All Posts in Category: Previous Board Meeting Notice

Board Package and Agenda for November 21 Meeting

Land Bank Board Meeting

Board of Directors Regular Rescheduled Meeting, November 21, 2016

3:00 p.m.

Board Package and Agenda

1. Roll Call

2. Public Comment

3. Announcements

  • Rescheduled Regular Board Meeting
  • Annual Meeting To Be Held December 8, 2016

4. Approval of Minutes for the Meeting of October 13, 2016

5. Updates

  • Property Transfers
  • Website
  • Neighborhood Garden Trust Report on Community Garden and Open Space

6. Approval of FY 2016 Audited Financial Statements

7. Land Bank 2016 Strategic Plan and Performance Report – For Discussion Only

8. Adjournment

This meeting is open to the public

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Board Package and Agenda for Board Meeting October 13, 2016

Land Bank Board Meeting

October 13, 2016

3:30 p.m.

Board Package-and Agenda-of-10-13-2016

1. Roll Call

2. Public Comment

3. Introduction of New Board Members

4. Approval of Minutes for the Meeting of September 8, 2016

5. Updates

  • Renewal of Directors’ and Officers’ Liability Policy
  • Issuance of Point Breeze RFP & West Poplar RFP
  • VPRC approval of Civetta Property Group, LLC
  • VPRC approval of disposition of Norris CNI properties
  • Property Transfers

6. Authorization to Acquire Certain Properties at Tax Foreclosure Sale

7. Adjournment

This meeting is open to the public

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Land Bank Board Package for July 14, 2016

Land Bank Board Meeting

July 14, 2016

3:30 p.m.

Agenda and Board Package Land Bank Board Meeting July 14 2016

1. Roll Call

2. Public Comment

3. Approval of Minutes for the Meeting of June 9, 2016

4. Appointment of Interim Executive Director

5. Updates

  • Mercadien, P.C., Certified Public Accountants
  • Pricing Model
  • Property Transfers

6. Extension of JMT Contract

7. Extension of Contract with Drexel University – Andrea Saah

8. Amendment to Contract with Drexel University – Fellows Program

9. Adjournment

This meeting is open to the public

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Agenda and Board Package for Board Meeting June 9, 2016

Board of Directors Meeting

June 9, 2016

3:30 p.m.

Agenda and Board Package June 9 2016

1. Roll Call

2. Public Comment

3. Approval of Minutes for the Meeting of May 12, 2016

4. Updates

  • Update on JMT Project
  • Tax Sale Acquisitions
  • Property Transfers

5. Approval to Convey 1140 Mt. Vernon Street

6. Adoption of Disclosure and Disqualification Policy to Land Bank staff

7. Adjournment

This meeting is open to the public

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Agenda, Board Package and Property Conveyance Fact Sheet for Board Meeting May 12, 2016

Board of Directors Meeting

May 12, 2016

3:30 p.m.

Agenda, Board Package and Property Conveyance Fact Sheet

2. Public Comment

3. Approval of Minutes for the Meeting of April 14, 2016

4. Updates

  • 3rd Quarter Financial Report
  • Update on JMT Project

5. Approval to Convey:

  • 1908 E. York Street

6. Authorization to Acquire Certain Properties at Tax Foreclosure Sale

7. Approval of First Amendments to:

a. Memorandum of Understanding with Philadelphia Redevelopment Authority
b. Memorandum of Understanding with Division of Housing and Community Development
c. Management Agreement with Philadelphia Housing Development Corporation

8. Approval of Proposal with the Neighborhood Gardens Trust for Community Garden Program

9. Adjournment

This meeting is open to the public

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