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Item Y MEMORANDUM To: James Roberts, County Administrator From: Mark Rosch, Executive Director fV\ {L Monroe County Land Authority I ~ Date: September 6,2000 Subject: Land Authority Agenda Items for September 20, 2000 BOCC Meeting Please include the following item on the Board of County Commissioners agenda for September 20,2000 during the budget hearings to be held after 5:00 PM. LAND AUTHORITY GOVERNING BOARD 1. Public hearing and approval of a resolution adopting the Final Budget for Fiscal Year 2001. y LAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Meeting Date: September 20, 2000 Bulk Item: Yes No X Department: Land Authority Agenda Item Wording: Public hearing and approval of a resolution adopting the Final Budget for Fiscal Year 2001. Item Background: This is the third of three public hearings. Board action is required at the conclusion of the public hearing. The Land Authority's recurring revenues consist of a half-cent of the tourist impact tax and a surcharge on admissions to State parks in the Keys. The Land Authority does not receive ad valorem revenue. Revisions since the July 24, 2000 budget workshop: 1) Property in Key West Area of Critical State Concern (ACSC): this appropriation is increased by $475,000 to reflect revenue that will not be encumbered by October 1 and will therefore be carried forward to the next fiscal year. 2) ROGO & CARL (Preservation 2000): this appropriation is increased by $3 million to reflect notice from the Florida Communities Trust that additional State Preservation 2000 revenue is available. Advisory Committee Action: N/A Previous Governing Board Action: The Board reviewed the proposed budget during a workshop session held on July 24, 2000 and at public hearings held on September 6, 2000 and September 13, 2000. Staff Recommendation: Approval. Total Cost: $ Budgeted: Yes No Cost to Land Authority: $ Approved By: Attorney OM B/Purchasing Risk Management Executive Director Approval: ~ . ~J~:SCh To Follow: Not Required: Documentation: Included: X Disposition: Agenda Item LA #1 . RESOLUTION NO. A RESOLUTION OF THE MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY ADOPTING A FINAL BUDGET FOR FISCAL YEAR 2001. WHEREAS, the Monroe County Comprehensive Plan Land Authority (hereinafter "Land Authority"), a land authority pursuant to section 380.0663, Florida Statutes, held a public hearing on September 6. 2000 after 5:00 PM at the Harvey Government Center in Key West, Monroe County, Florida, to amend and adopt a Tentative Budget for Fiscal Year 2001; and WHEREAS, the Land Authority held a second public hearing on the proposed budget on September 13. 2000 after 5:00 PM at the Key Largo Library on Key Largo. Monroe County, Florida; and WHEREAS, the Monroe County Comprehensive Plan Land Authority held a third public hearing on September 20, 2000 after 5:00 PM at the Marathon Government Center, Marathon. Monroe County. Florida, to amend and adopt a Final Budget for Fiscal Year 2001; NOW, THEREFORE, BE IT RESOLVED BY THE MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY that the Budget of $22,523,604, identified as the "2000101 Budget - Summary for Adoption" in Attachment A be adopted as the Final Budget for Fiscal Year 2001 and is hereby adopted. PASSED AND ADOPTED by the Monroe County Comprehensive Plan Land Authority at a meeting on this 20th day of September 2000. (Seal) ATTEST: MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY Mark J. Rosch Executive Director Nora Williams Chairman Approved for Legal Sufficiency Larry R. 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