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
M(L
----
Date: February 5, 2003
Subject: Land Authority Agenda Items for February 19, 2003 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 meetings held on January 15, 2003 and February 3, 2003.
2. Approval of a resolution authorizing the conveyance of property on 123rd Street in Marathon to
Habitat for Humanity of the Middle Keys, Inc. for the purpose of providing affordable housing.
3. Approval to purchase property in Largo City subdivision on Key Largo.
1;-11.3
lAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: February 19, 2003
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for meetings held on January 15, 2003 and February 3,
2003.
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: $
Source of Funds:
Approved By: Attorney
Land Steward
Executive Director Approval:
^'\'
.
G-
Qark J. Rosch
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
January 15, 2003 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, January 15, 2003 at the Harvey Government Center in Key West.
Chairman Murray Nelson called the meeting to order at 10:05 AM. Present and answering roll
call, in addition to Chairman Nelson, were Commissioner Sonny McCoy, Commissioner David
Rice, and Commissioner Dixie Spehar. Absent was Commissioner George Neugent. 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 on the agenda was approval of minutes for the December 18, 2002 meeting. A
motion was made by Mayor Spehar and seconded by Commissioner Rice to approve the
minutes as submitted. There being no objections, the motion carried (4/0).
The next item was approval to purchase a portion of the Navy Poinciana Housing complex in
Key West for affordable housing. Mr. Rosch addressed the Board. A motion was made by
Commissioner Rice and seconded by Mayor Spehar to continue the item to 9:30 AM on
February 3, 2003 at the Harvey Government Center, at which time the Board will hold a special
meeting. There being no objections, the motion carried (4/0).
There being no further business, the meeting was adjourned at 10:08 AM.
Minutes prepared by: Mt \
Mark J. R~SCl.J ~
Executive Director
Approved by the Board on:
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
February 3, 2003 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a special
meeting on Monday, February 3, 2003 at the Harvey Government Center in Key West.
Chairman Murray Nelson called the meeting to order at 9:32 AM. Present and answering roll
call, in addition to Chairman Nelson, were Commissioner Sonny McCoy and Commissioner
Dixie Spehar. Absent were Commissioner George Neugent and Commissioner David Rice.
Also in attendance were Executive Director Mark Rosch, Office Manager Kimberly Nystrom,
Counsel Larry Erskine, and members of the County staff and the Key West Housing Authority
staff.
All stood for the Invocation and Pledge of Allegiance.
A motion was made by Mayor Spehar and seconded by Commissioner McCoy to approve the
meeting agenda without additions, corrections, or deletions. There being no objections, the
motion carried (3/0).
The next item was approval to purchase a portion of the Navy Poinciana Housing complex in
Key West for affordable housing. This item was continued from the January 15, 2003 meeting.
Mr. Rosch addressed the Board and distributed a revised promissory note. A motion was made
by Mayor Spehar and seconded by Commissioner McCoy to approve the proposed resolution
authorizing the Chairman to execute the interlocal agreement with the City of Key West and to
execute the revised promissory note in the amount of $1,510,000.00. There being no
objections, the motion carried (3/0). [Resolution 01-2003]
There being no further business, the meeting was adjourned at 9:46 AM.
~ti0-
Executive Director
Minutes prepared by:
Approved by the Board on: