Board meeting, Jun 8, 2021

Board meeting, called to order 10:01, adjourned 11:24. Records we hold: agenda, draft minutes.

Dispositions heard: 6 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 (9): Anne Fadullon, Eric Bodzin, Andrew Goodman, Joshu Harris, Michael Koonce, Majeedah Rashid, Rick Sauer, Richard DeMarco, Michael Johns
Not at roll call: Alexander Balloon, Rebecca Lopez-Kriss
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 (reviewed agenda, staffing update)
2	Minutes of May 11, 2021 meeting	Approved
3	Executive Director's Report
4.A.1	1921 S. 6th Street to Civetta Property Group, LLC; single-family rental for tenant at 81-120% AMI; competitive sale, sole qualified bidder, $10,000; EOP required; 15-year affordability, Declaration of Restrictive Covenants	Approved	unanimous	1 / 0
4.A.2	2544 S. 5th Street to Civetta Property Group, LLC; single-family rental for tenant at 81-120% AMI; competitive sale, sole qualified bidder, $10,000; EOP required	Approved	unanimous	2 / 0
4.B	2212 & 2214 Fernon Street to 1620 Point Breeze Avenue LLC	Tabled
4.C.1	3252 Germantown Avenue to Germantown Liberty Acquisitions LLC; 4-story mixed-use, 41 units all at or below 60% AMI, 12,000 sq ft ground-floor commercial; nominal consideration ($1.00 per resolution); LIHTC allocations received; settlement…	Approved	unanimous	2 / 0
4.C.2	1611-41 Ruan Street to Frankford House LP; 4-story apartment building for very-low-income seniors, 42 units at or below 60% AMI, 14 handicapped accessible; nominal consideration ($1.00 per resolution); LIHTC and other public financing	Approved	unanimous
4.D	28 Reger Street to Clark Roofing Company; managed open space (fencing, picnic tables, gardens, basketball court) for employees; appraised value $15,000; unsolicited; EOP not required	Tabled	unanimous	2 / 3
4.E.1	Omnibus vote on five side/rear yards: 3803 Fairmount Ave (Yulia Sodik, CD3), 217 E. Lippincott (Jonathan Fernandez, CD7), 1908 N. Leithgow (Windelin Adorno, CD7), 1944 N. 5th (Ana E. Santos, CD7), 2547 Mutter (Carmen Rivera, CD7); all $1.0…	Approved	unanimous	4 / 0
4.E.2	Side yard conveyance of 1912 N. Leithgow Street to Henry Smart, III; Statement of Value $50,000; $1.00 per resolution	Approved	unanimous	1 / 0
5	Public comment (old and new business)			3 / 0
6	Adjournment

Documents

Meeting package (PDF, 119 pages; coming online soon)

Executive session topics: Review of meeting agenda; Staffing update