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Item I3 LAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Division: Meeting Date: Land Authority November 16, 2011 Bulk Item:Contact / Phone #: Yes No X Larry Erskine / 295-5180 __________________________________________________________________________________ Agenda Item Wording: Approval of a settlement agreement in the matter of Eugene Edwards, Yvonne Edwards, and Alice Winters v. Bahama Conch Community Land Trust of Key West, Inc. and Monroe County Land Authority, Case No. 2011-CA-1024-K. __________________________________________________________________________________ Item Background: The Board will have a closed session on November 16, 2011 (this same day) to discuss settlement. This item is a placeholder in the event the Board can approve a settlement agreement. __________________________________________________________________________________ Advisory Committee Action: N/A __________________________________________________________________________________ Previous Governing Board Action: On October 19, 2011 the Board approved scheduling a closed session for November 16, 2011 at 1:30 pm at the Nelson Government Center. __________________________________________________________________________________ Contract/Agreement Changes: N/A __________________________________________________________________________________ Staff Recommendation: __________________________________________________________________________________ Total Cost:Indirect Cost:Budgeted: $ $____________ Yes No. Cost to Land Authority:Source of Funds: $ . Approved By: Attorney County Land Steward . Documentation: Included: To Follow: Not Required: . Disposition: Agenda Item ____