Agenda and Board Package June 8, 2017

Board of Directors Meeting
June 8, 2017
3:30 p.m. 

Agenda and Board Package

  1. Roll Call
  2. Public Comment
  3. Approval of Minutes for the Meeting of May 11, 2017
  4. Update on Property Transfers
  5. Memorandum of Understanding Between the Philadelphia Land Bank and The City of Philadelphia to Coordinate the Handling of Tax Delinquent Real Estate Properties
  6. Delegation of Limited Authority to Land Bank Staff for Acquisition of Tax Sale Property in Accordance with Strategic Plan
  7. Contract Extension for Services of Andrea Saah
  8. Authorization to Appoint PHDC as Land Bank agent to procure insurance broker services
  9. Contract with Neighborhood Garden Trust for Evaluation and Assessment of community gardens for potential acquisition by Land Bank
  10. Acquisition of 1914 N. 8th Street
  11. Dispositions:
    – 1938 and 1942 N. Darien Street
    – 2855 N. Watts Street
  12. Old Business
    – Amendments to Land Bank Ordinance
    – Website Launch
    – Land Bank Approved Acquisition and Sales Report
  13. Adjournment

This meeting is open to the public

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