Item F4 F.4
G BOARD OF COUNTY COMMISSIONERS
County of Monroe Mayor Heather Carruthers,District 3
Ile Florida Keys Mayor Pro Tern Michelle Coldiron,District 2
- p �pw° Danny L.Kolhage,District I
aµ David Rice,District 4
Sylvia J.Murphy,District 5
County Commission Meeting
December 11, 2019
Agenda Item Number: F.4
Agenda Item Summary #6345
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 November 20, 2019 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin 191120
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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F.4
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Charles Pattison Completed 11/25/2019 10:32 AM
Kathy Peters Completed 11/25/2019 11:39 AM
Board of County Commissioners Pending 12/11/2019 9:00 AM
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F.4.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
November 20, 2019 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, November 20, 2019 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Heather Carruthers called the meeting to order at
9:43 am. Present and answering roll call, in addition to Chairman Carruthers, were
Commissioner Michelle Coldiron, Commissioner Sylvia Murphy, and Commissioner David Rice.
Commissioner Danny Kolhage was absent. 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.
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The first item on the agenda was approval of the minutes for the October 16, 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 (4/0).
The second item was approval of a contract to purchase Tier 1 property for conservation - Block
1, Lots 5 and 6, Bay Haven Section 1, Key Largo at a total cost of $9,840.50. A motion was
made by Commissioner Rice and seconded by Commissioner Coldiron to approve the item.
There being no objections, the motion carried (4/0).
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The third item was approval of a resolution authorizing payment of the judgment in Thomas F.
Collins et al., and Donald Davis vs. Monroe County vs. State of Florida. A motion was made by
Commissioner Murphy and seconded by Commissioner Rice to approve the item. County
Attorney Bob Shillinger addressed the Board. Following Board discussion, there were no
objections and the motion carried (4/0). [Resolution 08-2019] Discussion continued after the
vote and Mr. Pattison and Mr. Shillinger addressed the Board regarding the County's Less Than
Fee Acquisition Program.
The fourth item was approval of a resolution extending the commitment for acquisition funding
for Monroe County's purchase of the Howard's Haven affordable housing site. A motion was cv
made by Commissioner Coldiron and seconded by Commissioner Murphy to approve the item.
There being no objections, the motion carried (4/0). [Resolution 09-2019]
The fifth item was approval of a resolution committing acquisition funding for the City of
Marathon's purchase of the Anchor Inn Motel affordable housing site subject to conditions. The
Board discussed providing funding at 100% of the property's appraised value ($800,000)
instead of the 75% level ($600,000) in the proposed resolution. Mr. Pattison addressed the
Board. Following Board discussion, a motion was made by Commissioner Murphy and
seconded by Commissioner Rice to provide funding at 100% of the property's appraised value
($800,000). There being no objections, the motion carried (4/0).
The sixth item was Chairman Carruthers' item to re-appoint Linda Grist Cunningham to the Land
Authority Advisory Committee. A motion was made by Commissioner Coldiron and seconded
by Commissioner Murphy to approve the item. There being no objections, the motion carried
(4/0).
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MCLA Governing Board Meeting Minutes
November 20, 2019
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F.4.a
There being no further business, the meeting was adjourned at 10:06 am.
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on:
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MCLA Governing Board Meeting Minutes
November 20, 2019
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