Board meeting, Dec 13, 2022

Board meeting, called to order 10:01, adjourned 11:58. Records we hold: agenda, draft minutes, transcript.

Dispositions heard: 4 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 Koonce, Michael Johns, Rebecca Lopez-Kriss, Majeedah Rashid, Rick Sauer, Alexander Balloon, Richard DeMarco
Not at roll call: Joshu Harris, 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 (reviewed agenda, possible future executive session items)
II	Minutes of November 15, 2022 meeting	Approved
III	Election of 2023 Board officers (Chair Fadullon, Vice Chair Goodman, Secretary Gonzalez, Treasurer Lopez Kriss) and 2023 meeting schedule		unanimous
IV	Acceptance of audited financial statements for year ending June 30, 2022 (Mercadien)		unanimous
V	FY2023 operating budget ($3,147,551 vs $3,000,000) and year-to-date financial report		unanimous
VI.A(1)	Fine Print Construction, LLC: 44 mixed-income homeownership and rental units plus a commercial leasing office; 8 SF homes <=80% AMI; 12 rental units in four triplex buildings at <=80% or 50% AMI; 25-unit building with 3 units at <=80% or 5…	Approved	unanimous	6 / 6
VI.A(2)	Holloman, LLC: 4-story multi-family with 6 units and roof deck; 2 ground-floor units for seniors at <=50% AMI; 3 one-bedroom plus 1 bi-level 2-bedroom at <=80% AMI; price $500; EOP; POA and reverter; 15-year affordability	Approved	unanimous	0 / 4
VI.B(1)	BMK Properties, LLC: 17 single-family homeownership units at <=80% AMI (3 BR, 2 bath per agenda); RFP, most qualified bidder; price $1,700 per minutes text ($17,000 in resolution); EOP; POA and reverter; 15-year affordability	Approved	7-2	3 / 1
VI.B(2)	Civetta Property Group, LLC: 70 single-family homeownership units at <=100% AMI on Hartranft 9th & Diamond RFP lots; RFP, most qualified bidder; price $7,000; EOP; POA and reverter; 15-year affordability	Tabled	unanimous	7 / 1
VI.C(1)	Historic Fairhill, Inc.: community garden/managed open space (gardening since 2012); $7,000 plus 30-year mortgage of $112,000; no EOP; POA and reverter	Approved	unanimous
VII	Public comment (old and new business)			2 / 0
VIII	Adjournment

Documents

Certified transcript in the meeting package (scanned pages)

Meeting package (PDF, 151 pages; coming online soon)

Executive session topics: Review of the agenda and possible future executive session items