Item L1
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
(Vl'(L
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Date: March 5, 2003
Subject: Land Authority Agenda Items for March 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 the February 19, 2003 meeting.
2. Approval to purchase property.
a) Cudjoe Acres subdivision
b) Key Largo Park subdivision
c) Windward Beach Estates subdivision
3. Approval to convey Plantation Key acreage (RE #93310 and part of 93300) to the Village of
Islamorada subject to a conservation easement.
L/- Lv
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: March 19,2003
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the February 19, 2003 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: $
Source of Funds:
Approved By: Attorney
County Land Steward
Executive Director Approval:
~. ~a~h
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
February 19, 2003 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, February 19, 2003 at the Key Largo Library. Chairman Murray Nelson
called the meeting to order at 11 :29 AM. Present and answering roll call, in addition to
Chairman Nelson, were Commissioner Sonny McCoy and Mayor 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 press and public.
The first item on the agenda was approval of minutes for the meetings held on January 15, 2003
and February 3, 2003. A motion was made by Commissioner McCoy and seconded by Mayor
Spehar to approve the minutes as submitted. There being no objections, the motion carried
(3/0).
The next item was 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. A motion was made by Commissioner McCoy and seconded by Mayor
Spehar to approve the resolution as submitted. There being no objections, the motion carried
(3/0).
The next item was approval to purchase property in Largo City subdivision on Key Largo. The
agenda item called for the Land Authority to purchase the vacant lots (approximately 114) in this
subdivision from all willing sellers at a price based on the tax roll figures of 115% of the 1986
assessed value or 115% of the 2002 land value, whichever is higher. The total cost will depend
on the number of willing sellers and will not exceed a maximum of $1,003,144.85. Mr. Rosch
addressed the Board. A motion was made by Commissioner McCoy and seconded by Mayor
Spehar to approve the purchases as submitted. Commissioner Neugent and Commissioner
Rice entered the room prior to the vote. There being no objections, the motion carried (5/0).
Mr. Rosch then gave a status report on the Board of County Commissioners' purchase of the
Quay property. Due diligence activities on the part of both the County and the Seller are
underway and to date are within the time period allowed by the contract.
There being no further business, the meeting was adjourned at 11 :36 AM.
tVj.\0-
Mark J. Rosch' CJ
Executive Director
Minutes prepared by:
Approved by the Board on: