| November 20, 2023 | ||
October 13, 2023 – Minutes | Approved 5-0 | |
Item 100 HCR23-126 2024 San Diego Housing Commission Board of Commissioners Meeting Schedule | Approved 5-0 | |
Item 101 HCR23-123 Award of Landscape and Irrigation Maintenance Services Contract | Approved 5-0 | |
Item 102 HCR23-125 Award of Property Management Services Contract for Valley Vista Apartments | Approved 5-0 | |
Item 103 HCR23-124 Award of Property Management Services Contract for Kearny Vista Apartments | Approved 5-0 | |
Item 104 HCR23-122 Resolution to Accept an Award of $45 Million from the State of California Housing and Community Development Infill Infrastructure Grant Catalytic Qualifying Infill Area (IIGC) Program | Approved 5-0 | |
Item 105 HCR23-109 Fiscal Year 2023 Annual Comprehensive Financial Report (ACFR) and Single Audit Reports | Approved 5-0 | |
Item 106 HCR23-118 Final Bond Authorization and Tax, Equity and Fiscal Responsibility Act Resolution for Casa Nueva, Formerly Known as Hacienda Townhomes | Approved 5-0 | |
Item 107 HCR23-119 Final Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Resolution for 8th Avenue Family Housing | Approved 5-0 | |
Item 108 HCR23-121 Authorization to Accept $16,850,000 in State of California (State) Homekey Program Funds, $5,921,281 in City of San Diego Funds, and $5,921,281 in County of San Diego Funds; to Amend the San Diego Housing Commission’s Fiscal Year 2024 Budget in the Amount of $28,692,562; to Expend $28,692,562 to Support the Proposed Acquisition and Rehabilitation of the Ramada Inn Property at 3737-3747 Midway Drive; and to Acquire and Rehabilitate the Ramada Inn Property at 3737-3747 Midway Drive, to be known as Pacific Village | Approved 5-0 | |
Item 109 HCR23-128 Authorization to Accept $3,900,000 in State of California (State) Homekey Program Funds; to Amend the San Diego Housing Commission’s Fiscal Year 2024 Budget in the Amount of $3,900,000; to Expend $3,900,000 in State Homekey Program Funds to Support the Proposed Acquisition and Development of Abbott Street Apartments; and to Amend and Restate or Terminate Previous Affordability Restrictions Recorded on the Property | Approved 5-0 | |
Item 110 HCR23-110 Workshop & Discussion: Community Action Plan on Homelessness for the City of San Diego | ||
| November 1, 2023 – Audit Committee | ||
November 2, 2022, Audit Committee Meeting Minutes | ||
Item 100 Independent Auditors’ Report and Presentation | ||
Item 101 Chief Financial Officer’s Summary Report and Presentation
| ||
Item 102 Audit Committee recommendation to San Diego Housing Commission Board for approval of Annual Report and Single Audit Reports
| ||
Item 103 Audit Committee to authorize San Diego Housing Commission Management to conduct a formal Request for Proposal process for auditing services and enter into a contract with the selected firm | ||
Fiscal Year 2023 Financial Statements and Independent Auditor’s Report – Otay Villas Fiscal Year 2023 Financial Statements and Independent Auditor’s Report – Adaptable Fiscal Year 2023 Financial Statements and Independent Auditor’s Report – Northern SDHC Fiscal Year 2023 Financial Statements and Independent Auditor’s Report – Southern SDHC Fiscal Year 2023 Financial Statements and Independent Auditor’s Report – Central SDHC | ||
| October 13, 2023 | ||
September 15, 2023, Regular Meeting Minutes | Approved 2-0 | |
100 HCR23-105 Workshop & Discussion: Deed-Restricted Affordable Housing Preservation Ordinance Framework
| ||
101 HCR23-117 Workshop & Discussion: Section 8 Housing Choice Voucher Program
| ||
102 HCR23-116 Workshop & Discussion: San Diego Housing Commission Strategic Plan | ||
INFORMATIONAL REPORTS HCR23-106 June 2023 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR23-107 June 2023 Reporting Update for the City of San Diego’s Storage Connect Center I HCR23-113 Fiscal Year 2023 Travel and Training Report HCR23-106 Status of Loan Portfolio – Fiscal Year 2023 Fourth Quarter HCR23-114 Investment Report – Fourth Quarter Fiscal Year 2023 | ||
| September 15, 2023 | ||
July 21, 2023, Regular Meeting Minutes July 21, 2023, Special Meeting Minutes July 25, 2023, Special Meeting Minutes | ||
Item 100 HCR23-097 Amendment to Trash and Recycling Services Contract | Approved 5-0 | |
Item 101 HCR23-092 Proposed Revisions to the City of San Diego First-Time Homebuyer Program | Approved 5-0 | |
Item 102 HCR23-104 Authorization to Accept the Distribution of State Budget Allocation of Grant Funds – University Avenue Densification Pilot and Multidisciplinary Outreach Program | Approved 5-0 | |
Item 103 HCR23-098 Approve the San Diego Housing Commission’s Calendar Year 2024 State and Federal Advocacy and Legislative Engagement Guide | Approved 5-0 | |
Item 104 HCR23-096 Final Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing and Resolution for Harrington Heights, Formerly Known as 13th & Broadway | Approved 5-0 | |
Item 105 HCR23-095 Final Bond Authorization and Tax Equity and Fiscal Responsibility Act Hearing and Resolution for Iris at San Ysidro Apartments | Approved 5-0 | |
Item 106 HCR23-094 Final Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing and Resolution for SkyLINE Apartments | Approved 4-0 | |
INFORMATIONAL REPORTS HCR23-077 City of San Diego Affordable Housing Fund Fiscal Year 2023 Annual Report HCR23-080 San Diego Housing Commission Semi-Annual Grant Report January 1, 2023, through June 30, 2023 HCR23-089 Annual Insurance Report – Fiscal Year 2024 HCR23-090 April and May 2023 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR23-091 April and May 2023 Reporting Update for City of San Diego’s Storage Connect Center I HCR23-100 Investment Report – Third Quarter Fiscal Year 2023 | ||
| July 25, 2023 | ||
Item 100 HCR23-084 Authorization to Apply for State of California Department of Housing and Community Development Homekey Program Funds – 3860 Murphy | Approved 5-0 | |
Item 101 HCR23-085 Authorization to Apply for State of California Department of Housing and Community Development Homekey Program Grant Funds – 2087 Hotel Circle South | Approved 5-0 | |
| July 21, 2023 | Special Meeting Agenda / Video / Minutes
| |
Item 106 HCR23-088 Approval of the Sole Source Justification and Operating Agreement between the San Diego Housing Commission and Alpha Project for the Homeless to Operate the City of San Diego Family Shelter Program | Approved 4-0 | |
| July 21, 2023 | ||
June 15, 2023 – Regular Minutes June 15, 2023 – Special Minutes | Approved 4-0 | |
Item 100 HCR23-083 Amendment to the Bylaws of Housing Development Partners of San Diego (HDP) and HDP Mason Housing Corporation | Approved 4-0 | |
Item 101 HCR23-086 Ratification of the Amendment to Security Services Agreement HC-22-01 for Valley Vista Apartments | Approved 4-0 | |
Item 102 HCR23-081 Parker Kier Ground Lease Renewal | Approved 4-0 | |
Item 103 HCR23-059 Loan Modification, Preliminary Bond Authorization, and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Bandar Salaam Apartments | Approved 4-0 | |
Item 104 HCR23-082 Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Sea Breeze Gardens Apartments | Approved 4-0 | |
Item 105 HC23-087 Workshop & Discussion: Employee Engagement Survey | ||
Informational Reports HCR23-061 Agency Financial Statements – Third Quarter Fiscal Year 2023 (Unaudited) HCR23-066 Status of Loan Portfolio – Fiscal Year 2023 Third Quarter HCR23-078 March 2023 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR23-079 March 2023 Reporting Update for City of San Diego’s Storage Connect Center I | ||
| June 15, 2023 | ||
May 12, 2023 – Regular Minutes May 12, 2023 – Special Minutes | Approved 4-0 | |
Item 100 HCR23-044 2023-2024 Procurement of General Liability Insurance Coverage | Approved 4-0 | |
Item 101 HCR23-070 Lease Agreement at Hotel Sandford for the Associated Barber College of San Diego | Approved 4-0 | |
Item 102 HCR23-062 Fiscal Year 2024 Section 8 Housing Choice Voucher Administrative Plan | Approved 4-0 | |
Item 103 HCR23-071 Execution of Memorandum of Understanding Between the City of San Diego and the San Diego Housing Commission for the Administration of the City’s Homelessness Services Programs | Approved 4-0 | |
Item 104 HCR23-073 Execution of Memorandum of Understanding Between the City of San Diego and the San Diego Housing Commission for the Administration of the City’s Eviction Notice Registry | Approved 4-0 | |
Special Meeting Agenda Item 105 HCR23-076 Appoint San Diego Housing Commission Vice Chair Ryan Clumpner to the Boards of Directors of Housing Development Partners (HDP) and HDP Mason Housing Corporation | Approved 4-0 | |
Informational Reports HCR23-068 February 2023 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR23-069 February 2023 Reporting Update for City of San Diego’s Storage Connect Center I HCR23-072 Investment Report – Second Quarter Fiscal Year 2023 HCR23-074 San Diego Housing Commission First-Time Homebuyer Pilot Program for Middle Income, Black, Indigenous, People of Color (BIPOC) Households | ||
| May 12, 2023 | Regular Meeting Agenda / Video / Minutes | |
April 6, 2023 – Minutes April 20, 2023 – Minutes | Approved 4-0 | |
Item 100 HCR23-063 Admissions and Continued Occupancy Policy Update for Public Housing | Approved 4-0 | |
Item 101 HCR23-060 Approval of an Amendment to San Diego Housing Commission Administrative Regulation 219.000 Regarding Retention of Real Estate Brokers, Operating Procedures for Brokers, and Peer or Desk Review of Appraisals | Approved 4-0 | |
Item 102 HCR23-054 Approval of the Sole Source Justification and Fiscal Year 2024 Operating Agreement between the San Diego Housing Commission and People Assisting the Homeless to Provide System Navigation and Related Services at the Homelessness Response Center | Approved 4-0 | |
Item 103 HCR23-057 Approval of the Sole Source Justification and Operating Agreement between the San Diego Housing Commission and Alpha Project for the Homeless to Operate the City of San Diego Bridge Shelter for Single Adults at 1535 Newton Avenue | Approved 4-0 | |
Item 104 HCR23-048 Approval of an Operating Agreement 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 4-0 | |
Item 105 HCR23-052 Approval of an Amendment to the Operating Agreement between the San Diego Housing Commission and Urban Street Angels to Operate the City of San Diego Interim Shelter Bed Program for Transition-Age Youth | Approved 4-0 | |
Item 106 HCR23-021 San Diego Housing Commission Proposed Fiscal Year 2024 Budget | Approved 4-0 | |
Item 107 HCR23-058 Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for 8th Avenue Family Housing | Approved 4-0 | |
Item 108 HCR23-064 Authorization to Apply for State of California Department of Housing and Community Development Homekey Program Grant Funds – 3737-3747 Midway Drive | Approved 4-0 | |
Item 109 HCR23-065 Authorization to Apply for State of California Department of Housing and Community Development Homekey Program Grant Funds – 2147 Abbott Street | Approved 4-0 | |
Item 110 HCR23-067 Workshop & Discussion: San Diego Housing Commission Customer Experience Unit | ||
Informational Reports HCR23-050 January 2023 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR23-051 January 2023 Reporting Update for City of San Diego’s Storage Connect Center I | ||
| April 20, 2023 | ||
Item 100 HCR23-055 Extended Stay America Portfolio – Purchase and Sale Agreement and Broker Finder’s Fee | Approved 4-0 | |
Item 101 HCR23-056 Loan Recommendation for Serenade on 43rd | Approved 4-0 | |
| April 14, 2023 | ||
| April 6, 2023 | ||
February 9, 2023 Minutes March 17, 2023 Minutes | Approved 4-0 | |
Item 100 HCR23-025 Application for State of California Housing and Community Development Infill Infrastructure Grant Catalytic Qualifying Infill Area (IIGC) Program | Approved 4-0 | |
Item 101 HCR23-047 Approval of the Sole Source Justification and Operating Agreement between the San Diego Housing Commission and St. Vincent de Paul Village, Inc., doing business as Father Joe’s Villages, to Operate the City of San Diego’s Bishop Maher Interim Shelter Program | Approved 4-0 | |
Item 102 HCR23-043 Approval of an operating agreement between the San Diego Housing Commission and San Diego Youth Services to operate the Youth Emergency Shelter Program for Runaway and Homeless Youth ages 12 to 17 | Approved 4-0 | |
Item 103 HCR23-040 Approval of the Contract between the San Diego Housing Commission and The San Diego LGBT Community Center to Operate the LGBTQ+ Affirming Shelter and Outreach Program for Transition-Age Youth | Approved 4-0 | |
Item 104 HCR23-045 Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Cuatro at City Heights
| Approved 4-0 | |
Item 105 HCR23-046 Loan Recommendation, Loan Modification, Preliminary Bond Authorization, and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Hacienda Townhomes | Approved 4-0 | |
Item 106 HCR23-036 Loan Recommendation for Modica Apartments | Approved 4-0 | |
Item 107 HCR23-019 Proposed Fiscal Year 2024 City of San Diego Affordable Housing Fund Annual Plan | Approved 4-0 | |
Item 108 HCR23-020 Workshop & Discussion: San Diego Housing Commission Proposed Fiscal Year 2024 Budget | ||
Item 109 HCR23-038 Workshop & Discussion: Project-Based Housing Vouchers Overview | ||
Item 110 HCR23-049 Workshop & Discussion: California Open Meetings Law, the Ralph M. Brown Act | ||
HCR23-032 Status of Loan Portfolio – Fiscal Year 2023 Second Quarter HCR23-041 December 2022 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR23-042 December 2022 Reporting Update for City of San Diego’s Storage Connect Center I | ||
| March 17, 2023 | ||
February 9, 2023 Minutes | Postponed to the April 6, 2023 meeting. | |
Item 100 HCR23-034 Procurement of Property Insurance Coverage
| Approved 4-0 | |
Item 101 HCR23-023 Application for State of California Housing and Community Development Infill Infrastructure Grant Catalytic Qualifying Infill Area (IIGC) Program
| Postponed to the April 6, 2023 meeting. | |
Item 102 HCR23-031 Authorize the Housing Commission to Retire the Greystone Servicing Corporation Central SDHC FNMA, LLC Mortgage Loan and Partially Retire Mortgage Loans on the Kearny Vista and Valley Vista Apartments Properties, in Accordance with the Previous Approval of the Fiscal Year 2023 San Diego Housing Commission Annual Budget | Approved 4-0 | |
Item 103 HCR23-039 Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Ulric Street Apartments | Removed from the agenda. | |
Item 104 HCR23-036 Loan Recommendation for Modica Apartments | Postponed to the April 6, 2023 meeting. | |
Item 105 HCR23-013 Fiscal Year 2024 Moving To Work Annual Plan Approval
| Approved 4-0 | |
Item 106 HCR23-04 Approval of the Contract between the San Diego Housing Commission and The San Diego LGBT Community Center to Operate the LGBTQ+ Affirming Shelter and Outreach Program for Transition-Age Youth | Postponed to the April 6, 2023 meeting. | |
Item 107 HCR23-033 Workshop & Discussion: San Diego Housing Commission Achievement Academy Item 108 HCR23-037 Workshop & Discussion: San Diego Housing Commission Compliance and Equity Assurance Division | ||
Informational Reports HCR23-002 Agency Financial Statements – Second Quarter Fiscal Year 2023 (Unaudited) HCR23-024 San Diego Housing Commission Semi-Annual Grant Report July 1, 2022, through December 31, 2022 HCR23-026 November 2022 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR23-027 November 2022 Reporting Update for City of San Diego’s Storage Connect Center I | ||
| February 9, 2023 | ||
January 12, 2023 – Minutes | Approved 4-0 | |
Item 100 HCR23-015 Approve the San Diego Housing Commission’s Calendar Year 2023 State and Federal Advocacy and Legislative Engagement Guide | Approved 4-0 | |
Item 101 HCR23-017 Cortez Hill Apartments Revised Final Bond Authorization | Approved 4-0 | |
Item 102 HCR23-005 Ramada Inn –Construction Design Phase Expense and Contract with Sillman for Architecture Service | Approved 4-0 | |
Item 103 HCR23-033 Workshop & Discussion: San Diego Housing Commission Achievement Academy | ||
Item 104 HCR23-029 Workshop & Discussion: Recycled Multifamily Housing Revenue Bonds | ||
Item 105 HCR23-008 Workshop & Discussion: Affordable Housing Preservation | ||
Informational Reports HCR23-018 Multifamily Bond Program – Annual Status Report Calendar Year 2022 HCR23-022 October 2022 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR23-023 October 2022 Reporting Update for City of San Diego’s Storage Connect Center | ||
| January 12, 2023 | ||
November 17, 2022 – Minutes | Approved 6-0 | |
Item 100 HCR23-006 Application for State of California CalHome Program Funds | Approved 6-0 | |
Item 101 HCR23-009 Preliminary Bond Authorization, and TEFRA Hearing for Cerro Pueblo
| Approved 6-0 | |
Item 102 HCR23-007 Workshop & Discussion: Fiscal Year 2024 Moving to Work Annual Plan | ||
Informational Reports HCR23-001 Agency Financial Statements – First Quarter Fiscal Year 2023 (Unaudited) HCR23-004 Status of Loan Portfolio – Fiscal Year 2023 First Quarter HCR23-011 September 2022 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR23-012 September 2022 Reporting Update for the City of San Diego Storage Connect Centers | ||
| January 12, 2023 – Investment Committee Meeting |
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