Item G4LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: December 17, 2008
Division: Land Authority
Bulk Item: Yes No X Staff Contact / Phone #: Mark Rosch / 295-5180
Agenda Item Wording: Approval of minutes for the November 19, 2008 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
Documentation: Included: X To Follow: Not Required:
Disposition: Agenda Item
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
November 19, 2008 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, November 19, 2008 at the Key Largo Library located at 101485
Overseas Highway, Key Largo, Florida. Vice Chairman George Neugent called the meeting to
order at 10:25 AM. Present and answering roll call, in addition to Vice Chairman Neugent, were
Commissioner Heather Carruthers, Commissioner Mario Di Gennaro, Commissioner Sylvia
Murphy, and Commissioner Kim Wigington. 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 October 15, 2008 meeting. A
motion was made by Commissioner Carruthers 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 of a contract to purchase Block 2, Lot 2, Paraiso Estates on 75th
Street in Marathon for affordable housing. The total cost of the acquisition was $103,028.50. A
motion was made by Commissioner Murphy and seconded by Commissioner Wigington to
approve the item. There being no objections, the motion carried (5/0).
The next item was approval of a resolution authorizing the conveyance of Block 2, Lot 2,
Paraiso Estates on 75th Street in Marathon to the Monroe County Board of County
Commissioners for affordable housing. 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).
Mr. Rosch reported that the Board will make its annual selection of officers at next month's
meeting.
There being no further business, the meeting was adjourned at 10:27 AM
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on: