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Housing Authority Meetings



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December 4, 2012

Agenda / Minutes

Actions

HAR12-044 Final Bond Authorization for COMM 22 Family
Bond Documents

Approved 8-0
District 2 not present
Resolution

November 27, 2012

Agenda / Minutes

Actions

Amendment to Joint Exercise of Powers Agreement forming the Public Facilities Financing Authority
JPA Fully Executed

Approved 8-0
Resolution
Resolution

HAR12-048 Approval for the Principal Pay Down on the Smart Corner Office Building Mortgage Loan

Approved 8-0
Resolution

HAR12-047 Final Bond Authorization for Fairbanks Commons
Bond Documents

Approved 8-0
Resolution

HAR12-043 Final Bond Authorization for Ninth & Broadway
Bond Documents

Approved 8-0
Resolution

November 13, 2012

Agenda – Meeting Cancelled

October 23, 2012

Agenda – Meeting Cancelled

CCR12-005 Affordable Housing Fund FY12 Annual Report
(Informational Item to City Council ONLY)

October 16, 2012

Agenda / Minutes

Actions

HAR12-040 Knox Glen Final Bond Authorization

Approved 8-0
Resolution

HAR12-039 Request for Delegation of Authority to Submit Applications for and Accept Awards of Grant Funding
City Council Companion Item

Approved 8-0
As amended
Resolution

HAR12-016 San Diego Housing Commission Semi-Annual Grants Report, January 2012-June 2012
Informational Only

October 8, 2012

Agenda – Special Meeting / Minutes
Memo

Actions

HAR12-046 Action to Amend San Diego Housing Commission Statement of Procurement Policy (PO-PUR-373.01)
Amended Procurement Policy Memo & Appendices
Amended Procurement Policy (strikeout/underline)
Amended Procurement Policy (final)

Approved 8-0
As amended
Resolution

October 2, 2012

Agenda – Meeting Cancelled

September 25, 2012

Agenda / Minutes

Actions

HAR12-042 Transfer and Conveyance of Otay Villas/Adaptable Housing Projects to the San Diego Housing Commission in Furtherance of the Housing Authority Approved Preservation Plan

Approved 8-0
Resolution

HAR12-041 Third Amendment to the Memorandum of Understanding between the City of San Diego and San Diego Housing Commission for the Provision of the City’s Homeless Shelter and Services
(Council Companion Item)

Approved 6-2
Resolution
Resolution

September 18, 2012

Agenda – Meeting Cancelled

September 11, 2012

Agenda – Meeting Cancelled

July 31, 2012

Agenda / Minutes
MEMO for Supplemental CC Docketing

Actions

HAR12-036 Renewal and Amendment of Memorandum of Understanding between City of San Diego and San Diego Housing Commission for Provision of Homeless Shelter Services

Approved 7-0
(as amended)
District 7 not present
Resolution
Resolution

July 24, 2012

Agenda – Meeting Cancelled

July 23, 2012

Agenda – Special Meeting / Minutes
MEMO

Actions

HAR12-035 FY2013 Homeless Emergency Winter Shelter Program & Connections Housing

Approved 7-0
District 4 not present
Resolution
Resolution

July 17, 2012

Agenda – Meeting Cancelled

July 10, 2012

Agenda / Minutes 

Actions

HAR12-028 Contract with YWCA to Operate Cortez Hill Family Center

Approved 7-0
District 4 not present
Resolution

HAR12-032 Fairbanks Commons Preliminary Bond Items
(Council Companion Item)

Approved 7-0
District 4 not present
Resolution
Resolution

HAR12-034 Ninth & Broadway – Preliminary Bond Items
(Council Companion Item)

Approved 7-0
District 4 not present
Resolution
Resolution

HAR12-033 Fiscal Year 2013 Section 8 Administrative Plan

Approved 7-0
District 4 not present
Resolution

CCR12-004 COMM 22 Family TEFRA Hearing
(Council Item Only)

Approved 7-0
District 4 not present
Resolution

June 26, 2012

Agenda – Meeting Cancelled

June 19, 2012

Agenda / Minutes

Actions

HAR12-026 Real Estate Finance Plan Update as of March 2012

No action item

June 12, 2012

Agenda / Minutes

Actions

HAR12-027 COMM 22 Senior Housing – Loan Confirmation and Preliminary Bond Items
(Council Companion Item)

Approved 7-0
District 4 not present
Resolution
Resolution
Resolution

HAR12-024 Mesa Commons Apartments Loan Recommendation
Presentation

Approved 7-0
District 4 not present
Resolution

HAR12-031 Amendment of Funding Sources for Otay Villas/Adaptable Housing Preservation Plan

Approved 7-0
District 4 not present
Resolution

HAR12-019 San Diego Housing Commission FY2013 Budget
IBA Report 12-18

Approved 7-0
District 4 not present
Resolution

CCR12-002 Affordable Housing Fund FY2013 Annual Plan
(Council Item Only)

Approved 7-0
District 4 not present
Resolution

May 22, 2012

Agenda – Meeting Cancelled

May 15, 2012

Agenda – Meeting Cancelled

May 10, 2012

Agenda – Special Meeting
MEMO

Actions

BFR12-001 SDHC Proposed Fiscal Year 2013 Budget

No action item

May 8, 2012

Agenda / Minutes

Actions

HAR12-023 Knox Glen Townhomes Refinancing and Preliminary Bond Items

Approved 8-0
Resolution
Resolution
Resolution

HAR12-018 Amendment to City of San Diego Annual Action Plan & Amendment to Fiscal Year 2013 Housing Commission Budget for the Emergency Solutions Grant Federal Fiscal Year 2011 Second Allocation

Approved 8-0
Resolution
Resolution

May 1, 2012

Agenda – Meeting Cancelled

April 24, 2012

Agenda – Meeting Cancelled

April 17, 2012

Agenda – Meeting Cancelled

April 10, 2012

Agenda / Minutes

Actions

HAR12-021 Hotel Churchill Development Plan

Approved 8-0
Resolution

March 20, 2012

Agenda – Meeting Cancelled

March 13, 2012

Agenda / Minutes

Actions

HAR12-006 – Application for Mortgage Credit Certificate Allocation

Approved 7-0
District 4
not present
Resolution

HAR12-007 – Proposed Fiscal Year 2012 Budget Revision

Approved 7-0
District 4
not present
Resolution

March 6, 2012

Agenda – Meeting Cancelled

February 28, 2012

Agenda / Minutes

Actions

HAR12-013 – San Diego Housing Commission’s Business Systems Strategic Plan
PowerPoint Presentation

Approved 8-0
Resolution

HAR12-012 – Juniper Gardens Loan Request

Approved 8-0
Resolution

February 14, 2012

Agenda – Special Meeting

Actions

February 14, 2012

Agenda / Minutes

Actions

HAR12-001 – Award of Contract for Sound Attenuation and Energy Efficiency Upgrades at Maya Apartments

Approved 8-0
Resolution

HAR12-010 – Parker-Kier Rehabilitation Budget Modification

Approved 8-0
Resolution

HAR12-011 – Otay Villas/Adaptable Housing Preservation Plan

Approved 8-0
Resolution

February 13, 2012

Agenda – Special Meeting

Actions

February 7, 2012

Agenda Minutes

Agenda Minutes

HAR12-015 – Appointment of the Designated Management Representatives for Fiscal Year 2013 Negotiations with SEIU Local 221

Approved 7-0
District 2
not present
Resolution

January 31, 2012

Agenda – Meeting Cancelled

January 24, 2012

Agenda – Meeting Cancelled

January 23, 2012

Agenda – Special Meeting / Minutes
MEMO

Actions

HAR12-008 – Ratification of FY2013 CDBG Applications and Authorization of Future Applications and Acceptance

Approved 7-0
District 2
not present
Resolution

HAR12-003 – Revision of Two San Diego Housing Commission Policies Regarding Responsibilities Related to the Inclusionary Housing  Fund (IHF) and Inclusionary Housing  Program (IHP), as well as Responsibilities Related to the Housing Trust Fund (HTF)

Approved 7-0
District 2
not present
Resolution

HAR12-002 – Proposed FY2012 Fall Revision to the San Diego Housing Commission Budget

Approved 7-0
District 2
not present
Resolution

January 10, 2012

Agenda – Meeting Cancelled