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AGENDA

BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND

JULY 23, 1996



Item 1 Max R. Israelson Option Agreement/Survey Waiver/Belle Meade CARL Project

REQUEST:  Consideration of (1) an option agreement to acquire 356 acres within the Belle Meade CARL project from Max R. Israelson; and (2) a request for survey waiver.

COUNTY:  Collier

LOCATION:  Section 19, Township 50 South, Range 27 East

CONSIDERATION:  $750,000

REVIEW NO. 613004

 
            APPRAISED BY 
      	 (Dane)   (Catlett) 	APPROVED  PURCHASE	OPTION
ACRES  (9/22/95)   (9/5/95)      VALUE     PRICE         DATE      
 356    $712,000   $785,000     $785,000  $750,000      7/30/96

STAFF REMARKS: The Belle Meade CARL project is ranked number 3 on the CARL Priority Project List approved by the Board of Trustees on February 13, 1996, and is eligible for purchase under the Division of State Lands' Land Acquisition Workplan.  This project contains 17,987 acres, of which 2,165 acres have been acquired or are under agreement to be acquired.  After the Board of Trustees approves this agreement and other agreements in the Belle Meade project presented today, 13,467 acres or 75 percent of the project will remain to be acquired.

All mortgages and liens will be satisfied at the time of closing.  In the event the commitment for title insurance provided by the purchaser, to be obtained prior to closing, reveals any other encumbrances which may affect the value of the property or the proposed management of the property, staff will so advise the Board of Trustees prior to closing.

A waiver of the requirement for a survey of this parcel is being requested pursuant to section 18-1.005, F.A.C., because, in the opinion of the Bureau of Survey and Mapping, the benefit of a survey of this parcel would be outweighed by the cost and time involved in obtaining the survey. While this parcel is being recommended for a waiver of survey at this time, should the title commitment reveal a substantive surveying or surveying related issue which impacts the parcel, a certified survey will be provided by the purchaser prior to closing.

An environmental site assessment will be provided by the purchaser prior to closing.

The cypress swamps and old-growth slash pine flatwoods in the Belle Meade project, extending to the fast-developing suburbs of Naples, are still important for such endangered wildlife as Florida panthers, red-cockaded woodpeckers, and Florida black bear. Belle Meade is also the watershed for Rookery Bay. The Belle Meade CARL project will conserve the westernmost large natural area in southwest Florida, protect some of the southernmost populations of several rare animals, and help protect the quality of the subtropical estuary of Rookery Bay by preserving the critical hydrological connection from the flatwoods and swamps to the bay, while providing a large area for recreation in a natural environment to residents of and visitors to rapidly urbanizing southwest Florida.

This property will be managed by the Department of Agriculture and Consumer Services, Division of Forestry as part of the Picayune Strand State Forest.

This acquisition is consistent with section 187.201(10), F.S., the Natural Systems and Recreational Lands section of the State Comprehensive Plan.

(See Attachment 1, Pages 1-16)

RECOMMEND APPROVAL

Board of Trustees

Agenda - July 23, 1996

Page Two



Item 2 A. Duda & Sons, Inc. Option Agreement/Belle Meade CARL Project

REQUEST:  Consideration of an option agreement to acquire 1,337.2 acres within the Belle Meade CARL project from A. Duda & Sons, Inc.

COUNTY:  Collier

LOCATION:  Sections 11 and 14, Township 51 South, Range 27 East

CONSIDERATION:  $2,140,000

REVIEW NO. 613005

                                  
              APPRAISED BY  
            (Dane)   (Catlett)       APPROVED  PURCHASE       OPTION
ACRES     (9/22/95)   (9/5/95)        VALUE      PRICE         DATE  
1,337.2  $2,407,000  $ 2,540,000    $2,540,000   $2,140,000   7/31/96

STAFF REMARKS:  The Belle Meade CARL project is ranked number 3 on the CARL Priority Project List approved by the Board of Trustees on February 13, 1996, and is eligible for purchase under the Division of State Lands' Land Acquisition Workplan.  This project contains 17,987 acres, of which 2,165 acres have been acquired or are under agreement to be acquired.  After the Board of Trustees approves this agreement and other agreements in the Belle Meade project presented today, 13,467 acres or 75 percent of the project will remain to be acquired.

The Duda property is encumbered by a perpetual, non-exclusive easement for drainage of and from the adjacent property owner, Florida Farm Development Co. Ltd., over, under, across, into and through the property. The easement for drainage is provided for the purpose of facilitating farming operations on the Florida Farm Property. The Department of Agriculture and Consumer Services, Division of Forestry, as the managing agency, met with representatives of the Duda corporation to field review the easement area. If the Division of Forestry determines that the drainage easement will not adversely affect its management of the property, the Division of State Lands will proceed to close the purchase. The Bureau of Appraisal was contacted regarding the existence of the easement on the Duda property and it has determined the drainage easement has no negative impact on the value of the property.

A. Duda & Sons, Inc. has been notified by Southern States Utilities (SSU) of SSU's intention to condemn a 50-foot easement across the Duda property on the north boundary of Section 11 for an underground water line to transport fresh water to Marco Island. The Division of Forestry and the Bureau of Appraisal are assessing the impacts of such an easement on the management and value of the property. If the SSU easement has no negative impact on management or value of the property, the Division of State Lands will proceed to close the purchase.

All mortgages and liens will be satisfied at the time of closing.  Title information submitted by the seller reveals that the Baron Collier Family owns the oil, gas and mineral interest to minerals 125 feet and below the surface. However, the Board of Trustees on September 28, 1995, gave the Division of State Lands the authority to close CARL parcels within Collier County with outstanding oil, gas and mineral reservations in favor of the Collier family. In the event the commitment for title insurance provided by the purchaser, to be obtained prior to closing, reveals any other encumbrances which may affect the value of the property or the proposed management of the property, staff will so advise the Board of Trustees prior to closing.

A certified survey and an environmental site assessment will be provided by the purchaser prior to closing.

The cypress swamps and old-growth slash pine flatwoods in the Belle Meade project, extending to the fast-developing suburbs of Naples, are still important for such endangered wildlife as Florida panthers, red-cockaded woodpeckers, and Florida black bear. Belle Meade is also the

Board of Trustees

Agenda - July 23, 1996

Page Three



Item 2, cont.

watershed for Rookery Bay. The Belle Meade CARL project will conserve the westernmost large natural area in southwest Florida, protect some of the southernmost populations of several rare animals, and help protect the quality of the subtropical estuary of Rookery Bay by preserving the critical hydrological connection from the flatwoods and swamps to the bay, while providing a large area for recreation in a natural environment to residents of and visitors to rapidly urbanizing southwest Florida.

This property will be managed by the Department of Agriculture and Consumer Services, Division of Forestry as part of the Picayune Strand State Forest.

This acquisition is consistent with section 187.201(10), F.S., the Natural Systems and Recreational Lands section of the State Comprehensive Plan.

(See Attachment 2, Pages 1-22)

RECOMMEND APPROVAL



Item 3 Ten Purchase Agreements/Survey Waiver/Belle Meade CARL Project

REQUEST:  Consideration of (1) ten separate purchase agreements to acquire 473.52 acres within the Belle Meade CARL project from nine separate owners; and (2) request for survey waiver for all ten properties.

COUNTY:  Collier

LOCATION:  Sections 05, 08, 19, 22, 26 and 34, Township 50 South, Range 27 East

CONSIDERATION:  $838,900

                                                
                                         APPRAISED BY    
REVIEW  PARCEL                             (Dane)     APPROVED     PURCHASE  CLOSING
  NO.    NO.          OWNER       ACRES  (11/28/95)    VALUE        PRICE     DATE
613006 081A,B&C  Arce & Stetler   68.10   $136,200    $136,200    $122,400   6 months
613007 086A,B&C  Arce & Stetler   58.50    117,000     117,000     106,300   after BOT
613008 279       Brandenburger    42.30     76,140      76,140      73,400   approval
613009 270A&B    Fl.Wildlife Fed. 41.70     75,060      75,060      73,000   
613010 110       Marshall, et al  44.42     79,956      79,956      75,800  
613011 349       Miller/Janitz    40.00     80,000      80,000      71,900   
613012 111       Schweikhardt     55.60    100,080     100,080      89,400 
613013 140       Seymour          41.80     75,240      75,240      72,100 
613014 325       Welch            41.40     82,800      82,800      79,300  
613015 330       Whittwood Hold.  39.70     79,400      79,400      75,300
                                 ------     ------                 -------
                                 473.52   $901.876                $838,900                              	    	

STAFF REMARKS:  The Belle Meade CARL project is ranked number 3 on the CARL Priority Project List approved by the Board of Trustees on February 13, 1996, and is eligible for purchase under the Division of State Lands' Land Acquisition Workplan.  This project contains 17,987 acres, of which 2,165 acres have been acquired or are under agreement to be acquired.  After the Board of Trustees approves this agreement and other agreements in the Belle Meade project presented today, 13,467 acres or 75 percent of the project will remain to be acquired.

All mortgages and liens will be satisfied at the time of closing.  In the event the commitments for title insurance provided by the purchaser, to be obtained prior to closing, reveal any other encumbrances which may affect the value of the properties or the proposed management of the

Board of Trustees

Agenda - July 23, 1996

Page Four



Item 3, cont.

properties, staff will so advise the Board of Trustees prior to closing.

A waiver of the requirement for surveys of these parcels is being requested pursuant to section 18-1.005, F.A.C., because, in the opinion of the Bureau of Survey and Mapping, the benefit of surveys of these parcels would be outweighed by the cost and time involved in obtaining the surveys. While these parcels are being recommended for a waiver of survey at this time, should the title commitments reveal a substantive surveying or surveying related issue which impacts any given parcel, a certified survey will be provided by the purchaser prior to closing.

Environmental site assessments will be provided by the purchaser prior to closing.

The cypress swamps and old-growth slash pine flatwoods in the Belle Meade project, extending to the fast-developing suburbs of Naples, are still important for such endangered wildlife as Florida panthers, red-cockaded woodpeckers, and Florida black bear. Belle Meade is also the watershed for Rookery Bay. The Belle Meade CARL project will conserve the westernmost large natural area in southwest Florida, protect some of the southernmost populations of several rare animals, and help protect the quality of the subtropical estuary of Rookery Bay by preserving the critical hydrological connection from the flatwoods and swamps to the bay, while providing a large area for recreation in a natural environment to residents of and visitors to rapidly urbanizing southwest Florida.

These properties will be managed by the Department of Agriculture and Consumer Services, Division of Forestry as part of the Picayune Strand State Forest.

These acquisitions are consistent with section 187.201(10), F.S., the Natural Systems and Recreational Lands section of the State Comprehensive Plan.

(See Attachment 3, Pages 1-15)

RECOMMEND APPROVAL



Item 4 Miles Scofield Option Agreement/Belle Meade CARL Project

REQUEST:  Consideration of an option agreement to acquire 188.2 acres within the Belle Meade CARL project from Miles Scofield.

COUNTY:  Collier

LOCATION:  Section 06, Township 50 South, Range 27 East

CONSIDERATION:  $424,000

REVIEW NO. 613016

                                  
              APPRAISED BY 
          (Dane)    (Catlett)    APPROVED      PURCHASE      OPTION
ACRES   (9/22/95)   (9/5/95)      VALUE         PRICE         DATE      
188.2   $470,500    $470,000    $470,500      $424,000      7/30/96


STAFF REMARKS:  The Belle Meade CARL project is ranked number 3 on the CARL Priority Project List approved by the Board of Trustees on February 13, 1996, and is eligible for purchase under the Division of State Lands' Land Acquisition Workplan.  This project contains 17,987 acres, of which 2,165 acres have been acquired or are under agreement to be acquired.  After the Board of Trustees approves this agreement and other agreements in the Belle Meade project presented today, 13,467 acres or 75 percent of the project will remain to be acquired.

Board of Trustees

Agenda - July 23, 1996

Page Five



Item 4, cont.

All mortgages and liens will be satisfied at the time of closing.  In the event the commitment for title insurance provided by the purchaser, to be obtained prior to closing, reveals any other encumbrances which may affect the value of the property or the proposed management of the property, staff will so advise the Board of Trustees prior to closing.

A certified survey and an environmental site assessment will be provided by the purchaser prior to closing.

The cypress swamps and old-growth slash pine flatwoods in the Belle Meade project, extending to the fast-developing suburbs of Naples, are still important for such endangered wildlife as Florida panthers, red-cockaded woodpeckers, and Florida black bear. Belle Meade is also the watershed for Rookery Bay. The Belle Meade CARL project will conserve the westernmost large natural area in southwest Florida, protect some of the southernmost populations of several rare animals, and help protect the quality of the subtropical estuary of Rookery Bay by preserving the critical hydrological connection from the flatwoods and swamps to the bay, while providing a large area for recreation in a natural environment to residents of and visitors to rapidly urbanizing southwest Florida.

This property will be managed by the Department of Agriculture and Consumer Services, Division of Forestry as part of the Picayune Strand State Forest.

This acquisition is consistent with section 187.201(10), F.S., the Natural Systems and Recreational Lands section of the State Comprehensive Plan.

(See Attachment 4, Pages 1-11)

RECOMMEND APPROVAL



Item 5 Williams Purchase Agreement/Survey Waiver/Save Our Everglades CARL Project

REQUEST:  Consideration of (1) a purchase agreement to acquire 30 acres within the Save Our Everglades CARL project from Xavier Williams and Michele Williams; and (2) a request for survey waiver.

COUNTY:  Collier

LOCATION:  Section 09, Township 50 South, Range 28 East

CONSIDERATION:  $56,000

REVIEW NO. 613017

                    
            APPRAISED BY
              (Bowen)    APPROVED      PURCHASE      CLOSING
ACRES       (11/02/93)    VALUE         PRICE         DATE
30           $56,000     $56,000       $56,000      6 months 
                                                    after BOT 
                                                    approval

STAFF REMARKS:  The Save Our Everglades CARL project is ranked number 4 on the CARL Mega-Multiparcels Priority List approved by the Board of Trustees on February 13, 1996, and is eligible for purchase under the Division of State Lands' Land Acquisition Workplan.  This project contains 202,347 acres, of which 155,958 acres have been acquired or are under agreement to be acquired.  After the Board of Trustees approves this agreement, 46,359 acres or 23 percent of the project will remain to be acquired.

Board of Trustees

Agenda - July 23, 1996

Page Six



Item 5, cont.

Any mortgages or liens will be satisfied at the time of closing.  In the event the commitment for title insurance, to be obtained prior to closing, reveals any other encumbrances which may affect the value of the property or the proposed management of the property, staff will so advise the Board of Trustees prior to closing.

A waiver of the requirement for a survey of these parcels is being requested pursuant to section 18-1.005, F.A.C., because, in the opinion of the Bureau of Survey and Mapping, the benefit of a survey of these parcels would be outweighed by the cost and time involved in obtaining the surveys.

Environmental site assessments will be provided by the purchaser prior to closing.

The life of the Everglades system - the largest freshwater marsh and swamp complex in the United States - depends upon shallow sheets of water that flow from the Lake Okeechobee area. The Save Our Everglades project will protect and restore this life-giving flow in three areas in the western part of the system, including the last stronghold of the Florida panther as well as the headwaters of the largest tropical strand swamp in the country, the Fakahatchee Strand. The project will also help to protect the rich mangrove swamps and estuaries of the Ten Thousand Islands downstream.

This property will be managed by the Department of Agriculture and Consumer Services, Division of Forestry as part of the Picayune Strand State Forest.

This acquisition is consistent with section 187.201(10), F.S., the Natural Systems and Recreational Lands section of the State Comprehensive Plan.

(See Attachment 5, Pages 1-8)

RECOMMEND APPROVAL



Item 6 The Trust For Public Land Option Agreements/Tate's Hell Carrabelle Tract CARL Project

REQUEST: Consideration of the acquisition of two option agreements to acquire 1,146.22 acres within the Tate's Hell Carrabelle Tract CARL project from The Trust For Public Land (TPL).

COUNTY: Franklin

LOCATION: Sections 03, 04, 07, 09 and 18, Township 08 South, Range 05 West and

Section 13, Township 08 South, Range 06 West

CONSIDERATION: $2,220,430 ($2,158,000 for the acquisitions; $62,430 for the purchase of the option agreements)


                                         APPRAISED BY
REVIEW                              King     Griffith     APPROVED   PURCHASE     OPTION
 NO.    PARCEL        ACRES     (08/07/95)   (06/06/95)    VALUE      PRICE        DATE   
613001  Corry, et al  1,033.50  $1,963,000   $2,084,000 $2,084,000  $1,963,000   90 days
613002 Johnson          112.72    $225,400                $225,400   $195,000    after BOT
                        -----                              -----       -----     approval
                      1,146.22                          $2,309,400  $2,158,000   

STAFF REMARKS: The Tate's Hell Carrabelle Tract CARL project is ranked number 10 on

Board of Trustees

Agenda - July 23, 1996

Page Seven



Item 6, cont.

the CARL Priority Project List approved by the Board of Trustees on February 13, 1996, and is eligible for negotiation under the Division of State Lands' Land Acquisition Workplan. This project contains 214,520 acres, of which 130,859 acres have been acquired or are under agreement to be acquired. After the Board of Trustees approves these agreements, 82,515 acres or 38 percent of the project will remain to be negotiated.

Pursuant to a multi-party acquisition agreement entered into between the Division of State Lands and TPL, TPL has acquired two options to purchase 1,146.22 acres within the Tate's Hell Carrabelle Tract CARL project from J. E. Corry, University of Florida Foundation, Inc., a Florida nonprofit corporation, and University of West Florida Foundation, Inc., a Florida nonprofit corporation; and from Harold R. Johnson. After these acquisitions are approved, the Board of Trustees will acquire the options from TPL for $62,430, which represents TPL's costs associated with acquiring the options. The Board of Trustees may then exercise the options and purchase the properties. The assignment of option agreements provide that payment to TPL is contingent upon the Board of Trustees successfully acquiring the properties from the owners. The assignment of option agreements further provide that in no event will the purchase price for the options and the purchase price of the properties exceed the statutory maximum value of the properties.

Preliminary title information has revealed that the Johnson parcel is encumbered by an outstanding one-half interest in all oil, gas and minerals in favor of four individual owners. Until additional title and survey information is available, it is not clear how much of the parcel is affected by these outstanding interests or whether these interests include a surface right of entry. The seller has been contacted by TPL and advised to attempt to acquire all outstanding royalty and oil, gas and mineral interests for conveyance to the Board of Trustees at closing, but it is unknown whether he will be successful in these attempts. The properties were appraised subject to these outstanding mineral interests. The Bureau of Geology has indicated that the potential for economic oil, gas and mineral production in the area is considered low.

The Department of Agriculture and Consumer Services, Division of Forestry, the managing agency, has not yet reviewed or commented upon the various referenced mineral interests. In the event that the managing agency reveals anything which will affect the proposed management of the property, staff will so advise the Board of Trustees prior to closing.

All mortgages and liens will be satisfied at the time of closing. In the event the commitments for title insurance, to be obtained prior to closing, reveal any other encumbrances which may affect the value of the properties or the proposed management of the properties, staff will so advise the Board of Trustees prior to closing.

Certified surveys and environmental site assessments will be provided by the purchaser prior to closing.

The remote flatwoods and swamps spreading for miles through Franklin County from the Apalachicola to the Ochlockonee rivers, though logged, are critical to the survival in north Florida of black bear and other wildlife that need large unpopulated areas. The Tate's Hell/Carrabelle Tract will conserve most of this land, maintaining a link of undeveloped land with the Apalachicola National Forest and the Apalachicola National Estuarine Research Reserve, preserving the water quality of creeks that flow into productive Apalachicola Bay, and letting the public hunt, fish, canoe, or simply view the plants and animals in this uniquely large landscape.

The Tate's Hell property will be managed as a state forest by the Department of Agriculture and Consumer Services, Division of Forestry under multiple-use concepts.

Board of Trustees

Agenda - July 23, 1996

Page Eight



Item 6, cont.

These acquisitions are consistent with section 187.201(10), F.S., the Natural Systems and Recreational Lands section of the State Comprehensive Plan.

(See Attachment 6, Pages 1-56)

RECOMMEND APPROVAL



Item 7 The Trust For Public Land Option Agreement/Spruce Creek CARL Project

REQUEST: Consideration of the acquisition of an option agreement to acquire 89.78 acres within the Spruce Creek CARL project from The Trust For Public Land (TPL).

COUNTY: Volusia

LOCATION: Section 38, Township 16 South, Range 33 East

CONSIDERATION: $1,479,500 ($1,450,000 for the acquisitions; $29,500 for the purchase of the option agreement)

REVIEW NO. 613003


                        APPRAISED BY
                      Gardner    Hastings   APPROVED   PURCHASE    OPTION
PARCEL       ACRES  (12/06/95)  (11/29/95)   VALUE      PRICE       DATE  
Diocese of   89.78  $1,882,300  $1,960,000 $1,960,000 $1,450,000   90 days
Orlando                                                            after BOT 
                                                                   approval 

STAFF REMARKS: The Spruce Creek CARL project is ranked number 18 on the CARL Bargain/Shared Project List approved by the Board of Trustees on February 13, 1996, and is eligible for negotiation under the Division of State Lands' Land Acquisition Workplan as a result of funding which was reserved from the previous year's workplan. This project contains 1,593 acres, of which 1,069 acres have been acquired or are under agreement to be acquired. After the Board of Trustees approves this agreement, 434 acres or 27 percent of the project will remain to be negotiated.

Volusia County is an acquisition partner in this project. The county has already acquired nearly $2,000,000 worth of land within the project which it has offered to deed to the Board of Trustees as its match under the bargain/share criteria.

Pursuant to a multi-party acquisition agreement entered into between the Division of State Lands and TPL, TPL has acquired an option to purchase 89.78 acres within the Spruce Creek CARL project from Norbert M. Dorsey, as Bishop of the Diocese of Orlando. After this acquisition is approved, the Board of Trustees will acquire the option from TPL for $29,500, which represents TPL's costs associated with acquiring the option. The Board of Trustees may then exercise the option and purchase the property. The assignment of option agreement provides that payment to TPL is contingent upon the Board of Trustees successfully acquiring the property from the owner. The assignment of option agreement further provides that in no event will the purchase price for the option and the purchase price of the property exceed the statutory maximum value of the property.

All mortgages and liens will be satisfied at the time of closing. In the event the commitment for title insurance, to be obtained prior to closing, reveals any other encumbrances which may affect the value of the property or the proposed management of the property, staff will so advise the Board of Trustees prior to closing.

Board of Trustees

Agenda - July 23, 1996

Page Nine



Item 7, cont.

A certified survey will be provided by the seller prior to closing, with the purchaser reimbursing the seller for the actual, reasonable cost of the survey. An environmental site assessment will be provided by the purchaser prior to closing.

Natural areas along the coast of Volusia County are becoming scarce as residential developments expand from Daytona Beach and New Smyrna Beach. The Spruce Creek project will protect one of the largest tracts of undeveloped land left in this region, along the estuary of Spruce Creek; help to maintain the water quality of the creeks and bays here, thus protecting a fishery; conserve what may be the site of Andrew Turnbull's 18-century plantation; and provide a recreational area where people can do anything from hiking and fishing to simply learning about the plants and animals of this scenic landscape.

The property will be managed by Volusia County as a recreation area.

This acquisition is consistent with section 187.201(10), F.S., the Natural Systems and Recreational Lands section of the State Comprehensive Plan.

(See Attachment 7, Pages 1-30)

RECOMMEND APPROVAL



Item 8 Game and Fresh Water Fish Commission/Royal Palm Beach Colony Option Agreement/Chassahowitzka Wildlife Management Area

REQUEST: Consideration of an option agreement to acquire 9.61 acres within the Chassahowitzka Wildlife Management Area by the Game and Fresh Water Fish Commission under the Preservation 2000 program from Royal Palm Beach Colony, a Delaware limited partnership.

COUNTY: Hernando

APPLICANT: Game and Fresh Water Fish Commission

LOCATION: Section 12, Township 21 South, Range 17 East

CONSIDERATION: $125,000

REVIEW NO. 613018

                                                
                      APPRAISED BY
                       (Catlett)      APPROVED    PURCHASE     OPTION 
SELLER        ACRES    (01/29/96)      VALUE       PRICE        DATE    
Royal Palm     9.61    $155,000      $155,000     $125,000    08/15/96
Beach Colony

STAFF REMARKS: This acquisition was negotiated by the Game and Fresh Water Fish Commission (GFC) under the P2000 program. This property is part of the Chassahowitzka Wildlife Management Area and is ranked number 7 on the current GFC acquisition list.

All mortgages and liens will be satisfied at the time of closing. In the event the commitment for title insurance, to be obtained prior to closing, reveals any other encumbrances which may affect the value of the property or the proposed management of the property, staff will so advise the Board of Trustees prior to closing.

A limited survey will be provided by GFC and an environmental site assessment will be

Board of Trustees

Agenda - July 23, 1996

Page Ten



Item 8, cont.

provided by the seller prior to closing with GFC reimbursing the cost up to $3,000, subject to closing.

The site provides excellent access to facilitate management of the Chassahowitzka Wildlife Management Area due to its 2,092 lineal feet of road frontage on U.S. Highway 19.

This property will be managed by The Game and Fresh Water Fish Commission as an addition to the Chassahowitzka Wildlife Management Area.

This acquisition is consistent with section 187.20(10), the Natural Systems and Recreational Lands section of the State Comprehensive Plan.

(See Attachment 8, Pages 1-23)

RECOMMEND APPROVAL



Item 9 City of Miami/Deed Restrictions Modification/Watson Island

REQUEST: Consideration of a request to modify deed restrictions for a parcel of land encompassing 18.6 acres, more or less, on Watson Island, to allow the City of Miami to lease a portion of the parcel to Parrot Jungle and Gardens, Incorporated (Parrot Jungle).

COUNTY: Dade

Dedication No. 19447

APPLICANT: City of Miami

LOCATION: Section 31, Township 53 South, Range 42 East, Biscayne Bay Aquatic Preserve, Class III waters, within the local jurisdiction of the City of Miami

CONSIDERATION: An annual payment of $52,500 (representing 15 percent of $350,000), or the cumulative total of the following, whichever is greater: 1.28 percent (15 percent of the 8.5 percent indicated by appraisal) of annual gross ticket sales; 0.45 percent (15 percent of 3 percent indicated by appraisal) of annual gross banquet/restaurant revenues; and 0.6 percent (15 percent of 4 percent indicated by appraisal) of annual gross retail sales.

STAFF REMARKS: Watson Island was created as a result of dredge and fill activities associated with the construction of a causeway in Biscayne Bay. The island was conveyed to the City of Miami (City) on February 24, 1949, under Dedication No. 19447, along with a much larger area of submerged lands.

For many years, it was not uncommon for the Board of Trustees to dedicate submerged lands to local governments for public purposes. These dedications were often made for no consideration because they were conveyed with public purpose restrictions. Dedication No. 19447 is an example of that practice and contains specific language referencing the public purpose nature of the dedication and prohibiting the sale, conveyance, or lease of the land to any private person, firm, or corporation for any private uses or purposes.

At the time of the dedication, there were three commercial activities operating on Watson Island: Chalk's Airlines, the Miami Yacht Club, and the Miami Outboard Club. Each of the three businesses became a tenant of the City with the dedication of the island to the City in 1949. Since 1956, the Board of Trustees has approved leases between the City and boat clubs.

Board of Trustees

Agenda - July 23, 1996

Page Eleven



Item 9, cont.

In the past, the City has requested, and the Board of Trustees has approved, modifications to Dedication No. 19447. For example, in 1980, the Board of Trustees waived the deed restrictions to allow the City to develop an amusement park on this site. That waiver included a provision requiring the City to dedicate one-third of the revenues it was to receive to economic development projects and one-third to the acquisition and maintenance of city parks. The amusement park was never developed and the waiver has since expired. In 1985, the Board of Trustees modified the deed restrictions to allow construction of a restaurant on a parcel of filled lands adjacent to Bayside Center. Under that modification, the City was required to dedicate the revenues it received from the portion of the development located on the restricted property to the acquisition of land fronting Biscayne Bay, the Miami River and the Barnacle Annex.

In May 1995, the City issued a Request for Proposal (RFP) to provide for more comprehensive development of a portion of Watson Island which is currently used as a public park, boat ramp and botanical garden. Parrot Jungle was the only respondent to the city's RFP. Parrot Jungle is a well known attraction in the Miami area, having operated as a private tourist attraction since 1936. On November 7, 1995, the citizens of Miami approved a referendum supporting the City's proposal for Parrot Jungle to relocate to and develop the site in accordance with specifications set forth by the City within its RFP.

In consideration of the Board of Trustees' modifying the public purpose restrictions so that the City may enter into a profit making venture with a private corporation, the City has offered a percentage of revenues the City receives. The Department of Environmental Protection and the City have obtained an appraisal of the area for which the modification is being requested, estimating both the market value of the land and its market rental value. Based on that appraisal, staff believes that 15 percent of the appraised rental value represents an equitable compensation to the Board of Trustees. The City has not agreed to this but has offered 7.5 percent.

If the Board of Trustees approves this request, the public use deed restrictions contained in Dedication No. 19447 shall remain in full force and effect for all the lands described in said dedication, including Watson Island, which are not a part of this modification or which have not been previously waived by the Board of Trustees.

A local government comprehensive plan has been adopted for this area pursuant to section 163.3167, F.S. The Department of Community Affairs has determined that the plan is in compliance. The proposed action is consistent with the adopted plan according to a letter received from the City of Miami.

(See Attachment 9, Pages 1-43)

RECOMMEND APPROVAL SUBJECT TO AGREEMENT BY THE CITY TO PAY THE CONSIDERATION RECOMMENDED BY STAFF



Item 10 City of Miami/Bayside Specialty Center Status Report

REQUEST: Consideration of a status report on the 1985 agreement between the Board of Trustees and the City of Miami regarding revenues generated by the Bayside Specialty Center.

COUNTY: Dade

LOCATION: Section 37, Township 54 South, Range 42 East

Board of Trustees

Agenda - July 23, 1996

Page Twelve



Item 10, cont.

STAFF REMARKS: In 1949 the Board of Trustees dedicated to the City of Miami (City) certain filled and submerged land in and around Biscayne Bay for municipal and public purposes under the restriction that the dedicated lands could never be leased or sold to any private person, corporation or entity. On October 1, 1985, the Board of Trustees agreed to waive restrictions in Deed No. 19447 to allow the City to lease a portion of the deeded area to a private firm for the establishment of the Bayside Specialty Center (BSC). The BSC is a retail, dining and entertainment complex which includes 150 shops, restaurants, outdoor cafes and the Pier 5 Market showcasing artisans, entrepreneurs and inventors. A majority of the BSC occupies land that is not affected by the public purpose deed restrictions, but a small portion of the property is subject to those restrictions, thus requiring a modification or waiver to permit the area to be leased to a private corporation. In discussing the City's request, the Board of Trustees expressed concern that, by allowing public lands to be converted to private purposes, the local citizens were losing access to the bay. Consequently, as a condition of the waiver, the Board of Trustees required the City to commit 7.4 percent of the revenue it derived from the BSC lease to purchase other waterfront land on Biscayne Bay or the Miami River. The 7.4 percent figure was the City's estimate of the portion of the overall revenue which would be derived from those facilities constructed and operated on the property subject to the restrictions.

The City was to develop a priority list of proposed acquisitions with the Barnacle Addition in Coconut Grove being the first priority. The City would not be required to purchase the Barnacle Addition unless it was placed on either the Conservation and Recreation Lands (CARL) or Save Our Coast (SOC) acquisition list and the state agreed to pay 50 percent of the purchase price. It was agreed that if the City did not generate enough revenue to pay its half of the purchase price, the state would advance the City's portion. The City would pay back the advance plus interest at an annual rate equal to the average interest rate of state invested funds. However, no interest was to accrue until after five years from the date the funds were advanced.

The Barnacle Addition was placed on the CARL list in 1986. Today, it is ranked number 26 on the Bargain/Shared Project List. The owners of the property have expressed a desire to sell at a price far in excess of the state's estimated value. The City has not developed a priority list with any properties other than the Barnacle Addition. In addition, according to information from the City, about $500,000 has been generated for acquisition by the Bayside project.

A consideration of the status of any local government comprehensive plans was not made for this item. The Department of Environmental Protection has determined that consideration of this item is not subject to the local government planning process.

(See Attachment 10, Pages 1-22)

RECOMMEND ACCEPTANCE



Item 11 BOT/Palm Beach County/City of Boca Raton/Boca Commerce Center Associates/Boca K, Inc./Bocacos, Inc. Settlement Agreement

REQUEST: Consideration of a settlement agreement between the Board of Trustees, Palm Beach County, City of Boca Raton, Boca Commerce Center Associates, Boca K, Inc. and Bocacos, Inc. involving litigation over a contract to sell 211.85 acres within Yamato Scrub CARL project.

COUNTY: Palm Beach

LOCATION: Section 31, Township 46 South, Range 43 East and

Section 06, Township 47 South, Range 43 East

Board of Trustees

Agenda - July 23, 1996

Page Thirteen



Item 11, cont.

CONSIDERATION: $17,500,000 (Board of Trustees to pay $5,800,000; Palm Beach County (County) to pay $7,956,000; and the City of Boca Raton (City) to pay $3,744,000. In addition, the County will pay approximately $877,881 and the City, $413,120 to satisfy all outstanding tax certificates and ad valorem taxes due.)

STAFF REMARKS: On September 15, 1992, the Board of Trustees approved the assignment of two option agreements to acquire 222.22 acres of property within the Yamato Scrub CARL project from The Nature Conservancy (TNC). TNC had previously obtained two options to purchase 211.85 acres from Boca Commerce Center Associates and 10.37 acres from Knight Investments, Incorporated. The Knight Investments, Incorporated property has closed.

The contract price for the Boca Commerce Center Associates (Boca Commerce) property was stated to be 82 1/2 percent of the value, based upon appraisals approved by the Division of State Lands (DSL). The Board of Trustees agreed to pay one half of the contract price, with the City and County paying the balance. DSL approved an appraisal resulting in a determination of value of $11,670,000. This valuation fixed the contract price at $9,627,750 and the State's participation at $4,813,875. The sellers refused to perform under the contract.

Litigation was initiated in late 1992 on behalf of the State, County and City to compel specific performance under the option agreement. Prior to a resolution by the state court, Boca Commerce and its affiliated entities filed for relief under Chapter 11 of the Bankruptcy Code. Boca Commerce then brought an adversary proceeding in bankruptcy court to determine the State's, County's and City's interest in the property. Boca Commerce also filed a motion to reject the option agreement as executory.

The proposed settlement agreement resolves the state court suit (currently stayed), the adversary proceeding and the motion to reject in the bankruptcy court. Under the proposed agreement, the mortgagee will release its lien (currently in excess of $31,000,000) in consideration of the payment of $17,500,000. The Board of Trustees' share would increase from the $4,813,875 referenced above to not more than $5,800,000, which equates to 50 percent of the original appraised value of the property. Title to the property will be transferred to the Board of Trustees under virtually the same terms as provided in the option agreement. The remainder of the purchase price ($11,700,000) will be borne by the County and City, as well as the satisfaction of any outstanding tax liabilities at the time of transfer, currently estimated to be $1,291,001.

The Yamato Scrub Ecosite (Ecosite 21) is a high priority site, listed for acquisition under the County's environmentally sensitive land acquisition program. The relentless growth of large cities has almost completely eliminated natural areas on the coast of southeast Florida. The Yamato Scrub project will preserve one of the richest and southernmost remnants of coastal scrub in south Florida, protecting habitat critical to the survival of several rare plants like sand-dune spurge and pine pinweed and animals such as the gopher tortoise, and providing the public with a place to learn about and enjoy the original landscape of this urbanized area.

The property will be managed by Palm Beach County as a local botanical site or reserve and will be a county park under the "single use" concept to perpetuate natural resource values.

This acquisition is consistent with the Natural Systems and Recreation Lands Section of the State Comprehensive Plan, section 187.201(10), F.S.

(See Attachment 11, Pages 1-41)

RECOMMEND APPROVAL

Board of Trustees

Agenda - July 23, 1996

Page Fourteen



Item 12 United States Gypsum Company Submerged Land Lease

REQUEST: Consideration of an application for a five-year sovereignty submerged land lease containing 156,651 square feet, more or less, for a proposed industrial docking facility.

COUNTY: Duval

Application No. 162781242

(Lease No. 161426172 to be canceled)

APPLICANT: United States Gypsum Company

LOCATION: Section 50, Township 01 South, Range 27 East, in the St. Johns River, Class III Waters, within the local jurisdiction of the City of Jacksonville/Duval County.

Aquatic Preserve: No

Outstanding Florida Waters: No

CONSIDERATION: $20,952.07, representing $16,761.66 as the initial lease fee computed at the base rate of $0.1070 per square foot, and including the initial 25 percent surcharge payment. Sales tax will be assessed pursuant to section 212.031, F.S., if applicable.

STAFF REMARKS: The applicant is proposing to remove and replace, in a new location (260 feet south of existing pier), an industrial pier that is used in conjunction with the existing upland production plant. The pier serves as a platform to support a conveyor belt system to off-load gypsum rock for the manufacturing of gypsum board (sheet rock). The ships utilizing the pier range in size from approximately 500 to 720 feet in length and frequency of vessel dockings averages one every ten days.

The existing treated timber pier was constructed in the 1940s and requires constant maintenance. The pier was registered as a grandfathered structure and was placed under Sovereignty Submerged Land Lease No. 161426172 (containing 90,589 square feet) pursuant to Delegation of Authority on October 9, 1989. The relocated replacement pier will be concrete and will have a new alignment so that the ships will be berthed and moored in a direction that is more in line with the river currents and entrance channel. The existing pier will remain in operation during construction of the new pier, then will be removed. This will be included as a special lease condition. The existing lease will be canceled because only two of the mooring dolphins will remain on sovereign lands for use in hurricane/emergency situations and will be included in the proposed new lease as Parcel "B", preempting 2,008 square feet. The new pier and associated berthing area will be Parcel "A" and will preempt 154,643 square feet, for a total new lease area of 156,651 square feet.

The existing lease and the proposed lease encompass the portions of the existing pier and the new pier and berthing areas that extend onto sovereignty submerged lands located waterward of submerged lands that were conveyed to the applicant by the Board of Trustees on January 11, 1963 (Deed #23262 (1207-16), which are waterward of filled, formerly submerged, sovereignty lands that were released to the applicant by the Board of Trustees on January 4, 1963 (Disclaimer #23261 (1207-16).

The Department of Environmental Protection wetland resource permit for the new, proposed pier does not require sewage pumpout facilities or prohibit liveaboards or fueling facilities. While ships are at the pier, some utilities such as electricity and potable water will be provided, and ship stores such as food and small supplies will be delivered. No other services will be provided at the facility. The recommendations of the Division of Marine Resources regarding manatees have been addressed either in the permit or are included as special lease conditions. There are no grassbeds at the site because of the water depth. The project was noticed as required.

Board of Trustees

Agenda - July 23, 1996

Page Fifteen



Item 12, cont.

A local government comprehensive plan has been adopted for this area pursuant to section 163.3167, F.S.; however, the Department of Community Affairs (DCA) determined that the plan is not in compliance. In accordance with the Compliance Agreement between DCA and the local government, an amendment has been adopted which brought the plan into compliance. The proposed action is consistent with the adopted plan as amended according to a letter received from the City of Jacksonville/Duval County.

(See Attachment 12, Pages 1-7)

RECOMMEND APPROVAL SUBJECT TO THE SPECIAL APPROVAL CONDITION, THE SPECIAL LEASE CONDITIONS, AND PAYMENT OF $20,952.07



Item 13 Metro Machine of Florida, Inc. Submerged Land Lease

REQUEST: Consideration of an application for conceptual approval of (1) a five-year sovereignty submerged land lease for a proposed commercial dry dock and marine repair facility; and (2) severance of 480,000 cubic yards of sovereign material.

COUNTY: Nassau

Application No. 452900299

APPLICANT: Metro Machine of Florida, Inc.

LOCATION: Section 14, Township 03 North, Range 28 East, in the Amelia River, near the city of Fernandina Beach, within the local jurisdiction of Nassau County

Aquatic Preserve: Fort Clinch State Park Aquatic Preserve, Resource Protection Area 1

Outstanding Florida Waters: Yes, Class III

STAFF REMARKS: The applicant is proposing to construct a privately managed dry dock facility to service U.S. Navy ships home-ported at Jacksonville. In order to meet the time constraints imposed by the Navy for receipt of the contract to operate the dry dock facility, the applicant has requested that the Board of Trustees consider this request for conceptual approval while information is being collected to complete the application. The proposed site is located at the Nassau Fertilizer and Oil Company land at Egans Point. Legal descriptions indicate a total of 18 acres of land including six acres of marshland. The west boundary is the Amelia River, to the south Egans Creek, to the north a parcel of land bordering on Fort Clinch State Park. Previous commercial activity at this site was menhaden processing which started in 1911. Three commercial docks and upland warehouses and other structures currently exist at the site. The docks are registered grandfathered structures (GSR No. 45-0001).

The proposed project is designed such that a maximum of two ships will be located at the facility at one time with one of the ships in dry dock. The ships will be destroyer and guided-missile cruiser class. The project involves removing existing docking facilities, constructing 172,300 square feet of overwater docking facilities, and creating a dry dock basin, berthing area, and access channel by dredging 480,000 cubic yards of sovereign material. Dredging requirements include excavating to a depth of -55 feet mean low water (MLW) for the operation of the floating dry dock, -35 feet MLW for the pier, and -35 feet MLW for a channel leading to the site from the Amelia River. Shoreline armoring will be required to stabilize the side slopes of the excavated areas. The excavation and armoring will result in the elimination of 0.64 acre of

Board of Trustees

Agenda - July 23, 1996

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Item 13, cont.

saltmarsh vegetation and 0.2 acres of oyster beds along the Amelia River shoreline.

Proposed construction on the uplands includes additional parking, an electrical power service area, land-side boilers for domestic steam service to the ships, a wastewater treatment plant for ship tank and bilge cleaning operations, and a hazardous materials storage area.

Staff's objections to this project at this site are based on the applicant not having met all applicable requirements for proprietary authorizations to use sovereign submerged lands, pursuant to Article X, Section 11 of the Florida Constitution, chapters 253 and 258, F.S., associated chapters 18-21 and 18-20, F.A.C., and the policies of the Board of Trustees. Specifically, the proposed project is located in the Fort Clinch State Park Aquatic Preserve. This preserve was designated on March 4, 1970, for the primary purpose of establishing a protective aesthetic buffer for the state park and historic Fort Clinch. Major threats to this preserve include proposed port developments along Amelia Island, water pollution associated with regional industrial and urban developments, and ship traffic along the Intracoastal Waterway (Fort Clinch State Park Management Plan, Executive Summary, April 22, 1986).

Additionally, the construction and the activity is inconsistent with the management policies, standards, and criteria of sections 18-21.004 and 18-20.004, F.A.C. The applicant has not provided reasonable assurance that the activity is clearly "in the public interest," will maintain essentially natural conditions, and will not cause adverse impacts to fish and wildlife resources or public recreation or navigation.

The applicant proposes to dredge 480,000 cubic yards of material covering an area of approximately nine acres. The proposed dry dock area consists of a partially vegetated sandy shoreline that slopes from +5 feet MLW to 0 feet MLW over a variable horizontal distance of 100-200 feet along the applicant's shoreline. The proposed dredging will change the bottom contour from +5 feet MLW to -55 feet MLW over the same horizontal distance. The proposed dredging operation will eliminate 0.64 acre of shoreline vegetation, 0.2 acre of oyster beds, and the entire littoral zone along 1,400 feet of shoreline. Analyses of benthic samples taken in the dredge area indicate that all stations have good species diversity as expressed by the Shannon-Weaver Diversity Index, with an abundance of organisms represented by several taxa. The proposed project area is classified as a Resource Protection Area 1 that supports a healthy benthic community.

Core borings taken in the dredge area indicate an upper sediment layer of sandy, clayey silt between 15 and 30 feet thick. Approximately 70 percent of the total amount of proposed dredge volume is composed of this material. This type of material is difficult to dredge while maintaining water quality standards. The amount of deposition in the proposed dredge area indicates that there may be frequent maintenance dredging concerns. The 90,000 square foot, 55-foot deep cavity proposed for the drydock area could act as a "sump" collecting suspended solids during tide changes in the Amelia River and from the tidal flushing of Egans Creek twice daily.

Adverse impacts to public recreation can be anticipated. Fort Clinch State Park maintains a campground within 2,000 feet of the proposed project. Park visitors would be subjected to lights and noise from the 24-hour operation of the proposed facility.

The applicant maintains that the proposed project is in the public interest in light of its offer to: (1) designate a fenced 1.5-acre parcel at Egans Point which may be used by Nassau County as a public boat ramp and dock with a public sewage pump-out facility. The pump-out facility would be installed by the applicant, while the ramp, dock and parking area would be the responsibility of Nassau County. This offer should not be considered in the public interest assessment without a firm commitment from the local government to construct these facilities;

Board of Trustees

Agenda - July 23, 1996

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Item 13, cont.

(2) place 150,000 cubic yards of fine sand dredge material at Fort Clinch State Park to offset erosion that threatens the fort. This could only be considered in the public interest if the applicant can demonstrate that the material is compatible for placement at Fort Clinch State Park. Also, in December 1996, the U.S. Army Corps of Engineers (COE) will be placing 50,000-80,000 cubic yards of beach quality sand at Fort Clinch State Park as a specific condition of a previously issued Department of Environmental Protection wetland resource permit (No. 452025139) for the Kings Bay Entrance Channel Navigation Project; (3) remove three sunken barges at the project site. Staff is of the opinion that the replacement of three sunken barges with a massive marine repair facility will not improve the aesthetics of the preserve; (4) donate 6.0 acres of marsh bordering Clark Creek to the state of Florida for inclusion in the Fort Clinch State Park, either by dedication or conveyance of a conservation easement of the marsh areas; and (5) assist the COE in future beach renourishment projects at Fort Clinch by paying for services to locate unexploded ordnance in the vicinity of the fort. Staff is of the opinion that item (4) will be needed as mitigation to offset the loss of marsh habitat and should not be considered as a benefit to the preserve. Also, the state claims ownership to lands lying waterward of the mean high water line of Clark Creek. Deed surveys indicate that the majority of the marsh lands proposed for conveyance/preservation are already in public ownership and should not be considered in the public interest assessment. Staff has not been provided with sufficient information on item (5) to determine whether or not this activity will benefit the preserve.

The proposed project is contrary to and inconsistent with the provisions of the Conceptual State Lands Management Plan adopted by the Board of Trustees on March 17, 1981, that states in section V.J.4. (Swamps, Marshes and other Wetland Policies): "Discourage the removal of natural shoreline vegetation."

The proposed project is contrary to and inconsistent with the provisions of section 18-20.004 (3)(a), F.A.C., that states, "All proposed activities in aquatic preserves having management plans adopted by the board must demonstrate that such activities are consistent with the management plan." The proposed project is contrary to and inconsistent with the provisions of the Fort Clinch State Park Aquatic Preserve Management Plan adopted by the Board of Trustees on April 22, 1986. Chapter III (K) (Major Program Policy Directives) states, "Prohibit storage of toxic, radioactive, or other hazardous materials within the aquatic preserve." Chapter III (N) states, "Prohibit the construction of new deep water ports within the aquatic preserve boundaries." Chapter V (B)1.f.1.i. (Plant Communities Management Policies) states, "The destructive clearing of salt marshes in sovereignty lands shall be strictly prohibited."

The proposed project is also contrary to and inconsistent with the provisions of section 18-20.004 (5)(d)3, F.A.C. (Standards and Criteria for Docking Facilities), that states, "...the docking facilities shall not terminate in Resource Protection Area 1 or 2..." Benthic analyses have determined that the entire dock and dredge area is a Resource Protection Area 1.

Staff recognizes the historic commercial use of this site and, in general, is not opposed to redevelopment of this site for future commercial use. However, given the extensive physical alteration and associated impacts related to the construction of the proposed dry dock facility, as described above, staff is of the opinion that this specific commercial use is inappropriate for the site. Staff is of the opinion that the applicant should pursue an application for this facility at an alternative site that could more appropriately be adapted to the project that would not have the same degree of severe impacts.

Should the Board of Trustees choose to conceptually approve the project, the applicant will be required to submit a complete application to obtain an environmental resource permit for construction and staff will return to the Board of Trustees for final consideration when the application is complete.

Board of Trustees

Agenda - July 23, 1996

Page Eighteen



Item 13, cont.

(See Attachment 13, Pages 1-12)

RECOMMEND DENIAL



Item 14 Surplus Land Sales/Cross Florida Greenways

REQUEST: Consideration of approval of five contracts to sell five parcels of Board of Trustees' land on the Cross Florida Greenways State Recreation and Conservation Area (former barge canal lands), which have been identified as surplus lands, pursuant to subsections 253.7823 and 253.783, F.S.

COUNTY: Marion

APPLICANTS: James G. Kraemer and Doris Kraemer (Lot 8, Block B, Piney Woods Subdivision), Albert F. McDermitt, Jr. and Ellen E. McDermitt (Lot 11, Block C, Piney Woods Subdivision), Wesley Braddock and Mary Jane Braddock (Lot 3, Block A, Piney Woods Subdivision), Gloria Benincasa (Lot 12, Block C, Piney Woods Subdivision), Sherry Blackstock and Sherry Harding Darnell (Lots 11 and 12, Block A, Piney Woods Subdivision).

LOCATION: Section 36, Township 15 South, Range 22 East.

CONSIDERATION: $9,906.00, representing the total appraised market value of all five parcels. ($2,532.00 for Lot 8, Block B, Parcel #396A, Piney Woods Subdivision; $1,490.00 for Lot 11, Block C, Parcel #394A, Piney Woods Subdivision; $1,639.00 for Lot 3, Block A, Parcel #399A, Piney Woods Subdivision; $1,713.00 for Lot 12, Block C, Parcel #395A, Piney Woods Subdivision; $2,532.00 for Lots 11 and 12, Block A, Parcel #389A, Piney Woods Subdivision).

STAFF REMARKS: Title to this property was vested in the Board of Trustees through a conveyance by the Canal Authority of Florida in 1993. Subsection 253.7823, F.S., grants the Department of Environmental Protection (DEP) the authority to designate former barge canal lands surplus and sell same, for the purpose of repayment to the counties affected by the authorization and subsequent deauthorization of the Cross Florida Barge Canal and to generate management funds for the Cross Florida Greenways State Recreation and Conservation Area.

Pursuant to subsection 253.7823(1), F.S., DEP has identified these five parcels as surplus. Appraised value, habitat, conservation, ecological factors, access and difficulty of management were among the criteria used to determine eligibility for surplus and sale.

Pursuant to subsection 253.783(2), F.S., these five parcels were first offered to Marion County. After refusal by Marion County, these five parcels were offered to the original owners for purchase. James G. and Doris Kraemer, as original owners, are exercising their right to purchase Lot 8, Block B, Piney Woods Subdivision and Albert F. McDermitt, Jr. and Ellen E. McDermitt, as original owners, are exercising their right to purchase Lot 11, Block C, Piney Woods Subdivision. The purchase prices of these two parcels represent their current appraised values.

The other three parcels which were not subject to any leasehold interests were sold at public sale, to the highest bidder on June 19, 1996. The high bid for each parcel was its current appraised value.

A consideration of the status of the local government comprehensive plan was not made for this

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Agenda - July 23, 1996

Page Nineteen



Item 14, cont.

item. The Department of Environmental Protection has determined that land conveyances are not subject to the local government planning process.

(See Attachment 14, Pages 1-61)

RECOMMEND APPROVAL



Item 15 South Florida Water Management District/Overstreet/Mitigation Bank

DEFERRED FROM JUNE 13, 1996 AGENDA

REQUEST: Consideration of a request to use state sovereign lands designated as policy lands for a mitigation bank as part of the Kissimmee River Restoration Project.

COUNTY: Osceola

APPLICANT: South Florida Water Management District

(Overstreet Mitigation Bank)

CONSIDERATION: $2,212,000 savings in costs to the South Florida Water Management District and the U.S. Army Corps of Engineers.

LOCATION: Sections 21, 27, 28, 33 and 34, Township 29 South, Range 31 East, on the

east side of Lake Kissimmee, within the local jurisdiction of Osceola County.

STAFF REMARKS: The restoration of the Kissimmee River is a priority of the federal government, the State of Florida, and the South Florida Water Management District (SFWMD). The Board of Trustees previously granted an easement to the SFWMD to all state-owned lands within the federally approved Kissimmee River Restoration Project to allow for the restoration activities. To further facilitate the SFWMD's acquisition of other land needed for the restoration project, the Board of Trustees adopted a resolution on February 23, 1993, wherein it agreed not to assert the state's claim of ownership to any land acquired by the SFWMD for the Kissimmee River Restoration Project provided that the SFWMD does not convey any interest to a third party and provided that the Trustees approve any activities on these lands that are not enumerated in section 373.59, F.S. These lands are referred to as "policy lands."

In the course of acquiring property for this restoration project, SFWMD had been negotiating with the Overstreets (property owners) for the purchase of 595.06 acres (328.75 acres of which are policy lands). The SFWMD must acquire these lands no later than August 31, 1996, to meet the Corps of Engineers' (COE) schedule for the restoration project. Before negotiations could be finalized, a mitigation banking company approached the Overstreets with the suggestion that a mitigation bank be established at this site. The Overstreets agreed to donate the land to the SFWMD in exchange for being allowed to retain the right to operate a mitigation bank on the property. The use of policy lands as mitigation banks is not enumerated in section 373.59, F.S.; therefore, the SFWMD is seeking the Board of Trustees' authorization to allow the policy lands at the site to be used as part of a mitigation bank.

The 596.06 acres contain a levee and degraded wetlands. As part of the restoration project, the COE project requires a breach of the levee to partially restore the wetlands. If a mitigation bank is approved for this site, the restoration work would be conducted and paid for by the banker, rather than the COE. Additional restoration work, such as removal of ditches and dikes within

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Agenda - July 23, 1996

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Item 15, cont.

the Overstreet property, will also be conducted by the banker.

As part of the mitigation bank permit requirements, the SFWMD and the state will receive a conservation easement over 400 additional acres owned by the Overstreets which are adjacent to the acquisition area. These additional acres are not required for the COE restoration project, but will be included in the mitigation bank for a total mitigation bank area of 995.06 acres. The U.S. Fish and Wildlife Service has released approximately 40 of the nearly extinct whooping cranes (Grus americana) on this parcel and adjacent land. The restoration project will sustain and enhance the preferred habitat of this endangered species.

Approval of this mitigation bank will preclude the necessity of the COE performing the restoration work with public funds. The proposal will result in a projected savings of approximately $2,212,000 as follows: $1,162,000 savings to SFWMD for the land acquisition; $700,000 to the COE for the cost of restoration; and $350,000 for long-term management by SFWMD. The Overstreets and the mitigation banker will establish a trust fund for the perpetual management of the restored lands. Staff believes that the monies saved by the SFWMD and the COE are sufficient compensation for the use of the policy lands. Staff requests concurrence that the Board of Trustees is willing to allow this savings to accrue to the SFWMD and the COE in this unusual circumstance in lieu of requesting that a percentage of the sale price of the mitigation credits be paid to the Board of Trustees. In addition, staff recommends that approval of the mitigation bank include the following restrictions:

1. Mitigation credits from the bank derived from enhancement of the policy lands shall not be used to offset impacts to sovereign submerged lands except those impacts associated with public projects.

2. The proposed mitigation banking company or consultant selected by the Overstreets to operate the bank must be approved by the Board of Trustees prior to any work being conducted on sovereign submerged lands to establish the mitigation bank.

(See Attachment 15, Pages 1-10)

RECOMMEND APPROVAL WITH RESTRICTIONS