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MINUTES
VOLUSIA FOREVER ADVISORY COMMITTEE
Wednesday, April 19, 2006
3:30 p.m. - 5:30 p.m.
Thomas C. Kelly Bldg., Training Rooms 1 & 2
123 W. Indiana Avenue, DeLand, Fl 32720

Board Members in Attendance

Phil Maroney, Chair

Reid Hughes

Alan Alshouse, Vice-Chair JoAnn O’Bannon
Anne Hallum  

Carrie Stewart

 

Also in Attendance
Douglas M. Weaver
Rob Walsh
Jeanette Munson
Dot Moore
Carl Miller

Meeting Called to Order
Phil Maroney, Chair, called the meeting to order at 3:38p.m.

Roll Call
Phil Maroney, Chair, instructed the Recording Secretary to record the roll of the Members in attendance, in which six (6) Members were present after Member Anne Hallum arrived late. Members Dennis Bayer, Pat Northey and Robert Williams were recorded as an Excused Absence.

After welcoming all, Phil Maroney, Chair, asked for introductions from staff and public participants.

Approval of Minutes
Phil Maroney, Chair, called for a motion to approve the January 18, 2006, Minutes. Member Carrie Stewart made a motion to approve the January 18, 2006, Minutes, as presented. Member Alan Alshouse seconded the motion that carried by unanimous voice vote.

Election of Chair and Vice-Chair
Rob Walsh explained that in accordance with Resolution 2001-69 and the Committee’s By Laws, the Committee shall annually elect a Chair and Vice-Chair. He further explained that the current Chair, Phil Maroney, and Vice-Chair, Alan Alshouse, could be re-elected as they have only served one term and the Committee’s By-Laws state that “such officers may be re-elected at the discretion of the Committee, but shall not serve more than two (2) consecutive years.”

Member Reid Hughes nominated Phil Maroney as Chair and Alan Alshouse as Vice-Chair.

Rob Walsh called for other nominations for Chair and Vice-Chair.

Hearing none, Member Reid Hughes made a motion to re-elect Member Phil Maroney as Chair and Alan Alshouse as Vice-Chair. Member Carrie Stewart seconded the motion that carried by acclamation.

Evaluation and Ranking of Eligible Applications
Rob Walsh explained that although there were several applications received for the 2nd Cycle of 2005 (7 1 05 through 12 31 05), none of them were determined as eligible for further consideration. Therefore, the Committee would be reviewing the County Council approved 2005 1st Cycle Ranking List to determine if any of the properties would be moved up to the “A” List, down to the “B” List, or removed from both lists. He further explained that a map of the County would be used to remind the Committee where each property is located.

Group “A” Properties –

  1. Volusia Conservation Corridor Properties – Rob Walsh stated that these properties remain a top priority.
     
  2. Stanaki Properties - Rob Walsh explained that this property is part of the Doris Leeper Spruce Creek Preserve and is currently being appraised.

    Douglas Weaver added that the appraisers were waiting on engineering data from ICI, the contract purchaser of the property, so they would have the best information to appraise this property. He further added that the appraisal process is moving forward and the funding partner is the Florida Department of Environmental Protection (DEP).
     
  3. Ocklawaha Property - Rob Walsh stated that this property is part of the Doris Leeper Spruce Creek Preserve. He added that several offers and counter-offers have been made, but none of the offers have been accepted.

    Douglas Weaver added that offers and counter-offers would continue to be made. However, this property may need to be re-appraised at some point in the future.
     
  4. Townsend-Schroeder Trust Property – Rob Walsh stated that this property has been sold to investors out of Jacksonville. However, the new owners are willing sellers, but the asking price is well above the appraisals.
     
  5. Ponce Preserve Conservation Project – Rob Walsh explained that this project consists of sixteen (16) different parcels. One (1) of these parcels, the Mynchenberg Property, has been purchased by the Town of Ponce Inlet with the County as a funding partner (65% County / 35% Ponce Inlet). The Town of Ponce Inlet will be submitting an application to Florida Communities Trust (FCT) to seek reimbursement from the State. Any reimbursement from FCT will be split proportionately between the County and the Town of Ponce Inlet.
     
  6. Festival Property – Rob Walsh stated that this property has been sold to a consortium by the name of State Road 44 Properties. The new owners, who are willing sellers, purchased the property in October 2005 as a 10/35 IRS purchase, which requires them to hold the property for one year before disposing of it to another party. On or about October 13, 2006, these owners are willing to sell this property to the County. In the mean time, the County will begin the appraisal of this property.

    Chair Phil Maroney asked how many acres the new owners would be offering to the County in October 2006.

    Rob Walsh replied that the new owners have indicated that they may want to keep a portion of the property, but nothing has been determined yet. He explained that County staff has laid out several scenarios for the appraisers to appraise (i.e., the entire 2,900 acres, and smaller portions).

    Douglas Weaver added that this property has become a keystone piece since the County purchased the Lunsford Property. He further added that the County was ready to make an offer to the original owners, but the purchase to the new owners had already occurred.

    Discussion ensued regarding the Festival Property, now known as the Volusia 44 Properties, after Member Anne Hallum expressed a concern about potentially losing a key property in the Volusia/Flagler Conservation Corridor.

    Douglas Weaver and Rob Walsh reassured the Committee that County staff would aggressively pursue the acquisition of this property. They added that the St. Johns River Water Management District would be a funding partner and this is a keystone property to completing a north-south corridor within the Volusia/Flagler Conservation Corridor.

    Douglas Weaver added that the new owners approached the County to determine the County’s level of interest in acquiring the Festival Property. He further added that the new owners are very interesting in negotiating with the County. As such, the County has begun the appraisal process to facilitate a quick transaction should a contract for purchase come to fruition.

    Member Anne Hallum asked if the new owners would be offering all of the property, or if they would be retaining a portion of the property that runs along SR 44.

    Douglas Weaver replied that it has not been determined how many acres would be offered to the County. However, County staff was having the entire 2,900 acres appraised along with small portions that the County has deemed important if the entire piece is not offered.
     
  7. Charlene Strawn Old Growth Forest & Rec. Area – Rob Walsh explained that this property consists of approximately 150 acres in the Longleaf Pine Ecosystem and is part of the Strawn family’s land holdings in the DeLeon Springs area. He further explained that due to family issues the acquisition process has not moved forward. However, once the family issues are resolved and the amount of acreage has been determined, the acquisition process will move forward.
     
  8. Double B Ranch – Rob Walsh stated that the County is in the process of negotiating with the property owners.
     
  9. Lafayette Landings Property – Rob Walsh explained that the County has made an offer to the property owners. However, the property owners rejected it. At this time, a new offer has not been made by the County as the property owners’ expectations and the County’s offer were too far apart.

    Douglas Weaver added that there is not a funding partner and access is an issue as approximately 95% of the property consists of wetlands. He further added that there are other properties of higher priority to acquire.
     
  10. Russell Port Orange Property – Rob Walsh stated that this was a joint acquisition between the County, the City of Port Orange and Florida Communities Trust (FCT), and the acquisition process is almost complete.

    Douglas Weaver added that closing may occur by the end of this week. He explained that the County is a 25% funding partner for the acquisition of this property.
     
  11. Holiday Haven Campsites, Inc. Property – Rob Walsh explained that an offer has been made to the property owners and accepted. However, there are some title issues that need to be resolved before proceeding with the acquisition.
     
  12. David Strawn Lands, Inc. Property – Rob Walsh stated that this property consists of approximately 1,200 acres abutting the Heart Island Conservation Area and is part of the Strawn family’s land holdings in the DeLeon Springs area. He further stated that this property is currently being appraised with an offer forthcoming.
     
  13. Hughes Canal Street Property – Rob Walsh explained that this property is located off SR 44 and potentially part of the Turnbull Canals. County staff has begun the appraisal process.
     
  14. Huntington Trust Property – Rob Walsh stated that this property is located off SR 44 and potentially part of the Turnbull Canals. County staff has begun the appraisal process.

After reviewing the Group A List properties, Rob Walsh explained that County staff would recommend moving the Townsend/Schroeder Property to the Group “B” List even though it is in the Volusia/Flagler Conservation Corridor (Corridor). He further explained that there is no funding partner, the asking price is well above the appraisal and negotiations have come to a halt. Otherwise, all the properties currently on the Group “A” List with the exception of the Lafayette Landings Property are somewhere in the acquisition process and proceeding forward.

Discussion ensued regarding the potential for removing the Townsend/Schroeder Trust Property and the Lafayette Landings Property from both the Group “A” and “B” Lists.

Rob Walsh explained that County staff would not recommend removing either property from the lists. He further explained that the Townsend/Schroeder Trust Property is in the Corridor, which is a top priority, negotiation may resume at some time in the future, and it would be easier to move the property back to the Group “A” List instead of starting the process all over again. The Lafayette Landings Property has only been on the list since November 2004 when the 2004 1st Cycle Ranking List was approved by County Council.

Member Carrie Stewart made a motion to move the Townsend/Schroeder Trust Property and the Lafayette Landings Property to the Group “B” List. Chair Phil Maroney seconded the motion that carried by a unanimous vote.

Group “B” Properties

  1. Krol Property – Rob Walsh stated that there has been no movement towards acquisition of the property as the property owners’ asking price was well above the appraisal. However, a developer is currently working with the property owners to possibly offer a portion of the property to the County. This portion would abut other conservation lands.
     
  2. RBD Limited Property - Rob Walsh explained that this property abuts the Lake Woodruff National Wildlife Refuge (LWNWR) on SR 44 in the DeLand area, there is no funding partner as the LWNWR does not have funds for this acquisition and access is via water only. He further explained that the representative for the property owners had stated on several occasions that there are a number of contracts pending for the purchase of this property.
     
  3. Volusia Plantation Estates Limited Property – Rob Walsh stated that this property is located in the DeBary area near DeBary Hall and there is no funding partner.
     
  4. O’Reilly-King Property – Rob Walsh explained that although this is a rather large piece of property, there is no funding partner.
     
  5. Scheible Property – Rob Walsh stated that this property is an in-holding of the Lake George Conservation Area. He further stated that an offer was made to the property owner, but it was rejected. County staff anticipates contacting the property owners to determine if they’re willing to continue negotiations.
     
  6. Hamlin-Dann Property – Rob Walsh explained that the property owners originally offered this property to the County as a conservation easement. Since that time, the property has been put on the market as a fee simple acquisition. This property abuts other conservation lands that the District owns, is primarily used for silviculture and hunting, and there is no funding partner.

    Discussion ensued after Member Reid Hughes asked why this property was on the Group “B” List.

    Rob Walsh replied that there is no funding partner, and the asking price is high.

    Douglas Weaver added that there is a blanket utility easement covering the entire property, which creates a title issue. When the title issue was discovered by County staff, the property owners were notified and asked to resolve it.
     
  7. Raulerson Road (Day) Property – Rob Walsh stated that, based on its own merit, this property holds little value as there is no funding partner, no connectivity to other conservation lands, and no access without the Double B Ranch Property, a Group “A” List property.
     
  8. Eagan (DeBary) Property – Rob Walsh explained that this property is located along the St. Johns River in Debary and was part of the package that the City of Debary brought to Volusia Forever. The other properties included in this package were Gardella, Oglesby and Murphy. He added that this property is currently under contract to a third party, and the asking price is high.
     
  9. Murphy (DeBary) Property – Rob Walsh stated that this property is located along the St. Johns River in Debary and was part of the package that the City of Debary brought to Volusia Forever. The other properties included in this package were Gardella, Oglesby and Eagan. He added that this property is currently under contract to a third party, and the asking price is high.
     
  10. Akers Quail Ranch - Rob Walsh explained that this property was purchased by an investment group, who is a willing seller. However, at this time the asking price is much higher than the appraisal.

After reviewing the Group “B” List properties, Rob Walsh explained that County staff would recommend removing the RBD Limited Property and the Volusia Plantation Property from the Group “B” List.

Douglas Weaver added that the RBD Limited Property and the Volusia Plantation Property had been on the Group “A / B” List for more than four (4) ranking cycles. Per Resolution 2004-80, the Committee has the authority to recommend to the County Council the removal of any property from the Group "B" List upon the expiration of four (4) ranking cycles.

Member Carrie Stewart made a motion to remove the RBD Limited Property and the Volusia Plantation Property from the Group "B" List of eligible properties. Member Alan Alshouse seconded the motion that carried by a roll call vote of 5 to 1 with Member Reid Hughes opposed.

Member Reid Hughes stated that the RBD Limited Property and the Volusia Plantation Property were valuable to preserve even though there were no funding partners and the asking price is too high.

Update on Revenue and Expenditure Projections
Rob Walsh explained that, per a request from the Committee, County staff has provided a report depicting revenue and expenditure projections of the Volusia Forever funds. He briefly reviewed this report with the Committee and stated that there is approximately $26 million available to spend on land acquisitions.

Douglas Weaver added that the Chief Financial Officer’s Office has recommended that the bond proceeds be expended first to avoid any arbitrage issues.

Chair Phil Maroney asked for clarification regarding the 10% Land Management Services monies.

Rob Walsh explained that the 10% Land Management Services monies comes from the ad valorem taxes that are collected for the Volusia Forever Land Acquisition Program and are set aside for management, restoration, access, and improvement of conservation lands purchased under the Volusia Forever Land Acquisition Program. Any unused monies are rolled over each year.

Douglas Weaver added that County staff has been tasked with being good stewards of these monies as the Volusia Forever ad valorem taxes will end within 20 years, but the land management responsibilities continue on. He further added that a law enforcement presence may become necessary to handle vandalism.

Discussion of Targeted Acquisition Areas
Rob Walsh provided a map of the major land holdings in the Lake George Conservation Area. He explained that based on a recommendation from the Committee, County staff is being proactive by determining areas of priority and subsequently contacting these property owners to determine if they are willing sellers. These acquisitions would help fill in the gaps and could expand the boundaries of the Lake George Conservation Area along with creating a conservation corridor.

Douglas Weaver added that, as the large land owners become fewer and fewer, it has become necessary for County staff to become proactive and determine priority areas other than the Volusia/Flagler Conservation Corridor. Some of these areas include Doris Leeper Spruce Creek Preserve and the Lake George Conservation Area.

Member Anne Hallum asked why County staff picked the Lake George Conservation Area over other areas.

Rob Walsh replied that County staff chose the Lake George Conservation Area because there is already a strong conservation lands presence and there is connectivity to other conservation lands (i.e., Heart Island Conservation Area). County staff also considered where they could get the most “bang for the buck.” He also stated that County staff was not ignoring urban areas, but felt that this area was a good beginning.

Member Anne Hallum suggested preserving urban areas for parks as well.

Rob Walsh explained that County staff considers preserving urban areas for parks as viable. He reminded the Committee that several applications have been accepted to attempt the preservation of urban areas (i.e., Russell Property in Port Orange, Mynchenberg Property in Ponce Inlet). However, some acquisitions never came to fruition as the property owners sold the property before County staff could begin the acquisition process.

Member Reid Hughes suggested that County staff continue its efforts in the Loop area.

Rob Walsh replied that, despite County staff’s efforts, a major land owner in the Loop area is not a willing seller.

Member Alan Alshouse asked if County staff considered coastal properties (i.e., maritime hammock, mangrove hammock) as a target.

Rob Walsh stated that County staff has considered coastal properties, but the property owners are not willing sellers.

Staff Updates
Douglas Weaver explained that twice a year the County hosts a land managers roundtable for land managers from federal, state, and local agencies. At this roundtable, the land managers are able to communicate the different methodologies of land management and develop a working relationship that was lacking in the past.

NACo Award - Douglas Weaver presented the 2006 Trust for Public Lands (TPL) /National Association of Counties (NACo) Conservation Award to the Committee, which reads: “County Leadership in Conservation Award” presented to Volusia County, Florida, for Leadership, Innovation and Excellence in Land Conservation - 2006 - Trust for Public Lands and the National Association of Counties. He stated that once again Volusia County was recognized for its Volusia Forever Land Acquisition Program. He added that there were six (6) counties in the nation who were recognized; two (2) counties for each category of Small, Medium and Large population. Volusia County was a winner for the Medium population category. There are three (3) reasons why County Staff feels that the Volusia Forever Land Acquisition Program has been successful: 1) Cooperation; 2) Opportunistic; and 3) Flexibility. As the Committee is part of the County’s conservation efforts, he thanked each Member for their contributions.

Garrity Property – Douglas Weaver stated that initially this property was purchased by the County with the intentions of seeking reimbursement from the Florida Parks Service. Recently the County was reimbursed 50% of the purchase price for this property, which is now part of the North Peninsula State Recreation Area.

Eubank/Rosier Property - Douglas Weaver stated that another offer to the property owner will be forth coming. He further stated that the St. Johns Water Management District could be a funding partner for the acquisition of this property.

Blanchette Property - Discussion ensued regarding the Blanchette Property after Member JoAnn O’Bannon requested an update on the acquisition efforts.

Rob Walsh stated that based on County staff’s attempts to contact the property owner, he is not a willing seller to the County. However, other entities such as the Archeological Conservancy and the Trust for Public Lands are trying to communicate with the property owner in an attempt to acquire this property.

Progress Energy Property - Douglas Weaver stated that County staff continues to work with the Florida Division of Forestry (DOF) and DEP regarding the potential of a conservation easement and/or acquisition of this property by the state.

Lunsford Property - Douglas Weaver stated that County staff continues to work with the Florida Fish and Wildlife Conservation Commission (FWC) regarding the potential acquisition of this property. He added that FWC intends to use this property for gopher tortoise mitigation.

Rob Walsh announced that Member Robert Williams had submitted his letter of resignation from the Committee effective May 15, 2006.

Member Carrie Stewart announced her resignation from the Committee effective May 1, 2006. She stated that her resignation was provided to County Staff in writing. She praised and thanked County staff and Committee members for their dedication and professionalism.

Comments
Carl Miller suggested using another acquisition method that uses property tax relief, which would benefit all.

Adjournment
Meeting adjourned at 4:55P.M.

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