| November 20, 2015 | ||
HCR15-080 Housing Opportunities Collaborative Memorandum of Understanding and Commercial Lease at SDHC Achievement Academy & Housing Development Partners Commercial Lease at Smart Corner | Approved 7-0 | |
HCR15-084 2016 San Diego Housing Commission Board Meeting Schedule | Approved 7-0 | |
HCR15-087 Approval of Transit-Oriented Development Fund Consultant Contract | Approved 7-0 | |
HCR15-094 2016 Procurement of Workers’ Compensation Insurance Coverage | Approved 7-0 | |
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Park Crest Senior Apartments – Property Rehabilitation Approved as amended by the Board: Add: “The Housing Commission Board directed staff to report its due diligence in Housing Commission real estate transactions to the appropriate venue.” | Approved 5-2 | |
HCR15-093 Fiscal Year 2015 Comprehensive Annual Financial Report (CAFR) and A-133 Single Audit Reports | Approved 7-0 | |
HCR15-083 Proposed Revisions to City of San Diego Single-Room Occupancy (SRO) Hotel Regulations Ordinance (San Diego Municipal Code 143.0510 – 143.0590 | Approved 7-0 | |
HCR15-082 North Park Seniors Apartments – Loan Recommendation and Preliminary Bond Items | Approved 7-0 | |
HCR15-092 Mission Gorge Apartments – Preliminary Bond Items | Approved 7-0 | |
HCR15-085 Final Bond Authorization for Torrey Vale | Approved 7-0 | |
HCR15-098 Vista La Rosa – Preliminary Bond Items | Approved 4-0 | |
HCR15-100 Lofts at Normal Heights – Preliminary Bond Items | Approved 4-0 | |
HCR15-096 Actions Establishing President & Chief Executive Officer Compensation | Approved 7-0 | |
HCR15-099 Amendment to Job Order Contracting Agreements for Completion of Otay Villas/Adaptable Housing Preservation Plan | Approved 7-0 | |
HCR15-097 Workshop & Discussion: The San Diego Housing Commission’s Housing Footprint, Community Role and Economic Impact on San Diego | ||
Informational Reports HCR15-089 Agency Financial Statements – First Quarter Fiscal Year 2016 (Unaudited) HCR15-090 Investment Report – First Quarter Fiscal Year 2016 HCR15-091 Fiscal Year 2015 Travel and Training Report | ||
| November 6, 2015 | Agenda – Real Estate Committee | |
| November 3, 2015 | Agenda – Audit Committee | |
| October 9, 2015 | ||
HCR15-080 Housing Opportunitites Collaborative Memorandum of Understanding and Commercial Lease at Smart Corner | PULLED | |
HCR15-079 Award of Security Services Contract for Hotel Sandford | Approved 7-0 | |
HCR15-064 San Diego Rescue Mission Revocable Grant Repayment and Release of Affordablility Restrictions | Approved 7-0 | |
HCR15-068 Proposed Fiscal Year 2016 Budget Revision HOME Investment Partnerships Program Federal Funds – Homeownership | Approved 7-0 | |
HCR15-074 Home Ownership Opportunity Program Loan Write-Off | Approved 7-0 | |
HCR15-081 Workshop & Discussion: Addressing the Housing Affordability Crisis and Development Costs | ||
| September 25, 2015 | Agenda – Real Estate Committee – Cancelled | |
| September 17, 2015 | ||
HCR15-075 Island Village – Proposed Sale and Loan Payoff | Approved 4-0 | |
| September 11, 2015 | ||
HCR15-058 Fiscal Year 2016 Regional Continuum of Care Council Contract for Project Management Services | Approved 4-0 | |
HCR15-065 Modification to Resolution HA-1617 to Add Language Requested by the California Housing and Community Development Local Housing Trust Fund Program | Approved 4-0 | |
HCR15-071 Approval of the Award of Job Order Contracts | Approved 4-0 | |
HCR15-078 Associated Barber College of San Diego, Inc. Additional Lease at Hotel Sandford | Approved 4-0 | |
HCR15-067 Fairbanks Terrace Preliminary Bond Items | Approved 4-0 | |
HCR15-075 Island Village – Proposed Sale and Loan Payoff | PULLED | |
HCR15-047 Workshop & Discussion: Housing Choice Voucher Program | PULLED | |
Informational Reports HCR15-063 Affordable Housing Fund Fiscal Year 2015 Annual Report | ||
| August 28, 2015 | Agenda – Real Estate Committee – Cancelled | |
| July 31, 2015 | Agenda – Meeting Cancelled | |
| July 23, 2015 | ||
HCR15-060 Award of Contract for Property Management Services for Village North Senior Garden Apartments | Approved 6-0 | |
HCR15-061 Torrey Vale – Preliminary Bonds/Note Items | Approved 6-0 | |
HCR15-036 Workshop & Discussion: San Diego Housing Commission’s Portfolio and Asset Management | ||
| June 25, 2015 | ||
HCR15-052 Award of Contract for Parking Operator Services at Smart Corner San Diego Housing Commission Office, 1122 Broadway, San Diego | Approved 5-0 | |
HCR15-053 Amendment to Job Order Contracting (JOC) Agreement No. JOC-15-01 | Approved 6-0 | |
HCR15-045 Fiscal Year 2016 Section 8 Administrative Plan | Approved 6-0 | |
HCR15-059 Fiscal Year 2016 Procurement of Commercial General Liability Insurance Coverage | Approved 6-0 | |
HCR15-043 Final Bonds/Note Authorization for Mayberry Townhomes | Approved 6-0 | |
HCR15-054 Amendment to the Contract for Property Management Services for Village North Senior Garden Apartments | Approved 6-0 | |
HCR15-057 Loan Recommendation for Talmadge Gateway | Approved 6-0 | |
HCR15-056 Disposition of Hotel Metro | Approved 6-0 | |
HCR15-040 Workshop & Discussion: Affordable Housing Development Strategies and San Diego Housing Commission Mandatory Water Conservation | ||
Informational Reports HCR15-049 Agency Financial Statements – Third Quarter Fiscal Year 2015 (Unaudited) | ||
| June 5, 2015 | Agenda – Real Estate Committee Special Meeting | |
| May 8, 2015 | ||
HCR15-037 Award of Landscape Maintenance Services Contract | Approved 4-0 | |
HCR15-038 Award of Flooring Services Contract | Approved 4-0 | |
HCR15-039 Amendment to Protective Services Contract | Approved 4-0 | |
HCR15-042 Final Bond Authorization for Trolley Residential | Approved 4-0 | |
HCR15-044 Mariner’s Cove Lease Extension-Amended and Restated Lease | Approved 4-0 | |
HCR15-032 Workshop & Discussion: Path to Success and the San Diego Housing Commission Achievement Academy | ||
Informational Reports HCR15-041 Fiscal Year 2016 Emergency Solutions Grant Funding Increase for the City of San Diego’s Homeless Shelters and Services Programs | ||
| April 10, 2015 | ||
HCR15-034 Award of Painting Services Contract | Approved 5-0 | |
HCR15-028 Proposed Fiscal Year 2016 Affordable Housing Fund Annual Plan | Approved 5-0 | |
HCR15-035 First Amendment to 2014 Memorandum of Understanding with the City of San Diego for Provision of Homeless Shelters and Services Programs | Approved 5-0 | |
HCR15-007 Proposed Fiscal Year 2016 Budget | Approved 5-0 | |
HCR15-030 Strategic Plan Update Workshop | ||
Informational Reports HCR15-033 Agency Financial Statements – Second Quarter Fiscal Year 2015 (Unaudited) | ||
| March 27, 2015 | Agenda – Real Estate Committee Special Meeting – Cancelled | |
| March 19, 2015 | ||
HCR15-023 Fiscal Year 2016 Provision of Interim Housing for Homeless Adults in Existing Non-Tent Facilities | Approved 5-0 | |
HCR15-024 Contracts for the Fiscal Year 2016 City of San Diego Homeless Shelters and Services Programs | Approved 5-0 | |
HCR15-022 Hotel Churchill – Development Plan Funding Increase | Approved 5-0 | |
HCR15-029 Fiscal Year 2016 Moving to Work Annual Plan | Approved 5-0 | |
HCR15-006 Workshop & Discussion: San Diego Housing Commission Proposed Fiscal Year 2016 Budget | ||
Informational Reports HCR15-019 San Diego Housing Commission Semi-Annual Grant Report July 1, 2014 | ||
| March 13, 2015 | Agenda – Meeting Cancelled | |
HCR15-011 Election of Officers for Calendar Year 2015 and the Appointment of Board Members to the San Diego Housing Commission Committees | Approved 5-0 | |
HCR15-005 2015-2016 Procurement of Property Insurance Coverage | Approved 5-0 | |
HCR15-021 Loan Recommendation for Imperial Apartments | Approved 5-0 | |
HCR15-004 Final Bond Authorization for Atmosphere II | Approved 5-0 | |
HCR15-020 Mayberry Townhomes – Loan Modification and Preliminary Bond Items | Approved 5-0 | |
HCR15-003 Trolley Residential – Loan Recommendation and Preliminary Bond Items | Approved 5-0 | |
HCR15-022 Hotel Churchill – Development Plan Funding Increase | PULLED | |
HCR15-017 Workshop & Discussion: Fiscal Year 2016 Moving to Work Annual Plan | ||
| February 10, 2015 | Agenda – Real Estate Committee Special Meeting | |
| January 16, 2015 | ||
HCR15-013 Award of Irrigation Systems Maintenance Services Contract | Approved 6-0 | |
HCR15-012 Amendment of Plumbing Services Contract | Approved 6-0 | |
HCR15-009 Lease Approval for Talk-A-Lot at the Smart Corner Building | Approved 6-0 | |
HCR15-002 Final Bond Authorization for Pacific Highlands Ranch Family Housing I and II (Cielo Carmel) | Approved 6-0 | |
HCR15-008 Park Crest Senior Apartments – Property Rehabilitation | Approved 6-0 | |
HCR15-016 Village North Senior Garden Apartments – Property Acquisition | Approved 6-0 | |
Informational Reports HCR15-001 Status of Loan Portfolio – First Quarter Fiscal Year 2015 |
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