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
May 17, 2023
Agenda Item Number: G.3
Agenda Item Summary #12022
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 April 19, 2023 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT GOVERNING BOARD ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
MCLAminutes23-04-19
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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G.3
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Christine Hurley Completed 04/28/2023 12:57 PM
Lindsey Ballard Completed 05/02/2023 9:38 AM
Board of County Commissioners Pending 05/17/2023 9:00 AM
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G.3.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
April 19, 2023 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, April 19, 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 9:24 AM.
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G-1 Roll Call. Present and answering roll call, in addition to Chairman Rice, were
Commissioner Craig Cates, Commissioner Michelle Lincoln, Commissioner Holly Raschein, and
Commissioner Jim Scholl. Also in attendance was Executive Director Christine Hurley. Office
Manager John Beyers, Senior Property Acquisition Specialist Mark Rosch, and Counsel Greg
Oropeza attended via Zoom. U)
G-2 Bulk Approvals. A motion was made by Commissioner Lincoln and seconded by Commissioner E
Scholl to approve items G- 3 though G-12 in bulk.
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G-3 Approval of the minutes for the March 22, 2023 meeting. 0
0
G-4 Monroe County Land Authority Executive Director Monthly Report for April 2023 (through 0.
March 31, 2023).
G-5 Review of MCLA expenses for the time period of 3/l/23 through 3/31/23.
G-6 Approval of a contract to purchase Tier 3 property for conservation - Block 6, Lot 1 and a
Block 9, Lots 4 and 5 in Cahill Pines and Palms near mile marker 30 from Southernmost Homes,
Inc. for the price of$300,000.
G-7 Approval of a resolution approving an option agreement to sell pre-acquired Florida Forever U
land described as Lot 17, Block 39, Pine Crest on Big Pine Key to the Board of Trustees of the
Internal Improvement Trust Fund of the State of Florida for the price of$50,000; authorizing the
Chairman to execute same; and authorizing the Chairman to execute the deed and associated
closing documents. [Resolution 12-2023]
G-8 Approval of a resolution approving an option agreement to sell pre-acquired Florida Forever
land described as Lot 1, Block 16, Palm Villa on Big Pine Key to the Board of Trustees of the
Internal Improvement Trust Fund of the State of Florida for the price of$50,000; authorizing the
Chairman to execute same; and authorizing the Chairman to execute the deed and associated
closing documents. [Resolution 13-2023]
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MCLA Governing Board Meeting Minutes
April 19,2023
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G.3.a
G-9 Approval of a resolution approving an option agreement to sell pre-acquired Florida Forever
land described as Lot 5, Block 12, Palm Villa on Big Pine Key to the Board of Trustees of the
Internal Improvement Trust Fund of the State of Florida for the price of$50,000; authorizing the
Chairman to execute same; and authorizing the Chairman to execute the deed and associated
closing documents. [Resolution 14-2023]
G-10 Approval of a resolution approving an option agreement to sell pre-acquired Florida
Forever land described as Lots 9, 10, and 11 in Government Lot 3 on Sugarloaf Key to the Board
of Trustees of the Internal Improvement Trust Fund of the State of Florida for the price of
$188,000; authorizing the Chairman to execute same; and authorizing the Chairman to execute
the deed and associated closing documents. . [Resolution 15-2023]
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G-11 Approval of a resolution approving an option agreement to sell pre-acquired Florida M
Forever land described as Parcel 21, Maggie and Mary Subdivision on Sugarloaf Key to the
Board of Trustees of the Internal Improvement Trust Fund of the State of 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 16-2023]
0
U)
G-12 Approval of a contract to purchase Tier 1 property for conservation—Ramrod Key Acreage
(Parcel ID 400114000-000000) on Ramrod Key near mile marker 27 from Habitat for Humanity
of Key West and Lower Florida Keys, Inc. for the price of$320,000. a�
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There being no objections, the motion carried(510). 0
0
There being no further business, the meeting was adjourned at 9:26 AM.
Minutes prepared by:
Christine Hurley
Executive Director a
Approved by the Board on:
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MCLA Governing Board Meeting Minutes
April 19,2023
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