Board meeting, Apr 9, 2024

Board meeting, called to order 10:03, adjourned 11:30. Records we hold: agenda, draft minutes, transcript.

Dispositions heard: 3 approved, 1 no decision.

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, Andrew Goodman, Maria Gonzalez, Michael Johns, Rebecca Lopez-Kriss, Rick Sauer
Not at roll call: Majeedah Rashid
Arrived after roll call: none listed
Left early (where a transcript says so): Maria Gonzalez

Quorum was met by a narrow margin; Postponed for lack of a quorum.

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 (Mr. Rodriguez reviewed the agenda and order of review)
II	Minutes of March 12, 2024 meeting	Approved
III	Executive Director's Report
IV.A.1	Interagency transfer to Philadelphia Housing Authority (PHA) for preservation of affordable rental housing: 6657-59 Blakemore St; 50, 56, 60-74, 101 Collom St; 67, 83, 85, 87 Church Lane; 45, 47, 51 E. Garfield St; 5417, 5423-27, 5429-43,…	Approved	unanimous	3 / 0
IV.A.2	Interagency transfer to PHA of 4310R Haverford Ave and 4419R Market St for the Westpark Choice Neighborhoods application (remnant parcels completing PHA assemblage; City title via PRA and Land Bank)	Approved	unanimous
V.A.2	Disposition of 2502, 2503, 2542, 2552 and 2559 N. 28th St to Soar City Development Co. (developer Ibraheim Campbell) for 5 single-family homeownership units at or below 100% AMI, max price $280,000, 3 bed/2 bath, about 1,200 SF, Turn the K…	Approved	unanimous	3 / 4
V.A.1	Property disposition item V.A.1 (applicant and properties not named in minutes; developer Mo Rushdy identified himself as the developer whose application was tabled)	Postponed (no quorum)
VI	Public comment (old and new business)			5 / 0
VII	Adjournment

Documents

Certified transcript in the meeting package (scanned pages)

Meeting package (PDF, 81 pages; coming online soon)

Executive session topics: Executive Director reviewed the agenda and the order of review of agenda items