Board meeting, Mar 9, 2021
Board meeting, called to order 10:02, adjourned 10:29. Records we hold: agenda, draft minutes.
Dispositions heard: 2 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 (8)
- Alexander Balloon, Eric Bodzin, Anne Fadullon, Andrew Goodman, Joshu Harris, Michael Koonce, Rebecca Lopez-Kriss, Rick Sauer
- Not at roll call
- Richard DeMarco, Majeedah Rashid, Michael Johns
- 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 |
|---|---|---|---|---|
| 1 | Roll call; quorum present; executive session held before public session (Board reviewed the day's agenda) | |||
| 2 | Minutes of the February 9, 2021 meeting | Approved | ||
| 3 | Executive Director's Report (Exhibit A aggregate report as of 3-8-2021) | |||
| 4.A.1 | Five-year lease of multiple gardens/open-space properties on N. Leithgow, N. Orianna, N. 3rd, N. 4th, N. Bodine, W. Berks, W. Norris and W. Hewson Streets to Asociacion Puertorriquenos en Marcha (APM) | Tabled | ||
| 4.A.2 | 2001 N. Orianna St to Philly-Wood 7 Inc. as community garden; price $1.00 | Approved | unanimous | |
| 4.B | Side/rear yard conveyances: 1909 N. Lawrence St to Daniel Ortiz (CD7) and 5026 N. 7th St to William Quadir Sorrell, Sr. (CD8); $1.00 each | Approved | unanimous | 1 / 0 |
| 5 | Public comment (old and new business) | 5 / 3 | ||
| 6 | Adjournment |
Documents
- Meeting package (PDF, 42 pages; coming online soon)
Executive session topics: Review of the day's agenda