AGENDA PACKET_2021-12-21 - Laserfiche WebLink

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MINUTES: Chair Sarmiento called the Housing Authority meeting to order on April 7, 2021 at 11:53 p.m. Clerk of the Council conducted roll call. All Authority Members were present. PUBLIC COMMENTS — Members of the public may address Housing Authority on items on the Special Housing Authority agenda. MINUTES: No public comments on Housing Authority items. CONSENT CALENDAR RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar Items: 1 through 3. 1. Excused Absences Department(s): Clerk of the Council Recommended Action: Excuse absent members. 2. Quarterly Report for the Housing Choice Voucher Program for the Period of April 2021 to June 2021 Department(s): Community Development Agency Recommended Action: Receive and file the Quarterly Report for the Housing Choice Voucher Program for the period of April 2021 to June 2021. 3. Approve a Second Amendment to the Option Agreement with Washington Santa Ana Housing Partners, L.P. for the Development of the Crossroads at Washington for up to $300,000 in Backstop Funding; Approve an Additional Award of $333,742 of Neighborhood Stabilization Program Funds and Seven Project -Based Vouchers to the Existing Pre -Loan Commitment Letter for $3,971,440, for a Total of $4,305,182, to the Related Companies of California, LLC and A Community of Friends for the Development of the Crossroads at Washington Approval of this item is contingent upon approval of Council agenda item #38. Department(s): Community Development Agency Recommended Action: 1. Authorize the Executive Director of the Housing Authority to execute a Second Amendment to Option Agreement with Washington Santa Ana Housing Partners, L.P., a California limited partnership for the development of the Crossroads at Washington affordable housing project located at 1126 and 1146 E. Washington Avenue, Santa Ana, CA 92701, (APNs 398-092-13 and 398-092-14) to City Council 67- 27 18/27/2021