Item G1County of Monroe
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BOARD OF COUNTY COMMISSIONERS
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Mayor David Rice, District 4
IleOI1da Keys
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Mayor Pro Tem Sylvia J. Murphy, District 5
Danny L. Kolhage, District I
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George Neugent, District 2
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Heather Carruthers, District 3
County Commission Meeting
March 21, 2018
Agenda Item Number: G.1
Agenda Item Summary #3979
BULK ITEM: No DEPARTMENT: Land Authority Governing Board
TIME APPROXIMATE: STAFF CONTACT: Charles Pattison (305) 295 -5180
9:15 AM Land Authority
AGENDA ITEM WORDING: Approval of the minutes for the February 21, 2018 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
Min2.21.18
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:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Charles Pattison Completed 03/06/2018 9:07 AM
Kathy Peters Completed 03/06/2018 12:23 PM
Board of County Commissioners Pending 03/21/2018 9:00 AM
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
February 21, 2018 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, February 21, 2018 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Danny Kolhage called the meeting to order at
9:32 AM. Present and answering roll call, in addition to Chairman Kolhage, were Commissioner
Heather Carruthers, Commissioner Sylvia Murphy, Commissioner George Neugent, and Mayor
David Rice. 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 January 17, 2018 meeting. A
motion was made by Commissioner Neugent and seconded by Commissioner Murphy to
approve the minutes as submitted. There being no objections, the motion carried (5/0).
The second item was approval of a resolution adding the Janas property to the Acquisition List
as an affordable housing site to be purchased by Islamorada, Village of Islands and approving
acquisition funding subject to conditions. Mr. Pattison, Habitat for Humanity of the Upper Keys
Executive Director Jack Niedbalski, and Islamorada Village Council Member Michael Forster
addressed the Board. Following Board discussion, a motion was made by Mayor Rice and
seconded by Commissioner Murphy to approve the item provided at least 50% of the units are
rental housing. Roll call was as follows: Commissioner Carruthers, yes; Commissioner Murphy,
yes; Commissioner Neugent, yes; Mayor Rice, yes; and Chairman Kolhage, yes. The motion
carried (5/0). [Resolution 01 -2018]
The third item was approval of a resolution authorizing the release of the affordable housing
deed restrictions on Block 1, Lot 5, Harbor Shores on Key Largo in favor of the Monroe County
Land Authority upon the execution and recordation of affordable housing restrictions in favor of
Monroe County. Mr. Pattison addressed the Board. A motion was made by Commissioner
Murphy and seconded by Mayor Rice to approve the resolution. There being no objections, the
motion carried (5/0).
The fourth item was approval of a contract to purchase Tier 1 property for conservation - Block
16, Lots 10 and 16, Palm Villa, Big Pine Key at a total cost of $41,115.50.
The fifth item was approval of a contract to purchase Tier 1 property for conservation - Lot 26,
Whispering Pines Plat #4, Big Pine Key at a total cost of $46,144.25.
A motion was made by Mayor Rice and seconded by Commissioner Murphy to approve items
four and five above. There being no objections, the motion carried (5/0).
Page 1 of 2
MCLA Governing Board Meeting Minutes
February 21, 2018
There being no further business, the meeting was adjourned at 10:01 AM.
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on:
Page 2 of 2
MCLA Governing Board Meeting Minutes
February 21, 2018