| November 12, 2021 – Investment Committee | ||
| November 12, 2021 | ||
October 15, 2021 – Minutes | Approved 4-0 | |
HCR21-109 Approval of the Contracts between the San Diego Housing Commission and Mental Health Systems to Operate the City of San Diego’s Transitional Storage Centers, also known as Storage Connect Centers | Approved 4-0 | |
HCR21-111 2022 San Diego Housing Commission Meeting Schedule | Approved 4-0 | |
HCR21-107 Application for State of California CalHome Program Funds (Citywide) | Approved 4-0 | |
HCR21-106 Approve an Agreement with Marcus and Millichap to Provide On-Call Real Estate Broker Services to the San Diego Housing Commission | Approved 4-0, with direction to staff to return to the Board with an action that makes the practices set forth within the Marcus & Millichap proposed agreement a requirement for all future SDHC real estate acquisition transactions. | |
HCR21-089 Approval of the Contract between the San Diego Housing Commission and Father Joe’s Villages to Operate the City of San Diego’s Day Center for Adults Experiencing Homelessness | Approved 4-0 | |
HCR21-103 Fiscal Year 2021 Annual Comprehensive Financial Report (Annual Report) and Single Audit Reports | Approved 4-0 | |
HCR21-097 Final Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing and Resolution for ShoreLINE Apartments | Approved 4-0 | |
HCR21-102 Final Bond Authorization and Tax Equity and Fiscal Responsibility Act Resolution for Tizon (formerly Radisson Hotel Affordable Housing) | Approved 4-0 | |
HCR21-110 Approval of a Memorandum of Understanding between the San Diego Housing Commission (Housing Commission) and the City of San Diego for the Administration and Oversight of the City of San Diego Eviction Prevention Program (Program) and Approval of a Contract between the Housing Commission and Legal Aid Society of San Diego to Operate the Program | Approved 4-0. The SDHC Board directed SDHC staff to prepare a resolution under the provisions of San Diego Municipal Code Section 98.0301(e)(2)(A) to forward the proposed agreement with Legal Aid Society to the Housing Authority for action to ensure that the MOU is heard at the same time as the Legal Aid agreement, so that if change is made to the MOU at the City Council or Housing Authority hearings, that the proposed Legal Aid agreement can be modified, at the same time, so the Legal Aid contract is consistent with the MOU, as modified. | |
HCR21-112 Approval of an Amendment to the Memorandum of Understanding between the City of San Diego and the San Diego Housing Commission for Oversight and Administration of the City of San Diego’s COVID-19 Housing Stability Assistance Program; Authorization for the San Diego Housing Commission to Accept and Expend Additional Federal American Rescue Plan Act Funds Allocated by the State of California to Support the Program; and Approval of Related Actions | Approved 4-0 | |
HCR21-113 Workshop & Discussion: City of San Diego Land Use Programs | Postponed | |
Informational Report HCR21-098 September 2021 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR21-099 September 2021 Reporting Update for City of San Diego’s Storage Connect Center I | ||
| November 3, 2021 – Audit Committee | ||
| October 15, 2021 | ||
September 9, 2021 – Minutes | Approved 4-0 | |
HCR21-108 Workshop & Discussion: Kearny Vista and Valley Vista Apartments | ||
HCR21-105 Workshop & Discussion: San Diego Housing Commission Accessory Dwelling Unit Pilot Program | ||
Informational Reports HCR21-092 Status of Loan Portfolio – Fiscal Year 2021 Fourth Quarter HCR21-093 July 2021 and August 2021 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR21-094 July and August 2021 Reporting Update for City of San Diego’s Storage Connect Center I HCR21-095 Investment Report – Fourth Quarter Fiscal Year 2021 HCR21-096 Fiscal Year 2021 Travel and Training Report | ||
| September 9, 2021 | ||
July 9, 2021 – Minutes August 20, 2021 – Minutes | Approved 5-0 | |
HCR21-084 Application for State of California CalHome Program Funds | Approved 5-0 | |
HCR21-066 Fiscal Year 2022 Section 8 Housing Choice Voucher Administrative Plan | Approved 5-0 | |
HCR21-085 Final Note and Bond Authorization for Aquila Apartments (Formerly 3Roots) | Approved 5-0 | |
HCR21-048 Approval of a Memorandum of Understanding between the City of San Diego, San Diego Housing Commission, Housing Authority of the City of San Diego, and the California Housing Finance Agency to Participate in a Tax-Exempt Bond Recycling Program | Approved 5-0 | |
HCR21-091 Approval of an Amendment to the Memorandum of Understanding between the City of San Diego and the San Diego Housing Commission for Oversight and Administration of the City of San Diego’s COVID-19 Housing Stability Assistance Program; Authorization for the San Diego Housing Commission to Accept and Expend Additional Federal American Rescue Plan Act Funds Allocated by the State of California to Support the Program; Approval to Reallocate Funds to Support an Eviction Prevention and Education Program; and Approval of Related Actions | Approved 5-0 | |
HCR21-090 Approval of the Contract between the San Diego Housing Commission and Alpha Project for the Homeless to operate the City of San Diego Harm Reduction Interim Shelter Program | Approved 5-0 | |
HCR21-079 Workshop & Discussion: Affordable Housing Dashboard
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HCR21-080 Workshop & Discussion: City of San Diego Community Action Plan on Homelessness and Related Homelessness Initiatives | ||
Informational HCR21-083 City of San Diego Affordable Housing Fund Fiscal Year 2021 Annual Report HCR21-070 San Diego Housing Commission Semi-Annual Grant Report January 1, 2021, through June 30, 202 HCR21-062 Annual Insurance Report – Fiscal Year 2022 HCR21-081 June 2021 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR21-082 June 2021 Reporting Update for City of San Diego’s Storage Connect Center I | ||
| August 20, 2021- Special | ||
| July 9, 2021 | ||
June 11, 2021 – Minutes | Approved 4-0 | |
HCR21-075 Approval of the Contract between the San Diego Housing Commission and St. Vincent de Paul Village to operate the City of San Diego Day Center for Persons Experiencing Homelessness | Approved 4-0 | |
HCR21-051 Approval of an Amendment to the Fiscal Year 2022 Operating Agreement with People Assisting The Homeless (PATH) for the City of San Diego Coordinated Street Outreach Program | Approved 4-0 | |
HCR21-059 San Diego Housing Commission Strategic Plan FY2022 – FY2024 | Approved 4-0 | |
HCR21-074 Loan Recommendation, Preliminary Bond Authorization, and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Levant Senior Cottages Affordable Housing | Approved 4-0 | |
HCR21-042 Loan Recommendation, Preliminary Bond Authorization, and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Cortez Hill Apartments | Approved 4-0 | |
HCR21-077 Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Merge 56 Affordable Apartments | Approved 4-0 to approve the staff-recommended actions and direct staff to send a letter to the Housing Authority of the City of San Diego requesting a discussion and review of the development fee structure and barriers fees created for the distribution of affordable housing throughout the City of San Diego | |
HCR21-076 Approval of an Amendment to the Memorandum of Understanding between the City of San Diego and the San Diego Housing Commission for Oversight and Administration of the City of San Diego’s COVID-19 Housing Stability Assistance Program; Authorization for the San Diego Housing Commission to Accept and Expend Additional Funds to Support the Program; and Approval of Related Actions | Approved 4-0 | |
HCR21-078 Workshop & Discussion: Homelessness System Performance Dashboards | ||
Informational Reports HCR21-060 Investment Report – Third Quarter Fiscal Year 2021 HCR21-061 Agency Financial Statements – Third Quarter Fiscal Year 2021 (Unaudited) HCR21-071 Status of Loan Portfolio – Fiscal Year 2021 Third Quarter HCR21-072 May 2021 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR21-073 May 2021 Reporting Update for City of San Diego’s Storage Connect Center I | ||
| June 11, 2021 | ||
May 6, 2021 – Minutes | Approved 6-0 | |
HCR21-063 2021-2022 Procurement of General Liability Insurance Coverage | Approved 6-0 | |
HCR21-047 Approval of Contract Renewal between San Diego Housing Commission (Housing Commission) and Mental Health Systems (MHS) to Operate the City of San Diego’s Transitional Storage Center, Currently Known as the Storage Connect Center I , at 116 South 20th Street, San Diego, California 92113 and Approval of the Contract Renewal to operate the City of San Diego’s Transitional Storage Center, currently known as the Storage Connect Center II, at Lea Street Terminus, San Diego, California 92105 | Approved 7-0 | |
HCR21-064 Contract Renewal and Expansion of the Homelessness Program for Engaged Educational Resources | Approved 7-0 | |
HCR21-052 Approval of the Contract between the San Diego Housing Commission and Alpha Project for the Homeless to operate the City of San Diego’s Interim Housing Program for Families with Children | Approved 7-0 | |
HCR21-065 Approval of a Contract between the San Diego Housing Commission and Urban Street Angels to operate the City of San Diego’s Interim Shelter Program for Transition-Age Youth | Approved 7-0 | |
HCR21-069 Loan Recommendation for the Iris at San Ysidro Apartments | Approved 7-0 | |
HCR21-058 Workshop & Discussion: San Diego Housing Commission Fiscal Year 2022 – 2024 Strategic Plan | ||
Informational Reports HCR21-067 April 2021 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR21-068 April 2021 Reporting Update for City of San Diego’s Storage Connect Center I | ||
| May 6, 2021 | ||
April 2, 2021 – Minutes | Approved 5-0 | |
HCR21-039 Homeless Housing, Assistance, and Prevention Program (HHAP) Funded Rapid Rehousing Programs | Approved 5-0 | |
HCR21-047 Approval of Contract Renewal between San Diego Housing Commission (Housing Commission) and Mental Health Systems (MHS) to Operate the City of San Diego’s Transitional Storage Center, Currently Known as the Storage Connect Center I , at 116 South 20th Street, San Diego, California 92113 and Approval of the Contract Renewal to operate the City of San Diego’s Transitional Storage Center, currently known as the Storage Connect Center II, at Lea Street Terminus, San Diego, California 92105 | Continued to June 11, 2021 | |
HCR21-054 Loan Recommendation for Nestor Senior Village | Approved 5-0 | |
HCR21-049 Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Southwest Village Apartments | Approved 5-0 | |
HCR21-050 Ventana al Sur Apartments Modification of Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act Hearing | Approved 5-0 | |
HCR21-034 San Diego Housing Commission Proposed Fiscal Year 2022 Budget | Approved 5-0 | |
HCR21-057 Workshop & Discussion: City of San Diego Affordable Housing Fund | ||
Informational Reports HCR21-055 March 2021 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR21-056 March 2021 Reporting Update for City of San Diego’s Storage Connect Center I | ||
| April 2, 2021 | ||
March 5, 2021 – Minutes March 19, 2021 – Minutes | Approved 7-0 | |
HCR21-031 Proposed Fiscal Year 2022 City of San Diego Affordable Housing Fund Annual Plan | Approved 7-0 | |
HCR21-043 Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for EPOCA Apartments | Approved 7-0 | |
HCR21-045 Radisson Hotel Affordable Housing Loan Recommendation, Preliminary Bond Authorization, and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing | Approved 7-0 | |
HCR21-032 Workshop & Discussion: San Diego Housing Commission Proposed | ||
HCR21-046 Status of Loan Portfolio – Fiscal Year 2021 Second Quarter HCR21-040 February 2021 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR21-041 February 2021 Reporting Update for City of San Diego’s Storage Connect Center I | ||
| March 19,2021 | ||
| March 5, 2021 | ||
February 5, 2021 – Minutes February 19, 2021 – Minutes | Approved 7-0 Approved 7-0 | |
HCR21-030 Application for State of California Housing and Community Development Local Housing Trust Fund Program Funding | Approved 7-0 | |
HCR21-024 2021-2022 Procurement of Property Insurance Coverage | Approved 7-0 | |
HCR21-037 Workshop & Discussion: San Diego Housing Commission Property Management and Asset Management | ||
Informational Reports HCR21-025 Investment Report – Second Quarter Fiscal Year 2021 HCR21-026 Agency Financial Statements – Second Quarter Fiscal Year 2021 (Unaudited) HCR21-027 San Diego Housing Commission Semi-Annual Grant Report July 1, 2020 through December 31, 2020 HCR21-028 January 2021 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR21-029 January 2021 Reporting Update for City of San Diego’s Storage Connect Center I | ||
| March 5, 2021 – Investment Committee | ||
| February 19, 2021 – Special | ||
HCR21-033 Approval of a Memorandum of Understanding between the City of San Diego and the San Diego Housing Commission for Oversight and Administration of the City of San Diego’s COVID-19 Housing Stability Assistance Program; Authorization for the San Diego Housing Commission to Accept and expend Federal and State Coronavirus Relief Funds and Coronavirus Aid, Relief and Economic Security (CARES) Act Community Development Block Grant Funds to Support the Program; and Approval of Related Actions | Approved 6-0 | |
HCR21-035 Amendment to Third Term of San Diego Housing Commission’s Agreement for Temporary Staffing Service with Remedy Temporary Services, LLC D/B/A REMX, FS-17-03.0 | Approved 6-0 | |
HCR21-036 Approval of the Award of Housing Stability Assistance Program Temporary Staffing Agreements | Approved 5-0 | |
| February 5, 2021 | ||
January 14, 2021 – Minutes | Approved 7-0 | |
HCR21-019 Fiscal Year 2022 Moving to Work Annual Plan Approval | Approved 7-0 | |
HCR21-008 Final Bond Authorization for Grant Heights Apartments | Approved 7-0 | |
HCR21-023 Bond Authorization for Mississippi El Cajon Boulevard (ECB) Apartments | Approved 7-0 | |
HCR21-021 Approval of the Fiscal Year 2021 Agreement between the San Diego Housing Commission and St. Vincent de Paul Village to operate the City of San Diego’s Bishop Interim Shelter Program | Approved 7-0 | |
HCR21-002 Workshop & Discussion: Section 8 Housing Choice Voucher Program | ||
Informational Reports HCR21-013 December 2020 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR21-014 December 2020 Reporting Update for City of San Diego’s Storage Connect | ||
| January 14, 2021 | ||
November 13, 2020 – Minutes | Approved 6-0 | |
HCR21-015 Lease Agreement for the City of San Diego Family Justice Center at the Smart Corner Building | Approved 6-0 | |
HCR21-003 Preliminary Bond Authorization for 3Roots | Approved 6-0 | |
HCR21-016 Preliminary Bond Authorization for Bandar Salaam Apartments | Approved 6-0 | |
HCR21-018 Preliminary Bond Authorization for ShoreLINE Apartments | Approved 6-0 | |
HCR21-020 Authorization of an Amendment to the San Diego Housing Commission’s Fiscal Year 2021 Budget to Utilize Moving to Work Funds to Fund Operator Agreements for the City of San Diego’s Bridge Shelter Programs | Approved 6-0 | |
Informational Reports HCR21-007 Workshop & Discussion: Fiscal Year 2022 Moving to Work Annual Plan HCR21-001 Workshop & Discussion: First-Time Homebuyer Programs HCR21-004 Status of Loan Portfolio – Fiscal Year 2021 First Quarter HCR21-005 Agency Financial Statements – First Quarter Fiscal Year 2021 (Unaudited) HCR21-006 Investment Report – First Quarter Fiscal Year 2021 HCR21-009 Multifamily Bond Program – Annual Status Report Calendar Year 2020 HCR21-010 October 2020 Reporting Update for City of San Diego’s Housing Navigation Center HCR21-011 October & November 2020 Reporting Update for the City of San Diego’s Bridge HCR21-012 October & November 2020 Reporting Update for City of San Diego’s Storage |
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| January 8, 2021 | ||
| January 8, 2021 | ||
November 13, 2020 – Minutes | ||
HCR21-015 Lease Agreement for the City of San Diego Family Justice Center at the | ||
HCR21-003 Preliminary Bond Authorization for 3Roots | ||
HCR21-016 Preliminary Bond Authorization for Bandar Salaam Apartments | ||
HCR21-018 Preliminary Bond Authorization for ShoreLINE Apartments | ||
Informational Reports HCR21-007 Workshop & Discussion: Fiscal Year 2022 Moving to Work Annual Plan HCR21-001 Workshop & Discussion: First-Time Homebuyer Programs HCR21-004 Status of Loan Portfolio – Fiscal Year 2021 First Quarter HCR21-005 Agency Financial Statements – First Quarter Fiscal Year 2021 (Unaudited) HCR21-006 Investment Report – First Quarter Fiscal Year 2021 HCR21-009 Multifamily Bond Program – Annual Status Report Calendar Year 2020 HCR21-010 October 2020 Reporting Update for City of San Diego’s Housing Navigation Center HCR21-011 October & November 2020 Reporting Update for the City of San Diego’s Bridge HCR21-012 October & November 2020 Reporting Update for City of San Diego’s Storage
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| January 8, 2021 – Investment Committee | ||
| January 8, 2021 – Investment Committee |
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