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include an environmental remediation backstop amount not to exceed $300,000 (if <br />required), subject to non -substantive changes approved by the Executive Director and <br />Housing Authority General Counsel. <br />2. Approve an award of up to seven project -based vouchers and authorize the <br />Executive Director of the Housing Authority to execute an Agreement to enter into a <br />Project -Based Vouchers Housing Assistance Payments Contract with Washington <br />Santa Ana Housing Partners, L.P., a California limited partnership for the development <br />of the Crossroads at Washington affordable housing project located at 1126 and 1146 <br />E. Washington Avenue, Santa Ana, CA 92701, (APNs 398-092-13 and 398-092-14), <br />subject to non -substantive changes approved by the Executive Director of the Housing <br />Authority and Authority General Counsel. <br />Moved by Councilmember Hernandez, seconded by Councilmember Mendoza to <br />approve Consent Calendar Items. <br />YES: 7 — Bacerra, Councilmember, — Hernandez, Councilmember, — Lopez, Councilmember, <br />— Mendoza, Councilmember, — Phan, Councilmember, — Penaloza, Mayor Pro Tem, — <br />Sarmiento, Mayor <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT:0 <br />Status: 7 — 0-0-0— Pass <br />**END OF CONSENT CALENDAR** <br />HOUSING AUTHORITY MEMBER COMMENTS <br />MINUTES: None <br />ADJOURNMENT —Adjourn the Housing Authority meeting. <br />MINUTES: Chair Sarmiento adjourned the <br />reconvened to the Regular Meeting at 11:5 <br />Comments. <br />Special Housing Authority meeting and <br />i p.m. to consider City Manager and Council <br />City Council 28 8/17/2021 <br />