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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 Voting Member Lopez, seconded by Voting Member Mendoza to <br />approve item 32 and 33. <br />City Council 18 4/5/2022 <br />