SDHC Board Meetings

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December 10, 2004	Agenda Minutes HCR04-091 – Application for Mortgage Credit Certificate Allocation (Citywide) HCR04-097 – Loan Modification – 4058 National Avenue (Council District 4) HCR04-098 – Multifamily Housing Revenue Bonds for Sycamore Estates Apartments (Council District 5) HCR04-099 – Proposed Revision to the Shared Equity Loan Program (Citywide) HCR04-082 – Updated to Housing Impact Fees on Commercial Development. POSTPONED
December 10, 2004	Agenda – Supplemental HCR04-100 – 2005 Housing Commission Schedule
November 19, 2004	Agenda Minutes HCR04-092 – Award of contract for Real Estate Brokerage Services at the “Smart Corner” office Building (District 2) HCR04-093 – Proposed Fiscal Year 2005 Budget Revision (Citywide) HCR04-081 – University Canyon Plan for Re-Use (Council District 6) (trailed at the October 29, 2004, meeting) HCR04-094 – Proposed Loan and Final Authorization to Issue Multifamily Housing Revenue Bonds for the Hillside Gardens Apartments (Council District 7) HCR04-094 – Supplemental Report HCR04-095 – Proposed Loan to the YWCA of San Diego County for the Construction of a Transitional Housing Development (Confidential Address) HCR04-096 – Reinvestment Task Force Annual Lender Progress Report – Calendar Year 2003
November 19, 2004	Agenda – Special Meeting
October 29, 2004	Agenda Minutes HCR04-078 – Inclusionary Housing and On-Site Building Bonus HCR04-070 – Funding for the 2004/2005 City Homeless Shelter Programs (Citywide) HCR04-081 – University Plan for Re-Use (Council District 6) HCR04-088 – Workshop on the San Diego Housing Retirement Benefits HCR04-089 – Contracts for the Provision of Retirement Benefit Services
October 8, 2004	Agenda Minutes HCR04-075 – Multifamily Housing Revenue Bonds for the Vista Terraza Apartments (Council District 1) HCR04-076 – San Diego Second Chance Prisoner Reentry Employment Programs (PREP) Transitional Housing Grant (Council Districts 3, 4, 7, and 8) HCR04-069 – Amendments to YWCA Declaration of Covenants, Conditions and Restrictions (Council District 2) HCR04-077 – Establishment of an Ad Hoc Retirement Benefit Committee of the San Diego Housing Commission Board HCR04-078 – Inclusionary Housing Ordinance
September 10, 2004	Agenda Minutes HCR04-070 – Acquisition of the Fairbanks Summit Apartments (Council District 1) (continued Item from the August 20, 2004 Housing Commission meeting) HCR04-071 – Final Authorization to issue Multifamily Housing Revenue Bonds for Beyer Courtyard apartments ( Council District 8)
August 20, 2004	Agenda Minutes HCR04-060 – Section 8 Management Assessment Program (Citywide) HCR04-066 – Public Housing Assessment System for FY04 (Citywide) HCR04-067 – Appointment of Loan Committee Members (Citywide) HCR04-068 – Housing enhancement Loan Program in the Crossroads Redevelopment Project Area (Council Districts 4 & 7) HCR04-070 – Acquisition of the Fairbanks Summit Apartments (Council District 1) HCR04-055 – Workshop on the First Time Homebuyer Programs (Citywide)
July 23, 2004	Agenda Minutes HCR04-052 – Funding Received from State of California CallHome First Time Homebuyer Mortgage Assistance Program and FY2005 Budget Revision (Citywide) HCR04-053 – Appointment of Loan Committee Member (Citywide) HCR04-054 – Rescission of Existing Declaration of Covenants, Conditions and Restrictions for 1334 Seventh Avenue (CD2) HCR04-055 – Workshop on First Time Homebuyer Programs (Citywide)
July 2, 2004	Agenda Minutes HCR04-050 – U. S. Department of Housing and Urban Development Super Notice of Funding Availability (SuperNOFA) Applications (Citywide) HCR04-051 – Actions Implementing the Purchase of Office Building (Council District 2) HCR04-023 – Affordable Housing Production Workshop (postponed from an earlier meeting)
June 4, 2004	Agenda Minutes HCR04-041 – California State Association of Counties (CSAC) Excess Insurance Authority HCR04-042 – Housing Authority Insurance Group Procurement for Insurance HCR04-043 – Revised Utility Allowance Schedule for Public Housing Units (Citywide) HCR04-044 – Housing Trust Fund Transitional Housing Grants (Council Districts 2, 3, 4, 7, and 8) HCR04-045 – Mental Health Systems Serial Inebriate Program Transitional Housing Grant (Council District 3) HCR04 -046 – Revision of loan Terms for Renaissance at North Park Affordable Housing Developments for Seniors (Council District 3) HCR04-047 – Increase in Loan and Bond Financing for the Beyer Courtyard Apartments. (Council District 8) HCR04-048 – FY05 revisions to Memorandum of understanding with S.E.I.U Local 535 and revisions to Personnel Policies
May 14, 2004	Agenda Minutes HCR04-036 – Award of Trash Disposal Services Contract (Citywide) HCR04-039 – Proposed Loan to Affirmed Housing Group for New Construction of Fifty Apartment Homes at 2170 Coronado Avenue (“Creekside Trails”) (Council District 8) HCR04-040 – Homeownership Assistance for Renters Affected by Condominium Conversion (Citywide) HCR04-037 – Affordable Housing Fund FY2005 Annual Plan (Citywide) HCR04-025 – Proposed Fiscal Year 2005 Budget (Continued from the last meeting) HCR04-038 – Section 8 Rental Assistance Program funding HCR04-023 – Workshop – Bond & Tax Credit Financing (Postponed from the last meeting)
April 23, 2004	Agenda Minutes HCR04-026 – Award of contract for kitchen/bathroom upgrades and exteriors improvements at 8816-8972 Mira Mesa Blvd. (Council District 5) HCR04-027 – Award of contract for various exterior upgrades at three public housing sites (Council District 3) HCR04-028 – Award of contract for the Fulton Street sound wall retrofit (Council District 6) HCR04-020 – Contract for Legal Services (General Counsel) (Citywide) HCR04-017 – Fiscal Year 2004 Section 8 Program Funding HCR04-023 – Workshop on the Affordable Housing Development Process HCR04-025 – Proposed Fiscal Year 2005 Budget Proposed Fiscal Year 2005 Budget – Part 1 Proposed Fiscal Year 2005 Budget – Part 2 Proposed Fiscal Year 2005 Budget – Part 3 Proposed Fiscal Year 2005 Budget – Part 4 Proposed Fiscal Year 2005 Budget – Part 5 Proposed Fiscal Year 2005 Budget – Part 6
March 19, 2004	Agenda Minutes HCR04-021 – City of San Diego’s FY04-FY09 Five-Year Consolidated Plan Attachment 1 – Consolidated Plan Part 1 Attachment 1 – Consolidated Plan Part 2 Attachment 1 – Consolidated Plan Part 3 Attachment 1 – Consolidated Plan Part 4 HCR04-024 – Loan for Bayview Legacy Residences Phase I, located at 325 54th Street (Council District 4) HCR04-015 – Semi-Annual Equal Opportunity and Small Contracts Status Report for the First Half of the Fiscal Year 2004
February 27, 2004	Agenda Minutes HCR04-015 – Semi-Annual Equal Opportunity and Small Contracts Status Report for the First Half of the Fiscal Year 2004 HCR04-009 – Proposed Loan and Sale-Leaseback with Ken-Tal Senior Partners, L.P. to develop Talmadge Senior Village (Council District 7) HCR04-006 – FY05-FY09 Five Year Agency Plan (Citywide) HCR04-012 – FY2005 Budget Workshop – Discussion on Use of Unrestricted Funds to Provide Affordable Housing (Citywide)
January 30, 2004	Agenda Minutes HCR04-007 – Application for Mortgage Credit Certificate Allocation HCR04-010 – Grant to San Diego Rescue Mission for Transitional Housing at 120 Elm Street (Council District 2) HCR04-011 – FY2004 Budget Revision for the Rental Housing Production Program (Citywide)
January 9, 2004	Agenda Minutes HCR04-01 – Fiscal Year 2003 Audit Reports HCR04-02 – Application for FY2005 Community Development Block Grant (CDBG) Funds (Citywide) HCR04-03 – Housing Rehabilitation Program in the City Heights Redevelopment Project Area (Council Districts 3,4 & 7) HCR04-05 – Workshop on Housing for the Homeless HCR04-04 – Proposed Fiscal Year 2004 Budget Revision (Citywide)