Item G1 G.1
t, BOARD OF COUNTY COMMISSIONERS
County of Monroe Mayor Heather Carruthers,District 3
IleOI1da Keys Mayor Pro Tern Michelle Coldiron,District 2
�p.° Craig Cates,District I
David Rice,District 4
Sylvia J.Murphy,District 5
County Commission Meeting
January 22, 2020
Agenda Item Number: G.1
Agenda Item Summary #6462
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 December 11, 2019 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin 12-11-19
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:
Charles Pattison Completed 01/06/2020 1:38 PM
Kathy Peters Completed 01/06/2020 1:45 PM
Board of County Commissioners Pending 01/22/2020 9:00 AM
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G.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
December 11, 2019 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, December 11, 2019 at the Murray E. Nelson Government Center
located at 102050 Overseas Highway, Key Largo, Florida. Chairman Heather Carruthers called
the meeting to order at 9:20 AM. Present and answering roll call in addition to Chairman
Carruthers, were Commissioner Michelle Coldiron, Commissioner 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 the selection of the Chairman and Vice Chairman of the
Governing Board. Chairman Carruthers nominated Commissioner Rice to serve as Chairman.
There were no other nominations for Chairman. Commissioner Rice then nominated
Commissioner Coldiron to serve as Vice Chairman. There were no other nominations for Vice
Chairman.
The second item was approval of a resolution electing the Chairman and Vice Chairman of the
Governing Board. This resolution documents the Board's selections of David Rice as Chairman
and Michelle Coldiron as Vice Chairman. A motion was made by Commissioner Rice and
seconded by Commissioner Coldiron to approve the resolution. There being no objections, the
motion carried (4/0). [Resolution 10-2019]
The third item was approval of a resolution regarding the execution of all warrants, legal
documents and papers, and other instruments on behalf of the Land Authority. A motion was
made by Commissioner Rice and seconded by Commissioner Coldiron to approve the
resolution. There being no objections, the motion carried (4/0). [Resolution 11-2019] 0
0
The fourth item was approval of the minutes for the November 20, 2019 meeting. A motion was
made by Commissioner Murphy and seconded by Mayor Carruthers to approve the minutes as
submitted. There being no objections, the motion carried (4/0).
The fifth item was approval of a contract to purchase Tier 1 property for conservation - Lot 13,
Linda-Loma Subdivision, Big Pine Key at a total cost of $21,000.50. A motion was made by
Commissioner Coldiron and seconded by Mayor Carruthers to approve the item. There being
no objections, the motion carried (4/0).
The sixth item was approval of a resolution committing acquisition funding for the City of
Marathon's purchase of the Anchor Inn Motel as an affordable workforce housing site subject to
conditions. Mr. Pattison addressed the Board. Following Board discussion, a motion was made
by Commissioner Coldiron and seconded by Mayor Carruthers to approve the resolution. There
being no objections, the motion carried (4/0). [Resolution 12-2019]
Mr. Pattison then reported to the Board that the Land Authority staff negotiated the three Less
Than Fee purchase agreements on the County Attorney's section of the BOCC meeting
agenda. He also thanked Tony Davila of the Information Technology Department for serving as
a translator during the negotiations with a Seller who spoke only Spanish.
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MCLA Governing Board Meeting Minutes
December 11, 2019
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G.1.a
There being no further business, the meeting was adjourned at 9:25 AM.
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on:
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4-
0
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cv
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MCLA Governing Board Meeting Minutes
December 11, 2019
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