HomeMy WebLinkAboutItem G3 G3
BOARD OF COUNTY COMMISSIONERS
COUNTY of MONROE Mayor James K.Scholl,District 3
The Florida Keys Mayor Pro Tern Michelle Lincoln,District 2
Craig Cates,District 1
David Rice,District 4
Holly Merrill Raschein,District 5
Board of County Commissioners Meeting
April 16, 2025
Agenda Item Number: G3
2023-3758
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 March 25, 2025 meeting.
ITEM BACKGROUND:
N/A
PREVIOUS RELEVANT BOCC ACTION:
N/A
INSURANCE REQUIRED:
No
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
LA i25®03®25.pdf
FINANCIAL IMPACT:
N/A
1380
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
March 25, 2025 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Tuesday,March 25,2025. The meeting was a hybrid format with the Governing Board
members assembled at the Nelson Government Center located at 102050 Overseas Highway Key
Largo, 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 11:23 AM.
G-1 Roll Call. Present and answering roll call, in addition to Chairman David Rice, were
Commissioner Craig Cates, Commissioner Michelle Lincoln, Commissioner Holly Raschein, and
Commissioner Jim Scholl. Attending the meeting in person was Executive Director Cynthia
Guerra. Attending via CMT were Senior Property Acquisition Specialist Mark Rosch, Property
Specialist Dina Gambuzza, and Office Manager John Beyers.
G-2 Bulk Approvals. A motion was made by Commissioner Lincoln and seconded by
Commissioner Scholl to approve items G-3 though GI in bulk. There being no objections, the
motion carried(510).
G-3 Approval of the minutes for the February 19, 2025 meeting.
G-4 Review of MCLA expenses for the time period of 2/l/25 through 2/28/25.
G-5 Monroe County Land Authority Executive Director Monthly Report for March 2025 (through
February 28, 2025).
G-6 Approval of the 2025 Land Authority Acquisition List.
G-7 Approval of a contract to purchase Tier 2 property for conservation - Block 27, Lot 8, Eden
Pines Colony Third Addition on Big Pine Key, near mile marker 30 from H. Victor Pettit for the
price of$55,000.
G-8 Approval of a contract to purchase Tier 3 property for conservation - Block 5, Lot 7, Cahill
Pines and Palms on Big Pine Key, near mile marker 30 from Linnie Seaburn for the price of
$100,000.
G-9 Approval of a resolution approving an option agreement to sell pre-acquired Florida Forever
land described as Lot 7, Block 24, Sands on Big Pine Key to the Board of Trustees of the Internal
Improvement Trust Fund of the State of Florida for the price of$40,000; authorizing the Chairman
to execute same; and authorizing the Chairman to execute the deed and associated closing
documents. [Resolution 24-2025]
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MCLA Governing Board Meeting Minutes
March 25,2025
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G-10 Approval of a resolution approving an option agreement to sell pre-acquired Florida Forever
land described by Parcel ID4 00112330-000000, 00112340-000000, 00317230-000000, and Lots
27 through 50, Long Beach Estates — Section A on Big Pine Key to the Board of Trustees of the
Internal Improvement Trust Fund of the State of Florida for the price of$277,000; authorizing the
Chairman to execute same; and authorizing the Chairman to execute the deed and associated
closing documents. [Resolution 25-2025]
G-11 Approval of a resolution approving an option agreement to sell pre-acquired Florida Forever
land described as Lots 1 and 2 in Government Lot 3 on Sugarloaf Key (Parcel ID 00118090-
000000 and 00118070-000400) to the Board of Trustees of the Internal Improvement Trust Fund
of the State of Florida for the price of$156,000; authorizing the Chairman to execute same; and
authorizing the Chairman to execute the deed and associated closing documents. [Resolution 26-
2025]
There being no objections, the motion carried(510).
There being no further business, the meeting was adjourned at 11:24 AM.
Minutes prepared by:
Cynthia Guerra
Acting Executive Director
Approved by the Board on:
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MCLA Governing Board Meeting Minutes
March 25,2025
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