Board meeting, Jul 11, 2023
Board meeting, called to order 10:01, adjourned 10:46. Records we hold: agenda, draft minutes, transcript.
Dispositions heard: 3 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 (9)
- Anne Fadullon, Alexander Balloon, Richard DeMarco, Andrew Goodman, Maria Gonzalez, Michael Johns, Michael Koonce, Majeedah Rashid, Rick Sauer
- Not at roll call
- Rebecca Lopez-Kriss
- 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 |
|---|---|---|---|---|
| II | Approval of June 13, 2023 minutes | Approved | ||
| III | Executive Director's report: Mr. Rodriguez reviewed RFP and unsolicited affordable housing awards to date, units being built, Turn The Key program applicant approvals, and FY2023 total dispositions | |||
| IV.1 | Purchase of insurance for FY2024 (general liability and public officials/D&O liability) | unanimous | ||
| IV.2 | Raise Executive Director contracting authority limit from $50,000 to $75,000 | Approved | unanimous | |
| IV.3 | Update names and titles of authorized check signatories (remove Steve Cusano, add Andrea Imredy Saah; Darren Williams now VP Finance, PHDC) | Approved | unanimous | 1 / 0 |
| IV.4 | Delegate approval of developer entity substitutions to Land Bank management (Executive Director, or Director of Real Estate if vacant); substitute must be wholly owned subsidiary or same owners/managers, a Qualified Applicant, and requeste… | unanimous | 1 / 0 | |
| IV.5 | Delegate approval of maximum sale price increases for affordable homes in approved dispositions (cap 15% of original maximum price, no increase in AMI level, documentation of higher costs required) | unanimous | 1 / 0 | |
| V | Side yard, 2045 N. 4th St to Hazel Cespedes (CD7); $1.00 plus 30-year mortgage $84,999; no EOP; owner of adjacent home | Approved | unanimous | 1 / 0 |
| VI | Public comment | 4 / 0 | ||
| VII | Adjournment |
Documents
Certified transcript in the meeting package (scanned pages)
- Meeting package (PDF, 48 pages; coming online soon)
Executive session topics: FY2024 insurance coverage review; Summary of litigation involving the Land Bank