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CALL TO ORDER <br />ATTENDANCE <br />SPECIAL HOUSING AUTHORITY <br />Authority Members Phil Bacerra <br />Johnathan Ryan Hernandez <br />Jessie Lopez <br />Nelida Mendoza <br />Thai Viet Phan <br />Vice Chair David Penaloza <br />Chair Vicente Sarmiento <br />City Manager Kristine Ridge <br />City Attorney Sonia R. Carvalho <br />Clerk of the Council Daisy Gomez <br />PUBLIC COMMENTS — Members of the public may address Housing Authority on items on <br />the Special Housing Authority agenda. <br />CONSENT CALENDAR <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 1 through 3. <br />1. Excused Absences <br />Department(s): Clerk of the Council <br />Recommended Action: Excuse absent members. <br />2. Quarterly Report for the Housing Choice Voucher Program for the Period of April 2021 <br />to June 2021 <br />Department(s): Community Development Agency <br />Recommended Action: Receive and file the Quarterly Report for the Housing Choice <br />Voucher Program for the period of April 2021 to June 2021. <br />3. Approve a Second Amendment to the Option Agreement with Washington Santa Ana <br />Housing Partners, L.P. for the Development of the Crossroads at Washington for up to <br />$300,000 in Backstop Funding; Approve an Additional Award of $333,742 of <br />Neighborhood Stabilization Program Funds and Seven Project -Based Vouchers to the <br />Existing Pre -Loan Commitment Letter for $3,971,440, for a Total of $4,305,182, to the <br />Related Companies of California, LLC and A Community of Friends for the <br />Development of the Crossroads at Washington <br />Page 21 of 22 8/17/2021 <br />