Item L1
MONROE COUNTY LAND AUTHORITY
1200 TRUMAN AVENUE, SUITE 207 · KEY WEST, FLORIDA 33040
PHONE (305) 295.5180 · FAX (305) 295-518]
MEMORANDUM
To: James Roberts, County Administrator
From:
Mark Rosch, Executive Director 1\11 (J
Monroe County Land Authority , ~
Date: August 5, 2003
Subject: Land Authority Agenda Items for August 20,2003 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 July 15, 2003 and July 18, 2003 meetings.
2. Approval of a resolution authorizing the purchase and conveyance of property in Largo Gardens
subdivision in partnership with Habitat for Humanity for the purpose of providing affordable housing.
3. Approval to add two trailer parks on 24th and 25th Streets in Marathon to the Acquisition List as an
affordable housing site in partnership with the Middle Keys Community Land Trust.
4. Approval to purchase property.
a) Ramrod Key Florida Forever acreage (RE #114000)
b) Dorns subdivision
c) Ramrod Shores subdivision
d) Breezeswept Beach subdivision
5. CHAIRMAN NELSON - Approval to re-appoint Mary Hansley to the Land Authority Advisory
Committee
L/ - L.r
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: August 20, 2003
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the July 15, 2003 and July 18, 2003 meetings.
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:
MY~h
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
.
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
July 15, 2003 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Tuesday, July 15, 2003 at the Harvey Government Center in Key West. Chairman
Murray Nelson called the meeting to order at 10:02 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, Counsel Larry Erskine, and members of the press and public.
The first item on the agenda was approval of minutes for the June 18, 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 transferring funds for the Poinciana Housing
complex. A motion was made by Commissioner Rice and seconded by Mayor Spehar to
approve the resolution as submitted. There being no objections, the motion carried (5/0).
[Resolution 06-2003]
There being no further business, the meeting was adjourned at 10:03 AM.
Minutes prepared by:
MarkJ:lO 0-
Executive Director
Approved by the Board on:
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
July 18, 2003 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a special
meeting on Friday, July 18, 2003 at the Harvey Government Center in Key West. The meeting
began at 3:11 PM. Present at the meeting were Commissioner Sonny McCoy, Commissioner
George Neugent, Commissioner David Rice, Mayor Dixie Spehar, and Chairman Murray
Nelson. Also in attendance were Executive Director Mark Rosch, Office Manager Kimberly
Nystrom, and members of the press and public.
The only item on the agenda was a review of the proposed Land Authority budget for fiscal year
2004. A motion was made by Commissioner Neugent and seconded by Chairman Nelson to
approve the budget as submitted. There being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 3:12 PM.
Minutes prepared by:
^'\ . '\ (L
Mark J. Rosch CJ
Executive Director
Approved by the Board on: