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 DivisionĀ 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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