AGREEMENT AMENDMENT NO. 5
TO
THE INTERAGENCY AGREEMENT FOR
THE HOMELESS INCENTIVE PROGRAM
THIS AMENDMENT NO. 5 TO THE AGREEMENT is made and entered into this 1st day of August 2023 , by and between the Los Angeles County Development Authority, hereinafter referred to as "LACDA" and the Housing Authority of the City of Burbank, hereinafter referred to as the "PHA". The LACDA and PHA are collectively referred to as the “Parties.”
WITNESSETH THAT:
WHEREAS, on June 13, 2017, the Board of Supervisors (“Board”) acting as the Board of Commissioners of LACDA authorized the Executive Director, or his designee, to execute agreements and subsequent amendments with the County of Los Angeles (“County”) required to implement Homeless Initiative strategies including the Homeless Incentive Program;
WHEREAS, on May 15, 2018, the Board approved funding allocations for each of the Measure H eligible Homeless Initiative strategies that included an allocation to LACDA for Strategy B4;
WHEREAS, LACDA receive d Homeless Initiative, Strategy B4 Funding (the “Funding”) for Fiscal Year 2018-2019 from the County to assist a total of 2,679 homeless families;
WHEREAS, on May 8, 2018, the Parties entered into this Interagency Agreement (“Agreement”) to provide Measure H funds to the PHA for a Homeless Incentive Program; WHEREAS, on May 16, 2019, the Housing Authority of the County of Los Angeles (“Housing Authority”) dissolved as a separate legal entity and merged with the Community Development Commission of the County of Los Angeles ("Commission"); WHEREAS, as a result of the merger, the Commission took title to the Housing Authority's property, debts, demands, liabilities, and obligations; WHEREAS, following the merger, the Commission is now known as the Los Angeles County Development Authority;
WHEREAS, representatives of the Parties agreed that it would be mutually beneficial to amend the Agreement to reflect the Funding for Fiscal Year 2019-2020; ATTACHMENT 2 - 1
WHEREAS, on October 18, 2018, the Parties entered into Amendment No. 1 to the Agreement to revise the amount of funding under Section 2 of the Agreement; WHEREAS, on April 1, 2020, the Parties entered into Amendment No. 2 to the Agreement to revise the amount of funding under Section 2 of the Agreement; WHEREAS, on August 1, 2021, the Parties entered into Amendment No. 3 to the Agreement to revise the amount of funding under Section 2 of the Agreement; WHEREAS, on August 1, 2022, the Parties entered into Amendment No. 4 to the Agreement to revise the amount of funding under Section 2 of the Agreement; WHEREAS, on February 7, 2023, the Board approved funding allocations for Measure H eligible Homeless Initiative strategies that included an allocation to LACDA for Strategy B4 (the “Funding”) for July 1, 2023, through June 30, 2024; WHEREAS, it is the intent of the Parties hereto to amend the Agreement to update certain terms and conditions to the Agreement, and to provide for other changes set forth herein; and
WHEREAS, representatives of Parties agree that it would be mutually beneficial to amend this Agreement to reflect the Funding for Fiscal Year 2023-2024; NOW, THEREFORE, in consideration of the mutual undertakings, herein, the Parties hereto agree that said Agreement be amended as follows:
1. Section 2, Funding, is deleted in its entirety and replaced by the following:
2. FUNDING
The amount of funding under this Agreement shall not exceed $305,890 for July 1, 2023, through June 30, 2024, which shall include all related expenses including administrative fees of 10%. On a quarterly basis, no later than the 22 nd of the
month following the end of the quarter, or upon request, the PHA shall provide LACDA with a list of its expenditures related to the funding.
All other terms and conditions in the Agreement shall remain the same and in full force and effect.
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ATTACHMENT 2 - 2
SIGNATURES
IN WITNESS, WHEREOF, the LACDA, and PHA, through their duly authorized officers, have executed this Amendment No. 4, as of the date first above written.
LOS AN
GELES COUNTY
DEVELOPMENT AUTHORITY
By____________
___________________
Emilio Salas,
Executive Director
By_______________________________
Tracie Mann
Chief of Programs
APPROVE
D AS TO PROGRAM:
HOUSING ASSISTANCE DIVISION
By______
________________________
Aletheia Broom
Director
APPR
OVED AS TO FORM:
DAW
YN R. HARRISON
County Counsel
By______
______________________
Elizabeth Pennington
Deputy County Counsel
THE HOUSING AUTHORITY OF
THE CITY OF BURBANK
By____________
________________
Justin Hess
City Manager
APPROVED AS TO FORM:
JILL VANDER BORGHT
S
enior Assistant City Attorney
By______________________________
Jill Vander Borght
Senior Assistant City Attorney
ATTACHMENT 2 - 3