| December 2, 2016 | HCR16-095 2017 Procurement of Workers’ Compensation Insurance Coverage | Approved 6-0 |
HCR16-099 Fiscal Year 2016 (July 1, 2015 – June 30, 2016) Comprehensive Annual Financial Report (CAFR) and Single Audit Reports | Approved 6-0 | |
HCR16-092 New Palace Hotel Loan Recommendation and Preliminary Bond Authorization | Approved 6-0 | |
HCR16-096 San Diego Affordable Housing Transit-Oriented Development Fund Market Assessment Approval | Approved 6-0 | |
HCR16-104 Amendment of Amended and Restated Memorandum of Understanding between San Diego Housing Commission (Housing Commission) and Housing Development Partners (HDP) Concerning Reimbursement of Expenses Incurred by the Housing Commission Concerning HDP Matters | Approved 6-0 | |
HCR16-103 Workshop & Discussion: Informational Report Concerning the Amendment of San Diego Municipal Code Concerning the San Diego Housing Commission and Approval of Revised Acquisition and Disposition Policies | ||
HCR16-098 Workshop & Discussion: San Diego Housing Commission Real Estate Operations Department | ||
Informational Reports | ||
| November 18, 2016 | Agenda – Cancelled Meeting | |
| November 7, 2016 | Agenda – Audit Committee Special Meeting | |
| October 27, 2016 | Agenda – Real Estate Committee Special Meeting | |
| October 7, 2016 | ||
HCR16-089 2017 San Diego Housing Commission Meeting Schedule | Approved 5-0 | |
HCR16-082 Award of Smart Corner 3rd Floor Carpet Replacement Contract | Approved 5-0 | |
HCR16-085 Emergency Heating, Ventilation and Air Conditioning Repairs at Smart Corner | Approved 5-0 | |
HCR16-083 Lease Approval for Adamo Dry Cleaners at Hotel Sandford | Approved 5-0 | |
HCR16-086 Lease Approval for Latinos y Latinas en Accion, a 501(c)(3) nonprofit, at Courtyard Apartments | Approved 5-0 | |
HCR16-091 Preliminary Bond Authorization for Casa Puleta Apartments | Approved 5-0 | |
HCR16-093 Actions Establishing President & Chief Executive Officer Compensation for Period of September 19, 2016, through September 18, 2017, as recommended by the Ad Hoc CEO Performance Evaluation Committee of the San Diego Housing Commission | Approved 5-0 | |
HCR16-087 Workshop & Discussion: SDHC’s Growing Economic and Community Impact on San Diego | ||
Informational Report | ||
| October 7, 2016 | Agenda – Investment Committee Special Meeting | |
| October 7, 2016 | ||
HCR16-089 2017 San Diego Housing Commission Meeting Schedule | Approved 5-0 | |
HCR16-082 Award of Smart Corner 3rd Floor Carpet Replacement Contract | Approved 5-0 | |
HCR16-085 Emergency Heating, Ventilation and Air Conditioning Repairs at Smart Corner | Approved 5-0 | |
HCR16-083 Lease Approval for Adamo Dry Cleaners at Hotel Sandford | Approved 5-0 | |
HCR16-086 Lease Approval for Latinos y Latinas en Accion, a 501(c)(3) nonprofit, at Courtyard Apartments | Approved 5-0 | |
HCR16-091 Preliminary Bond Authorization for Casa Puleta Apartments | Approved 5-0 | |
HCR16-093 Actions Establishing President & Chief Executive Officer Compensation for Period of September 19, 2016, through September 18, 2017, as recommended by the Ad Hoc CEO Performance Evaluation Committee of the San Diego Housing Commission | Approved 5-0 | |
HCR16-087 Workshop & Discussion: SDHC’s Growing Economic and Community Impact on San Diego | ||
Informational Report | ||
| September 9, 2016 | ||
HCR16-072 SDHC Phone system and Call Center System Purchase and Implementation | Approved 4-0 | |
HCR16-075 Final Bond Authorization for Vista Terrace Hills | Approved 4-0 | |
HCR16-076 Coronado Terrace – Preliminary Bond Items | Approved 4-0 | |
HCR16-069 San Diego Housing Commission Strategic Plan 2016-2020 | Approved 4-0 | |
HCR16-080 Workshop & Discussion: Results of San Diego Housing Commission Audit – Real Estate Division | ||
Informational Reports | ||
| September 9, 2016 | ||
HCR16-081 Approval of Purchase and Sale Agreement of Town & Country Village Apartments by the San Diego Housing Commission and related TEFRA and Bond Inducement Actions | Approved 4-0 | |
| October 7, 2016 | Agenda – Investment Committee Special Meeting | |
| August 31, 2016 | Agenda – Real Estate Committee Special Meeting | |
| July 29, 2016 | Agenda – Strategic Plan Committee Special Meeting | |
| July 29, 2016 | ||
HCR16-064 Action to Amend Appendix A of Housing Commission PO101.000 | Approved 5-0 | |
HCR16-020 San Diego Housing Commission Administrative Policy Revisions | Approved 5-0
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HCR16-063 Application for Mortgage Credit Certificate Allocation | Approved 5-0 | |
HCR16-067 St. Vincent de Paul Village, Inc. Revocable Grant and Loan Modification | Approved 5-0 | |
HCR16-066 Loan Recommendation for The Nook East Village | Approved 5-0 | |
HCR16-068 Workshop & Discussion: SDHC Strategic Plan 2014 – 2016 Workshop | ||
Informational Reports | ||
| June 30, 2016 | Agenda – Real Estate Committee Special Meeting | |
| June 17, 2016 | Agenda – Strategic Plan Committee Special Meeting | |
| June 17, 2016 | ||
HCR16-059 Fiscal Year 2017 Procurement of Commercial General Liability Insurance Coverage | Approved 7-0 | |
HCR16-052 Amendment to Agreement with Softchoice for Microsoft Licensing | Approved 7-0 | |
HCR16-060 Moving to Work Contract Extension Approval | Approved 7-0 | |
HCR16-051 Fiscal Year 2017 Section 8 Administrative Plan | Approved 7-0 | |
HCR16-056 Preliminary Bond Authorization for Park & Market | Approved 7-0 | |
HCR16-055 Loan Recommendation for Vista Del Puente | Approved 7-0 | |
HCR16-054 Final Bond Authorization for North Park Seniors Apartments | Approved 7-0 | |
HCR16-061 Workshop & Discussion: Loan Portfolio Asset Management | ||
Informational Report | ||
| June 3, 2016 | ||
HCR16-062 Mountain View Properties Ltd. General Partner Removal Request and Request for consent to substitute a new General Partner Approved 4-0 staff’s recommendation, as amended by the Board, as follows: Add: “Any decision on the new nonprofit by the CEO shall contain a covenant that the resident services shall be re-established immediately as determined by the CEO, or designee, in his sole discretion.” to Staff Recommendation No. 2.a.ii: The admittance of a local nonprofit, as the sole General Partner of the Borrower, provided that the local nonprofit is acceptable to the Housing Commission, this may include Housing Development Partners, the Housing Commission’s nonprofit affiliate, or any other local nonprofit with which the Housing Commission has worked well in the past as shall be determined in the sole discretion of the President & CEO, or designee. Any decision on the new nonprofit by the CEO shall contain a covenant that the resident services shall be re-established immediately as determined by the CEO, or designee, in his sole discretion. The approval of the local nonprofit is delegated to the President & CEO of the Housing Commission, or designee, including, without limitation, the Executive Vice President and Chief Operating Officer, in the event, that Housing Development Partners is to be involved, should the Special Limited Partner elect this option, in writing, during the cure period. The election and replacement of the General Partner must occur during the cure period; time is of the essence. | Approved 4-0 | |
| May 25, 2016 | Agenda – Real Estate Committee Special Meeting | |
| May 6, 2016 | ||
HCR16-043 Approval of Increased Job Order Contracting Annual Contract Capacity | Approved 6-0 | |
HCR16-042 Bella Vista Apartments – Preliminary Bond Items | Approved 5-0 | |
HCR16-041 Reverend Glenn Allison Apartments – Preliminary Bond Items | Approved 5-0 | |
HCR16-038 First-Time Homebuyer Assistance Award of Funding for COMM22 For-Sale Housing | Approved 6-0 | |
HCR16-045 Portfolio Management Division – FY 2017 Capital Expenditures Plan | Approved 5-0 | |
HCR16-040 Proposed Fiscal Year 2017 Budget | Approved 6-0 | |
HCR16-047 San Diego Municipal Code Section 98.0301 and 98.0302 Amendments | Approved 6-0 | |
HCR16-019 Memorandum of Understanding with Service Employees International Union, Local 221 | Approved 6-0 | |
HCR16-039 Classification and Compensation Study | Approved 5-0 | |
HCR16-048 Mountain View Properties General Partner Removal Request | Rescheduled 5-0 | |
HCR16-046 Workshop & Discussion: San Diego Housing Commission Achievement Academy | ||
| April 8, 2016 | ||
HCR16-029 Proposed Fiscal Year 2017 Affordable Housing Fund Annual Plan | Approved 6-0 | |
HCR16-015 Disposition of Hotel Metro | Approved 6-0 | |
HCR16-036 Vista Terrace Hills – Preliminary Bond Items | Approved with conditions | |
HCR16-023 Final Bond Authorization for Vista La Rosa | Approved 6-0 | |
HCR16-031 Amendment to Protective Services Contract | Approved 6-0 | |
HCR16-037 Workshop & Discussion: Article 34 Proposed Ballot Measure | ||
HCR16-033 Workshop & Discussion: San Diego Housing Commission Proposed Fiscal Year 2017 Budget | ||
Informational Reports HCR16-032 Contract Renewals for the Fiscal Year 2017 City of San Diego Homeless Shelters and Services Programs HCR16-035 Annual Report of Fiscal Year 2015 Collection Write-Offs | ||
| April 8, 2016 | ||
| April 8, 2016 | Agenda – Investment Committee Special Meeting | |
| March 11, 2016 | ||
HCR16-018 Amendment to the Agreement with Point Loma Nazarene University for an Economic Impact Study | Approved 7-0 | |
HCR16-024 Final Bond Authorization for Fairbanks Terrace | Approved 7-0 | |
HCR16-025 Final Bond Authorization for Mesa Verde (formerly known as Mission Gorge) Apartments | Approved 7-0 | |
HCR16-026 Fiscal Year 2017 Moving to Work Annual Plan Approval | Approved 7-0 | |
HCR16-027 Workshop & Discussion: San Diego City-County Reinvestment Task Force | ||
Informational Reports | ||
| March 11, 2016 | Agenda – Strategic Plan Committee Special Meeting | |
| February 29, 2016 | Agenda – Real Estate Committee Special Meeting | |
| February 12, 2016 | ||
HCR16-004 Mobile Home Community Issues Committee Membership | Approved 6-0 | |
HCR16-016 2016-2017 Procurement of Property Insurance Coverage | Approved 6-0 | |
HCR16-014 Increased Loan Funding Request for Villa Encantada | Approved 6-0 | |
HCR16-012 The 1,000 Homeless Veterans Initiative of HOUSING FIRST – SAN DIEGO, the San Diego Housing Commission’s three-year Homelessness Action Plan | Approved 6-0 | |
Additional Appointments of Board Members to San Diego Housing Commission Committees | ||
HCR16-009 Workshop & Discussion: Strategic Plan Update Workshop | ||
HCR16-013 Workshop & Discussion: Fiscal Year 2017 Moving to Work Annual Plan | ||
Informational Reports HCR16-005 Mobile Home Community Issues Committee Annual Report HCR16-011 Multifamily Bond Program – Annual Status Report for 2015 | ||
| January 15, 2016 | ||
HCR16-008 Election of Officers for Calendar Year 2016 and the Appointment of Board Members to the San Diego Housing Commission Committees | Approved 6-0 | |
HCR16-001 Approval of the Award of two Job Order Contracts | Approved 6-0 | |
HCR16-003 Second Amendment to the Janitorial and Day Porter Services Contract for Smart Corner and San Diego Housing Commission Offices | Approved 6-0 | |
HCR16-006 Amendment to the San Diego Housing Commission’s Contract with LeSar Development Consultants | Approved 6-0 | |
HCR16-007 Workshop & Discussion: Federal Section 8 Housing Choice Voucher Program |
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