That, on the recommendation of the Acting Managing Director, Housing, Social Services and Dearness Home and the concurrence of the Director, Financial Services, the following actions be taken with respect to the Homeless Prevention Head Lease Program – Single Source 20-34:
a) the proposed by-law, as appended to the staff report dated November 3, 3030, BE INTRODUCED at the Municipal Council Meeting to be held November 10, 2020 to:
i) approve the standard form “Lease Agreement”, as appended to the above-noted by-law, as the standard form of Agreement between the City of London and Landlords for the Head Lease program;
ii) delegate discretionary authority to the Managing Director, Housing, Social Services and Dearness Home to execute Agreements with landlords for the Head Lease program, employing the above-noted standard form of agreement;
iii) delegate authority to the Managing Director Housing, Social Services and Dearness Home, or written designate, to approve and execute such further and other documents, including amending agreements, that may be required in furtherance of the Lease Agreement that are consistent with the requirements contained in the above-noted standard form Lease Agreement, and that do not require additional funding or are provided for in the City’s current budget, and that do not increase the indebtedness or contingent liabilities of The Corporation of the City of London, subject to prior review and approval by the Managing Director, Housing, Social Services and Dearness Home and the Manager, Risk Management; and,
iv) delegate authority to the Managing Director, Housing, Social Services and Dearness Home to undertake all the administrative, financial and reporting acts in connection with the above-noted Lease Agreement;
b) the reallocation of the one-time assessment growth funding from the Housing Allowances program to the Head Lease program, in the amount of up to $300,000, BE APPROVED and the Civic Administration BE DIRECTED to contribute any unspent portion of this funding, at the end of 2020, to the Operating Budget Contingency Reserve to fund the program in 2021; and,
c) a Single Source Procurement (SS 20-34), as per section 14.4(a) of the Procurement of Goods and Services Policy, BE AWARDED to Wastell Homes for the provision of units at an estimated cost of $80,000 (excluding HST) to provide units for the Head Lease program for a one (1) year term with an option to renew for one (1) additional one year term. (2020-S14)