Item G03 G.3
County f � .�� ",�, 1 BOARD OF COUNTY COMMISSIONERS
Mayor Craig Cates,District 1
Mayor Pro Tem Holly Merrill Raschein,District 5
The Florida Keys
Michelle Lincoln,District 2
James K.Scholl,District 3
David Rice,District 4
County Commission Meeting
April 19, 2023
Agenda Item Number: G.3
Agenda Item Summary #11915
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 March 22, 2023 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT GOVERNING BOARD ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LAmin23-03-22Final
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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G.3
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Christine Hurley Completed 04/03/2023 1:37 PM
Lindsey Ballard Completed 04/03/2023 3:48 PM
Board of County Commissioners Pending 04/19/2023 9:00 AM
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G.3.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
March 22, 2023 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, March 22, 2023. The meeting was a hybrid format with the Governing
Board members assembled at the Nelson Government Center located at 102050 Overseas
Highway Key Largo, 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 9:38 AM.
H-1 Roll Call. Present and answering roll call, in addition to Chairman Rice, were N
Commissioner Craig Cates, Commissioner Michelle Lincoln, Commissioner Holly Raschein, and N
Commissioner Jim Scholl. Also in attendance was Executive Director Christine Hurley.
Property Specialist Dina Gambuzza, Office Manager John Beyers, Senior Property Acquisition
Specialist Mark Rosch, and Counsel Greg Oropeza attended via Zoom. 0
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2
H-2 Bulk Approvals. A motion was made by Commissioner Lincoln and seconded by
Commissioner Scholl to approve items H-3 though H-14 in bulk. E
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H-3 Approval of the minutes for the February 15, 2023 meeting. 0
H-4 Monroe County Land Authority Executive Director Monthly Report for March 2023
(through February 28, 2023).
H-5 Review of MCLA expenses for the time period of 10/1/22 through 2/28/23.
U-
N
H-6 Approval of a contract to purchase Tier 2 property for conservation - Lot 44, Doctor's Arm
Third Addition Section C on Big Pine Key near mile marker 30 from Floy B. Denton and Nancy
V. Denton for the price of$60,000. N
E
H-7 Approval of a contract to purchase Tier 1 property for conservation - Block 41, Lot 1, Port
Pine Heights Second Addition near mile marker 30 from Willie Ruth Page for the price of
$50,000. E
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H-8 Approval of a contract to purchase Tier 1 property for conservation - Part of Tract E,
Summerland Key Properties on Summerland Key near mile marker 25 from Michael J. Dalsin
and Julie Dalsin for the price of$170,000.
H-9 Approval of a contract to purchase Tier 1 property for conservation — Block 1, Lots 3 and 4
in Marion Park near mile marker 98 from William H. Pass, Anita J. Swanson, and Donna S.
Pass-Otteni, as Co-Trustees of the Revocable Trust Agreement of Elizabeth A. Pass dated
November 7, 1994 for the price of$50,000.
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MCLA Governing Board Meeting Minutes
March 22,2023
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G.3.a
H-10 Approval of a contract to purchase Tier 1 property for conservation - Block 1, Lots 1-2;
Block 3, Lots 1-10; Block 4, Lots 1-12; Block 5, Lots 1-6; and Block 6, Lots 1-6 in Marion Park
near mile marker 98 from William H. Pass, Anita J. Swanson, and Donna S. Pass-Otteni, as Co-
Trustees of the Revocable Trust Agreement of Elizabeth A. Pass dated November 7, 1994 for the
price of$300,000.
H-11 Approval of a resolution approving an option agreement to sell pre-acquired Florida
Forever land described as Lots 2, 3, 4, 5, 6, 10, 11, 12, 30, 31, 32, and 33, Block 1, Windward
Beach Estates on Little Torch Key to the Board of Trustees of the Internal Improvement Trust
Fund of the State of Florida for the price of$228,000; authorizing the Chairman to execute same;
and authorizing the Chairman to execute the deed and associated closing documents.
[Resolution 08-2023]
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H-12 Approval of a resolution approving an option agreement to sell pre-acquired Florida N
Forever land described as Lot 41, Block 5, in Government Lot 5 (Parcel ID# 00117510-003800) CN
on Hansen Trail on Sugarloaf Key to the Board of Trustees of the Internal Improvement Trust
Fund of the State of Florida for the price of$94,000; authorizing the Chairman to execute same;
and authorizing the Chairman to execute the deed and associated closing documents. 0
[Resolution 09-2023]
H-13 Approval of a resolution approving an option agreement to sell pre-acquired Florida E
Forever land described as Lots 1, 2, 3, 4, and 5, Block 4, Southern Pines on Big Pine Key to the
Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for the price of 0
$76,000; authorizing the Chairman to execute same; and authorizing the Chairman to execute the
deed and associated closing documents. [Resolution 10-2023]
H-14 Approval of a resolution approving an option agreement to sell pre-acquired Florida
Forever land described by metes and bounds (Parcel ID# 00110590-000000) on Warner Street on
Big Pine Key to the Board of Trustees of the Internal Improvement Trust Fund of the State of U_
Florida for the price of $19,000; authorizing the Chairman to execute same; and authorizing the
Chairman to execute the deed and associated closing documents. [Resolution 11-2023]
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There being no objections, the motion carried(510). E
There being no further business, the meeting was adjourned at 9:41 AM.
E
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Minutes prepared by:
Christine Hurley
Executive Director
Approved by the Board on:
Page 2 of 2
MCLA Governing Board Meeting Minutes
March 22,2023
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