Item K1
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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 (VI ~
Monroe County Land Authority ".--
Date: April 2, 2003
Subject: Land Authority Agenda Items for April 16, 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 March 19, 2003 meeting.
2. Approval of a resolution authorizing the conveyance of property in Reimanns subdivision to the
Middle Keys Community Land Trust, Inc. for the purpose of providing affordable housing.
3. Approval to purchase property.
a) Southern Pines subdivision
b) Little Torch Key acreage (RE #113680)
c) Summerland Estates subdivision
d) Ramrod Shores subdivisions
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LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: April 16, 2003
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the March 19, 2003 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: $
Source of Funds:
Approved By: Attorney
County Land Steward
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
March 19, 2003 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday; March 19, 2003 at the Marathon Government Center. 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 George
Neugent, Commissioner David Rice, and Mayor 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 on the agenda was approval of minutes for the February 19, 2003 meeting. A
motion was made by Commissioner Rice and seconded by Mayor Spehar to approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval to purchase the following properties:
A. Parcel F, unrecorded plat of Cudjoe Acres (RE #00115510-002700) on Cudjoe Key at a total
cost of $20,069.00.
B. Block 7, Lots 3-7 and 22-26, Amended Plat of Key Largo Park (PB 3-62) on Key Largo at a
total cost of $135,385.00.
C. The western portion of Windward Beach Estates (PB 4-131) on Little Torch Key (60
ownerships and 124 lots) at a total cost not to exceed $500,000.00.
Mr. Rosch addressed the Board. A motion was made by Commissioner Neugent and seconded
by Commissioner Rice to approve items A, B, and C as submitted. There being no objections,
the motion carried (5/0).
The next item was approval to convey Plantation Key acreage (RE #93310 and part of 93300) to
the Village of Islamorada subject to a conservation easement. Mr. Rosch addressed the Board
regarding the proposed interlocal agreement. A motion was made by Commissioner Neugent
and seconded by Mayor Spehar to approve the interlocal agreement as submitted. There being
no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 10:08 AM.
Mid ~1, G-
Executive Director
Minutes prepared by:
Approved by the Board on: