Item I1 1.1
Coty f � ,�� ,' BOARD OF COUNTY COMMISSIONERS
�� Mayor David Rice,District 4
The Florida Keys � Mayor Pro Tem Craig Cates,District 1
y Michelle Coldiron,District 2
James K.Scholl,District 3
Ij Holly Merrill Raschein,District 5
County Commission Meeting
July 20, 2022
Agenda Item Number: I.1
Agenda Item Summary #10754
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 June 15, 2022 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT GOVERNING BOARD ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
MCLAmin 22-06-15
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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1.1
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Mark Rosch Completed 06/24/2022 11:52 AM
Christine Hurley Completed 06/24/2022 1:11 PM
Lindsey Ballard Completed 06/24/2022 1:30 PM
Board of County Commissioners Pending 07/20/2022 9:00 AM
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1.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
June 15, 2022 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, June 15, 2022. The meeting was a hybrid format with the Governing
Board members assembled at the Murray E. Nelson Government Center located at 102050
Overseas Highway, Key Largo, Florida. The Land Authority staff and 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 9:25 AM. Present and answering roll call, in addition to
Chairman Rice, were Commissioner Craig Cates, Commissioner Michelle Coldiron,
Commissioner Holly Raschein, and Commissioner James Scholl. Attending via CMT were
Executive Director Christine Hurley, Office Manager Dina Gambuzza, and Counsel Greg N
Oropeza.
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The first item (G-1) on the agenda was approval of the minutes for the May 18, 2022 meeting.
A motion was made by Commissioner Scholl and seconded by Commissioner Coldiron to
approve the minutes as submitted. There being no objections, the motion carried (5/0).
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The next item (G-2) was the Monroe County Land Authority Executive Director Monthly Report
for May 2022. The Board discussed the Land Authority's affordable housing acquisitions. This
was an informational item and there was no action taken.
The next item (G-3) was approval of Second Amended and Restated Interlocal Agreement
between Monroe County Land Authority (MCLA) and the Monroe County Board of County 0
Commissioners (BOCC) regarding the administration of Land Acquisition and Management
Programs. Ms. Hurley addressed the Board and requested eliminating the following sentence
from the Agreement on page 2, under the "Programs" heading Roman Numeral I: "The Program
was established by BOCC Resolution 175-2018 and amended by BOCC Resolutions 438-2018 LO
and 063-2020." A motion was made by Commissioner Raschein and seconded by
Commissioner Coldiron to approve the item with the revision proposed by Ms. Hurley. There
being no objections, the motion carried (5/0). N
The next item (G-4) was approval to add Block 1, Lots 8 and 9, Amended Plat of The Ladies E
Acre to the Acquisition List as potential affordable housing sites and to amend the affordable
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housing eligibility criteria in the Acquisition List to define environmentally sensitive land and
reference Comprehensive Plan Policy 601.1.11. Ms. Hurley addressed the Board. A motion
was made by Commissioner Coldiron and seconded by Commissioner Scholl to approve the
item. There being no objections, the motion carried (5/0).
The next item (G-5) was approval of a contract to purchase Block 1, Lots 8 and 9, Amended
Plat of The Ladies Acre, Little Torch Key for affordable housing and the adjoining acreage
parcel (Parcel ID# 00113230-000000) for conservation, Little Torch Key near mile marker 28. A
motion was made by Commissioner Coldiron and seconded by Commissioner Scholl to approve
the item. There being no objections, the motion carried (5/0).
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June 15, 2022
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1.1.a
The next item (G-6) was approval of a contract to purchase Tier 1 property for conservation —
Parcel O of an unrecorded plat (Parcel ID# 00113230-000000), Little Torch Key near mile
marker 28.
The next item (G-7) was approval of a contract to purchase Tier 1 property for conservation -
Block 1, Lot 25, Largo City, Key Largo near mile marker 104.
The next item (G-8) was approval of a contract to purchase property within the City of Marathon
for conservation — Block 2, Lot 14; Block 10, Lots 6 and 7; Block 13, Lots 1-6, 12, and 13,
Crains Subdivision, Grassy Key near mile marker 58.
The next item (G-9) was approval of a contract to purchase Tier 1 property for conservation -
Block 2, Lots 10, 11, 12, 14, and 15, Ocean Heights, No Name Key near mile marker 30.
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A motion was made by Commissioner Raschein and seconded by Commissioner Scholl to N
approve items G-6 through G-9. There being no objections, the motion carried (5/0).
The next item (G-10) was approval of a resolution approving the option agreement for sale and
purchase of pre-acquired Florida Forever land described by metes and bounds (Parcel ID#
00108530-000100) on No Name 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 0
deed and associated closing documents. Following Board discussion, a motion was made by
Commissioner Scholl and seconded by Commissioner Coldiron to approve the item. There
being no objections, the motion carried (5/0). [Resolution 08-2022]
The next item (G-11) was approval of a resolution committing an additional $571,330 in
construction funding to the Monroe County Housing Authority for the Lower Keys Scattered 0
Sites affordable housing development (from the land acquisition grant). Following Board
discussion, a motion was made by Commissioner Coldiron and seconded by Commissioner
Scholl to approve the item. There being no objections, the motion carried (5/0). [Resolution 09-
2022] LO
There being no further business, the meeting was adjourned at 9:39 AM.
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Minutes prepared by: E
Christine Hurley
U
Executive Director
Approved by the Board on:
E
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