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Fourth Amendment to Operating Agreement with Illumination Foundation <br />April 5, 2022 <br />Page 2 <br />2 <br />5 <br />8 <br />5 <br />City Council approve an amendment to the agreement with Illumination Foundation to <br />continue to operate a temporary shelter at the Fullerton Recuperative Care Center for up <br />to four more months and add $600,000 to the contract amount, for an overall not-to- <br />exceed amount of $2,100,000. The City Council approved an amendment for two months <br />only, and added $300,000 to the contract amount, for an overall not-to-exceed amount of <br />$1,800,000. On November 16, 2021, the City Council approved an amendment to the <br />agreement with Illumination Foundation to extend the term of the contract for up to an <br />additional two months, through January 31, 2022. No additional funds were added at that <br />time because the daily census count of individuals was less than 75, thereby reducing the <br />monthly costs to the City. On January 18, 2022, the City Council approved an amendment <br />to the agreement with Illumination Foundation to extend the term of the contract for up to <br />an additional month at the per diem rate of $135 for an additional amount not to exceed <br />$378,000 and a total aggregate amount not to exceed $2,178,000. <br />The Fullerton Recuperative Care Center provides beds for men, women and pets, <br />following the City’s referral process and no walk-in policy. As the selected operator of the <br />new Navigation Center, staff will transfer along with guests to the new site, without any <br />interruption to services. <br />FISCAL IMPACT <br />Funds in the amount of $1,100,000 for the fourth amendment to the agreement are <br />available in the Emergency Solutions Grant-CV grant, Payment to Subagent account (no. <br />13518789-69135) for expenditure in the current fiscal year. <br />EXHIBIT(S) <br />1. Fourth Amendment to agreement with Illumination Foundation to operate the <br />Fullerton Recuperative Care Center as the Link temporary shelter <br />2. Fourth Amendment to funding agreement with Illumination Foundation for use of <br />ESG-CV funds to operate the Recuperative Care Center as a temporary shelter <br />Submitted By: Steven Mendoza, Assistant City Manager <br />Approved By: Kristine Ridge, City Manager