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Staff Report - Allocation of Homeless Housing, Assistance, and Prevention Round 3 (HHAP 3) Funds to Emergency Bridge Housing at Grove Avenue and Meadowview Navigation Center

Sacramento City Council
March 14, 2023

Document
Staff Report - Allocation of Homeless Housing, Assistance, and Prevention Round 3 (HHAP 3) Funds to Emergency Bridge Housing at Grove Avenue and Meadowview Navigation Center
Meeting
March 14, 2023
Body
Sacramento City Council
Pages
7
Original file
504 KB
Text extracted from the city's file for reading and search. Open the original on sacramento.granicus.com. That file is the official record.

City of Sacramento
City Council - 2PM Report
915 I Street Sacramento, CA 95814
www.cityofsacramento.org
File ID: 2022-02568 3/14/2023 Consent Item 2.

Allocation of Homeless Housing, Assistance, and Prevention Round 3 (HHAP 3) Funds to Emergency Bridge Housing at Grove Avenue and Meadowview Navigation Center File ID: 2022-02568
Location/Council District: District 2, Represented by Councilmember Loloee; District 8, Represented by Mayor Pro Tem Mai Vang
Recommendation: 1) Pass a Motion by two-thirds vote waiving Sacramento City Code Section

4.04.020 and Council Rules of Procedure (Chapter 7, Section E.2.d) mandating that unless waived by a 2/3 vote of the City Council, all labor agreements and all agreements greater than $1,000,000 shall be made available to the public at least ten (10) days prior to council action; 2) adopt a City Council Resolution a) providing $6,840,800 in funding for operations for a one year period from the State Homeless Housing, Assistance and Prevention Phase 3 (HHAP 3) funds to the Housing Authority. $3,262,000 (G02000975) for the Emergency Bridge Housing (EBH) Initiative and $3,578,800 (G02000974) for the Meadowview Navigation Shelter (Meadowview); b) authorizing the City Manager, or City Manager’s designee, to amend the Administrative Service Agreement (ASA) entered into by and between the City and the Housing Authority of the City (Housing Authority) to oversee shelter operations, as amended from time to time; c) authorizing the City Manager or his designee to negotiate, enter into, amend and execute any contracts and related documents in a form approved by the City Attorney to operate EBH and Meadowview; d) authorizing the City Manager, or his designee, to extend the lease agreement with St. Paul’s Church of God in Christ for continued operations of EBH; and e) making related findings; and 3) adopt a Housing Authority Resolution:
a) authorizing the Executive Director or the Executive Director’s designee to accept HHAP 3 funds in the amount of $6,840,800. $3,262,000 is for EBH and $3,578,800 is for Meadowview; b) authorizing the amendment of the Housing Authority’s budget in the amount of $6,840,800. $3,262,000 is for EBH and $3,578,800 is for Meadowview; c) authorizing the Executive Director or the Executive Director’s designee to negotiate, enter into, amend and execute the professional services contracts with First Step Communities to continue operations at EBH and with Volunteers of America to continue operations at Meadowview; d) authorizing the Executive Director or the Executive Director’s designee to negotiate, enter into, amend and execute other contracts with appropriate providers to complement the services of the service operators in a form approved by the Office of the General Counsel; e) authorizing the Executive Director, or Executive Director’s designee to amend the ASA entered into by and between the City and the Housing Authority to oversee shelter operations, as amended from time to time; f) and make related findings.

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File ID: 2022-02568 3/14/2023 Consent Item 2.

Contact: Sarah O’Daniel, Deputy Executive Director, (916) 440-1319, [email protected], Sacramento Housing and Redevelopment Agency
Presenters: Sarah O’Daniel, Deputy Executive Director, (916) 440-1319, [email protected], Sacramento Housing and Redevelopment Agency
Attachments:
1-Description/Analysis
2-Resolution- City Council
3-Resolution - Housing Authority of the City
4-EBH Site Map
5-Meadowview Site Map
Description/Analysis
Issue Detail: The initial EBH initiative was a two-year program from June 1, 2020, to May 31, 2022, to shelter transitional-aged youth (TAY) in 24 cabins on Grove Avenue. The Meadowview Center was a two-year program from October 1, 2020, until September 30, 2022, to shelter 100 homeless women. Both initiatives were entirely funded by State Homeless Housing, Assistance and Prevention Phase 1 (HHAP 1) funds.

In 2022 City staff applied for State HHAP 3 funds to keep both initiatives operational for an additional year however the grant funds were not received by early October 2022 (which is past the two-year mark of both shelter operations) and HHAP 1 funds were running out. On October 11, 2022, the Housing Authority recommended leveraging $2.4 million of federal and local funds to continue operations for a six-month period and provide seamless services at both sites. Most of the funds were Emergency Solutions Grant Corona Virus funds (ESG-CV) and Community Development Block Grant funds and $92,500 was City American Rescue Plan Act (ARPA) funds. Of the total, $2,168,508 was allocated to EBH and $279,688 to Meadowview Center.

On December 13, 2022, staff provided an update on the two initiatives and as HHAP 3 funds were still not available, City Council approved the re-allocation of $800,000 (from the $2,168,508 allocated to EBH) to the Meadowview Center so that both initiatives could continue operations until HHAP 3 funds are received from the State. With the re-allocation, EBH had $1,368,508 and the Meadowview Center had $1,079,688 to continue operations through April 2023.

In January 2023, the City received $6,840,800 in HHAP 3 funds from the State. Staff recommends the allocation of $3,262,000 to EBH and $3,578,800 to the Meadowview Center to continue operations for an additional year starting in May 2023.

Emergency Bridge Housing
In 2020, the City in partnership with Housing Authority staff received HHAP 1 funds for the operation

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File ID: 2022-02568 3/14/2023 Consent Item 2.
of the tiny homes (cabin) initiative. Upon Council approval of the initiative in February 2020, the Housing Authority moved quickly to identify shelter beds and established a 2-year tiny home initiative in Council District 2 for disconnected homeless youth between the age of 18-24. $5.6 million of State HHAP 1 funds were received to launch this initiative for a two-year period.

Property at 2787 Grove Avenue owned by the St. Paul’s Church of God in Christ was identified to establish 24 tiny homes (cabins) for the youth. Site preparation was completed in record-breaking time utilizing State ESG-CV funds and the site opened on June 10, 2020.

In 2022, the adjacent land at 2771 Grove Avenue became available. With the success of Phase 1, staff leveraged federal funds to build an additional 26 cabins for a total of 50 cabins. Staff designed and prepared the site, purchased a community building and restroom trailers, fenced the property, and built 26 additional cabins for a total of 50 cabins. These cabins are also equipped with beds, limited storage space, heating, and air conditioning and are currently occupied by 26 additional homeless TAY. Economies of scale are achieved by operating both sites with the same operator.

The Housing Authority entered into an agreement with First Step Communities (FSC) to be the operator of the cabin community. Originally the Phase 1 site was proposed for 48 homeless youth with double occupancy of the 24 tiny homes; however, due to the pandemic, insurance restrictions, and the significant behavioral health issues faced by many of the youth, the cabins have single occupancy unless it is a familial type of relationship.

Through a youth-centric coordinated entry model, the youth (guests) are partnered with service providers such as Wind Youth Services, Lutheran Social Services, and Waking the Village. The providers work closely with FSC to coordinate the residency of the youth at the cabin community when a unit becomes vacant.

As the operator of the site, FSC staff is on the property 24 hours a day. Operational responsibilities include but are not limited to onsite 24-hour security, providing 3 meals a day, laundry, hygiene, sanitation, and community engagement services. Individualized case management is provided in coordination with social service agencies and other community-based organizations to include assistance for employment, transportation, health and wellness care, and behavioral health assistance.

Working with disconnected homeless youth is challenging however significant progress was made during the last 2 years to stabilize and prevent them from falling back into homelessness (and ultimately becoming chronically homeless).

Most of the two-year operation was during the pandemic which limited the outcomes. However, many youths were successful in securing stable housing and employment with the assistance of FSC and their service providers. The cabin initiative is a successful housing model for homeless youth and is recommended for renewal for an additional year utilizing State HHAP 3 resources.

From June 10, 2020 - Jan 10, 2023:
320 Guests admitted
21,833 Bed nights provided
68,195 Guest meals provided
Re-housing and employment efforts begin upon entry to successfully transition the youth into housing

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File ID: 2022-02568 3/14/2023 Consent Item 2.
within 6 to 12 months. 155 guests are housed and 154 of the 320 guests admitted to the program have arrived with or gained employment during their stay.

Type of Housing Numbers
Permanent Housing 85
Temporary Housing 41
Transitional Housing 15
Institutionalized 14
The youth have secured jobs at businesses such as Chili’s, Loaves and Fishes, FedEx, Chick-Fil-A, Shasta Linen, Harbor Freight Tools, Subway, Macy’s, and many other companies. The annual cost to operate and serve approximately 70 youth in 50 cabins (as some are in familial-type relationships) is $3,262,000. The breakdown is as follows:

Services Annual Costs
Service Operator staff and services (meals) $2,122,500
Lease with church $109,200
Maintenance $150,000
Utilities $66,500
Contingency $100,000
Re-housing funds $210,000
Navigator $74,800
Camera installation and ongoing costs $59,000
Direct staff delivery $277,500
Indirect staff costs $92,500
Total Costs $3,262,000
Meadowview Navigation Center
In 2020, the City in partnership with Housing Authority staff received $6 million of State Homeless Housing, Assistance and Prevention Phase 1 (HHAP 1) funds for the operation of this shelter. The City Public Works Department administered the construction of the site, and the Housing Authority was asked to oversee the administration of the shelter operations. The shelter was open to the first guests on October 1, 2020.

The campus includes 2 Sprung Structures: one for dining and the other for the dormitory, with accompanying restrooms, showers, and administrative space. Three daily meals are provided, and kennels are available for a limited number of pets.

The goal of the Meadowview Center is to house unsheltered homeless women, understand their barriers to housing, stabilize them with services, link them to income resources as necessary, and

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File ID: 2022-02568 3/14/2023 Consent Item 2.
help them find suitable stable housing. The shelter operates from a housing first, low-barrier approach to provide services and housing support. Priority is given to women living in the surrounding area.

Volunteers of America (VOA) was awarded the contract to operate this shelter as they have extensive experience working with homeless women, connecting them to services, and stably housing them in the community. VOA works closely with many partners to provide resources to women. The Downtown Streets team works with the guests to develop basic employment skills and clean the area around the shelter. Sacramento Steps Forward staff is the conduit for referrals to the shelter through the coordinated access system, prioritizing homeless women in the surrounding area. Re-housing and employment efforts (if appropriate) begin upon entry to successfully transition the guests into housing within six to 12 months.

Currently, over two years of operations have passed, most of which was during the pandemic.

Despite these challenges, many accomplishments have taken place.

From October 1, 2020 - January 10, 2023:
738 Guests admitted
50,794 Bed nights provided
89,863 Guest meals provided
193 women are currently housed and 97 of the 738 guests arrived with or gained employment during their stay.

Type of Housing Numbers
Permanent Housing 143
Temporary Housing 40
Transitional Housing 1
Institutionalized 9
The shelter provides a great opportunity to stabilize the women and transition them to housing with the support they need. Funds are currently requested to operate the shelter for an additional year starting May 1, 2023 utilizing HHAP 3. The funds will be used to pay for the following continued operations.

Services Annual Costs
Service Operator staff and services (meals) $1,840,000
Outreach $300,000
Maintenance $140,000
Utilities $60,000
Contingency $50,000
Re-housing funds $720,000
Navigator $74,800
Camera ongoing costs $24,000
Direct staff delivery $277,500
Indirect staff costs $92,500
Total Costs $3,578,800

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File ID: 2022-02568 3/14/2023 Consent Item 2.

Services Annual Costs
Service Operator staff and services (meals) $1,840,000
Outreach $300,000
Maintenance $140,000
Utilities $60,000
Contingency $50,000
Re-housing funds $720,000
Navigator $74,800
Camera ongoing costs $24,000
Direct staff delivery $277,500
Indirect staff costs $92,500
Total Costs $3,578,800
Both shelters periodically had guests/staff who contracted the COVID-19 virus. The City followed the County’s Public Health guidelines to keep all guests safe and reduce the spread of the virus. In the past when there were more than 3 guests/staff with the virus, it was considered an ‘outbreak’ and intake of new guests into the shelter was halted. At EBH the guests could ‘shelter in place’ in their tiny cabins.

As the Meadowview Center is a congregate shelter, guests were isolated in two onsite pallet homes or relocated to city contracted motels and the shelter was placed in lockdown mode. Currently, County Public Health has reduced COVID isolation protocols, and the shelter does not need to lock down when 3 guests/staff contract the virus. The guests are isolated onsite in the 2 pallet homes or transported to the City contracted motels.

At the December 13, 2022, Council meeting there was a discussion on the vaccination status of the guests entering city shelters. The discussion centered around whether homeless guests must be vaccinated to enter the City shelters or whether it would create an additional barrier to their transition out of homelessness. Staff was asked to bring back data on the vaccination status of the guests at the 3 shelters administered by the Housing Authority: EBH, Meadowview, and X Street Navigation Center.

As of January 23, 2023, here is the vaccination data based on questions asked of each guest during the intake process.

EBH Meadowview X Street
Not vaccinated 42% 20% 25%
Vaccinated 46% 31% 70%
Partial Vaccination 10% 6% 4%
Refused to answer 2% 43% 1%
Many of the guests are vaccinated though many are reticent to respond to the vaccination question in fear that they may not be accepted into the shelter with their pets and belongings. Staff does see the requirement to be vaccinated as a barrier to entering the shelter.

It should also be noted that the County Public Health has altered their COVID-19 protocol and does not require the shelters to close when 3 or more guests/staff have the virus. Instead, they request the guests to shelter in place or be isolated in motels/pallet homes.

Policy Considerations: The actions recommended in this report are consistent with the Homeless

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File ID: 2022-02568 3/14/2023 Consent Item 2.

Services Funding Plan approved by City Council on April 23, 2019, to have a sleeping cabin community for disconnected homeless youth and shelters for the homeless.

Recommendations are also consistent with the Governor’s Executive Order N-23-20 to reduce street homelessness, break down barriers to homeless individuals accessing health care and other critical services, and to increase housing options for those experiencing homelessness.

Economic Impacts: Not applicable.

Environmental Considerations:

California Environmental Quality Act (CEQA): These low barrier navigation projects are not discretionary actions subject to the CEQA pursuant to Government Code §§ 65660 & 65662 and are exempt as projects necessary to mitigate an emergency pursuant to CEQA Guidelines §15269(c).

Operations of an existing facility are exempt pursuant to CEQA Guidelines Section 15301.

National Environmental Policy Act (NEPA): The proposed actions are categorically excluded under NEPA pursuant to 24 CFR 58.25(b)(2) and (3).

Sustainability: Not applicable.

Commission Action: At its meeting of March 1, 2023, it is anticipated that the Sacramento Housing and Redevelopment Commission will recommend approval of the attached resolution(s). In the event it fails to do so, Staff will advise the City Council at the meeting.

Rationale for Recommendation: The City of Sacramento declared a shelter crisis emergency indicating that there are not enough beds to serve individuals experiencing homelessness and shelter beds need to be made available as soon as possible. The United States Interagency Council on Homelessness recommends that “shelters must be low barrier, focus on assessment and triage, and intentionally link to permanent housing resources so that people move through to housing quickly”.

The Housing Authority oversees the administration of EBH and the Meadowview Center and recommends keeping them operational for an additional year to bring vulnerable individuals off the streets, stabilize them, and transition them to housing.

Financial Considerations: The initial cost to operate 24 cabins at EBH was $2.8 million annually.

The estimated total for operating 50 cabins is $3.3 million annually. The additional costs are related to operating a larger facility with double the youth, more meals and services, increased operating costs for the vendor, the addition of mental health staff, higher lease payments, and additional re-housing funds.

The annual cost to operate the Meadowview Center was $3 million. The current annual estimate to operate this shelter is $3.5 million. The additional costs are related to increasing overall operating costs for vendors.

LBE - M/WBE and Section 3 requirements: Minority and Women’s Business Enterprise requirements will be applied to all activities to the extent required by federal funding to maintain that federal funding. Section 3 requirements will be applied to the extent as may be applicable.

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RESOLUTION NO. 2023-

Adopted by the Sacramento City Council

on date of

ALLOCATION OF HOMELESS HOUSING, ASSISTANCE AND PREVENTION (HHAP) ROUND 3 FUNDS TO EMERGENCY BRIDGE HOUSING AT GROVE

AVENUE AND MEADOWVIEW NAVIGATION CENTER

BACKGROUND

A. Based on the 2022 Homelessness in Sacramento County Point in Time Report homelessness has increased 67 percent in Sacramento County since 2019 with a significant portion being transitional-aged youth and homeless adult women.

B. The City Council has heard extensive testimony on the impacts of homelessness on persons without shelter as well as on the community at large.

C. On October 22, 2019, the City Council was presented with a Five Point Plan that included the following options: 1) Scattered sites; 2 S afe parking Program; 3) Sleeping Tents/Cabins; 4) Motel Conversion; and funding to increase permanent supportive housing, which the City Council requested further refinement and coordination with the City Manager.

D. On December 3, 2019, recommendations were presented to the City Council on how to implement the Five Point Plan with various funding streams and discussed the need for site control in order to initiate an array of shelter programs.

E. On December 5, 2019, Governor Gavin Newsom challenged Cal ifornia Cities to take action to house 100 unsheltered individuals within 100 days.

F. On January 14, 2020, the City Council declared a Shelter Crisis Emergency under California Government Code Title 2, Division 1, Chapter 7.8 including in particular sections 8698, 8698.1, and 8698.2, which will run through January 14, 2020.

G. The City Manager was directed to prepare an interim ordinance if required to streamline zoning regulations for privately -owned or operated shelters, including zoning administra tor approval of conditional use permits for shelters, allowing small temporary shelters by rite on sites with an approved assembly use, and streamlining approval of city -sponsored shelters on private property that may otherwise require zoning approvals.

H. The Housing Authority of the City of Sacramento (Housing Authority) identified a site privately owned by St. Paul Church of God in Christ located at 2787 Grove Avenue to pilot an Emergency Bridge Housing (EBH) sleeping cabin community for up to 50 cabins at full build-out intended for transitional age youth.

I. In addition to providing shelter beds, the low-barrier EBH provides meals, case management and wrap-around service, restrooms, and showers facilities.

J. 24 cabins were built in the first phase and the initiative launched in June 2020 housing 24 transitional aged youth (TAY) between 18 -24 years of age with supportive services during the pandemic with the goal to connect them to stable housing.

K. On December 13 , 2022, $1,368,508 of a combination of Emergency Solutions Grant – Corona Virus 2 (ESG-CV2), 2023 Community Block Grant funds (CDBG), and 2023 ESG funds was approved to continue and expand operations to house a total of 50+ TAY in 50 cabins. $92,500 of the funds were the City of Sacramento American Rescue Plan Act (ARPA) funds. These funds are anticipated to last until May 2023.

L. A City-owned parcel of land was identified at 2700 Meadowview Road for the low- barrier Meadowview Navigation Shelter (Meadowview). The shelter is a Sprung structure that can temporarily house up to 100 guests nightly.

M. In addition to providing shelter beds, Meadowview includes meals, case management, wrap-around services, restrooms, and shower facilities.

N. On October 11, 2022, $1,079,688 of a combination of ESG-CV2, 2022 Community Block Grant funds (CDBG) , and 2023 ESG funds w as allocated to continue operations at the Meadowview Center. These funds are anticipated to last until May 2023.

O. Low barrier navigation project s are not discretionary action s subject to the California Environmental Quality Act (CEQA) pursuant to Government Code §§ 65660 & 65662 and are exempt as projects necessary to mitigate an emergency pursuant to CEQA Guidelines §15269(c).

P. The proposed actions are categorically excluded under the National Environmental Policy Act pursuant to 24 CFR 58.25(b)(2) and (3).

BASED ON THE FACTS SET FORTH IN THE BACKGROUND, THE CITY COUNCIL RESOLVES AS FOLLOWS:

Section 1. All of the evidence having been duly considered, the facts as presented and stated above, including the environmental facts and findings, as stated above, are found to be true and correct.

Section 2. The City Manager is authorized to provide $ 6,840,800 of HHAP funds Phase 3 to the Housing Authority of which $3,262,000 (G02000975) is for the Emergency Bridge Housing Initiative and $ 3,578,800 (G02000974) is for the Meadowview Navigation Shelter.

Section 3. The City Manager, or his designee, is authorized to negotiate , enter into, execute and amend the Administrative Service Agreement (ASA) with the Housing Authority and further amend the ASA as needed to operate the shelters administered by the Housing Authority.

Section 4. The City Manager, or his designee, is authorized to negotiate , enter into, amend and execute contracts and related documents, in a form approved by the City Attorney, to operate EBH and Meadowview.

Section 5. The City Manager, or his designee, is authorized to extend the lease agreement with St. Paul’s Church of God in Christ for continued operations of EBH.

Table of Contents:

Exhibit A: EBH Site Plan
Exhibit B: Meadowview Site Plan
RESOLUTION NO. 2023-

Adopted by the Housing Authority of the City Sacramento

On date of

ALLOCATION OF HOMELESS HOUSING, ASSISTANCE AND PREVENTION (HHAP) ROUND 3 FUNDS TO EMERGENCY BRIDGE HOUSING AT GROVE

AVENUE AND MEADOWVIEW NAVIGATION CENTER

BACKGROUND

A Based on the 2022 Homelessness in Sacramento County Point in Time Report homelessness has increased 67 percent in Sacramento County since 2019 with a significant portion being transitional-aged youth and homeless adult women

B. The City Council of Sacramento (City Council) has heard extensive testimony on the impacts of homelessness on persons without shelter as well as on the community at large.

C. On October 22, 2019, the City Council was presented with a Five Point Plan that included the following options: 1) Scattered sites; 2 Safe parking Program; 3) Sleeping Tents/Cabins; 4) Motel Conversion; and funding to increase permanent supportive housing, which the City Council requested further refinement and coordination with the City Manager.

D. On December 3, 2019, recommendations were presented to the City Council on how to implement the Five Point Plan with various funding streams and discussed the need for site control in order to initiate an array of shelter programs.

E. On December 5, 2019, Governor Gavin Newsom challenged California Cities to take action to house 100 unsheltered individuals within 100 days.

F. On January 14, 2020, the City Council declared a Shelter Crisis Emergency under California Government Code Title 2, Division 1, Chapter 7.8 including in particular sections 8698, 8698.1, and 8698.2, which will run through January 14, 2020.

G. The City Manager was directed to prepare an interim ordinance if required to streamline zoning regulations for privately -owned or operate d shelters, including zoning administrator approval of conditional use permits for shelters, allowing small temporary shelters by rite on sites with an approved assembly use, and streamlining approval of city -sponsored shelters on private property that may otherwise require zoning approvals.

H. The Housing Authority ( Authority) identified a site privately owned by St. Paul Church of God in Christ located at 2787 Grove Avenue to pilot an Emergency Bridge Housing (EBH) sleeping cabin community for up to 50 cabins at full buildout to serve transitional-age youth.

I. In addition to providing shelter beds, the low -barrier EBH provides meals, case management and wrap-around service, restrooms, and showers facilities.

J. 24 cabins were built in the first phase and the initiative launched in June 2020 housing 24 transitional aged youth (TAY) between 18 and 24 years of age with supportive services during the pandemic with the goal to connect them to stable housing.

K. On December 13, 2022, $1,368,508 of a combination of Emergency Solutions Grant – Corona Virus 2 (ESG-CV2), 2023 Community Block Grant funds (CDBG), and 2023 ESG funds was approved to continue and expand operations to house a total of 50+ TAY in 50 cabins. $92,500 of the funds were the City of Sacramento American Rescue Plan Act (ARPA) funds. These funds are anticipated to last until May 2023.

L. A City-owned parcel of land was identified at 2700 Meadowview Road for the low- barrier Meadowview Navigation She lter (Meadowview). The shelter is a Sprung structure that can temporarily house up to 100 guests nightly.

M. In addition to providing shelter beds, Meadowview includes meals, case management, wrap-around services, limited kennels, restrooms, and shower facilities.

N. On October 11, 2022, $1,079,688 of a combination of ESG-CV2, 2022 Community Block Grant funds (CDBG) , and 2023 ESG funds was allocated to continue operations at the Meadowview Center. These funds are anticipated to last until May 2023.

O. Low barrier navigation projects are not discretionary actions subject to the California Environmental Quality Act (CEQA) pursuant to Government Code §§ 65660 & 65662 and are exempt as project s necessary to mitigate an emergency pursuant to CEQA Guidelines §15269(c). Operations of an existing facility are exempt pursuant to CEQA Guidelines Section 15301.

P. The proposed actions are categorically excluded under the National Environmental Policy Act pursuant to 24 CFR 58.25(b)(2) and (3).

BASED ON THE FACTS SET FORTH IN THE BACKGROUND, THE HOUSING AUTHORITY OF THE CITY RESOLVES AS FOLLOWS:

Section 1. All of the evidence having been duly considered, the facts as presented and stated above, including the environmental facts and findings, as stated above, are found to be true and correct.

Section 2. The Executive Director, or her designee, is authorized to accept $6,840,800 of HHAP funds Phase 3 from the City of Sacramento; $ 3,262,000 for the Emergency Bridge Housing Initiative and $ 3,578,800 for the Meadowview Navigation Shelter.

Section 3. The Executive Director, or her designee, is authorized to amend the Housing Authority budget in the amount of $6,840,800 of which $3,262,000 is for the Emergency Bridge Housing Initiative and $3,578,800 is for the Meadowview Navigation Shelter

Section 4. The Executive Director, or her designee, is authorized to negotiate, enter into, amend and execute an Administrative Service Agreement (ASA) and further amend ASA as needed to operate shelters administered by the Housing Authority.

Section 5. The Executive Director, or her designee, is authorized to negotiate, enter into, amend and execute contracts and related documents, in a form approved by the Office of the General Counsel, to operate the EBH and Meadowview

Section 6. The Executive Director, or her designee, is authorized to enter into, amend and execute Professional Services contracts including with a shelter operator and with other providers as needed to operate the facility, and to execute any other contracts /documents that may be needed in a form approved by the Office of the General Counsel, to operate EBH and Meadowview. This includes renewing the professional services contract with First Step Communities for EBH and renewing the professional services contract with Volunteers of America (VOA) for Meadowview.

Table of Contents:

Exhibit A: EBH Site Plan
Exhibit B: Meadowview Site Plan

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