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

Housing Authority Meetings

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Housing Authority Meetings

Governance

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