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November 12, 2021 – Investment Committee

Agenda / Video

November 12, 2021

Agenda / Video

October  15, 2021 – Minutes

Approved 4-0

HCR21-109 Approval of the Contracts between the San Diego Housing Commission and Mental Health Systems to Operate the City of San Diego’s Transitional Storage Centers, also known as Storage Connect Centers

Presentation

Approved 4-0

HCR21-111 2022 San Diego Housing Commission Meeting Schedule

Approved 4-0

HCR21-107   Application for State of California CalHome Program Funds (Citywide)

Presentation

Approved 4-0

HCR21-106 Approve an Agreement with Marcus and Millichap to Provide On-Call Real Estate Broker Services to the San Diego Housing Commission

Presentation

Approved 4-0, with direction to staff to return to the Board with an action that makes the practices set forth within the Marcus & Millichap proposed agreement a requirement for all future SDHC real estate acquisition transactions.

HCR21-089   Approval of the Contract between the San Diego Housing Commission and Father Joe’s Villages to Operate the City of San Diego’s Day Center for Adults Experiencing Homelessness

Presentation

Approved 4-0

HCR21-103   Fiscal Year 2021 Annual Comprehensive Financial Report (Annual Report) and Single Audit Reports

Presentation

Approved 4-0

HCR21-097    Final Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing and Resolution for ShoreLINE Apartments

Presentation

Approved 4-0

HCR21-102   Final Bond Authorization and Tax Equity and Fiscal Responsibility Act Resolution for Tizon (formerly Radisson Hotel Affordable Housing)

Presentation

Approved 4-0

HCR21-110   Approval of a Memorandum of Understanding between the San Diego Housing Commission (Housing Commission) and the City of San Diego for the Administration and Oversight of the City of San Diego Eviction Prevention Program (Program) and Approval of a Contract between the Housing Commission and Legal Aid Society of San Diego to Operate the Program

Presentation

Approved 4-0. The SDHC Board directed SDHC staff to prepare a resolution under the provisions of San Diego Municipal Code Section 98.0301(e)(2)(A) to forward the proposed agreement with Legal Aid Society to the Housing Authority for action to ensure that the MOU is heard at the same time as the Legal Aid agreement, so that if change is made to the MOU at the City Council or Housing Authority hearings, that the proposed Legal Aid agreement can be modified, at the same time, so the  Legal Aid contract is consistent with the MOU, as modified.

Resolution

HCR21-112   Approval of an Amendment to the Memorandum of Understanding between the City of San Diego and the San Diego Housing Commission for Oversight and Administration of the City of San Diego’s COVID-19 Housing Stability Assistance Program; Authorization for the San Diego Housing Commission to Accept and Expend Additional Federal American Rescue Plan Act Funds Allocated by the State of California to Support the Program; and Approval of Related Actions

Presentation

Approved 4-0

HCR21-113 Workshop & Discussion: City of San Diego Land Use Programs

Postponed

Informational Report

HCR21-098 September 2021 Reporting Update for the City of San Diego’s Bridge Shelter Programs

HCR21-099  September 2021 Reporting Update for City of San Diego’s Storage Connect Center I

November 3, 2021 – Audit Committee

Agenda

October 15, 2021

Agenda / Video

September 9, 2021 – Minutes

Approved 4-0

HCR21-108    Workshop & Discussion: Kearny Vista and Valley Vista Apartments

Presentation

Public Comment

HCR21-105    Workshop & Discussion: San Diego Housing Commission Accessory Dwelling Unit Pilot Program

Presentation

Informational Reports

HCR21-092     Status of Loan Portfolio – Fiscal Year 2021 Fourth Quarter

HCR21-093    July 2021 and August 2021 Reporting Update for the City of San Diego’s Bridge Shelter Programs

HCR21-094    July and August 2021 Reporting Update for City of San Diego’s Storage Connect Center I

HCR21-095     Investment Report – Fourth Quarter Fiscal Year 2021

HCR21-096     Fiscal Year 2021 Travel and Training Report

September 9, 2021

Agenda / Video / Minutes

July 9, 2021 – Minutes

August 20, 2021 – Minutes

Approved 5-0

HCR21-084  Application for State of California CalHome Program Funds

Presentation

Approved 5-0

HCR21-066  Fiscal Year 2022 Section 8 Housing Choice Voucher Administrative Plan

Presentation

Approved 5-0

HCR21-085   Final Note and Bond Authorization for Aquila Apartments (Formerly 3Roots)

Presentation

Approved 5-0

HCR21-048  Approval of a Memorandum of Understanding between the City of San Diego, San Diego Housing Commission, Housing Authority of the City of San Diego, and the California Housing Finance Agency to Participate in a Tax-Exempt Bond Recycling Program

Presentation

Approved 5-0

HCR21-091  Approval of an Amendment to the Memorandum of Understanding between the City of San Diego and the San Diego Housing Commission for Oversight and Administration of the City of San Diego’s COVID-19 Housing Stability Assistance Program; Authorization for the San Diego Housing Commission to Accept and Expend Additional Federal American Rescue Plan Act Funds Allocated by the State of California to Support the Program; Approval to Reallocate Funds to Support an Eviction Prevention and Education Program; and Approval of Related Actions

Presentation

Approved 5-0

HCR21-090  Approval of the Contract between the San Diego Housing Commission and Alpha Project for the Homeless to operate the City of San Diego Harm Reduction Interim Shelter Program 

Presentation

Approved 5-0

HCR21-079  Workshop & Discussion: Affordable Housing Dashboard

 

HCR21-080   Workshop & Discussion: City of San Diego Community Action Plan on Homelessness and Related Homelessness Initiatives

Presentation

Informational

HCR21-083    City of San Diego Affordable Housing Fund Fiscal Year 2021 Annual Report

HCR21-070    San Diego Housing Commission Semi-Annual Grant Report January 1, 2021, through June 30, 202

HCR21-062    Annual Insurance Report – Fiscal Year 2022

HCR21-081    June 2021 Reporting Update for the City of San Diego’s Bridge Shelter Programs

HCR21-082    June 2021 Reporting Update for City of San Diego’s        Storage Connect Center I

August 20, 2021- Special

Agenda / Video

July 9, 2021

Agenda / Video / Minutes

June 11, 2021 – Minutes

Approved 4-0

HCR21-075    Approval of the Contract between the San Diego Housing Commission and St.  Vincent  de Paul Village to operate the City of San Diego Day Center for Persons Experiencing Homelessness

Presentation

Approved 4-0

HCR21-051    Approval of an Amendment to the Fiscal Year 2022 Operating Agreement with People Assisting The Homeless (PATH) for the City of San Diego Coordinated Street Outreach Program

Presentation

Approved 4-0

HCR21-059    San Diego Housing Commission Strategic Plan FY2022 – FY2024

Presentation

Approved 4-0

HCR21-074   Loan Recommendation, Preliminary Bond Authorization, and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Levant Senior Cottages Affordable Housing

Presentation

Approved 4-0

Resolution
Resolution

HCR21-042       Loan Recommendation, Preliminary Bond Authorization, and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Cortez Hill Apartments

Presentation

Approved 4-0

Resolution
Resolution

HCR21-077    Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Merge 56 Affordable Apartments

Presentation

Approved 4-0 to approve the staff-recommended actions and direct staff to send a letter to the Housing Authority of the City of San Diego requesting a discussion and review of the development fee structure and barriers fees created for the distribution of affordable housing throughout the City of San Diego

Resolution

HCR21-076    Approval of an Amendment to the Memorandum of Understanding between the City of San Diego and the San Diego Housing Commission for Oversight and Administration of the City of San Diego’s COVID-19 Housing Stability Assistance Program; Authorization for the San Diego Housing Commission to Accept and Expend Additional Funds to Support the Program; and Approval of Related Actions

Presentation

Approved 4-0

HCR21-078    Workshop & Discussion: Homelessness System Performance Dashboards

Informational Reports

HCR21-060         Investment Report – Third Quarter Fiscal Year 2021

HCR21-061         Agency Financial Statements – Third Quarter Fiscal Year 2021 (Unaudited)

HCR21-071         Status of Loan Portfolio – Fiscal Year 2021 Third Quarter

HCR21-072         May 2021 Reporting Update for the City of San Diego’s Bridge Shelter Programs

HCR21-073    May 2021 Reporting Update for City of San Diego’s Storage Connect Center I

June 11, 2021

Agenda / Video / Minutes

May 6, 2021 – Minutes

Approved 6-0

HCR21-063  2021-2022 Procurement of General Liability Insurance Coverage

Presentation

Approved 6-0

HCR21-047  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 and Approval of the Contract Renewal to operate the City of San Diego’s Transitional Storage Center, currently known as the Storage Connect Center II, at Lea Street Terminus, San Diego, California 92105

Presentation

Approved 7-0

HCR21-064  Contract Renewal and Expansion of the Homelessness Program for Engaged Educational Resources

Presentation

Approved 7-0

HCR21-052   Approval of the Contract between the San Diego Housing Commission and Alpha Project for the Homeless to operate the City of San Diego’s Interim Housing Program for Families with Children

Presentation

Approved 7-0

HCR21-065  Approval of a Contract between the San Diego Housing Commission and Urban Street Angels to operate the City of San Diego’s Interim Shelter Program for Transition-Age Youth

Presentation

Approved 7-0

HCR21-069  Loan Recommendation for the Iris at San Ysidro Apartments

Presentation

Approved 7-0

Resolution

HCR21-058  Workshop & Discussion: San Diego Housing Commission Fiscal Year 2022 – 2024 Strategic Plan

Presentation

Informational Reports

HCR21-067  April 2021 Reporting Update for the City of San Diego’s Bridge Shelter Programs

HCR21-068  April 2021 Reporting Update for City of San Diego’s Storage Connect Center I

May 6, 2021

Agenda / Video / Minutes

April 2, 2021 – Minutes

Approved 5-0

HCR21-039    Homeless Housing, Assistance, and Prevention Program (HHAP) Funded Rapid Rehousing Programs

Presentation

Approved 5-0

HCR21-047    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 and Approval of the  Contract Renewal to operate  the City of San Diego’s Transitional Storage Center, currently known as the Storage Connect Center II, at Lea Street Terminus, San Diego, California 92105

Continued to June 11, 2021

HCR21-054       Loan Recommendation for Nestor Senior Village

Presentation

Approved 5-0

Resolution

HCR21-049    Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for Southwest Village Apartments

Notice of TEFRA Hearing

Presentation

Approved 5-0

Resolution

HCR21-050     Ventana al Sur Apartments Modification of Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act Hearing

Notice of TEFRA Hearing

Presentation

Approved 5-0

Resolution

HCR21-034       San Diego Housing Commission Proposed Fiscal Year 2022 Budget

Presentation

Approved 5-0

HCR21-057       Workshop & Discussion: City of San Diego Affordable Housing Fund

Presentation

Informational Reports

HCR21-055    March 2021 Reporting Update for the City of San Diego’s Bridge Shelter Programs

HCR21-056     March 2021 Reporting Update for City of San Diego’s Storage Connect Center I

April 2, 2021

Agenda / Video / Minutes

March 5, 2021 – Minutes

March 19, 2021 – Minutes

Approved 7-0

HCR21-031  Proposed Fiscal Year 2022 City of San Diego Affordable Housing Fund Annual Plan

Presentation

Approved 7-0

HCR21-043  Preliminary Bond Authorization and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing for EPOCA Apartments

Presentation

Notice of TEFRA Hearing

Approved 7-0

Resolution

HCR21-045  Radisson Hotel Affordable Housing Loan Recommendation, Preliminary Bond Authorization, and Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing

Presentation

Notice of TEFRA Hearing

Approved 7-0

Resolution

HCR21-032  Workshop & Discussion: San Diego Housing Commission Proposed
Fiscal Year 2022 Budget

Presentation

HCR21-046  Status of Loan Portfolio – Fiscal Year 2021 Second Quarter

HCR21-040  February 2021 Reporting Update for the City of San Diego’s Bridge Shelter Programs

HCR21-041    February 2021 Reporting Update for City of San Diego’s Storage Connect Center I

March 19,2021

Agenda / Video / Minutes

March 5, 2021

Agenda / Video / Minutes

February 5, 2021 – Minutes

February 19, 2021 – Minutes

Approved 7-0

Approved 7-0

HCR21-030  Application for State of California Housing and Community Development Local Housing Trust Fund Program Funding

Presentation

Approved 7-0

HCR21-024  2021-2022 Procurement of Property Insurance Coverage

Presentation

Approved 7-0

HCR21-037  Workshop & Discussion: San Diego Housing Commission Property Management and Asset Management

Presentation

Informational Reports

HCR21-025 Investment Report – Second Quarter Fiscal Year 2021

HCR21-026  Agency Financial Statements – Second Quarter Fiscal Year 2021 (Unaudited)

HCR21-027  San Diego Housing Commission Semi-Annual Grant Report July 1, 2020  through December 31, 2020

HCR21-028  January 2021 Reporting Update for the City of San Diego’s Bridge Shelter Programs

HCR21-029  January 2021 Reporting Update for City of San Diego’s Storage Connect Center I

March 5, 2021 – Investment Committee

Agenda / “Watch the Video

February 19, 2021 – Special

Agenda / Video / Minutes

HCR21-033    Approval of a Memorandum of Understanding between the City of San Diego and the San Diego Housing Commission for Oversight and Administration of the City of San Diego’s COVID-19 Housing Stability Assistance Program; Authorization for the San Diego Housing Commission to Accept and expend Federal and State Coronavirus Relief Funds and Coronavirus Aid, Relief and Economic Security (CARES) Act Community Development Block Grant Funds to Support the Program; and Approval of Related Actions

Presentation

Approved  6-0

HCR21-035    Amendment to Third Term of San Diego Housing Commission’s Agreement for Temporary Staffing Service with Remedy Temporary Services, LLC D/B/A REMX, FS-17-03.0

Presentation

Approved 6-0

HCR21-036    Approval of the Award of Housing Stability Assistance Program Temporary  Staffing Agreements

Presentation

Approved 5-0

February 5, 2021

Agenda / Video / Minutes

January 14, 2021 – Minutes

Approved 7-0

HCR21-019    Fiscal Year 2022 Moving to Work Annual Plan Approval

Presentation

Approved 7-0

HCR21-008    Final Bond Authorization for Grant Heights Apartments

Presentation

Approved 7-0

HCR21-023    Bond Authorization for Mississippi El Cajon Boulevard (ECB) Apartments

Presentation

Approved 7-0

HCR21-021    Approval of the Fiscal Year 2021 Agreement between the San Diego Housing Commission and St. Vincent de Paul Village to operate the City of San Diego’s Bishop Interim Shelter Program

Presentation

Approved 7-0

HCR21-002  Workshop & Discussion: Section 8 Housing Choice Voucher Program

Presentation

Informational Reports

HCR21-013  December 2020 Reporting Update for the City of San Diego’s Bridge Shelter Programs

HCR21-014  December 2020 Reporting Update for City of San Diego’s Storage Connect
Center I

January 14, 2021

Agenda / Video / Minutes

November 13, 2020 – Minutes

Approved 6-0

HCR21-015  Lease Agreement for the City of San Diego Family Justice Center at the Smart Corner Building

Presentation

Approved 6-0

Resolution

HCR21-003  Preliminary Bond Authorization for 3Roots

Presentation

Approved 6-0

HCR21-016  Preliminary Bond Authorization for Bandar Salaam Apartments

Presentation

Approved 6-0

HCR21-018  Preliminary Bond Authorization for ShoreLINE Apartments

Presentation

Approved 6-0

HCR21-020 Authorization of an Amendment to the San Diego Housing Commission’s Fiscal Year 2021 Budget to Utilize Moving to Work Funds to Fund Operator Agreements for the City of San Diego’s Bridge Shelter Programs

Presentation

Approved 6-0

Informational Reports

HCR21-007  Workshop & Discussion: Fiscal Year 2022 Moving to Work Annual Plan
Presentation

HCR21-001  Workshop & Discussion: First-Time Homebuyer Programs
Presentation

HCR21-004  Status of Loan Portfolio – Fiscal Year 2021 First Quarter

HCR21-005  Agency Financial Statements – First Quarter Fiscal Year 2021 (Unaudited)

HCR21-006  Investment Report – First Quarter Fiscal Year 2021

HCR21-009  Multifamily Bond Program – Annual Status Report Calendar Year 2020

HCR21-010  October 2020 Reporting Update for City of San Diego’s Housing Navigation Center

HCR21-011  October & November 2020 Reporting Update for the City of San Diego’s Bridge
Shelter Programs

HCR21-012  October & November 2020 Reporting Update for City of San Diego’s Storage
Connect Center I

 

 

January 8, 2021

Adjourned Meeting Notice

January 8, 2021

Agenda

November 13, 2020 – Minutes

HCR21-015  Lease Agreement for the City of San Diego Family Justice Center at the
Smart Corner Building

HCR21-003  Preliminary Bond Authorization for 3Roots

HCR21-016  Preliminary Bond Authorization for Bandar Salaam Apartments

HCR21-018  Preliminary Bond Authorization for ShoreLINE Apartments

Informational Reports

HCR21-007  Workshop & Discussion: Fiscal Year 2022 Moving to Work Annual Plan

HCR21-001  Workshop & Discussion: First-Time Homebuyer Programs

HCR21-004  Status of Loan Portfolio – Fiscal Year 2021 First Quarter

HCR21-005  Agency Financial Statements – First Quarter Fiscal Year 2021 (Unaudited)

HCR21-006  Investment Report – First Quarter Fiscal Year 2021

HCR21-009  Multifamily Bond Program – Annual Status Report Calendar Year 2020

HCR21-010  October 2020 Reporting Update for City of San Diego’s Housing Navigation Center

HCR21-011  October & November 2020 Reporting Update for the City of San Diego’s Bridge
Shelter Programs

HCR21-012  October & November 2020 Reporting Update for City of San Diego’s Storage
Connect Center I

 

 

 

January 8, 2021 – Investment Committee

Adjourned Meeting Notice

January 8, 2021 – Investment Committee

Agenda