Board meeting, Mar 12, 2024
Board meeting, called to order 10:01, adjourned 10:40. 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 (6)
- Alexander Balloon, Maria Gonzalez, Michael Johns, Rebecca Lopez-Kriss, Mo Rushdy, Rick Sauer
- Not at roll call
- Andrew Goodman, Majeedah Rashid
- Arrived after roll call
- none listed
- Left early (where a transcript says so)
- none listed
Quorum was met by a narrow margin.
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 prior meeting minutes (text says January 16, 2024) | Approved | ||
| III | Executive Director's Report | |||
| IV.A | Agreement for professional services with Conner Strong & Buckelew Companies, LLC (insurance services); one year retroactive to Jan 1, 2024 with three one-year renewals; max $36,000/yr, $144,000 total | unanimous | ||
| IV.B | First Amendment to Amended and Restated Management Contract between PHDC and Land Bank (extends term effective July 1, 2023; four one-year automatic renewal terms per resolution) | Approved | unanimous | 0 / 1 |
| IV.C | Interagency transfer of 1115 North 41st Street to PHDC for community open space preservation (via PRA and Land Bank, with 3rd District; protects North Star Park per Gauthier letter) | Approved | unanimous | 0 / 1 |
| V.A | Conveyance of 708, 710, 714 and 723 N. Shedwick Street to Mt. Vernon Manor Community Land Trust (to be established by Mount Vernon Manor, Inc.); 4 single-family units for 60-80% AMI households, prices $135,000-$155,000, land leased under 9… | Approved | unanimous | 0 / 1 |
| VI | Public comment (old and new business) | |||
| VII | Adjournment |
Documents
Certified transcript in the meeting package (scanned pages)
- Meeting package (PDF, 90 pages; coming online soon)
Executive session topics: Agenda review; announcement of resignation of Board member Michael Koonce