CCLBA Board of Directors Meeting

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