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HomeMy WebLinkAbout25B - REALLOCATION ESG FUNDS CITY COUNCIL MEETING DATE: REQUEST FOR COUNCIL ACTION CLERK OF COUNCIL USE ONLY: JULY 7, 2008 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 15t Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For REALLOCATION OF EMERGENCY SHELTER GRANT FUNDS f2/l;g CITY MANAGER CONTINUED TO ~ FILE NUMBER RECOMMENDED ACTION Authorize the City Manager and Clerk of the Council to execute the attached amendment to the 2008-2009 Emergency Shelter Grant agreement with Mercy House Transitional Living Centers, Inc. to increase the grant amount by $7,245, subject to non-substantive changes approved by the City Manager and City Attorney. DISCUSSION The City of Santa Ana undertakes a yearly process of allocating Emergency Shelter Grant Funds (ESG), which are received from the U. S. Department of Housing and Urban Development (HUD). Part of this process involves requesting proposals from non-profit organizations. The City enters into agreements with these non-profits to provide essential services to the homeless and short-term homeless prevention assistance on behalf of the City. On April 7, 2008, the City Council awarded ESG funds for Fiscal Year 2008-2009 to 13 organizations for a total of $297,725. An additional $7,245 was allotted for the City's administration costs of the program, thereby allocating the entire entitlement from HUD for 2008-2009. One proposal submitted by Mercy House Transitional Living Centers, Inc. was to operate the Cold Weather Armory Program. The Council approved a $13,000 grant allocation for this program. Staff is recommending that the $7,245 allocated for the City's administration costs be reallocated to the Cold Weather Armory program for a total grant of $20,245. The City will be using unexpended ESG administration funds from prior years to provide for the staff necessary to administer the program requirements during 2008-2009. 258-1 Reallocation of ESG Funds July 7, 2008 Page 2 FISCAL IMPACT Funds are available in the Emergency Shelter Grant personnel accounts (account no. 135-152-various) Nancy T. wards Acting Ex utive Director Community Development Agency NTE/FH/mlr 070708 ReallocationESGMercy APPROVED AS TO FUNDS AND ACCOUNTS: 'i\\.~\,\.~\~ ~t' ~2: \\::\A...Q Francisco Gutierrez ~~/ Executive Director . ~ Finance & Management Services Agency 258-2 AMENDMENT TO AGREEMENT THIS AMENDMENT, made and entered into this 1st day of July, 2008, by and between the Mercy House - Cold Weather Armory Program, a California non-profit corporation ("Subrecipient"), and the City of Santa Ana, a charter city and municipal corporation duly organized and existing under the Constitution and laws of the State of California ("City"). R.EC!IA1S A. The City and Subrecipient entered into that certain "Agreement Between The City of Santa Ana and Mercy House - Cold Weather Armory Program for Use of Emergency Shelter Grant Funds" ("ESG Agreement" dated ,2008) to use $13,000.00 in ESG funding. B. The parties hereto now desire to amend and increase the Grant Amount of the ESG Agreement. WHEREFORE, in consideration of the mutual and respective covenants and promises hereinafter contained and made, and subject to all of the terms and conditions of said ESG Agreement as hereby amended, the parties hereto do hereby agree as follows: 1. The "Payment of Funds" section of said ESG Agreement will be increased by an additional $7,245.00, for a total grant amount of $20,245.00. 2. Except as hereinabove modified, all of the terms and conditions of said ESG Agreement remain unchanged and in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Amendment to said ESG Agreement the date and year first above written. ATTEST: CITY OF SANTA ANA Patricia E. Healy Clerk of the Council David N. Ream, City Manager APPROVED AS TO FORM: JOSEPH W. FLETCHER City Attorney SUBRECIPIENT: Mercy House - Cold Weather Armory Program By: Lisa E. Storck Assistant City Attorney By: Title: 258-3 258-4