Item G1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: March 16, 2005
Division: Land Authoritv
Bulk Item: Yes No l
Staff Contact Person: Mark Rosch
Agenda Item Wording: Approval of minutes for the February 16, 2005 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:
Nj '~k~
Documentation: Included: 1.-
To Follow:
Not Required:
Disposition:
Agenda Item
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
February 16, 2005 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, February 16, 2005 at the Key Largo Library located at 101485
Overseas Highway, Key Largo, Florida. Chairman David Rice called the meeting to order at
10:30 AM. Present and answering roll call, 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, Office Manager Kimberly
Nystrom, Counsel Larry Erskine, and members of the press and public.
The first item on the agenda was approval of minutes for the January 19, 2005 meeting. A
motion was made by Commissioner Neugent and seconded by Mayor Spehar to approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval of a resolution authorizing the sale of pre-acquired Florida Forever
properties to the Board of Trustees of the Internal Improvement Trust Fund. The subject
properties consisted of 332 parcels totaling approximately 57 acres at a sales price of
$1,275,180.65. Mr. Rosch addressed the Board. A motion was made by Mayor Spehar and
seconded by Commissioner Nelson to approve the item as submitted. There being no
objections, the motion carried (5/0). [Resolution 01-2005]
The next item was a presentation by the Florida Housing Coalition on strategies for keeping
housing affordable for the long term. Stan Fitterman of the Florida Housing Coalition
addressed the Board and gave the presentation.
There being no further business, the meeting was adjourned at 10:58 AM.
Minutes prepared by:
Mar~t~0-
Executive Director
Approved by the Board on: