03/24/1999 Special
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MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Special Meeting
Board of County Commissioners
Wednesday, March 24, 1999
Marathon, Florida
A Special Meeting of the Monroe County Board of County
Commissioners convened at 9:00 a.m., on the above date, at the
Marathon Government Center. Present and answering to roll call
were Commissioner Shirley Freeman, Commissioner George Neugent,
Commissioner Mary Kay Reich, Commissioner Nora Williams, and
Mayor Wilhelmina Harvey. Also present were Danny L. Kolhage,
Clerk; James T. Hendrick, County Attorney; James Roberts, County
Administrator; County Staff, members of the Press and Radio; and
the general public.
All stood for the Invocation and Pledge of Allegiance.
ADDITIONS, CORRECTIONS, DELETIONS
Motion was made by Mayor Harvey and seconded by Commissioner
Williams granting approval of Additions, Corrections, Deletions
to the Agenda. Motion carried unanimously.
COMMISSIONERS' ITEMS
The following individuals addressed the Board concerning
approval of a Resolution supporting full and expeditious
acquisition of the East Everglades 8.5 square mile area as the
ecologically sustainable and most fiscally responsible approach
to reestablishing necessary, historic water flows, critical to
the restoration of Florida Bay: Karen Lee, Jim Hurley, Richard
Grathwohl, representing himself and the Marathon Guides
Association; Debra Harrison, representing the World wildlife
Fund; and Bob Schneider, representing the Big Pine Key civic
Association. Motion was made by Commissioner Neugent and
seconded by Commissioner Freeman to adopt the following
Resolution. Roll call vote was unanimous.
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RESOLUTION NO. 117-1999
See Res. Book No. 141 which is incorporated herein by reference.
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The following individuals addressed the Board concerning
approval of a Resolution reaffirming Monroe County's support of
the concept of establishing a non-transportation toll on U.S. 1
to assist in funding the implementation of the Monroe County Year
2010 Comprehensive Plan: Richard Grathwohl, representing himself
and Marathon Guides Association; Bob Schneider, representing the
Big pine Key civic Association; Debra Harrison, the representing
World wildlife Fund; Charles Causey, representing FKEF; Ed Swift,
Capt. Mills, representing the Keys Wide civic Association; Joel
Rosenblatt and Karen Lee. Motion was made by Commissioner Neugent
and seconded by Commissioner Williams to adopt the following
Resolution, as amended. Said amendments as follows:
Page 1, third WHEREAS, delete the words "including goals
regarding water quality, land acquisition, affordable housing and
recreational needs;" and replace them with the words "such as
water quality and land acquisition";
Page 1, eighth WHEREAS - delete the words "and carrying
capacity analysis";
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Page 2, first WHEREAS - delete the entire section.
Page 3, Section 2 - delete the words "system of" and delete
the letter "s" in the word toll". Roll call vote was taken with
the following results:
Commissioner Freeman Yes
Commissioner Neugent Yes
Commissioner Reich No
Commissioner Williams Yes
Mayor Harvey Yes
Motion carried.
RESOLUTION NO. 118-1999
See Res. Book No. 141 which is incorporated herein by reference.
GROWTH MANAGEMENT
Acting Growth Management Director Tim McGarry discussed with
the Board consideration of recommendations by the Affordable
Housing Task Force concerning actions proposed to promote
affordable housing in Monroe County. The following individuals
addressed the Board: Bill Daniels, Chairman of the Affordable
Housing Task Force; Capt. Mills, representing the Keys Wide civic
~ Association; Joel Rosenblatt, P.E.; Ed Swift, Betty Vail, Jerry
POlverino, representing the Cudjoe Key Property Owners
Association; Ken Carter, representing the Coalition of Open
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Minded Citizens; Donald Craig, DeWayne Kemp, representing the
Affordable Housing Task Force; Norma Jean Sawyer, representing
the Affordable Housing Task Force and Community Land Trust.
Acting Growth Management Director Tim McGarry discussed with
the Board consideration of the following recommendations by the
Affordable Housing Task Force concerning actions proposed to
promote affordable housing in Monroe County.
Motion was made by Commissioner Freeman and seconded by
Commissioner williams granting approval of the following:
TASK FORCE RECOMMENDATION NO.1: LDR CHANGES
Recommendations
c.
Amend LDRs to recognize all residential units
(including RVs for permanent affordable housing)
existing prior to June 30, 1998 as part of the housing
stock. If any unit that exists presently should need
to be relocated or removed or reconfigured due to
governmental action, it shall be exempt from ROGO. Any
rights granted these units shall remain in compliance
with other regulations regarding setback requirements,
flood elevations, open space and building codes. This
provision shall be limited to affordable housing only.
The downstairs enclosures shall be counted and those
units that are demolished be added to the affordable
housing pool permanently and exempt from ROGD.
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Recommendation 1c.
Staff Recommendation. Do not support the Task Force
recommendation, but request staff to continue its investigation
of the concept of receiving affordable housing ROGO credits
through the elimination of illegal below base flood downstairs
enclosures use for affordable dwelling units. Roll call vote was
taken with the following results:
Commissioner Freeman Yes
Commissioner Neugent Yes
Commissioner Reich No
Commissioner williams Yes
Mayor Harvey Yes
Motion carried.
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Executive Director of the Monroe County Land Authority
addressed the Board. Motion was made by Commissioner Freeman and
seconded by Commissioner williams granting approval of the
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following:
TASK FORCE RECOMMENDATION NO.2: FUNDING
Recommendations
a. Request the Monroe County Land Authority to
allocate 70% of its budget to affordable housing
acquisitions for five years.
Recommendation 2a.
Staff Recommendation. Do not support the
recommendation, but instead support the alternative
suggested by the Land Authority Advisory Committee.
carried unanimously.
Task Force's
policy as
Motion
Motion was made by Commissioner Williams and seconded by
Commissioner Freeman granting approval of the following:
TASK FORCE RECOMMENDATION NO.2: FUNDING
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Recommendations
b. Provide an annual legislative appropriation of $150,000
of seed money for 5 years to establish and support
community land trusts throughout Monroe County for the
purpose of providing community-based, resident
controlled, permanent affordable housing. This funding
should be molded after the State's Community
Development Corporations support and Assistance
Program. All funds to be administered through the
BOCC.
Staff Recommendation. support the Task Force
recommendation in concept. Motion carried unanimously.
The Board discussed Task Force Recommendation No.2: Funding
Recommendations
c. Recommend changes to existing legislation to provide
1/4 cent from the first two pennies and 1/4 from the
third cent to the TDC tax for the next 5 years and that
this funding be limited in its expenditure to the
construction of new affordable employee housing.
c- After discussion motion was made by Commissioner Neugent and
seconded by Commissioner Freeman to approve the above
Recommendation as amended. Said amendment as follows:
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Delete the words "and 1/4 from the third cent to the TDC
tax" and add the words "for Area of critical state
Concern" between the words "existing legislation" and "to provide
1/4 cent" and add the words "and redevelopment of existing
housing" at the end of the section. Roll call vote was
unanimous.
RESOLUTION NO. 119-1999
See Res. Book No. 141 which is incorporated herein by reference.
Motion was made by Commissioner williams and seconded by
Commissioner Freeman granting approval of the following:
TASK FORCE RECOMMENDATION NO.3: DOWNSTAIRS ENCLOSURES
Recommendations
a. Provide a detailed assessment of the number of illegal
lower enclosures that serve as affordable housing.
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Staff Recommendation. Support the Task Force
recommendation in concept with proviso that any such assessment
should be accomplished as these downstairs enclosures are
removed.
b. That the State delegates pass a resolution to provide a
waiting period with respect to FEMA regulations
relative to downstairs enclosures, until such time as
the community has sufficiently brought other units on
line for affordable housing.
Staff Recommendation. Do not support this Task Force
recommendation. Roll call vote was taken with the following
results:
commissioner Freeman Yes
Commissioner Neugent Yes
Commissioner Reich No
Commissioner williams Yes
Mayor Harvey Yes
Motion carried.
Motion was made by Commissioner Freeman and seconded by
Commissioner williams granting approval of the following:
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TASK FORCE RECOMMENDATION NO.4: MONROE COUNTY PLANNING
DEPARTMENT TASKS AND SUPPORT
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Recommendation
The County and state should deal with the affordable housing
need. The 'number of units needed in the Keys' subcommittee
estimates that the present need for affordable housing in
Monroe County is 2,360 units. This subcommittee projects
that unless this need is addressed, the need for affordable
housing will grow to 7,190 by the year 2010. More resources
should be devoted to a full and detailed account of Monroe
county's Affordable Housing needs.
Staff Recommendation. support an amended Task Force
recommendation that recognizes that more affordable housing is
needed, but that further study is required to ascertain the true
extent of such need, particularly in terms of the number of
additional units to be added to the housing stock. Motion
carried unanimously.
The Board discussed the following:
TASK FORCE RECOMMENDATION NO.5: CESSPIT EXEMPTIONS
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Recommendation
Request the State to lift the cesspit removal requirement
for the provision of affordable housing units to the extent
that this lifting does not negatively affect near-shore
water quality.
Staff Recommendation. support an amended Task Force
recommendation that waives the cesspit replacement requirement
only for affordable multi-family projects. Bill Daniels,
Chairman of the Affordable Housing Joint Task Force addressed the
Board. Motion was made by Commissioner williams and seconded by
Commissioner Freeman to not support either the above Task Force
or Staff Recommendation. Roll call vote was taken with the
following results:
commissioner Freeman Yes
Commissioner Neugent Yes
Commissioner Reich No
Commissioner williams Yes
Mayor Harvey No
Motion carried.
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Roger Braun, Director of the Monroe county Housing Authority
addressed the Board.
Motion was made by Commissioner Williams and seconded by
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Commissioner Neugent granting approval of the following:
TASK FORCE RECOMMENDATION NO.6: MONROE COUNTY PLANNING
DEPARTMENT TASKS AND SUPPORT
Recommendations - A
Support the current affordable housing initiatives of the
Monroe County Planning Department: (1) TREs (transfers of
ROGO exemptions) and (2) New ROGO points for modest market
homes and affordable multi-family developments built with
TREs.
Staff Recommendation. Support the Task Force
recommendations. Motion carried unanimously.
Motion was made by Commissioner williams and seconded by
Commissioner Neugent granting approval of the following:
TASK FORCE RECOMMENDATION NO.6: MONROE COUNTY PLANNING
DEPARTMENT TASKS AND SUPPORT
Recommendations - B
Allocate at least 60% of ROGO allocations to affordable
housing.
Staff Recommendation. Do not support the Task Force
recommendation, but consider proposed Comprehensive Plan
changes now being considered by the Planning Commission,
would allow limited reapportioning of ROGO allocations.
carried unanimously.
and LDR
that
Motion
Motion was made by Commissioner Neugent and seconded by
Commissioner Freeman granting approval of Staff recommendation as
follows:
TASK FORCE RECOMMENDATION NO.7: ROGO ISSUES
Recommendation
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Returning to the original base line data used in
establishing ROGO, create a formula within ROGO for
affordable housing that equates efficiency, studio
apartments, and one bedroom units based on a determination
of the proportional impacts of the average 3 bedroom home.
For example, the purpose is to change density levels on a 2
for 1, or 3 for 1 basis. Take the additional ROGO unit
permits created by this process and use 100% of these
permits for affordable housing.
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staff Recommendation Do not support the Task Force
recommendation as proposed, but support an alternative
recommendation that calls for DCA, Monroe County, and the
County's municipalities to meet later this year to address mutual
ROGO issues, including the updating of the Hurricane Evacuation
Model, and to enter into an interlocal agreement to fully
coordinate the administration and application of ROGO in the
Keys. Motion carried unanimously.
The Board discussed the following:
TASK FORCE RECOMMENDATION NO.8: OTHER
Recommendation
Encourage the county and city to assign a full time planner
for a period of at least three years for affordable housing
exclusively. DCA provide a full-time planner to assist in
the affordable housing issues in Monroe County specifically,
but not limited to other Areas of Critical state Concern.
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Staff Recommendation. Support the Task Force recommendation
with the proviso that the full-time planner position be assigned
to the Monroe County Housing Authority.
After discussion, motion was made by Commissioner Neugent
and seconded by Commissioner Williams approving the above Staff
recommendation that the County and the City of Key West provide a
full-time planner position to the Monroe County Housing Authority
exclusively for a period of three years for affordable housing
planning, with funds for the position sought from the State of
Florida. Roll call vote was unanimous. Motion was made by
Commissioner Neugent and seconded by Mayor Harvey requesting DCA
to also provide a full-time planner to assist in the resolution
of affordable housing issues in Monroe County. Roll call vote
was unanimous.
RESOLUTION NO. 120-1999
See Res. Book No. 141 which is incorporated herein by reference.
Motion was made by Commissioner Freeman and seconded by
Commissioner Neugent granting approval of the following:
TASK FORCE RECOMMENDATION NO.9: OTHER
Recommendation
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Create legislation to provide an additional tax exemption
equivalent to the amount of the homestead exemption for
owners of rental housing to limit rent charged to be
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determined by the local formulas for affordable housing.
staff Recommendation Do not support. Motion carried
unanimously.
Motion was made by Commissioner Freeman and seconded by
Commissioner Neugent granting approval of the following:
ROGO ISSUES
Task Force Recommendation #1
Establish a new pool of ROGO units that will be available
beyond the year 2003 presently mandated by the city and
county comprehensive plan, of which 60 percent will be
allocated to affordable housing, and 40 percent to market
allocations.
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Staff Recommendation. Support the Task Force recommendation
with the provisos that the new allocation of residential units
will act in accordance with development guidelines in the 2010
Plan (see Policy 101.2.13); and apportioning ROGO allocations
between the market and affordable housing categories will be
subject to an annual review by the Planning commission. Motion
carried unanimously.
Acting Growth Management Director Tim McGarry excused
himself from the meeting and Ann Murphy, Comprehensive Planner
addressed the Board.
Motion was made by Commissioner williams and seconded by
Commissioner Freeman granting approval of the following:
Task Force Recommendation #3
Create a new ROGO point system for affordable housing units
with deed restrictions to ensure that the units remain on
line for a period of at least 25 years.
Staff Recommendation. Support the Task Force recommendation
with the proviso that the eligibility criteria and monitoring of
long term affordability needs to be addressed in a comprehensive
manner that would include participation of the Housing Authority,
Land Authority, Planning Department, Community Trusts and
interested community members, with an indication that the Board
is in favor of affordable housing in perpetuity. Motion carried
unanimously.
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commissioner williams excused herself from the meeting.
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Motion was made by Commissioner Freeman and seconded by
Commissioner Neugent granting approval of the following:
TASK FORCE RECOMMENDATION #4
Allocate at least 60 percent of ROGO allocations to
affordable housing.
Staff Recommendation. Support the Task Force recommendation
with the proviso that apportioning ROGO allocations will take
place at the Planning Commission's Annual Review of Residential
ROGO Allocations. Motion carried unanimously, with Commissioner
Williams not present.
Motion was made by Commissioner Neugent and seconded by
Commissioner Freeman to approve the following:
TASK FORCE RECOMMENDATION #5
Re-run the ROGO model (Hurricane Evacuation Model) to see if
there are any more units available.
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Staff Recommendation. This recommendation is already
addressed in section I, Recommendation #7. Support the Task
Force recommendation with the proviso that the hurricane
evacuation model needs to be re-run prior to re-evaluating ROGO;
and re-allocation of new ROGO units will be subject to inter-
governmental agreement as to the accounting and distribution of
ROGO units. Motion carried unanimously, with Commissioner
williams not present.
Motion was made by Commissioner Neugent and seconded by
Commissioner Freeman granting approval of the following:
REGULATORY CHANGES
Task Force Recommendation #1
Expand affordable housing initiatives under the LDR's that
specifically state UR, to URM, Suburban Residential, Mixed
Use, Commercial Fishing Village and Industrial. MCC 9.5-
266(a)(1).
Staff Recommendation Do not support the Task Force
recommendation as it requires rewording to clarify its intent.
Motion carried unanimously, with Commissioner williams not
present.
commissioner williams returned to the meeting.
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Motion was made by Commissioner Freeman and seconded by
Commissioner Neugent granting approval of the following:
Task Force Recommendation #3
Monroe County amend the existing zoning laws to not be an
impediment to the grandfathering process with respect to
lawfully existing duplexes.
staff Recommendation Support the Task Force recommendation.
Roll call vote was taken with the following results:
Commissioner Freeman Yes
Commissioner Neugent Yes
Commissioner Reich Yes
Commissioner Williams No
Mayor Harvey Yes
Motion carried.
Bettye Vail addressed the Board.
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Motion was made by Commissioner Freeman and seconded by
Commissioner Williams granting approval of the following:
Task Force Recommendation #5
Monroe County and DCA should revise the affordable housing
regulations to include design standards to insure that such
housing (especially rental units) are consistent with
community character.
Staff Recommendation Support the Task Force recommendation.
Roll call vote was unanimous.
Motion was made by Commissioner Williams and seconded by
Commissioner Neugent granting approval of the following:
Task Force Recommendation #6
Monroe County and DCA should revise the affordable housing
regulations to develop additional standards for eligibility
to prevent abuses in the system, including criteria that
recognizes both income and assets.
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Staff Recommendation Support the Task Force recommendation
with the proviso that the eligibility criteria and monitoring of
long term affordability needs to be addressed in a comprehensive
manner that would include participation of the Housing Authority,
Land Authority, Planning Department, Community Trusts and
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interested community members.
Motion carried unanimously.
Motion was made by Commissioner Freeman and seconded by
Commissioner williams granting approval of the following:
Task Force Recommendation #7
Monroe County and DCA should revise the affordable housing
regulations to include a point system that grants positive
points to long term residents and employees who have made a
commitment to the Florida Keys, and deducts points for
those persons who have not "invested" time here.
staff Recommendation Do not support the Task Force
recommendation as it requires rewording to be nondiscriminatory
and legally defensible. Motion carried unanimously.
Motion was made by Commissioner Williams and seconded by
Commissioner Freeman granting approval of the following:
Task Force Recommendation #9
Amend regulations to remove the permitting of affordable
housing from the ROGO system and substitute a unit-
accounting system to track the number of permits granted for
use in the hurricane evacuation model. Require applicants
to meet minimum development standards of the ROGO system be
assessed at the issuance of a building permit. This
approach eliminates the time and costs of participating in
the review at the planning staff level, the planning
commission level, and the building permit level.
Staff Recommendation Do not support the Task Force
recommendation as it is in conflict with ROGO and other growth
management initiatives outlined in the 2010 Plan. Motion carried
unanimously.
Motion was made by Commissioner Williams and seconded
by Commissioner Freeman granting approval of the following:
Task Force Recommendation #12
Direct new affordable housing developments to appropriate
areas. (The county has identified these areas in their list
of potential sites).
Staff Recommendation Support the Task Force recommendation.
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Task Force Recommendation #13
Increasing density and intensity must take into account
impacts on Comprehensive Plan Goals for development of the
Keys.
Staff Recommendation Support the Task Force recommendation.
Task Force Recommendation #15
Make affordable housing initiative cost effective for
developers, by relaxing or waiving cesspit replacement
requirements and other fees. [This recommendation is
addressed in Section One, Recommendation Nos. 5 and 6.]
BELOW BASE FLOOD ENCLOSURES - FEMA ISSUES
Task Force Recommendation #4
Request funding from FEMA and DCA to assist people being
displaced by the removal of illegal downstairs residential
enclosures.
Staff Recommendation Support the Task Force recommendation.
FUNDING SOURCES
Task Force Recommendation #3
Amend the programs within the state housing initiatives to
provide set-aside funding for housing; i.e. SAIL, LIHTC,
SHIP and HOME, to be increased by revenues applicable only
to Areas of critical State Concern, especially Monroe
County. As per statute 380.
Staff Recommendation Support the Task Force recommendation.
RESOLUTION NO. 121-1999
See Res. Book No. 141 which is incorporated herein by reference.
Task Force Recommendation #4
Our State delegates request HUD and other sources of housing
assistance to clearly adjust criteria to reflect the cost of
living in Areas of critical State Concern and National
Marine Sanctuaries.
Staff Recommendation Support the Task Force recommendation.
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Roll call vote was unanimous.
The Board discussed the following:
TASK FORCE RECOMMENDATION #6
Create legislation to allow the use of 30 percent of
the county-wide infrastructure sales tax for affordable
housing purposes for the next 5 years. Because of the
State of Area of critical Concern status for Monroe
County, this legislation is intended to deal with
problem created by the Area of Critical Concern
designation, and should not be considered as a
precedent for other counties to use funding in the same
manner.
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Staff Recommendation Support the recommendation in
principal, but it requires further study due to competing demands
for these funds and the prospect that this source of revenue may
be needed for wastewater treatment improvements. Motion was made
by Commissioner Williams and seconded by Commissioner Freeman to
deny the above Staff and Task Force recommendations. Motion
carried unanimously.
Motion was made by Commissioner Williams and seconded by
Commissioner Neugent granting approval of the following:
TYPES OF HOUSING
Task Force Recommendation #1
The affordable housing needs of Monroe County be addressed
by providing an assortment of housing types through the
county, including: efficiencies, one, two-and three-
bedroom units, both attached and detached, with an
emphasis on the former. [This recommendation was
addressed in Section One, Recommendation Nos. 1 and 7.]
Task Force Recommendation #2
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That the units be available to qualified low-income
residents under several options, including: rentals,
rent-to-buy, and for purchase, utilizing ownership
models developed by the Bahama Conch community Land
Trust and Habitat for Humanity.
Staff Recommendation Support the Task Force recommendation.
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MONROE COUNTY PLANNING DEPARTMENT TASKS AND SUPPORT
Task Force Recommendation #1
Immediately request that the Monroe County Planning
Department readdress and redefine their affordability
definition criteria for renal and home ownership.
Staff Recommendations Support the Task Force
recommendation.
Task Force Recommendation #4
Monroe County should find a more effective way to identify
and account for affordable housing needs in the Keys.
Staff Recommendation Support the Task Force recommendation.
OTHER
Task Force Recommendation #1
Request the Monroe County Land Authority to transfer all
TRE's and TOR's to an affordable housing pool.
Staff Recommendation Support the Task Force recommendation.
Task Force Recommendation #3
Allocate 60 percent of all affordable housing allocations to
either attached dwelling with at least three units, or
efficiencies.
Staff Recommendation Support the Task Force recommendation
in concept with the proviso that the Planning Department
evaluate it further for inclusion in the upcoming changes to
ROGO.
Task Force Recommendation #4
The Appraiser's Office for Monroe County needs to provide
more details relating to the size and type of housing units
per parcel of lands. This would be particularly useful for
identifying the following types of residences: mobile homes,
RVs, timeshares, and downstairs enclosures.
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Staff Recommendation Support an alternative recommendation
that a comprehensive housing stock data base needs to be
developed in cooperation between the Growth Management
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Division, Property Appraiser's Office, and real estate
industry.
Task Force Recommendation #5
Explore additional opportunities to increase the County's
supply of affordable housing, such as converting existing
transient and market rate units to affordable housing.
staff Recommendation Support this Task Force
recommendation.
Task Force Recommendation #6
Set realistic and measurable goals for affordable housing.
Staff Recommendation Support the Task Force recommendation
with the caveat that the Housing Authority with the assistance of
the Growth Management Division develop a true Comprehensive
Housing Plan for Monroe County to provide a policy basis for such
realistic goals.
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Task Force Recommendation #7
Provide for an adjustment in the maximum rents and cost of
housing and maximum income criteria based upon the cost-of-
living and cost-of-housing factors in Monroe County. [This
recommendation was already addressed in Section Two,
Recommendation #2, under Funding Sources.]
Task Force Recommendation #10
Create legislation to clarify that existing law prevents the
application of land development regulations that
discriminate against affordable housing.
Staff Recommendation Do not support.
Roll call vote was unanimous.
Commissioner Neugent discussed the appointment of a Blue
Ribbon Committee to review the Affordable Housing
Recommendations. Motion was made by Commissioner williams and
seconded by Mayor Harvey to discuss the makeup and tasks of a
Blue Ribbon Committee on Affording Housing at the next regularly
scheduled Board of County Commissioner's meeting on April 14,
-- 1999. Motion carried unanimously.
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There being no further business to come before the
Board, the meeting was adjourned.
Clerk to the Board of County
Commissioners of Monroe County
~o..ktc. ~)!~
Isabel C. DeSantis
Deputy Clerk
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