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
September 18, 2019
Agenda Item Number: G.1
Agenda Item Summary #6022
BULK ITEM: No DEPARTMENT: Land Authority Governing Board
TIME APPROXIMATE: STAFF CONTACT: Charles Pattison (305) 295-5180
4:00 P.M. Land Authority
AGENDA ITEM WORDING: Approval of the minutes for the August 21, 2019 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin2019-08-21
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:
Charles Pattison Completed 08/29/2019 4:36 PM
Bob Shillinger Skipped 08/29/2019 4:08 PM
Kathy Peters Completed 08/29/2019 4:38 PM
Board of County Commissioners Pending 09/18/2019 9:00 AM
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G.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
August 21, 2019 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, August 21, 2019 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Heather Carruthers called the meeting to order
at 9:27 AM. Present and answering roll call, in addition to Chairman Carruthers, were
Commissioner Michelle Coldiron, Commissioner Danny Kolhage, Mayor Sylvia Murphy, and
Commissioner David Rice. 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 July 17, 2019 meeting. A
motion was made by Commissioner Rice and seconded by Commissioner Coldiron to approve
the minutes as submitted. There being no objections, the motion carried (5/0).
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The second item was approval of an addition to the Acquisition List and approval of a contract
to purchase previously developed Tier 1 property for affordable housing — Block 2, Lot 18,
Darios, Big Pine Key at a total cost of$101,360.50.
The third item was approval of a contract to purchase Tier 1 property for conservation — Block 8,
Lots 4 and 5, Pamela Villa, Key Largo at a total cost of$16,367.50.
A motion was made by Commissioner Kolhage and seconded by Commissioner Coldiron to
approve items two and three. There being no objections, the motion carried (5/0).
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There being no further business, the meeting was adjourned at 9:28 AM.
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Minutes prepared by:
Charles Pattison, FAICP
00
Executive Director
Approved by the Board on:
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