Land Bank Meeting Tuesday, June 03, 2025 07:00 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 January 21, 2025 Bel Aire Land Bank meeting.

    Action:  Motion to (approve / deny / table) the January 21, 2025 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 A Second Amendment To The Planned Unit Development Agreement Concerning The Development Of The Tierra Verde South Addition To The City Of Bel Aire, Kansas.

    Action: Motion to (accept / deny / table) the Second Amendment To The Planned Unit Development Agreement Concerning The Development Of The Tierra Verde South Addition To The City Of Bel Aire, Kansas, and authorize the Chairman to sign. 

    Motion ________ Second ________ Vote ________

VII.OTHER ITEMS

VIII.ADJOURNMENT

Action:  Motion to adjourn.

Motion                     Second                     Vote