BOARD OF DIRECTORS MEETING AGENDA AUGUST 16, 2026

I. Organizational Matters

1)    Call meeting to order

2)    Attendance

3)    Review & Approval of July 2026 Minutes

4)    Review of July 2026 Financial Reports 

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

d.    104 Washington

4)    Property Acquisition:

a.     88 Gidney and 236 Powell- purchased

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

5)     Property Sales

a.     302 Grand St RFP released

6)    Other property related issues

a.     10 Chambers update

b.     Artist in Vacancy Program with The DIA Beacon

III.  Next Meeting:  Sept 16, 2026 at 4pm