Board meeting, Jan 12, 2021
Board meeting, called to order 10:01, adjourned 10:21. Records we hold: agenda, draft minutes.
Dispositions heard: 5 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 (7)
- Paulette Adams, Alexander Balloon, Eric Bodzin, Richard DeMarco, Anne Fadullon, Rebecca Lopez-Kriss, Rick Sauer
- Not at roll call
- Joshu Harris, Michael Johns, Majeedah Rashid
- Arrived after roll call
- Michael Koonce
- 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 |
|---|---|---|---|---|
| 1 | Roll call; quorum present; executive session held before public session on Board ethics training requirements | |||
| 2 | Minutes of December 8, 2020 meeting | Approved | ||
| 3 | Executive Director's Report | |||
| 4.A.1 | 1329 S. 15th St to Neighborhood Gardens Trust for community garden preservation; $1.00; existing garden with use restrictions | Approved | unanimous | |
| 4.A.2 | 2914 and 2926 N. 2nd St to HACE Affordable Housing Corporation as community open space; $2.00; completes project with previously approved 2916-24 N. 2nd St; parcels transferred into Land Bank from other agencies | Approved | unanimous | |
| 4.B.1 | 1736 N. Bodine St to Lisa & Michael Gahagen (presented as rear yard; motion text says side yard); $1.00; combined with 1738 N. Bodine (approved Dec 2020) under 1,440 sq ft limit | Approved | unanimous | |
| 4.B.2 | 1907 N. Philip St to Eliot Coven as rear yard; $1.00 | Approved | ||
| 4.B.3 | 2661 N. Orianna St to Rosario Garcia as side yard; $1.00 | Approved | ||
| 5 | Public comment (old and new business) | 3 / 0 | ||
| 6 | Adjournment |
Documents
- Meeting package (PDF, 78 pages; coming online soon)
Executive session topics: Requirements for Board ethics training