Item C1
MEMORANDUM
To: James Roberts, County Administrator
From:
Mark Rosch, Executive Director
Monroe County Land Authority
fL1 (l
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Date: AprilS, 2000
Subject: Land Authority Agenda Items for April 20, 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 March 16,2000 meeting,
2. Approval of a resolution amending Resolution 02-2000 regarding the Tradewinds
Hammocks affordable housing development on Key Largo,
3. Approval of contracts to purchase property,
a) Pine Heights Subdivision
b) Long Beach Estates
c) Eden Pines Colony Subdivision
d) Doctors Arm Subdivision
e) Big Pine Key Acreage (RE #110410, 111660, and 111880)
iJ. .(, ]..t 3
lAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: April 20, 2000
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the March 16, 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
OM B/Purchasing
Risk Management
Executive Director Approval:
""1- r7
~rk J. Rosch
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
March 16, 2000 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Thursday, March 16, 2000 at the Marathon Government Center. Chairman Nora
Williams called the meeting to order at 10:40 AM. Answering roll call, in addition to Chairman
Williams, were Mayor Shirley Freeman, Mayor Emeritus Wilhelmina Harvey, Commissioner
George Neugent, and Commissioner Mary Kay Reich. Also in attendance were Executive
Director Mark Rosch and members of the press and public.
The only item on the agenda was approval of minutes for the February 17, 2000 and February
28, 2000 meetings, A motion was made by Commissioner Reich and seconded by Mayor
Freeman to approve the minutes as submitted. Roll call was as follows: Mayor Freeman, yes;
Mayor Emeritus Harvey, yes; Commissioner Neugent, yes; Commissioner Reich, yes; and
Chairman Williams, yes. The motion carried (5/0).
There being no further business, the meeting was adjourned at approximately 10:42 AM.
Minutes prepared by:
Mt.~(2l
Mark J. Ros
Executive Director
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Approved by the Board on: