Item H1
MONROE C()UNTY LAND AUTHORITY
1200 TRUMAN A VI ~UI, SUIII 207 · KIY WEST, FLORIDA 33040
PIlONI (:)()')) 29')-')lHO · FAX (305) 295-5181
MEMORANDUM
To: James Roberts, County Administrator
From:
Mark Rosch, Executive Director fV\ f;.-
Monroe County Land Authority ".
Date: December 3, 2003
Subject: Land Authority Agenda Items for December 17,2003 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. Board Organization
a) Selection of the Chairman and Vice Chairman of the Governing Board
b) Approval of resolutions designating the Chairman and Vice Chairman and authorizing signatures
on warrants, legal documents and papers, and other instruments
2. Approval of minutes for the November 19, 2003 meeting
3. Approval to purchase property in Conservation and Natural Areas
a) Tropic Island Ranchettes subdivision
b) Largo City subdivision I marketability of title waiver
4. Presentation on the proposed conversion of Tradewinds Hammocks Phase II from rental to
homeownership
5. Approval to add property to the Acquisition List as affordable housing sites
a) Edmonds subdivision (64th St. Ocean) I Middle Keys Community Land Trust
b) WetNet property I Village of Islamorada
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