december, 2020

11dec10:00 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, December 11th, 2020 at the hour of 10:00 AM via Zoom https://zoom.us/webinar/register/WN_ybT5UFguQvy9ltyAGfnEaQ (the public can participate through the link) to consider the following :

 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 Darlene Dugo at darlene@cookcountylandbank.org by 4:30 PM CST on Thursday, December 10, 2020.  Please note each registered speaker is asked to limit comments to 3 minutes)

3. Awards Presentation

4. Executive Director’s Report (Robert Rose)

5. Approval of Resolution to amend the Purchase Sale Agreement with CCGD-SP Harvey LL, 17040 S Halsted St., Harvey, IL (Rob Rose)

6. Women In Need Recovery (Rob Rose)

  • Presentation (Bethany Little)
  • Approval of Resolution to enter into a Land Banking Agreement with WIN Recovery

7. Motion for Approval of Cook County Land Bank Authority Board of Directors meeting schedule; meetings will begin at 10:00 AM (All quarterly meetings of CCLBA Board of Directors are scheduled on the third Friday of the following months, except those marked *)

  • March 19, 2021
  • June 18, 2021
  • September 17, 2021
  • December 10, 2021*

8. Approval of Cook County Land Bank Authority Land Transactions Committee meeting schedule; meetings will 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 15, 2021
  • February 12, 2021
  • March 12, 2021
  • April 9, 2021
  • May 14, 2021
  • June 11, 2021
  • July 9, 2021
  • August 13, 2021
  • September 10, 2021
  • October 8, 2021
  • November 12, 2021
  • December 3, 2021*

9. Approval of Cook County Land Bank Authority Data + Marketing Committee meeting schedule; meetings will begin at 10:00 AM (All quarterly meetings of CCLBA Data + Marketing Committee are scheduled on the third Wednesday of each month)

  • February 17, 2021
  • May 19, 2021
  • August 18, 2021
  • November 17, 2021

10. Consent Agenda

  • Approval of September 18, 2020 Cook County Land Bank Authority Board of Directors meeting minutes
  • Approval of Landscaping Vendors
  • Approval of FY2020 Q4 Report and FY2020 Annual Data & Activity Report

11. Chairwoman’s Report (Commissioner Gainer)

12. Adjournment

Time

(Friday) 10:00 am - 12:00 pm

Location

Cook County Admin Building, 22nd Floor, Conference Room 'B'

69 W Washington St.