Board meeting, Sep 13, 2022

Board meeting, called to order 10:01, adjourned 11:43. Records we hold: agenda, draft minutes.

Dispositions heard: 7 approved, 1 no decision.

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 (7 of 11): Alexander Balloon, Joshu Harris, Michael Koonce, Michael Johns, Rebecca Lopez-Kriss, Rick Sauer, Anne Fadullon
Not at roll call: Majeedah Rashid, Richard DeMarco, Maria Gonzalez, Andrew Goodman
Arrived after roll call: none listed
Left early (where a transcript says so): none listed

A vote fell short of six approvals.

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
II	Approval of Aug 9, 2022 minutes	Approved
III	Executive Director's report
IV.A	Amendment to Resolution 2022-10 (which amended 2022-9, Apr 12, 2022) for Civetta Property Group / Civetta 1, LLC: remove 10 sewer-easement parcels (642 and 644 N. Sickels; 641, 643, 645, 647, 649, 651, 653, 655 N. 55th) and revise plans; u…	Approved	unanimous	1 / 0
V.A.1	2855 Janney St (formerly 2843-2861 Janney St and 2842-2860 Weikel St) to Janney Street Apartments, LP: 4-story 47,140 SF building, 47 one-bedroom affordable senior rental units, LIHTC; 6 units at <=20% AMI, 23 at <=50% AMI, 18 at <=60% AMI…	Approved	unanimous
V.A.2	Disposition to Civetta Property Group, LLC: 22 affordable homeownership units at <=80% AMI (3 two-story single-family, 10 units in five duplexes, 9 units in three triplexes) at 1811, 2114, 2123 Fernon St; 1930, 1932 Norwood St; 1629, 1642,…	No decision (fewer than six approvals)	4-2	8 / 2
V.A.3	759, 761, 763, 773, 779, 783 Pallas St and 4041 Cambridge St to West NoMa Revitalization Group LLC: renovation of 7 existing structures as single-family affordable homeownership units at <=80% AMI	Approved	unanimous	0 / 1
V.A.4	3812, 3826, 3834, 3846, 3850 Camac St and 3861 N. 13th St to Camac Commons LLC: 6 single-family affordable homeownership units, about 1,020 SF each, <=80% AMI	Approved	unanimous	3 / 1
V.B	Myrtlewood RFP to FE Myrtlewood LLC: 61 single-family affordable homeownership units, about 1,665 SF each, <=100% AMI; about 60 parcels in Brewerytown/CD5; previously tabled in August; handful of lots removed after inspection and consultat…	Approved	unanimous	3 / 23
V.C	2317 Ridge Ave to The Stash Spot, L.L.C. for 3-story, 10,300 SF bar lounge and restaurant; applicant owns more than 50% of development site (also 2319-21 Ridge Ave and 1711 N. Bonsall St)	Approved	unanimous	2 / 0
V.D	Three side/rear yards considered as one item: 1952 S. Redfield St (CD2) to Leander C. Berry, Sr.; 525 W. Norris St (CD7) to Courtney Nix-DeMuro and Christopher A. DeMuro; 2214 N. Orkney St (CD7) to Md Golam Mostafa and Sharmin Akter	Approved	unanimous
VI	Public comment (old and new business)
VII	Adjournment

Documents

Meeting package (PDF, 135 pages; coming online soon)

Executive session topics: Agenda reviewed (executive session held before public session; no other topic stated)