Board meeting, Dec 8, 2020

Board meeting, called to order 10:08, adjourned 12:14. Records we hold: agenda, draft minutes.

Dispositions heard: 4 approved, 2 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 (10): Alexander Balloon, Eric Bodzin, Richard DeMarco, Anne Fadullon, Joshu Harris, Michael Johns, Michael Koonce, Rebecca Lopez-Kriss, Majeedah Rashid, Rick Sauer
Not at roll call: none listed
Arrived after roll call: Paulette Adams
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	Speakers / letters
1	Roll call; quorum present; executive session held before public session (information on issues for the Policy Committee)
2	Minutes of November 10, 2020 meeting	Approved
3	Election of Board officers and 11th Member; 2021 meeting schedule
4	Executive Director's Report
5.A	Interagency transfer to Philadelphia Housing Authority (N. 31st, N. 32nd, N. 33rd, W. York St parcels)	Tabled
5.B	Civetta Property Group, LLC (Point Breeze RFP): 20 homeownership units, 3BR/1.5BA; 14 units <=80% AMI (price cap $195,000, PITI about $825/mo) and 6 units <=120% AMI (cap $250,000, about $1,000/mo); appraised $2,000,000, conveyed at $2,000…	Approved	9 / 3
5.C	BMK Properties, LLC (Mo Rushdy): 29 homeownership units, 15 at 80-120% AMI and 14 market rate; appraised $1,000,000, conveyed at bid price $60,000; MBE/WBE goals not yet established; scored under disposition policy in effect 1/1/2020	Approved	2 / 0
5.D	Project HOME: 1331 N. 8th St for parking lot serving Gloria Casarez Residence and Peg's Place; $1 with 30-year self-amortizing mortgage for difference from $145,000 appraisal; parking use restriction; parcel to be transferred from Dept. of…	Approved	1 / 1
5.E	Cesar Iglesias Andreu Community Garden: 1931 N. Orianna; 1934, 1939, 1943, 2031 N. Lawrence; 418, 424 W. Norris; 431, 433, 434, 438, 443 Arlington St	Tabled
5.F	Ten side/rear yard conveyances approved as a consent group: 1738 N. Bodine St; 2006 N. Lawrence St; 2031 N. Orkney St; 2034 Hope St; 2249 Waterloo St; 2451 N. 6th St; 4257 N. Fairhill St; 4338 Tackawanna St; 833 E. Madison St; 2919 N. 23rd…	Approved	0 / 1
6	Public comment (old and new business)		3 / 0
7	Adjournment

Documents

Meeting package (PDF, 160 pages; coming online soon)

Executive session topics: Issues for the Policy Committee to consider