Item G1 G.1
t, BOARD OF COUNTY COMMISSIONERS
County of Monroe Mayor Sylvia Murphy,District 5
The Florida Keys l'U � � Mayor Pro Tern Danny Kolhage,District 1
�pw° Michelle Coldiron,District 2
Heather Carruthers,District 3
David Rice,District 4
County Commission Meeting
June 19, 2019
Agenda Item Number: G.1
Agenda Item Summary #5680
BULK ITEM: No DEPARTMENT: Land Authority Governing Board
TIME APPROXIMATE: STAFF CONTACT: Charles Pattison (305) 295-5180
9:15 A.M. Land Authority
AGENDA ITEM WORDING: Approval of the minutes for the May 22, 2019 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin05-22-19
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:
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G.1
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Bob Shillinger Skipped 06/04/2019 2:51 PM
Kathy Peters Completed 06/04/2019 3:13 PM
Board of County Commissioners Pending 06/19/2019 9:00 AM
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G.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
May 22, 2019 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, May 22, 2019 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Commissioner Danny Kolhage called the meeting to order
at 9:24 AM. Present and answering roll call, in addition to Commissioner Kolhage, were
Commissioner Michelle Coldiron, Mayor Sylvia Murphy, and Commissioner David Rice.
Chairman Heather Carruthers was absent. Also in attendance were Executive Director Charles
Pattison, 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 April 17, 2019 meeting. A
motion was made by Commissioner Coldiron and seconded by Mayor Murphy to approve the
minutes as submitted. There being no objections, the motion carried (4/0). ci
The second item was approval of an addition to the Acquisition List and approval of a contract
to purchase Tier 3 property for affordable housing — Block 1, Lot 10, Amended Plat of The
Ladies Acre, Little Torch Key at a total cost of$101,860.50
42
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The third item was approval of a resolution rescinding Resolution 01-2019 and authorizing the
assumption and subordination of the Land Authority's mortgage loan for the Tradewinds
Hammock Apartments affordable housing development provided the total debt owed to the
primary lender and the Florida Housing Finance Corporation is substantially as originally stated
and does not exceed $6,650,000.
A motion was made by Commissioner Rice and seconded by Mayor Murphy to approve items
two and three above. There being no objections, the motion carried (4/0).
Mr. Pattison then addressed the Board regarding the Payment in Lieu of Taxes application the
Land Authority submitted to the State on behalf of local governments in Monroe County; the
Land Authority's role in the Less Than Fee acquisitions appearing under the County Attorney's
LO
portion of the County Commission meeting agenda; and the State's recent acquisition of the
Haggai property on Key Largo.
There being no further business, the meeting was adjourned at 9:27 AM.
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on:
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