Item E1
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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
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Date: March 6, 2002
Subject: Land Authority Agenda Items for March 20, 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 February 14, 2002 meeting.
2. Approval to purchase property with Preservation 2000 funds.
a) Whispering Pines subdivision (Mariner's Resort Park Site)
b) Tropical Coral Reef Estates subdivision (conservation easemenUagreement with Islamorada)
c) Upper Matecumbe acreage (Teatable Hammock CARL site)
d) Duck Key Center Island subdivision
3. Approval of a resolution authorizing a local contribution in the form of a mortgage to subsidize the
Meridian West Apartments affordable housing development on Stock Island.
4. Approval of the 2002 Acquisition List.
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LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: March 20, 2002
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the February 14, 2002 meeting.
Item Background: None.
Advisory Committee Action: N/A
Previous Governing Board Action: None.
Contract/Agreement Changes: N/A
Staff Recommendation: Approval.
Total Cost: $
Budgeted : Yes
No
Cost to Land Authority: $
Approved By: Attorney
OMS/Purchasing
Risk Management
Executive Director Approval: ~ . ~ ~.
Mark J. Rosch
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
February 14, 2002 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Thursday, February 14, 2002 at the Key Largo Library. Chairman Nora Williams
called the meeting to order at 10:00 AM. Answering roll call, in addition to Chairman Williams,
were Mayor Sonny McCoy, 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.
The first item was approval of minutes for the January 17, 2002 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 (4/0).
The next item was approval to purchase the following property with Preservation 2000 funds:
A. Block 2, Lots 10-16; Block 5, Lots 1-5, 8-9,14-16, and 19-21; Block 6, Lots 1,12-14, and 17-
28; and Tracts A and B; all in Silver Shores Estates subdivision on Ramrod Key (PB 4-111)
at a total cost of $181,794.25.
B. All vacant parcels in Buccaneer Beach Estates (PB 5-78) located above the mean high
water line that are not already protected by a conservation easement in favor of the Florida
Department of Environmental Protection at a total cost of $130,000.00.
C. Lot 11, Bahia Shores subdivision on No Name Key (PB 6-115) at a total cost of $28,888.65.
D. Block 8, Lots 11-13, Ocean Park Village subdivision on Key Largo (PB 4-14) at a total cost of
$61,811.00.
Mr. Rosch addressed the Board. A motion was made by Commissioner Neugent and seconded
by Commissioner Spehar to approve items A through D as submitted. There being no
objections, the motion carried (4/0).
There being no further business, the meeting was adjourned at 10:03 AM.
M::J'~h~
Executive Director
Minutes prepared by:
Approved by the Board on: