| December 6, 2013 | ACTIONS | |
HCR13-093 2014 Housing Commission Meeting Schedule | Approved 4-0 | |
HCR13-092 2014 Sole Source Procurement of Workers’ Compensation Insurance from California Housing Workers’ Compensation Authority | Approved 4-0 | |
HCR13-096 Award of Contract for Financial Audit Consulting Services | Approved 4-0 | |
HCR13-097 Proposed Fiscal Year 2014 Budget Revision – Homeownership | Approved 4-0 | |
HCR13-095 Final Bond Authorization for Wakeland City Heights (Scattered Sites) | Approved 4-0 | |
Informational Reports HCR13-087 Status of Loan Portfolio – 1st Quarter FY2014 | ||
| December 6, 2013 | ACTIONS | |
| November 8, 2013 | ACTIONS | |
HCR13-090 Application for Mortgage Credit Certificate Allocation | Approved 7-0 | |
HCR13-091 Fiscal Year 2013 Annual Finance Audit | Approved 7-0 | |
INFORMATIONAL REPORTS HCR13-083 Mobile Home Community Issues Committee Annual Report | ||
| October 11, 2013 | ACTIONS | |
HCR13-075 Award of Contract for Janitorial and Day Porter Services at Smart Corne | Approved 5-0 | |
HCR13-089 Sole Source Procurement of Workers’ Compensation Insurance from California Housing Workers’ Compensation Authority | Approved 5-0 | |
HCR13-080 2nd Contracts for the FY2014 Homeless Emergency Shelters | Approved 5-0 | |
HCR13-077 Final Bond Authorization for Fairbanks Square | Approved 5-0 | |
HCR13-088 Housing Impact Fee Ordinance Recommendations | Approved Action #2 4-0 | |
INFORMATIONAL REPORTS | ||
| September 13, 2013 | ACTIONS | |
HCR13-059 Award of Contract for San Diego Rapid Re-Housing Program | Approved 5-0 | |
HCR13-073 Property Management Services Contract for Hotel Sandford | Approved 5-0 | |
HCR13-011 San Diego Square – Loan Recommendation and Preliminary Bond Items | Approved 5-0 | |
HCR13-072 Final Bond Authorization for COMM 22 Senior Housing | Approved 5-0 | |
HCR13-076 Actions Establishing President & Chief Executive Officer Compensation for Period of September 19, 2013 through September 18, 2014 | Approved 5-0 | |
HCR13-079 Workshop & Discussion: Housing Opportunities Collaborative | ||
INFORMATIONAL REPORTS HCR13-063 San Diego Housing Commission Semi-Annual Grants Report – January 2013 through June 2013 | ||
| August 16, 2013 | ACTIONS | |
HCR13-071 Sole Source Procurement of Insurance from Housing Authority Risk Rention Group | Approved 5-0 | |
HCR13-070 Sole Source Procurement of Insurance from California State Association of Counties Excess Insurance Authority | Approved 5-0 | |
HCR13-074 Workshop & Discussion: San Diego Housing Commission Achievement Academy | ||
| July 19, 2013 | ACTIONS | |
HCR13-057 Barber College Lease Renewal at Hotel Sandford | Approved 5-0 | |
HCR13-058 Wakeland/CHCDC Loan Consolidation and Preliminary Bond Items | Approved 5-0 | |
HCR13-062 Multifamily Mortgage Revenue Bond Program Policy Amendments | Approved 5-0 | |
HCR13-061 Alpha Square Preliminary Bond Items | Approved 5-0 | |
INFORMATIONAL REPORTS HCR13-060 Annual Status Report on SDHC Real Property Assets | ||
| July 19, 2013 | ACTIONS | |
HCR13-069 Successor Memorandum of Understanding with S.E.I.U., Local 221 | Approved 5-0 | |
| June 24, 2013 | ACTIONS | |
HCR13-055 Contracts for the FY2014 Homeless Emergency Shelters | Approved 4-0 | |
HCR13-052 Disposition of Hotel Metro | Approved 4-0 | |
| June 7, 2013 | ACTIONS | |
HCR13-044 Award of Contract for QA Audit Assessment Services | Approved 6-0 | |
HCR13-045 Approval of FY2014 Section 8 Administrative Plan | Approved 6-0 | |
HCR13-050 Contract with YWCA to Operate Cortez Hill Family Center | Approved 6-0 | |
HCR13-053 Proposed Short Sale 4300 Newton Ave. No. 36 | Approved 6-0 | |
HCR13-051 Fairbanks Square Preliminary Bond Items | Approved 5-0 | |
HCR13-040 Parker-Kier Ground Lease & Operating Agreement | Approved 6-0 | |
INFORMATIONAL REPORTS HCR13-024 Semi-Annual Equal Opportunity and Small Business Contracts Status Report for the First Half of FY2013 | ||
| May 10, 2013 | ACTIONS | |
HCR13-037 Award of Contract for Green Physical Needs Assessment | Approved 6-0 | |
HCR13-033 Implementation of a Smoke-Free Policy on San Diego Housing Commission Properties | Approved 6-0 | |
HCR13-016 Proposed FY2014 Affordable Housing Fund Annual Plan | Approved 6-0 | |
HCR13-048 COMM 22 Senior Housing TEFRA Hearing | Approved 6-0 | |
| May 10, 2013 | ACTIONS | |
HCR13-049 Hotel Churchill Development Plan | Approved 6-0 | |
| April 12, 2013 | ACTIONS | |
HCR13-042 Hotel Sandford Commercial Lease for Bartending College | Approved 6-0 | |
HCR13-039 Proposed Short Sale – 4800 Newton Ave. No. 81 | Approved 6-0 | |
HCR13-034 Revisions to FY2013 Section 8 Administrative Plan | Approved 6-0 | |
HCR13-030 San Diego Housing Commission FY2014 Budget Approval | Approved 6-0 | |
HCR13-043 Workshop & Discussion: Housing Master Plan with Civic San Diego | ||
INFORMATIONAL REPORTS HCR13-023 Disposition of Assets Semi-Annual Review | ||
| April 12, 2013 | ACTIONS | |
HCR13-047 Extension of the FY2013 Veterans Homeless Emergency Winter Shelter | Approved 6-0 | |
| March 15, 2013 | ACTIONS | |
HCR13-028 Award of Contract for Asset Management Consulting Services | Approved 6-0 | |
HCR13-027 Fiscal Year 2014 Moving to Work Annual Plan | Aproved 6-0 | |
HCR13-029 Workshop & Discussion: San Diego Housing Commission Proposed Fiscal Year 2014 Budget | ||
INFORMATIONAL REPORTS HCR13-004 Agency Financial Statements (Unaudited) – Second Quarter FY13 | ||
| March 15, 2013 | ACTIONS | |
HCR13-038 Extension of the FY2013 Single Adult Homeless Emergency Winter Shelter | Approved 6-0 | |
| February 15, 2013 | ACTIONS | |
HCR13-025 Impasse Hearing, pursuant to San Diego Housing Commission’s Employee Relations Policy 103.000, VII, Regarding Labor Negotiations with SEIU Local 221 on a successor Memorandum of Understanding (Continued from HC Meeting of December 7, 2012) | Approved 5-0 | |
HCR13-005 Mariner’s Village Apartments Accessibility Upgrades – Construction Contract Approval | Approved 5-0 | |
HCR13-006 Award of Construction for the Removal and Replacement of Asphaltic Concrete Parking Lot at 2052-2098 Via Las Cumbres | Approved 5-0 | |
HCR13-022 Application for State of California CalHome Program Funds | Approved 5-0 | |
HCR13-012 Village at Zion Loan Recommendation | Approved 5-0 | |
HCR13-017 Workshop & Discussion: Housing Master Plan with Civic San Diego | ||
HCR13-026 Workshop & Discussion: Fiscal Year 2014 Moving to Work Annual Plan | ||
INFORMATIONAL REPORTS HCR13-010 San Diego Housing Commission Semi-Annual Grants Report – July 2012 through December 2012 | ||
| January 18, 2013 | ACTIONS | |
HCR13-015 Election of Officers for Calendar Year 2013 and the Appointment of Board Members to the San Diego Housing Commission Committees | Approved 5-0 | |
HCR13-008 Application for Mortgage Credit Certificate Allocation | Approved 6-0 | |
HCR13-007 Paseo Glenn Apartments Loan Modification | Approved 6-0 | |
HCR13-001 Good Shepherd Catholic Church and School Request for Variance from Payment of Housing Trust Fund Impact Fee | Approved 6-0 | |
HCR13-017 Workshop & Discussion: Housing Master Plan with Civic San Diego | PULLED | |
INFORMATIONAL ITEMS HCR12-127 Status of Loan Portfolio – 1st Quarter Fiscal Year 2013 |
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