june, 2020

19jun10:00 am12:00 pmCCLBA Board of Directors Meeting

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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

(CLICK HERE FOR PDF)

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.