| December 7, 2012 | ACTIONS | |
HCR12-126 2013 Housing Commission Meeting Schedule | Approved 6-0 | |
HCR12-117 Multifamily Mortgage Revenue Bond Program Selection of Bond Counsels and Financial Advisors | PULLED | |
HCR12-120 Impasse Hearing, Pursuant to San Diego Housing Commission’s Employment Relations Policy 103.000, VII, Regarding Labor Negotiations with SEIU Local 221 on a successor Memorandum of Understanding | PULLED | |
HCR12-121, 124, 125 Sponsor Based Voucher Contracts, Phases 1, 2 and 3 | ||
HCR12-121 Sponsor Based Voucher Program Phase 1 Contracts | Approved 6-0 | |
HCR12-124 Sponsor Based Voucher Program Phase 2 Contracts | Approved 6-0 | |
HCR12-125 Sponsor Based Voucher Program Phase 3 Contracts | Approved 6-0 | |
HCR12-122 Fiscal Year 2012 Annual Finance Audit Report | Approved 6-0 | |
| November 9, 2012 | ACTIONS | |
HCR12-118 Approval for the Principal Pay Down on the Smart Corner Office Building Mortgage Loan | Approved 6-0 | |
HCR12-116 Final Bond Authorization for Fairbanks Commons | Approved 7-0 | |
HCR12-110 Final Bond Authorization for COMM22 Family | Approved 7-0 | |
HCR12-119 Actions Establishing President & Chief Executive Officer Compensation for Period of September 19, 2012 through September 18, 2013 | Approved 6-0 | |
INFORMATIONAL ITEMS HCR12-102 Semi-Annual Equal Opportunity and Small Contracts Status Report for the Second Half of Fiscal Year 2012 | ||
| October 12, 2012 | ACTIONS | |
HCR12-112 Award of Contract to Environmental Health Coalition for Lead Based Paint Hazard Control Grant Activities | Approved 5-0 | |
HCR12-109 Final Bond Authorization for Ninth & Broadway | Approved 5-0 | |
HCR12-096 Workshop Discussion: Options for Additional Housing and Homeless Service Facilities | ||
INFORMATIONAL ITEMS HCR12-074 Mobile Home Community Issues Committee Annual Report | ||
| September 14, 2012 | ACTIONS | |
HCR12-091 Award of Contracts for Temporary Employment Agency Services | Approved 4-0 | |
HCR12-034 Request for Delegation of Authority to Submit Applications for and Accept Awards of Grant Funding | Approved 5-0 | |
HCR12-095 Action to Amend San Diego Housing Commission Statement of Procurement Policy (PO-PUR-373.01) | Approved 5-0 | |
HCR12-094 Request for Waiver of Single Room Occupancy Hotel Regulations – 2642 Fifth Avenue | Approved 5-0 | |
HCR12-111 Rejection of All Proposals Received in Response to Request for Proposals Dated April 9, 2012 for Development Team for Tax Credit Development and Rehabilitation of Hotel Churchill | Approved 5-0 | |
HCR12-093 Final Bond Authorization for Knox Glen Townhomes | Approved 5-0 | |
HCR12-108 Transfer and Conveyance of Otay Villas/Adaptable Housing Projects to the San Diego Housing Commission in Furtherance of the Housing Authority Approved Preservation Plan | Approved 5-0 | |
HCR12-107 Park Crest Senior Apartments – Property Acquisition | Approved 5-0 | |
HCR12-073 Workshop Discussion: First Time Homebuyer Program | ||
INFORMATIONAL ITEMS HCR12-089 Affordable Housing Fund Fiscal Year 2012 Annual Report | ||
| August 17, 2012 | Agenda – CANCELLED | |
| July 20, 2012 | ACTIONS | |
HCR12-077 Action to Amend Appendices A and B of Housing Commission PO101.000 | Approved 4-0 | |
HCR12-085 Housing Authority Insurance Group Procurement for Insurance | Approved 4-0 | |
HCR12-086 California State Association of Counties Excess Insurance Authority and California Public Entity Insurance Authority | Approved 4-0 | |
HCR12-083 Proposed Sale of 4300 Newton Avenue, No. 52 | Apporved 4-0 | |
HCR12-084 Proposed Sale of 4300 Newton Avenue, No. 57 | Approved 4-0 | |
HCR12-063 Mobile Home Community Issues Committee Membership | Approved 4-0 | |
HCR12-088 Renewal and Amendment of Memorandum of Understanding Between City of San Diego and San Diego Housing Commission for Provision of Homeless Shelter Services | Approved 4-0 | |
INFORMATIONAL REPORTS HCR12-087 Agency Financial Statements – 3rd Qtr 2012 | ||
| June 8, 2012 | ACTIONS | |
HCR12-063 Mobile Home Community Issues Committee Membership | PULLED | |
HCR12-082 Ninth & Broadway – Preliminary Multifamily Housing Revenue Bond Items | Approved 5-0 | |
HCR12-071 Contract with YWCA to Operate Cortez Hill Family Center | Approved 5-0 | |
HCR12-075 Award of Contract for Lease Office Parking Lot Access Upgrades at Via Las Cumbres Apartments | Approved 5-0 | |
HCR12-081 Contract Amendment for Construction Management Services with Tatum Consulting & Managements | Approved 5-0 | |
HCR12-055 Fiscal Year 2013 Section 8 Administrative Plan | Approved 5-0 | |
HCR12-052 FY2013 Homeless Emergency Winter Shelter Program & Connections Housing | Approved 5-0 | |
HCR12-079 Fairbanks Commons Preliminary Bond Items | Approved 5-0 | |
HCR12-080 COMM 22 Family Housing TEFRA Hearing | Approved 5-0 | |
HCR12-066 Workshop & Discussion: City-County Reinvestment Taskforce | Approved 5-0 | |
INFORMATIONAL REPORTS HCR12-057 – Status of Loan Portfolio – 3rd Quarter FY2012 | ||
| May 11, 2012 | ACTIONS | |
HCR12-069 – Award of Contract for General Affordable Housing Consulting Services | Approved 5-0 | |
HCR12-065 – Mesa Commons Apartments Loan Recommendation | Approved 5-0 | |
HCR12-070 – COMM 22 Senior Housing – Loan Confirmation and Preliminary Bond Items | Approved 5-0 | |
HCR12-078 – Amendment of Funding Sources for Otay Villas/Adaptable Housing Preservation Plan | Approved 5-0 | |
HCR12-072 – Workshop Discussion: Solutions to Homelessness – The Role of the Continuum of Care and SDHC Past, Present and Future | Non action item | |
INFORMATIONAL REPORTS HCR12-058 – Third Quarter FY2012 Investment Report | ||
| April 13, 2012 | ACTIONS | |
HCR12-064 – Knox Glen Refinancing & Preliminary Bond Items | Approved 4-0 | |
HCR12-051 – San Diego Housing Commission FY2013 Budget Approval | Approved 4-0 | |
HCR12-045 – Affordable Housing Fund FY2013 Annual Plan | Approved 4-0 | |
HCR12-050 Emergency Solutions Grant and FY2013 Budget Amendment – Amendment to City of San Diego Annual Action Plan & Amendment to proposed FY13 Housing Commission Budget for the Emergency Solutions Grant FFY2011 Second Allocation | Approved 4-0 | |
HCR12-067 – Workshop Discussion: Real Estate Department Conversion Projects | Non action item | |
INFORMATIONAL REPORTS | ||
| March 16, 2012 | ACTIONS | |
HCR12-046 – Amendment to Protective Services Contract | Approved 6-0 | |
HCR12-053 – Proposed Sale of 5605 Vale Way, San Diego | Approved 6-0 | |
HCR12-047 – Revision to Maya Apartments Budget for Temporary Relocation Due to Upgrades | Approved 6-0 | |
HCR12-045 – Affordable Housing Fund Fiscal Year 2013 Annual Plan | PULLED | |
HCR12-015 – Moving to Work Fiscal Year 2013 Annual Plan | Approved 6-0 | |
HCR12-007 – Workshop Presentation and Discussion: San Diego Housing Commission Proposed Fiscal Year 2013 Budget | Non action item | |
INFORMATIONAL REPORTS | ||
| February 17, 2012 | ACTIONS | |
HCR12-035 – Election of Officers for 2012 Calendar Year and the Appointment of Board Members to the San Diego Housing Commission Committees | Approved 6-0 | |
HCR12-037 – Award of Contract for Strategic Legal and Programmatic Services | Approved 6-0 | |
HCR12-038 – Hotel Churchill Development Plan | Approved 6-0 | |
HCR12-043 – Proposed FY2012 Budget Revisions | Approved 6-0 | |
HCR12-044 – Amendment to Plumbing Services Contract | Approved 6-0 | |
HCR12-048 – Revisions to Temporary Employment Agency Services Contracts for FY2012 | Approved 6-0 | |
HCR12-005 – Workshop Presentation and Discussion: Moving to Work (MTW) Initiative Update and Proposed Fiscal Year 2013 MTW Annual Plan | Non action item | |
INFORMATIONAL REPORTS | ||
| January 20, 2012 | ACTIONS | |
HCR12-001 – Award of Contract for Sound Attenuation and Energy Efficiency Upgrades at Maya Apartments | Approved 4-0 | |
HCR12-003 – Juniper Gardens Loan Request | Approved 4-0 | |
HCR12-016 – Application for Mortgage Credit Certificate Allocation | Approved 4-0 | |
HCR12-017 – Proposed Fiscal Year 2012 Budget Revision | Approved 4-0 | |
HCR12-018 – Grant Application Ratification – HUD Lead-Based Paint Hazard Control Grant | Approved 4-0 | |
HCR12-020 – Assignment of Smart Corner Cricket Wireless Lease | Approved 4-0 | |
HCR12-002 – Sustainability Guidelines | Approved 4-0 | |
HCR12-010 – Ratifying the Actions of Housing Development Partners of San Diego (“HDP”) and Appoint Board Members | Approved 4-0 | |
HCR12-011 – Ratify the Actions of HDP Mason Housing Corporation and Appoint Board Members | Approved 4-0 | |
HCR12-014 – San Diego Housing Commission’s Business Systems Strategic Plan | Approved 4-0 | |
HCR12-021 – Parker-Kier Rehabilitation Budget Modification | Approved 4-0 | |
HCR12-022 – Otay Villas/Adaptable Housing Preservation Plan | Approved 4-0 | |
HCR12-004 – Workshop Discussion: Analysis of Affordable Housing Construction Costs | Non action item | |
HCR12-005 – Workshop Presentation and Discussion: Moving to Work (MTW) Initiative Update and Proposed Fiscal Year 2013 MTW Annual Plan | PULLED | |
INFORMATIONAL REPORTS |
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