Laserfiche WebLink
CITY OF SANTA ANA <br />HOUSING AUTHORITY SPECIAL MEETING <br />DECEMBER 15, 2020 <br />CALL TO ORDER CHAIRPERSON SARMIENTO <br />HOUSING AUTHORITY BOARD MEMBERS <br />BACERRA, HERNANDEZ, LOPEZ, MENDOZA, <br />PENALOZA,PHAN <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 Item 1. <br />EXCUSED ABSENCES <br />RECOMMENDED ACTION: Excuse absent Housing Authority Member(s). <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />2. APPROVE A FIRST AMENDMENT TO THE OPTION AGREEMENT WITH WASHINGTON <br />SANTA ANA HOUSING PARTNERS, L.P. FOR THE DEVELOPMENT OF THE <br />CROSSROADS AT WASHINGTON UP TO $157,386 IN REIMBURSEMENTS <br />RECOMMENDED ACTION: Authorize the Executive Director of the Housing <br />Authority to execute a First Amendment to Option Agreement with Washington Santa <br />Ana Housing Partners, L.P., a California limited partnership for the development of the <br />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) <br />including a maximum reimbursement amount not to exceed $157,386 (if required), <br />subject to non -substantive changes approved by the Executive Director and Housing <br />Authority General Counsel. <br />SPECIAL HOUSING AUTHORITY AGENDA 3 DECEMBER 15, 2020 <br />