Board meeting, Nov 14, 2023

Board meeting, called to order 10:00, adjourned 10:18. Records we hold: agenda, draft minutes, transcript.

Dispositions heard: 4 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 (10): Anne Fadullon, Alexander Balloon, Andrew Goodman, Maria Gonzalez, Rebecca Lopez-Kriss, Michael Johns, Michael Koonce, Majeedah Rashid, Mo Rushdy, Rick Sauer
Not at roll call: none listed
Arrived after roll call: none listed
Left early (where a transcript says so): Anne Fadullon

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 (Rodriguez reviewed the agenda)
II	Minutes of October 10, 2023 meeting	Approved
III	Executive Director's Report			1 / 0
IV.A	Amendments to Bylaws (Sections 301 virtual presence, 309 quorum, 601 notice, 703 Code chapter reference 16-500 to 16-700) to conform to the updated Pennsylvania Land Bank Act		unanimous
IV.B-D	Original Nov 14 agenda items IV.B, IV.C and IV.D (not identified in the packet)
V.A	Community Justice Land Trust (nonprofit wholly owned by Women's Community Revitalization Project): 777-85 and 787 N. 38th St; 770 and 772-74 N. Dekalb St; 3716-26 Brown St; four-story, 32 units of affordable rental housing (LIHTC): 4 units…	Approved	unanimous
V.B	1755 W. Thompson St to 1755 West Thompson, Inc. (nonprofit affiliate of Gesu School) for a community garden/open space for K-8 earth, life and physical science instruction; nominal price $1.00; 30-year self-amortizing mortgage; no EOP; POA…	Approved	unanimous
V.C(1)	1221 S. Saint Bernard St to Elena D. and Samuel J. Jackendoff (adjacent owners); $1.00 plus 30-year mortgage of $24,999; side/rear yard restrictions; no EOP	Approved	unanimous
V.C(2)	5803 Knox St to Alexis I. and Max S. Gilbane (adjacent owners); $1.00 plus 30-year mortgage of $14,999; side/rear yard restrictions; no EOP	Approved	unanimous
VI	Public comment (old and new business)
VII	Adjournment

Documents

Certified transcript in the meeting package (scanned pages)

Meeting package (PDF, 132 pages; coming online soon)

Executive session topics: Executive Director reviewed the agenda