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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