CEB Minutes 04/28/2017April 28, 2017
Page 1
TRANSCRIPT OF THE MEETING OF THE
COLLIER COUNTY CODE ENFORCEMENT BOARD
Naples, Florida, April 28, 2017
LET IT BE REMEMBERED, that the Collier County Code
Enforcement Board, in and for the County of Collier, having
conducted business herein, met on this date at 9:00 a.m., in
REGULAR SESSION in Building "F" of the Government Complex,
East Naples, Florida, with the following members present:
CHAIRMAN: Robert Kaufman
Robert Ashton
Sue Curley
Ron Doino
Gerald J. Lefebvre
James Lavinski
Kathleen Elrod
Herminio Ortega (Alternate)
Lionel L'Esperance (Excused)
ALSO PRESENT:
Kerry Adams, Code Enforcement
Jeff Letourneau, Manager of Investigations
Tamara Lynne Nicola, Attorney to the Board
CODE ENFORCEMENT BOARD OF COLLIER COUNTY, FLORIDA
AGENDA
DATE: Friday April 28,2017 at 9:00 A.M.
LOCATION: 3299 Tamiami Trail East, Naples,FL 34104
NOTICE: THE RESPONDENT MAY BE LIMITED TO TWENTY(20) MINUTES FOR CASE
PRESENTATION UNLESS ADDITIONAL TIME IS GRANTED BY THE BOARD. PERSONS
WISHING TO SPEAK ON ANY AGENDA ITEM WILL RECEIVE UP TO FIVE (5) MINUTES
UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
ALL PARTIES PARTICIPATING IN THE PUBLIC HEARING ARE ASKED TO OBSERVE
ROBERTS RULES OF ORDER AND SPEAK ONE AT A TIME SO THAT THE COURT
REPORTER CAN RECORD ALL STATEMENTS BEING MADE.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A
RECORD OF THE PROCEEDINGS PERTAINING THERETO,AND THEREFORE MAY NEED
TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE,WHICH
RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO
BE BASED. NEITHER COLLIER COUNTY NOR THE CODE ENFORCEMENT BOARD SHALL
BE RESPONSIBLE FOR PROVIDING THIS RECORD.
1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
Robert Kaufman,Chair Ronald Doino
James Lavinski,Vice Chair Robert Ashton
Gerald Lefebvre Sue Curley
Lionel L'Esperance-Excused Kathleen Elrod,Alternate
Herminio Ortega,Alternate
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES
A. March 23,2017 Hearing
5. PUBLIC HEARINGS/MOTIONS
A. Motions
Motion for Re-Hearing
1. CASE NO: CESD20160010293
OWNER: DAVID P.HANKINS SR.AND KATHRYN HANKINS
OFFICER: INVESTIGATOR TONY ASARO
VIOLATIONS: COLLIER COUNTY LAND DEVELOPMENT CODE 04-41,AS AMENDED, SECTION
10.02.06(B)(1)(A).MULTIPLE UNPERMITTED STRUCTURES ON THE PROPERTY.
FOLIO NO: 36914340008
VIOLATION
ADDRESS: 1925 GOLDEN GATE BLVD W,NAPLES
1
Motion for Continuance
Motion for Extension of Time
B. Stipulations
C. Hearings
1. CASE NO: CESD20140013027
OWNER: SUNNY LANE LLC
OFFICER: INVESTIGATOR JEFF LETOURNEAU
VIOLATIONS: COLLIER COUNTY LAND DEVELOPMENT CODE 04-41,AS AMENDED, SECTION
10.02.06(B)(I)(A)AND 10.02.06(B)(I)(E)(I).NUMEROUS UNPERMITTED STRUCTURES WITH
ELECTRIC,PLUMBING,AND NATURAL GAS.
FOLIO NO: 00720360004
VIOLATION
ADDRESS: 10181 KEEWAYDIN ISLAND,NAPLES
2. CASE NO: CESD20160019904
OWNER: NILKANTH HOSPITALITY INC
OFFICER: INVESTIGATOR TONY ASARO
VIOLATIONS: COLLIER COUNTY LAND DEVELOPMENT CODE 04-41,AS AMENDED, SECTION
10.02.06(B)(I)(A).THE INSTALLATION OF A NEW STAIR CASE AND IMPACT WINDOWS TO
THE MAIN STRUCTURE WITHOUT FIRST OBTAINING COLLIER COUNTY BUILDING
PERMITS.
FOLIO NO: 75210040005
VIOLATION
ADDRESS: 721 N. 15TH ST,IMMOKALEE
3. CASE NO: CEROW20150021347
OWNER: CWABS INC CERTIFICATE HOLDERS
OFFICER: INVESTIGATOR PATRICK BALDWIN
VIOLATIONS: COLLIER COUNTY CODE OF LAWS AND ORDINANCES,CHAPTER 110 ROADS AND
BRIDGES,ARTICLE II CONSTRUCTION IN RIGHT OF WAY,DIVISION 1 GENERALLY,
SECTION 110-31(A). EXPIRED PERMIT NUMBER PRROW2014082232201.
FOLIO NO: 37987760009
VIOLATION
ADDRESS: 3610 WHITE BLVD,NAPLES
D. Motion for Reduction of Fines/Lien.
6. OLD BUSINESS
A. Motion for Imposition of Fines/Liens
2
1. CASE NO: CESD20150024661
OWNER: THEODORE CANALES
OFFICER: INVESTIGATOR STEVEN LOPEZ-SILVERO
VIOLATIONS: COLLIER COUNTY LAND DEVELOPMENT CODE 04-41,AS AMENDED, SECTION 10.02.06
(B)(1)(A).RENOVATING THE INTERIOR AND EXTERIOR OF A SINGLE-FAMILY
RESIDENCE PRIOR TO AN ISSUANCE OF A BUILDING PERMIT.
FOLIO NO: 30681960005
VIOLATION
ADDRESS: 1402 ORANGE ST,IMMOKALEE
2. CASE NO: CELU20160016735
OWNER: NANCY PATTERSON
OFFICER: INVESTIGATOR MICHAEL ODOM
VIOLATIONS: COLLIER COUNTY LAND DEVELOPMENT CODE 04-41,AS AMENDED, SECTION 1.04.01(A)
AND 2.02.03.THREE UNPERMITTED ACCESSORY STRUCTURES PRESENT WITHOUT FIRST
HAVING A PERMITTED PRINCIPLE OR PRIMARY STRUCTURE.OUTSIDE STORAGE OF
ITEMS ON AN UNIMPROVED PARCEL,INCLUDING,BUT NOT LIMITED TO,SIX UTILITIES
TRAILERS,PVC PIPING, SCAFFOLDING,LUMBER,CONCRETE BLOCKS,TARP,FLOWER
POTS,BARRELS,CHAIRS, TABLE.
FOLIO NO: 39837680004
VIOLATION
ADDRESS: NO SITE ADDRESS
3. CASE NO: CESD20160002752
OWNER: JAMES GADSDEN AND SCOTTIE L GADSDEN
OFFICER: INVESTIGATOR STEVEN LOPEZ-SILVERO
VIOLATIONS: COLLIER COUNTY LAND DEVELOPMENT CODE 04-41,AS AMENDED, SECTION 10.02.06
(B)(1)(a).INTERIOR REMODELING INCLUDING BUT NOT LIMITED TO NEW DRYWALL,
NEW FRAMING,ELECTRICAL,PLUMBING,FLOORING,AND INSTALLATION OF A
CENTRAL AIR CONDITIONING SYSTEM WERE OBSERVED ON IMPROVED UNOCCUPIED
COMMERCIAL PROPERTY.
FOLIO NO: 24370240000
VIOLATION
ADDRESS: 317 S 1ST STREET,IMMOKALEE
4. CASE NO: CESD20140017065
OWNER: DAVIS CROSSINGS VIII LLC ET AL
OFFICER: INVESTIGATOR JEFF LETOURNEAU
VIOLATIONS: COLLIER COUNTY LAND DEVELOPMENT CODE 04-41,AS AMENDED, SECTION 10.02.06
(B)(1)(A). PERMIT 2009120450 EXPIRED WITHOUT INSPECTIONS AND CERTIFICATE OF
COMPLETION/OCCUPANCY.
FOLIO NO: 34690080008
VIOLATION
ADDRESS: 8770 DAVIS BLVD,NAPLES
5. CASE NO: CELU20160014975
OWNER: JASON LEE WILLARD
OFFICER: INVESTIGATOR MICHAEL ODOM
VIOLATIONS: COLLIER COUNTY LAND DEVELOPMENT CODE 04-41,AS AMENDED, SECTION 1.04.01(A),
2.02.03 AND COLLIER COUNTY CODE OF LAWS AND ORDINANCES,CHAPTER 54,
ARTICLE VI, SECTION 54-181. UNPERMITTED ACCESSORY STRUCTURE PRESENT
WITHOUT FIRST HAVING A PERMITTED PRIMARY OR PRINCIPAL STRUCTURE.THREE
3
RECREATIONAL VEHICLES AND A WHITE CHEVROLET VAN BEING STORED ON THE
UNIMPROVED PROPERTY.ADDITIONALLY,OUTSIDE STORAGE OF ITEMS INCLUDING,
BUT NOT LIMITED TO,APPLIANCES, METAL CANS, PLASTIC, WOOD,METAL,BIKES,
METAL BARRELS. LASTLY,LITTER INCLUDING,BUT NOT LIMITED TO,PAPER,PLASTIC,
TRASH BAGS,BROKEN CHAIRS,LOCATED THROUGHOUT THE UNIMPROVED
PROPERTY.
FOLIO NO: 00193240007
VIOLATION
ADDRESS: 1680 ACREMAKER RD,NAPLES
B. Motion to Rescind Previously Issued Order
C. Motion to Amend Previously Issued Order
7. NEW BUSINESS
8. CONSENT AGENDA
A. Request to Forward Cases to County Attorney's Office as Referenced in Submitted Executive Summary.
NONE
9. REPORTS
10. COMMENTS
11. NEXT MEETING DATE- Thursday May 25,2017 at 9:00 A.M.
12. ADJOURN
4
April 28, 2017
Page 2
CHAIRMAN KAUFMAN: Good morning. I'd like to call the
Code Enforcement Board to order.
Notice: The respondent may be limited to 20 minutes for case
presentation unless additional time is granted by the Board.
Persons wishing to speak on any agenda item will receive up to
five minutes unless the time is adjusted by the Chairman.
All parties participating in the public hearing are asked to observe
Robert's Rules of Order and speak one at a time so that the court
reporter can record all statements being made.
Any person who decides to appeal a decision of this board will
need a record of the proceedings pertaining thereto and, therefore, may
need to ensure that a verbatim record of the proceedings is made,
which record includes the testimony and evidence upon which the
appeal is to be based. That is a long sentence. Neither Collier County
nor the Code Enforcement Board shall be responsible for providing
this record.
Can I get everybody to stand for our pledge.
(The Pledge of Allegiance was recited in unison.)
CHAIRMAN KAUFMAN: Okay. Let me -- because I always
forget, let me just move the minutes up. Everybody has had a chance to
look at the minutes. Any motions to accept them?
MR. ASHTON: Motion to accept.
MR. LAVINSKI: Second.
CHAIRMAN KAUFMAN: We have a motion and a second.
All those in favor?
MS. CURLEY: Aye.
MR. DOINO: Aye.
MR. LAVINSKI: Aye.
CHAIRMAN KAUFMAN: Aye.
MR. LEFEBVRE: Aye.
MR. ASHTON: Aye.
April 28, 2017
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MS. ELROD: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay. Why don't we start with the roll call.
MS. ADAMS: Mr. Robert Kaufman?
CHAIRMAN KAUFMAN: Here.
MS. ADAMS: Mr. James Lavinski?
MR. LAVINSKI: Here.
MS. ADAMS: Mr. Gerald Lefebvre?
MR. LEFEBVRE: Here.
MS. ADAMS: Mr. Ron Doino?
MR. DIONO: Here.
MS. ADAMS: Mr. Robert Ashton?
MR. ASHTON: Here.
MS. ADAMS: Ms. Sue Curley?
MS. CURLEY: Here.
MS. ADAMS: Ms. Kathleen Elrod?
MS. ELROD: Here.
MS. ADAMS: Mr. Herminio Ortega?
MR. ORTEGA: Here.
MS. ADAMS: And Mr. Lionel L'Esperance has an excused
absence.
CHAIRMAN KAUFMAN: Okay. The Board would like to
welcome our newest member, Herminio, who is a past member of the
Board. Welcome.
MR. ORTEGA: Thank you, Chairman, members of the Board.
CHAIRMAN KAUFMAN: Okay. Do we have any changes to
the agenda?
MS. ADAMS: Yes. No. 5, public hearings, motions. Letter B,
stipulations. We have one addition. It's No. 2 from hearings, Tab 3,
April 28, 2017
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Case CESD20160019904, Nilkanth Hospitality, Incorporated.
Letter C, hearings, No. 1, Tab 2, Case CESD20140013027,
Sunny Lane, LLC, has been withdrawn.
Number 3, Tab 4, Case CEROW20150021347, CWABS,
Incorporated, Certificate Holders, has been withdrawn.
Number 6, old business, Letter A, motion for imposition of
fines/liens, No. 1, Tab 5, Case CESD20150024661, Theodore Canales,
has been withdrawn.
Number 4, Tab 8, Case CESD20140017065, Davis Crossings
VII, LLC, et al, has been withdrawn. And that's all the changes to the
agenda.
CHAIRMAN KAUFMAN: Okay. Could we get a motion to
accept the modified agenda?
MR. DOINO: Motion to accept.
MR. ASHTON: Second.
MR. LEFEBVRE: Second.
CHAIRMAN KAUFMAN: A motion and a second. All those
in favor?
MS. CURLEY: Aye.
MR. DOINO: Aye.
MR. LAVINSKI: Aye.
CHAIRMAN KAUFMAN: Aye.
MR. LEFEBVRE: Aye.
MR. ASHTON: Aye.
MS. ELROD: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay. Today, since Mr. L'Esperance is not here, we're going to
have Kathy Elrod as the voting member of the Board.
Herminio, you'll get your chance soon.
April 28, 2017
Page 5
Okay.
MS. ADAMS: Okay. The first case is from No. 5, public
hearings, motions, motion for rehearing, No. 1, Tab 1, Case
CESD20160010293, David P. Hankins, Sr., and Kathryn Hankins.
MR. RANKIN: Good morning. Douglas Rankin here for the
petitioner.
CHAIRMAN KAUFMAN: Hang on.
(The speaker was duly sworn and indicated in the affirmative.)
CHAIRMAN KAUFMAN: You don't have to be sworn.
MR. RANKIN: Okay.
CHAIRMAN KAUFMAN: They tell us we have to believe
lawyers.
MR. RANKIN: After 33 years of no discipline and no suits and
all that, maybe you should this one.
CHAIRMAN KAUFMAN: Well, our attorney just gave me a
dirty look, so what can I say.
MS. NICOLA: Thank you.
CHAIRMAN KAUFMAN: Okay. We're here to decide
whether a rehearing should be in order based on the request from
Counselor Rankin, and the respondents, the Hawkins (sic). You're
going to represent the county, Jay -- Jeff?
MR. LETOURNEAU: I am.
CHAIRMAN KAUFMAN: Okay.
MR. LAVINSKI: Mr. Chairman?
CHAIRMAN KAUFMAN: Yes.
MR. LAVINSKI: I just wondered if we should consider denying
the request for a rehearing. This case, according to our minutes from
February 23rd, has been around since June the 26th of 2016. And a
lot of the statements that are in our backup don't seem to hold true
when you read this. You read through and you find out that
there -- one or two or three of these items are portable garages which,
April 28, 2017
Page 6
according to a Code Enforcement Board, Jonathan Walsh said that a
permit is required.
CHAIRMAN KAUFMAN: Jonathan Walsh, by the way,
is -- he's the head building person. He's not on Code Enforcement.
MR. LAVINSKI: And both of these structures were erected
without permits. Then there's electricity added without a permit.
And then as far as to whether the case was brought to the knowledge of
the respondents, there's a couple of statements in here on Page 39 that
says, does he know that it's being heard today? And the answer from
the investigator was, yes, he's aware of it. I actually gave him the
notice.
And then one of our board members mentioned that on February
10th they were made aware of the meeting that was held on the 23rd.
So I just wonder if we are going down a rathole with this and it may
not justify a rehearing.
CHAIRMAN KAUFMAN: Well, we're not here to hear the
case. We're here to hear the request for the rehearing, so...
MS. CURLEY: I have a question for clarification purposes,
please.
CHAIRMAN KAUFMAN: Shoot.
MS. CURLEY: This is Douglas Rankin. Is this -- are you
representing --
MR. RANKIN: Mrs. Hankins, yes, who is right here behind me.
MS. CURLEY: Thank you.
MR. RANKIN: And I, unfortunately, wasn't involved in this
case at the last hearing. And for the commissioners' situation, it's not
a question; they were given the notice.
Part of the problem we have here, and that you have -- because
this board does not have a secretary, a clerk, or anything else, the only
way to communicate with the Board prior to a hearing is through Code
Enforcement. And this young lady is here to testify that she was told
April 28, 2017
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emphatically by a code enforcement officer that she didn't have to be
here. It would be continued. Otherwise, she will swear under oath,
and she'll be happy to swear in, that she would have been here, and
there are more issues than just that.
And, quite frankly, prior to 2000, there's some question about
whether these things needed a hearing and needed a permit, and they
were all erected prior to 2000. There's no question about that.
CHAIRMAN KAUFMAN: Counselor, let me --
MR. RANKIN: And the electrical is something they paid for.
CHAIRMAN KAUFMAN: Let's start in the beginning. We're
not here to --
MR. RANKIN: And the contractor fell --
CHAIRMAN KAUFMAN: We're not here to hear the trial, hear
the case. I just wanted to start out by reading the rules for what a
rehearing is. For the Board's benefit, if they haven't read through it, it
says that a party may motion a rehearing of the Board based on the
ground that the -- should be "grounds" -- that the decision was contrary
to the evidence or that the hearing involved an error on a ruling of law
which was fundamental to the decision of the Board.
So I ask, since you are the person who is requesting the rehearing,
that you follow those guidelines, and we can go step by step on your
writeup to see whether or not a rehearing is in order. Does that make
sense?
MR. RANKIN: Yes, Mr. Chairman. And I think actually -- the
county and I met about this yesterday, and the question here is a
question of fundamental due process. My clients had a right to appear
and be heard. They would have appeared and be (sic) heard except
for the fact that they were told they didn't have to because there would
be no hearing. And that is a violation of fundamental due process and,
basically, that just cannot happen and be sustained.
We filed this motion for rehearing and an appeal at the same time
April 28, 2017
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to make sure we covered our matters. And the county and the County
Attorney and the gentleman over there and I had a discussion yesterday
that they are not going to oppose my motion for a rehearing, and we
also had discussions about how to solve the entire situation, but I won't
bring it up. The only reason I brought up the issues was the
gentleman there that brought up the issues.
And we're working towards solving this matter, and we expect
that before there is another hearing, the matters will probably be solved
because, quite frankly, none of this is my client's fault. And the
electrical -- they paid a contractor to do it. The contractor saw fit not to
pull a permit and go out of business. So I don't know. That's not my
client's fault.
Anyway, that's been remedied.
CHAIRMAN KAUFMAN: Let's go through your points that
you made one by one, and we can go from that point.
MR. RANKIN: Okay.
CHAIRMAN KAUFMAN: Whether or not your client has
requested and somebody from Code Enforcement has granted a
continuance was, I think, the major portion of your writeup and --
MR. RANKIN: The problem --
CHAIRMAN KAUFMAN: Let me continue -- and the only
people who can grant a continuance is this board.
MR. RANKIN: Well, the problem we have, Your Honor, or Mr.
Chairman, is that if you look at the Code Enforcement notice for the
last hearing, the only contact individual on that notice is the gentleman
who told her she didn't have to be here. And the County Attorney and I
have discussed this. Part of the problem we have here is if this were a
judge or any other panel I'm aware of you would have a secretary or a
clerk or someone where somebody like her could verify that that was
correct but, instead, you have this gentleman from Code Enforcement,
it appears, as the only contact person on the notice for that last hearing.
April 28, 2017
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And so she picks up the phone and says, okay, do I need to be there?
No. It's going to be continued. Don't bother to come. And then --
CHAIRMAN KAUFMAN: Okay. Well, we'll find out --
MR. RANKIN: And that's where we are.
CHAIRMAN KAUFMAN: Okay.
MR. RANKIN: And it's a fundamental due process problem that
we would not have did this board have some method -- and this is not
your fault. You didn't create this. This is a flaw in the system here
where any other situation, if I'm before a Court or any other board, I
call the clerk to the board or the judge's JA or the clerk to the courts,
and I can verify what the situation is. This doesn't have a docket, per
se. This doesn't have a clerk. This doesn't have a judicial assistant
for you; nothing.
The only person that -- aside that -- where an individual like this
or even me can communicate with you is through the individual that
appears on the notice.
CHAIRMAN KAUFMAN: You brought up the notice. I just
want to read the bold bigger-type portion of the notice that says,
respondents are required to appear at 8:30 a.m. for a prehearing.
Hearings begin at 9:00 a.m. Is that the same notice that you have?
MR. RANKIN: Yes, and it also says this is the gentleman and
an address and phone number you are to contact.
CHAIRMAN KAUFMAN: Okay. We will ask the gentleman
who is referenced his thoughts or remembrances of what happened
when it's the county's turn to talk.
MR. RANKIN: Well, we were hoping to avoid that, Mr.
Chairman, because the county and I have agreed that whether or not
getting into that -- we don't want to get into that because it's not
productive.
MS. CURLEY: Excuse me.
MR. RANKIN: With your indulgence.
April 28, 2017
Page 10
CHAIRMAN KAUFMAN: Hold on one second. Yes.
MS. CURLEY: Would we be able to hear from Jeff?
CHAIRMAN KAUFMAN: Yeah, we will, but after the
respondent, his attorney -- his or her attorney, has their chance to
speak.
MS. CURLEY: I feel like he's -- I feel like he's speaking on
behalf of him, and it's confusing me a little bit. When he's speaking
about a meeting that they had --
CHAIRMAN KAUFMAN: No, he's speaking about what his
client has said to him and what the affidavit that's in our package
shows.
MS. CURLEY: I know, but what's confusing to me is he just
said that he's had conversations with Jeff and that Jeff doesn't -- and so
he's speaking on behalf of Jeff, and I'd prefer if you didn't do that.
MR. RANKIN: Okay. Well, I'm just saying that we had
discussed this yesterday because in normal -- in any litigation or any
hearing of any nature, the parties can discuss the matter prior to the
hearing and see if they can solve or lessen the burden on the authority
in question.
MS. CURLEY: Let's not speak on behalf of him. Let's just speak
on behalf of you.
CHAIRMAN KAUFMAN: Mr. Rankin, you are requesting a
rehearing for your clients.
MR. RANKIN: Yes, Your Honor.
CHAIRMAN KAUFMAN: And you have a motion for the
rehearing, and in the motion you have 21 points that we should
consider in granting or not granting a rehearing; am I correct?
MR. RANKIN: Yes, Your Honor, and --
CHAIRMAN KAUFMAN: But you don't want us to hear those
now; is that correct?
MR. RANKIN: Well, Your Honor, we can -- I can -- we can
April 28, 2017
Page 11
hear them, and also I have an affirmative defense at this time to present
to -- you don't have a clerk, so I'll present it to -- if I may approach you
and the county, about some of these matters.
MS. CURLEY: Does he know not we're volunteers?
CHAIRMAN KAUFMAN: One conversation.
MR. RANKIN: One problem of the matters that were built way
back when...
CHAIRMAN KAUFMAN: Do you want to put that up on the --
MR. LEFEBVRE: It this an exhibit?
CHAIRMAN KAUFMAN: Okay. So the Board can see this,
and they can vote whether to accept this as an exhibit or not.
MR. RANKIN: Well, this is not an exhibit. This is a pleading.
CHAIRMAN KAUFMAN: Okay. Well, we haven't
gotten -- we haven't gotten to this yet.
MR. RANKIN: That's to the substance of the case. I just
wanted to make sure I filed it today so I didn't waive it prior to --
CHAIRMAN KAUFMAN: Okay. Let me go -- would the
county like to say something at this time?
MR. NOELL: We would. Thank you, Chairman. Kevin Noell,
Assistant County Attorney.
What I don't want to do is get into kind of the weeds of the case,
because this is just on a rehearing of whether there's been a
fundamental error in law.
The case law in Florida -- and I'll certainly defer to your attorney
to advise the Board. But the case law in Florida has a high regard for
protecting property rights of people, especially residential property.
When you start talking about -- and the appeal would be one of
procedural due process. The courts -- and I can't certainly speak for
judges, but courts in general like for decisions to be made on the merits
of the cases with both sides being able to present argument.
So for those reasons we certainly have a different position than
April 28, 2017
Page 12
the attorney representing the appellant in this situation. Staff doesn't
make a determination for a continuance for the Board. That would be
the first time that's happened. And we've talked with staff, and our
position, clearly, is that's not what happened in this case, so I just
wanted to bring that for the Board's attention.
One thing I did also want to make sure is, for us it's not really an
issue of whether their position's correct or our position's correct. It's
one of just procedural due process. The strong -- in my opinion, the
strong likelihood is this going up on appeal and a Circuit Court Judge
just sending it back down to say, hey, just decide it on the merits.
So we want to be respectful of the Board's time, and we want to
dissolve things on the merits, and that's why we would join in on the
motion, and we don't have any objection to it.
CHAIRMAN KAUFMAN: Okay. Well, when I go through the
list of the items, probably half of them hinge on what was said on a
phone call, and the two parties that were a part of that phone call are
present. And I would like to ask the two parties their opinion of what
was said on the phone call because this could have an effect going
forward.
I realize that continuances are granted by the Code Enforcement
Board, not by the county, not anybody at the county, number one, and,
number two, I find it difficult to believe that if I wanted to contact
somebody at the county in Code Enforcement, there are probably,
what, a hundred people at Code Enforcement; that there isn't just one
person.
MR. NOELL: Yes.
CHAIRMAN KAUFMAN: So if we could just go to that section
and see what the difference of opinion is. If the county said that that
is true, that would certainly change our opinion or make our opinion
more positive as to whether it's going to be granted a rehearing or not.
MR. NOELL: And I respect your position, and we can certainly
April 28, 2017
Page 13
do that. I can represent to you that, of course, staff is going to say I
never said that. I never had the conversation. And we can put him
under oath and before the Board, and I'm happy to do that.
My concern is that that issue of whether he did or didn't say that
and the conclusions you draw as a board onto whether someone is
lacking in veracity would affect the decision on an entirely different
ground, the procedural due process ground of giving a continuance
because it was the first time that a continuance was requested. Does
that make sense?
So for me, if it comes down to the staff member testifying -- and I
believe his testimony, and I'm going to give him all of the credibility,
deferences to our staff that he never had the conversation, and then the
ruling, though, based on that affecting the procedural due process that
we're here for.
So it comes down to a question of a one-time continuance was
asked. If this goes up on appeal -- and it would if it's denied -- is a
judge, a Circuit Court Judge who understands that I like things to be
decided on the merits for both parties to hear the matters -- Florida has
a huge interest in protecting individual property right/owners' rights. I
think we're coming right back here after a lot of chasing the tail, so to
speak, and doing it again. But, yeah, if you would like to take the
testimony -- whatever your pleasure is.
CHAIRMAN KAUFMAN: Mr. Rankin?
MR. RANKIN: Yes, Your Honor.
CHAIRMAN KAUFMAN: Do you agree with having the two
folks that were a part of that telephone call --
MR. RANKIN: We'll be happy to do so, Your Honor. And I
believe I attached to your affidavit, did I not, the printout of the cell
phone records?
CHAIRMAN KAUFMAN: No.
MR. RANKIN: Well, we have it.
April 28, 2017
Page 14
MR. LEFEBVRE: It doesn't really matter.
MS. NICOLA: I think it's probably a good idea for me to make
some suggestions, too, particularly that I agree with the county.
THE COURT REPORTER: Your mic's not on.
MS. NICOLA: Okay. So I just recently had this issue come up
in one of my cases where I was in court with Judge Gentile, and I will
tell you that the judge cited a recent case -- and I would have to
probably add it to the record because I don't have it with me. I do
have some other case law, but there is a brand new opinion which
basically says that the Court should err on the side of granting the
rehearing regardless of whether there is contrary testimony, which I
believe we'll have from Mr. Blanco, which indicates that, no, I didn't
say that. They knew they needed to be here.
The situation that I had was a case where we were in trial and the
lawyer didn't show up. And, truthfully, the lawyer really had no
excuse for the reason why, just missed it, and in that particular case the
rehearing was granted.
So I think we could hear testimony from both sides, and I think
it's going to be contrary. I think Ms. Hankins is going to say that Mr.
Blanco said it, and I think Mr. Blanco's going to say that he didn't.
And I think --
CHAIRMAN KAUFMAN: Instead of putting words in
everybody's mouth, why don't we hear directly from the people.
MS. NICOLA: Well, what I'm going to say to you is this: Even
with the testimony, if that's what it is, regardless of what it is, I think
that if a rehearing isn't granted based on the affidavit of Ms. Hankins
that the Circuit Court will reverse this board.
CHAIRMAN KAUFMAN: That remains to be seen. Okay.
Why don't we swear in the county; Mr. Blanco.
THE COURT REPORTER: And her at the same time?
CHAIRMAN KAUFMAN: She's already been sworn.
April 28, 2017
Page 15
MS. HANKINS: No, I haven't.
CHAIRMAN KAUFMAN: Oh, you haven't. I'm sorry.
(The speakers were duly sworn and indicated in the affirmative.)
CHAIRMAN KAUFMAN: Okay. Why don't you, Ms.
Hawkins (sic), why don't you testify first.
MS. HANKINS: Sure.
CHAIRMAN KAUFMAN: And then I'll go to Mr. Blanco, and
we'll find out what the deal is.
MS. HANKINS: Okay. I'm Kathy Hankins, and I've owned my
property for 22 years.
This was my first experience with Code Enforcement, and to say
it hasn't been pleasant would be an understatement.
I received a notice of hearing after a year of trying to get
contractors out to take care of the electrical situation. It says on here,
request for continuances will not be considered if not received by the
Secretary to the Code Enforcement Board at least five days prior to the
date set for the hearing. Then it gave the name "Danny Blanco." So
I called Mr. Blanco and said, we're going to need a continuance in that
the contractor hasn't come; the work hasn't been done. The engineer
says it's probably going to be another 60 days.
And he said, well, I'm going to have to get back to you on that.
I'll have to talk to people.
He called me back, and I provided a copy of the cell phone record
to the attorney. He also called my husband at our home, and he said,
the continuance is on the docket. You don't have to be present. And
we said, wow, okay.
Now, I could come here. My husband's 78. I'm 68. We would
have no problem being here. That's what we both understood in two
separate phone calls. And I don't have a record of the one to the house
because it's sent -- it's a landline.
CHAIRMAN KAUFMAN: Well, I just wanted to go back to
April 28, 2017
Page 16
what you just said, and I may ask you to read it back. You said that he
said the continuance would be on the docket?
MS. HANKINS: Yeah. He said it was taken care of.
Then I received the notice from you that said you'd ruled against
me; I hadn't come. And apparently Mr. Blanco hadn't come either.
So I don't blame you for ruling against me. You thought, you know,
"how disrespectful." You're on the docket, and you don't even show
up.
CHAIRMAN KAUFMAN: Okay.
MS. HANKINS: And that's when I finally said, you know,
Dave, I think we're out of our league. We better hire an attorney. And
we can't afford this.
MR. RANKIN: And where were you on the day of the hearing?
MS. HANKINS: I was at work the day of the hearing. I work a
job at the senior center in Naples.
MR. RANKIN: And what -- absent the representations from Mr.
Blanco, where would you have been on that day at that time?
MS. HANKINS: I'd have been sitting right here. I would
have -- I had my folder. I had all my notes. I would have been in
here. I had my note from the engineer saying we can't get it done. I
would have been here.
MR. RANKIN: And what was your former employment?
MS. HANKINS: I worked for Dwight Brock. I was the
Finance Director for Dwight Brock, Clerk of Court. So when all of
this occurred, when we built our home, when we put up our building,
we bought our tents, I went by the rules, and I still do. I've never had a
violation of any kind.
MR. RANKIN: Okay. Not to get too far into substance, at the
time did you inquire of Building and Zoning as to whether or not you
needed permits for those tents?
MS. HANKINS: I did. The gentleman --
April 28, 2017
Page 17
CHAIRMAN KAUFMAN: We're not here to hear the case.
The whole point of this was the conversation that occurred between
you and Mr. Blanco.
So if -- Mr. Blanco, why don't you give us your --
MR. RANKIN: If I could just finish one more matter, Mr.
Chairman.
Is there any other contact information on this notice?
MS. HANKINS: Absolutely not.
MR. RANKIN: Did you --
MS. HANKINS: I thought that's who I had to talk to just
because of the way the notice was written.
CHAIRMAN KAUFMAN: Okay. Mr. Blanco, do you recall
the conversation that occurred?
MR. BLANCO: No, I do not, because I don't call people back.
If someone leaves a -- calls me and submits a motion for continuance
or extension of time, the proceeding (sic), since I've been in this
position for the last eight month, is that they have to submit the motion
either in person or in writing through an email, which is what I
received -- I received from Kathy Hankins on February the 10th at
2:11 p.m. I got the emails right here.
And about 11 minutes later, I forwarded that motion to the
Investigator, the District Supervisor, and Kerry notifying them that,
please see motion below. Please note that this case hasn't been heard
before. And I can submit a copy of my email to you and the attorney
for the respondent.
CHAIRMAN KAUFMAN: Has the respondent seen that?
MR. BLANCO: I'm not sure if they've seen it. I don't believe so.
MS. HANKINS: No.
CHAIRMAN KAUFMAN: You haven't seen it. Why don't you
show it to them and see if they have any objection of adding it in as an
exhibit.
April 28, 2017
Page 18
MR. RANKIN: Excuse me for just a moment, Mr. Chairman.
Since he just testified he never called my client back, it's now critical
that I have one piece of paper I left at the office, which is the cell
phone record, and I need to call the office real quick and have them get
it over here somehow real quick.
CHAIRMAN KAUFMAN: If you need some extra time, we can
move this back in the agenda a little bit until you get whatever you
need to get.
MR. RANKIN: I have no problem with this going -- being
admitted. And the only thing I would request is I need to get that cell
phone record here.
CHAIRMAN KAUFMAN: Okay. Can you put that on the --
MR. BLANCO: And the proceedings, it's -- we do the same
thing over and over again as far as motions that get submitted by the
respondents. We give the same, you know, explanation. You know,
we -- you know, we -- the motion has to be submitted prior to five days
to the hearing, and we don't approve it or deny it. I always tell the
respondents that I highly recommend they appear at the hearing just in
case any of the board members have any questions regarding the
motion.
CHAIRMAN KAUFMAN: Okay. And at no time -- you said
you don't recall speaking with the respondent?
MR. BLANCO: I don't recall speaking with the respondent over
the phone, but I definitely can tell you that at no time I told them that
the motion they submitted was approved and that they did not need to
show up to the hearing. Those words are just -- you know, I would
never say anything like that.
CHAIRMAN KAUFMAN: Okay. Mr. Rankin, do you have
any questions of --
MR. RANKIN: Yes, I do. You just testified --
CHAIRMAN KAUFMAN: Why don't you speak on the
April 28, 2017
Page 19
microphone.
MR. RANKIN: You just testified that you did not call my client
back?
MR. BLANCO: I don't recall calling your client back. That's
not the way I handle the proceedings, especially since I received the
email. I forwarded that email to the Supervisor, the District Supervisor,
and Kerry here. And that's as far as, you know, my proceedings (sic)
go.
MR. RANKIN: You've just testified now several times that you
don't recall conversation; you don't recall making a return call. How
do you know, if you can't recall the conversation, what you said or
didn't say in the conversation?
MR. BLANCO: Because those are things that I would never
mention to anyone that submits a motion, because it's -- we do the
same process every month. We do the same -- you know, we get
several motions like this on a monthly basis, not just one; we get
several. And then we say the same thing to every respondent. You
know, it's not approved; I don't approve or deny it. I tell them that,
you know, they -- in order for us to accept the motion, they have to
submit it five days prior to the hearing.
So the way I go for it, if -- I tell them, I still highly recommend
that you appear at the hearing just in case the board members have any
questions regarding the motion. And if the respondents call me over
the phone, I tell them the exact assume thing in the email. You can
either come in person and submit your motion in person, or you can
send an email, which is what I received from Ms. Hankins, and you
need to submit your case number, you need to submit how much time
you're requesting, you need to explain the situation, why you're
requesting more time.
And I always tell them the same thing at the end. It's up to the
Board to approve or deny it, and I still highly recommend that you
April 28, 2017
Page 20
appear at the hearing just, you know, to cover, make sure that if any of
the board members have any questions regarding the motion you
submitted, you can answer them.
MR. RANKIN: But you have no specific recollection of any
conversation with my client, do you?
MR. BLANCO: No, I do not.
MR. RANKIN: And my client has just testified she was here in
Naples and would have been at this hearing but for the assurances she
received. Can you explain to me how this board's supposed to believe
that my client would simply not show up for a hearing where her
home's at risk if she hadn't been told by somebody that she didn't have
to be here?
MR. BLANCO: Well, the question is -- I can assure you that
that conversation -- I wasn't on the other end of that conversation. If
she had that conversation with any county employee, I can assure you
it wasn't me because I -- I've been -- I do this -- this is not new things
that, you know, we say every month. We do the same process every
single month, and we tell the same thing to every person that submits a
motion either for a continuance or extension of time.
And I've been in this position for about eight months, and I can
tell you that, you know, we do the same thing over and over again.
There's no -- we don't change our proceedings for -- depending on the
case. It's the same procedures for every single case.
MR. RANKIN: And you have no notes of any of these phone
conversations, do you?
MR. BLANCO: No, I do not keep notes of my phone
conversations, I do not.
MR. RANKIN: You don't keep notes? Because in my past
experience with Code Enforcement, they keep notes of all phone calls
and conversation.
MR. BLANCO: That will be up to the investigators. They're
April 28, 2017
Page 21
the ones that usually speak with the respondents regarding specific
questions regarding the cases. Every single time I get a call from a
respondent asking questions about a specific code, I transfer them over
to either the investigator or their direct supervisor because I don't have
knowledge on county codes.
MR. RANKIN: All right. If I may approach the witness for a
moment, Your Honor.
CHAIRMAN KAUFMAN: Sure.
MR. RANKIN: I'd like you to -- I'll get back to the microphone
for your recording situation.
CHAIRMAN KAUFMAN: Can you show that to the Board.
MR. RANKIN: It's a notice of hearing, Your Honor. If I may
approach.
CHAIRMAN KAUFMAN: The first page, okay. Okay.
MR. RANKIN: All right. Would you review that. Is that a
complete copy of the notice?
MR. BLANCO: Yes, it is.
MR. RANKIN: All right. Is there any name or phone number
on there other than yours?
MR. BLANCO: No, there isn't.
MR. RANKIN: And is that your name and phone number?
MR. BLANCO: Yes, it is.
MR. RANKIN: And does this board have any method, any
judicial assistant or clerk to this board to talk with or anyone to talk
with about these hearings before the hearings, other than you?
CHAIRMAN KAUFMAN: Can I interrupt one second? There is
another name on what you just presented; Tony Asaro, who is the
issuing officer, and maybe -- I have no idea -- maybe that's the person
who --
MS. CURLEY: Top right-hand corner.
MR. RANKIN: Yeah.
April 28, 2017
Page 22
MS. CURLEY: I've been sitting here wondering why -- there's a
lot of people at the county that this woman could have spoken to, and
there is a general callback number that comes up when you get a call
from the county, from the department that it is, and not even a specific
desk.
And so I'm not so sure that cell phone records are going to assist
us in understanding the logistics behind the phones in this county
office.
But as I have been patiently sitting here for a long time listening
to this gentleman speak, I mean, two seconds after I looked at this I
saw Tony Asaro's name and number, and then I saw, you know, other
phone numbers and fax numbers. So I'm a little concerned why we're
taking up so much time on this.
MR. RANKIN: Yeah. Madam Board Member, I agree with
you. Tony Asaro's name is on here. I don't see his phone number.
MS. CURLEY: Well, I see a number right below it; (239)
252-2488. Then I go to the very bottom where it says,
direct -- inquiries and comments should be directed to Code
Enforcement (239) 252-2440.
MR. RANKIN: If I may approach.
MS. CURLEY: So I see a lot things here that you're saying
aren't here.
MR. RANKIN: If I may approach. It's not on what I have.
MS. CURLEY: Well, this --
MR. NOELL: And I think that's the notice of violation, ma'am,
that you're looking at, not the notice of hearing.
MR. RANKIN: Speaking of the notice of hearing, if you all
would like to review this.
CHAIRMAN KAUFMAN: No, we all have a copy of that, Mr.
Rankin.
MS. CURLEY: You're looking at something different.
April 28, 2017
Page 23
CHAIRMAN KAUFMAN: Yeah. The county -- go ahead,
Kevin.
MR. RANKIN: The notice of hearing --
MS. CURLEY: You might not have all of your client's
documentation in front of you, but that's, again, not our issue.
MR. RANKIN: But this is the notice of hearing, and your notice
of hearing tells you who to contact.
CHAIRMAN KAUFMAN: Okay. Kevin?
MR. NOELL: Yeah. If I can just interject, respectfully. What
the Board is faced with is the issue of a person who appears before the
Board asking for a first continuance. And I understand that there are
certainly some feelings that are involved when things appear maybe
misrepresented.
I would say at best maybe there was some confusion on the part
of a citizen who's going through the process for the first time and then
maybe some defenses that were crafted out of that confusion, but the
issue that the Board is faced with is -- and this is what the Judge would
look at on appeal, in my opinion, is you have a couple who had asked
for a first-time continuance through a written request, and that was not
granted, and then it was denied to come back before the Board.
The Judge will look at the procedural due process requirements of
the law. And the case law that says there's no bright-line test for
whether somebody was given/afforded procedural due process, but it's
a common-sense factor, a common-sense decision that will be made.
Some of the factors that they look at -- that a judge will look at,
according to case law, is what is the right of the person that was
affected. Here it's going to be a property right that was affected by not
having a full hearing on the merits.
The other thing that the Court will look at in determining whether
to send this back is was there another means or way that the Board
could have afforded procedural due process. And that answer, I
April 28, 2017
Page 24
believe the Judge will say, yes, they could have given the one-time
continuance.
I am fully on board and agree with when we start talking about a
third, a fourth, a fifth continuance or for a person who just doesn't
show, those factors, certainly, the Board takes into consideration.
The Judge -- in my opinion, the Judge will look at everything that
I just discussed with the overriding case law understanding that, in
Florida, personal -- or property rights, especially residential property,
for individuals is a highly protected right. And before they would
allow a board or a court to intervene and impact those rights, they
would want the issues to be decided on the merits.
So that's my argument, I guess, to the Board, and that's why, as
the appellant or as the appellee -- so if this does -- if the Board would
deny this and it goes forward on appeal, I would be arguing on behalf
of the Board of why we were correct in what we did. Being the
person that would draft that, that's going to be a difficult, tenuous
argument to make before the Court given the case law as I kind of
outlined it.
So for those reasons, that's why I would join in the motion and
ask for you guys to grant the rehearing and rescind the order, and then
we will bring it back before the Board at the appropriate time.
CHAIRMAN KAUFMAN: Comments from the Board?
(No response.)
CHAIRMAN KAUFMAN: Just to correct the record, this may
be the first request that was made for a continuance, but this is not the
first code enforcement case between the county, according to the
record that I have in front of me. There were several cases prior to
this.
MR. RANKIN: If I may, Mr. Chairman, my client will be happy
to testify. All those were found unfounded. And the original charge
in this case was found unfounded. That's why it took a long time.
April 28, 2017
Page 25
CHAIRMAN KAUFMAN: That was not my point. My point
was that there were cases, so it's not the first time that the respondent
had interaction with the Code Enforcement.
MR. RANKIN: Yes, Your Honor. All the previous cases, and
the original case here, was accusing my client of running an auto shop.
My client -- actually, mostly her husband, not her -- is a retired
gentleman whose hobby is cars. He has everything there from -- I
ought to not mention one or two of them; they might get stolen. But
that's what he does. He plays with cars.
And the previous code cases, and this case originally, were
operating a business out of home when he was just doing, quite
frankly, what I have do. I have an antique truck, a boat, an RV, and a
regular truck, and that's what we were doing.
MS. CURLEY: Excuse me; excuse me; excuse me. I do
have -- as a board member, I do have a comment.
CHAIRMAN KAUFMAN: Yes. Go ahead.
MS. CURLEY: And just to your comment, it is a citizen's right
to request the assistance of our code enforcement officers if they feel
something is in violation, to the point; however, I feel like if this
approach had been a little bit softer and had all -- a lot of these items
listed, you know, had -- didn't need to be on here and you had come to
us and requested a rehearing because you, perhaps, had some
confusion in your communication with the county, this would have
been a lot smoother.
And I think you might not understand that this board, we are
volunteers for this position. We don't get paid to do this. We're
citizens just like you. So I think that if this had been handled a little
bit different, this would have already resolved itself.
CHAIRMAN KAUFMAN: Ms. Curley, the one thing I have to
say, you have to follow these processes if you want a rehearing.
MS. CURLEY: I understand.
April 28, 2017
Page 26
CHAIRMAN KAUFMAN: That's pointed out in our rules, and
that's why the respondent has written the motion for the new hearing
with 22 items, whatever it is.
So I don't know -- when -- as far as being softer is concerned, I
don't think that much comes to play. What comes to play is, is it
valid -- the things that are listed here valid or not?
Does the county have any additional thing that they would like to
say?
MR. NOELL: The last thing I would say is, since we're dealing
with a procedural due process issue, for all intents and purposes, the
things that were outlined in the motion for rehearing where it was
challenging evidence and different things of that nature, all of that was
uncontested at the hearing.
So I'm looking outside of his motion. He filed a motion timely
for rehearing, and I'm just looking at it from the standpoint of, is a
judge going to find that we -- the Board afforded procedural due
process or not when it denied a first-time continuance, and that is, cut
and dry, kind of how the Court, in my opinion, will look at it, and that's
why I'd encourage and, again, argue in support of granting the
rehearing, rescinding the order.
CHAIRMAN KAUFMAN: Just in summary. What you're
saying is, if we don't grant a rehearing, this will come back to us
anyhow, in all likelihood?
MR. NOELL: I don't have that crystal ball, but --
CHAIRMAN KAUFMAN: No, I understand.
MR. NOELL: -- it's a strong probability.
MR. LEFEBVRE: I make a motion to rehear.
MR. DOINO: I'll second it.
CHAIRMAN KAUFMAN: Okay. So we have a motion and a
second to rehear it. Do we have any comments from the Board?
(No response.)
April 28, 2017
Page 27
CHAIRMAN KAUFMAN: Hearing none, all those in favor?
MS. CURLEY: Aye.
MR. DOINO: Aye.
CHAIRMAN KAUFMAN: Aye.
MR. LEFEBVRE: Aye.
MR. ASHTON: Aye.
MS. ELROD: Aye.
CHAIRMAN KAUFMAN: Opposed?
MR. LAVINSKI: Aye.
CHAIRMAN KAUFMAN: Okay. So you are granted a
rehearing.
MS. CURLEY: Can we do it now?
CHAIRMAN KAUFMAN: No. I don't think that now is the
time to do it. It's up to the county when they schedule it. Do you
have any thoughts on -- or maybe I should ask Jeff this: Have any
thoughts on when this would be reheard?
MR. LETOURNEAU: I can't say right now. We'd bring it back
when it was appropriate. They are making efforts to come into
compliance, and that's what Codes all about is compliance. So
hopefully we don't have to bring it back, and this will be a moot point.
But if we have to, I can't really say when.
CHAIRMAN KAUFMAN: Okay.
MR. RANKIN: Thank you.
MR. NOELL: Thank you, Board, for your time.
MR. RANKIN: Thank you very much.
MS. ADAMS: Okay. The next case is from B, stipulations, it's
No. 2 from hearings, Tab 3, Case CESD20160019904, Nilkanth
Hospitality, Incorporated.
(The speakers were duly sworn and indicated in the affirmative.)
CHAIRMAN KAUFMAN: Good morning.
MR. ASARO: Good morning, sir.
April 28, 2017
Page 28
CHAIRMAN KAUFMAN: Okay. Why don't you read the
stipulation into the record.
MR. ASHTON: Good morning. Thank you.
For the record Tony Asaro with the Collier County Code
Enforcement Department.
It is agreed between the parties that the respondent shall: Pay all
operational costs in the amount of $63.75 incurred in the prosecution
of this case within 30 days of this hearing; abate all violations by
obtaining all required Collier County building permits or demolition
permits, inspections, and certificate of completion/occupancy within
120 days of this hearing, or a fine of $100 per day will be imposed
until the violation is abated.
Respondent must notify the Code Enforcement Department
within 24 hours of abatement of the violation and request the
investigator to perform an on-site inspection to confirm compliance.
If the respondent fails to abate the violation, the county may abate the
violation using any method to bring the violation into compliance and
may use the assistance of the Collier County Sheriff's Office to enforce
the provisions of this agreement, and all costs of abatement shall be
assessed to the property owner.
CHAIRMAN KAUFMAN: Okay. You have agreed to the
stipulation?
MR. PATEL: Yes, we do agree with the stipulation. Only
thing, if we can get -- Mr. Asaro has asked us to compliance within
120 days. But maybe, in case, for some engineer drawing or permits,
may need extra time, maybe another month or so extra, that's all we're
asking. But we will go ahead and take care of that. We're just under a
financial issue. That's why the problem has not been solved yet.
The migrant workers were supposed to come to pick tomatoes
and watermelons and stuff. Their visa got denied, and we're currently
really, really in a situation that there's no rooms been renting. And just
April 28, 2017
Page 29
the financial issues are there.
So if we can buy some extra time, and we will make sure that all
the stuff that Collier County needs to be asked, we will take care of it,
no problem. We just need 120 to -- maybe another extra month would
be great. That's all we're asking.
CHAIRMAN KAUFMAN: Okay. Well, the stipulation is
written right now. That's what we're considering. In order to have
any extension on there, you would need to meet with the respondents
out in the hall, do your negotiating one on one, and come back with a
different stipulation. Does that sound logical?
MR. ASARO: Yes. Can we amend the current stipulation?
CHAIRMAN KAUFMAN: Jeff, do you have a comment?
MR. LETOURNEAU: Well, I mean, I can always suggest that
this gentleman, you know, get his 120 days, and he can always come
back, if he makes a decent progress, and ask you guys for an extension.
CHAIRMAN KAUFMAN: Okay.
MR. PATEL: That would be great, sir. No problem.
CHAIRMAN KAUFMAN: Okay. And after 120 days, if
you're well on the road to having everything done, I'm sure the Board
would certainly entertain any request that you might have.
MR. PATEL: Okay.
CHAIRMAN KAUFMAN: Okay. So we have a stipulation in
front of us. Do we have a motion to --
MR. ASHTON: I make a motion to accept the stipulation as
written.
CHAIRMAN KAUFMAN: We have a motion --
MR. DOINO: Second.
CHAIRMAN KAUFMAN: -- and a second. Any discussion on
the motion?
(No response.)
CHAIRMAN KAUFMAN: Hearing none, all those in favor?
April 28, 2017
Page 30
MS. CURLEY: Aye.
MR. DOINO: Aye.
MR. LAVINSKI: Aye.
CHAIRMAN KAUFMAN: Aye.
MR. LEFEBVRE: Aye.
MR. ASHTON: Aye.
MS. ELROD: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay. Thank you.
MS. ADAMS: The next case in which we have a respondent
present is from No. 6, old business, Letter A, motion for imposition of
fines/liens, No. 3, Tab 7, Case CESD20160002752, James Gadsden
and Scottie L. Gadsden.
(The speakers were duly sworn and indicated in the affirmative.)
CHAIRMAN KAUFMAN: Good morning.
MR. GADSDEN: Good morning.
CHAIRMAN KAUFMAN: We reversed things, and you will go
first because you're requesting something of the Board, I assume.
MR. GADSDEN: Yes. Scottie Gadsden.
CHAIRMAN KAUFMAN: Okay.
MR. GADSDEN: I want to request an extension on that building
I'm trying to get brought into -- get bring up to code, and also I got to
get the permits pulled. Been talking with some general contractors, so
I got one actually kind of reasonable. He said he'll work with me, but
I just wondered if I could get an extension on it.
CHAIRMAN KAUFMAN: Okay. The reason that it's
interesting that I'm reading, it looks like this came before the Board in
September of 2016; a long time ago.
MR. GADSDEN: Right. It's just financial, the reason why,
April 28, 2017
Page 31
because, you know, it's kind of hard living paycheck to paycheck. So
I -- that's the whole reason.
CHAIRMAN KAUFMAN: If an extension was granted, how
much time do you think you would need? I mean, you haven't pulled
the building permits yet.
MR. GADSDEN: Right. I would look -- love if I can get
another six months, but I talked to this general contractor. He said
he's willing to work with me, so -- that's including getting the permits
pulled and including getting the work completed.
CHAIRMAN KAUFMAN: Okay. The other thing, before we
would consider anything, is that the $64.17 for the operational costs
have not been paid.
MR. GADSDEN: It's been paid. I wrote a check.
MR. ASHTON: We got the revision.
CHAIRMAN KAUFMAN: Okay. That's good. Okay.
Discussions from the Board?
MS. CURLEY: I mean, the property's unoccupied, correct?
MR. LOPEZ-SILVERO: That's correct, ma'am.
MS. CURLEY: I don't have a problem granting an extension.
CHAIRMAN KAUFMAN: Okay. And the county, do you
have a problem granting an extension or not?
MR. LOPEZ-SILVERO: The county has no objection.
CHAIRMAN KAUFMAN: Okay. Anybody like to take
a -- make a motion?
MS. CURLEY: I'll make a motion to grant the extension for 90
days.
CHAIRMAN KAUFMAN: Do we want to consider an
extension or a continuation?
MS. CURLEY: Continuation.
MR. ASHTON: Continuation.
CHAIRMAN KAUFMAN: Okay. A continuance. The
April 28, 2017
Page 32
difference between that, a continuance and an extension, is the fines
that have been assessed on the property will continue to add up. And
if you get everything done, I'm sure that the Board would be in a
position they could reduce them, eliminate them, whatever the case
may be at that time. Okay.
MR. GADSDEN: Okay.
CHAIRMAN KAUFMAN: Just so you understand that.
Okay. We have a motion and a second.
MS. CURLEY: I don't think 90 days is long enough. I'm sorry.
MR. ASHTON: Not with what the gentleman's saying, I don't
think 90 days would be enough.
MS. CURLEY: I've tried to have a painting contractor come to
my house for the last 45 days, and he's not called me back. So I have
empathy to the --
CHAIRMAN KAUFMAN: Maybe he doesn't like you. What
can I tell you? Who's the motion maker here?
MS. CURLEY: Myself.
CHAIRMAN KAUFMAN: Oh, so you want to change the
motion that you made?
MS. CURLEY: I would like to just --
CHAIRMAN KAUFMAN: And what would you like to change
that to?
MS. CURLEY: I'd like to mirror it to the original and just give
him another 180 days to try and wrap everything up and get back here
and eliminate any additional fees for appearing here and extensions
and all that.
CHAIRMAN KAUFMAN: Yeah. Let me make one suggestion
so that six months from now we're not back here exactly the same way
we are, no building permits pulled, nothing. So maybe we could
make your motion two parts.
MS. CURLEY: Fix it.
April 28, 2017
Page 33
CHAIRMAN KAUFMAN: So you could have three months till
you get building permits and six months till everything is done, okay,
since you're already in contact with a contractor.
MR. GADSDEN: Yes, sir.
MR. LEFEBVRE: Are we looking -- are we here just looking
for a continuance, or are we looking here to amend the --
MR. ASHTON: Continuance.
CHAIRMAN KAUFMAN: The motion is for a continuance.
MR. LEFEBVRE: Continuance. Right, a motion for
continuance. It sounds like we're going to amend the original motion
by now making it a two-part.
CHAIRMAN KAUFMAN: That would be a concern.
MR. LEFEBVRE: I think we should keep the motion that was
made the same; just look at a continuance.
MR. ASHTON: Continuance. I agree.
CHAIRMAN KAUFMAN: Okay. If we're back here six
months and everything is exactly the same as it is now --
MR. LEFEBVRE: I think six months is too long.
CHAIRMAN KAUFMAN: Okay. So we have a motion. Do
we have a second on the motion? Let's start with that.
(No response.)
CHAIRMAN KAUFMAN: I don't hear a second, so the motion
dies for the lack of a second.
Does anybody else -- or, Sue, would you like to make another
motion?
MS. CURLEY: Let someone else try.
MR. LEFEBVRE: I make a motion for 120 days, continuance.
MR. ASHTON: I'll second that.
CHAIRMAN KAUFMAN: Okay. So we have a motion for
120 days. Any discussion on the motion?
(No response.)
April 28, 2017
Page 34
CHAIRMAN KAUFMAN: Hearing none, all those in favor?
MS. CURLEY: Aye.
MR. DOINO: Aye.
MR. LAVINSKI: Aye.
CHAIRMAN KAUFMAN: Aye.
MR. LEFEBVRE: Aye.
MR. ASHTON: Aye.
MS. ELROD: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay. So you have 120 days to get it done. If you're not done
before 120 days, it's in your best interest to come back to Code
Enforcement and let us know why it's not done or that you're working
on it, or whatever the case may be.
MR. GADSDEN: That's including pulling the permits and
getting the work completed?
CHAIRMAN KAUFMAN: That's correct. If you can't get it
done by then and you come back here in 112 days and say, listen, the
permit's pulled, we've got 50 percent of the construction done or 25
percent of the construction done, I need X amount of time to finish the
job, I'm sure the Board would be receptive to hearing what you have to
say.
MR. GADSDEN: All right.
CHAIRMAN KAUFMAN: Okay? Okay. We should be done.
Okay. Thank you very much.
MR. LOPEZ-SILVERO: Thank you.
MS. ADAMS: The next case under old business is No. 2, Tab 6,
Case CELU20160016735, Nancy Patterson.
(The speaker was duly sworn and indicated in the affirmative.)
CHAIRMAN KAUFMAN: Good morning, Mr. Mucha.
April 28, 2017
Page 35
MR. MUCHA: Good morning.
CHAIRMAN KAUFMAN: We have a case here that you'd
probably like to read into the record.
MR. MUCHA: Yes, sir. For the record, Joe Mucha,
Supervisor, Collier County Code Enforcement.
It's dealing with violation of the Collier County Land
Development Code 04-41, as amended, Section 2.02.03 and 1.04.01.A;
Folio 39837680004.
Description of the violation is three unpermitted accessory
structures present without first having a permitted principal residence
or primary structure; outside storage of items on an unimproved parcel
including, but not limited to, six utility trailers, PVC piping,
scaffolding, lumber, concrete blocks, tarp, flower pots, barrels, chairs,
and a table.
Past orders: On February 23rd, 2017, the Code Enforcement
Board issued a findings of fact, conclusion of law and order, the
respondent was found in violation of the referenced ordinances and
ordered to correct the violation.
See the attached order of the board, Book 5368, Page 3581, for
more information. Violation has not been abated as of April 28th,
2017.
Fines and costs to date are as follows: Part B of the order, fines
have accrued at a rate of $100 per day for the period from March 26th,
2017, to April 28th, 2017, 34 days, for a total fine amount of 3,400.
Part C of the order, fines have accrued at a rate of $100 per day
for the period from March 3rd, 2017, to April 28th 2017, 57 days, for a
total fine amount of 5,700. Fines continue to accrue.
Previously assessed operational costs of $64.59 have not been
paid. Operational costs for today's hearing, $62.49.
Total amount: $9,227.08.
CHAIRMAN KAUFMAN: Joe, have you been in contact with
April 28, 2017
Page 36
the respondent?
MR. MUCHA: We've had no contact with the respondent.
CHAIRMAN KAUFMAN: Is this property in foreclosure per
chance?
MR. MUCHA: Not that I'm aware of.
MS. CURLEY: Can you refresh my memory; is this that
skeleton building out at the end of Davis? No.
CHAIRMAN KAUFMAN: No.
MS. CURLEY: Okay.
CHAIRMAN KAUFMAN: Okay. Well --
MR. LAVINSKI: Motion to impose.
CHAIRMAN KAUFMAN: We have a motion to impose. Do we
have a second?
MR. LEFEBVRE: Second.
CHAIRMAN KAUFMAN: Motion and a second. Any
discussion on the motion?
(No response.)
CHAIRMAN KAUFMAN: Hearing none, all those in favor?
MS. CURLEY: Aye.
MR. DOINO: Aye.
MR. LAVINSKI: Aye.
CHAIRMAN KAUFMAN: Aye.
MR. LEFEBVRE: Aye.
MR. ASHTON: Aye.
MS. ELROD: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
MS. ADAMS: The next case is No. 5, Tab 9, Case
CELU20160014975, Jason Lee Willard.
(The speaker was duly sworn and indicated in the affirmative.)
April 28, 2017
Page 37
CHAIRMAN KAUFMAN: Good morning, Joe.
MR. MUCHA: Good morning again. For the record, Joe
Mucha, Supervisor, Collier County Code Enforcement.
This is dealing with a violation of the Collier County Land
Development Code 04-41, as amended, Section 2.02.03, 1.04.01.A,
and Code of Laws and Ordinances, Chapter 54, Article VI, Section
54-181.
Violation location is 1680 Acremaker Road; folio is
00193240007.
Description of the violation: Unpermitted accessory structure
present without first having a permitted primary or principal structure;
three reactional vehicles and a white Chevrolet van being stored on
unimproved property; additionally, outside storage of items including,
but not limited to, appliances, metal cans, plastic, wood, metal, bikes,
metal barrels; lastly, litter including, but not limited to, paper, plastic,
trash bags, broken chairs located throughout the unimproved property.
Past orders: On February 23rd, 2017, the Code Enforcement
Board issued a findings of fact, conclusion of law and order.
Respondent was found in violation of the referenced ordinances and
ordered to correct the violation. See the attached order of the board,
Book 5368, Page 3577, for more information.
The violation has not been abated as of April 28th, 2017.
Fines and cost to date are as follows: Fines have accrued at a
rate of $150 per day for the period from March 26th, 2017, to April
28th, 2017, 34 days, for a total fine amount of $5,100. Fines continue
to accrue.
Previously assessed operational costs of $65.85 have not been
paid. Operational costs for today's hearing: $62.91. Total fine
amount is $5,228.76.
CHAIRMAN KAUFMAN: Okay. Go ahead. I was going to
ask if you had any contact with the --
April 28, 2017
Page 38
MR. MUCHA: No, sir.
CHAIRMAN KAUFMAN: -- property owner.
MR. LEFEBVRE: This was -- I think a neighbor came and
testified that he was in a convalescent home and there was a sister or
relative, I want to say, in Georgia or something. I vaguely remember
that.
MR. MUCHA: The guy might be in a VA hospital somewhere,
but we have, unfortunately --
MR. LEFEBVRE: Haven't been able to get in touch with any
relative or anything?
MR. MUCHA: No, sir.
MR. LEFEBVRE: Because I think I asked the investigator to get
in touch with this neighbor.
MR. MUCHA: I think there was a little less cooperation after
that from the neighbor.
MR. LEFEBVRE: Okay. Very good. Make a motion to
impose the fine.
MR. LAVINSKI: Second.
MR. DIONO: Second.
CHAIRMAN KAUFMAN: We have a motion and a second to
impose the fine. All those in favor?
MS. CURLEY: Aye.
MR. DOINO: Aye.
MR. LAVINSKI: Aye.
CHAIRMAN KAUFMAN: Aye.
MR. LEFEBVRE: Aye.
MR. ASHTON: Aye.
MS. ELROD: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
April 28, 2017
Page 39
MR. MUCHA: Thank you.
CHAIRMAN KAUFMAN: Thank you, Joe.
Which brings us to...
MS. ADAMS: I just have one item to discuss with the Board.
The last week in July there's going to be renovations going on in this
room, so we've been told we can't have the hearing here. Also, at our
office in Growth Management, the room is not available during that
time either. So we basically have two options. We could have it on
the fifth floor here. It's sort of like a conference room like we have
over at the Growth Management building, or we can cancel the July
hearing, and whatever cases we have for July can be moved to August.
So it's up to the Board.
MR. LEFEBVRE: Could we hear it the week before, or is this
room not available on Thursday because of Planning?
MS. ADAMS: This room is not available the week before or the
week after. It's already been -- it's already spoken for, so...
We already looked into, like, moving it to -- but some other things
have been moved because of the renovations already, so...
CHAIRMAN KAUFMAN: If we go to the fifth floor, will they
provide coffee?
MR. LEFEBVRE: How big is the fifth floor room?
MS. ADAMS: What I understand, it's sort of like a conference
room like we have over at Growth Management. I've never been to
the fifth floor, to be honest. Have you?
MR. LETOURNEAU: No.
CHAIRMAN KAUFMAN: You've never been to the fifth floor?
MS. ADAMS: But they can set us up up there. I'm sure it would
probably be sort of like a table like we do when we had to have the
hearings over at our office, so...
CHAIRMAN KAUFMAN: I think it's fairer to the respondents
that we have it sooner rather than later.
April 28, 2017
Page 40
MR. ASHTON: I agree.
CHAIRMAN KAUFMAN: So -- I mean, it's up to the Board.
I'm available or not available, whichever the case may be.
MR. LEFEBVRE: On the fifth floor, do they have the capability
of taping it and everything?
MS. ADAMS: I'm sure they would set that up the same as they
used to do at the Growth Management building.
MR. LEFEBVRE: Okay.
CHAIRMAN KAUFMAN: So with just nods, is that okay with
everybody? We'll just meet on the fifth floor. Just another button on
the elevator.
MR. ASHTON: As long as they bring coffee.
CHAIRMAN KAUFMAN: As long as they bring coffee.
Okay. I have a question or two.
MS. ADAMS: Okay.
CHAIRMAN KAUFMAN: Number one. Have you put your
request in for next year's --
MS. ADAMS: I have, actually.
CHAIRMAN KAUFMAN: Okay.
MS. ADAMS: It hasn't been confirmed yet, though. We
usually don't start doing the schedule until October, but at this point
there are three dates next year that we'll have to have it on a Friday.
CHAIRMAN KAUFMAN: Okay. I saw the Big Cypress. Are
they one of the people?
MS. ADAMS: Yes.
CHAIRMAN KAUFMAN: They beat you to it? Wow.
MS. ADAMS: Yes, I was able to negotiate with them for one
month that they were able to move it, but the other three, that's the only
days that they're available, so...
CHAIRMAN KAUFMAN: Okay. A comment from the -- a
comment to the Board from the county regarding abatement. We had
April 28, 2017
Page 41
a discussion about this in the past. And one of the things that the
county is recommending to the Board, which doesn't change anything
except the words that are used. If a case comes before us, and let's say
there's a fine of $3,000, instead of saying, I make a motion to abate,
make a motion to say I deny the county's motion, which is the same
thing as abating it because the county's motion is to impose it.
So that would be one change going forward. And at that time, if
you want to, I deny the county's motion except for $1,000 of it or
whatever. You can still do the same thing. So does anybody have
any --
MS. NICOLA: We'll need to change the order. It would have to
be an order denying imposition of fines because the way that it's
written right now is that it's an order of abatement. So we would have
to change the order completely, I think.
MS. ADAMS: Well, if they reduced it, could it just say that the
fines -- X amount of fines are reduced to $1,000?
CHAIRMAN KAUFMAN: This is --
MS. NICOLA: But if the county's making a motion to impose
the fines and we're saying that the motion is denied, it wouldn't be a
reduction or an abatement. It would be just a flat-out denial. The
order would just say, county's motion to impose fines is hereby denied,
period.
MS. ADAMS: Well, I believe that would be in the event that the
Board is not imposing any fines. The motion would be denied at that
point. If they are going to reduce it, then it would be -- if we're still
imposing a fine, it would just be a reduced fine.
MS. NICOLA: I think what you would do is you would say it's
granted in part and denied in part, and you would say, the county's
request to impose $3,000 is hereby denied; however, the Board has
voted to impose a fine of $500, something like that. That's what they
do normally in court. So we can figure out the form if that's what
April 28, 2017
Page 42
we're going to do.
CHAIRMAN KAUFMAN: Okay. This is -- was brought to us
because that's the way our magistrate, Brenda, handles the cases. She
does the same thing.
MS. NICOLA: I'll get it from her.
CHAIRMAN KAUFMAN: So they wanted us to be consistent
with Brenda.
MS. NICOLA: I will ask Brenda to share the form. I think she
will.
CHAIRMAN KAUFMAN: Okay. I think Brenda operates
under the same rules that we operate under. As a matter of fact, the
first meeting we had for rules change, she was part of our group that
got together, so...
MS. NICOLA: Okay.
CHAIRMAN KAUFMAN: Okay. I have nothing else.
MR. LAVINSKI: One question for Jeff. Didn't I hear
somewhere in our past that Kerry was the secretary to this board?
MR. LETOURNEAU: Yeah. I believe Marlene Serrano would
officially be the secretary to the Board. I'm not really sure, though.
MS. ADAMS: Marlene is a supervisor, so the secretary to the
Board technically has to be a supervisor. So she's the name we put on
the public notice and that sort of thing for contact when we're -- we put
the public notice out for a hearing.
MR. LAVINSKI: So we do, in fact, have a secretary to this
board --
MS. ADAMS: Yes.
MR. LAVINSKI: -- regardless of what happened this morning?
MS. ADAMS: Uh-huh.
CHAIRMAN KAUFMAN: We don't make the rules. But I'll tell
you, from what was said at the podium -- I don't know if I'm allowed to
say this or not, but I'll say it anyhow -- the case that was granted a
April 28, 2017
Page 43
rehearing, in all likelihood, will never return here.
MR. LETOURNEAU: It depends on whether they come into
compliance or not. I can't say one way or the other. If they make
diligent effort at this point, you're right, it won't be back here.
MS. CURLEY: I look forward to a resolution.
MR. LETOURNEAU: Me, too.
CHAIRMAN KAUFMAN: You look forward to it not coming
back?
MS. CURLEY: I didn't say that.
CHAIRMAN KAUFMAN: Okay. Well...
MR. LEFEBVRE: Make a motion to adjourn.
MR. ASHTON: Second.
CHAIRMAN KAUFMAN: We are adjourned.
*****
April 28, 2017
There being no further business for the good of the County, the
meeting was adjourned by order of the Chair at 10: 10 a.m.
COD NFORCE ENT BOARD
If 4; •' '‘‘ I
(.__ _
O: RT KA MIN, CHAIRMAN
These minutes approved by the Board on 6 s -( 1 ,
as presented ✓ or as corrected .
TRANSCRIPT PREPARED ON BEHALF OF U.S. LEGAL
SUPPORT, INC., BY TERRI LEWIS, NOTARY PUBLIC/COURT
REPORTER.
Page 44