Item E1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
July 18, 2012 Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No X Mark Rosch / 295-5180
__________________________________________________________________________________
Agenda Item Wording:
Approval of the minutes for the June 20, 2012 meeting.
__________________________________________________________________________________
Item Background:
N/A
__________________________________________________________________________________
Advisory Committee Action:
N/A
__________________________________________________________________________________
Previous Governing Board Action:
N/A
__________________________________________________________________________________
Contract/Agreement Changes:
N/A
__________________________________________________________________________________
Staff Recommendation:
Approval
__________________________________________________________________________________
Total Cost:Indirect Cost:Budgeted:
$ $____________ Yes No.
Cost to Land Authority:Source of Funds:
$ .
Approved By:
Attorney County Land Steward .
Documentation:
Included: X To Follow: Not Required: .
Disposition:
Agenda Item ____
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
June 20, 2012 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, June 20, 2012 at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Chairman Kim Wigington called the meeting to order at
9:24 AM. Present and answering roll call, in addition to Chairman Wigington, were
Commissioner Heather Carruthers, Commissioner Sylvia Murphy, Commissioner George
Neugent, and Mayor David Rice. Also in attendance were Executive Director Mark Rosch,
Office Manager Kimberly Nystrom, Counsel Larry Erskine, and members of the press and
public.
The first item on the agenda was approval of the minutes for the May 16, 2012 meeting. A
motion was made by Commissioner Neugent and seconded by Commissioner Carruthers to
approve the minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval of a resolution authorizing the conveyance of Tracts IS, IT, and JR
in Pine Key Acres to the United States of America for conservation. A motion was made by
Commissioner Carruthers and seconded by Mayor Rice to approve the item. There being no
objections, the motion carried (5/0). [Resolution 03-2012]
The next item was approval of contracts to purchase the following property for conservation:
a) Block 7, Lots 7-18, Palm Villa, Big Pine Key at a total cost of $176,593.50;
b) Block 13, Lot 13, Eden Pines Colony, Big Pine Key at a total cost of $16,743.50;
c) Block 21, Lot 6, Eden Pines Colony Third Addition, Big Pine Key at a total cost of
$16,743.50;
d) Tract JU, Pine Key Acres, Big Pine Key at a total cost of $14,100.75;
e) Block 2, Lot 3, Ramrod Shores Marina Section and Block 9, Lot 8, Ramrod Shores First
Addition, Ramrod Key at a total cost of $17,743.50; and
f) Block 4, Lot 51, Cutthroat Harbor Estates, Cudjoe Key at a total cost of $16,743.50.
A motion was made by Commissioner Murphy and seconded by Mayor Rice to approve the
contracts to purchase each of the above properties. There being no objections, the motion
carried (5/0).
The next item was approval of a resolution concerning the receipt of unanticipated funds. Mr.
Rosch addressed the Board. A motion was made by Commissioner Neugent and seconded by
Commissioner Murphy to approve the item. There being no objections, the motion carried (5/0).
[Resolution 04-2012]
Mr. Rosch reported that he has been advised of a pending foreclosure action against the Middle
Keys Community Land Trust. MKCLT has inquired about encumbering Seacrest Apartments as
a means of refinancing but the Land Authority’s deed restrictions do not allow this. Mr. Rosch
said his discussions with MKCLT have been expanded to include the Monroe County Housing
Authority to see what options and funding sources are available to assist MKCLT.
Page 1 of 2
MCLA Governing Board Meeting Minutes
June 20, 2012
There being no further business, the meeting was adjourned at 9:28 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________
Page 2 of 2
MCLA Governing Board Meeting Minutes
June 20, 2012