HomeMy WebLinkAboutRDA Reso 01-2010RESOLUTION NO. 01-2010
REDEVELOPMENT AGENCY, CITY OF SOUTH SAN FRANCISCO,
STATE OF CALIFORNIA
A RESOLUTION APPROVING AN AGREEMENT WITH
BROOKWOOD GROUP TO MANAGE THE DESIGN AND
PROJECT ENTITLEMENT PROCESS FOR 418 LINDEN
AVENUE IN AN AMOUNT NOT TO EXCEED $361,159.
WHEREAS, pursuant to an Affordable Housing Agreement with the City Council, Myers
Peninsula Venture (Myers) is required to convey to the City real property located at 418 Linden
Ave., South San Francisco ("Property"); and
WHEREAS, the Redevelopment Agency seeks a consultant to manage the design and
project entitlement process for the Property; and
WHEREAS, staff recommends awarding an agreement to perform said services to the
Brookwood Group ("Brookwood") in an amount not to exceed $361,159, based on Brookwood's
demonstrated competence, experience with the site, and development expertise necessary to
conduct the required services.
NOW, THEREFORE, BE IT RESOLVED, by the Redevelopment Agency of the City of
South San Francisco that the Agency hereby awards an agreement for management of the design
and project entitlement process for 418 Linden Avenue to the Brookwood Group in an amount
not to exceed $361,159, conditioned on Brookwood's timely execution of the project contract
and submission of all required documents, including but not limited to executed bonds,
certificates of insurance, and endorsements, in accordance with the project documents.
BE IT FURTHER RESOLVED that the Executive Director is hereby authorized to
execute agreements on behalf of the Redevelopment Agency of the City of South San Francisco
upon timely submission of the signed contract and all other required documents, subject to
approval by Agency Counsel.
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I hereby certify that the foregoing Resolution was regularly introduced and adopted by
the Redevelopment Agency of the City of South San Francisco at a regular meeting held on the
13th day of January, 2010 by the following vote:
AYES: Boardmembers Pedro Gonzalez, Richard A. Garbarino, and Karyl Matsumoto,
Vice Chair Kevin Mullin and Chairman Mark. Addiego
NOES: None
ABSTAIN: None
ABSENT: None
ATT ST:
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