Item F1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
May 18, 2011 Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No X Mark Rosch / 295-5180
__________________________________________________________________________________
Agenda Item Wording:
Approval of the minutes for the April 20, 2011 meeting.
__________________________________________________________________________________
Item Background:
N/A
__________________________________________________________________________________
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.
Cost to Land Authority:Source of Funds:
$ .
Approved By:
Attorney County Land Steward .
Documentation:
Included: X To Follow: Not Required: .
Disposition:
Agenda Item ____
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
April 20, 2011 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, April 20, 2011 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Kim Wigington called the meeting to order at
9:30 AM. Present and answering roll call, in addition to Chairman Wigington, were Mayor
Heather Carruthers, Commissioner Sylvia Murphy, Commissioner George Neugent, and
Commissioner David Rice. Also in attendance were Executive Director Mark Rosch, Office
Manager Kimberly Nystrom, Counsel Larry Erskine, and members of the press and public.
The first item on the agenda was approval of the minutes for the March 16, 2011 meeting. A
motion was made by Commissioner Neugent and seconded by Mayor Carruthers to approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval of a resolution concerning the conveyance of 629 Caroline Street in
Key West from Bahama Conch Community Land Trust of Key West, Inc. to The Housing
Authority of the City of Key West. Mr. Rosch addressed the Board. A motion was made by
Mayor Carruthers and seconded by Commissioner Neugent to approve the item. There being
no objections, the motion carried (5/0). [Resolution 02-2011]
The next item was approval of a resolution concerning the conveyance of 1411 Albury Street in
Key West from Bahama Conch Community Land Trust of Key West, Inc. to The Housing
Authority of the City of Key West. Mr. Rosch addressed the Board. A motion was made by
Commissioner Rice and seconded by Commissioner Neugent to approve the item. There being
no objections, the motion carried (5/0). [Resolution 03-2011]
The next item was approval of the 2011 Acquisition List. Sally Stribling signed up to speak to
this item but was not present when her name was called and did not address the Board. Mr.
Rosch addressed the Board. A motion was made by Commissioner Rice and seconded by
Commissioner Neugent to approve the item. There being no objections, the motion carried
(5/0).
The next item was approval of contracts to purchase the following property for conservation:
a) Block 5, Lots 3 and 4, Pine Crest and Block 6, Lots 13-20, 23, and 24, Tropical Park, Big
Pine Key at a total cost of $3,808.00;
b) Block 38, Lot 6, Pine Crest, Big Pine Key at a total cost of $16,752.00; and
c) Block 39, Lot 13, Pine Crest, Big Pine Key at a total cost of $16,752.00.
A motion was made by Commissioner Neugent and seconded by Commissioner Murphy to
approve the contracts to purchase each of the above properties. There being no objections, the
motion carried (5/0).
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There being no further business, the meeting was adjourned at 9:36 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________
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