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Approval of this item is contingent upon approval of Council agenda item #38 <br />Department(s): Community Development Agency <br />Recommended Action: 1. Authorize the Executive Director of the Housing Authority <br />to execute a Second Amendment to Option Agreement with Washington Santa Ana <br />Housing Partners, L.P., a California limited partnership for the development of the <br />Crossroads at Washington affordable housing project located at 1126 and 1146 E. <br />Washington Avenue, Santa Ana, CA 92701, (APNs 398-092-13 and 398-092-14) to <br />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 />**END OF CONSENT CALENDAR** <br />HOUSING AUTHORITY MEMBER COMMENTS <br />ADJOURNMENT —Adjourn the Housing Authority meeting. <br />Page 22 of 22 8/17/2021 <br />