Laserfiche WebLink
Approve Agreement With Illumination Foundation <br />October 6, 2020 <br />Page 2 <br />Given that the Link Operator agreement was expiring, Mercy House applied and was selected as <br />the Operator of a new homeless shelter for the City of Huntington Beach, which is scheduled to <br />open in November 2020. Since Mercy House was unable to extend their contract at the Link, it is <br />recommended that Illumination Foundation step in as the Operator of the Link shelter and remain <br />onsite until all guests at the Link have transitioned to the new Carnegie shelter or have exited to <br />other successful housing placements. Introducing Illumination Foundation to the existing guests <br />at the Link shelter provides a comfortable transition for guests prior to relocating to the new shelter. <br />Funding allocated below provides five and one half months of operation of the Link. Should <br />additional time and resources be necessary, the agreement may be amended by the City Manager. <br />In addition, should the funding identified below not be fully expended for the Link shelter, it shall <br />count toward the amount of funds due for the agreement with Illumination Foundation as Operator <br />of the new Carnegie shelter. <br />FISCAL IMPACT <br />If the recommended action is approved, the anticipated expenditure plan is as follows: <br />Fiscal <br />Accounting <br />Accounting Unit, <br />Year <br />Unit -Account <br />Fund Description <br />Account Description <br />Amount <br /># <br />FY 2020- <br />Emergency <br />21 <br />13518789- <br />Solutions Grants <br />ESG-CV2 Grant, Payment <br />$1,425,453.03 <br />(Oct.- <br />69135 <br />COVID 2 <br />to Subagent <br />Mar.) <br />FY 2020- <br />Emergency <br />21 <br />13518789- <br />Solutions Grants <br />ESG-CV Grant, Payment <br />169,952.97 <br />(Oct.- <br />69135 <br />COVI D <br />to Subagent <br />Mar.) <br />Total: <br />$1,595,406 <br />Fiscal Impact Verified By: Kathryn Downs, CPA, Executive Director— Finance and <br />Management Services Agency <br />Submitted By: Steven A. Mendoza, Executive Director — Community Development Agency <br />Exhibits: 1. Agreement with Illumination Foundation to operate the Link Shelter <br />2. ESG-CV and CV2 agreement <br />25B-2 <br />