Board meeting, Jul 12, 2022

Board meeting, called to order 10:13, adjourned 12:03. Records we hold: agenda, draft minutes.

Dispositions heard: 7 approved, 1 tabled, 2 denied.

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): Alexander Balloon, Maria Gonzalez, Joshu Harris, Michael Johns, Michael Koonce, Rebecca Lopez-Kriss, Majeedah Rashid, Rick Sauer
Not at roll call: Anne Fadullon, 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
I	Roll call; executive session held before public session (received information on agenda items); remote Zoom meeting
II	Minutes of June 14, 2022 meeting	Approved
III	Executive Director's report
IV	Resolution authorizing purchase of insurance for FY2023 (Northfield general liability, premium up 9%, deductible $10,000 to $25,000; Greenwich public officials liability; no excess liability policy purchased)		unanimous
V.A	Amend Resolution 2021-50 (BVG Property Group LLC, Cantrell/Mercy/S. 5th/S. 6th/S. 9th): convert to homeownership only; units 14 to 13 (triplex to duplex); 8 affordable at or below 80% AMI at max $254,999 plus 5 market-rate (3 single-family…	Approved	unanimous
V.B	Amend Resolution 2021-51 (BVG Property Group LLC, Birch/Lehigh/Rush/Stella): convert from all rental to 16 homeownership plus 3 rental units, 18 to 19 units; 12 affordable at or below 80% AMI at max $254,999, 4 market-rate homeownership, 3…	Approved	unanimous	7 / 0
VI.A	Acquisition of 2641 Reed St (Earp Street RFP home; owner moving; Land Bank exercised right of first refusal); price not to exceed $262,500 plus transfer taxes $8,604.75 and seller closing-cost credit up to $1,000		unanimous
VII.A	Unsolicited application, Civetta Property Group LLC: 15 lots in Point Breeze; 26 mixed-income homeownership units (14 affordable at or below 80% AMI max $230,000; 12 market-rate, one with ground-floor commercial space); price $50,900; EOP…	Denied		9 / 2
VII.B.1	2609-27 Sears St (including 1308-14 S. 26th St; minutes text says N. 10th St in one place) to VC Impact Project - Sears LLC; 10 affordable homes at or below 80% AMI, max $230,000, 1,500 SF 3BR/2BA; price $1,500; 15-year covenant; most qual…	Approved	unanimous
VII.B.2	1625-41 N. 10th St to Civetta Property Group LLC; 22 single-family affordable homes at or below 100% AMI, max $250,000, 2-story 1,100 SF; price $2,200; sole qualified bidder	Denied		3 / 1
VII.B.3	1000 and 1026-36 Fairmount Ave, Melon, Wallace, N. 10th, N. 11th Sts to Frankel Enterprises, Inc.; 54 single-family affordable homes at or below 100% AMI, max $250,000; price $54; most qualified bidder	Tabled	unanimous	3 / 1
VII.C.1	Side/rear yard conveyance of 2318 E. Boston St to Francis A. Frydlewicz	Approved	unanimous
VII.C.2	Side/rear yard conveyance of 2160 E. Gordon St to Derek Saybolt	Approved	unanimous	0 / 1
VII.C.3	Side/rear yard conveyance of 5112 Ludlow St to Brittlea Jenay Keith	Approved	unanimous	0 / 1
VII.C.4	Side/rear yard conveyance of 2151 N. Fairhill St to Antonia Wagner and Gregory Wagner	Approved	unanimous
VIII	Public comment (old and new business)			1 / 0
IX	Adjournment

Documents

Meeting package (PDF, 134 pages; coming online soon)

Executive session topics: Information on various agenda items to be discussed at the public meeting