Item H1
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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 nA n
Monroe County Land Authority , ~
Date: May 4, 2004
Subject: Land Authority Agenda Items for May 19, 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 April 21, 2004 meeting
2. Approval of an Option Agreement to sell the Stirrup Key Hammock site to the State of Florida.
3. Report on Tradewinds Hammocks Phase II
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LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: May 19,2004
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the April 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:
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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 21, 2004 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, April 21, 2004 at the Harvey Government Center located at 1200
Truman Avenue in Key West, Florida. Chairman David Rice called the meeting to order at 10:13
AM. Present and answering roll call, in addition to Chairman Rice, were Commissioner Sonny
McCoy, Commissioner George Neugent, and Commissioner 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 March 17, 2004 meeting. Mr.
Rosch addressed the Board and distributed revised minutes. A motion was made by
Commissioner Spehar and seconded by Commissioner Neugent to approve the revised minutes
as submitted. There being no objections, the motion carried (4/0).
The next item was approval to purchase the following properties in Conservation and Natural
Areas:
A. Block 5, Lots 1-5 and Block 6, Lots 1-2, Largo Hi-Lands subdivision (PB 4-89) on Key Largo
at a total cost of $6,107.75.
B. Parcel E, unrecorded plat of Cudjoe Acres on Cudjoe Key at a total cost of $18,136.50.
Mr. Rosch addressed the Board. A motion was made by Commissioner Spehar and seconded
by Commissioner Neugent to approve items A and B. There being no objections, the motion
carried (4/0).
There being no further business, the meeting was adjourned at 10:15 AM.
Minutes prepared by:
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Mark J. Rosch
Executive Director
Approved by the Board on: