Item K1
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:
June 5, 2002
Subject: Land Authority Agenda Items for June 19, 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 May 15, 2002 meeting.
2. Approval of contracts to purchase property.
a) Big Pine Key CARL acreage (RE #110500)
b) Harris Ocean Park Estates First Addition
3. Approval of a resolution authorizing conveyance of transferable ROGO exemptions and nutrient
reduction credits to Meridian West, Ltd. for the development of affordable housing on Stock Island.
4. Approval of Commissioner Neugent's appointment of Louise Matthews to the Land Authority
Advisory Committee.
/f/--//y
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: June 19, 2002
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the May 15, 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:
I' ~C::SCh
Documentation: Included: X
To Follow:
Not Required: _'
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
May 15, 2002 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, May 15, 2002 at the Key Largo Library. Vice Chairman Murray Nelson
called the meeting to order at 10:10 AM. Answering roll call, in addition to Vice Chairman
Nelson, 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 April 17, 2002 meeting. A motion was made by
Commissioner Neugent and seconded by Commissioner Spehar to approve the minutes as
submitted. There being no objections, the motion carried (4/0).
The next item was approval to terminate a contract for the purchase of property in Silver Shores
Estates subdivision. 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 (4/0).
There being no further business, the meeting was adjourned at 10:12 AM.
~'R1h ~
Executive Director
Minutes prepared by:
Approved by the Board on: