Board meeting, Nov 18, 2025

Board meeting, called to order 10:10, adjourned 12:42. Records we hold: agenda, approved minutes, transcript.

Dispositions heard: 7 approved, 1 postponed, 2 removed from agenda.

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 (11): Angela Brooks, Nicholas Dema, Cornelius Brown, Andrew Goodman, Rebecca Lopez-Kriss, Jenny Greenberg, Alexander Balloon, Kelvin Jeremiah, Darwin Beauvais, Maria Gonzalez, Michael Johns
Not at roll call: none listed
Arrived after roll call: none listed
Left early (where a transcript says so): Michael Johns, Unidentified Board members (two, not named), Unidentified Board members (not named)

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
Call to Order	Call to order and Executive Session report
I	Roll call
II	Approval of Board minutes of September 9, 2025 and October 14, 2025	Approved
III	Executive Director's report: welcomed new Board members Angela Brooks and Alexander Balloon; unified land use strategy plan began two months ago, expected complete spring/summer 2026; Land Bank operational assessment complete, outcomes to…
IV.A	Election of Board Chair: Resolution Appointing Angela Brooks as Board Chair (until officer elections at Annual Meeting in August 2026)		unanimous
IV.B	Substitution of Developer Entity: Resolution Amending Resolution 2022-55 to substitute special purpose entities for Fine Print Construction, LLC as developer of 2329 Ellsworth Street, 2445 Federal Street, 1709 Point Breeze Avenue, 1711 Poi…	Approved	unanimous
V.A.1	Development - Affordable Housing (RFP) - Francisville Ogden et al - Francisville Commons 1, LLC: conveyance of 1437, 1438, 1539, 1544, 1546 and 1610 Ogden Street; 863 N. 15th Street; 841, 845 and 851 N. 16th Street for ten single-family ho…	Approved	10-1	10 / 13
V.A.2	Development - Affordable Housing (RFP) - North Central Bailey St et al - Nation Builders WFH, LLC: 1808, 1809, 1810, 1812, 1819, 1824, 1828, 1837 and 1838 N. Bailey St; 2525 and 2611 Cecil B. Moore Ave; 1725, 1726, 1729, 1747, 1749 and 183…	Approved	unanimous	3 / 1
V.A.3	Development - Affordable Housing (RFP) - North Central Etting Street et al - North Etting Commons LLC: 1816, 1817, 1838, 1839, 1841, 1842, 1843, 1845, 1847, 1848, 1849, 1851, 1853, 1854, 1861, 1862 and 1866 N. Etting Street; 17 single-fami…	Approved	unanimous	3 / 1
V.A.4	Development - Affordable Housing (RFP) - Strawberry Mansion - Oakdale Street et al - Civetta Property Group, LLC: 2420, 2438, 2442, 2456, 2648, 2650 and 2651 N. Corlies St; 2519, 2600, 2603, 2611, 2640, 2931, 2935, 3019, 3021, 3027, 3029,…	Approved	unanimous	5 / 1
V.B.1	Development - Affordable Housing (unsolicited) - Trinity Property Advisors LLC - REMOVED FROM AGENDA	Removed from agenda
V.B.2	Development - Affordable Housing (unsolicited) - Civetta Property Group LLC (Third District) - REMOVED FROM AGENDA	Removed from agenda
V.B.3	Development - Affordable Housing (unsolicited) - Civetta Property Group LLC: 509, 511, 534 and 536 W. Dauphin St; 310, 313, 503 and 505 Diamond St; 516 and 518 Edgley St; 2305, 2307 and 2309 N. Lawrence St; 2210, 2212, 2233, 2306, 2308, 23…	Postponed		11 / 6
V.C.1	Gardens and Open Space - Faith Eternal Health Care: 2758-60 and 2762 Helen Street	Approved	unanimous	0 / 1
V.D.1	Side/Rear Yards: conveyance of 2726 North 15th Street to Maurice L. Hammond	Approved	unanimous
VI	Public Comment (Old & New Business)			10 / 0
VII	Adjournment

Documents

Certified transcript in the meeting package (scanned pages)

Meeting package (PDF, 137 pages; coming online soon)

Executive session topics: Update from Mr. Rodriguez on the Land Bank's acquisition of properties at Sheriff's sales (final anticipated acquisition scheduled Nov 19, 2025)