Board meeting, Apr 12, 2022

Board meeting, called to order 10:01, adjourned 11:27. Records we hold: agenda, draft minutes.

Dispositions heard: 5 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 (9): Anne Fadullon, Alexander Balloon, Andrew Goodman, Richard DeMarco, Maria Gonzalez, Michael Johns, Majeedah Rashid, Joshu Harris, Michael Koonce
Not at roll call: Rebecca Lopez-Kriss, 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 the public session (information on Pennsylvania state legislative initiatives affecting land banks; agenda review and a possible change in agenda sequence)
2	Minutes of the March 8, 2022 meeting	Approved
3	Executive Director's Report: none this month
4.A	Interagency transfer to Philadelphia Housing Development Corporation (PHDC) of about 40 properties in CD2 (Dickinson, Gerritt, S. Marston, S. Stillman, S. Taney, Tasker, Wilder, S. 31st, S. 32nd) for disposition, reuse and/or management un…	Approved	unanimous
5.A	Community Justice Land Trust for the Women's Community Revitalization Project (Arlene Thorpe Townhomes): 27 affordable rental units (3 supportive housing at 20% AMI, 7 at 30% AMI, 7 at 50% AMI, 10 at 60% AMI); unsolicited application; EOP…	Approved	unanimous (Board without Fadullon and Harris)	3 / 1
5.C	2453 N. Carlisle St to Charo Harvey; side/rear yard; no EOP; $1.00 plus 30-year mortgage of $24,999 (Resolution 2022-7)	Approved	unanimous
5.B(1)	Affordable Alliance Company LLC (partnership of BMK Properties LLC and Fine Print Construction LLC; Minority Developer Program participant): 17 affordable single-family homeownership units at or below 80% AMI on 17 lots at S. Dover St, S.…	Approved	unanimous (Board without Harris)	20 / 9
5.B(2)	533, 539, 541, 543* N. Conestoga St and other CD4 parcels (W. Girard, Harmer, N. Sickels, N. 54th, N. 55th) to Civetta 1, LLC: 45 affordable homeownership units at or below 80% AMI (2 triplexes, 9 duplexes, 21 single-family); RFP, sole q…	Approved	unanimous	2 / 0
6	Public comment (old and new business): Ali asked whether Fadullon stepped down from the Board; she stepped down from the PRA Board but remains on the Land Bank Board			1 / 0
7	Adjournment

Documents

Meeting package (PDF, 83 pages; coming online soon)

Executive session topics: Pennsylvania state legislative initiatives that affect Land Banks in Pennsylvania; Review of the agenda and a possible change in agenda sequence