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HomeMy WebLinkAboutReso - CC - 109-2024RESOLUTION NO. 109-2024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH KEYSER MARSTON ASSOCIATES, INC. FOR A NOT-TO-EXCEED AMOUNT OF $6,712.65 TO PROVIDE REAL ESTATE ADVISOR SERVICES FOR A NEW CITY HALL WHEREAS, the City Council has a long-standing goal of constructing or purchasing a new City Hall facility to meet the news of the community, Council, and staff; and WHEREAS, after the Council’s 2023 goal-setting session, the City Council established the City Hall Ad-Hoc Subcommittee to explore the financing and construction of a new City Hall; and WHEREAS, on June 20, 2023, the City issued a Request for Proposals soliciting consultant assistance from an architecture firm and a real estate advisor for the new City Hall project; and WHEREAS, on August 22, 2023, the City executed an agreement with Keyser Marston Associates, Inc. (KMA) for real estate advisor services for development, construction, and financing related to the new City Hall; and WHEREAS, KMA completed its review of City-owned real property, review of privately- owned real property, creation of a new City Hall financing plan, and review of the financial feasibility of multiple City Hall sites; and WHEREAS, on May 31, 2024, the Agreement with KMA expired; and WHEREAS, the City wishes KMA to complete the scope of work in the expired agreement and wishes to inter into a new agreement for completion of said work. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BURLINGAME RESOLVES AS FOLLOWS: The City Manager is authorized to negotiate and execute a professional services agreement with KMA, for a not-to-exceed amount of $6,712.65, to complete additional real estate advisor services. _________________________ 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 3rd day of September 2024, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: BROWNRIGG, COLSON, LEE, PAPPAJOHN, STEVENSON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE _________________________ Meaghan Hassel Shearer, City Clerk Docusign Envelope ID: B789E278-4F98-45FB-82FE-DE9226F9F935