Item J1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: May 18, 2005
Division: Land Authority
Bulk Item: Yes No l
Staff Contact Person: Mark Rosch
Agenda Item Wording: Approval of minutes for the April 20, 2005 meeting.
Item Background: None.
Advisory Committee Action: NIA
Previous Governing Board Action: None.
Contract/Agreement Changes: NIA
Staff Recommendation: Approval.
Total Cost: $
Budgeted: Yes _ No
Cost to Land Authority: $
Source of Funds:
Approved By: Attorney_
County Land Steward _'
Executive Director Approval:
)V\ ~~Ch
Documentation: Included: ~
To Follow:
Not Required:
Disposition:
Agenda Item
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
April 20, 2005 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, April 20, 2005 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman David Rice called the meeting to order at 10:19
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 March 16, 2005 meeting. A
motion was made by Mayor 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 of a resolution authorizing the conveyance of Tract C, Porpoise
Point Section 4 on Big Coppitt Key to Florida Keys Community Housing and Land Trust, Inc. for
affordable housing. Mr. Rosch addressed the Board. A motion was made by Commissioner
Nelson and seconded by Mayor Spehar to approve the item as submitted. Roll call on the
motion was as follows: Commissioner McCoy: yes; Commissioner Nelson: yes; Commissioner
Neugent: yes; Mayor Spehar: yes; Chairman Rice: yes. The motion carried (5/0).
There being no further business, the meeting was adjourned at 10:21 AM.
Minutes prepared by:
M:2' R~h(L
Executive Director
Approved by the Board on: