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Land Bank Agency

Regular Meeting

Blue Springs, MO · November 14, 2017

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Minutes

LAND BANK OF BLUE SPRINGS, MISSOURI MINUTES OF BOARD OF COMMISSIONERS’ MEETING November 14, 2017 A meeting of the Board of Commissioners of the Land Bank of Blue Springs, Missouri, was held Wednesday, November 14, 2017 at 3:00 P.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 James May IN ATTENDANCE Tracy Baldridge Bill Cowling Jim Fairbanks Also present were Assistant City Administrator, Christine Cates, City Attorney, Jackie Sommer, Senior Planner, Matt Wright, Public Works Director, Chris Sandie, Finance Director, Karen Van Winkle, Board Secretary, Dylan Gibson, and City Clerk, Sheryl Morgan. CALL MEETING Chairman Eric Johnson called the meeting of the Land Bank of Blue TO ORDER Springs to order at 3:00 P.M. APPROVAL OF Commissioner Jim May moved to approve the Minutes of the August MINUTES OF 30, 2017 meeting of the Land Bank of Blue Springs, Missouri. Motion AUGUST 30, 2017 seconded by Commissioner Bill Crowling and the motion carried MEETING unanimously. REPORT OF LEGAL City Attorney and Legal Counsel for the Land Bank of Blue Springs, COUNSEL Jackie Sommer, presented the Board with a report of six properties that will be coming to the Land Bank in 2018. REVIEW OF Dylan Gibson, Board Secretary, provided the Commissioners with the REQUEST FOR final draft of the Request for Proposal (RFP) for real estate services PROPOSAL FOR for the Land Bank. The RFP will be used to receive proposals from REAL ESTATE real estate companies for the purpose of advertising, promoting, and SERVICES selling Land Bank properties. The subcommittee established at the previous Land Bank meeting on August 30, 2017 will review the proposals. APPROVAL OF Commissioner Jim May moved to approve the RFP and to direct REQUEST FOR Board Secretary Dylan Gibson to advertise the RFP for responses. PROPOSAL Motion seconded by Commissioner Bill Cowling and carried unanimously. EXECUTIVE SESSION Chairman Johnson gave the floor to City Attorney, Jackie Sommer, who read the Motion to Go into Closed Session. MOTION TO GO INTO At 3:07 P.M. Commissioner Bill Crowling moved the Board go into an EXECUTIVE SESSION executive session to discuss the sale of real estate and specifications AND ADJOURNMENT for competitive bidding pursuant to Section 610.021(2) and (11) of the Revised Statutes 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 Jim Fairbanks and carried with the following votes: James May - Aye Bill Cowling - Aye Jim Fairbanks - Aye Eric Johnson - Aye Tracy Baldridge - Aye ___________________________________ ATTEST: Eric Johnson, Chair ________________________________ Jacqueline A. Sommer, City Attorney

Agenda

LAND BANK MEETING November 14, 2017 3:00 pm East Conference Room City Hall 903 W. Main Blue Springs, Missouri 1. Call the meeting to order 2. Approve Minutes from the August 30, 2017 Meeting 3. Report of Legal Counsel on six incoming Land Bank properties in 2018 4. Review of Request for Proposal for Real Estate Services 5. Motion to go into Executive Session – Discussion relating to the sale of real estate and specifications for competitive bidding pursuant to Sections 610.021(2) and (11), RSMo. 6. Adjourn Posted on November 13 @ 3:00 PM at City Hall by Dylan Gibson LAND BANK OF BLUE SPRINGS, MISSOURI MINUTES OF BOARD OF COMMISSIONERS’ MEETING August 30, 2017 A meeting of the Board of Commissioners of the Land Bank of Blue Springs, Missouri, was held Wednesday, August 30, 2017 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 James May IN ATTENDANCE Tracy Baldridge - Absent Bill Cowling Jim Fairbanks Also present were Assistant City Administrator, Christine Cates, City Attorney, Jackie Sommer, Senior Planner, Matt Wright, Public Works Director, Chris Sandie, Finance Director, Karen Van Winkle, Board Secretary, Dylan Gibson, and City Clerk, Sheryl Morgan. CALL MEETING Chairman Eric Johnson called the meeting of the Land Bank of Blue TO ORDER Springs to order at 10:00 a.m. APPOINTMENT OF Commissioner James May moved to appoint Dylan Gibson as the NEW BOARD new Board Secretary for the Land Bank of Blue Springs. Motion SECRETARY seconded by Commissioner Jim Fairbanks and the motion carried unanimously. APPROVAL OF Commissioner Jim Fairbanks moved to approve the Minutes of the MINUTES OF JUNE 6, June 6, 2017 meeting of the Land Bank of Blue Springs, Missouri. 2017 MEETING Motion seconded by Commissioner James May and the motion carried unanimously. REPORT OF LEGAL City Attorney and Legal Counsel for the Land Bank of Blue Springs, COUNSEL Jackie Sommer, presented the Board with a report and updates on the properties discussed during the June 6 meeting. EXECUTIVE SESSION Chairman Johnson gave the floor to City Attorney, Jackie Sommer, who read the Motion to Go into Closed Session. MOTION TO GO INTO At 10:07 a.m. Commissioner James May moved the Board go into EXECUTIVE SESSION an executive session to discuss the sale of real estate and AND ADJOURNMENT specifications for competitive bidding pursuant to Section 610.021(2) and (11) of the Revised Statutes 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 Jim Fairbanks and carried with the following votes: James May - Aye Bill Cowling - Aye Jim Fairbanks - Aye Eric Johnson - Aye Tracy Baldridge - ABSENT LAND BANK MINUTES August 30, 2017 PAGE 2 ___________________________________ ATTEST: Eric Johnson, Chair ____________________________ Dylan Gibson, Board Secretary NW Par k NW No t ting ham NW Arbor Dr NE Arbor Dr Ln NW 5th St Dr NW Me ado NW 6th St wv i NE 1st Ter ew Dr NE Lamplighter Ln NW Park Rd NW NW 1st St Pe ca n NE Gaslight Ln NW 11th Street Ter NW Oak Ridge Dr mer NW Leann Dr l NW Acorn Dr Pa NW NW Almond NW Roanoke Dr NW 4th St NW 9th St NW Palmer NW 10th St NW Roanoke Dr NE Roanoke Dr NW 11th St NW 8th St NW 12th St NW 13th St NW Acorn Dr NW Wedgewood Cir NW Chestnut St NW St Sy 1s t ca m NE or NW Wedgewood Dr 36-340-15-25-00-0-00-000 e Ci NE Le r ann D NW Timber Oak Dr r NW Timber Oak Dr NW Chateau Dr NE Chateau Dr NW 2nd Ct NW Brad Cir C t NW NW 6th Ter es n er NW 5th St Hi ¬ «7 NE Paseo Pl Pa rk NW Ct NW NW 9th St D r NW Beau Cir ood Ea erw st th w oo a He d NW t Dr Dr r es Fo NW NE Eastwood Dr NW Manor Dr NW Be NW St au r Dr re D et ne t Pl hS n 11t o dly NE Madison Ct o NW Brett Cir 4th W NW NW NW NW 2nd St NE 2nd St W es c he NW Arrowhead Trl NW Brock Cir s te rD r NW Walnut Cir NE Stonebridge Ct NW 11th Street Ct NW Duncan Rd NE Duncan Rd NW 10th St NW Hunter's Dell Ct NW 9th St NW 6th St NW 3rd St NW Oak Cir NW Willow Cir N 1st St NW Birch Cir NE Pine Cir NW Golfview Dr ir c le Dr NW C NW We atherst one Dr NW Club Dr 35-610-03-17-00-0-00-000 NW NW North Ridge Ct NW th St Por 12 ter C ir NW Porter Dr m y Cir NW am NW T Fa irw ay Dr NW Fairway Cir NW 6th Ter St NW 6th St d 3r NW 5th Street Ter e Dr NW NW Villag NW North Ridge Dr NW 12th St D r top il l y NW Shaw Pkw NE H NW Jeff erson S t NW Locust Dr NE Locust Dr NW Sout h Outer Rd NW Highland Ln NW 15th St § ¨ ¦ N 1st St 70 NW Jeff NE Ced erson St ar Ct § ¦ ¨ 70 ± Not to Scale November 9, 2017 1-800-03-02-01-5-00-000 SE Cook Rd SE Adams Dairy Pkwy 41-700-03-03-00-0-00-000 SE Wyatt Rd SE Wyatt Rd SE Litchford Rd 54-100-02-03-00-0-00-000 SE Harris-Potts Rd Shrout Rd 54-200-01-08-00-0-00-000 Litchford Rd 54-200-04-10-00-0-00-000 ± Not to Scale November 9, 2017 Land Bank of Blue Springs 903 W. Main Street Blue Springs, MO 64015 816-220-4596 November 14, 2017 Request for Proposals The Land Bank of Blue Springs (“Land Bank”) is requesting proposals regarding the Selling, Leasing, and/or development of all Land Bank owned properties for sale. A list of Land Bank owned properties and information is available on the City’s Website. On your letterhead provide answers to the following questions: 1. A brief summary of your history and capabilities 2. Answers to the following questions: a. What uses for the Land Bank properties for sale does your firm envision? b. What is the time frame to begin work on marketing these properties? c. What types of development relationships between the Land Bank of Blue Springs and the developer do you envision being most beneficial? Additionally, please provide the following with your proposal: 1. A sample contract or sample listing agreement between your firm and the Land Bank of Blue Springs 2. Marketing Plan which must include following information: a. Target audience specific to each property for sale b. Sample signage that will be used on properties or to advertise properties c. Market analysis used to determine listing prices and fair market values for each property d. Commission, including how it would be split among agents e. Details specifying transaction management during the contract term f. Details specifying after-sale services such as money transfer and closing costs DEADLINE: Enclose your response in a sealed opaque envelope and deliver in person to: Land Bank of Blue Springs 903 W Main St Blue Springs, MO 64015 Responses must be received by November 30 at 5:00PM. There will be a public opening of all responses received on December 1, 2017 at 3:00 pm at the East Conferece Room, City Hall, 903 W Main St, Blue Springs, MO 64015. All questions regarding this Request for Qualifications must be submitted via email to Jackie Sommer at jsommer@bluespringsgov.com by 5:00pm on November 23, 2017. ___________________________ Eric Johnson Chairman of the Land Bank of Blue Springs

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