Board meeting, Jan 14, 2020
Board meeting, called to order 10:14, adjourned 10:26. Records we hold: agenda, draft minutes.
Dispositions heard: 2 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.
- Present at the start (8)
- Paulette Adams, Alexander Balloon, Eric Bodzin, Christian Dunbar, Joshu Harris, Michael Johns, Michael Koonce, Rick Sauer
- Not at roll call
- Richard DeMarco, Majeedah Rashid
- Arrived after roll call
- none listed
- 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.
| Item | What | Outcome | Vote | Speakers / letters |
|---|---|---|---|---|
| 3 | Minutes of Dec 20, 2019 meeting | Approved | ||
| 4 | Executive Director's Report (no oral report) | |||
| 5 | Resolution authorizing Executive Director to settle litigation up to $125,000 in cash/property value | |||
| 6.A | 2760 N Ringgold St side yard | Tabled | ||
| 6.B.1 | 2166 N Franklin St side yard to Emily Rodriguez (Exhibit E1 pipeline lists Emily Brooks Randle) | Approved | ||
| 6.B.2 | 2908 N 2nd St side yard to Criselida Delgado (pipeline exhibit lists Criselida Alfaro) | Approved | ||
| 7 | Adjournment |
Documents
- Meeting package (PDF, 91 pages; coming online soon)
Executive session topics: status of Land Bank funding; status of the scoring rubric; disposition legislation and policies; update regarding the ability to apply for property on-line; nomination for Board elections