HomeMy WebLinkAboutReso - CC - 018-2025RESOLUTION NO. 018-2025
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME
AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT WITH SHERRY L. LUND ASSOCIATES, INC., TO PROVIDE
PERFORMANCE EVALUATION SERVICES FOR THE CITY MANAGER AND CITY
ATTORNEY, FOR A MAXIMUM AMOUNT OF $95,805
WHEREAS, the City Council directly hires the City Manager and the City Attorney
and regularly conducts annual reviews of each employee; and
WHEREAS, the City Council wishes to retain Sherry L. Lund Associates, Inc.,
(“Consultant”) to facilitate the performance reviews; and
WHEREAS, the City Council and the Consultant wish to enter into a multi -year
agreement to provide a continuity of service for the performance reviews; and
WHEREAS, the Consultant has proposed a scope of work dated February 26,
2025, to perform such services; and
WHEREAS, the public interest will be served by the proposed Agreement.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BURLINGAME
RESOLVES AS FOLLOWS:
Section 1. The foregoing recitals are true and correct and incorporated into this
Resolution by this reference.
Section 2. The City Manager is authorized to enter into a Professional Services
Agreement with Sherry L. Lund Associates, Inc., in the form attached hereto, to provide
performance evaluation services for the City Manager and the City Attorney, for a
maximum amount of $95,805.
Section 3. The City Manager is authorized to make any minor revisions,
corrections and modifications to the Professional Services Agreement deemed necessary
to carry out the intent of this Resolution.
Section 4. The City Manager is authorized to take any other related actions
consistent with the intention of this Resolution.
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NOW, THEREFORE, BE IT FURTHER RESOLVED that this Resolution shall become
effective immediately upon its passage and adoption.
Peter Stevenson, Mayor
I, Meaghan Hassel Shearer, City Clerk of the City of Burlingame, do hereby certify that
the foregoing resolution was adopted at a regular meeting of the City Council held on the
3rd day of March 2025, by the following vote:
AYES: Councilmembers: BROWNRIGG, COLSON, PAPPAJOHN, STEVENSON, THAYER
NOES: Councilmembers: NONE
ABSENT: Councilmembers: NONE
Meaghan Hassel Shearer, City Clerk
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