SDHC Board Meetings

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SDHC Calendar

March 8, 2019

Agenda  / Audio

HCR19-026 Fiscal Year 2020 Moving to Work Annual Plan Approval

Presentation

Approved 6-0

HCR19-025 2019-2020 Procurement of Property Insurance

Approved 6-0

HCR19-032 Housing Commission Designation and Identification of the San Diego Housing Commission’s Agency Representative for Labor Negotiations

Approved 6-0

HCR19-029 Relocation Assistance Program for Residents of Plaza Hotel

Presentation

Approved 6-0

HCR19-030 Interim Site for City of San Diego Single Adult Women and Families Temporary Bridge Shelter and Corresponding Memorandum of Understanding Between the San Diego Housing Commission and the City of San Diego

Presentation

Approved 6-0

HCR19-021 San Diego Housing Commission Semi-Annual Grant Report July 1, 2018 through December 31, 2018

HCR19-027 December 2018 and January 2019 Reporting Update for the City of San Diego’s Temporary Bridge Shelter Programs

HCR19-028 December 2018 and January 2019 Reporting Update for the City of San Diego’s Storage Connect Center

February 8, 2019 – Special Meeting

Special Meeting Agenda / Minutes

February 8, 2019 – Regular Meeting

Agenda / AudioMinutes

HCR19-022  Approval of the Contract between the San Diego Housing Commission and Simon Landscape Architecture to perform Engineering/Landscape Architecture Design Services

Approved 6-0

HCR19-023  Amendment to Plumbing Maintenance and Repair Services Agreement No. PM-18-09

Approved 6-0

HCR19-006  Final Bond Authorization for Harbor View

Presentation

Approved 6-0

HCR19-015   Intercreditor Agreement for the Veterans Village of San Diego Campus AT 4141 Pacific Highway (Phases I-V)

Presentation

Approved 6-0

HCR19-016  Approval of Contract renewal between San Diego Housing Commission and Mental Health Systems (MHS) to operate the City of San Diego Transitional Storage Center, currently known as the Storage Connect Center, at 116 South 20th Street, San Diego, California 92113

Presentation

Approved 6-0

HCR19-017  Loan Recommendation for Ivy Apartments

Presentation

Approved 6-0

Resolution

HCR19-018  Loan Recommendation for Hollister Apartments

Presentation

Approved 6-0

Resolution

HCR19-019  Loan Recommendation for Trinity Apartments

Presentation

Approved 6-0

Resolution

HCR19-014  Workshop & Discussion:  San Diego Housing Commission Administrative Services

Presentation

HCR19-020  Workshop & Discussion:  Fiscal Year 2020 Moving to Work Annual Plan

Presentation

January 11, 2019

Agenda / Audio / Minutes

HCR19-001  Election of Officers for Calendar Year 2019

Approved 4-0

HCR19-003  Final Bond Authorization for West Park

Presentation

Approved 4-0

HCR19-004  Preliminary Bond Authorization for Keeler Court Apartments

Presentation

 

Approved 4-0

HCR19-002  Actions Establishing President & Chief Executive Officer Compensation for Period of September 19, 2018, through September 18, 2019, as recommended by
the Ad Hoc CEO Performance Evaluation Committee of the San Diego Housing Commission

Approved 4-0

HCR19-014  Workshop & Discussion:  San Diego Housing Commission Administrative Services

Removed from the agenda.

Informational Reports

HCR19-005    Multifamily Bond Program – Annual Status Report Calendar Year 2018

HCR19-009    Investment Report – First Quarter Fiscal Year 2019

HCR19-010    Agency Financial Statements – First Quarter Fiscal Year 2019 (Unaudited)

HCR19-011    Status of Loan Portfolio – Fiscal Year 2019 First Quarter

HCR19-012    October 2018 and November 2018 Reporting Update for the City of San Diego’s Storage Connect Center

HCR19-013    October 2018 and November 2018 Reporting Update for the City of San Diego’s Temporary Bridge Shelter Programs