MEETING MINUTES - NOVEMBER 2019

  

Nov 18, 2019 Board Meeting Notes

Organizational Matters

  1. I. Call meeting to order

    II. AttendanceIII. Review & Approval of August 2019 Minutes

    IV. Review of Financial Report through August 2019B. Property Related Matters

    I. NCLB Development Projects

  2. 1. Neighbors for Neighborhoods167 N Miller On Market⁃2 Family (3bed/2bath Duplex + 1bed/bath apartment)⁃RFA deadline last Friday⁃4 Open Houses⁃2 applicants (Kia + Newark resident)⁃need CofC and historic tax credit⁃⁃168 Lander Progress Report⁃3 Family (1bed/1bath + 1bed/bath + 2bed/2bath duplex)⁃Almost complete, 95% complete beginning of Nov⁃Help marketing? Wants to find a responsible tenant for duplex to help manage the property, interested in a rent-to-own option

    2. House to Home 2-Family45/45A Lander Progress Report⁃almost complete, Oct 1st ⁃RFA deadline last Friday⁃Received about 5 applications⁃need CofC and historic tax credit (waiting on approval of certificate of appropriateness, needed for historic rehab tax abatement)II. Sales3. MLS listings—146 South St & 23 S Miller⁃Chris Hanson on board for sale⁃146 South, sell as is—waiting on Mesh Rlty of fix stairs⁃23 S Miller—accepted offer4. Habitat for Humanity—114 Williams⁃Madeline coordinating closing⁃Matt to bring proxy for signatureIII. Building Preservation5. Asbestos Abatement & Stabilization 

  3. ⁃almost complete (128 Dubois DOL issue, Keith has Dan O’Connelly (?) doing engineer report . Planning & RFP⁃once work is complete, Planning Committee to figure strategy of how to dispose of properties, RFP? Market individually or as bundle to developers? Recap interested

  4. C. Executive Session7.8. Reverters⁃(need ED/Board guidance to negotiate these)53 Beacon - Brian MukerjeeMF reached out to David Rothman for documents61 Liberty WH - Max DworkinWorking out a plan with him for 6 month extension with definitive milestones and monthly check-ins with NCLB staff to compile & report to board meetings59 & 63 Lander - Jorge ConceptionLast communication with lawyers was August 7sent email warning of legal action should we not received signed paperwork143 Washington - Sweet OrrAaron Lown & Elizabeth Grubaughsettlement of $2500 negotiated by A with Aaron2016 purchase price of $13,950current appraised value ~$45K9. Future Projects104 Washington - Planning Committee to schedule meeting re: RFPbank donation property behind 167 N. Millerdental complex on BroadwayPastor Burke lots Landercity owned lots next to 45 LanderD. Next MeetingMonday, November 18, 2019 at 4:00 pmNewburgh Community Land Bank15 Chambers Newburgh NY 12550

Newburgh Community Land Bank