Item F4
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: December 16. 2009
Division: Land Authoritv
Bulk Item: Yes No X
Staff Contact / Phone #: Mark Rosch /295-5180
Agenda Item Wording: Approval of the minutes for the November 18, 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 LANO AUTHORITY
GOVERNING BOARO
November 18, 2009 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, November 18, 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 10:07 AM, Present and answering roll call, in addition to Chairman
Wigington, were Commissioner Heather Carruthers, Commissioner Mario Oi Gennaro, Mayor
Sylvia Murphy, and Commissioner George Neugent. Also in attendance were Executive
Oirector 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 October 21, 2009 meeting, A
motion was made by Commissioner Oi Gennaro and seconded by Mayor Murphy to approve the
minutes as submitted, There being no objections, the motion carried (5/0),
The next item was approval of an amendment to the contract to purchase Block 1, Lots 1, 3,
and 4, unrecorded plat of Oceana on Key Largo for conservation, The amendment removed the
eastern 11,5 feet of Lot 4 from the transaction and reduced the purchase price to $47,435,00, A
motion was made by Commissioner Oi Gennaro and seconded by Commissioner Neugent to
approve the item, There being no objections, the motion carried (5/0),
The next item was approval of a resolution authorizing amendments to the mortgage loan and
affordable housing deed restrictions for the Roosevelt Sands Housing Complex in Key West. A
motion was made by Commissioner Carruthers and seconded by Mayor Murphy to approve the
item, There being no objections, the motion carried (5/0),
The next item was approval of a resolution authorizing amendments to the affordable housing
deed restrictions for Habitat Landing on Big Pine Key, A motion was made by Commissioner
Carruthers and seconded by Mayor Murphy to approve the item, Ouring discussion of this item
Chairman Wigington spoke against subordinating the deed restrictions in the previous item
concerning the Roosevelt Sands Housing Complex,
The Board then reconsidered the Roosevelt Sands item, A motion was made by Commissioner
Oi Gennaro and seconded by Mayor Murphy to rescind approval of the Roosevelt Sands item,
There being no objections, the motion carried (5/0), A motion was then made by Commissioner
Oi Gennaro and seconded by Commissioner Carruthers to approve the Roosevelt Sands item,
Roll call on the motion was as follows: Commissioner Carruthers, yes; Commissioner Oi
Gennaro, yes; Mayor Murphy, yes; Commissioner Neugent, yes; and Chairman Wigington, no,
The motion carried (4/1), [Resolution 06-2009]
The Board then resumed consideration of the Habitat Landing item, A motion was made by
Commissioner Carruthers and seconded by Mayor Murphy to approve the item, There being no
objections, the motion carried (5/0), [Resolution 07-2009]
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There being no further business, the meeting was adjourned at 10:14 AM,
Minutes prepared by:
Mark J, Rosch
Executive Director
Approved by the Board on:
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