Board meeting, Aug 11, 2020
Board meeting, called to order 10:04, adjourned 10:45. Records we hold: agenda, draft minutes.
Dispositions heard: 2 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 (10 of 11)
- Paulette Adams, Alexander Balloon, Eric Bodzin, Christian Dunbar, Richard DeMarco, Anne Fadullon, Michael Johns, Michael Koonce, Majeedah Rashid, Rick Sauer
- Not at roll call
- 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 | Minutes of July 14, 2020 | Approved | ||
| 3 | Executive Director's Report (Exhibit A) | |||
| 4 (minutes numbering; agenda item 4) | Conveyance of 2001 Pemberton St to Neighborhood Gardens Trust (Res. 2020-17; $3.00 total for three properties) | Approved | 0 / 1 | |
| 4 (minutes numbering; agenda item 4) | Conveyance of 320 N 41st St and 323 N Holly St to Neighborhood Gardens Trust (Res. 2020-17) | Approved | ||
| 5 | Lease to Community Justice Land Trust (24 lots: 1210/1212/1214 S 27th St; 2723-2739 Ingram St odd; 2704-2740 Manton St; 2705, 2720 Oakford St); $24/yr, month-to-month, passive open space, reserves exclusive negotiating relationship for lat… | 2 / 0 | ||
| 6 | Public Comment (Old & New Business) | |||
| 7 | Adjournment |
Documents
- Meeting package (PDF, 48 pages; coming online soon)
Executive session topics: committee assignments; increasing community engagement and communication with the Land Bank