june, 2020
19jun10:00 am12:00 pmCCLBA Board of Directors Meeting
Event Details
The Cook County Land Bank Authority Board of Directors will meet on Friday, June 19th, 2020 at the hour of 10:00 AM via Zoom conference call (
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Event Details
The Cook County Land Bank Authority Board of Directors will meet on Friday, June 19th, 2020 at the hour of 10:00 AM via Zoom conference call (https://zoom.us/webinar/register/WN_xFdOY2ijTQ6_EfAdWZhb2w).
The public can participate through the link above. If you would like to register to be a public speaker, please email Cindy Williams at cindy@cookcountylandbank.org by 4:30 PM CST on Thursday, June 18th, 2020.
AGENDA
1. Call to Order and Roll Call
2. Public Speakers (If you would like to register to be a public speaker, please email Cindy Williams at cindy@cookcountylandbank.org by 4:30 PM CST on Thursday, June 18, 2020. Please note each registered speaker is asked to limit comments to 3 minutes)
3. North Pullman Redevelopment Project (Peter Friedman)
- Resolution to sell assets held under the CNI Land Banking Agreement to Area Wide Realty Corporation
4. Sacred Apartments Developer, LLC (Peter Friedman)
- Sacred Apartments Developer, LLC (SACRED) is a joint venture with Interfaith Housing Corporation and Claretian Associates
- Resolution to enter into a Land Banking Agreement with SACRED
5. Inner-City Muslim Action Network – IMAN (Peter Friedman)
- Resolution to enter into a Land Banking Agreement with IMAN
6. NeighborScapes (Peter Friedman)
- Resolution to enter into a Land Banking Agreement with NeighborScapes
7. Executive Director’s Report (Rob Rose)
8. Consent Agenda
- Approval of March 20, 2020 Cook County Land Bank Authority Board of Directors meeting minutes
- Approval of Landscaping Contracts
- Approval of Property Preservation Contracts
- Approval of Media Services Contracts
- Approval of FY2018 Financial Audit
- Approval of FY2020 Q1 and Q2 Reports
- Appoint Sarah Ware as Secretary of the CCLBA Board of Directors
9. Discussion: RSM Examination (Rob Rose)
10. Chairwoman’s Report (Commissioner Gainer)
11. Adjournment
Time
(Friday) 10:00 am - 12:00 pm
Location
Cook County Admin Building, 22nd Floor, Conference Room 'B'
69 W Washington St.