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Housing Commission Meeting - Archives 2012 - 1996

2013 Commission Meetings

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May 10, 2013	Agenda Audio	ACTIONS
	HCR13-049 Hotel Churchill Development Plan	Approved 6-0 Waring absent
May 10, 2013	Agenda Audio	ACTIONS
	HCR13-037 Award of Contract for Green Physical Needs Assessment	Approved 6-0 Waring absent
	HCR13-033 Implementation of a Smoke-Free Policy on San Diego Housing Commission Properties Presentation	Approved 6-0 Waring absent
	HCR13-016 Proposed FY2014 Affordable Housing Fund Annual Plan Presentation	Approved 6-0 Waring absent
	HCR13-048 COMM 22 Senior Housing TEFRA Hearing Presentation	Approved 6-0 Waring absent
April 12, 2013	Agenda - Special Meeting / Minutes Audio	ACTIONS
	HCR13-047 Extension of the FY2013 Veterans Homeless Emergency Winter Shelter	Approved 6-0 Waring absent
April 12, 2013	Agenda / Minutes Audio	ACTIONS
	HCR13-042 Hotel Sandford Commercial Lease for Bartending College	Approved 6-0 Waring absent
	HCR13-039 Proposed Short Sale - 4800 Newton Ave. No. 81	Approved 6-0 Waring absent
	HCR13-034 Revisions to FY2013 Section 8 Administrative Plan	Approved 6-0 Waring absent
	HCR13-030 San Diego Housing Commission FY2014 Budget Approval	Approved 6-0 Waring absent
	HCR13-043 Workshop & Discussion: Housing Master Plan with Civic San Diego Presentation
	INFORMATIONAL REPORTS HCR13-023 Disposition of Assets Semi-Annual Review
March 15, 2013	Agenda - Special Meeting / Minutes Audio	ACTIONS
	HCR13-038 Extension of the FY2013 Single Adult Homeless Emergency Winter Shelter	Approved 6-0 Spoon absent
March 15, 2013	Agenda / Minutes Audio	ACTIONS
	HCR13-028 Award of Contract for Asset Management Consulting Services	Approved 6-0 Spoon absent
	HCR13-027 Fiscal Year 2014 Moving to Work Annual Plan	Aproved 6-0 Spoon absent Resolution
	HCR13-029 Workshop & Discussion: San Diego Housing Commission Proposed Fiscal Year 2014 Budget Presentation
	INFORMATIONAL REPORTS HCR13-004 Agency Financial Statements (Unaudited) - Second Quarter FY13 HCR13-020 Status of Loan Portfolio - Second Quarter FY13 HCR13-021 Investment Report - Second Quarter FY13
February 15, 2013	Agenda / Minutes Audio	ACTIONS
	HCR13-025 Impasse Hearing, pursuant to San Diego Housing Commission's Employee Relations Policy 103.000, VII, Regarding Labor Negotiations with SEIU Local 221 on a successor Memorandum of Understanding (Continued from HC Meeting of December 7, 2012)	Approved 5-0 Moraga absent Spoon absent
	HCR13-005 Mariner's Village Apartments Accessibility Upgrades - Construction Contract Approval	Approved 5-0 Moraga absent Spoon absent
	HCR13-006 Award of Construction for the Removal and Replacement of Asphaltic Concrete Parking Lot at 2052-2098 Via Las Cumbres	Approved 5-0 Moraga absent Spoon absent
	HCR13-022 Application for State of California CalHome Program Funds	Approved 5-0 Moraga absent Spoon absent
	HCR13-012 Village at Zion Loan Recommendation Presentation	Approved 5-0 As amended Moraga absent Spoon absent
	HCR13-017 Workshop & Discussion: Housing Master Plan with Civic San Diego Presentation
	HCR13-026 Workshop & Discussion: Fiscal Year 2014 Moving to Work Annual Plan Presentation
	INFORMATIONAL REPORTS HCR13-010 San Diego Housing Commission Semi-Annual Grants Report - July 2012 through December 2012 Presentation
January 18, 2013	Agenda / Minutes Audio	ACTIONS
	HCR13-015 Election of Officers for Calendar Year 2013 and the Appointment of Board Members to the San Diego Housing Commission Committees	Approved 5-0 Waring absent Gramling abstained
	HCR13-008 Application for Mortgage Credit Certificate Allocation	Approved 6-0 Waring absent
	HCR13-007 Paseo Glenn Apartments Loan Modification	Approved 6-0 Waring absent Resolution
	HCR13-001 Good Shepherd Catholic Church and School Request for Variance from Payment of Housing Trust Fund Impact Fee Presentation	Approved 6-0 Waring absent
	HCR13-017 Workshop & Discussion: Housing Master Plan with Civic San Diego	PULLED
	INFORMATIONAL ITEMS HCR12-127 Status of Loan Portfolio - 1st Quarter Fiscal Year 2013 HCR13-003 Real Estate Finance Plan Update - 1st Quarter Fiscal Year 2013 (Presentation) HCR13-009 Multifamily Bond Program - Annual Status Report for Calendar Year 2012 HCR13-013 Investment Status Report - 1st Quarter Fiscal Year 2013