| December 18, 2024 | ||
| November 22, 2024 | ||
Report by the President and CEO Presentation October 10, 2024, Regular Meeting Minutes |
Approved 5-0 | |
Item 100 HCR24-084 2025 San Diego Housing Commission Board of Commissioners Meeting Schedule | Approved 5-0 | |
Item 101 HCR24-086 Authorization to Amend Wells Fargo Foundation Grant Agreement | Approved 5-0 | |
Item 102 HCR24-056 Execution of a Purchase and Sale Agreement for Property at the Southeast Corner of Nimitz and Famosa Boulevards | Approved 4-0 | |
Item 103 HCR24-080 Fiscal Year 2024 Annual Comprehensive Financial Report (ACFR) and Single Audit Reports
| Approved 5-0 | |
Item 104 HCR24-085 Approval of the Contract between the San Diego Housing Commission and INFO LINE SAN DIEGO dba 2-1-1 San Diego to operate the HOUSING FIRST – SAN DIEGO Hotline | Approved 5-0 | |
Item 105 HCR24-081 Approval of the Contract between the San Diego Housing Commission and TURN Behavioral Health Services to Operate the Interim Shelter Program at 4357 49th Street and 4450 Winona Avenue, San Diego, 92115 | Approved 5-0 | |
Item 106 HCR24-082 Approval of an Operating Agreement between the San Diego Housing Commission and the San Diego Rescue Mission (SDRM) to Operate the South County Lighthouse Shelter Program at 2400 Euclid Ave., National City, CA 91950 | Approved 5-0 | |
Item 107 HCR24-083 Approval of the Operating Agreement and Lease Agreement between the San Diego Housing Commission and Veterans Village of San Diego (VVSD) to Operate the City of San Diego Veterans Interim Shelter Program | Approved 5-0 | |
INFORMATIONAL REPORTS HCR24-069 San Diego Housing Commission Semi-Annual Grant Report January 1, 2024, through June 30, 2024 HCR24-075 Affordable Housing Preservation Ordinance HCR24-079 Fiscal Year 2024 Travel and Training Report HCR24-077 Status of Loan Portfolio – Fiscal Year 2024 Fourth Quarter
| ||
| November 4, 2024 – Audit Committee | ||
November 1, 2023, Audit Committee Meeting Minutes February 16, 2024, Audit Committee Meeting Minutes | ||
Item 100 Independent Auditor’s Report and Presentation | ||
Item 101 Chief Financial Officer’s Summary Report and Presentation | ||
Item 102 Audit Committee Recommendation to the San Diego Housing Commission Board of Commissioners for Approval of the Annual Report and Single Audit Reports | ||
INFORMATIONAL REPORTS Fiscal Year 2024 Financial Statements and Independent Auditor’s Report – Northern SDHC FHA LLC Fiscal Year 2024 Financial Statements and Independent Auditor’s Report – Southern SDHC FHA LLC Fiscal Year 2024 Financial Statements and Independent Auditor’s Report – Central SDHC FHA LLC | ||
| October 11, 2024 – Adjourned | ||
| October 10, 2024 – Special Meeting | ||
Report from the President and CEO Presentation September 13, 2024 Regular Meeting Minutes | Approved 6-0 | |
Item 100 HCR24-076 Adopt an Amended Conflict of Interest Code for the San Diego Housing Commission
| Approved 6-0 | |
Item 101 HCR24-072 Building Rehabilitation Contract for Presidio Palms | Approved 6-0 | |
INFORMATIONAL REPORT HCR24074 Annual Insurance Report – Fiscal Year 2025 | ||
| September 25, 2024 – Investment Committee | ||
March 15, 2024 Special Meeting Minutes | ||
Item 100 HCR24-078 Investment Report – Fourth Quarter Fiscal Year 2024 | ||
Item 101 San Diego Housing Commission Investment Discussion | ||
| September 13, 2024 | ||
Report from the President and CEO Presentation July 19, 2024, Regular Meeting Minutes | Approved 5-0 | |
Item 100 HCR24-073 Award of Contract for Physical Needs Assessment Services | Approved 5-0 | |
Item 101 HCR24-070 Authorization to Apply for State of California Department of Housing and Community Development Local Housing Trust Funds | Approved 5-0 | |
Item 102 HCR24-067 Award of Legal Services Contracts | Approved 5-0 | |
Item 103 HCR24-068 Approve the San Diego Housing Commission’s Calendar Year 2025 State and Federal Advocacy and Legislative Engagement Guide | Approved 5-0 | |
Item 104 HCR24-071 Tentative Agreement for a Memorandum of Understanding with Service Employees International Union, Local 221 | Approved 5-0 | |
INFORMATIONAL REPORT HCR24-066 City of San Diego Affordable Housing Fund Fiscal Year 2024 Annual Report
| ||
| July 19, 2024 | ||
Report from the President and CEO Presentation June 21, 2024 – Regular Meeting Minutes |
Approved 5-0 | |
100 HCR24-062 Approval of the Contract Amendment between the San Diego Housing Commission and The Salvation Army to Operate the Haven Interim Shelter Program at 2799 Health Center Drive, San Diego, CA, 92123 | Approved 5-0 | |
101 HCR24-063 Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Studio 15 | Approved 5-0 | |
102 HCR24-064 Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Green Manor | Approved 5-0 | |
103 HCR24-065 Workshop & Discussion: Insurance Market and Rising Costs | ||
INFORMATIONAL REPORTS HCR24-060 Status of Loan Portfolio (Third Quarter of FY 2024) HCR24-059 Investment Report – Third Quarter Fiscal Year 2024 HCR24-016 Agency Financial Statements – Third Quarter Fiscal Year 2024 (Unaudited) | ||
| June 21, 2024 | ||
Report from the President and CEO – Presentation May 10, 2024 – Regular Meeting Minutes | Approved 5-0, 1 abstained | |
Item 100 HCR24-058 Approval of the Award of Job Order Contracting Contracts | Approved 6-0 | |
Item 101 HCR24-048 2024-2025 Procurement of General Liability Insurance Coverage
| Approved 6-0 | |
Item 102 HCR24-050 Action to Amend San Diego Housing Commission Statement of Procurement Policy (PO-PUR-373.01)
| Approved 6-0 | |
Item 103 HCR24-061 Amendment to the Agreement with the Harvey Family Foundation for the Landlord Housing Restoration Assistance Program | Approved 6-0 | |
Item 104 HCR24-053 Loan Recommendation for Rose Creek Village | Approved 6-0 | |
Item 105 HCR24-054 Loan Recommendation for Market Street Apartments | Approved 6-0 | |
Item 106 HCR24-055 Loan Recommendation, Preliminary Bond Authorization, and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Hillcrest Hall | Approved 6-0 Loan Resolution Bond Inducement Resolution | |
Item 107 HCR24-051 Workshop: Kearny Vista Apartments | ||
| May 10, 2024 | ||
Report from the President and CEO – Presentation April 12, 2024, Regular Meeting Minutes | ||
Item 100 HCR24-042 Fiscal Year 2025 Moving to Work Annual Plan Amendment Approval | Approved 6-0 | |
Item 101 HCR24-040 Approval of the Operating Agreement between the San Diego Housing Commission and Father Joe’s Villages to operate the City of San Diego’s Day Center for Persons Experiencing Homelessness | Approved 6-0 | |
Item 102 HCR24-052 Authorization to accept $35,000,000 in State of California (State) Homekey Program Funds, $17,806,432 in City of San Diego HOME Investment Partnerships American Rescue Plan (HOME-ARP) funds, $17,806,432 in County of San Diego American Rescue Plan Act (ARPA) funds, and $1,100,000 in San Diego Regional Task Force on Homelessness funds; authorization to utilize $2,400,000 in Moving to Work (MTW) funds; authorization to expend $74,112,864 to support the proposed acquisition and rehabilitation of the Extended Stay America at 2087 Hotel Circle South; and authorization to acquire and rehabilitate the Extended Stay America at 2087 Hotel Circle South, to be known as Presidio Palms, all contingent upon the Housing Authority of the City of San Diego approving these proposed funding sources and uses in the San Diego Housing Commission’s proposed Fiscal Year 2025 Budget | Approved 6-0 | |
Item 103 HCR24-027 San Diego Housing Commission Proposed Fiscal Year 2025 Budget | Approved 6-0 | |
Item 104 HCR24-051 Workshop & Discussion: Kearny Vista Apartments | Approved 6-0 | |
Item 105 HCR24-046 Workshop & Discussion: Low-income Housing Tax Credits | ||
| April 12, 2024 | ||
March 15, 2024, Regular Meeting Minutes March 15, 2024, Special Meeting Minutes | Approved 6-0 | |
Item 100 HCR24-047 Appoint Members to San Diego Housing Commission Board of Commissioners’ Committees | Approved 6-0 | |
Item 101 HCR24-045 Agreement with Equifax Workforce Solutions LLC for Employment and Income Verification Services | Approved 6-0 | |
Item 102 HCR24-039 Approval of the Operating Agreements between the San Diego Housing Commission and Hope the Mission to Operate the City of San Diego’s Storage Connect Centers | Approved 6-0 | |
Item 103 HCR24-044 Final Bond Authorization and Tax, Equity and Fiscal Responsibility Act Hearing and Resolution for Sea Breeze Gardens Apartments | Approved 6-0 | |
Item 104 HCR24-023 Proposed Fiscal Year 2025 City of San Diego Affordable Housing Fund Annual Plan | Approved 5-0 | |
Item 105 HCR24-028 Workshop & Discussion: San Diego Housing Commission Proposed Fiscal Year 2025 Budget | ||
Item 106 HCR24-038 Workshop & Discussion: Fiscal Year 2025 Moving to Work Annual Plan Amendment | This item was not heard. | |
INFORMATIONAL REPORT HCR24-035 Status of Loan Portfolio – Fiscal Year 2024 Second Quarter | ||
| March 15, 2024 Special Meeting | ||
| March 15, 2024 | Agenda / Video / Public Comment / Minutes | |
February 16, 2024, Regular Meeting Minutes | Approved 5-0 | |
Item 100 HCR24-036 Housing Authority Designation and Identification of the San Diego Housing Commission’s Agency Representatives for Labor Negotiations | Approved 6-0 | |
Item 101 HCR24-026 Fiscal Year 2025 Admissions and Continued Occupancy Policy Update for Public Housing | Approved 6-0 | |
Item 102 HCR24-022 Fiscal Year 2025 Section 8 Housing Choice Voucher Administrative Plan Approval | Approved 6-0 | |
Item 103 HCR24-043 Revisions to the Previously Approved Housing Authority Resolutions HA-1882 and HA-1924 That Authorized the San Diego Housing Commission to Submit an Application for State of California CalHome Program Funds | Approved 6-0 | |
Item 104 HCR24-037 Amendment to Agreement with Insight Public Sector Inc. for Microsoft Enterprise Licensing | Approved 6-0 | |
Item 105 HCR24-041 Procurement of Property Insurance Coverage | Approved 6-0 | |
Item 106 HCR24-034 Loan for Kindred Apartments | Approved 6-0 | |
Item 107 HCR24-025 Workshop & Discussion: Section 8 Housing Choice Voucher Program | ||
INFORMATIONAL REPORTS HCR24-021 San Diego Housing Commission Semi-Annual Grant Report July 1, 2023 through December 31, 2023 HCR24-015 Agency Financial Statements – Q2 FY2024 HCR24-033 Investment Report – Second Quarter Fiscal Year 2024 | ||
| March 15, 2024 – Investment Committee | ||
January 12, 2023, Special Meeting Minutes | ||
100 HCR24-033 Investment Report – Second Quarter Fiscal Year 2024 | ||
| February 16, 2024 | ||
January 19, 2024, Regular Meeting Minutes | Approved 3-0 | |
Item 100 HCR24-031 Approve a Revised Resolution Authorizing the San Diego Housing Commission to Apply for State of California Department of Housing and Community Development Homekey Program Grant Funds – 2087 Hotel Circle South | Approved 4-0 | |
Item 101 HCR24-017 Building Rehabilitation Contract for Pacific Village | Approved 4-0 | |
Item 102 HCR24-030 Approval of the Contract Amendment between the San Diego Housing Commission and Father Joe’s Villages to Operate the City of San Diego Bridge Shelter at Golden Hall located at 202 C Street, San Diego, CA 92101 | Approved 4-0 | |
Item 103 HCR24-012 Fiscal Year 2025 Moving to Work Annual Plan Approval | Approved 4-0 | |
Item 104 HCR24-013 Workshop & Discussion: Section 8 Housing Choice Voucher Program | ||
INFORMATIONAL REPORTS HCR24-020 Multifamily Bond Program – Annual Status Report Calendar Year 2023 HCR24-032 Investment Report – 1st Quarter Fiscal Year 2024 | ||
| February 16, 2024 – Audit Committee | ||
November 1, 2023, Audit Committee Meeting Minutes | ||
| January 19, 2024 | ||
November 20, 2023 – Minutes | Approved 5-0 | |
Item 100 HCR24-008 Award of a Contract to Rancho Santa Fe Security Systems, Inc. for Security Camera and Patrol Services | Approved 5-0 | |
Item 101 HCR24-009 Award of Contract to Good Guard Security, Inc. for Security Services at Kearny Vista Apartments | Approved 5-0 | |
Item 102 HCR24-018 Approve a Revised Resolution Authorizing the San Diego Housing Commission to Apply for State of California Department of Housing and Community Development Homekey Program Grant Funds – 3737-3747 Midway Drive
| Approved 5-0 | |
Item 103 HCR24-019 Approve a Revised Resolution Authorizing the San Diego Housing Commission to Apply for State of California Department of Housing and Community Development Homekey Program Grant Funds – 2147 Abbott Street | Approved 5-0 | |
Item 104 HCR24-014 Construction Design Phase Contract with SGPA Architecture and Planning for Architecture Services and Predevelopment Budget for the Potential Acquisition of the Extended Stay America Property at 2087 Hotel Circle South | Approved 5-0 | |
Item 105 HCR24-010 Final Bond Authorization and Tax, Equity and Fiscal Responsibility Act (TEFRA) Hearing and Resolution for Cuatro at City Heights | Approved 5-0 | |
Item 106 HCR24-011 Final Bond Authorization and Tax, Equity and Fiscal Responsibility Act (TEFRA) Hearing and Resolution for Cerro Pueblo Apartments | Approved 5-0 | |
Item 107 HCR24-002 Workshop & Discussion: Analysis of Residential Evictions in the City of San Diego | ||
Item 108 HCR24-005 Workshop & Discussion: Fiscal Year 2025 Moving to Work Annual Plan | ||
INFORMATIONAL REPORTS HCR24-003 Status of Loan Portfolio Fiscal Year 2024 First Quarter HCR24-004 Agency Financial Statements – First Quarter Fiscal Year 2024 (Unaudited) |
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