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Housing Authority Meetings



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November 30, 2010

Agenda – Minutes

Actions

HAR10-063 – Grant Application Ratification – HUD Healthy Homes Production Program

Approved 8-0
Resolution

HAR10-061 – Mariner’s Village Apartments – Temporary Management Contract

Approved 8-0
Resolution

HAR10-066 – Mercado Apartments – Modification of Housing Authority Resolution No. 1471

Approved 7-0
District 5 absent
Resolution

HAR10-064 – Loan for Mission Apartments

Approved 8-0
Resolution
Resolution
Resolution

November 16, 2010

Agenda – Special Meeting – Minutes

Actions

HAR10-051 – Rehabilitation of Mason Hotel

Approved 8-0
Resolution

November 9, 2010

Agenda – Meeting Cancelled

Actions

October 19, 2010

Agenda  – Minutes

Actions

HAR10-062 – Amendment to the Contract with Townspeople for Homeless Prevention and Rapid Re-housing Program

Approved 6-0
District 2 absent
District 4 absent
Resolution

HAR10-056 – Residential Relocation Specialist Services Contract

Approved 7-0
District 2 absent
Resolution

HAR10-047 – Preliminary Items Pursuant to Issuing Multifamily Revenue Bonds for Sorrento Tower

Approved 7-0
District 2 absent
Resolution
Resolution

October 5, 2010

Agenda – Meeting Cancelled

September 21, 2010

Agenda – Minutes

Actions

HAR10-049– Hotel Sandford-Lease Approval for BB’s Delicatessen

Approved 8-0
Resolution

HAR10-048– FY11 Memorandum of Understanding with S.E.I.U, Local 221

Approved 7-1
District 5 opposed
Resolution

HAR10-058– Selection of Bond Counsel and Financial Advisors

Approved 8-0
Resolution

INFORMATIONAL REPORTS

CCR10-004– Affordable Housing Fund FY2010 Annual Report

HAR10-055– San Diego Housing Commission Semi-Annual Grants Report

HAR10-032– Real Estate Finance Plan Update as of June 30, 2010

September 7, 2010

Agenda – Minutes

Actions

HAR10-050– Hotel Sandford- Property Management Services Contract
Additional Attachments

Approved 7-0
District 7 absent
Resolution

HAR10-053– Final Bond Authorization for City View Apartments

Approved 7-0
District 7 absent
Resolution

HAR10-052– Award Contract to NorthMarq Realty Services, Inc.

Approved 7-0
District 7 absent
Resolution

July 20, 2010

Agenda – Minutes

Actions

HAR10-044– Rehabilitation of Parker-Kier Building

Approved 8-0
as amended

HAR10-030– Hotel Sandford-Architectural Services Design Contract

Approved 8-0
Resolution

June 29, 2010

Agenda – Minutes

Actions

HAR10-042– Financing for Mercado del Barrio Apartments

Approved 8-0
as amended
Resolution

HAR10-045– Memorandum of Understanding with the City of San Diego: City Shelter & Homeless Service Programs

Approved 8-0
Resolution

HAR10-037– Proposed Fiscal Year 2011 Budget Revision – Shea Homes Limited Partnership Funds

Approved 6-0
District 2 absent
District 5 absent
Resolution

HAR10-043– Proposed Revisions to Housing Commission Loan and Grant Policies

Approved 6-0
District 2 absent
District 5 absent
Resolution

HAR10-046– Compressed Work Schedule

Approved 5-0
District 2 absent
District 5 absent
District 6 absent
Resolution

June 15, 2010

Agenda – Minutes

Actions

HAR10-035– Award of Contract for Building & Site Improvements

Approved 7-0
District 8 absent
Resolution

HAR10-033– Amendment and Additional Funding of Temporary Employment Agency Services Contracts

Additional Attachment 1

Additional Attachment 2

Additional Attachment 3

Additonal Attachment 4

Approved 6-1
District 8 absent
District 5 opposed
Resolution

HAR10-040– Application for State of California CalHome Program Funds

Approved 7-0
District 8 absent
Resolution

May 18, 2010

Agenda

Actions

May 11, 2010

Agenda – Special Meeting – Minutes

Actions

HAR10-011 – San Diego Housing Commission FY2011 Business Plan
LUH Committee Actions

Additional Attachment

Approved 7-0
District 4 absent
Resolution

HAR10-026 – Proposed Fiscal Year 2011 Budget

Attachment-1
Additional Attachment

Approved 6-0
District 4 absent
District 5 absent
Resolution

May 07, 2010

Agenda – Special Meeting – Minutes

Actions

HAR10-026 – Proposed Fiscal Year 2011 Budget

Additional Attachment

Informational Only
No Action Item
Resolution

May 04, 2010

Agenda – Minutes

Actions

HAR10-025 – Application for Mortgage Credit Certificate Allocation (Citywide)

Approved 7-0 with Council District 7 absent
Resolution

April 26, 2010

Agenda – Special Meeting – Minutes

Actions

HAR10-019 – Loan and Preliminary Items Pursuant to Issuing Multifamily Housing  Revenue Bonds for Georgia Street Apartments

Approved 8-0
Resolution
Resolution
Resolution

April 20, 2010

Agenda  – Minutes

Actions

HAR10-020 – Proposed Fiscal Year 2010 Budget  Revision

Approved 8-0
Resolution

HAR10-019– Loan and Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Georgia Street Apartments

Item continued for 4/26/2010 Special Meeting

HAR10-010 – Proposed San Diego Housing Commission Real Estate Disposition Policy

Approved 8-0
Resolution

April 6, 2010

Agenda—–Minutes

Actions

HAR10-016 – Revision to the Housing Commission’s Contract with General Counsel (Citywide)

Additional attachment

Approved 8-0
Resolution

March 23, 2010

Agenda  – Special Meeting—– Minutes

Actions

HAR10-015 – Lead Safe San Diego Program

Approved 7-0
District 5 absent
Resolution

March 16, 2010

Agenda—– Minutes

Actions

HAR10-017 – Increased Loan for Arbor Crest Apartments (Council District 3)

Approved 7-0
District 4 absent
Resolution

March 2, 2010

Agenda—– Minutes

Actions

HAR10-014 – Family Justice Center Lease
Arrangements/Authorization to Complete Tenant
Improvements at Smart Corner
(Council District 2)

Approved 7-1
District 6 opposed
Resolution

February 23, 2010

Agenda – Special Meeting—– Minutes

Actions

HAR10-013 – Acquisition of the Hotel Sandford
Additional attachments

Approved 8-0
Resolution

February 16, 2010

Agenda—– Minutes

Actions

HAR10-009 – Offer to Purchase 321 Los Soneto Drive
(Council District 4)

Approved 8-0
Resolution

HAR10-008 – Offer to Purchase 3634 Polk Avenue
(Council District 3)

Approved 8-0
Resolution

January 26, 2010

Agenda—– Minutes

Actions

HAR10-007 – Mobile Home Parks Policy 300.401

Approved 8-0
Resolution

HAR10-006 – Acquisition of Vista Verde for Public Housing
(Council District 8)

Approved 8-0
Resolution

HAR10-004 – Offer to Purchase 3051 Camino Aleta

Approved 8-0
Resolution

HAR10-003 – Proposed Fiscal Year 2010 Budget Revision
(Citywide)

Approved 8-0
Resolution

January 5, 2010

Agenda—– Minutes

Actions

HAR10-002 – Removal and Replacement of Kitchen and
Bathroom Cabinets at Various Housing Commission Sites

Approved 8-0
Resolution