City Council

25. 23-229 City Council: Staff recommends that the City Council: 1. Adopt a resolution to accept and appropriate the grant award from the California Interagency Council on Homelessness in the amount of $11,398,467; 2. Approve the Professional Services Agreement (PSA) with Interfaith Community Services (ICS) for FY 2024-25, with the option to renew the PSA for two additional one-year terms for $1,403,150 per year; 3. Approve the Professional Services Agreement (PSA) with the City of Carlsbad in an amount not to exceed $4,316,284 over a three-year period for the administration of sub-contracts with Encampment Resolution Funding (ERF) program service providers; and, 4. Approve a provisional Management Analyst position for a 3 -year term. 5. Authorize the City Manager or designee to execute all relevant documents and agreements upon receipt of all supporting documentation. Page 6 of 12 City Council Agenda August 21, 2024 A) Report by Salvador Roman, Senior Management Analyst B) Discussion C) Recommendation - adopt resolution and approve agreements 6:00 P.M. PUBLIC HEARING ITEMS Public hearing items are “time-certain” and are heard beginning at 6:00 p.m. Due to the time-certain requirement, other items may be taken out of order on the agenda to accommodate the 6:00 p.m. public hearing schedule. PUBLIC COMMUNICATIONS ON OFF-AGENDA ITEMS No action will be taken by the City Council/HDB/CDC/OPFA on matters in this category unless it is determined that an emergency exists or that there is a need to take action that became known subsequent to the posting of the agenda. The presiding officer may hear non-agenda items at any time after the 5:00 p.m. meeting is called to order.