HomeMy WebLinkAboutItem G06 G6
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
December 10, 2025
Agenda Item Number: G6
2023-4837
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 12, 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 in25ml1m12.pdf
FINANCIAL IMPACT:
N/A
1048
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
November 12, 2025 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday,November 12,2025. 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. Vice Chairwoman Michelle Lincoln called the meeting to order at 9:39
AM.
J-1 Roll Call. Present and answering roll call, in addition to Vice Chairwoman Michelle Lincoln,
were Commissioner Craig Cates, Commissioner Holly Raschein, and Commissioner Jim Scholl.
Chairman David Rice was absent. 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.
J-2 Bulk Approvals. A motion was made by Vice Chairwoman Lincoln and seconded by
Commissioner Raschein to approve items J-3 though J-7 in bulk.
J-3 Approval of a resolution of the Monroe County Comprehensive Plan Land Authority
authorizing the conveyance of real property with legal description Block 3, Lot 9, Hibiscus Park
(PB 3-166),with parcel ID4 00507840-000000 commonly known as 18 Hibiscus Lane,Key Largo,
FL for affordable housing; (excluding 1 Rate of Growth Ordinance (ROGO) Exemption) to
Monroe County subject to a Land Use Restriction Agreement(LURA). [Resolution 39-2025]
J-4 Approval of the minutes for the October 15, 2025 regular meeting.
J-5 Review of MCLA expenses for the time period of 10/1/25 through 10/31/25.
J-6 Monroe County Land Authority Executive Director Monthly Report for November 2025
(through October 31, 2025).
J-7 Approval of a contract to purchase property for conservation within the City of Marathon -
Block 17, Lots 4, 5, 6, and 7, Crains on Grassy Key near mile marker 58 from Daniel E. Carlock,
Jr., Lisa S. Carlock, Floyd Carlock, Michael Carlock, and the Mai H. Carlock Testamentary Trust
for the benefit of Mary Louise Brorein for the price of$48,000.
There being no objections, the motion carried(4/0).
Page 1 of 2
MCLA Governing Board Meeting Minutes
November 12,2025
1049
There being no further business, the meeting was adjourned at 9:40 AM.
Minutes prepared by:
Cynthia Guerra
Executive Director
Approved by the Board on:
Page 2 of 2
MCLA Governing Board Meeting Minutes
November 12,2025
1050