Board meeting, Feb 11, 2025

Board meeting, called to order 10:03, adjourned 10:50. Records we hold: draft minutes.

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 (7): Herbert Wetzel, Cornelius Brown, Nicholas Dema, Jenny Greenberg, Michael Johns, Rebecca Lopez-Kriss, Majeedah Rashid
Not at roll call: Darwin Beauvais, Andrew Goodman, Maria Gonzalez, Kelvin Jeremiah
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	Roll call
II	Approval of January 14, 2025 minutes	Approved
III	Executive Director's report (Exhibit A)
IV.A	Interagency transfer of 923 West Butler Street to the City of Philadelphia Department of Public Property for stormwater infrastructure and expansion of adjacent playground; $1.00	Approved	unanimous
IV.B	Amendment to Res. 2024-7 (Mar 12, 2024): Mt. Vernon Manor Community Land Trust, 4 single-family homeownership units at 708, 710, 714, 723 N. Shedwick St; sq ft +~20%, max sale price $155,000 to $199,000; 80% AMI unchanged; 99-year land lea…	Approved	unanimous	0 / 1
V.A.1	Disposition to Exclusive Property Group, LLC (Yulonda Paul; woman/minority developer, JumpStart Philly and JumpStart Norristown alumna) of 705, 709, 713 N. 35th St and, after amendment, three substitute parcels to be selected by the ED in…	Approved with amendments	unanimous	0 / 7
V.A.2	Disposition of 1124 South 56th Street to Number One Investments, LLC (woman-owned; Noelle Carter) to rehabilitate 1 single-family homeownership unit (2 stories, partially finished basement, 3BR/2.5BA, ~1,800 sf); <=80% AMI, max $250,000; T…	Approved	unanimous	1 / 0
VI	Public comment (old and new business)
VII	Adjournment

Documents

No document for this meeting is online yet.

Executive session topics: Review of meeting agenda; status of Land Bank's ability to acquire property at sheriff's sales; application of Mixed-Income Neighborhood overlays to Turn the Key-eligible projects (Rodriguez)