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7 <br />development of the Crossroads at Washington affordable housing project located <br />at 1126 and 1146 E. Washington Avenue, Santa Ana, CA 92701, (APNs 398-092-13 <br />and 398-092-14), subject to non -substantive changes approved by the City Manager <br />and City Attorney. <br />MOTION: Iglesias SECOND: Solorio <br />VOTE: AYES: Iglesias, Penaloza, Pulido, Solorio, Villegas(5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Sarmiento (1) <br />* Ward 4 representative vacant. <br />* Motion for Joint Item 6 was considered and voted on at the Regular Open <br />meeting, Joint Item 80B. <br />JOINT SESSION - FIRST AMENDMENT TO REGINA HOUSE LOAN AGREEMENT AND <br />AFFORDABLE HOUSING COVENANTS {STRATEGIC PLAN NO. 5,31 <br />At its regular meeting on Jun 26, 2019, the Community Redevelopment and Housing <br />Commission (CRHC) recommended approval of the action above by a vote of 8:0 (Garcia <br />absent). <br />HOUSING AUTHORITY <br />MOTION: Authorize the Executive Director of the Housing Authority and the <br />Recording Secretary to execute a First Amendment to the Regina House Loan <br />Agreement and Affordable Housing Covenants with Mercy House Living Centers, <br />formerly known as Mercy House Transitional Living Centers, to modify the Regina <br />House transitional housing program to become a permanent housing facility serving <br />large families, subject to non -substantive changes approved by the Executive <br />Director of the Housing Authority and Authority General Counsel. <br />CITY COUNCIL <br />MOTION: Authorize the City Manager and the Clerk of the Council to execute a First <br />Amendment to the Regina House Loan Agreement and Affordable Housing Covenants <br />with Mercy House Living Centers, formerly known as Mercy House Transitional Living <br />Centers, to modify the Regina House transitional housing program to become a <br />permanent housing facility serving large families, subject to non -substantive changes <br />approved by the City Manager and City Attorney (AGMT No. 2019-108). <br />HOUSING AUTHORITY AGENDA <br />5 <br />JULY 2, 2019 <br />1-5 <br />