| Dec. 19, 2008 | Actions | |
HCR08-135 – Personnel Policies Revision and Delegation of Authority | Approved 5-0 | |
HCR08-134 – Loan for Arbor Crest Supplemental Report | Approved 5-0 | |
HCR08-131 – Award of Contract for the 2010-2014 San Diego Regional Analysis of Impediments | Approved 5-0 | |
HCR08-126 – 2009 Housing Commission Meeting Schedule | Approved 5-0 | |
HCR08-115 – Award of Contract for Architectural Services at Via Las Cumbres | Approved 5-0 | |
HCR08-105 – Selection of Bond Counsels and Financial Advisors for Participation in the Multifamily Mortgage Revenue Bond Program (Citywide) | Approved 5-0 | |
| Dec. 08, 2008 | Actions | |
HCR08-133 – Execution of the Moving to Work Agreement and Submission of Annual Plans | Approved 5-0 | |
| Nov. 21, 2008 | Actions | |
HCR08-130 – Application for FY 2010 Community Development Block Grant (CDBG) Funds (Citywide) | Approved 6-0 | |
HCR08-129 – Application for State of California Local Housing Trust Fund Program Funding (Citywide) | Approved 6-0 | |
HCR08-128 – Authorization for submission of application to HUD for Contract Administrators of Project Based Section 8 Housing Assistance Payments (HAP) Contracts | Approved 6-0 | |
HCR08-125 – Multifamily Housing Revenue Bonds for the Golden Age Garden Apartments | Approved 5-0 | |
HCR08-123 – Application for Moving to Work Status Reactivation (Citywide) | Approved 6-0 | |
HCR08-122 – Classification and Compensation Study Contract | Approved 6-0 | |
| Nov. 21, 2008 | Actions | |
HCR08-110 – Loan for Arbor Crest | Approved 5-0 | |
| Oct. 31, 2008 | Actions | |
HCR08-124 – Dawson Avenue Senior Apartments | Approved 4-0 | |
HCR08-116 – Award of Contract for Protective Services | Approved 4-0 | |
HCR08-113 – Workshop Discussion: San Diego Housing Commission Reinstatement as a Moving to Work (MTW) Agency | No action required | |
HCR08-112 – Action Setting Interim Compensation Package Executive Vice President and Chief Operating Officer of Housing Commission pending Approval of formal Written Employment Contract | Approved 4-0 | |
HCR08-111 – Neighborhood Stabilization Program | Approved 4-0 | |
HCR08-110 – Loan for Arbor Crest | No quorum | |
HCR08-108 -Proposed Adoption of Policy 800.001 Implementation of Environmental Guidelines | Approved 4-0 | |
HCR08-106 – Housing Commission Plans for Development of Additional Affordable Units | Approved 4-0 | |
| Oct. 10, 2008 | Actions | |
HCR08-100 – Fiscal Year 2008 Consolidated Annual Performance and Evaluation Report (CAPER) – Informational Report | No action required | |
| Sep. 19, 2008 | Actions | |
HCR08-091 – Providing Low Income Families Voucher Assistance Using Reserves | Approved 4-0 | |
HCR08-098 – Award of Office Supplies Contract | Approved 4-0 | |
HCR08-099 – Loan and Bond Inducement for Village Green Apartments | Advisory 3-0 | |
HCR08-102 – Loan and Bond Inducement for Arbor Village | Approved 4-0 | |
HCR08-103 – Proposed Revisions to Policy 101.00 “Conflict of Interest Code and Related Provisions” | Approved 4-0 | |
HCR08-109 – Predevelopment Loan for Dawson Avenue Senior Apartments | Approved 4-0 | |
| Sep. 12, 2008 | ||
| Aug. 15, 2008 | Actions | |
HCR08-053 – Loan for Boulevard Apartments | Approved 4-0 | |
HCR08-071 – Loans for Townspeople 34th Street (Council District 3) | Approved 5-0 | |
HCR08-087 – Transitional Housing Grant to San Diego Safe Harbor | Approved 5-0 | |
HCR08-088 – Smart Corner Leasing Arrangements with DAVICH, USA, a California Corporation | Approved 5-0 | |
HCR08-089 – Standardization of Existing Agreements for the Administration of Housing Enhancement Loan Programs in City Redevelopment Areas | Approved 5-0 | |
HCR08-090 – Rehabilitation Period for Hotel Churchill (Council District 2) | Approved 5-0 | |
HCR08-092 – Award of Contract for Trash and Recycling Collection Services (Citywide) | Approved 5-0 | |
HCR08-093 – Award of Contract for Landscape Maintenance Services (Citywide) | Approved 5-0 | |
HCR08-095 – Employment Contract for Executive Vice President and Chief Operating Officer of the San Diego Housing Commission and Establishing Compensation for Same | Pulled | |
HCR08-097 – Award of Contract for the Housing Quality Standards (HQS) and Rent Reasonableness Inspection Services | Approved 5-0 | |
HCR08-101 – Memorandum of Understanding with the San Diego Capital Collaborative | Approved 5-0 | |
| Jul. 18, 2008 | ||
| Jul. 18, 2008 | Agenda – Special 1:00 p.m. closed session onlyMinutes | |
| Jul. 09, 2008 | Actions | |
HCR08-058 – Amendments to the Multifamily Mortgage Revenue Bond Policy (Citywide) | Approved 5-0 | |
HCR08-065 – Proposed Revisions to the First Time Homebuyer Program (Citywide) | Approved 5-0 | |
HCR08-067 – Application for Funding to the U.S. Department of Housing and Urban Development | Approved 5-0 | |
HCR08-069 – Award of Contract for the Provision and Installation of Stoves at Various Housing Commission Sites (Citywide) | Approved 5-0 | |
HCR08-070 – Housing Authority Insurance Group Procurement for Insurance | Approved 5-0 | |
| June 27, 2008 | ||
| June 6, 2008 | Actions | |
HCR08-028 – Acquisition of Mountain View Estates (Council District 4) | Approved 5-0 | |
HCR08-036 – Inclusionary Housing | Approved 5-0 | |
HCR08-045 – FY09 Transitional Housing Program Grants | Approved 5-0 | |
HCR08-046 – Application for Funding to the U.S. Department of Housing and Urban Development, and Application for Funding to the U.S. Department of Health and Human Services | Approved 5-0 | |
HCR08-047 – Pension Consultant Contract Amendment | Approved 5-0 | |
HCR08-051 – Transfer of Equipment and Supplies | Approved 5-0 | |
HCR08-056 – Local Agency Investment Fund Board Resolution | Approved 5-0 | |
HCR08-059 – Housing Enhancement Loan Program in the North Park and San Ysidro Redevelopment Project Areas | Approved 5-0 | |
HCR08-060 – Award of Contract for the Provision and Installation of Refrigerators at Various Housing Commission Sites (Citywide) | Approved 5-0 | |
HCR08-061 – Loan for Golden Age Garden Apartments (Council District 4) | Approved 4-0 | |
HCR08-062 – Amending Affordability Restrictions for Transitional Housing Projects | Approved 5-0 | |
HCR08-066 – Execution of Declaration of Trust (DOT) for Thirty-Six (36) Units at the University Canyon Property | Approved 5-0 | |
| May 16, 2008 | ||
| April 25, 2008 | Actions | |
HCR08-027 – Proposed Fiscal Year 2009 Budget | Approved 5-0 | |
HCR08-038 – San Diego Housing Commission FY2009-FY2011 Business Plan | Approved 4-0 | |
HCR08-039 – Affordable Housing Fund Fiscal Year 2009 Annual Plan (Citywide) | Approved 4-0 | |
HCR08-044 – Delegation of Limited Authority to Housing Commission Board | Approved 4-0 | |
HCR08-049 – City of San Diego’s FY09 Action Plan | Approved 4-0 | |
| April 4, 2008 | Actions | |
HCR08-033 – FY09 Annual Agency Plan | Approved 5-0 | |
HCR08-035 – Loan Request for COMM 22 Senior Housing | Approved 4-0 | |
HCR08-036 – Inclusionary Housing | Item pulled | |
HCR08-037 – Final Bond Authorization for Ten Fifty B (Council District 2) | Approved 4-0 | |
HCR08-043 – YWCA – Smart Corner Leasing Arrangements | Approved 5-0 | |
HCR08-048 – U.S. Congressional Set Aside Economic Development Initiative – Special Purpose Grant | Approved 5-0 | |
| March 14, 2008 | Actions | |
HCR08-020 – 2007 Annual Audit Reports
| Approved 4-0 | |
HCR08-023 – Appointment of Loan Committee Members (Citywide) | Approved 4-0 | |
HCR08-024 – Workshop Discussion: Underwriting Housing Rehabilitation Loans in the Current Housing Market | No action required | |
HCR08-025 – Proposed Amendments to San Diego Housing Trust Fund Ordinance to Increase Income Limits for Homebuyer Programs | Approved 4-0 | |
HCR08-026 – Mobile Home Parks Policy 300.401 | Approved 4-0 | |
HCR08-031 – Budget Revision – First Time Homebuyer Program | Approved 4-0 | |
HCR08-036 – Inclusionary Housing | Continued | |
HCR08-041 – Amendment to Ground Lease to Streamline Affordable Rent Calculation for the Rancho Del Rio Mobile Home Park – 204 Calle Primera | Approved 4-0 | |
HCR08-042 – California State Association of Counties (CSAC) Excess Insurance Authority and California Public Entity Insurance Authority | Approved 4-0 | |
| February 22, 2008 | Actions | |
HCR08-015 – The Cove Supportive Housing Development, 5288 El Cajon Boulevard | Approved 4-0 | |
HCR08-016 – Workshop – San Diego Housing Commission Fiscal Year 2009-2011 Business Plan | No action required | |
HCR08-017 – Loan Increase for Dawson Avenue Senior Apartments | Gloria recused | |
| February 01, 2008 | Actions | |
HCR08-006 – Final Bond Authorization for Parkside Terrace Apartments | Approved 4-0 | |
HCR08-007 – Grant Application Authorization – HUD Lead Hazard Control Program (Citywide) | Approved 5-0 | |
HCR08-008 – Offer to Purchase – 3526 Del Sol Blvd., Unit G | Approved 5-0 | |
HCR08-009 – Budget Revision – First Time Homebuyer Program | Approved 5-0 | |
HCR08-010 – Application for Fiscal Year 2009 Community Development Block Grant (CDBG) Funds (Citywide) | Approved 5-0 | |
HCR08-011 – Award of Contract for Site Cleaning Services (Citywide) | Approved 5-0 | |
HCR08-014 – Proposed Fiscal Year 2008 Budget Revision (Citywide) | Approved 5-0 | |
| January 10, 2008 | ||
| January 10, 2008 | Actions | |
HCR08-001 – Final Bond Authorization for Boulevard Apartments | Approved 4-0 | |
HCR08-002 – Award of Contract for Executive Search for President & CEO | Approved 5-0 | |
HCR08-003 – Election of Officers | Approved 5-0 | |
HCR08-004 – Workshop – Recruitment and Status of Search for New President & Chief Executive Officer | No action required |
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