HomeMy WebLinkAboutItem G03 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
June 18, 2025
Agenda Item Number: G3
2023-4011
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 May 21, 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 in25m05m21.pdf
FINANCIAL IMPACT:
N/A
1349
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
May 21, 2025 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, May 21, 2025. 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 9:38 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 were Executive Director Cynthia
Guerra, Office Manager John Beyers, and Counsel Greg Oropeza. Attending via CMT was
Property Specialist Dina Gambuzza.
G-2 Bulk Approvals. A motion was made by Commissioner Lincoln and seconded by
Commissioner Raschein to approve items G-3 through G-10 in bulk.
G-3 Approval of the minutes for the April 16, 2025 regular meeting.
G-4 Review of MCLA expenses for the time period of 4/l/25 through 4/30/25.
G-5 Monroe County Land Authority Executive Director Monthly Report for May 2025 (through
April 30, 2025).
G-6 Approval of a contract to purchase Tier 3 property for conservation - Block 5, Lot 18, Cahill
Pines and Palms on Big Pine Key, near mile marker 30 from Thomas V. Beever and Kimberly
Olsen Beever, also known as Kimberly Olsen-Beever, for the price of$100,000.
G-7 Approval of a contract to purchase Tier 1 property for conservation—Lot 46, Niles Channel,
near mile marker 25 from Edward A. Kovac and Linda S. Murano, formerly known as Linda S.
Kovac, for the price of$60,000
G-8 Approval of a resolution approving an option agreement to sell pre-acquired Florida Forever
land described as Lots 8 and 9, Block 9, Bahia Mar Estates on Key Largo to the Board of Trustees
of the Internal Improvement Trust Fund of the State of Florida for the price of $275,000;
authorizing the Chairman to execute same; and authorizing the Chairman to execute the deed and
associated closing documents. [Resolution 27-2025]
G-9 Approval of a resolution authorizing the conveyance of real property described as Block 1,
Lots 8 and 9, Darios Subdivision (PB 3-92), located at 30919 Edward Road on Big Pine Key,
Page 1 of 2
MCLA Governing Board Meeting Minutes
May 21,2025
1350
having Parcel ID4 00300390-000000 and 00300390-000100 to Monroe County for affordable
housing subject to a Land Use Restriction Agreement(LURA). [Resolution 28-2025]
G-10 Approval of a Revocable License Agreement between Monroe County Comprehensive Plan
Land Authority and Lisete Yero of 116 North Drive, Key Largo, Florida, 33037, for the removal
of encroachments on Monroe County conservation lands.
There being no objections, the motion carried(510).
There being no further business, the meeting was adjourned at 9:40 AM.
Minutes prepared by:
Cynthia Guerra
Acting Executive Director
Approved by the Board on:
Page 2 of 2
MCLA Governing Board Meeting Minutes
May 21,2025
1351