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Housing Authority Meetings



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September 26, 2023

Agenda

September 12, 2023

Adjourned Meeting Notice / Council President’s Memo

July 25, 2023

Agenda

June 26, 2023 – Minutes

Approved 9-0

Item 1: Informational Report from the Housing Authority Interim Executive Director

Presentation

Item 2:   Status Update and Seeking Input on the Recruitment of the San Diego Housing Commission President and Chief Executive Officer

Attachment – Job Description

July 11, 2023

Adjourned Meeting Notice / Council President’s Memo

June 26, 2023

Agenda / Council President’s Memo / Minutes

June 12, 2023 – Minutes

Approved 8-0

Item 1: Informational Report from the Housing Authority Interim Executive Director

Presentation

Item 2:  HAR23-014  Execution of Memorandum of Understanding Between the City of San Diego and the San Diego Housing Commission for the Administration of the City’s Homelessness Services Programs

Presentation

Approved as amended 8-0

Resolution

Amend language of Section 2.2.

  • Amendments to MOU. SDHC’s President and Chief Executive Officer or designee and the City’s Mayor or designee shall have authority on behalf of their respective Parties to execute amendments to this MOU that do not otherwise require approval by the City Council or the Housing Authority. The Mayor and SDHC’s CEO may amend Exhibit B and subsequent scopes of works and budgets approved pursuant thereto when new programs are funded and approved by the City Council or the Housing Authority. Any amendment to the MOU or revision to any Exhibit of this MOU shall be memorialized in a written instrument signed by the Parties. The Mayor, or designee shall notify, or shall request the SDHC President and CEO, or designee, notify the members of the City Council and Housing Authority, in writing, regarding the relocation of any shelter and the defunding of any program, service, or facility subject to this MOU within 10 business days of prior to taking such action, except for emergencies.

Section 4 add 4.6:

“The City is responsible for repairs and maintenance of City-owned and controlled facilities for issues that are reported to the City per Section 3.2.1 and 3.2.2 for items for which the City is responsible to maintain.”

June 20, 2023

Adjourned Meeting Notice / Council President’s Memo

June 12, 2023

Agenda / Minutes

May 16, 2023 – Minutes

Approved 7-0

Item 1: HAR23-005  San Diego Housing Commission Proposed Fiscal Year 2024 Budget

Presentation

Approved 7-0

Resolution

June 6, 2023

Adjourned Meeting Notice / Council President’s Memo

May 16, 2023

Agenda / Minutes

April 25, 2023 – Minutes

Approved 9-0

Item 1: Informational Report from the Housing Authority Interim Executive Director

Item 2:  HAR23-006  San Diego Housing Commission Semi-Annual Grant Report July 1, 2022, through December 31, 202

Presentation

April 25, 2023

Agenda / Minutes

March 21, 2023 – Minutes

Item 1: Informational Report from the Housing Authority Interim Executive Director

Presentation

April 11, 2023

Adjourned Meeting Notice / Council President’s Memo

March 21, 2023

Revised Agenda / Minutes

March 7, 2023 – Minutes

Approved 9-0

Item 1: HAR23-009   Approve the San Diego Housing Commission’s Calendar Year 2023 State and Federal Advocacy and Legislative Engagement Guide

Presentation

Approved 9-0 with following additions:

  • Page 5, “Homelessness Solutions”, after the first bullet in paragraph one, insert the following bullet: “Increase funding for capital and acquisition projects funded by the state’s Homekey program.”
  • Page 5, “Homelessness Solutions” insert at the beginning of the second paragraph the phrase “Support and”
  • Page 5, “Homelessness Solutions”, after paragraph three, insert the following bullet: “Support the Homeless Housing, Assistance and Prevention (HHAP) Grant program or any successor grant program that provides local jurisdictions with flexible funding to continue efforts to end and prevent homelessness.
  • Page 5, “Overarching”, after the fourth bullet insert the following bullet: “Promote funding and policies that benefit agencies with a Pro-Housing Designation.”

Under “Creating and Preserving Affordable Housing,” in the Federal Priorities section, add:  “Support legislation that allocates funding for the planning and construction of housing for active-duty military members and veterans on federally owned land.”

Resolution

Item 2:  Status Update and Seeking Input on the Recruitment of the San Diego  Housing Commission President and Chief Executive Officer

March 7, 2023

Agenda / Minutes

February 7, 2023 –  Regular Meeting Minutes

February 13, 2023 – Special Closed Session Minutes

Approved 9-0

Item 1: Informational Report from the Housing Authority Interim Executive Director

Presentation

Item 2 HAR23- 004 Cortez Hill Apartments Revised Final Bond Authorization

Presentation

Approved 9-0

Resolution

February 28, 2023

Adjourned Meeting Notice / Council President’s Memo

February 13, 2023 – Special Closed Session

Agenda / Council President’s Memo / City Attorney Memo / Minutes

February 7, 2023

Agenda / Minutes

January 10, 2023 – Regular Meeting Minutes

Approved 9-0

Item 1:  HAR23-002  Application for State of California CalHome Program Funds

Presentation

Approved 9-0

Resolution

January 24, 2023

Adjourned Meeting Notice / Council President’s Memo

January 10, 2023

Revised Agenda / Minutes

December 13, 2022 – Regular Meeting Minutes

December 13, 2022 – Special  Meeting Minutes

Approved 8-0

Item 1: HAR22-031 Onboarding Manual for Members of the San Diego Housing Commission Board of Commissioners

Presentation

Approved 8-0

Resolution

Item 2: HAR23-001 Authorize the San Diego Housing Commission to Amend its Fiscal Year 2023 Budget in the Amount of $11,825,000 in State of California Homekey Program Funds and to Expend the Funds to Support the Proposed Development of PATH Villas El Cerrito Phase 1

Presentation

Approved 8-0

Resolution