Item J1
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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
Monroe County Land Authority
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Date: January 2, 2003
Subject: Land Authority Agenda Items for January 15, 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. Approval of minutes for the December 18, 2002 meeting.
2. Approval to purchase a portion of the Navy Poinciana Housing complex in Key West for affordable
housing.
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lAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: January 15, 2003
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the December 18, 2002 meeting.
Item Background: None.
Advisory Committee Action: NIA
Previous Governing Board Action: None.
Contract/Agreement Changes: NIA
Staff Recommendation: Approval.
Total Cost: $
Budgeted: Yes
No
Cost to land Authority: $
Source of Funds:
Approved By: Attorney
Land Steward
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Executive Director Approval: "'^-1 ~ ~
. ~Uark J. Rosch
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
December 18,2002 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, December 18, 2002 at the Marathon Government Center. Vice
Chairman Murray Nelson called the meeting to order at 10:13 AM. Answering roll call, in
addition to Vice Chairman Nelson, were Commissioner Sonny McCoy, Commissioner George
Neugent, Commissioner David Rice, and Mayor 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 selection of the chairman and vice chairman of the Governing Board. A
motion was made by Commissioner Neugent and seconded by Commissioner McCoy to select
Murray Nelson as chairman. There being no objections, the motion carried (5/0).
A motion was then made by Chairman Nelson and seconded by Commissioner Rice to select
Sonny McCoy as vice chairman. There being no objections, the motion carried (5/0).
The next item was approval of resolutions designating the chairman and vice chairman and
authorizing signatures on warrants, legal documents and papers, and other instruments. A
motion was made by Mayor Spehar and seconded by Commissioner McCoy to approve the
resolutions in accordance with the Board's selection of Murray Nelson as Chairman and Sonny
McCoy as Vice Chairman. There being no objections, the motion carried (5/0). [Resolutions 11-
2002 and 12-2002]
The next item was approval of minutes for the October 16, 2002 meeting. A motion was made
by Commissioner Neugent and seconded by Mayor Spehar to approve the minutes as
submitted. There being no objections, the motion carried (5/0).
The next item was approval to terminate the contract with Coral Key Village Inc. for the purchase
of a vacuumlpump station site on the oceanside of Conch Key. Mr. Rosch addressed the
Board. A motion was made by Commissioner Neugent and seconded by Mayor Spehar to
approve terminating the contract, provided the action is approved by the Land Authority Advisory
Committee and the transaction conveying the bays ide Florida Department of Transportation
parcel to Monroe County closes. There being no objections, the motion carried (5/0).
The next item was approval of a resolution authorizing acceptance of property in Sands
subdivision from Habitat for Humanity of the Middle Keys, Inc. as consideration for the
satisfaction of mortgages. Mr. Rosch addressed the Board. A motion was made by
Commissioner Neugent and seconded by Mayor Spehar to approve the resolution as submitted.
There being no objections, the motion carried (5/0). [Resolution #13-2002]
The next item was approval to purchase the following properties:
A. Lots 12 through 15, Reimanns subdivision on Key Vaca as an affordable housing site in
partnership with the Middle Keys Community Land Trust at a total cost of $105,181.00.
B. Marathon lot (RE #100550-000102) on Key Vaca as an affordable housing site in
partnership with Habitat for Humanity of the Middle Keys, Inc. at a total cost of $37,050.25.
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C. Plantation Key acreage (RE #93310 and part of 93300) as a natural area in partnership with
the Village of Islamorada at a total cost of $300,105.50
Mr. Rosch addressed the Board. A motion was made by Commissioner Neugent and seconded
by Commissioner McCoy to approve items A, B, and C as submitted. There being no
objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 10:18 AM.
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Minutes prepared by:
Mark J. Ro c
Executive Dir ctor
Approved by the Board on:
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