Costa Mesa

City Council

June 20, 2023 Old Business #5

Agenda Item 5

5. COSTA MESA BRIDGE SHELTER CAPACITY PROJECT 23-1202\nRECOMMENDATION:\nStaff recommends the City Council:\n1. Approve Amendment No. One to the Memorandum of Understanding with\nthe City of Newport Beach to increase their annual payment by $275,000 for\nan updated annual contribution of $1,275,000 and a one-time payment of\n$50,000 to cover capital costs; and appropriate said funds to the Housing\nAuthority Budget.\n2. Approve proposed Amendment No. One to the Subrecipient Agreement with\nBracken’s Kitchen increasing the compensation by $73,000 for a new annual\nnot-to-exceed amount of $400,600.\n3. Approve Amendment No. One to the Subrecipient Agreement with Mercy\nHouse increasing the compensation by $185,286 for a new annual\nnot-to-exceed amount of $2,185,286.\n4. Authorize the City Manager and City Clerk to execute all agreements and\nany amendments to the agreements.\nAttachments: 1. Amendment No 1 - Mercy House PSA\n2. Amendment No 1 - Newport Beach MOU\n3. Amendment No 2 - PSA with Bracken's Kitchen Inc. - 6.1.23\nPage 14 of 15\nREGULAR CITY COUNCIL AND Agenda June 20, 2023\nSUCCESSOR AGENCY TO THE\nREDEVELOPMENT AGENCY, AND\nHOUSING AUTHORITY*