View the calendar of upcoming meetings:
Viewing the Meeting
The public may view and listen to the San Diego Housing Commission (Housing Commission) Board of Commissioners (Board) meetings through livestreaming on the Housing Commission’s website. Click on “Video” for the meeting date shown below, or click on “Watch the Video” near the bottom of the Housing Commission Board page on the website: https://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://sdhc.org/governance-legislativeaffairs/sdhc-board-of-commissioners/meetings/
April 12, 2024 | ||
March 15, 2024, Regular Meeting Minutes March 15, 2024, Special Meeting Minutes | Approved 6-0 | |
Item 100 HCR24-047 Appoint Members to San Diego Housing Commission Board of Commissioners’ Committees | Approved 6-0 | |
Item 101 HCR24-045 Agreement with Equifax Workforce Solutions LLC for Employment and Income Verification Services | Approved 6-0 | |
Item 102 HCR24-039 Approval of the Operating Agreements between the San Diego Housing Commission and Hope the Mission to Operate the City of San Diego’s Storage Connect Centers | Approved 6-0 | |
Item 103 HCR24-044 Final Bond Authorization and Tax, Equity and Fiscal Responsibility Act Hearing and Resolution for Sea Breeze Gardens Apartments | Approved 6-0 | |
Item 104 HCR24-023 Proposed Fiscal Year 2025 City of San Diego Affordable Housing Fund Annual Plan | Approved 5-0 | |
Item 105 HCR24-028 Workshop & Discussion: San Diego Housing Commission Proposed Fiscal Year 2025 Budget | ||
Item 106 HCR24-038 Workshop & Discussion: Fiscal Year 2025 Moving to Work Annual Plan Amendment | This item was not heard. | |
INFORMATIONAL REPORT HCR24-035 Status of Loan Portfolio – Fiscal Year 2024 Second Quarter | ||
March 15, 2024 Special Meeting | ||
March 15, 2024 | Agenda / Video / Public Comment / Minutes | |
February 16, 2024, Regular Meeting Minutes | Approved 5-0 | |
Item 100 HCR24-036 Housing Authority Designation and Identification of the San Diego Housing Commission’s Agency Representatives for Labor Negotiations | Approved 6-0 | |
Item 101 HCR24-026 Fiscal Year 2025 Admissions and Continued Occupancy Policy Update for Public Housing | Approved 6-0 | |
Item 102 HCR24-022 Fiscal Year 2025 Section 8 Housing Choice Voucher Administrative Plan Approval | Approved 6-0 | |
Item 103 HCR24-043 Revisions to the Previously Approved Housing Authority Resolutions HA-1882 and HA-1924 That Authorized the San Diego Housing Commission to Submit an Application for State of California CalHome Program Funds | Approved 6-0 | |
Item 104 HCR24-037 Amendment to Agreement with Insight Public Sector Inc. for Microsoft Enterprise Licensing | Approved 6-0 | |
Item 105 HCR24-041 Procurement of Property Insurance Coverage | Approved 6-0 | |
Item 106 HCR24-034 Loan for Kindred Apartments | Approved 6-0 | |
Item 107 HCR24-025 Workshop & Discussion: Section 8 Housing Choice Voucher Program | ||
INFORMATIONAL REPORTS HCR24-021 San Diego Housing Commission Semi-Annual Grant Report July 1, 2023 through December 31, 2023 HCR24-015 Agency Financial Statements – Q2 FY2024 HCR24-033 Investment Report – Second Quarter Fiscal Year 2024 | ||
March 15, 2024 – Investment Committee | ||
January 12, 2023, Special Meeting Minutes | ||
100 HCR24-033 Investment Report – Second Quarter Fiscal Year 2024 | ||
February 16, 2024 | ||
January 19, 2024, Regular Meeting Minutes | Approved 3-0 | |
Item 100 HCR24-031 Approve a Revised Resolution Authorizing the San Diego Housing Commission to Apply for State of California Department of Housing and Community Development Homekey Program Grant Funds – 2087 Hotel Circle South | Approved 4-0 | |
Item 101 HCR24-017 Building Rehabilitation Contract for Pacific Village | Approved 4-0 | |
Item 102 HCR24-030 Approval of the Contract Amendment 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 4-0 | |
Item 103 HCR24-012 Fiscal Year 2025 Moving to Work Annual Plan Approval | Approved 4-0 | |
Item 104 HCR24-013 Workshop & Discussion: Section 8 Housing Choice Voucher Program | ||
INFORMATIONAL REPORTS HCR24-020 Multifamily Bond Program – Annual Status Report Calendar Year 2023 HCR24-032 Investment Report – 1st Quarter Fiscal Year 2024 | ||
February 16, 2024 – Audit Committee | ||
November 1, 2023, Audit Committee Meeting Minutes | ||
January 19, 2024 | ||
November 20, 2023 – Minutes | Approved 5-0 | |
Item 100 HCR24-008 Award of a Contract to Rancho Santa Fe Security Systems, Inc. for Security Camera and Patrol Services | Approved 5-0 | |
Item 101 HCR24-009 Award of Contract to Good Guard Security, Inc. for Security Services at Kearny Vista Apartments | Approved 5-0 | |
Item 102 HCR24-018 Approve a Revised Resolution Authorizing the San Diego Housing Commission to Apply for State of California Department of Housing and Community Development Homekey Program Grant Funds – 3737-3747 Midway Drive
| Approved 5-0 | |
Item 103 HCR24-019 Approve a Revised Resolution Authorizing the San Diego Housing Commission to Apply for State of California Department of Housing and Community Development Homekey Program Grant Funds – 2147 Abbott Street | Approved 5-0 | |
Item 104 HCR24-014 Construction Design Phase Contract with SGPA Architecture and Planning for Architecture Services and Predevelopment Budget for the Potential Acquisition of the Extended Stay America Property at 2087 Hotel Circle South | Approved 5-0 | |
Item 105 HCR24-010 Final Bond Authorization and Tax, Equity and Fiscal Responsibility Act (TEFRA) Hearing and Resolution for Cuatro at City Heights | Approved 5-0 | |
Item 106 HCR24-011 Final Bond Authorization and Tax, Equity and Fiscal Responsibility Act (TEFRA) Hearing and Resolution for Cerro Pueblo Apartments | Approved 5-0 | |
Item 107 HCR24-002 Workshop & Discussion: Analysis of Residential Evictions in the City of San Diego | ||
Item 108 HCR24-005 Workshop & Discussion: Fiscal Year 2025 Moving to Work Annual Plan | ||
INFORMATIONAL REPORTS HCR24-003 Status of Loan Portfolio Fiscal Year 2024 First Quarter HCR24-004 Agency Financial Statements – First Quarter Fiscal Year 2024 (Unaudited) |