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Housing Authority Meetings



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December 13, 2016

Agenda /Minutes

ACTIONS

HAR16-038 2017 Workers’ Compensation Insurance Coverage

Approved 9-0
Resolution

HAR16-036  New Palace Hotel – Loan Recommendation and Preliminary Bond Authorization

Approved 9-0
 Resolution

November 15, 2016

AgendaMinutes

ACTIONS

HAR16-029 San Diego Housing Commission Administrative Policy Revisions

Approved as amended by the Housing Authority:  Retain the reporting requirements in the following Administrative Policies:

PO-RED-300.104 “The CEO shall report to the Board of Commissioners and the Housing Authority, quarterly, concerning all sales and dispositions pursuant to this policy.”

PO-RED-374.02 “The Commission shall report to the Housing Authority and the City Council annually not less frequently than twice a year on the status of the acquisition(s) by written informational report(s).”

Approved 8-0 as Amended
Resolution

October 25, 2016

Agenda /Minutes

ACTIONS

HAR16-033 Lease Approval for Latinos y Latinas en Accion, a 501(c)(3) nonprofit at Courtyard Apartments

Approved 9-0
Resolution

HAR16-032 Lease Approval for Adamo Dry Cleaners at Hotel Sandford

Approved 9-0
Resolution

HAR16-035 Preliminary Bond Authorization for Casa Puleta Apartments

Approved 9-0
Resolution

HAR16-027 Preliminary Bond Authorization for Coronado Terrace

Approved 9-0
Resolution

October 18, 2016

Agenda / Minutes

ACTIONS

HAR16-030 Approval of Purchase and Sale of Town & Country Apartments by the San Diego Housing Commission, Approval of a Loan for Acquisition and Development, and related TEFRA and Bond Inducement Actions

Approved 9-0
Resolution
Resolution

October 4, 2016

Agenda – Meeting Cancelled

September 27, 2016

Agenda / Minutes

ACTIONS

HAR16-027 Preliminary Bond Authorization for Coronado Terrace

Motion by Council President Lightner to continue item to the meeting of October 25, 2016. Seconded by Councilmember Sherman.          Approved 5-0.

Continued to 10/25/16

September 20, 2016

Agenda / Minutes

ACTIONS

HAR16-027 Preliminary Bond Authorization for Coronado Terrace

Motion by Council President Pro Tem Emerald to continue item to the meeting of September 27, 2016. Seconded by Councilmember Alvarez. Approved 9-0.

Continued to 9/27/16

HAR16-026 Final Bond Authorization for Vista Terrace Hills
Bond Documents

Approved 9-0
Resolution

September 13, 2016

Agenda – Meeting Cancelled

August 2, 2016

Agenda / Minutes

HAR16-025 Loan Approval for The Nook East Village

Approved 7-0
Resolution

HAR16-024 Application for Mortgage Credit Certificate Allocation and Payment of Required Deposit

Approved 9-0
Resolution

July 26, 2016

Agenda – Meeting Cancelled

July 19, 2016

Agenda / Minutes

HAR16-023 Preliminary Bond Authorization for Park & Market

Approved 9-0
Resolution

July 12, 2016

Agenda – Meeting Cancelled

June 28, 2016

Agenda / Minutes

ACTIONS

HAR16-021 Final Bond Authorization for North Park Seniors Apartments
Bond Documents

Approved 8-0
Resolution

HAR16-022 Approval of Residual Receipts Loan for Vista Del Puente

Approved 8-0
Resolution

June 21, 2016

Agenda – Meeting Cancelled

June 14, 2016

Agenda / Minutes

ACTIONS

HAR16-018 Approval of Increased Job Order Contracting Annual Contract Capacity

Approved 7-0
Resolution

HAR16-019 Portfolio Management Department – FY 2017 Capital Expenditures Plan

Approved 8-0
Resolution

HAR16-015 Proposed Fiscal Year 2017 Budget

Approved 8-0
Resolution

May 24, 2016

Agenda – Meeting Cancelled

May 23, 2016

Agenda – Special Meeting / Minutes
Memo – Special Meeting

ACTIONS

HAR16-014 First-Time Homebuyer Assistance Award of Funding for COMM22 For-Sale Housing

Approved 8-0
Resolution

HAR16-020 Memorandum of Understanding with Service Employees International Union, Local 221

Approved 8-0
Resolution

HAR16-016 Reverend Glenn Allison Apartments – Preliminary Bond Items

Approved 8-0
Resolution

HAR16-017 Bella Vista Apartments – Preliminary Bond Items

Approved 8-0
Resolution

May 17, 2016

Agenda / Minutes

HAR16-013 Vista Terrace Hills – Preliminary Bond Items

Approved 8-0
Resolution

HAR16-008 Final Bond Authorization for Vista La Rosa
Bond Documents

Approved 8-0
Resolution

April 26, 2016

Revised Agenda / Minutes

HAR16-001 San Diego Housing Commission Semi-Annual Grants Report, July 1, 2015 through December 31, 2015

HAR16-011 Status Update on Contract Renewals for the Fiscal Year 2017 City of San Diego Homeless Shelters and Services Programs

April 19, 2016

Agenda – Meeting Cancelled

April 12, 2016

Agenda – Meeting Cancelled

April 5, 2016

Agenda / Minutes

ACTIONS

HAR16-009 Final Bond Authorization for Fairbanks Terrace

Approved 9-0
Resolution

HAR16-010 Final Bond Authorization for Mesa Verde (formerly known as Mission Gorge) Apartments

Approved 9-0
Resolution

March 22, 2016

Agenda / Minutes

ACTIONS

HAR16-004 2016-2017 Procurement of Property Insurance Coverage

Approved 8-0
Resolution

March 15, 2016

Agenda – Meeting Cancelled

March 8, 2016

Agenda – Meeting Cancelled

March 1, 2016

Agenda / Minutes

ACTIONS

HAR16-006 The 1,000 Homeless Veterans Initiative of HOUSING FIRST – SAN DIEGO, the San Diego Housing Commission’s three-year Homelessness Action Plan (2014-17)

Approved 9-0
Resolution

HAR16-002 Increased Loan Funding Request for Villa Encantada

Approved 9-0
Resolution

February 23, 2016

Agenda – Meeting Cancelled

February 9, 2016

Agenda – Meeting Cancelled

February 9, 2016

Agenda – Special Meeting

February 8, 2016

Agenda – Special Meeting / Minutes
District 5 Councilmember Mark Kersey absent

ACTIONS

HAR16-005 Housing Authority Designation and Identification of the Housing Commission’s Agency Representatives for Labor Negotiations

Approved 8-0
Resolution

February 2, 2016

Agenda – Meeting Cancelled

January 26, 2016

Agenda – Meeting Cancelled

January 19, 2016

Agenda – Meeting Cancelled

January 12, 2016

Agenda – Meeting Cancelled