Item H4
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: December 21, 2005
Division: Land Authority
Bulk Item: Yes No l
Staff Contact Person: Mark Rosch
Agenda Item Wording: Approval of minutes for the November 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:
Mt . tar~h
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
November 16, 2005 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, November 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: 1 0 AM. Present and answering roll call, in addition to Chairman Rice, were Mayor Sonny
McCoy, Commissioner Murray Nelson, Commissioner George Neugent, and Commissioner
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 meeting held on October 19,
2005. 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 part of Tract B, Porpoise Point Section 5 on Big
Coppitt Key for affordable housing. The total cost of the acquisition was $511,730.00. Mr.
Rosch addressed the Board and provided a handout of supplemental information. A motion
was made by Commissioner Nelson and seconded by Commissioner Neugent to approve the
purchase as submitted. Following Board discussion, roll call was as follows: Mayor McCoy:
yes; Commissioner Nelson: yes; Commissioner Neugent: yes; Commissioner Spehar: yes;
Chairman Rice: yes. The motion carried (5/0).
Commissioner Nelson then discussed the proposed development of 88 units of affordable
housing on Stock Island and the countywide total of 379 proposed units.
There being no further business, the meeting was adjourned at 10:24 AM.
^^1'60-
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on: