Meetings & Events Calendar

Oct
5
Mon
Marketing Committee
Oct 5 @ 5:00 pm

 

Troy Community Land Bank Corporation

200 Broadway, Suite 701

Troy, New York 12180

Marketing  Committee Meeting Agenda

The Troy Community Land Bank Corporation will hold a virtual Marketing Committee meeting on

Monday October 05, 2020 at 5:00 PM

via Zoom meeting platform and/or Telephone conference call

Join Zoom Meeting: https://us02web.zoom.us/j/6841320768

Join Telephone Meeting: (929) 205-6099

Meeting ID: 684 132 0768

(No Passcode required)

 

  1. Call to Order
  2. Roll Call
  3. Approval of Prior Meeting’s Minutes
  4. Review of proposals received for website redesign RFP
  5. Establish Next Meeting Date
  6. Adjourn Meeting

The Marketing Committee meets on an as-needed basis.  A placeholder meeting date has been established as the last Thursday of each month.

The Marketing Committee is comprised of three members: Suzanne Spellen, who serves as Committee Chair, Andrew Cooper and Jeanette Nicholson.  All Committee members are also members of the Board of Directors.

Oct
6
Tue
Acquisition – Disposition Committee Meeting
Oct 6 @ 3:30 pm

Troy Community Land Bank Corporation

200 Broadway, Suite 701

Troy, New York 12180

 

The Troy Community Land Bank Corporation will hold an Acquisitions and Dispositions Committee meeting on

Tuesday October 06, 2020 at 3:30 PM via video and telephone conference. Access to the meeting is available as follows:

 

Join via Zoom Meeting: https://us02web.zoom.us/j/6841320768

Join via telephone conferencing: (929) 205-6099

Meeting ID: 684 132 0768

(No passcode required)

 

  1. Call to Order
  2. Roll Call
  3. September 08, 2020 meeting minutes
  4. Purchase applications: None
  5. Purchase Option Agreement – 806, 810, 812, 879, 881 River Street & 102 West Glen Avenue.
  6. Purchase Option Agreement – 809, 814, 834 River Street
  7. Deed covenant requirements
  8. TCLB property application and enforcement policy review.
  9. Enforcement – Foreclosure Status Updates:
    – 822 River Street
    – 836 River Street
    – 785 River Street
    – 3319 Sixth Avenue
  10. Updates on projects
  11. Updates on properties
  12. Adjourn Meeting

 

The Acquisitions and Dispositions Committee meets monthly on the first Tuesday at 3:30 PM.  The Committee is comprised of three members.  Brian Barker Chairs the Committee and also serves as Secretary to the Board of Directors.  Heather King serves as a Committee member, and also serves as Chair to the Board of Directors. Jeanette Nicholson serves as a Committee member and also serves on the Board of Directors.

The Committee reviews applications for the purchase of Land Bank property pursuant to the adopted Disposition Policy and provides recommendations to the Board of Directors.  The Committee also reviews the terms of any property the Land Bank is considering to purchase pursuant to the adopted Acquisition Policy and provides recommendations to the Board of Directors.

All Committee meetings are open to the public, and anyone who would like to attend is encouraged to do so.

Executive Committee Meeting
Oct 6 @ 4:30 pm

 

The Troy Community Land Bank Corporation will hold an Executive Committee meeting on

Tuesday October 06, 2020 at 4:30 PM

Access to the meeting is available by video and telephone conferencing, as follows:

Join Zoom Meeting: https://us02web.zoom.us/j/6841320768

Join via Telephone: (929) 205-6099

Meeting ID: 684 132 0768

(No Passcode required)

  1. Call to Order
  2. Roll Call
  3. September 08, 2020 meeting minutes
  4. Board of Directors – Draft Agenda Action Items:
    – Purchase Option Agreement – 806, 810, 812, 879, 881 River Street & 102 West Glen Avenue.
    – Purchase Option Agreement – 809, 814, 834 River Street
    – Adopt 2021 Annual Budget
    – Deed covenant requirements
    – TCLB property application and enforcement policy review.
  5. Adjourn Meeting

The Executive Committee meets on the first Tuesday of each month at 4:30 pm in the Troy Community Land Bank conference room at 200 Broadway, Suite 701, Troy, NY 12180.

The Executive Committee is comprised of the Chair, Vice-chair, Secretary and Treasurer of the TCLB’s Board of Directors. Currently, the Executive Committee consists of Heather King (Board Chair), Brian Barker (Board Secretary) and Sharon Nichols (Board Treasurer).  The Vice-chair position is presently vacant.

The Executive Committee is responsible for reviewing the recommendations, minutes and output from all other TCLB committees, and setting the agenda for the monthly Board of Directors meetings.

Oct
21
Wed
BOARD OF DIRECTORS Monthly Meeting
Oct 21 @ 8:30 am

Board of Directors October 2020 Meeting

The Troy Community Land Bank Corporation will hold a Board of Directors Meeting on
October 21, 2020 at 8:30 AM
via live online video streaming and/or telephone

 

Join via Zoom Meeting: https://us02web.zoom.us/j/3728175381?pwd=bDlLcmlYMFdZcVNhcXJOYS83SytvZz09

Join via Phone: (646) 876-9923

Meeting ID: 372 817 5381

Passcode (Required): 962615

 

AGENDA: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/10.21.2020-Agenda-Board-2.pdf

SEPTEMBER MEETING DRAFT MINUTES: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/10.21.2020-Agenda-Board.pdf

7 PARK AVENUE DEMOLITION CONTRACT: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Cristo-Demo-contract.pdf

TCLB PURCHASE APPLICATION – PROPOSED AMENDMENTS: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Final-2018-TCLB-application-with-Tozzi-edits.pdf

PURCHASE OPTION AGREEMENT: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Option-Agr-V03.pdf

PROPERTY MAINTENANCE AGREEMENT: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Maintenance-Agr-V02.pdf

PROPERTY MAINTENANCE AGREEMENT RESOLUTION:https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-apporving-Property-Maintenance-Agreement.pdf

RESOLUTION AMENDING PURCHASE APPLICATON: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-Approving-Amended-Purchase-Application.pdf

Draft 2021 Annual Budget: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/2021-Annual-Budget-Final-10.20.2020-1.pdf

RESOLUTION APPROVING BUDGET: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-Approving-Budget.pdf

RESOLUTION APPROVING DEMOLITION CONTRACT WTH CRISTO DEMOLITION, INC.: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-approving-demo-contract-w-cristo.pdf

RESOLUTION APPROVING OPTION AGREEMENTS: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-Approving-Option-Agreements-w-agreements.pdf

RESOLUTION TO ENTER INTO AGREEMENT WITH VIBRANT CREATIVE: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/RESOLUTION-TO-ENTER-INTO-A-CONTRACT-WITH-VC.pdf

 

The Board is comprised of the following Directors (current terms of appointments noted):

      • Chair, Heather King – Mayoral appointment (11/1/2017-10/31/2020)
        – Ms. King also serves as Executive Committee Chair, Governance Committee Chair, a member of the Acquisition &
        Disposition Committee, and a member of the Hiring Committee.
      • Vice Chair, Suzanne Spellen – Board of Directors appointment (11/1/2017-10/31/2020)
        – Ms. Spellen also serves as Marketing Committee Chair, and as Hiring Committee Chair
      • Treasurer, Sharon Nichols – Mayoral appointment (11/1/2017 – 10/31/2020)
        – Ms. Nichols also serves as Finance Committee Chair and serves as a member of the Executive Committee
      • Secretary, Brian Barker – Mayoral appointment (11/1/2018 – 10/31/2021)
        – Mr. Barker also serves as Acquisition and Disposition Committee Chair, and serves as a member of the Executive Committee
      • Director, John Carmello – Troy City School District appointment (11/1/2018 – 10/31/2021)
        – Mr. Carmello also serves as a member of the Finance Committee, the Governance Committee and the Audit Committee
      • Director, Vacant Seat – Lansingburgh School District appointment (11/1/2017 – 10/31/2020)
      • Director, Jeanette Nicholson – City Council appointment (11/1/2019 – 10/31/2022)
        – Ms. Nicholson also serves as a member of the Marketing Committee and the Acquisition & Disposition Committee
      • Director, Andrew Cooper – City Council appointment (11/1/2016 – 10/31/2019)
        – Mr. Cooper also serves as a member of the Marketing Committee and the Hiring Committee
      • Director, John Cubit – City Council appointment (11/1/2018 – 10/31/2021)
        – Mr. Cooper also serves as a member of the Finance Committee and the Audit Committee
      • Director, Krystina Marable – Mayoral appointment (Term expires 10/31/2021)
      • Director, Patricia Reilly – City Council appointment (Term expires 10/31/2021)

The Board of Directors operates primarily pursuant to the “By-Laws of the Troy Community Land Bank“, as well as to other policies and requirements established by the Land Bank, and in conformance with applicable regulations of the New York Land Bank Act, New York State Public Authorities Law, and 501c3 Not-For-Profit regulations.

 

All meetings of the Board of Directors are open to the public, and anyone who would like to attend is encouraged to do so.

Nov
18
Wed
BOARD OF DIRECTORS Monthly Meeting
Nov 18 @ 8:30 am

Board of Directors October 2020 Meeting

The Troy Community Land Bank Corporation will hold a Board of Directors Meeting on
October 21, 2020 at 8:30 AM
via live online video streaming and/or telephone

 

Join via Zoom Meeting: https://us02web.zoom.us/j/3728175381?pwd=bDlLcmlYMFdZcVNhcXJOYS83SytvZz09

Join via Phone: (646) 876-9923

Meeting ID: 372 817 5381

Passcode (Required): 962615

 

AGENDA: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/10.21.2020-Agenda-Board-2.pdf

SEPTEMBER MEETING DRAFT MINUTES: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/10.21.2020-Agenda-Board.pdf

7 PARK AVENUE DEMOLITION CONTRACT: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Cristo-Demo-contract.pdf

TCLB PURCHASE APPLICATION – PROPOSED AMENDMENTS: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Final-2018-TCLB-application-with-Tozzi-edits.pdf

PURCHASE OPTION AGREEMENT: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Option-Agr-V03.pdf

PROPERTY MAINTENANCE AGREEMENT: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Maintenance-Agr-V02.pdf

PROPERTY MAINTENANCE AGREEMENT RESOLUTION:https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-apporving-Property-Maintenance-Agreement.pdf

RESOLUTION AMENDING PURCHASE APPLICATON: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-Approving-Amended-Purchase-Application.pdf

Draft 2021 Annual Budget: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/2021-Annual-Budget-Final-10.20.2020-1.pdf

RESOLUTION APPROVING BUDGET: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-Approving-Budget.pdf

RESOLUTION APPROVING DEMOLITION CONTRACT WTH CRISTO DEMOLITION, INC.: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-approving-demo-contract-w-cristo.pdf

RESOLUTION APPROVING OPTION AGREEMENTS: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-Approving-Option-Agreements-w-agreements.pdf

RESOLUTION TO ENTER INTO AGREEMENT WITH VIBRANT CREATIVE: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/RESOLUTION-TO-ENTER-INTO-A-CONTRACT-WITH-VC.pdf

 

The Board is comprised of the following Directors (current terms of appointments noted):

      • Chair, Heather King – Mayoral appointment (11/1/2017-10/31/2020)
        – Ms. King also serves as Executive Committee Chair, Governance Committee Chair, a member of the Acquisition &
        Disposition Committee, and a member of the Hiring Committee.
      • Vice Chair, Suzanne Spellen – Board of Directors appointment (11/1/2017-10/31/2020)
        – Ms. Spellen also serves as Marketing Committee Chair, and as Hiring Committee Chair
      • Treasurer, Sharon Nichols – Mayoral appointment (11/1/2017 – 10/31/2020)
        – Ms. Nichols also serves as Finance Committee Chair and serves as a member of the Executive Committee
      • Secretary, Brian Barker – Mayoral appointment (11/1/2018 – 10/31/2021)
        – Mr. Barker also serves as Acquisition and Disposition Committee Chair, and serves as a member of the Executive Committee
      • Director, John Carmello – Troy City School District appointment (11/1/2018 – 10/31/2021)
        – Mr. Carmello also serves as a member of the Finance Committee, the Governance Committee and the Audit Committee
      • Director, Vacant Seat – Lansingburgh School District appointment (11/1/2017 – 10/31/2020)
      • Director, Jeanette Nicholson – City Council appointment (11/1/2019 – 10/31/2022)
        – Ms. Nicholson also serves as a member of the Marketing Committee and the Acquisition & Disposition Committee
      • Director, Andrew Cooper – City Council appointment (11/1/2016 – 10/31/2019)
        – Mr. Cooper also serves as a member of the Marketing Committee and the Hiring Committee
      • Director, John Cubit – City Council appointment (11/1/2018 – 10/31/2021)
        – Mr. Cooper also serves as a member of the Finance Committee and the Audit Committee
      • Director, Krystina Marable – Mayoral appointment (Term expires 10/31/2021)
      • Director, Patricia Reilly – City Council appointment (Term expires 10/31/2021)

The Board of Directors operates primarily pursuant to the “By-Laws of the Troy Community Land Bank“, as well as to other policies and requirements established by the Land Bank, and in conformance with applicable regulations of the New York Land Bank Act, New York State Public Authorities Law, and 501c3 Not-For-Profit regulations.

 

All meetings of the Board of Directors are open to the public, and anyone who would like to attend is encouraged to do so.

Dec
16
Wed
BOARD OF DIRECTORS Monthly Meeting
Dec 16 @ 8:30 am

Board of Directors October 2020 Meeting

The Troy Community Land Bank Corporation will hold a Board of Directors Meeting on
October 21, 2020 at 8:30 AM
via live online video streaming and/or telephone

 

Join via Zoom Meeting: https://us02web.zoom.us/j/3728175381?pwd=bDlLcmlYMFdZcVNhcXJOYS83SytvZz09

Join via Phone: (646) 876-9923

Meeting ID: 372 817 5381

Passcode (Required): 962615

 

AGENDA: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/10.21.2020-Agenda-Board-2.pdf

SEPTEMBER MEETING DRAFT MINUTES: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/10.21.2020-Agenda-Board.pdf

7 PARK AVENUE DEMOLITION CONTRACT: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Cristo-Demo-contract.pdf

TCLB PURCHASE APPLICATION – PROPOSED AMENDMENTS: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Final-2018-TCLB-application-with-Tozzi-edits.pdf

PURCHASE OPTION AGREEMENT: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Option-Agr-V03.pdf

PROPERTY MAINTENANCE AGREEMENT: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Maintenance-Agr-V02.pdf

PROPERTY MAINTENANCE AGREEMENT RESOLUTION:https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-apporving-Property-Maintenance-Agreement.pdf

RESOLUTION AMENDING PURCHASE APPLICATON: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-Approving-Amended-Purchase-Application.pdf

Draft 2021 Annual Budget: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/2021-Annual-Budget-Final-10.20.2020-1.pdf

RESOLUTION APPROVING BUDGET: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-Approving-Budget.pdf

RESOLUTION APPROVING DEMOLITION CONTRACT WTH CRISTO DEMOLITION, INC.: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-approving-demo-contract-w-cristo.pdf

RESOLUTION APPROVING OPTION AGREEMENTS: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-Approving-Option-Agreements-w-agreements.pdf

RESOLUTION TO ENTER INTO AGREEMENT WITH VIBRANT CREATIVE: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/RESOLUTION-TO-ENTER-INTO-A-CONTRACT-WITH-VC.pdf

 

The Board is comprised of the following Directors (current terms of appointments noted):

      • Chair, Heather King – Mayoral appointment (11/1/2017-10/31/2020)
        – Ms. King also serves as Executive Committee Chair, Governance Committee Chair, a member of the Acquisition &
        Disposition Committee, and a member of the Hiring Committee.
      • Vice Chair, Suzanne Spellen – Board of Directors appointment (11/1/2017-10/31/2020)
        – Ms. Spellen also serves as Marketing Committee Chair, and as Hiring Committee Chair
      • Treasurer, Sharon Nichols – Mayoral appointment (11/1/2017 – 10/31/2020)
        – Ms. Nichols also serves as Finance Committee Chair and serves as a member of the Executive Committee
      • Secretary, Brian Barker – Mayoral appointment (11/1/2018 – 10/31/2021)
        – Mr. Barker also serves as Acquisition and Disposition Committee Chair, and serves as a member of the Executive Committee
      • Director, John Carmello – Troy City School District appointment (11/1/2018 – 10/31/2021)
        – Mr. Carmello also serves as a member of the Finance Committee, the Governance Committee and the Audit Committee
      • Director, Vacant Seat – Lansingburgh School District appointment (11/1/2017 – 10/31/2020)
      • Director, Jeanette Nicholson – City Council appointment (11/1/2019 – 10/31/2022)
        – Ms. Nicholson also serves as a member of the Marketing Committee and the Acquisition & Disposition Committee
      • Director, Andrew Cooper – City Council appointment (11/1/2016 – 10/31/2019)
        – Mr. Cooper also serves as a member of the Marketing Committee and the Hiring Committee
      • Director, John Cubit – City Council appointment (11/1/2018 – 10/31/2021)
        – Mr. Cooper also serves as a member of the Finance Committee and the Audit Committee
      • Director, Krystina Marable – Mayoral appointment (Term expires 10/31/2021)
      • Director, Patricia Reilly – City Council appointment (Term expires 10/31/2021)

The Board of Directors operates primarily pursuant to the “By-Laws of the Troy Community Land Bank“, as well as to other policies and requirements established by the Land Bank, and in conformance with applicable regulations of the New York Land Bank Act, New York State Public Authorities Law, and 501c3 Not-For-Profit regulations.

 

All meetings of the Board of Directors are open to the public, and anyone who would like to attend is encouraged to do so.