Item F1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Department:
March 23, 2016Land Authority
Bulk Item:StaffContact / Phone #:
Yes No XMark Rosch / 295-5180
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Agenda Item Wording:
Approval of the minutes for the February 10, 2016 meeting.
__________________________________________________________________________________
Item Background:
N/A
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Advisory Committee Action:
N/A
__________________________________________________________________________________
Previous Governing Board Action:
N/A
__________________________________________________________________________________
Contract/Agreement Changes:
N/A
__________________________________________________________________________________
Staff Recommendation:
Approval
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Total Cost:Indirect Cost:Budgeted:
$ $____________Yes No .
Differential of Local Preference:
_________________________________
Cost to Land Authority:Source of Funds:
$ .
Revenue Producing:Amount per Month:Year:
Yes No ________ ________
Approved By:
Attorney County Land Steward .
Documentation:
Included: X Not Required: .
Disposition:
Agenda Item ____
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
February 10,2016Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, February 10,2016at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida.Chairman David Ricecalled the meeting to order at9:15
AM. Present and answering roll call, in addition to Chairman Rice, were Mayor Heather
Carruthers, Commissioner DannyKolhage,Commissioner Sylvia Murphy,andCommissioner
George Neugent. Also in attendance were Executive Director Mark Rosch, OfficeManager
Dina Gambuzza,Counsel Ginny Stones, and members of the public.
The first item on the agenda was approval of the minutes for the meetings held on January 19,
2016 and January 20, 2016. A motion was made by Commissioner Kolhage and seconded by
Commissioner Neugent to approve this item together with the next item on the agenda, which
was approval of contracts to purchase the following properties for conservation:
a)Block 6, Lots 1, 29, and 30, Gulfstream Shores, Key Largoat a total cost of $80,245.50;
and
b)Block 2, Lot 32, Eden Pines Colony, Big Pine Keyat a total cost of $25,929.25.
There being no objections, the motion approving the minutes and the purchase of each of the
above properties carried (5/0).
The next item was approval of a resolutionadding a portion of Peary Court in Key West to the
Acquisition List and authorizing funding toward the City of Key West’s purchase of said property
for affordable housing. A motion was made by Commissioner Murphy and seconded by
Commissioner Neugent to approve the item. Public speaker Christine Russell addressed the
Board. Following Board discussion, roll call on the motion was as follows: Mayor Carruthers,
yes; Commissioner Kolhage, yes; Commissioner Murphy, yes; Commissioner Neugent, yes;
and ChairmanRice, yes.The motion carried (5/0).[Resolution 01-2016]
The next item was approval of an employment agreement with Charles Pattison as Executive
Director.A motion was made by Commissioner Murphy and seconded by Commissioner
Neugent to approve the item. Following comments by Chairman Rice, roll call on the motion
was as follows: Mayor Carruthers, yes; Commissioner Kolhage, yes; Commissioner Murphy,
yes; Commissioner Neugent, yes; and Chairman Rice, yes.The motion carried (5/0).
There being no further business, the meeting was adjourned at 9:21PM.
Minutes prepared by:__________________________
Mark J. Rosch
Executive Director
Approved by the Board on:__________________________