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Housing Authority Meetings



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December 4, 2007

Agenda – Special meeting Minutes 

Actions

  • HAR07-032 – Final Bond Authorization for Colina Park North Apartments

Approved 7-0 District 5 absent

November 20, 2007

Agenda Minutes 

Actions

HCR07-086 – Application for Mortgage Credit Certificate Allocation (Citywide)

Approved 8-0

November 6, 2007
October 30, 2007

Agenda – Special meeting Minutes

Actions

  • HAR07-021 – Mayberry Apartments, 4328-4390 Mayberry Street (Council District 4)

Approved 7-0

October 23, 2007
October 9, 2007

Agenda Minutes 

Actions

  • HAR07-029 – FY08 Revisions to Memorandum of Understanding with S.E.I.U. Local 221 and Revisions to SDHC Personnel Policies

Approved 7-0 District 8 absent

  • HAR07-030 – U.S. Department of Housing & Urban Development’s 2007 Super Notice of Funding Availability (SuperNOFA) Continuum of Care Applications for Shelter Plus Care Program (Districts 3 & 8)

Approved 7-0 District 8 absent

  • HAR07-031 – Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Ten Fifty B (Council District 2)

Approved 7-0 District 4 absent

September 25, 2007

Agenda – Special meeting Minutes  

Actions

HAR07-026 – Primary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Bay Vista Methodist Heights (Council District 4)

Approved 8-0

September 18, 2007

Agenda Minutes 

Actions

  • HAR07-026 – Primary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Bay Vista Methodist Heights (Council District 4)

Continued

September 11, 2007

Agenda – Special meeting Minutes

Actions

  • HAR07-016 – Funding for the City’s 2007-08 Homeless Emergency Shelter Program

Returned to staff – superseded by HAR07-028

Approved 7-0 District 1 absent

  • HAR07-027 – Sale of a Housing Commission First Trust Deed Note with an option to sell the Hotel Metro site located at 434 and 435 13th Street (Council District 2)

Approved 7-0
District 1 absent

  • HAR07-028 – Funding Plan for the Homeless Emergency Shelter Program

Referred to Budget Committee

September 4, 2007

Agenda  Minutes 

Actions

  • HAR07-024 – Final Bond Authorization for Villa Nueva Apartments (Council District 8)

Approved 5-0
District 1 excused
Districts 5 & 8 absent

July 24, 2007

Actions

  • HAR07-017 – Preliminary Bond Items for Boulevard Apartments (Council District 3)

Approved 7-0
District 5 absent

  • HAR07-020 – The Cove Supportive Housing Development, 5288 El Cajon Boulevard (Council District 3)

Approved 5-2
Districts 4 & 6 opposed
District 5 absent

  • HAR07-023 – Final Bond Authorization for Redwood Villa Apartments (Council District 4)

Approved 6-0
Districts 3 & 5 absent

July 10, 2007

Actions

  • HAR07-013 – Preliminary Bond Items for Parkside Terrace Apartments (Council District 2)

Approved 8-0

  • HAR07-018 – Preliminary Bond Items for Colina Park North Apartments (Council District 7)

Approved 7-0
District 1 excused

  • HAR07-019 – YWCA Transitional Housing Development (Confidential Address)

Approved 8-0

  • HAR07-020 – The Cove Supportive Housing Development, 5288 El Cajon Boulevard (Council District 3)

Continued

  • HAR07-022 – Residual Receipts Loan for the Acquisition and Rehabilitation of Villa Nueva Apartments (Council District 8)

Approved 8-0

June 26, 2007
  • Agenda – Special meeting – CLOSED SESSION:  MOU Conference with Labor Negotiator
June 19, 2007
  • Agenda – 2:00 p.m. meeting cancelled

Actions

June 19, 2007

Actions

  • HAR07-014 – Proposed Fiscal Year FY08 Budget (Citywide)

Approved 7-0

District 7 excused

June 12, 2007
  • Agenda – Special meeting – CLOSED SESSION:  MOU Conference with Labor Negotiator
June 5, 2007

Actions

  • HAR07-012 – Final Bond Authorization for 16th and Market Apartments (Council District 2)

Approved 7-0

District 5 excused

  • HAR07-014 – Proposed Fiscal Year FY08 Budget (Citywide)

Continued

  • HAR07-016 – Funding for the City’s 2007-08 Homeless Emergency Shelter Program

Continued

May 22, 2007

Actions

  • HAR07-005 – Loan Increase and Acquisition Loan Payoff for Dawson Avenue Seniors Apartments (Council District 7)

Approved 7-1 District 6 opposed

May 21, 2007
May 15, 2007
  • Agenda – meeting cancelled
May 1, 2007
April 17, 2007

Actions

  • HAR07-022 – Award of Contract for Kitchen and Bathroom Upgrades at Grove Avenue (Council District 8)

Approved 5-0

Districts 2,5 & 7 absent

  • HAR07-011 – Starbucks Coffee – Smart Corner Leasing Agreement (Citywide)

Approved 5-0

Districts 2,5 & 7 absent

  • HAR07-001 – Proposed Fiscal Year 2007 Budget Revision (Citywide)

Approved 5-0

Districts 2,5 & 7 absent

  • HAR07-009 – Application for State of California CalHome Program Funding (Citywide)

Approved 5-0

Districts 2,5 & 7 absent

  • HAR07-006 – Preliminary Bond Items for Villa Nueva Apartments (Council District 8)

Approved 5-0

Districts 2,5 & 7 absent

March 27, 2007

Actions

  • HAR07-010 – Loan Increase for Leah Residence (Council District 2)

Approved 7-0 District 4 excused

  • HAR07-012 – Award of Contract for the Improvements at Fulton Street and Golfcrest Drive (Council Districts 6 & 7)

Approved 7-0 District 4 excused

  • HAR07-008 – Loan Increase and Acquisition Loan Payoff for Dawson Avenue Senior Apartments (Council District 7)

Pulled

  • HAR07-007 – Bond Authorization and Loan Amendment for Alabama Manor Apartments (Council District 3)

Approved 7-0 District 4 excused

March 20, 2007

Actions

  • HAR07-003 – Loan for Riverwalk Apartments (Council District 8)

Approved 6-2 Districts 4 & 8 opposed

March 6, 2007

Actions

  • HAR07-004 – Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Redwood Villa Apartments (Council District 4)

Approved 7-0 District 1 excused

February 27, 2007

Actions

  • HAR07-005 – Loans For Low-Income Housing (Council District 2)

Approved 8-0

  • HAR07-003– Request for Revisions of Loan Agreement for the Acquisition Rehabilitation and Permanent Financing of Sunburst Apartments (Council District 2)

Approved 8-0

February 20, 2007
January 30, 2007

Actions

  • HAR06-026 – Re-positioning of the San Diego Housing Commission’s Public Housing Portfolio

Approved 6-0, Districts 4 & 5 absent

January 23, 2007

Actions

Motion 1 approved 8-0.  Amended Motion 2 approved 7-1

  • HAR06-019 – Defined Contribution Pension Plan Document Revisions

Approved 8-0

January 16, 2007

Actions

  • HCR06-081 – Award of Contract for Plumbing Services (Citywide)

Approved 8-0

  • HCR06-089 – Smart Corner Lease Arrangements

Continued

  • HAR06-019 – Defined Contribution Pension Plan Document Revisions

Continued

January 9, 2007

Actions

  • HAR06-025 – Application for Mortgage Credit Certificate Allocation

Approved 8-0

  • HAR06-027 – Loans For Low-Income Housing 

Approved 8-0