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Recommended Action: Authorize the City Manager to execute an amendment to the
<br />agreement with Illumination Foundation to continue to operate a temporary shelter at
<br />the Fullerton Recuperative Care Center for an additional four months through January
<br />31, 2022 for an additional amount of $600,000, for a total aggregate amount not to
<br />exceed $2,100,000, subject to non -substantive changes approved by the City
<br />Manager and City Attorney (Agreement No. 2021-XXX).
<br />22. Approve a Three -Year Operational Agreement with Two, Two -Year Renewal Options
<br />with Illumination Foundation to Operate a 200-Bed Year Round Homeless Navigation
<br />Center at 1815 Carnegie Avenue in Santa Ana in an Amount Not to Exceed
<br />$10,893,885 for Three Years, and Start -Up Costs Not to Exceed $75,000, for a Total
<br />Amount Not to Exceed $10,968,885 (Non -General Fund)
<br />Department(s): Community Development Agency
<br />Recommended Action: 1. Authorize the City Manager to execute a three-year
<br />operator agreement, with two, two-year renewal options with Illumination Foundation
<br />to operate a 200- bed year-round Homeless Navigation Center at 1815 Carnegie
<br />Avenue in Santa Ana for $3,577,366 in operational costs per year with an annual CPI
<br />adjustment of 1.5 percent and a not -to -exceed amount of $75,000 in one-time start-up
<br />costs, for a total not -to -exceed amount of $10,968,885 over three years, subject to
<br />non -substantive changes approved by the City Manager and City Attorney
<br />(Agreement No. 2021-XXX).
<br />2. Authorize the City Manager to execute any/all future funding agreements required
<br />by state or federal agencies forr the use of HHAP, PLHA, ESG-CV, ESG and any/all
<br />other funds available (Agreement No. 2021-XXX).
<br />23. Approve Amendments to Agreements for On -call Space Planning and Architectural
<br />Services with IDS Group, West Group Designs, Gensler, Corgan, SVA Architects Inc.,
<br />Black O'Dowd and Associates Inc., Gruen Associates, Gillis & Panichapan Architects
<br />Inc., CAP Architecture, and Ware Malcomb to Increase the Shared Agreement
<br />Amount by $1,000,000, for a Total Amount not to Exceed $1,300,000 Annually
<br />Department(s): Public Works Agency
<br />Recommended Action: Authorize the City Manager to execute agreement
<br />amendments for on -call space planning and architectural services with IDS Group,
<br />West Group Designs, Gensler, Corgan, SVA Architects Inc., Black O'Dowd and
<br />Associates Inc., Gruen Associates, Gillis & Panichapan Architects Inc., CAP
<br />Architecture, and Ware Malcomb, to increase the shared agreement amount by
<br />$1,000,000, for a total agreement amount not to exceed $1,300,000 annually, subject
<br />to non -substantive changes as approved by the City Manager and City Attorney
<br />(Agreement No. 2021-XXX).
<br />24. Approve an Appropriation Adjustment and Award Site License and Lease
<br />Agreements to Pacific Coast Shuttles, Inc. DBA Futura Net, for Bus Passenger
<br />Services at the Santa Ana Regional Transportation Center
<br />Page 10 of 16 9/7/2021
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