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AGENDA

      BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND

      JUNE 12, 2003

     

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Item 1      Minutes

 

Submittal of the Minutes from the February 25, 2003 Cabinet Meeting.

 

(See Attachment 1, Pages 1-7)

 

RECOMMEND   APPROVAL

 

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Item 2      DCF Sub-Sublease Agreement/City of Pembroke Pines/Parra-Diaz Enterprises, LLC

 

REQUEST:  Consideration of a request by the Department of Children and Families to approve a sub-sublease agreement between the City of Pembroke Pines and Parra-Diaz Enterprises, LLC.

 

COUNTY:      Broward

            Sub-sublease No. 2628-14-8-St. Lucie Building

 

APPLICANTS:  Department of Children and Families (DCF), City of Pembroke Pines (City) and Parra-Diaz Enterprises, LLC (PDE)

 

LOCATION:  Section 16, Township 51 South, Range 41 East; St. Lucie Building

 

CONSIDERATION:  PDE will pay the City $343,420 annually (24,530 square-feet at $14 per square-foot, which includes utilities and taxes)

 

STAFF REMARKS:  DFC currently leases a 300-acre parcel, more or less, in Broward County under Board of Trustees' Lease Number 2628.  The parcel, formally known as South Florida State Hospital, is now known as the Howard C. Forman Human Services Campus.  On July 1, 2001, the City entered into a 50-year sublease with DCF for 174.25 acres of the 300-acre parcel.  The City intends to establish, operate and maintain a human services campus, with other related uses necessary for accomplishment of this purpose.

 

On April 15, 2003, the City issued a Request for Proposal (RFP) for the rental of residential and commercial/institutional buildings on the Howard C. Forman Human Services Campus.  PDE was the only respondent.

 

The City is proposing to enter into a sub-sublease agreement with PDE, who will provide college/university educational opportunities and medical/health related fields to compliment the human services campus concept.  The proposed 24,530 square-foot sub-sublease site will be the main campus for the Jose Maria Vargas University (University).  The University is a private state-of-the-art educational institution that will provide classrooms facilities, administrative offices, labs, study room, library, cafeteria and a student center on the site. 

 

PDE is a for-profit corporation.  The Department of Environmental Protection, Division of State Lands (DSL) does not have delegated authority to approve sub-subleases greater than one-quarter acre in size to for-profit entities; therefore, this sub-sublease is being submitted to the Board of Trustees for approval.  Pursuant to section 18-2.018(2)(i), F.A.C., the Board of Trustees shall authorize uses of uplands that will generate income or revenue to a private user, or will limit or preempt use by the general public, on the basis of competitive bidding unless the Board of Trustees determines it to be in the public interest to do otherwise.  The City selected the University using an RFP process that was open to the public.  The RFP process also allowed the City to consider more than one possible use of its available space to maximize the public benefits to be derived from the state-owned land.  The sealed bid package was received from Holland and Knight, LLP, the legal counsel to both PDE and the University.

      Board of Trustees

      Agenda - June 12, 2003

      Page Two

 

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Item 2, cont.

 

The City has negotiated a price of $14 (includes utilities and taxes) per square-foot for the facilities.  This rate is based on Department of Management Services rates and is available to all providers at the facility. 

 

Pursuant to section 18-2.018(1)(a), F.A.C., the decision to authorize the use of Board of Trustees-owned uplands requires a determination that such use is not contrary to the public interest. The University will provide (1) South Florida high school students with the opportunity to attend an institution that focuses on the development of a student's academic and natural abilities; (2) a wide variety of medical/health related programs with expectations of offering additional degree programs including bachelors and graduate degrees; and (3) flexible admission standards and class hours to ensure that it is accessible to a large segment of the South Florida population and as it expands the University will serve as a center of activity for the East Pembroke Pines area, attracting students, faculty, staff and visitors to its campus.  For this reason, DSL staff believes that the sub-sublease to PDE is not contrary to the public interest.

 

A local government comprehensive plan has been adopted for this area pursuant to section 163.3167, F.S.; however, the Department of Community Affairs (DCA) determined that the plan was not in compliance.  A compliance agreement between DCA and the City has been finalized.  The proposed action is consistent with the adopted plan according to a letter received from the City of Pembroke Pines.

 

(See Attachment 2, Page 1-80)

 

RECOMMEND  APPROVAL

 

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Item 3      Schonbrunn Option Agreement/Caloosahatchee Ecoscape Florida Forever Project

 

REQUEST:  Consideration of an option agreement to acquire 161.3 acres within the Caloosahatchee Ecoscape Florida Forever project from Mona Schonbrunn.

 

COUNTY:  Hendry

 

LOCATION:  Section 10, Township 44 South, Range 29 East

 

CONSIDERATION:  $288,000

 

            APPRAISED BY            SELLER'S      TRUSTEES'

                               Catlett/Page      APPROVED      PURCHASE      PURCHASE    OPTION

PARCEL      ACRES      (01/22/03)    VALUE         PRICE         PRICE           DATE 

Schonbrunn      161.3      $290,000      $290,000      $288,000*      $288,000**  120 Days after

                                       (99%)       BOT approval

*   The seller purchased the property in 2001 for $288,000

** $1,785 per acre

 

STAFF REMARKS:  The Caloosahatchee Ecoscape project is an "A" group project on the Florida Forever Full Fee Project List approved by the Board of Trustees on February 25, 2003.  The project contains 18,497 acres, of which 3018.25 have been acquired or protected by a conservation easement.  After the Board of Trustees approves this agreement, 15,317.45 acres, or 83 percent of the project, will remain to be acquired. 

 

All mortgages and liens will be satisfied at the time of closing.  There is an ingress and egress easement along the northern portion of the property and a reservation of the oil, gas and mineral rights.  The easement and the outstanding reservation were considered by the appraiser

      Board of Trustees

      Agenda - June 12, 2003

      Page Three

 

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Item 3, cont.

 

in the valuation of the property.  The Department of Environmental Protections' (DEP) Division of State Lands (DSL) will provide the necessary information to the Fish and Wildlife Conservation Commission (FWC), the future managing agency, to satisfy FWC's management needs prior to closing.  On June 22, 1999, the Board of Trustees approved a staff recommendation to delegate to DEP the authority to review and evaluate marketability issues as they arise on all chapter 259, F.S., acquisitions and to resolve them appropriately.  Because these issues were discovered during preliminary due diligence, further research may change the facts and scope of each issue and, therefore, DEP staff will review, evaluate and implement an appropriate resolution for these and any other title issues that arise prior to closing.

 

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

 

In order to protect Florida panthers and black bears, large landscape linkages of land must be protected.  Although large areas are protected to the south within Big Cypress National Preserve and Everglades National Park, both the panther and bear populations are dependent on much of the proposed ranch land in Hendry County.  This project connects at its southern boundary by an abandoned rail corridor with the Okaloacoochee Slough project. 

 

This property will be managed by FWC as part of its Management Area System.

 

This acquisition is consistent with section 187.201(9), F.S., the Natural Systems and Recreational Lands section of the State Comprehensive Plan.

 

(See Attachment 3, Pages 1-15)

 

RECOMMEND APPROVAL

 

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Item 4      Palm Beach County Option Agreement/Pal-Mar Florida Forever Project/Designation of Managing Agency

 

REQUEST:  Consideration of (1) an option agreement to acquire 2,605.3 acres within the Pal-Mar Florida Forever project from Palm Beach County; and (2) designation of Palm Beach County as the managing agency.

 

COUNTY:  Palm Beach

 

LOCATION:  Sections 05 and 06, Township 41 South, Range 41 East; and Sections 01 through 04 and 10 through 13, Township 41 South, Range 40 East

 

CONSIDERATION:  $2,423,512

 

            APPRAISED BY            SELLER'S      TRUSTEES'

            Banting      Edwards      APPROVED      PURCHASE      PURCHASE    OPTION

PARCEL      ACRES      (01/16/97)      (12/27/96)    VALUE         PRICE         PRICE           DATE 

Parcel A          1,966.49      $3,200,000*      $2,630,000*      $1,792,932         **      $1,792,932***      150 days after

                                                     BOT approval

 

Parcel B            399.15      $2,000,000*      $1,590,000* $  363,137            **    $   363,137***      150 days after

                                                     BOT approval

            Banting          

            (05/14/99)

Parcel C      239.66      $475,000*         $   285,000            **    $   267,443***      150 days after

                                                                                        BOT approval

      2,605.30                $2,441,069        $2,423,512 

 

*        Appraised values include additional acreage that will be retained by the County       

**      Palm Beach County purchased  Parcel A/2,889 acres for $2,786,229, Parcel B/1,992 acres for $1,921,452 in March

         1999, and Parcel C/399 acres for $445,739 in April 1999; total $5,153,420 for 5,280 acres

***    $912, $909 and $1,116 per acre

      Board of Trustees

      Agenda - June 12, 2003

      Page Four

 

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Item 4, cont.

 

STAFF REMARKS:  The Pal-Mar Florida Forever project is an "A" group project on the Florida Forever Full Fee Project List approved by the Board of Trustees on February 25, 2003.  The project contains 35,668 acres, of which 21,789.88 acres have been acquired or are under agreement to be acquired.  After the Board of Trustees approves this agreement, 11,272.82 acres or 32 percent of the project will remain to be acquired.

 

Pursuant to a multi-party acquisition agreement entered into between the Department of Environmental Protection's (DEP) Division of State Lands (DSL) and Palm Beach County (County), the County acquired the properties from the John D. and Katherine T. MacArthur Foundation (Foundation).  After approval, the Board of Trustees will pay the County the appraised value for those portions of parcels A and B being acquired, and the County's purchase price for parcel C.

 

County staff will present the agreement at its next County Commission meeting at the end of  June 2003.  If approved today, and upon receipt of the executed agreement from the County, DEP staff will execute the agreement on behalf of the Board of Trustees.

 

All mortgages and liens will be satisfied at the time of closing.  The Foundation has a mitigation agreement with the County on Parcels A and B.  The mitigation agreement is for a period of 10 years and will expire on March 31, 2009.  The agreement allows the Foundation to use the property for hydrological enhancement, control of exotic and nuisance plant species, habitat restoration, wetland restoration, and/or relocation of gopher tortoise, bald eagle and/or other endangered or protected animal or bird species provided that any such mitigation activities are at the sole cost and expense of the Foundation and are approved by the County in writing prior to their commencement.  The County is currently negotiating with the Foundation to terminate this agreement.  If the parties cannot come to terms prior to the Board of Trustees purchase, the final purchase price will be adjusted to reflect the existing mitigation agreement.  There are various power, phone and drainage easements on the property.  The extent of these easements will be determined when the updated title information is received and the final survey is complete.  There is a reservation of the oil, gas and mineral rights on the property, of which all rights of entry and exploration have been extinguished.  At the time the appraisals were completed, all known easements and reservations were considered and do not affect valuation of the property.  On June 22, 1999, the Board of Trustees approved a staff recommendation to delegate to DEP the authority to review and evaluate marketability issues as they arise on all chapter 259, F.S., acquisitions and to resolve them appropriately.  Because these issues were discovered during preliminary due diligence, further research may change the facts and scope of each issue and, therefore, DEP staff will review, evaluate and implement an appropriate resolution for these and any other title issues that arise prior to closing.

 

A title insurance policy, a survey, an environmental site evaluation and, if necessary, an environmental site assessment will be provided by the purchaser prior to closing.  The seller will reimburse the purchaser for the purchaser's cost of the title insurance.

 

Agriculture and residential development have reduced natural areas in the interior of southeast Florida to fragments.  One of the largest and best fragments, part of what was once a transition zone between pine flatwoods and the sawgrass marshes of the Everglades, will be protected by the Pal-Mar project.  This project, by protecting these flatwoods and marshes, will protect habitat for the endangered Florida panther and snail kite, among other kinds of wildlife, will preserve natural lands linking the J.W. Corbett Wildlife Management Area with Jonathan Dickinson State Park, and will provide land to the public of this fast-growing region for hiking, bicycling, camping, hunting and learning about the original nature of this part of Florida.

 

      Board of Trustees

      Agenda - June 12, 2003

      Substitute Page Five

 

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Item 4, cont.

 

Pursuant to section 259.032(9)(e), F.S., staff recommends that the Board of Trustees designate the County as the managing agency for this site.  The County will manage the parcel as the Pal-Mar Natural Area.

 

This acquisition is consistent with section 187.201(9), F.S., the Natural Systems and Recreational Lands section of the State Comprehensive Plan.

 

(See Attachment 4, Pages 1-32)

 

RECOMMEND APPROVAL

 

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Substitute Item 5      Southern Golden Gate Estates/Everglades Restoration Project Discussion

 

DEFERRED FROM THE MAY 28, 2003 AGENDA

DEFERRED FROM THE APRIL 8, 2003 AGENDA

DEFERRED FROM THE MARCH 25, 2003 AGENDA

 

REQUEST:  A discussion concerning issues between Collier County and the State of Florida regarding the Everglades restoration project within Southern Golden Gate Estates (SGGE).

 

STAFF REMARKS:  The Board of Trustees expressed an interest in meeting with the Collier County Commissioners to discuss issues between Collier County (County) and the State of Florida and propose ways to better work together to insure the successful completion of the Everglades restoration project within SGGE.  The Department of Environmental Protection's Division of State Lands invited the Honorable Tom Henning, Chairman of Collier County Commission, and his fellow Collier County Commissioners to participate in the discussion. 

 

The following questions have been submitted as topics of discussion:

 

* On Tuesday, March 13, 2001, the Collier County Commissioners approved Resolution No. 2001-89, a "Resolution providing for the Establishment of Earthmining, Conditional Use "1" of the "A" zoning district, pursuant to section 2.2.2.3 of the Collier County Land Development Code for property located in Section 16, Township 50 South, Range 26 East, Collier County, Florida."   Included was the approval of Conditional Use Petition #CU-2000-16 and Commercial Excavation Permit No. 59.764 for the benefit of landowner Jesse Hardy.  The land development code for Collier County has designated this area as "rural and agricultural area".  SGGE has also been mapped and identified as a Natural Resource Protection Area Overlay on the Golden Gate area future land use map.  The SGGE area has also been designated as a "critical project" under the Federal Water Resources Development Act.  How does this property qualify for a conditional use permit?   Have all the requirements set forth on the "conditions of approval" to Resolution 2001-89 been reviewed and approved prior to the current excavation activity and is this approval consistent with the current comprehensive plan for SGGE?   

 

* What is the status of the County's potential sale of its interest in the roads within the SGGE area to the Miccosukee Tribe of Indians of Florida? 

 

(See Attachment 9 submitted with the May 28, 2003 Agenda)

 

RECOMMEND WITHDRAWAL