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Item L1 lAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Meeting Date: February 28, 2000 Bulk Item: Yes No X Department: Land Authority Agenda Item Wording: Approval of a resolution authorizing a local contribution in the form of a mortgage to subsidize the Tradewinds Hammocks affordable housing development on Key Largo. Item Background: On February 17, 2000 the Board tabled a resolution authorizing a zero-interest, 50- year mortgage from the Land Authority in the amount of $1,952,000 and authorizing the Chairman to sign the corresponding local contribution application form to the Florida Housing Finance Corporation (FHFC) as a subsidy for the 122-unit Tradewinds Hammocks affordable housing development on Key Largo. The developer is working on a revised proposal to address the concerns raised by the Board. The revised proposal was not finalized by the February 22, 2000 deadline for distributing this agenda item summary, but staff anticipates that additional documentation will be distributed prior to the February 28, 2000 meeting date. Advisory Committee Action: On 2/23/00 the Advisory Committee will consider a revised proposal. On 2/1/00 the Advisory Committee voted 5/0 to approve the original 122-unit resolution. Previous Governing Board Action: On 2/17/00 the Board tabled this item. On 10/14/99 the Board approved adding a portion of the subject property to the Acquisition List. Staff Recommendation: To be presented at the meeting, pending receipt of a revised proposal and Advisory Committee review. Total Cost: $ to be determined Budgeted: Yes No Cost to land Authority: $ to be determined Approved By: Attorney OMB/Purchasing _ Risk Management Executive Director Approval: ~'~~h Documentation: Included: X To Follow: Not Required: Disposition: Agenda Item LA #1 MEMORANDUM To: James Roberts, County Administrator From: Mark Rosch, Executive Director Monroe County Land Authority MfL --- Date: February 22, 2000 Subject: Land Authority Agenda Items for February 28, 2000 BOCC Meeting Please include the following item on the Board of County Commissioners agenda for the above referenced meeting to be held at the Masonic Temple in Tavernier beginning at 6 PM. Please schedule the Land Authority item immediately following the Growth Management item on the same subject. LAND AUTHORITY GOVERNING BOARD 1. Approval of a resolution authorizing a local contribution in the form of a mortgage to subsidize the Tradewinds Hammocks affordable housing development on Key Largo. ...ll