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Item G3LAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Meeting Date:Division: October 18, 2006 Land Authority Bulk Item:Staff Contact Person: Yes No X Mark Rosch __________________________________________________________________________________ Agenda Item Wording: Approval of a resolution authorizing the conveyance of the Sea Grape Apartments site (RE #103560-000200) to the Monroe County Board of County Commissioners for affordable housing. __________________________________________________________________________________ Item Background: The proposed resolution imposes affordable housing deed restrictions and authorizes the Land Authority to convey the property to the BOCC. It is anticipated that the BOCC will then lease the property back to the Seller for development with affordable housing. __________________________________________________________________________________ Advisory Committee Action: On August 23, 2006 the Committee voted 4/0 to approve the proposed resolution. __________________________________________________________________________________ Previous Governing Board Action: On September 20, 2006 the Board continued this item pending resolution of closing issues regarding easement agreements and the proposed lease from the BOCC. On June 16, 2004 the Board approved adding the site to the Acquisition List. __________________________________________________________________________________ Contract/Agreement Changes: N/A __________________________________________________________________________________ Staff Recommendation: Approval (if closing issues are resolved by the Board meeting date). __________________________________________________________________________________ Total Cost:Budgeted: $ 535.50 Yes X No. Cost to Land Authority:Source of Funds: $ 535.50 Land Authority (Tourist Impact Tax and State Park Surcharge) Approved By: Attorney X County Land Steward . Documentation: Included: X To Follow: Not Required: . Disposition: Agenda Item ____ LAND AUTHORITY CONVEYANCE COSTS 09/20/06 PurchaseEnvr. Audit, SurveyTitleAttorneyRecordingTotal PropertyPriceor Clean-upInsuranceFeeFeeCosts aca Key Acreag Ve RE#00103560-000200 $0.00$0.00$0.00$500.00$35.50$535.50 Phase I Phase II RESOLUTION NO. ________ A RESOLUTION OF THE MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY AUTHORIZING THE CONVEYANCE OF THE PROPOSED SEA GRAPE APARTMENTS SITE ON KEY VACA TO THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS FOR AFFORDABLE HOUSING. ______________________________________________ WHEREAS, section 380.0666(3), Florida Statutes (FS) and section 9.3-2, Monroe County Code, empower the Monroe County Comprehensive Plan Land Authority (hereinafter “Land Authority”) to acquire and dispose of interests in real property for the purpose of providing affordable housing; and WHEREAS, the Land Authority has entered into contracts to purchase Key Vaca parcel RE #103560-000200, the proposed site of the Sea Grape Apartments affordable housing development and more particularly described as the Phase I and Phase II parcels in Exhibit A; and WHEREAS, the Monroe County Board of County Commissioners desires to provide necessary housing while protecting long-term affordability by leasing the site back to the seller (the Carlisle Group) for development; WHEREAS, the Land Authority Advisory Committee considered this resolution at a meeting held on August 23, 2006 and voted 4/0 to recommend approval; NOW, THEREFORE, BE IT RESOLVED BY THE MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY: The Chairman of the Land Authority Governing Board is hereby authorized to sign a deed conveying title to the Phase I and II parcels identified in Exhibit A to the Monroe County Board of County Commissioners. Said deed shall restrict future use of the property as specified in Exhibit B. PASSED AND ADOPTED by the Monroe County Comprehensive Plan Land Authority at a regular meeting on this ______ day of _______________________ 2006. (Seal) ATTEST: MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY ________________________ ________________________ Mark J. Rosch Charles “Sonny” McCoy Executive Director Vice Chairman Approved for Legal Sufficiency ________________________ Larry R. Erskine EXHIBIT B AFFORDABILITY COVENANTS 1. Term. These affordability covenants are perpetual, run with the land, and are binding on all present and subsequent owners and mortgagees. 2. Property Use. Use of the property shall be restricted to the provision of affordable housing as defined in section 380.0666(3), Florida Statutes, as said statute may be amended from time to time. 3. Monitoring. Grantee is responsible for ensuring compliance with the affordability covenants contained herein and expressly agrees to furnish, upon Grantor’s request, written certification thereof.