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<br /> <br />CA 92701 (APNs 398-092-13 and 398-092-14) in order to develop the <br />Crossroads at Washington affordable housing project, subject to approval by the <br />County of Orange Board of Supervisors and Orange County Housing Authority, <br />and subject to non-substantive changes approved by the Executive Director of <br />the 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, <br />Santa Ana, CA 92701, (APNs 398-092-13 and 398-092-14), subject to approval <br />by the County of Orange Board of Supervisors, and subject to non-substantive <br />changes approved by the Executive Director of the Housing Authority and <br />Housing Authority General Counsel. <br /> <br />3. Authorize the Executive Director of the Housing Authority to execute a joint sixty- <br />five (65) year Ground Lease with Washington Santa Ana Housing Partners, L.P., <br />a California limited partnership formed by The Related Companies of California, <br />LLC and A Community of Friends, for the development of the Crossroads at <br />Washington affordable housing project located at 1126 and 1146 E Washington <br />Avenue, Santa Ana, CA 92701, (APNs 398-092-13 and 398-092-14), subject to <br />approval by the County of Orange Board of Supervisors, and subject to non- <br />substantive changes approved by the Executive Director of the Housing Authority <br />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 />CITY COUNCIL <br /> <br />1. Authorize the City Manager to execute a Memorandum of Understanding with the <br />County of Orange regarding the County’s and City’s Regional Housing Needs <br />Allocation for future Housing Element planning periods pertaining to 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), subject to approval by the County of Orange Board of Supervisors, and <br />subject to non-substantive changes approved by the City Manager and City <br />Attorney. <br /> <br />2. Approve a Substantial Amendment to the Neighborhood Stabilization Program <br />Annual Action Plan in order to reallocate $963,951 in Neighborhood Stabilization <br />Program I, II and III grant funds to the Crossroads at Washington affordable <br /> <br /> HOUSING AUTHORITY MINUTES 3 February 18, 2020 <br /> <br /> <br />