Item J1
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MONROE COUNTY LAND AUTHORITY
1200 TRUMAN A VENUE, SUITE 207 · KEY WEST, FLORIDA 33040
PHONE (305) 295-5180 · FAX (305) 295-5181
MEMORANDUM
To: James Roberts, County Administrator
From:
Mark Rosch, Executive Director M tl)
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Monroe County Land Authority
Date: April 4, 2002
Subject: Land Authority Agenda Items for April 17, 2002 BOCC Meeting
Please include the following items on the Board of County Commissioners agenda for the above
referenced meeting at a time approximate of 10:00 AM.
LAND AUTHORITY GOVERNING BOARD
1. Approval of minutes for the March 20, 2002 meeting.
2. Approval of a resolution authorizing the purchase and conveyance of property at 307 Julia Street in
Key West for the purpose of providing affordable housing in partnership with the Bahama Conch
Community Land Trust.
3. Approval of a mortgage assumption agreement concerning Tropic Isle Apartments in Marathon.
4. Approval of Monroe County Housing Authority's proposal to acquire the Overseas Motel in
Marathon as an affordable housing site for elderly residents.
5. Approval of a resolution amending the fiscal year 2002 budget.
6. Approval of an interlocal agreement and conservation easement with Monroe County for the
Mariners Resort park site.
7. Approval of contracts to purchase property.
a) Conch Key subdivision (wastewater pump station site)
b) Big Pine CARL acreage (RE #111590)
c) Key Largo CARL acreage (RE # 83950-000200)
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LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: April 17, 2002
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the March 20, 2002 meeting.
Item Background: None.
Advisory Committee Action: N/A
Previous Governing Board Action: None.
Contract/Agreement Changes: N/A
Staff Recommendation: Approval.
Total Cost: $
Budgeted: Yes
No
Cost to Land Authority: $
Approved By: Attorney
OM B/Purchasing
Risk Management
Executive Director Approval: ~ ·
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&ark J. Rosch
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
March 20, 2002 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, March 20, 2002 at the Marathon Government Center. Chairman Nora
Williams called the meeting to order at 10:05 AM. Answering roll call, in addition to Chairman
Williams, were Mayor Sonny McCoy, Commissioner Murray Nelson, Commissioner George
Neugent, and Commissioner Dixie Spehar. Also in attendance were Executive Director Mark
Rosch, Office Manager Kimberly Nystrom, Counsel Larry Erskine, and members of the press
and public.
The first item was approval of minutes for the February 14, 2002 meeting. A motion was made
by Commissioner Spehar and seconded by Commissioner Neugent to approve the minutes as
submitted. There being no objections, the motion carried (5/0).
The next item was approval to purchase the following property with Preservation 2000 funds:
A. Tract A, Whispering Pines Plat NO.3 (Mariners Resort Park Site) on Big Pine Key (PB 4-59)
at a total cost of $2,235,372.00. Mr. Rosch addressed the Board. A motion was made by
Commissioner Neugent and seconded by Commissioner Nelson to approve item A as
submitted. The following speakers addressed the Board: Curtis Brown, William Mailers, Ron
Wnukowski, Larry Sullivan representing the Big Pine Key Civic Association, Cindy Nichols,
and Carol Fisher. Ms. Nystrom read a message from Hazel Hartman. Roll call on the
motion was as follows: Mayor McCoy, yes; Commissioner Nelson, yes; Commissioner
Neugent, yes; Commissioner Spehar, yes; and Chairman Williams, yes. The motion carried
(5/0).
B. Lot 2, Tropical Coral Reef Estates (PB 6-8) on Plantation Key at a total cost of $52,643.50;
the donation of the same parcel to the Village of Islamorada; and the acceptance of a
conservation easement.
C. Upper Matecumbe acreagelTeatable Hammock CARL site (RE #96840, 96850, 96860,
96870,96880,96890, and 96910) at a total cost of $2,123,431.00.
D. Block 3, Lots 18-20; Block 8, Lots 13-16; Block 9, Lots 8-11 and 13-15; Block 10, Lots 3, 5,
20-22, and 24; Block 12, Lots 1-5; Block 13, Lots 1-9; and Block 14, Lots 1-4 and 14-19; all
in Duck Key Center Island subdivision on Duck Key (PB 5-82) at a total cost of $658,255.18.
Mr. Rosch addressed the Board. A motion was made by Commissioner Spehar and seconded
by Commissioner Nelson to approve items B through D as submitted. There being no
objections, the motion carried (5/0).
The next item was a approval of a resolution authorizing a local contribution in the form of a
mortgage to subsidize the Meridian West Apartments affordable housing development on Stock
Island. The mortgage was in the amount of $1,500,000 for the 102-unit development proposed
for the former dog track property. Mr. Rosch addressed the Board. A motion was made by
Commissioner Neugent and seconded by Commissioner Spehar to approve the resolution as
submitted. There being no objections, the motion carried (5/0). [Resolution # 01-2002]
The next item was approval of the 2002 Acquisition List. Mr. Rosch addressed the Board. A
motion was made by Commissioner Neugent and seconded by Commissioner Nelson to
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approve the 2002 Acquisition List as submitted. There being no objections, the motion carried
(5/0).
There being no further business, the meeting was adjourned at 10:40 AM.
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Executive Director
Minutes prepared by:
Approved by the Board on:
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