Item J03 J.3
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
November 15, 2022
Agenda Item Number: J.3
Agenda Item Summary #11285
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 October 19, 2022 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT GOVERNING BOARD ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin22-10-19
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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J.3
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Mark Rosch Completed 10/27/2022 11:13 AM
Christine Hurley Completed 10/27/2022 11:21 AM
Lindsey Ballard Completed 10/31/2022 11:18 AM
Board of County Commissioners Pending 11/15/2022 9:00 AM
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J.3.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
October 19, 2022 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, October 19, 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 9:50 AM.
1-1 Roll Call. Present and answering roll call were Commissioner Craig Cates, Commissioner E
Michelle Coldiron, Commissioner Holly Raschein, Commissioner Jim Scholl, and Chairman N
David Rice. Attending in person was Executive Director Christine Hurley. Attending via CMT T'
were Senior Property Acquisition Specialist Mark Rosch, Office Manager Dina Gambuzza, and
Counsel Greg Oropeza.
1-2 Bulk Approvals. A motion was made by Commissioner Coldiron and seconded by
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Commissioner Raschein to approve items 1-3 through 1-14 in bulk:
1-3 Approval of the minutes for the September 12, 2022 budget meeting, September 21, 2022
regular meeting, and September 21, 2022 budget meeting.
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1-4 Monroe County Land Authority Executive Director Monthly Report for October, 2022 (through
September 30, 2022).
1-5 COMMISSIONER SCHOLL: Approval to re-appoint Linda Grist Cunningham to the Land
Authority Advisory Committee. 0,
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1-6 Approval to add to the Acquisition List: Block 36, Lot 13; Block 41, Lots 7 and 10; and Block
49, Lot 9, Sands Subdivision on Big Pine Key as affordable housing sites in partnership with
Monroe County and Habitat for Humanity of Key West and Lower Florida Keys, Inc. and Block
3, Lots 15 and 16, Big Pine Key, Inc. on Big Pine Key as a conservation site with a ROGO
exemption that will be transferred offsite for affordable housing in partnership with Monroe
County.
1-7 Approval of a resolution authorizing the purchase of Block 36, Lot 13; Block 41, Lots 7 and
10; and Block 49, Lot 9, Sands Subdivision on Big Pine Key for affordable housing and
authorizing the conveyance of the property to Monroe County subject to a Land Use Restriction
Agreement (LURA). [Resolution 18-2022]
1-8 Approval of a contract to purchase Tier 1 property for conservation and a ROGO exemption
for affordable housing — Block 3, Lots 15 and 16, Big Pine Key, Inc. on Big Pine Key near mile
marker 30 from Gilbert J. Suarez 11 for the price of$230,000.
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October 19, 2022
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1-9 Approval of a contract to purchase Tier 1 property for conservation — Lots 9, 10, and 11 in
Government Lot 3, Plat of Survey (OR 407-695) on Sugarloaf Key near mile marker 19 from
Habitat for Humanity of Key West and Lower Florida Keys, Inc. for the price of$190,300.
1-10 Approval of a contract to purchase Tier 1 property for conservation — Block 39, Lot 17, Pine
Crest on Big Pine Key near mile maker 30 from Howard F. Glidden and Helen K. Glidden for the
price of$50,000.
1-11 Approval to accept the donation of Tier 1 property for conservation - Block 9, Lot 20, Pine
Grove on Big Pine Key near mile marker 30 from Andrea Stiles.
1-12 Approval to accept the donation of Tier 1 property for conservation — Block 1, Lots 1-16 and
18-21 and Block 4, Lots 1-7, Hibiscus Park on Key Largo near mile marker 101 from KRZ LLC.
1-13 Approval of a resolution authorizing the conveyance of a portion of Beach Drive (Parcel ID# E
00110820-000000) on Big Pine Key to Monroe County. [Resolution 19-2022] N
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1-14 Approval of a contract to purchase Tier 3A property for conservation — Tract C, Trade
Winds, Key Largo near mile marker 101 from Hernandez Investment Group, Inc. for the price of
$380,000.
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There being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 9:52 AM.
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Minutes prepared by:
Christine Hurley
Executive Director
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Approved by the Board on:
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