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File #: 9641   
Type: Consent Status: Passed
File created: 2/23/2024 Department: Community Development and Housing Department
On agenda: 2/27/2024 Final action: 2/27/2024
Subject: Ratification of Notice of Termination of the Homekey County Grant Agreement and Authorization for Expenditure of California Emergency Solutions and Housing Funds
Attachments: 1. ADD-ATT-CDH-02-27-2024-Notice of Termination of Homekey County Grant Agreement, 2. Item #22 Executed BAI
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY
AND RECORD OF ACTION

February 27, 2024

FROM
CARRIE HARMON, Director, Community Development and Housing Department

SUBJECT
Title
Ratification of Notice of Termination of the Homekey County Grant Agreement and Authorization for Expenditure of California Emergency Solutions and Housing Funds
End

RECOMMENDATION(S)
Recommendation
1. Ratify the Chief Executive Officer's Notice of Termination, dated February 13, 2024, of the Homekey County Grant Agreement No. 20-1229 between the County, Shangri-La Industries, LLC, 450 G Street, LP, and Step Up on Second Street, Inc.
2. Authorize the Chief Executive Officer to approve the expenditure of California Emergency Solutions and Housing Round 1 funds in an amount up to $900,000, and Round 2 funds in an amount up to $626,809, for a total of $1,526,809, and to execute any documents necessary to expend the California Emergency Solutions and Housing funds, including agreements, subject to review by County Counsel.
(Presenter: Carrie Harmon, Director, 382-3983)
Body

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Promote the Countywide Vision.
Create, Maintain and Grow Jobs and Economic Value in the County.
Operate in a Fiscally-Responsible and Business-Like Manner.
Ensure Development of a Well-Planned, Balanced, and Sustainable County.
Provide for the Safety, Health and Social Service Needs of County Residents.

FINANCIAL IMPACT
Approval of this item will not result in the use of Discretionary General Funding (Net County Cost). California Emergency Solutions and Housing (CESH) Round 1 funds in the amount of $900,000, and Round 2 funds in the amount of $626,809, totaling $1,526,809, remain in the Community Development and Housing Department's budget for expenditure in accordance with the terms of the grant award agreements accepted by the Board of Supervisors (Board) on August 6, 2019 (Item No. 13) and March 10, 2020 (Item ...

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