Item G4 G.4
y;+ ' "tr, BOARD OF COUNTY COMMISSIONERS
County of Monroe , Mayor David Rice,District 4
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{sJ ` °' Mayor Pro Tem Craig Cates,District 1
The Florida.Keys '� Michelle Coldiron,District 2
Eddie Martinez,District 3
w � Holly Merrill Raschein,District 5
County Commission Meeting
December 8, 2021
Agenda Item Number: G.4
Agenda Item Summary #9979
BULK ITEM: No DEPARTMENT: Land Authority Governing Board
TIME APPROXIMATE: STAFF CONTACT: Christine Hurley (305) 295-5180
9:15 A.M. Land Authority
AGENDA ITEM WORDING: Approval of the minutes for the November 17, 2021 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT GOVERNING BOARD ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin 11-17-2021
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:
Grant:
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G.4
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Mark Rosch Completed 11/22/2021 11:35 AM
Christine Hurley Completed 11/22/2021 11:46 AM
Liz Yongue Completed 11/22/2021 3:10 PM
Board of County Commissioners Pending 12/08/2021 9:00 AM
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G.4.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
November 17, 2021 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, November 17, 2021. The meeting was a hybrid format with the
Governing Board members and staff assembled at the Harvey Government Center located at
1200 Truman Avenue in Key West, Florida. Some members of the public participated via
Communications Media Technology (CMT) using a Zoom Webinar platform, while other
members of the public attended the meeting in person. Chairman David Rice called the
meeting to order at 9:24 AM. Present and answering roll call, in addition to Chairman Rice,
were Commissioner Craig Cates, Commissioner Michelle Coldiron, Commissioner Eddie
Martinez, and Commissioner Holly Raschein. Also in attendance were Executive Director
Christine Hurley, Senior Property Acquisition Specialist Mark Rosch, Office Manager Dina
Gambuzza, and Counsel Greg Oropeza.
The first item on the agenda was approval of the minutes for the October 20, 2021 meeting. A
motion was made by Commissioner Coldiron and seconded by Commissioner Rachein to
approve the minutes as submitted. There being no objections, the motion carried (5/0).
0
The second item was approval of a contract to purchase Tier 1 property for conservation -
Block 4, Lots 3 and 31, Largo City, Key Largo. A motion was made by Commissioner Rachein
and seconded by Commissioner Coldiron to approve the item. There being no objections, the -
motion carried (5/0).
The third item was approval of a contract to purchase Tier 1 property for conservation - Parcel c
S, Cudjoe Acres, Cudjoe Key. A motion was made by Commissioner Coldiron and seconded by >
Commissioner Martinez to approve the item. There being no objections, the motion carried
(5/0).
The fourth item was approval of a resolution approving the Option Agreement for sale and
purchase of pre-acquired Florida Forever land described as Lots 1-11, inclusive, Block 7 and cv
Lot 1, Block 8, Cutthroat Harbor Estates and an adjoining parcel of submerged land in Sacarma
Bay on Cudjoe Key to sell said land to the Board of Trustees of the Internal Improvement Trust
Fund; authorizing the Chairman to execute same; and authorizing the Chairman to execute the _
deed and associated closing documents. A motion was made by Commissioner Martinez and
seconded by Commissioner Coldiron to approve the item. Ms. Hurley addressed the Board.
Roll call on the motion was as follows: Commissioner Cates, yes; Commissioner Coldiron, yes;
Commissioner Martinez, yes; Commissioner Raschein, yes; and Chairman Rice, yes. The E
motion carried (5/0). [Resolution 08-2021]
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MCLA Governing Board Meeting Minutes
November 17, 2021
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G.4.a
There being no further business, the meeting was adjourned at 9:31 AM.
Minutes prepared by:
Christine Hurley
Executive Director
Approved by the Board on:
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MCLA Governing Board Meeting Minutes
November 17, 2021
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