Board meeting, Apr 13, 2021

Board meeting, called to order 10:01, adjourned 10:36. Records we hold: agenda, draft minutes.

Dispositions heard: 12 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): Alexander Balloon, Eric Bodzin, Anne Fadullon, Andrew Goodman, Michael Johns, Rebecca Lopez-Kriss, Rick Sauer
Not at roll call: Joshu Harris, Michael Koonce
Arrived after roll call: Majeedah Rashid, Richard DeMarco
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 (reviewed agenda; discussed Sheriff's Office move to virtual sheriff's sales)
2	Minutes of March 9, 2021 meeting	Approved
3	Appointment of Andrea Imredy Saah as Senior Counsel		unanimous
4	Executive Director's Report
5	Interagency transfer of 1610, 1612, 1614, 1616 Page St (CD5) and 3714 Brown St (CD3) to the Philadelphia Redevelopment Authority for $1.00; Page St for an affordable housing assemblage, Brown St to secure a community garden and open space;…	Approved	unanimous
6.A	19, 21, 23, 25, 27 E. Somerset St and 3022, 3024, 3026, 3028 N. American St to HACE Affordable Housing Corporation; unsolicited, scored under policy effective 1/1/2020; nominal price ($9.00 per resolution); 9 homeownership units at 61-80%…	Approved	unanimous
6.B	2907 Gransback St to Barrio Flats LLC for a parking lot serving the developer's adjacent mixed-use project; unsolicited; market-rate at appraised value $20,000; no EOP	Approved	unanimous
6.C	Eight side/rear yard dispositions voted together, each $1.00 (Hazzard, 54th, Spruce, Locust, 413 and 419 W. Norris, Orianna, Randolph)	Approved	majority
6.C - 2013 E. Hazzard Street	Side/rear yard conveyance of 2013 E. Hazzard Street to Jessica Klementzos and Casey Martin	Approved
6.C - 610 S. 54th Street	Side/rear yard conveyance of 610 S. 54th Street to Grant Struble and Kendyll T. Young	Approved
6.C - 5410 Spruce Street	Side/rear yard conveyance of 5410 Spruce Street to Christina Acholla and Melissa Krechmer	Approved
6.C - 5559 Locust Street	Side/rear yard conveyance of 5559 Locust Street to Linda Fernandez	Approved
6.C - 413 W. Norris Street	Side/rear yard conveyance of 413 W. Norris Street to Morgana Ginet	Approved
6.C - 419 W. Norris Street	Side/rear yard conveyance of 419 W. Norris Street to Heyda Colon	Approved
6.C - 1707 N. Orianna Street	Side/rear yard conveyance of 1707 N. Orianna Street to Sara(h) R. Gearhart	Approved
6.C - 2152 N. Randolph Street	Side/rear yard conveyance of 2152 N. Randolph Street to Regina Anne Hoffman and Andrew Roller	Approved
7	Public comment (old and new business)			5 / 0
8	Adjournment

Documents

Meeting package (PDF, 99 pages; coming online soon)

Executive session topics: Review of meeting agenda; Sheriff's Office move to conducting virtual sheriff's sales