Close Icon

SDHC Board Meetings

View the calendar of upcoming meetings:

SDHC Calendar

Viewing the Meeting

The public may view and listen to the San Diego Housing Commission (Housing Commission) Board of Commissioners (Board) meetings through livestreaming on the Housing Commission’s website. Click on “Video” for the meeting date shown below, or click on “Watch the Video” near the bottom of the Housing Commission Board page on the website: https://sdhc.org/governance-legislativeaffairs/sdhc-board-of-commissioners/


REQUESTS FOR ACCESSIBILITY MODIFICATIONS OR TRANSLATION ACCOMMODATIONS

The Americans with Disabilities Act (ADA) requires accommodations for individuals with disabilities. These may include  making agenda information available in other formats and  disability-related modifications or accommodations needed to help with meeting participation—including different ways to see meetings and offer public comment. To request accommodations, please contact the Housing Commission’s Communications and Government Relations Division at (619) 578-7550 (voice), (619) 398-2440 (TTY) or by email at SDHCdocketinfo@sdhc.org. Please submit your request at least three business days before the date of the Housing Commission Board of Commissioners meeting. The Housing Commission is committed to resolving accessibility requests quickly to maximize accessibility.

Public comments may be made in any language. The Housing Commission may be able to provide services to translate public comment into English. To request translation services, contact the Housing Commission’s Communications and Government Relations Division at (619) 578-7550 (voice), (619) 398-2440 (TTY) or by email at  SDHCdocketinfo@sdhc.org. Please submit your request at least three business days before the date of the Housing Commission Board of Commissioners meeting. The Housing Commission is committed to addressing language translation requests quickly to maximize public participation.

Los comentarios públicos pueden ser en cualquier idioma. La Comisión de Vivienda podría brindar servicios de traducción al inglés. Para solicitar servicio de traducción, póngase en contacto con el Departamento de Comunicaciones y Relaciones Gubernamentales de la Comisión de Vivienda al (619) 578-7550 (voz), (619) 398-2440 (TTY) o por email a  SDHCdocketinfo@sdhc.org. Favor de hacer su solicitud con por lo menos tres días laborales de anticipación antes de la fecha de la sesión de la Mesa Directiva de la Comisión de Vivienda. La Comisión de Vivienda se compromete a responder a las solicitudes de traducción rápidamente para maximizar la participación pública.

Công chúng có thể đóng góp ý kiến bằng bất kỳ ngôn ngữ nào. Ủy Ban Gia Cư có thể cung cấp dịch vụ thông dịch các ý kiến của công chúng sang tiếng Anh. Để yêu cầu dịch vụ thông dịch, xin liên hệ Phòng Truyền Thông và Quan Hệ Chính Quyền của Ủy Ban Gia Cư theo số (619) 578-7550 (thoại), (619) 398-2440 (TTY) hoặc bằng email tại  SDHCdocketinfo@sdhc.org. Vui lòng gửi yêu cầu của quý vị ít nhất ba ngày làm việc trước ngày họp Hội Đồng Ủy Viên của Ủy Ban Gia Cư. Ủy Ban Gia Cư cam kết nhanh chóng đáp ứng các yêu cầu thông dịch ngôn ngữ để tăng cường tối đa sự tham gia của công chúng.

Maaaring gawin sa anumang wika ang mga pampublikong komento. Maaaring makapagbigay ang Komisyon sa Pabahay (Housing Commission) ng mga serbisyo upang isalin ang pampublikong komento sa Ingles. Upang humiling ng mga serbisyo sa pagsasalin, makipag-ugnayan sa Dibisyon ng Komunikasyon at Ugnayan ng Pamahalaan ng Komisyon sa Pabahay sa (619) 578-7550 (voice), (619) 398-2440 (TTY) o sa pamamagitan ng email sa  SDHCdocketinfo@sdhc.org. Mangyaring isumite ang iyong kahilingan nang hindi bababa sa tatlong araw ng negosyo bago ang petsa ng pagpupulong ng Lupon ng mga Komisyonado ng Komisyon sa Pabahay. Ang Komisyon sa Pabahay ay nakatuon sa pagtugon sa mga kahilingan sa pagsasalin ng wika nang mabilis upang mapakinabangan ang pakikilahok ng publiko.

 공공 의견은 어떤 언어로도 제공하실 있습니다. 주택위원회(Housing Commission) 공공 의견을 영어로 번역해드리는 서비스를 제공할 있습니다. 번역 서비스를 요청하시려면, (619) 578-7550(음성), (619) 398-2440(TTY) 또는 이메일  SDHCdocketinfo@sdhc.org 주택위원회의 커뮤니케이션 정부 관계 부서(Communications and Government Relations Division) 연락해주십시오. 번역 서비스 요청은 주택위원회 감독관 위원회(Board of Commissioners) 회의 날짜로부터 최소한 영업일 이전에 제출해주시기 바랍니다. 주택위원회는 대중의 참여를 최대화할 있도록 언어 번역 요청에 최대한 신속하게 대처해드릴 것을 약속합니다.

您可以使用任何語言發表公眾意見。 「住房委員會」可以提供翻譯服務將公眾意見譯成英文。如要申請翻譯服務,請致電(619 578-7550(語音)、(619 398-2440TTY),或發送電郵至 SDHCdocketinfo@sdhc.org聯繫「住房委員會通訊和政府關系部」。請於「住房委員會理事會」會議召開前至少三個工作日提交該申請。「住房委員會」會確保盡快受理語言翻譯請求,以最大限度提高公眾的參與度。

نظرات عمومی می‌توانند به هر زبانی باشند. «کمیسیون مسکن» ممکن است بتواند خدماتی برای ترجمه نظرات عمومی به انگلیسی ارائه دهد. برای درخواست خدمات ترجمه، با «بخش ارتباطات و روابط دولتی کمیسیون مسکن» به شماره 7550-578 (619) (صوتی)، (TTY) 398-2440 (619) یا از طریق آدرس ایمیل SDHCdocketinfo@sdhc.org تماس بگیرید. لطفاً درخواست خود را حداقل سه روز کاری قبل از تاریخ جلسه «اعضای هیئت کمیسیون مسکن» ارسال کنید. در راستای حداکثرسازی مشارکت عمومی، «کمیسیون مسکن» متعهد است به درخواست‌های ترجمه زبان سریعاً رسیدگی کند.

يمكن تقديم التعليقات العامة بأي لغة. قد تتمكن لجنة الإسكان من تقديم خدمات لترجمة التعليقات العامة إلى اللغة الإنجليزية. لطلب خدمات الترجمة، يُرجى التواصل مع قسم الاتصالات والعلاقات الحكومية التابع للجنة على الرقم (619) 578-7550 (صوتيًا) أو (619) 398-2440 (المراسلة النصية) أو عبر البريد الإلكتروني على .SDHCdocketinfo@sdhc.org يُرجى تقديم طلبك قبل ثلاثة أيام عمل على الأقل من تاريخ اجتماع مجلس مفوضي لجنة الإسكان. تلتزم لجنة الإسكان بمعالجة طلبات ترجمة اللغة بسرعة لتحقيق أقصى قدر من المشاركة العامة.

 

How to Speak to a Particular Item or during Non-Agenda Public Comment:

Members of the public shall be given the opportunity to address the Housing Authority. The Council President may determine the number of speakers on an agenda item or reduce the amount of time available to each speaker to appropriately manage the meeting and ensure the Housing Authority has time to consider all the agenda items. A member of the public may only provide one comment per agenda item.

In-Person Comment on Agenda Items

Each speaker must file a written request (speaker slip) with the City Clerk at the meeting at which the speaker wishes to speak indicating which item they wish to speak on. Speaker slips may not be turned in prior to the day of the meeting or after completion of in-person testimony. In-person testimony will conclude before virtual testimony begins.

Each person who wishes to address the Housing Authority shall approach the podium and state who they are representing if they represent an organization or another person.

Each speaker may speak up to three minutes, subject to the Council President’s determination of the time available for meeting management purposes, in addition to any time ceded by other members of the public who are present at the meeting and have submitted a speaker slip ceding them time. These speaker slips should be submitted together at one time to the City Clerk. The Council President may also limit organized group presentations of five or more persons to 15 minutes or less.

Virtual Public Comment on Agenda Items

Members of the public may participate virtually (by telephone or internet streaming) as indicated below. Speakers who wish to provide virtual public comment must enter the virtual queue by raising their virtual hands before the queue closes. The queue will close when the last virtual speaker finishes speaking or five minutes after in-person testimony ends, whichever happens first.

Each speaker may speak up to three minutes, subject to the Council President’s determination of the time available for meeting management purposes. Speakers participating virtually may not allocate their time to other speakers and may not share video or visual aids (i.e. pdf, ppt, docs) during their comment period.

Quasi-Judicial Items. Organized group presentations for quasi-judicial items will be allowed up to 15 minutes per side to speak either for or against an item for a total of 30 minutes. If more than one group on the same side requests an organized presentation, the 15 minutes will be divided between each group for that side.  Please contact the Project Manager as listed as the primary contact on the staff report for that item to indicate your desire to present.

DURING NON-AGENDA PUBLIC COMMENT:

Members of the public shall be given the opportunity to address the San Diego Housing Commission (Housing Commission) Board of Commissioners (Board). The Housing Commission Board Chair may reduce the amount of time available to each speaker to appropriately manage the meeting and ensure the Housing Commission Board has time to consider all the agenda items. A member of the public may only provide one comment per agenda item.

In-Person Comment on Agenda Items

Each speaker must fill out a written request (speaker slip) at the meeting at which the speaker wishes to speak, indicating which item they wish to speak on. Speaker slips may not be turned in before the day of the meeting or after the in-person testimony.

Speakers will be called up to approach the podium and will be asked to  state who they are representing if they represent an organization or another person.

For discussion and information items, each speaker may speak up to three minutes. The Housing Commission Board Chair may change this for meeting management purposes.  The Housing Commission Board Chair may also limit organized group presentations of five or more persons to 15 minutes or less.

Non-Agenda Public Comment

Every agenda for a regular Housing Authority meeting shall provide a period on the agenda for members of the public to address the Housing Authority on items of interest to the public that are not on the agenda but are within the jurisdiction of the Housing Authority. Non-Agenda Public Comment shall be subject to the exercise of the Council President’s discretion for a given agenda.

In order to ensure that the Housing Authority has time to consider all agenda items, Non-Agenda Public Comment on particular issues and for each individual speaker will be as follows:

Each speaker will be limited to two minutes. Speakers may not allocate their time to other speakers. If there are eight or more speakers on a single issue, the maximum time for the issue will be 16 minutes. The order of speaking generally will be determined on a first-come, first-served basis, however, priority may be given to speakers who have not addressed the legislative body during Non-Agenda Public Comment at the last regularly scheduled Housing Authority meeting. A member of the public may only provide one non-agenda comment per agenda.

If providing comment in person, please submit your speaker slip and any visual aids to the City Clerk. In-person testimony shall conclude before virtual testimony begins.

Speakers who wish to provide virtual Non-Agenda Public Comment must enter the virtual queue by raising their virtual hands before the queue closes. The queue will close when the last virtual speaker finishes speaking or five minutes after in-person testimony ends, whichever happens first. Those participating virtually may not share video or visual aids (i.e. pdf, ppt, docs) during their non-agenda comment period.

Comment on Agenda Items and Non-Agenda Public Comment may also be submitted using the webform indicating the comment type and  item number (if relevant) for which you wish to submit your comment. Comments received by 8:00 AM the day of the meeting will be distributed to the Housing Authority and posted online with the meeting materials. All webform comments are limited to 500 words but may include attachments. Comments received after 8:00 AM the day of the meeting but before the item is called will be submitted into the written record for the relevant item. 

Written Materials. Instead of submitting written materials as an attachment to the webform you may submit via U.S. Mail to the City Clerk’s attention at 202 C Street, MS2A San Diego, CA 92101. Materials submitted via U.S. Mail must be received one business day prior to the meeting to be distributed to the Housing Authority.  Comments received via U.S. Mail on the day of the meeting will be submitted into the written record for the relevant item.

The public may view the meetings on public television (within the City of San Diego only) on City TV Channel 24 for Cox Communications and Spectrum or Channel 99 for AT&T U-Verse, or view the meetings online (link is external)

December 18, 2024

Agenda / Video

November 22, 2024

Agenda / Video

Report by the President and CEO Presentation

October 10, 2024, Regular Meeting Minutes

 

Approved 5-0

Item 100   HCR24-084     2025 San Diego Housing Commission Board of Commissioners Meeting Schedule

Approved 5-0

Item 101   HCR24-086     Authorization to Amend Wells Fargo Foundation Grant Agreement

Approved 5-0

Item 102    HCR24-056   Execution of a Purchase and Sale Agreement for Property at the Southeast Corner of Nimitz and Famosa Boulevards

Presentation

Approved 4-0

Item   103   HCR24-080   Fiscal Year 2024 Annual Comprehensive Financial Report (ACFR) and Single Audit Reports

Presentation

 

Approved 5-0

Item 104   HCR24-085   Approval of the Contract between the San Diego Housing Commission and INFO LINE SAN DIEGO dba 2-1-1 San Diego to operate the HOUSING FIRST – SAN DIEGO Hotline

Presentation

Approved 5-0

Item  105    HCR24-081   Approval of the Contract between the San Diego Housing Commission and TURN Behavioral Health Services to Operate the Interim Shelter Program at 4357 49th Street and 4450 Winona Avenue, San Diego, 92115

Presentation

Approved 5-0

Item 106   HCR24-082   Approval of an Operating Agreement between the San Diego Housing Commission and the San Diego Rescue Mission (SDRM) to Operate the South County Lighthouse Shelter Program at 2400 Euclid Ave., National City, CA 91950

Presentation

Approved 5-0

Item 107   HCR24-083   Approval of the Operating Agreement and Lease Agreement between the San Diego Housing Commission and Veterans Village of San Diego (VVSD) to Operate the City of San Diego Veterans Interim Shelter Program

Presentation

Approved 5-0

INFORMATIONAL REPORTS

HCR24-069     San Diego Housing Commission Semi-Annual Grant Report January 1, 2024,  through June 30, 2024

HCR24-075     Affordable Housing Preservation Ordinance

HCR24-079     Fiscal Year 2024 Travel and Training Report

HCR24-077     Status of Loan Portfolio – Fiscal Year 2024 Fourth Quarter

 

 

November 4, 2024 – Audit Committee

Audit Committee Special Meeting Agenda / Video

November 1, 2023, Audit Committee Meeting Minutes

February 16, 2024, Audit Committee Meeting Minutes

Item 100      Independent Auditor’s Report and Presentation

Presentation

Item 101      Chief Financial Officer’s Summary Report and Presentation

Presentation

Item 102      Audit Committee Recommendation to the San Diego Housing Commission Board of Commissioners for Approval of the Annual Report and Single Audit Reports

INFORMATIONAL REPORTS

Fiscal Year 2024 Financial Statements and Independent Auditor’s Report – Otay Villas Housing Development

Fiscal Year 2024 Financial Statements and Independent Auditor’s Report – Adaptable Housing Development

Fiscal Year 2024 Financial Statements and Independent Auditor’s Report – Northern SDHC FHA LLC

Fiscal Year 2024 Financial Statements and Independent Auditor’s Report – Southern SDHC FHA LLC

Fiscal Year 2024 Financial Statements and Independent Auditor’s Report – Central SDHC FHA LLC

October 11, 2024 – Adjourned

Agenda

October 10, 2024 – Special Meeting

Agenda / Video / Minutes

Report from the President and CEO Presentation

September 13, 2024 Regular Meeting Minutes

Approved 6-0

Item 100   HCR24-076 Adopt an Amended Conflict of Interest Code for the San Diego Housing Commission

 

Approved 6-0

Item 101  HCR24-072  Building Rehabilitation Contract for Presidio Palms

Presentation

Approved 6-0

INFORMATIONAL REPORT

HCR24074   Annual Insurance Report – Fiscal Year 2025

September 25, 2024 – Investment Committee

Agenda / Video

March 15, 2024 Special Meeting Minutes

Item 100 HCR24-078 Investment Report – Fourth Quarter Fiscal Year 2024

Presentation

Item 101 San Diego Housing Commission Investment Discussion

Presentation

September 13, 2024

Agenda / Video / Minutes

Report from the President and CEO Presentation

July 19, 2024, Regular Meeting Minutes

Approved 5-0

Item  100  HCR24-073    Award of Contract for Physical Needs Assessment Services

Presentation

Approved 5-0

Item 101   HCR24-070    Authorization to Apply for State of California Department of Housing and Community Development Local Housing Trust Funds

Presentation

Approved 5-0

Resolution

Item 102   HCR24-067    Award of Legal Services Contracts

Presentation

Approved 5-0

Item 103   HCR24-068    Approve the San Diego Housing Commission’s Calendar Year 2025 State and Federal Advocacy and Legislative Engagement Guide

Presentation

Approved 5-0

Item 104   HCR24-071  Tentative Agreement for a Memorandum of Understanding with Service Employees International Union, Local 221

Presentation

Approved 5-0

INFORMATIONAL REPORT

HCR24-066    City of San Diego Affordable Housing Fund Fiscal Year 2024 Annual Report

 

July 19, 2024

Agenda / Video / Minutes

Report from the President and CEO Presentation

June 21, 2024 – Regular Meeting Minutes

 

Approved 5-0

100        HCR24-062 Approval of the Contract Amendment between the San Diego Housing Commission and The Salvation Army to Operate the Haven Interim Shelter Program at 2799 Health Center Drive, San Diego, CA, 92123

Presentation

Approved 5-0

101        HCR24-063 Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing  for Studio 15

Presentation

Approved 5-0

Resolution

102        HCR24-064 Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Green Manor

Presentation

Approved 5-0

Resolution

103        HCR24-065  Workshop & Discussion: Insurance Market and Rising Costs

Presentation

INFORMATIONAL REPORTS

HCR24-060 Status of Loan Portfolio (Third Quarter of FY 2024)

HCR24-059 Investment Report – Third Quarter Fiscal Year 2024

HCR24-016 Agency Financial Statements – Third Quarter Fiscal Year 2024 (Unaudited)

June 21, 2024

Agenda / Video / Minutes

Report from the President and CEO – Presentation

May 10, 2024 – Regular Meeting Minutes

Approved 5-0, 1 abstained

Item 100  HCR24-058 Approval of the Award of Job Order Contracting Contracts

Presentation

Approved 6-0

Item 101  HCR24-048 2024-2025 Procurement of General Liability Insurance Coverage

Presentation

 

 

 

Approved 6-0

Item 102  HCR24-050  Action to Amend San Diego Housing Commission Statement of Procurement Policy (PO-PUR-373.01)

Presentation

 

 

Approved 6-0

Item 103  HCR24-061 Amendment to the Agreement with the Harvey Family Foundation for the Landlord Housing Restoration Assistance Program

Presentation

Approved 6-0

Item 104  HCR24-053 Loan Recommendation for Rose Creek Village

Presentation

Approved 6-0

Item 105  HCR24-054 Loan Recommendation for Market Street Apartments

Presentation

Approved 6-0

Resolution

Item 106  HCR24-055   Loan Recommendation, Preliminary Bond Authorization, and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Hillcrest Hall

Presentation

Approved 6-0

Loan Resolution

Bond Inducement Resolution

Item 107  HCR24-051 Workshop: Kearny Vista Apartments

Presentation

May 10, 2024

Agenda / Video / Minutes

Report from the President and CEO – Presentation

April 12, 2024, Regular Meeting Minutes

Item 100 HCR24-042 Fiscal Year 2025 Moving to Work Annual Plan Amendment Approval

Presentation

Approved 6-0

Resolution

Item 101 HCR24-040 Approval of the Operating Agreement between the San Diego Housing Commission and Father Joe’s Villages to operate the City of San Diego’s Day Center for Persons Experiencing Homelessness

Presentation

Approved 6-0

Item 102 HCR24-052 Authorization to accept $35,000,000 in State of California (State) Homekey Program Funds, $17,806,432 in City of San Diego HOME Investment Partnerships American Rescue Plan (HOME-ARP) funds, $17,806,432 in County of San Diego American Rescue Plan Act (ARPA) funds, and $1,100,000 in San Diego Regional Task Force on Homelessness funds;  authorization to utilize $2,400,000 in Moving to Work (MTW) funds; authorization to expend $74,112,864 to support the proposed acquisition and rehabilitation of the Extended Stay America at 2087 Hotel Circle South; and authorization to acquire and rehabilitate the Extended Stay America at 2087 Hotel Circle South, to be known as Presidio Palms, all contingent upon the Housing Authority of the City of San Diego approving these proposed funding sources and uses in the San Diego Housing Commission’s proposed Fiscal Year 2025 Budget

Presentation

Approved 6-0

Item 103 HCR24-027 San Diego Housing Commission Proposed Fiscal Year 2025 Budget

Presentation

Approved 6-0

Item 104 HCR24-051 Workshop & Discussion: Kearny Vista Apartments

Presentation

Approved 6-0

Item 105 HCR24-046 Workshop & Discussion: Low-income Housing Tax Credits

Presentation

April 12, 2024

Agenda / Video / Minutes

March 15, 2024, Regular Meeting Minutes

March 15, 2024, Special Meeting Minutes

Approved 6-0

Item 100  HCR24-047  Appoint Members to San Diego Housing Commission Board of Commissioners’ Committees

Approved 6-0

Item 101  HCR24-045  Agreement with Equifax Workforce Solutions LLC for Employment and Income Verification Services

Presentation

Approved 6-0

Item 102  HCR24-039  Approval of the Operating Agreements between the San Diego Housing Commission and Hope the Mission to Operate the City of San Diego’s Storage Connect Centers

Presentation

Approved 6-0

Item 103  HCR24-044  Final Bond Authorization and Tax, Equity and Fiscal Responsibility Act Hearing and Resolution for Sea Breeze Gardens Apartments

Presentation

Approved 6-0

Item 104  HCR24-023  Proposed Fiscal Year 2025 City of San Diego Affordable Housing Fund Annual Plan

Presentation

Approved 5-0

Item 105  HCR24-028   Workshop & Discussion: San Diego Housing Commission Proposed Fiscal Year 2025 Budget

Presentation

Item 106  HCR24-038 Workshop & Discussion: Fiscal Year 2025 Moving to Work Annual Plan Amendment

Presentation

This item was not heard.

INFORMATIONAL REPORT

HCR24-035 Status of Loan Portfolio – Fiscal Year 2024 Second Quarter

March 15, 2024 Special Meeting

Special Meeting Agenda / Video / Minutes

March 15, 2024

Agenda / Video Public Comment / Minutes

February 16, 2024, Regular Meeting Minutes

Approved 5-0

Item 100   HCR24-036     Housing Authority Designation and Identification of the San Diego Housing Commission’s Agency Representatives for Labor Negotiations

Presentation

Approved 6-0

Item 101  HCR24-026    Fiscal Year 2025 Admissions and Continued Occupancy Policy Update for Public Housing

Presentation

Approved 6-0

Resolution

Item 102  HCR24-022     Fiscal Year 2025 Section 8 Housing Choice Voucher Administrative Plan Approval

Presentation

Approved 6-0

Resolution

Item 103   HCR24-043    Revisions to the Previously Approved Housing Authority Resolutions HA-1882 and HA-1924 That Authorized the San Diego Housing Commission to Submit an Application for State of California CalHome Program Funds

Presentation

Approved 6-0

Item 104   HCR24-037    Amendment to Agreement with Insight Public Sector Inc. for Microsoft Enterprise Licensing

Presentation

Approved 6-0

Item 105  HCR24-041 Procurement of Property Insurance Coverage

Presentation

Approved 6-0

Item 106  HCR24-034 ‎‏Loan for Kindred Apartments

Presentation

Approved 6-0

Resolution

Item 107  HCR24-025  Workshop & Discussion: Section 8 Housing Choice Voucher Program

Presentation

INFORMATIONAL REPORTS

HCR24-021    San Diego Housing Commission Semi-Annual Grant Report July 1, 2023 through December 31, 2023

HCR24-015     Agency Financial Statements – Q2 FY2024

HCR24-033    Investment Report – Second Quarter Fiscal Year 2024

March 15, 2024 – Investment Committee

Agenda / Video

January 12, 2023, Special Meeting Minutes

100 HCR24-033 Investment Report – Second Quarter Fiscal Year 2024

Presentation

February 16, 2024

Agenda / Video/ Minutes

January 19, 2024, Regular Meeting Minutes

Approved 3-0

Item 100    HCR24-031  Approve a Revised Resolution Authorizing the San Diego Housing Commission to Apply for State of California Department of Housing and Community Development Homekey Program Grant Funds – 2087 Hotel Circle South

Presentation

Approved 4-0

Resolution

Item 101    HCR24-017  Building Rehabilitation Contract for Pacific Village

Presentation

Approved 4-0

Item 102    HCR24-030  Approval of the Contract Amendment between the San Diego Housing Commission and Father Joe’s Villages to Operate the City of San Diego Bridge Shelter at Golden Hall located at 202 C Street, San Diego, CA 92101

Presentation

Approved 4-0

Item 103    HCR24-012  Fiscal Year 2025 Moving to Work Annual Plan Approval

Presentation

Approved 4-0

Resolution

Item 104    HCR24-013  Workshop & Discussion: Section 8 Housing Choice Voucher Program

Presentation

 INFORMATIONAL REPORTS

HCR24-020   Multifamily Bond Program – Annual Status Report Calendar Year 2023

HCR24-032   Investment Report – 1st Quarter Fiscal Year 2024

February 16, 2024 – Audit Committee

Agenda / Video

November 1, 2023, Audit Committee Meeting Minutes

100      Award of Contract for Finance Audit Consulting Services

Presentation

January 19, 2024

Revised Agenda / Video / Minutes

November 20, 2023 – Minutes

Approved 5-0

Item 100  HCR24-008  Award of a Contract to Rancho Santa Fe Security Systems, Inc. for Security Camera and Patrol Services

Presentation

Approved 5-0

Item 101  HCR24-009  Award of Contract to Good Guard Security, Inc. for Security Services at Kearny Vista Apartments

Presentation

Approved 5-0

Item 102  HCR24-018 Approve a Revised Resolution Authorizing the San Diego Housing Commission to Apply for State of California Department of Housing and Community Development Homekey Program Grant Funds – 3737-3747 Midway Drive

Presentation

 

Approved 5-0

Resolution

Item 103  HCR24-019 Approve a Revised Resolution Authorizing the San Diego Housing Commission to Apply for State of California Department of Housing and Community Development Homekey Program Grant Funds – 2147 Abbott Street

Presentation

Approved 5-0

Resolution

Item 104  HCR24-014  Construction Design Phase Contract with SGPA Architecture and Planning for Architecture Services and Predevelopment Budget for the Potential Acquisition of the Extended Stay America Property at 2087 Hotel Circle South

Presentation

Approved 5-0

Item 105  HCR24-010  Final Bond Authorization and Tax, Equity and Fiscal Responsibility Act (TEFRA) Hearing and Resolution for Cuatro at City Heights

Presentation

Approved 5-0

Item 106  HCR24-011  Final Bond Authorization and Tax, Equity and Fiscal Responsibility Act (TEFRA) Hearing and Resolution for Cerro Pueblo Apartments

Presentation

Approved 5-0

Item 107  HCR24-002  Workshop & Discussion: Analysis of Residential Evictions in the City of San Diego

Presentation

Item 108 HCR24-005  Workshop & Discussion: Fiscal Year 2025 Moving to Work Annual Plan

Presentation

INFORMATIONAL REPORTS

HCR24-003  Status of Loan Portfolio Fiscal Year 2024 First Quarter

HCR24-004  Agency Financial Statements – First Quarter Fiscal Year 2024 (Unaudited)