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Amend. <br />YES: 7 — Bacerra, Hernandez, Lopez, Mendoza, Phan, Penaloza, Sarmiento <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT:0 <br />Status: 7-0-0-0— Pass <br />MINUTES: Council discussion ensued and provided direction to staff. <br />This consent Item - Agreement No. 2021-174 was approved. <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 F -enue in Santa Ana in an Amount Not to Exceed <br />$10,893,885 for Three " .. ind Start -Up Costs Not to Exceed $75,000, for a Total <br />Amount Not to Exce ,10,9 5 (Non -General Fund) <br />Department(s • munity De pment Agency <br />Recommenu , Action: 1. A rize the City Manager to execute a three-year <br />operator agreen. I with tw -ye r renewal options with Illumination Foundation <br />to operate a 200- k,, rnd^.Iess Navigation Center at 1815 Carnegie <br />Avenue in Santa Ana for $3,57erational costs per year with an annual CPI <br />adjustment of 1.5 percent an ot-to-excPPd amount of $75,000 in one-time start-up <br />costs, for a total not-to-excel(amount of -8,885 over three years, subject to <br />non -substantive changes approved City pager and City Attorney <br />(Agreement No. 2021-XXX). <br />2. Authorize the City Manager to exe futur ing agreements required <br />by state or federal agencies for the use o AP, , � ESG and any/all <br />other funds available (Agreement No. 2021-XXv <br />MINUTES: Councilmember Phan recused herself f Item 22. <br />This consent Item - Agreement No. 2021-175 was approved. <br />This consent Item - Agreement No. 2021-176 was approved. <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 />City Council 71411 12fRI/2021 <br />