Board meeting, Sep 10, 2024

Board meeting, called to order 10:00, adjourned 11:12. Records we hold: agenda, approved minutes, transcript.

Dispositions heard: 5 approved, 1 tabled.

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, Andrew Goodman, Jenny Greenberg, Kelvin Jeremiah, Michael Johns, Rebecca Lopez-Kriss, Majeedah Rashid, Herbert Wetzel
Not at roll call: Maria Gonzalez
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; executive session held before public session (Rodriguez reviewed agenda and issues the Policy Committee will review)
II	Minutes of August 13, 2024 meeting	Approved
IV	Executive Director's Report
III	Policy & Planning Committee report
V.A.1	Amendment to Approved Disposition (Sepviva Lofts, 2201 E. Tioga)	Tabled
V.B.1	Interagency transfer of 1105 N. 41st St and 1218 N. 41st St from Dept of Public Property to PHDC via the Land Bank for community open space preservation; $1.00	Approved	unanimous	3 / 0
VI.A.1	Conveyance of 23, 24, 45, 49, 51, 53, 55, 57, 59, 61, 62, 65, 67, 73, 75, 77, 78, 89-91 and 106 E. Ashmead St to HOW Affordable Housing LLC: 21 single-family homeownership units (5 with finished partial basement about 1,224 SF; 16 without…	Approved	unanimous	1 / 4
VI.B.1	Conveyance of 1212 S. 17th St; 1317 and 1511 S. 20th St; 1904 S. 23rd St; 1216 S. 31st St; 1911 Gerritt St; 1932 and 2044 Titan St to Cheesecake Properties LLC: 8 single-family homeownership units, 2 stories, no basement, 3 BR/2 BA, about…	Approved	unanimous	5 / 8
VI.B.2	Conveyance of 2407, 2409, 2411, 2413, 2415, 2439, 2441, 2443, 2445 and 2447 N. 6th St to The Prime Corporation of New Jersey, Inc.: 10 single-family homeownership units, 2 stories, finished basement, 3 BR/2 BA, about 1,300 SF, <=100% AMI,…	Approved	unanimous	4 / 4
VI.C	Side/rear yard conveyance of 532 W. Dauphin St to adjacent owners Rufus F. Lovera and Elba I. Lovera; 30-year mortgage and use restriction	Approved	unanimous	2 / 1
VII	Public comment (old and new business)
VIII	Adjournment

Documents

Certified transcript in the meeting package (scanned pages)

Meeting package (PDF, 105 pages; coming online soon)

Executive session topics: Review of agenda; Issues the Policy Committee will be reviewing