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• <br />• <br />TO: James E. Chandler <br />County Administrator <br />DEP ThE NI' HEAD CONCURRENCE: <br />Robert M. Keating, AICP <br />Community Development <br />FROM: Roland M. DeBlOZ9 CP <br />Chief; Environmental Planning <br />DATE: November 8, 1999 - <br />RE: Request for Board Approval of Florida Communities Trust (FCT) <br />Cost -Share Agreement Extension for the Round island South LAAC Site <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 November 16, 1999. <br />Staff requests that the Board of County Commissioners authorize the Board Chairman to execute the attached <br />"Addendum V to Conceptual Approval Agreement" relating to the Round Island South/ Florida Communities <br />Trust (FC) environmental land acquisition cost -share project. <br />On September 8, 1998, the Board of County Commissioners approved purchase of the northern six of nine <br />parcels in the overall project, under the 50% cost -share funding agreement with the FCT. Closing on those <br />parcels was recently completed. The referenced Addendum extends the FCT grant award expiration date to <br />April 30, 2000, to allow for on-going staff negotiations to acquire the remaining southern three parcels in <br />the project. <br />Staff recommends that the Board of County Commissioners authorize the Board Chairman to execute the <br />attached agreement addendum. <br />ON MOTION by Commissioner Adams, <br />SECONDED by Commissioner Ginn, the Board <br />unanimously approved Round Island South <br />Addendum V to the Florida Communities Trust <br />(FCT) Conceptual Approval Agreement and <br />authorized the Chairman to execute same, as <br />recommended by staff. <br />ADDENDUM V IS ON FILE IN THE OFFICE OF THE <br />NOVEMBER 16, 1999 <br />CLERK TO THE BOARD <br />-29-r <br />BOOK Ill FADE •��� <br />