Item C1
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MONROE COUNTY LAND AUTHORITY
1200 TRUMAN A VENUE, SUITE 207 · KEY WEST, FLORIDA 33040
PHONE (305) 295-5180 · FAX (305) 295-5181
MEMORANDUM
To: James Roberts, County Administrator
From:
Mark Rosch, Executive Director
Monroe County Land Authority
MfL
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Date: September 5, 2001
Subject: Land Authority Agenda Items for September 20, 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 August 16, 2001 meeting.
2. Approval to purchase property with Preservation 2000 funds.
a) Ramrod Shores subdivision
b) Key HeightslTropical Coral Reef subdivisions (conservation easement/agreement with
Islamorada)
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lAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: September 20, 2001
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the August 16, 2001 meeting.
Item Background: None.
Advisory Committee Action: NIA
Previous Governing Board Action: None.
Contract/Agreement Changes: NIA
Staff Recommendation: Approval.
Total Cost: $
Budgeted: Yes
No
Cost to land Authority: $
Approved By: Attorney _
OMBIPurchasing
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
August 16, 2001 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Thursday, August 16, 2001 at the Key Largo Library. Chairman Nora Williams
called the meeting to order at 10:20 AM. Answering roll call, in addition to Chairman Williams,
were Commissioner Sonny McCoy, Mayor George Neugent, Commissioner Murray Nelson, and
Commissioner Dixie Spehar. Also in attendance were Executive Director Mark Rosch, Counsel
Larry Erskine, and members of the press and public.
The first item considered by the Board was approval of minutes for the July 19, 2001 meeting. A
motion was made by Mayor Neugent and seconded by Commissioner Nelson to approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval of a resolution authorizing the conveyance of property in Winston
Park subdivision to Habitat for Humanity of the Upper Keys, Inc. The property consisted of
Block 1, Lots 5, 6, 20 and 22, Winston Park subdivision (PB 4-104). Mr. Rosch and Carol
Norman representing Habitat for Humanity addressed the Board. A motion was made by Mayor
Neugent and seconded by Commissioner Nelson to approve the resolution as submitted. There
being no objections, the motion carried (5/0). [Resolution 07-2001]
The next item was approval of a resolution authorizing the conveyance of Rodriguez Key and
Dove Key to the State of Florida. The property was also identified as RE #91740,91750,91760,
91680, and 91690. Mr. Rosch, Jill Patterson, and Van Cadenhead addressed the Board. A
motion was made by Commissioner Nelson and seconded by Chairman Williams to approve the
resolution as submitted. There being no objections, the motion carried (5/0). [Resolution 08-
2001]
The next item was approval of an interlocal agreement with the City of Marathon regarding the
purchase of Rotary Park. The property consisted of Tract B, Paraiso subdivision (PB 5-2). Mr.
Rosch addressed the Board and distributed a recommended revision to page 1 of the
agreement involving the reference to the comprehensive plan. A motion was made by
Commissioner Spehar and seconded by Mayor Neugent to approve the agreement with the
proposed revision. There being no objections, the motion carried (5/0).
The next item was approval of a resolution authorizing a mortgage to subsidize Phase 2 of the
Tradewinds Hammocks affordable housing development on Key Largo. Mr. Rosch, Richard
Lancaster representing the Island of Key Largo Federation of Homeowners Association, Duncan
Mathewson, Rocky Hubert representing the Monroe County Housing Finance Authority, David
Tuttle representing the developer, Peter Rosasco representing the developer, Jacqui McPhillips
representing the developer, Franklin Greenman representing the developer, Barry Patterson,
Fred Nickerson, Adam Koslofsky, and Jill Patterson addressed the Board. Mr. Greenman stated
that he had signed the stipulated settlement agreement prepared by the Land Authority's
litigation counsel. A motion was made by Mayor Neugent and seconded by Commissioner
Spehar to approve the item as submitted. Roll call was as follows: Commissioner McCoy, yes;
Commissioner Nelson, no; Mayor Neugent, yes; Commissioner Spehar, yes; Chairman
Williams, yes. The motion carried (4/1). [Resolution 09-2001]
Page 1 of 2
There being no further business, the meeting was adjourned at 12:08 PM.
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Minutes prepared by:
Approved by the Board on:
Page 2 of 2
Executive Director