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Item Q4 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 1/17/07 Division: County Attorney Bulk Item: Yes ~ No StaffContactlPhone #: Bob Shillinger x3470 AGENDA ITEM WORDING: Approval of settlement agreements with Eager Family Trust and Calusa Campground Condominium Association and authorization for Growth Management Director to execute same on behalf of the County. ITEM BACKGROUND: Staffhas been negotiating with the former and current owners of the Calusa Campground Condominium Association to resolve several planning and code enforcement issues. Under the agreement, the Eager Family Trust would donate 9 plus acres of hammock to the County under the condition that it never be developed. That donation would mitigate and resolve buffer yard issues for certain lots within the Calusa Campground Condominium Association that border on the hammock. The County would also agree that platting is not required provided the property continues to be used as a R V park that is owned by a condominium association. Approval of these settlement agreements would eliminate several administrative proceedings and avert potential litigation. The parcel to be donated in located on the acquisition list of the Florida Forever Fund and is thought by Growth Management staff to be high qualifY, Tier I hammock, as well as an archeological site. PREVIOUS RELEVANT BOCC ACTION: This item was tabled at the 12/20/06 meeting at the request of staff so revisions to the settlement agreements could be finalized. The item appeared as P-13 on the December 2006 agenda. CONTRACTIAGREEMENTCHANGES: n~ STAFF RECOMMENDA nONS: Approval. TOTAL COST: n/a BUDGETED: Yes No COST TO COUNTY: n/a SOURCE OF FUNDS: n/a REVENUE PRODUCING: Yes No AMOUNTPERMONTB_ Year APPROVED BY: County Atty _ OMBlPurchasing _ Risk Management DOCUMENTATION: Included xx ~1J7 ~ e A. utton, Coun Attorney Not Required_ DISPOSITION: AGENDA ITEM # Revised 11106