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9. Approve a Modification to the Fiscal Year 2023-24 Annual Action Plan and Budget <br />for the Emergency Solutions Grant Program <br />Department(s): Community Development Agency <br />Recommended Action: 1. Approve a modification to the Fiscal Year 2023-24 Annual <br />Action Plan and Budget for the Emergency Solutions Grant Program. <br />2. Direct the City Attorney to finalize and authorize the City Manager to execute a <br />subrecipient agreement with Illumination Foundation, in the amount of $100,000, for a term <br />beginning August 15, 2023 — June 30, 2024, for rapid rehousing and homeless prevention <br />activities, subject to non -substantive changes approved by the City Manager and City <br />Attorney (Agreement No. A-2023-145). <br />MINUTES: Councilmember Phan recused herself from Agenda Item No. 9 as the listed <br />entity is a client of her employer, Rutan & Tucker, and left the dais at 9:08 P.M. <br />Councilmember Penaloza expressed support of the item and asked City Manager <br />Ridge and City Attorney Sonia Carvalho to revise the language to include various <br />forms of public transit to be included in the use of funds. <br />Councilmember Hernandez expressed support for the item. <br />Mayor Pro Tem Lopez asked City Manager Ridge for clarification on the language within <br />the agreement regarding legal services. <br />Community Development Executive Director Mike Garcia called upon Jordan from <br />Illumination Foundation for further explanation. <br />Jordan Hoiberg, Illumination Foundation, provided clarification regarding legal services. <br />Mayor Pro Tern Lopez thanked Jordan for the clarification and requested a quarterly <br />report be compiled to include information as to how many people are assisted and the <br />associated cost. <br />Mayor Amezcua added and asked to arrange that no children are sheltered, and that <br />they be relocated to motels or forever homes. <br />City Manager Kristine Ridge assured Mayor Amezcua that her request would be <br />accommodated. <br />MOTION: Councilmember Penaloza moved to approve the recommended action <br />for Item No. 9, as amended to include public transit and quarterly reports, <br />seconded by Councilmember Hernandez. <br />The motion carried, 6-0-1, by the following roll call vote: <br />City Council 9 08/15/2023 <br />