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File #: 18-809    Version: 1 Name:
Type: Resolution Status: Passed
File created: 8/14/2018 Departments: COUNTY MANAGER
On agenda: 9/4/2018 Final action:
Title: Adopt a resolution authorizing the President of the Board of Supervisors to execute an amendment to the agreement with ebernsconsulting, LLC for services in connection with the potential development of a hotel at the San Mateo County Event Center.
Attachments: 1. 20180904_r_Berns.pdf, 2. 20180904_a_Amendment to Agreement San Mateo County Event Center.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: John L. Maltbie, County Manager
Subject: Amendment to the Agreement with ebernsconsulting, LLC for services in connection with the potential development of a hotel at the San Mateo County Event Center

RECOMMENDATION:
title
Adopt a resolution authorizing the President of the Board of Supervisors to execute an amendment to the agreement with ebernsconsulting, LLC for services in connection with the potential development of a hotel at the San Mateo County Event Center.

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BACKGROUND:
The County is owner of the approximately 47-acre parcel located at 2495 S. Delaware Street in the City of San Mateo; also known as San Mateo County Assessor's Parcel Number 040-030-220 ("Property"). The Property serves as the San Mateo County Event Center and is managed by the San Mateo County Exposition and Fair Association. While the Property hosts regularly scheduled events, including the San Mateo County Fair and Makers' Faire, portions of the Property are underutilized and could support further development.

On August 16, 2016, the County executed an Agreement with ebernsconsulting, LLC ("Contractor") for services in connection with the potential development of a hotel on the Property. Due to recent development projects in the vicinity of the Property, a hotel on the Property could offer a much-needed regional amenity. As part of the scope of work, Contractor will continue to assist in the evaluation of submitted proposals for the project, developing transaction-related documents, and assisting with the processing of the project.

The agreement was initially for a term through December 30, 2017 and for an amount not to exceed $90,000. The County and Contractor now desire to amend the Agreement to extend the term through December 31, 2019 and to increase the maximum amount payable by $50,000, to an amount not to exceed $140,000.

DISCUSSION:
Due ...

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