| December 16, 2014 | Agenda – Real Estate Committee Special Meeting | ACTIONS |
| November 21, 2014 | ACTIONS | |
HCR14-104 2015 Housing Commission Meeting Schedule | Approved 4-0 | |
HCR14-099 Amendment to the Contract for Property Management Services for Hotel Sandford | Approved 4-0 | |
HCR14-103 2015 Procurement of Workers’ Compensation Insurance Coverage | Approved 4-0 | |
HCR14-102 Actions Establishing President & Chief Executive Officer Compensation for Period of September 19, 2014 through September 18, 2015 | Approved 4-0 | |
HCR14-096 Fiscal Year 2014 Annual Finance Audit Report and Fiscal Year 2014 FHA LLC Financial Statements | Approved 4-0 | |
HCR14-095 Agreement for the Expansion of the Fiscal Year 2015 Serial Inebriate Program | Approved 4-0 | |
HCR14-100 Loan Recommendation and Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Mission Gorge Apartments | Approved 4-0 | |
HCR14-098 Final Bond Authorization for Pacific Highlands Ranch Unit 24 (Rancho del Sol) | Approved 4-0 | |
HCR14-066 Workshop & Discussion: Housing First-San Diego, the San Diego Housing Commission’s Homelessness Action Plan | ACTIONS | |
INFORMATIONAL REPORTS HCR14-090 Fiscal Year 2014 Travel and Training Report | ACTIONS | |
| November 21, 2014 | ACTIONS | |
HCR14-105 Appoint Board Member to Housing Development Partners (HDP) and HDP Mason Housing Corporation | Approved 4-0 | |
| October 10, 2014 | ACTIONS | |
HCR14-089 Award of Trash and Recycling Collection Services Contract | Approved 5-0 | |
HCR14-072 San Diego Square Apartments – Final Financing Authorization | Approved 5-0 | |
HCR14-087 Paseo Glenn Apartments Loan Modification and Subordination | Approved 5-0 | |
HCR14-092 Workshop & Discussion: Affordable Housing Development Costs Guidelines | ACTIONS | |
| September 12, 2014 | ACTIONS | |
HCR14-052 Greater Golden Hill Community Development Corporation Loan Modification | PULLED | |
HCR14-065 Funding for Fiscal Year 2015 Housing Rehabilitation Activities | Approved 6-0 | |
HCR14-074 Amendment to the San Diego Housing Commission’s Contract with LeSar Consulting Services | Approved 6-0 | |
HCR14-073 Memorandum of Understanding between the City of San Diego and the San Diego Housing Commission regarding the City of San Diego’s Administration of the Federal HOME Investment Partnerships Program | Approved 6-0 | |
HCR14-080 Associated Barber College of San Diego, Inc. Additional Lease at Hotel Sandford | Approved 6-0 | |
HCR14-082 Fiscal Year 2015 Triage Housing and Placement Services | Approved 6-0 | |
HCR14-085 Fiscal Year 2015 Homeless Management Information System and Coordinated Assessment and Housing Placement System | Approved 6-0 | |
HCR14-083 Fiscal Year 2015 Single Adult Emergency Winter Shelter, Designation of a Homeless Shelter Crisis in the City of San Diego and Designation of Site for Operation of the Single Adult Emergency Winter Shelter | Approved 6-0 | |
HCR14-081 Approval of the Award of Job Order Contracts | Approved 6-0 | |
HCR14-071 Loan Recommendation for Villa Encantada | Approved 5-1 | |
HCR14-075 Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Pacific Highlands Ranch Unit 24 | Approved 6-0 | |
HCR14-060 Strategic Plan Implementation Workshop | ACTIONS | |
INFORMATIONAL REPORTS | ACTIONS | |
| August 1, 2014 | ACTIONS | |
HCR14-058 Admissions and Continued Occupancy Policy for Public Housing | Approved 5-0 | |
HCR14-061 Action to Amend Appendix A of San Diego Housing Commission Conflict of Interest Code and Related Provisions | Approved 5-0 | |
HCR14-057 Administration of County of San Diego First-Time Homebuyer Program | Approved 5-0 | |
HCR14-063 Agreement for the Fiscal Year 2015 Homeless Transitional Storage Center | Approved 5-0 | |
HCR14-064 Agreement for the Fiscal Year 2015 Rapid Re-Housing Program | Approved 5-0 | |
HCR14-062 Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Pacific Highlands Ranch Family Housing I and II | Approved 5-0 | |
HCR14-059 Real Estate Division Workshop Part 2 | ACTIONS | |
INFORMATIONAL REPORTS HCR14-056 Proposed Revisions to the First-Time Homebuyer Program | ACTIONS | |
| June 20, 2014 | ACTIONS | |
HCR14-051 Application for State of California CalHome Program Funds | Approved 4-0 | |
HCR14-053 2014-2015 Procurement of Commercial General Liability Insurance Coverage | Approved 4-0 | |
HCR14-055 Award of Landscape Maintenance Services Contract | Approved 4-0 | |
HCR14-045 Contracts for the Fiscal Year 2015 City of San Diego Homeless Shelters and Services Programs | Approved 4-0 | |
HCR14-050 Final Bond Authorization for Westminster Manor | Approved 4-0 | |
HCR14-042 Atmosphere Loan Recommendation and Atmosphere II Preliminary Bond Items | Approved 3-0 | |
HCR14-041 Loan Recommendation and Final Financing Authorization for Willie James Jones Apartments | Approved 4-0 | |
HCR14-036 Fiscal Year 2015 Section 8 Administrative Plan | Approved 4-0 | |
HCR14-020 Real Estate Division Workshop | ACTIONS | |
INFORMATIONAL REPORTS | ACTIONS | |
| May 9, 2014 | ACTIONS | |
HCR14-043 Amendment to the San Diego Housing Commission’s General Counsel Contract | Approved 6-0 | |
HCR14-044 Award of Contract for Legal Services | Approved 6-0 | |
HCR14-049 Proposed Fiscal Year 2014 Budget Revision HOME Investment Partnerships Program Funds – Homeownership | Approved 6-0 | |
HCR14-017 Memorandum of Understanding Between the City of San Diego and the San Diego Housing Commission for the Provision of Homeless Shelters and Services | Approved 6-0 | |
HCR14-037 Funding Committment under the Naval Training Center (NTC) Homeless Assistance Plan | Approved 6-0 | |
HCR14-039 Fiscal Year 2015 Transitional Housing for the Homeless Grants | Approved 6-0 | |
HCR14-040 Amendments to Two San Diego Rapid Re-Housing Program Contracts | Approved 6-0 | |
HCR14-038 Workshop & Discussion: Path to Success and the San Diego Housing Commission Achievement Academy | ACTIONS | |
| April 11, 2014 | ACTIONS | |
HCR14-034 Proposed Short Sale – 4300 Newton Avenue, No. 29, San Diego, CA 92113 | Approved 4-0 | |
HCR14-035 Application for State of California Housing and Community Development Local Housing Trust Fund Program Funding | Approved 4-0 | |
HCR14-031 Approval of Lease Agreement for Girls Think Tank | Approved 4-0 | |
HCR14-021 Proposed Fiscal Year 2015 Affordable Housing Fund Annual Plan | Approved 4-0 | |
HCR14-018 Proposed Fiscal Year 2015 Budget | Approved 4-0 | |
| March 14, 2014 | ACTIONS | |
HCR14-029 Revised 2014 San Diego Housing Commission Meeting Schedule | Approved 5-0 | |
HCR14-026 Fiscal Year 2014 CDBG Funding Addition for Veterans Homeless Emergency Shelter | Approved 5-0 | |
HCR14-010 Loan Recommendation for Veterans Village Phase 5 | Approved 5-0 | |
HCR14-028 Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Willie James Jones Apartments | Approved 5-0 | |
HCR14-022 Fiscal Year 2015 Moving to Work Annual Plan | Approved 5-0 | |
HCR14-014 Workshop & Discussion: San Diego Housing Commission Proposed Fiscal Year 2015 Budget | ACTIONS | |
INFORMATIONAL REPORTS HCR14-012 Annual Report of FY2013 Collection Write-Offs | ACTIONS | |
| March 14, 2014 | ACTIONS | |
HCR14-033 Fiscal Year 2014 Emergency Shelters 3-Month Extension | Approved 5-0 | |
| February 14, 2014 | ACTIONS | |
HCR14-002 Preliminary Items Pursuant to Issuing Multifamily Housing Revenue Bonds for Westminster Manor | Approved 4-0 | |
HCR14-008 2014-2015 Award of Contract for Security Services at “Smart Corner,” the San Diego Housing Commission’s Office Building, 1122 Broadway, San Diego | Approved 4-0 | |
HCR14-011 Final Bond Authorization for Alpha Square | Approved 4-0 | |
HCR14-016 Proposed Fiscal Year 2014 Budget Revision HOME Investment Partnerships Program Income Funds – Homeownership | Approved 4-0 | |
HCR14-009 Workshop & Discussion: Fiscal Year 2015 Moving to Work Annual Plan | ACTIONS | |
INFORMATIONAL REPORTS HCR14-019 ESG/CDBG Funding Substitution for Cortez Hill Family Center & Connections Housing Interim Bed Program | ACTIONS | |
| January 17, 2014 | ACTIONS | |
HCR14-005 Award of Plumbing Services Contract | Approved 6-0 | |
HCR14-007 2014-2015 Procurement of Property Insurance Coverage | Approved 6-0 | |
HCR14-003 San Diego Housing Commission 2014-2016 Strategic Plan Proposal | Approved 6-0 | |
Informational Reports HCR14-004 Multifamily Bond Program – Annual Status Report for 2013 |
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