Land Bank Agency

LAND BANK BOARD MEETING February 20, 2020 3:00 p.m. Administration Conference Room 225 City Hall, 903 W Main Street Blue Springs, Missouri 64015 1. Approval of the January 23, 2020 Land Bank Board Meeting Minutes 2. Executive Session – Discussion relating to litigation and real estate pursuant to Sections 610.021 (1) and (2), RSMo Posted Wednesday, February 19, 2020 at City Hall, 903 W Main Street, Blue Springs, MO 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 JANUARY 23, 2020 A meeting of the Land Bank of Blue Springs, Missouri was held on Thursday, January 23, 2020 at 3:00 p.m. in the Training Room 210 of City Hall, 903 W Main Street, Blue Springs, Missouri with Chairman Johnson presiding. COMMISSIONERS IN Eric Johnson Tracy White-Baldridge ATTENDANCE James May Jim Fairbanks Kirk Sampson Also present were Staff Liaisons Christine Cates; Jackie Sommer, Chris Sandie; Karen Van Winkle; Matt Wright; Lance Dillenschneider, realtor and Board Secretary Julia Porter. CALL TO ORDER Chairman Johnson called the Land Bank meeting to order at 3:00 p.m. APPROVE BOARD Commissioner Fairbanks moved to approve the minutes of the MINUTES December 16, 2019 meeting of the Land Bank of Blue Springs. Motion seconded by Commissioner White-Baldridge and carried unanimously. LAND BANK Christine Cates presented the Land Bank Quarterly Financial QUARTERLY FINANCIAL Statements for the First Quarter of Fiscal Year 2019-20. The Financial STATEMENTS Statements are attached to these minutes and incorporated hereto. EXECUTIVE SESSION At 3:02 p.m., Commissioner May moved that the Land Bank go into closed session pursuant to Section 610.021, subparagraph (2), Revised Statutes of Missouri, for the purpose of privileged communications between a governmental body or its representative and legal counsel including 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 Sampson and carried with the following votes: White-Baldridge – Aye Fairbanks – Aye May – Aye Johnson – Aye Sampson – Aye ______________________________ Eric Johnson, Chair ________________________ Julia Porter, Board Secretary