Item G1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
May 21, 2008 Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No X Mark Rosch / 295-5180
__________________________________________________________________________________
Agenda Item Wording:
Approval of minutes for the meetings held on April 16, 2008 and April 28,
2008.
__________________________________________________________________________________
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 .
Documentation:
Included: X To Follow: Not Required: .
Disposition:
Agenda Item ____
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
April 16, 2008 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, April 16, 2008 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Sonny McCoy called the meeting to order at
10:00 AM. Present and answering roll call, in addition to Chairman McCoy, were Commissioner
Mario Di Gennaro, Commissioner Sylvia Murphy, Commissioner George Neugent, 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 March 19, 2008 meeting. A motion
was made by Commissioner Spehar and seconded by Commissioner Di Gennaro to approve
the minutes as submitted. There being no objections, the motion carried (5/0).
The next three items on the agenda were:
Approval of a resolution authorizing the purchase and conveyance of 2107, 2107-Rear, and
2109 Patterson Avenue in Key West to the Key West Housing Authority for affordable
housing.
Approval of a resolution authorizing the purchase and conveyance of 1225, 1227-A, and
1227-B Third Street in Key West to the Key West Housing Authority for affordable housing.
Approval of a resolution authorizing the purchase and conveyance of 1411 Albury Street in
Key West to Bahama Conch Community Land Trust of Key West Inc. for affordable housing.
Mr. Rosch distributed appraisal information for all three sites and a proposed amendment to the
Albury Street resolution regarding a notice provision. A motion was made by Commissioner Di
Gennaro and seconded by Commissioner Murphy to approve the Patterson Avenue and Third
Street resolutions as submitted and the Albury Street resolution with the proposed amendment.
There being no objections, the motion carried (5/0). [Resolutions 03-2008, 04-2008, and 05-
2008]
The next item was approval of the 2008 Acquisition List. A motion was made by Commissioner
Spehar and seconded by Commissioner Di Gennaro 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 10:03 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
April 28, 2008 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a special
meeting on Monday, April 28, 2008 at the Harvey Government Center located at 1200 Truman
Avenue, Key West, Florida. Chairman Sonny McCoy called the meeting to order at 10:00 AM.
Present and answering roll call, in addition to Chairman McCoy, were Commissioner Mario Di
Gennaro, Commissioner Sylvia Murphy, Commissioner George Neugent, 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 three items on the agenda were:
Approval to ratify or rescind Resolution 03-2008 authorizing the purchase and conveyance of
2107, 2107-Rear, and 2109 Patterson Avenue in Key West to the Key West Housing
Authority for affordable housing.
Approval to ratify or rescind Resolution 04-2008 authorizing the purchase and conveyance of
1225, 1227-A, and 1227-B Third Street in Key West to the Key West Housing Authority for
affordable housing.
Approval to ratify or rescind Resolution 05-2008 authorizing the purchase and conveyance of
1411 Albury Street in Key West to Bahama Conch Community Land Trust of Key West Inc.
for affordable housing.
Mr. Rosch distributed appraisal information to the Board. Mr. Rosch, Donna Windle, Omar
Garcia, Ed Swift, Mr. Erskine, Sheila Rowan, Ron Heck, Robert Cobb, Tim Koenig, Robert
Kelly, Norma Jean Sawyer, and Jim Marquart addressed the Board. During his testimony Mr.
Koenig read a letter into the record from Key West Mayor Morgan McPherson dated April 28,
2008.
Following Board discussion, a motion was made by Commissioner Di Gennaro and seconded
by Commissioner Spehar to confirm and ratify Resolutions 03-2008, 04-2008, and 05-2008.
Roll call was as follows: Chairman McCoy, yes; Commissioner Mario Di Gennaro, yes;
Commissioner Sylvia Murphy, yes; Commissioner George Neugent, yes; and Commissioner
Dixie Spehar, yes. The motion carried (5/0).
There being no further business, the meeting was adjourned at 11:16 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________