BOARD OF DIRECTORS MEETING AGENDA JULY 15, 2026

I. Organizational Matters

1)    Call meeting to order

2)    Attendance

3)    Review & Approval of June 2026 Minutes

4)    Review of June 2026 Financial Reports

5)    Annual Meeting (see separate agenda)

II. Property Related Matters 

1)    Legacy City Access Program

a.     Round II:  140 Chambers, 128 Dubois, 11 S. Miller, 238 First

b.     Construction/Predevelopment update

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

a.     Structural stabilization update

b.     Site Plan Review

3)    Purchaser updates

a.    34 Lander

b.    38 Lander

c.     146 South

4)    Property Acquisition:

a.     88 Gidney and 236 Powell- in contract

b.     City/land bank acquisition process-(draft agreement)

5)     Property Sales

a.     302 Grand St (draft RFP)

6)    Other property related issues

a.     10 Chambers update

III.  Next Meeting:  August 19, 2026 at 4pm