Item G03 G3
BOARD OF COUNTY COMMISSIONERS
COUNTY of MONROE �� i Mayor Holly Merrill Raschein,District 5
The Florida Keys Mayor Pro Tern James K.Scholl,District 3
Craig Cates,District 1
Michelle Lincoln,District 2
' David Rice,District 4
Board of County Commissioners Meeting
May 15, 2024
Agenda Item Number: G3
2023-2408
BULK ITEM: No DEPARTMENT: Land Authority Governing Board
TIME APPROXIMATE: STAFF CONTACT: Christine Hurley
9:25 AM
AGENDA ITEM WORDING: Approval of the minutes for the April 17, 2024 regular meeting.
ITEM BACKGROUND:
N/A
PREVIOUS RELEVANT BOCC ACTION:
N/A
INSURANCE REQUIRED:
No
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LA in24m04m17.pdf
FINANCIAL IMPACT:
N/A
1801
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
April 17, 2024 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, April 17, 2024. The meeting was a hybrid format with the Governing
Board members assembled at the Marathon Government Center located at 2798 Overseas Highway
Marathon, Florida. Some members of the public participated via Communications Media
Technology (CMT) using a Zoom Webinar platform, while other members of the public attended
the meeting in person. Chairman David Rice called the meeting to order at 9:36 AM.
G-1 Roll Call. Present and answering roll call, in addition to Chairman David Rice, were
Commissioner Craig Cates,Vice Chairman Michelle Lincoln, Commissioner Holly Raschein, and
Commissioner Jim Scholl. Attending the meeting in person was Executive Director Christine
Hurley. Attending via CMT were Senior Property Acquisition Specialist Mark Rosch, Property
Specialist Dina Gambuzza, Office Manager John Beyers, and Counsel Greg Oropeza.
G-2 Bulk Approvals. A motion was made by Commissioner Lincoln and seconded by
Commissioner Raschein to approve items G-3 though G9.
G-3 Approval of the minutes for the March 7, 2024 Special Meeting and for the March 20, 2024
Regular Meeting.
G-4 Review of Monroe County Land Authority Executive Director Monthly Report for April 2024
(through March 31, 2024).
G-5 Review of MCLA expenses for the time period of 03/l/24 through 03/31/24.
G-6 Approval of a contract to purchase Tier 3A property for conservation - Block 8, Lot 13, Bay
Haven Section 3 on Key Largo near mile marker 95 from The Amended and Restated Jay Ward
Marshall Revocable Trust, dated 10/10/03 for the price of$45,000.
G-7 Approval of a contract to purchase Tier 3A property for conservation-Block 9, Lot 12, Ocean
Park Village on Key Largo near mile marker 93 from Armando Fernandez III for the price of
$120,000.
G-8 Approval of a resolution approving an option agreement to sell pre-acquired Florida Forever
land described as Lot 22, Block 10, Ramrod Shores First Addition on Ramrod Key to the Board
of Trustees of the Internal Improvement Trust Fund of the State of Florida for the price of$19,000;
authorizing the Chairman to execute same; and authorizing the Chairman to execute the deed and
associated closing documents. [Resolution 12-2024]
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MCLA Governing Board Meeting Minutes
April 17,2024
1802
G-9 Approval of a resolution approving an option agreement to sell pre-acquired Florida
Forever land described by metes and bounds (Parcel ID# 00114130-000100) on Ramrod Key
to the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for the
price of $125,000; authorizing the Chairman to execute same; and authorizing the Chairman
to execute the deed and associated closing documents. [Resolution 13-2024]
There being no objections, the motion carried(510).
There being no further business, the meeting was adjourned at 9:37 AM.
Minutes prepared by:
Christine Hurley
Executive Director
Approved by the Board on:
Page 2 of 2
MCLA Governing Board Meeting Minutes
April 17,2024
1803