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Item J2 lAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Meeting Date: January 15, 2003 Bulk Item: Yes No X Department: Land Authority Agenda Item Wording: Approval to purchase a portion of the Navy Poinciana Housing complex in Key West for affordable housing. Item Background: This purchase is proposed to provide affordable housing within the Key West Area of Critical State Concern in partnership with the Key West Housing Authority. The City of Key West has nominated the subject property, which consists of 144 units of existing multi-family housing, for purchase by the Land Authority. The Navy is now offering the property for sale at a price of $16.5 million and has asked that the local governments involved commit to the purchase by February 6, 2003. The Land Authority's FY 02/03 budget for tourist impact tax revenue collected within Key West is $2.2 million. Negotiations are currently underway regarding how the transaction will be structured and what the Land Authority's role will be. One proposal being discussed calls for the Land Authority to pay 10% of the purchase price and for the Housing Authority to issue bonds to finance the remainder of the purchase price, with the property title ultimately vesting in the Housing Authority. In order to meet the February 6, 2002 deadline, the staff hopes to present a negotiated agreement for consideration at the Board meeting. Advisory Committee Action: The Advisory Committee will consider this item on January 27, 2003. Previous Governing Board Action: None. Contract/Agreement Changes: NIA Staff Recommendation: To be presented at the Board meeting. Total Cost: $ To be determined Budgeted: Yes No Cost to land Authority: $ To be determined Source of Funds: Tourist impact tax collected in Key West. Executive Director Approval: Land Steward ~' ~~ch Approved By: Attorney Documentation: Included: X To Follow: X Not Required: Disposition: Agenda Item LA #2 RESOLUTION NO. 02-165 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF KEY WEST, FLORIDA, NOMINATING A PORTION OF THE POINCIANA HOUSING COMPLEX TO THE MONROE COUNTY LAND AUTHORITY AS AN AFFORDABLE HOUSING PURCHASE; PROVIDING FOR AN EFFECTIVE DATE BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF KEY WEST, FLORIDA, AS FOLLOWS: Section 1: That a portion of the poinciana Housing Complex is hereby nominated to the Monroe County Land Authority as an affordable housing purchase; provided that the portion of Poinciana Housing Complex eligible for transfer from the federal government at no cost under a public benefit conveyance mechanism shall not be included in this nomination and shall be defined by the city at a later date. Section 2: That this Resolution shall go into effect immediately upon its passage and adoption and authentication by the signature of the presiding officer and the Clerk of the Commission. Passed and adopted by the City Commission at a meeting held this 29th day of May , 2002. Authenticated by the presiding officer and Clerk of the ATTEST: Filed with the Commission on Ma , '-' ~ ~~ Oco --J u.. w ~ ;;r~~ <{ o ~ o -J u.. u.. o en t:= ~ t> w Q(:j o~ ::> () .. , ~ --- ,,'\ --