Updates

Agenda for Board Meeting July 13th

Board of Directors Meeting
July 13, 2017
3:30 p.m.

 Agenda

1. Roll Call

2. Public Comment

3. Approval of Minutes for the Meeting of June 8, 2017

4. Approval of Minutes for the Special Board Meeting of June 27, 2017

5. Update on Property Transfers

6. Contract Extension for Services of Andrea Saah

7. Assignment of Purchase and Development Agreement from Innova Redevelopment LLC to Various solely-owned limited liability companies for:

  • 1533 Latona Street
  • 1138 S. Sydenham Street
  • 1145 S. Sydenham Street
  • 1153 S.Sydenham Street
  • 1521 Reed Street
  • 1110-1112 S. 20th Street
  • 1118 S. 20th Street
  • 1124 S. 20th Street
  • 2002-2004 Annin Street

8. Approval of Fee Agreements with Goehring Rutter & Boehm and with
Linebarger Goggan Blair & Sampson, LLP for Tax Sale Properties

9. Disposition of 2855 N. Watts Street to Michael Beatty with self-amortizing mortgage

10. Old Business

Website Launch
Land Bank Approved Acquisition and Sales Report
Finance Committee Report

11. Adjournment

This meeting is open to the public

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Agenda and Board Package – Special Meeting of Board June 27

10:30am, June 27, 2017

Roll Call; Public Comment; Memorandum of Understanding Between the Philadelphia Land Bank, The City of Philadelphia, Philadelphia School District and Philadelphia Gas Works to Coordinate the Handling of Tax Delinquent Real Estate Properties; Delegation of Limited Authority to Land Bank Staff for Acquisition of Tax Sale Properties in Accordance with Strategic Plan

Agenda and Board Package

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Special Meeting, Board of Directors, June 27

Special Meeting of the Board of Directors of the Philadelphia Land Bank
In accordance with provisions of the Sunshine Act, 65 Pa.C.S.A. § 701, et seq., the Philadelphia Land Bank hereby announces that it will convene a Special Board Meeting on Tuesday, June 27, 2017 at 10:30 a.m., in the Board Room of the Philadelphia Housing Development Corporation, 1234 Market Street, 17th Floor, Philadelphia, Pennsylvania.
Frederick S. Purnell, Sr., Chair

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VPRC Meeting June 13, 2017

The Vacant Property Review Committee has posted the Agenda for its June 13, 2017 meeting at 10am in City Council, Caucus Room, 4th Floor, City Hall.

  1. Presentations by Attending Guests (requesting properties)
  2. Consideration of Minutes of Previous Meetings (corrections received are included herewith)
  3. Property Disposition Recommendations
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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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