Board meeting, Jun 11, 2024
Board meeting, called to order 10:07, adjourned 12:07. Records we hold: agenda, draft minutes, transcript.
Dispositions heard: 2 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 of 11)
- Cornelius Brown, Nicholas Dema, Andrew Goodman, Maria Gonzalez, Jenny Greenberg, Kelvin Jeremiah, Michael Johns, Rebecca Lopez-Kriss, Majeedah Rashid, Herbert Wetzel
- Not at roll call
- none listed
- Arrived after roll call
- Darwin Beauvais
- 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 (agenda review, Board orientation, elections) | |||
| II | Minutes of May 14, 2024 meeting | Approved | ||
| III | Executive Director's Report | |||
| IV.A | Election of Board officers and 11th Board member: Herbert Wetzel Chair, Nicholas Dema Vice Chair, Andrew Goodman Secretary, Rebecca Lopez Kriss Treasurer, Kelvin Jeremiah 11th member | unanimous | 1 / 0 | |
| V.A | Civetta Property Group LLC (Brennan Tomasetti): 70 single-family homeownership units in the 8th District (Germantown/Northwest), 2 stories, finished basements, 3 BR / 2 BA, ~1,050 SF, <=80% AMI, max price $250,000, Turn the Key eligible, E… | Approved with amendments | 9-2 | 9 / 13 |
| V.B | Three side/rear yard conveyances: 166 W. Cumberland St to Pura Garcia (CD 7, $1.00 + $14,999 30-year mortgage, res. 2024-22); 2537 Mutter St to Janet Hernandez (CD 7, $1.00 + $19,999 mortgage, res. 2024-23); 1532 W. Loudon St to Pablo A. C… | Approved | unanimous | |
| VI | Public comment (old and new business) | 6 / 0 | ||
| VII | Adjournment |
Documents
Certified transcript in the meeting package (scanned pages)
- Meeting package (PDF, 89 pages; coming online soon)
Executive session topics: Review of the agenda; Board orientation; Elections to occur at the meeting