The Cook County Land Bank Authority Board of Directors will meet on Friday, December 10th, 2021 at the hour of 10:00 AM at the Cook County Administration Building located at 69 W. Washington St., 22nd Floor, Conference Room ‘H’, Chicago, Illinois, 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 3:00 PM CST on Thursday, December 9, 2021. Please note each registered speaker is asked to limit comments to 3 minutes)
3. Consent Agenda
- Approval of September 17, 2021 Cook County Land Bank Authority Board of Directors meeting minutes
4. Executive Director’s Report
- Year-end summary and 2022 work plan
5. Land Transactions Committee
- Approval of Resolution to enter into a Purchase Sale Agreement with Ivory Homes, LLC
- Rehabilitation of 8-unit rental building; 1701 N Melvina, Chicago, IL. 60639 – $522,500
6.Q4 CCLBA Report to the County Board
- Approval of FY2021 – Q4 Data & Activity Report
7. Motion for Approval of Cook County Land Bank Authority Board of Directors meeting schedule; meetings will begin at 10:00 AM.
- March 25, 2022
- June 24, 2022
- September 23, 2022
- January 20, 2023
8. Motion for Approval of Cook County Land Bank Authority Finance Committee meeting schedule; meetings will begin at 10:00 AM unless noted.
- January 14, 2022
- April 29, 2022
- June 24, 2022 (*9:00 AM Start)
- September 23, 2022 (*9:00 AM Start)
- January 13, 2023
9. Approval of Cook County Land Bank Authority Land Transactions Committee meeting schedule; meetings will begin at 10:00 AM.
- January 7, 2022
- February 4, 2022
- March 4, 2022
- April 7, 2022
- May 6, 2022
- June 10, 2022
- July 8, 2022
- August 5, 2022
- September 9, 2022
- October 7, 2022
- November 4, 2022
- December 2, 2022
10. Board Member Appreciation
- Jim Planey
- Lyneir Richardson
- Sarah Ware
11. Chairman’s Report
12. Other Business/Announcements
- New director orientation Q1 2022
- 2019 Tax Certificates
13. Adjournment
