Board meeting, Jun 13, 2023

Board meeting, called to order 10:00, adjourned 10:21. Records we hold: agenda, draft minutes, transcript.

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.

Present at the start (7): Anne Fadullon, Alexander Balloon, Andrew Goodman, Michael Johns, Michael Koonce, Majeedah Rashid, Rick Sauer
Not at roll call: Maria Gonzalez, Rebecca Lopez-Kriss
Arrived after roll call: Richard DeMarco
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 to review the agenda
II	Minutes of the May 9, 2023 meeting	Approved
III	Executive Director's Report
IV.1.A	Amendment to Resolution 2022-8 (April 12, 2022): increase maximum sale price for 17 affordable homeownership units by Affordable Alliance Company, LLC (S. Dover, S. Myrtlewood, S. 30th Sts) from $230,000 to $250,000 for higher materials an…	Approved	unanimous
IV.1.B	Amendment to Resolution 2022-11 (May 10, 2022): increase maximum sale price for 17 of the units by Civetta Property Group, LLC (Corlies, Stanley, Titan, Wharton, 30th, 31st Sts) from $230,000 to $250,000 because, at the Council District me…	Approved	unanimous
IV.2	Amendment to Resolution 2023-20 (May 9, 2023): substitute BVG S Philadelphia AH, LLC for BVG Property Group, LLC as developer of mixed-income homeownership project at 372 and 702 Cantrell St; 613, 625, 723 Mercy St; 737 Tree St; 535, 537,…	Approved	unanimous
V.1	Assemblage (unsolicited): 3358 Kensington Avenue to 3360-70 Kensington Partners LLC for a secured courtyard and trash storage for adjacent rehabbed mixed-use project (affordable multi-family rental plus commercial) at 3360-70 Kensington Av…	Approved	unanimous
V.2	RFP affordable: 3101, 3113, 3117, 3118, 3123-29, 3126 and 3130-34 Clifford Street to BMK Properties, LLC; 12 single-family affordable homeownership units at <=100% AMI; max sale price $280,000; 2 stories, 3 bedrooms, 2 baths, unfinished ba…	Approved	unanimous	1 / 0
V.3(a)	Side/rear yard: 2045 N. 4th Street to Hazel Cespedes	Tabled
V.3(b)	Side/rear yard: 3000 Ruth Street to Susan Scull (owns and resides in adjacent home); $1.00 plus 30-year mortgage of $29,999; permanent side/rear yard restriction; no EOP; POA and reverter	Approved	unanimous
VI	Public comment (old and new business)
VII	Adjournment

Documents

Certified transcript in the meeting package (scanned pages)

Meeting package (PDF, 76 pages; coming online soon)

Executive session topics: Review of the meeting agenda