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<br /> <br /> <br />FINAL MINUTES OF THE SPECIAL MEETING <br />OF THE HOUSING AUTHORITY AGENCY <br />SANTA ANA, CALIFORNIA <br /> <br />DECEMBER 15, 2020 <br /> <br /> <br /> <br />CALL TO ORDER - CHAIRPERSON SARMIENTO <br /> <br />Chair Sarmiento recessed the City Council meeting and convened the Housing Authority <br />meeting to order at 11:33 p.m. <br /> <br /> <br />AUTHORITY MEMBERS Present: <br />Authority Member Bacerra <br />Authority Member Hernandez <br />Authority Member Lopez <br />Authority Member Mendoza <br />Authority Member Phan <br />Mayor Pro Tem Penaloza <br />Mayor Sarmiento <br /> <br />AUTHORITY MEMBERS Absent: None <br /> <br />CONSENT CALENDAR <br /> <br />MOTION: Approve staff recommendation on Consent Calendar Item 1. <br /> <br />1. EXCUSED ABSENCES – None. <br /> <br />END OF CONSENT CALENDAR <br /> <br /> <br />BUSINESS CALENDAR <br /> <br />2. APPROVE A FIRST AMENDMENT TO THE OPTION AGREEMENT WITH <br />WASHINGTON SANTA ANA HOUSING PARTNERS, L.P. FOR THE <br />DEVELOPMENT OF THE CROSSROADS AT WASHINGTON UP TO $157,386 <br />IN REIMBURSEMENTS <br /> <br />Motion to Approve Authorize the Executive Director of the Housing Authority to execute <br />a First Amendment to Option Agreement with Washington Santa Ana Housing Partners, <br />L.P., a California limited partnership 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) including a <br />maximum reimbursement amount not to exceed $157,386 (if required), subject to non- <br />HOUSING AUTHORITY MINUTES 1 DECEMBER 15, 2020 <br /> <br />