CCLBA Board of Directors Meeting

The Cook County Land Bank Authority Board of Directors will meet on Thursday, December 13, 2018 at the hour of 11:00 AM in the Cook County Administration Building located at 69 W. Washington St., 22nd Floor, Suite ‘B’, Chicago, Illinois to consider the following:

 AGENDA

(CLICK HERE FOR PDF)

1. Call to Order and Roll Call

2. Public Speakers (Please note each registered speaker is asked to limit comments to 3 minutes)

3. Awards Presentation (Bridget Gainer/Rob Rose)

4. Executive Director’s Report (Rob Rose)

5. Land Transactions Committee Report (Peter Friedman)

• Washington Park National Bank Building
• 9325 King Avenue, Franklin Park, IL

6. Approval of Resolution to enter into a Purchase Sale Agreement with Logistics Property Company LLC, 9325 King Avenue, Franklin Park, IL.

7. Approval of Resolution Amending Cook County Land Bank Authority Policies & Procedures to Include Conflict of Interest Policy

8.  Approval of Cook County Land Bank Authority Board of Directors’ meeting schedule.  Meetings begin at 10:00 AM. (All meetings of CCLBA Board of Directors are scheduled on the last Thursday of each month, except those marked *)

• March 21, 2019*
• June 27, 2019
• September 26, 2019
• December 12, 2019*

9. Approval of Cook County Land Bank Authority Land Transactions Committee meeting schedule.  Meetings begin at 10:00 AM. (All meetings of CCLBA Land Transactions Committee are scheduled on the second Friday of each month, except those marked *)

• January 11, 2019
• February 8, 2019
• March 8, 2019
• April 12, 2019
• May 10, 2019
• June 14, 2019
• July 12, 2019
• August 9, 2019*
• September 13, 2019*
• October 11, 2019
• November 8, 2019
• December 6, 2019*

10.  Approval of Cook County Land Bank Authority Data & Marketing Committee meeting schedule.  Meetings begin at 10:00 AM. (All meetings of CCLBA Data & Marketing Committee are scheduled on the third Wednesday of each month, except those marked *)

• March 20, 2019
• June 19, 2019
• September 18, 2019
• December 11, 2019*

11. Consent Agenda

1. Approval of September 27th, 2018 Cook County Land Bank Board of Directors meeting minutes

12. Chairman’s Report (Director Gainer)

13. Adjournment