HomeMy WebLinkAboutItem G03 COUNTY of MONROE BOARD OF COUNTY COMMISSIONERS
� Mayor Michelle Lincoln,District 2
The Florida Keys Mayor Pro Tern David Rice,District 4
y Craig Cates,District 1
James K. Scholl,District 3
� «
Holly Merrill Raschein,District 5
Regular Meeting
July 15, 2026
Agenda Item Number: G3
26-32219
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 June 10, 2026 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
INSURANCE REQUIRED:
No
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATION:Approval
DOCUMENTATION:
FINANCIAL IMPACT:
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:
Approvalthe minutes fort e June 10, 2026 meeting.
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
June 10, 2026 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, June 10, 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 9:26 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. Attending via CMT was Senior Property Acquisition Specialist Mark Rosch and Property
Specialist Dina Gambuzza, and Office Manager John Beyers.
G-2 Bulk Approvals. A motion was made by Commissioner Raschein and seconded by
Commissioner Scholl to approve items G-3 though G 1 in bulk.
G-3 Approval of the minutes for the May 20, 2026 meeting.
G-4 Review of MCLA expenses for the time period of 05/01/2026 through 05/31/2026.
G-5 Monroe County Land Authority Executive Director Monthly Report for June 2026 (through
May 31, 2026).
G-6 Approval of a contract to purchase Tier 1 property for conservation — Block 8, Lot 15,
Thompsons on Key Largo, near mile marker 99 from Elizabeth Lopez for the price of$19,000.
G-7 Approval of a contract to purchase Tier 3 property for conservation — Block 2, Lot 6, Gulf
Shores on Sugarloaf Key near mile marker 19 from TJB Keys Properties, LLC for the price of
$75,000..
G-8 Approval of a contract to purchase Tier 3 property for conservation — Block 2, Lot 6, Gulf
Shores on Sugarloaf Key near mile marker 19 from TJB Keys Properties, LLC for the price of
$751000.
G-9 Approval of a contract to purchase Tier 1 property for conservation — Tracts N, E, and B of
an unrecorded plat on Little Torch Key near mile marker 28 from Fred Roth for the price of
$50,000.
Page 1 of 2
MCLA Governing Board Meeting Minutes
June 10,2026
G-10 Approval of a contract to purchase Tier 1 property for conservation—Block 64, Lot 7, Port
Pine Heights 2nd Addition on Big Pine Key near mile marker 30 from Vito Viviano, Trustee of
the Vito Viviano Revocable Trust U.A.D. 4/3/93 for the price of$50,000.
G-11 Approval of a contract to purchase Tier 3A property for conservation—Block 1,Lot 16, Gulf
Shores on Sugarloaf Key near mile marker 19 from Peter L. Ward and Ann M. Ward for the price
of$75,000.
There being no objections, the motion carried (510).
There being no further business, the meeting was adjourned at 9:27 AM.
Minutes prepared by:
Cynthia Guerra
Executive Director
Approved by the Board on:
Page 2 of 2
MCLA Governing Board Meeting Minutes
June 10,2026