HomeMy WebLinkAbout2020-12-15 HA
FINAL MINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
DECEMBER 15, 2020
CALL TO ORDER - CHAIRPERSON SARMIENTO
Chair Sarmiento recessed the City Council meeting and convened the Housing Authority
meeting to order at 11:33 p.m.
AUTHORITY MEMBERS Present:
Authority Member Bacerra
Authority Member Hernandez
Authority Member Lopez
Authority Member Mendoza
Authority Member Phan
Mayor Pro Tem Penaloza
Mayor Sarmiento
AUTHORITY MEMBERS Absent: None
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Item 1.
1. EXCUSED ABSENCES – None.
END OF CONSENT CALENDAR
BUSINESS CALENDAR
2. APPROVE A FIRST AMENDMENT TO THE OPTION AGREEMENT WITH
WASHINGTON SANTA ANA HOUSING PARTNERS, L.P. FOR THE
DEVELOPMENT OF THE CROSSROADS AT WASHINGTON UP TO $157,386
IN REIMBURSEMENTS
Motion to Approve Authorize the Executive Director of the Housing Authority to execute
a First Amendment to Option Agreement with Washington Santa Ana Housing Partners,
L.P., a California limited partnership for the development of the Crossroads at
Washington affordable housing project located at 1126 and 1146 E. Washington
Avenue, Santa Ana, CA 92701, (APNs 398-092-13 and 398-092-14) including a
maximum reimbursement amount not to exceed $157,386 (if required), subject to non-
HOUSING AUTHORITY MINUTES 1 DECEMBER 15, 2020
substantive changes approved by the Executive Director and Housing Authority General
Counsel. moved by Mayor Pro Tem Penaloza seconded by Authority Member Lopez.
Mayor Pro Tem Penaloza motioned to approve, seconded by Authority Member Lopez.
MOTION: Mayor Pro SECOND: Authority Member Lopez
Tem
Penaloza
VOTE: AYES: Authority Member Bacerra, Authority Member
Hernandez, Authority Member Lopez, Authority
Member Mendoza, Authority Member Phan,
Mayor Pro Tem Penaloza, Mayor Sarmiento (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY
AGENCY
3. RECEIVE AND FILE HOUSING SUCCESSOR ANNUAL REPORT
FOR FY 2019-20 – LOW AND MODERATE INCOME HOUSING
ASSET FUND
Joint item considered as Item 80A of the City Council meeting and seeing no
objections was received and filed.
END OF BUSINESS CALENDAR
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS
AT THIS TIME Housing Authority members may comment on non-agenda matters and
ask questions of or give directions to staff. NO action may be taken on non-agenda
items unless authorized by law.
ADJOURNMENT
Chair Sarmient0 adjourn the Housing Authority meeting and reconvened to the City
Council meeting at 11:35 p.m.
HOUSING AUTHORITY MINUTES 2 DECEMBER 15, 2020