Board meeting, Nov 10, 2020
Board meeting, called to order 10:05, adjourned 11:11. Records we hold: approved minutes.
Dispositions heard: 1 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 (9 of 10)
- Paulette Adams, Alexander Balloon, Eric Bodzin, Anne Fadullon, Joshu Harris, Michael Johns, Michael Koonce, Majeedah Rashid, Rick Sauer
- Not at roll call
- 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 |
|---|---|---|---|---|
| 2 | Approval of October 13, 2020 Board minutes | Approved | ||
| 3 | Executive Director's Report (Exhibit A) | 1 / 0 | ||
| 4 (Competitive Sale - RFP) | Rescind Res. 2020-10 and authorize conveyance of 5334-5344 Market St to Kaede Holdings, LLC at corrected price $30,000 (originally listed as $60,000) | Approved | ||
| 4 (Interagency Transfer) | Conveyance of 20 lots (N 31st, N 32nd, N 33rd, W York St, Strawberry Mansion) to Philadelphia Housing Authority for Pennrose LIHTC rental development (PHA holds land, 99-year ground lease to Pennrose) | Tabled | 5 / 1 | |
| 5 | Resolution accepting Philadelphia Land Bank audited financial statements for year ending June 30, 2020 (Mercadien, P.C.) | 1 / 0 | ||
| 6 | Public Comment (old and new business) | |||
| 7 | Adjournment |
Documents
- Meeting package (PDF, 48 pages; coming online soon)
Executive session topics: Land Management staffing matters and their effect upon operations (held before the public session; announced belatedly during the ED report)