| November 13, 2020 | ||
October 16, 2020 – Minutes | ||
HCR20-113 2021 San Diego Housing Commission Meeting Schedule | Approved 6-0 | |
HCR20-116 Day Center for Homeless Adults Sole Source Justification and Contract Renewal with St. Vincent de Paul Village
| Approved 6-0 | |
HCR20-115 Authorization to Execute an Amended Memorandum of Understanding between the San Diego Housing Commission (Housing Commission) and the City of San Diego (City) to Continue the Oversight and Administration of the City’s COVID-19 Emergency Rental Assistance Program; Authorization for the Housing Commission to Expend Additional Federal CARES Act Community Development Block Grant Funds and CARES Act Housing Choice Voucher Administration funds to Support the Continuing Operations of the Program; and Authorization for the Housing Commission to Enter into Contract Extensions to Support Continuing Operations of the Program
| Approved 6-0 | |
HCR20-103 Fiscal Year 2020 Comprehensive Annual Financial Report (CAFR) and Single Audit Reports | Approved 6-0 | |
HCR20-104 Loan Recommendation and Preliminary Bond Authorization for Post 310 Apartments | Approved 6-0 | |
HCR20-110 Preliminary Bond Authorization for The Junipers | Approved 6-0 | |
HCR20-108 Multifamily Mortgage Revenue Bond Program Policy Amendments | Approved 6-0 | |
HCR20-111 Exclusive Negotiating Agreement, Predevelopment Loan for Predevelopment Analysis and Contingent Sale of Property at Southeast Corner of Famosa and Nimitz Boulevards | Approved 6-0 | |
HCR20-114 Actions Establishing President & Chief Executive Officer Compensation for Period of September 19, 2020, through September 18, 2021, as recommended by the Ad Hoc CEO Performance Evaluation Committee of the San Diego Housing Commission | Approved 6-0 | |
HC20-085 Informational Update: City of San Diego Community Action Plan on Homelessness | ||
HCR20-112 Workshop & Discussion: San Diego Housing Commission Fiscal Year 2020 Multimedia Annual Report | ||
HCR20-105 September 2020 Reporting Update for City of San Diego’s Storage Connect Center I HCR20-106 September 2020 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR20-107 September 2020 Reporting Update for City of San Diego’s Housing Navigation Center | ||
| October 30, 2020 – Audit Committee | ||
| October 16, 2020 | ||
September 18, 2020 – Special Meeting Minutes | Approved 7-0 | |
HCR20-094 Application for the State of California CalHome Program Funds (Citywide) | Approved 7-0 | |
HCR20-095 Loan Recommendation and Preliminary Bond Authorization for Ulric Street Apartments II | Approved 7-0 | |
HCR20-096 Preliminary Bond Authorization for Fourth Corner Apartments | Approved 7-0 | |
HCR20-097 Preliminary Bond Authorization for Wakeland Price UB Apartments | Approved 7-0 | |
HCR20-092 Approval of the Fiscal Year 2021 Operating Agreement for the City of San Diego Coordinated Street Outreach Program and Approval of a Memorandum of Understanding between the City of San Diego (City) and the San Diego Housing Commission for the Oversight and Administration of the City’s Coordinated Street Outreach Program | Approved 7-0 | |
HCR20-086 Execution of the Memorandum of Understanding Between the City of San Diego and the San Diego Housing Commission for the Operation and Administration of the Homelessness Response Center and Approval of the Agreement with People Assisting the Homeless to Provide Services at the Homelessness Response Center | Approved 7-0 | |
HCR20-090 Status of Loan Portfolio – Fiscal Year 2020 Fourth Quarter / Fiscal Year 2020 Summary of Activity HCR20-098 August 2020 Reporting Update for City of San Diego’s Storage Connect Center I HCR20-099 August 2020 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR20-100 August 2020 Reporting Update for City of San Diego’s Housing Navigation Center HCR20-101 Fiscal Year 2020 Travel and Training Report HCR20-102 Investment Report – Fourth Quarter Fiscal Year 2020 | ||
| September 18, 2020 | ||
July 10, 2020 – Special Meeting Minutes August 4, 2020 – Special Meeting Minutes | Approved 6-0 | |
HCR20-041 Award of Trash and Recycling Collection Services Contract | Approved 6-0 | |
HCR20-080 Second Amendment to Landscape and Irrigation Maintenance Services Agreement at Properties in the City of San Diego That Are Owned or Managed by the San Diego Housing Commission, Contract No. PM-19-17 | Approved 6-0 | |
HCR20-087 Approval of the Award of Job Order Contracting Contracts | Approved 6-0 | |
HCR20-082 Fiscal Year 2021 Section 8 Administrative Plan | Approved 6-0 | |
HCR20-089 Final Bond Authorization for Ulric Street Apartments | Approved 6-0 | |
HCR20-078 Final Bond Authorization for The Orchard at Hilltop Family Housing | Approved 6-0 | |
HCR20-079 Front & Beech Affordable Housing Loan Recommendation | Approved 6-0 | |
HCR20-091 Approval of the Contract Amendment between the San Diego Housing Commission and Father Joe’s Villages to operate the City of San Diego’s Bridge Shelter for Families, Single Women, and Transitional-Aged Youth
| Approved 6-0 | |
HCR20-081 Residence Inn Hotel Circle & Residence Inn Kearny Mesa – Property Acquisition | Approved 6-0 | |
HCR20-088 Approval of the Fiscal Year 2021 Agreements Between the San Diego Housing Commission and 1) People Assisting the Homeless and 2) Father Joe’s Village for the Provision of Services and Property Management Operations in San Diego Housing Commission-Owned Permanent Supportive Housing Developments | Approved 5-0 | |
HCR20-093 Authorization to Expend Federal CARES Act Funds, Awarded to the San Diego Housing Commission, to Provide One-Time Rental Assistance Through the City of San Diego’s COVID-19 Emergency Rental Assistance Program | Approved 5-0 | |
Informational Reports HCR20-077 City of San Diego Affordable Housing Fund Fiscal Year 2020 Annual Report HCR20-073 Semi-Annual Grant Report January 1, 2020 through June 30, 2020 HCR20-074 June 2020 and July 2020 Reporting Update for City of San Diego’s Storage Connect Center I HCR20-075 June 2020 & July 2020 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR20-076 June and July 2020 Reporting Update for City of San Diego’s Housing Navigation Center | ||
| September 4, 2020 – Adjourned | ||
| August 4, 2020 – Special Meeting | ||
HCR20-083 Authorization to Apply for State of California Department of Housing and Community Development Homekey Program Grant Funds | Approved 4-0 | |
| July 10, 2020 – Special Meeting | ||
June 12, 2020 – Special Meeting Minutes | Approved 4-0 | |
HCR20-071 Action to Amend Appendix A of San Diego Housing Commission Policy PO101.000 | Approved 4-0 | |
HCR20-063 Application for State of California Housing and Community Development Local Housing Trust Fund Program Funding | Approved 4-0 | |
HCR20-064 Hillcrest Inn – Property Acquisition | Approved 4-0 | |
HCR20-072 Workshop & Discussion: San Diego Affordable Housing Preservation Study | ||
Informational Reports HCR20-059 Status of Loan Portfolio – Fiscal Year 2020 Third Quarter HCR20-065 Annual Insurance Report – Fiscal Year 2020 – 2021 HCR20-066 Investment Report – Third Quarter Fiscal Year 2020 HCR20-067 May 2020 Reporting Update for City of San Diego’s Storage Connect Center HCR20-068 May 2020 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR20-069 May 2020 Reporting Update for City of San Diego’s Housing Navigation Center HCR20-070 Agency Financial Statements – Third Quarter Fiscal Year 2020 (Unaudited) | ||
| June 10, 2020 – Investment Committee | ||
| July 10, 2020 – Adjourned | Regular Meeting Agenda | |
| June 12, 2020 – Special Meeting | ||
May 1, 2020 – Special Meeting Minutes May 15, 2020 – Special Meeting Minutes | Approved 6-0 | |
HCR20-051 Final Bond Authorization for Courthouse Commons | Approved 6-0 | |
HCR20-050 Preliminary Bond Authorization for Mississippi El Cajon Boulevard (ECB) Apartments | Approved 6-0 | |
HCR20-042 Contract Renewal for Fiscal Year 2021 Regional Task Force on the Homeless for Homeless Management Information System General Operations and Training | Approved 6-0 | |
HCR20-060 Fiscal Year 2021 Downtown San Diego Partnership Family Reunification Program Contract Renewal | Approved 6-0 | |
HCR20-057 Homeless Housing, Assistance and Prevention Program (HHAP) Memorandum of | Approved 6-0 | |
HCR20-046 Fiscal Year 2021 Provision of Interim Shelter at the Paul Mirabile Center for Adults Experiencing Homelessness | Approved 6-0 | |
HCR20-048 Approval of the Fiscal Year 2021 Operating Agreements for the City of San Diego Bridge Shelters Located at 1501 Newton Avenue, San Diego, 92113; 202 C Street, San Diego, 92101; 2801 ½ Sports Arena Boulevard, San Diego, 92110; and 1710 Imperial Avenue, San Diego, 92101; and Approval of a Memorandum of Understanding Between the City of San Diego and the San Diego Housing Commission for the Oversight and Administration of the City’s Bridge | Approved 6-0 | |
HCR20-058 Approval of the Fiscal Year 2021 Operating Agreement for the City of San Diego Safe Parking Program and Execution of a Memorandum of Understanding Between the San Diego Housing Commission and the City of San Diego for the Oversight and Administration of the Safe Parking Program | Approved 4-0 | |
HCR20-047 Approval of Contract Renewal between San Diego Housing Commission (Housing Commission) and Mental Health Systems (MHS) to Operate the City of San Diego’s Transitional Storage Center, Currently Known as the Storage Connect Center I , at 116 South 20th Street, San Diego, California 92113; Approval of the Execution of an Initial Contract and Approval of the Allocation and Expenditure of Funds for the City of San Diego’s Transitional Storage Center, currently known as the Storage Connect Center II, at Lea Street Terminus, San Diego, California | Approved 4-0 | |
HCR20-061 Workshop & Discussion: City of San Diego COVID-19 Emergency Rental Assistance Program | ||
Informational Reports HCR20-052 April 2020 Reporting Update for City of San Diego’s Storage Connect Center HCR20-053 April 2020 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR20-054 April 2020 Reporting Update for City of San Diego’s Housing Navigation Center HCR20-064 Motel/Hotel Acquisition Program | ||
| June 12, 2020 – Adjourned | Regular Meeting Agenda | |
| May 15, 2020 – Special Meeting | ||
| May 1, 2020 – Special Meeting | ||
HCR20-045 Approval of Amendment to Attachment C of the Standard Moving to Work Agreement | Approved 7-0 | |
HCR20-027 Award of Contract for Elevator Modernization with 24 Hour Elevator, Inc. | Approved 7-0 | |
HCR20-043 Amendment Ratification to Contract for Security Services with All State Security Services, Inc. | Approved 7-0 | |
HCR20-049 Delegation of Multifamily Housing Development Hardship Requests | Removed from the Agenda | |
HCR20-039 Proposed Fiscal Year 2021 Affordable Housing Fund Annual Plan | Approved 7-0 | |
HCR20-032 Fiscal Year 2021 Budget | Approved 7-0 | |
Informational Reports HCR20-034 Status of Loan Portfolio – Fiscal Year 2020 Second Quarter HCR20-035 February and March 2020 Reporting Update for City of San Diego’s Storage Connect Center HCR20-036 February and March 2020 Reporting Update for City of San Diego’s Temporary Bridge Shelter HCR20-037 February and March 2020 Reporting Update for City of San Diego’s Housing Navigation Center | ||
| May 1, 2020 – Adjourned | Regular Meeting Agenda | |
| April 17, 2020 – Special Meeting Agenda | ||
| April 3, 2020 – Adjourned | ||
| March 6, 2020 | ||
HCR20-023 2020-2021 Procurement of Property Insurance Coverage | Approved 6-0 | |
HCR20-035 Final Bond Authorization for Scripps Mesa Apartments | Approved 6-0 | |
HCR20-031 Workshop and Discussion: Multifamily Housing Revenue Bonds and Low-Income Housing Tax Credits
| ||
HCR20-038 Workshop and Discussion: Homeless Housing Innovations Division Programs | ||
Informational Reports HCR20-024 Agency Financial Statements – Second Quarter Fiscal Year 2020 (Unaudited) HCR20-025 Investment Report – Second Quarter Fiscal Year 2020 HCR20-002 San Diego Housing Commission Semi-Annual Grant Report July 1, 2019 through December 31, 2019 HCR20-028 January 2020 Reporting Update for City of San Diego’s Storage Connect Center HCR20-029 January 2020 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR20-030 January 2020 Reporting Update for City of San Diego’s Housing Navigation Center | ||
| February 7, 2020 | ||
HCR20-021 Amendment to Plumbing Maintenance Repair Services Agreement No. PM-18-09 | Approved 7-0 | |
HCR20-018 Fiscal Year 2021 Moving to Work Annual Plan Approval | Approved 7-0 | |
HCR20-009 Loan Recommendation and Preliminary Bond Authorization for Ventana al Sur Apartments | Approved 7-0 | |
HAR20-026 Workshop & Discussion: San Diego Housing Commission Real Estate Portfolio | ||
Informational Reports HCR20-019 December 2019 Reporting Update for the City of San Diego’s Storage Connect Center HCR20-020 December 2019 Reporting Update for the City of San Diego’s Bridge Shelter Programs HCR20-022 December 2019 Reporting Update for the City of San Diego’s Housing Navigation Center | ||
| January 10, 2020 | ||
HCR20-012 Award of a Construction Contract for Parking Lot Repairs and Improvements at Selected Sites | Approved 5-0 | |
HCR20-013 Award of a Contract for Exterior Lighting Replacement at Selected Sites | Approved 5-0 | |
HCR20-017 Preliminary Loan and Bond Authorization for Hilltop and Euclid Family Housing | Approved 5-0 | |
HCR20-010 Final Bond Authorization for Mission Terrace Apartments | Approved 5-0 | |
HCR20-006 Workshop & Discussion: Fiscal Year 2021 Moving to Work Annual Plan | ||
Informational Reports HCR20-003 Agency Financial Statements – First Quarter Fiscal Year 2020 (Unaudited) HCR20-004 Investment Report – First Quarter Fiscal Year 2020 HCR20-005 Multifamily Bond Program Annual Status Report HCR20-007 Status of Loan Portfolio – Fiscal Year 2020 First Quarter HCR20-011 County of San Diego First Time Homebuyer Program Administration HCR20-015 October 2019 and November 2019 Reporting Update for City of San Diego’s Storage Connect Center HCR20-016 October and November 2019 Reporting Update for the City of San Diego’s Bridge Shelter Programs | ||
| January 10, 2020 Strategic Plan Committee Special Meeting |
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