Item G1 �s G.1
y;+ ' "tr, BOARD OF COUNTY COMMISSIONERS
County of Monroe , Mayor Michelle Coldiron,District 2
��
{sJ ` °' Mayor Pro Tem David Rice,District 4
The Florida.Keys Craig Cates,District 1
Eddie Martinez,District 3
w Mike Forster,District 5
County Commission Meeting
August 18, 2021
Agenda Item Number: G.1
Agenda Item Summary #8558
BULK ITEM: No DEPARTMENT: Land Authority Governing Board
TIME APPROXIMATE: STAFF CONTACT: Charles Pattison (305) 295-5180
9:15 A.M. Land Authority
AGENDA ITEM WORDING: Approval of the minutes for the July 21, 2021 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT GOVERNING BOARD ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin21.07.21
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
Packet Pg. 1013
G.1
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Mark Rosch Completed 08/02/2021 11:20 AM
Charles Pattison Completed 08/02/2021 11:51 AM
Liz Yongue Completed 08/02/2021 3:08 PM
Board of County Commissioners Pending 08/18/2021 9:00 AM
Packet Pg. 1014
G.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
July 21, 2021 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, July 21, 2021. The meeting was a hybrid format with the Governing
Board members and staff assembled at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Members of the public attended both in person and via
Communications Media Technology (CMT) using a Zoom Webinar platform. Chairman David
Rice called the meeting to order at 9:29 AM. Attending and answering roll call, in addition to
Chairman Rice, were Commissioner Craig Cates, Mayor Michelle Coldiron, Commissioner Mike
Forster, and Commissioner Eddie Martinez. Also in attendance were Executive Director
Charles Pattison, Senior Property Acquisition Specialist Mark Rosch, Office Manager Dina
Gambuzza, and Counsel Greg Oropeza.
N
The first item on the agenda was approval of the minutes for the June 16, 2021 meeting. A
motion was made by Mayor Coldiron and seconded by Commissioner Forster to approve the
minutes as submitted. There being no objections, the motion carried (5/0). °3
0
The second item was approval of a contract to purchase Tier 2 property for conservation — y
Block 3, Lot 3, Doctor's Arm First Addition, Big Pine Key at a total cost of$41,215.50.
The third item was approval of a contract to purchase Tier 2 property for conservation — Block 8,
Lot 6, Eden Pines Colony, Big Pine Key at a total cost of$41,215.50.
0
The fourth item was approval of a contract to purchase Tier 3 property for conservation — Block
7, Lot 25, Cahill Pines and Palms, Big Pine Key at a total cost of$56,301.75.
The fifth item was approval of a contract to purchase Tier 3 property for conservation - Block 7, <
Lots 11 and 12, Cahill Pines and Palms, Big Pine Key at a total cost of$100,560.50.
cv
A motion was made by Mayor Coldiron and seconded by Commissioner Martinez to approve
items 2 through 5. There being no objections, the motion carried (5/0).
The sixth item was approval of a resolution authorizing TD Bank NA to issue a $50,000
mortgage loan encumbering deed-restricted affordable housing at 987 Valencia Road on Key
Largo. Mr. Pattison addressed the Board. A motion was made by Commissioner Forster and
seconded by Commissioner Martinez to approve the item. There being no objections, the
motion carried (5/0). [Resolution 01-2021]
The seventh item was approval of amendment to existing interlocal agreement between Monroe
County Land Authority (MCLA) and Monroe County (MC) of October 19, 2016, authorizing the
MCLA to manage 5 MC employees and MC acquisition programs including: Density Reduction
Program, Less than Fee Program, Habitat Restoration Program, Re-sale of vacant Density
Reduction lots without Development Rights; the CDBG-DR Voluntary Home Buyout; and the
HMGP-Buyout programs. Mr. Pattison addressed the Board. A motion was made by Mayor
Page 1 of 2
MCLA Governing Board Meeting Minutes
July 21, 2021
Packet Pg. 1015
G.1.a
Coldiron and seconded by Commissioner Martinez to approve the item. There being no
objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 9:32 AM.
Minutes prepared by:
Charles Pattison, FAICP
Executive Director
Approved by the Board on:
cv
cv
cv
0
0
2
cv
cv
Page 2 of 2
MCLA Governing Board Meeting Minutes
July 21, 2021
Packet Pg. 1016