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Item ULAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Meeting Date: September 20, 2006 Bulk Item: Yes No X Division: Land Authority Staff Contact Person: Mark Rosch Agenda Item Wording: Public hearing and approval of a Resolution adopting the final budget for Fiscal Year 2007. Item Background: The Land Authority receives recurring revenue from a surcharge on admissions to the State parks in the Keys and one-half cent of the Tourist Impact Tax charged on lodging in the Keys. These revenues are collected at rates previously set by statute and local ordinance. The Land Authority budget does not include ad valorem revenue and therefore does not require the Board to set a millage rate. The amount of the proposed Land Authority budget for fiscal year 2007 is $9,632,615. See Tab W in the County Budget notebook for further information. Advisory Committee Action: N/A Previous Governing Board Action: The Board reviewed the Land Authority FY 07 budget on July 20, 2006 and held public hearings on September 6, 2006 and September 13, 2006. Contract/Agreement Changes: None. Staff Recommendation: Approval Total Cost: N/A Cost to Land Authority: N/A Approved By: Attorney X County Land Steward Documentation: Included: X To Follow: Budgeted: Yes No Source of Funds: N/A Not Required: _ Disposition: Agenda Item RESOLUTION NO. A RESOLUTION OF THE MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY ADOPTING A FINAL BUDGET FOR FISCAL YEAR 2007. WHEREAS, the Monroe County Comprehensive Plan Land Authority (hereinafter "Land Authority"), a land authority pursuant to section 380.0663, Florida Statutes, held a public hearing on September 6, 2006 after 5:00 PM at the Harvey Government Center in Key West, Monroe County, Florida, to amend and adopt a Tentative Budget for Fiscal Year 2007; and WHEREAS, the Land Authority held a second public hearing on the proposed budget on September 13, 2006 after 5:00 PM at the Key Largo Library on Key Largo, Monroe County, Florida; and WHEREAS, the Land Authority held a third public hearing on September 20, 2006 after 5:00 PM at the Marathon Government Center, Marathon, Monroe County, Florida to amend and adopt a Final Budget for Fiscal Year 2007; NOW, THEREFORE, BE IT RESOLVED BY THE MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY that the Budget of $9,632,615, identified as the "FY 2007 Budget — Summary for Adoption" in Attachment A be adopted as the Final Budget for Fiscal Year 2007 and is hereby adopted. PASSED AND ADOPTED by the Monroe County Comprehensive Plan Land Authority at a meeting on this 20th day of September 2006. (Seal) ATTEST: Mark J. Rosch Executive Director Approved for Legal Sufficiency Larry R. Erskine MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY Charles "Sonny" McCoy Vice Chairman 0 p 0p ppo n o n o 0 0 0 o pp pr n 00 op O n o 0 0 0 0 00 n O 0 0 0 N N O O O O I S O N O S S O O cq O tD O O O VA - r- t0 O a tf! O O O Ol c � N O M 01 N � O N aD o M — M n n f� N N aD O O N � Q! tD � O � N N 00 (A (A N N 00 a0 n N O rz n v O CDO Of M GoO of 00 O M O. O O 0)M O Aoo n n r•��rp) n aD st OD O Lnnao o a0 a Cl) rn� co (7 O no o - Cl) act N n N �tpp a�D O N O- � Q LL t�O N ••- 7 n N N M n m O 000 �- pO M .- O �Np O n �- e- T In N — M N co OpCl SO n p o n pN! 00 g I C O a a0 8O G. 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WHEREAS, the Monroe County Comprehensive Plan Land Authority (hereinafter "Land Authority"), a land authority pursuant to section 380.0663, Florida Statutes, held a public hearing on September 6, 2006 after 5:00 PM at the Harvey Government Center in Key West, Monroe County, Florida, to amend and adopt a Tentative Budget for Fiscal Year 2007;and WHEREAS, the Land Authority held a second public hearing on the proposed budget on September 13, 2006 after 5:00 PM at the Key Largo Library on Key Largo, Monroe County, Florida; and WHEREAS, the Land Authority held a third public hearing on September 20, 2006 after 5:00 PM at the Marathon Government Center, Marathon, Monroe County, Florida to amend and adopt a Final Budget for Fiscal Year 2007; NOW, THEREFORE, BE IT RESOLVED BY THE MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY that the Budget of $11,228,615, identified as the "FY 2007 Budget — Summary for Adoption" in Attachment A be adopted as the Final Budget for Fiscal Year 2007 and is hereby adopted. PASSED AND ADOPTED by the Monroe County Comprehensive Plan Land Authority at a meeting on this 20th day of September 2006. (Seal) ATTEST: Mark J. Rosch Executive Director Approved for Legal Sufficiency Larry R. 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