HomeMy WebLinkAboutItem G06 G6
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
December 11, 2024
Agenda Item Number: G6
2023-3332
BULK ITEM: No DEPARTMENT: Land Authority Governing Board
TIME APPROXIMATE: STAFF CONTACT: Cynthia Guerra
9:25 AM
AGENDA ITEM WORDING: Approval of the minutes for the November 19, 2024 meeting.
ITEM BACKGROUND:
N/A
PREVIOUS RELEVANT BOCC ACTION:
N/A
INSURANCE REQUIRED:
No
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LA in24m 11 m 19.pdf
FINANCIAL IMPACT:
N/A
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MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
November 19, 2024 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Tuesday, November 19, 2024. The meeting was a hybrid format with the Governing
Board members assembled at the Harvey Government Center, located at 1200 Truman Avenue,
Key West, 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 9:44 AM.
I-1 Roll Call. Present and answering roll call, in addition to Chairman David Rice, were
Commissioner Craig Cates, Commissioner Michelle Lincoln, Commissioner Holly Raschein,
Commissioner Jim Scholl. Attending the meeting in person were Acting Executive Director
Cynthia Guerra, Office Manager John Beyers, and Counsel Greg Oropeza. Attending via CMT
were Senior Property Acquisition Specialist Mark Rosch and Property Specialist Dina Gambuzza.
I-2 Bulk Approvals. A motion was made by Commissioner Lincoln and seconded by
Commissioner Cates to approve items I-3 through I-14 in bulk.
I-3 Approval of the minutes for the October 16, 2024 regular meeting.
I-4 Monroe County Land Authority Executive Director Monthly Report for November 2024
(through October 31, 2024).
I-5 Review of MCLA expenses for the time period of 10/1/24 through 10/31/24.
I-6 Approval of a contract to purchase Tier 3 property for conservation - Block 2, Tract A, Largo
Hi-Lands on Key Largo near mile marker 105 from Bo - Jo, Inc. for the price of$387,500.
I-7 Approval of a contract to purchase Tier 3 property for conservation - Block 3, Lot 27, Ramrod
Shores Marina Section on Ramrod Key near mile marker 27 from Anna Hernandez-Lopez and
Rafael Hernandez-Lopez for the price of$105,000.
I-8 Approval of a contract to purchase Tier 1 property for conservation - Block 24, Lot 7, Sands
near mile maker 31 from Paxton P. Bromley and Flora Bromley for the price of$40,000.
I-9 Approval to amend the Acquisition List to add Block 24, Lot 8, Sands on Big Pine Key as an
affordable housing site.
I-10 Approval of a contract to purchase Tier 1 property with one ROGO exemption for affordable
housing-Block 24, Lot 8, Sands on Big Pine Key near mile marker 31 from Keys Block& Stucco
Corp. for the price of$235,000.
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November 19,2024
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I-11 Approval of a contract to purchase Tier 3A property for conservation -Block 9, Lots 8 and 9,
Bahia Mar Estates on Key Largo near mile marker 102 from Crawdaddy Inc. for the price of
$275,000.
I-12 Approval of a resolution approving an option agreement to sell pre-acquired Florida Forever
land described as Lot 8, Block 2, Summerland Estates Re-Subdivision No. 2 on Summerland Key
to the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for the
price of $15,000; authorizing the Chairman to execute same; and authorizing the Chairman to
execute the deed and associated closing documents. [Resolution 07-2025]
I-13 Approval of a resolution approving an option agreement to sell pre-acquired Florida Forever
land described by metes and bounds (Parcel ID 400117490-001500) and located on Hawksbill
Lane in North Sugarloaf Acres Section Two on Sugarloaf Key to the Board of Trustees of the
Internal Improvement Trust Fund of the State of Florida for the price of$600,000; authorizing the
Chairman to execute same; and authorizing the Chairman to execute the deed and associated
closing documents. [Resolution 08-2025]
I-14 Approval of Fifth Amended and Restated Interlocal Agreement between Monroe County
Land Authority (MCLA) and the Monroe County Board of County Commissioners (BOCC)
regarding the administration of Land Acquisition and Management Programs.
There being no objections, the motion carried(510).
There being no further business, the meeting was adjourned at 9:47 AM.
Minutes prepared by:
Cynthia Guerra
Acting Executive Director
Approved by the Board on:
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MCLA Governing Board Meeting Minutes
November 19,2024
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