Board meeting, Feb 9, 2021
Board meeting, called to order 10:01, adjourned 10:49. Records we hold: agenda, draft minutes.
Dispositions heard: 6 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 (7)
- Paulette Adams, Alexander Balloon, Eric Bodzin, Richard DeMarco, Anne Fadullon, Michael Koonce, Rebecca Lopez-Kriss
- Not at roll call
- Joshu Harris, Michael Johns, Rick Sauer
- Arrived after roll call
- Majeedah Rashid
- 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 side/rear yard dispositions | |||
| 2 | Minutes of January 12, 2021 meeting | Approved | ||
| 3 | Executive Director's Report | |||
| 4.A | Interagency transfer of multiple properties to Philadelphia Housing Authority (TABLED); no comments or questions taken | Tabled | 0 / 1 | |
| 4.B.1 | 2842-44 and 2846 Tulip St to Disney-Nichols African Methodist Episcopal Church (community garden) | Approved | unanimous | |
| 4.B.2 | 1931-33, 1939, 1943 N. Lawrence St; 431, 433, 434, 438, 443 Arlington St; 415, 417, 418, 424 W. Norris St to Iglesias Gardens Co. (community garden) | Approved | unanimous | 2 / 0 |
| 4.C.1 | 538 Dudley St to Jarell Spears and Carmen A. Gervasio | Approved | unanimous | |
| 4.C.2 | 639 Cantrell St to Joanna C. Manzo and Andre Samir Davis | Approved | 1 / 0 | |
| 4.C.3 | 1746 Annin St to Howard Ian Jacobson | Approved | 5-2 | 1 / 1 |
| 4.C.4 | 1905 N. Philip St to Christian Betancour | Approved | unanimous | |
| 5 | Public comment (old and new business) | |||
| 6 | Adjournment |
Documents
- Meeting package (PDF, 69 pages; coming online soon)
Executive session topics: Side/rear yard dispositions on the agenda