| February 13, 2026 – Adjourned | ||
| January 16, 2026 | ||
Report by the President and CEO – Presentation December 11, 2025, Special Meeting Minutes | Approved 6-0 | |
Item 100 HCR26-010 Approval of Amendments to Increase the Compensation Limits of On-Call Contracts for Relocation Consulting Services (CS-23-03A and CS-23-03B) | Approved 6-0 | |
Item 101 HCR26-009 Lease Agreement at Hotel Sandford for BB’s Delicatessen | Approved 6-0 | |
Item 102 HCR26-008 Lease Agreement with The Center for Space at Smart Corner for the Safe Shelter for Transition-Age Youth (Safe STAY) Program | Approved 6-0 | |
Item 103 HCR26-001 Fiscal Year 2025 Annual Comprehensive Financial Report (ACFR) and Single Audit Reports | Approved 6-0 | |
Item 104 HCR26-011 (Amended January 14, 2026) Authorization to accept $26,490,313 in State of California (State) Homekey+ capital funds, $12,134,986 in City of San Diego funds, and $7,000,000 in County of San Diego funds; authorization to accept operating subsidy funds in the amounts of $5,921,431 from the State Homekey+ program and $3,360,000 from the County of San Diego; authorization to expend $46,326,059 to support the proposed acquisition and upgrades of the property at 7798 Starling Dr., San Diego, CA 92123, known as Starling Place; and authorization to acquire Starling Place and complete upgrades at the property. | Approved 6-0 | |
Item 105 HCR26-002 Workshop & Discussion: Fiscal Year 2027 Moving to Work Annual Plan
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Item 106 HCR26-003 Workshop & Discussion: Homelessness System Coordination & Navigation | ||
Informational Report HCR26-007 Status of Loan Portfolio – Fiscal Year 2026 First Quarter |
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