Land Bank Meeting Tuesday, January 21, 2025 06:30 PM 7651 E. Central Park Ave, Bel Aire, KS

I.CALL TO ORDER: By Chairman Jim Benage

II.ROLL CALL

1. Jim Benage ____   Greg Davied ____   Tyler Dehn ____        

   Emily Hamburg ____   Tom Schmitz ____   John Welch _____ 

III.MINUTES

1. A.Minutes of the February 20, 2024 Bel Aire Land Bank meeting.

   Action: Motion to (approve / deny / table) the February 20, 2024 Bel Aire Land Bank Minutes as (presented / amended).

   Motion                     Second                      Vote                 

IV.PUBLIC COMMENTS

V.EXECUTIVE SESSION

Action:  Motion to go into executive session for the sole purpose of discussing the subject of: Consultation with Attorney about proposed contract negotiations pursuant to the KSA 75-4319 exception for: Attorney-Client Privilege. Invite Land Bank Treasurer and Land Bank Attorney. The meeting will be for a period of         minutes, and the open meeting will resume at                 PM.

Motion:                       Second:                       Vote:                    

VI.RESOLUTIONS AND FINAL ACTIONS

1. A.Consideration of approving the Bel Aire Land Bank 2024 ending sales and financial report.

   Action: Motion to (accept and file / deny / table) the Bel Aire Land Bank 2024 Ending Sales and Financial Report.

   Motion ________ Second ________ Vote ________ 

2. B.Consideration of approving the Property Inventory List for the Bel Aire Land Bank for 2024 and authorize publication.

   Action: Motion to (approve / deny / table) the Property Inventory List for the Bel Aire Land Bank for 2024 as (presented / amended) and authorize publication.

   Motion ________ Second ________ Vote ________ 

3. C.Consideration of approving reimbursement to the City in the amount of $2,672,597 for special assessments previously paid and financed by the City on property owned by the Land Bank and for the pay off of debt associated with acquisition of property sold by the Land Bank.

   Action: Motion that, pursuant to K.S.A. 12-5910 and Ordinance No. 572 of the City of Bel Aire, the Land Bank reimburse the City $2,672,597 for special assessments previously paid and financed by the City on property owned by the Land Bank and for the pay off of debt associated with acquisition of property sold by the Land Bank.

   Motion ________ Second ________ Vote ________

4. D.Consideration of appointing Jim Benage as Land Bank Chairman for 2025.

   Action: Motion to appoint Jim Benage as Land Bank Chairman for 2025.

   Motion ________ Second ________ Vote ________ 

5. E.Consideration of appointing Land Bank Vice Chairman for 2025.

   Action: Motion to appoint Greg Davied as Land Bank Vice Chairman for 2025.

   Motion ________ Second ________ Vote ________ 

6. F.Consideration of appointing Ted Henry as Land Bank Treasurer for 2025.

   Action: Motion to appoint Ted Henry as Land Bank Treasurer for 2025.

   Motion ________ Second ________ Vote ________ 

7. G.Consideration of appointing Maria Schrock as Land Bank Attorney for 2025.

   Action: Motion to appoint Maria Schrock as Land Bank Attorney for 2025.

   Motion ________ Second ________ Vote ________ 

VII.OTHER ITEMS

VIII.ADJOURNMENT

Action:  Motion to adjourn.

Motion                     Second                     Vote