| December 10, 2010 | Actions | |
HCR10-162 – 2011 Housing Commission Meeting Schedule | Approved 6-0 | |
HCR10-161 – California State Association of Counties Excess Insurance Authority (CSAC-EIA) Resolution to Delegate a Person and/or Position to act on behalf of the Housing Commission | Approved 6-0 | |
HCR10-144 – Contract with YWCA of San Diego | Approved 6-0 | |
HCR10-156 – Application for Fiscal Year 2012 Community Development Block Grant Funds | Approved 6-0 | |
HCR10-145 – Fiscal Year 2010 Annual Finance Audit Report | Approved 6-0 | |
HCR10-154 Proposed Fiscal Year 2011 Budget Fall Revision | Approved 6-0 | |
Informational Reports HCR10-159 – Activity Performance Report – First Quarter FY 2011 | ||
| November 12, 2010 | Actions | |
HCR10-150 – Grant Application Ratification-HUD Healthy Homes Production Program | Approved 6-0 | |
HCR10-146 – United Way Grant Application | Approved 6-0 | |
HCR10-137 – Mariner’s Village Apartments – Temporary Management Contract | Approved 7-0 | |
HCR10-136 – Loan for Veterans Village Phase IV | Approved 7-0 | |
HCR10-149 – Modification of HCR10-083 Mercado Apartments | Approved 7-0 | |
Informational Reports HCR10-153 – Status of Loan Portfolio – First Quarter Fiscal Year 2011 | ||
| October 15, 2010 | Actions | |
HCR10-143 – LISC Grant Application | Approved 6-0 | |
HCR10-140 – Actions Establishing President & Chief Executive Officer Compensation for Period of September 19, 2010 through September 19, 2011 | Approved 6-0 | |
HCR10-109 – ADAAG Consulting Services, LLC Contract Award | Approved 6-0 | |
HCR10-134 – Amendment to the Contract with Townspeople for Homeless Prevention and Rapid Re-housing Program | Approved 6-0 | |
HCR10-138 – Loan for Mission Apartments | Approved 6-0 as amended | |
Informational Reports HCR10-139 – Agency Income Statements | ||
| September 17, 2010 | Actions | |
HCR10-131 – 2010 U.S. Department of Housing and Urban Development (HUD) Continuum of Care Application and Shelter Plus Care Program (SPC) Grants | Approved 6-0 | |
HCR10-129 – Action to Ratify Delegation of Authority in Connection with FHA Financing | Approved 6-0 | |
HCR10-130 – Contract Amendments for Transportation Oriented Development Activities | Approved 6-0 | |
HCR10-125 – Application for HUD Lead Grants | Approved 6-0 | |
HCR10-122 – Selection of Bond Counsels and Financial Advisors | Approved 6-0 | |
HCR10-124 – Residential Relocation Specialist Services Contract | Approved 6-0 | |
HCR10-127 – Amendment of Software License and Services Agreement with Oracle | Approved 6-0 | |
HCR10-093 – Rehabilitation of Mason Hotel | Approved 6-0 | |
Informational Reports | ||
HCR10-133 – Agency Income Statements | ||
HCR10-111 – FY2010 Fourth Quarter Budget Status Report | ||
HCR10-113 – Activity Performance Report – Fourth Quarter FY 2010 | ||
HCR10-074 – Disposition of Assets | ||
HCR10-035 – Equal Opportunity and Small Contracts Status Report for Fiscal Year 2010 | ||
HCR10-114 – San Diego Housing Commission Semi-Annual Grants Report | ||
HCR10-115 – Annual Report of FY10 Collection Write-Offs | ||
HCR10-116 – FY10 Travel and Training Report | ||
HCR10-117 – Disposition of San Diego Housing Commission Controlled Real Estate 2010 Annual Report | ||
HCR10-120 – Status of Loan Portfolio – FourthQuarter Fiscal Year 2010 | ||
HCR10-128 – Affordable Housing Fund FY2010 Annual Report | ||
| August 20, 2010 | Actions | |
HCR10-102 – Housing Authority Insurance Group Procurement for Insurance | Approved 5-0 | |
HCR10-103 – California State Association of Counties (CSAC) Excess Insurance Authority and California Entity Insurance Authority | Approved 5-0 | |
HCR10-106 – Action to Amend Appendices A and B of Housing Commission Policy 101.00 | Approved 5-0 | |
HCR10-061 – Award of Contract for Provision, Installation and Service of Coin Operated Laundry Equipment | Approved 5-0 | |
HCR10-097 – Hotel Sandford – Lease Approval for BB’s Delicatessen (Council District 2) | Approved 5-0 | |
HCR10-108 – Final Bond Authorization for City View Apartments (Council District 3) | Approved 5-0 | |
HCR10-100 – FY11 Revisions to Memorandum of Understanding with S.E.I.U., Local 221 | Approved 5-0 | |
Informational Reports | ||
HCR10-054 – Real Estate Finance Plan Update as of June 30, 2010 | ||
HCR10-110 – Fourth Quarter FY 2010 Investment Report – Informational | ||
HCR10-118 – Agency Income Statements – Informational | ||
HCR10-123 – Update on Housing Commission Homeless Activities – Workshop | ||
| August 20, 2010 | Agenda -Special Meeting | |
| August 06, 2010 | Actions | |
HCR10-119 – Selection of Performance Management Consultant | Approved 5-0 | |
HCR10-107 – Award of Contract to NorthMarq Realty Services, Inc. | Approved 6-0 | |
HCR10-052 – Hotel Sandford – Property Management Services Contract | Approved 5-0 | |
HCR10-094 – Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Sorrento Tower | Approved 5-0 | |
HCR10-104 – Mariner’s Village Apartments – Property Acquisition | Approved 6-0 | |
HCR10-105 – Acquisition of Courtyard Condos | Approved 6-0 | |
| July 09, 2010 | Actions | |
HCR10-092 – Fiscal Year 2011 Section 8 Administrative Plan | Approved 6-0 | |
HCR10-021 – Revision to Public Housing Admissions and Continued Occupancy Plan | Approved 6-0 | |
HCR10-098 – 2627, 2635 and 2650 Boston Avenue | Approved 6-0 | |
HCR10-094 – Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Sorrento Tower | PULLED | |
HCR10-101 – Loan Modification for Sunburst Apartments | Approved 6-0 | |
Informational Reports HCR10-099 – Agency Income Statements | ||
| June 18, 2010 | Actions | |
HCR10-042 – Hotel Sandford – Architectural Services Design Contract | Approved 6-0 | |
HCR10-079 – Hotel Sandford – Construction Management Services Contract | Approved 6-0 | |
HCR10-067 – Proposed Fiscal Year 2011 Budget Revision – Shea Homes Limited Partnership Funds | Approved 6-0 | |
HCR10-081 – AT&T Easement at Mariner’s Cove | Approved 6-0 | |
HCR10-096 – Compressed Work Schedule | Approved 6-0 | |
HCR10-080 – Proposed Short Sale – 10333 Azuaga Street, No. 239 | Approved 6-0 | |
HCR10-090 – Revised 2010 Housing Commission Meeting Schedule | Approved 6-0 | |
HCR10-089 – Memorandum of Understanding with City of San Diego | Approved 6-0 | |
HCR10-083 – Financing for Mercado del Barrio Apartments | Approved 6-0 | |
HCR10-085 – Appointment to the Board of Directors of Housing Development Partners of San Diego | Approved 6-0 | |
HCR10-086 – Selection of Housing Impact Fee Nexus Study Consultant | Approved 6-0 | |
HCR10-091 – Selection of Affordable Housing Best Practices & Funding Sources Consultant | Approved 6-0 | |
HCR10-091 – Selection of Affordable Housing Best Practices & Funding Sources Consultant | Approved 6-0 | |
HCR10-084 – Rehabilitation of Parker-Kier Building | Approved 6-0 | |
HCR10-082 – Proposed Revisions to Housing Commission Loan and Grant Policies | Approved 6-0 | |
HCR10-077 – Proposed Financing for 321 Los Soneto | Approved 6-0 | |
Informational Reports HCR10-088 – Agency Income Statements HCR10-071 – Activity Performance Report – Third Quarter FY 2010 HCR10-087 – Third Quarter Budget Status Report HCR10-095 Request for Determination of Exemption from Single Resident Occupancy Replacement Ordinance, Mason Hotel, 1345 Fifth Avenue | ||
| May 14, 2010 | Actions | |
HCR10-058 – Amendment to Davis Davis Architects, Inc. Contract | Approved 7-0 | |
HCR10-057 – Award of Contract for Building & Site Improvements | Approved 7-0 | |
HCR10-065 – Fiscal Year 2010 Budget Revision for Housing Rehabilitation Program | Approved 7-0 | |
HCR10-076 – Contract with ElderHelp of San Diego | Approved 7-0 | |
HCR10-066 – Award of Contract for Fumigation of Buildings | Approved 7-0 | |
HCR10-072 – Application for State of California CalHome | Approved 7-0 | |
HCR10-078 – Compressed Work Schedule | PULLED | |
Informational Reports: HCR10-075 – Agency Income Statements | ||
| May 14, 2010 | Actions | |
HCR10-078 – Proposed Compressed Work Schedule | Approved 7-0 | |
| Apr. 16, 2010 | Actions | |
HCR10-060 – Revision to the Housing Commission’s Contract with | Approved 7-0 | |
HCR10-056 – Housing Opportunities Collaborative Lease at | Approved 7-0 | |
HCR10-055 – Amendment and Additional Funding of Temporary | Approved 7-0 | |
HCR10-051 – Proposed FY2010 Budget Revision (Citywide) | Approved 7-0 | |
HCR10-050 – Offer to Purchase 2576 Biola Ave | Approved 7-0 | |
HCR10-049 – Offer to Purchase 359 Winewood Street | Approved 7-0 | |
HCR10-047 – Application for Mortgage Credit Certificate Allocation | Approved 7-0 | |
HCR10-046 – Offer to Purchase 6836 Hyde Park Drive, Unit B | Approved 7-0 | |
HCR10-045 – Offer to Purchase 634 42nd Street | Approved 7-0 | |
HCR10-044 – Offer to Purchase 2330 Ladlehill Drive | Approved 7-0 | |
HCR10-041 – San Diego Housing Commission FY2011 | Approved 7-0 | |
HCR10-008 – Loan Amendment for Paseo Glenn Apartments | Approved 6-0 with | |
| Apr. 16, 2010 | ||
| Mar. 19, 2010 | Actions | |
HCR10-041 – San Diego Housing Commission FY2011 | Approved 6-1 | |
HCR10-040 – Proposed FY2010 Budget Revision (Citywide) | Approved 7-0 | |
HCR-10-039 – Proposed Short Sale – 518 62nd Street, No. 25 | Approved 6-1 | |
HCR-10-036 – Loan and Preliminary Bond Items for | Approved 7-0 | |
HCR10-034 – Adoption of Capital Fund Stimulus Grant Procurement Policy | Approved 7-0 | |
HCR10-032 – Classification and Title Changes FY2011 | Approved 7-0 | |
HCR10-027 – Revision to the Housing Commission’s Contract with General Counsel | Approved 7-0 | |
HCR10-026 – Affordable Housing Fund Fiscal Year 2011 | Approved 6-0 | |
HCR10-017 – Proposed San Diego Housing Commission | Approved 7-0 | |
HCR10-014 – Proposed FY2011 Budget | Approved 4-0 | |
HCR10-007 – FY2011 Moving to Work Annual Plan | ||
Approved 6-0 | ||
| Feb. 26, 2010 | Actions | |
HCR10-015 – Workshop Discussion: Proposed FY2011 | No action item | |
HCR10-013 – Workshop Discussion: Proposed FY2011 | No action item | |
| Feb. 19, 2010 | Actions | |
HCR10-033 – Increased Loan for Arbor Crest Apartments | Approved 7-0 | |
HCR10-029 – Establish a Standing Real Estate Committee | Approved 7-0 | |
HCR10-024 – Agreement Between the City Redevelopment Agency and Housing Commission for the Lead Save San Diego Program | Approved 7-0 | |
HCR10-023 – Award of Contract for Architectural/Green Sustainability Consulting Services | Approved 7-0 | |
HCR10-020 – Family Justice Center Lease Arrangements/Authorization to Complete Tenant Improvements at Smart Corner | Approved 7-0 | |
HCR10-017 – Proposed San Diego Housing Commission Real Estate Disposition Policy | Item Pulled | |
HCR10-004 – Hotel Churchill Time Extension Request and Request for Subordination to New Debt | Approved 6-0 Basir absent | |
| Jan. 15, 2010 | Actions | |
HCR10-019 – SANDAG Smart Growth Concept Map and Tool Box (Informational presentation) | No action item | |
HCR10-012 – Offer to Purchase 321 Los Soneto Drive | Approved 6-0 Salas recused | |
HCR10-011 – Offer to Purchase 3634 Polk Avenue | Approved 5-2 Gramling and Waring opposed | |
HCR10-009 – City Heights Community Housing Trust Fund | Approved 7-0 | |
HCR10-005– Offer to Purchase 3051 Camino Aleta | Approved 7-0 | |
HCR10-003 – Money Purchase Pension Plan Document for Temporary Employees of San Diego Housing Commission | Approved 7-0 | |
HCR10-002 – Acquisition of Vista Verde Apartments for Public Housing | Approved 7-0 | |
| Jan. 15, 2010 | Actions | |
|
Gary Gramling elected Chair | Approved 7-0 |
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