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AGENDA

BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND

APRIL 29, 1997


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Item 1 Minutes

Submittal of the minutes of the March 11, 1997 Cabinet meeting.

RECOMMEND ACCEPTANCE


Item 2 Frank Vincent Dumond Purchase Agreement/Coupon Bight/Key Deer CARL Project

REQUEST: Consideration of a purchase agreement to acquire approximately 1.11 acres within the Coupon Bight/Key Deer CARL project from Frank Vincent Dumond.

COUNTY: Monroe

LOCATION: Section 26, Township 66 South, Range 29 East

CONSIDERATION: $52,500

APPRAISED BY

REVIEW WARONKER APPROVED PURCHASE CLOSING

NO. OWNER ACRES (05/21/94) VALUE PRICE DATE

707001 Dumond 1.11 $52,500 $52,500 $52,500 6 months

after BOT

approval

STAFF REMARKS: The Coupon Bight/Key Deer CARL project is ranked number 2 on the CARL Mega-Multiparcel 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 1,827 acres, of which 411 acres have been acquired or are under agreement to be acquired.  After the Board of Trustees approves this agreement, 1,415 acres or 77 percent of the project will remain to be acquired.

On March 12, 1996, the Board of Trustees exercised its authority under section 259.041(1), F.S., to waive the normal appraisal procedures and to substitute other reasonably prudent procedures. This waiver enabled the Division of State Lands to utilize approved appraised values that were based on land use regulations in effect as of January 1, 1996, in Monroe County and Big Pine Key, Florida.

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.

An environmental site assessment and a certified survey may be provided by purchaser prior to closing. A mass environmental site assessment was performed on this project and no contaminants were discovered. Prior to closing, the managing agency will perform a site inspection and, as in prior purchases in this project, unless contaminants are found, a site specific environmental site assessment will not be performed.

The subtropical pine forests of rapidly developing Big Pine Key and the islands around it are the home of the endangered Key deer as well as of many Caribbean plants found nowhere else in the country. Rich coral reefs and other hardbottom communities flourish in the shallow water around the islands. The Coupon Bight/Key Deer CARL project will protect the remaining undeveloped land on Big Pine and No Name Keys, without which, the Key deer will

Board of Trustees

Agenda - April 29, 1997 Page Two


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Item 2, cont.

not survive; protect the water quality of the Coupon Bight Aquatic Preserve and the other waters surrounding the islands; and provide the public an area to appreciate the unique natural world of this part of Florida.

This property will be managed by the U.S. Fish and Wildlife Service as a part of the National Key Deer Refuge.

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 1-7)

RECOMMEND APPROVAL


Item 3 Southwest Florida Land Preservation Trust, Inc. Option Agreement/ Andrew B. Wolfe Purchase Agreement/Rookery Bay CARL Project

REQUEST: Consideration of (1) an option agreement to acquire 5.85 acres within the Rookery Bay CARL project from Southwest Florida Land Preservation Trust, Inc., a Florida not-for-profit corporation; (2) a purchase agreement to acquire 9.56 acres within the Rookery Bay CARL project from Andrew B. Wolfe, Trustee; and (3) a request for survey waivers.

COUNTY: Collier

LOCATIONS: Section 31, Township 51 South, Range 26 East; and Section 25, Township 51 South, Range 25 East

CONSIDERATION: $374,388

APPRAISED BY

REVIEW PARCEL/ (Bowen) APPROVED PURCHASE OPTION

NO. SELLER ACRES (07/01/92) VALUE PRICE DATE

707002 167/SW FL Land 5.85 $4,388 $ 4,388 $ 4,388 90 days after

Preservation Trust BOT approval

(Bowen) CLOSING

(02/01/96) DATE

707003 132-7/Andrew B. 9.56 $380,000 $380,000 $370,000 90 days after

Wolfe 15.41 $384,388 $374,388 BOT approval

STAFF REMARKS: The Rookery Bay CARL project is ranked number 8 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 10,853 acres, of which 4,153.24 acres have been acquired or are under agreement to be acquired. After the Board of Trustees approves these agreements, 6,684.35 acres or 62 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, 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.

A waiver of the requirement for a survey for these parcels is being requested pursuant to

Board of Trustees

Agenda - April 29, 1997 Page Three


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Item 3, cont.

section 18-1.005, F.A.C., because, in the opinion of the Bureau of Survey and Mapping, the parcels to be acquired meet the following conditions:

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 the parcels, a certified survey will be provided by the purchaser prior to each closing.

An environmental site assessment will be provided by the purchaser prior to each closing. The purchaser will reimburse the seller of parcel 132-7 for the cost of the title insurance policy.

Rookery Bay is an outstanding subtropical estuary in the fastest growing part of Florida. Its mangroves shelter important nesting colonies of water birds, and feed and protect many aquatic animals. These animals, in turn, are the foundation of a commercial and sport fishery. The Rookery Bay CARL project will protect the bay's water quality and its native plants and animals and will provide recreational opportunities to the people of southwest Florida. As an addition to the Rookery Bay National Estuarine Research Reserve, the project will also further coastal ecosystem research and environmental education.

These properties will be managed by the Division of Marine Resources as part of the Rookery Bay National Estuarine Research Reserve.

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 1-44)

RECOMMEND APPROVAL



Item 4 Indian River Community College/Department of Corrections Conveyance

REQUEST: Consideration of a request to convey five acres of state-owned land to Indian River Community College.

COUNTY: Indian River

Deed No. 29872

APPLICANT: Indian River Community College and the Florida Department of Corrections

Board of Trustees

Agenda - April 29, 1997 Page Four


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Item 4, cont.

LOCATION: Section 15, Township 33 South, Range 39 East

STAFF REMARKS: In October 1985, the Department of Corrections (Corrections) and Indian River Community College (College) entered into a contract providing for Corrections' use, at no consideration, of the College's Mueller Center facility for department training. As a condition of the contract, the College agreed to donate five acres of land to the Board of Trustees so that Corrections could construct a dormitory to house its staff that train at the facility. The contract further specified that the document transferring the five acres to the state would contain a reverter clause stipulating that ownership of the five acres would revert to the College should the facility cease to be used for staff training. For reasons unknown, the reverter provision was never included in the deed.

Corrections is no longer utilizing the site as a training facility and is requesting that its lease be terminated and that title to the five acres be transferred simultaneously back to the College. The dormitory was built using funds from the Criminal Justice Training Trust Fund. The Criminal Justice Standards and Training Commission has approved the transfer.

A consideration of the status of the local government comprehensive plan was not made for this item. The Department of Environmental Protection has determined that land conveyances are not subject to the local government planning process.

(See Attachment 4, Pages 1-13)

RECOMMEND APPROVAL


Item 5 Department of Corrections/BOT/USA Title Transfer Resolution

REQUEST: Consideration of a resolution authorizing the Florida Department of Corrections, on behalf of the Board of Trustees, to apply to the United States of America for the transfer of title to certain federal land in Orange County to the Board of Trustees.

COUNTY: Orange

APPLICANT: Florida Department of Corrections

LOCATION: Section 17, Township 22 South, Range 30 East

STAFF REMARKS: The United States of America (USA) has declared the Orlando Naval Training Center (NTC) surplus to its needs and it is subject to assignment for disposal for educational purposes by the United States Secretary of Education. The Florida Department of Corrections (DC) has identified an educational need for a portion of the NTC property.

The Orlando City Council unanimously endorsed DC's proposal which calls for turning over three buildings to DC. Building 253 (23,462 square feet) and Building 255 (5,400 square feet), with adjacent parking spaces, are proposed for a central training academy for Correctional Officers and Correctional Probation Officers. An additional 150 parking spaces will be made available at a nearby lot within walking distance. Building 310 (116,630 square feet) is proposed for student housing, a correctional management institute, regional training delivery, regional support services, program development center, distance learning center, and administrative support. Building 310 has 100 parking spaces. From the City of Orlando's

Board of Trustees

Agenda - April 29, 1997 Page Five


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Item 5, cont.

perspective, the DC proposal for reutilization of these facilities ensures that high value jobs are created at the closing of the base and the flow of professional employees being trained at the facility will have a positive economic impact.

Incarcerated or supervised offenders will not be housed in the NTC facilities, nor will they participate in programs on-site.

As a part of its requirements for the application for transfer of title to the subject property, the USA has asked for a resolution from the legal entity taking title to the property; therefore, DC is asking the Board of Trustees to approve this resolution. The resolution (1) states that the Board of Trustees is fully informed of the federal laws, rules and regulations which govern this transaction; (2) states that DC shall secure the transfer of the title to the subject property subject to such exceptions, reservations, terms, covenants, agreements, conditions and restrictions as the United States Secretary of Education, or his authorized representative, may require in connection with the disposal of the subject property, subject to approval by the Board of Trustees; and (3) authorizes DC to apply on behalf of the Board of Trustees for the transfer of title to the subject property. The resolution further states that if the federal government approves this application a copy of the application and standard deed conditions will be filed with the permanent records of the Board of Trustees; therefore, such documentation will be brought before the Board of Trustees at that time.

An environmental site assessment of the property will be provided by DC prior to closing.

In the event DC is not able to place the facilities into immediate use or determines that deferral of use should occur, DC agrees to pay the United States Department of Education for each month of nonuse beginning 12 months after the date of the deed into the Board of Trustees, or 36 months if construction or major renovation is contemplated. The monthly amount to be paid will be equal to 1/360 of the current fair market value of the property at the time the payment is due.

This acquisition is consistent with section 187.201(07), F.S., the Public Safety section of the State Comprehensive Plan.

(See Attachment 5, Pages 1-5)

RECOMMEND APPROVAL


Item 6 Charles River Laboratories, Inc. Lease Revocation

DEFERRED FROM APRIL 15, 1997 AGENDA

REQUEST: (1) Approval to seek immediate revocation of sovereignty submerged land leases, termination of monkey breeding operations, and removal of all monkeys and structures on two islands on account of breach of the Settlement Agreement in the case of Charles River Laboratories, Inc. v. Board of Trustees of the Internal Improvement Trust Fund, Case No. 86-190-CA-13, 16th Judicial Circuit Court; and (2) approval of instituting further proceedings for trespass, eviction, environmental violations, and natural resources damages.

COUNTY: Monroe

Board of Trustees

Agenda - April 29, 1997 Page Six


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Item 6, cont.

LOCATION: Key Lois and Raccoon Key

STAFF REMARKS: Charles River Laboratories, Inc. (CRL) and the Board of Trustees of the Internal Improvement Trust Fund (BOT) resolved the above circuit court case, which CRL filed as a quiet title action, by entry of a Settlement Agreement and Consent Final Judgment on September 14, 1992. The Settlement Agreement, which incorporates two Consent Orders entered in 1988, required CRL to fully restore the vast damage to mangroves and other vegetation caused by the company's rhesus monkey breeding operations on the two islands; prohibited CRL from causing or allowing further damage to the islands; required CRL to exclude monkeys from the shoreline and certain areas of the islands by way of chain link fences; required CRL to monitor for and meet water quality standards; required the company to obtain all necessary governmental permits for its structures on the islands; required and authorized leases for use of sovereignty submerged lands; and provided deadlines for phasing out free-ranging monkeys, ceasing operations and removing all monkeys and structures, and conveying the uplands of the islands to the BOT (Key Lois) and the U.S. Fish and Wildlife Service (Raccoon Key).

The restoration work is long overdue, and the failure of CRL to perform any meaningful restoration has allowed substantial erosion and loss of shoreline to occur. Significant new damage to vegetation on the islands continues to occur, and CRL appears unwilling or unable to restrict the movement of free-ranging monkeys about and beyond the islands by electrified fences or other means. Water quality violations have been detected on the islands by CRL, and more recently by Department of Environmental Protection inspectors. CRL failed to apply for and obtain county permits for all structures on the islands. The Department of Community Affairs successfully challenged the issuance of county permits to CRL on account of inconsistency with the Monroe County Comprehensive Plan and land development regulations, which challenge was forged into a Final Order by unanimous vote by the Florida Land and Water Adjudicatory Commission (FLAWAC) on March 11, 1997. A final order by the Florida Game and Fresh Water Fish Commission (FGFWFC) is also pending on CRL's legal challenge to FGFWFC's efforts to accelerate removal of free-ranging monkeys from the islands.

On November 4, 1995, the BOT filed a Motion to Enforce Consent Final Judgment in the circuit court action. CRL engaged the BOT in rounds of settlement discussions, effectively delaying progress in the enforcement proceedings. Upon rejecting CRL's most recent settlement offer for the BOT to purchase CRL's diminishing interest in title to the uplands of the islands for five million dollars, the BOT set the Motion to Enforce for a three day hearing beginning July 9, 1997.

The BOT entered into the Consent Final Judgment, agreeing to a generous phase-out of the free-ranging monkeys (June 15, 2003 for Key Lois, June 15, 2008 for Raccoon Key), on the basis that no further damage to the islands would occur, the restoration work would be performed in a timely and workmanlike fashion, and that all necessary permits had been or would be obtained. Continuing to allow monkeys to roam the islands will only allow further vegetative destruction and shoreline erosion and will not permit successful restoration of the islands. Construction of additional cages on the islands to confine the remaining free-range monkey population does not appear to be a viable option, given FLAWAC's recent ruling that such structures are illegal and unpermittable. The most sound option, then, would be to seek immediate termination of monkey breeding operations and removal of all monkeys and structures.

(See Attachment 10, Pages 1-31 submitted April 15, 1997)

RECOMMEND APPROVAL