Item C1
MONROE COUNTY LAND AUTHORITY
1200 TRUMAN A VENUE, SUITE 207 · KEY WEST, FLORIDA 33040
PHONE (305) 295-5180 · FAX (305) 295-5181
MEMORANDUM
To:
From:
James Roberts, County Administrator
Mark Rosch, Executive Director M f2-
Monroe County Land Authority __
Date:
January 30, 2002
Subject: Land Authority Agenda Items for February 14, 2002 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 January 17, 2002 meeting.
2. Approval to purchase property with Preservation 2000 funds.
a) Silver Shores Estates subdivision
b) Buccaneer Beach Estates subdivision
c) Bahia Shores subdivision
d) Ocean Park Village subdivision
J -e/ /
leaL-
lAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: February 14, 2002
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the January 17, 2002 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
l~M~Ch
Risk Management
Executive Director Approval:
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
January 17, 2002 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Thursday, January 17, 2002 at the Harvey Government Center in Key West.
Chairman Nora Williams called the meeting to order at 10:03 AM. Answering roll call, in addition
to Chairman Williams, were Mayor Sonny McCoy, Commissioner Murray Nelson, Commissioner
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.
Mr. Rosch proposed adding the following item to the meeting agenda: approval to purchase
property in Summerland Beach subdivision with Preservation 2000 funds. A motion was made
by Commissioner Spehar and seconded by Commissioner Nelson to add the item to the
meeting agenda. There being no objections, the motion carried (5/0).
The next item was approval of minutes for the December 20, 2001 meeting. A motion was
made by Commissioner 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 to purchase property in Summerland Beach subdivision with
Preservation 2000 funds. The acquisition consists of Block 2, Lot 1, Summerland Beach
Second Addition (PB 3-21) at a total cost of $28,517.00. Mr. Rosch addressed the Board. A
motion was made by Commissioner Neugent and seconded by Commissioner Spehar to
approve the item as submitted. There being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 10:~
Minutes prepared by: \.
~.~OYch
Executive Director
Approved by the Board on: