Housing Commission agendas, minutes, reports and meeting calendar

Most Housing Commission board meetings take place at the San Diego Housing Commission, Smart Corner, 4th Floor Conference Room, 1122 Broadway, San Diego. Meetings begin at 9 a.m. Consult agenda for meeting time and location for each meeting.

Hard copies of the upcoming meeting are available for review in the main lobby (ground level) of the San Diego Housing Commission main office (1122 Broadway, San Diego CA  92101) and the office of the City Clerk (202 C Street, 2nd floor, San Diego  CA  92101).

Please note, not all report attachments are available electronically prior to 2007.

Informational Reports (no board action required)

Board Meeting agendas, minutes and reports:

Feb. 26, 2010   Actions
 
  • HCR10-015 - Workshop Discussion: Proposed FY2011 Business Plan
   No action item
 
  • HCR10-013 - Workshop Discussion: Proposed FY2011 Budget
   No action item
Feb. 19, 2010   Actions
 
  • HCR10-033 - Increased Loan for Arbor Crest Apartments (Council District 3)
   Approved 7-0
 
  • HCR10-029 - Establish a Standing Real Estate Committee
   Approved 7-0
 
  • HCR10-024 - Agreement Between the City Redevelopment Agency and Housing Commission for the Lead Save San Diego Program
   Approved 7-0
 
  • HCR10-023 - Award of Contract for Architectural/Green Sustainability Consulting Services
   Approved 7-0
 
  • HCR10-020 - Family Justice Center Lease Arrangements/Authorization to Complete Tenant Improvements at Smart Corner (Council District 2)
   Approved 7-0
 
  • HCR10-017 - Proposed San Diego Housing Commission Real Estate Disposition Policy
   Item Pulled
 
  • HCR10-004 - Hotel Churchill Time Extension Request and Request for Subordination to New Debt (Council District 2)
   Approved 6-0 Basir absent
Jan. 15, 2010   Actions
 
  • Election of Officers

    Gary Gramling elected Chair
    Jennifer Adams-Brooks elected Vice Chair

   Approved 7-0
Jan. 15, 2010   Actions
 
  • HCR10-019 - SANDAG Smart Growth Concept Map and Tool Box (Informational presentation)
   No action item
 
  • HCR10-012 - Offer to Purchase 321 Los Soneto Drive (Council District 4)
   Approved 6-0 Salas recused
 
  • HCR10-011 - Offer to Purchase 3634 Polk Avenue (Council District 3)
   Approved 5-2 Gramling and Waring opposed
 
  • HCR10-009 - City Heights Community Housing Trust Fund
   Approved 7-0
 
  • HCR10-005 - Offer to Purchase 3051 Camino Aleta (Council District 8)
   Approved 7-0
 
  • HCR10-003 - Money Purchase Pension Plan Document for Temporary Employees of San Diego Housing Commission
   Approved 7-0
 
  • HCR10-002 - Acquisition of Vista Verde Apartments for Public Housing
   Approved 7-0
Dec. 18, 2009   Actions
 
  • HCR09-128 - Architectural Services for Design and Construction Monitoring at the Smart Corner (Council District 2)
   Approved 6-0 Waring absent
 
  • HCR09-127 - Application for FY 2011 Community Development Block Grant Funds (Council Districts 2 and 8)
   Approved 6-0 Waring absent
 
  • HCR09-123 - 2010 Housing Commission Meeting Schedule
   Approved 6-0 Waring absent
 
  • HCR09-122 - Townspeople 34th Street Apartments Loan Assignment (Council District 3)
   Approved 6-0 Waring absent
    Approved 6-0 Waring absent
 
  • HCR09-120 - Proposed FY 2010 Budget Revision
   Approved 6-0 Waring absent
 
  • HCR09-119 - Arbor Village Apartments - Additional Funding Request (Council District 4)
   Approved 6-0 Waring absent
 
  • HCR09-117 - Lien Priority Revision - 15th & Commercial Special Needs Housing (Council District 2)
   Approved 6-0 Waring absent
    Approved 6-0 Waring absent
 
  • HCR09-112 - Additional Funding to Keyser Marston Associates, Inc. Contract (Citywide)
   Approved 6-0 Waring absent
    Approved 6-0 Waring absent
    Approved 6-0 Waring absent
Dec. 2, 2009   Actions
 
  • HCR09-125 - Stella Condominium Development - Property Acquisition
   Approved 5-0 Adams-Brooks and Basir absent
Nov. 20, 2009    
Nov. 13, 2009   Actions
 
  • HCR09-111 - Time Extension Request for Hotel Churchill (Council District 2)
   Approved 6-0 Adams-Brooks absent
 
  • HCR09-108 - Revised Utility Allowance Schedule for Public Housing Units (Council District 6)
   Approved 6-0 Adams-Brooks absent
 
  • HCR09-096 - Award of Contract Removal and Replacement of Kitchen and Bathroom Cabinets at Various Housing Commission Sites
   Approved 6-0 Adams-Brooks absent
 
  • HCR09-094 - Landscape Maintenance Services (Citywide)
   Approved 6-0 Adams-Brooks absent
 
  • HCR09-090 - Townspeople 34th Apartments (Council District 3)
   Approved 6-0 Adams-Brooks absent
Oct. 16, 2009   Actions
 
  • HCR09-101 - Modification of Loan to City Heights Community Development Corporation (CHCDC) (Council Districts 3 and 7)
   Approved 7-0
 
  • HCR09-098 - Authorize and Ratify Termination of Purchase and Sale Agreement for the Acquisition of Chollas Creek Villas
   Approved 7-0
 
  • HCR09-095 - Final Report of the Classification and Total Compensation Study
            Attachments:
  Approved 7-0
 
  • HCR09-092 - Workshop Discussion: Homelessness and the San Diego Housing Commission
   No action item
 
  • HCR09-091 - Standard & Poor's Rating of the Housing Commission
   Approved 7-0
Sep. 18, 2009    
Sep. 11, 2009   Actions
 
  • HCR09-088 - Authorization to Amend the FY2010 Budget (Council Districts 3, 4 and 7)
   Approved 4-0 Adams-Brooks, Basir & Waring absent
 
  • HCR09-087 - Actions Establishing President & Chief Executive Officer Compensation for Period September 19, 2009 through September 19, 2010
   Approved 4-0 Adams-Brooks, Basir & Waring absent
 
  • HCR09-085 - Finance Plan for Acquisition of New Affordable Housing Units
   Approved 4-0 Adams-Brooks, Basir & Waring absent
 
  • HCR09-082 - Award of Contract for the Homeless Prevention and Rapid Re-Housing Program
   Approved 4-0 Adams-Brooks, Basir & Waring absent
Aug. 21, 2009   Actions
 
  • HCR09-084 - City Auditor's Performance Audit of the Housing Commission
   Approved 6-0 Adams-Brooks absent
 
  • HCR09-083 - Proposed Revisions to the Neighborhood Stabilization Homeownership Program and Budget Revision (Council Districts 3,4,7 and 8)
   Approved 6-0 Adams-Brooks absent
 
  • HCR09-081 - Workshop Discussion: SDHC Financing Plan
   No action item
 
  • HCR09-077 - Award of Contract for Professional Auditing Services
   Approved 6-0 Adams-Brooks absent
 
  • HCR09-065 - Disposition of Mountain View Estates (Council District 4)
   Approved 6-0 Adams-Brooks absent
 
  • HCR09-054 - Final Bond Authorization for Village Green Apartments (Council District 7)
   Approved 6-0 Adams-Brooks absent
Jul. 24, 2009    
Jul. 10, 2009   Actions
 
  • HCR09-066 - Authorization to Amend the FY2010 Budget
  Approved 7-0
 
  • HCR09-064 - California State Association of Counties (CSAC) Excess Insurance Authority and California Public Entity Insurance Authority
   Approved 7-0
 
  • HCR09-063 - Housing Authority Insurance Group Procurement for Insurance
   Approved 7-0
 
  • HCR09-057 - Hacienda Townhomes (Council District 2)
   Approved 6-0 Basir not present
 
  • HCR09-052 - San Diego Housing Commission’s FY10 Section 8 Administrative Plan
   Approved 7-0
 
  • HCR09-051 - Riverwalk Apartments Finance Plan (Council District 8)
   Approved 7-0
 
  • HCR09-048 - Arbor Village Apartments Finance Plan (Council District 4)
   Approved 6-0 Basir not present
 
  • HCR09-034 - Vista Grande Apartments Finance Plan (Council District 4)
   Approved 6-0 Basir not present
Jun. 29, 2009   Actions
 
  • HCR09-059 - San Diego Housing Commission $20,000,000 Interim Line of Credit to Facilitate Acquisition and/or Production of at Least 350 Affordable Units (Citywide)
   Approved 5-0 Basir absent   Waring abstained
Jun. 19, 2009   Actions
 
  • HCR09-061 - Application for Capital Fund Recovery Competition Grant funds for the Acquisition of Vista Verde (33rd Street Family Housing) for Public Housing (Council District 8)
   Approved 7-0
 
  • HCR09-060 - Preliminary Items Pursuant to Bond Financing Secured by Properties Owned by the Housing Commission (Citywide)
   Approved 7-0
 
  • HCR09-049 - Rehabilitation Loan to City Heights Community Development Corporation (Council Districts 3 and 7)
   Approved 7-0
Jun. 19, 2009   Actions
 
  • HCR09-058 - Award of Contract for Landscape Upgrades at 4055-4083 Pulitzer Place (Council District 1)
   Approved 7-0
 
  • HCR09-056 - Award of Contract for Exterior Improvements at 1351-1359 Hollister Street (Council District 8)
   Approved 7-0
 
  • HCR09-055 - Award of Contract for Exterior Upgrades to Building Systems at 4343-4579 38th Street (Council District 3)
   Approved 7-0
 
  • HCR09-053 - Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Mission Apartments (Council District 2)
   Approved 7-0
 
  • HCR09-050 - Loan for 15th & Commercial Special Needs Housing (Council District 2)
   Approved 7-0
May 15, 2009   Actions
 
  • HCR09-047 - Election of Housing Commission Board Officers and Standing Committees
   Approved 5-0 Basir absent
 
  • HCR09-046 - Award of Contract for Exterior Improvements at Various Housing Commission Sites (Districts 2 & 3)
   Approved 5-0 Basir absent
 
  • HCR09-045 - Contract for Legal Services (General Counsel) (Citywide)
   Approved 5-0 Basir absent
 
  • HCR09-044 - Architectural Services for Design and Construction Monitoring at the Smart Corner (District 2)
   Approved 5-0 Basir absent
    Approved 5-0 Basir absent
 
  • HCR09-035 - Revision to Statement of Procurement Policy (203.100)
   Approved 5-0 Basir absent
 
  • HCR09-033 - Amendment and Additional Funding of Contracts to provide Professional Services for the Commission's Development of Additional Affordable Housing (Citywide)
   Approved 5-0 Basir absent
 
  • HCR09-032 - Affordable Housing Fund FY2010 Annual Plan (Citywide)
   Approved 5-0 Basir absent
May 6, 2009   Actions
    approved 4-0 Salas and Basir absent
Apr. 17, 2009   Actions
 
  • HCR09-027 - City of San Diego 2010-2014 Five Year Consolidated Plan and FY2010 Annual Action Plan
   Approved 6-0 Basir absent
    No action item
Mar. 20, 2009   Actions
 
  • HCR09-033 - Authorization for the acceptance and utilization of American Recovery and Reinvestment Act Grant Funds (Citywide)
   Approved 6-0
Yip absent
 
  • HCR09-031 - Housing Enhancement Loan Program in the Grantville Redevelopment Project Area (District 7)
   Approved 6-0
Yip absent
 
  • HCR09-030 - Workshop Discussion: Neighborhood Stabilization Program Funds for First Time Homebuyer Programs
   No action item
 
  • HCR09-029 - Application for Mortgage Credit Certificate Allocation (Citywide)
   Approved 6-0
Yip absent
 
  • HCR09-028 - Award of Contract for Kitchen & Bathroom Upgrades at Via Las Cumbres (District 6)
   Approved 6-0
Yip absent
 
  • HCR09-025 - Housing Enhancement Loan Program in the College Grove Redevelopment Project Area (District 4)
   Approved 6-0
Yip absent
 
  • HCR09-001 - Contracts for Temporary Employment Agency Services
   Approved 6-0
Yip absent
Feb. 20, 2009   Actions
 
  • HCR09-026 - Action to Amend Appendices A and B of Housing Commission PO101.000
   Approved 5-0
Adams-Brooks and Yip absent
 
  • HCR09-024 - K&A Pacific, Inc. Leasing Arrangements
   Approved 5-0
Adams-Brooks and Yip absent
 
  • HCR09-023 - Amendment to the Parking Study Memorandum of Understanding with the City of San Diego
   Approved 5-0
Adams-Brooks and Yip absent
 
  • HCR09-022 - Approval of Purchase and Sale Agreement for the Acquisition of Chollas Creek Villas Condominium Project
   Approved 5-0
Adams-Brooks and Yip absent
 
  • HCR09-021 - 2007 Lenders Performance and Reinvestment Activities of the Reinvestment Task Force
   Approved 5-0
Adams-Brooks and Yip absent
 
  • HCR09-020 - Housing Commission Approach to the Foreclosure Problem (Citywide)
   Approved 5-0
Adams-Brooks and Yip absent
 
  • HCR09-019 - Loans for North Park Inn (Council District 3)
   Approved 5-0
Adams-Brooks and Yip absent
 
  • HCR09-018 - Loan for Veterans Village Phase III (Council District 2)
   Approved 5-0
Adams-Brooks and Yip absent
    Approved 5-0
Adams-Brooks and Yip absent
 
  • HCR09-006 - Proposed Amendments to Personnel Policies Revision and Delegation of Authority
   Approved 5-0
Adams-Brooks and Yip absent
 
  • HCR09-005 - Application for Funding from the United Way of San Diego County
   Approved 5-0
Adams-Brooks and Yip absent
 
  • HCR09-002 - Proposed FY2009 Budget Revision (Citywide)
   Approved 5-0
Adams-Brooks and Yip absent
Jan. 16, 2009    
Dec. 19, 2008   Actions
 
  • HCR08-135 - Personnel Policies Revision and Delegation of Authority
   Approved 5-0
 
  • HCR08-134 - Loan for Arbor Crest Supplemental Report (Council District 3)
   Approved 5-0
 
  • HCR08-131 - Award of Contract for the 2010-2014 San Diego Regional Analysis of Impediments
   Approved 5-0
 
  • HCR08-126 - 2009 Housing Commission Meeting Schedule
   Approved 5-0
 
  • HCR08-115 - Award of Contract for Architectural Services at Via Las Cumbres (Council District 6)
   Approved 5-0
 
  • HCR08-105 - Selection of Bond Counsels and Financial Advisors for Participation in the Multifamily Mortgage Revenue Bond Program (Citywide)
   Approved 5-0
Dec. 08, 2008   Actions
 
  • HCR08-133 - Execution of the Moving to Work Agreement and Submission of Annual Plans
   Approved 5-0
Nov. 21, 2008   Actions
 
  • HCR08-110 - Loan for Arbor Crest (Council District 3)
   Approved 5-0 Gloria recused
Nov. 21, 2008   Actions
 
  • HCR08-130 - Application for FY 2010 Community Development Block Grant (CDBG) Funds (Citywide)
   Approved 6-0
 
  • HCR08-129 - Application for State of California Local Housing Trust Fund Program Funding (Citywide)
   Approved 6-0
 
  • HCR08-128 - Authorization for submission of application to HUD for Contract Administrators of Project Based Section 8 Housing Assistance Payments (HAP) Contracts
   Approved 6-0
 
  • HCR08-125 - Multifamily Housing Revenue Bonds for the Golden Age Garden Apartments (Council District 4)
   Approved 5-0
Gloria recused
 
  • HCR08-123 - Application for Moving to Work Status Reactivation (Citywide)
   Approved 6-0
 
  • HCR08-122 - Classification and Compensation Study Contract
   Approved 6-0
Oct. 31, 2008   Actions
 
  • HCR08-124 - Dawson Avenue Senior Apartments (Council District 7)
   Approved 4-0    Yip Absent
 
  • HCR08-116 - Award of Contract for Protective Services (District 2)
   Approved 4-0
Yip absent
 
  • HCR08-113 - Workshop Discussion:  San Diego Housing Commission Reinstatement as a Moving to Work (MTW) Agency
   No action required
 
  • HCR08-112 - Action Setting Interim Compensation Package Executive Vice President and Chief Operating Officer of Housing Commission pending Approval of formal Written Employment Contract
   Approved 4-0
Yip absent
 
  • HCR08-111 - Neighborhood Stabilization Program
   Approved 4-0
Yip absent
 
  • HCR08-110 - Loan for Arbor Crest (Council District 3)
   No quorum
Yip absent
Gloria recused
 
  • HCR08-108 -Proposed Adoption of Policy 800.001 Implementation of Environmental Guidelines
   Approved 4-0
Yip absent
 
  • HCR08-106 - Housing Commission Plans for Development of Additional Affordable Units
   Approved 4-0
Yip absent
Oct. 10, 2008   Actions
 
  • HCR08-100 - Fiscal Year 2008 Consolidated Annual Performance and Evaluation Report (CAPER) - Informational Report
  No action required
Sep. 19, 2008   Actions
 
  • HCR08-091 - Providing Low Income Families Voucher Assistance Using Reserves
   Approved 4-0
Salas absent
    Approved 4-0
Salas absent
 
  • HCR08-099 - Loan and Bond Inducement for Village Green Apartments (Council District 7)
   Advisory 3-0
Gloria recused
Salas absent
 
  • HCR08-102 - Loan and Bond Inducement for Arbor Village (Council District 4)
   Approved 4-0
Salas absent
 
  • HCR08-103 - Proposed Revisions to Policy 101.00 "Conflict of Interest Code and Related Provisions"
   Approved 4-0
Salas absent
 
  • HCR08-109 - Predevelopment Loan for Dawson Avenue Senior Apartments
   Approved 4-0
Salas absent
Sep. 12, 2008    
Aug. 15, 2008   Actions
 
  • HCR08-053 - Loan for Boulevard Apartments (Council District 3)
   Approved 4-0 Gloria recused
 
  • HCR08-071 - Loans for Townspeople 34th Street (Council District 3)
   Approved 5-0
 
  • HCR08-087 - Transitional Housing Grant to San Diego Safe Harbor
   Approved 5-0
 
  • HCR08-088 - Smart Corner Leasing Arrangements with DAVICH, USA, a California Corporation
   Approved 5-0
 
  • HCR08-089 - Standardization of Existing Agreements for the Administration of Housing Enhancement Loan Programs in City Redevelopment Areas
   Approved 5-0
 
  • HCR08-090 - Rehabilitation Period for Hotel Churchill (Council District 2)
   Approved 5-0
 
  • HCR08-092 - Award of Contract for Trash and Recycling Collection Services (Citywide)
   Approved 5-0
 
  • HCR08-093 - Award of Contract for Landscape Maintenance Services (Citywide)
   Approved 5-0
 
  • HCR08-095 - Employment Contract for Executive Vice President and Chief Operating Officer of the San Diego Housing Commission and Establishing Compensation for Same
   Pulled
 
  • HCR08-097 - Award of Contract for the Housing Quality Standards (HQS) and Rent Reasonableness Inspection Services
   Approved 5-0
 
  • HCR08-101 - Memorandum of Understanding with the San Diego Capital Collaborative
   Approved 5-0
Jul. 18, 2008    
Jul. 18, 2008
  • Agenda - 9:00 a.m. regular meeting cancelled
    
Jul. 09, 2008   Actions
 
  • HCR08-058 - Amendments to the Multifamily Mortgage Revenue Bond Policy (Citywide)
   Approved 5-0
 
  • HCR08-065 - Proposed Revisions to the First Time Homebuyer Program (Citywide)
   Approved 5-0
 
  • HCR08-067 - Application for Funding to the U.S. Department of Housing and Urban Development
   Approved 5-0
 
  • HCR08-069 - Award of Contract for the Provision and Installation of Stoves at Various Housing Commission Sites (Citywide)
   Approved 5-0
 
  • HCR08-070 - Housing Authority Insurance Group Procurement for Insurance
   Approved 5-0
Jun. 27, 2008    
Jun. 6, 2008   Actions
 
  • HCR08-028 - Acquisition of Mountain View Estates (Council District 4)
   Approved 5-0
    Approved 5-0
 
  • HCR08-045 - FY09 Transitional Housing Program Grants
   Approved 5-0
 
  • HCR08-046 - Application for Funding to the U.S. Department of Housing and Urban Development, and Application for Funding to the U.S. Department of Health and Human Services
   Approved 5-0
 
  • HCR08-047 - Pension Consultant Contract Amendment
   Approved 5-0
    Approved 5-0
 
  • HCR08-056 - Local Agency Investment Fund Board Resolution
   Approved 5-0
 
  • HCR08-059 - Housing Enhancement Loan Program in the North Park and San Ysidro Redevelopment Project Areas
   Approved 5-0
 
  • HCR08-060 - Award of Contract for the Provision and Installation of Refrigerators at Various Housing Commission Sites (Citywide)
   Approved 5-0
 
  • HCR08-061 - Loan for Golden Age Garden Apartments (Council District 4)
   Approved 4-0 Gloria recused
 
  • HCR08-062 - Amending Affordability Restrictions for Transitional Housing Projects
   Approved 5-0
 
  • HCR08-066 - Execution of Declaration of Trust (DOT) for Thirty-Six (36) Units at the University Canyon Property
   Approved 5-0
May 16, 2008    
Apr. 25, 2008   Actions
    Approved 5-0
 
  • HCR08-038 - San Diego Housing Commission FY2009-FY2011 Business Plan
   Approved 4-0 Gloria abstained
 
  • HCR08-039 - Affordable Housing Fund Fiscal Year 2009 Annual Plan (Citywide)
   Approved 4-0 Gloria absent
 
  • HCR08-044 - Delegation of Limited Authority to Housing Commission Board
   Approved 4-0 Gloria absent
 
  • HCR08-049 - City of San Diego's FY09 Action Plan
   Approved 4-0 Gloria absent
Apr. 4, 2008   Actions
    Approved 5-0
 
  • HCR08-035 - Loan Request for COMM 22 Senior Housing (Council District 8)
   Approved 4-0 Gloria abstained
 
  • HCR08-036 - Inclusionary Housing
   Item pulled
 
  • HCR08-037 - Final Bond Authorization for Ten Fifty B (Council District 2)
   Approved 4-0 Gloria abstained
    Approved 5-0
 
  • HCR08-048 - U.S. Congressional Set Aside Economic Development Initiative - Special Purpose Grant (Council District 3)
   Approved 5-0
Mar. 14, 2008   Actions
 

Attachments:

  1. FY07 Annual Financial Report        

  2. FY07 Single Audit Reports

  3. FY07 Report on Internal Controls Related Matters

  4. FY07 Independent Auditors' Report on the Otay Villas Housing Development

  5. FY07 Independent Auditors' Report on the Scattered Sites Housing Development

  Approved 4-0 Gloria absent
 
  • HCR08-023 - Appointment of Loan Committee Members (Citywide)
   Approved 4-0 Gloria absent
 
  • HCR08-024 - Workshop Discussion: Underwriting Housing Rehabilitation Loans in the Current Housing Market
   No action required
 
  • HCR08-025 - Proposed Amendments to San Diego Housing Trust Fund Ordinance to Increase Income Limits for Homebuyer Programs
   Approved 4-0 Gloria absent
    Approved 4-0 Gloria absent
 
  • HCR08-031 - Budget Revision - First Time Homebuyer Program
   Approved 4-0 Gloria absent
 
  • HCR08-036 - Inclusionary Housing
   Continued
 
  • HCR08-041 - Amendment to Ground Lease to Streamline Affordable Rent Calculation for the Rancho Del Rio Mobile Home Park - 204 Calle Primera
   Approved 4-0 Gloria absent
 
  • HCR08-042 - California State Association of Counties (CSAC) Excess Insurance Authority and California Public Entity Insurance Authority
   Approved 4-0 Gloria absent
Feb. 22, 2008   Actions
 
  • HCR08-015 - The Cove Supportive Housing Development, 5288 El Cajon Boulevard (Council District 3)
   Approved 4-0
 
  • HCR08-016 - Workshop - San Diego Housing Commission Fiscal Year 2009-2011 Business Plan
   No action required
 
  • HCR08-017 - Loan Increase for Dawson Avenue Senior Apartments (Council District 7)
   Gloria recused
No quorum
No vote
Feb. 01, 2008   Actions
 
  • HCR08-006 - Final Bond Authorization for Parkside Terrace Apartments (Council District 2)
   Approved 4-0
Gloria abstained
 
  • HCR08-007 - Grant Application Authorization - HUD Lead Hazard Control Program (Citywide)
   Approved 5-0
 
  • HCR08-008 - Offer to Purchase - 3526 Del Sol Blvd., Unit G (Council District 8)
   Approved 5-0
 
  • HCR08-009 - Budget Revision - First Time Homebuyer Program
   Approved 5-0
 
  • HCR08-010 - Application for Fiscal Year 2009 Community Development Block Grant (CDBG) Funds (Citywide)
   Approved 5-0
 
  • HCR08-011 - Award of Contract for Site Cleaning Services (Citywide)
   Approved 5-0
 
  • HCR08-014 - Proposed Fiscal Year 2008 Budget Revision (Citywide)
   Approved 5-0
Jan. 10, 2008   Actions
 
  • HCR08-001 - Final Bond Authorization for Boulevard Apartments (Council District 3)
   Approved 4-0 Gloria abstained
 
  • HCR08-002 - Award of Contract for Executive Search for President & CEO
   Approved 5-0
    Approved 5-0
 
  • HCR08-004 - Workshop - Recruitment and Status of Search for New President & Chief Executive Officer
   No action required
Jan. 10, 2008
  • Agenda - Regular meeting cancelled
    
Dec. 14, 2007   Actions
 
  • HCR07-081 - San Diego Housing Commission Procurement Policy
   Approved 5-0
 
  • HCR07-103 - Final Bond Authorization for Bay Vista Methodist Heights (Council District 4)
   Approved 5-0
 
  • HCR07-104 - 2008 Housing Commission Meeting Schedule
   Approved 5-0
Nov. 30, 2007   Actions
 
  • HCR07-081 - San Diego Housing Commission Procurement Policy
   Pulled
 
  • HCR07-094 - Modification of Mobile Home Loan Portfolio Repayment
   Approved 5-0
 
  • HCR07-101 - Trustee's Sale - 2388 Ritva Place, No. 1 (Council District 8)
   Approved 4-0 Salas abstained
Nov. 09, 2007
  • Agenda - Special closed session meeting
    
Nov. 09, 2007   Actions
 
  • HCR07-085 - Operating Assistance Grant for TACHS
   Approved 4-0 Salas absent
 
  • HCR07-086 - Application for Mortgage Credit Certificate Allocation (Citywide)
   Approved 4-0 Salas absent
 
  • HCR07-087 - Final Bond Authorization for Colina Park North Apartments
   Approved 4-0 Salas absent
 
  • HCR07-088 - Sale of general partnership interest in Canyon Rim Apartments (Council District 1)
   Approved 4-0 Salas absent
 
  • HCR07-089 - Sale of general partnership interest in Stratton Apartments (Council District 6)
   Approved 4-0 Salas absent
 
  • HCR07-090 - Actions Establishing President & Chief Executive Officer Compensation
   Approved 4-0 Salas absent
 
  • HCR07-092 - Award of Contract for Interior and Exterior Improvements at Various Public Housing Sites (Asset Management Project 4 – Districts 3, 7, 8)
   Approved 4-0 Salas absent
 
  • HCR07-093 - Award of Contract for Interior and Exterior Improvements at Various Public Housing Sites (Asset Management Project 5 – Districts 4 & 7)
   Approved 4-0 Salas absent
 
  • HCR07-097 - HOME Funding of up to $250,000 for a Temporary Tenant-Based Rental Subsidy Program for Victims of October 2007 Wildfires
   Pulled
Oct. 05, 2007    
Sep. 14, 2007   Actions
 
  • HCR07-038 - FY08 Revisions to Memorandum of Understanding with S.E.I.U. Local 221 and Revisions to Personnel Policies
   Approved 5-0
 
  • HCR07-077 - Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Bay Vista Methodist Heights (Council District 4)
   Approved 5-0
 
  • HCR07-079 - Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Ten Fifty B (Council District 2)
   Approved 5-0
 
  • HCR07-080 - Adoption of Resolution Authorizing Bank Accounts and Designating Co-signatories
   Approved 5-0
Aug. 24, 2007    
Aug. 03, 2007   Actions
 
  • HCR07-055 - Unites States Department of Housing and Urban Development's Super Notice of Funding Availability Applications (Citywide)
   Approved 5-0
Adams-Brooks absent
 
  • HCR07-062 - Award of Contract for Trash Disposal Services (Citywide)
   Approved 5-0
Adams-Brooks absent
 
  • HCR07-064 - Housing Authority Insurance Group Procurement for Insurance
   Approved 5-0
Adams-Brooks absent
 
  • HCR07-065 - California State Association of Counties (CSAC) Excess Insurance Authority and California Public Entity Insurance Authority
   Approved 5-0
Adams-Brooks absent
 
  • HCR07-066 - Final Bond Authorization for Villa Nueva Apartments
   Approved 5-0
Adams-Brooks absent
 
  • HCR070-067 - Public Housing Assessment System for FY07
   Approved 5-0
Adams-Brooks absent
Jul. 13, 2007   Actions
 
  • HCR07-029 - Transfer of partnership interest in Island Village (Council District 8)
   Approved 6-0
 
  • HCR07-054 - Final Bond Authorization for Redwood Villa Apartments
   Approved 6-0
 
  • HCR07-055 - United States Department of Housing and Urban Development's Super Notice of Funding Availability Applications (Citywide)
   Continued
 
  • HCR07-056 - Award of Contract for Exterior Building Improvements at Various Public Housing Sites (Citywide)
   Approved 6-0
 
  • HCR07-058 - Loan Restructuring for Hotel Metro (Council District 2)
   Approved 6-0
 
  • HCR07-061 - Proposed Revision to the Pension Plan Assets Policy
   Approved 6-0
Jun. 15, 2007  

Actions
 
  • HCR07-036 - Residual Receipts Loan for the Acquisition and Rehabilitation of Villa Nueva Apartments (Council District 8)
  

Approved 5-0,

Gloria absent
 
  • HCR07-042 - U.S. Department of Housing & Urban Development's 2007 Super Notice of Funding Availability (SuperNOFA) Continuum of Care Applications for Shelter Plus Care Program
  

Approved 5-0,

Gloria absent

 
 
  • HCR07-043 - Renaissance at North Park Senior Apartments, 4330 30th Street (Council District 3)
  

Approved 5-0,

Gloria absent

 
 
  • HCR07-044 - YWCA Transitional Housing Development (Confidential Address)
  

Approved 5-0,

Gloria absent

 
 
  • HCR07-045 - The Cove Supportive Housing Development, 5288 El Cajon Boulevard (Council District 3)
  

Approved 5-0,

Gloria absent

 
 
  • HCR07-046 - Mayberry Apartments, 4328-4390 Mayberry Street (Council District 4)
  

Approved 5-0,

Gloria absent

 
 
  • HCR07-049 - Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Boulevard Apartments (Council District 3)
  

Approved 5-0,

Gloria absent

 
 
  • HCR07-050 - Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Colina Park North Apartments (Council District 7)
  

Approved 5-0,

Gloria absent

 
 
  • HCR07-051- Pension Consultant Contract Amendment
  

Approved 5-0,

Gloria absent

 
 
  • HCR-07-052 - Approval of FY08 Asset Management Project and Central Office Cost Center Budgets
  

Approved 5-0,

Gloria absent

 
May 25, 2007   Actions
 
  • HCR07-037 - Final Bond Authorization for 16th and Market Apartments
   Approved 4-0, Tumminia and Yip absent
May 04, 2007   Actions
 
  • HCR07-035 - Predevelopment Loan for Dawson Avenue Senior Apartments (Council District 7)
   Approved 5-0, Tumminia absent
Apr. 27, 2007   Actions
    Approved 5-0, Adams-Brooks absent
 
  • HCR07-031 - Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Parkside Terrace Apartments (Council District 2)
   Approved 5-0, Adams-Brooks absent
 
  • HCR07-032 - Application for Funding to the Office of Community Services, U.S. Department of Health and Human Services (Districts 2, 3, 4, 7 and 8)
   Approved 5-0, Adams-Brooks absent
    Approved 5-0, Adams-Brooks absent
 
  • HCR07-034 - Affordable Housing Fund Fiscal Year 2008 Annual Plan (Citywide)
   Approved 5-0, Adams-Brooks absent
Apr. 13, 2007   Actions
Mar. 23, 2007   Actions
 

  • HCR07-020 - FY08 Annual Agency Plan (Citywide)

Part 1 of 3

Part 2 of 3

Part 3 of 3

   Approved 6-0
 
  • HCR07-021 - FY08 Annual Action Plan for the City of San Diego
   Approved 6-0
 
  • HCR07-022 - Award of Contract for Kitchen and Bathroom Upgrades at Grove Avenue (Council District 8)
   Approved 6-0
 
  • HCR07-023 - Request for Modification of Shared Equity Loan for 3238 Island Avenue (Council District 8)
   Approved 6-0
 
  • HCR07-026 - Starbucks Coffee - Smart Corner Leasing Arrangements
   Approved 6-0
 
  • HCR07-027 - Application for State of California CalHome Program Funding (Citywide)
   Approved 6-0
 
  • HCR07-028 - Amendment of Affordability Restrictions for Very Low Income Non-Special Purpose Housing Projects
   Approved 6-0
Mar. 02, 2007   Actions

 

  • HCR07-012 - Award of Contract for the Improvements at Fulton Street and Golfcrest Drive (Council Districts 6 & 7)

  

Approved 6-0
 
  • HCR07-013 - Final Bond Authorization and Loan Amendment for Alabama Manor Apartments
   Approved 6-0
 
  • HCR07-014 - Loan for Riverwalk Apartments (Council District 8)
   Approved 6-0
 
  • HCR07-018 - Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Villa Nueva Apartments (Council District 4)
   Approved 6-0
 
  • HCR07-019 - Loan increase and HELP loan payoff for Dawson Avenue Senior Apartments (Council District 7)
   Approved 6-0
Feb. 09, 2007   Actions

 

  • HCR07-003 - Request for Revision of Loan Agreement for the Acquisition, Rehabilitation and Permanent Financing of Sunburst Apartments (Council District 2)

  

Approved 5-0, Yip absent

 

 

  • HCR07-007 - Loan Increase For The Leah Residence (Council District 2)

   Approved 5-0, Yip absent

 

  • HCR07-008 - Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Redwood Villas Apartments (Council District 4)

   Approved 5-0, Yip absent

 

  • HCR07-009 - Application for Fiscal Year 2008 Community Development Block Grant (CDBG) Funds (Citywide)

   Approved 5-0, Yip absent

Jan. 19, 2007

Dec. 15, 2006

  • Agenda ----- Minutes

  • HCR06-099 - 2007 Housing Commission Meeting Schedule

  • HCR06-105 - Contract for Consulting Services for Strategic Legal and Programmatic Services

  • HCR06-101 - Proposed Revisions to Policy 101.000 Conflict of Interest Code & Related Provisions and Policy 209.000 Mandatory Disclosure of Business Interests

  • HCR06-102 - Delegation of Authority for Internal Administrative Affairs to Housing Commission Board

  • HCR06-098 - Mobile Home Community Issues Committee Membership

  • HCR06-107 - Proposed Fiscal Year 2007 Budget Revision (Citywide)

  • HCR06-103 - Request For Modification of Predevelopment Loan To Develop 88 Affordable Senior Apartments (Council District 7)

  • HCR06-089 - Smart Corner Leasing Arrangements

Nov. 17, 2006

  • Agenda ----- Minutes

  • HCR06-081 - Award of Contract for Plumbing Services (Citywide)

  • HCR06-091 - Award of Contract for Site Cleaning Services (Citywide)

  • HCR06-082 - Actions Establishing President & Chief Executive Officer Compensation

  • HCR06-087 - Application for Mortgage Credit Certificate Allocation (Citywide)

  • HCR06-083 - Loan Increase for Townspeople (Council District 7)

  • HCR06-088 - Loan for Veterans Village of San Diego (Council District 2)

  • HCR06-084 - Final Authorization to Issue Multifamily Housing Revenue Bonds for Broadway Square (item pulled)

  • HCR06-90 - Preliminary Items Pursuant to Issuing Multifamily Housing Review Bonds for Merrill Gardens at Banker's Hill (Council District 2)

  • HCR06-089 - Smart Corner Leasing Arrangements  (item pulled)

  • HCR06-085 - Re-positioning of the San Diego Housing Commission's Public Housing Portfolio

  • HCR06-086 - Amended FY07 Agency Plan (Citywide)

Oct. 27, 2006

Oct. 06, 2006

  • Agenda ----- Minutes

  • HCR06-075 - San Diego Safe Harbor Transitional Housing Grant (Council District 8)

  • HCRO6-076 - Sale of Habitat for Humanity Home at 3280 Island Avenue (Council District 8)

  • HCRO6-077 - Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for 16th and Market Apartments (Council District 2)

  • HCRO6-078 - 3822 - 3836 Alabama Street, San Diego (Council District 3)

Sep. 15, 2006

  • Agenda ----- Minutes

  • HCR06-061 - Award of Contract to Remove/Replace Concrete Parking Lot (District 8)

  • HCR06-062 - Award of Contract for Tree and Shrub Maintenance (Citywide)

  • HCR06-063 - Continued Support for the City-County Reinvestment Task Force

  • HCR06-064 - Defined Contribution Pension Plan Document Revisions

  • HCR06-065 - Changes in Hotel Metro/434 Financial Structure to Generate Funds for Shelter Program (Council District 2)

  • HCR06-066 - Final Authorization to Issue Multifamily Housing Revenue Bonds for Studio 15

Aug. 18, 2006

Aug. 4, 2006

  • Agenda - Special Meeting ----- Minutes

  • HCR06-050 - Contract for Consulting Services for Consolidated Annual Performance and Evaluation Reports and Annual Action Plans.

  • HCR06-051 - Deed of Trust Securing San Diego Rescue Mission Grant (Council District 2)

  • HCR06-055 - Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Broadway Square Apartments (Council District 2)

  • HCR06-056 - Section 8 Management Assessment Program (SEMAP) (Citywide)

  • HCR06-058 - Public Housing Assessment System for FY06 (Citywide)

Jul. 28, 2006

Jul. 07, 2006

  • Agenda ----- Minutes

  • HCR06-042 - Housing Authority Insurance Group Procurement for Insurance

  • HCR06-043 - California State Association of Counties (CSAC) Excess Insurance Authority and California Public Entity Insurance Authority

  • HCR06-044 - United States Department of Housing and Urban Development’s Super Notice of Funding Availability Applications (Citywide)

  • HCR06-045 - Pension Consultant Contract

  • HCR06-046 - Award of Contract for Architectural Services at the University Canyon Site located at 2052-2095 Via Las Cumbres (Council District 6)

  • HCR06-047 - FY06 Transitional Housing Program Grants

  • HCR06-048 - Final Authorization to Issue Multifamily Housing Revenue Bonds for Del Sol Apartments

  • HCR06-049 - Contract Amendment to the Independent Audit Contract

Jun. 16, 2006

May 26, 2006

  • Agenda ----- Minutes

  • HCR06-029 - Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Studio 15 Apartments (Council District 2)

  • HCR06-032 - Affordable Housing Fund FY2007 Annual Plan (Citywide)

  • HCR06-035 - Preliminary Items Pursuant to Issuing Bonds for Pine Hollow Apartments (Council District 4)

  • HCR06-038 - Contract for Temporary Employment Agency Services

  • HCR06-039 - Rental Rehabilitation Loan – 3529-37 46th Street (Council District 3)

  • HCR06-040 - Loan for the Acquisition and Construction of Arbor Crest Apartments (Council District 3)

May 05, 2006

Apr. 14, 2006

Mar. 24, 2006

  • Agenda ----- Minutes

  • HCR06-023 - FY07 Annual Action Plan for the City of San Diego

  • HCR06-024 - U.S. Congressional Set Aside Economic Development Initiative Special Purpose (EDI-SP) Grant (Council District 2)

  • HCR06-025 - Amendment to the Loan Agreement for Paseo Glenn Apartments (Council District 2)

Mar. 03, 2006

  • Agenda ----- Minutes

  • HCR06-017 - 2005 Annual Audit Report

  • HCR06-018 - Appointment of Loan Committee Members (Citywide)

  • HCR06-019 - FY07 Annual Agency Plan (Citywide)

  • HCR06-020 - Preliminary Actions to Issue Multifamily Housing Revenue Bonds for Alabama Manor Apartments (Council District 3)

  • HCR06-021 - Proposed Revisions to the First Time Homebuyer Programs

  • HCR06-022 - Loan to Community Housing Works for Alabama Manor Apartments (Council District 3)

Feb. 10, 2006

  • Agenda ----- Minutes

  • HCR06-008 - Award of Contract for Replacement of Fencing at Three Public Housing Sites (Council Districts 3 & 8)

  • HCR06-009 - Award of Contract for Kitchen and Bathroom Upgrades at 402-412 Sycamore Road (Council District 8)

  • HCR06-010 - Preliminary Bond Items and Loan to Del Sol Apartments Limited Partnership for Del Sol Apartments (Council District 8)

  • HCR06-011 - Loan to San Diego Youth and Community Services for
    Transitional Housing (Council District 3)

  • HCR06-012 - Housing Element Informational Report

Jan. 13, 2006

  • Agenda - Special Meeting ----- Minutes

  • HCR06-001 - 2006 Housing Commission Meeting Schedule

  • HCR06-002 - Application for FY2007 Community Development Block Grant (CDBG) Funds (Citywide)

  • HCR06-003 - Grant Acceptance and FY2007 Budget Revision – HUD Lead Hazard Control Grant (Citywide)

  • HCR05-110 - Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Studio 15 Apartments (Council District 2)

Dec. 09, 2005

Dec. 02, 2005

  • Agenda - Special Meeting ----- Minutes

  • HCR05-094 - Loan to Veterans Village of San Diego (Council District 2)

  • HCR05-095 - Loan for Hope Village Apartments (Council District 3)

  • HCR05-096 - Revised Utility Allowance Schedule for Public Housing Units (Citywide)

  • HCR05-097 - Sale of Newton Avenue to Redevelopment Agency (Council District 8)

  • HCR05-098 - MCC Application

  • HCR05-099 - Proposed Fiscal Year 2006 Budget Revision (Citywide)

  • HCR05-100 - Award of Contract for Kitchen/Bathroom Upgrades at 2615-2665 Genesee Avenue. (Council District 6)

  • HCR05-101 - Personnel Services Contract

  • HCR05-103 - Janitorial Services Contract

  • HCR05-104 - Office Supplies

  • HCR05-110 - Multifamily Housing Revenue Bonds for Studio 15 Apartments (Council District 8)

Nov. 18, 2005

Oct. 28, 2005

  • Agenda ----- Minutes

  • HCR05-094 - Loan to Veterans Village of San Diego (Council District 2)

  • HCR05-095 - Loan for Hope Village Apartments (Council District 3)

  • HCR05-096 - Revised Utility Allowance Schedule for Public Housing Units (Citywide)

Oct. 07, 2005

Oct. 05, 2005

  • Agenda - Special Meeting ----- Minutes

  • HCR05-093 - Ballpark Village Affordable Housing Alternatives (Council
    Districts 2 and 8)

Sept. 16, 2005

  • Agenda ----- Minutes

  • HCR05-084 - RFQ Selection for Bond Counsel & Bond Financial Advisor for Participation in the Multifamily Mortgage Revenue Bond
    Program (Citywide)

  • HCR05-085 - FY06-08 Business Plan

  • HCR05-086 - Supplemental Multifamily Housing Revenue Bonds and Loan for Rancho del Norte Apartments (Council District 6)

  • HCR05-087 - Proposed Loan for New Construction of Lillian Place (Council District 1)

  • HCR05-088 - Request to Extend Agreement Regarding Use of Section 8 Rents at Creekside Villa Apartments (Council District 4)

Aug. 26, 2005

  • Agenda ----- Minutes

  • HCR05-055 - Award of Contract for Landscape Maintenance Services (Citywide)

  • HCR05-077 - Proposed Investment Policy

  • HCR05-078 - Public Housing Assessment System for FY05 (Citywide)

  • HCR05-079 - Section 8 Management Assessment Program (Citywide)

  • HCR05-080 - Memorandum of Understanding with Neighborhood Opportunities Corporation on Behalf of San Diego Reinvestment Task Force

  • HCR05-075 - Loan to Townspeople for HIV/AIDS Housing (Council District 7)

  • HCR05-076 - Ballpark Village Affordable Housing Program (Council Districts 2 and 8)

  • HCR05-081 - Revision to the minimum annual payment requirement on the loan for Jean C McKinney Manor (Council District 4)

  • HCR05-082 - Update to Housing Impact Fees on Commercial Development

  • HCR05-061 - Workshop on the Proposed San Diego Housing Commission FY 2006 0 2008 Business Plan (Citywide)

  • HCR05-083 - Execution of Contract for Human Resource/Payroll Services

Aug. 05, 2005

  • Agenda - No Quorum ----- Minutes

  • HCR05-055 Award of Contract for Landscape Maintenance Services (Citywide)

  • HCR05-075 Loan to Townspeople for HIV/AIDS Housing (Council District 7)

  • HCR05-076 Ballpark Village Affordable Housing Program
    (Council Districts 2 and 8)

  • HCR05-077 Proposed Investment Policy

July 20, 2005

  • Agenda - Special Meeting

July 15, 2005

  • Agenda - Meeting cancelled (posted 6/21/2005)

July 8, 2005

  • Agenda - Special Meeting ----- Minutes

  • HCR05-063 Proposed Housing Loan for Sunburst Apartments (Council District 2)

  • HCR05-056 Funding for the 2005/2006 City Homeless Programs (Citywide)

  • HCR05-057 San Diego Second Chance Transitional Housing Grant (Council Districts 3, 4, 7, and 8)

  • HCR05-058 Continued Support for the City-County Reinvestment Task Force During Fiscal Year 2006 (Citywide)

  • HCR05-059 Final Authorization to Issue Multifamily Housing Revenue Bonds for Sagewood Apartments (formerly known as “Sycamore Estates Apartments”) (Council District 7)

  • HCR05-060 Outsource Contract for Human Resources/Payroll Services

  • HCR05-062 Update to Housing Impact Fees on Commercial Development

  • HCR05-064 Selection of Vice Chair, Board of Commissioners

Jun. 24, 2005

Jun. 3, 2005

  • Agenda ----- Minutes

  • HCR05-049 - Award of Contract for Site & Building Repairs at Various Public Housing Sites (Council District 8)

  • HCR05-050 - Award of Contract for Financial and Single Audits for Fiscal Years 2005 – 2009

  • HCR05-051 - Housing Authority Insurance Group Procurement for Insurance

  • HCR05-052 - U.S. Department of Housing and Urban Development
    Super Notice of Funding Availability (SuperNOFA)
    Applications (Citywide)

  • HCR05-053 - Housing Trust Fund Transitional Housing Grants
    (Council Districts 2, 3, 4, 7, and 8)

May 20, 2005

  • Agenda - Special Meeting

  • HCR05-043 - Award of Contract for the Improvements at Fulton Street, Saranac and Golfcrest Drive (Council Districts 6 & 7)

  • HCR05-044 - Authorization to Lease Offices at 650 Gateway Center Way (District 4)

  • HCR05-045 - Approval of Memorandum of Understanding with S.E.I.U. Local 535, Personnel Policies Revisions and the Section 457 Deferred Compensation Plan

  • HCR05-046 - Final Authorization to Issue Multifamily Housing Revenue Bonds for Delta Village (Council District 4)

  • HCR05-047 - Final Authorization to Issue Multifamily Housing Revenue Bonds for Fairbanks Ridge Apartments (Council District 1)

  • HCR05-048 - Affordable Housing Fund FY2006 Annual Plan (Citywide)

  • HCR05-042 - Proposed Fiscal Year 2006 Budget

May 6, 2005

  • Agenda ----- Minutes

  • HCR05-030 - Housing Commission Credit Card Authorization

  • HCR05-031 - Award of Contract for Kitchen Modernization at 7105-7120 Eastman Street and 7085-7095 Levant Street.  (Council District 6)

  • HRC05-032 - Grant Application - HUD Lead Hazard Reduction Demonstration Grant (Citywide)

  • HCR05-033 - Linda Vista Redevelopment Area Housing Rehabilitation Program (Council District 6)

  • HCR05-027 - The Sale and Leaseback of the Property Located at 1625 Newton Avenue (District 8)

  • HCR05-034 - Proposed Revisions to the First Time Homebuyer Programs (Citywide)

  • HCR05-035 - Loan Increase and Subordination for Island Village apartments (Council District 8)

  • HCR05-036 - Proposed Housing Loan for Sunburst Apartments (Council District 2)

  • HCR05-041 - Update to Housing Impact Fees on Commercial Development

  • HCR05-042 - Proposed Fiscal Year 2006 Budget

Apr. 8, 2005

  • Agenda ----- Minutes

  • HCR05-022 - Section 457 Deferred Compensation Plan Revision & Authorization

  • HCR05-023 - California Housing Worker's Compensation Authority Joint Powers Agreements

  • HCR05-024 - Loans for Delta Village (Council District 4)

  • HCR05-025 - Proposed Revision to the First Time Homebuyer Programs (Citywide)

  • HCR05-026 - Award of Contract for Parking Operation Services for the "Smart Corner' Office Building (District 2)

  • HCR05-027 - The Sale and Leaseback of the Property Located at 1625 Newton Avenue (District 8)

  • HCR05-028 - Density Bonus and Procedures Manual

Mar. 18, 2005

Feb. 25, 2005

  • Agenda ----- Minutes

  • HCR05-016 - FY06 Annual Agency Plan (Citywide)

  • HCR05-017 - City of San Diego's FY06 Annual Action Plan (Citywide)

  • HCR05-018 - Loan for the Crossings ( Council district 1)

  • HCR05-019 - Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Fairbanks Ridge Apartments (Council District 1)

  • HCR05-020 - Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Delta Village Apartments (Council District 8)

  • HCR05-021 - Actions Establishing President & Chief Executive Officer Compensation for Period Retroactive to August 1, 2004 through July 31, 2005

Feb. 4, 2005

  • Agenda ----- Minutes

  • HCR05-011 - Award of Contract for Kitchen/Bathroom Upgrades at 4451-4459 Market Street (Council District 4)

  • HCR05-012 - Award of Contract for the Improvements at the Fulton, Saranac and Golfcrest Sites (Council Districts 6 & 7)

  • HCR05-013 - Proposed Loan Increase to "Affirmed Family Housing Partners - Creekside, LLC" for New Construction of "Creekside Trails" (Council District 8)

  • HCR05-014 - Increase in the maximum income restrictions for St. Stephens Senior Apartments (Council District 4)

  • HCR05-015 - Recommendation(s) of Ad Hoc Committee Concerning San Diego Housing Commission Retirement Plan

Jan. 14, 2005

  • Agenda ----- Minutes

  • HCR05-001 - Application for FY2006 Community Development Block Grant (CDBG) Funds (Citywide)

  • HCR05-002 - Fiscal Year 2004 Audit Reports

  • HCR05-003 - Proposed Loan, Sale-Leaseback Agreement and Predevelopment Loan Modification with Housing Development Partners of San Diego to Develop 52nd Street Senior Apartments (Council District 7)

  • HRC05-004 - Supplemental Multifamily Housing Revenue Bonds to Complete Construction of Rancho del Norte Apartments (Council District 1)

Dec. 10, 2004

Dec. 10, 2004

  • Agenda ----- Minutes

  • HCR04-091 - Application for Mortgage Credit Certificate Allocation  (Citywide)

  • HCR04-097 - Loan Modification - 4058 National Avenue (Council District 4)

  • HCR04-098 - Multifamily Housing Revenue Bonds for Sycamore Estates Apartments (Council District 5)

  • HCR04-099 - Proposed Revision to the Shared Equity Loan Program (Citywide)

  • HCR04-082 - Updated to Housing Impact Fees on Commercial Development.   POSTPONED

Nov. 19, 2004

Nov. 19, 2004

  • Agenda ----- Minutes

  • HCR04-092 - Award of contract for Real Estate Brokerage Services at the "Smart Corner" office Building (District 2)

  • HCR04-093 - Proposed Fiscal Year 2005 Budget Revision (Citywide)

  • HCR04-081 - University Canyon Plan for Re-Use (Council District 6) (trailed at the October 29, 2004, meeting)

  • HCR04-094 - Proposed Loan and Final Authorization to Issue Multifamily Housing Revenue Bonds for the Hillside Gardens Apartments (Council District 7)

  • HCR04-094 - Supplemental Report

  • HCR04-095 - Proposed Loan to the YWCA of San Diego County for the Construction of a Transitional Housing Development (Confidential Address)

  • HCR04-096 - Reinvestment Task Force Annual Lender Progress Report - Calendar Year 2003

Oct. 29, 2004

  • Agenda ----- Minutes

  • HCR04-078 - Inclusionary Housing and On-Site Building Bonus

  • HCR04-070 - Funding for the 2004/2005 City Homeless Shelter Programs (Citywide)

  • HCR04-081 - University Plan for Re-Use (Council District 6)

  • HCR04-088 - Workshop on the San Diego Housing Retirement Benefits

  • HCR04-089 - Contracts for the Provision of Retirement Benefit Services

Oct. 8, 2004

  • Agenda ----- Minutes

  • HCR04-075 - Multifamily Housing Revenue Bonds for the Vista Terraza Apartments (Council District 1)

  • HCR04-076 - San Diego Second Chance Prisoner Reentry Employment Programs (PREP) Transitional Housing Grant (Council Districts 3, 4, 7, and 8)

  • HCR04-069 - Amendments to YWCA Declaration of Covenants, Conditions and Restrictions (Council District 2)

  • HCR04-077 - Establishment of an Ad Hoc Retirement Benefit Committee of the San Diego Housing Commission Board

  • HCR04-078 - Inclusionary Housing Ordinance

Sept. 10, 2004

  • Agenda ----- Minutes

  • HCR04-070 - Acquisition of the Fairbanks Summit Apartments (Council District 1) (continued Item from the August 20, 2004 Housing Commission meeting)

  • HCR04-071 - Final Authorization to issue Multifamily Housing Revenue Bonds for Beyer Courtyard apartments ( Council District 8)

Aug. 20, 2004

  • Agenda ----- Minutes

  • HCR04-060 - Section 8 Management Assessment Program (Citywide)

  • HCR04-066 - Public Housing Assessment System for FY04 (Citywide)

  • HCR04-067 - Appointment of Loan Committee Members (Citywide)

  • HCR04-068 - Housing enhancement Loan Program in the Crossroads Redevelopment Project Area (Council Districts 4 & 7)

  • HCR04-070 - Acquisition of the Fairbanks Summit Apartments (Council District 1)

  • HCR04-055 - Workshop on the First Time Homebuyer Programs (Citywide)

July 23, 2004

  • Agenda ----- Minutes

  • HCR04-052 - Funding Received from State of California CallHome First Time Homebuyer Mortgage Assistance Program and FY2005 Budget Revision (Citywide)

  • HCR04-053 - Appointment of Loan Committee Member (Citywide)

  • HCR04-054 - Rescission of Existing Declaration of Covenants, Conditions and Restrictions for 1334 Seventh Avenue (CD2)

  • HCR04-055 - Workshop on First Time Homebuyer Programs (Citywide)

July 2, 2004

  • Agenda ----- Minutes

  • HCR04-050 - U. S. Department of Housing and Urban Development Super Notice of Funding Availability (SuperNOFA) Applications (Citywide)

  • HCR04-051 - Actions Implementing the Purchase of Office Building (Council District 2)

  • HCR04-023 - Affordable Housing Production Workshop (postponed from an earlier meeting)

June 4, 2004

  • Agenda ----- Minutes

  • HCR04-041 - California State Association of Counties (CSAC) Excess Insurance Authority

  • HCR04-042 - Housing Authority Insurance Group Procurement for Insurance

  • HCR04-043 - Revised Utility Allowance Schedule for Public Housing Units (Citywide)

  • HCR04-044 - Housing Trust Fund Transitional Housing Grants (Council Districts 2, 3, 4, 7, and 8)

  • HCR04-045 - Mental Health Systems Serial Inebriate Program Transitional Housing Grant (Council District 3)

  • HCR04 -046 - Revision of loan Terms for Renaissance at North Park Affordable Housing Developments for Seniors (Council District 3)

  • HCR04-047 - Increase in Loan and Bond Financing for the Beyer Courtyard Apartments. (Council District 8)

  • HCR04-048 - FY05 revisions to Memorandum of understanding with S.E.I.U Local 535 and revisions to Personnel Policies

May 14, 2004

  • Agenda ----- Minutes

  • HCR04-036 - Award of Trash Disposal Services Contract (Citywide)

  • HCR04-039 - Proposed Loan to Affirmed Housing Group for New Construction of Fifty Apartment Homes at 2170 Coronado Avenue ("Creekside Trails") (Council District 8)

  • HCR04-040 - Homeownership Assistance for Renters Affected by  Condominium Conversion (Citywide)

  • HCR04-037 - Affordable Housing Fund FY2005 Annual Plan (Citywide)

  • HCR04-025 - Proposed Fiscal Year 2005 Budget (Continued from the last meeting)

  • HCR04-038 - Section 8 Rental Assistance Program funding

  • HCR04-023 - Workshop - Bond & Tax Credit Financing (Postponed from the last meeting)

Apr. 23, 2004

  • Agenda ----- Minutes

  • HCR04-026 - Award of contract for kitchen/bathroom upgrades and exteriors improvements at 8816-8972 Mira Mesa Blvd. (Council     District 5)

  • HCR04-027 - Award of contract for various exterior upgrades at three public housing sites (Council District 3)

  • HCR04-028 - Award of contract for the Fulton Street sound wall retrofit (Council District 6)

  • HCR04-020 - Contract for Legal Services (General Counsel) (Citywide)

  • HCR04-017 - Fiscal Year 2004 Section 8 Program Funding

  • HCR04-023 - Workshop on the Affordable Housing Development Process

  • HCR04-025 - Proposed Fiscal Year 2005 Budget

Mar. 19, 2004

  • Agenda ----- Minutes

  • HCR04-021 - City of San Diego's FY04-FY09 Five-Year Consolidated Plan

  • HCR04-024 - Loan for Bayview Legacy Residences Phase I, located at 325 54th Street (Council District 4)

  • HCR04-015 - Semi-Annual Equal Opportunity and Small Contracts Status Report for the First Half of the Fiscal Year 2004

Feb. 27, 2004

  • Agenda ----- Minutes

  • HCR04-015 - Semi-Annual Equal Opportunity and Small Contracts Status Report for the First Half of the Fiscal Year 2004

  • HCR04-009 - Proposed Loan and Sale-Leaseback with Ken-Tal Senior Partners, L.P. to develop Talmadge Senior Village (Council District 7)

  • HCR04-006 - FY05-FY09 Five Year Agency Plan (Citywide)

  • HCR04-012 - FY2005 Budget Workshop - Discussion on Use of Unrestricted Funds to Provide Affordable Housing (Citywide)

Jan. 30, 2004

  • Agenda ----- Minutes

  • HCR04-007 - Application for Mortgage Credit Certificate Allocation

  • HCR04-010 - Grant to San Diego Rescue Mission for Transitional Housing at 120 Elm Street (Council District 2)

  • HCR04-011 - FY2004 Budget Revision for the Rental Housing Production Program (Citywide)

Jan. 9, 2004

  • Agenda ----- Minutes

  • HCR04-01 - Fiscal Year 2003 Audit Reports

  • HCR04-02 - Application for FY2005 Community Development Block Grant (CDBG) Funds (Citywide)

  • HCR04-03 - Housing Rehabilitation Program in the City Heights Redevelopment Project Area (Council Districts 3,4 & 7)

  • HCR04-05 - Workshop on Housing for the Homeless

  • HCR04-04 - Proposed Fiscal Year 2004 Budget Revision (Citywide)

Dec. 12, 2003

  • Agenda ----- Minutes

  • HCR03-114 - 2004 Housing Commission Meeting Schedule

  • HCR03-113 - Award of Plumbing Services Contract (Citywide)

  • HCR03-112 - Award of Contract for Installation and Maintenance of Laundry equipment (Citywide)

  • HCR03-109 - Acceptance of Property Settlement related to 3010 39th Street, San Diego, CA (Council District #3)

  • HCR03-111 - Continuation of Transitional Housing Program for Homeless Seniors (Council Districts 2, 3)

  • HCR03-070 - Application for Waiver of Housing Trust Fund Impact Fee by San Diego Revitalization Corporation (Council District 3)

  • HCR03-115 - Revision to Housing Commission Policy PO300.501, "Commission Responsibilities Related to the Housing Trust Fund" (Citywide)
    Attachment 2 - Variance Requests 1990-2003

  • HCR03-117 - Sale of Four Public Housing Sites to the San Diego Unified School District, (Council Districts 3 and 7)

  • HCR03-073 - Condominium Conversions Draft Regulations
    Attachment 1 - Condominium conversion statistics, Development Services Department
    Attachment 2 - Draft revisions to condominium conversion regulations

Nov. 14, 2003

Oct. 24, 2003

  • Agenda ----- Minutes

  • HCR03-092 - Application for State of California Exterior Accessibility Grants for Renters (EAGR) Program (Citywide)

  • HCR03-091 - Request by Diocese of San Diego for a Variance From Payment of Housing Trust Fund Impact Fees (Council District 1)

  • HCR03-090 - Request by Marian Catholic High School for a Variance From Payment of Housing Trust Fund Impact Fees (Council District 8)

  • HCR03-095 - Actions Establishing Chief Executive Officer Compensation for period Ending July 31, 2004 and retroactive to August 1, 2003

Oct. 3, 2003

  • Agenda ----- Minutes

  • HCR03-082 - Redistribution of Funds for Cortez Hill Family Housing (Council District 3)

  • HCR03-080 - Funding for the 2003/2004 Winter Shelter and Family Shelter Programs (Citywide)

  • HCR03-085 - Award of Contract for Re-Roofing and Rain Gutters Installation at 391-421 Sycamore Road (Council District 8)

  • HCR03-087 (Supplemental) - Proposed Change of Ownership, Assumption and Repositioning of Housing Commission Loan for Summit Crest Apartments (Council District 4)

  • HCR03-086 - Financing Package for Acquisition and Rehabilitation of Casa Colina del Sol (Council District 7)

  • HCR03-084 - Application for State of California Local Housing Trust Fund Program Funding (Citywide)

  • HCR03-069 - Funding Commitments under the Naval Training Center Homeless Assistance Plan (Council Districts 2 and 8)

Sept. 12, 2003

  • Agenda ----- Minutes

  • HCR03-067 - Application for a Fiscal Year 2003 - 2004 CALHFA HELP Loan (Citywide)

  • HCR03-066 - Increase in Loan for St. Stephens Senior Apartments (Council District 4)

  • HCR03-061 - Proposed Change of Ownership, Assumption and Repositioning of Housing Commission Loan for Summit Crest Apartments (Council District 4)

  • HCR03-071 - Housing Rehabilitation Program in the City Heights Redevelopment Project Area (Council Districts 3, 4 & 7)

  • HCR03-077 - Final Authorization to Issue Multifamily Housing Revenue Bonds For Broadway Square (formerly 9th & Broadway) (Council District 2)

  • HCR03-072 - Residential Hotel Work Plan Workshop

Aug. 15, 2003

  • Agenda ----- Minutes - Corrected Minutes

  • HCR03-058 - Section 8 Management Assessment Program (Citywide)

  • HCR03-055 - Public Housing Assessment System (PHAS) for FY03 (Citywide)

  • HCR03-045 - Feasibility Study to Establish the San Diego Capital Collaborative

  • HCR03-049 - Application for State of California CalHome Program Funding (Citywide)

  • HCR03-062 - Sole Source Procurement for Insurance

  • HCR03-052 - Change of Ownership Entity for Westview Apartments (Council District 3)

  • HCR03-065 - Spending Plan for Mercado Apartments Debt Service Savings (Council District 8)

  • HCR03-064 - 2893 Boston Ave (Council District 8)

  • HCR03-063 - Affordable Housing Task Force Report

July 23, 2003

  • Agenda ----- Minutes

  • HCR03-053 - Approval of Purchase and Sale Agreement for the Housing Commission's Proposed Office Development (District 2)

July 18, 2003

  • Agenda ----- Minutes

  • HCR03-047 - California State Association of counties (CSAC) Excess Insurance Authority

  • HCR03-046 - Annual Progress Report on Lender Agreements (Citywide)

  • HCR03-048 - Multifamily Housing Revenue Bonds for Rancho del Norte Apartments: Second TEFRA Hearing For Increased Bond Amount (Council District 1)

June 27, 2003

  • Agenda ----- Minutes

  • HCR03-043 - Award of Contract for Roofing and Exterior Painting at 401-12 Sycamore Road (Council District 8)

  • HCR03-044 - Award of Contract for Exterior Improvements at 3010 39th Street (Council District 3)

  • HCR03-033 - Continued Support for the City-County Reinvestment Task Force During Fiscal Year 2004 (Citywide)

  • HCR03-038 - Revised Utility Allowance Schedule for Public Housing Units (Citywide)

  • HCR03-042 - U.S. Department of Housing and Urban Development Super Notice of Funding Availability Applications (Citywide)

June 6, 2003

  • Agenda ----- Minutes

  • HCR03-036 - Housing Trust Fund Transitional Housing Grants (Council Districts 2, 3, 4, 6, 7 and 8)

  • HCR03-041 - Proposed Loan to North Park Interfaith Housing Corporation for Renaissance at North Park Affordable Housing Development for Seniors (Council District 3)

  • HCR03-035 - FY2003 Budget Revision for the Rental Assistance Program (Citywide)

May 9, 2003

Apr. 25, 2003

  • Agenda ----- Minutes

  • HCR03-030 - City of San Diego Inclusionary Housing Program (Continued from the meeting of April 11, 2003) - Supplemental

Apr. 11, 2003

  • Agenda ----- Minutes

  • HCR03-028 - Housing Trust Fund FY04-06 Three-Year Program Plan and FY04 Implementation Strategy (Citywide)

  • HCR03-029 - City of San Diego's FY04 Action Plan for Community Development (Citywide)

  • HCR03-030 - City of San Diego Inclusionary Housing Program

  • HCR03-024 - Proposed Fiscal Year 2004 Budget (Citywide)

Mar. 21, 2003

  • Agenda ----- Minutes

  • HCR03-026 - Ratification of Amendment for Non-Substantive Changes to Loan Terms for Metro Villas (District 3)

  • HCR03-027 - Application for CalHFA HELP Loan (Citywide)

  • HCR03-016 - Loan to The Association For Community Housing Solutions for Paseo Glenn Apartments (Council District 2)

  • HCR03-025 - Loan and Initial Authorization to Issue Multifamily Housing Revenue Bonds for the Acquisition and Rehabilitation of Casa Colina del Sol located at 5207 52nd Place (Council District 7)

  • HCR03-024 - Proposed Fiscal Year 2004 Budget (Citywide)

Feb. 21, 2003

  • Agenda ----- Minutes

  • HCR03-020 - Contract for Temporary Employment Agency Services

  • HCR03-021 - Contract for Security Guard Services

  • HCR03-022 - Amendment to the Contract with Dean Application Consulting for Financial Service Upgrade and Report Development Services

  • HCR03-018 - Contract with the San Diego-Imperial Counties Labor Council for Support Services (Council District 3)

  • HCR03-006 - FY04 Annual Agency Plan (Citywide)

  • HCR03-019 - Multifamily Housing Revenue Bonds For New Construction Project to be Located at 9th & Broadway (Council District 2)

  • HCR03-023 - FY2004 Budget Workshop - Discussion on Use of Unrestricted Funds to Provide Affordable Housing (Citywide)

Jan. 31, 2003

  • Agenda ----- Minutes

  • HCR03-007 - Delegation of Chief Executive Officer Signature Authority

  • HCR03-011 - Cancellation of Model School Development Request for Qualifications

  • HCR03-009 - Two Appointments to the Board of directors of Housing Development Partners of San Diego (Citywide)

  • HCR03-015 - Appointment of Loan Committee Members (Citywide)

  • HCR03-004 - Modification of Declaration of Covenants, Conditions and Restrictions for 1334 Seventh Avenue (Council District 2)

  • HCR03-012 - Finance Brokerage Consultant Contract for the Proposed Housing Commission Office Facility

  • HCR02-107 - Modification of Lease for 252 16th Street (Council District 8) - Supplemental (Continued from Last Meeting)

  • HCR03-005 - Application for FY2004 Community Development Block Grant Funds (Citywide)

Jan. 10, 2003

  • Agenda ----- Minutes

  • HCR03-001 - Delegation of Signature Authority for State Rental Housing Construction Program Contract Amendments (Citywide)

  • HCR03-003 - Collaborative Housing Strategy Redevelopment Agency Notice of Funding Availability (Citywide)

  • HCR03-002 - Continuation and Expansion of Transitional Housing Program for Homeless Seniors (Council Districts 2 and 3)

  • HCR02-107 - Modification of Lease for 252 16th Street (Council District 8) - Supplemental

Dec. 13, 2002

  • Agenda ----- Minutes

  • HCR02-108 - 2003 Housing Commission Meeting Schedule

  • HCR02-103 - Award of Contract for Removal/Replacement of Wood Fencing at Various Public Housing Sites (Council District 8)

  • HCR02-109 - Fiscal Year 2002 Audit Reports

  • HCR02-107 - Modification of Lease for 252 16th Street (Council
    District 8)

  • HCR02-098 - Extension of Trolley Court Loan (Council District 8)

  • HCR02-100 - San Diego Capital Collaborative Feasibility Study (Citywide)

  • HCR02-110 - Multifamily Housing Revenue Bonds For New Construction Project to be Located at 9th & Broadway (Council
    District 2)

  • HCR02-055 - San Diego Housing Commission Business Plan (Citywide)

  • HCR02-102 - Proposed Fiscal Year 2003 Budget Revision (Citywide)

Nov. 22, 2002

Nov. 15, 2002

  • Agenda ----- Minutes

  • HCR02-095 - Application for Mortgage Credit Certificate Allocation (Citywide)

  • HCR02-097 - Proposed Revisions to the First-Time Homebuyer Programs (Citywide)

  • HCR02-101 - Multifamily Housing Revenue Bonds for Rancho del Norte Apartments (Council District 1)

  • HCR02-106 - Budget Development Presentation

Oct. 25, 2002

Oct. 25, 2002

Oct. 4, 2002

  • Agenda ----- Minutes

  • HCR02-092 - Family Self-Sufficiency Program Update (Citywide)

  • HCR02-088 - Section 8 Project-Based Voucher Program (Citywide)

  • HCR02-094 - Summary of 2002 State Legislative Session

  • HCR02-086 - Mobile Home Community Issues Committee Appointments (Citywide)

  • HCR02-089 - Administering Funds Donated to Support Becky's House (Council District 6)

  • HCR02-080 - Selection of Additional Lending Partners for the First-Time Homebuyer Loan Programs (Citywide)

  • HCR02-091 - Funding for Cortez Hill Homeless Family Transitional Housing Facility (Council District 3)

  • HCR02-087 - Funding for the 2002/2003 Winter Shelter Program (Citywide)

  • HCR02-085 - Sale of Excess Land (Council District 6)

Sept 13, 2002

Aug 16, 2002

  • Agenda ----- Minutes (revised)

  • HCR02-079 - Action Establishing Chief Executive Officer Compensation for the Period From August 1, 2002 Through and Including July 31, 2003

  • HCR02-066 - Public Housing Assessment System (PHAS) for FY02 (Citywide)

  • HCR02-068 - Section 8 Management Assessment Program (Citywide)

  • HCR02-073 - Application to the U.S. Department of Education's Community Technology Centers Grant Program (Council Districts 3,4,6)

  • HCR02-069 - U.S. Department of Housing and Urban Development Invitation to Apply for Additional Housing Choice Vouchers (Citywide)

  • HCR02-067 - Sale of Affordable Housing by Santaluz LLC in the North City Future Urbanizing Area (NCFUA) (Council District 1)

July 19, 2002

  • Agenda ----- Minutes

  • HCR02-064 - Annual Progress Report on Lender Agreements (Citywide)

  • HCR02-060 - Contract On Behalf of Reinvestment Task Force for Market Assessment and Feasibility Study (Citywide)

  • HCR02-057 - Final Authorization to Issue Multifamily Housing Revenue Bonds for Windwood Village Apartments (Council District 1)

  • HCR02-065 - Summary of Lease-Up Activities During Fiscal Year 2002 (Citywide)

June 28, 2002

  • Agenda ----- Minutes

  • HCR02-062 - Continued Support for the City-County Reinvestment Task Force (Citywide)

  • HCR02-058 - Loan to San Diego Habitat for Humanity for Property Acquisition (Council District 8)

  • HCR02-043 - Housing Trust Fund Transitional Housing Grants (Council Districts 2 - 8)

  • HCR02-063 - Approval of Purchase and Sale Agreement for the Housing Commission's Proposed Office Development (Council
    District 2)

June 7, 2002

  • Agenda ----- Minutes

  • HCR02-031 - Revisions to Public Housing Admissions and Continued Occupancy Plan and Lease Agreement (Citywide)

  • HCR02-051 - Award of Contracts for Administration, Brokerage and Consulting Services for Employee Group Benefits and Pension Programs

  • HCR02-052 - U.S. Department of Housing and Urban Development Super Notice of Funding Availability Applications (Citywide)

  • HCR02-046 - Application for HUD Lead Hazard Control Grant Program (Council District 8)

  • HCR02-045 - Legal Services Contract (Citywide)

  • HCR02-053 - Extension of Exclusive Negotiating Agreement with Lankford & Associates, Inc. (Citywide)

  • HCR02-049 - Article XXXIV Referendum Authority (Citywide)

  • HCR02-050 - Final Authorization to Issue Supplemental Multifamily Housing Revenue Bonds to Complete Construction of Hollywood Palms Apartments (Council District 3)

  • HCR02-057 - Final Authorization to Issue Multifamily Housing Revenue Bonds for Logan Square Apartments (Council District 4)

  • HCR02-047 - Proposed Loan to City Heights Community Development Corporation for Metro Villas Residential Housing Development (Council District 3)

  • HCR02-056 - Contract with U.S. Department of Housing and Urban Development for Management Services

May 10, 2002

  • Agenda ----- Minutes

  • HCR02-036 - Revised Maintenance Charge Schedule for Public Housing Residents (Citywide)

  • HCR02-037 - Revised Utility Allowance Schedule for Public Housing Units (Citywide)

  • HCR02-039 - U.S. Department of Housing and Urban Development Super Notice of Funding Availability Applications

  • HCR02-033 - Award of Contract for Landscape Services (Citywide)

  • HCR02-041 - Proposed Loan to City Heights Community Development Corporation for Metro Residential Housing Development (Council District 3)

  • HCR02-034 - Predevelopment Loan to Bayview Community Development Corporation for Bayview Legacy Residences (Council District 4)

  • HCR02-035 - Loan to a Limited Partnership Between St. Stephens Church of God in Christ and The Related Companies of California for the Construction of St. Stephens Senior Apartments 
    (Council District 4)

  • HCR02-038 - Predevelopment Loan to Housing Development Partners (Council District 7)

Apr. 12, 2002

Apr. 12, 2002

  • Agenda ----- Minutes

  • HCR02-023 - Authorization to Renew Lease of Offices at Gateway Center (Council District 4)

  • HCR02-027 - Pension Plan Document Revision

  • HCR02-025 - Cooperative Agreement Between the Redevelopment Agency of the City of San Diego and the San Diego Housing Commission (Citywide)

  • HCR02-026 - City of San Diego's FY2003 Action Plan for Community Development (Citywide)

  • HCR02-029 - Future Years Budget Project and Recommendations

Mar. 22, 2002

  • Agenda ----- Minutes

  • HCR02-020 - Award of Contract for Bathroom and Kitchen Upgrades and Site Improvements at One Public Housing Site (Council District 1)

  • HCR02-001 - Authorization to Lease a Substitute General Office Facility at Ridgehaven Count (Council District 2)

  • HCR02-022 - U.S. Department of Housing and Urban Development Notice of Funding Availability (NOFA); Fair Share Allocation of Incremental Voucher Funding Application (Citywide)

  • HCR02-105 - FY03 Annual Agency Plan (Citywide)

  • HCR02-017 - Update on FY02 Rental Housing Notice of Funding Availability (Citywide)

  • HCR02-018 - Ratification of New Loan Terms for Grant Heights Park and Review of Non-Substantive Changes to Other Recent Multifamily Loans (Council Districts 4 and 8)

  • HCR02-019 - Multifamily Housing Revenue Bonds for Stonewood Garden Apartments (Council District 2)

  • HCR02-014 - Proposed Fiscal Year 2003 Budget (Citywide)

  • HCR02-016 - Housing Trust Fund FY03 Implementation Strategy (Citywide)

Mar. 1, 2002

  • Agenda   ----- Minutes

  • HCR02-011 - Award of Contract for Replacement of Roof and Application of Stucco Color Coat at One Public Housing Site (Council District 8)

  • HCR02-012 - Amendment to the Contract with Dean Application Consulting for Financial Software Consulting Services (Citywide)

  • HCR02-009 - Phase II: Housing Commission Office Facility Needs: Agreement with Keyser Marston Associates (Citywide)

  • HCR02-013 - Approval to Participate in a Model School Project via a Joint Powers Agreement (Council District 3)

  • HCR02-005 - Supplemental - FY2003 Budget Planning Discussion (Citywide)

Feb. 1, 2002

  • Agenda  ----- Minutes

  • HCR02-003 - Downtown First-Time Homebuyer Program (Districts 2 and 8)

  • HCR02-002 - Application for FY 2003 Community Development Block Grant Funds (Citywide)

  • HCR02-005 - FY2003 Budget Planning Workshop (Citywide)

Jan. 11, 2002

Dec. 14, 2001

  • Agenda  ----- Minutes

  • HCR01-134 - 2002 Housing Commission Meeting Schedule

  • HCR01-135 - Award of Contract for Replacement of Site Concrete at One Public Housing Site (Council District 3)

  • HCR01-139 - Fiscal Year 2001 Audit Reports

  • HCR01-133 - Section 457 Deferred Compensation Plan Revision

  • HCR01-120 - Supplemental - Award of Funding for Shared Equity Demonstration Program for Newly Constructed Homeownership Developments (Council Districts 3 and 8)

  • HCR01-138 - Supplemental Multifamily Housing Revenue Bonds to Complete Construction of Hollywood Palms Apartments (Council District 3)

  • HCR01-137 - Proposed FY02 Budget Revision (Citywide)

Nov. 30, 2001

Nov. 9, 2001

  • Agenda  ----- Minutes

  • HCR01-121 - Award of Contract for Site Improvements at One Public Housing Site (Council District 1)

  • HCR01-117 - Application for Mortgage Credit Certificate Allocation (Citywide)

  • HCR01-129 - Funding for the 2001/2002 Winter Shelter Program for the homeless (Citywide)

  • HCR01-122 - Transfer to City of Funds to Operate Housing for Victims of Domestic Violence (Council District 2)

  • HCR01-124 - Funds to Lease SRO Rooms for Homeless Seniors (Council District 2)

  • HCR01-125 - Housing Trust Fund Grant to City for Operation of Transitional Housing for Families (Council District 2)

  • HCR01-126 - Loan and Final Authorization to Issue Multifamily Housing Revenue Bonds for Island Village Apartments (Council District 8)

  • HCR01-131 - Update on Section 8 Rental Assistance Program Lease-Up Efforts (Citywide)

Oct. 18, 2001

Oct. 12, 2001

  • Agenda  ----- Minutes

  • HCR01-116 - Second Amendment to the Contract with Keyser Marston Associates for Services Related to the Development of an Inclusionary Housing Program (Citywide)

  • HCR01-112 - Coronado Terrace Request for Subordination to Construction Loan (Council District 8)

  • HCR01-108 - Final Authorization to Issue Multifamily Housing Revenue Bonds for Parkside Apartments (fka Park Haven Court Apartments) (Council District 4)

  • HCR01-107 - Final Authorization to Issue Multifamily Housing Revenue Bonds for Summit Crest Apartments (Council District 4)

  • HCR01-110 - Loan & Final Authorization to Issue Multifamily Housing Revenue Bonds for Logan Square Apartments (Council District 4)

  • HCR01-115 - Loan and Final Authorization to Issue Multifamily Housing Revenue Bonds for Harbor View Apartments (Council District 4)

  • HCR01-104 - Supplemental - Sale of 252 16th Street (Council
    District 8)

  • HCR01-106 - Determination of Housing Commission Priorities for the FY02 Rental Housing Loan Program (Citywide)

  • HCR01-113 - Workshop Regarding Balanced Communities Housing Program (Citywide)

Sept. 21, 2001

  • Agenda  ----- Minutes

  • HCR01-100 - Two Appointments to the Board of Directors of Housing Development Partners of San Diego (Citywide)

  • HCR01-103 - San Diego Housing Commission Strategic Plan (Citywide)

  • HCR01-104 - Sale of 252 16th Street (Council District 8)

  • HCR01-101 - Owner Occupied Housing Rehabilitation Policy Revisions (Citywide)

  • HCR01-102 - Master Agreement with Southeastern Economic Development Corporation for Administration of Housing Programs (Council Districts 4,8)

  • HCR01-105 - Meeting Housing Commission Office Space Needs (Citywide)

Sept. 4, 2001

Aug. 17, 2001

  • Agenda  ----- Minutes

  • HCR01-095 - Housing Action Network

  • HCR01-080 - Section 8 Management Assessment Program (Citywide)

  • HCR01-091 - Public Housing Assessment System (PHAS for FY01) (Citywide)

  • HCR01-092 - Section 8 Project-Based Rental Assistance Program (Citywide)

  • HCR01-096 - Amendment to the Temporary Employment Services Contract With IUA/Works Staffing

  • HCR01-074 - Preservation of Housing for Persons with Mental Illness (Council District 3)

July 20, 2001

  • Agenda - Special Meeting ----- Minutes

  • HCR01-088 (Revised) - FY2002 Budget Revision and Modified Temporary Agency Contract With IUA/Works Staffing (Citywide)

July 20, 2001

  • Agenda ----- Minutes

  • HCR01-085 - Contract for Concrete/Site Improvements at One Public Housing Site (Council District 3)

  • HCR01-086 - Application to the U.S. Department of Education for a Community Technology Program Grant (Council Districts 1, 3, 4,
    5, 6, 8)

  • HCR01-084 - Continued Support for the City-County Reinvestment Task Force (Citywide)

  • HCR01-033 - Action Establishing Chief Executive Officer Compensation

  • HCR01-049 - Loan to Housing Development Partners for the Mason Hotel (Council District 3)

June 22, 2001

  • Agenda ----- Minutes

  • HCR01-033 - Action Establishing Chief Executive Officer Compensation

  • HCR01-079 - Award of Contract for Plumbing Repair Services

  • HCR01-078 -  Loan Subordination for the Sara Frances Hometel Located at 943 Tenth Avenue (Council District 2)

  • HCR01-073 - Housing Trust Fund Transitional Housing Grants (City Council Districts 1,2,3,5,6,8)

  • HCR01-070 - Predevelopment Loan to Vietnam Veterans of San Diego, Inc. for Renovation and Expansion of Veterans Rehabilitation Center (District 2)

  • HCR01-075 - Final Authorization to Issue Multifamily Housing Revenue Bonds for Torrey Highlands Apts (Council District 1)

  • HCR01-081 - Loan to San Diego/Fox Hollow, L.P. for the construction of Hollywood Palms (Council District 3)

  • HRC01-076 - Final Authorization to Issue Multifamily Housing Revenue Bonds for Pacific Cove Apartments (Council District 7)

  • HCR01-077 - Loan and Final Authorization to Issue Multifamily Housing Revenue Bonds for Island Village Apartments (Council District 8)

June 1, 2001

  • Agenda ----- Minutes

  • HCR01-052 - Proposed Revisions to the First-time Homebuyer Programs (Citywide)

  • HCR01-065 - Rehabilitation Loan - 4802 Felton Street (Council
    District 3)

  • HCR01-067 - Amendment to the Revocable Grant to TACHS Property Development for Reese Village (District 7)

  • HCR01-062 - Approval of Development Loan for Grant Heights Park Apartments (Council District 8)

  • HCR01-069 - Issuance of Multifamily Housing Revenue Bonds for Acquisition and Rehabilitation of Harbor View Villas (Council District 4)

  • HCR01-066 - Proposed Loan to Mayberry LP for New Construction of the Casa Puleta Apartments (Council District 4)

  • HCR01-064 - Renewal of Employee Group Benefits Plans

  • HCR01-071 - FY02 Employee Compensation, Benefits and Policies

May 11, 2001

  • Agenda ----- Minutes

  • HCR01-053 - Super Notice of Funding Availability Grant Applications (Citywide)

  • HCR01-021 - Rehabilitation Loan at 3530 J Street 
    (Council District 4)

  • HCR01-057 - Loan to Southern California Housing Development Corporation for the Acquisition and Rehabilitation of Park Haven Court Apartments (Council District 4)

  • HCR01-061 - Issuance of Multifamily Housing Revenue Bonds for Park Haven and Logan Square Apartments (Council District 4)

Apr 20, 2001

  • Agenda ----- Minutes

  • HCR01-038 supplemental - Authority to Develop Administrative Regulations (Citywide)

  • HCR01-042 - Loan Modification for 3824 Ocean View Boulevard (Council District 4)

  • HCR01-052 - Revising Loan Terms to St. Vincent De Paul Management, Inc., for Construction of the Emporium Apartments (Council District 8)

  • HCR01-051 - Housing Trust Fund FY02 Implementation Strategy (Citywide)

  • HCR01-047 - Proposed Fiscal Year 2002 Budget (Citywide)

Apr. 6, 2001

Mar. 23, 2001

  • Agenda ----- Minutes

  • HCR01-041 - Award of Contract for Telecommunication system and Related Services

  • HCR01-040 - City of San Diego's Fy2001-2005 Consolidated Plan (Citywide)

  • HCR01-037 - Annual Agency Plan (Citywide)

  • HCR01-038 - Authority to Develop Administrative Regulations (Citywide)

  • HCR01-036 - Revised Utility Allowances for Public Housing Units (Citywide)

  • HCR01-028 Supplemental - Discussion of Methods and Standards for Housing Trust Fund Fee Variance Requests (Supplemental)

  • HCR01-044 - Proposed Policy Revision Regarding the Investment of Pension Plan Assets

  • HCR01-004 - Revised Equal Employment Opportunity Policy (Citywide)

  • HCR01-043 - Provision of First Time Homebuyer Opportunities at the Summit Crest Apartments Located at 4328-4490 Mayberry Street (Council District 4)

Mar. 2, 2001

  • Agenda ----- Minutes

  • HCR01-027 - Color Coating of Exterior Surfaces at 4055-4083 Pulitzer Place (Council District 1)

  • HCR01-003 - Appointment of Loan Committee Members (Citywide)

  • HCR01-035 - Housing Commission Support for SANDAG's REGION 2020 Smart Growth Strategy (Citywide)

  • HCR01-025 - FY2002 Budget Workshop - Discussion on Use of Unrestricted Funds (Supplemental)

  • HCR01-032 - Issuance of Multifamily Housing Revenue Bonds for the New Construction of Fox Hollow Apartments (Council District 3)

  • HCR01-028 - Discussion of Methods and Standards for Housing Trust Fund Fee Variance Requests (Citywide)

  • HCR01-029 - Coastal Zone Affordable Housing Program - 310, 330, 340 Playa Del Sur Replacement Unit Agreement (Council Districts 1 and 2)

  • HCR01-004 - Revised Equal Employment Opportunity Policy (Citywide)

  • HCR01-031 - Review of the Lead-Based Paint Reduction Pilot Program (Citywide)

Feb. 9, 2001

  • Agenda ----- Minutes

  • HCR01-023 - Award of Contract for Housing Services Software and Services (Citywide)

  • HCR01-022 - Authorization to Apply for a ROSS Public Housing Apprenticeship Program Grant from the U.S. Department of Housing and Urban Development

  • HCR01-025 - FY2002 Budget Workshop - Discussion on Use of Unrestricted Funds to Provide Affordable Housing

  • HCR01-024 - Loan for New Construction of Torrey Del Mar Apartments (Council District 1)

  • HCR01-020 - Loan for the Acquisition and Development of Coronado Terrace (Council District 8)

Jan. 19, 2001

  • Agenda ----- Minutes

  • HCR01-001 - 2001 Housing Commission Meeting Schedule

  • HCR01-002 - Fencing at Various Public Housing Sites (Council Districts 3 and 8)

  • HCR01-011 - Application for State of California CalHome Program Funding (Citywide)

  • HCR01-005 - Proposed FY01 Budget Revision (Citywide)

  • HCR01-010 - Application for FY2002 Community Development Block Grant (Citywide)

  • HCR01-008 - San Diego Housing Commission Strategic Plan (Citywide)

  • HCR01-016 - Issuance of Multifamily Housing Revenue Bonds for Projects with Previous Related Actions (Council Districts 1,4,6)

  • HCR01-009 - Loan to Affirmed Housing Group for Construction at 2484 Grove Avenue in the Nestor Community (Council District 8)

  • HCR01-014 - Issuance of Multifamily Housing Revenue Bonds for New Projects (Council Districts 1,7,8)

  • HCR01-015 - Loan to Orange Housing Development Corp. for New Construction in the Nestor Community (Council District 8)

  • HCR01-012 - Loan to Hampstead Partners, Inc. for the Acquisition and Rehabilitation of 4019-4027 Oakcrest Drive (Council District 7)

Dec. 1, 2000

  • Agenda ----- Minutes

  • HCR00-113 - Request for Variance from the City's Housing Impact Fee by Golden Triangle Self Storage (Council District 1)

  • HCR00-050 (Supplemental) - Housing Trust Fund Housing Grant (Council Dist. 2)

  • HCR00-117 - Selection of Bond Counsels and Financial Advisors for Participation in the Multifamily Mortgage Revenue Bond Program (Citywide)

  • HCR00-110 - Funding for Short-Term Transitional Housing Facility for Families (Council District 3)

  • HCR00-118 - Funding to Lease SRO Units for Mentally Ill Homeless (Council District 8)

Nov. 17, 2000

  • Agenda ----- Minutes

  • HCR00-101 - Request for Variance from Housing Impact Fee for Pro-Kids Golf Academy, Inc.

  • HCR00-107 - Request for Variance from Housing Impact Fee for San Diego First Church of the Nazarene

  • HCR00-106 - Appointment to Board of Directors of Housing Development Partners of San Diego (Citywide)

  • HCR00-108 - Authorization to Apply for Governor's Workforce Investment Act 15% Discretionary Funds

  • HCR00-112 - Funding for the FY 2001 Winter Shelter Program for the Homeless

  • HCR00-109 - Loan to Bayview Community Development Corporation for the Acquisition and Rehabilitation of 1440-1516 South 40th Street

  • HCR00-111 - Loan To The Related Companies, LLC and Wakeland Housing & Development Corp. for Vista Terr. (Council District 8)

Oct. 20, 2000

  • Agenda ----- Minutes

  • HCR00-094 - Application for Mortgage Credit Certificate Allocation 

  • HCR00-067 - Request by Congregation Beth Israel of San Diego for a Variance From Payment of the City's Housing Impact Fee (Continued From June 30, 2000) (Council District 1)

  • HCR00-099 - Loan to St. Vincent De Paul Management, Inc. For Construction of the Emporium Apartments (Council District 8)

  • HCR00-097 - Loan to City Heights Community Development Corporation for the Acquisition and Rehabilitation of 4048-4064 1/2 48th Street (District 7) 

  • HCR00-100 - Implementation of a Lead-Based Paint Reduction Program 

  • HCR00-093 - Review of Housing Commission Policies 

  • HCR00-088 - Revision to Housing Commission Conflict of Interest Policy (Citywide)

  • HCR00-096 - Annual Report 

Sep. 29, 2000

Sep. 1, 2000

Aug. 11, 2000

July 14, 2000

June 30, 2000

  • Agenda 

  • HCR00-067 - Request by Congregation Beth Israel of San Diego for a Variance From Payment of the City's Housing Impact Fee (Council District 1)

June 9, 2000

May 19, 2000

  • Agenda ----- Minutes

  • HCR00-050 - Housing Trust Fund Transitional Housing Grants (City Council Districts 2,3,6,8)

  • HCR00-048 - Issuance of Housing Revenue Bonds (Council Districts 1,4,6 and 8) 

  • HCR00-056 - Renewal of Employee Group Benefits Plans

  • HCR00-024 - Rehabilitation of La Jolla Marine Apartments (Council District 1) 

  • HCR00-057 - Increase in Development Loan for Vista Verde (Council District 8) (PDF:635K)

Apr. 21, 2000

Mar. 31, 2000

Mar. 17, 2000

Feb. 25, 2000

Feb. 4, 2000

Jan. 14, 2000

Nov. 19, 1999

June 4, 1999
May 28, 1999
May 7, 1999
April 23, 1999
April 9, 1999
Mar. 26, 1999
Mar.  5, 1999
Feb. 5, 1999
Jan. 22, 1999
Dec. 14, 1998
Nov. 30, 1998
Nov. 9, 1998
Oct. 26, 1998
Oct. 5, 1998
Sept. 21, 1998
Aug. 31, 1998
Aug. 10, 1998
July 6, 1998
June 22, 1998
June 1, 1998
May 18, 1998
May 4, 1998
Apr. 27, 1998
Apr. 13, 1998
Mar. 23, 1998
Mar. 9, 1998
Feb. 23, 1998
Feb. 9, 1998
Jan. 26, 1998
  • Agenda    Meeting Cancelled Due to Lack of Quorum
Jan. 12, 1998
Dec. 8, 1997
Nov. 17, 1997
Nov. 3, 1997
Oct. 13, 1997
Sept. 22, 1997
Sept. 8, 1997
July 28, 1997
July 14, 1997
May 5, 1997
Apr. 21, 1997
Apr. 14, 1997
Mar. 24, 1997
Mar. 10, 1997
Feb. 24, 1997
Feb. 19, 1997
Feb. 3, 1997
Jan. 13, 1997
Aug. 19, 1996
July 8, 1996
June 17, 1996
June 3, 1996
May 21, 1996
May 13, 1996
Apr. 29, 1996
Apr. 8, 1996
Apr. 8, 1996
Mar. 25, 1996
Mar. 18, 1996
Mar. 11, 1996
Feb. 26, 1996
Feb. 12, 1996
Jan. 22, 1996
Jan. 11, 1996
   
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