KIPP SoCal Public Schools
Minutes
KIPP SoCal Real Estate Committee Meeting
Date and Time
Thursday April 8, 2021 at 3:00 PM
Location
Kyle Salyer is inviting you to a scheduled Zoom meeting.
Topic: Kyle Salyer's Personal Meeting Room
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Meeting ID: 283 242 4101
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+1 213 338 8477 US (Los Angeles)
Meeting ID: 283 242 4101
Passcode: 298841
Find your local number: https://kippsocal.zoom.us/u/ky1eQPVWF
Committee Members Present
C. Bermudez (remote), E. Kavounas (remote), J. Miller (remote), P. Feder (remote)
Committee Members Absent
None
Guests Present
D. Lopez (remote), E. Hagstrom (remote), K. Salyer (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
P. Feder called a meeting of the Real Estate Committee of KIPP SoCal Public Schools to order on Thursday Apr 8, 2021 at 3:05 PM.
C.
Public Comment
No members of the public attended the meeting. No public comment made.
D.
Approve Minutes
J. Miller made a motion to approve the minutes from.
C. Bermudez seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| P. Feder |
Aye
|
| E. Kavounas |
Aye
|
| C. Bermudez |
Aye
|
| J. Miller |
Aye
|
II. Real Estate
A.
Discussion & Vote Regarding Potential Real Estate Acquisition at 1318 Potrero Grande Drive, Rosemead, CA
J. Miller made a motion to Recommend approval of the acquisition at 1318 Potrero Grande Dr, Rosemead, CA to the KIPP SoCal Board of Directors.
P. Feder seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Bermudez |
Aye
|
| E. Kavounas |
Aye
|
| J. Miller |
Aye
|
| P. Feder |
Aye
|
B.
Project and Acquisition Updates
Erik Hagstrom provided an updated on ongoing development projects.
III. Closed Session
A.
Update on litigation
Kyle Salyer updated the committee on ongoing litigation related to our project in Cudahy, CA.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:53 PM.
Respectfully Submitted,
P. Feder
Documents used during the meeting
- Real Estate Comm Mtg Minutes 11.16.2020 Draft.docx
- 1318 Potrero Grande Dr_DD Checklist_20210329.pdf
- 1318 Potrero Grande Dr_Dev Budget_20210329.pdf
- 1318 Potrero Grande Dr_Due Diligence Memorandum_20210329.pdf