Item G01 G.1
Coty f � ,�� ,' BOARD OF COUNTY COMMISSIONERS
�� Mayor David Rice,District 4
The Florida Keys � Mayor Pro Tem Craig Cates,District I
y Michelle Coldiron,District 2
James K.Scholl,District 3
Ij Holly Merrill Raschein,District 5
County Commission Meeting
June 15, 2022
Agenda Item Number: G.1
Agenda Item Summary #10664
BULK ITEM: No DEPARTMENT: Land Authority Governing Board
TIME APPROXIMATE: STAFF CONTACT: Christine Hurley (305) 295-5180
9:25 A.M. Land Authority
AGENDA ITEM WORDING: Approval of the minutes for the May 18, 2022 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT GOVERNING BOARD ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin22-05-18
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:
Packet Pg. 1446
G.1
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Mark Rosch Completed 05/27/2022 10:44 AM
Christine Hurley Completed 05/27/2022 10:46 AM
Lindsey Ballard Completed 05/31/2022 11:36 AM
Board of County Commissioners Pending 06/15/2022 9:00 AM
Packet Pg. 1447
G.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
May 18, 2022 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, May 18, 2022. The meeting was a hybrid format with the Governing
Board members and staff assembled at the Harvey Government Center located at 1200 Truman
Avenue, Key West, Florida. Members of the public attended both in person and via
Communications Media Technology (CMT) using a Zoom Webinar platform. Chairman David
Rice called the meeting to order at 9:28 AM. Present and answering roll call, in addition to S
Chairman Rice, were Commissioner Craig Cates, Commissioner Michelle Coldiron,
Commissioner Holly Raschein, and Commissioner James Scholl. Also in attendance were
Executive Director Christine Hurley, Office Manager Dina Gambuzza, and Counsel Greg
Oropeza.
T-
The first item (1-1) on the agenda was approval of the minutes for the April 20, 2022 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 (5/0).
The next item (1-2) was the Monroe County Land Authority Executive Director Monthly Report
for April 2022. This was an informational item and there was no action taken.
The next item (1-3) was a public hearing to consider approval of a resolution amending the
Fiscal Year 2022 Budget. Ms. Hurley addressed the Board. There were no public speakers. A
motion was made by Commissioner Coldiron and seconded by Commissioner Cates to approve -
the item. There being no objections, the motion carried (5/0). [Resolution 06-2022]
0
The next item (1-4) was approval of a contract to purchase property within the City of Marathon
for conservation — Block 6, Lots 11, 12, 13, and 14, Crains Subdivision, Grassy Key near mile
marker 58. 00
T-
LO
The next item (1-5) was approval of a contract to purchase property within the City of Marathon ci
for conservation — Block 6, Lot 15, Crains Subdivision, Grassy Key near mile marker 58.
E
The next item (1-6) was approval of a contract to purchase property within the City of Marathon
for conservation - Block 26, Lots 9 and 10, Crains Subdivision, Grassy Key near mile marker 58.
The next item (1-7) was approval of a contract to purchase property within the City of Marathon
for conservation - Block 49, Lots 1, 2, 3, 14, 15, and 16, Crains Subdivision, Grassy Key near
mile marker 58.
The next item (1-8) was approval of a contract to purchase property within the City of Marathon
for conservation — Block 56, Lots 4, 5, and 6, Crains Subdivision, Grassy Key near mile marker
58.
Ms. Hurley addressed the Board regarding items 1-4 through 1-8 and gave a presentation on
property acquisitions in Crains Subdivision and the City of Marathon's plans for habitat
Page 1 of 2
MCLA Governing Board Meeting Minutes
May 18, 2022
Packet Pg. 1448
G.1.a
restoration and resource-based recreation in the area. Following Board discussion,
Commissioner Coldiron made a motion to approve items 1-4 through 1-8 and Commissioner
Cates seconded the motion. There being no objections, the motion carried (5/0).
The next item (1-9) was approval of a contract to purchase Tier 1 property for conservation —
Block 3, Lots 6 and 8, Summerland Estates Re-subdivision No. 2, Summerland Key near mile
marker 25. A motion was made by Commissioner Cates and seconded by Commissioner
Raschein to approve the item. There being no objections, the motion carried (5/0).
The next item (1-10) was approval of a contract to purchase Tier 1 property for conservation —
Block 55, Lot 5, Sands Subdivision, Big Pine Key near mile marker 31. A motion was made by
Commissioner Coldiron and seconded by Commissioner Cates to approve the item. There S
being no objections, the motion carried (5/0).
The next item (1-11) was an add-on item - approval of a resolution authorizing the Executive N
Director to terminate the agreement for the purchase of lands for Key Largo property at the N
corner of US1 and Samson Drive with Real Estate # 00086680-000000, upon conditions met.
Ms. Hurley and Counsel Oropeza addressed the Board. Following Board discussion, a motion
was made by Commissioner Cates and seconded by Commissioner Coldiron to approve the
item. There being no objections, the motion carried (5/0). [Resolution 07-2022]
There being no further business, the meeting was adjourned at 9:43 AM.
Minutes prepared by: E
Christine Hurley
Executive Director -
Approved by the Board on:
00
LO
N
N
E
E
c�
Page 2 of 2
MCLA Governing Board Meeting Minutes
May 18, 2022
Packet Pg. 1449