Item C1
MONROE COUNTY LAND AUTHORITY
1200 TRUMAN A VENUE, SUITE 207 · KEY WEST, FLORIDA 33040
PIH1NE (305) 2Y5-51HO · FAX (305) 295-5181
MEMORANDUM
To: James Roberts, County Administrator
From:
Mark Rosch, Executive Director
Monroe County Land Authority
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Date: March 5, 2001
Subject: Land Authority Agenda Items for March 22, 2001 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 February 22, 2001 meeting.
2. Approval of a resolution authorizing the conveyance of property in Palm Villa subdivision to Habitat
for Humanity of Key West and the Lower Florida Keys, Inc.
3. Approval of a resolution authorizing a mortgage for the acquisition of Key Plaza Apartments Site B
in partnership with the Key West Housing Authority.
4. Approval of a resolution authorizing the conveyance of property in Maloney subdivision to the
Monroe County Housing Authority.
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LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: March 22,2001
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the February 22,2001 meeting.
Item Background: None.
Advisory Committee Action: NIA
Previous Governing Board Action: None.
Staff Recommendation: Approval.
Budgeted: Yes
No
Total Cost: $
Cost to Land Authority: $
Approved By: Attorney
OMB/Purchasing
Risk Management
Executive Director Approval:
^1'~~h
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
February 22, 2001 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Thursday, February 22, 2001 at the Key Largo Library. Chairman Nora Williams
called the meeting to order at 10: 15 AM. Answering roll call, in addition to Chairman Williams,
were Commissioner Sonny McCoy, Commissioner Murray Nelson, Mayor George Neugent, and
Commissioner Dixie Spehar. Also in attendance were Executive Director Mark Rosch, Office
Manager Kimberly Nystrom, Counsel Larry Erskine, and members of the press and public.
As an addition to the meeting agenda under the item regarding the purchase of property with
Preservation 2000 funding, Mr. Rosch recommended adding the purchase of property in Bahia
Shores subdivision, a Big Pine Key acreage parcel, and an Upper Matecumbe acreage parcel.
A motion was made by Commissioner Spehar and seconded by Mayor Neugent to add the
items to the meeting agenda. There being no objections, the motion carried (5/0).
The first item was approval of minutes for the January 18, 2001 meeting. A motion was made
by Commissioner Nelson and seconded by Commissioner Spehar to approve the minutes as
submitted. There being no objections, the motion carried (5/0).
The next item was approval of an interlocal agreement and conservation easement for use with
the Village of Islamorada. Mr. Rosch addressed the Board. The proposed documents would
apply specifically to Block 1, Lots 16-18, Ocean View subdivision (PB 1-193) on Upper
Matecumbe Key and provide a framework for future Land Authority purchases in Islamorada. A
motion was made by Commissioner Spehar and seconded by Commissioner Nelson to approve
the documents as submitted. There being no objections, the motion carried (5/0).
The next item was approval of contracts to purchase the following property with Preservation
2000 funding:
A. Block 5, Lots 12, 13, 15, 17, 20, 21, 25-32; Block 6, Lots 11-14, 17-27, 29-35; Block 7, Lots
20-43; and Tract B; all in Harris Ocean Park Estates subdivision (PB 4-126) on Key Largo at
a total cost of $337,673.40;
B. Block 6, Lot 8, Tropical Bay subdivision Third Addition (PB 5-81) on Big Pine Key at a total
cost of $32,540.00; the sale of the same lot at a price of $16,000.00; and the acceptance of
a conservation easement at a net cost of $16,796.00;
C. Lot 12, Amended Plat of Bahia Shores subdivision (PB 6-115) on No Name Key at a total
cost of $22,706.25;
D. Big Pine Key acreage parcel (RE #00111110) at a total cost of $43,850.25; and
E. Upper Matecumbe Key acreage (Part of Lot 7, PB 3-93, RE #00096440) at a total cost of
$170,602.92; the donation of the same parcel to the Village of Islamorada; and the
acceptance of a conservation easement.
Mr. Rosch addressed the Board. A motion was made by Mayor Neugent and seconded by
Commissioner Nelson to approve items A, B, C, D, and E as submitted. There being no
objections, the motion carried (5/0).
The next item was approval of a resolution authorizing the conveyance of 629 Caroline Street in
Key West to the Bahama Conch Community Land Trust. Mr. Rosch addressed the Board. A
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motion was made by Commissioner McCoy and seconded by Commissioner Nelson to approve
the resolution as submitted. There being no objections, the motion carried (5/0). [Resolution
#01-2001]
The next item was approval of a resolution authorizing a local contribution in the form of a
mortgage to subsidize Phase 2 of the Tradewinds Hammocks affordable housing development
on Key Largo. Mr. Rosch, Fred Nickerson, Joan Mowery, Richard Lancaster, Jerry Wilkinson,
Barry Patterson, Adam Koslofsky, Sam Stoia, and developer Peter Rosasco addressed the
Board. A motion was made by Mayor Neugent and seconded by Commissioner Nelson to
approve the resolution as submitted. Following Board discussion, roll call was as follows:
Commissioner McCoy, yes; Commissioner Nelson, no; Mayor Neugent, no; Commissioner
Spehar, no; and Chairman Williams, yes. The motion failed (3/2).
There being no further business, the meeting was adjourned at 11 :10 AM.
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Executive Director
Minutes prepared by:
Approved by the Board on:
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