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General Fund) <br />Department(s): Police Department <br />Recommended Action: Authorize the City Manager to execute a three-year lease <br />agreement with Rick Kagasoff for warehouse space, for the period of April 15, 2021 <br />through April 30, 2024, in an amount not to exceed $197,227, subject to non - <br />substantive changes approved by the City Manager and City Attorney. This agreement <br />also includes an optional one-year extension, exercisable by the City Manager and <br />City Attorney, in the annual amount of $67,200 (Agreement No. 2021-XXX). <br />MINUTES: This consent Item - Agreement No. 2021-044 was approved. <br />21. Approve a First Amendment to the Conditional Grant Agreement with Habitat for <br />Humanity of Orange County for the Development of the Lacy Street Project (Non - <br />General Fund) <br />Department(s): Community Development Agency <br />Recommended Action: Authorize the City Manager to execute a First Amendment <br />to the Conditional Grant Agreement with Habitat for Humanity of Orange County for an <br />additional $333,777 in Inclusionary Housing Funds for a total Inclusionary Grant <br />amount of $565,271 for the development of the Lacy Street affordable housing project <br />located at 826 N Lacy Street (APN 398-041-22) and 416 Vance Street (APN 398- <br />041-18), subject to non -substantive changes approved by the City Manager and City <br />Attorney (Agreement No. 2021-XXX). <br />Moved by Mayor Pro Tern Penaloza, seconded by Councilmember Bacerra to <br />Approve. <br />YES: 7 — Penaloza, Mayor Pro Tem, — Phan, Councilmember, — Lopez, <br />Councilmember, — Bacerra, Councilmember, — Hernandez, Councilmember, — <br />Mendoza, Councilmember, — Sarmiento, Mayor <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT: 0 <br />Status: 7-0-0-0— Pass <br />MINUTES: This consent Item - Agreement No. 2021-045 was approved. <br />22. Approve an agreement with Illumination Foundation to Operate a Temporary <br />Homeless Shelter, from April 20, 2021 through September 30, 2021, due to the <br />Closure of the Link Shelter and Construction of the Carnegie Navigation Center (Non - <br />General Fund) <br />Department(s): Community Development Agency <br />City Council 10 4/6/2021 <br />