Board meeting, Nov 12, 2024

Board meeting, called to order 10:13, adjourned 11:10. Records we hold: agenda, draft minutes, transcript.

Dispositions heard: 5 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 (8): Herbert Wetzel, Darwin Beauvais, Cornelius Brown, Nicholas Dema, Andrew Goodman, Kelvin Jeremiah, Rebecca Lopez-Kriss, Majeedah Rashid
Not at roll call: Maria Gonzalez, Jenny Greenberg, Michael Johns
Arrived after roll call: none listed
Left early (where a transcript says so): Kelvin Jeremiah

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
II	Approval of October 8, 2024 minutes	Approved
III	Executive Director's report
IV.A.1	Interagency transfer of 1614 (aka 1614-18) N. 22nd Street to PHA for stormwater management infrastructure supporting a nearby affordable housing project (part of a larger HUD Choice application per transcript); $1.00	Approved	unanimous
V.A.1	Cain Capital Group, LLC (Derrick Cain, emerging minority developer): 3 single-family homeownership units, 2 stories, unfinished basement, front porch, 3BR/2BA, avg 1,050 sf; <=100% AMI, max $280,000; Turn the Key; EOP plan; price $3,000	Approved	unanimous	2 / 5
V.A.2	BMK Properties, LLC: 43 single-family homeownership units, 2 stories, finished basement, 3BR/2BA, ~1,000 sf; <=100% AMI, max $280,000; Turn the Key; EOP plan; price $43,000; 5th CD (Dover, W. Oakdale, N. Stanley streets)	Approved	unanimous	7 / 0
V.B.1	Side/rear yard: 1911 Mountain Street to Amy M. Brown; $70,000; 30-year mortgage and permanent use restriction	Approved	unanimous	2 / 0
V.B.2	Side/rear yard: 2248 Ruffner Street to Victor R. Shell; $10,000; 30-year mortgage and permanent use restriction	Approved	unanimous
VI	Public comment (old and new business)
VIII	Adjournment (numbered Item VIII in minutes)

Documents

Certified transcript in the meeting package (scanned pages)

Meeting package (PDF, 74 pages; coming online soon)

Executive session topics: Review of meeting agenda; report on first meeting of the Acquisition/Disposition Committee (Rodriguez)