Item F1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
June 17, 2009 Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No X Mark Rosch / 295-5180
__________________________________________________________________________________
Agenda Item Wording:
Approval of the minutes for the May 20, 2009 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
May 20, 2009 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, May 20, 2009 at the Nelson Government and Cultural Center located
at 102050 Overseas Highway, Key Largo, Florida. Chairman Kim Wigington called the meeting
to order at 9:28 AM. Present and answering roll call, in addition to Chairman Wigington, were
Commissioner Heather Carruthers, Commissioner Mario Di Gennaro, Mayor George Neugent,
and Commissioner Sylvia Murphy. 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 April 15, 2009 meeting. A
motion was made by Commissioner Murphy and seconded by Commissioner Di Gennaro to
approve the minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval to accept the donation of Block 13, Lot 39, Bay Haven Section 3,
Key Largo for conservation. A motion was made by Commissioner Murphy and seconded by
Commissioner Di Gennaro to approve the item. There being no objections, the motion carried
(5/0).
The next item was approval to accept the donation of a conservation easement on Lots 43 and
44, Tavernier Cove No. 1, Key Largo. A motion was made by Commissioner Murphy and
seconded by Commissioner Di Gennaro to approve the item. There being no objections, the
motion carried (5/0).
The next item was approval to purchase the following properties for conservation:
a) Block 6, Lot 29, Harris Ocean Park Estates, Key Largo at a total cost of $20,758.50; and
b) Block 4, Lots 42 and 43, Revised Amended Plat of Riviera Village, Key Largo at a total cost
of $61,988.50.
A motion was made by Commissioner Murphy and seconded by Commissioner Di Gennaro to
approve items A and B. There being no objections, the motion carried (5/0).
The next item was approval of a resolution modifying the affordable housing deed restrictions
for property in Mandalay subdivision on Key Largo (RE #554720-000000 and 554720-000100).
Mr. Rosch addressed the Board. A motion was made by Commissioner Murphy and seconded
by Commissioner Carruthers to approve the item. There being no objections, the motion carried
(5/0). [Resolution 01-2009]
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The next item was approval of a resolution authorizing subordination of the mortgage loan
encumbering the Roosevelt Sands, Jr. Housing Complex in Key West to a CWHIP mortgage
loan. A motion was made by Commissioner Murphy and seconded by Commissioner Di
Gennaro to approve the item. There being no objections, the motion carried (5/0). [Resolution
02-2009]
There being no further business, the meeting was adjourned at 9:31 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________
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