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SDHC Board Meetings

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SDHC Calendar

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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 Persons with Disabilities: 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/

 

May 10, 2024

Agenda / Video

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

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)