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HomeMy WebLinkAbout04-26-2023 Special Meeting Notice NOTICE OF A SPECIAL MEETING OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO DATE: Tuesday, April 25, 2023 SUBJECT: Special Meeting on Wednesday, April 26, 2023 NOTICE IS HEREBY GIVEN that the City Manager with a consensus of the Mayor and City Council of the City of San Bernardino has called a Special Meeting for Wednesday, April 26, 2023, at 6:00 p.m. Said meeting shall be for the purpose of considering the following: CONSENT CALENDAR 1. Homekey 3.0 Grant Funding Application and American Rescue Plan Act (ARPA) Funding Subaward Agreement. (Grant) (Ward 2) Recommendation: 1. Adopt Resolution No. 2023-057 of the Mayor and City Council of the City of San Bernardino, California, approving a submit a joint application with Lutheran Social Services of Southern California (LSS) to apply for Homekey 3.0 grant funding for the development of a 140-bed interim housing and 30-semi-private emergency shelter beds on LSS-owned property located at 1354 N G St, San Bernardino and authorize the City Manager, or designee, to sign any documents that may be required to apply for funding, including making minor and non-substantive changes; and 2. Authorize the City Manager, or designee, to execute an American Rescue Plan Act (ARPA) funding subaward agreement with LSS for the disbursement of funds up to $5 million. The funds will be used for the construction of a 140-bed interim housing facility and 30 emergency shelter beds with semi-private accommodations. ADJOURNMENT The Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will adjourn to the regular meeting on Wednesday, May 3, 2023. Closed Session will begin at 5:30 p.m. and Open Session will begin at 7:00 p.m. Genoveva Rocha, CMC, City Clerk