Board meeting, Aug 13, 2024

Board meeting, called to order 10:00, adjourned 11:15. 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 (9): Cornelius Brown, Nicholas Dema, Maria Gonzalez, Andrew Goodman, Jenny Greenberg, Michael Johns, Rebecca Lopez-Kriss, Majeedah Rashid, Herbert Wetzel
Not at roll call: Kelvin Jeremiah
Arrived after roll call: Darwin Beauvais
Left early (where a transcript says so): Andrew Goodman

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	Minutes of July 16, 2024 meeting	Approved
III	Executive Director's Report
IV.A	Resolution establishing a standing Acquisition/Disposition Review Committee (charter due by Oct 8, 2024 Board meeting)		unanimous	1 / 0
V.A.1	Disposition to Hughes Housing LLC of 3731, 3940 Aspen St; 3936, 3959 Brown St; 3958 Parrish St; 3900, 3972 Reno St; 773 Sloan St (CD 3) for 8 single-family homeownership units, ~1,370 SF, unfinished basement, at <=100% AMI max $280,000; $1…	Approved	unanimous	3 / 3
V.A.2	Disposition to Seamless Development Group2 LLC of 3801, 3803, 3811, 3814, 3816, 3850, 3852, 3960, 3962, 3964 Reno St (CD 3) for 10 single-family homeownership units, ~1,350 SF, no basement, 3 BR/1.5 BA, <=100% AMI max $280,000; $1,000	Approved	unanimous	3 / 1
V.A.3	Item V.A.3 on published August agenda (subject not stated in minutes)
V.A.4	Disposition of 3148 N. 24th St (CD 4) to Levan Alston, Sr. to renovate one existing single-family home (~1,250 SF, 3 BR/1 BA) as rental at <=80% AMI under 30-year DORC; $5,000	Approved	unanimous	0 / 1
VI	Public comment (old and new business)			3 / 0
VII	Adjournment

Documents

Certified transcript in the meeting package (scanned pages)

Meeting package (PDF, 189 pages; coming online soon)

Executive session topics: Review of agenda and issues the Policy Committee will review