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<br /> <br />housing project and authorize its submission to the United States Department of <br />Housing and Urban Development. <br /> <br />Motion to Approve: <br /> <br />CITY COUNCIL ACTION <br /> <br />1. Authorize the City Manager to execute a Memorandum of Understanding with the County of <br />Orange regarding the County’s and City’s Regional Housing Needs Allocation for future Housing <br />Element planning periods pertaining to development of the Crossroads at Washington <br />affordable housing project located at 1126 and 1146 E Washington Avenue, Santa Ana, CA <br />92701, (APNs 398-092-13 and 398-092-14), subject to approval by the County of Orange Board <br />of Supervisors, and subject to non-substantive changes approved by the City Manager and City <br />Attorney (Agreement No. A-2020-033). <br /> <br />2. Approve a Substantial Amendment to the Neighborhood Stabilization Program Annual Action <br />Plan in order to reallocate $963,951 in Neighborhood Stabilization Program I, II and III grant <br />funds to the Crossroads at Washington affordable housing project and authorize its submission <br />to the United States Department of Housing and Urban Development. <br /> <br />HOUSING AUTHORITY ACTION <br /> <br />1. Authorize the Executive Director of the Housing Authority to enter into a Joint Powers <br />Agreement with the County of Orange for the joint ownership of the adjacent properties located <br />at 1126 and 1146 E Washington Avenue, Santa Ana, CA 92701 (APNs 398-092-13 and 398- <br />092-14) in order to develop the Crossroads at Washington affordable housing project, subject to <br />approval by the County of Orange Board of Supervisors and Orange County Housing Authority, <br />and subject to non-substantive changes approved by the Executive Director of the Housing <br />Authority and Housing Authority General Counsel. <br /> <br />2. Authorize the Executive Director of the Housing Authority to execute an Option Agreement <br />with Washington Santa Ana Housing Partners, L.P., a California limited partnership formed by <br />The Related Companies of California LLC and A Community of Friends for the development of <br />the 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), subject to <br />approval 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 Housing Authority <br />General Counsel. <br /> <br />3. Authorize the Executive Director of the Housing Authority to execute a joint sixty-five (65) <br />year Ground Lease with Washington Santa Ana Housing Partners, L.P., a California limited <br />partnership formed by The Related Companies of California, LLC and A Community of Friends, <br />for the development of the Crossroads at Washington affordable housing project located at <br />1126 and 1146 E Washington Avenue, Santa Ana, CA 92701, (APNs 398-092-13 and 398-092- <br />14), subject to 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 and Housing <br />Authority General Counsel. <br /> <br />4. Adopt RESOLUTION NO. 2020-002 ENTITLED: A Resolution granting consent to the <br />Orange County Housing Authority to administer project-based vouchers in the City of Santa Ana <br /> <br /> HOUSING AUTHORITY MINUTES 4 February 18, 2020 <br /> <br /> <br />