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Item C08BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: April 15, 2009 Division: Public Works Bulk Item: Yes X No Department: PW Management Staff Contact Person/Phone#: Beth Leto/292-4560 AGENDA ITEM WORDING: Conceptual approval to transfer ownership of four (4) County -owned parcels located within the City of Marathon to the City of Marathon, pending clearance from the Florida Community Trust. ITEM BACKGROUND: The County owns four parcels of property located within the City of Marathon, which were inadvertently omitted from the transfer agreement with the City at the time the City incorporated. The City of Marathon is maintaining three of the four parcels as a passive park area. Since the properties were purchased with grants from the Florida Community Trust (FCT), approval from the FCT is required prior to transfer of ownership. Should the BOCC desire to transfer the properties, staff will seek FCT approval and bring back deeds for BOCC approval, upon final clearance from the FCT. PREVIOUS RELEVANT BOCC ACTION: none. CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATIONS: Approval to seek FCT clearance to transfer ownership of Real Estate Numbers 00360240-000000, 00360250-000000, 00360260-000000, and 00373720-000000 located with the City of Marathon, from Monroe County to the City of Marathon, and bring deeds back to the BOCC for approval if FCT clearance is obtained. TOTAL COST: n/a BUDGETED: Yes No COST TO COUNTY: same SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH $ Year $ APPROVED BY: County Atty. X OMB/Purchasing Risk Management DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITEM # Sponsored by: Burnett CITY OF MARATHON, FLORIDA RESOLUTION 2009-30 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MARATHON, FLORIDA, REQUESTING THE TRANSFER OF OWNERSHIP OF PROPERTIES LOCATED ON GRASSY KEY FROM THE MONROE COUNTY LAND AUTHORITY; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the Monroe County Land Authority (the "Authority") purchased the properties within the City of Marathon (the "City") listed on Exhibit A hereto (the "Properties") through a grant agreement with the Florida Communities Trust prior to the incorporation of the City; and WHEREAS, the Properties were inadvertently omitted from the land transfer agreement between the Monroe County Board of Commissions and the City of Marathon at the time of incorporation of the City; and WHEREAS, the City currently maintains three of the four parcels which comprise the Properties as a passive park area; and WHEREAS, pending final clearance from the Florida Community Trust, the City wishes to obtain ownership of the Properties from the Authority; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MARATHON, FLORIDA, that: Section 1. The above recitals are true and correct and are incorporated herein Section 2. The City Council hereby requests the transfer of the properties listed in Exhibit A hereto from the Monroe County Land Authority, and directs the City Manager to forward this resolution to the Monroe County Land Authority for their consideration. Section 3. This resolution shall take effect immediately upon its adoption. PASSED AND APPROVED by the City Council of the City of Marathon, Florida, this 10th day of March, 2009. THE CITY OF MARATHON, FLORIDA AYES: Ramsay, Snead, Vasil, Worthington,, NOES: None ABSENT: None ABSTAIN: None ATTEST: i iane Clavier City Clerk (City Seal) APPROVED AS TO FORM AND LEGALITY FOR THE USE AND RELIANCE OF THE CITY OF MARATHON, FLORIDA ONLY: City Atto ey EXHIBIT A Real Estate Number 00360240-000000, 00360250-000000, 00360260-000000, and 00373720-000000