Item H01 H.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
September 21, 2022
Agenda Item Number: H.1
Agenda Item Summary #11069
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 August 17, 2022 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT GOVERNING BOARD ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin22-08-17
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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H.1
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Mark Rosch Completed 09/01/2022 10:01 AM
Christine Hurley Completed 09/01/2022 12:02 PM
Lindsey Ballard Completed 09/01/2022 12:15 PM
Board of County Commissioners Pending 09/21/2022 9:00 AM
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H.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
August 17, 2022 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, August 17, 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 9:35 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. Also in attendance were
Executive Director Christine Hurley, Senior Property Acquisition Specialist Mark Rosch, Office N
Manager Dina Gambuzza, and Counsel Greg Oropeza. N
The first item (F-1) on the agenda was approval of the minutes for the July 19, 2022 Budget
meeting and July 20, 2022 regular meeting. A motion was made by Commissioner Raschein
and seconded by Commissioner Coldiron to approve the minutes as submitted. There being no
objections, the motion carried (5/0).
A motion was made by Commissioner Coldiron and seconded by Commissioner Raschein to
approve items F-2 through F-9 in bulk:
F-2 Monroe County Land Authority Executive Director Monthly Report for July 2022 (through
June 30, 2022).
4-
F-3 Approval of a contract to purchase Tier 1 property for conservation - Block 5, Lot 18, 0
Thompsons Subdivision, Key Largo near mile marker 99.
0
F-4 Approval of a contract to purchase Tier 1 property for conservation - Block 7, Lots 39 and
40, Harris Ocean Park Estates, Key Largo near mile marker 93.
T-
00
F-5 Approval to add Block 2, Lots 1, 2, 17, and 18, Sam-N-Joe Subdivision on Big Pine Key to
the Acquisition List as either conservation or affordable housing sites. N
F-6 Approval of a contract to purchase Tier 3 property for either affordable housing or
conservation - Block 2, Lots 1, 2, 17, and 18, Sam-N-Joe Subdivision and Tier 1 property for J
conservation - Block 10, Lot 10; Block 27, Lot 10; Block 31, Lots 2 and 3; Block 35, Lot 14;
Block 38; Lot 7; Block 44, Lot 6; Block 45, Lot 1; and Block 47, Lot 14 in Sands Subdivision on
Big Pine Key near mile marker 30.
F-7 Approval of a resolution authorizing the conveyance of Block 6, Lot 15 and Block 49, Lots 1,
2, 3, 14, 15, and 16, Crains Subdivision to the City of Marathon subject to a Conservation
Easement. [Resolution 11-2022]
F-8 Authorization for Monroe County Land Authority Attorney to seek an Attorney General's
opinion regarding whether the Monroe County Land Authority is exempt from public disclosure
requirements pursuant to Florida Statute 125.355.
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August 17, 2022
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F-9 Approval of Lease with Seahorse Cottages Big Pine Key, LLC to be effective on the date
the Monroe County Land Authority purchases Lots 160, 170, 180, and 190 Sands Road, Big
Pine Key, Florida, bearing parcel identification numbers 00300180-000100; 00300180-000200;
00300180-001700 and 00300180-00180 through December 31, 2022 for temporary construction
staging.
There being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 9:37 AM.
Minutes prepared by:
Christine Hurley
Executive Director N
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Approved by the Board on:
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MCLA Governing Board Meeting Minutes
August 17, 2022
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