Item J1
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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: August 7,2002
Subject: Land Authority Agenda Items for August 21, 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 meetings held on July 17, 2002 and July 19, 2002.
2. Approval of a resolution authorizing the purchase and conveyance of property in Riviera Village,
and Largo Gardens subdivisions in partnership with Habitat for Humanity of the Upper Keys, Inc. for
the purpose of providing affordable housing.
3. Approval to purchase property in CARL projects.
a) Teatable Hammock site (RE #96900)
b) San Pedro Hammock site (RE #92530-000100)
4. Approval of a resolution subordinating deed restrictions as necessary for private financing of the
Roosevelt Gardens affordable housing development.
5. COMMISSIONER JIMENEZ -" Reappointment of Barbara Neal to the Land Authority Advisory
Committee.
6. COMMISSIONER SPEHAR - Appointment of Debra Harrison to the Land Authority Advisory
Committee.
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LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: August 21,2002
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the meetings held on July 17, 2002 and July 19, 2002.
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:
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Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
July 17, 2002 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, July 17, 2002 at the Harvey Government Center in Key West. Vice
Chairman Murray Nelson called the meeting to order at 10:00 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, Counsel Larry Erskine, and
members of the press and public.
The first item was approval of minutes for the June 19, 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 (5/0).
The next item was Vice Chairman Nelson's item regarding extension of the Executive Director's
employment contract. A motion was made by Commissioner Spehar and seconded by Mayor
McCoy to approve the contract extension as submitted. There being no objections, the motion
carried (5/0).
The next item was a report by the Executive Director. Mr. Rosch addressed the Board
regarding acquisition of the Key Largo wastewater treatment plant site, purchase offers in CARL
projects, purchase offers in Cutthroat Harbor Estates subdivision, and the pending contract to
purchase a vacuum pump station site on Conch Key. A motion was made by Mayor McCoy and
seconded by Commissioner Neugent to direct staff to proceed with the acquisition of the
vacuum pump station site on Conch Key. There being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 10: 1 0 AM.
Minutes prepared by: ~ . \
Mark J.~Q,~
Executive Director
Approved by the Board on:
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
July 19, 2002 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a budget
workshop on Friday, July 19, 2002 at the Harvey Government Center in Key West. Vice
Chairman Murray Nelson called the meeting to order at 3:05 PM. 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 only item on the meeting agenda was a review of the proposed budget for fiscal year 2003.
Mr. Rosch presented the proposed budget to the Board. The Board made no changes to the
proposed budget.
There being no further business, the meeting was adjourned at 3:10 PM.
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Minutes prepared by:
Executive Director
Approved by the Board on: