Item C1
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
Monroe County Land Authority
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Date: April 4, 2001
Subject: Land Authority Agenda Items for April 19, 2001 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 22, 2001 meeting.
2. Report on land acquisition issues in the County Comprehensive Plan Work Program.
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LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: April 19, 2001
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the March 22, 2001 meeting.
Item Background: None.
Advisory Committee Action: NIA
Previous Governing Board Action: None.
Contract/Agreement Changes: NIA
Staff Recommendation: Approval.
Total Cost: $
Budgeted : Yes
No
Cost to Land Authority: $
Approved By: Attorney
OMBIPurchasing
Risk Management
Executive Director Approval:
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Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
March 22, 2001 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Thursday, March 22, 2001 at the Marathon Government Center. Chairman Nora
Williams called the meeting to order at 10:30 AM. Answering roll call, in addition to Chairman
Williams, were Commissioner Sonny McCoy, Mayor 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 22, 2001 meeting. A motion was made
by Commissioner Spehar and seconded by Mayor Neugent to approve the minutes as
submitted. There being no objections, the motion carried (4/0).
The next item was approval of a resolution authorizing the conveyance of property in Palm Villa
subdivision to Habitat for Humanity of Key West and the Lower Florida Keys, Inc. The subject
property consists of Block 1, Lots 1-15, Palm Villa subdivision on Big Pine Key (PB 1-89),
formerly known as the Halcyon Trailer Park. Mr. Rosch addressed the Board. A motion was
made by Commissioner Spehar and seconded by Mayor Neugent to approve the resolution as
submitted. There being no objections, the motion carried (4/0). [Resolution #02-2001]
The next item was approval of a resolution authorizing a mortgage for the acquisition of Key
Plaza Site B in partnership with the Key West Housing Authority. The resolution calls for the
Land Authority to provide $1,500,000 to be secured by a 30-year, zero-interest first mortgage
executed by the Key West Housing Authority. Mr. Rosch addressed the Board. A motion was
made by Commissioner Spehar and seconded by Mayor Neugent to approve the resolution as
submitted. There being no objections, the motion carried (4/0). [Resolution #03-2001]
The next item was approval of a resolution authorizing the conveyance of property in Maloney
subdivision to the Monroe County Housing Authority. The subject property consists of Block 53,
Lots 32-40, Maloney subdivision on Stock Island (PB 1-55). Mr. Rosch addressed the Board.
A motion was made by Commissioner Spehar and seconded by Mayor Neugent to approve the
resolution as submitted. There being no objections, the motion carried (4/0). [Resolution #04-
2001]
Mr. Rosch reported that staff had recently sent out approximately 45 offers in Rainbow Beach
subdivision on Big Torch Key and that the Board previously approved these offers. Mr. Rosch
also reported that, on the advice of the County Attorney, staff has postponed negotiations on the
purchase of the proposed Rotary Park site in Marathon to avoid interfering with the County's
pending litigation on the adjoining property.
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There being no further business, the meeting was adjourned at 10:35 AM.
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Minutes prepared by:
Approved by the Board on:
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Executive Director