Packet ready

KIPP SoCal Public Schools

KIPP SoCal Real Estate Committee Meeting

Date and Time

Friday May 3, 2024 at 11:00 AM PDT

Location

11444 W. Olympic Blvd., 11th Floor, Los Angeles, CA 90064

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 11:00 AM
  A. Record Attendance   Phil Feder 1 m
  B. Call the Meeting to Order   Phil Feder 1 m
  C. Public Comment Discuss Phil Feder 5 m
  D. Approve Minutes Approve Minutes Phil Feder 3 m
   

Approve Minutes from the January 17, 2023 KIPP SoCal Real Estate Committee Meeting

  
    Approve minutes for Real Estate Committee Meeting on January 17, 2023  
II. Real Estate Acquisitions 11:10 AM
  A. Discussion & Vote Regarding Potential Real Estate Acquisition at 2300-2308 E. Florence Avenue, Huntington Park, CA 90255 Vote Erik Hagstrom 25 m
   

Review, discuss and approve the entering into a Purchase Sale Agreement for the acquisition of property at 2300-2308 E. Florence Avenue, Huntington Park, CA.

  
III. Real Estate Updates 11:35 AM
 

General updates on real estate projects and activities

  
  A. Update on Active and Potential Projects Discuss Erik Hagstrom 20 m
   

General updates on active and planned projects and potential acquisitions

  
IV. Closing Items 11:55 AM
  A. Adjourn Meeting Vote Phil Feder 5 m
Public Comment Procedures

 

By law, the Board is only allowed to discuss or take action on items listed on the agenda. The Board may, at its discretion, refer a matter to KIPP SoCal management or add the issue to a future meeting agenda for discussion.

 

Individual speakers will be invited to address the Board for up to three minutes. Speakers may have less time depending on the number of individuals who express interest in addressing the Board. Please respect the time limit allotted to each speaker. The meeting host will indicate a speaker’s time has expired and invite the next speaker to begin.
 
Accessibility

 

If you need special assistance, disability-related modifications, translation, or other reasonable accommodations in order to participate in this meeting, please contact Valeska Penate at 213-489-4461. Notification at least 48 hours in advance of the meeting will enable KIPP SoCal to make arrangements that will ensure accessibility.