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3. Authorize the Executive Director of the Housing Authority and the <br />Recording Secretary to enter into negotiations on a Joint Powers <br />Agreement, or similar document, and any other required actions <br />necessary for the properties to be held as Tenants in Common with the <br />County of Orange for the joint ownership and development of the <br />Crossroads at Washington affordable housing project located at 1126 <br />and 1146 E. Washington Avenue, Santa Ana, CA 92701 (APNs 398-092- <br />13 and 398-092-14). <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 />80C. JOINT SESSION - FIRST AMENDMENT TO REGINA HOUSE LOAN <br />AGREEMENT AND AFFORDABLE HOUSING COVENANTS TO MODIFY THE <br />REGINA HOUSE TRANSITIONAL HOUSING PROGRAM TO BECOME A <br />PERMANENT HOUSING FACILITY (STRATEGIC PLAN NO. 5, 31 —Community <br />Development Agency <br />At its regular meeting on June 26, 2019 the Community Redevelopment and <br />Housing Commission recommended that the City Council and Housing Authority <br />approve the recommended actions by a vote of 8-0 (Garcia absent). <br />CITY COUNCIL ACTION <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute a First Amendment to the Regina House Loan Agreement and <br />Affordable Housing Covenants with Mercy House Living Centers, formerly <br />known as Mercy House Transitional Living Centers, to modify the Regina <br />House transitional housing program to become a permanent housing <br />facility serving large families, subject to non -substantive changes approved <br />by the City Manager and City Attorney (AGMT No. 2019-108). <br />CITY COUNCIL MINUTES 23 JULY 2, 2019 <br />