City Council

5. COSTA MESA BRIDGE SHELTER CAPACITY PROJECT 23-1202 RECOMMENDATION: Staff recommends the City Council: 1. Approve Amendment No. One to the Memorandum of Understanding with the City of Newport Beach to increase their annual payment by $275,000 for an updated annual contribution of $1,275,000 and a one-time payment of $50,000 to cover capital costs; and appropriate said funds to the Housing Authority Budget. 2. Approve proposed Amendment No. One to the Subrecipient Agreement with Bracken’s Kitchen increasing the compensation by $73,000 for a new annual not-to-exceed amount of $400,600. 3. Approve Amendment No. One to the Subrecipient Agreement with Mercy House increasing the compensation by $185,286 for a new annual not-to-exceed amount of $2,185,286. 4. Authorize the City Manager and City Clerk to execute all agreements and any amendments to the agreements. Attachments: 1. Amendment No 1 - Mercy House PSA 2. Amendment No 1 - Newport Beach MOU 3. Amendment No 2 - PSA with Bracken's Kitchen Inc. - 6.1.23 Page 14 of 15 REGULAR CITY COUNCIL AND Agenda June 20, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY*