Land Reuse and Preservation Agency

BOARD OF DIRECTORS April 24, 2025 4:00 p.m. City Hall – City Council Chambers – 389 Spruce High Street (2nd Floor) Board of Directors: AGENDA Jessica McDonald, I. Call to Order and Roll Call Chair II. Proof of Notice of Meeting or Waiver of Notice Adelheid Schaupp, Vice-Chair III. Correspondence Tim Stranko, 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 March 27, 2025 X. Unfinished Business: MORGANTOWN LAND REUSE A. Status update on demolition of 570 and 635/641 Pennsylvania Avenue, and AND 637 E. Brockway Avenue PRESERVATION AGENCY B. Donation of Property - Status Update, Promotional Materials, and ONLINE Communication Plan a. 612 Arlington Avenue b. 300 Overdale Street c. 121 Kingwood Street Page 1 of 2  BOARD OF DIRECTORS April 24, 2025 4:00 p.m. City Hall – City Council Chambers – 389 Spruce High Street (2nd Floor) d. 1994 Listravia Avenue Board of Directors: e. Berthy Estate (multiple properties) Jessica McDonald, Chair C. Spruce Center Update Adelheid Schaupp, D. Strategic Plan Update and Next Steps Vice-Chair Tim Stranko, E. Data Collection on Properties – Lower Greenmont Neighborhood Secretary F. Status on availability of CDBG funding for Lower Greenmont greenspace Laura Rye, Treasurer XI. New Business: Brent Bailey A. Workflow plan with staff Michael Mills XII. Executive Session: Tim Stranko XIII. Adjournment MORGANTOWN LAND REUSE AND PRESERVATION AGENCY ONLINE Page 2 of 2