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MEMORANDUM
To: Thomas Willi, County Administrator
From:
Mark Rosch, Executive Director
Monroe County Land Authority
MfL
--
Date: January 5, 2005
Subject: Land Authority Agenda Items for Janu.ary 19, 2005 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 December 15, 2004 meeting
2. Presentation on the Land Authority's affordable housing program
H I / HJ-
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: January 19, 2005
Bulk Item: Yes No l
Department: Land Authority
Agenda Item Wording: Approval of minutes for the December 15, 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:
N1'~~
Documentation: Included:--L
To Follow:
Not Required:
Disposition:
Agenda Item LA #1
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
December 15, 2004 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, December 15, 2004 at the Marathon Government Center located at
2798 Overseas Highway, Marathon, Florida. Chairman David Rice called the meeting to order
at 10:25 AM. Present at the meeting, in addition to Chairman Rice, were Commissioner Sonny
McCoy, Commissioner Murray Nelson, Commissioner George Neugent, and Mayor 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 selection of the chairman and vice chairman of the Governing
Board. A motion was made by Commissioner Neugent and seconded by Commissioner Nelson
to retain David Rice as chairman and Sonny McCoy as vice chairman. There being no
objections, the motion carried (5/0).
The next item was approval of resolutions designating the chairman and vice chairman and
authorizing signatures on warrants, legal documents and papers, and other instruments. A
motion was made by Commissioner Neugent and seconded by Commissioner McCoy to
approve the resolutions in accordance with the Board's selection of David Rice as Chairman
and Sonny McCoy as Vice Chairman. There being no objections, the motion carried (5/0).
[Resolutions 12-2004 and 13-2004]
The next item was approval of minutes for the November 17, 2004 meeting. A motion was
made by Commissioner Neugent and seconded by Commissioner Nelson to approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval to purchase the following land for conservation:
A. Block 5, Lots 3-6 and Block 6, Lots 11-14, Lazy Lagoon subdivision (PB 2-126) on Key
Largo at a total cost of $216,710.00.
B. Block 1, Lots 1-8, Buttonwood Shores subdivision (PB 3-3) on Key Largo at a total cost of
$233,760.00.
Mr. Rosch addressed the Board. A motion was made by Commissioner Neugent and seconded
by Mayor Spehar to approve items A and B. There being no objections, the motion carried
(5/0).
The next item was approval to accept an amended conservation easement on Crawl Key from
Monroe County. Mr. Rosch addressed the Board. A motion was made by Commissioner
Neugent and seconded by Commissioner Nelson to approve the item. There being no
objections, the motion carried (5/0).
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The next item was approval of an interlocal agreement with the Village of Islamorada
concerning the WetNet property. Mr. Rosch addressed the Board. Following Board discussion,
a motion was made by Mayor Spehar and seconded by Commissioner Neugent to approve the
item. There being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 10:55 AM.
~, ~
Minutes prepared by: ~ (j
Mark J. Rosch
Executive Director
Approved by the Board on:
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