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Chesapeake Land Bank Authority

Regular Meeting

Chesapeake, VA · December 6, 2023

AgendaMinutes

Minutes

BOARD OF DIRECTORS. MEETING LOCATION: Clyde T. Clark, Jr., Treasurer 411 Cedar Road Vonda W. Chappell, Chesapeake, VA 23322 Amy Doll Dudash, Chair Alfredo “Joe” C. Josue John A. Kish Joseph D. Miles, IV, Vice-Chair Daniel W. Whitaker BOARD APPOINTEE Executive Director – John M. Harbin CHESAPEAKE LAND BANK AUTHORITY BOARD OF DIRECTORS MEETING AGENDA DECEMBER 6, 2023 3:30 PM I. Formal Session A. Call to Order – Chair Amy Doll Dudash B. Roll Call of Board of Directors C. Approval of November 1, 2023 Minutes D. Old and New Business 1. Treasurer’s Report – October and November 2. Executive Director’s Report 3. Property Reports 4. South Norfolk Residential Rehabilitation Grant Program i. Clewis – 1320 Chesapeake Avenue ii. Garrett – 1020 Park Avenue iii. Jones – 1101 Jackson Avenue 1 5. City Staff Updates 6. Legal Updates 7. Additional Discussions 8. Public Remarks 9. Scheduling of Next Board Meeting January 3, 2024 at 3:30 PM E. Committee Reports 1. Citizen Advisory Committee 2. Economic Development Authority 3. Chesapeake Redevelopment and Housing Authority F. Adjournment 2

Agenda

BOARD OF DIRECTORS. MEETING LOCATION: Clyde T. Clark, Jr., Treasurer 411 Cedar Road Vonda W. Chappell, Chesapeake, VA 23322 Amy Doll Dudash, Chair Alfredo “Joe” C. Josue John A. Kish Joseph D. Miles, IV, Vice-Chair Daniel W. Whitaker BOARD APPOINTEE Executive Director – John M. Harbin CHESAPEAKE LAND BANK AUTHORITY BOARD OF DIRECTORS MEETING AGENDA DECEMBER 6, 2023 3:30 PM I. Formal Session A. Call to Order – Chair Amy Doll Dudash B. Roll Call of Board of Directors C. Approval of November 1, 2023 Minutes D. Old and New Business 1. Treasurer’s Report – October and November 2. Executive Director’s Report 3. Property Reports 4. South Norfolk Residential Rehabilitation Grant Program i. Clewis – 1320 Chesapeake Avenue ii. Garrett – 1020 Park Avenue iii. Jones – 1101 Jackson Avenue 1 5. City Staff Updates 6. Legal Updates 7. Additional Discussions 8. Public Remarks 9. Scheduling of Next Board Meeting January 3, 2024 at 3:30 PM E. Committee Reports 1. Citizen Advisory Committee 2. Economic Development Authority 3. Chesapeake Redevelopment and Housing Authority F. Adjournment 2

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