Board meeting, Oct 12, 2021
Board meeting, called to order 10:01, adjourned 12:31. Records we hold: agenda, draft minutes.
Dispositions heard: 1 approved, 4 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 of 11)
- Majeedah Rashid, Andrew Goodman, Joshu Harris, Michael Johns, Michael Koonce, Rebecca Lopez-Kriss, Rick Sauer
- Not at roll call
- Anne Fadullon, Alexander Balloon, Eric Bodzin, Richard DeMarco
- 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 received information about the agenda); Eric Bodzin submitted a letter of resignation | |||
| 2 | Minutes of September 14, 2021 meeting | Approved | ||
| 3 | Executive Director's Report | |||
| 4.A(1) | 1739 S. 5th St et al. (11 addresses) to BVG Property Group, LLC; 14 mixed-income units; price $16,500 | Tabled | 5-0-2 (5 in favor, 2 abstentions); insufficient under bylaws | 3 / 1 |
| 4.A(3) | BMK Properties, LLC; 47 single-family mixed-income homeownership units (8 at 61-80% AMI, 16 at 81-120% AMI, 23 market); 2419 Amber St et al. (CD1); price $96,000; taken out of order because developer had a conflict | Tabled | 5-2 (5 in favor, Goodman and Sauer against); insufficient under bylaws | 3 / 11 |
| 4.A(2) | 2148 E. Birch St et al. (15 addresses) to BVG Property Group, LLC; 18 mixed-income rental units (12 at 61-80% AMI, 6 market); price $22,500 | Tabled | 2 in favor, 0 against, 5 abstentions; insufficient under bylaws | 5 / 3 |
| 4.B | 2715 Annin St (CD2) to Greys Ferry 009, LLC | Tabled | ||
| 4.C | 2505 Emerald St to Civetta Property Group, LLC; competitive sale, 1 single-family unit to household at 81-120% AMI; bid $1,000; sale price $250,000; appraised $115,000 | Approved | unanimous | 2 / 0 |
| 4-tally | Bylaws review of vote tallies for 4.A(1), 4.A(2), 4.A(3) | |||
| 5 | Public comment (old and new business) | 3 / 0 | ||
| 6 | Adjournment |
Documents
- Meeting package (PDF, 122 pages; coming online soon)
Executive session topics: Board received information about the day's agenda