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HomeMy WebLinkAboutResolutions - No. 2023-118RESOLUTION NO. 2023-118 A RESOLUTION OF THE LODI CITY COUNCIL WAIVING THE FORMAL BID PROCESS AND AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE, REGULATORY, AND OPERATOR AGREEMENT WITH INNER CITY ACTION, INC., A CALIFORNIA NONPROFIT CORPORATION, FOR THE HARMONY HOMES PROJECT WHEREAS, the Lodi City Council approved APN 043-067-16 as the location for Harmony Homes on December 2, 2020, per Resolution No. 2020-295; and WHEREAS, the City has completed the development of the Harmony Homes project containing four units of permanent supportive housing for individuals and families experiencing homelessness; and WHEREAS, the current operator, Sacramento Self -Help Housing, has chosen to dissolve its organization as of June 30, 2023; and WHEREAS, due to the short timeframe to identify a new operator, staff met with several local social service providers and sought out a new operator for Harmony Homes that would be able to meet the needs of individuals experiencing homelessness who are seeking stable housing and able to abide by the housing first model required by the grant resources utilized to develop Harmony Homes; and WHEREAS, Inner City Action, Inc., is able to operate Harmony Homes and also uniquely capable to provide additional wraparound services for the residents to enhance their path to independence that is needed for this type of project; and WHEREAS, Homeless, Housing Assistance, and Prevention grant funds will be utilized to support this contract with no General Fund impact; and WHEREAS, staff recommends the City Council waive the formal bid process as Inner City Action, Inc., is uniquely able to provide necessary services and authorize the City Manager to execute a lease, regulatory, and operator agreement with Inner City Action, Inc., a California nonprofit corporation, for the Harmony Homes project, in an amount not to exceed $80,000 held in a reserve account for long-term operations and maintenance for a term of five years with an option to extend five years. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby determine that Inner City Action, Inc., a California nonprofit corporation, is uniquely able to operate Harmony Homes and to provide the additional wraparound services required for the residents, and because of this, the City Council hereby finds that the method of purchase and contract negotiation on the lease, regulatory, and operator agreement with Inner City Action, Inc., is in the best interests of the City and hereby waives the formal bidding procedures required under Lodi Municipal Code Section 3.20.070; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute a lease, regulatory, and operator agreement with Inner City Action, Inc., a California nonprofit corporation, of Stockton, California, for the Harmony Homes project, in an amount not to exceed $80,000 for a term of five years, with an option to extend five years; and BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol Manual (adopted 11/6/19, Resolution No. 2019-223), the City Attorney is hereby authorized to make minor revisions to the above -referenced document(s) that do not alter the compensation or term, and to make clerical corrections as necessary. Dated: June 7, 2023 ------------------------------------------------------------------------ ------------------------------------------------------------------------ I hereby certify that Resolution No. 2023-118 was passed and adopted by the City Council of the City of Lodi in a regular meeting held June 7, 2023, by the following vote: AYES: COUNCIL MEMBERS — Bregman, Craig, Nakanishi, Yepez, and Mayor Hothi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None OLIVIA NASHED City Clerk 2023-118