HomeMy WebLinkAboutItem G03 BOARD OF COUNTY COMMISSIONERS
COUNTY of MONROE Mayor Michelle Lincoln,District 2
The Florida. Keys Mayor Pro Tem David Rice,District 4
p Craig Cates,District I
James K. Scholl,District 3
- Holly Merrill Raschein,District 5
Regular Meeting
June 10, 2026
Agenda Item Number: G3
26-32106
BULK ITEM: No DEPARTMENT: MC Land Authority Governing
Board
TIME APPROXIMATE: 9:25 AM STAFF CONTACT: Cynthia Guerra
AGENDA ITEM WORDING: Approval of the minutes for the May 20, 2026 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
INSURANCE REQUIRED: N/A
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATION N/A
DOCUMENTATION:
N/A
FINANCIAL IMPACT: N/A
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
May 20, 2026 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, May 20, 2026. 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 9:36 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 Senior
Property Acquisition Specialist Mark Rosch and Property Specialist Dina Gambuzza.
G-2 Bulk Approvals. A motion was made by Commissioner Raschein and seconded by
Commissioner Scholl to approve items G-3 though G8 in bulk.
G-3 Approval of the minutes for the April 15, 2026 meeting.
G-4 Review of MCLA expenses for the time period of 04/01/2026 through 04/30/2026.
G-5 Monroe County Land Authority Executive Director Monthly Report for May 2026 (through
April 30, 2026).
G-6 Approval of a contract to purchase property for conservation within the City of Marathon -
Block 10, Lot 5, Crains on Grassy Key near mile marker 58 from Shazbop LLC for the price of
$14,000.
G-7 Approval of a contract to purchase Tier 3 property for administrative relief and conservation
- Block 3, Lot 32, Center Island on Duck Key near mile marker 61 from RIX Investments, LLC
for the price of$385,000.
G-8 Approval of a resolution authorizing the conveyance of real property described as Block 4,
Lots 5 and 12, Amended Plat of Key Largo Park (PB 3-62), on Key Largo, having Parcel ID#
00523890-000000 and 00523960-000000 to Monroe County for affordable housing subject to a
Land Use Restriction Agreement (LURA).
There being no objections, the motion carried(510).
Page 1 of 2
MCLA Governing Board Meeting Minutes
May 20,2026
There being no further business, the meeting was adjourned at 9:37 AM.
Minutes prepared by:
Cynthia Guerra
Executive Director
Approved by the Board on:
Page 2 of 2
MCLA Governing Board Meeting Minutes
May 20,2026