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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 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 for the use of HHAP, PLHA, ESG-CV, ESG and any/all <br />other funds available (Agreement No. 2021-XXX). <br />MINUTES: Councilmember Phan recused herself from 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 11 9/7/2021 <br />