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AGENDA

BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND

NOVEMBER 18, 1997


Item 1 Minutes

Submittal of the minutes of the October 9, 1997 Cabinet meeting.

RECOMMEND ACCEPTANCE



Item 2 South Florida Water Management District/Kissimmee River Claim of Ownership

REQUEST: Consideration of a request not to assert a claim of ownership of certain sovereignty lands (policy lands) along the Kissimmee River to be acquired by the South Florida Water Management District (SFWMD) under the Save Our Rivers (SOR) Program.

COUNTY: Highlands

APPLICANT: South Florida Water Management District

LOCATION: A part of Section 13, Township 37 South, Range 33 East, Highlands County

STAFF REMARKS: On February 28, 1989, the Board of Trustees set forth a revised policy for dealing with certain state ownership claims for lands to be acquired under the SOR program. The SFWMD has obtained a purchase agreement on 54.78 acres, more or less, of land along the Kissimmee River, all of which are subject to review under this policy.

In accordance with the policy, the following information is submitted:

(1) The lands fall within the boundaries of the Kissimmee River (Lower Basin) acquisition project identified in the approved five-year plan of the SFWMD;

(2) The SFWMD Governing Board has certified that lands to be acquired will be used for public purposes as enumerated in section 373.59, F.S.;

(3)&(4) (a) Public Use: This site known as "Paradise Run" is in close proximity to the City of Okeechobee and Lake Okeechobee and would make a popular recreational destination. It is also possible that the Florida National Scenic Trail would be extended through the area.

(b) Natural Resource Conservation: According to the Florida Game and Fresh Water Fish Commission, this area has high wildlife utilization in the form of waterfowl and wading birds.

(5) SFWMD agrees that the policy lands purchased by the SFWMD will revert to the Board of Trustees if such lands are no longer used for the public purposes enumerated in section 373.59, F.S.;

(6)&(7) The purchase agreement is for fee simple acquisition of 54.78 acres, more or less, for $25,970. The mapping indicates that the entire acquisition parcel is policy lands. The appraised value of the parcel is $700.00 per acre. A value of $474.08 per acre has been negotiated by the SFWMD. The cost of maintaining the Board of Trustees' claims to the ownership is well over $100,000 and exceeds the cost of the acquisition;

Board of Trustees

Agenda - November 18, 1997 Page Two


Item 2, cont.

On November 14, 1991, the Board of Trustees reviewed past SOR purchases and passed a motion to continue the review process under the existing policy. This would allow the Board of Trustees to monitor the magnitude of public dollars being spent on policy lands, which were at that time being purchased at 99 percent of appraised value. It was also an opportunity to be kept informed regarding leaseback arrangements and other private uses of policy lands. Those concerns identified specifically by motion and approved by the Board of Trustees at the November 14, 1991, meeting have been addressed as follows:

(1) The SFWMD instructed the contract appraiser that all of the 54.78 acres are wetlands or policy lands. The agreement to purchase this tract reflects that the SFWMD is paying 68 percent of the appraised value.

(2) The option of condemning these properties was not considered.

(3) No leaseback arrangements will occur in the acquisition of this tract.

(4) N/A - No leaseback arrangements.

(5) N/A - No leaseback arrangements.

Resolution 93-1 was adopted by the Board of Trustees on February 23, 1993, which allowed certain purchases to proceed along the Kissimmee River without Board of Trustees review. That resolution applies only to lands within the Kissimmee River/Upper Kissimmee Basin Restoration Project. Although the subject parcel is located within the boundaries of an approved SOR project on the Kissimmee River, it falls outside the restoration project boundaries. Therefore, the resolution does not apply.

This acquisition, if approved, 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 1-39)

RECOMMEND APPROVAL


Item 3 Sembler Marina Partners, Ltd., Disclaimer

REQUEST: Consideration of an application for a disclaimer for submerged lands beneath a pier and a fish house encompassing 4,479.72 square feet or 0.1028 acre, more or less.

COUNTY: Indian River

LOCATION: Section 31, Township 30 South, Range 39 East

APPLICANT: Sembler Marina Partners, Ltd.

STAFF REMARKS: The applicant has requested a disclaimer to an area under a pier and fish house 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.

Board of Trustees

Agenda - November 18, 1997 Page Three


Item 3, cont.

An aerial photograph dated February 1943 shows the pier and fish house in existence. The pier and fish house are still in existence and are in current use.

Staff recommends that, because the lands subject to this disclaimer are subject to the inalienable public trust under which the Grantor acquired and holds title to sovereignty lands, a notice be included in the disclaimer providing that, if at any time or for any reason, the lands described herein are no longer bulkheaded or filled-in or permanently improved, and said lands are no longer being used or intended to be used for the purposes contemplated by the Butler Act, Grantor shall have the right to reclaim all right, title and interest in and to said lands as part of the public trust lands.

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 the proposed action is not subject to the local government planning process.

(See Attachment 3, Pages 1 -11)

RECOMMEND APPROVAL


Item 4 Marty L. and Karen C. Lacey/St. Johns County/Surplus Land Sale

REQUEST: (1) Consideration of bids submitted for a surplus state land sale; and (2) acceptance of the bid of $30,199 submitted by Marty L. and Karen C. Lacey.

COUNTY: St. Johns

APPLICANT: Marty L. and Karen C. Lacey

LOCATION: Section 27, Township 08 South, Range 28 East, St. Johns County. State Lands Inventory Number 55-1020.0, containing 5.25 acres, more or less.

CONSIDERATION: $30,199 to be deposited in the Internal Improvement Trust Fund.

STAFF REMARKS: The state acquired this parcel through the Murphy Act (chapter 18296, Laws of Florida, 1937) which provided for forfeiture to the State of Florida of lands on which delinquent taxes were outstanding in the form of unredeemed tax certificates. The tract is a rectangle of land measuring 245 feet by 939 feet comprising approximately 5.25 acres. Since this parcel exceeds five acres in size, the competitive bidding process is required pursuant to section 18-2.020, F.A.C.

The property was appraised by Randy Pacetti, state certified appraiser, on May 28, 1997, as having an appraised fair market value of $22,500.

The following is a tabulation of the bids received and considered by the advertised deadline:

OFFER SUBMITTED BY AMOUNT OF BID

Marty L. and Karen C. Lacey $30,199

L. Thomas and Michelle Hopkins $24,100

Board of Trustees

Agenda - November 18, 1997 Page Four


Item 4, cont.

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 surplus land sales are not subject to the local government planning process.

(See Attachment 4 , Pages 1-19)

RECOMMEND APPROVAL


Item 5 Nicholas P. Klokochar/Belle Meade CARL Project Purchase Agreement

REQUEST:  Consideration of a purchase agreement to acquire 88.10 acres within the Belle Meade CARL project from Nicholas P. Klokochar, Individually and as Trustee.

COUNTY:  Collier

LOCATION:  Section 30, Township 50 South, Range 27 East

CONSIDERATION:  $190,000

APPRAISED BY

REVIEW Dane APPROVED PURCHASE CLOSING

NO. PARCEL ACRES (11/28/95) VALUE PRICE DATE

719002 Klokochar 88.10 $193,820 $193,820 $190,000 180 days

after BOT

approval

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 11, 1997, and is eligible for purchase under the Division of State Lands' Land Acquisition Workplan.  This project contains 19,227 acres, of which 9,876.4 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, 8,622.3 acres or 45 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, 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, title insurance policy, environmental site evaluation and, if necessary, an environmental site assessment, will be provided by 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, while providing a large area for recreation in a natural environment to residents of and visitors to rapidly urbanizing southwest Florida.

Board of Trustees

Agenda - November 18, 1997 Page Five



Item 5, cont.

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 1-6)

RECOMMEND APPROVAL


Item 6 Harvey Bros. Farms, Inc./Belle Meade CARL Project Option Agreement

REQUEST:  Consideration of an option agreement to acquire 640.2 acres within the Belle Meade CARL project from Harvey Bros. Farms, Inc.; and (2) a request for survey waiver.

COUNTY:  Collier

LOCATION:  Section 09, Township 50 South, Range 27 East

CONSIDERATION:  $1,152,000

APPRAISED BY

REVIEW Catlett Dane APPROVED PURCHASE OPTION

NO. PARCEL ACRES (09/05/95) (09/22/95) VALUE PRICE DATE

719003 Harvey Bros. 640.2 $1,280,000 $1,152,400 $1,280,000 $1,152,000 01/31/98

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 11, 1997, and is eligible for purchase under the Division of State Lands' Land Acquisition Workplan.  This project contains 19,227 acres, of which 9,876.4 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, 8,622.3 acres or 45 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, 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 of survey for 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 parcel to be acquired meets all of the following conditions:

Board of Trustees

Agenda - November 18, 1997 Page Six


Item 6, cont.

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. In the event the full survey is waived, a professional land surveyor will inspect the property for any visible evidence of improvements or potential boundary issues. In cooperation with the managing agency, the Division of State Lands will acquire any special purpose survey work necessary for the effective management of the property.

An environmental site evaluation and, if necessary, 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, 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 6, Pages 1-31)

RECOMMEND APPROVAL


Item 7 Grace and Vincent Fagnani/North Peninsula Division of Recreation and Parks' Additions and Inholdings Project Option Agreement

REQUEST:  Consideration of an option agreement to acquire 0.6 acre within the North Peninsula Division of Recreation and Parks' Additions and Inholdings project from Grace and Vincent Fagnani.

COUNTY:  Volusia

LOCATION:   Section 09, Township 13 South, Range 32 East

CONSIDERATION:  $12,000

APPRAISED BY

REVIEW Rogers APPROVED PURCHASE OPTION

NO. PARCEL ACRES (04/01/97) VALUE PRICE DATE

719001 Fagnani/24 0.6 $18,900 $18,900 $12,000 180 days after

BOT approval

STAFF REMARKS: The North Peninsula project has been identified on the Division of Recreation and Parks' Additions and Inholdings List. This agreement was negotiated by the Board of Trustees

Agenda - November 18, 1997 Page Seven


Item 7, cont.

Division of State Lands on behalf of the Division of Recreation and Parks under the State Parks' Additions and Inholdings Preservation 2000 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 or the proposed management of the property, staff will so advise the Board of Trustees prior to closing.

A certified survey, environmental site evaluation and, if necessary, environmental site assessment will be provided by purchaser prior to closing.

The property will be managed by the Division of Recreation and Parks as an addition to the North Peninsula State 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 1-24)

RECOMMEND APPROVAL



Item 8 Emma Concannon/Charlotte Harbor CARL Project Option Agreement/ Survey Waiver

REQUEST:  Consideration of (1) an option agreement to acquire 36 acres within the Charlotte Harbor CARL project from Emma Concannon; and (2) a request for survey waiver.

COUNTY:  Charlotte

LOCATION:  Section 30, Township 41 South, Range 23 East

CONSIDERATION:  $32,400

APPRAISED BY

REVIEW Norris APPROVED PURCHASE OPTION

NO. PARCEL ACRES (03/21/97) VALUE PRICE DATE

719004 Concannon/24 36 $32,400 $32,400 $32,400 185 days

after BOT

approval

STAFF REMARKS: The Charlotte Harbor CARL project is ranked number 3 on the CARL Substantially Complete Project List approved by the Board of Trustees on February 11, 1997, and is eligible for negotiation under the Division of State Lands' Land Acquisition Workplan. The Charlotte Harbor project contains 25,552 acres, of which 22,114.59 acres have been acquired or are under agreement to be acquired. After the Board of Trustees approves this agreement, 3,401.41 acres or 13 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, 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 - November 18, 1997 Page Eight


Item 8, cont.

A waiver of the requirement for a survey of the Concannon parcel is requested pursuant to section 18-1.005, F.A.C., because in the opinion of the Bureau of Survey and Mapping, the Concannon parcel meets all the following conditions:

While a waiver of survey is recommended at this time, should a field inspection or 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.

A title insurance policy, an environmental site evaluation and, if necessary, an environmental site assessment will be provided by the purchaser prior to closing.

Charlotte Harbor, one of the largest and most productive estuaries in Florida, supports an important recreational and commercial fishery, but is rapidly being surrounded by cities and residential developments, which could harm this important resource. By conserving mangrove swamps and salt marshes, the Charlotte Harbor project will help preserve the water quality of the estuary, protect habitat for the Florida manatee and other rare wildlife, and provide residents and visitors to the area with opportunities for boating, fishing, and other recreational pursuits.

This property will be managed by the Division of Marine Resources as an addition to the Charlotte Harbor State Buffer Preserve.

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 8, Pages 1- 27)

RECOMMEND APPROVAL


Item 9 Marie D. Francolino/Wekiva-Ocala Greenway CARL Project Option Agreement

REQUEST:  Consideration of an option agreement to acquire ten acres within the Wekiva-Ocala Greenway CARL project from Marie D. Francolino.

COUNTY:  Lake

LOCATION:  Sections 38 and 17, Township 17 South, Range 29 East

Board of Trustees

Agenda - November 18, 1997 Page Nine



Item 9, cont.

CONSIDERATION:  $10,000

APPRAISED BY

REVIEW Hupp APPROVED PURCHASE OPTION

NO. PARCEL ACRES (08/31/95) VALUE PRICE DATE

719005 Francolino\7 10 $10,000 $10,000 $10,000 185 days

after BOT

approval

STAFF REMARKS: The Wekiva-Ocala Greenway CARL project is ranked number 7 on the CARL Priority Project List approved by the Board of Trustees on February 11, 1997, and is eligible for negotiation under the Division of State Lands' Land Acquisition Workplan. The project contains 67,269 acres, of which 27,546 acres have been acquired or are under agreement to be acquired. After the Board of Trustees approves this agreement, 39,713 acres or 59 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, 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, environmental site evaluation and, if necessary, an environmental site assessment will be provided by the purchaser prior to closing.

The springs, rivers, lakes, swamps, and uplands stretching north from Orlando to the Ocala National Forest are an important refuge for the Florida black bear, as well as other wildlife such as the bald eagle, swallow-tailed kite, Florida scrub jay and wading birds. The Wekiva-Ocala Greenway will protect these animals and the Wekiva and the St. Johns River basins by protecting natural corridors connecting Wekiva Springs State Park, Rock Springs Run State Reserve, the Lower Wekiva River State Preserve and Hontoon Island State Park with the Ocala National Forest. It will also provide the people of the booming Orlando area with a large, nearby natural area in which to enjoy camping, fishing, swimming, hiking, canoeing and other recreational pursuits.

This property will be managed by the Division of Recreation and Parks as a state preserve.

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 1-20)

RECOMMEND APPROVAL



Item 10 Grant P. and Sheryle T. Williams/South Savannas CARL Project Option Agreement

REQUEST:  Consideration of an option agreement to acquire five acres within the South Savannas CARL project from Grant P. Williams and Sheryle T. Williams.

COUNTY:  St. Lucie

LOCATION:  Section 14, Township 36 South, Range 40 East

Board of Trustees

Agenda - November 18, 1997 Page Ten


Item 10, cont.

CONSIDERATION:  $47,500

APPRAISED BY

REVIEW Gray APPROVED PURCHASE OPTION

NO. PARCEL ACRES (02/08/95) VALUE PRICE DATE

719006 Williams/041 5.00 $50,000 $50,000 $47,500 180 Days

after BOT

approval

STAFF REMARKS: The South Savannas CARL project is ranked number 5 on the CARL Substantially Complete Project List approved by the Board of Trustees on February 11, 1997, and is eligible for negotiation under the Division of State Lands' Land Acquisition Workplan. The project contains 6,046 acres, of which 4,857 acres have been acquired or are under agreement to be acquired. After the Board of Trustees approves this agreement, 1,184 acres or 20 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, 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, title insurance policy, environmental site evaluation and, if necessary, environmental site assessment will be provided by the purchaser prior to closing.

Around Fort Pierce a chain of marshes and lakes separating inland pine flatwoods from the coastal scrub on the high Atlantic Ridge has survived the rapid development of St. Lucie and Martin counties like a visitor from another time. The South Savannas project will conserve these coastal freshwater marshes and the nearby flatwoods and scrub so that the wildlife and plants of this area, some extremely rare, will continue to survive and the public can learn about and enjoy this scenic remnant of the original southeast Florida.

The property will be managed by the Division of Recreation and Parks as part of the Savannas State Reserve.

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- 13)

RECOMMEND APPROVAL


Item 11 Jackie Sloan, as Receiver of the Rehoboth Bay Development Company/Rookery Bay CARL Project Option Agreement

REQUEST:  Consideration of an option agreement to acquire 4.73 acres within the Rookery Bay CARL project from Jackie Sloan, as Receiver of the Rehoboth Bay Development Company.

COUNTY:  Collier

LOCATION:  Section 14, Township 51 South, Range 25 East

Board of Trustees

Agenda - November 18, 1997 Page Eleven


Item 11, cont.

CONSIDERATION:  $160,740

APPRAISED BY

REVIEW Dane APPROVED PURCHASE OPTION

NO. PARCEL ACRES (03/ 06/ 97) VALUE PRICE DATE

719007 Sloan\17 4.73 $178,600 $178,600 $160,740 180 days

after BOT

approval

STAFF REMARKS: The Rookery Bay CARL project is ranked number 16 on the CARL Priority Project List approved by the Board of Trustees on February 11, 1997, and is eligible for negotiation under the Division of State Lands' Land Acquisition Workplan. The project contains 13,482 acres, of which 11,185.37 acres have been acquired or are under agreement to be acquired. After the Board of Trustees approves this agreement, 2,291.9 acres or 17 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, 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, environmental site evaluation and, if necessary, 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 many aquatic animals. These animals, in turn, are the foundation of commercial and recreational fisheries. 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.

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

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- 38)

RECOMMEND APPROVAL


Item 12 Cayo Costa Island CARL Project Option Agreements/Survey Waivers

REQUEST:  Consideration of (1) two option agreements to acquire approximately 20.89 acres within the Cayo Costa Island CARL project from Bishop John J. Nevins; and (2) a request for survey waivers.

COUNTY:  Lee

LOCATION:  Section 12, Township 44 South, Range 20 East; and Sections 07 and 18, Township 44 South, Range 21 East

Board of Trustees

Agenda - November 18, 1997 Page Twelve



Item 12, cont.

CONSIDERATION:  $325,400

APPRAISED BY

REVIEW (Bowen) APPROVED PURCHASE OPTION

NO. OWNER ACRES (09/29/94) VALUE PRICE DATE

719008 Nevins 15.60 $236,000 $236,000 $200,600 180 days after

719009 Nevins 5.29 $146,800 $146,800 $124,800 BOT approval

20.89 $382,800 $325,400

STAFF REMARKS:  The Cayo Costa Island CARL project is ranked number 6 on the CARL Mega-Multiparcel Project List approved by the Board of Trustees on February 11, 1997, and is eligible for negotiation under the Division of State Lands' Land Acquisition Workplan.  This project contains 1,932 acres, of which 1,717.47 acres have been acquired or are under agreement to be acquired.  After the Board of Trustees approves this agreement, 193.64 acres or 10 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 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 parcels to be acquired meet all of 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, certified surveys will be provided by the purchaser prior to closing. In cooperation with the managing agency, the Division of State Lands will acquire any special purpose survey work necessary for the effective management of the properties.

Title insurance policies, environmental site evaluations and, if necessary, environmental site assessments will be provided by purchaser prior to closing with seller reimbursing purchaser's title insurance costs. A mass environmental site assessment was performed on this project and no contaminants were discovered. Prior to closing, the managing agency will perform site inspections and, as in prior purchases in this project, unless contaminants are found, site specific environmental site assessments will not be performed.

A chain of sandy barrier islands, including Cayo Costa North Captiva protects the entrance to Charlotte Harbor, one of the largest and most productive estuaries in Florida. The Cayo Costa Island project will protect the beaches, dunes and hammocks of these islands--the largest barrier islands in natural condition in southwest Florida--while giving the residents and tourists a beautiful natural shore to enjoy for years to come.

These properties will be managed by the Division of Recreation and Parks as part of Cayo Costa State Park.

Board of Trustees

Agenda - November 18, 1997 Page Thirteen



Item 12, 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 12, Pages 1- 31)

RECOMMEND APPROVAL



Item 13 DOA/Encumbrance of State-Owned Land When Required for Receipt of Federal Grant Money

REQUEST: Consideration of a request to delegate authority to the Secretary of the Department of Environmental Protection to authorize the encumbrance of state-owned land under certain conditions when required as a condition of the receipt of federal grant money.

COUNTY: Statewide

APPLICANT: Department of Environmental Protection

STAFF REMARKS: An issue has come up regarding the pledging of Board of Trustees' land as matches for grant money. It has been past practice to put up Board of Trustees' land for this purpose without review by the Board of Trustees to determine future management impacts. For example, grants have been awarded or are in the process of being awarded under the Coastal Wetlands Conservation Act using Board of Trustees' land as the state match. Staff has concerns that encumbering this land with restrictions could ultimately result in limitations on the future use of the property or, in the rare case, loss of title. This is of particular concern where the property in question was purchased with bond proceeds. Heretofore, no review has been done by the Board of Trustees comparing the conditions imposed by the grant programs with the purposes for which the land is being held.

When land is purchased using federal grant dollars and/or when state land is used as a match for federal grant dollars, the federal government requires that the land acquired or pledged as a match be used only for the purposes specified in the grant agreement. Those requirements preclude the grantee from altering the use of those lands or from disposing of or encumbering them without the concurrence of the granting agency.

In certain situations, the federal grant conditions that are imposed may or may not be consistent with the program needs that were established when the lands were originally selected for acquisition. However, under the federal grant restrictions, the Board of Trustees could not later convert the land by changing its use or selling it without first obtaining the federal agency's approval. As a condition of the federal agency's approval, the Board of Trustees could be required either to repay the federal agency for its proportionate share of the fair market value of the converted land or to replace the land with a comparable tract.

Staff believes that it is not appropriate for property managers to be able to burden Board of Trustees' land with permanent encumbrances without a prior review by the land owner. It is

important to establish some review process to ensure that it is the Board of Trustees that decides if the benefit of receiving grant funds justifies the future limitations on its decision making authority. Staff recommends that the Board of Trustees delegate to the Secretary of the Department of Environmental Protection the authority to authorize the encumbrance of state-owned land when required as a condition of receiving federal grant money if:

Board of Trustees

Agenda - November 18, 1997 Page Fourteen


Item 13, cont.

1. Any conditions imposed are consistent with the purposes for which the property was acquired or will be acquired.

2. Any conditions imposed are compatible with any conditions imposed because of the particular bond program under which the land was acquired.

3. Any conditions imposed do not limit the managing agency's ability to carry out its management duties as outlined in the approved management plan during the time those conditions survive.

4. The managing agency (state, county or local) provides assurances that no conversion in the use of the encumbered property will occur without the concurrence of the Board of Trustees.

5. The acceptance of the grant would encumber only parcels carefully identified and would not encumber more property than is minimally necessary.

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 enactment of this delegation is not subject to the local government planning process.

(See Attachment 13, Pages 1-9)

RECOMMEND APPROVAL



Item 14 Southwest Florida Water Management District/Terra Ceia CARL Project Acquisition

DEFERRED FROM THE NOVEMBER 4, 1997 AGENDA

REQUEST: Authority to enter into an acquisition agreement with Southwest Florida Water Management District for the Terra Ceia CARL project.

COUNTY: Manatee

LOCATION: Sections 12, 13, 22 through 24, 27 and 28, Township 33 South, Range 17 East; Sections 07 and 18, Township 33 South, Range 18 East; and Sections 32 and 33, Township 34 South, Range 17 East

STAFF REMARKS: The Terra Ceia CARL project is ranked number 13 on the CARL Bargain/Shared Project List approved by the Board of Trustees on February 11, 1997, and is funded under the Division of State Lands' Land Acquisition Workplan. The proposed agreement covers 2,612 acres, more or less, of the project owned by multiple owners.

To facilitate the acquisition of this project, the Southwest Florida Water Management District (District) has offered to take the lead in the acquisition of this joint project. Department of Environmental Protection (DEP) staff has prepared an agreement that would allow the District to acquire the Terra Ceia CARL project in accordance with section 259.041(16), F.S., utilizing the procedures set out in section 373.139, F.S. On April 11, 1995, 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 of Trustees and the District.

Board of Trustees

Agenda - November 18, 1997 Page Fifteen



Item 14, cont.

If the Board of Trustees approves this item, the District staff will present the agreement to the Governing Board of the District for execution at its next Governing Board meeting. Upon receipt of the executed agreement from the District, DEP 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 the District acquired the parcel; and (3) reimburse the Board of Trustees 50 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 DEP's Division of State Lands with a board resolution requesting reimbursement of the Trustees' share of the purchase price. DEP staff will seek approval for the Board of Trustees' share of the purchase price for each parcel the District contracts to purchase. In addition, the agreement provides for the District to be reimbursed 50 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 and certain closing costs being reimbursed even if the District is unsuccessful in acquiring any property. The agreement authorizes DEP staff to reimburse these costs from CARL incidental expense funds previously released by the Board of Trustees. If the Board of Trustees approves a specific purchase, the District will proceed to closing with title to be vested jointly with the District and the Board of Trustees each holding an undivided 50 percent interest.

The Terra Ceia CARL project will be managed by the DEP's Division of Marine Resources as a preserve.

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

(See Attachement 14, Pages 1-10)

RECOMMEND APPROVAL