File #: 23-00493    Version: 1
Type: Departmental Agenda Status: Agenda Ready
File created: 5/10/2023 In control: BOARD OF SUPERVISORS
On agenda: 5/16/2023 Final action: 5/16/2023
Title: HEARING - Consider recommendations regarding the approval of a Ground Lease and Development Agreement for the establishment of the DignityMoves La Posada LLC (DignityMoves) Project (Project) on County-owned property at 4500 Hollister Ave, Santa Barbara, CA, APNs 061-040-012, 061-040-024, Second District, as follows: (EST. TIME: 20 MIN.) a) Receive and file a presentation on the DignityMoves Project; b) Authorize the General Services Director, or his designee, to execute a Ground Lease Agreement with DignityMoves for the use of County-owned property located at 4500 Hollister Ave., Santa Barbara, CA, APNs 061-040-012 and 061-040-024 (Property) for the La Posada Project, in a form substantially similar to the Lease Agreement, with concurrence from County Counsel, or her designee, Auditor-Controller, or her designee, and the Risk Manager, or his designee; c) Authorize the General Services Director, or his designee, to execute a Development Management Agreement with DignityMoves for the ...
Sponsors: COMMUNITY SERVICES DEPARTMENT, GENERAL SERVICES DEPARTMENT
Attachments: 1. Board Letter, 2. Attachment A - La Posada Ground Lease Agreement, 3. Attachment B - La Posada Development Management Agreement, 4. Attachment C - La Posada Subrecipient Agreement, 5. Attachment D - La Posada Temporary Right of Entry, 6. Attachment E - CEQA Notice of Exemption, 7. Attachment F - Presentation, 8. Attachment G - 65402 Consent Agenda Memo.pdf, 9. Public Comment - Group 1, 10. Public Comment - League of Women Voters, 11. Public Comment - City of Goleta, 12. Public Comment - Group 2, 13. Public Comment - Group 3, 14. Public Comment - DeConde, 15. Presentation, 16. Presentation - Replacement 1, 17. Public Comment Speakers, 18. Posted NOE, 19. Minute Order
Title

HEARING - Consider recommendations regarding the approval of a Ground Lease and Development Agreement for the establishment of the DignityMoves La Posada LLC (DignityMoves) Project (Project) on County-owned property at 4500 Hollister Ave, Santa Barbara, CA, APNs 061-040-012, 061-040-024, Second District, as follows: (EST. TIME: 20 MIN.)

a) Receive and file a presentation on the DignityMoves Project;

b) Authorize the General Services Director, or his designee, to execute a Ground Lease Agreement with DignityMoves for the use of County-owned property located at 4500 Hollister Ave., Santa Barbara, CA, APNs 061-040-012 and 061-040-024 (Property) for the La Posada Project, in a form substantially similar to the Lease Agreement, with concurrence from County Counsel, or her designee, Auditor-Controller, or her designee, and the Risk Manager, or his designee;

c) Authorize the General Services Director, or his designee, to execute a Development Management Agreement with DignityMoves for the development of the Property for the Project, for the placement of modular units and facilities in a form substantially similar to the Development Agreement, with concurrence from County Counsel, or her designee, Auditor-Controller, or her designee, and the Risk Manager, or his designee;

d) Authorize the Community Services Director, or his designee, to execute a Subrecipient agreement with DignityMoves, using California Encampment Resolution Funding (CERF) funds for a total contract maximum amount not to exceed $1,000,000.00, to purchase up to 90 modular units for interim housing, to be purchased by June 7, 2023, subject to annual appropriations and budget approval, in a form substantially similar to the Subrecipient Agreement, with concurrence from County Counsel, or her designee, Auditor-Controller, or her designee, and the Risk Manager, or his designee;

e) Authorize the General Services Director, or his designee, to execute a Temporary Right of Entry Agreement (TROE) bet...

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