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Item #05 Amendment to Existing Participation Agreement center of Goocl LJ ~ AGENDA ITEM COVER SHEET Meeting Date: January 3, 2006 Item # 5 ~.1- Contact Name: Contact Number: J. Antonio Fabre, AICP 905-3100 X1 019 Reviewed By: Department Director: City Manager: Subject: Amel"lqtl)ent to /the existing Participation Agreement with SJRWMD for land acquisition and environmental park implementation. Background Summary: The City of Ocoee has been actively working with the St. Johns River Water Management District in acquiring environmentally sensitive land under a Participation Agreement dated January 25, 2001. This agreement it is scheduled to expire on January 25, 2006. In an effort to continue participation with SJRWMD, the City has requested to extend the existing Participation Agreement to a certain parcel of land (+/-12.9 acres) that has been earmark as a potential environmental park site. To this goal, the St. Johns River Water Management District has agreed to extend the existing Participation Agreement with the City of Ocoee, and to provide an extension of the available funds for design and construction of a proposed Environmental Park. Attached hereto is a Staff Report from Robert Christianson to the St. Johns River Water Management District Governing Board which includes a summary of the terms and conditions of the amended agreement. Accordingly, these conditions were set by the SJRWMD for insurance of the parcel acquisition and project implementation. Issue: Should the Honorable Mayor and City Commissioners approve the Amended Participation Agreement with St. Johns River Water Management District consistent with the same items set forth in the SJRWMD action? Recommendations: Staff respectfully recommends that the Mayor and City Commissioners approve the Amended Participation Agreement with St. Johns River Water Management District consistent with the same items set forth in the SJRWMD action and authorize the Mayor and City Clerk to execute that document. Final form of the Amended Participation Agreement will be subject to review and approval by the Community Development Director and City Attorney. Attachments: SJRWMD Staff Report. Financial Impact: None. Type of Item: D Public Hearing D Ordinance First Reading D Ordinance First Reading D Resolution For Clerk's Deot Use: ~ Consent Agenda D Public Hearing D Regular Agenda [gI Commission Approval D Discussion & Direction o Original Document/Contract Attached for Execution by City Clerk o Original Document/Contract Held by Department for Execution Reviewed by City Attorney Reviewed by Finance Dept. Reviewed by ( ) D N/A D N/A D N/A MEMORANDUM LA 2001W - 64 DATE: December 14,2005 TO: Governing Board THROUGH: Kirby B. Green, III Executive Director David W. Fisk Assistant Executive Director Robert A. Christianson, Director Department of Operations and Land Resources Raymond B. Bunton, Jr., Director Division of Land Acquisition FROM: Lu Anne Wilson, Sr. Land Acquisition Agent Division of Land Acquisition SUBJECT: Approval and Execution of an Amendment to the Participation Agreement with the City of Ocoee, Florida for acquisition of lands for partial implementation of the Western Beltway - S.R. 429 Part C, Phase I Mitigation Plan RECOMMENDATION (1) Approval and execution of the Amendment to Participation Agreement with the City of Ocoee, Florida, based on the terms and conditions summarized herein, providing for: (a) an extension of the term to July 1, 2007; (b) inclusion of the Pine Street Parcel as a parcel eligible for funding under the Agreement; (c) an increase in total funding for acquisition, and for development of a master plan and final design for a water quality improvement/storm water management project ("Project"); and (d) a covenant in the City's deed, such that in the event the master plan and final design for the Project has not been completed by July 1, 2007, or construction on the Project has not commenced by July 1, 2009, the property will be transferred to the District; and (2) Approval and execution of an Amendment to the Western Beltway - S.R. 429 Part C, Phase I Mitigation Plan to include the Pine Street Parcel as an approved parcel under the Mitigation Plan; and (3) Authorization for the Executive Director to execute and deliver any other documents and affidavits as may be required for the transactions contemplated in the Amendment. BACKGROUND A Participation Agreement with the City of Ocoee, Florida ("Agreement") was approved by the Board at its November 2000 Governing Board meeting. The Agreement provides for the purchase of lands in the Crown Point Conservation Area, located on the eastern shore of Lake Apopka, for the purpose of conservation and water quality improvement, to further the Western Beltway - S.R. 429 Part C, Phase I Mitigation Plan. The Agreement is dated January 25, 2001, and continues for a term of five years, or until the $600,000 of funding provided for therein has been expended by the City, whichever occurs first. To date, the District has reimbursed the City $68,266 for costs associated with land acquisition, and approximately 51.85 acres have been purchased in the Crown Point Conservation Area with Beltway C Mitigation funds. Other parcels within the Conservation Area are either owned by unwilling sellers, have been designated as "Conservation" as part of a development plan for adjacent property, or were purchased by the City using other funding sources. DISCUSSION The City is currently negotiating the purchase of a 12.9 acre parcel, located just east and upstream of the Crown Point Conservation Area, as shown on two Exhibits attached hereto (the "Pine Street Parcel" or the "Parcel"). The Pine Street Parcel is connected hydrologically to the Conservation Area and Lake Apopka. The City plans to construct a water quality improvement /storm water management facility (the "Project") on the site. Indications are that the acquisition costs of the Parcel, and the costs to develop a master plan and final design for the Project, will be approximately $600,000. The City has requested that the District amend the Agreement to: (1) include the Pine Street Parcel as a parcel eligible for funding under the Agreement; (2) extend the expiration date to allow the City time to conclude their negotiations and close the Pine Street Parcel no later than July 1, 2006, and to complete the design of the Project no later than July 1, 2007; and (3) allocate Beltway C Mitigation funds in the combined amount of $600,000 for purchase of the Pine Street Parcel and for costs of Project planning and design, in addition to the amount previously funded under the Agreement. Under the terms of the amended Agreement, the City shall be responsible for obtaining the design and engineering plans necessary for construction of the Project, to be reimbursed by the District up to the allocated amount of funding from Beltway C Mitigation funds. The City shall hold full fee simple title to the Parcel after closing, subject to the following described covenant. Use of the Parcel will be restricted to passive recreation and a storm water management project for water quality improvement; in the event the City has not completed the Project design by July 1,2007, or has not commenced construction of the Project by July 1, 2009, the District will require the City to transfer ownership of the Parcel to the District. Any revenues derived from the sale of materials from the Pine Street Parcel will be applied toward costs of design, construction or operation of the Project. - Am endm ent to Participation A greem ent with City of Ocoee - Pine Street Parcel 2:104 Digital Imagery o 0':: 0.4 0.0 r.llH I I 1:23.364 Less tha n fee - CroV\f1 Point Conservation Area ~ Pine street Parcel + .lfladJ ::Ir.l~IJII..)lrok"I;.l.~,'o:rov.rtoL<JoqJfll.1 DIt"tlfll'~r 1::,.:005 .. ,)...'.j/ ("1 !,.... p. "~\~:)~;:'>'...' .... \' ,:. "f:: ~'-" " /- I .,' , ~'.' /. ",S:.~i~:: ;;..... ( jl ~ .; . ~ . ..~ . .....---;- .,,;.{_~:.._:. :i..>-.- (~~,:~;'1~)'"'''' ./j .,:.. 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