10A - DRAFT MINUTES 7-16-19 - Laserfiche WebLink

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AGREEMENTS 25A. APPROVE A MEMORANDUM OF UNDERSTANDING WITH CO -LOCATED PARTNER ORGANIZATION HOME OWNERSHIP OC AT THE WORK CENTER AND AUTHORIZE REIMBURSEMENT FROM PARTNER IN THE ESTIMATED AMOUNT OF $22,117 FOR TERM EXPIRING JUNE 30, 2022 {STRATEGIC PLAN NO. 2, 41 - Community Development Agency Workforce Development Board approved the recommended action at its regular meeting on May 16, 2019, by a vote of 13-0 (Alegre, Baetz, Korthuis, and Smith absent). MOTION: Authorize the City Manager and Clerk of the Council to execute a Memorandum of Understanding with the Santa Ana Workforce Development Board and Home Ownership OC, which outlines the sharing of resources and expenses associated with the operations of a comprehensive one stop center for a term beginning August 1, 2019 to June 30, 2022 in the estimated amount of $22,117, subject to non -substantive changes approved by the City Manager and City Attorney (AGMT. No. 2019-112). 2. Authorize the City Manager and Clerk of the Council to execute non - substantive amendments such as adjustments of shared operational expenses during the term of the Memorandum of Understanding. This Consent — Motion was approved. 25B. APPROVE AMENDMENT TO LOAN AGREEMENT WITH SANTA ANA VILLAGE L.P. FOR THE SANTA ANA VETERANS VILLAGE PROJECT LOCATED AT 3312 WEST FIRST STREET IN THE AMOUNT OF $124,383 (GRANT FUNDED) {STRATEGIC PLAN NOS. 5, 3A; 5, 3C) - Community Development Agency MOTION: Authorize the City Manager and the Clerk of the Council to execute an amendment to the loan agreement with Santa Ana Village, L.P. for an additional $124,383 in HOME Investment Partnerships Program funds for a total loan amount not to exceed $477,346, subject to non -substantive changes approved by the City Manager and City Attorney (AGMT. No. 2019-113). This Consent — Motion was approved. DRAFT CITY COUNCIL MINUTES 10 JULY 16, 2019 10A-10