Item L1
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MONROE C()UNTY LAND AUTHORITY
1200 TRUMAN A VINUE, SUITE 207 · KEY WES1, PLORIDA 33040
PHONE (30.')) 295-5180 · FAX (305) 295-5181
MEMORANDUM
To: James Roberts, County Administrator
From:
Mark Rosch, Executive Director
Monroe County Land Authority
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Date: June 3, 2003
Subject: Land Authority Agenda Items for June 18, 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 May 21, 2003 meeting.
2. Approval of a resolution revising the requirements for the disbursement funds for the Meridian West
affordable housing development.
3. Approval of a resolution increasing and subordinating the mortgage loan for the Poinciana Housing
Complex.
4. Approval of a subordination agreement necessary for private financing of the Maloney subdivision
affordable housing development.
5. Approval to purchase property.
a) Silver Lake Park subdivision
b) Big Pine Key Acreage (RE #111120)
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LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: June 18, 2003
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the May 21, 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
Executive Director Approval:
County Land Steward
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Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
May 21,2003 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, May 21, 2003 at the Key Largo Library. Chairman Murray Nelson
called the meeting to order at 10:03 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 April 16, 2003 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 (5/0).
The next item was approval to purchase the following properties:
A. Block 7, Lots 1, 2, 27, and 28, Amended Plat of Key Largo Park (PB 3-62) on Key Largo at a
total cost of $80,941.50.
B. Stirrup Key Hammock on Key Vaca consisting of RE #104160-000000, 104160-000100, and
Block 1, Lot 31, Sea-Air Estates (PB 6-91) at a total cost of $393,985.50.
C. Block 21, Lot 16, Eden Pines Colony 3rd Addition (PB 5-59) on Big Pine Key at a total cost of
$19,465.75
Mr. Rosch addressed the Board. A motion was made by Commissioner Neugent and seconded
by Mayor Spehar to approve items A, B, and C as submitted. There being no objections, the
motion carried (5/0).
The next item was a presentation on land in public ownership. Mr. Rosch addressed the Board
and presented a series of maps of the Keys identifying the land in public ownership and private
land consisting of mangrove wetlands.
There being no further business, the meeting was adjourned at 10:22 AM.
Minutes prepared by:
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Executive Director
Approved by the Board on: