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HomeMy WebLinkAboutReso - CC - 025-20241 RESOLUTION NO. 025-2024 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 3 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURLINGAME AND GOOD CITY COMPANY FOR CONTRACT PLANNING SERVICES FOR AN OFFICE/LIFE SCIENCES PROJECT AT 1300 OLD BAYSHORE HIGHWAY IN BURLINGAME WHEREAS, on March 18, 2022, the City of Burlingame and Good City Company executed an agreement for contract planning services to process the application for a life sciences project on a 12-acre project site at 1300 Old Bayshore Highway in Burlingame, in the amount of $89,345; and WHEREAS, the Consultant determined that additional time is required in response to the schedule required for EIR preparation, resolution of complex environmental issues, additional CEQA deliverable review, and assistance with a Development Agreement requested by t he applicant, which represent additional services beyond the scope of the Agreement; and WHEREAS, on July 5, 2023, the City Council authorized Amendment No. 1 for the costs associated with the additional work, for a total compensation amount not to exceed $142,345; and WHEREAS, on November 6, 2023, the City Council authorized Amendment No. 2 to extend the term of the agreement to terminate on December 31, 2024, in order to accommodate the duration of time needed to complete the processing of the development application for the project at 1300 Old Bayshore Highway, Burlingame; and WHEREAS, the Consultant has prepared a request for additional fees to cover the cost of the requested services resulting from various schedule extensions as outlined in the attached Contract Amendment No.3, dated February 21, 2024, for the contract planning services for the project at 1300 Old Bayshore Highway, Burlingame. NOW, THEREFORE, BE IT RESOLVED AND ORDERED: 1. The City Manager is authorized and directed to enter into Amendment No. 3 to the Professional Services Agreement with Good City Company, in the form attached hereto, for contract planning services for the processing of the application for a life science project at 1300 Old Bayshore Highway, as outlined in the attached Contract Amendment No.3 to the Agreement for Professional Services dated February 21, 2024, increasing the contracted amount by $9,000, to a not-to-exceed budget of $151,345 ($89,845 + $52,500 + 9,000). 2. Except as expressly amended in this Amendment No. 3, all other terms and conditions contained in the Agreement and Amendment Nos. 1 and 2 shall remain in full force and effect. DocuSign Envelope ID: DFC5E577-9444-4CA4-91BE-18D3099D0CA0 RESOLUTION NO. 025-2024 2 3. The City Clerk is directed to attest to the signature of the City Manager upon execution of the Amendment. ______________________________________ Donna Colson, Mayor I, Meaghan Hassel-Shearer, City Clerk of the City of Burlingame, certify that the foregoing resolution was introduced at a regular meeting of the City Council, held on the 4th day of March, 2024 and as adopted thereafter by the following vote: AYES: COUNCILMEMBERS: BROWNRIGG, COLSON, ORTIZ, STEVENSON NAYES: COUNCILMEMBERS: NONE RECUSE: COUNCILMEMBERS: BEACH ______________________________________ Meaghan Hassel-Shearer, City Clerk DocuSign Envelope ID: DFC5E577-9444-4CA4-91BE-18D3099D0CA0