Land Bank Agency

LAND BANK BOARD MEETING May 20, 2019 3:00 p.m. Training Room City Hall, 903 W Main Street Blue Springs, Missouri 64015 1. Approval of April 15, 2019 Land Bank Board Meeting Minutes 2. Executive Session – Discussion relating to real estate pursuant to Sections 610.021 (2), RSMo Posted Thursday, May 16, 2019 at City Hall, 903 W Main Street, Blue Springs, MO 64015 and on the City’s website. A quorum of the City Council may be in attendance, however no City Council votes will be taken. Julia Porter Board Secretary  CITY OF BLUE SPRINGS, MISSOURI MINUTES OF LAND BANK MEETING APRIL 15, 2019 A meeting of the Land Bank of Blue Springs, Missouri was held on Monday, April 15, 2019 at 3:00 p.m. in the Administration Conference Room of City Hall, 903 W Main Street, Blue Springs, Missouri with Chairman Johnson presiding. COMMISSIONERS IN Eric Johnson Tracy White Baldridge - ABSENT ATTENDANCE James May Jim Fairbanks Kirk Sampson Also present were Staff Liaisons Christine Cates; Chris Sandie; Tom Cole; Karen Van Winkle; Lance Dillenschneider, Realtor; and Board Secretary Julia Porter. CALL TO ORDER Chairman Johnson called the Land Bank meeting to order at 3:03 p.m. APPROVE BOARD Commissioner Fairbanks moved to approve the minutes of the March MINUTES 18, 2019 meeting of the Land Bank of Blue Springs. Motion seconded by Commissioner May and carried unanimously. LAND BANK Christine Cates presented the Land Bank Quarterly Financial QUARTERLY FINANCIAL Statements for the Second Quarter of Fiscal Year 2018-19. The STATEMENTS Financial Statements are attached to these minutes. EXECUTIVE SESSION At 3:04 p.m., Commissioner May moved that the Land Bank go into closed session pursuant to Section 610.021, subparagraphs (1) and (2), Revised Statutes of Missouri, for the purpose of privileged communications between a governmental body or its representative and legal counsel including litigation and real estate, and that any minutes, documents and other records discussed or taken during the closed session remain closed, and that this body stand adjourned at the completion of such session. Motion seconded by Commissioner Fairbanks and carried with the following votes: White-Baldridge – ABSENT Fairbanks – Aye May – Aye Johnson – Aye Sampson – Aye ______________________________ Eric Johnson, Chair ________________________ Julia Porter, Board Secretary