Board meeting, Jan 14, 2025
Board meeting, called to order 10:01, adjourned 10:36. Records we hold: agenda, approved minutes, transcript.
Dispositions heard: 4 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)
- Herbert Wetzel, Darwin Beauvais, Cornelius Brown, Nicholas Dema, Maria Gonzalez, Andrew Goodman, Jenny Greenberg, Kelvin Jeremiah, Michael Johns, Rebecca Lopez-Kriss
- Not at roll call
- Majeedah Rashid
- Arrived after roll call
- none listed
- 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 | Call to order, executive session report, roll call and quorum | |||
| II | Approval of Dec 10, 2024 minutes | Approved | ||
| III | Executive Director's Report | |||
| IV.A | Move of Annual Board Meeting from December to June of each calendar year | unanimous | ||
| V.A | Disposition of 2271 N. Philip Street to Philadelphia H.U.N.E., Inc. to complete assemblage (with 2265, 2267, 2269, 2273, 2275 N. Philip St) for three-story office/community space building (CD 7) | Approved | unanimous | |
| V.B | Disposition of 2406, 2434, 2440, 2444 N. 6th St; 2425, 2427 N. 7th St; 2434, 2438, 2440, 2445 N. Marshall St to The Prime Corporation of New Jersey, Inc. for 10 single-family homeownership units (CD 5) | Approved | unanimous | 0 / 1 |
| V.C | Disposition of 4701 Sansom Street to Do Moore Good, Inc. for community garden | Approved | unanimous | 0 / 2 |
| V.D | Disposition of 719 S. 51st Street to Raymond Wing Shing Ng and Ching W. Sullivan as side/rear yard (CD 3) | Approved | unanimous | |
| VI | Public Comment (Old & New Business) | 1 / 0 | ||
| VII | Adjournment |
Documents
Certified transcript in the meeting package (scanned pages)
- Meeting package (PDF, 140 pages; coming online soon)
- Approved minutes (PDF, 30 pages; coming online soon)
Executive session topics: Review of meeting agenda; Progress toward completion of Turn the Key-eligible homes on former Land Bank properties