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Housing Authority Meetings



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December 16, 2014

Agenda / Minutes

ACTIONS

HAR14-040 2015 Procurement for Workers’ Compensation Insurance Coverage

Approved 7-0
District 2 not present
District 9 not present
Resolution

HAR14-038 Final Bond Authorization for Pacific Highlands Ranch Unit 24 (Rancho del Sol)
Bond Documents
Presentation

Approved 7-0
District 2 not present
District 9 not present
Resolution

December 9, 2014

Agenda / Minutes

ACTIONS

HAR14-039 Loan Approval and Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Mission Gorge Apartments
(Council Companion Item)
Presentation

Approved 9-0
Resolution
Resolution

November 18, 2014

Agenda – Meeting Cancelled

October 28, 2014

Agenda / Minutes

ACTIONS

HAR14-031 San Diego Square Apartments – Final Financing Authorization
Bond Documents
Presentation

Approved 8-0
District 9 not present
Resolution

October 21, 2014

Agenda – Meeting Cancelled

October 7, 2014

Agenda / Minutes

ACTIONS

HAR14-028 Funding for Fiscal Year 2015 Housing Rehabilitation Activities

Approved 8-0
District 9 not present
Resolution

HAR14-030 Loan for Villa Encantada
Presentation

Approved 8-0
District 9 not present
Resolution

HAR14-034 Fiscal Year 2015 Single Adult Emergency Winter Shelter, Designation of a Homeless Shelter Crisis in the City of San Diego and Designation of Site for Operation of the Single Adult Emergency Winter Shelter
(Council Companion Item)

Approved 8-0 as amended
District 9 not present
Resolution
Resolution

Informational Report

HAR14-029 San Diego Housing Commission Semi-Annual Grant Report January 1, 2014 through June 30, 2014

September 30, 2014

Agenda / Minutes

ACTIONS

HAR14-035 Fiscal Year 2015 Homeless Management Information System and Coordinated Assessment and Housing Placement System

Approved 9-0
Resolution

HAR14-032 Memorandum of Understanding between the City of San Diego and the San Diego Housing Commission regarding the Administration of the City of San Diego’s Federal HOME Investment Partnerships Program
(Council Companion Item)

Approved 9-0
Resolution
Resolution

HAR14-033 Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Pacific Highlands Ranch Unit 24
(Council Companion Item)
Presentation

Approved 9-0
Resolution
Resolution

Informational Report

CCR14-004 San Diego Affordable Housing Fund Fiscal Year 2014 Annual Report
(Informational Item to City Council ONLY)
Presentation

September 23, 2014

Agenda – Meeting Cancelled

September 16, 2014

Agenda / Minutes

ACTIONS

HAR14-027 Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Pacific Highlands Ranch Family Housing I and II
(Council Companion Item)

Approved 8-0
District 9 not present
Resolution
Resolution
Resolution
Resolution

September 9, 2014

Agenda – Meeting Cancelled

July 29, 2014

Agenda – Meeting Cancelled

July 22, 2014

Agenda / Minutes

ACTIONS

HAR14-023 Final Bond Authorization for Westminster Manor
Bond Documents

Approved 8-0
District 8 not present
Resolution

July 15, 2014

Agenda – Meeting Cancelled

July 1, 2014

Agenda – Meeting Cancelled

June 24, 2014

Agenda / Minutes

ACTIONS

HAR14-024 Application for State of California CalHome Program Funds (Citywide)

Approved 9-0
Resolution

HAR14-021 Contracts for the Fiscal Year 2015 City of San Diego Homeless Shelters and Services Programs

Approved 9-0
Resolution

HAR14-016 Loan Recommendation and Final Financing Authorization for Willie James Jones Apartments
Bond Documents
Presentation

Approved 9-0
Resolution
Resolution

HAR14-017 Atmosphere Loan Recommendation and Atmosphere II Preliminary Bond Items
(Council Companion Item)
Presentation

Approved 9-0
Resolution
Resolution

June 17, 2014

Agenda / Minutes

ACTIONS

HAR14-025 Memorandum of Understanding Between the City of San Diego and the San Diego Housing Commission for the Provision of Homeless Shelters and Services

Approved 9-0
Resolution

June 10, 2014

Agenda – Meeting Cancelled

June 9, 2014

Agenda – Special Meeting / Minutes
Memo

ACTIONS

HAR14-018 Amendment to the San Diego Housing Commission’s General Counsel Contract

Approved 9-0
Resolution

HAR14-019 Award of Contract for Legal Services

Approved 9-0
Resolution

HAR14-020 Fiscal Year 2015 Transitional Housing for the Homeless Grants

Approved 9-0
Resolution

HAR14-010 San Diego Housing Commission Proposed Fiscal Year 2015 Budget

Approved 9-0
Resolution

CCR14-002 Proposed Fiscal Year 2015 Affordable Housing Fund Annual Plan
(Council Item Only)
Presentation

Approved 9-0
Resolution

May 20, 2014

Agenda / Minutes

ACTIONS

HAR14-022 Proposed Fiscal Year 2014 Budget Revision HOME Investment Partnerships Program Funds – Homeownership

Approved 9-0
Resolution

May 13, 2014

Agenda – Meeting Cancelled

May 8, 2014

Agenda – Special Meeting
Memo

ACTIONS

BFR14-001 SDHC Proposed Fiscal Year 2015 Budget

No Action Item

April 29, 2014

Agenda – Meeting Cancelled

April 22, 2014

Agenda – Meeting Cancelled

April 15, 2014

Agenda / Minutes

ACTIONS

HAR14-015 Application for State of California Housing and Community Development Local Housing Trust Fund Program Funding

Approved 9-0
Resolution

HAR14-006 Loan Recommendation for Veterans Village Phase 5

Approved 9-0
Resolution

Informational Report

HAR14-008 San Diego Housing Commission Semi-Annual Grant Report July 2013-December 2013

April 8, 2014

Agenda – Meeting Cancelled

March 25, 2014

Agenda – Meeting Cancelled

March 24, 2014

Agenda – Special Meeting / Minutes
Memo

ACTIONS

HAR14-012 Fiscal Year 2014 CDBG Funding Addition for Veterans Homeless Emergency Shelter

Approved 7-0
District 8 not present
District 2 vacant
Resolution

HAR14-014 Fiscal Year 2014 Emergency Shelters 3-Month Extension

Approved 7-0
District 8 not present
District 2 vacant
Resolution

March 18, 2014

Agenda / Minutes

ACTIONS

HAR14-013 Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Willie James Jones Apartments
(Council Companion Item)

Approved 8-0
District 2 vacant
Resolution
Resolution

March 11, 2014

Agenda – Meeting Cancelled

March 4, 2014

Agenda / Minutes

ACTIONS

HAR14-009 Proposed Fiscal Year 2014 Budget Revision HOME Investment Partnerships Program Income Funds – Homeownership

Approved 7-0
District 2 vacant
District 6 not present
Resolution

February 25, 2014

Agenda / Minutes

ACTIONS

HAR14-005 2014-2015 Procurement of Property Insurance Coverage

Approved 9-0
Resolution

HAR14-007 Final Bond Authorization for Alpha Square
Bond Documents

Approved 9-0
Resolution

HAR14-004 Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Westminster Manor
(Council Companion Item)

Approved 9-0
Resolution
Resolution

February 11, 2014

Agenda – Meeting Cancelled

February 4, 2014

Agenda – Meeting Cancelled

January 28, 2014

Agenda – Meeting Cancelled

January 14, 2014

Agenda / Minutes

ACTIONS

HAR14-001 2014 Sole Source Procurement of Worker’s Compensation Insurance from California Housing Workers’ Compensation Authority
Memo

Approved 8-0
District 6 not present
Resolution

HAR14-003 Proposed Fiscal Year 2014 Budget Revision – Homeownership

Approved 8-0
District 6 not present
Resolution

HAR14-002 Final Bond Authorization for Wakeland City Heights (Scattered Sites)
Bond Documents

Approved 9-0
Resolution