Item I1
."~~i,.~.....
'{
~ ;.;~
.......-......
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
Monroe County Land Authority
M{L
---
Date: February 4, 2004
Subject: Land Authority Agenda Items for February 18, 2004 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 January 21, 2004 meeting
2. Approval to acquire property in Conservation and Natural Areas - Hilda subdivision
3. Approval of a resolution authorizing the subordination of the Land Authority's mortgage loan for the
Meridian West affordable housing development
4. Approval to add the Heron House property to the Acquisition List as an affordable housing site in
partnership with the US Fellowship of Florida
5. Approval of a resolution authorizing modifications to the Tradewinds Hammocks Phase II affordable
housing development and financing
6. Commissioner Neugent - Approval to appoint Rosemary Ladrie to the Land Authority Advisory
Committee
I\-IG
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: February 18, 2004
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the January 21,2004 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:
~.~a~
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
January 21, 2004 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, January 21,2004 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman David Rice called the meeting to order at 10:05
AM. Present and answering roll call, in addition to Chairman Rice, were Commissioner Sonny
McCoy, Mayor Murray Nelson, Commissioner George Neugent, and Commissioner Dixie
Spehar. Also in attendance were Executive Director Mark Rosch, Office Manager Kimberly
Nystrom, and members of the press and public.
The first item on the agenda was approval of minutes for the December 17, 2003 meeting. A
motion was made by Commissioner Neugent and seconded by Commissioner Spehar to
approve the minutes as submitted. There being no objections, the motion carried (5/0).
Mr. Rosch then briefed the Board on the status of the D & J Industries property on Big Pine Key,
a proposed acquisition by the Monroe County Board of County Commissioners. Bill Loewy of
Habitat for Humanity addressed the Board. The Board directed staff to send a letter to Miles
Anderson at the Department of Community Affairs regarding the project's status.
There being no further business, the meeting was adjourned at 10:11 AM.
Minutes prepared by: ~ . ~ f\--
Mark J. Rosch
Executive Director
Approved by the Board on: