SDHC Board Meetings



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Dec. 18, 2009

Agenda     Minutes

Actions

HCR09-128 – Architectural Services for Design and Construction Monitoring at the Smart Corner
(Council District 2)

Approved 6-0
Waring absent

HCR09-127 – Application for FY 2011 Community Development Block Grant Funds
(Council Districts 2 and 8)

Approved 6-0
Waring absent

HCR09-123 – 2010 Housing Commission Meeting Schedule

Approved 6-0
Waring absent

HCR09-122 – Townspeople 34th Street Apartments Loan Assignment
(Council District 3)

Approved 6-0
Waring absent

HCR09-121 – San Diego County Investment Pool

Approved 6-0
Waring absent

HCR09-120 – Proposed FY 2010 Budget Revision

Approved 6-0
Waring absent

HCR09-119 – Arbor Village Apartments – Additional Funding Request
(Council District 4)

Approved 6-0
Waring absent

HCR09-117 – Lien Priority Revision – 15th & Commercial Special Needs Housing
(Council District 2)

Approved 6-0
Waring absent

HCR09-113 – Time Extension Request for Hotel Churchill (Council District 2)

Approved 6-0
Waring absent

HCR09-107 – Hotel Sandford – Property Acquisition
(Council District 2)

Approved 6-0
Waring absent

Dec. 2, 2009

Agenda – Special meeting     Minutes

Actions

HCR09-125 – Stella Condominium Development – Property Acquisition

Approved 5-0
Adams-Brooks and Basir absent

Nov. 20, 2009

Agenda – Meeting cancelled

Nov. 13, 2009

Agenda – Special meeting     Minutes

Actions

HCR09-111 – Time Extension Request for Hotel Churchill (Council District 2)

Approved 6-0
Adams-Brooks absent

HCR09-108 – Revised Utility Allowance Schedule for Public Housing Units
(Council District 6)

Approved 6-0
Adams-Brooks absent

HCR09-096 – Award of Contract Removal and Replacement of Kitchen and Bathroom Cabinets at Various Housing Commission Sites

Approved 6-0
Adams-Brooks absent

HCR09-094 – Landscape Maintenance Services (Citywide)

Approved 6-0
Adams-Brooks absent

HCR09-090 – Townspeople 34th Apartments
(Council District 3)

Approved 6-0
Adams-Brooks absent

Oct. 16, 2009

Agenda     Minutes

Actions

HCR09-101 – Modification of Loan to City Heights Community Development Corporation (CHCDC)
(Council Districts 3 and 7)

Approved 7-0

HCR09-098 – Authorize and Ratify Termination of Purchase and Sale Agreement for the Acquisition of Chollas Creek Villas

Approved 7-0

HCR09-095 – Final Report of the Classification and Total Compensation Study
Attachments:

Approved 7-0

HCR09-092 – Workshop Discussion: Homelessness and the San Diego Housing Commission

No action item

HCR09-091 – Standard & Poor’s Rating of the Housing Commission

Approved 7-0

Sep. 18, 2009

Agenda – Meeting cancelled

Sep. 11, 2009

Agenda     Minutes

Actions

HCR09-088 – Authorization to Amend the FY2010 Budget (Council Districts 3, 4 and 7)

Approved 4-0
Adams-Brooks, Basir & Waring absent

HCR09-087 – Actions Establishing President & Chief Executive Officer Compensation for Period September 19, 2009 through September 19, 2010

Approved 4-0
Adams-Brooks, Basir & Waring absent

HCR09-085 – Finance Plan for Acquisition of New Affordable Housing Units

Approved 4-0
Adams-Brooks, Basir & Waring absent

HCR09-082 – Award of Contract for the Homeless Prevention and Rapid Re-Housing Program

Approved 4-0
Adams-Brooks, Basir & Waring absent

Aug. 21, 2009

Agenda     Minutes

Actions

HCR09-084 – City Auditor’s Performance Audit of the Housing Commission

Approved 6-0
Adams-Brooks absent

HCR09-083 – Proposed Revisions to the Neighborhood Stabilization Homeownership Program and Budget Revision (Council Districts 3,4,7 and 8)

Approved 6-0
Adams-Brooks absent

HCR09-081 – Workshop Discussion: SDHC Financing Plan

No action item

HCR09-077 – Award of Contract for Professional Auditing Services

Approved 6-0
Adams-Brooks absent

HCR09-065 – Disposition of Mountain View Estates
(Council District 4)

Approved 6-0
Adams-Brooks absent

HCR09-054 – Final Bond Authorization for Village Green Apartments
(Council District 7)

Approved 6-0
Adams-Brooks absent

Jul. 24, 2009

Agenda – Meeting cancelled

Jul. 10, 2009

Agenda – Special meeting  Minutes

Actions

HCR09-066 – Authorization to Amend the FY2010 Budget

Approved 7-0

HCR09-064 – California State Association of Counties (CSAC) Excess Insurance Authority and California Public Entity Insurance Authority

Approved 7-0

HCR09-063 – Housing Authority Insurance Group Procurement for Insurance

Approved 7-0

HCR09-057 – Hacienda Townhomes
(Council District 2)

Approved 6-0
Basir not present

HCR09-052 – San Diego Housing Commission’s FY10 Section 8 Administrative Plan

Approved 7-0

HCR09-051 – Riverwalk Apartments Finance Plan
(Council District 8)

Approved 7-0

HCR09-048 – Arbor Village Apartments Finance Plan
(Council District 4)

Approved 6-0
Basir not present

HCR09-034 – Vista Grande Apartments Finance Plan
(Council District 4)

Approved 6-0
Basir not present

Jun. 29, 2009

Agenda – Special meeting  Minutes 

Actions

HCR09-059 – San Diego Housing Commission $20,000,000 Interim Line of Credit to Facilitate Acquisition and/or Production of at Least 350 Affordable Units (Citywide)

Approved 5-0
Basir absent   Waring abstained

Jun. 19, 2009

Agenda  Minutes

Actions

HCR09-058 – Award of Contract for Landscape Upgrades at 4055-4083 Pulitzer Place
(Council District 1)

Approved 7-0

HCR09-056 – Award of Contract for Exterior Improvements at 1351-1359 Hollister Street
(Council District 8)

Approved 7-0

HCR09-055 – Award of Contract for Exterior Upgrades to Building Systems at 4343-4579 38th Street
(Council District 3)

Approved 7-0

HCR09-053 – Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Mission Apartments
(Council District 2)

Approved 7-0

HCR09-050 – Loan for 15th & Commercial Special Needs Housing
(Council District 2)

Approved 7-0

Jun. 19, 2009

Agenda – Special meeting  Minutes

Actions

HCR09-061 – Application for Capital Fund Recovery Competition Grant funds for the Acquisition of Vista Verde (33rd Street Family Housing) for Public Housing
(Council District 8)

Approved 7-0

HCR09-060 – Preliminary Items Pursuant to Bond Financing Secured by Properties Owned by the Housing Commission (Citywide)

Approved 7-0

HCR09-049 – Rehabilitation Loan to City Heights Community Development Corporation
(Council Districts 3 and 7)

Approved 7-0

May 15, 2009

Agenda  Minutes

Actions

HCR09-047 – Election of Housing Commission Board Officers and Standing Committees

Approved 5-0
Basir absent

HCR09-046 – Award of Contract for Exterior Improvements at Various Housing Commission Sites
(Districts 2 & 3)

Approved 5-0
Basir absent

HCR09-045 – Contract for Legal Services (General Counsel) (Citywide)

Approved 5-0
Basir absent

HCR09-044 – Architectural Services for Design and Construction Monitoring at the Smart Corner
(District 2)

Approved 5-0
Basir absent

HCR09-036 – Proposed FY 2010 Budget

Approved 5-0
Basir absent

HCR09-035 – Revision to Statement of Procurement Policy (203.100)

Approved 5-0
Basir absent

HCR09-033 – Amendment and Additional Funding of Contracts to provide Professional Services for the Commission’s Development of Additional Affordable Housing (Citywide)

Approved 5-0
Basir absent

HCR09-032 – Affordable Housing Fund FY2010 Annual Plan (Citywide)

Approved 5-0
Basir absent

May 6, 2009

Agenda – Special meeting  Minutes

Actions

HCR09-042 – Emergency Shelter Grant Plan

approved 4-0
Salas and Basir absent

Apr. 17, 2009

Agenda  Minutes

Actions

HCR09-027 – City of San Diego 2010-2014 Five Year Consolidated Plan and FY2010 Annual Action Plan

Approved 6-0
Basir absent

HCR09-003 – Workshop Discussion: FY2010 Budget

No action item

Mar. 20, 2009

Agenda  Minutes 

Actions

HCR09-033 – Authorization for the acceptance and utilization of American Recovery and Reinvestment Act Grant Funds (Citywide)

Approved 6-0
Yip absent

HCR09-031 – Housing Enhancement Loan Program in the Grantville Redevelopment Project Area
(District 7)

Approved 6-0
Yip absent

HCR09-030 – Workshop Discussion: Neighborhood Stabilization Program Funds for First Time Homebuyer Programs

No action item

HCR09-029 – Application for Mortgage Credit Certificate Allocation (Citywide)

Approved 6-0
Yip absent

HCR09-028 – Award of Contract for Kitchen & Bathroom Upgrades at Via Las Cumbres
(District 6)

Approved 6-0
Yip absent

HCR09-025 – Housing Enhancement Loan Program in the College Grove Redevelopment Project Area
(District 4)

Approved 6-0
Yip absent

HCR09-001 – Contracts for Temporary Employment Agency Services

Approved 6-0
Yip absent

Feb. 20, 2009

Agenda  Minutes

Actions

HCR09-026 – Action to Amend Appendices A and B of Housing Commission PO101.000

Approved 5-0
Adams-Brooks and Yip absent

HCR09-024 – K&A Pacific, Inc. Leasing Arrangements

Approved 5-0
Adams-Brooks and Yip absent

HCR09-023 – Amendment to the Parking Study Memorandum of Understanding with the City of San Diego

Approved 5-0
Adams-Brooks and Yip absent

HCR09-022 – Approval of Purchase and Sale Agreement for the Acquisition of Chollas Creek Villas Condominium Project

Approved 5-0
Adams-Brooks and Yip absent

HCR09-021 – 2007 Lenders Performance and Reinvestment Activities of the Reinvestment Task Force

Approved 5-0
Adams-Brooks and Yip absent

HCR09-020 – Housing Commission Approach to the Foreclosure Problem (Citywide)

Approved 5-0
Adams-Brooks and Yip absent

HCR09-019 – Loans for North Park Inn
(Council District 3)

Approved 5-0
Adams-Brooks and Yip absent

HCR09-018 – Loan for Veterans Village Phase III
(Council District 2)

Approved 5-0
Adams-Brooks and Yip absent

HCR09-007 – 2008 Annual Audit Reports
Attachments (1st half)
Attachments (2nd half) 

Approved 5-0
Adams-Brooks and Yip absent

HCR09-006 – Proposed Amendments to Personnel Policies Revision and Delegation of Authority

Approved 5-0
Adams-Brooks and Yip absent

HCR09-005 – Application for Funding from the United Way of San Diego County

Approved 5-0
Adams-Brooks and Yip absent

HCR09-002 – Proposed FY2009 Budget Revision (Citywide)

Approved 5-0
Adams-Brooks and Yip absent

Jan. 16, 2009

Agenda – Meeting cancelled