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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