| December 13, 2023 | ||
November 13, 2023 – Minutes November 14, 2023 – Minutes | Approved 8-0 | |
Item 1: Informational Report from the Housing Authority Interim Executive Director | ||
Item 2: HAR23-024 Final Bond Authorization for Casa Nueva, Formerly Known as Hacienda Townhomes | Approved 8-0 | |
Item 3: HAR23-025 Final Bond Authorization for 8th Avenue Family Housing | Approved 8-0 | |
Item 4: HAR23-028 Resolution to Accept and Expend an Award of $45 Million from the State of California Housing and Community Development Infill Infrastructure Grant Catalytic Qualifying Infill Area (IIGC) Program | Approved 8-0 | |
Item 5: HAR23-023 Approve the San Diego Housing Commission’s Calendar Year 2024 State and Federal Advocacy and Legislative Engagement Guide | Approved 8-0 | |
| December 12, 2023 | ||
Item 1 Appointment of Lisa Jones as the President and Chief Executive Officer of the San Diego Housing Commission and Executive Director of the San Diego Housing Authority, and Approval of an Employment Agreement for the Position. | Approved 8-0 | |
| December 11, 2023 | ||
| November 14, 2023 | Revised Special Meeting Agenda / Council President’s Memo / City Attorney Memo / Adjourned Meeting Notice / Minutes | |
October 31, 2023 – Minutes | Approved 8-0 | |
Item 1: Informational Report from the Housing Authority Interim Executive Director | ||
| November 13, 2023 | ||
| October 31, 2023 | ||
October 10, 2023 – Minutes | Approved 8-0 | |
Item 1: HAR23-022 Proposed Amendments to San Diego Housing Commission Policy PO-LM-600.101, Housing Program Lending Authority, Regarding the City of San Diego First-Time Homebuyer Program | Approved 8-0 | |
Item 2: HAR23-019 Status of Loan Portfolio – Fiscal Year 2023 Fourth Quarter | ||
Item 3: HAR23-013 San Diego Housing Commission Semi-Annual Grant Report January 1, 2023, through June 30, 2023 | ||
Item 4: HAR23-021 San Diego Housing Commission Responses to County of San Diego Grand Jury Report, “Permanent Supportive Housing for the Homeless” | ||
| October 10, 2023 | ||
July 25, 2023 – Minutes September 26, 2023 – Minutes | Approved 6-0 | |
Item 1: Informational Report from the Housing Authority Interim Executive Director
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Item 3 HAR23-018 Final Bond Authorization for Harrington Heights, Formerly Known as 13th & Broadway | Approved 6-0 | |
Item 4 HAR23-017 Final Bond Authorization for Iris at San Ysidro Apartments | Approved 6-0 | |
Item 5 HAR23-016 Final Bond Authorization for SkyLINE Apartments | Approved 6-0 | |
| September 26, 2023 | ||
Item 1: Informational Report from the Housing Authority Interim Executive Director | ||
| September 12, 2023 | ||
| July 25, 2023 | ||
June 26, 2023 – Minutes | Approved 9-0 | |
Item 1: Informational Report from the Housing Authority Interim Executive Director | ||
| July 11, 2023 | ||
| June 26, 2023 | ||
June 12, 2023 – Minutes | Approved 8-0 | |
Item 1: Informational Report from the Housing Authority Interim Executive Director | ||
Item 2: HAR23-014 Execution of Memorandum of Understanding Between the City of San Diego and the San Diego Housing Commission for the Administration of the City’s Homelessness Services Programs | Approved as amended 8-0 Amend language of Section 2.2.
Section 4 add 4.6: “The City is responsible for repairs and maintenance of City-owned and controlled facilities for issues that are reported to the City per Section 3.2.1 and 3.2.2 for items for which the City is responsible to maintain.” | |
| June 20, 2023 | ||
| June 12, 2023 | ||
May 16, 2023 – Minutes | Approved 7-0 | |
Item 1: HAR23-005 San Diego Housing Commission Proposed Fiscal Year 2024 Budget | Approved 7-0 | |
| June 6, 2023 | ||
| May 16, 2023 | ||
April 25, 2023 – Minutes | Approved 9-0 | |
Item 1: Informational Report from the Housing Authority Interim Executive Director | ||
Item 2: HAR23-006 San Diego Housing Commission Semi-Annual Grant Report July 1, 2022, through December 31, 202 | ||
| April 25, 2023 | ||
March 21, 2023 – Minutes | ||
Item 1: Informational Report from the Housing Authority Interim Executive Director | ||
| April 11, 2023 | ||
| March 21, 2023 | ||
March 7, 2023 – Minutes | Approved 9-0 | |
Item 1: HAR23-009 Approve the San Diego Housing Commission’s Calendar Year 2023 State and Federal Advocacy and Legislative Engagement Guide | Approved 9-0 with following additions:
Under “Creating and Preserving Affordable Housing,” in the Federal Priorities section, add: “Support legislation that allocates funding for the planning and construction of housing for active-duty military members and veterans on federally owned land.” | |
Item 2: Status Update and Seeking Input on the Recruitment of the San Diego Housing Commission President and Chief Executive Officer | ||
| March 7, 2023 | ||
February 7, 2023 – Regular Meeting Minutes February 13, 2023 – Special Closed Session Minutes | Approved 9-0 | |
Item 1: Informational Report from the Housing Authority Interim Executive Director | ||
Item 2 HAR23- 004 Cortez Hill Apartments Revised Final Bond Authorization | Approved 9-0 | |
| February 28, 2023 | ||
| February 13, 2023 – Special Closed Session | Agenda / Council President’s Memo / City Attorney Memo / Minutes | |
| February 7, 2023 | ||
January 10, 2023 – Regular Meeting Minutes | Approved 9-0 | |
Item 1: HAR23-002 Application for State of California CalHome Program Funds | Approved 9-0 | |
| January 24, 2023 | ||
| January 10, 2023 | ||
December 13, 2022 – Regular Meeting Minutes December 13, 2022 – Special Meeting Minutes | Approved 8-0 | |
Item 1: HAR22-031 Onboarding Manual for Members of the San Diego Housing Commission Board of Commissioners | Approved 8-0 | |
Item 2: HAR23-001 Authorize the San Diego Housing Commission to Amend its Fiscal Year 2023 Budget in the Amount of $11,825,000 in State of California Homekey Program Funds and to Expend the Funds to Support the Proposed Development of PATH Villas El Cerrito Phase 1 | Approved 8-0 |
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