Cities Index.
1. Third Amendment

Anaheim City Council
June 27, 2023

Document
1. Third Amendment
Meeting
June 27, 2023
Body
Anaheim City Council
Original file
146 KB
Text extracted from the city's file for reading and search. Open the original on local.anaheim.net. That file is the official record.

1 THIRD AMENDMENT TO AGREEMENT REGARDING HOMELESS SHELTER This Third Amendment to Agreement Regarding Homeless Shelter (“Third Amendment to Agreement”) is entered into as of June 30, 2023, by and between the City of Anaheim (the “City”) and The Salvation Army, a California corporation (the “Army”) . The City and the Army are referred to herein collectively as the “Parties” and individually as a “Party.”

RECITALS
WHEREAS, on November 13, 2018, the Parties entered into an Agreement Regarding Homeless Shelter, providing that the Army would develop, construct and operate an emergency homeless shelter containing a minimum of 200 beds (“Agreement”) located at 1455 S. Salvation Place, previously addressed as 1340 S. Lews Street (“Site”) , and on April 4, 2020, the Parties entered into an Agreement Regarding Emergency Isolation Trailers (“Trailer Agreement”) providing for trailers at the Site to house individuals who needed to be in individual trailers to isolate due to COVID-19; and
WHEREAS, construction of the Shelter was complete and it began operating on January 31, 2019, providing critical housing and related services to the homeless population in Anaheim ; and
WHEREAS, the Parties have twice extend ed the term of the Agreement to provided needed services to homeless individuals and to modify certain terms and the compensation payable under the Agreement ; and
WHEREAS, the Second Amendment to the Agreement is set to expire on June 30, 2023, and the Parties wish to extend it for an additional twelve (12) months; and WHEREAS, this Third Amendment does not alter any other term of the Agreement or the Second Amendment, or impact the Agreement Regarding Homeless Shelter Expansion entered into by the Parties in April of 2020.

AMENDED AGREEMENT

1. Section 2(a) of the Agreement is hereby amended to read in full as follows:

2. City’s Funding of Temporary Shelter.
a. The City will fully reimburse the Army for its costs in operating the Shelter from February 1, 2021 through June 30, 2024, up to a maximum of Seven teen Million Seven Hundred and Sixty-Eight Thousand Dollars ($17,768,000.00), subject to the requirements set forth in this section . Costs that may be reimbursed shall specifically include, without limitation, furnishings, equipment , site security not otherwise provided as described in Section 5 of the Agreement, utilities, telecommunications, transportation, supplies, postage and shipping, decommissioning and related removal activities, conference and council fees, and wages, benefits, and applicable employment taxes for the Shelter staff.

2. Section 4 of the Agreement is hereby amended to read in full as follows:
2 4. Timing.

The Shelter was completed and first used for homeless -shelter purposes on January 31, 2019 (defined in the Agreement as “ the “Commencement Date ”). The Agreement provided that Anaheim’s obligation to providefundingfor the Shelter would cease on the “Funding Termination Date,” which was defined as the date exactly two (2) years after the Commencement Date. By this Third Amendment, the Parties are extendi ng the Funding Termination Date until June 30, 2024.

The Army shall have no obligation to continue operating the Shelter after the Funding Termination Date. The Parties shall meet to discuss the future use of the Site, as set forth more particularly in Section 10 of the Agreement, at least ninety (90) days prior to the Funding Termination Date.

3. Except as expressly provided to the contrary herein, all provisions of the Agreement shall remain in full force and effect. The Agreement , First Amendment, Second Amendment and this Third Amendment to Agreement shall hereinafter be collectively referred to as the " Amended Agreement." The Amended Agreement integrates all of the terms and conditions of agreement between the Parties and supersedes all negotiations or previous agreements between the Parties with respect to the subject matter hereof.

4. ARMY and its signators represent that the signators hold the positions set forth below their signatures and that the signators are authorized to execute this Third Amendment to Agreement on behalf of ARMY and to bind ARMY hereto.

5. The Effective Date of this Third Amendment to Agreement shall be July 1, 2023. [SIGNATURES ON FOLLOWING PAGE]

3 Dated: ____________, 2023 CITY OF ANAHEIM
By: ______________________________________
Jim Vanderpool
City Manger

Dated: ____________, 2023 THE SALVATION ARMY
By: ______________________________________
____________________
Its: _________________________________

APPROVED AS TO FORM:

Dated: ____________, 2023 ANAHEIM CITY ATTORNEY’S OFFICE By: _____________________________________
Kristin Pelletier, Chief Assistant City Attorney,
Civil Division

Dated: ____________, 2023 COUNSEL FOR THE SALVATION ARMY By: ______________________________________
Hannah Edwards, Deputy General Counsel

148981

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