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
Date: November 1, 2001
Subject: Land Authority Agenda Items for November 21, 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 October 18, 2001 meeting.
2. Approval to purchase property with Preservation 2000 funds.
a) Plantation Key Acreage (RE #92230)
b) Palma Sola and Ocean Park Village subdivisions
3. Approval to add the Overseas Motel in Marathon to the Acquisition List as an affordable housing site
in partnership with the Monroe County Housing Authority.
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LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: November 21, 2001
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the October 18, 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
OMB/Purchasing
Risk Management
Executive Director Approval:
^^y ~ 0-
ark J. Rosch
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
October 18, 2001
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Thursday, October 18, 2001 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 Commissioner Sonny McCoy, 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.
Commissioner Murray Nelson entered the room.
The first item considered by the Board was approval of minutes for the meetings held on July
20, 2001, September 5, 2001, September 19, 2001, and September 20, 2001. A motion was
made by Commissioner McCoy and seconded by Mayor Neugent to approve the minutes as
submitted. There being no objections, the motion carried (5/0).
The next item was approval to add property at 307 Julia Street, 309 Julia Street, and 607
Petronia Street in Key West to the Acquisition List as affordable housing sites in partnership with
Bahama Conch Community Land Trust. Mr. Rosch addressed the Board. A motion was made
by Mayor Neugent and seconded by Commissioner Spehar to approve the item as submitted,
subject to the City of Key West nominating the 607 Petronia Street property. There being no
objections, the motion carried (5/0).
The next item was approval of a resolution authorizing the conveyance of CARL property on
Lower Matecumbe Key to the State of Florida. The subject parcels are further identified by RE #
00396950-000100 and 00396950-000400. Mr. Rosch addressed the Board. A motion was
made by Mayor Neugent and seconded by Commissioner Spehar to approve the item as
submitted. There being no objections, the motion carried (5/0). [Resolution 12-2001]
The next item was approval to purchase the following property with Preservation 2000 funding:
A. Part of Lot 7, Upper Matecumbe subdivision (PB 3-93), RE #00096440-000000, Upper
Matecumbe Key, at a total cost of $145,147.58 [Resolution 13-2001];
B. Block 1, Lots 1-4, Largo Beach subdivision (PB 1-108) on Key Largo at a total cost of
$48,071.80; and
C. Lot 25, Section C, Doctor's Arm Third Addition (PB 6-41) on Big Pine Key at a total cost of
$39,509.25.
Mr. Rosch addressed the Board. A motion was made by Mayor Neugent and seconded by
Commissioner Nelson to approve items A, B, and C as submitted. There being no objections,
the motion carried (5/0).
There being no further business, the meeting was adjourned at 10:05 AM.
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Mark J. Rosch
Executive Director
Minutes prepared by:
Approved by the Board on: