Item C1
MEMORANDUM
To: James Roberts, County Administrator
From:
Mark Rosch, Executive Director f\ fZ--
Monroe County Land Authority
Date: May 2, 2000
Subject: Land Authority Agenda Items for May 18, 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 April 20, 2000 meeting.
2. Approval of contracts to purchase property.
a) Silas Knowles Subdivision
b) Harris Ocean Park Estates
c) Largo City Subdivision
3. Approval of contracts to purchase and sell property in Doctors Arm subdivision.
4. Approval of the 2000 Acquisition List.
a ..CI-CLJ.
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: May 18, 2000
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the April 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
OM B/Purchasing
Risk Management
Executive Director Approval:
~ '~~::
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
April 20, 2000 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Thursday, April 20, 2000 at the Harvey Government Center in Key West. Chairman
Nora Williams called the meeting to order at 10:00 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 first item on the agenda was approval of minutes for the March 16, 2000 meeting. A motion
was made by Mayor Freeman 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 resolution amending Resolution 02-2000 regarding the
Tradewinds Hammocks affordable housing development on Key Largo. The proposed
resolution would conform with the funding application submitted by the project developers to the
Florida Housing Finance Corporation. A motion was made by Commissioner Reich and
seconded by Mayor Emeritus Harvey to approve the proposed resolution as submitted. There
being no objections, the motion carried (5/0). [Resolution #03-2000]
The next item was approval of contracts to purchase the following property:
a) Block C, Lots 22 and 23, Pine Heights subdivision on Big Pine Key at a total cost of
$9,665.20;
b) Section C, Lot 1, Long Beach Estates subdivision on Big Pine Key at a total cost of
$65,970.18;
c) Block 24, Lot 18, Eden Pines Colony Third Addition subdivision on Big Pine Key at a total
cost of $22,913.25;
d) Section C, Lots 5 and 21, Doctors Arm Third Addition subdivision on Big Pine Key at a total
cost of $70,114.50; and
e) Big Pine Key acreage parcels RE #110410-000000 through 110410-000500, 111880-
000000, and 111660-000000 at a total cost of $176,931.00.
The agenda materials for Item E include a proposed lease addendum. All of the above
properties are to be purchased with Preservation 2000 funds. A motion was made by
Commissioner Neugent and seconded by Mayor Emeritus Harvey to approve the purchases as
submitted. There being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at approximately 10:05 AM.
Minutes prepared by:
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Executive Director
Approved by the Board on: