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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