Item I1
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'VI
MONROE COUNTY LAND AUTHORITY
1200 TRUMAN AVENUE, SUITE 207 · KEY WEST, FLORIDA 33040
PHONE (305) 295-5180 · FAX (305) 295-5181
MEMORANDUM
To: James Roberts, County Administrator
From:
Mark Rosch, EX,ecutive Director
Monroe County Land Authority
M(L
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Date: July 2, 2002
Subject: Land Authority Agenda Items for July 17. 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 June 19, 2002 meeting.
2. VICE CHAIRMAN NELSON - Extension of the Executive Director's employment contract.
3. Report.
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LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: July 17, 2002
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the June 19, 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 _
OM B/Purchasing
Risk Management
Executive Director Approval:
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Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
June 19, 2002 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, June 19, 2002 at the Marathon Government Center. Vice Chairman
Murray Nelson called the meeting to order at 10:05 AM. Answering roll call, in addition to Vice
Chairman Nelson, were Commissioner Bert Jimenez, Mayor Sonny McCoy, Commissioner
George Neugent, 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 was approval of minutes for the May 15, 2002 meeting. A motion was made by
Commissioner Spehar and seconded by Commissioner Neugent to approve the minutes as
submitted. There being no objections, the motion carried (5/0).
The next item was approval to purchase the following property:
A. Big Pine Key CARL acreage (RE #110500) at a total cost of $2,656.00.
B. Block 9, Lot 9, Harris Ocean Park Estates First Addition (PB 4-139) on Key Largo at a total
cost of $8,956.00.
Mr. Rosch addressed the Board. A motion was made by Commissioner Neugent and seconded
by Commissioner Spehar to approve items A and B as submitted. There being no objections,
the motion carried (5/0).
The next item was 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. 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). [Resolution 04-2002]
The next item was approval of Commissioner Neugent's appointment of Louise Matthews to the
Land Authority Advisory Committee. A motion was made by Commissioner Spehar and
seconded by Commissioner Neugent to approve the item as submitted. There being no
objections, the motion carried (5/0).
Mr. Rosch addressed the Board regarding the Florida Communities Trust (FCT) grant
application cycle. In order to have a more competitive application, the staff recommendation
was for the Land Authority to pre-acquire properties over the course of the next year, then have
the County apply for reimbursement in next year's FCT funding cycle. A motion was made by
Commissioner Neugent and seconded by Commissioner Spehar to approve with the staff
recommendation. There being no objections, the motion carried (5/0).
There being no further business, the meeting was adj~Urned .at 10:15_fMJ
Minutes prepared by: ~ ~ 1 "---
Mark J. Ros
Executive Director
Approved by the Board on: