| November 17, 2017 | ||
HCR17-093 Additional Loan Recommendation for Twain Veterans Apartments | Approved 6-0 | |
| November 17, 2017 | ||
HCR17-080 2018 San Diego Housing Commission Board Meeting Schedule | Approved 6-0 | |
HCR17-084 2018 Procurement of Workers’ Compensation Insurance Coverage | Approved 6-0 | |
HCR17-092 Authorization for Executive Director of Housing Authority’s Referral of Items to Housing Authority in Special Circumstances | Approved 6-0 | |
HCR17-090 Multifamily Housing Revenue Bonds Program Policy Amendments | Approved 6-0 | |
HCR17-083 Final Bond Authorization for Fairmount Family Housing | Approved 6-0 | |
HCR17-091 Final Bond Authorization for Hollywood Palms II Apartments | Approved 6-0 | |
HCR17-089 Preliminary Bond Authorization for Playa del Sol | Approved 6-0 | |
HCR17-085 Fiscal Year 2017 Comprehensive Annual Financial Report (CAFR) and Single Audit Reports | Approved 6-0 | |
Informational Reports | ||
| November 3, 2017 | ||
HCR17-079 Fiscal Year 2018 City of San Diego Temporary Bridge Shelter Programs | ||
| November 2, 2017 | Agenda – Audit Committee Meeting | |
Informational Reports | ||
| October 6, 2017 | ||
HCR17-078 Final Bond Authorization for Luther Tower | Approved 3-0 | |
HCR17-043 Disposition of Town & Country Village Apartments and Final Bond Authorization and related TEFRA Actions | Approved 4-0 | |
HCR17-042 Final Bond Authorization for Coronado Terrace | Approved 4-0 | |
HCR17-044 Preliminary Bond Authorization for Hollywood Palms II | Approved 4-0 | |
HCR17-076 Workshop & Discussion: Affordable Housing Program Updates | ||
Informational Reports | ||
| September 8, 2017 | Agenda – Investment Committee Special Meeting | |
| September 8, 2017 | ||
HCR17-071 Contract for the Fiscal Year 2018 Mental Health Systems (MHS) Serial Inebriate Program | Approved 6-0 | |
HCR17-069 Contract for Fiscal Year 2018 People Assisting the Homeless Downtown San Diego Connections Housing Interim Housing Program | Approved 6-0 | |
HCR17-077 Approval of Office Lease at 701 B Street, San Diego, Ca 92101 | Approved 6-0 | |
HCR17-068 Quality Inn & West Park Inn – Property Acquisition & Transfer | Approved 6-0 | |
HCR17-073 Workshop & Discussion: Addressing the Housing Affordability Crisis: San Diego Housing Production Objectives 2018-2028 | ||
HCR17-065 SDHC Strategic Plan 2016-2020 Workshop | ||
Informational Reports | ||
| July 28, 2017 | ACTIONS | |
HCR17-059 Procurement of Enterprise Management System | Approved 6-0 | |
HCR17-060 Clean & Green Program | Approved 6-0 | |
HCR17-063 Rehabilitation, Accessibility Upgrades and Site Improvements of Via Las Cumbres Affordable Housing | Approved 6-0 | |
HCR17-057 Authorization to Obtain Loan Secured by Courtyard Apartments | Approved 6-0 | |
HCR17-045 Final Bond Authorization for Casa Puleta Apartments | Approved 6-0 | |
HCR17-046 Final Bond Authorization for Luna at Pacific Highlands Ranch | Approved 6-0 | |
HCR17-058 Preliminary Bond Authorization for Civita II Family Apartments | Approved 6-0 | |
HCR17-062 Bella Vista Apartments – Construction Financing Taxable Note | Approved 5-0 Commissioner Walsh | |
| June 16, 2017 | ||
| June 16, 2017 | ACTIONS | |
HCR17-053 Appointments to San Diego Housing Commission Committees | Approved 5-0 | |
HCR17-052 Appoint Board Members to Housing Development Partners (HDP) and HDP Mason Housing Corporation | Approved 5-0 | |
HCR17-047 Fiscal Year 2018 Section 8 Administrative Plan | Approved 5-0 | |
HCR17-032 San Ysidro TOD Loan Recommendation and Preliminary Bond Authorization | Approved 5-0 | |
HCR17-050 Loan Recommendation for Beacon Apartments | Approved 5-0 | |
HCR17-051 Preliminary Bond Authorization for Luther Tower | Approved 5-0 | |
HCR17-017 Final Bond Authorization for Bella Vista Apartments | Approved 5-0 | |
HCR17-018 Final Bond Authorization for New Palace Hotel | Approved 5-0 | |
HCR17-054 Workshop & Discussion: Low-Income Housing Tax Credits | ||
Informational Reports | ||
| May 5, 2017 | ||
HCR17-035 Proposed Fiscal Year 2018 Budget | Approved 7-0 | |
HCR17-038 Expanded Use of Low Income Lease Revenue Funds for HOUSING FIRST-SAN DIEGO, the San Diego Housing Commission’s Homelessness Action Plan | Approved 7-0 | |
HCR17-036 Village North Senior Garden Apartments – Property Disposition | Approved 7-0 | |
HCR17-039 Final Bond Authorization for Park & Market | Approved 7-0 | |
| April 7, 2017 | ACTIONS | |
HCR17-034 Fiscal Year 2018 Moving to Work Annual Plan Approval | Approved 5-0 | |
HCR17-031 Additional Loan Recommendation for Vista del Puente | Approved 5-0 | |
HCR17-029 Proposed Fiscal Year 2018 Affordable Housing Fund Annual Plan | Approved 5-0 | |
HCR17-033 Workshop and Discussion: San Diego Housing Commission Proposed Fiscal Year 2018 Budget | ||
HCR17-037 Workshop and Discussion: HOUSING FIRST – SAN DIEGO Proposed New Programs | ||
Informational Reports | ||
| March 10, 2017 | ||
HCR17-025 2017-2018 Procurement of Property Insurance | ||
HCR17-022 Request for Approval of Updated Developer Fees | ||
HCR17-021 Workshop & Discussion: Fiscal Year 2018 Moving to Work Annual Plan | ||
HCR17-028 Workshop & Discussion: Construction Costs for San Diego Housing Commission Loans and Bond Requests | ||
Informational Reports HCR17-026 Agency Financial Statements – Second Quarter Fiscal Year 2017 (Unaudited) HCR17-027 Investment Report – Second Quarter Fiscal Year 2017 | ||
| February 10, 2017 | ||
| February 10, 2017 | ACTIONS | |
HCR17-014 Zephyr Grantville Veterans Apartments – Loan Recommendation | Approved 7-0 | |
HCR17-013 Twain Veterans Housing – Loan Recommendation and Preliminary Bond Authorization | Approved | |
HCR17-012 Fairmount Family Housing – Loan Recommendation and Preliminary Bond Authorization | Approved | |
HCR17-010 The Lofts at Normal Heights – Loan Recommendation | Approved | |
HCR17-011 The Post 310 Apartments – Loan Recommendation and Preliminary Bond Authorization | Approved | |
HCR17-020 Encanto Village – Loan Recommendation | Approved | |
HCR17-017 Preliminary Bond Authorization for Hollywood Palms II Apartments | Approved | |
HCR17-016 Preliminary Bond Authorization for Pacific Highlands Ranch Village | Approved | |
HCR17-023 Workshop & Discussion: HOUSING FIRST – SAN DIEGO, San Diego Housing Commission’s Homelessness Action Plan (2014-17) | ||
Informational Reports | ||
| January 23, 2017 | Agenda – Real Estate Committee Special Meeting | |
| January 13, 2017 | ACTIONS | |
HCR17-004 Resolution Recommending that the San Diego City Council Amend San Diego Municipal Code Section 98.0301 (e)(4) to Shorten Time for Advance Notice to Housing Authority Members in Cases of Special Meetings of the San Diego Housing Commission Board only, to no less than 24 hours | Approved 7-0 | |
HCR17-008 Amendments to San Diego Housing Commission Procurement Policy | Approved 7-0 | |
HCR17-009 Delegation of Authority by San Diego Housing Commission (Housing Commission) Board of Commissioners to Housing Commission Employees | Approved 7-0 | |
HCR17-007 Lease Approval for UrbanLife Ministries, a 501 (c)(3) non-profit, at Courtyard Apartments | Approved 7-0 | |
HCR17-006 Approval of the Award of Job Order Contracts | Approved 7-0 | |
HCR17-005 Request for Single Room Occupancy Hotel (SRO) Determination – 701 East San Ysidro Blvd. Approved staff recommendation Number 1, 7-0: Approve the determination by the Housing Commission that 701 East San Ysidro Boulevard (Property) is not a Single Room Occupancy (SRO) Hotel and is not subject to San Diego Municipal Code Chapter 14, Article 3, Division 5 (SRO Hotel Regulations); Declined to approve staff recommendation Number 2, 7-0: In view of the special and unique circumstances of the matter of the Gateway Inn that are unique to this property, authorize the payment of relocation benefits to each of the low-income tenants of the Gateway Inn, in an amount to which they would have been entitled if the Gateway Inn had been determined to be an SRO Hotel, even though the Housing Commission has no legal obligation to make such payments. These payments are being recommended in accordance with the provisions of Health and Safety Code Sections 34310, 34320.5, 34314, 34311 and 34312, among others, because of the hardship caused to the tenants of the Gateway Inn by the displacement of the low-income tenants, as a result of the condition of the property, code violations and because the property does not constitute safe, decent and sanitary housing for those tenants, together with such other unique factors as may be presented at the time of the hearing, both in the staff report and through public testimony. | ||
HCR17-015 Worshop & Discussion: San Diego Housing Commission Achievement Academy | ||
HCR17-002 Election of SDHC Board Officers | Approved 7-0 | |
Informational Reports | ||
HCR17-001 Investment Report – First Quarter Fiscal Year 2017 | ||
HCR17-003 Status of Loan Portfolio – First Quarter of Fiscal Year 2017 | ||
| January 13, 2017 | Agenda – Investment Committee Special Meeting |
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