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<br />on June 30, 2021, allowing only twelve months for completion of the Solid Waste <br />Request for Proposals process, the purchase and deployment of equipment, and <br />program implementation effective July 1, 2021. <br /> <br />REPORTS <br /> <br />PUBLIC COMMENTS – WILL BE MADE AVAILABLE TO COMMENT BY CALLING: (669) 900- <br />9128, MEETING ID: 315 965 149#. DIAL *9 TO LET US KNOW THAT YOU WANT TO SPEAK. <br /> <br />65A. REVIEW PROPOSED CHARTER AMENDMENTS FROM THE AD HOC <br />CHARTER REVIEW COMMITTEE AND PROVIDE DIRECTION TO STAFF – City <br />Manager’s Office; Clerk of the Council Office and City Attorney’s Office <br /> <br />Continued from the June 2, 2020 City Council meeting by a vote of 5-2 (Villegas and Pulido <br />dissented). <br /> <br />RECOMMENDED ACTION: Review the proposed Charter amendments from the <br />Ad Hoc Charter Review Committee and provide direction to staff. <br /> <br /> <br />PUBLIC COMMENTS – WILL BE MADE AVAILABLE TO COMMENT BY CALLING: (669) 900- <br />9128, MEETING ID: 315 965 149#. DIAL *9 TO LET US KNOW THAT YOU WANT TO SPEAK. <br /> <br />65B. APPROVE A TWO YEAR OPERATIONAL AGREEMENT WITH EIGHT ONE- <br />YEAR RENEWAL OPTIONS WITH ILLUMINATION FOUNDATION TO <br />OPERATE A YEAR ROUND HOMELESS NAVIGATION CENTER AND <br />RECUPERATIVE CARE FACILITY AT 1815 CARNEGIE AVENUE IN AN <br />AMOUNT NOT TO EXCEED $38,099,351 AND AUTHORIZE THE CITY <br />MANAGER TO EXECUTE FUTURE FUNDING RELATED AGREEMENTS (NON- <br />GENERAL FUND) – Community Development Agency <br /> <br />RECOMMENDED ACTION: <br /> <br />1. Authorize the City Manager to execute a two-year Operator Agreement, with <br />eight, one-year renewal options, with Illumination Foundation to operate a Year- <br />Round Homeless Navigation Center and Recuperative Care Facility at 1815 <br />Carnegie Avenue in Santa Ana, for $4,000,000 in one-time costs for tenant <br />improvements and structural work, $591,289 for one-time start-up costs, and <br />$3,155,367 for on-going operational costs per year with an annual CPI <br />adjustment of 1.5%, for a total not-to-exceed amount of $38,099,351 over ten <br />years, including Guaranty of Lease for fifteen years, subject to non-substantive <br />changes approved by the City Manager and City Attorney (Agreement No. 2020- <br />XXX). <br /> <br />2. Authorize the City Manager to execute any/all future agreements required by <br />County, State or Federal Agencies for the use of HEAP, HHAP, PLHA, ESG, <br />HHAP COVID-19, ESG-CV, ESG CV 2, CDBG-CV and any/all other homeless- <br />related funds available. <br /> <br />CITY COUNCIL AGENDA 13 JUNE 16, 2020 <br /> <br /> <br />