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<br /> <br />1. Authorize the Executive Director of the Housing Authority to enter into a Joint <br />Powers Agreement with the County of Orange for the joint ownership of the <br />adjacent properties located at 1126 and 1146 E Washington Avenue, Santa Ana, <br />CA 92701 (APNs 398-092-13 and 398-092-14) in order to develop the Crossroads at <br />Washington affordable housing project, subject to approval by the County of <br />Orange Board of Supervisors and Orange County Housing Authority, and <br />subject to non-substantive changes approved by the Executive Director of the <br />Housing Authority and Housing Authority General Counsel. <br /> <br />2. Authorize the Executive Director of the Housing Authority to execute an Option <br />Agreement with Washington Santa Ana Housing Partners, L.P., a California <br />limited partnership formed by The Related Companies of California LLC and A <br />Community of Friends for the development of the Crossroads at Washington <br />affordable housing project located at 1126 and 1146 E Washington Avenue, Santa <br />Ana, CA 92701, (APNs 398-092-13 and 398-092-14), subject to approval by the <br />County of Orange Board of Supervisors, and subject to non-substantive changes <br />approved by the Executive Director of the Housing Authority and Housing <br />Authority General Counsel. <br /> <br />3. Authorize the Executive Director of the Housing Authority to execute a joint <br />sixty-five (65) year Ground Lease with Washington Santa Ana Housing Partners, <br />L.P., a California limited partnership formed by The Related Companies of <br />California, LLC and A Community of Friends, for the development of the <br />Crossroads at Washington affordable housing project located at 1126 and 1146 E <br />Washington Avenue, Santa Ana, CA 92701, (APNs 398-092-13 and 398-092-14), <br />subject to approval by the County of Orange Board of Supervisors, and subject <br />to non-substantive changes approved by the Executive Director of the Housing <br />Authority and Housing Authority General Counsel. <br /> <br />4. Adopt a resolution granting consent to the Orange County Housing Authority to <br />administer project-based vouchers in the City of Santa Ana for the development <br />of the Crossroads at Washington affordable housing project located at 1126 and <br />1146 E Washington Avenue, Santa Ana, CA 92701, (APNs 398-092-13 and 398- <br />092-14). <br /> <br /> <br />COUNCIL AGENDA ITEMS <br />Pursuant to Santa Ana Charter Section 411, any member of the City Council may place items on <br />the City Council Agenda to be considered by the City Council. Only action available to City <br />Council is to provide direction to City Manager. <br /> <br /> <br />85A. DISCUSS AND CONSIDER DIRECTING CITY MANAGER TO RECOGNIZE <br />SANTA ANA RESIDENTS SERVING IN THE MILITARY – Mayor Pro Tem Villegas <br />and Councilmember Iglesias <br /> <br />Continued from the February 4, 2020 City Council meeting by a vote of 6-0 (Iglesias <br />absent). <br />CITY COUNCIL AGENDA 18 FEBRUARY 18, 2020 <br /> <br /> <br />