Item C1
MEMORANDUM
To: James Roberts, County Administrator
From:
Mark Rosch, Executive Director (\1 fl-.
Monroe County Land Authority ____
Date: May 31,2000
Subject: Land Authority Agenda Items for June 15, 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 May 18, 2000 meeting.
2. Approval of a resolution updating the appropriation of funding for the Plan 2000 affordable
housing initiatives.
3. Approval of contracts to purchase property.
a) Silas Knowles Subdivision
b) Cutthroat Harbor Estates
c) Silver Shores Estates
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LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: June 15, 2000
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the May 18, 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:
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Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
May 18. 2000 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Thursday, May 18, 2000 at the Key Largo Library. Chairman Nora Williams called
the meeting to order at 10:05 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,
Office Manager Kimberly Nystrom, Counsel Larry Erskine, and members of the press and
public.
The first item on the agenda was approval of minutes for the April 20, 2000 meeting. A motion
was made by Mayor Emeritus Harvey 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 contracts to purchase the following property:
a) Block 2, Lots 5 and 6; Block 4, Lots 1, 2, 23, and 24; Block 5, Lots 1, 6. 7; and 24; Block 6.
Lots 1-3; and as a donation Block 8, Lot 18 and the west half of Lot 19; all in Silas Knowles
subdivision (PB 1-61) on Big Pine Key at a total cost of $3,598.00;
b) Block 6, Lot 9, Harris Ocean Park Estates subdivision (PB 4-126) on Key Largo at a total
cost of $5,541.30; and
c) Block 8. Lot 8, Largo City subdivision (PB 4-142) on Key Largo at a total cost of $6,456.00.
All of the above properties are to be purchased with Preservation 2000 funds. A motion was
made by Mayor Emeritus Harvey and seconded by Commissioner Neugent to approve the
purchases as submitted. There being no objections, the motion carried (5/0).
The next item was approval of contracts to purchase and sell Block 7. Lot 30, Doctors Arm
subdivision, First Addition (PB 4-149) on Big Pine Key. The contracts call for the Land Authority
to purchase the lot at a price of $63,750.00, sell the lot to the adjoining homeowner at a price of
$35,750.00, and retain a conservation easement. A motion was made by Commissioner
Neugent and seconded by Mayor Emeritus Harvey to approve the purchase and sale as
submitted. There being no objections, the motion carried (5/0).
The next item was approval of the 2000 Acquisition List. Mr. Rosch reviewed the proposed
acquisition list with the Board. A motion was made by Commissioner Neugent and seconded by
Mayor Emeritus Harvey to approve the list as submitted. There being no objections, the motion
carried (5/0).
There being no further business, the meeting was adjourned at approximately 10:20 AM.
Minutes prepared by:
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Executive Director
Approved by the Board on: