Item K1
MONROE C()UNTY LAND AUTHORITY
1200 TRUMAr>-. A VENUE, SUITE 207 · KEY WEST, FLORIDA 33040
I'IH1NI (305) 295.51 RO · I~AX (305) 295.5181
MEMORANDUM
To: James Roberts, County Administrator
From:
Mark Rosch, Executive Director fV\-.[}
I I!::::::-
Monroe County Land Authority ~
Date: June 27, 2003
Subject: Land Authority Agenda Items for July 15, 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 June 18, 2003 meeting.
2. Approval of a resolution transferring funds.
1/ /1'02-
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: July 15, 2003
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the June 18, 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:
~-~r-
ark J. Rosch
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
June 18, 2003 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, June 18, 2003 at the Marathon Government Center. Chairman Murray
Nelson called the meeting to order at 10:20 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 May 21, 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 of a resolution revising the requirements for the disbursement funds
for the Meridian West affordable housing development. Mr. Rosch addressed the Board. A
motion was made by Commissioner Neugent and seconded by Mayor Spehar to approve the
resolution as submitted. There being no objections, the motion carried (5/0). [Resolution 04-
2003]
The next item was approval of a resolution increasing and subordinating the mortgage loan for
the Poinciana Housing Complex. 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 05-2003]
The next item was approval of a subordination agreement necessary for private financing of the
Maloney subdivision affordable housing development. Mr. Rosch addressed the Board. This
property is being developed by the Monroe County Housing Authority and is located on Cross
Street on Stock Island. A motion was made by Commissioner Rice and seconded by
Commissioner Neugent to approve the agreement as submitted. There being no objections, the
motion carried (5/0).
The next item was approval to purchase the following properties:
A. All vacant lots in Silver Lake Park (PB 4-95) on Key Largo at a price of 115% of the 1996
assessed value at a total cost not to exceed $325,000.
B. Big Pine Key Acreage RE #111120 at a total cost of $30,048.00.
Mr. Rosch addressed the Board. A motion was made by Commissioner Neugent and seconded
by Mayor Spehar to approve items A and B as submitted. There being no objections, the motion
carried (5/0).
Mr. Rosch reported that construction of Habitat for Humanity's Habitat Landing affordable
housing development on Big Pine Key is almost complete. The Land Authority's deed restriction
on this site requires Land Authority approval of any encumbrances. Habitat for Humanity is
requesting approval from the Land Authority to encumber the property with a declaration
establishing a homeowners association and with mortgages in favor of Habitat for Humanity. As
these encumbrances are consistent with the development plans previously described to the
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Board for single-family homeownership, Mr. Rosch advised the Board that the encumbrances
would be approved at the staff level unless any member of the Board felt otherwise. There were
no objections to staff proceeding in this manner.
There being no further business, the meeting was adjourned at 10:33 AM.
Minutes prepared by:
MarkJ::' G0c--~
Executive Director
Approved by the Board on:
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