HomeMy WebLinkAboutReso - CC - 146-20241
RESOLUTION NO. 146-2024
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO PROFESSIONAL SERVICES
AGREEMENT WITH ICF JONES & STOKES, INC. (ICF) TO PERFORM ENVIRONMENTAL
REVIEW SERVICES FOR THE PROPOSED DEVELOPMENT AT 410 AIRPORT
BOULEVARD
WHEREAS, pursuant to City Council Resolution No. 141-2022, the City of Burlingame
(“City”) executed a professional services agreement (“Agreement”) with ICF Jones & Stokes, Inc.
(ICF) (“Consultant”) for $116,609.32, dated March 2, 2023, for the preparation of a CEQA
document for the public nature/recreation park and education center building at 410 Airport
Boulevard (the “Project”); and
WHEREAS, through the approval of Amendment No. 1, the term of the Agreement was
extended to terminate on December 31, 2024, in order to accommodate the duration of time
needed to complete the environmental review of the development application for the Project; and
WHEREAS, the Applicant placed the Project on hold for some time, which paused work
on the environmental document; therefore, the parties wish to extend the term of the Agreement
to terminate on December 31, 2027, in order to accommodate the additional time needed to
complete the environmental review of the development application for the Project; and
WHEREAS, because this Amendment No. 2 is to an agreement that was previously
authorized by City Council as the work was in excess of $100,000, City Council approval is
required.
NOW, THEREFORE, BE IT RESOLVED AND ORDERED:
1. The City Manager is authorized and directed to enter into Amendment No. 2 to the
Professional Services Agreement with ICF to provide environmental review services for
the 410 Airport Boulevard development application, with a term to be extended to
December 31, 2027.
2. Except as expressly amended in this Amendment No. 2, all other terms and conditions
contained in the Agreement and Amendment No. 1 shall remain in full force and effect.
3. The City Clerk is directed to attest to the signature of the City Manager upon execution of
the Amendment No. 2.
_______________________________
Donna Colson, Mayor
Docusign Envelope ID: 756924BF-BB5F-4F38-ADDA-2BC694010FBA
2
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 2nd day of
December, 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: 756924BF-BB5F-4F38-ADDA-2BC694010FBA