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R11304City Council Meeting: November 10, 2020 Santa Monica, California RESOLUTION NUMBER 11304 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO ACCEPT REPURPOSED GRANT FUNDS IN THE AMOUNT OF $300,000 FROM THE COUNTY OF LOS ANGELES FOR THE PURPOSE OF MITIGATING COVID-19 RELATED IMPACTS ON INTERIM HOUSING PROGRAMS AND FACILITIES AND TO EXECUTE ALL NECESSARY DOCUMENTS RELATED TO THE REPURPOSING AND ACCEPTANCE OF THESE GRANT FUNDS WHEREAS, the City of Santa Monica sought to pursue a feasibility study on the interim and permanent housing needs of the City’s homeless population (“City’s Feasibility Study”); and WHEREAS, the County of Los Angeles awarded a grant in the amount of $300,000 to the City of Santa Monica (“County Grant”) to hire a consultant team to prepare the City’s Feasibility Study; and WHEREAS, on June 25, 2019, the City Council adopted Resolution #11180 to accept the County Grant; and WHEREAS, the City Feasibility Study has been indefinitely postponed due to the economic impacts of COVID-19 on City resources; and WHEREAS, the Los Angeles County Office of the Homeless Initiative has approved the repurposing of the County Grant for the purpose of mitigating COVID-19- related impacts on interim housing programs and facilities; and DocuSign Envelope ID: E376206D-D2CE-4185-80BC-7BC971148EB2 WHEREAS, the City Council seeks to accept the repurposed County Grant for the purpose of supporting improvements to interim housing facilities to mitigate the spread of disease, extend the City’s motel shelter program for high risk individuals from July 1 to September 10, 2020, and temporarily relocate SAMOSHEL participants to local motels to allow for planned facility improvements. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of Santa Monica authorizes the City Manager to negotiate and execute an amendment to grant agreement #AO-19-645 with the County of Los Angeles in the amount of $300,000 and to execute all documents related to this grant and the City’s acceptance of the grant funds. SECTION 2. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: _______________________ GEORGE S. CARDONA Interim City Attorney DocuSign Envelope ID: E376206D-D2CE-4185-80BC-7BC971148EB2 Adopted and approved this 10th day of November 2020. __________________________ Kevin McKeown, Mayor I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11304 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 10th day of November 2020, by the following vote: AYES: Councilmembers Davis, Himmelrich, Jara, McCowan, Winterer, Mayor Pro Tem O’Day, Mayor McKeown NOES: None ABSENT: None ATTEST: _____________________________________ Denise Anderson-Warren, City Clerk DocuSign Envelope ID: E376206D-D2CE-4185-80BC-7BC971148EB2