Board meeting, Jul 16, 2024

Board meeting, called to order 10:08, adjourned 13:01. Records we hold: agenda, draft minutes, transcript.

Dispositions heard: 9 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 (11): Darwin Beauvais, Cornelius Brown, Nicholas Dema, Andrew Goodman, Maria Gonzalez, Jenny Greenberg, Michael Johns, Rebecca Lopez-Kriss, Majeedah Rashid, Herbert Wetzel, Kelvin Jeremiah
Not at roll call: none listed
Arrived after roll call: none listed
Left early (where a transcript says so): Andrew Goodman, Nicholas Dema

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
II	Approval of minutes	Approved
III	Executive Director's Report (FY2024 close-out; Turn the Key; Minority Developer Program; EOP)
IV.A	Resolution 2024-25 reorganizing standing committees; adopting Finance Committee and Policy and Planning Committee charters		unanimous	1 / 0
V.A	Convey 5307 Market Street to Kifleye LLC (owner of 5301, 5303, 5305 Market); mixed-use building with 4 ground-floor retail spaces and 12 market-rate apartments over 2 floors; unsolicited; EOP applies	Approved	10-1	0 / 1
V.B.1	Convey 3833 and 3915 Brown St; 735 N. DeKalb St; 3605 Melon St; 3517 Mount Vernon St; 524 N. 35th St; 740 and 765 N. 38th St; 839 N. 39th St to BLA Holdings LLC; 9 single-family homeownership units, 1,100 SF, 3BR/2BA, <=100% AMI, max $280,…	Approved	unanimous	4 / 4
V.B.2	Convey 3914, 3917, 3927, 3935, 3936-38, 3937, 3940, 3946 and 3948 Folsom St to Gil Property Group LLC; 10 single-family units, ~1,455 SF, finished basement, 3BR/2BA, <=100% AMI, max $280,000	Approved	unanimous	0 / 4
V.B.3	Convey 3539 Aspen St; 3624 Brown St; 610, 612, 614 N. Shedwick St; 3405, 3830, 3832 Wallace St; 682 N. 33rd St; 620 N. 35th St to Northwest Development Group LLC; 10 units, ~1,200 SF, 3BR/2BA, <=100% AMI, max $280,000	Approved	unanimous	2 / 4
V.B.4	Convey 3841, 3843 Melon St; 3858 Mount Vernon St; 642, 647, 658 Union St; 3903, 3905, 3907, 3930 Wallace St to Project IV LLC; 10 units, ~1,375 SF, 3BR/2BA, <=100% AMI, max $280,000	Approved	unanimous	3 / 11
V.B.5	Convey 3607, 3830, 3832 Melon St; 3837, 3917, 3938, 3940, 3944 Mount Vernon St; 612 Union St to Rosario Estates LLC; 10 units per minutes, ~1,100 SF, 3BR/2BA, <=100% AMI, max $280,000	Approved	unanimous	0 / 7
V.B.6	Convey 2605, 2607, 2608, 2610 and 2622 N. 29th St to JES Capital Investments LLC; 5 units, ~1,160 SF, no basement, 3BR/2BA, <=100% AMI, max $280,000	Approved	6-3	9 / 25
V.B.7	Convey 1766, 1768, 1770, 1772 N. Bodine St; 218 Cecil B. Moore Ave; 2244 and 2246 Hope St to Seamless Development LLC; 7 units, ~1,100 SF, no basement, 3BR/1.5BA, <=100% AMI, max $280,000	Approved	unanimous	7 / 12
V.C	Convey 1900 E. Lehigh Avenue to Quay Phong and Mui A. Phong as side/rear yard; 30-year mortgage and permanent use restrictions	Approved	unanimous
VI	Public comment (old and new business)			1 / 0
VII	Adjournment

Documents

Certified transcript in the meeting package (scanned pages)

Meeting package (PDF, 192 pages; coming online soon)

Executive session topics: Agenda review; Scheduling a Board orientation; Process of appointing members to Board committees