| May 9, 2025 | ||
April 25, 2025, Special Meeting Minutes | ||
Item 100 HCR25-036 Fiscal Year 2026 Section 8 Housing Choice Voucher Administrative Plan Approval | ||
Item 101 HCR25-037 Approval of the Award of Contracts for General Contractor Services | ||
Item 102 HCR25-026 Approval of a Non-Competitive, Sole Source Agreement between the San Diego Housing Commission and Alpha Project for the Homeless to operate the City of San Diego Shelter for Single Adults at 1535 Newton Ave., San Diego, CA 92113 | ||
Item 103 HCR25-029 Approval of a Non-Competitive, Sole Source Agreement between the San Diego Housing Commission and The Center to operate the Safe STAY Wellness Center at 1045 11th Ave., San Diego, CA 92101 | ||
Item 104 HCR25-023 San Diego Housing Commission Proposed Fiscal Year 2026 Budget | ||
Informational Reports HCR25-033 Status of Loan Portfolio – Fiscal Year 2025 Second Quarter HCR25-038 Investment Report – Second Quarter Fiscal Year 2025 | ||
| April 25, 2025 | ||
Report by the President and CEO Presentation March 14, 2025, Regular Meeting Minutes March 14, 2025, Special Meeting Minutes | Approved 7-0 | |
Item 100 HCR25-031 Award of a Contract with Ware Disposal, Inc., for Trash, Recycling and Organics Collection Services | Approved 7-0 | |
Item 101 HCR25-032 Award of a Contract with Aventus Security Inc. for Security Services forthe San Diego Housing Commission’s Headquarters | Approved 7-0 | |
Item 102 HCR25-021 Approval of an Operating Agreement between the San Diego Housing Commission and Alpha Project for the Homeless to Operate the City of San Diego Family Shelter Program at 1801 Logan Avenue, San Diego, CA 92113 | Approved 7-0 | |
Item 103 HCR25-018 Authorization to Execute a Purchase and Sale Agreement and Apply for State of California Department of Housing and Community Development Homekey+ Program Grant Funds – 7798 Starling Dr. | Approved 7-0 | |
Item 104 HCR25-024 Proposed Fiscal Year 2026 City of San Diego Affordable Housing Fund Annual Plan | Approved 7-0 | |
Item 105 HCR25-030 Supplemental Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Sea Breeze Gardens Apartments | Approved 7-0 | |
Item 106 HCR25-016 Loan Recommendation for Avanzando San Ysidro | Approved 7-0 | |
Item 107 HCR25-017 Workshop & Discussion: Studies of the Cost to Develop Affordable Housing | ||
Item 108 HCR25-022 Workshop & Discussion: San Diego Housing Commission Proposed Fiscal Year 2026 Budget | ||
Informational Report HCR25-025 Agency Financial Statements – Second Quarter Fiscal Year 2025 (Unaudited) | ||
| April 11, 2025 – Adjourned | ||
| March 14, 2025 Special Meeting | ||
| March 14, 2025 | ||
Report by the President and CEO Presentation February 14, 2025, Regular Meeting Minutes | Approved 4-0 | |
Item 100 HCR25-014 Agreement with Equifax Workforce Solutions LLC for Employment and Income Verification Services | Approved 4-0 | |
Item 101 HCR25-012 2025-2026 Procurement of Property Insurance Coverage | Approved 4-0 | |
Item 102 HCR25-019 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 4-0 | |
Item 103 HCR25-015 Loan Recommendation for Serra Mesa Apartments | Approved 4-0 | |
Item 104 HCR25-016 Loan Recommendation for Avanzando San Ysidro | Postponed | |
Informational Reports HCR25-009 San Diego Housing Commission Semi-Annual Grant Report July 1, 2024, through December 31, 2024 HCR25-028 Investment Report – First Quarter Fiscal Year 2025 | ||
| February 14, 2025 | ||
Report by the President and CEO Presentation January 17, 2025, Regular Meeting Minutes | Approved 7-0 | |
Item 100 HCR25-007 Fiscal Year 2026 Moving to Work Annual Plan Approval | Approved 7-0 | |
Item 101 HCR25-011 Approval of an Operating Agreement Between the San Diego Housing Commission and Catholic Charities, Diocese of San Diego to Operate the Rachel’s Promise Center for Women and Children at 733 Eighth Ave., San Diego, CA 92104 | Approved 7-0 | |
Item 102 HCR25-013 Actions Establishing President & Chief Executive Officer Compensation for Period of December 13, 2024, through December 12, 2025, as recommended by the Ad Hoc CEO Performance Evaluation Committee of the San Diego Housing Commission Board of Commissioners | Approved 7-0 | |
Informational Reports HCR25-006 Agency Financial Statements – First Quarter Fiscal Year 2025 (Unaudited) HCR25-010 Multifamily Bond Program – Annual Status Report Calendar Year 2024 | ||
| January 17, 2025 | ||
Report by the President and CEO Presentation November 22, 2024, Regular Meeting Minutes December 18, 2024, Special Meeting Minutes |
Approved 5-0 | |
Item 100 HCR25-002 Authorize a Drainage Easement at Valley Vista Apartments | Approved 5-0 | |
Item 101 HCR25-005 Application for State of California CalHome Program Funds | Approved 5-0 | |
HCR25-003 Fiscal Year 2026 Moving to Work Annual Plan HCR25-004 Status of Loan Portfolio – Fiscal Year 2025 First Quarter |
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