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Board of County Commissioners Meeting Minutes - Final September 11, 2018 A. Community Development Chairman O'Bryan exited the meeting at 11:30 a.m., with Vice Chairman Solari presiding over the remainder of the Agenda, with the exception of Items 14.A. I., 14.A.2., 14.A.3., and 14.B.I ., as they were addressed earlier in the meeting. 12.A.1. 18-2231 Consideration to Approve an Addendum to an Agreement with RedevGroup, Inc., for Release of a Conservation Easement on Indian River Mall Lot 5 in Exchange for Conveyance of Title and Easement Interest to the County of Alternate Conservation Land and Establishing Certain Special Development Restrictions Recommended Action: Staff recommends that the Board of County Commissioners approve the proposed Addendum to Amend Agreement with RedevGroup, Inc. to release the conservation easement of Indian River Mall Lot 5, allowing a third alternative exchange option (Option 3) in addition to certain special Lot 5 development restrictions and other conditions more particularly described in the proposed amended Agreement. Attachments: Staff report Aerial Map of Mall Lot 5 BCC 6/12/18 Meeting Minutes 6/12/18 County/RedevGroup Agreement Aerial Maps of Proposed Option 3 Sites Proposed Addendum to Amend Agreement Community Development Director Stan Boling, with the assistance of Roland DeBlois, Chief of Environmental Planning, used a PowerPoint Presentation to provide the history of this item, including the property descriptions of Option 1 and Option 2, approved by the Board on June 12, 2018. He clarified that Option 3 would consist of a combination of the first two options, including the entire 10.3 acre Kinner property, with all but the east 150 feet being deeded to the Indian River Land Trust, and the majority of the 9.17 acre Alice Siew property, excluding 1.3 acres on the east side of the parcel which would not be a part of the exchange. In response to a question from Vice Chairman Solari, Executive Director of the Indian River Land Trust Ken Grudens explained that the Land Trust had no plans to develop the Kinner property. Bruce Barkett, representing RedevGroup, Inc., was present, however the Board had no questions regarding the Addendum. A motion was made by Commissioner Flescher, seconded by Commissioner Adams, to approve staffs recommendation. The motion carried by the following vote: Aye: 4 -Vice Chairman Solari, Commissioner Adams, Commissioner Flescher, and Commissioner Zorc Absent: 1 -Chairman O'Bryan Indian River County Florida Page 20