Item G1
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MONROE COUNTY LAND AUTHORITY
1200 TRUMAN AVENUE, 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
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Date: June 2, 2004
Subject: Land Authority Agenda Items for June 16, 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 May 19, 2004 meeting
2. Approval to add Falcon Pass Apartments in Marathon to the Acquisition List for affordable housing
in partnership with Florida Housing Finance Corporation and the Carlisle Group
3. Approval of a resolution authorizing restoration of a parcel of Land Authority property as mitigation
for wetland impacts at the Key West Airport
4. Approval of a resolution authorizing the purchase and conveyance of the Heron House for
affordable housing in partnership with the US Fellowship of Florida
5. Approval of the 2004 Acquisition List
6. Approval to purchase property in Windward Beach Estates
7. Approval of a resolution authorizing the purchase and conveyance of 406 Julia Street for affordable
housing in partnership with the Bahama Conch Community Land Trust
8. Report on Tradewinds Hammocks Phase"
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LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: June 16, 2004
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the May 19, 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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rk J. Rosch
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
May 19, 2004 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, May 19, 2004 at the Key Largo Library located at 101485 Overseas
Highway, Key Largo, Florida. Chairman David Rice called the meeting to order at 10:01 AM.
Present and answering roll call, in addition to Chairm.an Rice, were Commissioner Sonny
McCoy, Mayor Murray Nelson, Commissioner George Neugent, and Commissioner Dixie
Spehar. Also in attendance were Executive Director Mark Rosch, Counsel Larry Erskine, Office
Manager Kimberly Nystrom, and members of the press and public.
The first item on the agenda was approval of minutes for the April 21, 2004 meeting. A motion
was made by Mayor Nelson and seconded by Commissioner Neugent to approve the minutes
as submitted. There being no objections, the motion carried (5/0).
The next item was approval of an option agreement to sell the Stirrup Key Hammock site to the
State of Florida at a purchase price of $385,000.00. The property consists of acreage parcels
having tax folio numbers 104160-000000 and 104160-000100 together with Block 1, Lot 31,
Sea-Aire Estates (PB 6-91) in Marathon. Mr. Rosch addressed the Board. A motion was made
by Commissioner Spehar and seconded by Commissioner Neugent to approve the agreement
as submitted. Roll call was as follows: Commissioner McCoy, yes; Mayor Nelson, yes;
Commissioner Neugent, yes; Commissioner Spehar, yes; Chairman Rice, yes. Motion carried
(5/0).
The next item was a report on Tradewinds Hammocks Phase II. Mr. Rosch addressed the
Board regarding the Heritage companies, an agreement between Heritage and the Florida
Housing Finance Corporation barring Heritage from applying for additional FHFC funds, a US
Department of Housing and Urban Development investigation of Heritage, and a buyout
agreement between Heritage and Tradewinds Hammocks '11, LLC. Counsel Erskine, Peter
Rosasco, and Ron Saunders also addressed the Board. A motion was made by Commissioner
Neugent and seconded by Mayor Nelson to table the discussion until the next meeting. Barry
Patterson and Mr. Rosch addressed the Board. The motion was withdrawn. Manuel Castillo
addressed the Board. A motion was made by Commissioner Neugent and seconded by
Commissioner Spehar to table the discussion until the next meeting. There being no objections,
the motion carried (5/0).
There being no further business, the meeting was adjourned at 10:41 AM.
Minutes prepared by:
Ma~J~' ~ ~
Executive Director
Approved by the Board on: