SDHC Board Meetings



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December 09, 2005

Agenda – Meeting cancelled

December 02, 2005
  • Agenda – Special Meeting  Minutes
  • HCR05-094 – Loan to Veterans Village of San Diego (Council District 2)
  • HCR05-095 – Loan for Hope Village Apartments (Council District 3)
  • HCR05-096 – Revised Utility Allowance Schedule for Public Housing Units (Citywide)
  • HCR05-097 – Sale of Newton Avenue to Redevelopment Agency (Council District 8)
  • HCR05-098 – MCC Application
  • HCR05-099 – Proposed Fiscal Year 2006 Budget Revision (Citywide)
  • HCR05-100 – Award of Contract for Kitchen/Bathroom Upgrades at 2615-2665 Genesee Avenue. (Council District 6)
  • HCR05-101 – Personnel Services Contract
  • HCR05-103 – Janitorial Services Contract
  • HCR05-104 – Office Supplies
  • HCR05-110 – Multifamily Housing Revenue Bonds for Studio 15 Apartments (Council District 8)
November 18, 2005

Agenda – Meeting cancelled

October 28, 2005
  • Agenda  Minutes
  • HCR05-094 – Loan to Veterans Village of San Diego (Council District 2)
  • HCR05-095 – Loan for Hope Village Apartments (Council District 3)
  • HCR05-096 – Revised Utility Allowance Schedule for Public Housing Units (Citywide)
October 07, 2005

Agenda – Meeting cancelled

October 05, 2005
  • Agenda – Special Meeting  Minutes
  • HCR05-093 – Ballpark Village Affordable Housing Alternatives (Council
    Districts 2 and 8)
September 16, 2005
  • Agenda  Minutes
  • HCR05-084 – RFQ Selection for Bond Counsel & Bond Financial Advisor for Participation in the Multifamily Mortgage Revenue Bond
    Program (Citywide)
  • HCR05-085 – FY06-08 Business Plan
  • HCR05-086 – Supplemental Multifamily Housing Revenue Bonds and Loan for Rancho del Norte Apartments (Council District 6)
  • HCR05-087 – Proposed Loan for New Construction of Lillian Place (Council District 1)
  • HCR05-088 – Request to Extend Agreement Regarding Use of Section 8 Rents at Creekside Villa Apartments (Council District 4)
August 26, 2005
  • Agenda  Minutes
  • HCR05-055 – Award of Contract for Landscape Maintenance Services (Citywide)
  • HCR05-077 – Proposed Investment Policy
  • HCR05-078 – Public Housing Assessment System for FY05 (Citywide)
  • HCR05-079 – Section 8 Management Assessment Program (Citywide)
  • HCR05-080 – Memorandum of Understanding with Neighborhood Opportunities Corporation on Behalf of San Diego Reinvestment Task Force
  • HCR05-075 – Loan to Townspeople for HIV/AIDS Housing (Council District 7)
  • HCR05-076 – Ballpark Village Affordable Housing Program (Council Districts 2 and 8)
  • HCR05-081 – Revision to the minimum annual payment requirement on the loan for Jean C McKinney Manor (Council District 4)
  • HCR05-082 – Update to Housing Impact Fees on Commercial Development
  • HCR05-061 – Workshop on the Proposed San Diego Housing Commission FY 2006 0 2008 Business Plan (Citywide)
  • HCR05-083 – Execution of Contract for Human Resource/Payroll Services
August 05, 2005
  • Agenda – No Quorum  Minutes
  • HCR05-055 Award of Contract for Landscape Maintenance Services (Citywide)
  • HCR05-075 Loan to Townspeople for HIV/AIDS Housing (Council District 7)
  • HCR05-076 Ballpark Village Affordable Housing Program
    (Council Districts 2 and 8)
  • HCR05-077 Proposed Investment Policy
July 20, 2005

Agenda – Special Meeting

July 15, 2005

Agenda – Meeting cancelled (posted 6/21/2005)

July 8, 2005
  • Agenda – Special Meeting  Minutes
  • HCR05-063 Proposed Housing Loan for Sunburst Apartments (Council District 2)
  • HCR05-056 Funding for the 2005/2006 City Homeless Programs (Citywide)
  • HCR05-057 San Diego Second Chance Transitional Housing Grant (Council Districts 3, 4, 7, and 8)
  • HCR05-058 Continued Support for the City-County Reinvestment Task Force During Fiscal Year 2006 (Citywide)
  • HCR05-059 Final Authorization to Issue Multifamily Housing Revenue Bonds for Sagewood Apartments (formerly known as “Sycamore Estates Apartments”) (Council District 7)
  • HCR05-060 Outsource Contract for Human Resources/Payroll Services
  • HCR05-062 Update to Housing Impact Fees on Commercial Development
  • HCR05-064 Selection of Vice Chair, Board of Commissioners
June 24, 2005
June 3, 2005
  • Agenda  Minutes
  • HCR05-049 – Award of Contract for Site & Building Repairs at Various Public Housing Sites (Council District 8)
  • HCR05-050 – Award of Contract for Financial and Single Audits for Fiscal Years 2005 – 2009
  • HCR05-051 – Housing Authority Insurance Group Procurement for Insurance
  • HCR05-052 – U.S. Department of Housing and Urban Development
    Super Notice of Funding Availability (SuperNOFA)
    Applications (Citywide)
  • HCR05-053 – Housing Trust Fund Transitional Housing Grants
    (Council Districts 2, 3, 4, 7, and 8)
May 20, 2005
  • Agenda – Special Meeting
  • HCR05-043 – Award of Contract for the Improvements at Fulton Street, Saranac and Golfcrest Drive (Council Districts 6 & 7)
  • HCR05-044 – Authorization to Lease Offices at 650 Gateway Center Way (District 4)
  • HCR05-045 – Approval of Memorandum of Understanding with S.E.I.U. Local 535, Personnel Policies Revisions and the Section 457 Deferred Compensation Plan
  • HCR05-046 – Final Authorization to Issue Multifamily Housing Revenue Bonds for Delta Village (Council District 4)
  • HCR05-047 – Final Authorization to Issue Multifamily Housing Revenue Bonds for Fairbanks Ridge Apartments (Council District 1)
  • HCR05-048 – Affordable Housing Fund FY2006 Annual Plan (Citywide)
  • HCR05-042 – Proposed Fiscal Year 2006 Budget
May 6, 2005
  • Agenda  Minutes
  • HCR05-030 – Housing Commission Credit Card Authorization
  • HCR05-031 – Award of Contract for Kitchen Modernization at 7105-7120 Eastman Street and 7085-7095 Levant Street.  (Council District 6)
  • HRC05-032 – Grant Application – HUD Lead Hazard Reduction Demonstration Grant (Citywide)
  • HCR05-033 – Linda Vista Redevelopment Area Housing Rehabilitation Program (Council District 6)
  • HCR05-027 – The Sale and Leaseback of the Property Located at 1625 Newton Avenue (District 8)
  • HCR05-034 – Proposed Revisions to the First Time Homebuyer Programs (Citywide)
  • HCR05-035 – Loan Increase and Subordination for Island Village apartments (Council District 8)
  • HCR05-036 – Proposed Housing Loan for Sunburst Apartments (Council District 2)
  • HCR05-041 – Update to Housing Impact Fees on Commercial Development
  • HCR05-042 – Proposed Fiscal Year 2006 Budget
April 8, 2005
  • Agenda  Minutes
  • HCR05-022 – Section 457 Deferred Compensation Plan Revision & Authorization
  • HCR05-023 – California Housing Worker’s Compensation Authority Joint Powers Agreements
  • HCR05-024 – Loans for Delta Village (Council District 4)
  • HCR05-025 – Proposed Revision to the First Time Homebuyer Programs (Citywide)
  • HCR05-026 – Award of Contract for Parking Operation Services for the “Smart Corner’ Office Building (District 2)
  • HCR05-027 – The Sale and Leaseback of the Property Located at 1625 Newton Avenue (District 8)
  • HCR05-028 – Density Bonus and Procedures Manual
March 18, 2005

Agenda – meeting cancelled

February 25, 2005
  • Agenda  Minutes
  • HCR05-016 – FY06 Annual Agency Plan (Citywide)
  • HCR05-017 – City of San Diego’s FY06 Annual Action Plan (Citywide)
  • HCR05-018 – Loan for the Crossings ( Council district 1)
  • HCR05-019 – Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Fairbanks Ridge Apartments (Council District 1)
  • HCR05-020 – Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Delta Village Apartments (Council District 8)
  • HCR05-021 – Actions Establishing President & Chief Executive Officer Compensation for Period Retroactive to August 1, 2004 through July 31, 2005
February 4, 2005
  • Agenda  Minutes
  • HCR05-011 – Award of Contract for Kitchen/Bathroom Upgrades at 4451-4459 Market Street (Council District 4)
  • HCR05-012 – Award of Contract for the Improvements at the Fulton, Saranac and Golfcrest Sites (Council Districts 6 & 7)
  • HCR05-013 – Proposed Loan Increase to “Affirmed Family Housing Partners – Creekside, LLC” for New Construction of “Creekside Trails” (Council District 8)
  • HCR05-014 – Increase in the maximum income restrictions for St. Stephens Senior Apartments (Council District 4)
  • HCR05-015 – Recommendation(s) of Ad Hoc Committee Concerning San Diego Housing Commission Retirement Plan
January 14, 2005
  • Agenda  Minutes
  • HCR05-001 – Application for FY2006 Community Development Block Grant (CDBG) Funds (Citywide)
  • HCR05-002 – Fiscal Year 2004 Audit Reports
  • HCR05-003 – Proposed Loan, Sale-Leaseback Agreement and Predevelopment Loan Modification with Housing Development Partners of San Diego to Develop 52nd Street Senior Apartments (Council District 7)
  • HRC05-004 – Supplemental Multifamily Housing Revenue Bonds to Complete Construction of Rancho del Norte Apartments (Council District 1)