| December 13, 2022 – Special Closed Session | ||
| December 13, 2022 | ||
November 15, 2022 – Minutes | Approved 8-0 | |
Item 1 HAR22-031 Onboarding Manual for Members of the San Diego Housing Commission Board of Commissioners | Returned to staff | |
Item 2 HAR22-035 Designation of Legal Counsel to Represent the Housing Authority of the City of San Diego (Housing Authority) in Connection with a Lawsuit filed by Nationstar Mortgage LLC against the Housing Authority and Others, Case Number 37-2022-00042847-CU-OR-CTL, and Delegation of Authority to the San Diego Housing Commission and its General Counsel, Christensen and Spath LLP, to Defend the Housing Authority against the Lawsuit, Protect the Affordability of Affordable Rental and Affordable For-Sale Housing Units Produced through the North City Future Urbanizing Area (NCFUA) Inclusionary Housing Program, and Defend the Housing Authority in All Litigation Arising from the Affordable Rental and Affordable For-Sale Inclusionary Housing Program in the NCFUA | Approved 8-0 as amended to add, “Housing Commission staff will notify the Housing Authority and the San Diego City Attorney’s Office about any litigation filed by or against the Housing Authority under the Program, provide quarterly updates regarding all pending litigation, and notify about any subsequent amendments or modifications to the Program and other required documents, including amendments to any documents. | |
| November 15, 2022 | ||
October 11, 2022 – Minutes | Approved 8-0 | |
ITEM 1: HAR22-028 Final Bond Authorization for Cortez Hill Apartments | Approved 8-0 | |
ITEM 2: HAR22-019 San Diego Housing Commission Semi-Annual Grant Report January 1, 2022, through June 30, 2022 | ||
ITEM 3: HAR22-005 Status of Loan Portfolio – Fiscal Year 2022 Fourth Quarter | ||
| October 11, 2022 | ||
July 12, 2022 – Minutes | Approved 8-0 | |
HAR22-025 State of California Housing and Community Development Local Housing Trust Fund | Approved 8-0 | |
HAR22-029 Tentative Agreement for a Memorandum of Understanding with Service Employees International Union, Local 221 | Approved 8-0 | |
| September 19, 2022 | ||
Item 1 HAR22-030 Approval of the Agreement between the San Diego Housing Commission and People Assisting the Homeless to Operate the City of San Diego Multidisciplinary Outreach | Approved 6-0 | |
| September 13, 2022 | ||
| September 12, 2022 | ||
Item 1 HAR22-026 Settlement of a Lawsuit brought by the San Diego Housing Commission, the Housing Authority of the City of San Diego and the City of San Diego against Jim Neil, Kidder Mathews of California, Inc., Kidder Mathews, Inc., RT San Diego, LLC and Chatham RIMC, LLC; San Diego County Superior Court Case No. 37-2021-00033006-CU-BC-CTL. | Approved 8-0 | |
Item 2 HAR22-024 Authorization for the San Diego Housing Commission (Housing Commission) to Accept Additional Federal Emergency Rental Assistance (ERA1) Funds Allocated by the U.S. Department of the Treasury and Authorization to Expend These Funds to Repay State of California Rental Assistance (SRA) Program Emergency Rental Assistance Short-Term Cash Flow Loan Funds Awarded to the City of San Diego Pursuant to State Senate Bill 115 for the COVID-19 Housing Stability Assistance Program | Approved 8-0 | |
| August 2, 2022 | ||
| July 25, 2022 – Special | ||
HAR22-023 Authorize the Executive Director of the Housing Authority of the City of San Diego, or Designee, to Terminate the Sublease with JSP Rancho Del Rio, L.P. for Approximately 23 acres of City of San Diego-owned Real Property at 3890 Sipes Lane, San Ysidro, CA 92173 (Assessor’s Parcel Number 666-140-09) to Facilitate the City of San Diego’s Proposed Sale of the Property to JSP Rancho Del Rio, L.P. | Approved 8-0 | |
| July 12, 2022 | ||
June 13, 2022 – Minutes | Approved 9-0 | |
Item 1: HAR22-021 Approval of the Contract between the San Diego Housing Commission and Father Joe’s Villages to Operate the City of San Diego Bridge Shelter at Golden Hall located at 202 C Street, San Diego, CA 92101 | Approved 9-0 | |
Item 2: HAR22-020 Authorization to Participate in the California Housing Finance Agency’s Accessory Dwelling Unit (ADU) Grant Program | Approved 9-0 | |
| June 28, 2022 – Adjourned | ||
| June 14, 2022 – Adjourned | ||
| June 13, 2022 | ||
May 24, 2022 – Minutes | Approved 9-0 Approved 9-0 | |
HAR22-004 San Diego Housing Commission Proposed Fiscal Year 2023 Budget | Approved 9-0 | |
| May 24, 2022 – Special | Agenda / Council President’ Memo / City Attorney Memo / Minutes | |
| May 24, 2022 | ||
May 17, 2022 – Minutes | ||
ITEM 1: HAR22-016 Final Bond Authorization for Levant Senior Cottages | Approved 9-0 | |
ITEM 2: HAR22-014 Final Multifamily Revenue Note Authorization for Merge 56 Affordable Apartments | Approved 9-0 | |
| May 17, 2022 | ||
April 19, 2022 – Minutes | Approved 9-0 | |
HAR22-017 Housing Authority Designation and Identification of the San Diego Housing Commission’s Agency Representatives for Labor Negotiations | Approved 9-0 | |
| April 26, 2022 – Adjourned | ||
| April 19, 2022 – Special Closed Session | ||
| April 19, 2022 – Special | ||
April 12, 2022 – Minutes | Approved 9-0 | |
Item 1: HAR22-012 Authorization for the San Diego Housing Commission (Housing Commission) to Accept and Expend Additional Federal Emergency Rental Assistance (ERA1) Funds Allocated by the U.S. Department of the Treasury to the City of San Diego to Support the COVID19 Housing Stability Assistance Program (HSAP); Authorization for the Housing Commission to Accept and Expend State of California Rental Assistance (SRA) Program Emergency Rental Assistance Short-Term Cash Flow Loan Funds Pursuant to State Senate Bill 115 to Support HSAP; and Approval of Related Actions | Approved 9-0 | |
| April 12, 2022 | ||
March 15, 2022, Housing Authority Minutes March 15, 2022, Housing Authority Joint Special Meeting Minutes | Approved 9-0 | |
ITEM 1: HAR22-008 Amendment to the San Diego Housing Commission’s Agreement for Property Management Services with Hyder & Company, dba Hyder Property Management Professionals, for Kearny Vista Apartments | Approved 9-0 | |
ITEM 2: HAR22-009 Amendment to the San Diego Housing Commission’s Agreement for Property Management Services with Hyder & Company, dba Hyder Property Management Professionals for Valley Vista Apartments | Approved 9-0 | |
ITEM 3: HAR22-005 Approval of the Contract between the San Diego Housing Commission and Catholic Charities Diocese of San Diego to Operate the City of San Diego Women’s Interim Housing Program | Approved 9-0 | |
ITEM 4: HAR22-007 San Diego Housing Commission Semi-Annual Grant Report July 1, 2021, through December 31, 2021 | ||
| March 15, 2022 | Revised Agenda / Minutes – Updated March 11, 2022 Special Meeting – Joint Closed Session of Housing Authority and SDHC Board Revised Agenda / Minutes | |
March 1, 2022 – Minutes | Approved 8-0 | |
Item 1 HAR22-001 Approval of a San Diego Housing Commission Administrative Regulation Regarding Retention of Real Estate Brokers, Operating Procedures for Brokers, and Peer or Desk Review of Appraisals | Approved as amended 8-0 | |
Item 2 HAR22-011 Appointment of an Interim President and Chief Executive Officer for the San Diego Housing Commission, Who Also Serves as the Interim Executive Director of the Housing Authority of the City of San Diego | Approved as amended 8-0 | |
| March 1, 2022 | ||
HAR22-003 Authorization for the San Diego Housing Commission to Accept and Expend Additional Federal Emergency Rental Assistance Funds Allocated by the U.S. Department of the Treasury to the City of San Diego to Support the COVID-19 Housing Stability Assistance Program and Approval of Related Actions | Approved 9-0 | |
| February 8, 2022 – Adjourned | ||
| January 25, 2022 – Adjourned | ||
| January 11, 2022 – Adjourned |
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