december, 2020
11dec10:00 am12:00 pmCCLBA Board of Directors Meeting
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
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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
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.