Item F3LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
January 19, 2012 Land Authority
Bulk Item:Contact / Phone #:
Yes No X Larry Erskine / 295-5180
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Agenda Item Wording:
Approval of a settlement agreement in the matter of Eugene Edwards,
Yvonne Edwards, and Alice Winters v. Bahama Conch Community Land Trust of Key West, Inc. and
Monroe County Land Authority, Case No. 2011-CA-1024-K.
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Item Background:
The Board will have a closed session on January 19, 2012 (this same day) to
discuss settlement. This item is a placeholder in the event the Board can approve a settlement
agreement.
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Advisory Committee Action:
N/A
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Previous Governing Board Action:
On October 19, 2011 the Board approved scheduling a closed
session for November 16, 2011 at 1:30 pm at the Nelson Government Center. On November 16, 2011
the Board continued the closed session to December 14, 2011 at 1:30 pm at the Marathon Government
Center. On December 14, 2011 the Board continued the closed session to January 19, 2012 at 1:30
pm at the Harvey Government Center.
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Contract/Agreement Changes:
N/A
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Staff Recommendation:
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Total Cost:Indirect Cost:Budgeted:
$ $____________ Yes No.
Cost to Land Authority:Source of Funds:
$ .
Approved By:
Attorney County Land Steward .
Documentation:
Included: To Follow: Not Required: .
Disposition:
Agenda Item ____