SDHC Board Meetings



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December 14, 2007

Agenda  Minutes

Actions

HCR07-081 – San Diego Housing Commission Procurement Policy

Approved 5-0

HCR07-103 – Final Bond Authorization for Bay Vista Methodist Heights
(Council District 4)

Approved 5-0

HCR07-104 – 2008 Housing Commission Meeting Schedule

Approved 5-0

November 30, 2007

Agenda  Minutes

Actions

HCR07-081 – San Diego Housing Commission Procurement Policy

Pulled

HCR07-094 – Modification of Mobile Home Loan Portfolio Repayment

Approved 5-0

HCR07-101 – Trustee’s Sale – 2388 Ritva Place, No. 1
(Council District 8)

Approved 4-0
Salas abstained

November 09, 2007

Agenda  Minutes

Actions

HCR07-085 – Operating Assistance Grant for TACHS

Approved 4-0
Salas absent

HCR07-086 – Application for Mortgage Credit Certificate Allocation (Citywide)

Approved 4-0
Salas absent

HCR07-087 – Final Bond Authorization for Colina Park North Apartments

 

Approved 4-0
Salas absent

HCR07-088 – Sale of general partnership interest in Canyon Rim Apartments
(Council District 1)

Approved 4-0
Salas absent

HCR07-089  – Sale of general partnership interest in Stratton Apartments
(Council District 6)

Approved 4-0
Salas absent

HCR07-090 – Actions Establishing President & Chief Executive Officer Compensation

Approved 4-0
Salas absent

HCR07-092 – Award of Contract for Interior and Exterior Improvements at Various Public Housing Sites
(Asset Management Project 4 – Districts 3, 7, 8)

Approved 4-0
Salas absent

HCR07-093 – Award of Contract for Interior and Exterior Improvements at Various Public Housing Sites
(Asset Management Project 5 – Districts 4 & 7)

Approved 4-0
Salas absent

HCR07-097 – HOME Funding of up to $250,000 for a Temporary Tenant-Based Rental Subsidy Program for Victims of October 2007 Wildfires

Pulled

November 09, 2007

Agenda – Special closed session meeting

October 05, 2007

Agenda – Meeting cancelled 

September 14, 2007

Agenda  Minutes

Actions

HCR07-038 – FY08 Revisions to Memorandum of Understanding with S.E.I.U. Local 221 and Revisions to Personnel Policies

Approved 5-0

HCR07-077 – Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Bay Vista Methodist Heights
(Council District 4)

Approved 5-0

HCR07-079 – Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Ten Fifty B
(Council District 2)

Approved 5-0

HCR07-080 – Adoption of Resolution Authorizing Bank Accounts and Designating Co-signatories

Approved 5-0

August 24, 2007

Agenda – Meeting cancelled 

August 03, 2007

Agenda  Minutes

Actions

HCR07-055 – Unites States Department of Housing and Urban Development’s Super Notice of Funding Availability Applications (Citywide)

Approved 5-0
Adams-Brooks absent

HCR07-062 – Award of Contract for Trash Disposal Services (Citywide)

Approved 5-0
Adams-Brooks absent

HCR07-064 – Housing Authority Insurance Group Procurement for Insurance

Approved 5-0
Adams-Brooks absent

HCR07-065 – California State Association of Counties (CSAC) Excess Insurance Authority and California Public Entity Insurance Authority

Approved 5-0
Adams-Brooks absent

HCR07-066 – Final Bond Authorization for Villa Nueva Apartments

Approved 5-0
Adams-Brooks absent

HCR070-067 – Public Housing Assessment System for FY07

Approved 5-0
Adams-Brooks absent

July 13, 2007

Agenda  Minutes 

Actions

HCR07-029 – Transfer of partnership interest in Island Village
(Council District 8)

Approved 6-0

HCR07-054  – Final Bond Authorization for Redwood Villa Apartments

Approved 6-0

HCR07-055 – United States Department of Housing and Urban Development’s Super Notice of Funding Availability Applications (Citywide)

Continued

HCR07-056 – Award of Contract for Exterior Building Improvements at Various Public Housing Sites (Citywide)

Approved 6-0

HCR07-058 – Loan Restructuring for Hotel Metro
(Council District 2)

Approved 6-0

HCR07-061 – Proposed Revision to the Pension Plan Assets Policy

Approved 6-0

June 15, 2007

Agenda  Minutes 

Actions

HCR07-036 – Residual Receipts Loan for the Acquisition and Rehabilitation of Villa Nueva Apartments
(Council District 8)

Approved 5-0,

Gloria absent

HCR07-042 – U.S. Department of Housing & Urban Development’s 2007 Super Notice of Funding Availability (SuperNOFA) Continuum of Care Applications for Shelter Plus Care Program

Approved 5-0,

Gloria absent

HCR07-043 – Renaissance at North Park Senior Apartments, 4330 30th Street
(Council District 3)

Approved 5-0,

Gloria absent

HCR07-044 – YWCA Transitional Housing Development (Confidential Address)

Approved 5-0,

Gloria absent

HCR07-045 – The Cove Supportive Housing Development, 5288 El Cajon Boulevard
(Council District 3)

Approved 5-0,

Gloria absent

HCR07-046 – Mayberry Apartments, 4328-4390 Mayberry Street (Council District 4)

Approved 5-0,

Gloria absent

HCR07-049 – Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Boulevard Apartments
(Council District 3)

Approved 5-0,

Gloria absent

HCR07-050 – Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Colina Park North Apartments
(Council District 7)

Approved 5-0,

Gloria absent

HCR07-051– Pension Consultant Contract Amendment

Approved 5-0,

Gloria absent

HCR-07-052 – Approval of FY08 Asset Management Project and Central Office Cost Center Budgets

Approved 5-0,

Gloria absent

May 25, 2007

Agenda  Minutes

Actions

HCR07-037 – Final Bond Authorization for 16th and Market Apartments

Approved 4-0,
Tumminia and Yip absent

May 04, 2007

Agenda  Minutes

Actions

HCR07-035 – Predevelopment Loan for Dawson Avenue Senior Apartments (Council District 7)

Approved 5-0,
Tumminia absent

April 27, 2007

Agenda – Special Meeting  Minutes

Actions

HCR07-011 – 2006 Annual Audit Reports

Approved 5-0,
Adams-Brooks absent

HCR07-031 – Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Parkside Terrace Apartments
(Council District 2)

Approved 5-0, Adams-Brooks absent

HCR07-032 – Application for Funding to the Office of Community Services, U.S. Department of Health and Human Services
(Districts 2, 3, 4, 7 and 8)

Approved 5-0, Adams-Brooks absent

HCR07-033 – Proposed Fiscal Year 2008 Budget

Approved 5-0,
Adams-Brooks absent

HCR07-034 – Affordable Housing Fund Fiscal Year 2008 Annual Plan (Citywide)

Approved 5-0,
Adams-Brooks absent

April 13, 2007

Agenda – Meeting cancelled 

Actions

March 23, 2007

Agenda  Minutes

Actions

HCR07-020 – FY08 Annual Agency Plan (Citywide)

Part 1 of 3

Part 2 of 3

 Part 3 of 3 

Approved 6-0

HCR07-021 – FY08 Annual Action Plan for the City of San Diego

Approved 6-0

HCR07-022 – Award of Contract for Kitchen and Bathroom Upgrades at Grove Avenue
(Council District 8)

Approved 6-0

HCR07-023 – Request for Modification of Shared Equity Loan for 3238 Island Avenue
(Council District 8)

Approved 6-0

HCR07-026 – Starbucks Coffee – Smart Corner Leasing Arrangements

Approved 6-0

HCR07-027 – Application for State of California CalHome Program Funding (Citywide)

Approved 6-0

HCR07-028 – Amendment of Affordability Restrictions for Very Low Income Non-Special Purpose Housing Projects

Approved 6-0

March 02, 2007

Agenda  Minutes

Actions

HCR07-012 – Award of Contract for the Improvements at Fulton Street and Golfcrest Drive
(Council Districts 6 & 7)

Approved 6-0

HCR07-013 – Final Bond Authorization and Loan Amendment for Alabama Manor Apartments

Approved 6-0

HCR07-014 – Loan for Riverwalk Apartments
(Council District 8)

Approved 6-0

HCR07-018 – Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Villa Nueva Apartments
(Council District 4)

Approved 6-0

HCR07-019 – Loan increase and HELP loan payoff for Dawson Avenue Senior Apartments
(Council District 7)

Approved 6-0

February 09, 2007

Agenda  Minutes  

Actions

HCR07-003 – Request for Revision of Loan Agreement for the Acquisition, Rehabilitation and Permanent Financing of Sunburst Apartments
(Council District 2)

Approved 5-0, Yip absent

HCR07-007 – Loan Increase For The Leah Residence
(Council District 2)

Approved 5-0, Yip absent

HCR07-008 – Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Redwood Villas Apartments
(Council District 4)

Approved 5-0, Yip absent

HCR07-009 – Application for Fiscal Year 2008 Community Development Block Grant (CDBG) Funds (Citywide)

Approved 5-0, Yip absent

January 19, 2007

Agenda – meeting cancelled