Item F1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
April 18, 2012 Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No X Mark Rosch / 295-5180
__________________________________________________________________________________
Agenda Item Wording:
Approval of the minutes for the March 21, 2012 meeting.
__________________________________________________________________________________
Item Background:
N/A
__________________________________________________________________________________
Advisory Committee Action:
N/A
__________________________________________________________________________________
Previous Governing Board Action:
N/A
__________________________________________________________________________________
Contract/Agreement Changes:
N/A
__________________________________________________________________________________
Staff Recommendation:
Approval
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Total Cost:Indirect Cost:Budgeted:
$ $____________ Yes No.
Cost to Land Authority:Source of Funds:
$ .
Approved By:
Attorney County Land Steward .
Documentation:
Included: X To Follow: Not Required: .
Disposition:
Agenda Item ____
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
March 21, 2012 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, March 21, 2012 at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Chairman Kim Wigington called the meeting to order at
9:21 AM. Present and answering roll call, in addition to Chairman Wigington, were
Commissioner Heather Carruthers, Commissioner Sylvia Murphy, Commissioner George
Neugent, and Mayor David Rice. Also in attendance were Executive Director Mark Rosch,
Office Manager Kimberly Nystrom, Counsel Larry Erskine, and members of the press and
public.
Mr. Rosch requested that the Board delete the following item (Item F-2a) from the meeting
agenda because the property owner failed to execute the contract: Approval of contracts to
purchase property for conservation - Block 25, Lot 4, Sands, Big Pine Key. A motion was made
by Commissioner Murphy and seconded by Commissioner Carruthers to delete the item. There
being no objections, the motion carried (5/0).
The first item on the agenda was approval of the minutes for the February 15, 2012 meeting. A
motion was made by Commissioner Murphy and seconded by Commissioner Carruthers to
approve the minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval of contracts to purchase the following property for conservation:
a) (Block 25, Lot 4, Sands, Big Pine Key was deleted from the meeting agenda);
b) Block 25, Lot 15, Sands, Big Pine Key at a total cost of $16,743.50;
c) Block 47, Lots 10-12, Sands, Big Pine Key at a total cost of $45,902.25;
d) Block 53, Lot 6, Sands, Big Pine Key at a total cost of $16,743.50; and
e) Block 19, Lots 7 and 8, Palm Villa, Big Pine Key at a total cost of $32,827.50.
A motion was made by Commissioner Murphy and seconded by Commissioner Carruthers to
approve items B through E above. There being no objections, the motion carried (5/0).
The next item was an update on Key West Housing Authority’s (KWHA) purchase of Bahama
Conch Community Land Trust’s (BCCLT) affordable housing properties. Mr. Rosch addressed
the Board and reported that KWHA has now purchased all of the BCCLT’s affordable housing
properties. He discussed how the Land Authority’s deed restrictions were handled in the
transactions and matters related to a grant BCCLT received from the Florida Department of
Children and Families. Mr. Rosch and Mayor Rice thanked KWHA and its Executive Director
Manuel Castillo for the work they have done to protect these affordable housing properties.
There being no further business, the meeting was adjourned at 9:26 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________