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Land Bank Agency

Regular Meeting

Blue Springs, MO · June 17, 2024

AgendaMinutes

Agenda

LAND BANK BOARD MEETING June 17, 2024 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 April 15, 2024, Land Bank Meeting Minutes 4. Appointment of Board Secretary 5. Election of Officers 6. Visitors 7. Closed Session – Discussion relating to real estate pursuant to Section 610.021(2) RSMo Posted Friday, June 14, 2024 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. Cara Elbert Board Secretary CITY OF BLUE SPRINGS, MISSOURI MINUTES OF LAND BANK MEETING April 15, 2024 A meeting of the Land Bank of Blue Springs, Missouri was held on Monday, April 15, 2024 at 3:00 p.m. with Chairman White-Baldridge presiding. COMMISSIONERS IN Tracy White-Baldridge, Chair Kirk Sampson-ABSENT ATTENDANCE James May Rodney Hill Jennifer Irey Also present were Staff Liaisons Christine Cates, Sheryl Morgan, Mike Mallon, Tom Degenhardt and Karen Van Winkle. CALL TO ORDER AND Chair White-Baldridge called the Land Bank meeting to order at 3:00 CONFIRMATION OF A p.m. She called for the Commission to approve the agenda as QUORUM presented. Commissioner May moved to approve the agenda. Motion was seconded by Commissioner Hill. The Board Secretary confirmed a quorum of the Lank Bank was present. APPROVE BOARD Commissioner May moved to approve the minutes of the March 18, MINUTES 2024 Meeting of the Land Bank of Blue Springs. Motion seconded by Commissioner Irey and carried with the following votes: May – Aye Hill – Aye Irey – Aye Sampson – ABSENT White-Baldridge – Aye QUARTERLY Chrstine Cates presented the 2nd Quarter Financial Statements. FINANCIAL STATEMENTS CLOSED SESSION At 3:05 p.m., Commissioner Irey 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 for 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 Hill and carried with the following votes: White-Baldridge - Aye Hill – Aye May – Aye Sampson – ABSENT Irey – Aye Land Bank Minutes Page 2 _____________________________ ___________________________ Tracy White-Baldridge, Chair Cara Elbert, Board Secretary

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