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EXHIBIT "A" The West 35 feet of the following described parcel: Beginning at the Southwest corner of the Northwest quarter of the Southwest quarter of Section 29, Township 31 South, Range 39 East, run North 528 feet, then run East 199 feet, then run South 528 feet, then run West to the point of beginning, said land lying and being in Indian River County, Florida; as in Deed Book 35, Page 211, of the Public Records of Indian River County, Florida. and The East 35 feet of the following described parcel: The East 1/2 of the Southeast quarter of Section 30, Township 31 South, Range 39 East, Indian River County, Florida DISCUSSION �RE AQUATIC PRESERVE RULES- ROUND ISLAND PARK Attorney Brandenburg explained that this is a continuing report on the status of aquatic preserve rules. At last week's meeting the Planning Department presented an analysis of the impact of those rules on the development of Round Island Park. He reported that earlier he went to Tallahassee to lobby on behalf of our development scheme for the park. Since that time, the rule has been withdrawn because a developer on the west side of the state has filed a rule challenge, and it will be at least a month before that gets to the Governor and Cabinet. However, he believed that the one part of the rule we were most concerned about is already in effect. The staff which is administrating the rule have indicated they do not feel that the rule would adversely affect the County's plans for developing Round Island Park, as their intent is not to limit pedestrian access for undeveloped parks in the Indian River; they are mainly interested in limiting vehicular access. Attorney Brandenburg suggested that in order to preserve our rights for the use of submerged lands, the County start the permitting process now before the rules change again. He noted there is a question of whether it is a "concerned" use or whether the area where the bridge pilings would be placed has to be licensed by the State to the County. The County Attorney, therefore, felt we should start that process immediately and clarify exactly what we have to do. Intergovernmental Services Director Tommy Thomas explained that "no name island" Iles between the mainland and Round Island 51 MAY 8 1985 BOOK PAI - 846 i