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MOTION: Mayor SECOND: Mayor Pro Tern Villegas <br />Pulido <br />VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas, <br />Councilmember Bacerra, Councilmember <br />Iglesias, Councilmember Penaloza, <br />Councilmember Sarmiento, Councilmember <br />Solorio (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />Mayor Pulido combined all items in the Consent Calendar and the Business Calendar in <br />one motion. <br />BUSINESS CALENDAR <br />JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY <br />AGENCY <br />3. PUBLIC HEARING — APPROVE A JOINT POWERS <br />AGREEMENT WITH THE COUNTY OF ORANGE; <br />APPROVE AN OPTION AGREEMENT AND SIXTY- <br />FIVE YEAR GROUND LEASE WITH WASHINGTON <br />SANTA ANA HOUSING PARTNERS, L.P. FOR THE <br />DEVELOPMENT OF THE CROSSROADS AT <br />WASHINGTON PROJECT LOCATED AT 1126 AND <br />1146 E. WASHINGTON AVENUE (APNS 398-092-13 <br />AND 398-092-14); ADOPT A RESOLUTION <br />AUTHORIZING THE ORANGE COUNTY HOUSING <br />AUTHORITY TO ADMINISTER PROJECT -BASED <br />VOUCHERS IN SANTA ANA; APPROVE A <br />REGIONAL HOUSING NEEDS ALLOCATION <br />AGREEMENT WITH THE COUNTY OF ORANGE; <br />APPROVE A SUBSTANTIAL AMENDMENT TO THE <br />NEIGHBORHOOD STABILIZATION PROGRAM <br />ANNUAL ACTION PLAN Legal Notice published <br />in the Orange County Register on February 2, 2020. <br />HOUSING AUTHORITY <br />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 />HOUSING AUTHORITY MINUTES 2 February 8, 2020 <br />1-2 <br />