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SDHC Board Meetings

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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/


Assistance for the Disabled: Agendas, reports and records are available in alternative formats upon request. Please contact SDHCdocketinfo@sdhc.org, (619) 578-7550  (voice) or (619) 398-2440 (TTY) at least five days prior to the meeting.

Questions Regarding Agenda Items: For specific questions regarding any item on the San Diego Housing Commission agenda, please contact SDHCdocketinfo@sdhc.org or (619)578-7550. Internet access to agendas and reports are available at https://sdhc.org/governance-legislativeaffairs/sdhc-board-of-commissioners/meetings/

 

February 16, 2024

Agenda / Video

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

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)