Board meeting, Dec 20, 2019

Board meeting, called to order 16:00, adjourned 16:21. Records we hold: draft minutes.

Dispositions heard: 10 approved, 1 tabled.

Who was there

From the minutes' roll call, and from the transcript where it records someone leaving. These are counts and names of what happened; the record does not say why anyone was absent.

Not at roll call
Richard DeMarco, Rick Sauer
Arrived after roll call
Christian Dunbar
Left early (where a transcript says so)
none listed

Agenda items

Every item in the minutes, with the outcome and the vote as recorded. Dispositions link to their project. Fewer than six approvals is no decision, not a denial.

ItemWhatOutcomeVoteSpeakers / letters
3Approval of minutes of November 20, 2019 meetingApproved
4ARe-approval of conveyance of 1914-1954 N 8th Street to Philadelphia Housing Authority for $1.00Approved
4B-1Side yard: 2908 N 2nd St to Criselida Delgado ($1.00)Tabled1 / 0
4B-2Side yard: 3848 Melon St to Lorraine Durham ($1.00)Approved
4B-3Side yard: 1853 E Ontario St to Alicia Feliciano Rodriguez ($1.00)Approved
4B-4Side yard: 2209 Emerald St to Jose M. Gonzalez, Sr. ($1.00)Approved
4B-5Side yard: 2410 N 3rd St to Natasha Pagan ($1.00)Approved
4B-6Side yard: 3145 Custer St to Maria Torres ($1.00)Approved
4C-1Garden: 2916-24 N 2nd St to HACE Affordable Housing CorporationApproved
4C-2Garden: 1703, 1707, 1711 N 55th St to Neighborhood Gardens TrustApproved
4C-3Garden: 1937 E Dauphin St and 2300 Emerald St to Neighborhood Gardens TrustApproved
4DFive-year garden lease to HACE: 513 W Susquehanna Ave; 19-27 E Somerset St; 2744 and 2746 A St; 3012-3042 N American St; 190 and 191 W Monmouth St; 2725-2735 N Orkney StApproved
5Authorization to acquire properties at judicial sale, effective through 6/30/2020, spending limit $3,200,000
6Operating budget for fiscal year ending 2020
7Adopt Chapter 16-400 of Philadelphia Code and Disposition Policies
8Schedule of regular Board meetings for 2020 (second Tuesday, 10:00 am)
9Discussion regarding fee schedule
10Officer elections
11Executive Director's Report
12Adjournment

Documents

No document for this meeting is online yet.

Executive session topics: Status of the Land Bank's funding and transfer ordinance

Board meeting, Dec 20, 2019 | Land Bank Watch