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05/10/2018 SpecialMINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Special Meeting Board of County Commissioners Thursday, May 10, 2018 Marathon, Florida A special meeting of the Monroe County Board of County Commissioners convened at 11:00 a.m. at the Marathon Government Center. Present and answering to roll call were Commissioner Heather Carruthers, Commissioner Danny Kolhage, Commissioner Sylvia Murphy, Commissioner George Neugent and Mayor David Rice. Also present at the meeting were Roman Gastesi, County Administrator; Bob Shillinger, County Attorney; Pamela Hancock, Deputy Clerk; county staff, members of the press and radio; and the general public. ADDITIONS, CORRECTIONS, DELETIONS Al There were no Additions, Corrections or Deletions to the agenda. PLANNING & ENVIRONMENTAL, BUILDING & CODE COMPLIANCE DEPARTMENTS B1 Christine Hurley, Assistant County Administrator, made a Power Point Presentation on Department of Economic Opportunity (DSO's) Community Development Block Grant - Disaster Recovery (CDBG -DR) DRAFT Action Plan including Florida Keys set aside of $90 Million of which $50M is for housing repair /reconstruction; $20M is for Low - Income Housing Tax Credit (LIHTC) projects through Florida Housing Finance Corporation (FHFC); $IOM for land acquisition for affordable housing; $IOM for voluntary sellouts of sites for green space and possible affordable housing development. Ms. Hurley advised that the presentation will be added to the County's website ( www.monroecounty- fl.gov) The Board took no official action. B2 Ms. Hurley, Bob Shillinger, County Attorney, and Roman Gastesi, County Administrator, addressed the Board concerning direction on the initiative by Governor Scott to Department of Economic Opportunity (DEO) for the Keys Workforce Housing Initiative to allow 1300 additional affordable housing Rate of Growth Ordinance Allocations (ROGO) for rental workforce housing, with a condition that developments that receive these ROGO allocations have a rental management agreement in place that requires rental occupants to evacuate in the early phase (48 hours in advance of tropical storm winds reaching the shore of the Florida Keys) of a hurricane evacuation. Currently transient units (hotels) and mobile home occupants are required to evacuate in the early phase of evacuation. The following individuals addressed the Board: Mark Songer, representing Last Stand; Virginia Panico, representing the Key West Chamber of Commerce; Deb Gillis, representing Islamorada Council & Chamber; Joe Walsh, representing Rockland Key LLC; Captain Ed Davidson, Chairman, representing Florida Keys Citizens Coalition; Mike Morawski, representing Hemingway Home; Diane Eliopoulos, representing Hard Rock Cafe International & The Lodging Association of the Florida Keys & Key West; Dotti Moses, representing 1,000 Friends of Florida; and Jan Edelstein. Board directed staff to discuss the concerns expressed at today's meeting with DEO staff during their meeting on May 15, 2018; and, to give an update to the Board at the regularly scheduled meeting on Mayl6, 2018. 1IPa g e 0 5 10 20 18 There being no further business, the meeting of the Board of County Commissioners was adjourned. Kevin Madok, CPA, Clerk and ex- officio Clerk to the Board of County Commissioners Monroe County, Florida 21Pa g e 0 5 10 20 18