HomeMy WebLinkAboutReso - CC - 012-20251
RESOLUTION NO. 012-2025
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH MATRIX CONSULTING GROUP, LTD. TO CONDUCT A
COST ALLOCATION PLAN, A COMPREHENSIVE COST OF SERVICES STUDY, AND AN
IMPACT FEE STUDY IN THE AMOUNT NOT TO EXCEED $125,000
WHEREAS, pursuant to City Council Resolution No. 136-2023 the City of Burlingame
(“City”) executed a Professional Services Agreement (“Agreement”) with Matrix Consulting Group,
Ltd. (“Consultant”) for $125,000, dated March 2, 2023, to conduct a Cost Allocation Plan,
Comprehensive Cost of Services Study, and an Impact Fee Study; and
WHEREAS, the term of the Agreement ended on December 31, 2024; and
WHEREAS, the parties wish to enter into Amendment No.1 to the Agreement
(“Amendment No. 1”) to extend the term of the Agreement to December 31, 2026, in order to
accommodate the additional time needed to complete the Impact Fee Study; and
WHEREAS, because this Amendment No. 1 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. 1 to the
Professional Services Agreement with Matrix Consulting Group, Ltd. to provide
environmental review services for the 410 Airport Boulevard development application, with
a term to be extended to December 31, 2026.
2. Except as expressly amended in this Amendment No. 1, 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
Amendment No. 1.
_______________________________
Michael Brownrigg, Vice Mayor
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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 18th day of
February, 2025, and was adopted thereafter by the following vote:
AYES: Councilmembers: COLSON, BROWNRIGG, PAPPAJOHN, THAYER
NOES: Councilmembers: NONE
ABSENT: Councilmembers: STEVENSON
_______________________________
Meaghan Hassel-Shearer, City Clerk
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