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Agenda 05/13/2014 Item # 11B 5/13/2014 11 .B. EXECUTIVE SUMMARY Recommendation to determine whether to rescind, hold in abeyance,or retain and assess the La Peninsula Municipal Service Benefit Unit (MSBU). OBJECTIVE: To move the La Peninsula project forward, including an engineering study and a judicial determination in a bond validation proceeding. CONSIDERATIONS: La Peninsula is a private, gated community located on the Isles of Capri, across from Marco Island, on the Southwest Gulf Coast of Florida. On October 8, 2013, upon Public Petition to the Board, the La Peninsula Condominium Association, Inc. requested that the Board of County Commissioners (BCC) adopt an ordinance to establish a Municipal Service Benefit Unit (MSBU) to fund seawall repairs and/or replacements. Preliminary engineering reports prepared in 2010 conclude that the structure was constructed 41 years ago and is nearing the end of its design life. Complicating the situation is the fact that the channel bottom adjacent to the wall has significantly scoured. Large quantity of riprap placed in front of the wall has helped stabilize the wall but the channel continues to scour. At the time the report recommended the seawall be replaced within the next four years and estimated the work in the$4 million range. On December 10, 2013, the BCC adopted a resolution to authorize the use of the uniform method of collecting non-ad valorem special assessments within the La Peninsula community and adopted an ordinance to establish the La Peninsula Seawall Municipal Services Benefit Unit. On January 2, 2014, by Public Petition, the Collier County Libertarian Party requested that the Board rescind both the resolution and the ordinance on the grounds that since La Peninsula is a private community, the Board's actions in establishing this MSBU was in violation of Article VII, Section 10 of the Florida Constitution, which prohibits the state and its subdivisions from using the taxing power to aid any private persons or entities. The matter was then brought back for a full public hearing before the BCC. Given the issues raised by the opposition, the Board decided to resolve the issue of the legality of any financing in the form of a Chapter 75 bond validation proceeding. Concerned that the Clerk would be uncomfortable approving any payments prior to the Court's ruling on a bond validation proceeding, the BCC directed that the County Attorney work with the Clerk to seek an Attorney General Opinion that this MSBU was lawfully created. After reviewing the matter, the Clerk and the County Attorney concluded that an Attorney General opinion would not be helpful in this matter, and instead recommended the following: That the La Peninsula Condominium Association pays the County in advance for the estimated costs to be incurred. That these funds be held in Trust for La Peninsula Condominium Association in a separate fund and not be considered public moneys. That until there is a judicial decision on the bond validation proceeding, all expenditures in connection with this MSBU will be made out of these private funds. That if additional moneys are needed, they come from the same source and be deposited in the same account. That if, and only if there is a judicial decision arising out of a bond validation proceeding which upholds the legality of the ordinance and the financing, then at that point the moneys previously paid could be reimbursed to the Condominium Association as part of the financing. On March 24, 2014, the La Peninsula Master Board voted 5-2 to rescind the December 17, 2013 Master Board authorization to advance payment of $65,000 to the County. With no funding provided by the Master Association the above noted recommendation to proceed through the process with private funding until such time that the judicial decision was determined through the bond validation proceeding is not Packet Page-82- 5/13/2014 11 .B. possible. Staff conducted a meeting with the Advisory Board to determine what they would like to do regarding the MSBU, whether to rescind the MSBU or hold it in abeyance until there was clear community direction. On April 10, 2014 at a regular meeting, the La Peninsula Seawall MSBU Advisory Committee motioned to recommend that the BCC retain the MSBU; find funding for operations of the MSBU, and to take the project through to completion. The motion passed 5-0. Additionally, the Advisory Committee motioned to recommend to the BCC that they initiate a fair and equitable assessment method for the distribution of non-ad valorem taxes to support the acquisition of operating funds and the cost of the overall project to be implemented for FY 15. That motion passed 5-0. On April 14, 2014 the Master Board sent the attached email notifying the BCC that at a meeting the same day, the Master Board of The Club at La Peninsula voted 5 to 1 to request that the Collier County Board of Commissioners rescind the ordinance establishing an MSBU for La Peninsula. The email also noted that the Master Board polled the community about whether or not to proceed with the MSBU and received a vote of 81 favoring moving forward with their private plan and 30 favoring continuing with the MSBU. The polling also stated that those not responding to the poll would be considered deferrals to the decision of the Master Board (65 did not respond). In light of the conflict between the Advisory Board recommendation and that of the Master Association Board staff is bringing this matter to the BCC for their consideration and direction. The MSBU was established with the BCC being presented with a formal petition with signatures from 65 percent of the property owners favoring the establishment of an MSBU. The request to rescind the MSBU is representative of an unattested poll conducted by the Master Board: 81 favoring a private plan, 30 favoring the MSBU, and 65 non-responses. With that said, this process cannot move forward without work access easements for the seawall which are controlled by the Master Board. It appears that the majority of the Master Board prefers a private plan and consequently may not authorize the conveyance of an easement. FISCAL IMPACT: No budget has been established for the La Peninsula Seawall MSBU. Cost however has been incurred by the County for outside Counsel in the amount of$6,444.24 which is being requested to be reimbursed by the Master Board. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality, and requires majority vote for approval. -JAK RECOMMENDATION: Recommendation that the Board of County Commissioners determine whether to: 1) Rescind the MSBU. Under this option the Master Association will have sole responsibility for the repair and financing of the seawall in perpetuity. If the community fails to repair and finance the seawall, the Board of County Commissioners may exercise its authority under Ordinance 85-2 to prevent or remedy any failure to the seawall; 2) Hold the MSBU in abeyance until the La Peninsula community validates a plan for repairing the seawall. This option requires no immediate action of the Board of County Commissioners but to obtain assurances from the Master Association that they will provide evidence of a plan and applicable financing for the repairs to the seawall and execute the same. After one year, if such plan and financing has not been obtained by the Master Association, the Board could begin Packet Page-83- 5/13/2014 11 .B. funding the MSBU to cover the assessment and bond validation and ultimately repairs of the seawall; or 3) Retain the MSBU and begin assessment of the property owners in order to go through the process of bond validation through seawall repairs. Under this option there is a risk of duplication of efforts by the Association and the MSBU and increased costs due these parallel courses of action. Additionally, obtaining necessary work access easements for the seawall may not be possible without the cooperation of the Master Association. PREPARED BY: Harry Sells, Project Manager, ATM Department 3 J Packet Page-84- 5/13/2014 11 .B. COLLIER COUNTY Board of County Commissioners Item Number: 11.11.B. Item Summary: Recommendation to determine whether to rescind, hold in abeyance, or retain and assess the La Peninsula MSBU. (Michelle Arnold, Alternative Transportation Modes Director) Meeting Date: 5/13/2014 Prepared By Name: SellsHarry Title:VALUE MISSING 4/17/2014 1:27:19 PM Submitted by Title: VALUE MISSING Name: SellsHarry 4/17/2014 1:27:20 PM Approved By Name: ArnoldMichelle Title: Director-Alt Transportation Modes,Alternative Transportation Modes Date: 4/22/2014 8:24:46 AM Name: TownsendAmanda Title: Director-Operations Support,Public Services Division Date: 4/24/2014 9:06:33 AM Name: SotoCaroline Title: Management/Budget Analyst, GMD Construction&Maintenance Admin Date: 4/24/2014 11:59:50 AM Name: AlonsoHailey Title: Operations Analyst,Public Services Division Date: 4/25/2014 10:21:11 AM Packet Page-85- 5/13/2014 11.B. Name: KlatzkowJeff Title: County Attorney, Date: 4/29/2014 9:20:23 AM Name: CarnellSteve Title: Administrator-Public Services, Public Services Division Date: 5/1/2014 8:24:12 AM Name: KlatzkowJeff Title: County Attorney, Date: 5/1/2014 9:10:13 AM Name: IsacksonMark Title: Director-Corp Financial and Mngmt Svs, Office of Management&Budget Date: 5/1/2014 9:40:09 AM Name: KlatzkowJeff Title: County Attorney, Date: 5/1/2014 10:52:11 AM Name: OchsLeo Title: County Manager, County Managers Office Date: 5/1/2014 2:23:53 PM Packet Page-86- 5/13/2014 11 .B. From: HenningTom To: ArnoldMichelk Subject: FW: LaPeninsula easement Date: Thursday,May 01,2014 3:07:04 PM Can you please place in the backup for your ES on 5/13/14? Thanks so much! Respectfully, Camden Smith, MPA Executive Coordinator to Commissioner Henning Board of County Commissioners Ph: (239) 252-8605 Email: CamdenSmith @colliergov.net Notice to recipients: All emails and attachments received or sent regarding county business and/or BCC agenda items are public record in compliance with the State of Florida's Sunshine Law. Original Message From: Dick Van Deelen [mailto:vandeer02CTcomcast.net] Sent: Thursday, May 01, 2014 3:06 PM To: HenningTom; FialaDonna; HillerGeorgia; CoyleFred; NanceTim Cc: Steve Adamczyk,; Bob White; Mike Pierpaoli; Robert Gerard Gerard; Eric Loth; Bob Wilcox; Jay Benedetti Subject: LaPeninsula easement Commissioners Henning, Fiala, Hiller, Coyle, and Nance, This is to inform you that the LaPeninsula Master Board in a special meeting today voted to NOT give an easement to the county for an MSBU planned and financed seawall repair/ replacement. We want the MSBU ended so that we can proceed with planning and financing the project ourselves. The Board also voted to retain an engineering firm to begin moving the project forward with permitting and design of the seawall stabilization, pending word that the LaPeninsula MSBU has been cancelled. Respectfully, Dick Van Deelen, Pres. La Peninsula Master Board Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Packet Page -87- 5/13/2014 11.B. From: ArnoldMichelle To: Klatzkow]eff Cc: CarnellSteve;TeachScott: Sells Harry Subject: RE: La Peninsula Date: Monday,April 14,2014 9:18:49 AM Okay, I will put together an item for the next available BCC meeting. Michelle Edwards Arnold, Director Alternative Transportation Modes Department 3299 Tamiami Trail East, Suite 103 Naples, Florida 34112 239-252-5841 From: KlatzkowJeff Sent: Monday, April 14, 2014 9:04 AM To: ArnoldMichelle Cc: CarnellSteve; TeachScott; SellsHarry Subject: RE: La Peninsula Michelle: The Advisory Committee's recommendation is not compatible with my understanding of current Board direction. Before proceeding with this, my thought is to take the Advisory Committee's recommendation to the BCC for their review and direction. Jeffrey A. Klatzkow County Attorney (239) 252-2614 From: ArnoldMichelle Sent: Friday, April 11, 2014 1:52 PM To: KlatzkowJeff Cc: CarnellSteve; TeachScott; SellsHarry Subject: RE: La Peninsula Jeff, We met with the La Peninsula Advisory Board yesterday and discussed the issue of what to do with the MSBU considering the reconsideration of the Master Association Board to fund the operations of the MSBU. The Committee motioned to continue with the MSBU and to have staff initiate a fair and equitable assessment method to assess the property owners of La Peninsula in order to acquire operating funds for FY 15. I'd like to meet with you and whomever you think would be necessary to figure out how we more forward with this request. Let me know when you would like to meet. Thanks, Packet Page-88- 5/13/2014 11 .B. Michelle Edwards Arnold, Director Alternative Transportation Modes Department 3299 Tamiami Trail East,Suite 103 Naples, Florida 34112 239-252-5841 Original Message From: ArnoldMichelle Sent: Monday, March 31, 2014 2:55 PM To: KlatzkowJeff Cc: CarnellSteve; TeachScott; SellsHarry Subject: RE: La Peninsula Thank you. We will put on the agenda for the MSBU's need meeting - April 10th. Michelle Edwards Arnold, Director Alternative Transportation Modes Department 3299 Tamiami Trail East, Suite 103 Naples, Florida 34112 239-252-5841 Original Message From: KlatzkowJeff Sent: Monday, March 31, 2014 2:21 PM To: ArnoldMichelle Cc: CarnellSteve; TeachScott; SellsHarry Subject: La Peninsula Michelle: As discussed, I recommend that the Advisory Board hold a meeting and then advise us of their recommendation before we go to the Board. We can either rescind the Ordinance, or keep it in abeyance until there is clear community direction. The one thing I believe no one wants to see is the Ordinance rescinded, then brought back a short time later. Jeffrey A. Klatzkow County Attorney (239) 252-2614 Original Message From: ArnoldMichelle Sent: Monday, March 31, 2014 2:06 PM To: KlatzkowJeff Cc: CarnellSteve Subject: FW: MSBU Packet Page -89- 5/13/2014 11 .E3. Jeff, Please see email from Dick Van Deelan, the Master Association President for La Peninsula, below. Apparently the Master Board met and decided below but I don't believe they held a meeting with the community members. Michelle Edwards Arnold, Director Alternative Transportation Modes Department 3299 Tamiami Trail East, Suite 103 Naples, Florida 34112 239-252-5841 Original Message From: SellsHarry Sent: Monday, March 31, 2014 7:54 AM To: ArnoldMichelle Subject: MSBU I don't think I ever forwarded this to you. . . Harry Original Message From: Dick Van Deelen [mailto:vandeer02 @comcast.net] Sent: Monday, March 24, 2014 2:41 PM To: SellsHarry Subject: MSBU Mr. Sells, This is to inform you that at a special meeting today, March 24, of the La Peninsula Master Board the Board voted 5-2 to: 1. Rescind the December 17, 2013 authorization to advance payment of $65,000 to the county for the MSBU. 2. Advance no more funds to the county for an MSBU. 3. Inform the board of Commissioners that La Peninsula no longer wishes to pursue an MSBU, but instead will move forward immediately with private planning, executing, and financing repairs and/ or replacement of our seawall. Thanks you for your help. Dick Van Deelen, President La Peninsula Master Board of Directors Packet Page -90- 5/13/2014 11 .B. Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Under Florida Law, e-mail addresses are public records_ If you do not want your e-mail address released in response to a public re-ponds request. not send elactronic may!to This entity.instead; contact Shia o:i e by telephone or in writing. Packet Page-91- 5/13/2014 11 .B. From: HenninuTom To: Klatzkowieff Subject: Fwd: La Peninsula MSBU Date: Tuesday,April 15,2014 10:35:22 AM Sent from my iPad Begin forwarded message: From: Dick Van Deelen <vandeer02Ca�comcast.net> Date: April 14, 2014 at 9:40:02 PM EDT To: HenningTom <TomHenning( colliergov.net> Cc: FialaDonna <DonnaFialaCacolliergov.net>, HillerGeorgia <GeorgiaHiller( colliergov.net>, CoyleFred <FredCoyle(acolliergov.net>, NanceTim <TimNancecolliergov.net> Subject: La Peninsula MSBU Chairman Henning, and Commissioners Coyle, Fiala, Hiller, and Nance, Today, April 14, 2014, the Master Board of The Club at La Peninsula voted 5 to 1 to request that you as the Collier County Board of Commissioners rescind the ordinance establishing an MSBU for La Peninsula. On March 24, 2014, the Master Board in a special Board meeting voted to: - Rescind the Dec. 17, Master Board authorization to advance payment of $65,000 to the county - Advance NO more funds for the MSBU - Inform the Board of Commissioners via email communication to Commissioner Fiala and Project Manager Harry Sells that La Peninsula no longer wished to pursue an MSBU, but instead wanted to move forward immediately with private planning, executing, and financing repairs and/or replacement of the seawall The decision of the LaP Board to 'defund' the MSBU and proceed with private planning for the seawall repair and financing happened because what we had been led to believe were the advantages of the MSBU evaporated. -25-30 amortization of the cost we learned from a county finance committee that financing would be for 10 years, a bank loan and not bond financing. Packet Page-92- 5/13/2014 11.B. -A November general election vote as a 'backstop' vote in the event of broad owner dissatisfaction with the county plan and cost. Only a few weeks ago Attorney Klatzkow confirmed that there would be no such vote. -Then the citizen petition opposing the LaP MSBU on constitutional grounds first there was approval for an AG opinion, but then Klatzkow changed his willingness to proceed with this, and instead recommended proceeding right to the bond validation hearing in Circuit court more costs and delays 3-4 months if no appeal of a Circuit Court decision, and 12-18 months more if appealed to the Florida Supreme court. - The final blow was the appointment of the Advisory Board. From 16-17 applicants, 5 were selected who are a small but determined group who want an entire new steel seawall installed using a specific engineering firm. This selection happened in Commissioner Fiala's office through the influence of two of the persons now on the committee. These persons presently have their own units listed for sale; yet they remain on the Advisory Board, one as committee chairperson. There went any hope for a truly representative and 'objective' committee. In the meantime our board went ahead with exploring private funding. We now have letters of commitment from two banks, and expect a Terms and Conditions proposal from a third bank. (It has arrived, and offers an attractive fixed rate for ten years.) The terms are 10 year financing with 20 year amortization and with balloon payments after 10 years, but refinancing assured at that time based on current interest rates. It is also important to know that we polled the community regarding whether or not to proceed with the MSBU before we voted on March 24 to end it.. That vote was 81 favoring Plan B (private plan) and 30 favoring continuing with the MSBU. The polling letter also stated that those not responding to the poll would be considered deferrals to the decision off the Board. There are 176 units at LaPeninsula. 81 + 30= 111 responses. 65 did not respond. (considered deferring to the Board's decision.) The "bottom line" is that the vast majority of LaPeninsula owners want the MSBU ended. We informed Commissioner Fiala of this Board decision the same day, March 24, 2014. She responded thanking us for the information and wished us well. Likewise, we informed Harry Sells, and that email to him is/was posted on the county website. He acknowledged receipt of the informing email. We assumed that informing them that our master board Packet Page -93- 5/13/2014 11 .B. had voted to defund the MSBU would settle the matter as we had been told that funding the MSBU had to be "revenue neutral." . It did not settle the matter. There was a meeting held by the LaPeninsula Advisory Board the morning of April 10, 2014 on the grounds of La Peninsula in the clubhouse. The gate was opened, and there were signs for a "Public Meeting" on our property. Including 4 Advisory Board members, Michelle Arnold, Harry Sells, and 3-4 LaPeninsula owners, there were about 10 persons present. Permission to hold the meeting on our private property had not been requested, nor were our residents notified of the time and place on the property bulletin boards; nor was the time of the meeting listed on the county website. Following this meeting and in an ensuing telephone call to Michelle Arnold, I was told that the LaPeninsula Board needed to inform the BCC that LaPeninsula Master Board wanted the LaPeninsula MSBU rescinded. Days earlier I had been told by Ms. Arnold that if the Board wanted to end the MSBU we only needed to tell them. (We took"them" to mean Michelle Arnold and Commissioner Fiala.) This Board action happened today. At the same meeting we also had presentations from two engineering firms. We want to move forward with retaining one of them and getting on with developing a final design for permitting and bidding. Time is of the essence. We request that the Board of Commissioners rescind the LaPeninsula MSBU at the next BCC meeting. Following within this email is the motion approved today 5:1 (1 member not present). A hard copy will follow by registered US mail. We are also asking for a personal meeting with you at your earliest convenience, Respectfully, Richard Van Deelen, Pres. The Club at LaPeninsula MOTION WHEREAS, on March 24, 2014 at a special meeting the Board of Directors of The Club at La Peninsula (Master Board) voted to: Packet Page-94- 5/13/2014 11.B. • Rescind the Dec. 17, 2013 Master Board authorization to advance payment of $65,000 to the county • Advance NO more funds for the MSBU _ Inform the Board of Commissions via email communication to Commissioner Fiala and Project Manager Harry Sells that La Peninsula no longer wishes to pursue an MSBU, but instead will move forward immediately with private planning, executing, and financing repairs and/or replacement of the seawall NOW THEREFORE, on April 14, 2014 at a special meeting of the Board of Directors the following motion is brought forward: • To inform the Collier County Board of Commissioners that the Master Board of La Peninsula asks the Board of Commissioners to rescind the LaPeninsula MSBU ordinance, and • Cease all further county administrative and staff activities on an MSBU for LaPeninsula Motion made: Wilcox Motion supported: Benedetti, White Voting in favor: Benedetti, Loth, White, Wilcox, Van Deelen Voting opposed: Pierpaoli Vote outcome: Motion passed Signed: Richard Van Deelen, Pres. Packet Page-95- 5/13/2014 11.B. The Club at LaPeninsula Date: April, 14, 2014 Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead,contact this office by telephone or in writing, Packet Page -96-