Board meeting, Feb 11, 2020
Board meeting, called to order 10:20, adjourned 10:54. Records we hold: agenda, draft minutes.
Dispositions heard: 4 approved, 3 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 (9)
- Paulette Adams, Eric Bodzin, Christian Dunbar, Anne Fadullon, Joshu Harris, Michael Johns, Michael Koonce, Majeedah Rashid, Rick Sauer
- Not at roll call
- Alexander Balloon, Richard DeMarco
- 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 January 14, 2020 | Approved | ||
| 4 | Executive Director's Report | |||
| 5 | Resolution delegating authority to extend certain garden license agreements one additional year | voice | ||
| 6 | Professional services agreement with Conner Strong & Buckelew Companies, LLC (insurance, risk management); 1-year term plus three 1-year renewals; max $22,000/yr, $88,000 total | voice | ||
| 7.IA.A | 1402 and 1440 Taylor St to Philadelphia Redevelopment Authority (LIHTC project, South Philadelphia), $1 | Approved | voice | 1 / 0 |
| 7.IA.B | 724 S. 50th St to Philadelphia Housing Development Corporation to cure 'tangled title'; then to owner-occupant, $1 | Approved | 1 / 0 | |
| 7.SY.A | 1421 Letterly St to Karen Hughston, $1 | Approved | voice | |
| 7.SY.B | 1615 N. 6th St to Raymond Jackson, $1 | Approved | 2 / 0 | |
| 7.tabled.1 | 1648 Bodine St | Tabled | ||
| 7.tabled.2 | 2760 N. Ringgold St (Kim M. Moore) | Tabled | ||
| 7.tabled.3 | 2314 N. 5th St (Oscar Santos) | Tabled | ||
| 8 | Adjournment |
Documents
No document for this meeting is online yet.
Executive session topics: Land Bank budget update; certain litigation matters; upcoming board elections; scoring rubric; disposition policy