Land Reuse and Preservation Agency

BOARD OF DIRECTORS February 27, 2025 4:00 p.m. City Hall – City Council Chambers – 389 Spruce High Street (2nd Floor) Board of Directors: AGENDA David Satterfield, I. Call to Order and Roll Call Chair II. Proof of Notice of Meeting or Waiver of Notice Jessica McDonald, Vice-Chair III. Correspondence Adelheid Schaupp, IV. Public Comment – Subject to rules established in the Board’s Bylaws. Secretary V. Presentations Laura Rye, A. Presentation and/or discussion with John Butterworth, Planner for the City Treasurer of Charleston, WV – Department of Development Services, regarding the City’s Side Lot Program, Home-ownership Property Renovation Revolving Brent Bailey Fund, and the New Construction Incentive Program. Michael Mills VI. Report of Officers and/or Directors Tim Stranko VII. Report of Committees: A. Property Management Committee (standing) – McDonald, Chair B. Green Belt Connections Committee (ad hoc) – Bailey, Chair C. City and Underutilized Properties Committee (ad hoc) – Stranko, Chair VIII. Report of Staff: A. Report of City Manager B. Report of Development Services Director C. Report of City Attorney IX. Matters of Business: A. Meeting minutes from January 23, 2025 (Regular Meeting) B. Meeting minutes from February 7, 2025 (Special Meeting) MORGANTOWN X. Unfinished Business: LAND REUSE AND A. Berthy Estate – donation of property. PRESERVATION B. Demolition of 570 and 635/641 Pennsylvania Avenue. AGENCY C. Source of additional funds to complete the contemplated purchase and ONLINE demolition of property in Lower Greenmont. D. Data collection on properties in Lower Greenmont Neighborhood. E. Transfer of City-owned properties to the Land Reuse and Preservation Agency. Page 1 of 2  BOARD OF DIRECTORS February 27, 2025 4:00 p.m. City Hall – City Council Chambers – 389 Spruce High Street (2nd Floor) F. 430 Spruce Street – Promotional Brochure and Social Media Board of Directors: Post/Advertisement David Satterfield, Chair XI. New Business: Jessica McDonald, A. Discussion and/or action on a Temporary Right-of-Entry Agreement, Vice-Chair between the Land Reuse and Preservation Agency and the City of Adelheid Schaupp, Morgantown, for 570 Pennsylvania Avenue. Secretary B. Discussion and/or action on a Temporary Right-of-Entry Agreement, Laura Rye, between the Land Reuse and Preservation Agency and the City of Treasurer Morgantown, for 635/641 Pennsylvania Avenue Brent Bailey C. Discussion and/or action on a Temporary Right-of-Entry Agreement, Michael Mills between the Land Reuse and Preservation Agency and the City of Morgantown, for 637 E. Brockway Avenue. Tim Stranko D. Discussion and/or action on staff recommendation regarding the future use of 637 E. Brockway Avenue. E. Discussion and/or action on the report from the Strategic Planning Session on February 7th. F. Discussion and/or action on the role of the Property Management and City/Underutilized Property Committees. XII. Executive Session: A. Regarding the potential acquisition, demolition and/or development of property. XIII. Adjournment MORGANTOWN LAND REUSE AND PRESERVATION AGENCY ONLINE Page 2 of 2