Item I1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
May 16, 2007 Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No X Mark Rosch / 295-5180
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Agenda Item Wording:
Approval of minutes for the April 18, 2007 meeting.
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Item Background:
N/A
__________________________________________________________________________________
Advisory Committee Action:
N/A
__________________________________________________________________________________
Previous Governing Board Action:
N/A
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Contract/Agreement Changes:
N/A
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Staff Recommendation:
Approval
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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 18, 2007 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, April 18, 2007 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida. Chairman Sonny McCoy called the meeting to order at
10:05 AM. Present and answering roll call, in addition to Chairman McCoy, were Mayor 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 21, 2007 meeting. A motion
was made by Commissioner Spehar and seconded by Commissioner Murphy to approve the
minutes as submitted. There being no objections, the motion carried (5/0).
The next item was approval of the 2007 Acquisition List. Mr. Rosch addressed the Board. A
motion was made by Commissioner Spehar and seconded by Commissioner Murphy to approve
the item. There being no objections, the motion carried (5/0).
The next item was approval of a resolution encouraging local governments to provide local
match funds for affordable housing acquisitions. Mr. Rosch addressed the Board. A motion
was made by Commissioner Spehar and seconded by Commissioner Neugent to approve the
item. There being no objections, the motion carried (5/0). [Resolution 03-2007]
The next item was approval to purchase Block 10, Lots 1 and 2, Bowens Addition to Riviera
Village for ROGO Administrative Relief. The total cost of the proposed transaction was
$153,460. Mr. Rosch addressed the Board. A motion was made by Commissioner Spehar and
seconded by Commissioner Murphy to approve the item. There being no objections, the motion
carried (5/0).
There being no further business, the meeting was adjourned at 10:08 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________