Item H4LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: December 20, 2006
Division: Land Authority
Bulk Item: Yes No X Staff Contact / Phone #: Mark Rosch / 295-5180
Agenda Item Wording: Approval of minutes for the November 15, 2006 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 15, 2006 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, November 15, 2006 at the Key Largo Library located at 101485
Overseas Highway, Key Largo, Florida. Vice Chairman Sonny McCoy called the meeting to
order at 10:46 AM. Present and answering roll call, in addition to Vice 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 October 18, 2006 meeting. A
motion was made by Commissioner Neugent and seconded by Commissioner Spehar 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 936 Crane Boulevard on Sugarloaf Key as
an affordable housing site. Staff distributed a handout to the Board regarding due diligence
issues identified to date. Mr. Rosch addressed the Board. Following Board discussion, a
motion was made by Commissioner Neugent and seconded by Commissioner Spehar to table
the item. There being no objections, the motion carried (5/0).
The next item was approval of a resolution authorizing the conveyance of 936 Crane Boulevard
on Sugarloaf Key to the Monroe County Board of County Commissioners for affordable housing.
A motion was made by Commissioner Spehar and seconded by Mayor Di Gennaro to table the
item. There being no objections, the motion carried (5/0).
There being no further business, the meeting was adjourned at 10:53 AM
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on: