Item J1
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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 f\1 V2-
Monroe County Land Authority -----
Date: June 25, 2004
Subject: Land Authority Agenda Items for July 14, 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 June 16, 2004 meeting
2. Approval to waive the marketability of title requirement in three conservation land transactions.
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lAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: July 14, 2004
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the June 16, 2004 meeting.
Item Background: None.
Advisory Committee Action: NIA
Previous Governing Board Action: None.
Contract/Agreement Changes: NIA
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 ~[::-
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
June 16, 2004 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, June 16, 2004 at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Chairman David Rice called the meeting to order at
10:20 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, 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 May 19, 2004 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).
The next item was 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. Mr. Rosch addressed the Board. A motion was made by Commissioner Neugent and
seconded by Mayor Nelson to approve the item as submitted. Roll call was as follows:
Commissioner McCoy, yes; Mayor Nelson, yes; Commissioner Neugent, yes; Commissioner
Spehar, yes; and Chairman Rice, yes. Motion carried (5/0).
The next item was approval of a resolution authorizing restoration of a parcel of Land Authority
property as mitigation for wetland impacts at the Key West Airport. Mr. Rosch addressed the
Board. A motion was made by Commissioner Spehar and seconded by Mayor Nelson to
approve the resolution as submitted. Roll call was as follows: Commissioner McCoy, yes; Mayor
Nelson, yes; Commissioner Neugent, yes; Commissioner Spehar, yes; and Chairman Rice, yes.
Motion carried (5/0). [Resolution 03-2004]
The next item was approval of a resolution authorizing the purchase and conveyance of the
Heron House for affordable housing in partnership with the US Fellowship of Florida. Mr. Rosch
addressed the Board. A motion was made by Commissioner Neugent and seconded by
Commissioner McCoy to approve the resolution as submitted. Nelson Read, representing the
US Fellowship of Florida, addressed the Board. Following Board discussion, roll call was as
follows: Commissioner McCoy, yes; Mayor Nelson, yes; Commissioner Neugent, yes;
Commissioner Spehar, yes; and Chairman Rice, yes. Motion carried (5/0). [Resolution 04-
2004 ]
The next item was approval of the 2004 Acquisition List. Mr. Rosch addressed the Board. A
motion was made by Commissioner Neugent and seconded by Mayor Nelson to approve the list
as submitted. Roll call was as follows: Commissioner McCoy, yes; Mayor Nelson, yes;
Commissioner Neugent, yes; Commissioner Spehar, yes; and Chairman Rice, yes. Motion
carried (5/0).
The next item was approval to purchase property in Windward Beach Estates. The legal
description was Block 6, Lot 16, Windward Beach Estates (PB 4-131) and the total estimated
cost was $5,573.50. Mr. Rosch addressed the Board. A motion was made by Mayor Nelson
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and seconded by Commissioner Neugent to approve the purchase as submitted. There being
no objections, the motion carried (5/0).
The next item was 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. Mr. Rosch addressed the Board. A motion was made by Commissioner Neugent and
seconded by Mayor Nelson to approve the resolution as submitted. Roll call was as follows:
Commissioner McCoy, yes; Mayor Nelson, yes; Commissioner Neugent, yes; Commissioner
Spehar, yes; and Chairman Rice, yes. Motion carried (5/0). [Resolution 05-2004]
The next item was a report on Tradewinds Hammocks Phase II. Mr. Rosch distributed a
proposed resolution authorizing modification of the property's deed restriction upon repayment
of the Land Authority's loan. Mr. Rosch addressed the Board. A motion was made by
Commissioner Spehar and seconded by Commissioner McCoy to approve the resolution as
submitted. Counsel Erskine addressed the Board. Following Board discussion, roll call was as
follows: Commissioner McCoy, yes; Mayor Nelson, yes; Commissioner Neugent, yes;
Commissioner Spehar, yes; and Chairman Rice, yes. Motion carried (5/0). [Resolution 06-
2004]
There being no further business, the meeting was adjourned at 10:46 AM.
Minutes prepared by:
MaU ~16 (L,
Executive Director
Approved by the Board on:
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