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Agenda Packet_2022-01-18
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Agenda Packet_2022-01-18
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Agenda Packet
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1/18/2022
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THIRD AMENDMENT TO AGREEMENT BETWEEN <br /> THE CITY OF SANTA ANA AND THE ILLUMINATION FOUNDATION <br /> FOR USE OF EMERGENCY SOLUTIONS GRANT CORONAVIRUS (ESG-CV) FUNDS <br /> THIS THIRD AMENDMENT to the above-referenced agreement is entered into on January 18, <br /> 2022, by and between The Illumination Foundation ("Contractor"), and the City of Santa Ana, a <br /> charter city and municipal corporation organized and existing under the Constitution and laws of <br /> the State of California("City"). <br /> RECITALS <br /> A. The parties entered into Agreement No. A-2021-047-02, dated June 1, 2021, by which <br /> Contractor agreed to use ESG-CV funds to administer and operate a portion of the <br /> Fullerton Recuperative Care Center to temporarily house clients referred by the City <br /> and Street Outreach teams ("Agreement"). <br /> B. The parties entered into a First Amendment to said Agreement No. A-2021-047-02-01 <br /> dated September 30, 2021, in order to extend the Term of said Agreement and to <br /> increase the maximum amount of Compensation for said Agreement. <br /> C. The parties entered into a Second Amendment to said Agreement No. A-2021-228 <br /> dated November 16, 2021, in order to again extend the Term of said Agreement. <br /> D. In accordance with the terms and conditions of said Agreement,as amended,the Parties <br /> desire to again amend Section II — Term of Agreement, to extend the Term of said <br /> Agreement, and Section III—Disbursement of Funds,to increase the maximum amount <br /> of Compensation for said Agreement. <br /> NOW THEREFORE, in consideration of the mutual and respective promises, and subject to the <br /> terms and conditions of said Agreement, as amended, except as herein modified, the parties agree <br /> as follows: <br /> I. Section II, Term of Agreement, shall be amended to extend the potential no later than end date <br /> of the Term of said Agreement from January 31, 2022, to February 28, 2022, subject to the <br /> termination provisions in the First Amendment to said Agreement. <br /> 2. Recitals J and K, and Section III and III(a), Disbursement and Funds, shall be amended to <br /> increase the maximum amount of compensation by three-hundred and seventy-eight thousand <br /> dollars ($378,000.00), such that the total sum to be expended under said Agreement shall not <br /> exceed two-million one-hundred and seventy-eight thousand dollars ($2,178,000.00) during <br /> the Term of said Agreement, subject to the termination provisions in the First Amendment to <br /> said Agreement. <br /> 3. Except as modified by this Third Amendment, all terms and conditions of said Agreement, as <br /> modified by the First and Second Amendments, shall remain in full force and effect. <br /> City Council age T 0 0 — 5 1/18/2022 <br />
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