Item F1
*
CM
ounty of onroe
BOARD OF COUNTY COMMISSIONERS
Mayor Heather Carruthers, District 3
Mayor Pro Tem George Neugent, District 2
TheFloridaKeys
Danny L. Kolhage, District 1
David Rice, District 4
Sylvia J. Murphy, District 5
County Commission Meeting
June 15, 2016
Agenda Item Number: F.1
Agenda Item Summary #1743
BULK ITEM: DEPARTMENT:
No Land Authority Governing Board
TIME APPROXIMATE:STAFF CONTACT:
Charles Pattison (305) 295-5185
9:15AM Land Authority
AGENDA ITEM WORDING:
Approval of the minutes for the May 18, 2016 meeting.
ITEM BACKGROUND:
N/A
PREVIOUS RELEVANT BOCC ACTION:
N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION:
Approval
DOCUMENTATION:
Minutes2016-05-18
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
4EGOIX4K
*
Grant:
County Match
:
Insurance Required:
Additional Details:
REVIEWED BY:
Charles Pattison Completed 05/31/2016 2:18 PM
Kathy Peters Completed 05/31/2016 5:21 PM
Board of County Commissioners Pending 06/15/2016 9:00 AM
4EGOIX4K
*E
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
May 18, 2016 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, May 18, 2016 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman David Rice called the meeting to order at 9:35
AM. Present and answering roll call, in addition to Chairman Rice, were Mayor Heather
Carruthers, Commissioner Danny Kolhage, Commissioner George Neugent and Commissioner
Sylvia Murphy. Also in attendance were Executive Director Charles Pattison, Senior Property
Acquisition Specialist Mark Rosch, Office Manager Dina Gambuzza, Counsel Ginny Stones,
and members of the public.
The first item on the agenda was approval of the minutes for the March 23, 2016 meeting. A
motion was made by Commissioner Murphy and seconded by Commissioner Kolhage to
approve the minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval of contracts to purchase the following properties for conservation:
a) Big Torch Key acreage RE #00112500-000000
b) Block 15, Lots 3 and 4, Cutthroat Harbor Estates First Addition, Cudjoe Key
c) Block 2, Lot 2, Gulf Shores, Sugarloaf Key; Block 12, Lots 13 and 14, Ramrod Shores
First Addition, Ramrod Key; Block 8, Lots 23 and 24, Tropical Park, Big Pine Key; Block
6, Lots 2, 3, and 14, Tuxedo Park, No Name Key; Block 5, Lots 25 and 26, Harris Ocean
Park Estates, Key Largo; and Block 5, Lot 17, Thompsons, Key Largo
d) Block 2, Lot 15, Buttonwood Shores, Key Largo
Commissioner Kohlage made a motion to approve all of the above purchase contracts. The
motion was seconded by Commissioner Neugent. There being no objections, the motion
carried (5/0).
Mr. Pattison then introduced the last item which was approval of a resolution authorizing the
purchase of an interest in real property in the form of affordable housing deed restrictions on all
existing and future units for the purpose of preserving and providing affordable workforce
housing at 541 White Street in Key West, commonly referred to as Peary Court (Pending
favorable consideration by the Key West City Commission on May 3, 2016 and the Land
Authority Advisory Committee on May 11, 2016). Chairman Rice asked if there were any
comments from the public.
Robby Majeska, Tom Milone, Judy Martinez, Diane Beruldsen, Naja Girard, Page Haverty, and
Sloan Bashinsky addressed the Board.
Commissioner Neugent made a motion to approve the resolution as presented, and
Commissioner Murphy seconded the motion. Counsel Stones addressed the Board on a
request from the Buyer’s lender to have the option of changing the name of the Buyer as
identified in the Declaration of Affordable Rental Housing Restrictions. Key West City Manager
Jim Scholl and Key West City Attorney Shawn Smith addressed the Board. The Board briefly
recessed the meeting to allow Counsel Stones to confer with the Buyer’s counsel.
Page 1 of 2
MCLA Governing Board Meeting Minutes
May 18, 2016
4EGOIX4K
*E
Chairman Rice called the meeting back to order at 10:25 AM. Counsel Stones, Buyer’s Attorney
Erica Hughes-Sterling, Buyer Jeffrey D. Cornfeld, Key West City Attorney Shawn Smith, and
County Attorney Bob Shillinger addressed the Board. During discussion of the item Ms. Hughes-
Sterling and Mr. Cornfeld advised the Board that prior to closing the Buyer’s contract will be
assigned from American Federated Title Corporation, as Trustee under Land Trust #2016PC to
Peary Court Apartments LLC, of which Mr. Cornfeld and family will be the owners. 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).
[Resolution 05-2016]
There being no further business, the meeting was adjourned at 10:45 AM.
Minutes prepared by: __________________________
Charles Pattison, FAICP
Executive Director
Approved by the Board on: __________________________
Page 2 of 2
MCLA Governing Board Meeting Minutes
May 18, 2016
4EGOIX4K