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<br /> <br />1146 E Washington Avenue, Santa Ana, CA 92701, (APNs 398-092-13 and 398- <br />092-14). <br /> <br />Motion to Adopt <br /> <br />CITY COUNCIL ACTION <br /> <br />1. Authorize the City Manager to execute a Memorandum of Understanding with the <br />County of Orange regarding the County’s and City’s Regional Housing Needs <br />Allocation for future Housing Element planning periods pertaining to development of <br />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 approval by the County of Orange Board of Supervisors, and subject to <br />non-substantive changes approved by the City Manager and City Attorney <br />(Agreement No. A-2020-033). <br /> <br />2.Approve a Substantial Amendment to the Neighborhood Stabilization Program Annual <br />Action Plan in order to reallocate $963,951 in Neighborhood Stabilization Program I, II <br />and III grant funds to the Crossroads at Washington affordable housing project and <br />authorize its submission to the United States Department of Housing and Urban <br />Development. <br /> <br />HOUSING AUTHORITY ACTION <br /> <br />1. Authorize the Executive Director of the Housing Authority to enter into a Joint <br />Powers Agreement with the County of Orange for the joint ownership of the adjacent <br />properties located at 1126 and 1146 E Washington Avenue, Santa Ana, CA 92701 <br />(APNs 398-092-13 and 398-092-14) in order to develop the Crossroads at <br />Washington affordable housing project, subject to approval by the County of Orange <br />Board of Supervisors and Orange County Housing Authority, and subject to non- <br />substantive changes approved by the Executive Director of the Housing Authority <br />and Housing Authority General Counsel. <br /> <br />2. Authorize the Executive Director of the Housing Authority to execute an Option <br />Agreement with Washington Santa Ana Housing Partners, L.P., a California limited <br />partnership formed by The Related Companies of California LLC and A Community <br />of Friends for the development of the Crossroads at Washington affordable housing <br />project located at 1126 and 1146 E Washington Avenue, Santa Ana, CA 92701, <br />(APNs 398-092-13 and 398-092-14), subject to approval by the County of Orange <br />Board of Supervisors, and subject to non-substantive changes approved by the <br />Executive Director of the Housing Authority and Housing Authority General Counsel. <br /> <br />3. Authorize the Executive Director of the Housing Authority to execute a joint sixty- <br />five (65) year Ground Lease with Washington Santa Ana Housing Partners, L.P., a <br />California limited partnership formed by The Related Companies of California, LLC <br />and A Community of Friends, for the development of the Crossroads at Washington <br />affordable housing project located at 1126 and 1146 E Washington Avenue, Santa <br />Ana, CA 92701, (APNs 398-092-13 and 398-092-14), subject to approval by the <br />County of Orange Board of Supervisors, and subject to non-substantive changes <br /> CITY COUNCIL MINUTES 20 FEBRUARY 18, 2020 <br /> <br /> <br />