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FF,_ -1 <br />BOOK 103 PACE-, <br />TO: James E. Chandler <br />County Administrator <br />`R Bert M. Keating; AIICP — <br />Community Development r. <br />FROM: Roland M. DeBlo <br />Chief, Environmental Planning <br />DATE: October 21, 1997 <br />RE: Request for Board Approval of Florida Communities Trust (FCT) <br />Cost -Share Agreement Extensions for the Round Island South and <br />St. Sebastian PUD LAAC Sites <br />It is requested that the data herein presented be given formal consideration by the Board of County <br />Commissioners at its regular meeting of October 28, 1997. <br />DESCRIPTION AND CONDITIONS <br />Staff requests that the Board of County Commissioners authorize the Board Chairman to execute the following <br />documents relating to Florida Communities Trust (FCT) environmental land acquisition cost -share projects: <br />• "Addendum I to Conceptual Approval Agreement" for the Round Island South FCT <br />Project #964044-P7A <br />• "Addendum I to Conceptual Approval Agreement" for the St. Sebastian PUD <br />FCT Project #96-043-P7A <br />The referenced Addenda extend the FCT grant awards' expiration dates for the projects to April 30, 1998, to <br />allow for fiuther negotiations (in the case of Round Island South) and management planning. The Round Island <br />South project consists of multiple owners, and although staff has made progress in its negotiations, there is a <br />need for a time extension beyond the present grant expiration date of October 31, 1997. Concerning the St. <br />Sebastian PUD project agreement, which relates to an after -the -fact cost -share reimbursement, staff is in the <br />process of finalizing a draft management plan for the property in coordination with the City of Sebastian. <br />The Addenda formalize the FCT Governing Body's approval of County' staffs request for extensions, which <br />approval occurred at the FCT Governing Body's meeting on September 24, 1997. <br />RECOMMENDATION <br />Staff recommends that the Board of County Commissioners authorize the Board Chairman to execute the <br />attached agreement addenda. <br />ATTACHMENTS <br />1. Addenda to the FCT Conceptual Approval Agreements relating to the Round Island Southand St. <br />Sebastian PUD LAAC sites. <br />14 <br />OCTOBER 28, 1997 <br />