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
Mark Rosch, Executive Director 0~
Monroe County Land Authority
From:
Date: September 1, 2004
Subject: Land Authority Agenda Items for September 15, 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 August 18, 2004 meeting
2. Approval of a resolution authorizing the release of affordable housing deed restrictions on property
in Reimann's subdivision in Marathon at the request of the Middle Keys Community Land Trust, Inc.
3. Approval to purchase Tract C, Porpoise Point subdivision on Big Coppitt Key as an affordable
housing site
4. Approval to purchase Block 4, Lot 6, Silver Shores Estates on Ramrod Key for conservation
5. Approval of a resolution authorizing Mark J. Rosch, as Executive Director, to execute purchase
agreements on behalf of the Land Authority
11/ /;-15
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: September 15, 2004
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of minutes for the August 18, 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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Mark J. Rosch
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
August 18, 2004 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, August 18, 2004 at the Key Largo Library located at 101485 Overseas
Highway, Key Largo, Florida. Chairman David Rice called the meeting to order at 10:10 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 meetings held on July 14, 2004 and
July 20, 2004. A motion was made by Commissioner Spehar 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 to add the Callahan and Accolla properties to the Acquisition list for
conservation and recreation as nominated by the Village of Islamorada. Mr. Rosch addressed
the Board. A motion was made by Commissioner Neugent and seconded by Commissioner
Spehar to approve the item as submitted. There being no objections, the motion carried (5/0).
Mr. Rosch then reported to the Board on non-compliance issues pertaining to the Middle Keys
Community Land Trust. Mr. Rosch also discussed the status of the County's proposed Florida
Forever boundary amendment and the Land Authority's progress toward acquiring an affordable
housing site on Big Coppitt Key.
Mayor Nelson requested that staff report back to the Board regarding faster methods for
acquiring purchase options on affordable housing sites.
There being no further business, the meeting was adjourned at 10:21 AM.
Minutes prepared by:
Ma~J.~' 'ts 0--
Executive Direct
Approved by the Board on: