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AGENDA

BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND

APRIL 09, 1996

*

Item 1 Minutes

Submittal of the minutes of the February 27, 1996 Cabinet meeting.

RECOMMEND ACCEPTANCE


Item 2 Chapter 18-23, Sections .001, .003 - .006, .008 and .009, F.A.C. Rule Repeals/Chapter 18-23, Sections .002 and .007, F.A.C. Rule Adoption

REQUEST: Consideration of a request to (1) repeal rule sections 18-23.001, .003-.006, .008 and .009, F.A.C., which govern management of state buffer preserves; and (2) adopt revised sections 18-23.002 and .007, F.A.C. also relating to management of state buffer preserves.

APPLICANT: Division of Marine Resources

LOCATION: Statewide

STAFF REMARKS: By Executive Order 95-74, Governor Chiles directed each state agency to recommend rules that could be repealed because such rules are obsolete; are unnecessary for organization or procedure; merely track statutory language; are required by statute even though the agency does not need the rule to implement the legislative direction; were adopted pursuant to section 120.535, F.S.; or are unnecessary.

Chapter 18-23, F.A.C. governs the management of state buffer preserves. Buffer preserves are uplands associated primarily with aquatic preserves and are managed for restoration, preservation or conservation of natural or cultural values and compatible uses.

Proposed change to chapter 18-23 include the elimination of language that Department staff has determined merely repeats statutory language or has otherwise been determined to be unnecessary. No substantive changes have been made to the intent of the original rule. Language in sections slated for repeal that is still necessary has been combined in the remaining sections.

As proposed, seven of the nine sections in chapter 18-23 will be repealed for a reduction of seventy-seven percent.

Notice of proposed rulemaking was published in the Florida Administrative Weekly (FAW) on January 19, 1996. No hearing was requested or held.

Chapter 18-23 designates three areas as buffer preserves. The program has expanded to include an additional five areas with the potential of further expansion.

During this year, it is the division's intent to recommend substantive changes to the rule including eliminating parcel specific references and allowing for additional compatible uses. It is also the division's intent to recommend repeal of the rule as a rule of the Board and adoption of the revised rule as a rule of the Division of Marine Resources.

(See Attachment 2, Pages 1-24)

RECOMMEND APPROVAL

Board of Trustees

Agenda - April 09, 1996

Page Two


Item 3 Anglers Club Members Association, Inc. Disclaimer

REQUEST: Consideration of an application for a disclaimer for (1) a parcel of filled, formerly submerged land encompassing 40,633 square feet (0.93 acres) more or less, comprising a breakwater; and (2) a parcel of submerged lands beneath a dock encompassing 3,359 square feet (0.08 acres) more or less.

APPLICANT: Anglers Club Members Association, Inc.

COUNTY: Monroe

LOCATION: Sections 12 and 13, Township 59 South, Range 40 East

STAFF REMARKS: The applicant has requested a disclaimer for the filled lands of a breakwater pursuant to the provisions of section 18-21.014, F.A.C., and has submitted the required materials and documentation, including aerial photographs attesting to and evidencing the fact that the subject breakwater was filled prior to May 29, 1951. The applicant has also requested a disclaimer to the area under a portion of the dock as "permanent improvements" pursuant to the Butler Act (Chapter 8537, Acts of 1921) and section 253.129, F.S. The courts in several recent decisions (e.g., Jacksonville Shipyards and Industrial Plastics) have held that wharfs and docks constructed prior to the repeal of the Butler Act constitute "permanent improvements" for which disclaimers are appropriate.

Aerial photographs dated February, 1947 and November, 1950, as well as an U.S. Army Corps of Engineer permit dated June, 1950 show the dock in existence. An aerial photograph dated November, 1950 shows the breakwater in place. Current photographs also depict the breakwater and the dock.

Staff recommends that this disclaimer contain language referencing the inalienable public trust to which such lands are subject and indicating that title to such lands will revert to the Board of Trustees should they become permanently submerged or should the existing improvements be abandoned, removed or washed away.

A consideration of the status of the local government comprehensive plan was not made for this item. The department has determined that the proposed action is not subject to the local government planning process.

(See Attachment 3, Pages 1-17)

RECOMMEND APPROVAL


Item 4 Lake Wales Ridge Ecosystems CARL Project/Leucadia, Inc. Option Agreement

REQUEST: Consideration of an option agreement to acquire approximately 77.6 acres within the Lake Wales Ridge Ecosystems CARL project from Leucadia, Inc.

COUNTY: Polk

LOCATION: Section 01, Township 36 South, Range 28 East.

Board of Trustees

Agenda - April 09, 1996

Page Three


Item 4, cont.

CONSIDERATION: $209,000

REVIEW NO. 606001


	APPRAISED BY
	(Sutte)       APPROVED   PURCHASE  OPTION
ACRES   (07/11/95)     VALUE      PRICE     DATE
77.6    $212,000      $212,000   $209,000  06/30/96

STAFF REMARKS: The Lake Wales Ridge Ecosystems CARL project is number 2 on the CARL Priority Project List approved by the Board of Trustees on February 14, 1995, and is eligible for negotiation as a ranked project under the Division of State Lands' Land Acquisition Workplan. This project contains 33,031 acres, of which 1,250 acres have been acquired by South Florida Water Management District and 10,095.18 acres have been acquired or are under agreement to be acquired by the Board of Trustees. If the Board of Trustees approves this agreement, 21,608.22 acres or 65.42 percent of the project will remain to be negotiated.

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 or 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 high, sandy Lake Wales Ridge, stretching south from near Orlando almost to Lake Okeechobee, was originally covered with a mosaic of scrub, flatwoods, wetlands, and lakes. The scrub is unique in the world - it is inhabited by many plants and animals found nowhere else - but it has almost completely been converted to citrus groves and housing developments. The Lake Wales Ridge Ecosystems CARL project is designed to protect the best remaining tracts of this scrub and the ecosystems associated with it, thereby preserving several endangered species and allowing the public to see examples of the unique original landscape of the ridge.

This property will be managed by the Florida Game and Fresh Water Fish Commission under a single-use concept as a unit of the Lake Wales Ridge Ecosystems.

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 1-24)

RECOMMEND APPROVAL


Item 5 Lake Powell CARL Project/TNC Purchase Agreement/Management Policy Statement Amendment

REQUEST:  Consideration of (1) the acquisition of a purchase agreement to acquire 183.5 acres within the Lake Powell CARL project from The Nature Conservancy (TNC); (2) designation of the Division of Recreation and Parks and Game and Fresh Water Fish Commission as the managing agencies for Lake Powell; and (3) amendment of the management policy statement for Lake Powell.

COUNTIES:  Bay and Walton

Board of Trustees

Agenda - April 09, 1996

Page Four


Item 5, cont.

LOCATION: Section 31, Township 02 South, Range 17 West

CONSIDERATION:  $13,575,000 ($100,000 for the acquisition of the purchase agreement; $13,475,000 for the purchase of the property)

REVIEW NO. 606002

                APPRAISED BY
               Chandler      Keller 	 APPROVED     PURCHASE     CLOSING
PARCEL ACRES  (01/12/96)   (02/20/96)     VALUE        PRICE        DATE
DBRI   183.5  $14,000,000  $14,000,0000  $14,000,000  $13,475,000 07/01/96

STAFF REMARKS:  The Lake Powell CARL project is ranked number 6 on the CARL Priority Project List approved by the Board of Trustees on February 13, 1996, and is anticipated to be eligible for negotiation under the Division of State Lands' FY96/97 Land Acquisition Workplan, if the 1996 Florida Legislature appropriates a 7th series of Preservation 2000 bonds. This project contains 900 acres, of which these are the first to be acquired. After the Board of Trustees approves this agreement, 716.5 acres or 80 percent of the project will remain to be acquired.

Pursuant to a multi-party agreement entered into between the Division of State Lands and TNC, TNC has entered into a purchase agreement to purchase 183.5 acres within the Lake Powell CARL project from Dana Beach Resorts, Inc. (DBRI), that currently holds an option to acquire

the property from Camp Helen, Inc. If this item is approved, the Board of Trustees will acquire the purchase agreement from TNC for $100,000. The Board of Trustees may then purchase the property. The assignment of the purchase agreement further provides that in no event will the purchase price for the purchase agreement and purchase price of the property exceed the approved value of the property.

All mortgages and liens will be satisfied at the time of closing. A title commitment with an effective date of March 20, 1995 has been reviewed and revealed two issues which need further investigation: (1) an outstanding mineral interest in favor of The United States of America encumbers the property; and (2) an easement to Gulf Power Company. In the event the commitment for title insurance reveals any other encumbrances which may affect the value of the property or proposed management of the property, staff will so advise the Board of Trustees prior to closing.

A Phase One Environmental Site Assessment, provided by the seller, has been reviewed and revealed several areas which need remediation, further investigation or clarification. The seller will be required to provide a Phase Two Environmental Site Assessment. In the event further testing confirms the presence of contamination on the property but, in the opinion of the Bureau of Waste Cleanup, such contamination does not require some form of remediation, in the interest of the public health, safety and welfare, then the purchaser will proceed with the closing after making a determination that the area of contamination will not effect the ownership or management of the property. The contract provides for the purchaser reimbursing the seller for actual reasonable costs of both the Phase One and Phase Two Environmental Site Assessments.

A certified survey, provided by the seller, is currently under review with the purchaser reimbursing the seller for actual reasonable costs.

Between the coastal developments of Walton County and the motels of Panama City Beach, Lake Powell still remains in a natural state. The Lake Powell project will conserve the flatwoods, hammocks, and dunes around the lake, helping to maintain the high water quality of the lake and its recreational fishery; preserving the habitat of several rare plants and shorebirds; and providing the public with a scenic area in which to learn about and enjoy the shrinking natural world of this growing coast.

Board of Trustees

Agenda - April 09, 1996

Page Five


Item 5, cont.

At the time the Board of Trustees approved the CARL Annual Report on February 13, 1996, the Game and Fresh Water Fish Commission (GFC) was identified as the manager of the Lake Powell CARL project. Pursuant to section 259.032(9)(b)2., F.S., staff recommends that the Board of Trustees designate the Division of Recreation and Parks (DRP) as the manager of the Camp Helen portion of the project as a unit of the state park system and GFC as the managing agency for the balance of the project to be managed as a Wildlife Management Area. This recommendation to designate dual project managers is made with concurrence by GFC.

Section 259.032(9)(b)1, F.S., contemplates that the Board of Trustees, concurrent with its approval of this acquisition agreement, would "...evaluate and amend, as appropriate, the management policy statement for the project as provided by s. 259.035, F.S., consistent with the purposes for which the lands are acquired." At the time the management policy statement for this project was originally written, the Camp Helen property was not available for purchase by the state. Since that time, however, the property has become available and the original management concept for the project has changed. Additionally, interest has been expressed by Gulf Coast Community College (GCCC) in establishing an environmental education center on a portion of the Camp Helen property on a partnership basis to complement the operation of the state park. DRP supports this concept and will work with GCCC to identify an appropriate site for such a facility and to develop a suitable operating agreement. Staff recommends that the Board of Trustees amend the original management policy statement to reflect this agreement. The amended management policy statement is included in the backup to this agenda item.

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 5, Pages 1-35)

RECOMMEND APPROVAL


Item 6 Rookery Bay CARL Project/Duxstad and Meyer Option Agreement/Survey Waiver

REQUEST: Consideration of (1) an option agreement to acquire 1.37 acres within the Rookery Bay CARL project from Lee Duxstad and Rudy Meyer; and (2) a waiver of survey.

COUNTY: Collier

LOCATION: Section 25, Township 51 South, Range 25 East

CONSIDERATION: $20,000
REVIEW NO. 606003

	      APPRAISED BY
		 (Bowen)     APPROVED PURCHASE CLOSING
SELLER  ACRES   (07/01/92)    VALUE    PRICE    DATE
Duxstad 1.37     $20,000     $20,000  $20,000  06/30/96


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 14, 1995, and is eligible for purchase under the Division of State Lands' Land Acquisition Workplan. This project contains 10,853 acres, of which 4,151.87 acres have been acquired or are under agreement to be acquired. After the Board of Trustees approves this agreement, 6,699.76 acres or 61.74 percent of the project will remain to be acquired.

Board of Trustees

Agenda - April 09, 1996

Page Six


Item 6, cont.

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 waiver of the requirement for a survey is being requested pursuant to section 18-1005, F.A.C., because, in the opinion of the Bureau of Survey and Mapping, the benefit of a survey for this parcel would be outweighed by the cost and time involved in obtaining the survey. An environmental site assessment will be provided by the purchaser prior to closing.

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 aquatic animals. 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. The project will also further coastal ecosystem research and environmental education.

This property will be managed as part of the Rookery Bay National Estuarine Research Reserve under the authority of the Division of Marine Resources of the Department of Environmental Protection.

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 6, Pages 1-19)

RECOMMEND APPROVAL


Item 7 Coupon Bight/Key Deer CARL Project/Glatt Purchase Agreement/Waiver of Survey

REQUEST:  Consideration of (1) a purchase agreement to acquire 1.50 acres within the Coupon Bight/Key Deer CARL project utilizing appraisals based on land use regulations in effect as of January 1, 1996; and (2) a waiver of survey.

COUNTY:  Monroe

LOCATION:  Big Pine Key

CONSIDERATION:  $63,600
REVIEW NO. 606004

		      APPRAISED BY
		      WARONKER     APPROVED   PURCHASE    CLOSING
SELLER LOTS   ACRES  (05/21/94)     VALUE      PRICE       DATE
GLATT   6     1.50   $63,600       $63,600    $63,600     04/31/96

STAFF REMARKS:  The Coupon Bight/Key Deer CARL project is ranked number 2 on the CARL Mega-Multiparcels Priority List approved by the Board of Trustees on February 14, 1995, and is eligible for negotiation under the Division of State Lands' Land Acquisition Workplan.  This project contains 1,816 acres of which 368 acres have been acquired or are under agreement to be acquired.  After the Board of Trustees approves this agreement, 1,448 acres or 80 percent of the project will remain to be acquired.

Board of Trustees

Agenda - April 09, 1996

Page Seven


Item 7, cont.

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.

A waiver of the requirement for a survey of these parcels is being requested pursuant to section 18-1.005, F.A.C. The Bureau of Survey of Survey and Mapping recommends and requests that the Board of Trustees waive all surveys conditioned on a staff determination that the parcel(s) to be acquired meets the following criteria:

Ø the particular parcel(s) is surrounded by state-owned lands or surrounded by lands the state intends to acquire;

Ø the parcel(s) or the parent tract has been surveyed since 1900, and the survey drawing is acceptable for computing acreage;

Ø the parcel(s) is in its natural unimproved condition; and

Ø the boundary of the parcel(s) does not adjoin fences or improvements other than those managed by the state.

Under these conditions, a survey will not be required.

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 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 Division of Marine Resources in conjunction with U.S. Fish and Wildlife 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 7, Pages 1-7)

RECOMMEND APPROVAL

Board of Trustees

Agenda - April 09, 1996

Page Eight


Item 8 Triple N Ranch Game and Fresh Water Fish Commission Projects/Option Agreements

REQUEST: Consideration of two option agreements to acquire 3,287 acres by the Game and Fresh Water Fish Commission under the Preservation 2000 program from the M. L. Carter Realty Trust II, M. L. Carter Realty Trust III, the Hilltop Trust, and the Metrowest Charitable Remainder Trust, as to the Carter Tract; and from McNamara Enterprises, as to the McNamara Tract.

COUNTY: Osceola

APPLICANT: Game and Fresh Water Fish Commission

LOCATION: Section 24, Township 27 South, Range 32 East

Sections 01 - 03, Township 28 South, Range 33 East

CONSIDERATION: $3,460,900
REVIEW NO. 606005

                       APPRAISED BY
                   Benson      Callaway     APPROVED    PURCHASE  OPTION
PARCEL   ACRES    (07/06/95)  (07/06/95)     VALUE       PRICE     DATE
Carter   1,366    $1,700,000  $2,000,000   $2,000,000  $1,844,100 06/15/96

REVIEW NO. 60006

		   Benson       Lawson
                  (10/10/95)  (10/10/95)

McNamara 1,921    $2,000,000  $2,115,000   $2,115,000  $1,616,800  07/15/96
        ------                              ---------   ---------- 
	 3,287                             $4,115,000  $3,460,900 






STAFF REMARKS: The Triple N Ranch Game and Fresh Water Fish Commission (GFC) Projects are ranked number 6 and number 14 on the current GFC acquisition list and were negotiated by the GFC under the P2000 Additions and Inholding Program.

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

The survey and environmental site assessment of the properties will be provided by the GFC prior to closing.

The extreme western addition of 1,366 acres to the Triple N Ranch tract, known as the Carter Tract, lies on the eastern side of U.S. Highway 441, and south of U.S. Highway 192. The Board of Trustees approved the joint acquisition of the main portion of the tract containing 8,972 acres on a 50/50 basis with the St. Johns River Water Management District on October 25, 1994. Because of its size and general location, it was decided that the area was well suited for a quality deer management/limited entry wildlife management area and it was therefore established as a separate wildlife management area from the Bull Creek Wildlife Management Area even though it was adjacent thereto.

The commission seeks to provide hunting opportunities on this tract that are not found on traditional wildlife management areas. Management strategies will be developed to: (1) increase the number of older age class deer; (2) minimize disturbance by other hunters; (3) provide hunters a high likelihood of seeing deer; and (4) assure that hunters have reasonable chance of harvesting an older age class deer. This type of enhanced recreational opportunity will be offered to the public at an elevated entrance fee.

The Carter Tract is within the jurisdictional boundaries of the South Florida Water Management District. The property is relatively flat and contains 990 acres of upland and 376 acres of wetland.

Board of Trustees

Agenda - April 09, 1996

Page Nine


Item 8, cont.

The acquisition of the Carter Tract would complete phase 2 of the Triple N Ranch acquisition which is westerly of the boundary of the Triple N Ranch Wildlife Management Area. This would extend the Triple N Ranch boundary west to the eastern right-of-way line of U.S. Highway 441, which helps define the western boundary and provide highway access.

The McNamara Tract is south of and adjacent to the original Triple N Ranch and borders the Bull Creek Wildlife Management Area on its westerly boundary. This tract is also relatively flat and contains 1,382 acres of upland and 538 acres of wetland.

Both properties will be managed by the Game and Fresh Water Fish Commission as additions to the Triple N Ranch Wildlife Management Area.

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

(See Attachment 8, Pages 1-65)

RECOMMEND APPROVAL


Item 9 Florida Department of Agriculture and Consumer Services, Division of Forestry/Southern Timber Partners I, Ltd. Purchase Agreement

REQUEST: Consideration of a purchase agreement to acquire 4,291 acres by the Department of Agriculture and Consumer Services, Division of Forestry under the Preservation 2000 program from Southern Timber Partners I, Ltd.

COUNTY: Santa Rosa

APPLICANT: Department of Agriculture and Consumer Services, Division of Forestry

LOCATION: Sections 11, 12, 13, 14, 15, 22, 23, 24, 25 and 26, Township 02 North, Range 27 West, and Section 18, Township 2 North, Range 26 West

CONSIDERATION: $3,055,000
REVIEW NO. 606007

                   APPRAISED BY
PARCEL          KETCHAM   MARTIN     APPROVED  PURCHASE    CLOSING
NAME    ACRES (10/28/94) (11/02/94)   VALUE     PRICE       DATE
Hutton  4,291 $3,148,125 $2,917,257 $3,148,125 $3,055,000  5 months 
                                                           after BOT 
  						           approval

STAFF REMARKS: This acquisition was negotiated by the Department of Agriculture and Consumer Services, Division of Forestry (DOF) under the P2000 Additions and Inholding Program. This property is also part of the Juniper Creek Watershed CARL project which is ranked number 24 on the 1996 CARL Priority Project List and not anticipated to be funded under the Division of State Lands' Land Acquisition Workplan for 1996.

All mortgages and liens will be satisfied at the time of closing. Preliminary title information has indicated outstanding oil, gas and mineral interests encumber the subject property. This mineral interest is fractionalized and not feasible for the Seller to reassemble the outstanding interest. The Bureau of Geology has been consulted and does not believe that there are minerals in the

Board of Trustees

Agenda - April 09, 1996

Page Ten


Item 9, cont.

near-surface area on this site that could be considered economically viable. In the case of fuel resources, four oil and gas wells drilled in the vicinity of this site were capped because they were dry holes. The closest producing oil well is approximately twelve miles away. The Bureau of Appraisal has reviewed this information and has determined that there is no effect on the market value of this property as a result of the outstanding oil, gas and mineral interests. The DOF has reviewed this situation on this parcel and has determined that the property can be effectively managed subject to the outstanding mineral interest.

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

A survey and environmental site assessment of the property will be provided by the DOF prior to closing.

Once acquired, this property will be managed by the Department of Agriculture and Consumer Services, Division of Forestry as part of the Blackwater River State Forest. This parcel is adjacent to the Blackwater River State Forest and will consolidate state forest boundaries and improve overall management of the forest. This property will be managed for natural resource conservation and outdoor recreation activities under a multiple use management regime.

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 9, Pages 1-26)

RECOMMEND APPROVAL


Item 10 Cary State Forest Addition Project/Department of Agriculture and Consumer Services, Division of Forestry/St. John's River Water Management District Acquisition Agreement

REQUEST: Authority for the Department and the Department of Agriculture and Consumer Services, Division of Forestry, to enter into an Acquisition Agreement with St. Johns River Water Management District for the Cary State Forest Addition project.

COUNTIES: Nassau and Duval

LOCATION: Sections 10-15, 23-28, 32-35, Township 01 North, Range 24 East and

Section 18, Township 01 North, Range 25 East

STAFF REMARKS: The Cary State Forest Addition project is adjacent to Cary State Forest and is eligible for funding by the Department of Agriculture and Consumer Services, Division of Forestry (DOF) as a Preservation 2000 project acquisition. The proposed agreement covers approximately 8,600 acres. To facilitate the acquisition of this project, the St. Johns River Water Management District (District) has offered to take the lead in the acquisition of the project. DOF has prepared an agreement that would allow the District to acquire the Cary State Forest Addition project in accordance with section 259.041(1), F.S., utilizing the procedures set out in section 373.139, F.S. On September 13, 1994, the Board of Trustees approved the use of the District's procedures to allow the District to acquire lands to be held jointly by the Board

Board of Trustees

Agenda - April 09, 1996

Page Eleven


Item 10, cont.

of Trustees and the District. At that time the Board of Trustees determined, consistent with section 259.041(1), F.S., that the substitution of the District's procedures for its own procedures was reasonably prudent and the public's interest was being reasonably protected. This agreement will allow the District to utilize its procedures to acquire the above described property. Under the agreement a 75 percent undivided interest in title to each parcel will vest with the Board of Trustees and a 25 percent undivided interest in title to each parcel will vest with the District. The DOF will fund 75 percent of the cost of acquisition of each parcel from its Preservation 2000 program funds and the District will fund 25 percent of the cost of acquisition of each parcel.

If the Board of Trustees approves this item, the District staff will present the agreement to its Governing Board for execution at its next board meeting. Upon receipt of the executed agreement from the District, DOF will execute the agreement and staff will execute the agreement on behalf of the Board of Trustees.

Incorporated into the agreement are a number of assurances that the District is giving the Board of Trustees in return for its consideration of this agreement. The District has agreed to: 1) comply with the procedures set out in section 373.139, F.S.; 2) defend the Board of Trustees against all title and survey disputes or defects and environmental contamination associated with each acquisition negotiated by the District that were either known or should have been known by the District at the time it closes a parcel on behalf of the Board of Trustees; and 3) reimburse DOF 75 percent of any overpayment of the purchase price, if an audit or investigation determines that the purchase price paid exceeded the actual appraised value.

Under the proposed agreement, the District staff will obtain and review appraisals, negotiate a purchase contract and secure the approval of its governing board. The District will provide DOF and the Division of State Lands with a board resolution covering the assurances noted in the previous paragraph and requesting authorization to proceed with the purchase of the parcel. DOF and staff will request Board of Trustees' authorization to proceed for each parcel the District contracts to purchase. If the Board of Trustees approves the purchase, the District will proceed to closing on the parcel. In addition, the agreement provides for the District to be reimbursed by DOF 75 percent of all costs associated with its attempt to acquire lands within the project, including all pre-acquisition and closing related costs, with the pre-acquisition costs being reimbursed even if the District is unsuccessful in acquiring any property.

Staff recommends that the Board of Trustees find that the procedures set out in section 373.139 and used by the District are reasonably prudent procedures and the public's interest is reasonably protected and coupled with the assurances to be provided by the District's Governing Board meet the standards necessary for ownership by the Board of Trustees.

The Cary State Forest Addition will be managed by the Department of Agriculture and Consumer Services, Division of Forestry as part of Cary State Forest and will be designated as the lead managing agency on acquired parcels. DOF shall retain all revenues it receives from the acquired parcels and all such revenues, except 15 percent of gross receipts as prescribed in section 589.08(2), F.S. for payment to the counties, shall be exclusively used for the management of Cary State Forest. This property will be managed for natural resource conservation and outdoor recreation activities under a multiple-use management regime.

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 10, Pages 1-7)

RECOMMEND APPROVAL

Board of Trustees

Agenda - April 09, 1996

Page Twelve


Item 11 Rookery Bay CARL Project/Keewaydin Island/Declaration of Covenants and Restrictions Amendment

REQUEST: Consideration of a request to amend the Declaration of Covenants and Restrictions limiting development on approximately 60 acres of private ownership on the north end of Keewaydin Island in the Rookery Bay CARL project.

COUNTY: Collier

APPLICANT: Lucille M. Drackett and Barret C. Ott

LOCATION: Sections 27 and 28, Township 50 South, Range 25 East

STAFF REMARKS: On March 23, 1993 the Board of Trustees approved the purchase of approximately 2,300 acres on Keewaydin Island in the Rookery Bay CARL project. The closing took place on November 1, 1993. The sellers of the 2,300-acre parcel retained title to approximately 60 acres known as the Keewaydin Club, on the northern tip of the island and agreed to place covenants and restrictions on these retained lands which would regulate future development of the club property. In exchange for this regulation on future development, the Board of Trustees placed covenants and restrictions on the 2,300-acre parcel it purchased, allowing only low intensity, passive uses consistent with the preservation of the natural environment.

The owners of the Keewaydin Club property recently requested modifications to the covenants and restrictions affecting their lands. Any amendment to said covenants and restrictions requires prior written consent of the Board of Trustees. The proposed amendment eliminates commercial uses from the list of facilities which can be constructed; provides that the term "residential use" shall not include apartments, condominiums or any other multi-family residential use; limits structures to a height of 30 feet above the one-hundred year flood elevation as measured by FDEP; clarifies the calculation of square footage of area as the footprint area of permanent and habitable recreational or residential structures and ancillary structures; and grants a non-exclusive, perpetual easement for ingress and egress over, across and upon the common areas of the Keewaydin Club property for use by the personnel of the Rookery Bay National Estuarine Research Reserve, and other cooperating federal, state and local agency personnel under the supervision of Reserve staff, for access to Reserve lands. The amendment will be recorded upon receipt of the Surface Water Management and Coastal Construction Control Line permits for the project. Staff has reviewed the proposed changes and found them consistent with the intent of the original Declaration of Covenants and Restrictions.

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 11, Pages 1-12)

RECOMMEND APPROVAL


Item 12 Release of Funds From the CARL Trust Fund for Incidental Costs

REQUEST: Release of $5,000,000 from the CARL Trust Fund for incidental costs relating to acquisition of CARL projects.

COUNTY/LOCATION: Statewide

Board of Trustees

Agenda - April 09, 1996

Page Thirteen

Item 12, cont.

CONSIDERATION: $5,000,000

STAFF REMARKS: The Board of Trustees has periodically released funds from the CARL Trust Fund for incidental costs relating to the acquisition of CARL projects. These funds are initially utilized for contracting for appraisal/boundary maps, preliminary title work, appraisals and project related travel prior to initiation of negotiations. Additionally, these funds are used to cover closing related expenses, such as surveys, environmental site assessments, title insurance and recording costs.

Staff is requesting the release of $5,000,000 for these purposes to be used for projects on the 1996 CARL list. It is estimated these additional funds will be sufficient to cover incidental expenses through September 30, 1996.

RECOMMEND APPROVAL