Item G1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
September 16, 2009 Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No X Mark Rosch / 295-5180
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Agenda Item Wording:
Approval of the minutes for the August 19, 2009 meeting.
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Item Background:
N/A
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Advisory Committee Action:
N/A
__________________________________________________________________________________
Previous Governing Board Action:
N/A
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Contract/Agreement Changes:
N/A
__________________________________________________________________________________
Staff Recommendation:
Approval
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Total Cost:Indirect Cost:Budgeted:
$ $____________ Yes No.
Cost to Land Authority:Source of Funds:
$ .
Approved By:
Attorney County Land Steward .
Documentation:
Included: X To Follow: Not Required: .
Disposition:
Agenda Item ____
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
August 19, 2009 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, August 19, 2009 at the Nelson Government and Cultural Center
located at 102050 Overseas Highway, Key Largo, Florida. Chairman Kim Wigington called the
meeting to order at 9:35 AM. Present and answering roll call, in addition to Chairman
Wigington, were Commissioner Heather Carruthers, Commissioner Mario Di Gennaro,
Commissioner Sylvia Murphy, and Mayor George Neugent. 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 on the agenda was approval of the minutes for the July 15, 2009 and July 24,
2009 meetings. A motion was made by Commissioner Di Gennaro and seconded by
Commissioner Carruthers to approve the minutes as submitted. There being no objections, the
motion carried (5/0).
The next item was approval to purchase the following properties for conservation:
a) Block 6, Lot 16, Palma Sola on Key Largo at a total cost of $18,738.50;
b) Block 5, Lot 5, Tropical Key Colony on Big Pine Key at a total cost of $19,744.25; and
c) Block 5, Lots 41 and 42, Cutthroat Harbor Estates on Cudjoe Key at a total cost of
$38,853.50.
A motion was made by Mayor Neugent and seconded by Commissioner Murphy to approve
items A through C. There being no objections, the motion carried (5/0).
The next item was Mayor Neugent’s item: approval to appoint Kathryn Wheeler to the Land
Authority Advisory Committee. A motion was made by Commissioner Murphy and seconded by
Commissioner Di Gennaro to approve the item. There being no objections, the motion carried
(5/0).
Mr. Rosch then briefed the Board regarding the ownership changes proposed by Carlisle
Development Group at Meridian West Apartments on Stock Island. The ownership changes are
proposed to the underlying corporation rather than the owner of record and are related to the
gradual retirement of Lloyd Boggio. Since the owner of record (Meridian West Ltd.) is not
changing, the “due on sale” clause in the Land Authority’s mortgage will not be triggered and
therefore the Land Authority’s consent is not required.
There being no further business, the meeting was adjourned at 9:40 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________