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Housing Authority Meetings



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December 15, 2015

Agenda
District 7 Councilmember Scott Sherman absent

ACTIONS

HAR15-031 Mission Gorge Apartments – Preliminary Bond Items

Approved 8-0

HAR15-032 Vista La Rosa – Preliminary Bond Items

Approved 8-0

HAR15-033 Lofts at Normal Heights – Preliminary Bond Items

Approved 8-0

December 8, 2015

Agenda / Minutes

ACTIONS

HAR15-034 2016 Procurement of Workers’ Compensation Insurance Coverage

Approved 9-0

HAR15-030 Park Crest Senior Apartments – Property Rehabilitation
Presentation

Approved 9-0

HAR15-029 Final Bond Authorization for Torrey Vale
Bond Documents
Presentation

Approved 9-0

HAR15-028 North Park Seniors Apartments – Loan Recommendation and Preliminary Bond Items
 Presentation

Approved 9-0
Resolution
Resolution

November 17, 2015

Agenda – Meeting Cancelled

November 10, 2015

Agenda – Meeting Cancelled

November 3, 2015

Agenda – Meeting Cancelled

October 27, 2015

Agenda – Meeting Cancelled

October 20, 2015

Agenda / Minutes

ACTIONS

HAR15-025 Proposed Fiscal Year 2016 Budget Revision HOME Investment Partnerships Program Federal Funds – Homeownership

Approved 9-0
Resolution

October 6, 2015

Agenda – Meeting Cancelled

September 22, 2015

Agenda / Minutes

ACTIONS

HAR15-023 Acceptance of Funding for State of California Housing and Community Development Local Housing Trust Fund Program

Approved 9-0
Resolution

HAR15-027 – Associated Barber College of San Diego, Inc. Additional Lease at Hotel Sandford

Approved 9-0
Resolution

HAR15-026 Fairbanks Terrace Preliminary Bond Items
(Council Companion Item)
Presentation

Approved 9-0
Resolution

Informational Reports

HAR15-024 San Diego Housing Commission Semi-Annual Grant Report January 1, 2015 – June 30, 2015
CCR15-005 San Diego Affordable Housing Fund Fiscal Year 2015 Annual Report
(Informational Item to City Council Only)
Presentation

September 15, 2015

Agenda – Meeting Cancelled

August 4, 2015

Agenda / Minutes
District 5 Councilmember Mark Kersey absent

ACTIONS

HAR15-022 Torrey Vale – Preliminary Bonds/Note Items
(City Council Companion Item)
Presentation

Approved 8-0
Resolution
Resolution

July 28, 2015

Agenda – Meeting Cancelled

July 21, 2015

Agenda – Meeting Cancelled

July 14, 2015

Agenda / Minutes

ACTIONS

HAR15-016 Final Bonds/Note Authorization for Mayberry Townhomes
Bond Documents

Approved 9-0
Resolution

June 30, 2015

Agenda / Minutes
District 8 Councilmember David Alvarez absent

ACTIONS

HAR15-021 Loan Recommendation for Talmadge Gateway
Presentation

Approved 7-0 District 3 Councilmember Todd Gloria not present
Resolution

HAR15-020 Disposition of Hotel Metro
Presentation

Approved 8-0
Resolution

June 23, 2015

Agenda – Meeting Cancelled

June 16, 2015

Agenda / Minutes

ACTIONS

HAR15-018 Mariner’s Cove Lease Extension-Amended and Restated Lease

Approved 9-0
Resolution

HAR15-015 Final Bond Authorization for Trolley Residential
Bond Documents
Presentation

Approved 9-0
Resolution

June 9, 2015

Agenda / Minutes

ACTIONS

HAR15-017 Proposed Fiscal Year 2016 Budget
Presentation

Approved 9-0
Resolution

CCR15-002 Proposed Fiscal Year 2016 Affordable Housing Fund Annual Plan
(Council Item Only)
Presentation

Approved 9-0
Resolution

June 2, 2015

Agenda – Meeting Cancelled

May 19, 2015

Agenda – Meeting Cancelled

May 12, 2015

Agenda – Meeting Cancelled

May 7, 2015

Memo / Minutes

BFR15-001 Proposed Fiscal Year 2016 San Diego Housing Commission Budget

April 28, 2015

Agenda / Minutes

ACTIONS

HAR15-014 First Amendment to 2014 Memorandum of Understanding with the City of San Diego for Provision of Homeless Shelters and Services Programs
(City Council Companion Item)
Presentation

Approved 9-0
Resolution
Resolution

April 21, 2015

Agenda – Meeting Cancelled

April 14, 2015

Agenda – Meeting Cancelled

April 7, 2015

Agenda / Minutes

ACTIONS

INFORMATIONAL REPORT

HAR15-008 San Diego Housing Commission Semi-Annual Grant Report July 1, 2014 – December 31, 2014

HAR15-011 Hotel Churchill – Development Plan Funding Increase
Presentation

Approved 9-0
Resolution

March 24, 2015

Agenda / Minutes
MEMO for Supplemental CC Docketing

ACTIONS

HAR15-013 Contracts for the Fiscal Year 2016 City of San Diego Homeless Shelters and Services Programs

Approved 9-0
Resolution

HAR15-012 Fiscal Year 2016 Provision of Interim Housing for Homeless Adults in Existing Non-Tent Facilities and Declaration of a Shelter Crisis in the City of San Diego
(City Council Companion Item)
Presentation

Approved 9-0
Resolution
Resolution

March 17, 2015

Agenda – Meeting Cancelled

March 10, 2015

Agenda / Minutes

ACTIONS

HAR15-002 Trolley Residential – Loan Recommendation and Preliminary Bond Items
(City Council Companion Item)
Presentation

Approved 7-0
District 3 not present
District 9 not present
Resolution
Resolution
Resolution

HAR15-009 Mayberry Townhomes – Loan Modification and Preliminary Bond Items
(City Council Companion Item)
Presentation

Approved 7-0
District 3 not present
District 9 not present
Resolution
Resolution
Resolution

March 3, 2015

Agenda / Minutes

ACTIONS

HAR15-010 Loan Recommendation for Imperial Apartments
Presentation

Approved 8-0
District 9 not present
Resolution

February 24, 2015

Agenda / Minutes

ACTIONS

HAR15-003 Final Bond Authorization for Atmosphere II
Bond Documents
Presentation

Approved 8-0
District 9 not present
Resolution

February 10, 2015

Agenda / Minutes

ACTIONS

HAR15-004 Park Crest Senior Apartments – Property Rehabilitation

Approved 9-0
Resolution

HAR15-005 Lease Approval for Talk-A-Lot at the Smart Corner Building

Approved 9-0
Resolution

HAR15-007 Village North Senior Garden Apartments – Property Acquisition
Presentation

Approved 9-0
Resolution

February 3, 2015

Agenda / Minutes

ACTIONS

HAR15-001 Final Bond Authorization for Pacific Highlands Ranch Family Housing I and II (Cielo Carmel)
Bond Documents
Presentation

Approved 9-0
Resolution
Resolution

January 27, 2015

Agenda – Meeting Cancelled

January 20, 2015

Agenda – Meeting Cancelled