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File #: 22-687    Version: 1 Name:
Type: Resolution Status: Passed
File created: 8/17/2022 Departments: GOVERNING BOARD
On agenda: 9/13/2022 Final action: 9/13/2022
Title: Adopt a resolution: A) Authorizing the Director of the Department of Housing or designee to execute an amendment to the agreement with Samaritan House to increase the existing obligation, using Homekey and Chan Zuckerberg Initiative (CZI) funds, by an amount not to exceed $1,101,186.85 for a new total obligation amount not to exceed $3,861,186.85 for the term January 1, 2021 through December 31, 2022 to continue funding operating costs at Pacific Inn; and B) Authorizing and directing the Department of Housing to accept $965,000 in CZI funds awarded by Enterprise Community Partners, Inc. for operating costs at Pacific Inn; and C) Authorizing and directing the Director of the Department of Housing or designee, to enter into an agreement, amendment, or any and all other documents, which are related to the Homekey and CZI funds awarded to Pacific Inn.
Attachments: 1. 20220913_r_Samaritan House Amendment.pdf
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Raymond Hodges, Director
Subject: Amendment to Agreement with Samaritan House for Shelter Operation Services at Pacific Inn

RECOMMENDATION:
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Adopt a resolution:

A) Authorizing the Director of the Department of Housing or designee to execute an amendment to the agreement with Samaritan House to increase the existing obligation, using Homekey and Chan Zuckerberg Initiative (CZI) funds, by an amount not to exceed $1,101,186.85 for a new total obligation amount not to exceed $3,861,186.85 for the term January 1, 2021 through December 31, 2022 to continue funding operating costs at Pacific Inn; and

B) Authorizing and directing the Department of Housing to accept $965,000 in CZI funds awarded by Enterprise Community Partners, Inc. for operating costs at Pacific Inn; and

C) Authorizing and directing the Director of the Department of Housing or designee, to enter into an agreement, amendment, or any and all other documents, which are related to the Homekey and CZI funds awarded to Pacific Inn.

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BACKGROUND:
In December 2020, the State of California Department of Housing and Community Development ("HCD") awarded San Mateo County ("County") $15,835,000 in Homekey funds to purchase, rehabilitate, and operate Pacific Inn as a 74-unit non-congregate shelter serving adults experiencing homelessness ("Project"). In partnership with HCD, Enterprise Community Partners, Inc. ("Enterprise") made available $46 million to support operating costs and wraparound services for projects assisted by Project Homekey. Enterprise awarded a grant of $965,000 in Chan Zuckerberg Initiative ("CZI") funds to the County to fund operating costs for the Project.

On July 7, 2020, the Board passed and adopted Resolution No. 077589, authorizing DOH to accept a first allocation of Emergency Solutions Grant Coronavirus Program ("ESG-CV") funding from State in an am...

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