SDHC Board Meetings

November 16, 2018 – Adjourned

Agenda

November 1, 2018

Audit Committee Agenda

Presentation

October 5, 2018

Special Meeting Agenda

HCR18-092 Approval of Contingent Settlement of a Lawsuit between the San Diego Housing Commission and the Housing Authority of the City of San Diego (the Plaintiffs) and JSP Rancho Del Rio, L.P.

Approved 5-0

October 5, 2018

Agenda / Audio

HCR18-083 Final Bond Authorization for Hillside Views Apartments

Presentation

Approved 5-0

HCR18-091 Workshop and Discussion: Homeless Housing Innovations Department Program Updates

Presentation

Informational Reports

HCR18-075 San Diego Housing Commission Semi-Annual Grant Report January 1, 2018 through June 30, 2018

HCR18-080 Mobile Home Community Issues Committee Annual Report

HCR18-082 County of San Diego First Time Homebuyer Program Investigation

HCR18-084 Fiscal Year 2018 Travel and Training Report

HCR18-087 August 2018 Reporting Update for City of San Diego’s Temporary Bridge Shelter Programs

Presentation

HCR18-088 August 2018 Reporting Update for City of San Diego’s Storage Connect Center

Presentation

September 13, 2018

Special Meeting Agenda / Audio / Minutes

HCR18-086    Election of Vice Chair

Approved 5-0

HCR18-078    Appointments to San Diego Housing Commission Committees

Approved 5-0

HCR18-079    Appoint Board Members to Housing Development Partners (HDP) and HDP Mason Housing Corporation

Approved 5-0

HCR18-064    Building Rehabilitation and Site Improvements of La Jolla Marine Apartments Affordable Housing

Presentation

Approved 5-0

HCR18-077    Contracts for Fiscal Year 2019 People Assisting the Homeless (PATH) of San Diego County’s Rapid Rehousing Programs

Presentation

Approved 5-0

HCR18-076    Fiscal Year 2019 City of San Diego Temporary Bridge Shelter Programs Nine-Month Operating Agreements

Presentation

Approved 5-0

HCR18-074    Workshop and Discussion:  SDHC Strategic Plan 2016 – 2020

Presentation

Informational Reports

HCR18-073 Status of Loan Portfolio – Fiscal Year 2018 Fourth Quarter

Presentation

HCR18-060 City of San Diego Affordable Housing Fund Fiscal Year 2018 Annual Report

Presentation

HCR18-026  June & July 2018 Reporting Update for City of San Diego’s Temporary Bridge Shelter Programs

HCR18-081 June & July 2018 Reporting Update for City of San Diego’s Storage Connect Center

Presentation

September 7, 2018

Adjourned Meeting Agenda

July 27, 2018

Adjourned Meeting Agenda

July 13, 2018

Special Meeting Agenda / Audio /Minutes

HCR18-070 Action to Amend Appendix A of Housing Commission PO101.000

Approved 6-0

HCR18-058 Approval of forgivable loan to Island Inn, L.P. to impose affordability restrictions for 201-unit project located at 202 Island Avenue, San Diego, California, through December 31, 2027

Presentation

Approved 6-0

HCR18-055 Approval of the Contract between the San Diego Housing Commission and Family Health Centers to operate the City of San Diego’s Housing Navigation Center at 1401 Imperial Avenue, San Diego, California 92113

Presentation

Approved 6-0

HCR18-072 Workshop & Discussion: Third-Party Evaluation of City of San Diego’s Temporary Bridge Shelters

Presentation

Informational Reports

HCR18-024 May 2018 Reporting Update for City of San Diego’s Temporary Bridge Shelter Programs

HCR18-066 Status of Loan Portfolio – Fiscal Year 2018 Third Quarter

HCR18-069 Annual Insurance Report – Fiscal Year 2018-2019

June 15, 2018

Agenda /Minutes

HCR18-054  Fiscal Year 2019 Section 8 Administrative Plan

Approved 7-0

HCR18-051 Approval of the Award of Job Order Contracting Contracts

Approved 7-0

HCR18-053 Multifamily Mortgage Revenue Bond Program Policy Amendments

Approved 7-0

HCR18-061 Loan Recommendation and Preliminary Bond Authorization for West Park

Approved 7-0

HCR18-062 Revised Preliminary Bond Authorization for Hillside Views Apartments

Approved 7-0

HCR18-052 Final Bond Authorization for Parkside Apartments

Approved 7-0

HCR18-058 Approval of forgivable loan to Island Inn, L.P. to extend affordability for
201-unit project located at 202 Island Avenue, San Diego, California, with Redevelopment Agency restrictions that expired in 2017

Removed from the Agenda

HCR18-063  Workshop & Discussion:  San Diego Housing Commission Website Redesign and Data Dashboards

HCR18-057 Agency Financial Statements – Third Quarter Fiscal Year 2018 (Unaudited)

HCR18-059 Investment Report – Third Quarter Fiscal Year 2018

HCR18-023 April 2018 Reporting Update for City of San Diego’s Temporary Bridge Shelter Programs

May 4, 2018

Agenda / Audio /Minutes

HCR18-048  Contract for the Fiscal Year 2019 YWCA of San Diego County Cortez Hill Family Center Interim Housing Program
Presentation

Approved 4-0

HCR18-049  Fiscal Year 2018 City of San Diego Temporary Bridge Shelter Programs First Renewal Option and Corresponding Memorandum of Understanding Between the Housing Commission and the City of San Diego
Presentation

Approved 4-0

HCR18-043  Proposed Fiscal Year Budget
Presentation

Approved 4-0

Informational Report
HCR18-022  March 2018 Reporting Update for City of San Diego’s Temporary Bridge Shelter Programs

April 6, 2018

Agenda Investment Committee Meeting

April 6, 2018

Agenda / Audio/Minutes

HCR18-031  Amendment to Agreement with Insight Public Sector Inc. for Microsoft Licensing

Approved
5-0

HCR18-047  Amendment to Agreement with CGI Technologies and Solutions Inc. for the Housing Choice Voucher (HCV) Wait List Project
Presentation

Approved
5-0

HCR18-028  Preliminary Bond Authorization for President John Adams Manor Apartments
Presentation

Approved
5-0

HCR18-046  Preliminary Bond Authorization for Harbor View Apartments
Presentation

Approved
5-0

HAR18-045  Proposed Fiscal Year 2019 Affordable Housing Fund Annual Plan
Presentation

Approved
5-0

HCR18-042 Workshop and Discussion:  San Diego Housing Commission Proposed Fiscal Year 2019 Budget
Presentation

Informational Reports
HCR18-021  February 2018 Reporting Update for City of San Diego’s Temporary Bridge Shelter Programs
HCR18-037  Investment Report – Second Quarter Fiscal Year 2018
HCR18-039  Status of Loan Portfolio – Fiscal Year 2018 Second Quarter

March 9, 2018

Agenda / Audio / Minutes

HCR18-035    2018-2019 Procurement of Property Insurance Coverage

Approved 5-0

HCR18-032     Application for Mortgage Credit Certificate Allocation

Approved 5-0

HCR18-040    Fiscal Year 2019 Moving to Work Annual Plan Approval
Presentation

Approved  5-0

HCR18-029    Authorization to Transfer Title of Via Las Cumbres Apartments from the Housing Authority of the City of San Diego to the San Diego Housing Commission

Approved 5-0

Resolution

HCR18-030  Approval of Contract between San Diego Housing Commission and Contractor to operate the Transitional Storage Center at 116 South 20th Street, San Diego, California 92113

Because fewer than 4 members of the Board of Commissioners (Board) voted in favor of the staff recommendation, this item will be forwarded to the Housing Authority of the City of San Diego and the San Diego City Council without a recommendation from the Board.  The Board voted 3-1, with 1 abstention, in support of the staff recommendation. 

Informational Reports
HCR18-008     San Diego Housing Commission Semi-Annual Grant Report July 1,    2017 through December 31, 2017
HCR18-036  Agency Financial Statements – Second Quarter Fiscal Year 2018          (Unaudited)
HCR18-020  January 2018 Reporting Update for City of San Diego’s Temporary Bridge Shelter Programs
HCR18-038  Status of Loan Portfolio – Fiscal Year 2018 First Quarter

February 9, 2018

Special Meeting Agenda /Minutes

HCR18-033  Workshop & Discussion:  HOUSING FIRST – SAN DIEGO:  2018-2020 Fiscal Year 2018 Mid-Year Update
Presentation

HCR18-034  Workshop & Discussion:  New City of San Diego Homeless Initiatives Update
Presentation

February 9, 2018

Agenda   /  Audio /Minutes

HCR18-018 Loan Recommendation for San Ysidro Village Apartments
Presentation

Approved 6-0
Resolution

HCR18-016 Workshop & Discussion: Fiscal Year 2019 Moving to Work Annual Plan
Presentation

Informational Reports
HCR18-006    Mobile Home Community Issues Committee Annual Report
HCR18-017    Multifamily Bond Program – Annual Status Report for Calendar Year 2017
HCR18-019    December 2017 Reporting Update for City of San Diego’s Temporary Bridge Shelter Programs 
HCR18-027    “Addressing the Housing Affordability Crisis” 2018 Status Report
Report 

January 12, 2018

Agenda   /  Audio / Minutes

HCR18-011 Award of Plumbing Maintenance and Repair Services Contract

Approved 4-0

HCR18-009 Budget Amendment for fiscal Year 2018 Downtown San Diego Partnership Family Reunification Program

Approved 4-0

HCR18-001  Authorization to Purchase Land of La Jolla Marine Apartments from City of San Diego

Approved 4-0

HCR18-002 Authorization to Purchase Land of San Diego Square from City of San Diego and Authorization to Lease Land of San Diego Square to Housing Development Partners

Approved 4-0

HCR18-015 Actions Establishing President and Chief Executive Officer Compensation for Period of September 19, 2017, through September 18, 2018, as recommended by the Ad Hoc CEP Performance Evaluation Committee of the San Diego Housing Commission

Approved 4-0

HCR18-003 Workshop & Discussion:  Multifamily Housing Revenue Bonds

Presentation

HCR18-012 Workshop & Discussion:  Affordable Housing Measure

Removed from Agenda

Informational Report
HCR18-010 San DIego Municipal Code Section 98.0301 Seven-Day Advance Requirement Firsts Year Status Report