Item C2
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: December 20, 2001
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the November 21, 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
Executive Director Approval:
OMBIPurchasing _
~ ~OSCh
Risk Management
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #2
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
November 21, 2001
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, November 21, 2001 at the Key Largo Library. Vice Chairman Murray
Nelson called the meeting to order at 10: 1 0 AM. Answering roll call, in addition to Vice
Chairman Nelson, were Mayor Sonny McCoy and Commissioner Dixie Spehar. Also in
attendance were Executive Director Mark Rosch, Office Manager Kimberly Nystrom, and
members of the press and public.
The first item considered by the Board was approval of minutes for the October 18, 2001
meeting. A motion was made by Commissioner Spehar and seconded by Mayor McCoy to
approve the minutes as submitted. There being no objections, the motion carried (3/0).
The next item was approval to purchase the following property with Preservation 2000 funding:
A. Plantation Key acreage (RE #92230) at a total cost of $514,355.00; the donation of the same
parcel to the Village of Islamorada; and the acceptance of a conservation easement.
B. The following lots in Palma Sola subdivision (PB 1-115) on Key Largo: Block 1, Lots 1-3, 8-
14; Block 2, Lots 6, 7, 9, 15-18; Block 5, Lots 1-15; Block 6, Lots 1-10, 12-18; Block 8, Lots
1-8, 10, 13-17; Block 9, Lots 1-18; Block 11, Lots 1-13, 15-20; Block 12, Lots 1-4, 7-17;
Block 13, Lots 3-5,8-12; Block 14, Lots 1-8; Block 15; Block 16, Lots 5-14 and 21; Block 18,
1-6; and Block 19, Lots 1-5; as well as an adjoining parcel (RE #89340); and as well as the
following lots in Ocean Park Village subdivision on Key Largo (4-14): Block 8, the south half
of Lot 9 and all of Lots 10, 14-19 at a total cost of $1,211,383.70.
Mr. Rosch addressed the Board. A motion was made by Commissioner Spehar and seconded
by Mayor McCoy to approve items A and B as submitted. There being no objections, the motion
carried (3/0).
The next item was 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. Mr. Rosch
addressed the Board. A motion was made by Mayor McCoy and seconded by Commissioner
Spehar to approve the item, subject to the City of Marathon nominating the property. There
being no objections, the motion carried (3/0).
Bill Loewy of Habitat for Humanity of the Lower Keys and Key West, Inc. addressed the Board
regarding the status of Halcyon Trailer Park and other affordable housing issues.
There being no further business, the meeting was adjourned at 10:20 AM.
~.~~
Mark J. sch
Executive Director
Minutes prepared by:
Approved by the Board on: