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substantive amendments such as adjustment of shared operational expenses during <br />the term of the Memorandum of Understanding. <br />MINUTES: Item is continued until next meeting. <br />Moved by Mayor Pro Tern Bacerra, seconded by Councilmember Penaloza to <br />approve with the exclusion of item 4 and the abstention of item 3 by Councilmember <br />Phan. <br />YES: 6 — Lopez, Councilmember, — Mendoza, Councilmember, — Penaloza, Councilmember, <br />— Phan, Councilmember, — Bacerra, Mayor Pro Tem, — Sarmiento, Mayor <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT: 1 — Hernandez, Councilmember <br />Status: 6-0-0— 1 — Pass <br />**END OF CONSENT CALENDAR** <br />PUBLIC HEARINGS <br />PUBLIC COMMENTS — Members of the public may address the Housing Authority on each <br />of the Public Hearing items. <br />5. Public Hearing - For the Crossroads at Washington affordable housing project located <br />at 1126, 1136, & 1146 East Washington Avenue: Approve two Loan Agreements for a <br />total combined amount of $4,644,909 and a Development Impact Fee Deferral <br />Agreement with Washington Santa Ana Housing Partners, L.P.; Approve two <br />Subordination Agreements with U.S. Bank and the County of Orange; Approve an <br />Additional Award of up to Eight Project -Based Vouchers for a combined total of 15 <br />Project -Based Vouchers; Approve revisions to the joint sixty-five (65) year Ground <br />Lease with Washington Santa Ana Housing Partners, L.P. and the County of Orange; <br />and Approve a draft Land Use Covenant and Equitable Community Revitalization Grant <br />Agreement with the State of California Department of Toxic Substances Control (Non - <br />General Fund) (Contingent upon approval of City Council Item #68) <br />Legal notice published in the Orange County Register on June 7, 2022 and June 13, <br />2022. <br />Department(s): Community Development Agency <br />Recommended Action: 1. Approve an award of up to eight additional project -based <br />vouchers, for a combined total of 15 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. for the development of the Crossroads at <br />Washington affordable housing project located at 1126, 1136, & 1146 East Washington <br />Avenue, Santa Ana, CA 92701, (APNs 398-092-14 and 398-092-13), subject to non - <br />City Council 35 6/21/2022 <br />