Item C1
MEMORANDUM
From:
James Roberts, County Administrator
Mark Rosch, Executive Director nil ~
Monroe County Land Authority , v).;--
February 2, 2000
To:
Date:
Subject: Land Authority Agenda Items for February 17, 2000 BOCC Meeting
Please include the following items on the Board of County Commissioners agenda for the above
referenced meeting at a time approximate of 10:00 AM.
LAND AUTHORITY GOVERNING BOARD
1. Approval of minutes for the January 20, 2000 meeting.
2. Approval of a resolution authorizing the conveyance of property located at 227 Virginia
Street in Key West to the Bahama Conch Community Land Trust for affordable housing.
3. Approval of a resolution authorizing a local contribution in the form of a mortgage to
subsidize the Tradewinds Hammock affordable housing development on Key Largo.
2,CI-C3
lAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: February 17, 2000
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the January 20, 2000 meeting.
Item Background: None.
Advisory Committee Action: N/A
Previous Governing Board Action: None,
Staff Recommendation: Approval.
Total Cost: $
Budgeted: Yes
No
Cost to land Authority: $
Approved By: Attorney_
OMB/Purchasing
Risk Management _.
Executive Director Approval:
~.\ VL
\Mark J, Rosch
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
January 20, 2000 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Thursday, January 20, 2000 at the Harvey Government Center in Key West.
Chairman Nora Williams called the meeting to order at 10:10 AM. Answering roll call, in addition
to Chairman Freeman, were Commissioner Wilhelmina Harvey, Mayor Shirley Freeman,
Commissioner George Neugent, and Commissioner Mary Kay Reich. 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 was approval of minutes for the December 9, 1999 meeting, A motion was made
by Commissioner Reich and seconded by Commissioner Neugent to approve the minutes as
submitted. There being no objections, the motion carried (5/0).
The next item was approval of a contract to purchase the following property: Lots 17 and 18,
Section A, Long Beach Estates subdivision on Big Pine Key at a total cost of $192,090.00. The
property is to be purchased with Preservation 2000 funds. A motion was made by
Commissioner Neugent and seconded by Commissioner Harvey to approve the purchase as
submitted. There being no objections, the motion carried (5/0),
There being no further business, the meeting was adjourned at approximately 10:15 AM.
Minutes prepared by:
M:J. 'R~c~L
Executive Director
Approved by the Board on: