SDHC Board Meetings

View the calendar of upcoming meetings:

SDHC Calendar

COVID-19 PUBLIC SERVICE ANNOUNCEMENT REGARDING SDHC BOARD OF COMMISSIONERS MEETING ACCESS AND PUBLIC COMMENT:

Until further notice, San Diego Housing Commission (SDHC) Board of Commissioners (Board) meetings will be conducted pursuant to the provisions of California Executive Order N-29-20, which suspends certain requirements of the Ralph M. Brown Act.

During the current State of Emergency and in the interest of public health and safety, most—and most likely all—of the SDHC Commissioners, General Counsel and staff will be participating in SDHC Board meetings by teleconference. In accordance with the Executive Order, there will be no members of the public in attendance at the SDHC Board meetings. We are providing alternatives to in-person attendance for viewing and participating in SDHC Board meetings.

In lieu of in-person attendance, members of the public may submit their comments in the following manner:

Comment on Agenda Items must be submitted using the SDHC Board meeting public comment webform, and indicating the agenda item number for which they wish to submit their comment. Only comments submitted no later than 4 p.m. the day prior to the meeting using the public comment webform will be eligible to be read into the record. If you submit more than one form per item, only one will be read into the record. All other comments submitted, including those received after 4 p.m. the day prior and before 8 a.m. the day of the meeting, will be provided to the SDHC Commissioners and posted online with the meeting materials. All comments are limited to 1,250 characters (approximately 200 words). Comments submitted after 8 a.m. the day of the meeting but before the item is called will be submitted into the written record for the relevant item.

Non-Agenda Public Comment must be submitted using the SDHC Board meeting public comment webform, checking the appropriate box, no later than 8 a.m. the day of the meeting to be eligible to be read into the record. The first 30 comments received by 8 a.m. will be read into the record. The maximum number of comments to be read into the record on a single issue will be 16. All other comments submitted, including those received after 8 a.m. the day of the meeting, will be provided to the SDHC Commissioners. All comments are limited to 1,250 characters (approximately 200 words).

Closed Session Public Comment must be submitted using the SDHC Board meeting public comment webform no later than 4 p.m. the day prior to the posted meeting to be eligible to be read into the record. All other comments submitted, including those received after 4 p.m. the day prior and before 8 a.m. the day of the meeting, will be provided to the SDHC Commissioners and posted online with the meeting materials. All comments are limited to 1,250 characters (approximately 200 words).

If you have an attachment to your comment, you may send it to sdhcdocketinfo@sdhc.org, and it will be distributed to the SDHC Commissioners.

The public may listen to the SDHC Board meetings through livestreaming audio on SDHC’s website. Click on “Listen to the streaming audio” near the bottom of the SDHC Board of Commissioners page on the website: https://www.sdhc.org/governance-legislativeaffairs/sdhc-board-of-commissioners/


Assistance for the Disabled: Agendas, reports and records are available in alternative formats upon request. Please contact SDHCdocketinfo@sdhc.org, (619) 578-7550  (voice) or (619) 398-2440 (TTY) at least five days prior to the meeting.

Questions Regarding Agenda Items: For specific questions regarding any item on the San Diego Housing Commission agenda, please contact SDHCdocketinfo@sdhc.org or (619)578-7550. Internet access to agendas and reports are available at https://www.sdhc.org/governance-legislativeaffairs/sdhc-board-of-commissioners/meetings/

July 10, 2020 – Special Meeting

Revised Special Meeting Agenda / Video

June 12, 2020 – Special Meeting Minutes

HCR20-071    Action to Amend Appendix A of San Diego Housing Commission Policy PO101.000

HCR20-063 Application for State of California Housing and Community Development Local Housing Trust Fund Program Funding

Presentation

HCR20-064    Hillcrest Inn – Property Acquisition

Presentation

HCR20-072  Workshop & Discussion: San Diego Affordable Housing Preservation Study

Presentation

Informational Reports

HCR20-059  Status of Loan Portfolio – Fiscal Year 2020 Third Quarter

HCR20-065    Annual Insurance Report – Fiscal Year 2020 – 2021

HCR20-066    Investment Report – Third Quarter Fiscal Year 2020

HCR20-067    May 2020 Reporting Update for City of San Diego’s Storage Connect Center

HCR20-068    May 2020 Reporting Update for the City of San Diego’s Bridge Shelter Programs

HCR20-069    May 2020 Reporting Update for City of San Diego’s Housing Navigation Center

HCR20-070    Agency Financial Statements – Third Quarter Fiscal Year 2020 (Unaudited)

June 10, 2020 – Investment Committee

Agenda

July 10, 2020 – Adjourned

Regular Meeting Agenda

June 12, 2020 – Special Meeting

Revised Special Meeting Agenda / Video

May 1, 2020 – Special Meeting Minutes

May 15, 2020 – Special Meeting Minutes

Approved 6-0

HCR20-051 Final Bond Authorization for Courthouse Commons

Presentation

Approved 6-0

HCR20-050 Preliminary Bond Authorization for Mississippi El Cajon Boulevard (ECB) Apartments

Presentation

Approved 6-0

HCR20-042 Contract Renewal for Fiscal Year 2021 Regional Task Force on the Homeless for Homeless Management Information System General Operations and Training

Presentation

Approved 6-0

HCR20-060  Fiscal Year 2021 Downtown San Diego Partnership Family Reunification Program Contract Renewal

Presentation

Approved 6-0

HCR20-057 Homeless Housing, Assistance and Prevention Program (HHAP) Memorandum of
Understanding Between the San Diego Housing Commission and the City of
San Diego

Presentation

Approved 6-0

HCR20-046 Fiscal Year 2021 Provision of Interim Shelter at the Paul Mirabile Center for Adults Experiencing Homelessness

Presentation

Approved 6-0

HCR20-048 Approval of the Fiscal Year 2021 Operating Agreements for the City of San Diego Bridge Shelters Located at 1501 Newton Avenue, San Diego, 92113; 202 C Street, San Diego, 92101; 2801 ½ Sports Arena Boulevard, San Diego, 92110; and 1710 Imperial Avenue, San Diego, 92101; and Approval of a Memorandum of Understanding Between the City of San Diego and the San Diego Housing Commission for the Oversight and Administration of the City’s Bridge
Shelters

Presentation

Approved 6-0

HCR20-058 Approval of the Fiscal Year 2021 Operating Agreement for the City of San Diego Safe Parking Program and Execution of a Memorandum of Understanding Between the San Diego Housing Commission and the City of San Diego for the Oversight and Administration of the Safe Parking Program

Presentation

Approved 4-0

HCR20-047  Approval of Contract Renewal between San Diego Housing Commission (Housing Commission) and Mental Health Systems (MHS) to Operate the City of San Diego’s Transitional Storage Center, Currently Known as the Storage Connect Center I , at 116 South 20th Street, San Diego, California 92113; Approval of the Execution of an Initial Contract and Approval of the Allocation and  Expenditure of Funds for the City of San Diego’s Transitional Storage Center, currently known as the Storage Connect Center II, at Lea Street Terminus, San Diego, California
92105, at its Current Capacity of 500 Storage Units at any one time; and Approval of Proposed Memorandum of Understanding between the Housing Commission and the City of San Diego for the Provision of Transitional of Storage Centers

Presentation

Approved 4-0

HCR20-061    Workshop & Discussion: City of San Diego COVID-19 Emergency Rental Assistance Program

Presentation

Informational Reports

HCR20-052 April 2020 Reporting Update for City of San Diego’s Storage Connect Center

HCR20-053 April 2020 Reporting Update for the City of San Diego’s Bridge Shelter Programs

Presentation

HCR20-054 April 2020 Reporting Update for City of San Diego’s Housing Navigation Center

HCR20-064  Motel/Hotel Acquisition Program

June 12, 2020 – Adjourned

Regular Meeting Agenda

May 15, 2020 – Special Meeting

Special Meeting Agenda / Audio / Minutes

May 1, 2020 – Special Meeting

Special Meeting Agenda /Audio / Minutes

HCR20-045    Approval of Amendment to Attachment C of the Standard Moving to Work Agreement

Approved 7-0

HCR20-027    Award of Contract for Elevator Modernization with 24 Hour Elevator, Inc.

Approved 7-0

HCR20-043    Amendment Ratification to Contract for Security Services with All State Security Services, Inc.

Approved 7-0

HCR20-049    Delegation of Multifamily Housing Development Hardship Requests

Removed from the Agenda

HCR20-039    Proposed Fiscal Year 2021 Affordable Housing Fund Annual Plan

Presentation

Approved 7-0

HCR20-032    Fiscal Year 2021 Budget

Presentation

Approved 7-0

Informational Reports

HCR20-034    Status of Loan Portfolio – Fiscal Year 2020 Second Quarter

HCR20-035    February and March 2020 Reporting Update for City of San Diego’s Storage Connect Center

HCR20-036    February and March 2020 Reporting Update for City of San Diego’s Temporary Bridge Shelter

HCR20-037    February and March 2020 Reporting Update for City of San Diego’s Housing Navigation Center

May 1, 2020 – Adjourned

Regular Meeting Agenda

April 17, 2020 – Special Meeting Agenda

Agenda / Audio / Minutes

April 3, 2020 – Adjourned

Agenda

March 6, 2020

Agenda / Audio / Minutes

HCR20-023    2020-2021 Procurement of Property Insurance Coverage

Presentation

Approved 6-0

HCR20-035    Final Bond Authorization for Scripps Mesa Apartments

Presentation

Approved 6-0

HCR20-031   Workshop and Discussion:  Multifamily Housing Revenue Bonds and Low-Income Housing Tax Credits

Presentation

 

HCR20-038    Workshop and Discussion:  Homeless Housing Innovations Division Programs

Presentation

Informational Reports

HCR20-024    Agency Financial Statements – Second Quarter Fiscal Year 2020 (Unaudited)

HCR20-025    Investment Report – Second Quarter Fiscal Year 2020

HCR20-002    San Diego Housing Commission Semi-Annual Grant Report July 1, 2019  through December 31, 2019

HCR20-028    January 2020 Reporting Update for City of San Diego’s Storage Connect Center

HCR20-029    January 2020 Reporting Update for the City of San Diego’s Bridge Shelter Programs

HCR20-030    January 2020 Reporting Update for City of San Diego’s Housing Navigation Center

February 7, 2020

Revised Agenda / Audio / Minutes

HCR20-021  Amendment to Plumbing Maintenance Repair Services Agreement No. PM-18-09

Approved 7-0

HCR20-018  Fiscal Year 2021 Moving to Work Annual Plan Approval

Presentation

Approved 7-0

HCR20-009  Loan Recommendation and Preliminary Bond Authorization for Ventana al Sur Apartments

Presentation

Approved 7-0

HAR20-026  Workshop & Discussion: San Diego Housing Commission Real Estate Portfolio

Presentation

Informational Reports

HCR20-019  December 2019 Reporting Update for the City of San Diego’s Storage Connect Center

HCR20-020  December 2019 Reporting Update for the City of San Diego’s  Bridge Shelter Programs

HCR20-022  December 2019 Reporting Update for the City of San Diego’s Housing Navigation Center

January 10, 2020

Agenda / Audio /Minutes

HCR20-012  Award of a Construction Contract for Parking Lot Repairs and Improvements at Selected Sites

Approved 5-0

HCR20-013  Award of a Contract for Exterior Lighting Replacement at Selected Sites

Approved 5-0

HCR20-017  Preliminary Loan and Bond Authorization for Hilltop and Euclid Family Housing

Presentation

Approved 5-0

HCR20-010  Final Bond Authorization for Mission Terrace Apartments

Presentation

Approved 5-0

HCR20-006 Workshop & Discussion: Fiscal Year 2021 Moving to Work Annual Plan

Presentation

Informational Reports

HCR20-003  Agency Financial Statements – First Quarter Fiscal Year 2020 (Unaudited)

HCR20-004  Investment Report – First Quarter Fiscal Year 2020

HCR20-005  Multifamily Bond Program Annual Status Report

HCR20-007  Status of Loan Portfolio – Fiscal Year 2020 First Quarter

HCR20-011  County of San Diego First Time Homebuyer Program Administration

HCR20-015  October 2019 and November 2019 Reporting Update for City of San Diego’s Storage Connect Center

HCR20-016  October and November 2019 Reporting Update for the City of San Diego’s Bridge Shelter Programs

January 10, 2020
Strategic Plan Committee Special Meeting

Agenda