CCLBA Board of Directors Meeting

The Cook County Land Bank Authority Board of Directors will meet on Friday, March 15th, 2019 at the hour of 10:00 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. Executive Director’s Report (Robert Rose)

4.  Presentation – WPD Management

• Presentation by WPD Management – Eric Green
• Approval to enter into a Purchase Sale Agreement with WPD Management, 6429 S. Stewart, Chicago, IL 60621

5.  Approval to Award: 6300 S. Cottage Grove, Chicago, IL. 60637 (Rob Rose & Peter Friedman)

6.  Presentation – Illinois Facility Fund (IFF)

• Presentation by Illinois Facility FUnd – Eden Hurd-Smith/Lydia Collins
• Approval to enter into a Land Banking Agreement with Illinois Facility Fund (IFF) for the Homan Square Project

7.  Presentation – Berwyn Development

• Presentation by Berwyn Development – David Hulseberg
• Approval to enter into a Land Banking Agreement with Berwyn Development Corporation for various locations

8. Approval of Cook County Land Bank Authority Resolution to enter into an Intergovernmental Agreement with the Village of Maywood to encourage economic development, reduce blight, and improve property values.

9.  Consent Agenda

• Approval of December 13th, 2018 Cook County Land Bank Authority Board of Directors meeting minutes

10. Chairman’s Report (Director Gainer)

11. Adjournment

12. Executive Session