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Item C3 lAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Meeting Date: August 16, 2001 Bulk Item: Yes No X Department: Land Authority Agenda Item Wording: Approval of a resolution authorizing the conveyance of Rodriguez Key and Dove Key to the State of Florida. Item Background: This item is proposed to protect natural resources, The Land Authority recently purchased Rodriguez Key and Dove Key with State Preservation 2000 funds as part of the Tavernier Greenspace project. Rather than have Monroe County establish a separate stewardship initiative for these offshore islands, staff recommends conveying the property to the State of Florida for inclusion in the State's stewardship program already underway for the nearby islands in John Pennekamp Coral Reef State Park. The DEP Division of Recreation and Parks supports the proposed conveyance. Advisory Committee Action: On July 26, 2001 the Advisory Committee voted 3/0 to approve this conveyance. Previous Governing Board Action: On October 19, 2000 the Board approved the purchase of this property. Contract/Agreement Changes: N/A Staff Recommendation: Approval Total Cost: $ N/A Budgeted: Yes No Cost to land Authority: $ N/A . Approved By: Attorney ~ Risk Management Executive Director Approval: Documentation: Included: X To Follow: Not Required: Disposition: Agenda Item LA #3 RESOLUTION NO. A RESOLUTION OF THE MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY AUTHORIZING THE CONVEYANCE OF RODRIGUEZ KEY AND DOVE KEY TO THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND. WHEREAS, the Monroe County Comprehensive Plan Land Authority (hereinafter "Land Authority") has acquired title to the offshore islands known as Rodriguez Key and Dove Key as part of the Tavernier Greenspace acquisition program; and WHEREAS, it is the intent of the Land Authority to have Rodriguez Key and Dove Key maintained in their natural, undeveloped condition and managed for conservation and environmentally compatible recreational uses; and WHEREAS, the Florida Department of Environmental Protection Division of Recreation and Parks has proposed Rodriguez Key as an addition to the John Pennekamp Coral Reef State Park; and . WHEREAS, on July 26,2001 the Land Authority Advisory Committee approved the conveyance of Rodriguez Key and Dove Key to the State of Florida for management by the appropriate State agencies; NOW, THEREFORE, BE IT RESOLVED BY THE MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY that the Chairman of the Land Authority Governing Board is hereby authorized to sign a deed conveying Rodriguez Key (RE #91740, 91750, and 91760) and Dove Key (RE #91680 and 91690) to the Board of Trustees of the Internal Improvement Trust Fund. PASSED AND ADOPTED by the Monroe County Comprehensive Plan Land Authority at a regular meeting on this day of 2001. (Seal) ATTEST: MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY Mark J. Rosch Executive Director Nora Williams Chairman Approved for Legal Sufficiency Larry R. Erskine F\oddI la7 /" ( (- "J /\ r~ J .(_1.r11 \ ~) P l~_1.rt1 '-.J 'I II 1\ ~ ,'> C:::-1J/ \..../'----..../ / \../" _&... -1l.IIO \)00001.rt1 ,.....r\ ~~ I"", ~(1 I ) ~-V~ / --.J ~. _ Cot ---=:' / -..- ~ QoII - f' . / J ~ WAftaWA'I' . . ... 0....... NIl Dodo \0 - . ; ..... - )~ ICe, lMtO -- . NIl :R TOWN ; CENTER c;;:::::::) -- MilecMarker 96 Island off Key Largo Property Tavernier Key. Dove Kev and Rodrismez Kev