| November 15, 2019 – Special Meeting | ||
HCR19-121 Approval of the Contract Amendment between the San Diego Housing Commission and Father Joe’s Villages to operate the City of San Diego’s Bridge Shelter for Families and Single Women | Approved 5-0 | |
| November 15, 2019 – Regular Meeting | ||
HCR19-122 2020 San Diego Housing Commission Meeting Schedule | Approved 5-0 | |
HCR19-116 2020 Procurement of Workers’ Compensation Insurance Coverage | Approved 5-0 | |
HCR19-115 Fiscal Year 2019 Comprehensive Annual Financial Report (CAFR) and Single Audit Reports | Approved 5-0 | |
HCR19-109 Approval of a forgivable loan to J Street Inn, L.P. to impose affordability restrictions for a 221-unit project located at 222 J Street, San Diego, California, through December 31, 2027 | Approved 5-0 | |
HCR19-117 Rehabilitation of Single-Family Homes and Construction of Accessory Dwelling Units | Approved 5-0 | |
HCR19-119 Approval of Substitution of Casa Colina, LP Limited Partner | Approved 5-0 | |
HCR19-118 Preliminary Bond Authorization for Mercado Apartments | Approved 5-0 | |
HCR19-120 Preliminary Bond Authorization for Fairbanks Terrace II | Approved 5-0 | |
HCR19-090 Final Bond Authorization for Mariner’s Village | Approved 5-0 | |
HCR19-089 Final Bond Authorization for Keeler Court Apartments | Approved 5-0 | |
HCR19-099 Final Bond Authorization for East Block Family Apartments | Approved 5-0 | |
HCR19-100 Final Bond Authorization for East Block Senior Apartments | Approved 5-0 | |
HCR19-124 Recommend Approval to Extend the Initial Operating Agreement with Family Health Centers of San Diego to Operate the City of San Diego’s Housing Navigation Center from February 1, 2020, to June 30, 2020; and to Exercise the First Six Months of the First Option Year for the Term of July 1, 2020, through December 31, 2020, to Accommodate Procuring and Conducting an Evaluation of the Project by a Third-Party Consultant | Approved 5-0 | |
HCR19-125 Workshop & Discussion: City of San Diego Community Action Plan on Homelessness | ||
Informational Reports HCR19-093 September 2019 Reporting Update for City of San Diego’s Bridge Shelter Programs HCR19-094 September 2019 Reporting Update for City of San Diego’s Storage Connect Center HCR19-113 Fiscal Year 2019 Travel and Training Report | ||
| November 4, 2019 | ||
| October 4, 2019 | ||
HCR19-105 Housing Trust Fund Variance Request for Access Youth Academy | Approved as amended 4-0 | |
HCR19-106 Housing Trust Fund Variance Request for KIPP San Diego | Approved 4-0 | |
HCR19-087 Final Bond Authorization for 14th & Commercial | Approved 4-0 | |
HCR19-088 Final Bond Authorization for 14C VHHP | Approved 4-0 | |
HCR19-110 Recommend Approval of the Fiscal Year 2020 Operating Agreement for the City of San Diego Bridge Shelter located at 1710 Imperial Avenue, San Diego, CA 92101 and Amendment to the Memorandum of Understanding Between the City of San Diego and the San Diego Housing Commission for the oversight and administration of the City’s Bridge Shelters | Approved 4-0 | |
HCR19-114 Actions Establishing President & Chief Executive Officer Compensation for Period of September 19, 2019, through September 18, 2020, as recommended by the Ad Hoc CEO Performance Evaluation Committee of the San Diego Housing Commission | Approved 4-0 | |
HCR17-097 Workshop and Discussion: SDHC Strategic Plan 2016–2020 | ||
Informational Reports HCR19-091 August 2019 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR19-092 August 2019 Reporting Update for City of San Diego’s Storage Connect Center HCR19-108 Status of Loan Portfolio – Fiscal Year 2019 Fourth Quarter HCR19-112 Investment Report – Fourth Quarter Fiscal Year 2019 | ||
| September 6, 2019 | ||
HCR19-104 Appointments to San Diego Housing Commission Strategic Plan | Approved 5-0 | |
HCR19-101 Preliminary Bond Authorization for Park Crest Apartments | Approved 5-0 | |
HCR19-103 Loan Modification and Preliminary Bond Authorization for Grant Heights Apartments and Winona Apartments | Approved 5-0 | |
HCR19-064 Preliminary Bond Authorization for Mission Terrace Apartments | Approved 5-0 | |
HCR19-097 SDHC Strategic Plan 2016 – 2020 Workshop | Removed from the agenda | |
Informational Reports HCR19-082 City of San Diego Affordable Housing Fund Fiscal Year 2019 Annual Report HCR19-098 San Diego Housing Commission Semi-Annual Grant Report January 1, 2019 through June 30, 2019 HCR19-083 June and July 2019 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR19-084 June 2019 and July 2019 Reporting Update for City of San Diego’s Storage Connect Center |
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| July 26, 2019 – Adjourned | ||
| July 18, 2019 – Special | ||
HCR19-095 Award of Landscape and Irrigation Maintenance Service Contract | Approved 4-0 | |
HCR19-081 Lease Extension for TAL Store 828, LLC at the Smart Corner Building | Approved 4-0 | |
HCR19-077 Preliminary Bond Authorization for Courthouse Commons | Approved 4-0 | |
HCR19-057 Final Bond Authorization for Wesley Terrace | Approved 4-0 | |
HCR19-096 Workshop & Discussion: Property Management and Property Maintenance Departments | ||
Informational Reports HCR19-063 Status of Loan Portfolio – Fiscal Year 2019 Third Quarter HCR19-078 May 2019 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR19-079 May 2019 Reporting Update for City of San Diego’s Storage Connect Center HCR19-085 Agency Financial Statements – Third Quarter Fiscal Year 2019 (Unaudited) HCR19-086 Annual Insurance Report – Fiscal Year 2019 – 2020 | ||
| June 14, 2019 | ||
HCR19-061 Application for Mortgage Credit Certificate Allocation | Approved 7-0 | |
HCR19-069 Award of Contract for Legal Services | Approved 7-0 | |
HCR19-059 Fiscal Year 2020 Section 8 Administrative Plan | Approved 7-0 | |
HCR19-067 Contract for the Fiscal Year 2020 Mental Health Systems Serial Inebriate Program | Approved 7-0 | |
HCR19-065 Memorandum of Understanding Between the City of San Diego and the San Diego Housing Commission for the Provision of Homeless Shelters and Services | Approved 7-0 | |
HCR19-070 Loan Recommendation and Preliminary Bond Authorization for Ulric Street Apartments | Approved 7-0 | |
HCR19-053 Loan Recommendation for Quality Inn | Approved 7-0 | |
HCR19-056 Loan Recommendation and Preliminary Bond Authorization for East Block Senior Apartments | Approved 7-0 | |
HCR19-055 Preliminary Bond Authorization for East Block Family Apartments | Approved 7-0 | |
HCR19-050 Preliminary Bond Authorization for Scripps Mesa Apartments | Approved 7-0 | |
HCR19-072 Workshop and Discussion: Low Income Housing Tax Credits | ||
Informational Reports HCR19-074 April 2019 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR19-075 April 2019 Reporting Update for City of San Diego’s HCR19-076 Investment Report – Third Quarter Fiscal Year 2019
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| June 14, 2019 – Investment Committee Meeting | ||
| May 3, 2019 | ||
HAR19-033 Homeless Emergency Aid Program (HEAP) Funded Rapid Rehousing Programs | Approved 6-0 | |
HCR19-035 Budget and Scope of Work Amendment for the Fiscal Year 2020 Downtown San Diego Partnership Family Reunification Program | Approved 6-0 | |
HCR19-060 Homeless Emergency Aid Program (HEAP) Memorandum of Understanding Between the San Diego Housing Commission and City of San Diego | Approved 6-0 | |
HCR19-045 Memorandum of Understanding between the City of San Diego and the San Diego Housing Commission Regarding the City of San Diego’s Administration of the Federal HOME Investment Partnerships Program | Approved 6-0 | |
HCR19-046 Memorandum of Understanding between the City of San Diego and the San Diego Housing Commission regarding the City of San Diego’s Administration of the Community Development Block Grant Affordable Housing Revolving Loan Fund | Approved 6-0 | |
HCR19-007 Jamboree San Ysidro Permanent Supportive Housing Apartments Loan Recommendation | Approved 6-0 | |
HCR19-044 Loan Recommendation and Preliminary Bond Authorization for 14th and Commercial Apartments | Approved 6-0 | |
HCR19-049 Loan Recommendation and Preliminary Bond Authorization for 14C VHHP Apartments | Approved 6-0 | |
HCR19-054 Fiscal Year 2020 City of San Diego Bridge Shelter Programs 12-Month Operating Agreements and Corresponding Memorandum of Understanding Between the San Diego Housing Commission and City of San Diego | Approved 6-0 | |
HCR19-058 Tentative Agreement for a Memorandum of Understanding with Service Employees International Union, Local 221 | Approved 6-0 | |
HCR19-051 Proposed Fiscal Year 2020 Budget | Approved 6-0 | |
HCR19-052 Workshop and Discussion: Section 8 Housing Choice Voucher Program | ||
Informational Reports HCR19-047 March 2019 Reporting Update for the City of San Diego’s Temporary Bridge Shelter Programs HCR19-048 March 2019 Reporting Update for City of San Diego’s Storage Connect Center | ||
| April 11, 2019 – Special Meeting | ||
HCR19-033 Homeless Emergency Aid Program (HEAP) Funded Rapid Rehousing Programs Motion by Commissioner Clumpner to take the staff recommended actions, with an amendment to staff recommendation 5 to allow staff to present the proposed Memorandum of Understanding between the Housing Commission and City of San Diego regarding HEAP funding, as well as the additional staff recommended actions on this item, directly to the Housing Authority of the City of San Diego and the San Diego City Council without further action by the Housing Commission Board of Commissioners. Seconded by Commissioner Davis and passed by an advisory vote of 3-0. | Approved 3-0, as amended (Advisory) | |
HCR19-035 Budget and Scope of Work Amendment for the Fiscal Year 2020 Downtown San Diego Partnership Family Reunification Program Motion by Commissioner Davis to take the staff recommended actions, as amended to state, “That the Housing Authority of the City of San Diego take the actions references in staff recommendations 1, 2 and 3.” Seconded by Commissioner Clumpner and passed by an advisory vote of 3-0. | Approved 3-0, as amended (Advisory) | |
HCR19-031 Preliminary Bond Authorization for Wesley Terrace | Approved 3-0 (Advisory) | |
HCR19-024 Proposed Fiscal Year 2020 Affordable Housing Fund Annual Plan | Approved 3-0 (Advisory) | |
HCR19-036 Workshop & Discussion: San Diego Housing Commission Proposed Fiscal Year 2020 Budget | ||
Informational Reports HCR19-034 Status of Loan Portfolio – Fiscal Year 2019 Second Quarter HCR19-037 Investment Report – Second Quarter Fiscal Year 2019 HCR19-038 Agency Financial Statements – Second Quarter Fiscal Year 2019 (Unaudited) HCR19-042 February 2019 Reporting Update for the City of San Diego’s Temporary Bridge Shelter Programs HCR19-043 February 2019 Reporting Update for City of San Diego’s Storage Connect Center | ||
| April 5, 2019 – Adjourned | ||
| March 8, 2019 | ||
HCR19-026 Fiscal Year 2020 Moving to Work Annual Plan Approval | Approved 6-0 | |
HCR19-025 2019-2020 Procurement of Property Insurance | Approved 6-0 | |
HCR19-032 Housing Commission Designation and Identification of the San Diego Housing Commission’s Agency Representative for Labor Negotiations | Approved 6-0 | |
HCR19-029 Relocation Assistance Program for Residents of Plaza Hotel | Approved 6-0 | |
HCR19-030 Interim Site for City of San Diego Single Adult Women and Families Temporary Bridge Shelter and Corresponding Memorandum of Understanding Between the San Diego Housing Commission and the City of San Diego | Approved 6-0 | |
Informational Reports HCR19-021 San Diego Housing Commission Semi-Annual Grant Report July 1, 2018 through December 31, 2018 HCR19-027 December 2018 and January 2019 Reporting Update for the City of San Diego’s Temporary Bridge Shelter Programs HCR19-028 December 2018 and January 2019 Reporting Update for the City of San Diego’s Storage Connect Center | ||
| February 8, 2019 – Special Meeting | ||
| February 8, 2019 – Regular Meeting | ||
HCR19-022 Approval of the Contract between the San Diego Housing Commission and Simon Landscape Architecture to perform Engineering/Landscape Architecture Design Services | Approved 6-0 | |
HCR19-023 Amendment to Plumbing Maintenance and Repair Services Agreement No. PM-18-09 | Approved 6-0 | |
HCR19-006 Final Bond Authorization for Harbor View | Approved 6-0 | |
HCR19-015 Intercreditor Agreement for the Veterans Village of San Diego Campus AT 4141 Pacific Highway (Phases I-V) | Approved 6-0 | |
HCR19-016 Approval of Contract renewal between San Diego Housing Commission and Mental Health Systems (MHS) to operate the City of San Diego Transitional Storage Center, currently known as the Storage Connect Center, at 116 South 20th Street, San Diego, California 92113 | Approved 6-0 | |
HCR19-017 Loan Recommendation for Ivy Apartments | Approved 6-0 | |
HCR19-018 Loan Recommendation for Hollister Apartments | Approved 6-0 | |
HCR19-019 Loan Recommendation for Trinity Apartments | Approved 6-0 | |
HCR19-014 Workshop & Discussion: San Diego Housing Commission Administrative Services | ||
HCR19-020 Workshop & Discussion: Fiscal Year 2020 Moving to Work Annual Plan | ||
| January 11, 2019 | ||
HCR19-001 Election of Officers for Calendar Year 2019 | Approved 4-0 | |
HCR19-003 Final Bond Authorization for West Park | Approved 4-0 | |
HCR19-004 Preliminary Bond Authorization for Keeler Court Apartments
| Approved 4-0 | |
HCR19-002 Actions Establishing President & Chief Executive Officer Compensation for Period of September 19, 2018, through September 18, 2019, as recommended by | Approved 4-0 | |
HCR19-014 Workshop & Discussion: San Diego Housing Commission Administrative Services | Removed from the agenda. | |
Informational Reports HCR19-005 Multifamily Bond Program – Annual Status Report Calendar Year 2018 HCR19-009 Investment Report – First Quarter Fiscal Year 2019 HCR19-010 Agency Financial Statements – First Quarter Fiscal Year 2019 (Unaudited) HCR19-011 Status of Loan Portfolio – Fiscal Year 2019 First Quarter HCR19-012 October 2018 and November 2018 Reporting Update for the City of San Diego’s Storage Connect Center HCR19-013 October 2018 and November 2018 Reporting Update for the City of San Diego’s Temporary Bridge Shelter Programs |
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