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CITY OF SANTANA <br />HOUSING AUTHORITY SPECIAL MEETING <br />FEBRUARY 18, 2020 <br />CALL TO ORDER CHAIRPERSON PULIDO <br />HOUSING AUTHORITY BOARD MEMBERS: <br />B A C E RRA, IGLESIAS, PENALOZA, <br />SARMIENTO, S O L O RI O, VII T.EGAS <br />Executive Director, Authority General Counsel, <br />Recording Secretary <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 "Public Input" for description.) <br />CONSENT CALENDAR <br />RECOMMENDED ACTION Approve staff recommendation on Consent <br />Calendar Items 1 and 2. <br />1. REGULAR MEETING MINUTES OF FEBRUARY 4, 2020 {STRATEGIC PLAN NO. 5, 11 <br />RECOMMENDEDACTION.• Approve Minutes. <br />2. EXCUSED ABSENCES <br />RECOMMENDEDACTION.• Excuse absent Housing Authority Member(s). <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AGENCY <br />3. PUBLIC HEARING — APPROVE A JOINT POWERS AGREEMENT WITH THE COUNTY OF <br />ORANGE; APPROVE AN OPTION AGREEMENT AND SIXTY-FIVE YEAR GROUND LEASE <br />WITH WASHINGTON SANTA ANA HOUSING PARTNERS, L.P. FOR THE DEVELOPMENT <br />OF THE CROSSROADS AT WASHINGTON PROJECT LOCATED AT 1126 AND 1146 E. <br />WASHINGTON AVENUE (APNS 398-092-13 AND 398-092-14); ADOPT A RESOLUTION <br />AUTHORIZING THE ORANGE COUNTY HOUSING AUTHORITY TO ADMINISTER <br />PROJECT -BASED VOUCHERS IN SANTA ANA; APPROVE A REGIONAL HOUSING NEEDS <br />ALLOCATION AGREEMENT WITH THE COUNTY OF ORANGE; APPROVE A <br />SUBSTANTIAL AMENDMENT TO THE NEIGHBORHOOD STABILIZATION PROGRAM <br />ANNUAL ACTION PLAN <br />Legal Notice published in the Orange County Register on February 2, 2020. <br />SPECIAL HOUSING AUTHORITY AGENDA 3 FEBRUARY 18, 2020 <br />