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SDHC Board Meetings

View the calendar of upcoming meetings:

SDHC Calendar

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://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 [email protected], (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 [email protected] or (619)578-7550. Internet access to agendas and reports are available at https://www.sdhc.org/governance-legislativeaffairs/sdhc-board-of-commissioners/meetings/

 

May 12, 2023

Regular Meeting Agenda / Video

Special Meeting Agenda

April 6, 2023 – Minutes

April 20, 2023 – Minutes

Approved 4-0

Item 100  HCR23-063   Admissions and Continued Occupancy Policy Update for Public Housing

Presentation

Approved 4-0

Item 101  HCR23-060   Approval of an Amendment to San Diego Housing Commission Administrative Regulation 219.000 Regarding Retention of Real Estate Brokers, Operating Procedures for Brokers, and Peer or Desk Review of Appraisals

Presentation

Approved 4-0

Item 102  HCR23-054   Approval of the Sole Source Justification and Fiscal Year 2024 Operating Agreement between the San Diego Housing Commission and People Assisting the Homeless to Provide System Navigation and Related Services at the Homelessness Response Center

Presentation

Approved 4-0

Item 103  HCR23-057   Approval of the Sole Source Justification and Operating Agreement between the San Diego Housing Commission and Alpha Project for the Homeless to Operate the City of San Diego Bridge Shelter for Single Adults at 1535 Newton Avenue

Presentation

Approved 4-0

Item 104  HCR23-048  Approval of an Operating Agreement between the San Diego Housing Commission and Alpha Project for the Homeless to Operate the City of  San Diego Harm Reduction Interim Shelter Program

Presentation

Approved 4-0

Item 105  HCR23-052   Approval of an Amendment to the Operating Agreement between the San Diego Housing Commission and Urban Street Angels to Operate the City of San Diego Interim Shelter Bed Program for Transition-Age Youth

Presentation

Approved 4-0

Item 106  HCR23-021   San Diego Housing Commission Proposed Fiscal Year 2024 Budget

Presentation

Approved 4-0

Item 107  HCR23-058  Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for 8th Avenue Family Housing

Presentation

Approved 4-0

Item 108  HCR23-064   Authorization to Apply for State of California Department of Housing and Community Development Homekey Program Grant Funds – 3737-3747 Midway Drive

Presentation

Approved 4-0

Item 109  HCR23-065   Authorization to Apply for State of California Department of Housing and Community Development Homekey Program Grant Funds – 2147 Abbott Street

Presentation

Approved 4-0

Item 110  HCR23-067   Workshop & Discussion: San Diego Housing Commission Customer Experience Unit

Presentation

Informational Reports

HCR23-050    January 2023 Reporting Update for the City of San Diego’s Bridge Shelter Programs

HCR23-051    January 2023 Reporting Update for City of San Diego’s Storage Connect Center I

April 20, 2023

Revised Agenda / Video / Minutes

Item 100  HCR23-055  Extended Stay America Portfolio – Purchase and Sale Agreement and  Broker Finder’s Fee

Presentation

Approved 4-0

Item 101  HCR23-056  Loan Recommendation for Serenade on 43rd

Presentation

Approved 4-0

April 14, 2023

Adjourned Meeting Notice

April 6, 2023

Revised Agenda / Video / Minutes

February 9, 2023 Minutes

March 17, 2023 Minutes

Approved 4-0

Item 100  HCR23-025  Application for State of California Housing and Community Development Infill Infrastructure Grant Catalytic Qualifying Infill Area (IIGC) Program

Presentation

Approved 4-0

Item 101   HCR23-047    Approval of the Sole Source Justification and Operating Agreement between the San Diego Housing Commission and St. Vincent de Paul Village, Inc., doing business as Father Joe’s Villages, to Operate the City of San Diego’s Bishop Maher Interim Shelter Program

Presentation

Approved 4-0

Item 102  HCR23-043  Approval of an operating agreement between the San Diego Housing Commission and San Diego Youth Services to operate the Youth Emergency Shelter Program for Runaway and Homeless Youth ages 12 to 17

Presentation

Approved 4-0

Item 103  HCR23-040  Approval of the Contract between the San Diego Housing  Commission and The San Diego LGBT Community Center to Operate the LGBTQ+ Affirming Shelter and Outreach Program for Transition-Age Youth

Presentation

Public Comment

Approved 4-0

Item 104 HCR23-045    Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Cuatro at City Heights

Presentation

 

 

Approved 4-0

Resolution

Item 105  HCR23-046  Loan Recommendation, Loan Modification, Preliminary Bond Authorization, and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Hacienda Townhomes

Presentation

Approved 4-0

Resolution

Item 106  HCR23-036 Loan Recommendation for Modica Apartments

Presentation

Approved 4-0

Item 107  HCR23-019    Proposed Fiscal Year 2024 City of San Diego Affordable Housing Fund Annual Plan

Presentation

Approved 4-0

Item 108  HCR23-020  Workshop & Discussion: San Diego Housing Commission Proposed Fiscal Year 2024 Budget

Presentation

Item 109  HCR23-038  Workshop & Discussion: Project-Based Housing Vouchers Overview

Presentation

Item 110 HCR23-049  Workshop & Discussion: California Open Meetings Law, the Ralph M. Brown Act

Presentation

HCR23-032  Status of Loan Portfolio – Fiscal Year 2023 Second Quarter

HCR23-041  December 2022 Reporting Update for the City of San Diego’s Bridge Shelter Programs

HCR23-042  December 2022 Reporting Update for City of San Diego’s Storage Connect Center I

March 17, 2023

Agenda / Video / Minutes

February 9, 2023 Minutes

Postponed to the April 6, 2023 meeting.

Item 100  HCR23-034    Procurement of Property Insurance Coverage

Presentation

 

Approved 4-0

Item 101  HCR23-023    Application for State of California Housing and Community Development Infill Infrastructure Grant Catalytic Qualifying Infill Area (IIGC) Program

 

Postponed to the April 6, 2023 meeting.

Item 102  HCR23-031  Authorize the Housing Commission to Retire the Greystone Servicing Corporation Central SDHC FNMA, LLC Mortgage Loan and Partially Retire Mortgage Loans on the Kearny Vista and Valley Vista Apartments Properties, in Accordance with the Previous Approval of the Fiscal Year 2023 San Diego Housing Commission Annual Budget

Presentation

Approved 4-0

Resolution

Item 103  HCR23-039    Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Ulric  Street Apartments

Removed from the agenda.

Item 104  HCR23-036   Loan Recommendation for Modica Apartments

Postponed to the April 6, 2023 meeting.

Item 105  HCR23-013    Fiscal Year 2024 Moving To Work Annual Plan Approval

Presentation

 

Approved 4-0

Resolution

Item 106  HCR23-04    Approval of the Contract between the San Diego Housing Commission and The San Diego LGBT Community Center to Operate the LGBTQ+ Affirming Shelter and Outreach Program for Transition-Age Youth

Postponed to the April 6, 2023 meeting.

Item 107  HCR23-033 Workshop & Discussion: San Diego Housing Commission Achievement Academy

Presentation

Item 108  HCR23-037  Workshop & Discussion: San Diego Housing Commission Compliance and Equity Assurance Division

Presentation

Informational Reports

HCR23-002  Agency Financial Statements – Second Quarter Fiscal Year 2023 (Unaudited)

HCR23-024  San Diego Housing Commission Semi-Annual Grant Report July 1, 2022, through December 31, 2022

HCR23-026  November 2022 Reporting Update for the City of San Diego’s Bridge Shelter Programs

HCR23-027   November 2022 Reporting Update for City of San Diego’s Storage Connect Center I

February 9, 2023

Agenda / Video / Minutes

January 12, 2023 – Minutes

Approved 4-0

Item 100  HCR23-015   Approve the San Diego Housing Commission’s Calendar Year 2023 State and Federal Advocacy and Legislative Engagement Guide

Presentation

Approved 4-0

Item 101  HCR23-017  Cortez Hill Apartments Revised Final Bond Authorization

Presentation

Approved 4-0

Item 102  HCR23-005  Ramada Inn –Construction Design Phase Expense and Contract with Sillman for Architecture Service

Presentation

Approved 4-0

Item 103  HCR23-033   Workshop & Discussion: San Diego Housing Commission Achievement Academy

Presentation

Item 104  HCR23-029   Workshop & Discussion: Recycled Multifamily Housing Revenue Bonds

Presentation

Item 105  HCR23-008  Workshop & Discussion: Affordable Housing Preservation

Presentation

Informational Reports

HCR23-018    Multifamily Bond Program – Annual Status Report Calendar Year 2022

HCR23-022    October 2022 Reporting Update for the City of San Diego’s Bridge Shelter Programs

HCR23-023    October 2022 Reporting Update for City of San Diego’s Storage Connect Center

January 12, 2023

Agenda / Video / Minutes

Closed Session Agenda

November 17, 2022 – Minutes

Approved 6-0

Item 100  HCR23-006  Application for State of California CalHome Program Funds

Presentation

Approved 6-0

Item 101  HCR23-009  Preliminary Bond Authorization, and TEFRA Hearing for Cerro Pueblo

Presentation

 

Approved 6-0

Resolution

Item 102   HCR23-007  Workshop & Discussion: Fiscal Year 2024 Moving to Work Annual Plan

Presentation

Informational Reports

HCR23-001    Agency Financial Statements – First Quarter Fiscal Year 2023 (Unaudited)

HCR23-004    Status of Loan Portfolio – Fiscal Year 2023 First Quarter

HCR23-011    September 2022 Reporting Update for the City of San Diego’s Bridge Shelter Programs

HCR23-012   September 2022 Reporting Update for the City of San Diego Storage Connect Centers

January 12, 2023 – Investment Committee Meeting

Agenda / Video