Item G1
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
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Date: August 3, 2004
Subject: Land Authority Agenda Items for August 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 meetings held on July 14, 2004 and July 20, 2004
2. Approval to add the Callahan and Accolla properties to the Acquisition List for conservation and
recreation as nominated by the Village of Islamorada
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LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: August 18, 2004
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the meetings held on July 14, 2004 and July 20, 2004.
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:
Nj'?J ~
Mark J. Rosch
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
July 14, 2004 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, July 14, 2004 at the Harvey Government Center located at 1200
Truman Avenue in Key West, Florida. Chairman David Rice called the meeting to order at 10:05
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, 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 June 16, 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 waive the marketability of title requirement in three conservation
land transactions. The subject properties were Block 3, Lot 15, Largo City subdivision on Key
Largo; Block 6, Lots 8 and 9, Palma Sola subdivision in Tavernier; and Block 2, Lots 32-35,
Windward Beach Estates subdivision on Little Torch Key. Mr. Rosch addressed the Board. A
motion was made by Mayor Nelson and seconded by Commissioner Neugent 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).
There being no further business, the meeting was adjourned at 10:07 AM.
Minutes prepared by:
Ma:k~
Executive Director
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Approved by the Board on:
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
July 20, 2004 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a special
meeting on Tuesday, July 20, 2004 at the Harvey Government Center located at 1200 Truman
Avenue in Key West, Florida. Chairman David Rice called the meeting to order at 2:05 PM.
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 only item on the agenda was a review of the Land Authority's proposed budget for fiscal
year 2005. Mr. Rosch addressed the Board. The Board did not make any changes to the
proposed budget.
There being no further business, the meeting was adjourned at 2:10 PM.
Minutes prepared by:
JV't- \ ~
Mark J. Rosch \J
Executive Director
Approved by the Board on: