Board meeting, Jan 13, 2026
Board meeting, called to order 10:06, adjourned 10:37. Records we hold: agenda, draft minutes, transcript.
Dispositions heard: 2 approved, 1 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 (8)
- Andrew Goodman, Michael Johns, Rebecca Lopez-Kriss, Maria Gonzalez, Alexander Balloon, Darwin Beauvais, Jenny Greenberg, Cornelius Brown
- Not at roll call
- Angela Brooks, Kelvin Jeremiah, Nicholas Dema
- 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 |
|---|---|---|---|---|
| II | Approval of Board minutes of November 18, 2025 and December 16, 2025 | Approved | ||
| III | Executive Director's report | |||
| IV.A.1 | Burg Properties LLC dba VB Homes LLC (unsolicited) - removed from agenda | Removed from agenda | ||
| IV.A.2 | Camino de Oro Phase Two LP (developer Asociacion Puertorriquenos En Marcha, APM): 38 senior LIHTC rental units (1BR/1BA) in three-story building, <=60% AMI, four units <=20% AMI, four fully accessible; 1803 and 1807-25 N. 8th St; 1802-04 N… | Approved | 1 / 1 | |
| IV.B.1 | Side/rear yard: 2039 E. Fletcher Street to Christian Morell and Maria V. Morell; 30-year mortgage and permanent side-yard restriction; no EOP | Approved | 7-1 | |
| V | Public comment (old and new business) | |||
| VI | Adjournment |
Documents
Transcript promised but only a placeholder in the package
- Meeting package (PDF, 145 pages; coming online soon)
Executive session topics: Mr. Rodriguez went over the agenda