SDHC Board Meetings



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December 12, 2003
  • Agenda   Minutes 
  •  HCR03-114 – 2004 Housing Commission Meeting Schedule
  •  HCR03-113 – Award of Plumbing Services Contract (Citywide)
  •  HCR03-112 – Award of Contract for Installation and Maintenance of Laundry equipment (Citywide)
  •  HCR03-109 – Acceptance of Property Settlement related to 3010 39th Street, San Diego, CA (Council District #3)
  •  HCR03-111 – Continuation of Transitional Housing Program for Homeless Seniors (Council Districts 2, 3)
  •  HCR03-070 – Application for Waiver of Housing Trust Fund Impact Fee by San Diego Revitalization Corporation (Council District 3)
  •  HCR03-115 – Revision to Housing Commission Policy PO300.501, “Commission Responsibilities Related to the Housing Trust Fund” (Citywide)
    Attachment 2 – Variance Requests 1990-2003
  •  HCR03-117 – Sale of Four Public Housing Sites to the San Diego Unified School District, (Council Districts 3 and 7)
  •  HCR03-073 – Condominium Conversions Draft Regulations
    Attachment 1 – Condominium conversion statistics, Development Services Department
    Attachment 2 – Draft revisions to condominium conversion regulations
November 14, 2003
October 24, 2003
  • Agenda   Minutes 
  •  HCR03-092 – Application for State of California Exterior Accessibility Grants for Renters (EAGR) Program (Citywide)
  •  HCR03-079 – Loan and Initial Authorization to Issue Multifamily Housing Revenue Bonds for Beyer Courtyard Apartments (Council District 8)
  •  HCR03-091 – Request by Diocese of San Diego for a Variance From Payment of Housing Trust Fund Impact Fees (Council District 1)
  •   HCR03-090 – Request by Marian Catholic High School for a Variance From Payment of Housing Trust Fund Impact Fees (Council District 8)
  •   HCR03-095 – Actions Establishing Chief Executive Officer Compensation for period Ending July 31, 2004 and retroactive to August 1, 2003
October 3, 2003
  • Agenda   Minutes
  •  HCR03-082 – Redistribution of Funds for Cortez Hill Family Housing (Council District 3)
  •  HCR03-080 – Funding for the 2003/2004 Winter Shelter and Family Shelter Programs (Citywide)
  •  HCR03-085 – Award of Contract for Re-Roofing and Rain Gutters Installation at 391-421 Sycamore Road (Council District 8)
  •  HCR03-087 (Supplemental) – Proposed Change of Ownership, Assumption and Repositioning of Housing Commission Loan for Summit Crest Apartments (Council District 4)
  •   HCR03-086 – Financing Package for Acquisition and Rehabilitation of Casa Colina del Sol (Council District 7)
  •  HCR03-084 – Application for State of California Local Housing Trust Fund Program Funding (Citywide)
  •  HCR03-069 – Funding Commitments under the Naval Training Center Homeless Assistance Plan (Council Districts 2 and 8)
September 12, 2003
  • Agenda   Minutes
  •  HCR03-067 – Application for a Fiscal Year 2003 – 2004 CALHFA HELP Loan (Citywide)
  •  HCR03-066 – Increase in Loan for St. Stephens Senior Apartments (Council District 4)
  •  HCR03-061 – Proposed Change of Ownership, Assumption and Repositioning of Housing Commission Loan for Summit Crest Apartments (Council District 4)
  •  HCR03-071 – Housing Rehabilitation Program in the City Heights Redevelopment Project Area (Council Districts 3, 4 & 7)
  •  HCR03-077 – Final Authorization to Issue Multifamily Housing Revenue Bonds For Broadway Square (formerly 9th & Broadway) (Council District 2)
  •  HCR03-072 – Residential Hotel Work Plan Workshop
August 15, 2003
  • Agenda   Minutes – Corrected Minutes
  •  HCR03-058 – Section 8 Management Assessment Program (Citywide)
  •  HCR03-055 – Public Housing Assessment System (PHAS) for FY03 (Citywide)
  •  HCR03-045 – Feasibility Study to Establish the San Diego Capital Collaborative
  •  HCR03-049 – Application for State of California CalHome Program Funding (Citywide)
  •  HCR03-062 – Sole Source Procurement for Insurance
  •  HCR03-052 – Change of Ownership Entity for Westview Apartments (Council District 3)
  •  HCR03-065 – Spending Plan for Mercado Apartments Debt Service Savings (Council District 8)
  •  HCR03-064 – 2893 Boston Ave (Council District 8)
  •  HCR03-063 – Affordable Housing Task Force Report
July 23, 2003
  • Agenda  Minutes
  •  HCR03-053 – Approval of Purchase and Sale Agreement for the Housing Commission’s Proposed Office Development (District 2)
July 18, 2003
  • Agenda  Minutes 
  •  HCR03-047 – California State Association of counties (CSAC) Excess Insurance Authority
  •  HCR03-046 – Annual Progress Report on Lender Agreements (Citywide)
  •  HCR03-048 – Multifamily Housing Revenue Bonds for Rancho del Norte Apartments: Second TEFRA Hearing For Increased Bond Amount (Council District 1)
June 27, 2003
  • Agenda  Minutes
  •  HCR03-043 – Award of Contract for Roofing and Exterior Painting at 401-12 Sycamore Road (Council District 8)
  •  HCR03-044 – Award of Contract for Exterior Improvements at 3010 39th Street (Council District 3)
  •  HCR03-033 – Continued Support for the City-County Reinvestment Task Force During Fiscal Year 2004 (Citywide)
  •  HCR03-038 – Revised Utility Allowance Schedule for Public Housing Units (Citywide)
  •  HCR03-042 – U.S. Department of Housing and Urban Development Super Notice of Funding Availability Applications (Citywide)
June 6, 2003
  • Agenda  Minutes 
  •  HCR03-036 – Housing Trust Fund Transitional Housing Grants (Council Districts 2, 3, 4, 6, 7 and 8)
  •  HCR03-041 – Proposed Loan to North Park Interfaith Housing Corporation for Renaissance at North Park Affordable Housing Development for Seniors (Council District 3)
  •  HCR03-035 – FY2003 Budget Revision for the Rental Assistance Program (Citywide)
May 9, 2003

Agenda – meeting canceled

April 25, 2003
  • Agenda  Minutes
  •  HCR03-030 – City of San Diego Inclusionary Housing Program (Continued from the meeting of April 11, 2003) – Supplemental
April 11, 2003
  • Agenda  Minutes
  •  HCR03-028 – Housing Trust Fund FY04-06 Three-Year Program Plan and FY04 Implementation Strategy (Citywide)
  •  HCR03-029 – City of San Diego’s FY04 Action Plan for Community Development (Citywide)
  •  HCR03-030 – City of San Diego Inclusionary Housing Program
  •  HCR03-024 – Proposed Fiscal Year 2004 Budget (Citywide)
March 21, 2003
  • Agenda   Minutes
  •  HCR03-026 – Ratification of Amendment for Non-Substantive Changes to Loan Terms for Metro Villas (District 3)
  •  HCR03-027 – Application for CalHFA HELP Loan (Citywide)
  •  HCR03-016 – Loan to The Association For Community Housing Solutions for Paseo Glenn Apartments (Council District 2)
  •  HCR03-025 – Loan and Initial Authorization to Issue Multifamily Housing Revenue Bonds for the Acquisition and Rehabilitation of Casa Colina del Sol located at 5207 52nd Place (Council District 7)
  •  HCR03-024 – Proposed Fiscal Year 2004 Budget (Citywide)
February 21, 2003
  • Agenda   Minutes 
  •  HCR03-020 – Contract for Temporary Employment Agency Services
  •  HCR03-021 – Contract for Security Guard Services
  •  HCR03-022 – Amendment to the Contract with Dean Application Consulting for Financial Service Upgrade and Report Development Services
  •  HCR03-018 – Contract with the San Diego-Imperial Counties Labor Council for Support Services (Council District 3)
  •  HCR03-006 – FY04 Annual Agency Plan (Citywide)
  •  HCR03-019 – Multifamily Housing Revenue Bonds For New Construction Project to be Located at 9th & Broadway (Council District 2)
  •  HCR03-023 – FY2004 Budget Workshop – Discussion on Use of Unrestricted Funds to Provide Affordable Housing (Citywide)
January 31, 2003
  • Agenda  Minutes
  •  HCR03-007 – Delegation of Chief Executive Officer Signature Authority
  •  HCR03-011 – Cancellation of Model School Development Request for Qualifications
  •  HCR03-009 – Two Appointments to the Board of directors of Housing Development Partners of San Diego (Citywide)
  •  HCR03-015 – Appointment of Loan Committee Members (Citywide)
  •   HCR03-004 – Modification of Declaration of Covenants, Conditions and Restrictions for 1334 Seventh Avenue (Council District 2)
  •  HCR03-012 – Finance Brokerage Consultant Contract for the Proposed Housing Commission Office Facility
  •  HCR02-107 – Modification of Lease for 252 16th Street (Council District 8) – Supplemental (Continued from Last Meeting)
  •  HCR03-005 – Application for FY2004 Community Development Block Grant Funds (Citywide)
January 10, 2003
  • Agenda  Minutes
  •  HCR03-001 – Delegation of Signature Authority for State Rental Housing Construction Program Contract Amendments (Citywide)
  •  HCR03-003 – Collaborative Housing Strategy Redevelopment Agency Notice of Funding Availability (Citywide)
  •  HCR03-002 – Continuation and Expansion of Transitional Housing Program for Homeless Seniors (Council Districts 2 and 3)
  •  HCR02-107 – Modification of Lease for 252 16th Street (Council District 8) – Supplemental