Board meeting, Feb 8, 2022
Board meeting, called to order 10:00, adjourned 10:22. Records we hold: agenda, draft minutes.
Dispositions heard: 2 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 (10)
- Anne Fadullon, Andrew Goodman, Richard DeMarco, Maria Gonzalez, Michael Johns, Rebecca Lopez-Kriss, Majeedah Rashid, Joshu Harris, Michael Koonce, Rick Sauer
- Not at roll call
- Alexander Balloon
- 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 | Call to order 10:00 a.m.; roll call; executive session held before public session (Board received information on agenda and a clarification that the 3252 Germantown Avenue fact sheet was revised and would be reposted) | |||
| 2 | Minutes of January 11, 2022 meeting | Approved | ||
| 3 | Executive Director's Report: two RFPs posted. Dover Street RFP (CD2, Grays Ferry, 17 parcels, homeownership, all units affordable to <=80% AMI; Q&A Feb 15, submissions due Feb 28 4:00 pm). Pastor James Allen RFP (CD4, 25 parcels being rezo… | |||
| 4.A | Consent to conveyance and assignment of PDA: BVG Property Group, LLC to convey 2032 E. Lehigh Ave (one of the parcels approved Nov 2021 for BVG mixed-income project) to BVG 2032 E. Lehigh Ave. Partners, LLC (Qualified Opportunity Zone spec… | Approved | unanimous | 2 / 0 |
| 4.B | Consent to conveyance and assignment of PDA: Germantown Liberty Acquisitions, LLC to consolidate 3252 Germantown Ave with other project parcels, file a condominium declaration (Be a Gem Crossing Condominium: commercial unit and residential… | Approved | unanimous | 1 / 0 |
| 5 | Public comment (old and new business): Ali thanked Rodriguez for leadership and training in PHDC's minority developer program | 1 / 0 | ||
| 6 | Adjournment |
Documents
- Meeting package (PDF, 20 pages; coming online soon)
Executive session topics: Information about the day's agenda; clarification that the 3252 Germantown Avenue fact sheet was revised and would be reposted