SDHC Board Meetings

• 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

• Agenda – Supplemental
•  HCR04-100 – 2005 Housing Commission Schedule

• 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

Agenda – Special Meeting

• 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

• 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

• 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)

• 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)

• 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)

• 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)

• 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

• 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)

• 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

• 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

• 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)

• 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)

• 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)