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Community Development Agency <br /> www.santa-ana.org/cd <br /> Item # 20 <br /> City of Santa Ana <br /> 20 Civic Center Plaza, Santa Ana, CA 92701 <br /> Staff Report <br /> January 18, 2022 <br /> TOPIC: Third Amendment to Operating Agreement with Illumination Foundation <br /> AGENDA TITLE: <br /> Approve a Third Amendment to Illumination Foundation Agreement to Operate a <br /> Temporary Shelter at the Fullerton Recuperative Care Center for up to One Additional <br /> Month (Non-General Fund) <br /> RECOMMENDED ACTION <br /> 1 . Authorize the City Manager to execute a third amendment to the agreement with <br /> Illumination Foundation to extend the term to operate a temporary shelter at the <br /> Fullerton Recuperative Care Center for up to an additional month through February <br /> 28, 2022, at the per diem rate of$135 per guest for an additional amount not to exceed <br /> $378,000 and a total aggregate amount not to exceed $2,178,000, subject to non- <br /> substantive changes approved by the City Manager and City Attorney. <br /> 2. Authorize the City Manager to execute a third amendment to the funding agreement <br /> with Illumination Foundation to pay $135 per diem for up to 100 guests, at an amount <br /> not to exceed $378,000, and a total aggregate amount not to exceed $2,178,000, of <br /> additional ESG-CV funds to extend the operation of the shelter at the Fullerton <br /> Recuperative Care Center, subject to non-substantive changes approved by the City <br /> Manager and City Attorney. <br /> DISCUSSION <br /> On April 6, 2021, the City Council approved an agreement with Illumination Foundation <br /> to operate a temporary shelter for $230,000 per month for 75 guest and a per diem rate <br /> of $55 per guest in excess of 75, in an amount not to exceed $1,500,000 from May 1 , <br /> 2021 through September 30, 2021. <br /> On September 7, 2021, staff recommended that City Council approve an amendment to <br /> the agreement with Illumination Foundation to continue to operate a temporary shelter at <br /> the Fullerton Recuperative Care Center for up to four more months and add $600,000 to <br /> the contract amount, for an overall not to exceed amount of$2,100,000. The City Council <br /> approved an amendment for only two months, and added only $300,000 to the contract <br /> City Council 20 - 1 1/18/2022 <br />