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Item I1 MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY GOVERNING BOARD September 18, 2002 Meeting Minutes The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular meeting on Wednesday, September 18, 2002 at the Marathon Government Center. Vice Chairman Murray Nelson called the meeting to order at 10:02 AM. Answering roll call, in addition to Vice Chairman Nelson, were Commissioner Bert Jimenez, Mayor Sonny McCoy, 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 meeting held on August 21, 2002. 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 of a resolution authorizing the purchase and conveyance of property in Harbor Shores and Ocean Isle Estates subdivisions in partnership with Habitat for Humanity of the Upper Keys, Inc. for the purpose of providing affordable housing. Mr. Rosch addressed the Board. A motion was made by Commissioner Spehar and seconded by Commissioner Neugent to approve the resolution as submitted. There being no objections, the motion carried (5/0). [Resolution #09-2002] The next item was approval to purchase Little Torch Key acreage (RE #113370). Mr. Rosch addressed the Board. A motion was made by Commissioner Spehar and seconded by Commissioner Neugent to approve the item as submitted. There being no objections, the motion carried (5/0). The next item was Commissioner Neugent's item to reappoint Louise Matthews to the Land Authority Advisory Committee. A motion was made by Commissioner Neugent and seconded by Commissioner Spehar to approve the appointment. There being no objections, the motion carried (5/0). There being no further business, the meeting was adjourned at 10:05 AM until the budget hearing later that day at the same location. Vice Chairman Murray Nelson called the meeting to order at 5:28 PM. Answering roll call, in addition to Vice Chairman Nelson, were Commissioner Bert Jimenez, Mayor Sonny McCoy, Commissioner George Neugent, and Commissioner Dixie Spehar. Also in attendance were Executive Director Mark Rosch and members of the press and public. The only remaining item on the agenda was a public hearing and approval of a resolution adopting the final budget for fiscal year 2003. Mr. Rosch addressed the Board. Vice Chairman Nelson called for speakers on the item. There were no speakers. A motion was made by Page 1 of 2 Commissioner Neugent and seconded by Commissioner Spehar to approve the resolution as submitted. There being no objections, the motion carried (5/0). [Resolution #10-2002] There being no further business, the meeting was adjourned at 5:30 PM. Minutes prepared by: "^1 . A Markj~s~ 0- Executive Director Approved by the Board on: Page 2 of 2 .>,."'~,. ,..- ~ ""-....-...... 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 {V\ '!: Monroe County Land Authority ~ Date: October 2, 2002 Subject: Land Authority Agenda Items for October 16, 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 meetings held on September 4, 2002, September 11, 2002, and September 18, 2002. =/-/ lAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Meeting Date: October 16,2002 Bulk Item: Yes No X Department: Land Authority Agenda Item Wording: Approval of minutes for the meetings held on September 4, 2002, September 11, 2002, and September 18, 2002. 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 OMS/Purchasing Risk Management Executive Director Approval: ~.~~ rk J. Rosch Documentation: Included: X To Follow: Not Required: Disposition: Agenda Item LA #1 MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY GOVERNING BOARD September 4, 2002 Meeting Minutes The Governing Board of the Monroe County Comprehensive Plan land Authority held a special meeting on Wednesday, September 4, 2002 at the Harvey Government Center in Key West. Vice Chairman Murray Nelson called the meeting to order at 7:35 PM. Answering roll call, in addition to Vice Chairman Nelson, were Commissioner Bert Jimenez, Mayor Sonny McCoy, Commissioner George Neugent, and Commissioner Dixie Spehar. Also in attendance were Executive Director Mark Rosch, Office Manager Kimberly Nystrom, and members of the press and public. The only item on the meeting agenda was a public hearing and approval of a resolution adopting the tentative budget for fiscal year 2003. Mr. Rosch address the Board. Vice Chairman Nelson called for speakers on the item. There were no speakers. A motion was made by Commissioner Spehar and seconded by Commissioner Neugent to approve the resolution as submitted. There being no objections, the motion carried (5/0). [Resolution #08-2002] There being no further business, the meeting was adjourned at 7:37 PM. M~.~~ch\L Executive Director Minutes prepared by: Approved by the Board on: MONROE COUNTY COMPREHENSIVE PU\N LAND AUTHORITY GOVERNING BOARD September 11, 2002 Meeting Minutes The Governing Board of the Monroe County Comprehensive Plan Land Authority held a special meeting on Wednesday, September 11, 2002 at the Key Largo Library. Vice Chairman Murray Nelson called the meeting to order at 6:50 PM. Answering roll call, in addition to Vice Chairman Nelson, were Commissioner Bert Jimenez, Mayor Sonny McCoy, Commissioner George Neugent, and Commissioner Dixie Spehar. Also in attendance were Executive Director Mark Rosch and members of the press and public. The only item on the meeting agenda was a public hearing on the proposed budget for fiscal year 2003. Mr. Rosch address the Board. Vice Chairman Nelson called for speakers on the item. There were no speakers. There being no further business, the meeting was adjourned at ~ Minutes prepared by: ^^\ A Mark ~~ ~SCh Executive Director Approved by the Board on: