Item H1LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: July 19, 2006 Division: Land Authority
Bulk Item: Yes No X Staff Contact Person: Mark Rosch
Agenda Item Wording: Approval of minutes for the June 21, 2006 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: $ Budgeted: Yes — No —
Cost to Land Authority: $ Source of Funds:
Approved By: Attorney _ County Land Steward —
Executive Director Approval: W" �, R"
Mark J. Rosch
Documentation: Included: X To Follow: Not Required: —
Disposition: Agenda Item
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
June 21, 2006 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, June 21, 2006 at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Chairman David Rice called the meeting to order at
10:31 AM. Present and answering roll call, in addition to Chairman Rice, were Mayor Sonny
McCoy, Commissioner George Neugent, Commissioner Glenn Patton, and Commissioner Dixie
Spehar. 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 minutes for the April 19, 2006 meeting. A motion
was made by Commissioner Spehar and seconded by Commissioner Neugent to approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval of a contract to purchase the Wet Net property in Islamorada as an
affordable housing site. The property was identified by RE numbers 95920-000100, 95980-
000100, and 96000-000000 and the total cost was $1,671,720.43. A motion was made by
Commissioner Neugent and seconded by Mayor McCoy to approve the contract as submitted.
There being no objections, the motion carried (5/0).
The next item was approval of an interlocal agreement with the Village of Islamorada
authorizing conveyance of the Wet Net property to the Village. A motion was made by
Commissioner Neugent and seconded by Commissioner Spehar to approve the agreement as
submitted. There being no objections, the motion carried (5/0).
The next item was approval to add 209, 211, 213, and 222 Petronia Street in Key West to the
Acquisition List as affordable housing sites in partnership with the Bahama Conch Community
Land Trust. A motion was made by Commissioner Neugent and seconded by Commissioner
Spehar to approve the item as submitted. There being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 10:33 AM
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on: