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Recommended Action: Approve appropriation adjustment recognizing <br />$2,058,070.34 in funds from the State of California, Business, Consumer Services <br />and Housing Agency revenue account and appropriate the same amount to <br />expenditure account to address homelessness in Santa Ana. (Requires five <br />affirmative votes) <br />MINUTES: Mayor Sarmiento provided input to city staff regarding continued <br />housing and desire to see more diversity in housing options for the homeless <br />population. <br />Moved by Voting Member Sarmiento, seconded by Voting Member Mendoza <br />to Approve. <br />YES: 7 — Hernandez, Lopez, Mendoza, Penaloza, Phan, Bacerra, Sarmiento <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT:0 <br />Status: 7-0-0-0 —Pass <br />26. Approve Increase in Spending Capacity with Dyer 18 LLC for Unforeseen Tenant <br />Improvement Costs Relating to the Homeless Navigation Center (Non -General Fund) <br />Department(s): Community Development Agency <br />Recommended Action: Authorize the City Manager to increase spending capacity <br />with Dyer 18, LLC for tenant improvements at the Homeless Navigation Center, in the <br />amount of $1,200,000. <br />MINUTES: Councilmember Phan recused herself Item 26 due to a conflict of <br />interest. <br />Councilmember Lopez asked to be emailed when the shelter will be opened and the <br />final budget for the shelter. <br />Moved by Voting Member Mendoza, seconded by Voting Member Lopez to <br />approve. <br />YES: 6 — Hernandez, Lopez, Mendoza, Penaloza, Bacerra, Sarmiento <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT: 1 —Phan <br />Status: 6-0-0— 1 —Pass <br />Moved by Voting Member Bacerra, seconded by Voting Member Penaloza to <br />approve Consent Calendar items 8-24 with the exception of items 10, 22, 25, and <br />26. Councilmember Phan recused herself from item 26 due to a conflict of interest. <br />City Council 14 4/19/2022 <br />