Board meeting, Feb 14, 2023
Board meeting, called to order 10:01, adjourned 10:09. Records we hold: agenda, draft minutes.
Dispositions heard: 2 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 (8)
- Anne Fadullon, Alexander Balloon, Andrew Goodman, Maria Gonzalez, Michael Johns, Rick Sauer, Rebecca Lopez-Kriss, Richard DeMarco
- Not at roll call
- Michael Koonce, 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.
| Item | What | Outcome | Vote | Speakers / letters |
|---|---|---|---|---|
| I | Roll call; executive session held before public session (reviewed agenda and previewed possible next agenda) | |||
| II | Minutes of January 17, 2023 meeting | Approved | ||
| III.A | Conveyance of 1-49 Rudy Robinson Way (25 properties, odd numbers) to Philadelphia Housing Authority for $25.00; PRA-owned, approved for transfer to Land Bank for conveyance to PHA; part of West Park Redevelopment | Approved | unanimous | |
| III.B | Substitution of 3434 Kensington, LLC for GM Holdings, LLC as purchaser of 3418, 3420, 3422 Kensington Ave (parking-lot assemblage); same controlling member; all other terms unchanged; subject to City Council approval | Approved | unanimous | |
| IV | Public comment (old and new business) | 1 / 0 | ||
| V | Adjournment |
Documents
- Meeting package (PDF, 22 pages; coming online soon)
Executive session topics: Review of the meeting agenda and preview of the possible March agenda