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Land Bank Agency

Regular Meeting

Blue Springs, MO · December 19, 2022

AgendaMinutes

Minutes

CITY OF BLUE SPRINGS, MISSOURI MINUTES OF LAND BANK MEETING DECEMBER 19, 2022 A meeting of the Land Bank of Blue Springs, Missouri was held on Monday, December 19, 2022 at 3:00 p.m. with Chairman May presiding. COMMISSIONERS IN James May, Chair Tracy White-Baldridge - ABSENT ATTENDANCE Jennifer Irey Kirk Sampson Rodney Hill - ABSENT Also present were Staff Liaisons Sarah Carnes, Adam Hilgedick, Mike Mallon, Mike Ekey, Karen Van Winkle, Sheryl Morgan, and Board Secretary Julia Porter. CALL TO ORDER AND Chair May called the Land Bank meeting to order at 3:05 p.m. The CONFIRMATION OF A Board Secretary confirmed a quorum of the Lank Bank was present. QUORUM APPROVE BOARD Commissioner Sampson moved to approve the minutes of the MINUTES November 21, 2022 Meeting of the Land Bank of Blue Springs. Motion seconded by Commissioner Irey and carried with the following votes: Sampson - Aye Irey-Aye White-Baldridge - ABSENT Hill-ABSENT May-Aye STATUS UPDATE ON Board Secretary Julia Porter gave the staff update on the replat of PARCEL 2013-28 Land Bank Parcel 2013-28-36-940-15-01-01-0-00-000. Ms. Porter reviewed the updates included in the Memo, having been previously made available to the public as an attachment to the meeting agenda. INFORMATIONAL ITEM City Attorney Sarah Carnes presented information about renewing - PUBLIC LIABILITY the Land Bank's Public Liability Bonds and responded to questions BONDS UPDATE from the Board. INFORMATIONAL ITEM Board Secretary Julia Porter presented information about the Land - ACCESS TO PARCEL Bank receiving a request from a citizen for access to Parcel 2013-24- 2013-24 36-330-06-45-00-0-00-000 to tap a maple tree for maple syrup. Staff will be preparing the appropriate documents to allow the citizen to access the property for up to five years in order to tap the maple tree for maple syrup. CLOSED SESSION At 3:12 p.m., Commissioner Irey moved that the Land Bank go into closed session pursuant to Section 610.021, subparagraph (1 ), Revised Statutes of Missouri, for the purpose of privileged communications between a governmental body for its representative and legal counsel including litigation, and that any minutes, December 19, 2022 Land Bank Minutes Page 2 documents and other records discussed or taken during the closed session remain closed , and that this body stand adjourned at the completion of suck session . Motion seconded by Commissioner Sampson and carried with the following votes: Sampson - Aye Irey-Aye White-Baldridge - ABSENT Hill-ABSENT May-Aye / / ' c- ~"' t )~ ' ~ ames May, Chair c/ / I \

Agenda

LAND BANK BOARD MEETING December 19, 2022 3:00 p.m. Training Room 210 City Hall, 903 W Main Street Blue Springs, Missouri 64015 Anyone wishing to address the Land Bank in the Visitors Section of the Agenda, must fill out a Speaker’s Appearance Form. Forms are available online or located at the entrance of the conference room. After completion, the form is to be given to the Board Secretary prior to the start of the meeting. 1. Call to Order 2. Confirmation of a Quorum 3. Approval of the November 21, 2022 Land Bank Meeting Minutes 4. Staff Update on Parcel 2013-28-36-940-15-01-01-0-00-000 5. Information Only – Public Liability Bonds Update 6. Information Only – Request for access to maple tree on Parcel 2013-24-36-330-06-45-00-0- 00-000 7. Visitors 8. Executive Session – Discussion relating to litigation pursuant to Sections 610.021(1) RSMo Posted Friday, December 16, 2022 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 NOVEMBER 21, 2022 A meeting of the Land Bank of Blue Springs, Missouri was held on Monday, November 21, 2022 at 3:00 p.m. with Chairman May presiding. COMMISSIONERS IN James May, Chair Tracy White-Baldridge ATTENDANCE Jennifer Irey Kirk Sampson Rodney Hill Also present were Staff Liaisons Sarah Carnes, Adam Hilgedick, Mike Mallon, Mike Ekey, Sheryl Morgan, Lance Dillenschneider, realtor and Board Secretary Julia Porter. CALL TO ORDER AND Chair May called the Land Bank meeting to order at 3:03 p.m. The CONFIRMATION OF A Board Secretary confirmed a quorum of the Lank Bank was present. QUORUM APPROVE BOARD Commissioner White-Baldridge moved to approve the minutes of the MINUTES October 17, 2022 Meeting of the Land Bank of Blue Springs. Motion seconded by Commissioner Irey and carried with the following votes: Sampson – Aye Irey – Aye White-Baldridge – Aye Hill – Aye May – Aye STATUS UPDATE ON Board Secretary Julia Porter gave the staff update on the replat of PARCEL 2013-28 Land Bank Parcel 2013-28-36-940-15-01-01-0-00-000. Ms. Porter reviewed the updates included in the Memo, having been previously made available to the public as an attachment to the meeting agenda. APPROVE Commissioner Hill moved to authorize the Chairman to approve and CONVEYANCE PLAT sign the Conveyance Plat dividing Parcel 2013-28-36-940-15-01-01- FOR PARCEL 2013-28 0-00-000 into 15 new parcels. Motion seconded by Commissioner Irey and carried with the following votes: Sampson – Aye Irey – Aye White-Baldridge – Aye Hill – Aye May – Aye APPROVE SPECIAL Commissioner Hill moved to authorize the Chairman to approve and WARRANTY DEEDS sign the Special Warranty Deeds for the transfer of properties from FOR PARCEL 2013-28 the division of Parcel 2013-28-36-940-15-01-01-0-00-000. Motion seconded by Commissioner Irey and carried with the following votes: Sampson – Aye Irey – Aye White-Baldridge – Aye Hill – Aye May – Aye November 21, 2022 Land Bank Minutes Page 2 INFORMATIONAL ITEM Julia Porter, Board Secretary shared the 2023 Land Bank Board – 2023 MEETING Meeting Schedule with the Commissioners. The 2023 meeting SCHEDULE schedule was previously made available with the Land Bank Agenda packet. CLOSED SESSION At 3:09 p.m., Commissioner White-Baldridge moved that the Land Bank go into closed session pursuant to Section 610.021, subparagraph (1) and (2), Revised Statutes of Missouri, for the purpose of privileged communications between a governmental body for 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 suck session. Motion seconded by Commissioner Hill and carried with the following votes: Sampson – Aye Irey – Aye White-Baldridge – Aye Hill – Aye May – Aye _____________________________ ________________________ James May, Chair Julia Porter, Board Secretary MEMORANDUM DATE: December 16, 2022 TO: Land Bank Commissioners FROM: Julia Porter, Board Secretary SUBJECT: Replat of Parcel 2013-28-36-940-15-01-01-0-00-000 – Blue Springs Reserve The conveyance plat, creating fifteen separate tracts along the existing property lines, for Blue Springs Reserve has been approved and was recorded with Jackson County on December 6, 2022. A status update email was sent to the adjoining property owners on December 16, 2022 notifying them of the intent to schedule a neighborhood meeting and to outline the next steps of the project. Staff will schedule a neighborhood meeting to answer questions from the residents and obtain signatures on the Special Warranty Deeds and Authorization for Land Bank to represent as the applicant for the approval of the preliminary and final plats. Next steps: • Neighborhood meeting o Q&A session o Sign Special Warranty Deeds o Sign Authorization for the Land Bank to represent as the applicant for the approval of the preliminary and final plats • Preliminary and Final Plats o The City’s contractor will prepare a preliminary and final plat to merge the new properties o Plats will be submitted to Planning Commission and City Council for review o Lot owners will sign the plats after Planning Commission and City Council approval o Plats will grant drainage easement to City

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