Item H1
lAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: September 21, 2005
Division: Land Authoritv
Bulk Item: Yes No L
Staff Contact Person: Mark Rosch
Agenda Item Wording: Approval of minutes for the August 17,2005 meeting.
Item Background: None.
Advisory Committee Action: N/A
Previous Governing Board Action: None.
Contract/Agreement Changes: N/A
Staff Recommendation: Approval.
Total Cost: $
Budgeted: Yes _ No
Cost to land Authority: $
Source of Funds:
Approved By: Attorney_
County Land Steward _'
Executive Director Approval:
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!Mark J. Rosch
Documentation: Included: ~
To Follow:
Not Required:
Disposition:
Agenda Item
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
August 17, 2005 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, August 17,2005 at the Key Largo Library located at 101485 Overseas
Highway, Key Largo, Florida. Chairman David Rice called the meeting to order at 10:06 AM.
Present and answering roll call, in addition to Chairman Rice, were Commissioner Sonny
McCoy, Commissioner Murray Nelson, Commissioner George Neugent, 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 on the agenda was approval of minutes for the meetings held on July 20, 2005
and July 21, 2005. 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 purchase property for affordable housing sites - Tract C, Blue
Water Trailer Village Section 1 in Tavernier. The total cost of the acquisition was
$1,467,843.50. Mr. Rosch addressed the Board. A motion was made by Commissioner
Neugent and seconded by Commissioner Nelson to approve the item as submitted. Van
Cadenhead addressed the Board. There being no objections, the motion carried (5/0).
The next item was approval to purchase property for affordable housing sites - Block 8, Lots 8-
11, Cutthroat Harbor Estates on Cudjoe Key. The total cost of the acquisition was
$513,218.50. Mr. Rosch addressed the Board. A motion was made by Commissioner Neugent
and seconded by Commissioner Nelson to approve the item as submitted. There being no
objections, the motion carried (5/0).
The next item was approval of an extension to the Executive Director's employment contract. A
motion was made by Commissioner Neugent and seconded by Commissioner McCoy to
approve the item as submitted. There being no objections, the motion carried (5/0).
Mr. Rosch reported the County's bond counsel has determined the proposed tourist impact tax
bond must be issued through the Florida Division of Bond Finance.
Mr. Rosch and Bill Loewy of Habitat for Humanity of Key West and Lower Florida Keys
addressed the Board regarding progress toward development of the Big Cop pitt affordable
housing site.
There being no further business, the meeting was adjourned at 10:32 AM.
Minutes prepared by:
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Mark J. Rosch
Executive Director
Approved by the Board on: