Item J1
V"O.l",O.".
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
f\1~
Date: September 4, 2002
Subject: land Authority Agenda Items for September 18, 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 August 21, 2002.
2. Approval of a resolution authorizing the purchase and conveyance of property in Harbor Shores and
Ocean Isle Estates subdivisions in partnership with Habitat for Humanity of the Upper Keys, Inc. for
the purpose of providing affordable housing.
3. Approval to purchase Little Torch Key acreage (RE #113370).
4. COMMISSIONER NEUGENT - Reappointment of Louise Matthews to the Land Authority Advisory
Committee.
Please include the following item during the budget hearings to be held after 5:00 PM.
LAND AUTHORITY GOVERNING BOARD
1. Public hearing and approval of a resolution adopting the Final Budget for Fiscal Year 2003.
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lAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: September 18, 2002
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the August 21, 2002 meeting.
Item Background: None.
Advisory Committee Action: N/A
Previous Governing Board Action: None.
Contract/Agreement Changes: NIA
Staff Recommendation: Approval.
Total Cost: $
Budgeted: Yes
No
Cost to land Authority: $
Approved By: Attorney _
OMBIPurchasing
Risk Management
Executive Director Approval:
~ · ~a~ch
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
August 21,2002 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, August 21, 2002 at the Key Largo Library. 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, Counsel Larry Erskine, and members of the
press and public.
Mr. Rosch proposed adding the following item to the meeting agenda under approvals to
purchase property in CARL projects: North Creek Hammock site (RE #83950-000200). There
were no objections to the addition.
The next item was approval of minutes for the meetings held on July 17, 2002 and July 19,
2002. A motion was made by Commissioner Neugent and seconded by Mayor McCoy to
approve the minutes as submitted. There being no objections, the motion carried (5/0).
The next item was 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. Mr. Rosch
addressed the Board. A motion was made by Commissioner Neugent and seconded by
Commissioner Spehar to approve the resolution as submitted. There being no objections, the
motion carried (5/0). [Resolution #05-2002]
The next item was approval to purchase the following property in CARL projects:
A. Teatable Hammock site (RE #96900 and others) on Upper Matecumbe Key. This item
proposed amending the purchase contract, increasing the purchase price by $40,500.00,
and approving a resolution authorizing conveyance of the property to the Board of Trustees
of the Internal Improvement Trust Fund (State of Florida). [Resolution 06-2002]
8. San Pedro Hammock site (RE #92530-000100) on Plantation Key at a total cost of
$37,544.50.
C. North Creek Hammock site (RE #83950-000200) on Key Largo. This item proposed
amending the purchase contract and decreasing the purchase price by $1,188.00.
Mr. Rosch addressed the Board. A motion was made by Commissioner Neugent and seconded
by Commissioner Spehar to approve items A, B, and C as submitted. There being no
objections, the motion carried (5/0).
The next item was approval of a resolution subordinating deed restrictions as necessary for
private financing of the Roosevelt Gardens affordable housing development. Mr. Rosch and
Manuel Castillo, Executive Director of Key West Housing Authority addressed the Board. A
motion was made by Commissioner Neugent and seconded by Commissioner Spehar to
approve the resolution as submitted. There being no objections, the motion carried (5/0).
[Resolution 07-2002]
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Mr. Castillo briefed the Board on the status of the affordable housing being constructed on Big
Coppitt Key by the Monroe County Housing Authority.
The next item was Commissioner Jimenez's item to reappoint Barbara Neal to the Land
Authority Advisory Committee. A motion was made by Commissioner Spehar and seconded by
Commissioner Jimenez to approve the appointment. There being no objections, the motion
carried (5/0).
The next item was Commissioner Spehar's item to appoint Debra Harrison to the land Authority
Advisory Committee. A motion was made by Commissioner Neugent and seconded by
Commissioner Jimenez to approve the appointment. There being no objections, the motion
carried (5/0).
There being no further business, the meeting was adjourned at 10:23 AM.
Minutes prepared by: ~ . .\.
Mark J~ 0--.
Executive Director
Approved by the Board on:
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