Board meeting, Jan 11, 2022
Board meeting, called to order 10:00, adjourned 10:08. Records we hold: agenda, draft minutes.
Dispositions heard: 1 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 (8)
- Anne Fadullon, Alexander Balloon, Andrew Goodman, Richard DeMarco, Maria Gonzalez, Michael Johns, Rebecca Lopez-Kriss, Majeedah Rashid
- Not at roll call
- Joshu Harris, Michael Koonce, Rick Sauer
- 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; executive session held before public session (updates on Minority Developer Program and process for streamlining transfer of City-owned surplus properties into the Land Bank) | |||
| 2 | Minutes of December 14, 2021 meeting | Approved | ||
| 3 | Executive Director's Report: first session of Minority Developer Program held Jan 10, 2022; 16 businesses participating, 25 individuals attended session one; six sessions plus a mock RFP; website to be added to PHDC site; PHDC plans to iss… | 2 / 0 | ||
| 4.1.A | 2257 Hope St to Impact Services Corporation (nonprofit); gardens/open space; unsolicited proposal; pollinator garden, fencing, environmental fabric; 30-year mortgage and permanent open-space restriction; minutes state sale price $35,000 wi… | Approved | unanimous | 1 / 1 |
| 5 | Public comment (old and new business) | |||
| 6 | Adjournment |
Documents
- Meeting package (PDF, 45 pages; coming online soon)
Executive session topics: Updates on the Minority Developer Program; Process for streamlining the transfer of City-owned surplus properties into the Land Bank