Land Bank Agency

LAND BANK OF BLUE SPRINGS, MISSOURI MINUTES OF BOARD OF COMMISSIONERS' MEETING APRIL 27, 2015 A meeting of the Board of Commissioners of the Land Bank of Blue Springs, Missouri, was held Monday, April27 , 2015 at 10:00 a.m. in the East Conference Room of Blue Springs City Hall, 903 W . Main Street, Blue Springs, Missouri, with Chairman Eric Johnson presiding. COMMISSIONERS Eric Johnson Janet Rogers IN ATTENDANCE Cindy Hood (ABSENT) James May (ABSENT) Bill Cowling Also present were Assistant City Administrator, Christine Cates, City Attorney, Nancy Yendes, Community Development Director, Scott Allen, Public Works Director, Chris Sandie, Parks & Recreation Director, Dennis Dovel, Accountant - Economic Development, Rebecca Smith, and Board Secretary Brenda Tuttle. CALL MEETING Chairman Eric Johnson called the meeting of the Land Bank of Blue Springs to TO ORDER order at 10:01 a.m. APPROVAL OF Commissioner Rogers moved to approve the Minutes of the February 23, 2015 MINUTES OF meeting of the Board of Commissioners of the Land Bank of Blue Springs, FEBRUARY 23 Missouri. Motion seconded by Commissioner Cowling and the motion carried MEETING unanimously. GENERAL UPDATES Chairman Johnson gave the floor to City Attorney, Nancy Yendes who read the Motion to Go Into Closed Session. MOTION TO GO INTO At 10:06 a.m. Commissioner Cowling moved the Board go into an executive CLOSED EXECUTIVE session to discuss real estate matters pursuant to Section 610.021 (2) of the SESSION Revised Statues of Missouri and the minutes, votes and records of such session remain closed and that the board stand adjourned at the conclusion of the session. Motion seconded by Commissioner Rogers and carried with the following votes: Janet Rogers - AYE Eric Johnson -AYE Bill Cowling - AYE MOTION TO RETURN At 10:26 a.m., upon the Executive Session being adjourned, the regular TO REGULAR meeting was adjourned as well. SESSION AND ADJOURN ATTEST: Eric Johnson, Chair ~