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City Manager to perform the necessary actions to effectuate the full Disability and <br /> Industrial Disability Retirement process for Miscellaneous and Local Safety Members. <br /> MINUTES: This consent Item - Resolution No. 2022-025 was approved. <br /> 31. Use of Teleconferencing for Meetings of City Council and All Boards, Committees, <br /> and Commissions Pursuant to the Provisions of Assembly Bill 361 <br /> Department(s): Clerk of the Council Office <br /> Recommended Action: Resolution No. 2022-XXX—Adopt a resolution to consider <br /> continuing the use of teleconferencing for City Council, board, committee, and <br /> commission meetings pursuant to the provisions of Assembly Bill 361 for the next 30 <br /> days. <br /> MINUTES: This consent Item - Resolution No. 2022-026 was approved. <br /> 32. Approve a Fourth Amendment to Illumination Foundation Agreement to Operate a <br /> Temporary Shelter at the Fullerton Recuperative Care Center for up to Four Additional <br /> Months (Non-General Fund) <br /> Department(s): Community Development Agency <br /> Recommended Action: 1. Authorize the City Manager to execute a fourth <br /> amendment to the agreement with Illumination Foundation to extend the term to <br /> operate a temporary shelter at the Fullerton Recuperative Care Center for up to an <br /> additional four months through June 30, 2022, at the rate of not to exceed $1,100,000 <br /> based upon costs and documentation, and a total aggregate amount not to exceed <br /> $3,278,000, subject to non-substantive changes approved by the City Manager and <br /> City Attorney (Agreement No. 2022-XXX). <br /> 2. Authorize the City Manager to execute a fourth amendment to the ESG-CV funding <br /> agreement with Illumination Foundation to pay a not-to-exceed amount of$1,100,000 <br /> based upon costs and documentation, and a total aggregate amount not to exceed <br /> $3,278,000, to extend the operation of the shelter at the Fullerton Recuperative Care <br /> Center, subject to non-substantive changes approved by the City Manager and City <br /> Attorney (Agreement No. 2022-XXX). <br /> MINUTES: Councilmember Phan recused herself from item 32. Councilmember <br /> Lopez requested to consider item 32 and item 33 together. <br /> Council discussion ensued and provided direction to staff. <br /> This consent Item -Agreement Nos. 2022-051 and 2022-052 were approved. <br /> Moved by Councilmember Lopez, seconded by Councilmember Mendoza to <br /> approve item 32 and 33. <br /> City Council 19 — 18 5/3/2022 <br />