Board meeting, Jul 13, 2021
Board meeting, called to order 10:01, adjourned 10:59. Records we hold: agenda, draft minutes.
Dispositions heard: 1 approved, 1 tabled, 1 denied.
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)
- Anne Fadullon, Alexander Balloon, Andrew Goodman, Joshu Harris, Michael Johns, Michael Koonce, Rebecca Lopez-Kriss, Rick Sauer
- Not at roll call
- Eric Bodzin, Majeedah Rashid
- Arrived after roll call
- 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 | |||
| 2 | Minutes of June 8, 2021 meeting | Approved | ||
| 3 | Executive Director's Report | |||
| 4 | Resolution authorizing purchase of insurance for FY2022 (Conner Strong and Buckelew; commercial general liability, directors and officers, excess/umbrella; improved coverage at reduced cost) | unanimous | ||
| 5.A | 2201 E. Tioga St (Sepviva Lofts, LLC) | Tabled | ||
| 5.C | 2039 E. Fletcher St to Tasha Doremus and Sebastien Leclercq (rear yard); $1.00; no EOP; use restrictions | Approved | unanimous | |
| 5.B | 2212 and 2214 Fernon St to 1620 Point Breeze Ave LLC (developer Ori Feibush); 4-story, 115-unit market-rate rental building; price $244,000 per independent appraisal; EOP required; irrevocable POA and reverter; assemblage with 1622-40 Poin… | Denied | 3-4 (failed) | 7 / 4 |
| 5-PC | Public comment (old and new business) | 1 / 0 | ||
| 6 | Adjournment |
Documents
- Meeting package (PDF, 58 pages; coming online soon)
Executive session topics: Plans for resumption of in-person board meetings; Land Bank purchase of insurance for Fiscal Year 2022