Board meeting, Oct 11, 2022

Board meeting, called to order 10:00, adjourned 10:33. Records we hold: agenda, draft minutes.

Dispositions heard: 6 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.

Not at roll call
Majeedah Rashid
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.

ItemWhatOutcomeVoteSpeakers / letters
IRoll call; executive session before public session (agenda reviewed; information shared on Turn the Key program); announcements by Andrea Imredy Saah on remote procedures
IIMinutes of the September 13, 2022 meetingApproved
IIIExecutive Director's Report
IV.AConveyance of 800 W. Cumberland St (City-owned) through the Land Bank to the Philadelphia Housing Authority for disposition, reuse and/or management; $1.00Approvedunanimous
IV.B(1)Amendment to Resolution 2020-25 (BMK Properties, LLC; 29 units: 13 at <=120% AMI, 2 at <=80% AMI, 14 market): reduce 120% AMI units to 100% AMI for Turn the Key eligibility; maximum sale prices $280,000 (100% AMI) and $230,000 (80% AMI)Approvedunanimous
IV.B(2)Amendment to Resolution 2021-52 (BMK Properties, LLC; 14 at <=120% AMI, 8 at <=80% AMI, 21 market): reduce 120% AMI units to 100% AMI; maximum sale prices $280,000 and $230,000; 2250 and 2252 E. William St consolidated with two duplex unit…Approvedunanimous
V.ADisposition to Fine Print Construction, LLCTabled
V.B1510, 1512, 1514, 1520-26, 1530, 1532-34, 1538, 1540, 1542, 1548, 1552, 1554, 1556, 1558, 1563 N. Darien St; 1526, 1528, 1540 N. 8th St; 1501-13, 1529, 1545, 1549, 1551 N. 9th St to FE Darien LLC; 36 single-family homeownership units at <=…Approvedunanimous3 / 0
V.C(1)Side/rear yards: 2527 N. Hancock St (Nina Kulkarni), 2646 Palethorp St (Luis Santiago), 3018 N. American St (Yamiris Yohay-Oquendo); 30-year mortgages; no EOPApprovedunanimous
V.C(2)2521 N. Hancock St and 2522 Mutter St to Zoraya Nieves; 30-year mortgage; no EOP; combined area below side/rear yard limitApprovedunanimous
VIPublic comment (old and new business)
VIIAdjournment

Documents

  • Meeting package (PDF, 115 pages; coming online soon)

Executive session topics: Review of the agenda; information on the Turn the Key program

Board meeting, Oct 11, 2022 | Land Bank Watch