BOARD OF DIRECTORS MEETING AGENDA August 20, 2025

I. Organizational Matters 

1)    Call meeting to order 

2)    Attendance

3)    Annual Meeting (see separate agenda)

4)    Review & Approval of July 2025 Minutes 

5)    Review of July 2025 Financial Reports

II. Property Related Matters 

1)     Legacy City Access Program

A)    Phase II:  140 Chambers, 128 Dubois, 11 S. Miller, 238 First

B)    Construction update-128 Dubois

2)    Restore NY project: 72-76-78 Lander update

A)    RFQ for stabilization and asbestos remediation- due Aug 29

B)    RFI response received from City: Submitted two separate Requests for Information to the City Planning Department. One RFI included 61 Campbell & 72 Lander located in the DN district. The other RFI included 76-78-80 Lander located in the RM district.

3)    44 S. Miller: Following discussion among Board Members, staff will prepare a new RFP for full-scale controlled demolition of structure with asbestos in place. Without alternative costs to abatement and there isn’t adequate information to determine course of action.

4)    143 Washington- update on closing:

5)    146 South – reverter action update

6)    34 Lander – purchaser put on notice

7)    Property Acquisition:

    A) Transfer of City owned properties update

III.  Next Meeting:  September 17, 2025 at 4pm