2016-08-02 Regular - Laserfiche WebLink

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VOTE: AYES: Benavides, Martinez, Pulido, Reyna, Tinajero (5) NOES: None (0) ABSTAIN: None (0) ABSENT: Amezcua, Sarmiento (2) 2013. PROVIDE LEADERSHIP TO A MULTI -SECTOR COLLABORATIVE TO REDUCE HOMELESSNESS IN THE CIVIC CENTER- CONTINGENT UPON PARTIAL FUNDING AGREEMENT {STRATEGIC PLAN NO 5, 6) - Community Development Agency Councilmember Martinez, inquired as to the review and selection; need to include background in the staff report; would like an update on the security measures at the Santa Ana Public Library; would like an update on the outcome of the August 3, 2016 OC Civic Center Authority special meeting, including details of the needle exchange program. City Manager Cavazos, noted that City received an unsolicited proposal that met the needs; project received 50% funding from the County of Orange; staff recommends project to expedite assistance to homeless population. MOTION: 1. AGMT NO. 2016-195 - Authorize the City Manager and Clerk of the Council to execute an agreement with Kingdom Causes, Inc (DBA City Net), to develop a multi -sector collaborative to reduce chronic homelessness in the Civic Center, for a one year period, in an amount not to exceed $180,000, contingent on approval of a funding agreement for $90,000 by the County of Orange Board of Supervisors and subject to non -substantive changes approved by the City Manager and City Attorney. 2. AGMT NO. 2016-196 - Authorize the City Manager and Clerk of the Council to execute a funding agreement with the County of Orange for a contribution of $90,000 to fund half of an agreement with Kingdom Causes, Inc., subject to non -substantive changes approved by the City Manager and City Attorney. 3. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2017-010 - Recognizing funds from the County of Orange in the amount of $90,000 in revenue account and appropriating the same to expenditure account. CITY COUNCIL MINUTES 8 AUGUST 2, 2016