| December 9, 2011 | Actions | |
HCR11-139 – 2012 Housing Commission Meeting Schedule | Approved 6-0 | |
HCR11-148 – Second Year LISC Grant Application | Approved 6-0 | |
HCR11-141 – Applications for Fiscal Year 2013 Community Development Block Grant Funds | Approved 6-0 | |
HCR11-144 – Revision of Two San Diego Housing Commission Policies Regarding Responsibilities Related to the Inclusionary Housing Fund (IHF) and Inclusionary Housing Program (IHP), as well as Responsibilities Related to the Housing Trust Fund (HTF) | Approved 6-0 | |
HCR11-149 – Fiscal Year 2011 Annual Finance Audit Report | Approved 6-0 | |
HCR11-143 – Proposed FY2012 Fall Revision | Approved 6-0 | |
INFORMATIONAL REPORTS HCR11-132 – Agency Financial Statements – September 2011 (Unaudited) | ||
| November 10, 2011 | Agenda – Meeting Cancelled | Actions |
INFORMATIONAL REPORTS HCR11-131 – Agency Financial Statements – August 2011 (Unaudited) | ||
| October 14, 2011 | Actions | |
HCR11-108 – Three-Year Work Plan to Facilitate Transit-Oriented Affordable Housing Development | Approved 6-0 | |
HCR11-128 – Actions Establishing President & Chief Executive Officer Compensation for Period of September 19, 2011 through September 18, 2012 | Approved 6-0 | |
HCR11-120 – Agency Financial Statements – July 2011 (Unaudited) | ||
| September 16, 2011 | Actions | |
HCR11-111 – California State Association of Counties (“CSAC”) Excess Insurance Authority and California Public Entity Insurance Authority | Approved 4-0 | |
HCR11-112 – Housing Authority Insurance Group Procurement for Insurance | Approved 4-0 | |
HCR11-066 – Revisions to the Personnel Policy Handbook | PULLED | |
HCR11-109 – Required Amendments to Retirement Plan | Approved 4-0 | |
HCR11-110 – FY2012 Moving to Work Annual Plan Amendment | Approved 4-0 | |
HCR11-107 – Award of Contract to ACE Parking Management, Inc. | Approved 4-0 | |
HCR11-106 – Contract Assignment for Real Estate Brokerage Services | Approved 4-0 | |
HCR11-113 – Proposed Revisions to the First Time Homebuyer Program | Approved 4-0 | |
HCR11-103 – Mason Hotel Sponsor Modifications | Approved 4-0 | |
HCR11-084 – Architectural Services for the Mariner’s Village Accessibility Upgrades | Approved 4-0 | |
HCR11-117 – Award of Contract for Seismic Retrofit at Housing Commission Owned Properties | Approved 4-0 | |
INFORMATIONAL REPORTS HCR11-088 – Status of Loan Portfolio – Fourth Quarter Fiscal Year 2011 | ||
| August 30, 2011 | Actions | |
HCR11-122 – Application for HUD Community Challenge Grant and Commitment For Implementation of the San Diego Housing Commission’s Three Year Work Plan to Facilitate Transit-Oriented Affordable Housing Development | Approved 4-0 | |
HCR11-123 – Application for HUD Community Challenge Grant and Commitment of up to $250,000 | Approved 4-0 as amended | |
| August 19, 2011 | Agenda – Meeting Cancelled | |
INFORMATIONAL REPORTS HCR11-072 – Agency Financial Statements-June 2011 (Unaudited) | ||
| July 22, 2011 | Agenda – Meeting Cancelled | |
| July 20, 2011 | Actions | |
HCR11-099 – Workshop Discussion: Housing Commission Efforts to Reduce Homelessness in San Diego | No Action Item | |
HCR11-100 – Award of Contract for Trash and Recycling Collection Services | Approved 5-0 | |
HCR11-104 – Amendment to Temporary Employer Agency Services Contracts for FY2011 | Approved 5-0 | |
HCR11-105 – Application for State of California CalHome Program Funds | Approved 5-0 | |
HCR11-083 – FY2012 Memorandum of Understanding with S.E.I.U., Local 221 | Approved 5-0 | |
HCR11-082 – Refinance of the San Diego Housing Commission (“Smart Corner”) Office Building | Approved 5-0 | |
INFORMATIONAL REPORTS HCR11-064 – Agency Financial Statement – May 2011 | ||
| June 10, 2011 | Actions | |
HCR11-071 – Application for Funding to the Office of Community Services, U.S. Department of Health and Human Services (HHS) | Approved 7-0 | |
HCR11-070 – Hotel Sandford – Lease Approval for P5 Academy | Approved 7-0 | |
HCR11-073 – Replacement of Housing Commission Policy on Recovery of Tenant Caused Damage Charges | Approved 7-0 | |
HCR11-081 – Renewal and Revision of Memorandum of Understanding between City and Housing Commission for Provision of Homeless Shelter Services | Approved 7-0 as amended | |
HCR11-075 – Contract with YWCA to Operate Cortez Hill Family Center | Approved 7-0 as amended | |
HCR11-076 – FY 2012 Proposed Budget Revision and Contract with Alpha Project to Operate the Neil Good Day Center | Approved 7-0 | |
HCR11-069 – Fiscal Year 2012 Section 8 Administrative Plan | Approved 7-0 | |
HCR11-074 – Workshop Discussion: Transit Oriented Development | No Action Item | |
INFORMATIONAL REPORTS HCR11-078 – Real Estate Finance Plan Update as of March 2011 | ||
| May 13, 2011 | Actions | |
HCR11-065 – Approval to Purchase Maintenance Vehicles | Approved 5-0 | |
HCR11-055 – Proposed Fiscal Year 2011 Budget Revision | Approved 5-0 | |
HCR11-048 – FY2012 Transitional Housing Grant | Approved 5-0 | |
HCR11-051 – Final Bond Authorization for Terramar Apartments | Approved 5-0 | |
HCR11-052 – Final Bond Authorization for Florida Street Apartments | Approved 5-0 | |
HCR11-067 – Sponsor Based Voucher Program Contracting | Approved 5-0 | |
HCR11-063 – Proposed Mortgage Loan Payoff – Maya Apartments | Approved 5-0 | |
HCR11-063 – Proposed Mortgage Loan Payoff – Maya Apartments | Approved 5-0 | |
INFORMATIONAL REPORTS HCR11-021 – Real Estate Finance Plan Update as of March 2011 | ||
| April 15, 2011 | Actions | |
HCR11-042 – Award of Contract for Site Cleaning Services | Approved 5-0 | |
HCR11-035 – Hotel Sandford – Construction Services Contract | Approved 5-0 | |
HCR11-030 – Approval of Epic Land Solutions, Inc.’s Relocation Consulting Services Contract | Approved 5-0 | |
HCR11-045 – FY2012 Homeless Emergency Winter Shelter Program | Approved 5-0 | |
HCR11-046 – Loan and Preliminary Bond Items for COMM 22 Family Housing | Approved 5-0 | |
HCR11-049 – Loan for Studio 15 Housing Partners LP | PULLED | |
HCR11-053 Proposal to the Department of Housing and Urban Development (HUD) for Contract Administration of California Project-Based Section 8 Housing Assistance Payments (HAP) Contracts | Approved 5-0 | |
HCR11-045 – Proposed Amendments to Inclusionary Ordinance [Inclusionary Affordable Housing Regulations] | Approved 5-0 as amended | |
INFORMATIONAL REPORTS HCR11-050 – Agency Income Statements | ||
| March 18, 2011 | Actions | |
HCR11-038 – Elections of Officers for 2011 Calendar Year and Appointment of Board Members to the San Diego Housing Commission Committees | Approved 4-0 | |
HCR11-044 – Amendment to the Housing Commission’s Contract with General Counsel | Approved 5-0 | |
HCR11-037 – Award of Contracts to Environmental Health Coalition | Approved 5-0 | |
HCR11-030 – Approval of Epic Land Solutions, Inc’s Relocation Consulting Services Contract | PULLED | |
HCR11-040 – Mariner’s Village Apartments – Encroachment Disposition | Approved 5-0 | |
HCR11-025 – Final Bond Authorization for Mission Apartments | Approved 5-0 | |
HCR11-026 – Final Bond Authorization for Sorrento Tower Apartments | Approved 5-0 | |
HCR11-039 – 14th & Market SRO Replacement Housing | Approved 5-0 | |
HCR11-033 – FY2012 Moving to work Annual Plan | Approved 5-0 | |
HCR11-029 – Affordable Housing Fund FY2012 Annual Plan | Approved 5-0 | |
HCR11-022 – San Diego Housing Commission FY2012 – Business Plan | Approved 5-0 | |
HCR11-023 – Proposed Fiscal Year 2012 Budget | Approved 5-0 as amended | |
INFORMATIONAL REPORTS HCR11-007 – Agency Income Statements | ||
| March 7, 2011 | Actions | |
HCR11-041 – Modification of HCR10-083 Mercado Apartments | Approved 4-0 | |
| February 18, 2011 | Actions | |
HCR11-024 – Award of Contracts for Plumbing Services | Approved 6-0 | |
HCR11-031 – Amendment to the Housing Commission’s Contract with General Counsel | Approved 6-0 | |
HCR11-034 – Proposed Short Sale – 4300 Newton Avenue, No. 81 | PULLED | |
HCR11-019 – Performance Management System & Revised Position Titles | Approved 6-0 | |
HCR11-027 – Terramar – Acquisition and Preliminary Bond Request | Approved 6-0 as amended | |
HCR11-005 – Loan for Connections Housing Downtown LP | Approved 5-0 as amended | |
HCR11-018 – Florida Street Apartments Additional Funding and Preliminary Bond Request | Approved 5-0 | |
HCR11-003 – Workshop Discussion: Proposed Fiscal Year 2012 Budget | No Action Item | |
INFORMATIONAL REPORTS | ||
| January 21, 2011 | Actions | |
HCR11-006 – Application for Mortgage Credit Certificate Allocation | Approved 7-0 | |
HCR11-020 – Award of Contract to NorthMarq Realty Services, Inc. | Approved 7-0 | |
HCR11-005 – Loan for Connections Housing Downtown LP | PULLED | |
HCR11-001 – Property Management Services Contract for Mariners Village | Approved 7-0 | |
HCR11-002 – Workshop Presentation and Discussion: Proposed Fiscal Year 2012 Moving to Work (MTW) Rent Reform Initiative | No Action Item | |
INFORMATIONAL REPORTS HCR11-004 – Agency Income Statements |
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