Item L1
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MONROE COUNTY LAND AUTHORITY
1200 TRUMAN AVENUE, 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. f!:::-
Monroe County Land Authority r
Date: May 6, 2003
Subject: Land Authority Agenda Items for May 21, 2003 BaCC 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 April 16, 2003 meeting.
2. Approval to purchase property.
a) Key Largo Park subdivision
b) Stirrup Key Hammock
c) Eden Pines Colony subdivision
3. Presentation on land in public ownership.
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LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: May 21,2003
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the April 16, 2003 meeting.
Item Background: None.
Advisory Committee Action: NIA
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:
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Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
April 16, 2003 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, April 16, 2003 at the Harvey Government Center in Key West.
Chairman Murray Nelson called the meeting to order at 10:09 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 March 19, 2003 meeting. A motion
was made by Commissioner Neugent 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 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. The property's legal description was Lots 12-15, Reimanns subdivision (PB
2-145) in Marathon. Mr. Rosch addressed the Board. A motion was made by Mayor Spehar
and seconded by Commissioner Neugent to approve the resolution as submitted. There being
no objections, the motion carried (5/0). [Resolution 03-2003]
The next item was approval to purchase the following properties:
A. RE #110370-000000 in Southern Pines subdivision (PB 1-112) on Big Pine Key at a total
cost of $97,660.50.
B. Little Torch Key acreage (RE #113680-000000) at a total cost of $16,119.50.
C. Part of Lot 6, Summerland Estates subdivision (RE #200550-000000, PB 2-167) on
Summerland Key at a total cost of $101,169.50.
D. Blocks 1, 2, 5, 6, 9, 10, and 12, Ramrod Shores (PB 4-6) and Ramrod Shores First Addition
(PB 4-51); Blocks 2, 4, 6, and 8, Ramrod Shores Marina Section (PB 6-22); and the vacant
commercial frontage parcels on the bays ide of Ramrod Key at a total cost not to exceed
$1,100,000.00.
Mr. Rosch addressed the Board. A motion was made by Commissioner Neugent and seconded
by Mayor Spehar to approve items A, B, C, and D as submitted. There being no objections, the
motion carried (5/0).
Mr. Rosch addressed the Board regarding a bill in the Florida Legislature concerning the sale of
state-owned conservation land.
Mr. Rosch addressed the Board regarding the Land Authority's performance in 2002.
Commissioner Neugent requested a presentation at a future meeting on the lands now in public
ownership in the Keys. Chairman Nelson addressed the Board regarding a legislative proposal
to State Representative Ken Sorensen to reimburse the Land Authority for the cost of
purchasing conservation lands.
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There being no further business, the meeting was adjourned at 10:17 AM.
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Minutes prepared by:
Approved by the Board on:
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Executive Director