Item G1 G.1
County f � .�� ��� BOARD OF COUNTY COMMISSIONERS
Mayor David Rice,District 4
Mayor Pro Tem Craig Cates,District 1
The Florida Keys '
Y � �F' Michelle Coldiron,District 2
Vacant,District 3
--' Holly Merrill Raschein,District 5
County Commission Meeting
February 16, 2022
Agenda Item Number: G.1
Agenda Item Summary #10230
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 January 21, 2022 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT GOVERNING BOARD ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
MCLA Minutes 2022-01-21
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:
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G.1
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Mark Rosch Completed 01/31/2022 11:24 AM
Christine Hurley Completed 01/31/2022 11:29 AM
Liz Yongue Completed 02/01/2022 11:29 AM
Board of County Commissioners Pending 02/16/2022 9:00 AM
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G.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
January 21, 2022 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Friday, January 21, 2022. The meeting was a hybrid format with the Governing
Board members assembled at the Marathon Government Center located at 2798 Overseas
Highway, Marathon, 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 9:28 AM.
Present and answering roll call, in addition to Chairman Rice, were Commissioner Craig Cates, cV
Commissioner Michelle Coldiron, and Commissioner Holly Raschein. The Commission District
III seat was vacant. Attending in person was Executive Director Christine Hurley. Attending via
CMT were 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 December 8, 2021 meeting. A
motion was made by Commissioner Coldiron and seconded by Commissioner Raschein to
approve the minutes as submitted. There being no objections, the motion carried (4/0).
The second item was the Monroe County Land Authority Executive Director Monthly Report for
December 2021. Ms. Hurley addressed the Board. This was a discussion item and there was
no action taken.
0
The third item was approval to purchase Tier 1 property for conservation — Key Largo Acreage >
00086680-000000 near mile marker 101. Ms. Hurley stated for the record that this item has
been deleted from the agenda.
The fourth item was approval of a resolution of the Monroe County Comprehensive Plan Land
Authority approving the Option Agreement for sale and purchase of pre-acquired Florida
Forever land described as Lot 6, Block 37, Second Addition to Port Pine Heights on Big Pine
Key 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 Raschein and seconded by Commissioner
Cates to approve the item. There being no objections, the motion carried (4/0).
There being no further business, the meeting was adjourned at 9:32 AM.
c)
Minutes prepared by:
Christine Hurley
Executive Director
Approved by the Board on:
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