Chicago City Wire

Cook County Land Bank Authority Board of Directors will meet Dec. 13

Here is the agenda provided by the board:

1. Call to Order and Roll Call (Commissioner Gainer)

2. Public Speakers

If you would like to register to be a public speaker, please email Earnestine Cain-Hill at earnestine@cookcountylandbank.org by 3:00 PM CST on Thursday, December 12, 2024. Please note: each registered speaker has three (3) minutes.

3. Proposed changes to CCLBA Policies and Procedures: Sections 3.3, 5.4 and 7.2, and new Land Banking Agreement Policy. (Caitlyn Sharrow, Attorney – Denzin Soltanzadeh LLC)

a. Approval of Resolution 24-20 regarding the following changes: Adding Sec. 3.3(h)(Reserved Discretion); Modifying Sec. 5.4 (Conveyance Pursuant to a Land Banking Agreement) and Sec. 7.2 (Approval Authority Levels); Revised Land Banking Agreement

4. FY25 Budget Presentation (Jessica Caffrey/Daniel Taylor/Michael Kaplan)

a. Approval of Resolution 24-21 approving FY25 Budget

b. Approval of Resolution 24-22 approving Continuing Appropriations

5. Executive Director’s Report (Jessica Caffrey)

6. Consent Agenda (Chairwoman Gainer)

a. Approval of Resolution 24-23 to Extend Media Services Contract with Rise Strategy Group

b. Approval of September 20, 2024, Cook County Land Bank Authority Board of Directors Meeting Minutes.

c. Approval of FY2024 – Q4 Activity Report

7. Chairman’s Report (Chairwoman Gainer)

8. Executive Session (Chairwoman Gainer)

a. Executive Session for the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body pursuant to 5 ILCS 120/2.02(c)(1).

9. Reconvene in open session (Chairwoman Gainer)

10. Adjournment (Chairwoman Gainer)

https://cook-county.legistar.com/View.ashx?M=A&ID=1253810&GUID=C47738AA-DD9F-4C7B-888B-036365834C1C