Board meeting, Mar 8, 2022
Board meeting, called to order 10:00, adjourned 10:11. Records we hold: agenda, draft minutes.
Dispositions heard: 1 approved, 1 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, Maria Gonzalez, Michael Johns, Rebecca Lopez-Kriss, Majeedah Rashid, Joshu Harris, Michael Koonce, Rick Sauer, Alexander Balloon
- Not at roll call
- Richard DeMarco, Andrew Goodman
- 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 | |||
| 2 | Minutes of February 8, 2022 meeting | Approved | ||
| 3 | Executive Director's Report: none presented this month | |||
| 4.A | Amendment to Purchase and Development Agreement dated March 31, 2021 with Civetta Property Group, LLC for plan revisions at 2232 Cross St, 2249 Cross St, 2324 Cross St, 2224 Greenwich St and 2309 Greenwich St (third bedroom too small as bu… | Approved | unanimous | 0 / 1 |
| 5.A | Side/rear yard disposition of 2453 N. Carlisle St: tabled (announced by Chair Fadullon; no discussion or vote recorded) | Tabled | ||
| 6 | Public comment (old and new business) | 1 / 0 | ||
| 7 | Adjournment |
Documents
- Meeting package (PDF, 22 pages; coming online soon)
Executive session topics: Process for developing and posting RFPs for affordable homeownership and rental projects; Report on litigation Philadelphia Community Development Coalition, Inc. v. Philadelphia Land Bank, Court of Common Pleas, Case ID 2111001394