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Housing Authority Meetings



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December 10, 2013

Agenda / Minutes

ACTIONS

HAR13-031 Application for Mortgage Credit Certificate Allocation

Approved 9-0
Resolution

November 19, 2013

Agenda – Meeting Cancelled

November 5, 2013

Agenda – Meeting Cancelled

November 4, 2013

CCR13-008 Housing Impact Fee Municipal Code Amendments
Presentation
City Attorney Memo
(Council Item Only)

ACTIONS
Approved 5-4
District 2 Nay
District 5 Nay
District 6 Nay
District 7 Nay

October 29, 2013

Agenda – Meeting Cancelled

October 28, 2013

Agenda – Special Meeting / Minutes
Memo

ACTIONS

HAR13-030 Sole Source Procurement of Workers’ Compensation Insurance from California Housing Workers’ Compensation Authority

Approved 8-0
District 5 not present
Resolution

HAR13-029 2nd Contracts for the FY2014 Homeless Emergency Shelters
IBA Report 13-46

Approved 8-0
District 5 not present
Resolution

HAR13-026 Final Bond Authorization for Fairbanks Square
Bond Documents

Approved 9-0
Resolution

October 22, 2013

Agenda – Meeting Cancelled

October 15, 2013

Agenda – Meeting Cancelled

October 8, 2013

Agenda – Meeting Cancelled

October 1, 2013

Agenda – Meeting Cancelled

September 24, 2013

Agenda / Minutes

ACTIONS

HAR13-027 Property Management Services Contract for Hotel Sandford

Approved 8-0
District 3 not present
Resolution

HAR13-025 Final Bond Authorization for COMM 22 Senior
Bond Documents

Approved 8-0
District 3 not present
Resolution

HAR13-011 San Diego Square Loan Recommendation and Preliminary Bond Items
(Council Companion Item)

Approved 8-0
District 3 not present
Resolution
Resolution
Resolution

Informational Report

HAR13-028 San Diego Housing Commission Semi-Annual Grants Report January 2013-June 2013
CCR13-007 Affordable Housing Fund FY13 Annual Report
(Informational Item to City Council ONLY)

September 17, 2013

Agenda – Meeting Cancelled

September 10, 2013

Agenda / Minutes

ACTIONS

HAR13-023 Wakeland/CHCDC Loan Consolidation & Preliminary Bond Items
(Council Companion Item)

Approved 9-0
Resolution
Resolution
Resolution

July 30, 2013

Agenda / Minutes

ACTIONS

HAR13-021 Multifamily Mortgage Revenue Bond Program Policy Amendments

Approved 6-0
District 2 not present
District 5 not present
District 9 not present
Resolution

HAR13-022 Associated Barber College of San Diego, Inc. Lease Renewal at Hotel Sandford

Approved 6-0
District 2 not present
District 5 not present
District 9 not present
Resolution

HAR13-024 Memorandum of Understanding with Service Employees International Union, Local 221

Approved 9-0
Resolution

HAR13-020 Alpha Square Preliminary Bond Items
(Council Companion Item)

Approved 9-0
Resolution
Resolution

July 23, 2013

Agenda – Meeting Cancelled

July 16, 2013

Agenda – Meeting Cancelled

July 9, 2013

Agenda / Minutes

ACTIONS

HAR13-018 Fairbanks Square Preliminary Bond Items
(Council Companion Item)

Approved 8-0
District 9 not present
Resolution
Resolution

June 25, 2013

Agenda / Minutes

ACTIONS

HAR13-016 Contract with YWCA to Operate Cortez Hill Family Center

Approved 8-0
District 8 not present
Resolution

HAR13-019 Parker-Kier Ground Lease and Operation Agreement

Approved 8-0
District 8 not present
Resolution

HAR13-017 Disposition of Hotel Metro
Presentation

Approved 8-0
District 8 not present
Resolution

June 18, 2013

Agenda – Meeting Cancelled

June 11, 2013

Agenda / Minutes

ACTIONS

HAR13-009 SDHC Proposed Fiscal Year 2014 Budget
Presentation

Approved 9-0
As amended
Resolution

HAR13-010 Implementation of a Smoke-Free Policy on San Diego Housing Commission Properties
Presentation

Approved 9-0
Resolution

HAR13-015 Hotel Churchill Development Plan
Presentation

Approved 9-0
Resolution

CCR13-002 Affordable Housing Fund FY2014 Annual Plan
(Council Item Only)
Presentation

Approved 9-0
Resolution

June 4, 2013

Agenda – Meeting Cancelled

ACTIONS

CCR13-004 COMM 22 Senior Housing – TEFRA Hearing
(Council Item Only)

Approved 9-0
Resolution

May 21, 2013

Agenda – Meeting Cancelled

May 14, 2013

Agenda – Meeting Cancelled

May 9, 2013

Agenda – Special Meeting
MEMO

ACTIONS

BFR13-001 SDHC Proposed Fiscal Year 2014 Budget

No Action Item

April 30, 2013

Agenda – Meeting Cancelled

April 23, 2013

Agenda – Meeting Cancelled

ACTIONS

CCR13-003 Extension of FY2013 Veterans Homeless Emergency Winter Shelter
(Council Item Only)

Approved 8-0
District 4 Vacant
Resolution

April 16, 2013

Agenda – Meeting Cancelled

April 9, 2013

Agenda – Meeting Cancelled

March 26, 2013

Agenda / Minutes

March 26, 2013

Agenda – Supplemental / Minutes

ACTIONS

HAR13-012 Extension of the FY2013 Single Adult Homeless Emergency Winter Shelter
(Council Companion Item)

Approved 7-0
District 4 Vacant
District 8 not present
Resolution
Resolution

March 19, 2013

Agenda – Meeting Cancelled

March 12, 2013

Agenda  / Minutes

INFORMATIONAL REPORT

HAR13-008 Real Estate Finance Plan Update as of January 2013

March 5, 2013

Agenda / Minutes

ACTIONS

HAR13-007  Application for State of California CalHome Program Funds

Approved 6-0
District 2 not present
District 4 Vacant
District 9 not present
Resolution

INFORMATIONAL REPORT

HAR13-003 San Diego Housing Commission Semi-Annual Grants Report- July 2012-December 2012
Presentation

February 26, 2013

Agenda / Minutes

ACTIONS

HAR13-001 Mariner’s Village Apartments Accessibility Upgrades – Construction Contract Approval

Approved 8-0
District 4 Vacant
Resolution

HAR13-004 Village at Zion Loan Recommendation

Approved 5-2
District 1 Nay
District 4 Vacant
District 7 Recused
District 9 Nay
Resolution

February 12, 2013

Agenda  / Minutes

ACTIONS

HAR13-002 Application for Mortgage Credit Certificate Allocation

Approved 6-0
District 2 not present
District 4 Vacant
District 6 not present
Resolution

HAR13-006 Supplemental Bond Authorization for COMM22 Family
Bond Documents

Approved 7-0
District 4 Vacant
District 6 not present
Resolution

February 5, 2013

Agenda – Meeting Cancelled

January 29, 2013

Agenda – Meeting Cancelled

January 15, 2013

Agenda – Meeting Cancelled

January 8, 2013

Agenda – Meeting Cancelled