Motion to accept the treasurer’s report: Stanton
Motion to 2nd: Bush-Cook
Not Voting: Rhoades, Head, Ascani, Hunt
Motion passed: 5:0
VI. NEW BUSINESS
Strategic Plan
Stanton stated that there are three priories that needs to be focused on in 2025 which
includes partnership agreement with the city, audits and identify our funding source. He
asked AI the question of what is the most effective partnership agreement between a
community land trust and a local government? The answer given he was given includes
regulatory agreements, land acquisition agreements, financial support agreements, and
admin agreements. Stanton wants to consolidated all of these agreements into one
document and in one place. The CCLT already has regulatory agreements, which
includes resale, binding covenants for affordability, and first right of purchase, along with
land acquisition agreements and an administrative agreement. These documents can be
found on the CCLT website and information can be found in the ground lease. Stanton
stated that he does not want to have any grey area but there are some in the financial
support agreements and in the administrative agreement. Stanton wants to see a change
in the city support with finding them money. Amelunke gave an example on how funds
were used with Garth Ave and how the CCLT is involved. When it comes to donations,
city staff has to be careful which is why Hunt has been helping with the Chain of Houses
Initiative. Stanton explained how the CCLT has collected donations in the past but the
current donation policy can be found on the website. It was suggested to have on
boarding training for when they get new board members so they know where everything is
located. The board discussed having another audit done since the last one was
completed in 2020. There has been an ongoing payroll issue with the city side that has to
be handled before we can do the audit. Suggest contact Landon to see what we need in
order to be ready for the audit. Discussed creating guidelines/policies & procedures to
clear up those grey areas.
Douglas Hunt showed up at 7:22pm
Housekeeping
Letters to homeowners that are affected by the mowing contract will be sent out, along
with letters about keeping sidewalks clear. Stanton gave Hunt praise for all the donations
that he was able to get for the Chain of Houses Initiative. .
VII. MOTION TO GO INTO CLOSED SESSION
Motion to go into closed session pursuant to RSMo 610.021(1) Discussion
of legal actions or litigation, privilege communications and legal work
products, as authorized and RSMo 610.021 (2) leasing, purchase or sale
of real estate.
Meeting went into closed session at 7:29pm.
Sabra Mitchell left at 8:15pm
Valerie Carroll left at 8:24pm
Motion to go into closed session pursuant to RSMO 610.021(1) Discussion of legal
actions or litigation, privilege communications and legal work products, as
authorized and RSMO 610.021 (2) leasing, purchase or sale of real estate:
LaBrunerie
Motion to 2nd: Trotter