Land Bank Meeting Tuesday, June 20, 2023 07:30 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 ____   Justin Smith           John Welch _____    

III.MINUTES

1. A.Minutes of the February 7, 2023 Bel Aire Land Bank meeting.

   Action:  Motion to (approve / deny / table) the February 7, 2023 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 City 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 reappointing City Manager Ty Lasher as Land Bank Treasurer.

   Action: Motion to reappointTy Lasher as Bel Aire Land Bank Treasurer.

   Motion _______ Second _______ Vote _______ 

2. B.Consideration of appointing City Attorney Maria Schrock as Land Bank Attorney.

   Action: Motion to appoint Maria Schrock as Bel Aire Land Bank Attorney.

   Motion _______ Second _______ Vote _______ 

3. C.Consideration of a Letter of Intent with Dev Properties, LLC to Purchase Lots 1 & 2, Block A of the Lycee Addition, Bel Aire, Kansas.

   Action: Motion to (approve / deny / table) the Letter of Intent to Purchase Lots 1 & 2, Block A of the Lycee Addition, Bel Aire, Kansas with Dev Properties, LLC and authorize the Chairman to sign.

   Motion _______ Second _______ Vote _______ 

VII.OTHER ITEMS

VIII.ADJOURNMENT

Action:  Motion to adjourn.

Motion                     Second                     Vote                   

Additional Attachments:

1. A.Treasurers Report - June 20, 2023