Item G03 G.3
County of Monroe P W
;� w 1rJ� BOARD OF COUNTY COMMISSIONERS
r,�� Mayor Craig Cates,District 1
The Florida Keys Mayor Pro Tem Holly Merrill Raschein,District 5
y Michelle Lincoln,District 2
James K.Scholl,District 3
Ij David Rice,District 4
County Commission Meeting
February 15, 2023
Agenda Item Number: G.3
Agenda Item Summary #11610
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 January 18, 2023 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT GOVERNING BOARD ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
GB Minutes 01-18-2023
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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Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Christine Hurley Completed 01/30/2023 1:03 PM
Lindsey Ballard Completed 01/31/2023 9:48 AM
Board of County Commissioners Pending 02/15/2023 9:00 AM
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G.3.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
January 18, 2023 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, January 18, 2023. 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 9:29 AM.
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G-1 Roll Call. Present and answering roll call were Commissioner Craig Cates, Commissioner 00
Michelle Lincoln, Commissioner Holly Raschein, Commissioner Jim Scholl, and Chairman
David Rice. Attending in person was Executive Director Christine Hurley. Attending via CMT
were Senior Property Acquisition Specialist Mark Rosch, Property Specialist Dina Gambuzza, 0
Office Manager John Beyers, and Counsel Greg Oropeza. )
G-2 Bulk Approvals. A motion was made by Commissioner Lincoln and seconded by
Commissioner Raschein to approve items G-3, G-5, and G-7 though G-14 in bulk. Patricia
McGrath, a member of the public, requested Item G-4 be held for discussion: 4-
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G-3 Approval of the minutes for the December 7, 2022 meeting.
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G-5 Approval of the Monroe County Land Authority Governing Board monthly meeting dates <
for 2023. M
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G-7 Approval of a resolution committing to release a portion of land from an existing 00
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conservation easement upon recordation of a South Florida Water Management District Deed of leg
Conservation Easement with Third Party Rights to the US Army Corps of Engineers and Land U)
Authority upon completion of mitigation and restoration activities on Lot 3 of Section 26 in
T.65S., R.33E., and Lot 1 of Section 35 in T.65S., R.33E., known as Eastern Crawl Key, Monroe
County, Florida and authorization to proceed with habitat restoration and mitigation required by
South Florida Water Management District and United States Army Corp of Engineer permits.
G-8 Approval of a contract to purchase Tier 1 property for conservation - Block 6, Lots 27 and
28, Bay Haven Section 2 on Key Largo near mile marker 95 from Karen Nall Barnes for the
price of$50,000.
G-9 Approval of a contract to purchase Tier 1 property for conservation - Block 6, Lots 29 and
30, Bay Haven Section 2 on Key Largo near mile marker 95 from J. DeWayne Nall for the price
of$50,000.
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G-10 Approval of a contract to purchase Tier 1 property for conservation -Block 25, Lots 14 and
15, Amended Plat of Key Largo Park on Key Largo near mile marker 100 from the Andres R.
Quincoses and Faith M. Quincoses Joint Revocable Trust Agreement and Juan Ruiz for the price
of$90,000.
G-11 Approval of a resolution approving an option agreement to sell pre-acquired Florida
Forever land described as Lots 39 and 40, Block 7, Harris Ocean Park Estates on Key Largo to
the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for the
price of $38,000; authorizing the Chairman to execute same; and authorizing the Chairman to
execute the deed and associated closing documents.
G-12 Approval of Addendum to Commercial Lease with Seahorse Cottages Big Pine Key, LLC
to extend lease until March 31, 2023 for Lots 160, 170, 180, and 190 Sands Road, Big Pine Key, M
Florida, bearing parcel identification numbers 00300180-000100; 00300180-000200; 00300180- 00
001700 and 00300180-00180 for temporary construction staging.
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G-13 Approval of a resolution authorizing the conveyance of real property located at Block 2, 0
Lot 1, Sam-N-Joe Subdivision, 190 Sands Road, RE# 00300180-000100; Block 2, Lot 2,
Sam-N-Joe Subdivision, 180 Sands Road, RE# 00300180-000200; Block 2, Lot 17, Sam-N-Joe
Subdivision, 170 Sands Road, RE# 00300180-001700; and Block 2, Lot 18, Sam-N-Joe
Subdivision, 160 Sands Road, RE# 00300180-001800 on Big Pine Key for the Monroe County
Employee Housing Rental Program (MCEHRP) to Monroe County, subject to a Land Use 4-
Restriction Agreement(LURA). 0
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G-14 Approval of a resolution authorizing the conveyance of ownership of a market rate, Rate
Of Growth Ordinance (ROGO) exemption from Block 3, Lot 15, Big Pine Key, Inc. Subdivision, <
148 Palmetto Avenue, RE#00256790-000000 on Big Pine Key to Monroe County for M
redevelopment in the Monroe County Employee Housing Rental Program (MCEHRP) on Block
2, Lot 1, Sam-N-Joe Subdivision, 190 Sands Road, RE# 00300180-000100, contingent upon 00
approval by the County of a Minor Conditional Use transferring the market rate ROGO as an leg
affordable ROGO exemption for use, subject to a Land Use Restriction Agreement(LURA). U)
There being no objections, the motion carried (5/0).
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G-4 Monroe County Land Authority Executive Director Monthly Report for January, 2023
(through December 31, 2022). Ms. Hurley made a presentation to the Board. This was an u
informational item and there was no action taken.
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The meeting was adjourned at 9:54 AM because Ms. McGrath was not present in the room and
the Board wanted to wait for her to come back into the room.
Chairman Rice reconvened the meeting at 10:22 AM, as Ms. McGrath came back into the Board
room. The other Board members present were Commissioner Craig Cates, Commissioner
Michelle Lincoln, Commissioner Holly Raschein, and Commissioner Jim Scholl. Attending in
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January 18, 2023
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person was Executive Director Christine Hurley. Attending via CMT were Property Specialist
Dina Gambuzza and Office Manager John Beyers.
Upon the return of Ms. McGrath, she indicated she no longer wanted the item to be held and
therefore, the Board considered the only remaining item on the meeting agenda.
G-6 Approval of a resolution of the Monroe County Comprehensive Plan Land Authority
repealing previous Resolutions and establishing bank accounts, signature authority, and banking
processes. A motion was made by Commissioner Lincoln and seconded by Commissioner
Scholl to approve the item. There being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 10:22 AM.
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Minutes prepared by:
Christine Hurley 0
Executive Director U)
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Approved by the Board on:
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