Board meeting, Jul 14, 2020
Board meeting, called to order 10:05, adjourned 10:32. Records we hold: agenda, draft minutes.
Dispositions heard: 1 approved.
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)
- Alexander Balloon, Eric Bodzin, Richard DeMarco, Anne Fadullon, Michael Johns, Michael Koonce, Majeedah Rashid, Rick Sauer
- Not at roll call
- Paulette Adams, Christian Dunbar, Joshu Harris
- 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 |
|---|---|---|---|---|
| 2 (Agenda 3) | Minutes of June 9, 2020 meeting | Approved | ||
| 3 (Agenda 4) | Executive Director's Report (Exhibit A) | |||
| 4 (Agenda 5) | Amended and Restated Management Contract between Land Bank and PHDC | |||
| 5 (Agenda 6) | Purchase and Development Agreement for 1938 and 1942 N. Darien St: consent to assignment from Yuhan Holdings LLC to North Darien Holdings LLC | |||
| 6 (Agenda 7) | 1605 N. 33rd St to Philadelphia Redevelopment Authority ($1); PRA parcels developed by Habitat for Humanity at 31-60% AMI | Approved | ||
| 7 (Agenda 2) | Public comment | 0 / 1 | ||
| 8 | Adjournment |
Documents
No document for this meeting is online yet.
Executive session topics: lease between North Broad Renaissance and the Land Bank; potential assignment of purchase and development agreement with Yuhan Holdings; update on committee assignments