| November 30, 2018 Investment Committee Meeting | Agenda Investment Committee Meeting | |
| November 30, 2018 Special Meeting | ||
HCR18-096 2019 San Diego Housing Commission Meeting Schedule | Approved 7-0
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HCR18-094 2019 Procurement of Workers’ Compensation Insurance Coverage | Approved 7-0 | |
HCR18-098 Approval of the Contract between the San Diego Housing Commission and Alpha Project for the Homeless to operate the City of San Diego’s Cortez Hill Family Center Interim Housing Program | Approved 7-0 as amended to update the total contract funding to $507,265.60, an increase of $1.28. | |
HCR18-068 Moving To Work (MTW) Grant Recommendation for Quality Inn | Approved 7-0 | |
HCR18-071 Building Rehabilitation and Structural Upgrades of Hotel Sandford | Approved 7-0 | |
HAR18-100 Preliminary Bond Authorization for Mariner’s Village | Approved 7-0 | |
HCR18-093 Fiscal Year 2018 Comprehensive Annual Financial Report (CAFR) and Single Audit Reports | Approved 7-0 | |
HCR18-099 Workshop and Discussion: San Diego Housing Commission Achievement Academy | ||
Informational Reports HCR18-085 Investment Report – Fourth Quarter Fiscal Year 2018 HCR18-089 September 2018 Reporting Update for City of San Diego’s Temporary Bridge Shelter Programs HCR18-090 September 2018 Reporting Update for City of San Diego’s Storage Connect Center | ||
| November 16, 2018 – Adjourned | ||
| November 1, 2018 | ||
| October 5, 2018 | ||
HCR18-092 Approval of Contingent Settlement of a Lawsuit between the San Diego Housing Commission and the Housing Authority of the City of San Diego (the Plaintiffs) and JSP Rancho Del Rio, L.P. | Approved 5-0 | |
| October 5, 2018 | ||
HCR18-083 Final Bond Authorization for Hillside Views Apartments | Approved 5-0 | |
HCR18-091 Workshop and Discussion: Homeless Housing Innovations Department Program Updates | ||
Informational Reports HCR18-075 San Diego Housing Commission Semi-Annual Grant Report January 1, 2018 through June 30, 2018 HCR18-080 Mobile Home Community Issues Committee Annual Report HCR18-082 County of San Diego First Time Homebuyer Program Administration HCR18-084 Fiscal Year 2018 Travel and Training Report HCR18-087 August 2018 Reporting Update for City of San Diego’s Temporary Bridge Shelter Programs HCR18-088 August 2018 Reporting Update for City of San Diego’s Storage Connect Center | ||
| September 13, 2018 | ||
HCR18-086 Election of Vice Chair | Approved 5-0 | |
HCR18-078 Appointments to San Diego Housing Commission Committees | Approved 5-0 | |
HCR18-079 Appoint Board Members to Housing Development Partners (HDP) and HDP Mason Housing Corporation | Approved 5-0 | |
HCR18-064 Building Rehabilitation and Site Improvements of La Jolla Marine Apartments Affordable Housing | Approved 5-0 | |
HCR18-077 Contracts for Fiscal Year 2019 People Assisting the Homeless (PATH) of San Diego County’s Rapid Rehousing Programs | Approved 5-0 | |
HCR18-076 Fiscal Year 2019 City of San Diego Temporary Bridge Shelter Programs Nine-Month Operating Agreements | Approved 5-0 | |
HCR18-074 Workshop and Discussion: SDHC Strategic Plan 2016 – 2020 | ||
Informational Reports HCR18-073 Status of Loan Portfolio – Fiscal Year 2018 Fourth Quarter HCR18-060 City of San Diego Affordable Housing Fund Fiscal Year 2018 Annual Report HCR18-026 June & July 2018 Reporting Update for City of San Diego’s Temporary Bridge Shelter Programs HCR18-081 June & July 2018 Reporting Update for City of San Diego’s Storage Connect Center | ||
| September 7, 2018 | ||
| July 27, 2018 | ||
| July 13, 2018 | ||
HCR18-070 Action to Amend Appendix A of Housing Commission PO101.000 | Approved 6-0 | |
HCR18-058 Approval of forgivable loan to Island Inn, L.P. to impose affordability restrictions for 201-unit project located at 202 Island Avenue, San Diego, California, through December 31, 2027 | Approved 6-0 | |
HCR18-055 Approval of the Contract between the San Diego Housing Commission and Family Health Centers to operate the City of San Diego’s Housing Navigation Center at 1401 Imperial Avenue, San Diego, California 92113 | Approved 6-0 | |
HCR18-072 Workshop & Discussion: Third-Party Evaluation of City of San Diego’s Temporary Bridge Shelters | ||
Informational Reports HCR18-024 May 2018 Reporting Update for City of San Diego’s Temporary Bridge Shelter Programs HCR18-066 Status of Loan Portfolio – Fiscal Year 2018 Third Quarter HCR18-069 Annual Insurance Report – Fiscal Year 2018-2019 | ||
| June 15, 2018 | ||
HCR18-054 Fiscal Year 2019 Section 8 Administrative Plan | Approved 7-0 | |
HCR18-051 Approval of the Award of Job Order Contracting Contracts | Approved 7-0 | |
HCR18-053 Multifamily Mortgage Revenue Bond Program Policy Amendments | Approved 7-0 | |
HCR18-061 Loan Recommendation and Preliminary Bond Authorization for West Park | Approved 7-0 | |
HCR18-062 Revised Preliminary Bond Authorization for Hillside Views Apartments | Approved 7-0 | |
HCR18-052 Final Bond Authorization for Parkside Apartments | Approved 7-0 | |
HCR18-058 Approval of forgivable loan to Island Inn, L.P. to extend affordability for | Removed from the Agenda | |
HCR18-063 Workshop & Discussion: San Diego Housing Commission Website Redesign and Data Dashboards | ||
HCR18-057 Agency Financial Statements – Third Quarter Fiscal Year 2018 (Unaudited) | ||
HCR18-059 Investment Report – Third Quarter Fiscal Year 2018 | ||
HCR18-023 April 2018 Reporting Update for City of San Diego’s Temporary Bridge Shelter Programs | ||
| May 4, 2018 | ||
HCR18-048 Contract for the Fiscal Year 2019 YWCA of San Diego County Cortez Hill Family Center Interim Housing Program | Approved 4-0 | |
HCR18-049 Fiscal Year 2018 City of San Diego Temporary Bridge Shelter Programs First Renewal Option and Corresponding Memorandum of Understanding Between the Housing Commission and the City of San Diego | Approved 4-0 | |
HCR18-043 Proposed Fiscal Year Budget | Approved 4-0 | |
Informational Report | ||
| April 6, 2018 | Agenda Investment Committee Meeting | |
| April 6, 2018 | ||
HCR18-031 Amendment to Agreement with Insight Public Sector Inc. for Microsoft Licensing | Approved | |
HCR18-047 Amendment to Agreement with CGI Technologies and Solutions Inc. for the Housing Choice Voucher (HCV) Wait List Project | Approved | |
HCR18-028 Preliminary Bond Authorization for President John Adams Manor Apartments | Approved | |
HCR18-046 Preliminary Bond Authorization for Harbor View Apartments | Approved | |
HAR18-045 Proposed Fiscal Year 2019 Affordable Housing Fund Annual Plan | Approved | |
HCR18-042 Workshop and Discussion: San Diego Housing Commission Proposed Fiscal Year 2019 Budget | ||
Informational Reports | ||
| March 9, 2018 | ||
HCR18-035 2018-2019 Procurement of Property Insurance Coverage | Approved 5-0 | |
HCR18-032 Application for Mortgage Credit Certificate Allocation | Approved 5-0 | |
HCR18-040 Fiscal Year 2019 Moving to Work Annual Plan Approval | Approved 5-0 | |
HCR18-029 Authorization to Transfer Title of Via Las Cumbres Apartments from the Housing Authority of the City of San Diego to the San Diego Housing Commission | Approved 5-0 | |
HCR18-030 Approval of Contract between San Diego Housing Commission and Contractor to operate the Transitional Storage Center at 116 South 20th Street, San Diego, California 92113 Because fewer than 4 members of the Board of Commissioners (Board) voted in favor of the staff recommendation, this item will be forwarded to the Housing Authority of the City of San Diego and the San Diego City Council without a recommendation from the Board. The Board voted 3-1, with 1 abstention, in support of the staff recommendation. | ||
Informational Reports | ||
| February 9, 2018 | ||
HCR18-033 Workshop & Discussion: HOUSING FIRST – SAN DIEGO: 2018-2020 Fiscal Year 2018 Mid-Year Update | ||
HCR18-034 Workshop & Discussion: New City of San Diego Homeless Initiatives Update | ||
| February 9, 2018 | ||
HCR18-018 Loan Recommendation for San Ysidro Village Apartments | Approved 6-0 | |
HCR18-016 Workshop & Discussion: Fiscal Year 2019 Moving to Work Annual Plan | ||
Informational Reports | ||
| January 12, 2018 | ||
HCR18-011 Award of Plumbing Maintenance and Repair Services Contract | Approved 4-0 | |
HCR18-009 Budget Amendment for fiscal Year 2018 Downtown San Diego Partnership Family Reunification Program | Approved 4-0 | |
HCR18-001 Authorization to Purchase Land of La Jolla Marine Apartments from City of San Diego | Approved 4-0 | |
HCR18-002 Authorization to Purchase Land of San Diego Square from City of San Diego and Authorization to Lease Land of San Diego Square to Housing Development Partners | Approved 4-0 | |
HCR18-015 Actions Establishing President and Chief Executive Officer Compensation for Period of September 19, 2017, through September 18, 2018, as recommended by the Ad Hoc CEP Performance Evaluation Committee of the San Diego Housing Commission | Approved 4-0 | |
HCR18-003 Workshop & Discussion: Multifamily Housing Revenue Bonds | ||
HCR18-012 Workshop & Discussion: Affordable Housing Measure | Removed from Agenda | |
Informational Report |
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