10A - DRAFT MINUTES 2-18-2020 - Laserfiche WebLink

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Motion to Approve Designate Councilmember Bacerra as the voting delegate for the 55th Southern California Association of Government's (SCAG) Regional Conference and General Assembly scheduled for May 6-8, 2020. moved by Mayor Pro Tern Villegas seconded by Councilmember Sarmiento. Mayor Pro Tem Villegas motioned to approve, seconded by Councilmember Sarmiento. MOTION: Mayor Tern Villegas VOTE: AYES: Pro SECOND: Councilmember Sarmiento Mayor Pulido, Mayor Pro Councilmember Bacerra, Iglesias, Councilmember Councilmember Sarmiento, Solorio (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) Tern Villegas, Councilmember Penaloza, Councilmember JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY Mayor Pulido recessed the City Council meeting and convened to a Joint Session of the City Council and the Housing Authority at 8:50 p.m. 80A. JOINT SESSION - PUBLIC HEARING - APPROVE A JOINT POWERS AGREEMENT WITH THE COUNTY OF ORANGE; APPROVE AN OPTION AGREEMENT AND SIXTY-FIVE YEAR GROUND LEASE WITH WASHINGTON SANTA ANA HOUSING PARTNERS, L.P. FOR THE DEVELOPMENT OF THE CROSSROADS AT WASHINGTON PROJECT LOCATED AT 1126 AND 1146 E WASHINGTON AVENUE (APNS 398-092-13 AND 398-092-14); ADOPT A RESOLUTION AUTHORIZING THE ORANGE COUNTY HOUSING AUTHORITY TO ADMINISTER PROJECT -BASED VOUCHERS IN SANTA ANA; APPROVE A REGIONAL HOUSING NEEDS ALLOCATION AGREEMENT WITH THE COUNTY OF ORANGE; APPROVE A SUBSTANTIAL AMENDMENT TO THE NEIGHBORHOOD STABILIZATION PROGRAM ANNUAL ACTION PLAN — Community Development Agency - Legal Notice published in the Orange County Register on February 2, 2020. CITY COUNCIL ACTION Authorize the City Manager to execute a Memorandum of Understanding with the County of Orange regarding the County's and City's Regional Housing Needs Allocation for future Housing Element planning periods pertaining to development of the Crossroads at Washington affordable housing project located at 1126 and CITY COUNCIL MINUTES 18 FEBRUARY 18, 2020