HomeMy WebLinkAboutReso - CC - 137-2024
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RESOLUTION NO. 137-2024
RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES
AGREEMENT WITH TRUE NORTH COMPLIANCE SERVICES, INC., INCREASING
THE CONTRACT AMOUNT BY $540,000, FOR A TOTAL COMPENSATION OF
$1,640,000 FOR CONTRACT BUILDING SERVICES
WHEREAS, on December 6, 2021, the City Council authorized the City Manager
to execute a Professional Services Agreement (“Agreement”) with True North
Compliance Services, Inc., for Building plan check and inspection services, in the amount
of $300,000 (Resolution No. 148-2021); and
WHEREAS, on August 15, 2022, the City Council authorized the City Manager to
execute Amendment No. 1 to the agreement with True North Compliance Services, Inc.,
for plan check and building inspection services required by the Community Development
Department - Building Division, in the amount of $800,000, for total amount of $1,100,000
(Resolution No. 98-2022); and
WHEREAS, the City of Burlingame Community Development Department requires
contract building service support for plan check, inspection, and temporary staff
augmentation that will necessitate engaging the services of the vendor to a greater
degree than budgeted for Fiscal Year 2024 -2025, and therefore an amendment to the
maximum amount to be expended under the terms of the current Professional Services
Agreement with True North Compliance Services, Inc., is necessary.
NOW, THEREFORE, BE IT RESOLVED AND ORDERED:
1. The City Manager is authorized and directed to negotiate and execute an
Amendment No. 2 to the Professional Services Agreement (“Amendment No. 2”),
in the form attached hereto, with True North Compliance Services, Inc., for contract
building services, increasing the contracted amount by $540,000 to a not-to-
exceed budget of $1,640,000.
2. The City Clerk is directed to attest to the signature of the City Manager upon
execution of the Amendment No. 2.
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Donna Colson, Mayor
Docusign Envelope ID: CF52BF86-6D25-418E-96CC-678A528C79B9
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l, 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
18th day of November 2024 and as adopted thereafter by the following vote:
AYES: COUNCILMEMBERS: BROWNRIGG, COLSON, LEE, PAPPAJOHN, STEVENSON
NAYES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
_____________________________________
Meaghan Hassel-Shearer, City Clerk
Docusign Envelope ID: CF52BF86-6D25-418E-96CC-678A528C79B9