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Housing Authority Meetings



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December 6, 2011

Agenda – Meeting Cancelled

Actions

November 15, 2011

Agenda – Minutes

Actions

HAR11-041 – Application for State of California CalHome Program Funds

Approved 8-0
Resolution

INFORMATIONAL REPORTS

 HAR11-042 – Real Estate Finance Plan Update as of September 2011

 PowerPoint Presentation 

November 8, 2011

Agenda – Meeting Cancelled

November 1, 2011

Agenda – Meeting Cancelled

October 25, 2011

Agenda – Meeting Cancelled

October 18, 2011

Agenda – Meeting Cancelled

October 11, 2011

Agenda – Meeting Cancelled

October 4, 2011

Agenda – Meeting Cancelled

September 27, 2011

Agenda – Minutes

INFORMATIONAL REPORTS

 HAR11-039 – San Diego Housing Commmission Semi-Annual Grants Report

September 20, 2011

Agenda – Meeting Cancelled

September 13, 2011

Agenda – Meeting Cancelled

August 2, 2011

Agenda – Minutes

Actions

HAR11-038 – Application for State of California CalHome Program Funds

Approved 8-0
Resolution

HAR11-037 – FY2012 Memorandum of Understanding with S.E.I.U., Local 221
FINAL MOU

Approved 5-3
District 2 Nay
District 5 Nay
District 6 Nay
Resolution

HAR11-035 – Refinance of the San Diego Housing Commission (“Smart Corner”) Office Building

Approved 7-0
District 5 not present
Resolution

July 26, 2011

Agenda – Meeting Cancelled

July 19, 2011

Agenda – Meeting Cancelled

July 12, 2011

Agenda – Special Meeting

Actions

July 12, 2011

Agenda  – Minutes

Actions

HAR11-031 – Contract with YWCA to Operate Cortez Hill Family Center

Approved 7-0
District 8 absent
Resolution

July 11, 2011

Agenda – Special Meeting

Actions

MEMO

June 28, 2011

Agenda – Special Meeting

Actions

MEMO

June 28, 2011

Agenda – Meeting Cancelled

June 27, 2011

Agenda – Special Meeting – Minutes

Actions

MEMO

HAR11-034 – Renewal and Revision of Memorandum of Understanding Betweeen City and Housing Commission for Provision of Homeless Shelter Services

Approved 7-0  District 5 absent
Resolution

HAR11-032 – FY2012 Proposed Budget Revision and Contract with Alpha Project to Operate the Neil Good Day Center

Approved 8-0
Resolution

HAR11-024 – San Diego Housing Commission FY2012 – Business Plan

Approved 8-0
Resolution

HAR11-025 – Proposed Fiscal Year 2012 Budget

Approved 8-0
Resolution

INFORMATIONAL REPORTS

 HAR11-009 – Real Estate Finance Plan Update as of March 2011

June 21, 2011

Agenda – Minutes

Actions

HAR11-021 – Loan and Preliminary Bond Items for COMM 22 Family Housing

Approved 6-0
District 2 absent
District 5 absent
Resolution
Resolution

June 14, 2011

Agenda – Meeting Cancelled

June 7, 2011

Agenda – Minutes

Actions

HAR11-030 – Proposed Fiscal Year 2011 Budget Revision

Approved 8-0
Resolution

HAR11-027 – Final Bond Authorization for Terramar Apartments

Approved 7-0
District 8 not present
Resolution

HAR11-028 – Final Bond Authorization for Florida Street Apartments

Approved 7-0
District 8 not present
Resolution

HAR11-026 – Sponsor Based Voucher Program Contracting

Approved 8-0
Resolution

HAR11-022 – Proposed Mortgage Loan Payoff – Maya Apartments

Approved 8-0
Resolution

May 24, 2011

Agenda – Meeting Cancelled

May 17, 2011

Agenda – Minutes

Actions

HAR11-020 – Hotel Sandford – Construction Services Contract
Additional Attachment 1
 Additional Attachment 2
 Additional Attachment 3
 Additional Attachment 4
 Additional Attachment 5
 Additional Attachment 6
 Additional Attachment 7
 Additional Attachment 8
 Additional Attachment 9

Approved 8-0
Resolution

HAR11-011 – Final Bond Authorization for Mission Apartments

Approved 7-0
District 8 not present
Resolution

May 12, 2011

Agenda – Special Meeting – Minutes

Actions

BFR11-001 – FY2012 Proposed Housing Commission Budget

Informational Only
No Action Item

May 10, 2011

Agenda – Meeting Cancelled

May 3, 2011

Agenda – Minutes

Actions

HAR11-017 – Approval of Epic Land Solutions, Inc.’s Relocation Consulting Services Contract

Approved 7-0
District 4 absent
Resolution

April 26, 2011

Agenda – Meeting Cancelled

April 25, 2011

Agenda – Special Meeting – Minutes

Actions

HAR11-029 Proposal to the Department of Housing and Urban Development (HUD) for Contract Administration of California Project-Based Section 8 Housing Assistance Payments (HAP) Contracts

Approved 8-0
as amended
Resolution

April 19, 2011

Agenda – Minutes

Actions

HAR11-012 – Final Bond Authorization for Sorrento Tower Apartments

Approved 8-0
Resolution

HAR11-015 – General Counsel Contract Revision

Approved 8-0
Resolution

April 12, 2011

Agenda – Minutes

Actions

HAR11-018 – Mariner’s Village Apartments – Encroachment Disposition

Approved 7-0
District 6 absent
Resolution

March 29, 2011

Agenda – Special Meeting

Actions

MEMO

March 29, 2011

Agenda  – Minutes

Actions

HAR11-006 – Performance Management System and Revised Classification Plan

Approved 7-0
as amended
District 7 absent
Resolution

March 28, 2011

Agenda – Special Meeting

Actions

MEMO

March 22, 2011

Agenda – Minutes

Actions

HAR11-019 – Appointment of Union Labor Negotiators

Approved 6-0
District 5 absent
District 7 absent
Resolution

INFORMATIONAL REPORTS

 HAR11-005 – San Diego Housing Commission Semi-Annual Grants Report

March 15, 2011

Agenda – Meeting Cancelled

March 8, 2011

Agenda – Minutes

Actions

HAR11-010 – Florida Street Apartments – Additional Funding and Preliminary Bond Request

Approved 7-0
District 7 absent
Resolution
Resolution

March 1, 2011

Agenda – Special Meeting – Minutes

Actions

HAR11-008 – Loan for Connections Housing Downtown LP

Approved 6-0
District 5 absent
District 7 absent
Resolution

Memo

March 1, 2011

Agenda – Minutes

Actions

HAR11-013 – Terramar – Acquisition and Preliminary Bond Items

Approved 7-0
District 7 absent
Resolution
Resolution

February 28, 2011

Agenda – Special Meeting – Minutes

Actions
PULLED

Memo

February 15, 2011

Agenda – Meeting Cancelled

February 8, 2011

Agenda – Meeting Cancelled

February 7, 2011

Agenda – Special Meeting – Minutes

Actions

HAR11-003 – Application for Mortgage Credit Certificate Allocation

Approved 8-0
Resolution

HAR11-007 – Award of Contract to NorthMarq Realty Services, Inc.

Approved 8-0
Resolution

HAR11-004 – Property Management Services Contract for Mariners Village

Approved 8-0
Resolution

February 1, 2011

Agenda – Meeting Cancelled

January 25, 2011

Agenda – Minutes

Actions

HAR11-002 – Proposed Fall Revision to the Housing Commission FY2011 Budget

Approved 8-0
Resolution

January 11, 2011

Agenda – Minutes

Actions

HAR11-001 – Loan for Veterans Village Phase IV
Additional Attachment

Approved 8-0
Resolution