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Backup Documents 06/14-15/2011 Item #15 15 1 NOTICE OF CLOSED ATTORNEY-CLIENT SESSION Notice is hereby given that, pursuant to Section 286.011(8), Fla, Stat" the County Attorney desires advice from the Board of County Commissioners in closed attorney-client session on TUESDAY, JUNE 28, 2011. The session will be held for a time certain of 12:00 noon, in the Commission Conference Room, 3rd Floor, W, Harmon Turner Administration Building F, Collier County Government Center, 3299 East Tamiami Trail, Naples, Florida, In addition to Board members, County Manager Leo Ochs, County Attorney Jeffrey A. Klatzkow, and Litigation Section Chief Jacqueline W. Hubbard will be in attendance. The Board in executive session will discuss: Strategy session related to settlement negotiations and litigation expenditures in the pending cases of (1) Jerry Blocker, et ai, v, Collier County, Case No. 08-9355-CA; and (2) Collier County v, Jerry Blocker, et ai" Case No. 09-1281-CA; now pending in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida, BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRED W, COYLE, CHAIR DWIGHT E. BROCK, CLERK by: Isl Patricia L. Morgan Deputy Clerk (SEAL) f7-dYY7.ktF !t.to.fzK-ow "E.M 15 " 15 '~ , JONES FOSTER JOHNSTON & STUBBS, ~A Attorneys and Counsel OIlS Mal'garet L. Cooper, Esquire Direct Dial: 561-650-0464 Direct Fax: 561-650-0422 E-Mail: mcooper@jones-foster com 1=lagler Center Tower. Suite 11 DO 505 South Flagler Drive West Palm Bead!. Florida 13401 Telephone (561 ) 659 - 3001) IHailillg AtltlreH Pnsl OUke Box 3475 West Palm Beach. Florida 33402.3475 June 13,2011 f!.bf1'f1'l JSS;6 ne.r'-o ~ Agenda Item #: Meeting Date: l#llyfij \ . ~ Presented by: ~ ~~ l\-. j \e.r- Via E-Mail ami U.S. Mail Jacqueline W Hubbard, Esquire Collier County Attorney 3301 East Tamiami Trail, 8th Floor Naples, Florida 34112 Re: Blocker v. Collier County, et al. Collier County Circuit COUl't Cases Nos, 08-66-CA and 08-9355-CA Our File No. 25239-1 Dear Ms. Hubbard: This is in response to your letter and e-mail regarding the above matter. I made quite clear what our requests to the Board of County Commissioners and the Code Enforcement Board were about. We me requesting that the Blockers be able to abate the zoning violation (found by the CEB and later affirmed by the Courts) via the SIP pl'Ocedure. This is an administrative procedure found within the County Codes. This request is not settlement of the Blocker's lawsuits referenced above nor are we asking that the Code fines be waived at this time, 1 You continue to confuse an application for administrative SIP process to the adjudicative body (copy to you) with my improperly contacting County employees concerning ongoing County litigation without notice to you I am ethically allowed to make an administrative application with the County directly as to the SIP process and Zoning Violation Abatement - which is separate and distinct from litigation This certainly does not constitute an ethics violation I find your innuendo concerning my ethics to be defamatory and unwarranted Misrepresentation of what the CEB l~uled As YOll well know, the CEB Board ruled on the basis of the current codes (based on the improper advice of the County Attorney) - not the old codes. The Chair specifically questioned the county attorney on the old codes and estoppel. The county attorney rendered his advice that estoppel could not be considered. (Tr. 4/27/06 p. 79, 92, 93) The CEB ruled that they would not consider estoppel and would rule based on CUI"rent code. The CEB stated that: 1 If the SIP is later granted, we may consider requesting a fine reduction at a later date. That however is not part of the current request. www.jOllcs-foster COlli SINe!: 1')2-1 15 ~ Jacqueline W, Hubbard, Esq. June 13,2011 Page 2 We don't issue zoning variances. . . . Again I think we decide that based on current code, by the way, not based ill! past code. It is true that the courts affirmed that the Blockers are in violation of current codes, but for you to claim that the old codes were addressed by the CEB or that the CEB ruled on the SIP as a zoning violation abatement is simply not true. It is disingenuous of you, as a public employee, to mislead the Commissioners on these issues. Moreover, you continue to refer to the Special Magistrate's recommendation in the Alternative Dispute Resolution procedme. This is a non-binding settlement process and has no legal effect You have improperly brought it before the courts on several occasions in violation of Florida Statute g90.408. It is irrelevant to the current situation. Lastly, we do not know what the CEB would have ruled if they would have had the old 1952 map and 1951 code, as well as the additional evidence of permitting later found by Mr. Mulhere and originally withheld from Mr. Blocker. Withholding of Evidence It is undisputed that the County withheld the 1952 zoning map and 1951 zoning code. It is true that Patrick White had obtained an unverified and uncertified QQQY of.€! 1952 map - but he could not use this in any code proceedings because it was unverified. The County claimed they did not have official records going back that far. Even Mr. Mazzone stated that the 1965 Code was not certified which is why he would not put it into evidence. As you well know, only ofiicial copies certified Qy the County can be used in legal proceedings Mr. Mulhere obtained the unverified map from Mr. White, That he later made reference to the unverified QQQY in settlement proceedings before a Special Magistrate - after the CEB hearings were concluded - is irrelevant. An unverified, uncertified copy was useless. Moreover, the County also withheld the 1951 zoning code. The fact that MI. White had an unverified copy of the map did not do much good without the corresponding code. To prove that the County failed to timely produce the 1952 map and 1951 zoning code, I direct you to Susan Istenes' written reply dated 10/1/07 to Patrick White's public document request She stated that 1952 was the earliest zoning text the County had, and that she could not locate a zoning map corresponding to this. She stated: I have limited knowledge with respect to the history of development of your client's site, I can only assume there was a corresponding zoning map in 1959 which graphically depicted the zoning designations of each 15 ~"1 Jacqueline W, Hubbard, Esq. June 13,2011 Page .3 property in Collier County which went along with the 1959 Zoning Text. However, at this time I have been unable to locate it within the Department. Patrick White responded: Although I am concerned that as part of my initial request that the County cannot conclusively inform me of the then applicable regulations, I appreciate you advising me that February, 1959 regulations are presently the County's earliest record of zoning in the Immokalee area. Lastly, Mr. Mulhere's report also refers to additional evidence of earlier permitting also withheld from Jerry Blocker which would have helped in the original CEB procedure. May 3, 2011 Public Document Request You failed to respond my public document request from May .3 to June 9, 2011. You have offered no excuse for this delay. Now simply you say that I can come at "any time" to view the documents. Please tell me what you are producing so I can order copies rather than drive over to Naples again. It should have been produced when I was there. Mid-May 2011- Removal of Maps I have double checked with both Mr. Johns and Mr. Blocker who confirm that when they went back in the morning to copy the documents, the map had been removed. I find it offensive that you and Mr.. Snow do not admit that the map was removed from the official records room to the Code Enforcement office. Please provide your authOlity to the effect that "the authority to grant zoning applications did not exist until 1957 by ordinance in Collier County." Send me a copy of such ordinance Does this mean individual property owner could not apply for rezoning or that the authority of Collier County to zone in general did not exist? Were the earlier zoning codes and maps approved through Tallahassee as was customary before the legislative grant of authority? Blocl{el" Entitlement to SIP Procedures to Abate Zoning Violation Susan Istenes most certainly rendered an opinion and interpretation, albeit not an "Official Interpretation" under the formal 01 process. Her opinion was based on a misconception that the property was always zoning Industrial. In fact, her unofficial opinion and interpretation is precisely what JeffKlatzkow is now hampered with (and relies upon) to take the position that the Blocker's park is an iJlegaUv non-conforn1ing use, not entitled to SIP .or 5 I . ! . ..:. . . '~-r-: Jacqueline W. Hubbard, Esq, June 13,2011 Page 4 That is where the 1952 map and 1951 code are so important. The property was zoned C-3, which allowed trailer camps to exist. This is why the County issued permits for the trailers in the first place, The point is that the Blocker's park is legally non-conforn1ing (having been previously authorized) and therefore entitled to SIP. Also, not only was the Park allowed under the 1952 map and regulations, but it also historically predates zoning altogether. Predating zoning means it was urnegulated and became grandfathered when the first zoning codes were adopted, even if, as the County wrongly suggests, the use was not pelmitted by right. Ms. Istenes' earlier mistaken belief that it was always zoned "I" and therefore is illegally non- conforming isjust wrong, I do not understand the distinction that the County Attorney's office now makes between a mobile home park and a trailer camp or park, This seems to be a "splitting of hairs" to justify an erroneOllS position. Moreover, this distinction is of recent fabrication and had never been the County's policy. In the 1950's and 60's all such facilities were all called "trailer parks." See Webster's Dictionary: trailer park nOUI1 Definition of TRAILER PARK : an area equipped to accommodate mobile homes - called also trailer camp, trailer court See trailer park defined for English-language learners First Known Use of Trailer Park 1942 Request for Information - Other Mobile Home Parks My request was to get the names of the 47 other mobile home parks identified in the County's report that have been given SIP (and any other subsequent approval) and the historic zoning for each. Your answer is 110mesponsive That you do not think that they are "similarly structured" is not a response to my request for this information. Please provide this information as requested. I need this forthwith. Conclusion I do not understand why the County Attorney's office is taking such an unreasonable position on whether the Blocker's property is legally or illegally non-conforming. Susan Istenes' earlier opinion was based on incolTect information. Why is the County refusing to change its collective mind? Once again, the Blockers request to use the SIP process to abate the zoning violation. - .- 15 Jacqueline W, Hubbard, Esq. June 1.3, 201 I Page 5 I stand by my prior letters. J believe you should correct the misilltbrnlation you provided to the County Commissioners. Sincerely, JONES, FOSTER, JOHNSTON & STUBBS, P.A. ByLrll ~ Margaret . Cooper MLC/dap cc: Jeffrey Klatzkow, Esq. County Commissioners Patrick G White, Esq. Mr. and Mrs. Jerry B. Blocker p:ldocs\252391001111l\ILrlI ay9538 doc hubbmd re sip procedure request 15 , RaineyJennifer From: Sent: To: Subject: HillerGeorgia Friday, June 10, 20111:07 PM RaineyJennifer FW: Blocker Update From: Tim Hancock rmailto:Tim.Hancock@davidsonengineering.coml Sent: Friday, June 10, 2011 9:31 AM To: KlatzkowJeff Cc: OchsLeo; CoyleFred; HillerGeorgia; rjohns; Jerry Blocker Subject: Blocker Update Jeff, At the last BCC Meeting, Commissioner Coyle requested that the County Manager and the County Attorney bring information back regarding items raised by Commissioner Hiller during the meeting, relating to the Blocker Code Enforcement case. I believe his request was to do so at the "next meeting". I did not see this item on the agenda for this coming Tuesday, so can you please tell me if this is scheduled to be discussed as requested or will it occur at the meeting on the 28th, if at all. I have plans to be out of town but will return for this item if it is to be addressed on Tuesday, so I would greatly appreciate a response today so I can make the necessary arrangements. Thank you for your time and consideration Jeff. Tim Hancock, AICP Director of Planning Tim@davidsonenaineerina.com DE DAVIDSON [NG!N[FRit'-lG www.davidsonenaineerin~.com Davidson Engineering, Inc. 3530 Kraft Road, Suite 30 I "'apIes, FL 34105 Phone 239.434.6060 ext. 2983 Fax 239.434.6084 Disclaimer: This e-mail, along with any files transmitted with it, is for the sole use of the intended recipient{s). Any unauthorized review. use. rettmtion disclosure, dissemination, forwarding, printing or copying of this c.mail 01' attachments is prohibited. Under Florida law. e-mail arjdressesampublicrecords.lfyoudonotwantyoure.mail address released in response to a Pll[lllC records request. do nol sene! electlol1lc mail to this entity. Instead. contac.1 tllis office by telephone or In writing. 1 15 JONES FOSTER JOHNSTON & STUBBS, P.A Attorneys and Counselors Margaret L. Cooper Direct Dial: 561-650-0464 Direct Fax: 561-650-0422 E-Mail: mcooper@jones-foster.col11 I II I I I I I I I I Flagler Center Tower, Suite 1100 505 South Flagler Drive West Palm Beach, Florida 33401 Telephone (561) 659-3000 Mailing Address Post Office Box 3475 West Palm Beach. Florida 33402-3475 May 6,2011 Via E-Mail Collier County Board of County Commissioners 3301 East Tamiami Trail Naples, Florida 34112 A TTN.: Conunissioner Donna Fiala Commissioner Georgia A. Hiller, Esquire Commissioner Tom Henning Commissioner Fred W. Coyle Commissioner Jim Coletta Re: Blocker Mobile Home Park 1101 Alachua Street, Immokalee, Florida Lots 6, 7, 9,9 and 10, Newmarket Subdivision Dear Commissioners: Jen-y Blocker has asked me to review the April 13, 2011 Board of County Commissioners' ("BCC") meeting where he and his property were discussed without notice to him. I was sw-prised to hear the misinfOlmation which stood uncorrected by staff. Most of what was said at the meeting was out-and-out wrong. The Blockers would like the opportunity to appear before the BCC to correct this publicly disseminated misinformation and to discuss their Site Development Plan ("SIP") application. They hope that you will take the time to actually look at the doclli11ents, listen to their witnesses, and discover the truth. They wish to address and correct the record as to the following issues: (l) Alleged "slum" conditions, junkyard, and attempts by the County to get the Blockers to clean it up; (2) The Blockers' alleged refusal to comply with Code Enforcement Board ("CEB") orders or to earlier apply for SIP grandfathering; and (3) Alleged illegal mobile home park in violation of zoning.. Alleged Slum Conditions The Blockers were accused of being "slum lords." To the contrary, the Blockers bought the mobile home park in late 2002. It was in poor shape at the time. Their predecessor (the Collins) had received a Notice of Violation for conditions from the County Code Enforcement. After their purchase, the Blockers cleaned up and improved the Park. They have received clean and . __ r"'...,L...... .....""'...... I . I I I I I I I I 15 Collier County Board of County Commissioners May 6,2011 Page 2 satisfactory inspections from the County and Florida Department of Health. The facility is licensed as a riligrant labor camp facility in good standing. (Mr. Blocker will bring photographs and all of the State inspection records.) The County did not prosecute the Collins and dropped the earlier conditions NOV after the Blockers' cleanup. The Blockers have never received a conditions violation notice from Collier County. Rather, four years after their purchase, they were cited for an alleged zoning issue - not conditions. In fact, in the transcript from the Code Enforcement Board zoning proceedings, the CEB officer states: At the same time the housing that we have seen in photographs shouldn't be confused with some of the houses we've seen in the newspapers in other areas because it celtainly looks better than that. . . (Tr. 4/27/06 p. 98) . . . It's a zoning matter and that's how it really is focused. . . (Tr. 4/27/06 p. 92) The Blockers believe that County staff may have circulated photographs of the Park before the Blockers' cleanup and others taken after a hurricane. It is not a "slum" and the Blockers are not "slumlords." They provide necessary and affordable housing for migrant laborers, are fully licensed by the State of Florida, and have been approved by the DepaItment of Health. If there are any current minor conditions issues, these will be addressed aIld corrected as part of the SIP process or the Blockers will be happy to address any paIticular issues with staff or the Department of Health. Encroachment Into Alleged Junkyard Staff has promulgated misinfomlation that the Park encroaches into a junkyard. This is wrong. The Blockers will bring their surveys to prove this. The Park predates the junkyard by many, many years. I have been told that the junkyard is an illegal use against which the County has taken no enforcement action. The junkyard and industrial uses developed around the Park, not the other way around. An old 80-foot wide public ROW easement (now vacated at the'request of the Blockers) used to exist adjacent to the Park and the junkyard. The junkyard spilled over into all eighty feet of the easement. The County refused to do anything about it. The Blockers were instrumental in working with the State Department of Environmental Protection (DEP) and seeing that the easement area was cleaned up, which is now a buffer to the junkyard. They can address details directly with you if you give them all opportunity to be heard. They CaIl also address a potential physical buffer as part of the SIP process. I . I I I I I I I I", 'J 'd ., ,f; 15 Collier County Board of County Commissioners May 6,2011 Page 3 Blockers' Alleged Refusal to Apply for SIP The SIP code procedure provides for enhanced grandfathering by allowing replacement of destroyed or unsafe units, and to keep units which exist without a permit on record, in exchange for upgrades of nonconfonning mobile home parks. This is different than the LDC standard grandfathering provision which does not allow continuation or replacement of destroyed, unsafe units, or units without permits, but does allow continued use of now nonconforming uses which were originally pennitted. See the current LDC (Sec. 9.03.00 NonconforI?:ities).l The InU110kalee Area Overlay in Land Development Code (LDC) Sec. 2.03.07 G.6. allows SIP grandfathering in one of three ways: (1) Voluntary submittal before January 9, 2003; (2) Order of the CEB (no time limit); or (3) Compliance or settlement agreement with Collier County (no time limit). When the Blockers bought the Park in late 2002, they were told by staff that they were grandfathered under the general LDC grandfather provisions which allows continued use of mobile home parks previously authorized under older codes - and have been told this by other staff subsequently. They were told that they did not have to do the SIP procedure unless they wanted the additional upgraded grandfathering. They did not voluntarily submit for SIP by January 9, 2003. Please note, the Blockers predecessors (the Collins) were offered the SIP as part of their NOV. Years later, Director of Zoning and Land Development Susan Murray supposedly took a contrary position that the County would not offer SIP to nonconforming parks without a change of zoning to residential. There is nothing in Section 2.03.07 G.6 which supports this interpretation. The County cited the Blockers with a zoning violation in 2006 and refused to offer them SIP to grandfather _ presumably, based on Susan Murray's new position/interpretation. The CEB Order says either rezone or tear down. The Blockers have made the following attempts to try to comply with the CEB Order to rezone and/or to grandfather under the SIP over the last five years. 1. Jerry Blocker had pre-application meetings with staff early on to discuss a zoning change. This was not allowed without a growth management plan amendment. Patrick White, J elTY Blocker and Fred Thomas have all worked diligently with staff and various boards to try to get a Growth Management Plan ("GMP") amendment (part of the Immokalee Area Master Plan I The 1965 Code (Sec. Xll), the 1970 Code (Alt. Vll), and the 1991 LDC (Div. 1.8) all provide for continuation of nonconformities. The only exception is in the 1970 Code which calls for a one year sunsetting a nonconforming mobile home used for storage and "not for use as ~ principal structure." Obviously, that is inapplicable. I III I I I I I I I I 15 Collier County Board of County Commissioners May 6, 2011 Page 4 (lAMP) process) to allow a zoning change to keep the Park as ordered by the CEB. As you know, all their efforts have been flatly rejected. 2. Since 2006, Patrick White dealt with a variety of staff working on the ROW easement area cleanup which would further qualify the Park for the Immokalee SIP process. He was told by staff that it was a waste of time to formally apply for SIP because the County Attorney and/or Susan Mun-ay would not allow it. He will testify to his efforts. 3. On November 14,2007, Mr. W11ite filed a formal motion before the CEB to allow the SIP authorized by the LDC. The County Attorney fought it and ,told. the CEB there was a "lack of jurisdiction" because of the Blockers' appeal of the earlier CEB proceedings. The County Attorney also parroted Susan Murray that SIP would not be allowed absent a change of zoning to malce the Park "conforming." The motion to allow the SIP, however, was wrongly denied by the CEB based solely on "lack of jurisdiction." (I will provide you with the transcript.) 4. For at least two or three years, the Blockers have made a variety of proposals to the County Attorney's office to allow a settlement with the Blockers doing the SIP. I was not allowed an oPPOlwnity to present the proposal to the BCC. When the proposal was given to the BCC for consideration, it was done in a "shade" session. I do not know what spin was put on it, but the BCC refused to allow SIP for the Blockers and insisted the property be returned to industrial in a year and pay one-half of the then accrued fines. 5. The Blockers hired an engineer, Gina R. Green, to make a formal SIP application to County staff (outside of any overall settlement of the fines) in the same m81mer that others have been allowed. Nonconfol111ing parks in commercial 811d industrial zones have received SIP approvals from staff in the last few years. At the SIP pre-application meeting, the Blockers and Ms. Green were informed that the SIP met all requirements, but the litigation county attorney had to review everything. Thereafter, staff refused to accept the application, stating that the litigation county attorney told them not to accept it. Litigation counsel refuses to tell Ms. Green why the County refuses except that Susan Murray allegedly ruled that zoning does not allow it. Public document requests have been made for this ruling. Now, the Blockers are being told there are no such rulings from Ms. Murray. Ms. Green will testify to her efforts and bring her documentary proof. 6. Now that the CEB appeal is completed and the CEB theoretically has "jurisdiction" again, the Blockers have filed a formal application for SIP before the CEB. We are requesting a hearing on this in an effort to improve the site consistent with the LDC. Alleged Illegality vs. Nonconformity It is true that the Blockers' Park is in a current Industrial zone. This makes it nonconforming, not illegal. The Park has been there for 50+ years. It was legal and conforming as far back as when it was first constructed. Trailer parks, camps and transient facilities (labor camps) were I III I I I I I I I I 15 Collier County Board of County Conunissioners May 6,2011 Page 5 lawful uses from 1965 to 1991. Webster's dictionary defines a trailer camp or park to include a mobile home park as follows: trailer park noun Definition ofTRAlLER PARK : an area equipped to accommodate fTIobile homes _ called also trailer camp, trailer court See trailer park defined for English-language learners First Known Use of Trailer Park 1942 Here is the actual zoning history. The Blockers will provide copies of these code provisions at your meeting. 1952-1965 No Zoning Laws Proven - Any Construction Allowed Pre-19 52: No zoning rules nor map had been adopted by the County. Neither mobile home parks nor labor camp facilities were prohibited. . 1952: County Zoning Map dated 1952 wa~ adopted. Map and regulations have been lost by the Comity: County' is unable to establish with any degree of specificity or reliable assurance what the zoning was or what uses were prohibited. Presumably ~ the use was legal at the time and there is no proof it was not. 1965-1991 LaborlTransient Residential Facilities Lawful 1965-91 Zoning Text . 1965: The 1965 Zoning Code adopted. This contains a grandfather provision for earlier uses. (p. 41) The classification I-C-l [Immokalee, Commercial 1] allows residential "tourist camps," "trailer camps" and "bungalow courts." (p. 32) Under the hierarchal zoning structure, Commercial-light industrial (I-C-3) and Industrial (1) also include these lesser intense uses. (pp. 34,35,36) . 1970: Il111nokalee Area Zoning Ordinance adopted. The I-C-3 and I districts allow residential "transient facilities," i.e., trailer camp facilities for migrant laborers. No prohibition on mobile home construction. There is also a grandfather provision for trailer camps. (pp. 20, 21, 43) I Ii I I I I I I I I 15 ~I.i Collier County Board of County Conunissioners May 6,2011 Page 6 1965-91 Zoning ftlaps 1972: All earlier zoning maps (with the exception of that date "1952," which we have a copy of) had been lost by the County. The 1972 zoning map indicated C-3 (Conu11ercial Zoning) for the Park. Trailer camp and bungalow court is lawful under the 1965 Code. . 1976: Zoning map changes designation of Subject Property to "1." Use is lawful under the 1970 Code as a "transient facility." Migrant labor camp was lawful under the 1976 code. 1991 Vested Rights . 1991: Adoption of 1991 Countywide, unified LDC. Eliminates hierarchal zoning. Prohibits residential facilities in an "1" zone, but contains a nonconforming use provisions for continuation of vested uses as a trailer camp and transient facility. Park fully developed. 2002 SIP Procedures . 2002: Amendment to LDC adding the lmmokalee Overlay District for "all nonconforming" mobile home parks. This new regulation, like that in many counties dealing with travel trailer and mobile home parks, allowed a procedure to cure "all" nonconforrnities as an incentive to provide basic site plans and upgrade and replace illegal or unsafe mobile home units. (p. 2:44) Current Code . 2004. Adoption of 2004 Land Development Code. This contains a nonconfom1ing use (grandfather) provision similar to the 1991 LDC. Permitting The County contends that the Park is "illegal" because the Blockers cannot produce all the old building permits. To the contrary, it is the County's responsibility to maintain those old records. The County has lost its old permitting files? 1 I am sure that the County has lost the permit records for the vast majority of old buildings. Are these owners required to dear down their structures? I I I I I I I I I I 15 '\ \~ Collier County Board of County Commissioners May 6, 2011 Page 7 The Blockers, however, have found evidence of many, many pern1its for the Park, which they will provide to you. These are as follows: . Collier County Property Appraiser Cards indicating structures built as early as 1948, 1950's, 1960's and thereafter. These also note lawful "residential use" in a "collli11ercia1 area," referring to "pp. 24-25 in Immokalee Zoning Regulations" (See Cards 638646800013, 638647200001.) . 1963 Application for building permit to build a CBS residential structure. . 1963 Application for a pern1it for an addition to a residential structure. . 1967 Application for alteration for kitchen and carport addition to a residential structure (Pennit No. 67-739). . 1968 Final inspection report (Permit No. 67-759). . 1985 Building permit to replace a mobile home (Permit No. 1-85-362). . 1985 Ce11ificate of Occupancy for a mobile home. . 1985 Building permit for a new mobile home (Permit No. 1-85-363). . 1985 Ce11ificate of Occupancy for a mobile home (Pennit No. 1-85-362). . 1985 Building permit for residential mobile home (Permit No. 1-85-36). . 1990 Permit Application for screen enclosure for family room (Pernlit No. 900009126). I understand that staff now claims that the permits over the past 25 years were all a big mistake, notwithstanding that the old codes clearly allowed residential trailer camps and transient labor facilities. There is no evidence to support staffs unwarranted assertion, and only a Building Official can lawfully invalidate such permits. CEB Did Not Rule on Grandfathering The CEB did not address grandfathering under the LDC provisions. Rather, the prosecuting county attorney told them that they could not consider grandfathering under the LDC and they had to only rule on cunent code. The following is what appears in the CEB transcripts: CHAIRMAN BARNETT: Can the county attorney help me here? I find a sticky wicket here in one respect because - I I III I I I I I I I II 15 Collier County Board of County Commissioners May 6, 2011 Page 8 MR. GRIFFIN: I appreciate what you're saying. Steve Griffm with the County Attorney's Office. . . . . . . I think this case boils down to zoning. The zoning is the zoning. And either it's right or it's wrong for these gentlemen. And I think in this particular situation it sounds like it's not re'sidential. . . . I'm not sure that anybody's offered any evidence that it ever was residential. And they have a process they can go through to maybe try to make this right, but it's not this board. It's the Board of Zoning Appeals or somebody else, but it's certainly not this board. (Tr. 4/27/06 p. 79) . . . MR. PONTE: If you really want to discuss it, we have a bit of a conundrum because one of the recommendations was possibly rezoning but that doesn't seem very likely. The big question, of course, is the one we've heard before today in another case and that's grandfathering, what existed, what was there, what attention do we pay to it, if any. The attorney for the county has said it really isn't this board's consideration right now. It's a zoning matter and that's how it really is focused. So I suppose that you could find a violation. (Tr. 4/27/06 p. 92) The Chair specifically questioned the county attorney on estoppel, asking "What protection does anybody have if they have a permit?" The county attorney reiterated his legal advice that estoppel could not be considered. (Tr. 4/27/06 p. 93) Finally, the CEB again ruled that they would not consider estoppel and would not even look at the old codes - but would decide the case on the 1991 LDC. The CEB stated that: We don't issue zoning variances. . . . Again I think we decide that based on current code, by the way, not based on past code. __,__n_".--......~~g1, i I I I I I I I I I II 15 Collier County Board of County Commissioners May 6, 2011 Page 9 Conclusion Please think about this from the Blockers' point of view: . They paid good money for a Park that has been there 50+ years. . They paid good money to take care of the earlier condition issues caused by the Collins. . The general LDC calls for grandfathering for all units previously previously pemlitted. Due to loss of the County records, it is unknown which ones do not have permits. . The SIP grandfathering procedure for "all nonconforming mobile home parks" (including units not permitted) is in your code. Others in commercial zones have been allowed this. SIP was previously offered to the Collins. What is the rationale for not offering it to the Blockers? . The Blockers paid good money and hired lawyers and engineers to make the SIP application. They are willing to do all necessary upgrades. . The Blockers have tried for five years to comply with the CEB order to either obtain proper comprehensive plan land use or designation to support a rezone. The lAMP has yet to be adopted to allow any possible use change for "residential." They have also tried to get SIP approval and have been rejected for no good reason other than an alleged Susan Murray's change of interpretation that they need a zoning change (which the County refuses to do). . Although zoning allows industrial, there is no infrastructure there to support industrial use. It is not practical to convert to industrial use at the present time. . There is a cun-ent need for migrant farm labor housing in Inunokalee. _._-_..._-..,..............,~-"'~ I III I I I I I I I II 15 Collier County Board of COlmty Commissioners May 6, 2011 Page 10 Request The Blockers request that the BCC hear the Blockers and either (1) direct staff to accept and process their SIP application, including bringing the conditions up to applicable standards, or (2) direct the CEB to accept and consider the SIP application, including bringing the conditions up to applicable standards. Sincerely, JONES, FOSTER, JOHNSTON & STUBBS, P.A. B~~ Margaret L. Cooper MLC:lsm cc: Jerry B. Blocker (via e-mail) Jeff Klatzkow, County Atlomey (via e-mail) p:\docs\25239\OOOO I \Itr\\ am8862.doc bcc re correcting misinfonnation '"""'........~,!_ JJIIIil I . I I I I I I I I 15 Collier County Board of County Commissioners May 6,2011 Page 11 bcc: Tim Hancock Patrick White, Esquire Randy Johns Chris Lascano p:\docs\25239\OOOOl \ttr\l al118862 doc bcc re correcting misinformatio ---------_.~..~- Flagler Center Tower, Suite 1100 505 South Flagler Drive West Palm Beach, Florida 33401 Telephone (561) 659-3000 15 Mailing Address Post Office Box 3475 West Palm Beach, Florida 33402-3475 . JONES FOSTER JOHNSTON & STUBBS, P.A. Attorneys and Counselors Margaret L. Cooper Direct Dial: 561-650-0464 Direct Fax: 561-650-0422 E-Mail: mcooper@jones-foster.com I . I I I I I I I I May 20, 2011 Via E-Mail Collier County Board of County Commissioners 3301 East T amiami Trail Naples, Florida 34112 A TTN.: Commissioner Donna Fiala Commissioner Georgia A. Hiller, Esquire Commissioner Tom Henning Commissioner Fred W. Coyle Commissioner Jim Coletta Re: Blocker Mobile Home Park 1101 Alachua Street, Immokalee, Florida Lots 6, 7,9,9 and 10, Newmarket Subdivision Our File No. 25239-1 Dear Commissioners: At the last meeting of the Board of County Commissioners, yon were advised that neither the BCC nor the Code Enforcement Board has the authority to consider the Blocker's SIP application. Moreover, I understand you were advised that the County cannot enter into a settlement agreement with the Blockers to allow the SW application. Although I was uot given notice that this was going to be discussed, I have some comments, as I believe that the advice given is incorrect. The premise for the advice that the Blockers cannot apply for an SW is an assertion that the mobile home park referenced above was always "illegal". That is wrong. This erroneous conclusiou is based on a change of interpretation of the old codes made by Susan Mnrray a few years ago. Quite frankly, the current interpretation of the old codes by either the County attorney or Susan Mnrray is irrelevant. The thing that counts is how the County interpreted these old codes and applied them during the I960s through 1991. As you know, changing interpretations years later of old codes, after improvements were permitted, is not permissible. From 1965 through 1991, the County allowed mobile home parks for transient labor in the Immokalee C-l through I districts. The 1965 code specifically allowed "trailer camps! courts constructed and operated pursuant to regulations prescribed by the Department of Health" (to wit, migrant laborer trailer camps). Included in these zones were "bungalow courts", "cabin ,~,._,.,',."'."""""'~~ 1 I I I I I I I I I', ; ':\j 15 Collier County Board of County Commissioners May 20, 2011 Page 2 camps" or "camps". All of these uses were bundled together in the 1970 lmmokalee Area Zoning District code under the label "transient lodging facilities," which included facilities for migrant laborers. There was no prohibition whatsoever on the use of mobile home construction for transient lodging facilities. The County so interpreted and applied the codes from 1960 through 1991. Not only was this interpretation applied to the Blockers' property, but it was applied to all of the commercial districts throughout the lmmokalee area. Please ask your staff how many other mobile home parks exist in the commercial districts in Immokalee. It was only after 1991 _ and the new LDC - that mobile home construction and transient lodging facilities were no longer permitted in the commercial industrial zones. The old uses, however, are lawful non-conforming uses. Once again, it is irrelevant as to how Susan Murray, litigation counsel, or the County Attorney is currently interpreting the old codes. They were not working at the County at that time. What is important is how the old codes were interpreted by the old staff. The County is estopped from changing interpretations. Also, the Blocker's predecessor in title (the Collins) were offered use of the SIP procedure. What has changed other than Susan Murray's change of interpretation? What is the logical or rational reason for not offering the same to the Blockers or even considering their application? Next, you are being told that the BCC does not have authority to make overall settlement with the Blockers. That, too, is wrong. Specifically, the Immokalee Overlay District regulations provide, in Section 2.03.07 A.6.b., that the SIP can be granted pursuant to "settlement agreement" between the County and a property owner. Moreover, the Blockers have served notice of a potential Bert Harris claim. The Bert Harris Act is a wonderful opportunity for the County to actually sit down, talk, and come to a settlement. There are broad powers in Section 70.001 (4)(c) which provide that the County can settle with: 1. An adjustment of land development. . . or use of land. 2. Increases or modifications in the density, intensity, or use of areas of development. These provisions give the County immense power to settle on any terms that are deemed appropriate. Further, it does not matter what the Growth Management Plan (GMP) nOW states. A use that was preexisting or which predates the adoption of the GMP or amendments thereto is allowed to continue in existence under Chapter 163 of the Florida Statutes. Your own codes also provide for that. See Section 9.03.00 Nonconformities. There is absolutely nothing in Chapter 163 which requires the teardown of a pre-existing facility. Comprehensive land use plans deal with I . I I I I I I I I 15 Collier County Board of County Commissioners May 20, 2011 Page 3 future development of property and future zoning, not requiring the elimination of ~ prior existing ~. I never tell clients that they absolutely will win a disputed case. Judges are human and do make mistakes. I find it unsettling that you are being told, with 100% certainty, that the mobile home use must be eliminated and that you must foreclose on this property. Once again, I request an opportunity to present the Blocker's SIP application before either the Commission or the Code Enforcement Board by either a general SIP application or a settlement agreement. Thank you. S incerel Y , JONES, FOSTER, JOHNSTON & STUBBS, P.A. By::VJC~~ Margaret1:7 Cooper MLC:lsm cc: Jerry B. Blocker (via e-mail) Jeff Klatzkow, County Attorney (via e-mail) p:\docs\2S239\OOOO \ \ltr\\ asS021.doc bee re settlement agreement _.._,.~_......," . ,_"'l\.'I':.W'l1W.nw.~ ! I I I I I I I I 15 Collier County Board of County Commissioners May 20, 2011 Page 4 bcc: Tim Hancock Patrick White, Esq. Randy Johns Chris Lascano p:\does\25239\OOOOl \Itr\l as5021.doe bee re settlement agreement .._..~---"..._-~ ~ 15 JONES FOSTER JOHNSTON & STUBBS, PA. Attorneys and Counselors Margaret L. Coopcr Direct Dial: 561-650-0464 Direct fax: 561-650-0422 E.-Mail: mcoopel@jones-Fostel.com Haglel CCIIler Tower. Suitc 1100 505 South Flagler Drivc West Palm Bcach. Florida J340 I fc Icphol1c (561 ) 659- 300(l Mail/llg Adiln'l \ Post Office Box 3475 West Palm Bcm:h, Florida 33-W:!-3475 June 8. 2011 d..' 1r1l Jlia Eel/eral EXfJI'ess (w/encloslIres) & Jlia E-Mail (WitllOlltellcloslII.es) Collier County Board of County Commissioners 3301 East Tamiami Trail Naples. Florida 34112 A TTN: Commissioner Donna Fiala Commissioner Georgia A. Hiller, Esquire Commissioner Tom Henning Commissioner Fred W, Coyle Commissioner Jim Coletta Re: Blocl\:er Mobile Home Pari\: 1101 Alachull Street, Immokalee, Florida Lots 6, 7, 9,9 llnd 10, Newmarket Subdivision Dear Commissioners: At your May 24, 2011 regular meeting, Commissioner Hiller, under Agenda Item l5.E., addressed that evidence (old zoning codes and maps from 1952) had been withheld from the Blockers during code enforcement proceedings. Commissioner Coyle requested that the County Attorney and County Manager's Office investigate this and respond in writing, He stated that if her assertions were true, then he would "back her". She is supporting the Blocker's request to utilize the SIP process to abate the zoning violation, The record, as shown below, supports Commissioner Hiller's statements. 2006 Blocl{cr Request and County Withholding Evidence of Old Codes Jerry Blocker went to the County records department in early 2006 prior to the first Code Enforcement Board hearing. At that time, he was told by County staff that the old zoning maps and codes no longer existed. At the April 27, 2006 code enforcement hearing, Inspector Dennis Mazzone relied on a 1970 tax map which had later been overlaid with an Industrial zoning designation in the area of the Blocker's property. The case, however, was prosecuted under the current code. The property in 1970 was zoned I-C-3, it was not until December 2, 1972 that the property was rezoned to Industrial. . .. 1..1.: 1I e..r { ./ ~""fk..~51~i\.q,,("" V~eeting Date. .b111/11l .A.genda Item # _- . Presented by ~6gl'"'- ~ \k.t" 11'11'11' -..,..---.-.-- 15 t"f Collier County Board of County Commissioners .June 8, 2011 Page 2 Mr Blocker put on the record his attempts to locate the older maps and codes. He was told they did not exist. At page 58 of the transcript (Ex. 1), Mr Blocker states: He (Inspector Dennis Mazzone] mentioned that the zoning being Industrial, which back in the 1960's, who knows what this property was zoned. Industrial has grown around this parle This park has been here since the 1960's All the ordinances that Dennis was mentioning was of today's ordinances. Back in the 1960's, what were the ordinances had been, I mean, as far as what they consisted of. At page 60, Mr Blocker continued: We all know that zoning on this property has changed a couple of times or maybe numerous times. Nobody has a record of a zoning map in the '60's, whether - whether there was even zoning on this piece of property at that time. Who knows. Their - their zoning maps only go to the '70's. I went and personallY and met with some of the - some of the head guys in zoning: and in the graphics department. And they laulZhed at me. They said. lZood luck You're not going to find anY kind of zoning that was - that we have a record of back in the '60's. In VOllI list - the latest we go back is. like, in the '70's. he told me. Which zoning at the time, Dennis Mazzone pointed out, was Industrial in the '70's. What was the zoning in the '50's and '60's? 2007 Patrick White's Request and County Again Withholding Evidence of 1952 Map and 1951 Code Attorney Patrick White later appeared for the Blockers in the subsequent Code Enforcement proceedings and made a motion for use of the SIP procedure to abate the violation. I enclose a copy of a letter dated September 19, 2007 from Patrick White to Susan Istenes making a public records request for zoning regulations and maps from 1950 through 1970. (Ex. 2) I also enclose a series of e-mails between Mr White and County employee, James French. (Ex. 2) These e- mails document the County's response that it had no zoning maps on record going back to the 1950's The motion for SIP procedure was heard by the Code Enforcement Board on November 29, 2007 Mr. White put on the record that, in response to a public document request for a 1952 15 t1 Collier County Board of County Commissioners .June 8, 2011 Page 3 zoning map and old codes, the County one more time claimed none existed. See page 16 of the transcript (Ex. 3): And the other thing I came before this Board and asked for last month was an opportunity to have a public records request responded to me by the County. It's been a cause of concern, not only for the County, but for my client as well. And that's because we previously had a copy of a map that although dated 1952. we couldn't tell YOU when it was actually effective. We have been through the Clerk of Courts. all of their files, and microfiche. and we had one of their attorneys in the vault looking for zoning book 1. page I that's supposed to exist. We have gone back to the root of zoning regulations in this County, and we cannot find anything. . . Early May, 2011 Margaret Cooper's Request - Stonewalled by County Attorney's Office On May 3, 2011, I made a public records request to Jacqueline W. Hubbard, County Attomey, advising that I would be traveling to Naples 011 May 5 to get copies. (Ex. 4) The items requested were: I. 1/26/01 Order to Correct Violation directed to Collins with regard to the Shell Trailer Park property. 2 . All historic and current zoning maps and codes relating to Shell Trailer Park. 3 All suryeys or evidence that show Shell Trailer Park encroaching onto the adjacent junkyard or ROW easement area. 4. All written evidence showing that the County offered the Blockers the Site Improvement Plan C'SIP") opportunity. 5. All e-mails, memos, or other intra staff, communications by and between Code Enforcement Board and staff, or Board of County Commission as other Board level persons concerning the Shell Trailer Park property in any respect including SIP availability, zoning change, code enforcement, or GMP changes. 15 ,'.1 i \ "'''.: . 1. f ~ Collier County Board of County Commissioners June 8, 2011 Page 4 Ms. Hubbard stonewalled production and sent me the following message via e-mail (Ex 4) on May3,2011: We are in receipt of your request I will not be in the office this week after tomorrow moming. I will return Monday. We will let you know when the documents are ready for you, after my review. Thank you. Ms Hubbard has not responded to this request for over a month nor informed me that the request was passed on to appropriate channels This is a violation of the Public Records Act Mid~May 2011 Blocker ~lDd Johns' Request - Houldsworth Production - Code Enforcement Staff Removal of Evidence In mid-May 2011, Jerry Blocker and Randy Johns met with John Houldsworth in the planning depmtment. MI'. Houldsworth took them to a room where the old zoning maps and codes were located. A 1952 map was found indicating that the property was zoned C.3. This zoning classification allowed trailer camps under the 1951 zoning ordinances for migrant labor facilities opemted under regulations prescribed by the State Board of Health (Ex. 5 and 6) Again, this park is licensed by the State Board as a labor camp facility. This old map was located at 5:30 in the afternoon. Mr. Houldsworth asked them to leave all of the docllments on the table to be photocopied the following morning.. When they aIIived the following morning, the 1952 map was missing, The map had been taken by code enforcement officer, Kitchell Snow, out of the official records room without any note or record of where it had gone. Luckily, Mr. Johns was able to track it down and obtain a copy before it again disappeared. Mr. Blocker finally - after five years - has obtained the records he has been seeking, which the County said time and again did not exist Prior Misinterpretation by Susan Istenes When Mr. Blocker bought the park in late 2002, he was told that it was grandfathered under the old codes and did qualify for SIP treatment In fact, SIP had been offered to his predecessor, the Collins, in writing. In 2006, Susan Istenes changed the prior position taken by the County based on hel inconect assertion that the area was historically zoned Industrial and was illegally non-conforming. This is when the Blockers were first cited with a zoning violation. Ms. Istenes later took the position that the Blockers could not use the SIP procedure to abate the violation because she thought the 15 , 1 Collier County Board of County Commissioners June 8, 2011 Page 5 park was not legally non-conJbrming Ms. Istenes was wrong and now the Blockers have the evidence.. Blocker's Attempts to get SIP The Blockers have been attempting to get an SIP application heard to abate zoning violations since 2007. They have consistently been refused. See Mr. Blocker's December 3, 2007 letter to the entire Board (attn: Commission Chair Coletta) (Ex. 7): Dear Commissioner Coletta: I am the owner of the above prope11y cited by Collier County Code Enforcement for illegal development and residential use of Industrial zoned property here in the Immokalee urban area. This property has been used, and continues to be llsed, as a mobile home park since the 1950s. I have repeatedly made efforts to work with the COllnty to abate the violations by participating in the Immokalee Site Improvement Plan (SIP) Initiative program, but have had no Sllccess in being able to use this remedy to bring my property up to the now existing codes, I would like to ask you, as my Collier COllnty Commissioner, why I am not being allowed to use the same program llsed by so many others here in Immokalee for these mobile home parks? I feel that I am being treated in a discriminatory fashion in that I know no one else in my situation here in Immokalee that has not been afibrded the right to use the SIP plan as initially made available by the County, I look forward to a quick response as I am at a loss as to why I anl being singled out Sincerely, Jerry Blocker This request was ignored No response was ever made. Mr. Blocker made J'ormal application to staff in early 2011 through his engineer, This was returned (unfiled) by staff on instructions from litigation counsel, Jacqueline Hubbard. (Ex. 9) He thereafter applied in 2011 through legal counsel to the Code Enforcement Board for SIP. They have not responded to the request for a hearing, but have simply ignored the leltel (Ex. 10) 15" t"~ " ~,~.' \~ Collier County Board of County Commissioners June 8,2011 Page 6 This is his third request in 201] through legal counsel to the Board of County Commissioners to allow him to abate the violations through the SIP procedure. (Ex. 8) To date, I have not had a response either granting 01' denying a hearing. Public Document Request of Evidence of Similarly Situated Parks I have asked the County for months for records for all parks that have received SIP approvals and why they are treated different than the Blockers. Mr. Blocker merely wants to be treated equally with others who have non-conforming mobile home use. We know of many others who have been granted this relief. J enclose an Immokalee Housing Initiative Status Report dated July 18, 2003. (Ex. 9) There was an inventory of 72 mobile home parks at that time in the Immokalee area. At that time, ten others already had approved SIP plans filed with the County. Thirty-seven other property owners agreed to participate in the site improvement process after the cut-off date. Accordingly, we know of forty-seven mobile home parks that participated in the site improvement planning process. Since 2003, there have been more to get SIP approval - including one park owned by Mr. Blocker's uncle in a commercial zone. At this point, I agail1l1lake an official request for public records for (a) the name and location of each of these other parks; (b) what is the current zoning; and (c) what is a historical zoning on each of these forty-seven plus mobile home parks. I also request an explanation as to why they were allowed to go through the SIP process that has now been denied the Blockers Conclusion and Request fOI" Heal"ing for SIP I might add that it matters not whether the old records were deliberately or inadvertently withheld. What matters to my clients is that they are entitled to abate the zoning violations via the SIP procedure like everyone else. I see absolutely no reason to continue a mistake made in 2006 by a staff member acting 011 incorrect zoning information - other than being ull1'easonable and unfair Once again, r request that this matter be set for hearing so that the Blockers may be given an opportunity to obtain the SIP approval to abate the zoning violation. We wish to thank Commissioner Hiller and Commissioner Henning for their efforts in bringing this matter to light. r hope that Commissioner Coyle will be good to his word to "back" Commissioner Hiller on this approval so that the zoning violation can be abated, Collier County Board of County Coml11issioners June 8, 20 II Page 7 Thank you for your attention to this matter. Sincerely, JONES, FOSTER, JOHNSTON & STUBBS, P.A ~J7~ _ Bv -&:k:.. /"" .. Margare L Cooper MLC/dap Enclosures cc: Jerry B. Blocker (via e-mail) JeffKlatzkow, County Attorney (via e-mail) p:\does\25239\(J()OO I \lIr\ J ax"" 7'" doe hec rc l\1ah:rial cvidence wilhhcld 15 15 Blocker Evidence of County Withholding Evidence Index 1. First CER Hearing 4/27/06 '") White Public Document Request and Response 9/19/07 3. Second CER Hearing 11/29/07 4. Cooper Public Document Request and Response 5/3/11 5. 1952 Zoning Map 1952 6. 1951 Zoning Code 1951 7. ImmokaIee Housing Initiative Status Report 7/18/03 I I I i I I I I I I I I 8. Blocker Request for SIP Approval to BCC 12/3/07 9. Blocker Application for SIP approval to Staff and Refusal 12/22/1 0 10. Blocker Request to CEB for SIP approval 2011 II. Blocker Requests to BeC for SIP approval 2011 pldocs\25239\OO(J(J I' Itr\ I ax8361.docx mdex bee material e\ idcnec withheld \II_V ~JJ~/U e"yY'",^,,~.. MeetIng Date ~ Agenda Itern:jf:. --- ~ ~t..A" ~t'i-' \t --- .., ,e..cl Presenteo by. ,....~".........,.",.,'_.,"'..."......"~.",.,""""''''''\''''''_.h.JllttJs.~'~MI':~~I; I i, I I I I I I I I I 15 ,!.t~~ April 27 , 2006 TRANSCRIPT OF THE MEETING OF THE CODE ENFORCEMENT BOARD NAPLES, FLORIDA, Apri127, 2006 LET IT BE REMEMBERED, that the Code Enforcement Board, in and for the County of Collier, having conducted business herein, met on this date at 9:30 a.m., in REGULAR SESSION at the Collier County Government Center, Third Floor, 3301 East Tamiami Trail, Naples, Florida, with the following members present: cHAIRMAN: Sheri Barnett Justine DeWitte Jerry Morgan Richard Kraenbring Gerald J. LeFebvre George P. Ponte Larry Dean Kenneth Kelly ABSENT: David Cook ALSO PRESENT: Jean Rawson, Attorney, Code Enforcement Board Michelle Arnold, Director of Code Enforcement Shirley Garcia, Secretary to CBB Page 1 151 CODE ENFORCEMENT BOARD OF COLLIER COUNTY. FLORIDA AGENDA Date: April 27, 2006, at 9:30 a.m. Locatio.: Collier Co..ty Government Center, Third Floor, 3301 East T.miaml Trail, Naples, florida NOTE: 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. ROLL CALL 2. APPROVAL OF AGENDA 3. AFfROV AL OF MINUTES - March 23, 2006 4. PUBLIC HEAlUNGS A. MOTIONS 1. Motion for Re-Bearing - Steven Loveless CEB 2006-10 B. STIPULATIONS - (no requests submitted at the time of preparation) ~ I C. HEARINGS 1. CASE NO: 2006-04 ~-HEARING) CASE ADDR: 211844T ST. S.W. NAPLES. FL (FOLIO: 35751800003) OWNER: RUSSELL & KA YOEE TUFF INSPECTOR: SHAWN LUEDTKE VIOLATIONS: ORD 04-4110.02.06(B)(1)(A), 10.02.06(B)(I)(D), 10.02.06(B)(I)(D)(I) DESCRIPTION: PROHIBITED CONVERSION OF A GARAGE INTO LIVING SPACE WITHOUT THE REQUIRED COLLIER coUNTY BUILDING PERMITS. I I I I I I I I 2. CASE NO: CASE ADDR: OWNER: INSPECTOR: VIOLATIONS: 1006-09(CONT. FROM MARCH 23, BEARING) 1920 BETHANY PLACE, NAPLES, FL. (FOLIO # 74510520006) KRlSTOPHER & CHRISTrNE GOMERY HEATHER GRlMSHA W ORD NO 04-41 AS AMENDED, SECTIONS 10.02.06(B)(I)(A), 10.02.06(1)(D)(1), 10.02.06(B)(I)(D), 104.1.1 AND FLORIDA BUILDING CODE, 2001 EDITION, AS AMENDED BY ORDINANCE 02-01. SECTION 104.1.3.5 DESCRIPTION: AN ILLEGAL ADDITION TO HOUSE WITHOUT HA VlNG FIRST OBTAINED ALL REQUIRED PERMIT(S). 3. CASE NO: 2006-13 CASE ADDR: 109 INAGUA LN., BONITA SPRINGS, FL. (FOLIO # 54754120004) OWNER: PHILIP & SUSAN LOYD INSPECTOR: KEVIN HA YLESWORTH VIOLATIONS: ORD NO. 04-41,3.04.01, 3.04.02(B), 9.04.06(A-H) 10.02.03(A) (B), 10.02.06(B)(H)(I) DESCRIPTION: VARIOUS STRUCTURES. FIXTURES & UNNATURALLY occURRING VEGET A nON WEST OF THE CCSL & WITHOUT REQUIRED PERMITS. DESCRIPTION: 4. CASE NO: CASE ADDR: OWNER: INSPECTOR: VIOLATIONS: DESCRIPTION: I i I I I I I I I I 5. CASE NO: CASE ADDR: OWNER: INSPECTOR: VIOLATIONS: DESCRIPTION: 6. CASE NO: CASE ADDR: OWNER.: INSPECTOR: VIOLATIONS: 15 !_ 2006-16 1101 ALACHUA ST., IMMOKALEE, FL. (FOLIO # 63864720000) JERRY & KIMBERLEA BLOCKER DENNIS MAZZONE VIOLATION OF ORDINANCE(S) 04-41, AS AMENDED, SEC. 1.04.00, SUB SEC'S. 1.04.01, PAR'S. A, BAND C, AND 1.04.05, SEC. 1.05.00, SUB SEC. 1.05.01, PAR.-F, SEC. 2.02.00, SUB SEC'S. 2.02.01,PAR.-D AND 2.02.03, SEC. 2.03.00, SUB SEC. 2.03.03, PAR.-A, SEC. 2.04.00, SUB SEC. 2.04.03, PG. "LDC2:113", SEC. 2.05.00, SUB SEe. 2.05,0\, PAR.-A, SEe. 8.08.00, PAR'S. BAND D, SEC. 9.03.00, SUB SEC. 9.03.0\, PAR.-D ALSO: OCT. 1970 ZONING REGULATIONS/IMMOKALEE AREA, ARTICLE IV, SEC'S. 4.1, 4.2, 4.3, AND 4.4, ARTICLE VII, SEC'S. 7.1, AND 7.9, AND ARTICLE X, SEC. 10.11, "I-C-3", PAR.-2. UNLAWFUL AND INAPPROPRIATE DEVELOPMENT AND RESIDENTIAL USE OF INDUSTRIAL ZONED PROPERTY (pREVIOUSLY ZONED I-C-3) WITHOUT PRIOR COLLIER COUNTY ZONING AND PLANNING REVIEW, WITHOUT AN APPROVED SITE DEVELOPMENT PLAN (SDP) , WITHOUT VALID COLLIER CO. BUILDING PERMITS. PERPETUATING A USE INCONSISTENT WITH THE COLLIER COUNTY GROWTH MANAGEMENT PLAN - IMMOKALEE MASTER PLAN. (GMP). 2006-17 1101 ALACHUA ST., IMMOKALEE, FL. (FOLlO # 6386468000\) JERRY & KlMBERLEA BLOCKER DENNIS MAZZONE VIOLATION OF ORDINANCE(S) 04-41, AS AMENDED, SEC. 1.04.00, SUB SEC'S. 1.04.0\, PAR'S. A, BAND C, AND 1.04.05, SEC. 1.05.00, SUB SEC. 1.05.01, PAR.-F, SEC. 2.02.00, SUB SEC'S. 2.02.01'pAR.-D AND 2.02.03, SEC. 2.03.00, SUB SEe. 2.03.03, PAR.-A, SEC. 2.04.00, SUB SEC. 2.04.03, PG. "LDC2:113", SEC. 2.05.00, SUB SEC. 2.05.01, PAR.-A, SEC. 8.08.00, PAR'S. B AND D, SEC. 9.03.00, SUB SEC. 9.03.01, PAR.-D ALSO: OCT. 1970 ZONING REGULATIONS/IMMOKALEE AREA, ARTICLE IV, SEC'S. 4.1, 4.2,4.3, AND 4.4, ARTICLE VIl, SEC'S. 7.1, AND 7.9, AND ARTICLE X, SEC. 10.11, "I-C-3", PAR.-2. UNLAWFUL AND INAPPROPRIATE DEVELOPMENT AND RESIDENTIAL USE OF INDUSTRIAL ZONED PROPERTY (PREVIOUSLY ZONED I-C-3) WITHOUT PRIOR COLLIER COUNTY.ZONING AND pLANNING REVIEW, WITHOUT AN APPROVED SITE DEVELOPMENT pLAN (SDP) , WITIlOUT VALID COLLIER CO. BUILDING PERMITS. PERPETIJATING A USE INCONSISTENT WITH THE COLLIER COUNTY GROWTH MANAGEMENT PLAN - IMMOKALEE MASTER PLAN. (GMP). 2006-18 1101 ALACHUA ST., IMMOKALEE, FL. (FOLIO # 63864760002) JERRY & KIMBERLEA BLOCKER DENNIS MAZZONE VIOLATION OF ORDINANCE(S) 04-41, AS AMENDED, SEC. 1.04.00, SUB SEC'S. 1.04.01, PAR'S. A, BAND C, AND 1.04.05, SEC. 1.05.00, SUB SEC. 1.05.01, PAR.-F, SEe. 2.02.00, SUB SEC'S. 2.02.01,PAR.-D AND 2.02.03, SEC. 2.03.00, SUB SEC. 2.03.03, PAR.-A, SEC. 2.04.00, SUB SEC. 2.04.03. PG. "LDC2:113", SEC. 2.05.00, SUB SEC. 2.05.01, PAR.-A. SEC. 8.08.00, PAR'S. B AND D, SEC. 9.03.00, SUB SEC. 9.03.01, PAR.-D ALSO: OCT. 1970 ZONING REGULATIONSIIMMOKALEE AREA, ARTICLE IV, SEC'S. 4.1,4.2,4.3, AND 4.4, ARTICLE VII, SEC'S. 7.1, AND 7.9, AND ARTICLE X, SEC. 10.11, "I-C-3", PAR.-2. UNLA WFUL AND INAPPROPRIATE DEVELOPMBNT AND RESIDBNTIAL USB OF INDUSTRIAL ZONED PROPERTY (PREVIOUSLY ZONED I-C-3) WI1liOUT PRIOR COLLIER COUNTY ZONING AND PLANNING REVIBW, WITHOUT AN APPROVED SITE DEVEL.OPMENT PLAN (SOP) . WI1liOUT VALID COLLlBR CO. BUILDING PERMITS. - ._-_.."'~-~,- ~-~" I I I I I I I I I 15 PERPETUATING A USE INCONSISTENT WITH THE COLLIER COUNTY GROWTH MANAGEMENT PLAN _ IMMOKALEE MASTER PLAN, (GMP). j, CASE NO: 2006-20 CASEADDR, NAPLES SOUTH pLAZA 4905 RATILESNAKE HAMMOCK RD., NAPLES, FL. (FOLIO # 55151440001) NAPLES SOUTH PLAZA-ZACH BERG, REG. AGENT JOHN OLNEY ORD NO 04-41 AS AMENDED, SECTIONS 2.02.03 AND ORD. 99-51, SEC. 7, AS AMENDED TO 05-44, SEC. 7. DESCRIPTION' ILLEGAL LAND USE, THE STORAGE OF UNLICENSED AND/OR INOPERABLE VEHICLES ON PROPERTY ZONED C-4, (GENERAL COMMERCIAL), WHICH IS NOT A PERMITTED USE OF C-4 zoNING. THE PROHIBITED ACCUMULATION OF LITfER ON THE PROPERTY KNOWN AS NAPLES SOUTH PLAZA (RECUR]UNG PROBLEM) OWNER: INSPECTOR: VIOLATIONS: 8. CASE NO: 2006-23 CASE ADDR: 5331 GEORGIA AVE., NAPLES, FL. (FOLIO # 62251200008) OWNER: AUGUSTIN & BERTHA CISNEROS INSPECTOR: JOSEPH MUCHA VIOLATIONS: ORD NO 04-41 AS AMENDED, SECTIONS 2.02.03,1.04.01 DESCIUPTlON' ILLEGAL LAND USE OF AREA ZONED RESIDENTIAL SINGLE FAMILY. THE OWNER OF THIS RESlDENTIALL Y ZONED PROPERTY IS RUNNING AN AUTOMOBILE PAINTING BUSINESS OUT OF THE GARAGE OF HIS HOUSE. THIS TYPE OF LND USE IS PROHIBITED IN A RESIDENTIALLY ZONED AREA. 5. NEW BUSINESS A. Request for Imposition of Fines/Liens 1. BCC vs. Paul & Kelly Byrd CEB No. 2004-10 2. BCC vs. GaryD. Wilson CEB No. 2004-28 3. BCC vs. James C. & Sherry Marshall CEB No. 2004-72 6. OLD BUSINESS - 7. REPORTS - NO REPORTS 8. COMMENTS 9. NEXT MEETING DATE MAY 25, 2006 10. AQJO~ i I I I I I I I I 15 April 27, 2006 MR. KRAENBRING: Aye. MR. MORGAN: Aye. MR. PONTE: Aye. CHAIRMAN BARNETT: Aye. Any opposed? MR. DEWITTE: Aye. MR. LEFEBVRE: Aye. MR. DEAN: Aye. CHAIRMAN BARNETT: 4-3, I think. Show of hands. Those in favor? (Indicating.) CHAIRMAN BARNETT: Those opposed? (Indicating. ) CHAIRMAN BARNETT: There was no violation. Case dismissed. MR. KELLY: Madam Chair, before we move on, I have one question. CHAIRMAN BARNETT: Sure. MR. KELLY: What happens if the Tuffs decide to sell that home in the -- THE COURT REPORTER: Would you speak up, please. MR. KELLY: I'm sorry. What happens if the Tuffs sell the house and a code enforcement investigator's called out. Is there a chance that a case will be brought against the new owner in front <;>f this board? MS. ARNOLD: No. There's been a decision made that there's no violation. MR. KELLY: Okay. cHAIRMAN BARNETT: Okay. Do you need a break? THE COURT REPORTER: (Indicating negatively.) CHAIRMAN BARNETT: The next case would be Case No. 2006-13, the Loyds. Or did we -- we continued that one; correct? So we're up to 2006-16, Jerry and Kimberlea Blocker versus Page 41 i I I I I I I I I. 15 Ap~l 27, 2006 Collier County. MR. DEAN: And we're going to combine the cases? CHAIRMAN BARNETT: And we're going to combine the cases, 2006-16, 2006-17 and 2006-18; is that correct, Michelle? MS. ARNOLD: Correct. MS. GARCIA: At this time Shirley Garcia, Collier County Code Enforcement, secretarY to the board. I'd like to enter into the County's Exhibit A, CEB Case Nos. 2006-16, 2006-17 and 2006-18, Collier County Board of County Commissioners versus Jerry B. and Kimber1ea Blocker. The violation of Ordinances 04-41 as amended. Section 1.04.00, Subsections 1.04.01 pAR's A, B and C. And 1.04.05, Sections 1.05.00 Subsections 1.05.01 P AR- F, Section 2.02.00, Subsections 2.02.01 PAR-D. And 2.02.03, Section 2.03.00, Subsection 2.03.03 PAR-A. Section 2.04.00, Subsection 2.04.03, page LDC 2:113, Section 2.05.00, Subsection 2.05.01 PAR-A, Section 8.08.00, pARs B and D, Section 9.03.00, Subsection 9.03.01, pAR-D. Also October 1970 zoning regulations, Immokalee area Article IV, Sections 4.1,4.2,4.3 and 4.4, Article VII, Sections 7.1 and 7.9. And Article X, Section 10.11,1 through C-3 PAR-2. I believe for all three 2006-16, 17 and 18, the violation of ordinances are concurrent. The differences are the locations. Description of violation is unlawful and inapPfOpriate development and residential use of industrial-zoned property .- property previously zoned l-C-3 without prior Collier County Zoning and Planning review, without an approval Site Development Plan, SDP, without valid Collier County building permits, perpetuating a use inconsistent with a Collier County Growth Management Plan, Immokalee Master Plan GMP. The location of the addresses where the violation exists are Lot 8, Block 48, New Market Subdivision, ill No. Folio No. 63864720000, and __ and Folio No. 63864680001. The second location on 2006-17 Page 42 ..__._",._,~.,.,'-"",.~,-~ I i I I I I I I 15 . t~ April 27, 2006 is Lots 6 and 7, Block 48, New Market Subdivision, Collier County record. The address is 1101 Alachua Street in Immokalee, Shells Trailer Park. CHAIRMAN BARNETT: Do 1 have a motion to accept Collier County -- you're not finished? MS. GARCIA: 1 have one more Folio for 2006-17. cHAIRMAN BARNETT: Sorry. MS. GARCIA: Or 2006-18. cHAIRMAN BARNETT: Okay. MS. GARCIA: It's about 100 pages long. And on Folio _ the location of violation is 2006-18 is Folio No. 63864760002, Lots 9 and 10, Block 48, New Market Subdivision. The name and address of the person of violation is Jerry Blocker and Kimberlea Blocker. The date -- the violation first observed was December 16th of 2005. The date and person in charge when the notice of violation was given is January 23rd, 2006. And the date on which the violation was to be corrected was April 24th of 2006. The date of the reinspection was March 13th, 2006. And the results of the reinspection was that the violation still remained and the owner expressed an unwillingness to comply via our personal phone conversation. cHAIRMAN BARNETI': Okay. Now, do 1 have a motion to accept the County's packetS in Cases 2006-16, 2006-17 and 2006-18? MR. PONTE: 1 move that the county's package be accepted. MR. DEWITTE: I'll second. cHAIRMAN BARNETT: All those in favor? MR. DEWITTE: Aye. MR. MORGAN: Aye. MR. KRAENBRlNG: Aye. cHAIRMAN BARNETT: Aye. MR. LEFEBVRE: Aye. MR. PONTE: Aye. Page 43 I I I I I I I I April 27, 2006 15 MR. DEAN: Aye. cHAIRMAN BARNETT: Any opposed? (No response.) cHAIRMAN BARNETT: May 1 have the two individuals swom in, please. (The oath was administered.) MR. MAZZONE: Good moming. For the record, my name is Dennis Mazzone. I'm an investigator with the Collier County Code Enforcement. To begin the broad scope of this -- the time that took place to investigate this case along with the other cases that were part of the initiative warrants mention of a lot of history behind these cases. TodaY'S case is one onO-plus case studies that resulted from a 1999 survey taken of existing mobile home parks that were identified in the Jnmlokalee housing initiative project. This project sought to upgrade existing mobile home parks by providing incentives to the respective owners. Collier County Code Enforcement personnel joined with our planning staff in an effort to identify and review all mobile home parks in the Jnmlokalee area. This project sought to upgrade the existing parks and -- 1 said that previoUSly. I'm sorry. The park owners were given an August 2003 deadline to submit a site improvement plan proposal to Collier County Planning personnel. Collier County staff provided public and one-on-one type meeting sessions between all of the Jnmlokalee mobile home park owners. On January 7th, 2002, or nine months prior to the time that the Blockers acquired the properties in question, Mr. Kenneth Blocker and Mr. Jerry Blocker attended one of these meetings at which a site improvement plan review standards for future use of mobile home parks in their possession was explained in detail. These same standards that were explained to the Blockers would also apply to all the other mobile home parks that were located as part of this initiative project and would be explained to other park owners in the same Page 44 _ __'~~',~""""'~__I!O'~~~'IJ$~ I i I I I I I I I I I 15 Apri127, 2006 manner. Having full knowledge of the standards by having been at this meeting with our __ our personnel that explained it to the Blockers, the Blockers chose to acquire the properties in question in October of 2002. The previous owners are Mr. and Ms. Collins. And they received legal notice for these very same violations in October 2001. The notice that they received was from a prior investigator .- investigator. Her name --I'm going to spell her name to you. Evelyn Claudio, C-l-a-u-d-i-o. I'm going to put the notice that she served to the Blockers or to the Collins __ I'm sorry __ on the overhead. Let me just say before 1 do that, the picture that's on the viewer noW shoWS the location of this property. It's the highlighted area around the property. I'm going to point to it. It's surrounded by industrial uses, one being an airport. This ._ the property that the pen is pointing to is a -- a storage area for chemicals that's currently active and fertilizers used for farming purposes. And all the surrounding properties around it are either packing houses or something of that nature of an industrial use. This next property is a junkyard use. A use that we would allow in an industrial area. I'm going to show you a larger version of that. In this __ in this area these are the -- that is the mobile home area, the three parcels in question. And then immediately west of these mobile homes is currently an active junkyard facility. The -- the junkyard use creates the situation that at best is very poor and perhaps not that safe of a use right next to occupied dwellings. Some of the dwellings are, in fact, located in such a manner that they extend over and onto the junkyard easement area. Much of the debris could be if you opened your bedroom window from some of these units, because they don't meet their setback, could be touched by a child or a person if you were just to open up your window. It's.- it's piled in such a manner where we have a case -- we opened a case on the __ on this particular property, but it's been -- it's been let go for a Page 45 - I i I .. I I I I I I I I 15 April 27, 2006 while in that it's not been brought to our attention. We have a difficult time monitoring all the industrial uses in the county. And we -- we have a staff that only allows us to -- to look at cases as they're reported or if we are pre ._ active on these cases. It takes quite a bit of time to get them into compliance. This particular yard is currently under our investigation. We're trying to correct some of the situation. There are thousands of cars piled. At this point they're noW piled one on top of another immediately behind these mobile homes. And thousands of tires piled in a __ in a __ in a way where you can actually touch them if you stood at your backyard and in some cases by opening the window. I'm going to point to one of the mobile homes that is located in a manner where it's encroaching. That particular mobile home is -- is looking at __ is looking at this as their -- their backyard. This is -- these are just but a few ofthe hundreds of cars that align the back property line to this property. And the fact that we have an industrial use to the rear of this -- this is also industrial-zoned property. Of course, that's why we're here. But the fact that these are not uses what you would expect to be in harmony with dwelling use of any land presents some sort of a problem, of course, to the occupants. The people that occupy these mobile homes, many of them are migrant workers. They have children. They have families. They don't have a place where they can enjoy the freedom of playing and enjoying their __ a yard area where they can relax after work. They're faced with neighbors that are all of an industrial type nature. They have to walk to their shop -- shopping or drive to shopping which isn't very far, but it's along New Market Road. And the area surrounding this particular subdivision was never developed for -- never developed . in a manner that we, the county, would -- would allow for pleasant residential use. I'm going to put on the screen Ms. Claudio -- Claudio's notice. This notice was served on the lOth day of November 2001. And Code Page 46 _.,_..._"..".,..,~.~~~'IiI!fIIl( i I .. I I I I I I I I. 15 April 27, 2006 Enforcement Investigator .. Investigator Claudio informed the .- the Collins of the fact that they.. that their property was in violation. And the Collins came to Ms. Claudio and presented her witb information that.. to lead Ms. Claudio to believe that they were going to pursue a site improvement plan to rectify this problem to become part of the plan of making these residences legal by our standards or attempting to. Part of that procedure would have required the Collins to rezone this property so that they could then be considered for occupying it with dwellings if .- if the rezone went through. And if they were considered for that, our planning department would have to then make some judgments as to how many mobile homes we would alloW per parcel. These parcels are not large. Together, two of them that are joined together measure 200 by 200. The one parcel that is -- stands alone is 100 by 200. And then there's a third parcel that also measures 200 by 200. Our land density, the use of these properties for residential dwelling, is something other than what's represented on the property today. And our planning people would have to work with, now currently with the Blockers, but would have had to work with the Collins back then to make this property ready for dwelling occupancy if we accepted a rezone on this property. Without ever having reached the review process for their -- their site development plan, the Collins were proposing they were going to present to Collier County, they sold this property to the Blockers. According to Investigator .- Investigator Claudio according to her notes, that is, the Blockers met with her in January 2003 to discuss the land-use violations in question. At this meeting .- rm sorry. This is a meeting between the Blockers. After they sold the property to the Blockers, according to the investigator's notes, the Blockers met with Ms. Claudio in 2003 to discUSS the land-use violations in question today. At that meeting Mr. Jerry Blocker stated he intended to contact our planning department in Page 47 ......,..,.....-,..- I I I - I I I I I I I I." I.J j 15 April 27, 2006 March of 2003 so as to arrange for a preapplication meeting so that they, the Blockers, could then discuss the feasibility of further developing this land and utilizing it for the residential use that's on it today rather than it being reverted back to industrial use as it -- as we __ what we think is lawful. In researching the Collier County Zoning District history, we confirmed that Collier County in development standards -- land development standards and land-use requirements never allowed for al single family or mobile home dwelling use of this industrial-zoned property in question. 1 have a .;.. a zoning map which 1 want to enter as an exhibit and it's dated February 3rd, 1970. It's a certified map that 1 acquired from our archives on the fourth floor of this building. And the map shows an industrial zoning designation on these parcels. If I may show you. At this time I'd like to introduce this as an exhibit. 1 believe it would be Exhibit B. cHAIRMAN BARNETT: 1 need to hear -- we'll accept this exhibit. MR. LEFEBVRE: 1 make a motion we accept Exhibit B from Collier County. MR. PONTE: Second. cHAIRMAN BARNETT: All those in favor? MR. DEWITTE: Aye. MR. MORGAN: Aye. MR. KRAENBRING: Aye. cHAIRMAN BARNETT: Aye. MR. LEFEBVRE: Aye. MR. PONTE: Aye. MR. DEAN: Aye. cHAIRMAN BARNETT: Any opposed? (No response.) MS. ARNOLD: Ms. Chairman, can 1 ask that all of the items / Page 48 ...~,-~''''"''''',..,.,~;~ I L .. I I I I I I I I '- 15 April 27, 2006 that are going to be here forth put on the visualizer be entered in as one exhibit of the county's after instead of each separately? cHAIRMAN BARNETI: You want to put them all under as Exhibit B? MS. ARNOLD: Yeah. After he's all done. cHAIRMAN BARNETT: Okay. MR. MAZZONE: Along with this -- this zoning map, 1 have a -- I've made copies of the 1965 requirements for land development in Collier County. This information is pretty pertinent to this case. 1 have __ I've made ample copies so that everybody could have one, if! may. cHAIRMAN BARNETT: Thank you. MR. MAZZONE: Please, if we -- if we look at this document, we can see that this is -- these are the Collier County regulations for zoning. If we turn to page 1 under Section 1, Defmitions, and turn then just to see that that is definitions. Turn then to page 3 which would be the next page, you could say that this was a brochure. And when copying it two pages appear on one sheet. So page 3 the definition for "dwelling" is and I'll read it. (As read): A house, hotel, apartment building or other building used primarily as a place of abode except that the word "dwelling" shall not include trailer camps. If we turn to page 8, the definition of a trailer park (as read): Any lot or plot of ground on which accommodations are provided for two or more trailers or house cars used by transients as living or sleeping quarters. And on that same page if we look at Section 2 or, actually, it's page 9, Section 2, District Boundaries. If we look at the district boundaries and we look under the classifications for -- for residential dwelling and we go through these pages and read anything from Rl right on through to R3 residential multi-family residential district, never is a mobile home type dwelling mentioned as an allowed use. In fact, if we just turn one page to 10 for single-family district Page 49 ___"...~"_.",~,._'Iitili~ I I . I I I I I I I I 15 April 27, 2006 regulations No.5, it states (as read): No tents for living purposes, house cars or mobile homes of any type shall be permitted. This statement rings true and is -- is duplicated throughout all of these residential uses according to this 1965 ordinance. Until we get to the R4-A and R4 which are mobile home districts. And where that is mentioned that would be page 27. And on page 27, paragraph 8R4, zone shall not be permitted adjacent to any zone higher than R3. Minimum size ofR4 area shall be ten acres. Under Section 6, Use Regulations, No.3, this area is not to be used as a __ as a commercial trailer park. If we look over at page 26 which is right next to this 27, No.5, under Area of Regulations reads (as read): Only one mobile and/or trailer home shall be permitted on a lot. These lots consist of more than one mobile home. For instance, Lots 6 and 7 is comprised of 12 dwellings total. Lot 8 is comprised of ten dwellings. And lot -- Lots 9 and 10 are comprised of six dwellings. If this were permitted as a -- as a labor camp in Immokalee, which it is, the permit requirements by the department that - that issues those permits are such that they don't address Collier County land-use regulations as to setbacks and placement or density. They don't even look at the zoning designation. They simply are permitting the migrant activity and that use for migrants to occupy whatever dwelling might be there. They're not looking into the history or the prescribed use of that land be it industrial or commercial or residential. They're looking at the type of structure that they're permitting and the __ the health-related aspects to that structure, that it be sound, it be safe to their standards, not necessarily to the county's standards. Also the use of the inappropriate residential dwelling use of the properties in question have been continuously assessed as -- as a lesser use because it is not being -- the space is not being occupied for industrial use. It's being assessed for a lesser use and has been throughout the years. lndustrial-- as a result, these properties have Page 50 .._....~,-.~--~~.~---."""I~ I I . I I I I I I I i I ' 15 t' April 27, 2006 received a tax advantage of a 50 percent minus factor or an $0.88 per square foot rate in comparison to a standard $1.75 per square foot rate assessed on industrial property. This results in about a $550 savings per year per parcel that's being taxed. On page 29 of these regulations, Item No.8 reads (as read): R4A zone shall not be permitted adjacent to any zone higher than R3. Minimum size ofR4A area shall be ten acres; however, where combined with R4, the total area of both must not exceed ten acres. And it goes into speaking of lot size. It's -- it's pretty specific that even back in the '60s, Collier County had a plan as to where.they wanted these types of subdivisions or communities for mobile home occupancy to be located. And it was not in an industrial district. That doesn't mean that Collier County back in the '60s or in the '70s didn't issue permits for activities on these properties that might have been relative to some sort of dwelling use. We -- in Collier County even today, of course, we -- we allow for caretaker dwelling use in -- in our industrial areas. Historically in Immokalee we've -- we've grown, of course, but years past we probably had two people, perhaps -- 1 know the Blockers __ Blockers can speak to this better than 1 can, but 1 do recall being one of two people under -- in our employment with code enforcement having been stationed up in Immokalee back in the '80s. We have progressed since then. We were able to address these - these problems as they come up. The reason for the permit process certainly is so that -- but part of it is so that we are able to keep track of what kind of structures we have on these properties and how they've been located as far as setbacks and for safety issues and frre-related issues. And. therefore, if they are legally placed there, we can then issue future permits. We could issue one today without going through a zone change in order to make that legal issuance of a permit. If somebody had to upgrade these mobile homes, which if they Page 51 ,~ I . I I I I I I I I 15 ) I April 27, 2006 were placed there back in the '60s or the '70s, they certainly have a life expectancy. We don't expect a -- a metal structure -- if you parked your Buick out there, we wouldn't expect it to be out there through all these hurricanes and exposed to the elements and have no wear on it. Same thing goes for a mobile home or any residence. If properly permitted they can then come into upgrade these facilities with Collier County's blessing and we have a way of making the property safe for our residents. In these cases without going through the proper channels and without making this so that this -- a use that isn't allowed on this property, we cannot legally issue a permit. If a permit is issued, it would be issued in error. We do have clauses in our LDC that address permits being issued in error but, nevertheless, we don't like to do that. It only adds to the problem. And in this case these properties have been occupied for years. The __ our Growth Management Plan is not one that should be taken lightly. It's one that addresses a good healthy growth.. And -- and we would hope that our citizens would participate in it. Those that are housing other people as tenants would acknowledge the fact that we want to make this housing better for them, not status quo as it was back in the '50s, '60s and '70s, but we want to be more advanced than that. But we have something more to offer the people visiting Naples as laborers or people that want to live here. . We have a responsibility to them. And that's why we're here with this case. If we go to page 44, Section 14, Enforcement Remedies, it states that (as read): These violations shall be administered by the zoning director who shall issue permits and collect permit fees. Request for permits shall be accompanied by a statement oflocation on lot and general plan showing general appearances, proposed structures. There's a reason for that. We -- we - we probably ask for a lot more than we got throughout the years, but there was a reason for asking for this information. And that was for the very same reasons I just Page 52 I I I I I I I I I I 15 April 27, 2006 explained. We had a __ we had a plan in mind back then. We have a plan in mind noW. We're not here to penalize anyone, but we certainly want it so that we take the initiative project and we recognize it for what its worth is. And we're trying to correct whatever situations haven't been addressed in the past by now bringing these code cases before you, because we must. The time that was allowed to the various park owners to bring these cases before planning has lapsed. There was a time when public hearings and sessions were held for all the property owners and they were expected to attend these meetings with an open mind and hopefully participate as a community. We've gone past that time. The only way we can noW address these matters is by bringing these cases to the board and you deliberating on them and then we can proceed by going forth with the information and going for a zone change or going for a site improvement plan if - if that is something that's in the cards for this property. Also, you have in your packet the 1970 ordinances for Collier County. The areas that are of particular importance to you folks would appear starting on page 16 which describes nses that are allowed in specific zoning districts. Article No.7 on page 20 makes reference to nonconforming lots and nonconforming uses. Well, a nonconforming lot, a legal nonconforming lot would be a use that was legal when it was placed on that property. If there -- if there is no legality to the use because it's foreign to the zoning district, then there is no legal nonconformity -- no legal nonconforming status to that . particular parcel. If we turn to page 24 of the 1970 ordinance under section 7.9, Termination Requirements For Certain Nonconformities, it states (as read): Nonconfonnities not involving the use of a principal structure, i.e., open storage building, supplies, vehicles, mobile homes, trailers, implement and machinery storage signs, bill boards, junkyards, Page 53 ._,__ _,,",...~" ....."""...-_~ _. III!lr,..4~ , I ". I I I I I I I I 15 April 27, 2006 commercial animal yards and the like, shall be discontinued within one year of the effective date of this ordinance or amended or amendment. And that was stated on page 24. Under Article Xl, Schedule of District Regulations, page 41, Section 10.8 under the Designation of Mobile Home, Travel Trailer and Travel Park District, this is -- this is the designation where we see a mobile home use allowed. At the very bottom of No. 2-A it reads (as read): Mobile home parks with on-site management which may contain mobile homes, travel trailers, pick-up coaches and motor homes one per lot. Again, they're being consistent with the 1965 regulations. The regulations really haven't changed through the years. There are minimum yard requirements that you'll see on page 42 and setback requirements. And by these photos and by going to the site, one can see that these requirements never were met. That's all part of the permitting process. If a pennit's issued, there's a follow-uP inspection. And hopefully we -- we correct situations like this before we have to come to a board by looking at these matters. Page 48 of this document, Section 10.12, mentions industrial districts which is different than the mobile home district that we were previously speaking of. And under Principal Use, I'll read, that's paragraph 2-A, Principal Use (as read): Manufacturing, wholesaling storage, processing, canning, packing, mining, extracting or similar uses that are not of obnoxious or offensive by reason of the emission of odors, fumes, dust, smoke, noise, vibration, radio -- radio -- radioactive waves or substances and that do not possess abnormal explosion __ explosion hazards. Wholesale storage of gasoline, liquid petroleum, gas, oil or other inflammable liquids or gas but not located within 500 feet of the nearest residential district, single family, multi-family and mobile home district. I think they're pretty specific in this ordinance. This ordinance is when we refer to in our notice when we -- when we approached the Blockers with our notice of violation along with our most current land Page 54 .-..._.,.-.,.."~~"..,..",-,..".,,:~~ I' I I I I I I I I I I 15 April 27, 2006 development code of 04-41 and the sections that have been recited to you. And the notice that -- that is before you was prepared in December 2005. I acquired a case from Investigator Claudio because she had left our employment. I prepared an updated notice and requested our legal services personnel to review it and they did and it met legal sufficiency. On January 23rd, 2006, Collier County Code Enforcement Supervisor John Marsh and myself met with owner Jerry Blocker, his brother, Ken Blocker, Jr., and his father Ken Blocker, Sr., at their 1031 West Main Street, Immokalee, Florida place of business. I'm going to display the notice that we served -- we attempted to serve the Blockers at that time. On the __ on the bottom of this notice you're going to see that there's a notation, "refused to sign." And that's.- that was the result of our visit. During this meeting I provided Jerry Blocker a copy of the notice of violations and all the appropriate ordinances and related sections and discussed all of that with them in detail. When requested Mr. Blocker refused to sign an acknowledgement that he was in receipt of this information. And I had Code Supervisor Marsh initial the violations. That's the initial you'll see on there. So that was a method of serving notice without wasting a whole lot of valuable time. We wanted this information to be in the Blockers' possession. The notices -- the notice was witnessed as being unsigned and Mr. Blocker, Sr., expressed an unwillingness to want to cooperate in this matter mentioning that his .- his acquiring this property was important to him. And he -- and I -- and 1 __ he made reference to it and 1 quote as being his "cash cow." Something that perhaps would be a bit offensive in this matter. I returned to Naples, our Naples office, and 1 mailed the same notices to the Blockers certified mail. They had to receive this with good service and we wanted to make sure they did. And that certified mail was sent through successfully. We sent it to Jerry and Kim Page 55 ,,--- I I . I I I I I I I II j ~ 'I 15 April 27 , 2006 Blocker at their 1830 16th Street Northeast, Naples residence. I also phoned Jerry Blocker and provided him with a phone number for our planning department encouraging him to contact our planning department to inquire into the necessary zone change and any other information he may need to prepare himself to come before this board or to prepare the property so that he can come into compliance. On February 6th, 2006, I prepared and sent a letter to Jerry and Ken Blocker. And the letter expressed a need for our open dialogue. We've not heard from the Blockers and we want to keep this running dialogue between us. We find a need for that. We have to work together however this case is aired. This property is not going to fix itself. We need to work together on this certainly. We also mentioned our willingness to assist in any way we could. And I included mention often local agencies that could assist in rmding alternative housing facilities for the Blockers' tenants if it came to that. We're trying to give the Blockers a heads up. Ifit means removal of any of these mobile homes or vacating them, we want to work together with them. We want to give them ample time to do what has to be done. And since the year 2000, we've been trying to encourage first the Collins family and now the Blocker family who've purchased this to -- to get these properties and the property -- the tenants on these properties alerted to the fact that there's a problem. On April 14th, 2006, I received -- received a phone call from Jerry Blocker. And I explained the county's position on inappropriate use of industrial-zoned property. And I, again, repeated the fact that we would have to discuss this with our planning department as to what all is involved as far as a zone change. And I also suggested to Mr. Blocker that he or he and his representative come into our office and discUSS the signing of our stipulation agreement which we have. They didn't want to do that. And, again, we asked that same question of the Blockers today. And they -- they, again, did not want to participate Page 56 .~.""^'~~"_"'_J:$.1~ I I I I I I I I I I 15 April 27 , 2006 with signing that form. I have one more photo -- photo I would like to put up on the screen, please. This is the overview of the three parcels that are outlined in yellow along with a very active junkyard immediately to the west of this property. I'm going to put up two more photos. I have several. I'm going to submit all the photos as -- as evidence. We're going to put up a couple more to show you that this is what is immediately to the west ofthis property. And this is not the worst -- the worst of the debris. I think it's realistic to note that we are in an industrial district. Industrial uses are going to expand. They might change. They might become more progressive and developed so that they're cleaner, but, nevertheless, we allow certain activities in this district, but the misuse of the property by placing residents in there is one that certainly we want to __ we want to discourage that. We want to fix it and that's why we're here today. Thank you, again. I want to enter these photos as a part of our exhibit, if I may. cHAIRMAN BARNETf: I think we already kind of did that in your B. MS. GARCIA: I'm sorry. Chairman, I'd like to enter for Mr. Blocker his Exhibit A through H. I believe I put packages on -- cHAIRMAN BARNETf: Okay. Before we do that, our court reporter is asking me for'a little bit ofa break. MS. GARCIA: Okay. cHAIRMAN BARNETf: So I'd like to give a five-minute break before we start on your side of the case. We will be back at 11 :39. (Short recess was taken.) cHAIRMAN BARNETT: We need to go ahead and call the meeting back to order. Did you want to -- MS. GARCIA: I'd like to enter an exhibit on behalf of the respondents, Mr. Blocker, in Cases 2006-16, 2006-17 and 2006-18. Page 57 ^."...,-~~ I I . I I I I I I I I.', '! 15 April 27, 2006 It's Exhibits A through H with packets on each board members-- CHAIRMAN BARNETI: Okay. Do I have a motion to accept the Respondents Exhibits A through H? MR. DEAN: Motion to accept. MR. LEFEBVRE: Second. cHAIRMAN BARNETT: All those in favor? MR. DEWITTE: Aye. MR. MORGAN: Aye. MR. KRAENBRlNG: Aye. CHAIRMAN BARNETT: Aye. MR. LEFEBVRE: Aye. MR. PONTE: Aye. MR. DEAN: Aye. cHAIRMAN BARNETI: Any opposed? (No response.) cHAIRMAN BARNETT: Okay. Yes, sir. MR. BLOCKER: My name is Jerry Blocker. Start off with just answer a few ofms questions before I start my presentation. He mentioned thatih.e zoning being industrial which back in the '60s, who knows what this property . was zoned. Industrial.has grown around this park. This parkhas been here since the '60s. And I'll show you proof of that in my packet. But also the encroachments he was mentioning about the lot lines, the lot lines on the aerials are incorrect. They're not -- they're not accurate. I've got actual surveys and things like that that show the actual lot lines. There are some right on the lot line, but there's no encroachment which I didn't bring with me today, but I have proof of that. Let's see. All the ordinances that Dennis was.mentioning was of today's onlinance6;Baclc in the '60s, what were the ordinances have been, I mean, as far as whattbey consisted of. Also the reason for refusing to sign his notice of violation at the Page 58 . ^ "..o,~~,.~".~,_"''''''_mlm~e I I I I I I I I I I 15 r1 April 27, 2006 time we had our meeting, which I never had any prior meetings with Ms. Claudio, whatever he's saying here. I spoke to a gal on the phone and I don't remember her name at that time, but I never had a sit-down meeting with anybody about this. The reason for -- for refusing to sign his NOV is you see as he mentioned there was two violations, NOVs given. One was given to me in 2006 on the date here, January 23rd of 2006, where we sat down on our meeting. That was the -- that is my first notice of violation I've ever received on this piece of property . Back in 2001 __ October 22nd, 2001, Mr. and Ms. Larry Collins was given a notice of violation. They were given three options. Number one, the option, I've got it here. I don't know if you guys -- I've got it in the packet here. I could pass it out to you if you'd like to see it, but I'll read it off to you. They were given three options at the time. They were __ they were given an option to obtain a site improvement plan. They were given an option to rezone the property. Or they were __ they were given a option to use the zoning as what is __ what is addressed, what the zoning is on the piece of property. I was given one option. I was given an option to remove -- to obtain a demo permit and that's all the option I was given. That was the reason I refused to sign what he'd given me. To back up, everything that _ that I'm going to be talking about, I've got in -- I've got a packetofinfonnation which you've been passed out to. I'm here today to address the notice of violation that was issued by Code Enforcement Officer Dennis Mazzone on January 23rd of 2006, on 1101 A1achua Street to demolish something that has been in existence and operating since the early '60s. It's not like it was put in yesterday. It wasn't put in two years ago, five years ago. This park has been here. Everything has grown around this particular piece of property which I have witnesses that -- that are -- have lived in Irnmokalee. My daddy's been -- he's been in Immokalee since the '60s. This park was there when he was there. I've got other people Page 59 .. _.._.,.",._.,~~...._.,,~~.U: i I ill I I I I I I I, I 15 April 27, 2006 that would come and be witnesses for that. And I've got also proof in writing in black-and-white. 1 just want to show you guys that. For ._ for example, on a smaner scale ifl was to build a home on a piece of property that's zoned residential at the current time, 30 years from noW the zoning has changed on me. I'm still living there. The zoning noW is whatever it may be, commercial. Code Enforcement, do they have the right to come to me and say, you're -- your property is now zoned commercial. You must demolish your home, obtain a demolition permit and demolish your home or you must go in for rezoning. The zoning has changed around me. Why should 1 have to change __ go in and change anything? 1 should be given a variance as to what has been operated. The park has always been there. It has never been shutdown. It's been operated from 1960, over 45 years, plain and simple. We all know that zoning on this property has changed a couple times or maybe numerous times. Nobody has a reeonlof a zoning map in the '60s, whether _ whetha"there was even a zoning on this piece of pIJopertyatthat time. Who knows. Their -- their zomng maps only go to the '10s. 1 went and persmla.llyanli met with S0J'M of the - some ofthe.head~sin zoning and in thegrapbics depaJtme1lt. And they laughed at me. They said, Geodluck. You're not going to find any kind of zoning that was - that we have a recordofbaek in the '60s. The earliest __ the la~st we.go baek,~, lilw, in the '10s, he told me. Which the zoning at that time, , DenDis~~ pointed out. was industrial in the '10s. What was the zou.isg .in'50s and '60s? In '61 the county recognizes this as being Shells Trailer Park as Ms. Shirley Garcia read off to you guys earlier. Shells Trailer Park, the county recognized it as that in the '60s. Frank and June Shell owned this trailer park. In 1980 Larry and Wanda Collins had purchased this trailer park from the Shells which they had __ they had changed the name over to Collins Trailer Park which the county never acknowledged it being Collins Trailer Park. Page 60 -~---_.._,.~>.,-"_......-,,,,~ I I I .. I I I I I I I. I 15 , . ;4 April 27, 2006 It's always been Shells Trailer Park which a lot of the old -- old names back then are still referred not -- not on this particular property, but things that __ that have named this at one time. It's always named that to the older people. So, anyhow, let's see. We all know that zoning has been changed numerous times. Therefore, I'd like to express the fact that according to Collier County records, not only has this property been recognized as a residential mobile home park, but it has been allowed to operate as such for 45-plus years. In addition to the mobile home -- mobile homes existing on the property, Dennis just forgot to mention, there are five wood frame structures, homes on this piece of property. There were twO CBS structures on this piece of property. These ain't something you can build on the weekend or do without the county knowing about it. There's permits issued and I'll go over that and show them to you here in the packet. As proof of Collier County's allow us to operate as mentioned, please view some of the pennit numbers that I have located in Collier County property cards entered into evidence as Exhibit A. Now, you'll find there's __ there's three different stapled property cards. One ofthem is listing Lots 6 and 7. That's the first stapled packet. The second stapled packet is a listing on Lot 8. And the third packet is Lot 9 and 10. Real quick. If you guys can read at the bottom, the property card on page 6 and 7 was dated in '60 or sometime in the '60s. At the very bottom you'll see the date on the bottom left-hand comer. If you'll go to the second stapled packet which is the Lot 8 you'll see right -- right there they have listed Shells Trailer Park - Shells Trailer Park. Is everybody following me there where it says that? If you'll look over to the right-hand -- the right-hand side column of the first Lot 6 and 7, you'll find pennit numbers issued dated 1963, 1965, 1966, 1968, 1985. Dennis Mazzone mentioned these pennits were given out in error. One pennit I can see given out in error,but Page 61 _ _u ,__~ ___~1ll1:It"U I I ill I I I I I I I I 15 April 27,2006 you'll see through the packet that I have a lot more than just one permit that was given on this particular piece of property by different officers or different code enforcement or -- or permitting department to permit these __ these structures to be placed on this property. I mean, you know, an error is not -- you know, I can see one person billing one error, but not that many. Anyway, the permits you're dating back and you can see there they're dating from 1963 all the way up to 1991. We're talking '91 isn't that long __ isn't that far back. After reviewing Collier County's microfilm, the records department, I found evidence of a few of these permits that have been mentioned. Collier County's records are very, very hard to go through, first of all. Then, again, the girl that was helping me laughed at me when I asked her I wanted to find permits from the '60s. Good luck, she says. rll help you try to find what we can. We'll go through and see what we can find. Okay. We went through and we found a few of these permits. If you'll __ at this time if you'll please refer to page 1 of Exhibit B. Page I of Exhibit B you'll see which has a permit number of 4086 at the top left-hand comer. This is an application for a building permit. Right under that you'll see where it says, Build a CBS to be used as residence. Twenty-one by twenty-six giving the dimension of it. Owner, Frank Shell, giving you a plot plan description of it. Given by Building Official Townsend. And this was issued to be built on Lot 8 which I have proof oJ that. Sometime prior to 1963 there was also a picture of that CBS struCture right behind that which is on page 2, Exhibit A or Exhibit B. That is the structure that they have permitted. Not only -- real quick, jumping off something here. Not only this park isn't for migrants anymore. These -- these people that live in this park, I try to rent to year-round people. I have migrants in the -- in the -- in the trailer park which people -- migrant housing is needing -- needed in Inunokalee as everybody knows. When they come to me wanting to Page 62 _.".,^,.,..".,",--~"" i I II I I I I I I I, I 15 April 27, 2006 rent a place, when they got little kids that come up begging to rent a place because I __ they're so -- the migrant people -- the migrant workers, I shouldn't say, the migrant workers are not up to date of our standards of living as far as clean -- clean and so forth. So I __ I really -- I mean, I shouldn't I'd rather not rent to them but, yes, I have rented to them and I do because of the situation. I mean, come up begging they have kids with them. Need a place, they just come into town. They need a place to stay. I rent to them. Okay, cHAIRMAN BARNETf: , Mr. Blocker, I'm going to interrupt you just a second. ' I need to excuse Richard from the meeting. He has an emergency he has to go attend to. MR. BLOCKER: Thank you. CHAfRMAN BARNETT: Go ahead. (Mr. Kraenbring leaves meeting.) MS. BLOCKER: So anyway -- MS. ARNOLD: SO Madam -- Madam Chairman, does that mean that Mr. Kelly is going to be -- cHAIRMAN BARNETT: Yes. MS. ARNOLD: -- serving? MR. BLOCKER: So getting back on track what we're here for today. Let's see. Sometime prior to 1960 -- 1963, there was a permit that could not be located in the microfilms to build another CBS structure on Lot 6. As evidence oftms structure existing, please-- please see Exhibit C which you'll see a permit number of 4087. And what we're talking about is I'm back in this -- this -- this particular CBS struCture I couldn't find the permit for to build this particular structure. I'm backing it up with an alter permit that they were given in 1963, I believe, to alter -- alter this other CBS structure. As you can see the structure size is 18 by 30 addition on Lot 6. I've not mentioned Lot 6 yet in the packet. So this is obviously a different structure we're talking about than the previous structure I mentioned on Lot 8. But this is an alter permit. This is in addition. This is not a Page 63 .----..,- I I ill I I I I I I I. I 15 April 27 , 2006 permit to build. So there was somewhere there was issued a pennit to __ to build this other particular CBS structure. Let's see. Please refer to Exhibit D, if you would. Here you'll fmd a Permit No. 67-759 dated July 19th, 1967, to Frank Shell to alter a residential structure located on Lot 6. In addition, you'll find on page 2 the inspection card. Next I'd like everyone to view page 3 ofthe same exhibit. Turo one page, please. Everybody -- everybody with me? You're looking at a building permit which pennit number is 185-362 issued in 1985. 1985 there was a pennit issued to Larry Collins to replace an existing mobile home onLot 8. These are permits that the county's issued. Nobody's issued these but the county. 1 mean. it's as simple as that. If you would, please view page 7 of Exhibit D which is -- 1 should have labeled these or numbered these for you, but you'll see another pennit. And 1 did label it at the top. It says page 7, top right-hand corner in black magic marker, the same -- the same packet, page 7. MR. PONTE: It's this one. cHAIRMAN BARNETT: Okay. MR BLOCKER: This is also another permit that was issued 185-363 to replace a mobile home, an existing mobile home. And right behind it you'll see, you know, it goes on with inconsistent ( sic) with the permit, they're giving the certificate of occupancy and so forth. 1 wasn't able to find every single permit that was listed. 1 was in the meeting here earlier, sitting in the meeting when the gal-- and 1 know exactly what she was talking about when she said how difficult the records are here in Collier County. They were able to find pieces and bits of different permits, but never -- you know, 1 wasn't able to find any of the pennit or 1 was able to find this or that of that particular pennit. So if you would just, you know, please accept what 1 have brought as far as the permits on these -- on these particular Page 64 ...,__w.~,"""_,"".,~~ I . I I I I I I I I 15 . " April 27, 2006 properties. Next, I'd like everyone to view Exhibit E. Now, this was never designed to be a residential area according to Dennis Mazzone, what he had mentioned earlier, which in my opinion is just a statement. Because he wasn't around Immokalee in 1960. He doesn't know what it was designated for. Yet he was there, you know, roughly ten years ago working the Immokalee area. And at that time, he knows this trailer park __ trailer park was there. He knows it was the same as it's always been. It's never been changed. It's never been shutdown. Didn't address it then, you knoW. So going back to Exhibit E. There's a permit that was pulled in 1990, Permit No. 900009126, for a screen enclosure, a 24 by 16 screen enclosure. These are all permits that was not supposed to be issued because they were in error. And if you'll look down on the second page of that _- of that permit which the zoning shows in handwriting from the officer that in could read her name, Alamar Adorno or I'm sure -- I don't know if she's still working with the county or not. UNIDENTIFIED SPEAKER: Right here. MR. BLOCKER: Okay. I know her name's Alamar, but I didn't know her last name, in zoning. She wrote in "MHRP ," mobile home residential park is what __ prior to 1991 that's what MHRP stood for is mobile home residential park. After 1991 itwas changed to MIl which is mobile home as we all know. If you _ if next, if everyone would please view Exhibit F. Pages 1,2 and 3 are all aerials of this piece of property. Now, you're going to see on the first aerial in -- in magic marker written there because this was done at the Property Appraiser'S Office. I had to go to their office to get this aerial. And this is the clearest aerial that we could pull up. In 1981 to give -- to give a fair picture to you guys to see what was actually on this park in '81. It still-- what you see there is what you see on the next page in 2004. And you see it in 2005. Same Page 65 ~I Ajj. _1m [!j~1 1 I tII I I I I I I I I 15 April 27 ,2006 exact park. Nothing's been changed. Nothing's been moved. No alterations have been made. Providing photograph in evidence of this property as a mobile -- as a residential mobile home park, 1 would have liked to have presented an earlier map than 1981 to give you guys a better idea or let you guys know, give you proof that this park was there in the '60s. Which 1 think by these -- showing you these permits of these particular struCtures you could see that this is a residential area -- area back then, whatever the zoning that had been -- may have been on a: map. The county approved it. It was known to be a residential area through the Property Appraiser's Office, through the Collier County Government, you know, services. Everybody knew it was a -- it was __ what it was used for. It may not have been zoned correctly at that time. 1 don't know. Nobody can say what it was zoned, whether they even cared what it was zoned back then. 1 mean, there's pieces -- there's parts up in Georgia and North Carolina and Tennessee as of today that you don't need any permits to build such structures or whatnot. They __ you go in there, the government office, they laugh at you if you ask for a permit. 1 mean, it may have been that way back then. 1 don't know. 1 mean, I'm not that old. 1 can't really say how far that went back. . If everybody would please review Exhibit G. And, of course, the aeria1-- the __ the __ the photos that Dennis was showing was pretty ugly looking photos. That was all after the -~ after Wilma had come through, blew a lot of stuff around. 1 mean., these places needed -- . needed, you know, some cleaning up to do. 1 mean, everybody everywhere needed cleaning up which has -- which has been done. I mean, you know, you couldn't have picked a better time to take photos right after, you know, after Wilma come through. But, anyway, if you would please go to Exhibit G which we have. These are a few photos that you just got through reviewing off the aerial maps that 1 have -- I have produced. Including but not Page 66 ._.....-."._.,-"..,..",,~~ I I . I I I I I I I I 15 April 27, 2006 limited to five residential structures and two CBS structures previously mentioned as well as a few mobile home photos indicating how well the park and homes have been maintained. The first page shows you two mobile homes there. I mean, that's a neat -- neat trailer. It's not a new trailer. This trailer.- these trailers were put in in the '60s. They've been maintained. They've been painted. They've been, you know, cleaned. Everything still in tact. They went through Wilma. I mean, these trailers obviously have to be in pretty good shape to go through what -- there was a lot of trailer blew apart there in Immokalee. MR. LEFEBVRE: What's the date of these photos? MR. BLOCKER: Just recently last week. I can get tlnit to prove to you if needed. Second page shows you kind of an overview of one part of the park there on the backside of the park of what the trailer park looks like. To me it's not a bad looking park. I mean, I know there's parks in parts of Fort Myers and Naples that -- that have no trailers that look no better than these. And -- and then, again, we're not talking about conditioning here as far as that goes. We're here because of a zoning issue that they have brought. Page 3 you'll see a wood frame structure which has been -- which has stucco on it __ it looks it's been wire lathed and stuccoed. It looks like a CBS structure, but it's a wood frame structure. Right below that there's another wood frame structure. . On the next page there's the - there's two other wood frame structures I'm going __ I'm going to show you. One is a three-bedroom home. These people lived here if I'm -- if! could correctly recall how long they've lived there, it was like 15, 16 years these people have lived here. Recently he -- the guy that has lived there, he's recently deceased. I mean, he just -- his wife still lives there. And that one below that is - if I could see the aeriall would show you. But, anyway, there's another wooden frame structure. The Page 67 I ! I I I I I I I I 15 April 27 , 2006 next page is also another -- another wooden frame structure. And the last picture that I've brought is a -- is another one of the CBS structures which I showed you the previous CBS structure in another exhibit before that. If everyone would please review Exhibit H. Page 1 of Exhibit H, here you'll find that the Florida Department of Health has provided me with the earliest available inspection report according to records. According to their records they went -- they can go back as far as 1986 indicating that they have been inspecting the said property as far back as 1986. In addition to that they -- they've included a current inspection sheet which is dated February 22nd of '06, right -- right behind this original 1986 inspection sheet. And there -- and, then again, HRS is very strict because they -- you know, we want everybody to live as comfortable as they can. These -- these -- the migrants are very destructive. They break windows. They rip screens. I mean, they drink a lot. You know, we put up with that too in that particular department. But all said and done, I mean, HRS is very strict. And you'll see that there's nothing very, very seriously notated on any of these inspections. You know, you got a broke window or, you know, a refrigerator, the temperature's off which has been replaced. A lot of them you'll see no violations noted. I mean, it's a pretty -- they go through and pretty much tell you this is what you got to do. Let's see. And right behind that you'll find the operatingpeimit that is issued or current one that is issued to myself in 2006, an operating permit through the HRS. And the last page of that exhibit you'll find a __ a personal letter that was written or typed by the HRS Department. And if you would -- and I'd like to read that. It says (as read): To Whom It May Concern: Our records indicate that the facility located on 1101 Alachua Street, Florida has been operating as a residential migrant housing since 19 -- July of 1986 with Permit No. 115200191 owned by Mr. Larry Collins. Our records indicate a Page 68 ......_.._,~...--..""""~ I iii I I I I I I I I 15 April 27, 2006 change of owner in January of2003 to Mr. Jerry Blocker. And his new permit number, which is 115200402, the living conditions of this facility are acceptable. MS. ARNOLD: I just wanted to state an objection in that the State of Florida or the Health Department's records has nothing to do with the zoning regulations or anything like that. MR. BLOCKER: Well, that was -- that was a lot of issues that he was bringing up that wasn't in zoning also. But the pictures that you have there has nothing to do with zoning, things like that. MS. ARNOLD: My comment is, the picture up there has a lot to do with what are regulations for the county. What you're talking about has nothing to do with the county regulations. And whether or not the state issued you a permit, has nothing to do with Collier County's regulations and their zoning regulations. MR. BLOCKER: That's very -- I understand that. But I'm just letting the board know that this has been aware of a residential area -- use area. And everything has growed around this particular piece of property. I don't know what to say. cHAIRMAN BARNETT: Your objection's noted, Michelle. MR. BLOCKER: Also, if I could notate or show -- point this out. This __ where she's -- where they're showing these "- these tires and stuff on the fence, that's a county easement. That the junkyard has violations with the county that the county has tbrowed up their hands at. I've been on this -- this particular code enforcement department to make them clean up this actual easement. If you'll __ if you'll take -- if you'll take a ride out to Irnmokalee, you'll see there's probably a million tires in the easement, Collier County easement, that Collier County will not accept that Barron Collier, I believe is who it was, donated this as an easement to Collier County. Because there's a road - and I can't remember the name of . the road __ that comes straight off of New Market Road that runs straight through that. That was designated for that easement that they Page 69 1- 1 I I I I I I I I I 15 April 27, 2006 __ Collier County will not accept now because of the environmental problems that they've had there. Collier County's not -- I mean, they're not doing anything about it. MR. MAZZONE: Could -- could I possibly object to that? Because that is not the reason we didn't accept it. It never was accepted. It never became our property. Collier's offered it and we didn't accept it. That's been for years in that situation. As I said earlier, we have a case on that property not initiated by the Blockers, but initiated by our office by our observating -- or observing this problem. MR. BLOCKER: And what have you guys done about it? MR. MAZZONE: We're currently working on it as we are your __ your property. MR. BLOCKER: I thought so. CHAIRMAN BARNETT: Okay. MR. BLOCKER: I would like to continue, please. Okay. There __ and a brief review rve -- rve brought to the table -- rve showed permits that said was never given. They were given in error. I brought aerials showing that the trailer park existed. The clearest picture I could bring you guys was dated 1981. rve given -- proven dates from 1963 all the way up to 2006 of evidence that will proven dates. Those are not dates I just picked up somewhere and threw out to you guys. rve shown photos of the park. In conclusion, after presenting all the evidence brought forth here today, collier County cannot -- I mean, all the evidence that was brought here today, Collier County cannot deny that they have allowed this property to operate as a residential mobile home park for 45 years __ plus years. And, therefore -- therefore, they should -- they should continue to allow it to operate as such. I mean, bottom line. I mean, everything is grown around it. And I thank you you guys for listening. CHAIRMAN BARNETT: Thank you. Page 70 _.. .,_~""~~......"''''''''''''''_'llW.;...",,,,,,~ I I ill I I I I I I I I 15 I ..~ ~; ~ April 27, 2006 MR. MAZZONE: If -- may -- may I address some of the points? CHAIRMAN BARNETT: Sure. MR. MAZZONE: I believe that we have shown evidence that zoning designation for this property has never been that for residential use. We do have a notation on another map. I didn't get this notarized. That's why I didn't introduce it as evidence. But on this particular map it has an I-C-3 designation on this map. I'm going to just show it to you. That Immokalee C- 3 designation stands for commercial light industrial district. This was -- this was perhaps .another zoning designation for this property, but by no stretch of the imagination do we jump from a residential to commercial to industrial. It -- it can go from commercial on into industrial as a change because all the surrounding properties there are, in fact, industrial and they're. used as such. We would not zone it to a -- a lesser use as was pointed out in the presentation by reading those ordinance sections. That would be-- we would not downgrade it to a residential use from commercial or residential from industrial. That is not what Collier County is known to do. CHAIRMAN BARNETT: Dennis, what's the date of this map or do you know? MR. MAZZONE: Yes, 1970 also. It is not notarized because I didn't get it out of the archives. I took it out of another historical area that we store old maps in. And I -- I thought it not necessary seeing that we did present the 1970 map that has been in our records. There is never found -- there were never found any notes of designation less than commercial on this property. And with such zoning we would have never allowed for residential development -- proper residential development. Perhaps something might have been put there, but as I say in error. One of the permits that Mr. Blocker shows you in -- in Exhibit E he points out his 1990 -- 91-26 permit which is an express permit. Page 71 _ .."._~__,._",...,....._~,....... ill 1:1_ I I I I I I I I I 15 April 27, 2006 And the zoning designation as he also points out is mobile home residential. As we showed you, there was never such a designation on that property. That's a scrivener's error or an error, however. It could __ I'm sure it's an innocent mistake. Perhaps the explanation that this was __ this was for the -- a screen enclosure to an existing mobile home. There is a presumption perhaps that then it must be a mobile home park. I can't think for anybody else or say what tranSpired back then. Certainly anything could have happened, but it was done in error. MR. BLOCKER: Was the -- was the-- MR. MAZZONE: I'm sorry. I'm not finished. And we spoke o~ the Health Department inspecting these premises, indeed. They only address those areas that they're capable of addressing and able to. They do not address land development use or regulated land use, subject matter setbacks and our guidelines. They only address their guidelines. And we're not saying they don't do a good job, but they certainly don't do our job. And certainly Wilma didn't create the salvage yard next door. That salvage yard we have aerials that go back to as long as we can see the mobile home park. Indeed, it was a industrial -- a booming industrial area. And there was a salvage yard there and there were many other activities there. We __ we started the Immokalee Housing Initiative for a reason. And this initiative was started prior to the Blockers owning this property, but yet in their community. And they were aware of the fact that this property was going to be under close scrutiny when they purchased it and we did just that. cHAIRMAN BARNETT: Can you give me an overview of what the housing initiative was or is'? MR. MAZZONE: I believe Ms. Arnold could speak to that better than I could. I know that we partook -- myself personally I partook in helping catalog all the mobile home parks in Immokalee. Page 72 _._~_.".,~.....""".__'IlI~ I . I I I I I I I I 15 '1 April 27, 2006 We physically got into our vehicles and visited all these sites and went about appraising them, seeing the safety aspects as to the living standards for the peoples that were using these sites, the size of the sites. To qualify as a mobile home park it had to be three mobile homes on that property or more. So that eliminated a lot of sites. A lot of people joined their -- their properties together to make it so that it was something that could be addressed by the initiative program. The initiative program's designed to encourage -- it was designed to give incentives to these property owners, to encourage them to upgrade these properties and re-designate, re-assign the areas if they had to be or eliminate housing be it the entire house or a blighted house. But it was an opportunity to help the citizens of Immokalee and a lot of the residents that don't have the ability to find adequate housing. Mr. Blocker makes a point of saying that this is -- these are good housing conditions. Well, we .- I have one I'm going to put on the screen. It happens to be on Parcel 10. Sure. It was a mobile home, but miraculously it grew into -- with .- with additions that are not permitted. We would never permit these makeshift sleeping quarters that are made out of inexpensive materials and don't meet our standards for code. And we turn a single-family mobile home into a triplex use. And I'll show you the photograph. MR. BLOCKER: I thought we were talking about zoning again? MR. MAZZONE: We are talking about zoning. We're talking about use and what we allow and what we expect as safe and - and durable housing stock for our residents. This is a mobile home and on either end of it we have wood frame additions put on it to expand the use, not to stay within the parameters of what they -- what was purchased or what might have been mistakenly permitted in the past, but to even expand this use to perhaps make more profit on a piece of property that would be -- should be better utilized as industrial land. And below the door was Page 73 ---....--.- ...-~ I I I I I I I I I I 15 April 27, 2006 open to this. There was a resident cooking on an illegal facility which we don't allow in a single-family structure, but one -- no more than one kitchen facility. This is another kitchen facility along with two bedrooms, by the way, makeshift. CHAIRMAN BARNETT: Mr. Blocker -- MR. BLOCKER: Yes, ma'am. CHAIRMAN BARNETT: -- when you purchased this property, there was already a legal notice that had been given to the previous owners? MR. BLOCKER: In 2001 which I was aware of when -- when Dennis had sent me this packet, that they were given a notice. cHAIRMAN BARNETT: Were you made aware of it at the time of purchase of your property? MR. BLOCKER: No. I knew that Collier County was -- was addressing mobile home parks at the time, but there was never an issue where it was brought up that this park had a -- had a violation on it, no. CHAIRMAN BARNETT: SO you never received anything in writing from the previous owners? MR. BLOCKER: No. No. There was, no. They'll never fmd a record of showing any of that or-- cHAIRMAN BARNETT: fm asking if you ever received- MR. BLOCKER: No, ma'am. cHAIRMAN BARNETT: -- prior to purchasing? MR. BLOCKER: No. - MR. KELLY: Madam Chair -- CHAIRMAN BARNETT: Yes. MR. KELLY: -- are we opened up to questions? cHAIRMAN BARNETT: Yes. MR. KELLY: If I could just have a minute or two to ask a couple questions of Dennis. CHAIRMAN BARNETT: Sure. Page 74 .,-~...."~,."-,,._I~ I . I I I I I I I I 15 April 27, 2006 MR. KELL Y: Dennis, the stipulation agreement that you had offered Mr. Blocker, basically what did it state? MR. MAZZONE: Specifically it stated that we expected them to demolish the facilities there in lieu of the fact that they're not allowed. We have a stipulated agreement that we designed specifically to this property. And it reflects the course of action that we would expect the Blockers to take. And one of those steps would be to at least come in and try to apply for a zone change. We were willing to work with the Blockers. We told them this months ago. Without a zone change, we have no recourse but to direct the defendants to remove the struCtures because we don't allow -- we don't allow residential dwellings on industrial-zoned property. We have an alternative to issue any order except that of removal. We can't -- I cannot ask them to obtain permits, because we don't allow the permitting of this type of structure. We can't -- we can't ask them to do anything except remove them or come on in and get a zone change so that we can allow it. And this board is the only vehicle by which we can accomplish that. We have no other choice. MR. KELLY: Okay. And my second question was, the aerial map showed boundary lines. It clearly shows the easement where it refers to the __ the use next door, junkyard, whatever you would call it. Is there any structures -- inhabited structures that are over that easement line or the property line? MR. MAZZONE: Without a formal survey, I can't say for certain yes. I can say that the yellowed highlighted marks on our maps aren't true. That they are very close and certainly they make it appear that there are encroachments. When we say "encroachment," the trailer doesn't have to physically hangover. It has a rear yard setback. And it __ it cannot encroach into the easement either. It's not that it's going onto another piece of property. But as you can see, the _ the junkyard is encroaching into the easement. And certainly the -- the trailers are encroaching or at least appear to be encroaching into Page 75 ._~'N_-""_~ I I II I I I I I I I I 15 April 27, 2006 the activity that's taking place in that easement and the property that the easement occupies. Without a survey, I can't say with -- with -- with all honesty that there is an encroachment. But it certainly does appear that way. And these trailers far exceed the number in which we would allow as far as residential units on a particular lot. So regardless of our accuracy with this __ this encroachment, although I do believe in my heart of hearts that they are encroaching, there is still the misuse of the intended developmental requirements that we have for residential dwelling use. MS. ARNOLD: Can I -- can I ask a follow-up question? Dennis, are there setback requirements for industrial zoning districts? MR. MAZZONE: There are definitely setbacks. They are in your packet. MS. ARNOLD: Okay. And are there setback requirements for mobile homes had this been -- MR. MAZZONE: Absolutely. MS. ARNOLD: And is there the potential that any of these structures are encroaching in those setbacks, whether it's a mobile home zoning district or an industrial zoning district? MR. MAZZONE: Yes, ma'am. MR. BLOCKER: I'd like to add something to that. I mean, these setbacks you're talking about are - are today's setbacks. What they're __ what they're referring is today's codes, today's setbacks. These places were put in there in the '60s. I may -- it could have been before that. Without proof! can't say that. With permit, I mean, that I pulled up. These -- MS. ARNOLD: Mr. Blocker, did you look at the -- the zoning code that I __ I gave you for '65 that I handed you that Mr. -- MR. BLOCKER: I didn't pay any attention, but I wasn't finished, anyway. MS. ARNOLD: Well, I'll ask you after you're finished. MR. BLOCKER: Okay. Please. I mean, it's -- you know, like I Page 76 l,!~ I III I I I I I I I; '. il 15 April 27, 2006 said, these are as today's zoning, I mean, the setbacks may be true. Now, if! went in and wanted to put in a new mobile home, I could see them asking me to be required to setback -- the proper setbacks which would be no problem. If I went in and got a permit today to change out one of the mobile homes in there, absolutely I would expect them to say, Okay, you must be a certain amount of feet off the rear property line. You must be a certain amount offeet off the side property line and so forth. I mean, today -- when you do something in today's business as today, you follow the rules as of today -- as of today, not __ not going back -- you don't -- I mean, you don't try to go off the '60s rules. I mean, you follow today's rules and that's as simple as that. I mean-- MS. ARNOLD: Madam Chairman, could I -- could I ask Mr. Blocker if he's ftnished and if! can ask him a question? MR. BLOCKER: Go ahead, please. MS. ARNOLD: Okay. Did you hear any of the testimony that Mr. Mazzone noted what the rules were in 1965? MR. BLOCKER: I -- I didn't pay any attention. I don't know what you're asking. MS. ARNOLD: Well-- MR. BWCKER: I -- I was listening in and out but I don't recall what you're saying. MS. ARNOLD: You-- you -- did you testify that this park existed around the '60s? MR. BLOCKER: Yes. MS. ARNOLD: Okay. Mr. Mazzone did provide testimony about the regulations that applied in the '60s. Maybe if you pull up that book. MR. BLOCKER: Well, they -- the county allowed this to go on. They were issued permits. MS. ARNOLD: Can you pull up the book that I -- the handout that I gave you? Can you look at it? Page 77 __ _ill ~~~.!JlI..4IIli_ Ill! I . I I I I I I I, I 15 April 27 ,2006 MR. BLOCKER: I mean -- regardless, I mean, these -- these -- the county knew it was happening. It ain't like they went in there and just done something illegally. Whether they wanted to follow the rules back then, the county officials, I mean, that's not our choice. MS. ARNOLD: Do you have it? MR. BLOCKER: What page, please? MS. ARNOLD: Could you turn to page 10. MR. BLOCKER: And where do you see -- where's the date 1960? Okay. I see revised January 1965 county zoning regulations. Why did the county -- why did the county approve them to put them where they're at today? They're approved. They had to be. MS. ARNOLD: Well, I think Mr. Mazzone spoke to that. CHAIRMAN BARNETT: I've got a question for Jean. Maybe she can help me. MS. RAWSON: Yes. CHAIRMAN BARNETT: Unmuddle my head a little. In this case apparently the county did go and issue some pennits that we've been able to see -- MS. RAWSON: Right. cHAIRMAN BARNETT: -- actually. But we also have seen actual1y that that was in violation of their own zoning, apparently, requirements. How do we handle that, I mean, legally? MS. RAWSON : Well, you have to listen to the evidence presented. I __ I believe that Mr. Mazzone told you that the permits were issued, but I also believe that there was testimony that there was a citation violation prior to his purchasing the property. And that he purchased it when there was already a violation having been red-tagged, if you would. And what I think Mr. Mazzone is suggesting is that they can't get permits now, so that they would have to go and rezone. MS. ARNOLD: Madam Chairman, I believe, you know, you've had situations like this before where permits or other development Page 78 -"..,--,~.~~,...............'.~ I . I I I I I I I I 15 April 27 , 2006 orders were issued in error. And the attorneys have stated such sections out of the Land Development Code that says because something is issued in error, does not grant it, you know, something that is should just stand. It's not -- it's not something that because someone issued a permit in violation of one of the Land Development Codes or whatever the regulation is, doesn't mean that it's something that should stay in its infmity. cHAIRMAN BARNETf: Can the county attorney help me here? I fmd a sticky wicket here in one respect because -- MR. GRIFFIN: I appreciate what you're saying. Steve Griffin with the County Attorney's Office. There is a -- actually provision in your __ in your own Section 8 of the Land Development Code that discusses pennits that are -- that are issued in error. In fact, that those pennits are then effectively withdrawn and reissued to be in compliance with the codes. There's also case law -- state case law that says that it, in effect, there's no - and these are going to be legal tenus of art, but there's no collateral estoppel against government employees for taking actions that may be unauthorized. And, in effect, meaning that, you know, those unauthorized deeds are ones that are based maybe sometimes on faulty information and application. Those can't be withdrawn and made right again. But, I mean, I think this case boils down to zoning. The zoning is the zoning. And eitherit's right or it's wrong for these gentlemen. And I think in this particular situation it sounds like it's not residential. fm not sure that anybody's offered any evidence that it ever was residential. And they have a process they can go through to maybe try to make this right, but it's not this board. It's the Board of Zoning Appeals or somebody else, but it's certainly not this board. cHAIRMAN BARNETT: Thank you. MR. BLOCKER: If I would -- . cHAIRMAN BARNETf: Do we have any more questions? Go ahead. Page 79 I . I I I I I I I I 15 April 27, 2006 MR. LEFEBVRE: 1 have a couple questions. MR. BLOCKER: Yes, sir. MR. LEFEBVRE: First of all, did you attend that meeting that was in2001 or 2002 regarding the initiative? MR. BLOCKER: Never have 1 .- have 1 been invited nor been sent a letter to come to a meeting. MR. LEFEBVRE: The meeting I'm talking about is regarding initiative for the mobile homes. MR. BLOCKER: No, sir. MR. LEFEBVRE: Okay. According to Investigator-- Investigator MazzOne, he stated that you were in attendance at that meeting. And that there was certain facts presented on how to either rezone or improve these mobile home parks and that's prior to your purchasing of the -- of the property. MR. BLOCKER: The only meeting I've ever been attended in .- in discussing this situation is the meeting we had on -- when 1 was issued the notice of violation through Dennis Mazzone. That is the only meeting I've ever been in. MR. LEFEBVRE: So are you saying that you weren't aware of this initiative? 1 mean, your family's been in Immokalee for -- for many years from what 1 understand. And it would seem that you would be aware since you were looking at a mobile home park that this initiative would be something that would be of interest. MR. BLOCKER: In.- in -- in knowing that the trailer parks .- 1 never knew the meeting was taking -- was taking place. 1 knew that Collier County was __ was coming out there and giving people notice of violations which they have given the Collins in 2001. Never was the park shutdown. Never was it red-tagged. They were given a notice of violation the same as 1 was given one in '06 because the county _ their opinion decided they were in fault. They -- they were not complying with tmlay's code. This park wasn't put in yesterdaY. You know, they __ they're not .- how do they know they were noticing Page 80 ".._~~~..'-~~ I I I I I I I I I I 15 April 27 ,2006 of violation? Nobody approved what the zoning was in '60s. MR. LEFEBVRE: Let's assume the zoning was residential. MR. BLOCKER: Sir? MR. LEFEBVRE: Let's -- let's assume -- let's just say like you're trying to argue that possibly the zoning was residential. If you look on page __ on the county zoning regulations for January 1965 --I'll let you get to that. MR. BLOCKER: Which page? MR. LEFEBVRE: Page 26 and 27. Let me know when you get there. MR. BLOCKER: Okay. MR. LEFEBVRE: Under C where it says, Area of Regulations, minimum lot side 5,000 square feet. And then it goes into the width. And then also says (as read): Rear yard must be sufficient to take care of septic and drain field. I'm not sure if they are on septic and -- and drain field. Maybe you can -- already on it? MR. BLOCKER: They're on state -- city sewer and they got -- they all have electrical. MR. LEFEBVRE: Okay. Go down to No.5, only one mobile andlor trailer home shall be permitted on a lot. MR. BLOCKER: Can I answer to that? What that is, is that's in a residential area, VR zoning or whatever you may. Who says this wasn't zoned to MH -- MHRP which in 1990 Ms. Alamar designated this area as being MHRP which at that time we could prove that it was not. It was zoned industrial at that time in 1990. So, no, there again, we're not proving - there's no one brought to the table what the actual zoning was in '60. If it was zoned mobile home residential park at that time, if you could find. I'm not sure where it would be in the -- MR. LEFEBVRE: Well, if you look at No.8 on that same page it says (as read): R -4 zone shall not be permitted adjacent to any zone higher than B-3 -- R-3. Sorry. Page 81 _.__. _. ~ Illl.li' HRll' I II I I I I I I I I 15 H. April 27, 2006 MR. BLOCKER: What is that saying there? MR. LEFEBVRE: What that's saying that there's industrial zoning next door. MR. BLOCKER: Right as of.- as of noW -- as of noW. MR. LEFEBVRE: No. No. No. If I'm .. ifl'm not mistaken in 1970 as back ._ as far back as 1970 we have maps to show that it was an industrial zoning at that point. ~. BLOCKER: Right, sir. MR. LEFEBVRE: Okay. And you're saying that when this mobile home park was there next door, correct, there was a -- you're saying that more than likely there was a trailer park. I mean, not .- a recycling center or junkyard. MR. BLOCKER: I'm not sure what date that was put in, but if the mobile home park was, say it was zoned MHRP or whatever, the areas around it could have been zoned VR. The zoning in Immokalee have been changed several times since probably the first time of zoning. I don't ._ I don't have any maps showing that, but I know for a fact the zone's been changed several times. So it could have been zoned VR around this mobile home or village residential or .- UNIDENTIFIED SpEAKER: Even a junkyard. MR. BLOCKER: Even a junkyard. It probably could have been zoned VR at the time this mobile park was put in. No one .. no one has brought that forth. I mean, there's no way that I could prove it. No way that the county could prove it. MR. LEFEBVRE: Yeah. I just find it hard to believe that all that area out there would be -- MR. BLOCKER: This is not on a main drag. It's kind of like in a separate area. Right behind it there's, you know, it's all woods and whatnot back in the back. I mean, back then .- I mean, like I said before, I mean, up in .- I mean., whatever the zoning maybe at that time Collier County allowed it. I don't know what else to say as far as they allowed it to go in. Page 82 ------.--...-....- I ! I I I I I I I II 15 April 27, 2006 Now, if they knew there was ajunkyard there, they shouldn't even have allowed it to start with, whatever the zoning may have been. If there had been a junkyard there when the zoning was VR, which is zoning of a junkyard wouldn't be allowed to put in a VR zoning, but just say it was there already. Collier County, their inspectors had to go out and inspect these places. They know a residential area is not supposed to be in the -- in a right side of a junkyard. I mean, the county officials know -- known this had been going on for this amount of years. cHAffiMAN BARNETI: That's where I've got a little bit of a problem with a residential area abutting industrial. Especially -- I'm sorry. I'll move the mic closer because I'm soft-spoken. I'm having a little bit of trouble with a residential area in the middle of an industrial park only because of the safety and welfare of possibly children. And I don't knoW if there's any children there, but I can see children playing in the auto lot and getting hurt. And that's where 1 come up with a safety issue. MR. BLOCKER: Right. I mean, it's been allowed for this many years. Excuse me. I didn't mean to interrupt you. cHAffiMAN BARNETI: No, I -- I understand. MR. BLOCKER: Why is the burden on me now? You know, why __ why not let's work together to put a fence up or make - make the junkyard comply to getting their -- their junk -- their cars off of the easement. And we've got a 18- or 20-foot easement there at that time. 1-- you know, you could run a fence down there. The county could work __ they could put __ make the junkyard put a fence up. Make me put a fence up to try to protect it if the safety is a factor here. And we're talking about 31 places on these proof - these piece of property, 31 units including mobile homes and housing, CBS structures and wood frame structures that the county's asking me to take and bulldoze. Go and rent me a bulldozer and go to work. MR. MAZZONE: May I -- may I make note of something, Page 83 __.,,_,_...~INlI'M!JIl3..-. lIIJ I I II I I I I I I I I 15 ..~ April 27, 2006 please? Weare giving the Blockers the option to rezone. This is certainly another fix to this situation, but also Mr. Blocker might have misspoke. According to a project statuS report dated 7/18/03 that this report is a result of the Immokalee Housing Initiative StatuS Report, one of their meetings, on January 7th, 2002, they -- they have -- they chronicle all the people that have spoken or met with them. And on January 7th, 2002, a meeting took place with Kenny and Jerry Blocker. Kenny and Jerry Blocker requested to meet and discuss properties. The housing initiative project was explained. Questions were raised about program benefits and requirements for landscaping, et cetera. Questions were also raised about developing properties to maximum density under the Immokalee Housing Initiative Project LDC 2.2.29. It was determined that the initiative project does not allow additional development of property stressing maintaining current density. Therefore, the property owners were informed of site improvement plan review under current zoning standards, LDC 3.3. The property owners were given a comparison of both types of site improvement plans. And on the bottom of this there is a blocked infonnational note showing Sections 2.2.29 and LDC 3.3. I'm going to put this on the screen. It's the highlighted portion. And up above that are the __ not my notes, but the notes of the people that arranged these meetings and held these meetings and it's a statuS report. All the citizens that attended these meetings are listed, not just the Blockers, of course, but all other residents. That might even include the Collins, because certainly their property is noted as -- on the __ on the list of properties. And 1 believe there's 75. I'll put this on the screen. The legend of how many properties were being considered and the Collins' property is listed on there. It's circled as -- it's -- oh, it's noted as Parcel 27, Kenneth Blocker, mobile home park, oh, no. That's Page 84 >_..,..,~~..",,,,,,,,,,,,,,,,.>tIWl_~ I ! I I I I I I I II 15 t4 April 27 ,2006 Colorado. Okay. We'll go down to .. okay. Item 43, Blocker Mobile Home Park, slash, Collins, Item 43. So the.- the entire community of Immokalee was aware of what was going on. We tried to make them aware. We certainly held the public hearings to do so. cHAIRMAN BARNETT: Do we have any more questions? MR. KELLY: I-- CHAIRMAN BARNETT: Okay. MR. KELLY: Dennis, something that's zoned industrial, you said that a supervisor could live on the property? MR. MAZZONE: A caretaker. MR. KELLY: A caretaker? MR. MAZZONE: Yes, a caretaker's residence. MR. KELLY: Andjustone? MR. MAZZONE: Yes, sir. MR. KELLY: There are three lots. Could there possibly be a .- MR. MAZZONE: Yes, sir. MR. KELLY: Okay.. MR. MAZZONE: If they were to remain three lots. MR. !(ELL Y: Okay. MR. MAZZONE: And with -- with -- with industrial use on them, we would alloW for a caretaker's residence. We don't -- there is restrictions. It would be for that industrial use. MR. KELLY: Okay. cHAIRMAN BARNETf: Go ahead. MR. LEFEBVRE: 1 have another question or clarification. At some point you said that there was one year from an approval ofLDC, Land Development Code. They have one year to bring something to compliance. 1 wasn't -- can you just -- MR. MAZZONE: 1 believe that was quoting from the regulations of 1965. MR. LEFEBVRE: 1965. Okay. MR. MAZZONE: Bear with me. Page 8S ~~~.. 1 ~I~ 1 I 18 I I I I I I I I 15 April 27 ,2006 MR. LEFEBVRE: Sure. MR. MAZZONE: 1 misspoke. They were the regulations -- MR. LEFEBVRE: Of2002? MR. MAZZONE: No. I've got a lot of regulations here. The 1970 packet, the regulations that we cited -- it's -- comes from the October 1970 zoning regulations for ImtnOkalee area. And it would be page 24. 1 believe that's what you're speaking of. Tennination requirements for certain nonconforroities -- MR. LEFEBVRE: Uh-huh. Correct. MR. MAZZONE: -- and down at the bottom of -- the second paragraph under the numeral numbers (as read): Nonconfonnities not involving the use ofa principal structure and it goes on. Is that what you're referring to, sir? MR. LEFEBVRE: Yes, sir. MR. PONTE: I have a question for the county. If it was one of the respondent's options is to apply for a rezone, how long would that? What kind of timetable are we looking at to be either successful or not successful? MS. ARNOLD: Well, in this particular case because lbelieve the area is not only zoned industrial, it's also designated industrial on the master plan, the Immokalee master plan. It would have to go through a comp plan amendment. And that's a very lengthy process. It's over a year. MR. PONTE: Okay. Over a year? MR. BLOCKER: If it ever gets done. MR. poNTE: One other question, then. Is it a realistic option or not? MS. ARNOLD: 1 -- 1 think in the county's consideration of whether or not they would maintain this as residential as opposed to industrial, they would probably look at some of the things that you-all talked about, the adjacent land uses and whether or not it's conducive or, you know, conforming or something that is compatible with Page 86 "--,-_...- 1 ! I I I I I I I I 1:5 April 27, 2006 residential. Seeing that there's an airport to the northeast of the property, there's heavy industrial completely around it, I'm not sure a __ a planner would consider that those adjacent uses were compatible. MR. PONTE: Thank you. MR. LEFEBVRE: . Would the density be conforming to -- to a residential use? MR. MAZZONE: No, sir. Not as it exists. CHAIRMAN BARNETT: Are there any other questions? lfnot, I'm going to close the public hearing. MR. MAZZONE: Ma'am, before you do that, do I enter my -- my photos as exhibits before you do that? MS. ARNOLD: It's already done. cHAIRMAN BARNETT: We already did it. MR. MAZZONE: Oh, okay. And I also want to enter my stipulated __ our stipulation that we have a recommendation. CHAIRMAN BARNETT: Okay. I haven't seen the recommendation so... MR. MAZZONE: No. I was going to state that to you. cHAIRMAN BARNETT: Okay. If you go ahead, please. MR. MAZZONE: This stipulation is for Code Enforcement Case No. __ Nos. __ we combined the three cases, 2006-16,2006-17 and 2006-18. The violations noted in the referenced notice of violations are accurate and a __ and a -- and that we stipulate to their existence. . Should I read al1the sectiOIis and --it's part of the stipulation. It's quite lengthy. It was read by the clerk. cHAIRMAN BARNETT: Why don't we just say the stipulations that have already been read. MR. MAZZONE: This -- the -- this -- this stipulates all of the ordinances an4 sections that were already previously read by the clerk, our __ our code enforcement coordinator. Stipulation No.1 is that the respondent pay operational costs in the amount of $1 ,062.54 incurred in the prosecution of the Page 87 ~1.1!i!Im 111. I II I I I I I I I I 15 1. >.i. " April 27 ,2006 above-noted three cases. Stipulation 2 is that respondent abate all violations by ceasing, desisting all residential dwelling use beyond that of traditionally accepted caretaker occupancy, use of all structures located on industrial-zoned property in Collier County known as Lots 6, 7,8,9 and 10, Block 48, New Market Subdivision, ID Nos. 63864720000, next No. 63864680001 and the next No. 63864760002 within 60 days __ 60 days after Code Enforcement Board hearing dated 4/27/06 or by 6/28/06 or a fme of $1,000 per day per parcel will be imposed each day the violations continue. If respondents elect to rezone properties in question, respondents shall contaCt the Collier County Zoning and Land Development Department and schedule a preapplication inquiry and review within ten days of the CEB hearing dated 4/27/06 or by 5/10/06 or a fine of $1,000 per day will be imposed until the preapplication meeting is scheduled. Under this very same paragraph A -- as (A), respondents shall act with due diligence in pursuit of said rezone and obtain with -- obtain same within 180 days of the date of the preapplication inquiry review or a fine of $1,000 per day will be imposed each day the violation continues. (B) concurrent with the rezone process, the respondents engage the services of a design professional to prepare and submit a site development plan for Collier County Zoriing and Land Development personnel's review and approval within 60 days of rezone approval or a fine of $1,000 per day will be imposed each day until a site development plan or site improvement plan is submitted. (C) upon approval of the site development plan or site improvement plan, respondents shall act with due diligence to submit a complete and sufficient application for Collier County building permits for all improvements for residential use of properties in question within 60 days of said approval or a fine of $1,000 per day Page 88 .."",.O"__.~~ 1 I I I I I I I I II 15 ~l &4 April 27, 2006 per parcel would be imposed each day until permits are submitted. (D) respondents shall receive all required inspections and certificate of completion within 120 days after issuance of aforementioned building permits or a fine of $1,000 per day per parcel will be imposed each day the violation continues. And No.4, or respondents shall obtain a complete and sufficient Collier County demolition permit within 90 days after this Code Enforcement Board hearing dated 4/27/06 or by 7/28/06 or within ten days after abandoned pursuit of a site development plan or a site improvement plan, whichever is appropriate -- applicable or a fine of $1,000 a day per parcel will be imposed each day the violation continues. Upon having obtained a demolition permit, respondents shall then execute same by removing all nonapproved, nonpermitted additions, improvements, use and resulting debris within 180 days after Code Enforcement Board hearing dated 4/27/06 or by 10/28/06 or 90 days after a site development plan or site improvement plan abandonment or a fine of $1,000 per day per parcel will be imposed each day the violation continues. Respondents shall provide Collier County Code Enforcement with written notification that the violations have been abated and request an on-site inspection to confirm same. I'd like to submit this stipulation as our recommendation. MR. DEWITfE: Would you please put it on the overhead as well? cHAIRMAN BARNETT: Yeah. Put it on the overhead, please. MR. MAZZONE: Yes. cHAIRMAN BARNETT: With that I'm going to close the public hearing. MR. BLOCKER: Can I say one more thing, please? cHAIRMAN BARNETT:. Sure. MR. BLOCKER: In regards -- I mean, they know that this Page 89 !_._~' I it I I I I I I I I 15 April 27, 2006 property cannot and will not be rezoned by Collier County in -- in situations that's there. So basically they know what -- what can happen, what's going to happen if -- this park has been there since the '60s. So they're basically putting me out of business by saying you're no __ you're no longer here no more. When something was put in in the '60s, that should be grandfathered in as a mobile home park or a mobile home overlay should be issued on this piece of property as long as there is mobile home residential activity on the property. Now, if it shuts down for some reason which I understand -- you know, if something shuts down over six months at a time, it loses that grandfather law in a business. Then automatically it goes to whatever the zoning is. So if somebody come in and want to reopen it six months later, they could not do it. This park has never been shutdown. It's always been ran as what it is today. . And I would ask that -- that -- and I don't think the county can legally shut me down like that. I mean, I don't see it justifiable that they can do that and say, Hey, you're lost. I mean, this is what we have for you. I don't see that -- I mean, it's just unjustifiable. And in the Supreme Court never hold up. That will never hold up. cHAIRMAN BARNETT: Thank you. At this time I'm closing the public hearing and opening it up to only board members for discussion. MR. KELLY: Well, I have some points to make, if! may. cHAIRMAN BARNETT: Sure. MR. KELLY: I also sit on the Affordable Housing Commission and I understand what Mr. Blocker -- I'm sorry. Test. Is it working? MR. DEAN: Yeah. I think you just got to talk into -- or you can use rome. MR. KELLY: Thank you. As a member of the Affordable Housing Commission we - we took a ride just two weeks ago out to lromokalee and I attended the public meeting with the commissioners Page 90 I I ! I I I I I I I I 15 ,. ) 't' April 27, 2006 __ a few of the commissioners and the county managers and some of the staff that are here today. There are a number oftopics that were discussed and I'm slightly familiar with the mobile home development plan and the fact that it had -- I believe it's expired now. But there was a firm commitment made at that time at that meeting to reopen it both by Commissioner Coletta and by the county manager to provide additional funding wherever possible. For instance, from government grants through the USDA waive to dump fees for any trailers or homes or structures that weren't quite up to code. And assistance with expediting any type of zoning changes that they might wish to apply for. One of the thing -- one other thing that we learned on that trip was that a migrant camp, a true migrant camp that's zoned and permitted as a migrant camp is not allowed to lease or rent space to anyone that does not work in the migrant fields. And specifically states they have to actually work with their hands with vegetation in the field. Which means they can't even work in a packing house. So as if Mr. Blocker is renting to anyone other than an actual migrant worker, he's probably in violation of something there and eventually will be shutdown anyways. And I believe under his own testimony, he doesn't like to rent to migrant workers. So there may be additional problems there. I __ I _ one other question, is there a quorum without me on this vote or do you need me? MR. DEWITTE: We have a quorum without you. cHAIRMAN BARNETT: We do have quorum without you. MR. KELLY: Okay. So I'll abstain from voting. Thank you. cHAIRMAN BARNETT: Any other comments? Questions? MS. ARNOLD: I think you might have to state why. I mean, I don't know if you can automatically abstain. cHAIRMAN BARNETT: We have a quorum. MS. RAWSON: Wen, who's the first alternate? Page 91 I II I I I I I I I I 15 Apri127,2006 CHAIRMAN BARNETT: He's the alternate. MS. RAWSON: Oh, that's right. He is the alternate. cHAIRMAN BARNETT: But we have a quorum without him. MR. DEWITTE: Why -- why do you wish not to vote? MS. RAWSON: You wish to abstain from voting? MR. .KELLY: No. 1 mean, obviously, 1 would like to vote, but if there's already a quorum, as an alternate I'm not needed. MS. ARNOLD: 1 think the way our rules read is that in the absence of one of the regular members, the alternate will participate and vote. MS. RAWSON: Right. Even -- even if there's a quorum. MS. ARNOLD: Yes, even if there is one. MR. KELLY: Okay. Thank you. cHAIRMAN BARNETT: Any other discussion? Anybody? MR. PONTE: If you really want to discusS it, we have a bit ofa conundrum because one of the recommendations was possibly rezoning, but that doesn't seem very likely. The big question, of course, is the one we've heard before today in another case and that's grandfathering, what existed, what was there, what attention do we pay to it, if any. The attorney for the county has said it really isn't this board's consideration right now. It's a zoning matter and that's how it really is focused. So 1 suppose that you could find a violation. cHAIRMAN BARNETT: Okay. Go ahead. MR. PONTE: Just to close that part of it then get to a recommendation which to either - either rezone or -- or demolish, 1 guess, is where you're left. CHAIRMAN BARNETT: Okay. Well-- MR. PONTE: 1 don't know. Let's discuss it. 1 don't -- 1 don't want to jump to that. It's just what's going around in my head. CHAIRMAN BARNETT: 1 realize that it -- I wrangle a problem when 1 see pennits that have been approved, multiple permits, on something, how they can all be just taken away by the county. I have Page 92 I . I I I I I I I I 15 , ~, April 27, 2006 an issue with that because what if somebody wanted to come up and change the zoning on my home? MR. PONTE: I do too. I agree with you. cHAIRMAN BARNETT: And I don't know how to handle that. And I'm __ I'm looking to the state attorney -- or the county's attorney for that because, you know, what protection does anybody have if they have a permit? lV1R. GRIFFIN: Well, and I understand the difficult position that sometimes puts boards in. CHAIRMAN BARNETT: I mean, because there's not one permit in here. He's shown us five. lV1R. GRIFFIN: Right. Right. What might have been helpful and now that the public hearing is closed, probably wouldn't be able to be offered into evidence, would be a little more in tenus of the applications that were actually submitted to obtain these permits. And so that would have been useful to see exactly what information the county was relying on when it granted these permits. We can certainly assume that the permit application reviews were complete and careful, but without having more information on exactly what discussions were held or what application information was submitted, it's very difficult to go back and second guess and try and figure out who made the mistake and when it was made or if there was a mistake made. But without that, I can only reiterate what I said before, that if the county makes a mistake and issues a permit in error, there is a process under our code that it can go back and fix that. MR. DEAN: Madam President -- cHAIRMAN BARNETT: Yes. MR. DEAN: I'd just like to say one thing. The -- you know, when you go back 40 years, I mean, who's going backwards in the past? You know, that was a brand new property then and maybe there were only 50 cars around there or something. Now there's probably, I don't know, over 200 there. And the whole area is probably so Page 93 15 ! H~ I fl April 27, 2006 blighted, that you're trying to undo the puzzle. And certainly it has to change. Just because it was that way 40, 50 years ago, 1 mean, you can't leave it that way. And we're talking about quality of life again. People come to this country. They want to see something a little better. Just because we house them in an area where it's blighted, that's not helping them. That's not doing anything for them. Really. . What does it take to clean up that property? What does it take to work with the code enforcement that you've been asked to do and you wouldn't sign the application that stated, are you aware ofthese facts. So obviously you're not communicating and 1 don't understand why not. Because you're not going nowhere. You got to resolve the issue. MR. BLOCKER: The reason 1 didn't sign was they asked me to obtain a demolition permit. MR. DEAN: I'm sorry? cHAIRMAN BARNETT: That's just a comment. He's just kind of talking in general. MR. BLOCKER: Oh, okay. MR. DEAN: So that's just how 1 feel. 1 mean, are we going backwards? We saw the pictures. That's deplorable and -- and we should do something about it. Thank you. MR. LEFEBVRE: 1 think regarding the permits, one thing we have to look at it is if you have a house -- hypothetically you have a house and it's zoned single family, whatever the case is, and you get a permit. The __ not only the assumption is, but you actually have the zoning for residential use. And then hypothetically if it's turned to commercial for some reason, it can be grandfathered in because that's what your use is. But the permits -- some of the permits that have been obtained were after 1970. And at that point we know that the zoning there was industrial. And with that argument being made, they were __ they were granted on the assumption that they were mobile I I I I I I I I Page 94 I I I II I I I I I I I I 15 t .i: iii., .;11 . ; tr:kI ' April 27, 2006 home use or whatever the zoning was, but it wasn't. It was industrial. So there's no grandfathering I don't think or you shouldn't really look at the permits as being a huge issue because they were issued on the assumption that it was mobile home when it wasn't versus if you have a residential property and it's zoned residential and you get a pennit and then it's changed for some reason. So I don't think that's a good argument, a valid argument. CHAIRMAN BARNETT: Okay. Well-- MR. DEWITTE: My only thought is the position of this board -- I mean, we don't issue zoning variances. We don't do that. We just decide, does a violation exist or not. Again, I think we decide that based on current code, by the way, not based on past code. And then if it does, then we decide, you know, as sympathetically or as, you knOW, assertively as we need to how to -- how to institute a remedy in that time frame. cHAIRMAN BARNETT: Well, I will entertain a finding of fact if anybody wants to -- MR. PONTE: Well, okay. Sometimes we just move it to the next point. And I'll make a motion that a violation exists as described in the charging documents of CEB Cases 2006-16, 17 and 18, Collier County Board of County Commissioners versus Jerry B. and Kimberlea Blocker. cHAIRMAN BARNETT: Do I have a second? MR. LEFEBVRE: I second that motion. cHAIRMAN BARNETT: All those in favor? lv1R. DEWITTE: Aye. MR. MORGAN: Aye. CHAIRMAN BARNETT: Aye. MR. LEFEBVRE: Aye. MR. PONTE: Aye. MR. DEAN: Aye. Page 95 I I I I I I I I I I 15 April 27, 2006 MR. KELLY: Aye. CHAIRMAN BARNETT: Any opposed? (No response.) CHAIRMAN BARNETT: Now that we have a finding offact that the violation does exist, remedy? Would anybody like to craft a motion? (No response.) cHAIRMAN BARNETT: We have a stipulation from the county as a suggestion. I'm a little uncomfortable with some of it. MR. PONTE: 1 am too because 1 haven't had a chance to read it. And 1 can't read it and study it on the screen. Is there a way that we can recess and make copies? cHAIRMAN BARNETT: Take a five-minute recess? MR. PONTE: Well, make -- make -- well, make copies of this for everybody so that we have them and can look at them and pencil changes and suggestions because there's nothing 1 can work with. cHAIRMAN BARNETT: Does anybody have an objection to that? MS. RAWSON: That's fine. cHAIRMAN BARNETT: Okay. We'll take a five-minute recess. Come back at 1 :21. (Short recess was taken.) cHAIRMAN BARNETT: . Okay. At this time I'd like to resume the hearing. And we're up to trying to formulate a motion. MR. LEFEBVRE: First question 1 have is, what's the maximum we can fine in regard to this case? cHAIRMAN BARNETT: Per the Statute 162 -- I'll pull it out here, because we are a county that exceeds 50,000 people and it was approved by our county commissioners, 1 believe, we are allowed to have fines that shall not exceed $1,000 per day per violation for a first violation, and $5,000 per day per violation for a repeat violation, and up to $15,000 per violation if the Code Enforcement Board or special Page 96 l l I II I I I I I I I I 15 April 27, 2006 magistrate finds the violation to be irreparable or irreversible in nature. MR. LEFABVRE: So for each stipulation -- so should we have __ we will have three separate stipulations; correct? CHAIRMAN BARNETT: Correct. MR. LEFEBVRE: Okay. CIWRMAN BARNETT: And you understand that, Jean? MS. RAWSON: We'll have three separate orders. CHAIRMAN BARNETT: Okay. MR. LEFEBVRE: Correct. MS. RAWSON: If you decide that you're going to do the same on __ on ._ on all three but, you know, you want to vote on it three times because I'm going to write three orders. CIWRMAN BARNETf: Okay. So we basically need to do a fmding of fact on all three as well? MS. RAWSON: Yes. cHAIRMAN BARNETf: So we're currently working on 2006-16. MR. LEFEBVRE: So then hypothetically we will have $1,000 for each if -- if we decide -- cH.AJRMAN BARNETT: If that's what-- MR. LEFEBVRE: -- we decide. Okay. CH.AJRMANBARNETT: Yes. I do have one question to Michelle. In this stipulation it says the operational cost of 1,062.54 incurred in the prosecution of the above-noted three cases. So does that need to be divided in three per order? MR. LEFEBVRE: It does? MS. ARNOLD: That's correct. I should answer on the record. MR. DEWITTE: I think that'd be 354.18. MS. ARNOLD: Yeah. Each would be 354.18. Thank you. CHAIRMAN BARNETf: Okay. Is anybody ready to make a Page 97 15 ".j April 27 , 2006 I ill stab at this? MR. DEwrITE: Can we just talk general outline before we -- CHAIRMAN BARNETT: Sure. MR. DEWITTE: -- get into specifics? I think the stipulation that the county set before us says a couple things. First, the operational costs, we can't get around that, so that's that. Nothing to talk about there. The other is the violations, abate the violations. What abate violations basically says is that they got to get the people out of there in a certain amount of time frame. So let's first just talk about, are we going to make them get all the people out of there and how much time are we going to give them to get them out? MR. PONTE: I think we have to give very, very serious consideration and not just jump to a number there because you're right on target. Housing is housing. And we know that the commissioners are eager to improve it. At the same time the housing that we have seen in the photographs shouldn't be confused with some of the housing that we've seen in the newspapers in other areas because it certainly looks better than that. Before we rush to create a -- to displace people and __ who are working, I think we have to carefully craft that aspect of this. cHAffi.MAN BARNETI: And -- and I know if you're evicting somebody, you have certain legal areas too. Isn't it --I believe it's, like, 30 or 60 days, something like that. I'm kind oflooking to the state attorney. MR. poNTE: I think Dennis did say in his testimony he had submitted to the Blockers a list of some ten agencies that would assist in housing. Do I -- do I remember that correctly or not? MR. KELLY: That is correct. cHAIRMAN BARNETT: That is correct. MR. KELLY: Yes. But also keep in mind that everybody is completely taxed because of the damage that was sustained after I I I I I I I I Page 98 I I I I I I I I I I 15 · ,; April 27, 2006 Hurricane Wilma. And there are a number of places that used to operate no longer do and here we are going into another hurricane season. Who knows what's going to happen, obviously, but if something did happen, that would be yet more people would be without housing and demand would then increase. cHAIRMAN BARNETf: Do you have a -- MR. GRIFFIN: Steve Griffin, again, with the County Attorney's office. I'm not probably the expert on evictions, but I know that there is a certain amount of notice that the landlord would have to give a tenant. I think it's probably 30 days. I'll look over to Jean. Jean's nodding so I would think that's probably fairly accurate. The tenant could decide to fight that, could decide to holdover, could decide not to leave and then you'd have an -- individual civil suits on your hands probably between the tenants and the -- and the landlord. It's pretty difficult to say exactly how that all falls out and if that actually occurs. But, yes, there is a notice period in the short answer. c;HAIRMAN BARNETf: Thank you. I'm looking at the fme. And generallY we look at fmes and we -- we discUSS the gravity of the situation. And that is kind of how we denote our height fine. And 1 don't recall us doing too many $1,000 fines. I know it's fairly new, but especially if it's an eviction situation. MR. PONTE: Well, it's a neW fine level as well. c;HAIRMAN BARNETf: Yeah. MR. poNTE: So it has never been done before. cHAIRMAN BARNETf: Right. Kind ofwbat I was thinking so.. . MR. DEWITfE: Can 1 just out of curiosity since you had some insight into the migrant _ migrant workforce here. We're coming to the end of the crop season; am 1 correct? MR. KELLY: For -- for certain crops, but there are some -- MR. DEWITfE: Is it - is there a fluctuate -- is there any date Page 99 I I I . I I I I I I I I 15 April 27, 2006 we should be in mind of, like, some of these people are going to be leaving anyway in three months and kick them out in two wouldn't make sense or is it -- does it not really come into play? MR. KELLY: Typically, it may. But right noW the housing situation is so poor that even, you know, some of the smaller cropS that don't demand as many migrants, there are still enough people that are filling up everything. One of the other state-run facilities that was there this year is typically empty throughout the-- you know, the off-season. And this year it was nearly 50 percent full. So they're expecting, you know, that to continue as things go on. MR. DEWITfE: How do we feel about not causing them to abate this violation, but address the other issues where they either got to go for a rezone or go to a demo permit ifthey choose not to, but not addressing this until the other is resolved? MR. DEAN: One question on this State of Florida Department of Health operating permit expires on September 30th, '06. And that's migrant labor facility program residents and migrant housing, that exprres. cHAIRMAN BARNETT: In September? MR. DEAN: Right. So now the Health Department expires it and we do it on the same day makes sense, I mean -- MR. DEWITfE: . I would agree. I would assume, though, they're going to go for a renewal on that as well. MR. DEAN: Well, go for renewal but we have a date. MR. PONTE: Well, I think -- but Dennis has testified that the Health Department just doesn't cross lines. They're inspecting for health and hazards and safeties and what have you. And the fact that a residential trailer park exists on a commercial property just isn't their concern. MR. DEWITfE: Agreed. And they need both, of course, to operate property, both the zoning and the Health Department's Page 100 l I I .. I I I I I I I I 15 t t April 27, 2006 approval. But just thinking of timing or .- you know, if we're going to allow them to rezone __ try to rezone if that's -- we're going to put that as an option, it could be a year. Are we going to force everybOdy out in the meantime or are we going to let them stay there while they go through that process? And 1 think that's a question we need to answer. MR. KELLY: Can 1 offer up one other point? If we did make them, let's say, for instance, evict all of the residents that were there and then had additional time to resolve some of these zoning issues, there is a possibility that the vacant housing could -- and for lack of a better tenn ._ could become drug homes, could be crime-ridden areas where there's no policing, there's no residents living there, you know, properly or under rent restrictions. It could be a horrible situation that something __ something we may be brought up against in the future. To ._ to elaborate my suggestion would be make the time to evict everybodY the same time that you're going to ask either a demolition permit to be issued or .- or -- or come into compliance for rezoning. MR. DEWITTE: Right. Understanding that if we give them -- or with the option to rezone, we're looking at a minimum of a year out, probably more like a year and a half to get that answer. MR. PONTE: Yeah. And the realistic likelihood that it won't be granted anyway. That it's just we're going to put a whole lot of people through a whole lot of steps that's not going to change anything. MR. DEWITTE: Yes. MR. PONTE: I mean, that's-- MR. DEWlTfE: Right. That's a possibility. Whether -- whether the affordable housing commission or something else will step in and see a way, but we don't know. But all we know is that we currently don't have zoning that works so we've got to turn it over to them to decide. MR. PONTE: Well, maybe the only thing we can do is because that's the scenario I've just suggested is trying to guess at the future. And maybe just what we should do is to give the respondent the Page 101 I I ! I I I I I I I I 15 April 27 , 2006 option to either apply for the zoning change and/or make the decision to demolish. And _- and just let's see what happens. Because what we're doing is trying to predict what's going to happen in the future. Suppose the zoning change was granted. So if we just keep it simple and it's going to ride for a year if we go for zoning change. MR. MORGAN: Well, I would give them a chance to get it rezoned. You know, if it takes six or eight months, and then in the time they can decide maybe that's not what they want to do, they'll do something else. MR. PONTE: Yeah. The other -- you know, the other option, of course, is that they can however they want to arrange the evictions or let the leases expire on a nonrenewal basis, the property then can be used for industrial purposes. That's what it's zoned for. So it's not an end-all situation. MR. MORGAN: Well, if the -- if the zoning fails and it's got to be turned back to industrial anyway. MR. PONTE: Right. So, I mean -- MR. MORGAN: There's no out. MR. PONTE: __ what I'm saying, Jerry, he's the owner of the property. So as the leases expire on this rental property, the -- you know, just don't renew them. And then the option is to either apply for a rezone. There's plenty of people standing in line waiting to get housing or to convert it to industrial. MR. MORGAN: I agree. cHAIRMAN BARNETT: It sounds like everybody's in agreement with that thinking, but does somebody want to craft a motion? MR. PONTE: A motion. MR. LEFEBVRE: How about if there's a point in time they decide that they can't get a rezone and they are going to go for, let's say, a SDP for industrial-- some kind of industrial use? MR. PONTE: Yeah. Page 102 l I I iii I I I I I I I I '" 15 April 27 , 2006 MR. LEFEBVRE: Do we need to have some -- 1 don't know if there's a provision-- MR. PONTE: No. What I'm saying -- MR. LEFEBVRE: -- 1 guess, demolition. MR. PONTE: __ what you'd have to, 1 guess, write in is that -- having never written this before, but leases are not to be renewed. Not that the place has to be vacated within 60 days or 90 days or by September something or other. I'm sure that they're all relatively short-term leases. MR. LEFEBVRE: They could be month to month following that. MR. PONTE: Yeah. Well, at that point that resident, that tenant lease would not be renewed. MR. LEFEBVRE: 1 think that's going to be hard to enforce. MR. DEWITtE: I think our power is limited to coming into compliance with code. cHAJRMAN BARNETT: 1 don't think we have anything to do with the leasing of the properties. MR. LEFEBVRE: 1 think that would be kind of hard to enforce. The __ when a lease expires, they could say that they're month to month. MR. PONTE: Yeah. MR. LEFEBVRE: So either we - 1 think we have to give a definitive time frame of 180 days and a certain time that they have to be out by or wait until rezoning with a caveat there that if it does not get rezoned and they do decide to go with industrial use, we'll have to come up with - craft something in that regard. MR. PONtE: But 1 think if you do that, you could -- looking at what happened at _ 1 think it was called Diamond Shores and what the county attorney Suggested, if the tenants decided not to leave, then they countersued and you just clog up the whole court system. 1 think there are 28 dwellings there. Possibility of 28 cases. 1 mean, that's Page 103 I II I I I I I I I I 15 April 27, 2006 . what eventually happened over on Port au Prince Road over there. MR. DEWITTE: I think it's important that the zoning board take a look at it since the zoning was in question and what's happened. So at least give them the option to do that. So let's -- what do we think about, you know, looking at 18 months. They either have it rezoned or demolition __ or to demolish it. Because you can't ask -- unless they choose to demolish it. If they don't start the rezoning process, they got to go through with the demolition, but-- MR. PONTE: I don't know that we can do that, but we can certainly give them a date certain to start the application and leave it open ended as to what happens when the -- when the zoning authorities then say yea or nay, then you go to Step 2, but without putting a deadline on it. Because what we're trying to do is say to the zoning people, you've got to have this task resolved within 365 days. But what we really want to do is to make sure that the process is started as soon as possible. So we could say start it within, I think Dennis's suggestion was 10 days or 14 days. MR. DEWITTE: He -- he did, but then - in Part 3, Sub-Item A, top of the second page you see that the respondent's lack of due diligence in pursuit of this rezoning and obtain it within 180 days. Now, I don't think that's -- MR. MORGAN: That's not possible. MR. DEWITTE: That's not possible, but I think it does make sense maybe for us to put a date in there. If we don't have dates, we don't know when to start imposing fmes. MR. PONTE: Well, we-- MR. DEWITTE: We can always come back and if he can prove to us that he operated in good faith and couldn't get it done in time, we can always, you know, then give him the extension. But I think we should put a: time frame on it to keep the wheels of progress moving. But like you said as well, also put a time frame on when they have to go apply. And I think that's what he's tried to do here is put steps in Page 104 I I I I I I I I I I- I 15 t,J ~ April 27, 2006 place to make sure it happens expediently and with good diligence. So are we going to kick the people out or not? MR. MORGAN: What I would do is, like, give them, say, two weeks to start the process and put an end date of six months on there. Of course, you can renew it after the six months, you know, and if -- if they're turned down and they have a choice. Turn it back into industrial. CHAIRMAN BARNETT: Michelle, I believe it's stated that to get through a rezone process, it's going to take close to a year; correct? MS. RAWSON: More than a year. cHAIRMAN BARNETT: More than a year? MR. DEWITTE: We're -- I think 18 months is a fair-- CHAIRMAN BARNETT: Eighteen months? MR. DEWITIE: -- is a fair due diligence. If they operate in good faith, that's the earliest they might probably get it done so... MR. LEFEBVRE: If we're looking at a rezone, it's a two-step process if I'm not mistaken. Y ou'll have to rezone the property which takes about a year from what I understand. And then a SDP would be additional time which probably would be in my experience probably eight months to twelve months beyond that. But I think we should probably put in specific time frames for each of the actions that they're going to have to do. Not just say 18 months and you must have .everything completed. I think if we set up a fme for each particular; if you don't do this, you will be fmed X amount, I think that might be a better way so we make -- make sure that we can follow through and they don't come back in 18 months and say, Well, you know, let's put the responsibility on them to go out and, as Dennis put in there, ten days to set up a prehearing. Within a certain period hire the professionals necessary to get the rezoning to engineers, surveyors, so forth and so on. And then after a certain period, they must submit a complete package to get the rezone done. And just list it out in A, B, C, D fashion so they know that they have Page 105 I I I I I I I I I I i I~". I . I 15 April 27, 2006 certain times to perform each of the items they have to perform. MR. MORGAN: And what you're saying, if the zoning is turned down, another 30 days to start the demolition. MR. LEFEBVRE: It probably would have to be more than 30 days because we're going to -- from what I'm understanding is we're probably going to allow the people to stay in there up until they find out that their zone -- rezoning is -- is either acceptable or not. lfit's been accepted or denied. So that means they'll probably need more than 30 days to evict everybody. So this is going to be a long and drawn-out process. But I think along the way we need to know that they're performing certain items as it would go along. And another thing we might want to do, we've done this in previous cases, is an update every maybe two months, three months of what they're doing. We did that with a case -- MR. DEWITTE: That's correct. MR. LEFEBVRE: -- the fencing company, Carter. CHAIRMAN BARNETT: Yeah, Carter Fencing. MR. PONTE: And just ask a question about this fine. The $1,000 per day and the stipulation that Dennis has here says $1,000 per day per parcel. Are we looking at $3,000'1 Is that what he's saying? cHAIRMAN BARNETI: Technically we're having to do three different orders. And so he was saying per parcel, yes. MR. PONTE: So that would result in a fine of$3,OOO? CHAIRMAN BARNETT: Per day. MR. PONTE: Per day. cHAIRMAN BARNETT: To the respondent. MR. PONTE: I have a little problem with that. MR. DEWITIE: Yeah. I think we need to just discuss -- pick a good number for the fine in general. Maybe they'll be a little bit different, but certainly there's some steps we're asking them to take in the rezone process. I don't know if $1,000 per day is right if they don't Page 106 . _"M."~"""",,"'__' ~. ,f1W$'..l:M, ~1_:11J8 l I I I I I I I \1 'I 15 ~~t~ April 27 , 2006 miss those steps. So I think we can encourage them to get their time frames addressed. Any thoughts? cHAIRMAN BARNETT: Still waiting for somebody to craft a motion. MR. LEFEBVRE: We're still in the talking phase. MR. poNTE: Why don't we -- because this is complicated. Why don't __ rather than one person craft a motion, why don't we just take it as far as we can go and stop and then see where we -- where we are and go on again? Because it's going to be -- it's a very difficult item to do. I mean, we can start by -- I can say this and then you can stop me. I'll make a motion based on the fmding of fact, conclusion of law that violations exist in CEB Case 2006-16, 17, and 18. cHAIRMAN BARNETT: We have to do them one at a time. MR. PONTE: Oh, we're going to do those one at a -- we have to do it three times. All right. Sixteen, Collier County Board of County Commissioners versus Jerry B. and Kimberlea Blocker, and respondents be ordered to pay all operational costs on this case. Then if you __ this is just stop an aside. Follow with me to Dennis's stipulation and go down to Section 2. The respondent is also ordered to abate all violations by ceasing all residential-- by ceasing the rental of all residential dwellings beyond that of atraditionally accepted caretaker occupancy within 60 days after the Code Enforcement Board hearing of April 27, '06 or a fine of -- we're looking at a fme of $1,000. Do you want to say $333? I'll just go on and say, $333 per day -- seeing we're only doing one parcel here. Three hundred and thirty dollars per day will be imposed each day th.e violation continues. cHAIRMAN BARNETT: George, the problem with that is I thought we were discussing that we would let the individuals stay there until we found -- Page 107 ...,A1lItI_1 i I . I I I I I I I I 15 April 27, 2006 MR. PONTE: We are. That's what we're discussing. You asked for a -- CHAIRMAN BARNETT: Okay. MR. PONTE: -- a motion and I'm just trying to get it started. CHAIRMAN BARNETI: Right. This is set amount in 60 days. MR. PONTE: Okay. So we get this far-- MR. DEWITTE: Can we take a little vote just amongst us on whether we want to -- do you want to kick the people out in 60 days or do we want to let them stay until the rezone process is done? Who wants to kick them out right away? MR. PONTE: I don't think anybody wants to get them out. MR. DEWITTE: Who wants to let them stay till the rezone process gets done? MR. PONTE: Rezone. MR. DEWITTE: So I think we can strike almost all of No. 2-- MR. PONTE: Okay. MR. DEWITTE: -- from the suggestion. MR. PONTE: What should we put in its place? MR. DEWITTE: I think we just -- I think it just goes away. We're just going -- I think we'll say abate all violations by -- and then it will be the choice of No. 3 or No.4, whichever they decide to pursue. MR. PONTE: Okay.. Yeah. That works. MR. DEWITTE: By either rezoning the parcel or by doing demolition. MR. PONTE: I think you're right. MR. DEWITTE: Whichever they choose. MR. LEFEBVRE: Okay. But we do have to address that somehow that if it doesn't get rezoned -- MR. DEWITTE: Certainly. If any point in the rezone process it fails, they have to move to their other option within so time which is going to be eviction and demolition of the people. Page 108 i I .. I I I I I I I I 15 ':l~ April 27 , 2006 MR. LEFEBVRE: Just so long as that's addressed somewhere. Now, the rezone and the SDP are two different things. MR DEWITfE: Yeah. And I think he outlines that. In (A) he talks about pursuing the rezone and then once they get it, then he talks about (B). Now that you got the rezone, you got 60 days to have worked with somebody on an SDP and get that submitted. MR. PONTE: Yeah. I think my feeling on that was really the rezoning process and the hiring of professionals to do this work, really shouldn't be done until the zoning has been approved. Otherwise, it could be, you know, a hardship and a waste of money on the part of this respondent to handle. So I don't think that should be happening while the rezoning is still a question. MR. DEWIT1'E: I don't think the stipulation calls for that. I could be misinterpreting it, though. I think it says to do one and then the other. MR. MORGAN: Do you have to -- MR. PONTE: Well, what it says is concurrent with the rezone process. That means at the same time No. 3-B rather. MR MORGAN: Do you have to submit a site plan, professional engineer along with your zoning application showing your existing improvements and your future improvements? MR. PONTE: I don't know that. You'd have to ask the county. MS. ,ARNOLD: . You can do it after or you can do it concurrent with. YOU; have a choice. " MR. DEWITfE: And the county's proposed stipulation even though it does say concurrently with the rezone process, it gives them until 60 days of rezone approval-- 60 days after rezone approval to get it submitted. So they don't actually have to turn in the SDP until 60 days after the rezone approval is submitted. So that would give them the option of waiting until they see the outcome before they invest too much effort into the new site plan. . MR. PONTE: So what are you saying about (B), to drop it? Page 109 I I I I I I I I I 15 ~ April 27, 2006 MR. DEWITTE: I think it's okay as written personally except for the fine amount. MR. PONTE: But it says, concurrent with the rezone process. It means at the same time. MR. DEWITTE: If you look at line 3 of part (B) midway through the sentence -- MR. PONTE: Yeah. MR. DEWITTE: It says that it will be due 60 days -- within 60 days of rezone approval. So it is not -- even though they have to, you know, even though it says work on it currently, they don't actually have to submit anything to anybody until 60 days after the rezone's approved. MR. PONTE: No. But I -- what I'm saying is if you hire professionals to do that work at that point and you're not perfectly confident you're going to be successful anyway, just wasting money. MR. DEWITTE: Sure. We don't -- we don't have any monetary of that other though to say within 60 days of the rezone being approved, but you got to get it submitted. And so -- cHAIRMAN BARNETI: Michelle, if they were to get the zoning and then they wanted to do the site development plan rather than doing it concurrently, how long does it take to get a site development plan put together and submitted, roughly? MS. ARNOLD: Put together? I wouldn't --.1 don't know. I mean, it just depends on whoever they hire and that person'S workload. So it would be hard for me to say, you lmo'Y, who's going to take somebody a month or three months or whatever. I know that if the county submits or receives a sufficient submittal, one that has -- meets all the codes and it doesn't have to be resubmitted over and over again, the time period is not that great but the problem is is what is submitted is not necessarily to code. And it requires several revisions. So it takes -- that's what takes the process so long. Page 110 I . I I I I I I I: II 15 April 27, 2006 -'I !' CHAIRMAN BARNETT: Okay. MR. DEWITTE: George, if we change the word "concurrently" until "after" so that there is no burden on them to do it -- MR. PONTE: Yes. MR. DEWITTE: -- until the rezone process is done-- MR. PONTE: Yes. Yes. MR. DEWITTE: -- and then we leave it at 60 days? MR. PONTE: Yes. MR. DEWITTE: Of course, if they can't do it in 60 days and they come in because there were problems, we'll be lenient on the imposition of fme if that time frame wasn't long enough. MR. PONTE: Yes. MR. DEWITTE: So. But we won't say, Well, you had all the time while you were rezoning to do it. MR. PONTE: No. ' MR. DEWITTE: Because we sent in that app. MR. LEFEBVRE: Madam Chair, one question? CHAIRMAN BARNETT: Sure. MR. LEFEBVRE: We have specific deeds or at least I should say this stipulation has specific dates and monetary amounts. So if they don't meet one and then the next one they don't meet, the fines are going to be more than $1,000; correct? cHAIRMAN BARNETT: Well, it depends on what we set. MR. LEFEBVRE: Right. But I'm just saying, as the stipulation reads right now, we can't fme him $1,000 for not providing one step or moving to one step and then another $1,000 for the next step. MR. DEWITTE: Somewhere maybe we need a cap that total fines will not exceed so much per day. CHAIRMAN BARNETT: Jean, if we're listing it out because he's doing it A, B, C, D rather than this is Violation 1. This is Violation 2, Violation 3, he is correct, is he not? MS . RAWSON: Yes, he is. And also there are two -- three Page 111 ~_"O'W..,.._'''''''''''''''''''' II lllKrII 1\iI:I_' I I I I I I I I I il 15 April 27, 2006 alternatives. I think rezone or he can -- well, two, I guess, or he can demolish, either-or. CHAIRMAN BARNETT: So those are the only things that we can actually put in up to $1,000; correct? MS. RAWSON: Well, the way the stipulation is, their recommendation of the county is that as -- as you go along the steps on the rezoning process, if you don't meet one of them, you get fined. CHAIRMAN BARNETT: But isn't that exceeding our limit of fines? That's what I'm asking. MS. RAWSON: I would have to put them all in separate numbers. MR. DEWITTE: Couldn't we easily just cap it to our max daily andjust say that, you know, they can add up as much as they want. Once you hit $1,000 a day, you're not going to be fmed anymore? MS . RAWSON: Well, you need to tie in a fine for each step. So if you look at A, B, C and D there, there's $1,000 a day suggested for each step. And I don't think the intent is that if you did the frrst step and then you didn't get to the second step -- well, if you didn't do the first step and you didn't get to the second, third and fourth step, that you should have $4,000 a day. I don't think that was the intent at all. I think the intent was that if you did the first step and then you didn't complete the second step in a timely fashion, you might get fmed. I mean, I believe that was the intent. cH.AIRMAN BARNETT: But that doesn't -- to me it doesn't read that way. It looks like -- MR. DEWITTE: I'think it's okay because the second fme doesn't come in. Like the first fme is you got to go apply for the rezone and you get this if you don't. The second fme doesn't start with-- MS. RAWSON: Until after. MR. DEWITTE: If you didn't get the rezone, it starts with after you're approved for the rezone, then this fine will accrue if you don't do the next thing. Well, you're never going to hit that because you Page 112 I I I I I I I I i I', l. 15 , ~ April 27, 2006 ~ never got approved for the rezone. The third thing says, upon approval of the SDP, well, you're never going to get that fine if you didn't submit the SDP. You're still going to be working off the old one. So I don't think that they cascade like we think they do. I think it's, you know, labeled you do this or you get that [me assuming you did that upon the approval, you got to do this. If you don't, you get that [me. I think it reads well. cHAIRMAN BARNETT: Okay. MR. PONTE: N; we look at that, suppose we were to simplify it a little bit __ a lot by just eliminating -- just forgetting Section B, C and D and going to No.4 and taking it from there. Because the options are really only two things. The options are to either rezone or demolish. I mean, that's __ those are the only things that we really can do or that really can be done other than demolishing and then operating it as a-- as a commercial venture of some kind -- as industrial venture. So all of this is interesting, but I think it's confusing us a lot. It's confusing me a lot. And if we just use the Section A and then go to four, which is the demolition section, and the usual demolition, you know, removal of the debris stuff. cHAIRMAN BARNETI: How about Section A with the section that they do __ if they are granted everything, that they do have to get a certificate of completion? MR. LEFEBVRE: I --1 have a little bit ofpr.oblem with that because I would hate to have any -- this respondent or any respondent come back saying, Well, I didn't know when I was supposed to submit. And, geez, you know, it's been 18 months. I need some more time. I just submitted two months ago. I didn't know I had to submit __ I didn't know it was going to take that long. If __ if we have something that lists it out, this is telling them, Hey, you know, put it on your calendar. This is when you have to have this done by. If it's not done, you know, you're not going to make that time frame. You know, we're putting their feet to the fire as Cliff Page 113 .__.___,_,~,~,__~. Il_ 1_'.1' I I I I I I I I I II 15 April 27 , 2006 would say, the previous chairperson. We're putting their feet to the fire to specific dates. Do not want to see him come here in 18 months and say, Geez, well, I haven't started it. And then they had 18 months of a free ride. And they can say, Well, we're just going to demo -- demo the property. We're either going to get resolution to this very quickly by them providing their actions in a short time frame or -- or -- or we're not. They're either going to start the rezoning process right now and not be fmed or if we leave it out and just give them 18 months, come back here in 18 months and say, Well; we're going to get a demolition permit. That's what I want to avoid. I want to make sure that they start __ start some process now and not wait 18 months. And if we just said you need a demolition permit after 18 months, they pull a permit, now they have another 90 days and they demolish the property and now we're 21 months out. MR. PONTE: What if you say in A, just look at A and insert your time frame. And say, Respondent shall act with due diligence and initiate the rezone application within ten days of this hearing, obtain the same within 365 days of the date of the application inquiry review or a fine of whatever it is you want to say per day will be imposed each day the violation continues. Now, if that doesn't happen, then the respondent can come back before the board and say, Hey, the rezoning people are dragging their feet. I've been there before them two or three times and we've -- it's now 364th day of this process. I'm not going to meet that deadline. I need an extension. We do that all the time. MR. LEFEBVRE: But we -- we can very clearly 18 months down the road we will know if they didn't make contact and set up an appointment within -- MR. PONTE: Well, I'm saying doing it within ten days. MR. LEFEBVRE: Right. But all these -- if you just leave ...- it just seems like you just want to leave it very open ended. If -- but if Page 114 ._____m__1_:ft1&'PRl'. ~ l I I I I I I I' II I 15 ~. April 27, 2006 we put specific dates in here of when the SDP has to be -- or the rezone has to be applied for and so forth, those are specific dates that we can actually see when they went and submitted the rezone -- all the paperwork for rezone, all the paperwork for the site development plan. Those are specific dates that we can -- we can actually document when they submitted those. But if we just go and say, Well, 18 months down the road, if you're not done, there's no -- the fme won't start until 18 months down. I want us to have that fine start as soon as possible if they -- if they do not do what they're supposed to do. MR. PONTE: Well, it would. It would start within ten days. CHAIRMAN BARNETT: Excuse me, gentlemen. MR. DEWITIE: Oh, I was just saying that I need to leave in about ten minutes. I just wanted to make the board aware. Also I think I've got a motion kind of drafted. MR. PONTE: Let's hear. MR. DEWITTE: I think I've kind of exposed it. Before I give it, is everybody okay with $150 a day fme per parcel? I mean, to me that's 450 bucks a day. That's a lot. I don't know if! want to fine somebody $1,000 day. I mean, 100 days, 100,000 bucks is just like-- so, anyway, pay the operational costs in the amount of $1,062.54. CHAIRMAN BARNETT: $354.18. MR. DEWITTE: Oh, okay. . MR. PONTE: Just -- just to be clear because I had started by making a motion. I'm withdrawing my motion. It's your motion. MR. DEWITTE: So give me that number again. It's 300 -- CHAIRMAN BARNETT: 354.18. MR. DEWITTE: $354.18 incurred in the prosecution of this case. And it's understood that the stipulation will probably apply across the board to the other two cases as well -- or this motion. The __ we will say that they need to pursue one of two paths. Either, one, rezone the parcel. And so if they elect to rezone the property in question, they shall contact the Collier County Zoning and Page 115 _.."..~",,_..~..... d;l,~ 1_, I I I I I I I I I II 15 April 27, 2006 Land Development Department and schedule a preapplication inquiry and review within 14 days of the CEB hearing dated 4/27/06 or a fine of $150 per day will be imposed until the preapplication meeting is scheduled. The respondent shall then with due diligence and pursuit of said rezone obtain the same within 365 days of the date of the preapplication inquiry review or a fine of $150 per day will be imposed each day the violation continues. After the rezone process, the respondent must engage the services of a design professional to prepare and submit a site plan development for Collier County Zoning and Land Development personnel's review and approval within 60 days of the rezone approval or a fine of $150 day will be imposed each day until the SDP/SIP is submitted. Upon approval of the SDP/SIP, respondent shall act with due diligence to submit a complete and sufficient application for the Collier County building permits for all improvements for residential use of the property in question within 60 days of said approval or a fine of $150 per day per parcel will be imposed each day until the permits are submitted. Respondent shall receive all required inspections and certificates of completion within 120 days of issuance of the aforementioned building permit or a fme of $150 per day per parcel will be imposed each day the violation continues. If at any point in time they stop the rezone process or if initially they would like to go for a demolition permit and if they stop the rezone process, they must be for a demolition permit, the respondent shall obtain and complete -- obtain a complete and sufficient Collier County Demolition Permit and desist in all residential use of the property within 90 days after the CEB hearing date or within ten days after abandoned pursuit of the rezone process or of the SDP/SIP or any desisting in pursuing the rezone whichever is -- whichever is applicable or a fme of $150 per day per parcel will be imposed each Page 116 .._...._'""_.._......"""""/i!'~ I I I I I I I I I I 15- April 27, 2006 day the violation continues. Upon having obtained a demolition permit, the respondent shall then execute the same by removing all nonapproved, nonpermitted additions, improvements, use and resulting debris within 180 days after the CEB hearing dated 4/27/06 or 90 days after the SDP/SIP abandonment or a fme of $150 per day per parcel will be imposed each day the violation continues. And then as another measure, the respondent shall provide Col1i~r County Code Enforcement with written notification that the violations have been abated and request an on-site inspection to confirm the same and provide this board with a quarterly update on the progress. MR. LEFEBVRE: One -- one thing is under, I guess, four and then A, we can't tie the demolition permit and it says, Remove all nonpermitted additions, improvements and use resulting debris within 180 days of CEB hearing. MR. DEWITTE: Oh, I'm sorry. Correct. MR. LEFEBVRE: Because that -- we got to tie it into them not getting the rezone. MR. DEWITTE: Well, it says it's either 100 days from CEB hearing or 90 days after the rezone is abandoned, the SDP/SIP or rezone process is abandoned so it's either-or. MR. LEFEBVRE: Okay. Thank you. MR. DEWITTE: I think one possible amendment to what I said should be when I said that they shall desist in all residential use except for that permitted as a caretaker unit, one per on the industrial setting. CHAIRMAN BARNETT: We have a motion on the floor. Do I have a second? MR. KELLY: Second. CHAIRMAN BARNETT: All those in favor? MR. DEWITTE: Aye. MR. MORGAN: Aye. Page 117 till run I I I I I I I I I I 15 April 27, 2006 CHAIRMAN BARNETT: Aye. MR. LEFEBVRE: Aye. MR. PONTE: Aye. MR. DEAN: Aye. MR. KELLY: Aye. CHAIRMAN BARNETT: Any opposed? (No response.) CHAIRMAN BARNETT: That was for Case 2006-16. I need to have a finding of fact for Case No. 2006-17. MR. PONTE: Can we just say ditto? MS. RAWSON: I think you can say at this point in time because that was a very detailed motion that you fmd the same findings of fact and order of the board in the other two cases. CHAIRMAN BARNETT: Okay. I will entertain that as a motion. MR. PONTE: Well, why don't we-- CHAIRMAN BARNETT: Can I just say that, Jean, then? MS. RAWSON: Well, I'd like a vote. MR. DEWITTE: So motioned. MR. LEFEBVRE: Second. CHAIRMAN BARNETT: All those in favor? MR. DEWITTE: Aye. MR. MORGAN: Aye. CHAIRMAN BARNETT: Aye. MR. LEFEBVRE: Aye.' MR. PONTE: Aye. MR. DEAN: Aye. MR. KELLY: Aye. CHAIRMAN BARNETT: Any opposed? (No response.) CHAIRMAN BARNETT: Okay. Do you guys Wlderstand? That concludes that case. Page 118 I I I I I I I I I I 15 .,11 :j Patrick G. White Of Counsel (239) 593-2963 pwhite@porterwright.com 5801 Pelican Bay Boulevard Suite 300 Naples, Florida 34108-2709 Facsimile: 239-593-2990 Toll Free: 800-876-7962 September 19, 2007 Susan Istenes, AICP Director of Zoning and Land Development Review Community Development & Environmental Services 2800 N. Horseshoe Naples, FL 34104 Re: Applicable Law for Blocker Property, Immokalee, Florida Dear Susan: In anticipation of submitting an Official Interpretation request to the County regarding uses on the Blocker property located at 111 Alachua Street, comprising Lots 6 through 10 of Block 49 of the Newmarket Subdivision, Plat Book 1, Page 1 05, pl~ consider this as a request to advise this office of the then applicable zoning regulations to the referenced property for the time period 1950 through 1970, as well as the applicable zoning district, or if there were no then adopted regulations. As discussed, based on the information provided we will then make a corresponding inquiry of the then permissible use of the referenced lands as part of an Official Interpretation. Please let me know if you require any further information to complete the above request, and if there are any costs associated with completing this request. Thank you. Respectfully, Patrick G. White PGW:bn cc: Jerry Blocker Jeffrey A. Klatzkow, Managing Assistant County Attorney NAPLES1329461 v.OI Cincinnati. Cleveland. Columbus. Dayton. Naples, FL . Washington DC www.porterwright.com I 15 I .E.22,per, Margaret L. I ')m: ...~nt: To: Cc: Subject: Attachments: White, Patrick G. <PWhite@porterwright.com> Thursday, October 18, 2007 10:04 AM FrenchJames Paratore, Rebecca; arnold_m; IstenesSusan; KlatzkowJeff; SchmittJoseph RE: Blocker- request for County records NAPLES-#329461-v1-Blocker_ -_lstenes-'et.DOC I I Jamie, I By CC: Beki will contact you today to arrange a time & place soonest that we can come down and review the County's zoning records for the substance of what is in the attached Jetter request. I What we need to review, and possibly copy, are the County's records for zoning from 1950 to 1970, and any zoning maps for the lmmokalee area for those regulations from the same time frame, as more specifically stated in the letter. Thank you- I Patrick 239 593-2963 direct I pwhite@porterwright.com I '*************************************************** , rlIS MESSAGE IS INTENDED ONLY FOR USE BY THE INDIVIDUAL TO WHOM IT IS ADDRESSED AND MAY CONTAIN INFORMA nON THAT IS PRIVILEGED, CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution, forwarding, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete the original message immediately. Thank you. ************************************************* 1 I I -S.22Per, Margaret L. 15 , ~ I >m: vent: To: Cc: Subject: White, Patrick G. <PWhite@porterwright.com> Thursday, October 18, 2007 10:19 AM FrenchJames Paratore, Rebecca RE: Blocker- request for County records I Jamie- I OK, I have received that voice mail and forwarded Maria's inquiry & number to Beki by this e-mail, Maria's number is as stated, 252- 2989, I Thanks- Patrick 239593-2963 direct I I pwhite@porterwright.com ***************************************************** I THIS MESSAGE IS INTENDED ONLY FOR USE BY THE INDIVIDUAL TO WHOM IT IS ADDRESSED AND MAY CONTAIN lNFORMA nON THAT IS PRIVILEGED, CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution, forwarding, or copying of this 'lmmunication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and Jete the original message immediately. Thank you. I , I ************************************************* -----Origina] Message----- From: FrenchJames (mailto:iamesfrench@colIiergov.netl Sent: Thursday, October 18,200710:16 AM To: White, Patrick G. Cc: Paratore, Rebecca; arnold_m; IstenesSusan; KlatzkowJeff; SchmittJoseph; estradamaria Subject: RE: Blocker- request for County records Patrick, ] have already put my group on alert and they are researching your request right now. I have asked Maria Estrada, 252-2989, to contact you or Becky with any further questions that staffmay have pertaining to this request. Thank you, Jamie James C. French, Operations Manager ~ommunity Deve]opment and Environmenta] Services ;ollier County Government - Nap]es, Florida 239.659.57]7 (office) - 239.403.2420 (fax) 1 !-'U.llCl vvllym I <<RE: Blocker- request for County records>> <<RE: Blocker- request for County records>> I I I I I I I I I 15 If rl From: Paratore, Rebecca 'nt: Thursday, October 18,2007 11:45 AM 10: White, Patrick G. Subject: Blocker PRR 1 Just spoke w/Maria. She has been told there are no zoning maps going back to the 1950s. I filled her in. She has had no response as of yet from Susan to our request. BeU Rebecca Paratore Real Estate/Land Use Paralegal Porter Wright Morris & Arthur LLP 5801 Pelican Bay Blvd, Suite 300 ,aples, Florida 34108 239/593-2940 239/593-2990 Fax 800/876-7962 **** ******************************************************************************** This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable low. If the reader of this message is not the intended recipient or the employee or agent responsible for delivery of this message to the intended recipient, you ore hereby notified that any dissemination, distribution, forwarding, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately bye-mail or telephone and delete the original message immediately. Thank you in advance for your cooperation and compliance. **********Notice from Porter Wright Morris & Arthur LLP********** -r"is message may be protected by the attorney-client privilege, If you believe that it has been sent to you in error, do not .d, print or forward it. Please reply to the sender that you have received the message in error. Then delete it. Thank you. To comply with certain U.S. Treasury regulations, we inform you that any federal tax advice contained in this message, including attachments, is not a covered opinion as described in Treasury Department Circular 230 and therefore cannot be relied upon to avoid any tax penalties or to support the oromotinn nr m::lr~""tinn nf' "'..". f'~"'M_1 <_., L~ ." ,-~,-~....~,~".","-.~,..,.,~...'-,.~~-~->,_._-~,,_._,-,,--"'~-'--~-~-~"--_.'----' '-~-"~~~-"""-"'-"'---'-"----"'-""''''____'''-_''''''"o1W''''''o:.ll14~I''''''''''''''';i<r.l.I<,...1"-'i'l<l",,"~llll'1Il1.. ] I I I I I I I I I 15 Nov~mber 29, 2007 TRANSCRIPT OF THE MEETING OF THE CODE ENFORCEMENT BOARD Naples, Florida November 29, 2007 LET IT BE REMEMBERED, that the 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 Community Development and Environmental Services, Room 609/610, 2800 Hor~eshoe Drive, Naples, Florida, with the following members i ; present: CHAIRMAN: Sheri Barnett Larry Dean Kerineth Kelly Richard Kraenbring Gerald Lefebvre Lionel L'Esperance (Alternate) George Ponte Charles Martin (Excused Absence) Jerry Morgan ALSO PRESENT: Jean Rawson, Attorney for the Code Enforcement Board Michelle Arnold, Code Enforcement Director Bendisa Madill, Operations Coordinator Page 1 I I I I I I I I I I -----.--rs----r.?1 CODE ENFORCEMENT BOARD OF COLLIER COUNTY. FLORIDA AGENDA Date: November 29, 2007, at 9:00 a.m. Location: 2800 North Horseshoe Drive, Naples Florida, Community Development and Environmental Services Room 609/610 NOTICE: THE RESPONDENT MA Y BE LlMITIED TO TWENTY (20) MINUTES FOR CASE PRESENT A TION 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 P ARTICIP A TING IN THE PUBLIC HEARING ARE ASKED TO OBSERVE ROBERTS RULES OF ODER 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 mIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBA TIM RECORD OF THE PROCEEDINGS IS MADE, WInCH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. NEITHER COLLIER COUNTY NOR THE CODE, ENFORCEMENT BOARD SHALL BE RESPONSffiLE FOR PROVIDING THIS RECORD. 1. ROLL CALL 2. APPROVAL OF AGENDA I I 3. APPROVAL OF MINUTES - October 25, 2007 I I I i I I 4. PUBLIC HEARINGS A. MOTIONS Motion for Withdrawal 1. Bce vs. Horse Creek Partners, L TD CEB 2007-41 Motion for Continuance 1. BCe vs. Glen and Sharon Van Slyke CEB 2007-119 Motion for Modification of Orders ). Bec vs. Jerry and Kimberlea Blocker 2. B,eC Y5. Jerry and Kimberlea Blocker 3. BCe YS. Jerry and Kimberlea Blocker CEB 2006-16 CBB 2006-17 CBB 2006-18 B. STIPULATIONS C. HEARINGS I I I I I I 1. Bee vs. John Farrell 2. Bee vs. E'S Country Store, LLC 3. BCC vs. Jaime Lam, Don Lee and Linh Lam 4. Bee vs. James W. eraft 5. BeC vs. Ramon Cabrera and Rosa M. Pittaluga 6. BCC vs. Ramon Cabrera and Rosa M. Pittaluga 7. BCe vs. Jobani Gonzales 8. BCC vs. Jobani Gonzales 9. BCC vs. Emma Houston 10. BCe vs. Stanley Fogg Jr. and Theresa M. Fogg 11. BCC vs. Subway Plaza. lnc 12. BCC vs. Tollgate Commercial Center 13. BCC vs. Naples South Realty Associates, LLC 14. Bee vs. Glen and Sharon Van Slyke 15. BCe vs. Yunier E. Ortiz 16. Bee vs. R.P.K. Enterprises of Bonita, Inc 17. Bee vs. Horse Creek Partners, L TD CEB 2007-82 CEB 2007-96 eEB 2007-106 CEB 2007-107 CEB 2007-110 CEB 2007-111 CEB 2007-112 CEB 2007-113 CEB 2007-114 CEB 2007-115 CEB 2007-116 CEB 2007-117 CEB 2007-] 18 CEB 2007- J 19 CEB 2007-120 CEB 2007- J 21 CEB 2007-122 S. OLD BUSINESS A. Request for Reduction of FineslLiens B. Request for Imposition of FineslLiens I . 4. BeC vs. Jerry and Kimberlea Blocker 5. BCC vs. Jerry and Kimberlea Blocker 6. BCC vs. Jerry and Kimberlea Blocker 7. BCC vs. Joseph Ferio Francois 8. BCC vs. Alfredo and Miradis Miralles eEB 2006-16 CEB 2006-17 CEB 2006-18 CEB 2006-52 CEB 2007-79 I I I I I I I C. Request to Forward to the County Attorney's Office I. BCC vs. EJ Properties, LLC Leonardo D. Starke, ESQ., Reg. Agent 2. BCC vs. Patrice E. Savignano CEB 2005-09 CEB 2005-28 6. NEW BUSINESS A. Code Enforcement Board Rules and Regulations 7. REPORTS 8. COMMENTS A. Affirmative Defense under Ordinance No. 2007-44 9. NEXT MEETING DATE - January 24, 2008 10. ADJOURN ll1I II ",I ",,:1 15 I "H~ ] i J I I I I I I I I I I ~. I I I j 15 j ",., November 29, 2007 MS. ARNOLD: And that particular request was provided to you. The respondent I don't believe is present, and is requesting a continuance for I think three months. MS. O'FARRELL: Ninety days. MS. ARNOLD: Ninety days. CHAlRWOMAN BARNETT: Looks like she's going to be out of town, according to the paperwork that we received. I'll entertain a motion. MR. PONTE: I'd like to just make an observation. The request that the respondent has made to continue this case for at least three months I think is unreasonable. This case has been around since July of2006. She hasn't suggested a specific date, it's just at least three months. I would say it's okay to continue this to January 24th, but certainly to deny the continuance indefinitely. MS. ARNOLD: And that would be the county's position as well. MR. LEFEBVRE: I second that motion, ifit is a motion. MR. PONTE: It's a motion. CHAIRWOMAN BARNETT: All those in favor? MR. KRAENBRlNG: Aye. MR. DEAN: Aye. MR. KELLY: Aye. CHAIRMAN BARNETT: Aye. MR. MORGAN: Aye. MR. PONTE: Aye. CHAIRWOMAN BARNETT: Any opposed? (No response.) CHAIRWOMAN BARNETT: We're going to go ahead and continue until the 24th. The next case is a motion for modification of orders. And it's actually three cases. CEB-2006-16, 2006-17, 2006-18. But before we start, I would like to read something from our rules and regs. And it basically states, a party may motion a rehearing on Page 6 I I I I I I I I I I 15 ~ ..~ November 29, 2007 I I the board's order based only on grounds that a decision was contrary to evidence of that hearing involving an error or ruling of law which was fundamental to the decision of the board. The written motion for rehearing shall specify the precise reasons thereof. The motion for rehearing shall be written and sent to the secretary of the board within 10 days of the date the order is received by the party but no event more than 20 days from the date of mailing of the order. The order of the board shall be stayed and the time for taking an appeal tolled until motion for rehearing has been disposed of and the decisions received by the parties provided. However, that in no event shall the order be stayed for a period longer than 20 days from the date of the mailing of the rehearing notice or decision. In that case, this isn't necessarily a request for a rehearing. They've never made that request, as I understand. It's a modification of orders, but we can't really do a modification of orders, according to our attorney in this case. And I'm going to turn it over to Jean to explain it, because I spoke to her prior to this meeting. MS. RAWSON : Well, basically there's nothing in our rules and regulations, or actually in the statute that allows you to modify an order~ You can have a rehearing, but you have to do it in a timely fashion. And that hasn't happened here. Obviously they can file an appeal within 30 days. That hasn't happened here. So he -- the respondents are back here to ask you for some relief. Maybe a better motion would be an abatement of the fines. You know, you've read his motion to modify and, you know, I certainly want you to hear his legal argument, but you have to be able to make orders within the parameters of our rules, which parrot Chapter 162. I I I I I I I I Page 7 15 J November 29, 2007 I I I I I I I I I I I I CHAIRWOMAN BARNETT: So in order to proceed, Michelle, I don't think we can hear it as requested. MS. ARNOLD: Well, I would suggest that you hear what the request is and give Mr. White his day in court, so to speak. MS. RAWSON: Yeah, I would, too. Because you can't necessarily go by the title in a motion. You know, let's hear from Mr. White and see what kind of relief he is requesting. CHAIRWOMAN BARNETT: Okay. MR. WHITE: Good morning. CHAIRWOMAN BARNETT: We need to swear you in, please. MR. WHITE: Yes, Madam Chair. I was going to ask that all parties who intend to testify. CHAIRWOMAN BARNETT: Okay. (Speakers were duly sworn.) MR. WHITE: I'd just like to start, Patrick White with the law firm of Porter, Write, Morris & Arthur. I'm here representing Jerry and Kimberlea Blocker on the three matters listed on your agenda under my motion and request. For the record, we did in fact ask for a rehearing timely last May. And regretfully that was not allowed. So what we have is a circumstance where although there is a bit of procedural novelty to what we're looking for, I don't believe it's unprecedented. This board hasin fact issued orders nunc pro tunc, one of those lawyer words. And I apologize, 'you know, I have to bring those things forward. What that basically means is that you go back and you revise an order. Because under the notions of fairness and fundamental equity, you are recognizing that there is some aspect of your prior order that should be modified. And that's why I've stated it as an order to modify that prior order. Now, for many reasons we submitted this well in advance so that we would have all of the board members able to review what those reasons in support of the motion were, so that you could make a test-- Page 8 15 November 29, 2007 I I I or apply the test, rather, of fundamental fairness, and operating in a way where equity would apply. And I believe there's nothing in your rules' of procedure that prohibits you from doing this. We're not asking for a rehearing, we're simply saying that your prior order is one that had cause for revision and modification, because there were aspects of it that are fundamentally unfair. And two of them of course are the notion that you've asked us to take an action that seems to be in excess of what's necessary to abate the violation. That being to actually request demolition permits. The other of course being to take an action to rezone the property where, in a timely manner consistent with your order, we went in and spoke with the county staff and they advised us essentially, you can't get there from here. If you want a rezoning, you have to first obtain the comprehensive plan amendment. So we're stuck in a place where unfortunately we would prefer to be able to fmd some way to abate these violations, but regretfully the county's own processes prevent us from doing so in a timely way. So I have no other means to come to you than to say would you please look at your order on at least those two points and consider under the notion of what's fair and reasonable modifying your order. You still have jurisdiction of this case. You still have the opportunity-to essentially, if there is no rule on the subject, to create one. There's nothing -- in fact, there's specific authority for that in your rules and procedures. You can set them. And there's nothing that says that you can't set them as you find them necessary, based upon a particular case. And I submit to you that this case is as factually long in its history, well over 50 years, complex in terms of its procedural history as well, in terms of what rules are supposed to have been applied when, what the effect of your order is going to be on already approved and existing building permits, and the idea that somehow we're just I I I I I I I I I I Page 9 15 November 29, 2007 I I I trying to get to the place where I hope you want us to be and that is to abate this violation in a way that's consistent with the county's rules. So to come full circle, the first part of that motion is to ask to be treated in the same manner as other mobile home parks, nonconforming mobile home parks. To be treated in the same way that the folks who owned this property before my clients did were given a chance, at least under the Notice of Violation that was issued back in 2001 to the Collins. Part of their abatement that was available to them was the site improvement process plan -- excuse me, site improvement plan process, the SIP. So we're asking, have been asking, and hopefully can stop asking here, to be treated fairly and reasonably by simply being able to participate on the site improvement plan process that the rules allow for. And I've provided in your packets the Land Development Code that creates the opportunity for that to take place. But in order to do so, you do have to modify your order. So as a procedural point of fundamental fairness, I think there are at least three very compelling reasons why the motion should be considered, and I believe granted. CHAIRWOMAN BARNETT: I've got a question for you in regards to the consent order that's in our packet. MR. WHITE: Yes, Madam Chair. CHAIRWOMAN BARNETT: It was not -- the one copies that we have were not signed. ' MR. WHITE: That's correct They are pursuant to the Department of Environmental Protection attorney's request. Attorney named Karen Bishop. We have until tomorrow to sign those, as do the actual landowners of the junkyard next to us. Both parties, if you will, have till tomorrow to sign. We would love to walk out of here knowing that we're going to be able to abate the violations by way of the site improvement plan process, work with the Department of Environmental Protection and I I I I I I I I I I Page 10 15 , ft November 29,2007 I I I I I the adjacent property owner to complete the cleanup. I have photographs here showing the substantial level to which that adjacent right-of-way has been cleaned up, the waste tires removed, many junk cars removed, at least out of the easterly 40 feet of the 80 feet of the Broward right-of-way. On Tuesday, the Board of County Commissioners also acted to grant us quitclaim deeds for the county's interest in that full 80 feet of right-of-way, plus the other side. That all goes to the owners of the junk yard, the Ratliff trust. The Blockers get the easterly 40 feet of just Broward. The significance of that is that for the first time with those deeds in hand -- and I told you this is a complex case. The deeds themselves are conditioned by the county upon a signing the DEP consent order. So there's a very strong possibility that we're going to sign the consent order tomorrow, because we believe we need to have the ownership of that easterly 40 feet in order to in a meaningful way participate in the site improvement plan process. That 40 feet gives us the distance and area to provide for proper setbacks, to create an appropriate wall or fence, and any buffering and landscaping that may be required. Additionally, the site improvement plan process, as you may know, would allow for the replacement of some of those mobile homes, travel trailers that could benefit from being replaced. So we feel that it is fair and reasonable to ask for that type of relief. Our predecessor in title had that opportunity. I don't understand why five years elapsed before the case was prosecuted, but we are where we are. And we're simply asking to effectively be treated in the way that others have. Now, I understand some of the county's objections to that position, but I think we have good evidence and good explanations for every aspect of it. So if you have ano~er question, I'd be happy to answer it. I I I I I I I I I Page 11 15 > ,.~ November 29,2007 I I I I I I I I CHAIRWOMAN BARNETT: I do, but I think Mr. Kelly has one also, so I'll go ahead and let him speak. MR. KELLY: I have more ofa comment. I believe if we have the ability to dismiss an order, I think we have the ability to amend one, as we did in the first case yet today. So that's just my position. MS. RAWSON: You do have the ability. And we do issue orders nunc pro tunc when there's been a mistake. Generally speaking, it's a clerical mistake. Maybe I, you lmow, put 2006 instead of2007. But nevertheless, we have issued orders nunc pro tunc when errors have been made. So I would ask you to listen to what Mr. White has to say, listen to the evidence, listen to what the county has to say and make your decision. MR. KELLY: And I would suggest that Mr. White walk us through step by step and then if we could have county say their position on each one of these. It would help us understand it. MR. WHITE: Well, I appreciate that. Your question, Madam Chair, for follow-up? CHAIRWOMAN BARNETT: I'll wait. It may be answered. MR. WHITE: The significant part of the motion, and why I think it appears first, relates to the site improvement plan process. And the county's position has been, and I believe may explain why it wasn't offered before, that they believe that the use is just flat out illegal. The evidence that I provided you in the form of affidavits from former Board of County Commissioners, two of them, as well as a neighbor who has lived at a location literally around the comer since the mid Fifties. Those affidavits stand simply for the idea that this use has been there since the mid Fifties. The difficulty we've had in working this case forward is that we've had to keep going backwards further and further in time to be able to demonstrate either of two things: One, that this use existed and has continued to exist without interruption since the early -- since the I I I I I I I I I Page 12 I I I I I I I I I I I I I I I I I I I 15 i l. 't .i November 29,2007 mid Fifties. Before, to the best of our ability, we can even find that there were any county zoning regulations. That has been my challenge. I have said to my client, we're at the point where we need to ask Mr. Peabody for the Wayback Machine, because we keep going back further and further in time. Because the county's position is, you know, once you're illegal, essentially you're always illegal and therefore you're not nonconforming. Our position is MS. ARNOLD: I object to that. I'd rather speak for the county rather than have Mr. White speak for the county. MR. WHITE: Let me clarify, board members. My understanding of the county's position is that we're illegal. And that is -- in that regard. And that is not something that was stated to us until the past two months. So we had nothing to kind of focus on as to what the obj ection was until that point in time. We have been working diligently since I was retained to work on this case. Almost daily on finding a way to abate this violation under the law. We believe that the site improvement plan process is one that's available in any zoning district anywhere in the lmmokalee urban area. As you may know, the lmmokalee master plan and visioning committee is currently looking to revise the Growth M'1J1agement Plan provisions for the lmmokalee master plan. My clients are engaged in that process, along with other family members that have an interest in that community. As you may lrnow, the Blockers own a lot of property in the lmmokalee area, so they're very interested in what happens in that community and what its reputation is throughout the county and the region. So they're actively engaged in that process. And I mention that because it goes back to the point about what do you need to do in order to get the rezoning? In order to get the rezoning that you directed us to do and that we went to the staff and Page 13 I I I I I I I I I I I I I I i i' i 15 I ,~ November 29, 2007 asked about in a timely manner at a pre-application meeting. They said we're sorry, we can't accept your application for a rezoning because you first need to file for a Growth Management Plan amendment. Now, filing for a Growth Management Plan amendment at the very point in time when the process to amend that master plan is ongoing didn't seem to indicate that it was a wise expenditure of money on my client's part to hire someone to file for a small-scale amendment to the tune of some $50,000 just to start that process. As some or all of you may know, that is at a minimum a two-year process. And thereafter, probably 12 months for a rezoning is, I would say, very optimistic. The more typical circumstance, that it's a minimum of 18 months. So the point is as to your order, the time that was originally afforded was not sufficient to achieve the objective that you charged my clients to meet. So we feel that on that ground it makes sense to at least extend the time frame to allow for the Growth Management Plan amendment process to work forward. And we would suggest to you that it makes far more sense to do that as part of the lmmokalee master plan visioning process. And to just give you an update on where that is, we appeared -- I appeared, along with Mr. Blocker, in front of that committee in August. And I asked them specifically not about the rights or wrongs of this case but I asked them, is there anything in either the existing master plan or what you're proposing to change in the master plan that would somehow make us ineligible for the site improvement plan process at the comprehensive plan level? And I have a letter back from the chairman, Mr. Thomas, that was directed to the County Commission Chairman, Mr. Coletta, that basically says there isn't anything about what we have or would do in our changes that would preclude you from being able to participate in site improvement plan process. It is a process that's intended to operate Page 14 I I I I I I I I I I I I I I I I 15 November 29, 2007 anywhere and everywhere in the Immokalee urban area. Now, the relevance of that is that it creates kind of an umbrella under which the Land Development Code provision that I put into your motion packets actually operates. And again, not looking to speak for the county, but the explanation I believe as to why we may not have been afforded that SIP opportunity under the original Notice of Violation is because if you've read that provision in the portion that I highlighted for you, it indicates that the only way that the window that closed some year plus ago can be reopened is if this board orders it. The reason why that provision is in there is one that I'm very familiar with. I wrote it. I wrote it working with Michelle. And we wrote it for the very simple reason, one, we had to reextend the window for a case that was then ongoing, and we did. But that time has since passed. But we also recognize that there was the possibility -- and I know there are other cases out there where there are' nonconforming mobile home parks in the Immokalee urban area that are going to have to come through somehow to have their violations, if you will, addressed. And they're going to need this provision. And you're going to, I believe, have to consider, the same as in this case, whether you're going to apply that provision in a way that allows that way to cure the violation. Effectively to say all those other nonconforming mobile home parks that have been have been in existence for decades and the county fmally locates and prosecutes the case, you're going to be afforded the opportunity to consider whether or not site improvement plan process is the appropriate way to abate that violation. The county's position, as I understand it here today, is we didn't originally qualify for that, one because the window was closed, and they weren't thinking that you could or should reopen it because we weren't, quote, nonconforming, unquote. You'll remember back to April of last year there was a significant Page 15 I I I I I I I I I I 15 November 29,2007 I I amount of discussion about what were the prior rules. In fact, we've been cited for violating the 70 regulations that are no longer even law. They've been repealed. Repealed for decades. And yet we're cited for violating under your order a law that no longer exists. Minor point, one not worth mentioning in my motion, but recognizing this is a very complex case. A lot of procedural history, I have to bring it up. Next I think it's important to understand that that time line I was talking about and why it's significant that we have an opportunity for you to understand this use has existed for well over 50 years. This board and some of your members struggled with the idea that there were permits from the Sixties for some of those mobile homes that Mr. Blocker presented to you and that are part of the record. And you struggled with the idea of well, how do we effectively eliminate those. I'd suggest to you that this board doesn't have the authority to revoke a building permit. I think that only the Board of County Commissioners and potentially the building official have that authority. But suffice it to say, that it was something that was something that was of concern to this board. And that's because you understood the idea of something being grandfathered. This case is one that is the closest to what I would call great-grandfathering, because the history is so long. We've shown you by the way of the affidavits that there is a continuing long history. The thing that's missing -- those are the facts. The thing that's missing is the law. And the other thing I came before this board and asked for last month was an opportunity to have a public records request responded to by the county. It's been a cause of concern, not only for the county but for my client as well. And that's because we previously had a copy of a map that although dated 1952 we couldn't tell you when it was actually effective. We have been through the Clerk of Courts, all of their files and I I I i i Page 16 I I I I I I I I I I I I I I I I I i i 15 November 29, 2007 mierooche~ .wetve,Md~~9t:\~",att{)~~wm;itlle*,'MaWt"lQQkiBg .for ZoningBoo.k>l~. Ragel~that'&supposed to-"exist... We have...gweback t<o the ,.:root of zoning r~lati0RSin. thisl'COlD1~,and*''NY~.i~&lllatfmd anything that tells, us when: it began specifiGall~.. ~~,tl;u~bw$twe(;an determine isthatcwebttiittve \weipmdat~th9~,~ .~~stmg'\m1,e~ So -- CHAIRWOMAN BARNETT: Are you going to need a whole lot longer? Because there is a 20-minute -- MR. WHITE: Well, I appreciate the opportunity that if I have three cases before you that I might have 20 minutes for each. I apologize for making that request. I know there's a lot of folks here who would like to be heard as well. CHAIRWOMAN BARNETT: Well, we have a pretty big docket today -- MR. WHITE: I understand. I understand, Madani Chair. CHAIRWOMAN BARNETT: -- so if you can make it as expedient as possible, we would appreciate it. MR. WHITE: My point to you is that as far as grandfathering and nonconforming go, we believe that we have demonstrated by what we have provided you and what we additionally can provide if you care to see it, is that this property has been -- has either existed as a use before there were any county rules, which is more the case, or even if you accept the alternative, the last -- the next best set of rules we have are from 1959. And we believe that under the zoning district we think this property was then designated as, which is Commercial 3, our use was permitted under those rules. So the point at which we became nonconforming wasn't until the early Seventies when the county changed the zoning district to industrial. So what you have here is a case where effectively the county has sat on its heels for well over 35 years. They attempted to prosecute the case in 2001. In 2001 they recognized that SIP was an appropriate way to handle this case and to abate it. Page 1 7 I t I I I I I I I I I I Ii :~ 15 November 29, 2007 And I submit to you that if the county had gone forward at that time with the prosecution, my client wouldn't be here today. The site improvement plan process would have been followed, there would have been no violation, and we all would have been moving on to the next case. So what I'm asking you to do is to recognize that there's law that allows you to amend your order in this fashion. If for some reason you don't think that that's fair and best in this case, then the alternative I put before you is at the minimum you should add two more years to the time frame we have just to get us back to the place where we might get a comprehensive plan amendment or work through the Immokalee master plan visioning process, as we presently are attempting to do, in order to be able to get the right kind of land use designation for this property. And at a minimum, I fail to understand why it is at all necessary to have to apply for demolition permits for the structures that are on that property. Every other use case that I've seen, and I've prosecuted a bunch of cases in my career, simply ceasing that use is sufficient to abate the violation. Why, can anyone explain to me, my client has to go and destroy his buildings and his trailers in order to come into compliance with the law. Something seems fundamentally unfair about that. And I ask you to well consider the motion. ' If there are any questions, I'm happy to address them. There's certainly more I can bring to your consideration of this, but I understand that time is limited. And I thank you for bearing with us thus far in listening to what I have to share with you. CHAIRWOMAN BARNETT: Okay, at this time I'll turn it over to Michelle. MR. WHITE: Are there any questions? CHAIRWOMAN BARNETT: I think we'll come back to questions at the end so that we can hear both sides and then question. MS. ARNOLD: I would agree with Mr. White that you all have Page 18 I I I I I I I I I I I I I I I I I I I I 15 November 29,2007 the ability to amend your order. I would just caution the board to look really at what he's asking you to do in his request. Because this matter was heard by the board in April of 2006, and yes, Mr. White pursued the first part of the order to request a pre-application meeting, and did hold a pre-application. So he met that portion of it. And he was advised at that preap. that he needed to go through a plan amendment to get the rezone, but failed to pursue that plan amendment and failed to request an amendment of your order at that time when he was advised by staff that that was a route that would remedy the violation. Instead of coming back to the board at that time, there was an appeal, in a sense, not the normal appeal that would have gone to the civil court, but another appeal that went to a special magistrate process. And much of the things that he discussed with you today was discussed at that special magistrate process, and the special magistrate MR. WHITE: Madam Chairman? MS. ARNOLD: Can I have my opportunity, Patrick? MR. WHITE: No, ma'am, I don't believe you can. I just -- let me make my point of my objection. MR. DEAN: Excuse me. No, sir. MR. WHITE: I don't get to tell you why I object? I object -- I didn't say anything before" Madam Chair, because she was talking about the procedure of'that statutory process. When she wants -- when Ms. Arnold wants to speak about the substance of it, I have to tell you that I have to object because it's a matter that's presently under litigation, okay? We had to file an appeal, if you will, of that appeal based upon the way that the Board of County Commissioners considered that. So I don't want to inject into this proceeding whatever the substance of that discussion was. And I'm not trying to hide the facts, I'm simply saying it's a matter that's under litigation, and I don't know Page 19 15 ! \. November 29, 2007 I I I I I i what relevance it has to you. CHAIRWOMAN BARNETT: Hold on. Jean, I'm going to ask for guidance. MS. RAWSON: He's made his objection for the record. CHAIRWOMAN BARNETT: We can still hear what Michelle has to say, correct, with that objection in mind? MS. RAWSON: Yes, you can. CHAIRWOMAN BARNETT: Okay, go ahead, Michelle. MR. WHITE: I'm assuming that my objection's denied. CHAIRWOMAN BARNETT: Your objection is noted. MS. RAWSON: I'm not ruling one way or another on his objection, obviously that's not my role. I'm just telling you, if you note his objection for the record then you can make a decision to go ahead and hear what Ms. Arnold has to say. CHAIRWOMAN BARNETT: Well, go ahead-- MR. WHITE: But the point is you're going to have heard what it is she has to say that I believe may prejudice -- CHAIRWOMAN BARNETT: But we also know that you've appealed it, so we do know that there's got to be legal reasons for that appeal. MR. WHITE: Understood. Thank you, Madam Chair. MS. ARNOLD: As I was saying, much of the arguments that were made during that special magistrate process were similar to what was mentioned to you today. The special magistrate upheld your decision that there was a violation, there is a violation, and -- MR. WHITE: Madam Chair, I have to again object. Ms. Arnold I understand is probably explaining to you what she believes the effect of that magistrate's report was -- MS. ARNOLD: I'm just explaining in my opinion -- MR. WHITE: It had nothing to do -- MS. ARNOLD: -- just like you did note the county's opinion. MR. WHITE: It had nothing to do with the Code Enforcement Board I . I I I I I I I Page 20 }?I ~ 'ftI I I I I I I I I I I 15 November 29,2007 I I order that you entered. It simply was a discussion about those elements of the statute. And they don't authorize the special master to make a determine about what you all did. That is still something that we at the end of that process -- and Ms. Rawson had indicated to you that we had not yet appealed. We don't get a right to appeal your April order of '06 until after the conclusion of the litigation involving the special magistrate. So we don't know what that court may someday do when we file our appeal. But we haven't yet. What I'm trying to do today is to avoid having to go through all of that process. So I appreciate what Ms. Arnold is saying, but the magistrate was not able to comment about your order in the manner -- in the way that she's characterizing it. Sorry. CHAIRWOMAN BARNETT: Go ahead, Michelle. MS. ARNOLD: So the special magistrate order has nothing to do with your order, but yet he can appeal your order after the termination of ,vhat the special magistrate did. Okay. I just wanted to note that although the special magistrate in Mr. White's opinion did not uphold your order, those were all things that were presented through that process. The argument that he made was presented through that process. It's' the county's position that although something did exist in the Fifties, what exists today and what was brought to you in August of -- or April of 2006 is not what existed back in the Fifties. It is progressively increased. And we have a residential use in an industrial zoned property. I was a major part of the development of the site improvement plan process when it was developed back in the county in the -- I can't even remember how long ago that was. And it was not contemplated at that time or any time to apply to uses that are not authorized by the zoning district. I I I I I I I I Page 21 I I I I I I I I I I, I I I I 15 November 29, 2007 That's what we have here in this case. We have a residential use in the industrial zoning district. The site improvement plan process can be used anywhere throughout the Immokalee area is absolutely correct. But the zoning always is looked at to determine whether or not that use is authorized in that zoning district before we apply it. There was a Notice of Violation served to the prior property owners. It was served in error. That is the reason why it was not pursued or prosecuted before this board. Again, I want to caution you all to look at what he's asking you all to do with the amendment of your order. Essentially he's asking you to allow something that staff has, and the zoning department has determined that is not authorized. The site improvement plan is allowed but not in an industrial zoning land for residential purposes. MR. WHITE: May I respond? CHAIRWOMAN BARNETT: Basically, Michelle, what you're saying is even if he were to apply for a site improvement plan, it probably would not be granted because of the zoning? MS. ARNOLD: Absolutely. MR. WHITE: May I respond? CHAIRWOMAN BARNETT: Yes. MR. WHITE: There are a number of points that I think need to be made clear for the record, and I hope you'll indulge me. First among them is that as to the prior NOV, if the reason why the county didn't pursue it is because it was in error, as to the idea of the SIP, why didn't they process it as to the legality of the use? But let's step past that. Let's look at the NOV in this case. The NOV in this case does not cite my client in anyone of those three cases for some kind of an expansion of a nonconfonninguse. It's not in there. It's not cited. So if the county's position today is that somehow we've done that impermissibly, that isn't part of this case. Page 22 I I I I I I . I I I I I I I I 15 November 29, 2007 And that's not just some fine legal point of law, it is the fundamental thrust of what we're saying to you is unfair about this process. And as to the magistrate's proceeding, the facts that were then being discussed are different than the facts that further research by using the Wayback Machine have uncovered. And in fact we were unaware of some of the things at that time. Our challenge -- my challenge has been that every time we come up with something that we think is a way to be treated fairly and reasonably, the county throws down another barrier. And I understand, their job is to gain compliance of the law. We're saying to you that we believe we qualify under that provision. You've got the words in front of you. In the LDC it talked about the Immokalee nonconforming mobile home overlay district. That district is the entirety of the urban area. It doesn't say anything at all in there that you have to be in a zoning district where the use is permitted. If that were the case, logically you wouldn't need the provision. You'd be lawful. You wouldn't be nonconforming. But let me tell you about a case that's presently being considered by the county for SIP. It's a case that in fact-- MS. ARNOLD: I object. Has nothing to do -- we're talking about the Blocker case. And the relevance or the facts of this other case, and I don't even know what it is, is no relevance on this one. We're dealing with this matter right now. And I just want to correct the record with regard to bringing up something new. Mr. White is the one that brought up the Wayback theory, and I just wanted to clarify that that wasn't -- we brought this case to the board for illegal land use, and that's what we brought to you all. And I wasn't introducing any further violations by insinuating that this was something that had grown through the years, I guess, as implied by Mr. White. The fact remains, we brought the case for what -- for those Page 23 , I I i I I I I I I I I I I I I I i 15 November 29,2007 violations noted. He did bring up there are older provisions that have been since repealed. Those were merely showing a historical -- the historical nature that he's arguing that that particular residential use had never been authorized, with the exception of a single caretaker's quarters. And what we were dealing with is multiple units in an industrial area. MR. WHITE: My point is that the prior regulations that we did discover I think stood for the proposition. At the time we didn't know what the district was. Everybody assumed it was industrial. What we subsequent to the magistrate process discovered by this intensive research that I would submit may be something that the county should have done beforehand~ but in any event we've now done at great expense and time, demonstrates that under the preexisting rules before 1970, this is a permissible use in the industrial district. We don't believe it was industrial. We think just like the junkyard next door~ it was then commercial C-3. And under those rules, it was a permissible use. So the point is either we -- and we think we preexisted even those earliest rules that we can find. So the notion is that at some point we were either preexisting, and when the rules changed and the industrial district was created in '72, I believe, we became nonconforming. If we're nonconforming, we're not illegal. And we qualify under those rules. And I will tell you for the record and correct Ms. Arnold~ that there has been no determination made by zoning about this issue. In fact, one of the reasons I said to this board last month I needed time till this month was to get that public requests record answered. I went down, my paralegal did, and attempted to find the very map that we had found before. It doesn't exist in the county's files today. Maybe they couldn't find it, I don't mow. But the reason I asked for it is because as part of our analysis to try to determine what Page 24 15 November 29,2007 I I I I I I I was the effective date of that map, because it had a 1952 date on it but it didn't say something like adopted in 1952. The plat that predated that says yes, accepted as to the road right-of-way. These zoning -- this map doesn't have anything like it on it. So we went through and for every platted subdivision that was on there, every feature that was identified, a school, the farmer's market, we went back to the best of our ability to determine when those things came into existence. So my map, the only copy I had, has scribbles all over it of our notes. So in order to come to you with a clean document, we went to the county and asked for those records. They no longer exist. No one can find any ordinances earlier than the ones in the early Seventies that actually adopted the zoning regulations that apply to these lands. But to the best of our ability to determine, we're nonconforming. And you have the authority to allow us to go forward. But you have to amend your order. CHAIRWOMAN BARNETT: Mr. Kelly, do you have a question? MR. KELLY: Thank you, Mr. White. I'm glad that you brought up the original notice of violation and subsequently our order, because if I remember correctly the biggest issue that I had in my mind was a safety issue, health and safety issue. And although I'm not completely adverse to granting an extension of time in order for you to pursue the process, I would really like to know that there has been considerable effort to make sure that the residents, especially children, were at least safe in that community until somebody determines whether that is industrial or conunercial or allowed or not, improved, otherwise, that contradicts our order. MR. L'ESPERANCE: Madam Chair, also if I could piggyback your comments. This seems to be turning into a rehearing. Did we intend that to happen this morning? I . I I I I I I I I Page 25 15 November 29, 2007 I I I I I I I I I I I I j CHAIRWOMAN BARNETT: No, we did not. And I would like to try to ask everybody to keep that in mind, that we do not want to rehear the case. We're trying to listen to your request and give both parties the ability to express their side. Do I have anybody else -- MS. ARNOLD: Can I just make a suggestion? Because this does seem like it may not be ending any time, soon. We do have a few stipulations. Maybe we can go through those stipulations quickly and then come back to this? MR. WHITE: I have no objection to that, Madam Chair. And in fact, as to the idea that we may need to stipulate to something else, we would stipulate to the fact that we 'violate today's zoning district. That's not a problem. We understand we're a residential use. And the other thing is, we would stipulate to a violation of the nonconforming provision, if that's required to amend your order, which I believe it is. CHAIRWOMAN BARNETT: At this time frame I think-- MR. WHITE: I have photos for Mr. Kelly or others who may choose to see them. CHAIRWOMAN BARNETT: I'm going to table this until we get through the stipulations, because I think it's unfair to the people in the audience that are waiting. Because I think this is going to be lengthy. MR. WHITE: I'm more than willing to do so, Madam Chair. And I appreciate it. And if there had been an original desire on the part of the county for us to hear this, along with our order imposing fines, we would have probably been agreeable, try to wrap it up all at once. MS. ARNOLD: I don't think that request was ever made to me, so -- if that request was made to me, I would have forwarded that to you all. MR. KELLY: I make a motion we table this. MR. LEFEBVRE: Second. CHAIRWOMAN BARNETT: All those in favor? II ~ Page 26 I I I . I I I I I I I I I 15 November 29, 2007 MR. KRAENBRING: Aye. MR. KELLY: Aye. CHAIRMAN BARNETT: Aye. MR. MORGAN: Aye. MR. PONTE: Aye. CHAIRWOMAN BARNETT: Opposed? MR. DEAN: I oppose. CHAIRWOMAN BARNEll: Okay. MS. ARNOLD: Okay, we do have one other stipulation that came in after we approved the agenda. That was item 4-C-3. And so the first one would be, that you're going to consider, is Craft, James Craft. Board of County Commissioners versus James Craft. CHAIRWOMAN BARNETT: Where do you want the 106, the three to go in, at the end? MS. ARNOLD: That would go in at the end. (Speakers were duly sworn.) MS. O'FARRELL: For the record, Susan O'Farrell, Collier County Code Investigator, Environmental Specialist. This would be CEB Case No. 2007-107, and Department Case No. 2006060535. Mr. Craft owns a property out on the East Trail heading down into the Everglades, and what I observed on it was mounds of vegetative construction litter and a large amount of debris. We are here today to present a stipulation. Mr. Craft has agreed to the violations that existed under Ordinance 05-44, the weed, litter and exotics control ordinance, sections six through eight, and are described as property with mounds of vegetative, miscellaneous and construction litter. Therefore, we have agreed that Mr. Craft will pay the operational costs in the amount of $600.81 within 30 days of this hearing, incurred in the prosecution of this case. He will abate all violations by: Removing all litter on the property as dermed by the Collier County Ordinance 05-44, Section 6 Page 27 I I i I I I I I I I I I I 15 November 29, 2007 MS. RAWSON: I need some clarification. Ifwe are modifying the order that you entered back in October, which gave them one year till October 26th, 2007, and now you are giving them an additional six months, that's additional six months from today's date? CHAIRWOMAN BARNETT: Prom today's date. MS. RAWSON: And you're adding one more part of your order in the alternative the county may demolish-- CHAIRWOMAN BARNETT: Demolish the building. MR. KELLY: So they're technically not in violation now. MS. RAWSON: Correct. They wouldn't be --: MS. ARNOLD: They're in violation but the fines aren't accruing~ CHAIRWOMAN BARNETT: They're in violation but the fines are not accruing, so there are no fmes at this time. MR. BRUGGER: Thank you. CHAIRWOMAN BARNETT: And with that, can we adjourn for lunch? MS. ARNOLD: For how long? CHAIRWOMAN BARNETT: One hour, thirty minutes? Is there still a little Subway shop? It's after lunchtime, so everybody else is gone. So why don't we adjourn for 30 minutes and we'll be back here at 2:40. (A lunch break was talcen.) CHAIRWOMAN BARNETT: We'll get started. Go ahead and call this meeting back to order. And I guess we'll be hearing the Blocker case next. MR. WHITE: I appreciate the reminder. And I would like to thank the board for allowing us to table the discussion about our motion and to take the time to fully consider not only that but if we get as far as the fmes aspect of it. And before I would forget, I would also like to thank you for last month's continuance to allow us to come back today. I appreciate that. Page 150 1 I I I I I I I I I I I 15 r ~ November 29, 2007 I think where we had left off, if my recollection serves, is that there was a discussion about the zoning determination and whether in fact one had been made officially or otherwise by staff. And as a point of concern from the original hearing back in April of last, my recollection is in review of the record was there wasn't a professional planning opinion. And all of that said, today we're at a place where I'm asking for your consideration of a provision in the Land Development Code where I'm only aware of most recently there being some concern based upon what were the then known facts in law by the county's professional staff. It's not part of these proceedings, it's not part of the record, but it wasn't until, I believe, September of this year that I was apprised of what, if any, concerns the county may have had about the SIP process. The reason why we weren't more emphatic about it, I believe, before when we spoke to you at our rehearing is because we were not then presently able to effectively apply for and utilize the SIP process. One of the reasons we asked for our continuance had to do with what I had mentioned earlier, was the receipt of quitclaim deeds just this past Tuesday on the board's agenda, Board of County Commissioners' agenda. Those quitclaim deeds will become effective after tomorrow when we sign the Florida Department of Protection's consent order. Because it's condition of the approval of the quitclaim deeds that we sign the consent order. That makes sense from the county's perspective because one of the issues that had been holding up the whole discussion about the clean-up was who owned the right-of-way, and more so, who had the responsibility to clean up those tires and junk cars. MS. ARNOLD: Can I object? Because that has nothing to do with the Blocker case. Tires on a right-of-way has nothing to do with the case of the illegal land use that was brought before you all. I just wanted to state that. Page 151 I I I 1 I I I I I I I I I I I 15 November 29, 2007 CHAIRWOMAN BARNETT: Michelle, I understand your contention, but I think part of the board's opinion at the time and I think what he's trying to refer to is we were concerned about the safety because of the tires and the junk cars that were so close to the residents' homes at that time. And we pointed that out. So I think that's what he's reflecting. MR. WHITE: That's absolutely correct, Madam Chair. And further to that, I note, and the deed's not here -- and I have photographs that were taken about six weeks ago of that clean-up as well as one other piece of information I'd like to put into evidence, if I may. CHAIRWOMAN BARNETT: Okay, that would be packet-- MR. WHITE: I guess this would be our B. CHAIRWOMAN BARNETT: Does county have an objection? MS. ARNOLD: I have not seen anything. CHAIRWOMAN BARNETT: Would you like to look at them first? MS. ARNOLD: That would be nice. MR. LEFEBVRE: What relevancy do these pictures have to -- CHAIRWOMAN BARNETT: I'm sorry. He asked what was the relevancy of the pictures. And I said I think it's because he's trying to show that they've cleaned up some of the area that's close to the mobile homes. And that was one of their safety issues that we had in concern at the original hearing. MR. WHITE: I'm presenting them presently for the purpose of demonstrating how we now are able to meaningfully participate in the site improvement plan process. And without -- CHAIRWOMAN BARNETT: We need to have a motion made whether or not to accept the packet. MR. DEAN: Motion to accept the packet. CHAIRWOMAN BARNETT: Do I hear a second? MR. PONTE: I'll second. Page 152 15 November 29, 2007 I I I I I I I I I I I I I I I CHAIRWOMAN BARNETT: All those in favor? MR. MORGAN: Aye. MR. PONTE: Aye. MR. DEAN: Aye. MR. LEFEBVRE: Aye. MR. LESPERANCE: Aye. MR. KELLY: Aye. CHAIRWOMAN BARNETT: Aye. Any opposed? (No response.)' MR. WHITE: Thank you. And part of that packet - yes, thank you. There are three separate photographs. Feel-- MR. LEFEBVRE: Theytre all copies, correct? MR. WHITE: Yes. MS. ARNOLD: I have to object to the second part of it. Again, because -- well, the objection is the health departmenes rules have nothing to do with the county zoning rules. And that's the other thing that's being -- MR. KELL Y: Is that a separate packet? MR. WHITE: That was part of what I was looking to bring in. And if Michelle wants to make a separate objection to that, that's fine. rm happy to -- MS. ARNOLD: And I guess I need clarification from the attorneys on what we're really doing, because I thought this was a motion to modify the boardts order. And it looks like we're getting additional evidence that wasn't considered previously at the original hearings. It's almost like a continuation of a hearing that -- I'm not really clear what we're doing. , MR. WHITE: I can answer that. I'm sorry, Jeff-- MR. WRIGHT: I would like to get into that --let me pipe in a syllable or two here. The -- earlier we had a discussion today on when Page 153 1 I l I I I I I I I I I I I i I I i ~ ~ ~ :i U 15 ! ,I '. November 29, 2007 would it be appropriate to amend an order. And I agree with Michelle and Ms. Rawson's comments that it would be appropriate where therets a clear error or maybe where therets a health and safety issue, or it's just manifestly unjust the way it is. And I don't think that there would be any question that it would be appropriate to amend an order here. Mr. White, I think, is pointing out a lot of things that don't fall into any of those categories. And I just wanted to point out that, since the hearing, and I don't know if this is my rebuttal or not, but I want to get this on the record, since the April, '06 hearing, there was a motion for rehearing, as you know. There was a mediation. That didntt go so well, apparently, because Mr. White has appealed the results of that mediation -- MR. WHITE: I have appealed the way that the county handled the consideration of it. MR. WRIGHT: And then hets also petitioned the Board of County Commissioners for relief last Tuesday and pulled it off the agenda at the last minute and got a continuance at the last meeting. And Michelle Arnold noted on the record at the last meeting that it had been pulled twice from the agenda. So I just want to keep the focus of the board on the issue at hand. And that is, is it appropriate to modify this order. And I haventt heard any error pointed out. I haven't heard any health, safety issues. In fact, Mr. White just pointed out that, based on these photos, the health, safety issues have been addressed. So there's no burning building to take care of. And I don't see any grounds on which a modification would be appropriate. What I see, if I count them up, how many bites of the apple that Mr. White is asking for, I'm going to have to start using both of my hands, because it's been at least five bites. And I'd also point out, I want to get this on the record too, this order that he's asking you to modify is presently on appeal in the Page 154 15 November 29, 2007 I I I I I I I I I I I I I I I I I circuit court. MR. WHITE: That's not correct. MR. WRIGHT: I have the appeal here. And if I may read an excerpt from it. Nature of relief sought. In the alternative, petitioner seeks to have its notice of appeal of the CEB's order considered immediately then filed. Basically -- MR. WHITE: At which point it would then be considered. So it is more legally correct to say it's not. MR. WRIGHT: I'd defer to your own attorney on this particular point. But the caption of the appeal is: Petition for Writ of Certiorari based on the BCC's handling, or, in the alternative, notice of appeal of the very orders he's asking you to modify. So he's already submitted an appeal. And I'd defer to Ms. Rawson that when you plead in the alternative it's an either/or. They can be mutually exclusive. But you are pleading, you're laying it out there. So he -- I'm really not sure what the result of this hearing -- if for example you were to approve his modification, whether or not that would mean that he would be sticking with the appeal of the prior orders or would he change this to the modified order that you would issue? I'm to really sure. And maybe, Mr. White, you want to put on record right now that your notice of appeal is withdrawn. Because otherwise, it's in the court, it's under consideration by the court, and you represented earlier that it's not. But I just wanted to point out that it is. So that's some comments I wanted to get on the record, so you weren't -- CHAIRWOMAN BARNETT: That refers back to my original request at the beginning, and I was told by our counsel that we should listen to what the Blockers' attorney had to say, which is what I think we were doing, was indulging him. As to whether or not we would even consider making a Page 155 I I I I I I I I I I 15 I..~ November 29, 2007 I I modification, we were just trying to listen to what he had to say. I did caution before the break, though, that I didn't want to be rehearing this case. And I don't want to rehear the case, because it's not a rehearing, it's asking for a modification. So I'm kind of like going to look for Jean, and also Mr. Kelly has a comment that he would like to submit. MS. RAWSON: If your original order of the Code Enforcement Board is up on appeal, you have no jurisdiction to modify it -- CHAIRWOMAN BARNETT: We can't do anything, okay. MS. RAWSON: -- and I don't know whether it's up on appeal or not. So I would look to the county attorney for that. He's apparently got a copy of it with him. But if it looks like they've appealed your order, you have no jurisdiction to hear the case. CHAIRWOMAN BARNETT: We can't do anything. MR. WHITE: May I clarify? This is going to take a while. I told you this is a' complex case and it has a long procedural history. CHAIRWOMAN BARNETT: One simple question for you. MR. WHITE: Yes. CHAIRWOMAN BARNETT: Per the county's attorney, this case has been appealed -- MR. WHITE: That is not correct. CHAIRWOMAN BARNETT: -- is that true? MR. WHITE: That is not correct. Unless and until the court determines that the relief we've requested originally, which has to do with the special magistrate's consideration by the Board of County Commissioners, is not going to be granted, it cannot be considered filed until that point. And if I were to, under Chapter 70, which is the special magistrate proceeding for this type of alternative relief, if I filed that notice of appeal, I effectively have lost the jurisdiction of the I I I i ~ Page 156 I I I I I I I I I I I I I I I I I I I 15 November 29,2007 magistrate proceeding. They are alternatives to each other. And what the statute says is if you come in and you file a notice of appeal, which I have not done, I have done it in the alternative and alerted the court, because the time frame between when the court may choose to deny the relief I'm seeking as part of the magistrate proceeding, if that's denied, then instantaneously the clock starts to run for the time for me to file my notice of appeal. And I only have 30 days from the original order that you entered. And my concern is that by the time I actually get the Court's order, my time to have appealed would have expired. Because I think that there's a good argument that the county may have -- and I hate having to tell them the tactics that are their best defense in my filed case -- but if I don't plead it in the alternative, I don't have the opportunity for making sure that the window doesn't close on my 30 days, that everybody says I have, before I file my notice of appeal. It is not technically filed unless and until the court denies the otherwise requested relief. Because that continues the magistrate proceeding, which I expect will remand it, send it back to the Board of County Commissioners to dispose of. Because that statutory process says that it doesn't end until the Board of County Commissioners have disposed of that special magistrate's order -- or report, excuse me. CHAIRWOMAN BARNETT: You have met with the magistrate once, though, correct? MR. WHITE: Yeah, we did. That was -- took forever to get going, and when we finally did -- CHAIRWOMAN BARNETT: And that case you're appealing, correct? MR. WHITE: I'm appealing not that but rather the way that the Board of County Commissioners considered it. We didn't have a chance to appear at that consideration. We didn't have any notice, so -- we never got to put our side of the story before the Board of County Page 157 I i I I I I I . I I I ~ I I I B ~ 15 November 29, 2007 Commissioners. And I -- to tell you what would the result be, my belief is that I may be able to convince my client that if we enter into the SIP process, that we withdraw all of those things. And in fact,' the reason why I tell you that this is a complex matter is because up until near the end of July I was working with the county attorney's office, Administrator Schmitt, on a compliance agreement, the significance of which is, if you go back to the provision I showed you out of the LDC, the alternative way by which we can have the SIP process entered into is one that's reached by compliance agreement. And we spent months working on that in coordination with the efforts regarding the DEP and the consent order. So some of the characterizations we really haven't been doing anything to try to abate these violations, I just can't agree with. We've been very busy. Now, what's the reference the photos -- CHAIRWOMAN BARNETT: -- the legal round, and some clean-up. So I won't say you haven't been doing anything. But Jean, I need some general direction, because I've got two -- MS. RAWSON: I can tell you -- again, I haven't seen the appeal and so I'm just going to give you some general overall rules of law. If you file an appeal of this board's order, you lose jurisdiction. If you file an appeal in the alternative, and based on the conversation I gather that he's appealed both the special master -- CHAIRWOMAN BARNETT: Magistrate. MS. RAWSON: -- magistrate's order as well as yours. If you plead in the alternative, it's as if -- in other words, that's like you have still lost jurisdiction if you're one of the alternatives. MR. WHITE: But we won't know what that is, Madam Chair and board members, until that judge rules. CHAIRWOMAN BARNETT: But technically then, if you don't Page 158 ~~Ifr~"'~'>_""_'''''___.''_''''''''_'_u. I I I . I I I I I I I I I 15 November 29, 2007 know what that is -- MS. RAWSON: When you file -- when you file, you lose jurisdiction. CHAIRWOMAN BARNETT: -- we can't know what that is. So therefore, we can't make a ruling. MR. WHITE: I wouldn't agree with you. I think it's just the opposite. You still have jurisdiction until the court says you don't. MS. RAWSON: I think you'd lose jurisdiction the minute an appeal is filed. The minute that appeal goes into the clerk's office, it gets stamped -- MR. WHITE: I have not filed, to my recollection, such a notice. I'm asking the court to consider it. MR. WRIGHT: If I may, this does not have a case caption or a stamped date, but it's captioned Notice of Appeal. I don't know what case number it is. It's signed by Mr. White, May 24th, saying that he appeals to the Circuit Court of the 20th Judicial Circuit regarding the Code Enforcement Board's fmding of fact, conclusions of law and order of the board -- I'm sorry. I can give you a copy of this document, so -- I was trying to speak -- CHAIRWOMAN BARNETT: We couldn't even catch up with you. MR. WRIGHT: Bottom line is I have in my hands a notice of appeal of the very cases that he's requesting modification of, signed by Mr. White, dated May 24th, '07. Maybe he never filed it but this is what was presented to our office -- MR. WHITE: No, I -- I will put on the record that that is part of the filing of my petition for Writ of Certiorari, and they're different. CHAIRWOMAN BARNETT: Jean, explain to me what Writ of Certiorari means. MS. RAWSON: Petition for Writ of Certiorari is part of your appeal when you are asking the higher court to reach down and hear a lower Court's decision. This is not the United States Supreme Court. Page 159 ~..;l!\~iVl~.;:\Imhl<C'lDWl=j;l;o!.OlOll~--'''-''''''''''.''''''''''~''''''''''-"~'-'-''''-'.-'-''-'',~.,--..,...... ....-"..--_.. .-,------- I I I I I I I I I I I I I I I I 15 November 29,2007 That's when you usually hear the Certiorari term used. But you file a petition of Certiorari because you're asking the Circuit Court to hear a Code Enforcement Board or a magistrate's ruling. CHAIRWOMAN BARNETT: So it still takes it out of our hands, then, doesn't it? MR. WHITE: No, ma'am. MS. RAWSON: If it's been filed with the court. In my opinion it does. If it's been filed at the clerk's office -- and we don't have a filed stamped copy -- but if it's a petition for Certiorari and that notice of appeal is attached to it, I don't think you have jurisdiction to do anything yet. MR. WHITE: I couldn't object more. And unfortunately, the reason why this is so critical, not only for your consideration today but to the rest of our case, because if what you do is effectively consider me to have appealed the case and argue that you've lost jurisdiction, you've trumped what the court is being asked to do. Now, you are loath to step into the shoes of the zoning official for interpretations of law -- and I just can't tell you how devastating the effect would be to make that ruling. Because the way that the Chapter 70 statute works is very precise, it tells you -- CHAIRWOMAN BARNETT: Do we have a copy of that? MR. WHITE: Chapter 70? MR. WRIGHT: Yes, ma'am. In fact, I'd like to make this part of the record, if I could. It's captioned Notice of Appeal submitted by Patrick White to the Circuit Court. MR. WHITE: I believe that that, without the rest of the filing, I'm going to have to object to. It is in and of itself going to be prejudicial without the rest of the document. CHAIRWOMAN BARNETT: Hang on. MR. WHITE: The only thing you'll have is something that is what is Part B of my request, that only becomes legally effective if Page 160 ~1li!!1IlJl!\!!~l.Il.~~JlI:'!$.m_~__....,"__~_~'___"__"^"_.._'.~_.__._.____..- I I I I I I I I I I I I I I I I I I 15 November 29,2007 part A is denied. If my Writ for Certiorari is denied by the Court under the Chapter 70 proceeding and they say there was no error, the Board of County Commissioners did everything appropriate with regards to that special magistrate's report, up until that point that notice of appeal is not considered filed. Because the second it gets filed I've lost the jurisdiction for the special magistrate proceeding. So what you would be doing is effectively telling the Court, and I know you can't do this, that they can't hear what I've asked them to hear. And that's why it's of such concern and why I think that -- my understanding of how that statute is intended to operate. And there's been a district court of appeal in the Second District that's come out since that says as long as that magistrate proceeding is going forward under Chapter 70, that the time is tolled for filing your appeal. My 30 days, I suspect, could be up by the time I know what the outcome of the Court's decision is. So in an abundance of caution, to not have the county come back to me and tell me, sorry, Mr. White, the window's closed, I filed that as an alternative. I did not separately file it. It has not activated the Court's time frame to consider your prior order. MS. ARNOLD: Jean, is what you're saying or Jeff what you're saying by filing in the alternative it gives -- it files both motions -- MS. RAWSON: Correct. MS. ARNOLD: -- and therefore once a decision's made on the first one, it doesn't -- CHAIRWOMAN BARNETT: It mayor may not -- MS. ARNOLD: It doesn't extinguish that 30-day period that he's concerned about that would toll his appeal. MS. RAWSON: No, it doesn't. MS. ARNOLD: So they can consider it right after. But essentially he's filed both motions, is that what you're saying? Page 161 ~"''!'I!h\1.<1iI>!'""<%.'.:J_~..,,,,,,,..,,,.,>..,......,....,..,,,,.",,,,....""~,_,_"_'M__.-.._--~.-,"- ....-,- I I I I I I I I I I I I I I il ~1 15 November 29, 2007 MS. RAWSON: I think that's what he said. All I have in my hand is a notice of appeal dated the 29th day of May, 2007. MR. WHITE: And the problem with that is it seems to suggest to you that what I've done is cut off my own nose to spite my face, which of course I have not done. I have not filed a notice of appeal. I am not telling the court that I'm appealing. CHAIRWOMAN BARNETT: Let me see if I understand what Jean's trying to tell us. By you filing as you have in-- MS. RAWSON: The alternative. CHAIRWOMAN BARNETT: Alternative means that if A doesn't go through, your B is then considered. MR. WHITE: Then B. CHAIRWOMAN BARNETT: But because you have done that, you've tied our hands, in my opinion, in what I'm understanding Jean to explain. Because if A doesn't go through and then B is considered, B is our case, and so there -- let me fmish. So therefore unless A is accepted, we are at risk of making a decision on something that may come up in front of the courts and we have modified something that they are then going to be considering, and that's going to be null and void anyway. Am I correct, Jean? MS. RAWSON: I hate to answer your questions in a vacuum, because I don't really have any of the filings in front of me. But if you plead in the alternative, they can discount A, go to B, they can, you know, keep B and throw out A. The alternative means either one, either/or. MR. WHITE: No, ma'am. This one is specifically tied to a series of events that are A and B. You correctly said it, Madam Chairman. You said if A is denied, only then do they move to B. They are not a petition for two kinds of relief. If that were true, I would have filed a separate notice of appeal. I have not done that. And that is why I strenuously obj ect to any characterization that I did. You're effectively telling me I would have committed legal Page 162 ~f:it___&mW>_""',"""",",,",,,,_~_'~'_""~_'.'W,~_,~'_.,_"'_....'m____ I I I I I I I I I I I I I I I 15 November 29,2007 malpractice. MS. RA W80N: Let me say this. I'm really very uncomfortable with your moving forward and modifying an order when something has been filed with the Circuit Court like a Writ of Certiorari and we've not seen it. Unless I see it and can really properly advise you -- and apparently Mr. Wright doesn't have it either -- it's hard for me to say, oh, well, don't worry about it and let's just go forward. I have to see it in order to really give you a very good legal opinion. MR. WHITE: Let me give you a practical outcome. If I had come to you after the court had ruled, okay; I think that what you're saying would be absolutely correct. If the court ruled and denied my petition and started my notice of appeal, you are all absolutely correct, meaning Jeff and those who see it from that end of the telescope, that I would have lost jurisdiction. This is a jurisdictional question and that is why it is so significant and so important. I don't want you to have lost jurisdiction. If that were the case, my goodness, what have we been doing trying to convince you of an alternative way to cure these violations? And in an abundance of caution, all I would ask you to do is, even if you're wrong, what's the hann? What's the harm? Is the hann going to be that I'm going to take you to court and tell you that I don't want the relief you may give me? Or in the alternative is it going to be that I'm somehow not going to withdraw my appea\? I'm telling you on the record under oath that if we have the SIP relief, we will withdraw it. That was what was in the compliance agreement back in July. MS. RAWSON: Let me answer what the harm is. If you don't have jurisdiction, any order you enter is void. MR. WHITE: And there is no harm. MS. RAWSON: You've wasted your time. MR. WHITE: And the other way for me to cure it is if I withdraw it before the court rules on it, Madam Chair? That's null and void. Page 163 I I I I I I I I I I I I I I ~ 15 November 29, 2007 So I effectively give you the protection, if you will, that you think you may need, but I'm pretty certain you don't. MR. WRIGHT: I just want to get a clarification on the record. I'm a little confused as to how an attorney could sign a notice of appeal, say it's submitted by me, with a bar number on it -- MR. WHITE: As an attachment. MR. WRIGHT: As an attachment or however, it went to the clerk of court. It's now in their hand. And it's captioned Notice of Appeal submitted by you, and that's not in dispute. To the court, that's not in dispute. I'm not sure how there's any other way to interpret it. You could have zipped it in a zip lock bag, thrown it in as an exhibit. But you submitted a notice of appeal to the court, period. And it's there. And I'm not sure if you're denying that. But I think that what you said on the record is that you did indeed submit that very document, submitted by you, signed by you, to the Circuit Court. And if that's not the case, I just want to make sure I've got that right or wrong. MR. WHITE: Very good arguments, Mr. Wright. But let me ask you this: Did you check the docket in Circuit Court? MR. WRIGHT: I did. MR. WHITE: Does the docket show that I have a running notice of appeal? MR. WRIGHT: I'm not really sure. I don't have the docket memorized. MR. WHITE: Did you look through the petition for Writ of Certiorari in the pleading and is it or is it not written in a way that it is clear how the statutory proceeding under 70 intended to operate, that you only have jurisdiction under the magistrate up to the point where you file the notice? If my notice were filed, I would have cut off my own nose to spite my face in the petition for Writ of Certiorari. You can't have it both ways. Page 164 I I I I I I I I I I I I I i i I I ~ J 15 November 29, 2007 MR. WRIGHT: That document that's captioned Notice of Appeal was or was not filed with the clerk of the court? MR. WHITE: It was filed secondarily to, and would not become legally effective and operate unless the court denied the petition for Writ of Cert. That is my answer, sir. CHAIRWOMAN BARNETT: I'm going to stop here and I'm going to poll the board just to ask what direction the board wants to go. MR. LEFEBVRE: If we just have -- CHAIRWOMAN BARNETT: Temporarily I'm closing the public hearing just to poll the board as to how they want to proceed. Because I don't want to make this decision myself as to how we want to go. MR. PONTE: Personally, I think we're way out of our depth. This is the Code Enforcement Board, and what we're hearing are legal arguments between three lawyers about which way to go. I don't think there's, anybody on this board that's qualified to make that decision -- CHAIRWOMAN BARNETT: Thank you, George. MR. PONTE: -- just hearing a legal argument over which we have no authority or experience. MR. L'ESPERANCE: Madam Chair, if I may give my little input here also. I feel the same way. I feel that at the minimum we should continue this until the next hearing, allowing for the attorneys to do a little bit more research into the court's docket, perhaps, to get the documents that you need to look at to be sure that the opinions you're giving are the opinions that you espoused today. I suggest that we continue this for at least one month. MR. LEFEBVRE: It would be two months. MR. L'ESPERANCE: Two months. January -- the next hearing, exactly. MR. LEFEBVRE: I guess I want to back up a little bit with the time frame. It came in front of us, we heard the case. Didn't go in Page 165 _...~,,~..}iit,l_~~r.\W:'lIIlI'lli"'iiiI<M_!i.~,:,_~,~~__~~~__~~~,"M>l:liIl~~~1il"_1t'I!"tll1ft\;Il!!lfl!l;."!.tI'lI'IW^~\""!l'<\\"il.lll_~ I I I I I I I I i I I I I j J I 15 November 29, 2007 favor of the Blockers, so he went to special magistrate. The special magistrate upheld -- CHAIRWOMAN BARNETT: Actually, he asked for a rehearing and we denied him. Then he went to the special magistrate. MR. LEFEBVRE: Thank you. The special magistrate upheld our decision. MR. WHITE: Sorry. I know it's not public hearing but I just want to correct the characterization. I don't think that that's fair. CHAIRWOMAN BARNETT: I remember from discussions prior, the special magistrate didn't rule on our issue per se according to the attorney. But he ruled in favor of upholding the basis of it, based on how it was presented, and they didn't have their right, which is why he's appealing it. MR. WHITE: Could I clarify? CHAIRWOMAN BARNETT: No, I don't want any -- I'm just trying to make it for our discussion. Thank you. MR. LEFEBVRE: There was an appeal filed for a procedural error, whatever case it may be. I feel if there was an appeal filed, it was based on the magistrate made a decision either to support -- whatever, made the decision based on the case. If you revert back to Steve Lovelace's case, which is a case where he filed in Circuit Court a day before he was supposed to come back to us, he asked for a rehearing, and it fell -- our meeting was 31 days after our previous hearing. So the attorney went and filed in Circuit Court. At that point, when Mr. Lovelace and the attorney came in, which was about a year and a half ago, came in and said I filed in court, we couldn't hear the case. So I feel that this would fit under that criteria, that if there was an appeal it was based on our case, that it's out of our jurisdiction at that point. CHAIRWOMAN BARNETT: Your input? Page 166 I I I I I I I I I I It 15 November 29, 2007 . I MR. DEAN: Well, you know, I can piggyback what Gerald said. It makes a lot of sense to me. I kind of agree with that. And if I had to make a decision right now, I'd make a motion for a modification order to be denied. Just because it's on my agenda doesn't mean I have to take it. I mean, I can put it someplace else, and they can go someplace else. MR. KELL Y: In reference to the opinion as to whether or not this case -- I think we are able to modify this case, I think because we modified the order just prior to lunch for Francois, I think we probably should, only because -- CHAIRWOMAN BARNETT: I'm concerned about the appeals out there. MR. KELLY: -- we've done that part. So that's part one. Part two, I think both sides are strong. However, I think that it does make procedural sense to have an order have two parts, and the second part be reliant upon the decision of the frrst. And I don't think that second part should be considered as filed until the fITst is ruled upon. But I'm not an attorney. MR. L'ESPERANCE: But that's a legal opinion we're not qualified to make. MR. PONTE: We have contradictory advice -- CHAIRWOMAN BARNETT: I am comfortable with the thought of tabling this -- MR. PONTE: We have contradictory advice. Madam Chair, we have contradictory advice on this. One lawyer has said it is not filed because it hasn't been accepted by the court or something to that order. And our attorney is saying it's filed as soon as the clerk receives it. How are we supposed to make some determination about that? CHAIRWOMAN BARNETT: I am going to lean towards your decision that we table this until January, have it come back with the attorneys being able to get all the information together for us, providing Jean with the documents that she needs to review in order to I I I I I I Page 167 ~ I I I I I I I I, I I I I I I I I ! j 15 ~ ''''; November 29,2007 give us a better understanding sO' .that we can then make an educated ruling one way or the other. MR. L'ESPERANCE: Madam Chair, we are quasi-judicial, not judicial. CHAIRWOMAN BARNETT: Correct. And we need to listen to the advice of our attorney. And I don't want to step above and over her in that guard. MR. LEFEBVRE: Could we make a ruling -- MS. RAWSON: Did -- I just want to ask a question of Jeff. Did you get a certificate of service on the Writ of Cert? Because I know I didn't get it. MR. WRIGHT: It says certificate of service to David Weigel. That's how it got to me. MS. RAWSON: Okay. I haven't seen it. I'm just uncomfortable because we're talking about documents that I haven't seen. CHAIRWOMAN BARNETT: I am -- MR. WIDTE: And I think the reason you haven't seen it, if I may, Madam Chair, is because the court itself does not consider it to be a notice of appeal. And if it were, which I'm telling you again, it can't reach until after the matter's considered by the judge, then the notice of appeal, then the service would come. CHAIRWOMAN BARNEIT: That's why I'm leaning towards thinking the only fair thing to do here is table this until January so that we can get everybody to have the proper documents that they need to look at to advise us. MR. WRIGHT: Madam Chair, if I may, this is -- we're all conceding here that this is before the court, it may be a contingency that is before the court, but ultimately the issues he's asking you to decide are going to be decided by a court. And I think that when we come back in January we're going to be stuck with these same legal questions, and they're more appropriate-- CHAIRWOMAN BARNETT: Hopefully she'll have seen the Page 168 i I I I I I I I I I 15 ~~i November 29, 2007 I . documents and can give us some advice as to whether or not we could proceed at all. And that's what I'm looking for. MR. WRIGHT: I'm afraid that we might be getting an eighth bite of the apple here. MS. ARNOLD: And I would speak for the county. I think that's exactly what we're doing. All of these efforts are delaying any action whatsoever. And there was one part of your order that was complied with, a meeting that was attended, and he was given direction at that time how to comply. No efforts whatsoever have been made to try to come into compliance with that direction that was given. MR. WHITE: That is absolutely false. We were not given any direction -- MS. ARNOLD: Can I speak, Patrick? Because you've allowed ample time to speak and you've interrupted everybody -- MR. WHITE: I don't have any direction -- MS. ARNOLD: Can I speak -- CHAIRWOMAN BARNETT: Excuse me. MR. WHITE: I don't have any direction. CHAIRWOMAN BARNETT: Excuse me. I'm going to make everybody stop speaking here in a minute. MS. ARNOLD: Can I finish, Madam Chair? CHAIRWOMAN BARNETT: Sure. MS. ARNOLD: There's been arguments about your ability to amend your order. I don't argue against that. I think you can. The reasons for amending that order have been given to you. And I think what he's -- what is being asked of you today is beyond those reasons that have been granted in prior orders that have been amended. There's been a request to enter into a site improvement plan process. That is not something that is afforded to this particular property because it's zoned inappropriately for that use. There's been discussion about the compliance agreement process being another avenue for him to take to get into the site improvement I I I I I I Page 169 I I I I I I I I I I 15 November 29, 2007 I I plan process, and the county was entering into that. It stopped. Well, why? Because it's not an adequate avenue for him to pursue. These are all these -- CHAIRWOMAN BARNETT: I don't disagree with you. I agree with what you're saying. But I am sitting on what I think is more important is a legal issue as to whether or not we can even move forward because of a potential appeal that is out there. And until Jean has a chance to review that or until we can find out whether or not that his appeal is stated as Mr. White states or if it states as -- MS. ARNOLD: In the interim, they continue to collect rent on something since your order has been rendered. And that's my point. This is just a way to continue to operate in violation of your order. MR. WHITE: I object. CHAIRWOMAN BARNETT: I feel like my hands are a little bit tied, Jean. And I'm looking for you, because I really think we need to -- to do service correctly, we need to look at the legal issue. MS. RAWSON: Well, here, it's interesting. What Ms. Arnold is telling you is to deny the motion because it doesn't qualify to be modified. My discomfort in your hearing the motion at all is the lack of jurisdiction. But Mr. White on the other hand is telling you you've got jurisdiction, go ahead and make a ruling. So -- MR. WHITE: Let me make the rest of my presentation -- MS. RAWSON: -- you know, it's going to be up to you. He says, oh, yeah, you've got jurisdiction, I want you to have jurisdiction -- CHAIRWOMAN BARNETT: So we can make a ruling -- MS. RAWSON: Well, according to Mr. White -- CHAIRWOMAN BARNETT: -- according to Mr. White -- MS. RAWSON: -- it's okay, you didn't lose any jurisdiction. I don't know that. CHAIRWOMAN BARNETT: If we don't modify anything, then I I I I ! ~ ~ Page 170 I I I I I I I I I I I I I I I i 15 !~- November 29,2007 we don1t break the jurisdiction if it has gone to court, correct? MS. RAWSON: Right. I don't know. I know that when you file an appeal or a Writ of Cert, and I've seen the documents that you guys don't have anymore jurisdiction. He says you've got jurisdiction. Michelle is saying okay, if you have jurisdiction, deny the motion. MR. LEFEBVRE: Jean, do we have in an alternative denial to hear or denial to rule upon either one of these? MS. RAWSON: You can deny the motion. You can table the motion. MR. LEFEBVRE: Table is what I'm thinking of. MS. RAWSON: You can table the motion. MR. LEFEBVRE: Which is not denying it. MR. DEAN: Madam Chair, I'd like to make a motion. Motion for modification of orders be denied. CHAIRWOMAN BARNETT: Do I hear a second -- MR. LEFEBVRE: Denied or tabled? CHAIRWOMAN BARNETT: He said denied. Do I hear a second? MR. KELLY: By doing that, we're accepting jurisdiction. MR. DEAN: I agree. MR. KELLY: Which I'm in favor of. But I'm just saying, I was the only one who was in favor of accepting jurisdiction on that. MS. ARNOLD: How are you accepting jurisdiction by acting on a motion that was asked of you? MR. KELLY: If I'm not mistaken, by hearing the motion we're accepting jurisdiction, where Mr. Wright is saying that we technically don't have because an appeal was filed. MS. ARNOLD: Like the Lovelace case, you took action on that request, you denied it. MR. WRIGHT: Based on a lack of jurisdiction. Page 171 I I I I I I I I I I 15 November 29, 2007 I I CHAIRWOMAN BARNETT: Exactly. MR. KELLY: Oh, I'm sorry. Okay, thank you. I see what you're saYIng. CHAIRWOMAN BARNETT: I have a motion on the floor. Do I have a second? MR. MORGAN: Second. CHAIRWOMAN BARNETT: All those in favor? MR. MORGAN: Aye. MR. DEAN: Aye. MR. LEFEBVRE: Aye. MR. KELLY: Aye. CHAIRWOMAN BARNETT: Aye. Any opposed? MR. L'ESPERANCE: Opposed. MR. PONTE: Opposed. CHAIRWOMAN BARNETT: I have two opposed? MR. WHITE: May I comment. You've just cut off my ability to present you with the evidence that I think could have led you to conclude otherwise. And I fail to see how that's procedural due process. And that's what I'm actually just trying to get for my client is procedural due process. I don't care how many bites of the apple. If the apple is sour, my client has a right to keep coming back and asking. CHAIRWOMAN BARNETT: I appreciate you staying here the length of time you did and allowing the people to go in front of you. MR. WHITE: Thank you. CHAIRWOMAN BARNETT: I feel that in this case we have ruled the only way we could, other than to suspend it. MR. WHITE: Certainly that would have been preferred. And I don't know how you disposed of the motion and I don't recall there being a second, so procedurally I guess it's -- CHAIRWOMAN BARNETT: There was a second. I I I i Page 1 72 I I I I I I I I I I I I I I i i r I 'fU~~ . ~1r;r_ l' ~ 15 November 29, 2007 MR. WHITE: I'm talking about the motion to table, Madam Chair. ' CHAIRWOMAN BARNETT: There wasn't a second. MR. WHITE: I understand. CHAIRWOMAN BARNETT: Okay, the next case is Board of County Commissioners versus -- oh, did he have a question? MR. WHITE: Well, what I wanted to do was to proffer what I would have otherwise told you as part of my motion. CHAIRWOMAN BARNETT: I think we've made a decision and I think that's ended it. I'm sorry. MR. WHITE: Okay, then I hope to not bore you by telling you about it in a different manner. CHAIRWOMAN BARNETT: We have the request of impositions of fines now, the Blockers. MS. ARNOLD: Right. I guess you can -- I guess -- should I proceed with those? MR. KELLY: Michelle, are these all -- they're the same. MS. ARNOLD: It's the same thing. MR. KELL Y: Can we lump them together or do you have to do them individually? MS. ARNOLD: I don't think so. I don't need to do them individually, unless Jean, you-- MS. RAWSON: I'm going to -- MS. ARNOLD: -- I'll just say it all together. MS. RAWSON: That's fine. I'm going to write three orders. . MS. ARNOLD: These were all heard on the same day. That was heard April 27, 2006 and that was Cases No. 2006-16, 2006-17, and 2006-18, Board of County Commissioners versus Jerry and Kimberlea Blocker. The violations were of unlawful and unappropriate development of residential use in an industrial zoned property. A violation was found on all three cases, and the orders have Page 173 I I I I I I I I I I I I I I I I J 15 November 29, 2007 been attached for your review. Weare at this time asking that fines be imposed at a rate of $150 per day between the period of June 30th, 2007 through November 27th, 2007, 152 days, for a total of $22,800. Also -- and that was for item number two, which indicated that if a rezoning action -- if rezoning -- acting in due diligence to pursue the rezoning and obtaining the same within 365 days from the pre-application meeting. So that was not done. Also, item number six indicated in the alternative by obtaining a complete and sufficient Collier County demolition permit within 90 days or within 10 days after abandonment of the pursuit of the SDP rezoning and SDP, whichever is applicable -- and from that there's an additional $150 per day from the period of July 10th, 2007 through November 29th, 142 days, for $21,300. Additionally, there's operational costs of $354.16, for a total of $44,454.16. And that applies to each case. The numbers are -- yeah, the amounts are exactly the same for all three cases. MR. L'ESPERANCE: 44,000 -- MS. ARNOLD: 44,454.16. MS. RAWSON: They all go through November the 29th? MS. ARNOLD: Yes. MS. RAWSON: So order number nine was -- what was the total? MS. ARNOLD: The total for order number nine? MS. RAWSON: Order item nine. MS. ARNOLD: Okay, all right. Which is equivalent to two, which is what I said, it's the $22,800. Because in the order we state what they have to do and then the fme amounts -- MS. RAWSON: Gotcha. MS. ARNOLD: -- are noted in another number. So it's a total of 44,454.16 per case. CHAIRWOMAN BARNETT: Jean, I have a question. Because Page 174 I I I I I I I I I I I I I I I J I I "",. _,n....... .......,'\1'.. 15 November 29,2007 we state in here that if they get a rezoning upon approval of an SDP or SIP. He's apparently trying to get permission to go after an SIP. So he is actually trying to comply in one way of proceeding. MS. RAWSON: Correct. MS. ARNOLD: But your order says rezone and SDP/SIP, whichever appropriate. CHAIRWOMAN BARNETT: Right. My thing is he's trying to get the SIP and get permission to get an SIP, so he's trying to comply in one respect, correct? MS. RAWSON: I think he is. And again, if you issue fines and he complies, he can come back and ask you to abate them. CHAIRWOMAN BARNETT: Right, so he has that -- MR. WHITE: Assuming that those fines and liens aren't recorded. Because once they are, you lose jurisdiction and it goes to the Board of County Commissioners. ' CHAIRWOMAN BARNETT: Well, then they have the right to waive fines too, I believe. MS. RAWSON: Well, yes, that's true. Actually, he has the right to come back and ask you to abate the fines, however, before you end up turning it over to the county attorney for foreclosure. That's when you lose jurisdiction. CHAIRWOMAN BARNETT: So even if we impose the fines, if they get through and they get the SIP or they get through this process, they can come back and ask us to abate the fines, correct? MS. RAWSON: We do it all the time. I know there's an Attorney' General's opinion that says you can't do that, but we do it all the time. And it's not in the statute that you can't. The only time you have ever lost jurisdiction is when you tell the county attorney to foreclose. CHAIRWOMAN BARNETT: Okay, thank you. MR. WHITE:' I'm just looking for some clarification, because I had been told by another assistant county attorney, Mr. Klatzkow, that as soon as those orders were recorded that jurisdiction of this board Page 175 I I I I I I I I I I 15 November 29, 2007 I I was lost. And if I'm mistaken about that, and what's on the record today is Ms. Rawson's opinion and this board's understanding that up to the point in the time at which foreclosure is being ordered -- or sought by this board that I have the opportunity to come back and request abatement and/or mitigation offmes, then that's fine, and I guess we could talk about that. CHAIRWOMAN BARNETT: Jean, do you want to answer that one? MS. RAWSON: I'm going to ask Jeff for his opinion. MR. WRIGHT: I agree with Jean, and the reason is, that particular AG opinion, we like to say it's hard and fast but it's not really settled law, and that opinion really says that it can only be released, compromised or settled by the governing body, so nobody else can get rid of it, but it doesn't say that it can't be amended in that interim. So it -- actually the special magistrate and -- the eEB special magistrate tends to draw the line at the imposition and not amend orders. But I have seen even her amend her lien orders. And I know, as Jean says, that you guys have done it regularly. Obviously the clear line in the sand is that 90-day period, once it's turned over for foreclosure, but until then the law's not perfectly settled. So I would defer to Jean and whatever advice you're getting from I I I ~ her. CHAIRWOMAN BARNETT: In the past we have released people. MS. RAWSON: Yes-- CHAIRWOMAN BARNETT: As long as they come up -- we've abated -- MS. RAWSON: Even have a form they can fill out to come in and ask for an abatement or a reduction of fines after they're in compliance, notwithstanding the AG's opinion. MR. WHITE: If I could just kind of try to vision how that would Page 176 I I I I I I I I I I J I I I I I I I I T5 November 29, 2007 have to occur. We would have to be cited for a violation of non-conforming under SIP. MR. KELLY: If you stick around for a few minutes, the next item on our agenda is a request to forward to the county attorney's office. At that point you could come and speak to those issues. MR. WHITE: Understood. I have it clarified. Up until this moment, my understanding was otherwise, but I'm accepting what's being said and it makes sense to me. CHAIRWOMAN BARNETT: I will say that is how we have always practiced. Which is why I brought it out. I wanted to get that clarified for you. MS. ARNOLD: I believe there was a discussion with Mr. White at -- with this board regarding no time period for requesting reduction abatement of fine specified in your -- so, I mean, if you lose jurisdiction once you imposed it, how do you not then have -- how do you abate or reduce those fines if you lose jurisdiction after you've imposed it? I don't know if you recall that whole discussion that there was no time period specified in our rules. MR. WHITE: I'm not sure if Ms. Arnold is saying something different than what our general understanding is. I hope not. MS. ARNOLD: No. MR. WHITE: We're all in agreement then. That's fine. CHAIRWOMAN BARNETT: So we need to make a ruling as to whether or not to impose these fines. MR. WHITE: Madam Chair, I believe that I hopefully have an opportunity to -- CHAIRWOMAN BARNETT: I'm going to let you speak now. MR. WHITE: Thank you. My first objection is a procedural one, and it goes to the rules and regulations of this board. And what I'm suggesting to you is that -- and I don't mow if the rules and regulations that are out front on the table are the current rules or not? Page 177 15~--'-'-- I I I I I I I I I I November 29, 2007 I I MR. KELLY: They're the current rules aside from two small changes, and I believe those are highlighted or underlined. They're underlined. MR. WHITE: In the document that's out there? CHAIRWOMAN BARNETT: Yes, that's what I understand. MR. WHITE: Then I would direct your attention to what I have a copy of that's Page 8, under Article 10, Roman numeral 10, entitled Enforcement. Is everybody with me? MR. L'ESPERANCE: On Page 10? MR. WHITE: No, no, sir, Page 8, Roman numeral 10. MR. DEAN: What section? MR. WHITE: I'm going to for the moment step over section one and direct your attention to section two. lt says the investigator shall file an affidavit of compliance or noncompliance with the secretary to the board. There are two affidavits of noncompliance in each of the three cases that we're here discussing today. Can someone tell me when those were filed? Because I note that they're dated respectively -- that they were sworn on anyways, June 29th and July 11th. So I just have a question as to when they were filed with the secretary. Is -- Ms. Marku, are you under oath? (The ' speaker was duly sworn.) MS. MARKU: I would like to state that the affidavits of noncompliance that were provided to me were provided the same date that they were already signed by the investigator and notarized by the investigator. The investigator, Dennis Mazzone, in this case, in the three cases, the date that he dated the affidavit and the date that he notarized the affidavit, he provided me with the original copies. MR. WHITE: So it's your testimony that they were considered filed on those dates? I I I i I Page 178 '------'----1-5------ I I I I I I I I I I I I I I I I I i I November 29, 2007 MS. MARKU: Yes, sir. MR. WHITE: Would it be your duty, Ms. Madill, to send a copy of those affidavits by regular mail as section two states? MS. MARKU: Section two in the rules? MR. WHITE: Yes, ma'am, section two, the second sentence reads: Copy of said affidavit shall be sent to the violator by regular U.S. M~i1 and recorded in the public records of Collier County, Florida. And then thirdly, the secretary to the board shall report the status of the said affidavit at the next scheduled board meeting. Was there a -- MR. L'ESPERANCE: I'm not reading those provisions in my copy. MR. PONTE: I didn't see that. Where are we? CHAIRWOMAN BARNETT: I think you have a different copy than we do. MR. WHITE: I have what was out front. I apologize, board members. (Discussion was held off the record.) MR. WHITE: Then can we go back on the record? MS. ARNOLD: What he's reading from is the one that has actually been approved by the board. The one that you have in your' packet, it hasn't been approved by the board, and so that's why -- CHAIRWOMAN BARNETT: There were some changes on this one, that's why we were all looking, going we can't find it, so -- MR. WHITE: Well, the one that I'm reading from -- CHAIRWOMAN BARNETT: That's the one that is actually the approved one. So we just went out and got some copies for everybody, so -- are there any more out there? Let's go back to Page 8. MR. LEFEBVRE: Page 8, you said, section ten? CHAIRWOMAN BARNETT: Two. Page 179 I I I I I I I I I I 15 November 29, 2007 I I MS. ARNOLD: Article ten. CHAIRWOMAN BARNETT: It's article ten, section two. Now we're all on the same page. MR. WHITE: Thank you. MR. WRlGHT: I would object to this line of questioning about the issuance of the affidavit and the ordering of the affidavit. The relevant information that you should be looking at is in section three. I would just say section three, actually. MR. WHITE: That's a request for a reduction or abatement of fines. MR. LEFEBVRE: These are rules we haven't voted on, correct? CHAIRWOMAN BARNETT: Correct. MR. LEFEBVRE: So then why are we looking at this? MR. WHITE: The copy that I have -- CHAIRWOMAN BARNETT: The one that's out front is the current copy that we have voted on. The one that's in our packet is the one that we have not voted on. MR. WHITE: I may get confused if this keeps up. I'm sorry for that. Because I'm just trying to follow the rules. That's my job is to help us all. CHAIRWOMAN BARNETT: That was our misunderstanding because we're all looking at the ones we haven't even voted on yet tonight. MR. WHITE: Then we're agreed as to what article ten, section two says under the heading Enforcement. CHAIRWOMAN BARNETT: Should be sent to the violator regular U.S. Mail and recorded public records -- sorry. It says that a copy of said affidavit shall be sent to the violator by regular U.S. Mail and recorded in the public records of Collier County, Florida. The secretary to the board shall report the status of the said affidavit at the next scheduled board meeting. MR. WHITE: Thank you for putting it into the record. I I I ~ Page 180 I I I I I I I I I I 15 November 29) 2007 And so I just return to my question, if I may. Ms. Marlill, was there a point in time at which you sent a copy of the affidavits of July . I MR. WRIGHT: Objection. This is irrelevant to the question of whether or not to reduce the amount of the lien. MR. WHITE: The question is whether they should be imposed or not. There is no lien. MS. MARKU: There is no amount of time where it states in the rules that I have to provide you with -- that I have to provide the respondent with a copy of the affidavit. Also, this case has been going on in a continuance, have been put on the agenda, I removed off the agenda, so -- and these affidavits has been part of the exhibits. MR. WHITE: They're part of the exhibits of to day's -- MS. MARKU: Today, and last hearing when it was continuance. MS. ARNOLD: Patrick, the process has been -- MR. WHITE: Michelle, I think I can understand how to read the rules, and I'm just trying to ask some questions about whether your staffhas followed the process, whether the county-- MS. ARNOLD: And I'm trying to answer-- MR. WHITE: -- can at this point lawfully impose fines. MS. ARNOLD: I'm trying to answer your question, Patrick. MR. WHITE: I did not ask a question of you, Michelle, I asked a question of Ms. Madill. MS. ARNOLD: And she replied to your question. Can I explain the -- MR. WHITE: And I would like to ask her some more questions about that answer, if I may, please. ' May I inquire, Madam Chair? CHAIRWOMAN BARNETT: Go. MR. WHITE: Thank you. So Ms. Madill, let me see if I understand. Is it your testimony I I I I J Page 181 I I I I I I I I I I I I I I f I l 15 · ~ t November 29, 2007 that you never sent a copy of the affidavit to the Blockers by regular mail? MS. MARKU: No, I have not. MR. WHITE: Did you at any point in time record in the public record of the county those affidavits? MS. MARKU: No, I have not. MR. WHITE: And was there a point in time at which you as the secretary to the board reported the status of those affidavits from July and June, at whatever would have been the next then scheduled board meeting? MS. MARKU: I have placed these copies of the affidavit on the exhibits that the board members have received from last month's agenda that they were -- you had a motion for continuance. It was in their packets, as well in these packets again. And it does not state on the rules that it has to be a specific amount of time where I would have to send these affidavits to the respondents. MR. WHITE: Well, that was my flIst question, which I thought you previously answered that you had not. The third question had to with whether you reported the status of them at the next board meeting. That would be the board meeting following June 29th and July 11 th, which would have been the meeting at the end of July, as far as I know. And so my question is, did you report those affidavits at the end of July, 2007? MS. MARKU: And then my answer again is that they were on the packets of the board members. MR. WHITE: For which month? MS. MARKU: It was for the last month. MR. WHITE: For October? MS. MARKU: Yes. MR. WHITE: And for November. Page 182 I I I I I I I I I I I I I I I J f 15 November 29, 2007 MS. MARKU: Yes. MR. WHITE: So it's fair to say they were not part of the packets for July then? MS. MARKU: I have to go back and see if you were -- if you were on the agenda in July, then yes, they were. MR. WHITE: It's okay to say you don't know. I'm not trying to make this torturous, believe me. I just need to get on the record that there is a noncompliance with this board's own rules about providing affidavits of noncompliance. MS. ARNOLD: And I would have to object, because Patrick White knows that he has requested continuances prior to coming to this board so we were unable as staff to place this on the agenda for your consideration the following month based on his continuances. MR. WHITE: There are two separate issues of whether the affidavits of noncompliance are reported -- MS. ARNOLD: And because he's not allowing me to tell him what the procedures are, I can't explain to him why those affidavits weren't put on there. CHAIRWOMAN BARNETT: Michelle, I'm going to ask you to go ahead and explain the procedures to me. MS. ARNOLD: Well, the normal procedures are once -- and they are normally placed on the agenda the next month after being filed with the secretary and then recorded after the board's action has been taken. But because this particular -- and we do imposition of fines timely, because the affidavits are requested at the time your specific actions are so noted in your order. And in this particular case, you've got several different actions to be taken. So the affidavits were filed, provided to the secretary to the board. She attempted to place them on your agenda so that you would have an update. Several requests were made for continuances, so I've asked her not to place them on the agenda prior to your being asked that yourself: Page 183 1 ! I I I I I I I I I I I I I I I I ~ ;w 15 November 29, 2007 So that was the reason at our last hearing that we asked that that be the fmal request for continuance that was being granted for this particular case, or these cases, because there's been numerous requests that have been granted for this case, and that's the only reason why you weren't able to consider them prior to today. CHAIRWOMAN BARNETT: Okay. Jean? MS. RAWSON: Yes. CHAIRWOMAN BARNETT: Because apparently there has been a difference on how we've handled this case because of the continuances -- MS. RAWSON: Correct. CHAIRWOMAN BARNETT: -- we have apparently not given the defendant -- his affidavit has not been mailed to him. MS . RAWSON: It usually goes out with the packet that you get that they get. CHAIRWOMAN BARNETT: So he would have received it last month then. MS. RAWSON: He should have. MR. WHITE: No, he did not. ,~' , MS. RAWSON: It's in your packet. They get the same packet you do. MS. ARNOLD: What I had indicated is that they would get it after your consideration. But you've never considered it. So apparently it was never mailed to them. CHAIRWOMAN BARNETT: Okay, so they haven't actually received an affidavit then? MS. MARKU: They have received an affidavit. Yesterday I -- if I recall correctly, I had a public request from Mr. White's office to have the packet of evidence, these exhibits, and she has received those. MR. WHITE: And the reason we asked is because we hadn't received them, they hadn't been provided by mail. Page 184 I I I I I I I I I I 15 November 29, 2007 I I Now, we're talking about the third of those three things, and the first of them. But the one that I think is most problematic for this procedure is the fact that they were never recorded. And certainly I would suggest that if your rules require something be done and it's not done, that it's premature and inappropriate for you to consider imposing fines today. CHAIRWOMAN BARNETT: Jean? MS. RAWSON: You know, I'm going to let Mr. Wright speak here. I'm not sure that one has a whole lot to do with the other, honestly. You know, the liens and fmes are going to continue to accrue from the June date and from the July date, you know. If you impose them today or if you impose them next month because now we gave them a copy of the affidavit, I mean, they're just going to keep going. MR. WHITE: Like I said, we skipped over section one. CHAIRWOMAN BARNETT: I understand. Mr. Wright? MR. WRIGHT: I just want to point out that compliance is no longer at issue. Everybody knows, including Mr. White, that it's not in compliance. So the fact -- MR. WHITE: I object to Mr. Wright putting words in my mouth. I wish you would stop. MR. WRIGHT: I apologize, maybe it is in compliance, in which case we should be made aware of that. But we haven't been made aware of that. So far, based on what I've heard and what I've seen, the property is not in compliance, and I think that's consistent with your order as well. Now, whether or not there was a mailing of an affidavit, I trust that Bendisa put together the appropriate packages and sent it to them. Regardless of that, compliance is not at issue in this instant matter which you're considering, which is whether or not to impose a lien. There's already been a finding of noncompliance. There hasn't been a finding of compliance. I I I ! Page 185 J I I I I I I I I I I I I i i , 15 November 29,2007 So to get run off the path on this red herring is just going to take up more of your time. And I would just suggest that you focus specially whether or not to impose a lien and give him the courtesy of, as he's requested, considering factors for mitigation of the fine. MR. WHITE: Certainly the first of those would be whether the county itself complied with its own rules. And I find it somewhat astounding that a member of the Bar would suggest to you that you don't have to follow your rules, that you should just rush to judgment -- if I may be like you and put some words in your mouth -- and impose fines without having any discussion about whether or not there has been compliance, or efforts towards compliance, or what the gravity of the violations may be. There are a set of factors that are supposed to be evaluated. And I'm prepared to put on evidence about those things for you in an effort CHAlRWOMAN BARNETT: I would like you to move forward on that then and give us some of that information because I'm getting tired of listening to everything but the information that should be pertinent to whether or not we have a fine imposed. MR. WHITE: I appreciate your frustration, Madam Chair, believe me, I really do. I would object that we are not procedurally in a proper position to be able to consider the imposition of tines unless and until at the minimum those affidavits are recorded in the public records. Your rules require it, it's not been done. I don't know how you can get to the point of going ahead with the process when it hasn't been complied with under your own rules. MS. ARNOLD: Can I say something? That these rules are guidelines for you, and you all as the board being your rules have the discretion whether or not to accept or require all those actions to be taken. As Bendisa pointed out, there's no tirneline specified of the recording of the liens -- of the affidavits. So I mean, I'm not sure Page] 86 ~ I I I I I I I I I 15 November 29, 2007 I I where Mr. White is coming from that they have to first be recorded in the public records before you all consider imposing those fines. And if they're recorded, as J eff Wright indicated, so what? They're still in noncompliance. The fines still continue to accrue. You all just need to make a determination whether or not you want to impose today or we'll bring it back again in another month for you to impose, because I don't think we're going to get anywhere closer to compliance. CHAIRWOMAN BARNETT: I want to find out why he thinks he should -- besides the affidavit issue, because I don't think it falls into play here, to be honest, because there is no time frame where it says in our -- it says it needs to be filed, it doesn't say when. I would like to move forward and listen to what he has to say in regards to why we shouldn't impose the fines at this time. Because he says he has arguments in that regard. If I don't hear that information, then I'm going to stop this proceeding and I'm going to ask the board to make a decision. MR. WHITE: Thank you, Madam Chair, I'm happy to move forward. But I'm noting my procedural concern for the record. CHAIRWOMAN BARNETT: I understand. MR. WHITE: Thank you. The fITst thing I'd ask you to do is kind of go back to where we were before. The gravity of the violation here, I think, has largely to do with the public health, safety, welfare concerns that this board saw with respect to the adjacent property. And the photographs that were provided to you and are part of the record indicate clearly that there has been significant clean-up and that largely all of those materials that were offensive and obnoxious and were a nuisance accumulation have been removed from the property line and are in the process of continuing to be cleaned up. And I believe that as to the extent of any violation in terms of this board feeling that there was a health, safety, welfare concern, that it has been mitigated. And I would ask that the fme amounts certainly I I I I I I I I Page 187 '"_.~__''''''''.''_'''.'''''''''''''''''.'.'''_'''''''''''''''''''''''_''''''''''''"'''.''''W,'''''''''''''"""""',,"_...-";""'..._...._____'~..__."',;..,""';........_."',.__',..I<I 'lJ;.t. }' T ..~~_'~_\i\liiiaU~~~il\lili~,:lilri,;~1'aliW~.~ I I I I I I I I I I 15 November 29, 2007 I . should reflect that. There are other concerns I have about the affidavit of noncompliance. And Mr. Mazzone is here and if I may ask him a few questions, please, about it? CHAIRWOMAN BARNETT: Mr. Mazzone. You have to swear him in, Cherie'. (Speaker was duly sworn.) CHAIRWOMAN BARNETT: Before we start, we're having to lose another member because he has to be elsewhere. So we'll say good-bye to George. Merry Christmas, George. MR. PONTE: Merry Christmas. CHAIRWOMAN BARNETT: We might still be here. (Mr. Ponte leaves the room.) MR. WHITE: I was hoping for New Year's, actually. MS. RAWSON: You're going to lose your attorney very shortly, because I'm catching a plane. So, Mr. White -- MR. WHITE: Trust me, I had somewhere else I had to be at 3:00 as well. MS. RAWSON: We're probably going to have to really-- because they can't do without me. So let's get this done. CHAIRWOMAN BARNETT: Go ahead, Mr. White. MR. WHITE: Thank you. Mr. Mazzone, you're the one that prepared the June 29th and July 11 th affidavits, and do you have a copy of one of those in front of you? MR. MAZZONE: I do not. MR. WHITE: Could someone provide him with a copy, please. MR. MAZZONE: I have those now. MR. WHITE: In paragraph number three of the June 29th affidavit, you make the statement that -- in the second sentence that the respondent has not complied with paragraph nine by not having acted with due diligence in pursuit of a rezone of property in question by June 29th.' I I I I ~ Page 188 I I i I I I I I I i 15 ~J November 29,2007 I What actions did you take to determine that my clients had not used due diligence? MR. MAZZONE: I had spoken to a planner who was in charge of that project and they had stated that there had been no progress made, they have not heard back from you. MR. WHITE: Did that individual also tell you, Mr. Mazzone, that we weren't able to file for a rezoning because we did not have a comprehensive plan amendment? MR. MAZZONE: I don't believe they mentioned that. MR. WHITE: But it is your understanding that one is required? MR. MAZZONE: Correct. MR. WHITE: So is it fair to say that no matter what degree of diligence my clients would have used, there was no way they could have obtained a rezoning by June 29th because they did not have a comprehensive plan amendment? I mean, is that a fair statement? MR. MAZZONE: I think that's a statement. I believe that the process of going through a rezone, in my heart of hearts, was one that was just a delay tactic. MR. WHITE: I understand. I've heard that from others before. Thank you for your opinion. CHAIRWOMAN BARNETT: Mr. White, I've got a question. I think all of this information that you're presenting would be really good for an abatement of fines if it were imposed at a later time. I would -- MR. WHITE: It goes to the second factor ma'am, that says any actions taken by the violator to correct the violation. My point is simply this: There were no actions we could ta~e to rezone the property because we're legally precluded from doing so because we did not have a comprehensive plan amendment. Nor did this board afford us time to get one. CHAIRWOMAN BARNETT: Which is what I'm stating is, I I I I j I I J I Page 189 I I I I I I I I I I 15 November 29,2007 I I think it would be a better argument for an abatement. Michelle? MS. ARNOLD: As I noted earlier, Mr. White indicated that he was told at that preap. meeting that he needed a compo plan amendment in order to pursue a rezone. He could have at that time come back to the board and asked for additional time. He could have at that time submitted a compo plan amendment request and started pursuing something towards the rezone, but neither of those avenues were taken. MR. WHITE: May I respond, Madam Chair, in kind? CHAIRWOMAN BARNETT: Yes. MR. WHITE: No one from code enforcement came to you either when they recognized that there was a problem. Instead they rely upon my client to come back here. And we did. But we felt it was in our best interest to not come back to you all until we had done what we could under the other factor that says what can we do to abate the violation that you were concerned about as far as the health, safety, welfare concern. And it has taken our best efforts until the end of this month to get those things in place. So I ask you, was that fair? The second point that Michelle made was that we haven't filed for a small-scale amendment. Well, what we have done in the alternative, as my motion indicated and I think as some of the testimony has been stated thus far, is that my clients are actively involved in the Immokalee master plan restudy process, and routinely attend the master plan visioning committee meetings. So I fail to understand why the county's failure to come forward and look to correct an order which they recognize is a problem because it doesn't give time to get a compo plan amendment suddenly becomes my client's problem. MS. ARNOLD: And I would object. I've never said that. I I I I y Page 190 I I I I I I I I I I 15 November 29, 2007 I I believe your order was -- can I just speak to the comment about -- CHAIRWOMAN BARNETT: Actually, the board's getting a little bit leery. MS. ARNOLD: Can I just make one comment, speak to the abatement of the health, safety? It was Mr. White's testimony previously, I believe, that he indicated that the site improvement plan process would afford his clients to come into compliance and allow them to replace some units that are currently on there. I would argue that the reason some of those units needs to be replaced is because they're not completely up to code. MR. WHITE: There's no evidence of that, ma'am. MS. ARNOLD: Well, I'm just kind of repeating what -- there would be no reason for replacement -- MR. WHITE: No, I was simply indicating -- MS. ARNOLD: -- if these units were 100 percent health, safety without health, safety concerns. , MR. WHITE: There's a large difference between them being sufficient for human occupancy, and that was the other document I was seeking to give you from HRS. MR. DEAN: You're out of compliance. CHAIRWOMAN BARNETT: I'm done. Right now it is out of compliance. It has not come into compliance. I will grant that the respondent has done some due diligence in trying to bring it -- get it to where he can bring it into a compliance in the manner that he wants. I'm going to close it. I think I've heard enough. It may not be to your liking, but we need to move forward, because we're about ready to lose our attorney and we won't be able to finish the rest of our cases for the day. MR. WHITE: Madam Chair, I'm prepared to come back at any point in time when you have a quorum and an attorney. MR. DEAN: Motion to close the public. MR. LEFEBVRE: Second. I I I I I I I I Page 191 I I I I I I I I I I 15 I J'~ November 29, 2007 I I CHAIRWOMAN BARNETT: There's been a motion from the board member to close the public hearing, and a second. MR. WHITE: Just note for the record -- CHAIRWOMAN BARNETT: All in favor? MR. MORGAN: Aye. MR. DEAN: Aye. MR. LEFEBVRE: Aye. MR. LESPERANCE: Aye. MR. KELLY: Aye. CHAIRWOMAN BARNETT: Aye. Any opposed? (No response.) CHAIRWOMAN BARNETT: Okay. MR. WHITE: I just note for the record there were at least two other factors -- MR. DEAN: It's closed -~ CHAIRWOMAN BARNETT: I understood. MR. WHITE: Mr. Dean, I believe I have the right to put on the record for me to appeal -- MR. DEAN: Sir, we closed the meeting for the public. You've talked for two and a half hours, sir. CHAIRWOMAN BARNETT: Mr. White, I understand that you have two other points that you would have liked to have brought up, and I will put it on the record for you. And that should close it. MR. WHITE: It does. CHAIRWOMAN BARNETT: I'm looking for whether or not to impose the fines. MR. LEFEBVRE: I make a motion to impose the fines. CHAIRWOMAN BARNETT: Do I hear a second? MR. MORGAN: Second. CHAIRWOMAN BARNETT: All those in favor? MR. MORGAN: Aye. I I I Page 192 I I I I I I I I I I 15 November 29, 2007 I . MR. DEAN: Aye. MR. LEFEBVRE: Aye. MR. LESPERANCE: Aye. MR. KELLY: Aye. CHAIRWOMAN BARNETT: Aye. At this time we're imposing the fmes. However, as I stated, you have the right to come back and ask for abatement once you come into compliance, however long that takes. MR. WHITE: As long as it doesn't take more than three months. CHAIRWOMAN BARNETT: And at that time frame, your arguments wouldweight heavy. I will tell you that. Okay? MR. WHITE: I appreciate knowing that, and I would just want to say for the record that as far as the imposition of fines and the dollar amounts, I believe that they are in excess of what is necessary to get us to compliance. We are doing things and have demonstrated to you that we have done things -- CHAIRWOMAN BARNETT: Come back at the time you come into compliance and use that argument, sir. I'm not saying you have to pay it at this time, I'm saying come into compliance and come back to us and we will look at abating some of them. MR. WHITE: You understand that that's at least three years away. CHAIRWOMAN BARNETT: That may be. Thank you. MR. WHITE: Thank you. CHAIRWOMAN BARNETT: The next case is Board of County Commissioners versus Alfredo and Miradis Miralles. MS. ARNOLD: This case was actually on your agenda last month, and Mr. Miralles came, and there was question about whether or not it was clear that he needed to paint over the shadowing, I believe, of the sign. And you gave him additional time before abating -- imposing the fmes. I I I I I I I Page 193 ",,-'~'."""'~~__._",.'_~~.',~...,~_o.~","_"..~~"_..~_~_.'_'__._~"."",~_,_._,.~_~~"-...___..~,~,..~._.,,,",,,-"~__,,,__._~_____.. ~ ,I',' ;1 15 , 1.1 ~overnber29,2007 I I I I I I I I ***** There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 4:30 p.m. COLLIER COUNTY CODE ENFORCEMENT BOARD SHERI BARNETT, Chairman These minutes approved by the Board on as presented or as corrected , I . I I I I TRANSCRIPT PREPARED ON BEHALF OF GREGORY COURT REPORTING SERVICE, INC. BY CHERIE' NOTTINGHAM Page 204 15 .E22,Per, Margaret L. From: nt: Peterson, Deborah Wednesday, May 04,2011 8:38 AM Cooper, Margaret L. FW: Blocker v, Collier County .0: Subject: Importance: High I -----Original Message----- From: HubbardJacqueline [mailto:JacquelineHubbard@colliergov.net] I Sent: Tuesday, May 03, 2011 5:00 PM . To: Peterson, Deborah; BradleyNancy Cc: ColliMarian; FlaggDiane; SnowKitchell I Subject: RE: Blocker v. Collier County Importance: High I I I I I I I I I I I I ill Margaret, We are in receipt of your request. I will not be in the office this week after tomorrow morning. I will return on Monday. We will let you know when the documents are ready for you, after my review. Thank you. Jacqueline Privileged and Confidential PREPARED IN ANTICIPATION OF LITIGATION, REFLECTS THE MENTAL IMPRESSIONS, LITIGATION STRATEGIES AND LEGAL EORIES OF THE UNDERSIGNED ATTORNEY AND IS EXEMPT FROM PUBLIC RECORDS DISCLOSURE PURSUANT TO 9 119.071(1)(d), FLA. STAT. THIS MESSAGE IS INTENDED FOR THE RECIPIENT ONLY. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATElY. USE OR DISSEMINATION BY ANY PERSON OTHER THAN THE INTENDED RECIPIENT IS STRICTLY PROHIBITED. Jacqueline Hubbard, Esquire litigation Section Chief Office of the County Attorney 3299 East Tamiami Trail, Suite 800 Naples, Florida 34112 (239) 252-8400 - Telephone (239) 774-0225 - Fax Ja CQ uel ine H ubba rd@colliergov.net -----Original Message----- From: Peterson, Deborah [mailto:dpeterson@jones-foster.com] Sent: Tuesday, May 03,2011 4:18 PM To: HubbardJacqueline; BradleyNancy Subject: Blocker v. Collier County Please see attached letter. Thank you. ".,der Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a .:>Iic records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 1 ~ I I I I I I I I I I II I I I i i j 15 JONES FOSTER JO~STON &STUBBS,l?A Attorneys and Counselors Marglll'ct L. CooJlcr', Esquirc Direct Dinl: 561-650-0464 Direct Fax: 561.650-0422 E-Mail: I11cooper@jones-Ioster com Flagler Center Tower: Suite 1100 505 SOllth Flagler Drive Wesl Palm Beach. Florioa 3340) Telephonc 1561 J 659-3000 Mailing Add,'(!\\ Post Office Box 3475 Wes1 Palm Bcach. Florida 33402-3475 May J. 2011 Via E-Mail allrlU.S.Mail Jacqueline W Hubbard, Esquire CollieJ County Attorney 330) East Tumiami Trail. 8th Floor Naples. Florida 341 ) 2 Re: Blocker v. Collier County, et al. Collie,' Count)' Circuit COUI"t Cases Nos. 08-66-CA and 08-9.355-CA OUI" File No. 25239-1 Dear Ms, Hubbard: Pursuant to the Public Records Act, attached please find a copy of a public document request that I a III making 011 behalfof .leay Blocker. I will be coming to Collier County on Thursday. May 5. and I would like to pick up a copy of these docllmcnts at that timc, Thank YOll for your attention to this matter. Sincerely. JONES. FOSTER. JOHNSTON & STUBBS. P A. MLC/dap Enclosure Jl :\dncs\2 ;23 9\0000 I\ltrl (lip 7;; 77 dne huhhard rc puhlic dnWI1ICll1 rCllll\.-:;1 .I'TI'W j(H1l!s-fastC,.,CllIII ......~.--.,..I I 15 t ~ ~ I I Rc: Blocl\Cl"s' Mobile I-Iome Pnrk, known ns "Shell Tmilcl" Pad{" 1101 AlachU:l Street, lmmolmlee, Florida Lots 6, 7,9,9 and 10, Newmnrket Subdivision I I I. 11/26/0 I Order to Correct V iolation directed 10 Collins with regard to the Shell Trailer Park properly I 2 All historic and current zoning. maps and codes relating to Shell Trailel Park, , -' All surveys or evidence that show Shell Trailer Park encroaching onto the adjacent junkyard Of ROW easement area I 4 All written evidence showing that the Count)' offered the Blockers the Site Improvement Plan ("SI p") oppoliunity I 5 All e-mails, memos, or other intra staff, communications by and between Code EnForcement Board and staff, or Board of County Commission as other Board level persons conceming. the Shell Tlailer Park property in any respect including SIP availability. zoning change, code enforcement. or OMP changes I I I , 11:\do'5\25239\000l11 \doc\ 11109972 do, r'l(Ucsl public documcnt f:cc~/C'i -C;'L',,,...... Lee"), 15 C(l r-'II'YJ;~/tJ,'1e,' /h //~ (- 'D /./.4"'/1' Agenda Item #: Meeting ate: v~. f /. ( r \ Presented by (:::>r':'< ~,.... roc" \:. 'Cl ," t I I I I I I I I I I --.-----_..,~._---_.__.__._._,-~-~ IM,'M:-O:KAlE.E 15 COLLIER COUNTY, FLL>RIDA T. 46 a 47 S. R.29E. Scale I.. 4C~' 195;', LEGEND R -I Single family Residential R-2 One a Two family Res. iii, (j4i R- 3 rvlultiple family Res. '" - I : C-I Neighborhood Commercial ~ C-2 Retail Commercial , I I Commercial a Lighf Industrial Industrial Agricultura I CIl <0 .. ..: .,; ,... .. 1-' 1 " , i 'f ''i. 1-. 15~,,",.;; ,~ I I -- ~. ._..._-~- ........ 4- - I I I I <{ I I I I I I I I ~/ // ~ '.. .----- II- .' , '~'t:J: t:. ~ . - -._~ ff ' . . _ ,;' --"T-::1 I .. . ,. loI:": :: .. .:._t. . .J '- , I I ! I i I:' ::t, ..Jl' o:r ~F ,.... ~~~:.(~ Wl~"""t ~ -, . 'C,' f ~ ' I { I / ,..' ~..- ~ 11 I, - I I I I I I . I , " , , ,;' , i f : ; I I I r f' - ~ I I ,- : ,\ \ I ' , . .. ' ;~, r '. . . t -""1 :.. ()'~ " < < . ' ~ . , ~ , ~" '., ." ' . ~=-.':. ~~:.-.~~--.,.~-~- COUNTY ZONING' REGUlAIIONS (OUIER COUNTY, FLORIDA '0 ' . :;\'-1 :'>.4~~1.i ... ._ ,~._:7 ~:",._~,,~ .'<. r :;..,.;.;,... . .' ..;.~'<:.: .:_~.,~'; .. . , . , . s , 11> . ~ . ; ,," - ..~ . ,: './,', :.'~~_ij.l~.~; / \ 15 I .r \ I -. ,... I I SECTION I. DEFINITIONS. I For the purpose of these regulations and enforcement thereo~. the following definitions for terms used shall apply to all dietriots. Words used in the present tense include the ~uture; words used in the singular number inolude tbe plural and words 1n tbe plural. number in- clude the singular; the word "building" inoludes tbe word "struoture" and the word "shall" is mandatory and not direotory. ACCESSORY USE OF BUILDING. A Subordinate use of .the 'building cus- tomarily incident to and located upon the same lot occupied by the main building. ALLEY. A roadway dedicated to PUbiic use which afford only a sec- ondary means of aCCBSS to abutting property and not intended for general traffic circulation. ACCESSORY BUILDING. A subordinate building or portion of the main building which is ~ocated on the same lot as the main building 'or on an adjacent lot, the use of which building is olearly incidental to the use of the main building as for example: a garase. tool house. servants quarters. Such bullaing does not include cooking facilities. I I I I I ADVKRTISING STRUCTURE. Any structure o.f any kind or charaoter erected or maintained for outdoor advertising purposes, upon which any outdoor advertising may be placed. I APART~T BUILDING. See Dwelling, Multiple. AUTO COURT OR AUTO CAMP. Se e Tourist Camp. BARBECUE STANDS, BARBECUE PITS. Refreshmentplaoes where space is provided or allowance is made ~cr automobiles to congregate for the purpose of serving ocoupants with refreshments. BUILDING. Any structure baving a roof sUpported by columns or walls. I I BUILDING, HEIGHTH OF: The vertica.! distance measured from the' finished grade level to the main .Level of the ,elopes of the main roof. The height of a wall is the vertical distance from the fin- ished grade to the main level of the top of the wall, including any dormers or gables on the wall. BUILDING ARl'.iA. That portion of the lot occupied by tlJe main build- ing, acoessory buildings and other structures. BUlWALOW COUR'fS (HOUSE COURTS, GARDl!;N APARTlIlEN'rS). Two or more -. buila.ings used or int;ended for use as dwelJ.ings occupying a single parcel of land, any portion of which 1s used or intended for use in common by the inhabitants of such dwellings. COURT. A Court is a required open. unocoupied space on the same lot, and fully enclosed on at least three adjaoent sides by walls 01' the building. An outer court is any court facing for its full ....iquired width on a street, or any other required open space not 1. court. An inner co'm!t 1s an"" other reqUired court. '~O oJ JLUB, NIGHT: The term nightclub shall pertain to and 1nc.lude ~estaurants, dining rooms or other similar establishments having :l floor show or other forms of lawful' ant ertainment which is pro- vided for guests after .ll:UO o'clock P. M. 1. 15 t 'i ril I '~ i , . I i .! ,/ ( I I" I I I I I I I I I ill I I '. SECTION I. Del'init1ons (Continued) . CLUB, PRIVATE: An association o~ persons ~or some common purpose but not including groups organized primarlly to renderservioe that is customarily carried on as a business. The term private club' shall apply to all social organizations not operating tor profit, but shall not include casinos, nightclubs and the like. DWELLING: A house, hotel, apartment building or other bUilding us.ed primarily as a place otabode, except that the word, dwelllng sbBil not include trailer camps. DWELLING, SIlWLE FAMILY: A detached building. designed :t:oJ;'. or occup~ed exclusively by one family. DWELLING, TWO FAMILY DUPLEX: A detacne d. building designe d for, or occupied by, two fam1iies living independently of ea~ other. DWELLING, MULTIPLE: A building or portion thereof used or de- signed as a residence fOD toree or more families liVing indepen- dently of each other. FAMILY: Any number of inaividuals living together as a single housekeeping unit and doing their cooking on the premises. FILLING STATION: See Service sta~ion. FXONTAGE: All the property abutting on one (i) side of a etreet between two (2) lntersecting streets, measured along the street Ilne. GARAGE, PRIVATE: A building or space used as an accessory to a main building permitted in any residence distriot, and providing for the storage of motor vehicles and in which no business occupa- tion or service tor profit is in any way conducted. GP-RAGE, PUBLIC: Any building or premises, except those described as a private or storage garage, used ~or the storage or care or motor vehicles, or where such vehicles are equipped for operation, repaired or kept for remuneration, hir!3 or sale. GARAGE, STORAGE: Any building or premises, other than a private or public garage, used exclusively for the parking or storage of motor vehicles. GUEST HOOS.iS: (TOOO1S'l' HOME) Any dwelling in wnich rooms are rented ror the temporary care of lodging of transients and travelers ~or compensation. GUES'f HOOSE: A ~econdary residence which is not occupied all year round but wh1c1;J. is used as a temporary resiqence only, and is not leased or rented for profit. HOTlliL: A building occupied as a mOI,'e or less temporary r~sidence of individuals who ar", lodging with or without meals and in wil1ch there are five or more sleeping room~ and no provisions made for oooking in any individual room. HOME OCCOPA'l'ION: AP.. occupation f'or gain or support conducted solely by immediat)lmembers o~ a family residing in a dwelling and conducted entirely witl11n the dwe.Lling provided that no art;1cle 1s sold or or.rered tor sale except' such as may be pro- duced on the premises by members of the ~amlly and provided fur- ther that such home occupation s~l be incidental .to the residen- tial use ot t.he premises. Home occupations shall inc.Lude, in 2. 15 /' I I" I I I I I I I I I III I I 15 ~'1~ ' SECTION I. De~initions (Continued). general, personal services such as are furnished by a physioian. dentist. musician, artist, beauty operator or seamstress when per:t'ormed by t.be person occupying the building as h:1s or her private dwelling and not including the employment of any additi- tional persons in the performance of such ser~ices. LODGING (ROOMING BOUtiE): Any house or other structure, or any place or location, kept, used, maintained, advertised or held out to the pubJ,ic to be a place where living quarters, Sleeping or housekeeping acc~ations are supplied for pay to transients. permanent guests or tenants, whether 1n one or adjoining build- ings. LOT: A parcel o~ land w.b1ch is or may be occupied by a building and accessory building or buildings, including the open spaces required under this ReSOlution. LOT, CORNER: A lot abu'tting upon two (2) or more streets at their intersection. LOT, INTErlIOR: Any J.o~ Which is not a corner lot. LOT OF R~CORD: A lot wnich is a part of a subdivision, the plat of which has been recorded 1n 'the ofrice of tne Cl~rk of Circuit COUL:t of Collier County. LOT. THRO UGH: An interior 10 t hav 111g frontage on two paraJ.lel or approximatel.y parallel streets or thoroughfares. MOTEL: A hotel or hotel cottages designed primarily for the EDOmmodation of automobile tourists. NON-CONFORMING US~: A building or land oocupied by a use that does not conform with regulations of the use distrj,ct in which it is situated. PARF.ING LOT: An area or plot of ground used ror the storase or parking of motor vehicles. SERVICE STATION: A building or lot where gasoline, oil and grease, batteries, tires and automobile accessories are supplied and dispensed to the motor vehicle trade; and where battery re- cnarging, tire repair and other similar services are rendered. 3ET-BACY.: A Minimum horizontal. distance between thS lot line, front rear or side, and the front, sid~ or rear lines of the building occupytng said lot. S~ASLE, PRIVATE: A stable with the capacity of not more the~ one (1) for each thirty-five hundred. (3500) square fee,t of lot area whereon such stable is located and where Buch horses are owned by the owners or occupants of the premises and 'are not kept for remuneration, ,hire or Sale. STABLE, PUBLIC: A stable other than a private stable. STORX: Any portion of a building included between the flnisnad ceiling next above it or tne f1nishe~under surfaoe of the roof directly over that particular floor. . fil'. STRE.1i,'T: A publio~t'horougnrare whioh affords the principle means of access to abutting property. including avenues, place, way, drive, land~ boulevard, highway, roa.d and any other thoroughfares except alley. r 3. j i I I' I I I I I I I I I III I 15 SECTION I. Definitions (Continued) STRUCTURE: Anything constructed or erected, the use of which requires more or less permanent location on the land., STRUCTURAL ALTERATIONS: Any change exoept ror repair or replace- ment in the supporting members of a building, such as bearing walls, columns, beams or girders. TOURIST COURT (CABIN COURT): Any group of dwellings which is designed or intended for the temporary residence of lDO"orists or transients. This term sball inolude "Cabin Camps," Auto Oourts.u "Auto Camps, It and "Motor Camps. II TRAILER PARK. An,- lot or ploii .0fgroUl1d .0~.;b:Lc:lhaQ~~t10J1S are provided for 'two ormors.tl"allera 02" b0128e1=a1"8 .uaedb:r transients as liv.1ng or sleeping quarters. TRAILER OR HOUSE CAR. A mobile residence on wheels, skids or rollers propelled by an attached vehicle or o~her propelling apparatus . USED CAR LOT: A lot or group o~ contiguous lots. used ~or the display and sales or used automobiles where no repair work is done except the necessary reoonditioning of the oars to be displayed and sold on the premises. USED CAR JUNlI: YARD: A lot or group of' oontiguous lots used for the dismantling or wreaking of used automobiles or the storage, sale or dumping ot dismantled or 1'II'ecked oars or their parts. YARD: An open spaoe on the same lot with a building. unoocupied and unobstructed from the ground upward, except by tree or shrub- bery or as otherwise provided herein. YARD, FRONT: A yard across the t'u.LI width o:f the .Lot extending from the :front line of' the building to the front line of tbe lot.. excluding steps and unenclosed porchss. YARD, SIDE: An open unoocupied space on the same lot with a build.ing Detween the building and the side line of the lot ex- tending t.hrough 1'r.om the front bUilding line to the rear yard, or to the rear line o:f the lot, where no rear yard is required. YARD, R&R: A yard extending across the full width of the lot and measured between the rear line of the lot and the rear line of the main bU~.Lding. SECTION II. District and Boundaries. In order to regulate and restriot 'the height and size o:f building; to regulate and restrict t.I:B intensity of land use; to regulate the area o:f yards, courts 'and other open spaces ab~ut buildings; to olassify. regulate and restrict tbe location of commerce and industries and the location ot buildings designed for specified industrial, commercial, residential. and other uses, uhe unin- corporated area of Collier County is hereby divided into dis- tricts o:f whioh t~ere shall be - - as :follows: R-I Single Family Residential Distriot. R-2 One and Two F~ly Residential District. B-3 Multiple Family Resident~al District. 0-1 Neighborhood Commercial District. C-2 Retail Commeroial District. 0-3 Commerohl - Light Industrial I Industrial District A Agricultural District. 4. I I" I I I I I I I I I . I j rs"--- _.______.___w_.__.'_,__ I f (i A. SECTION III. R-l.' Single Fami~y Residential District. Uses Permitted. 1. 2. 3. 4. Single family dwelling. Park and playgrounds and community centers owned by public. Public schools and paroohial schools. Public buildings used exclusively by rederal. state. county, or city government for public purposes. except penal or correctional institutions. Churches and church educational buildings. private nurseries. Go..l.t courses, except miniature cour ses. driving tees, and the like, operated for commercial purposes. Non-commercial boat docks and slips. tluest Houses. Acceeso~y buildings, including one private garage attaohed to or detached from the main bui~d1ng, or private stabl.e. Real estate signs, bulletin boards subject to provisions (h.ter) . No tents ror living quarters allowed. 5. 6. 7. 6. 9. 10. 11. 12. Area Regulations. Minimum lot size 5.000 square .feet. Minimum lot width at building line 50 feet. Maximum bullcl1ng area 25% of lot area. M.inimum depth of rront yard 25 reet. - ~. I,' 3'" Minimum back yard 25 feet. Accessory buildings Inay be located on the rear yard provided t.o:lY do ~ot occupy more than 20~ of the rear yard area and are not nearer than 7t feet to any property line. Minimum size yard 7t feet. Yard must be large enough to take care of septic tank and drain field for no outside toilets are permitted. Maximum height of buHd.ing two story. Minimum area of building 000 sq'..1are teet. SECTION IV. R-2. One and Two Family Residential D1strill t. A. Uses Permitted. Any use permitted in the R-l, single Family District. One and two family dwellings. Hospitals for humans, except mental. Customary home ~ccupations lncidentai to above uses, such as ~ootor's of~icei dentist office, lawyer, dress- maker, and the like, and signs appertaining thereto sub- ject to provisions (later). , poultry not to exceed 25 in number for nome consumption only. Grazing animals not to exoeed two tor strictly personal use of occupant of these premises, but keeping of pigs or hogs stri~tly forbidden. Stalls tor allOWable live- stock shall be not less toan 27 feet from neares~ resi- dence and conform to state sanitary regulations. B. Area Regulations. B. 1. 2. 3. 4. 5. 6. 7. 8. 9. 1. 2. 3. 4. 5. 6. 1. Minimum lot size 5,000 square feet. ~. Minimum lot width at buHding line 50 feet. 3. Maximum building size ~~~ or lot area. 5. I 15 I I I B. Area Regulations (Cont1nusd) 4. Minimum tront, yard 25 reet. 5. Minimlim rear yara. .::~ feet. AccellSo.t'y buildings may be located in the rear yard provided t;hey do not occ,upy mors than 20% of rear yard and not nearer t.ban 7t f'eet to nearest property line. Rear yard must be surricient to take care or septic tank and drain f'ield f'or no out- side toilets are permitted. b. Minimum side yard 7t teet. 7. Maximum height building 2 stories. B. Minimum area of' building 600 8quar~ feet. SECTION V. R-3. Mult;iple Family Residential District. I I I A. Uses Permitted. I 1. Any use permitted in B-2 District. 2. Multiple Family Dwellings. 3. Apartment Hotels. 4. Boarding and 'lodging houses.. 5. Small animal hospital.. 6. Guest house, tourist homes and signs appertaining thereto subject to sign provisions. 7. Colleges. clubs, lodges, social and community center buildings, with signs appertaining thereto subject to sign provisions. 8. Accessory building and uses customarily inoident to any of the foregoing uses, inOluding private and storage garages wnen located on the same lot and not inVOlVing a business. I I I . B. Area Regulations. 1. Minimum lot size 5,uoo square feet for single family dwellins. 6,000 square feet for two family dwellings and tor each additional family unit, 1600 square teet snall be allowed. Minimum lot width $0 feet for single and two fam1.Ly dwelJ.1ngs. MaxJmum building arca. shalJ. be 35% of .Lot are a. Minimum front yard c5 feet. Minimum rear yard 2~ .feet. Rear YLirtl for one and two f9.lU1J.y oema as "A-I.'" Mtn1mum ,side yard 7t feet. No accessory building Sllal.l be Cioser tnan 7~ ~eet to any property line. Maximum heignt, tWO story. Minimum building areB, 400 square feet. I 2. I 3. 4. 5. 6. 7. 6. .. SECTION VI. Ne1gbborboC?d Commercial Distriot "C_l.1I A. Uses Permitted. I. Any use permitted in R-3 Residentiai District. 2. Ofl'ices, banks, toasters, (not drive-in), beauty parlors, photograph studios. dry-cleaning and laundry pick-up stations, barber Shops, fiiling stations, ~J.orist, auto- mobiie sales rooms, parking lots and storage garages. telephone exchanges, restaurants and lunch rooms, police and fire st~tions. dairy products and ice cre~stands. skating rinks, and any other retail business. except the following uses are pr'ohibited expressly: automobile wrecking yards, bottling works, bu~lding ma~eria.l store yards, cleanipg and dying plants, coal am wood ys,rds, oontl'aotorsl plant and etorage yards. ioe plants. junk yards, .Laundries exoept tba self -service type. machine shops. mechanical garages, stooe yards, veterinary hospltaJ.s, st;ora~ warehouses, dance hallSi any kind of manuractur~ or treatment. of products not c early ioci- t I I I I I I I I I I I . - . ----~-.-.-.-.-.-.-'-....--rs_ t \ '.';;.'. ' '1)1 2. -dental to the product of a r~tail busineas oonduoted on the premise s. 3. Advertising signs anQ. structures. 4. TourlstoallPs OOJ:1structed.... specified in Section VI-O. 5. Accessory buildings and 'uses cu,stomarily, incident to any of tba above uses. 6. Tre.11ercampa OX" CCI*,t ,~~~uc:r'~'el\'''~~:ratedpur- 8uAAt.tP.~~.~Jf.'i.. lJ'. ti,. tib&S'b&te-BI;>a;rd.\ of' lfea.L ~ (:a1Ui&ldtll:i . 7. Nothing herein wou.Ld prevent the storage 01' materials and supplies incident to a business. within the build- ing or in an acoesso.ry building located on the lot with the main building. B. Area 'Regulations. 1. Minimum lot area, 1'ron1:. side and rear yard I'e'quirements for dwellings shall be the same as presoribed in Seotion V ~or the B-3 Residential District. 2. Rear yard depth 01' at least 20 reet shall be allowed back of' stores. Must be surricient to take care 01' septic tank. ,No outside toilets permitted. .3. Lot area. width and 'Yard provision do not pertain to dwelling units or living apartments looated on the second floors of' commercial structtu.ss. C. Special Provisions Relative t~ B~ga~ow Courts aDd Cabin Camp. Bungalow Courts, cabin courts or oamps shall not be constructed upon sites less than 100 f'eet wide. The front yard lines shall be t.be SaIne as set for Section V for the Residential R-3 Distriot, and rear yards must oomply with the regulations of' tn~ State Board 01' Health. for the suooessful Dperation of septic tanks. The lot area used by suoh camps or courts sbaJ.l not be less than 10,000 square, feet. and shall allow not less than 2,000 square ~eet per building unit or per family. The minimum distance bel:ween building units shall be, ror single bungaLows, 15 feet; ror duplexes, 20 feet. Side and rear yards anall be not less than 7t 1'tlet. Before a permit is granted !'or construotion of c'abins or bungalows, pJ.ans shall be.l'i,led with the zoning director Showing ,size and space of all buiJ.dings intend- ed to be erected 1n the cout't or camps and tbe total area and bouhdaries 01' the site. SEC'l'ION VII. .Retail a.ommeroia.L District "0-2. III A. Uses Permitted. 1. Any use permitted in the 0-1 NeigbborhooCl CODllllercia~ Dlstl"lct. 2. Any business of a retail type. 3. Mechanical, garage. 4.. Pressing and dt-y oleaning establishment. S. Second-band car iotS. 6'., 'AD.j~-gep:~~:B,:h:;~fro -,-,.'. 7. BottHp.g ~~9.~~!!t B. Contractors or in t,he rear or the or 'sel es room. ' 9. Ac.cesso.ry buildings and uses. c~tomar1ly inc;ident to' any or the'above uses.' , . 10. Drive-in theaters where sites, arrangement of inlet and exits have been approved by -r;be Boara pf Adjustment. . 11. In this district those uses exoluded from -r;be 0-1 7. I I I 15 \ i"4 I SECTION VII. RBtall Commercial District nO-Z" - Continued district are likewise exoluded unless listed above as permitted. No paaking houses or canning plants ri...llowed. I B. Area Regulations. 1. Except as provided in Section XI. no building or structure shall -exceed 2* stories or 35 feet. J41nlmum lot areB and yard requirements tor dwell- ings shall be the same as prescribed in the R-3 Residential District. Lot area, width and yarC1 pt'OViS!ODS do not pertain to dwelling units or living a.partments located on second ~~oors of commercial structures. Rear yard shall be sutrioient to take care at septic tank. Np outside toilets permitted. Si:CTIOIf VIII. 'Cofllll"pclal~Llght Industpla.L "e_3.lt A. Uses Permitted. 1. Any use pspmitted in 0-2 Reta!! Commercial Dietrict. 2. WbolesaJ.e and distribution bUSinesses, incluq1.ns warehouses and storage yarc1s. 3. Packing houses. 4. Any light manufacturing which is not obnoxious or otfensive by reason of emission or odor. rumes. dust, smoke, noise. or vibration. The permission of ~uch industrial operations shall be sUbject to approval or the Board of Adjustment. 5. Veterinary hospitals. 6. Aooessory buildings and uses cusl:oms.rily incidl:lnt to any of the above uses and located on'tbe same lQt or adjacent th~eto. I I I I I I I 2. 3. 4. B. Area Regulations. 1. Same as tor C-2 Retail Commercial. I Sb:CTION IX. Industrial District "I". A.Uses permitted. 1. Uses permitted in tbe C-) Commercial Light IndUS'l'rlal Dlatrict. Any lawi'ul use that is not obnoxious or ofl'ensive by reason of the emission ot odors. rumas. dus~. smQke, noise. vibration, radioactive waves, or sUbstanoQs. or possesses ~ abnormal explosion hazard. Any indus- try naving such attributes may, by application to the Board of Adjustment, be ~anted permiss~on under suoh terms and conditions as they shall determine s~1l best protect the welfare ot the county. Any deviation ~rom such terms and conditions shall render s uoh permiss ion void ab initio. Junk yards, contractors' equipment atorage yaras. coal and woodya:rds. as approved by the Board or Adjustment. Canning plants. Acoessory buildings and uses oustomarily incident to any of the above uses. 2. 3. 4. 5~ 8. SECTION IX. (Industrial Distrio't "Ill - continued). B. Area Regulations. 1. Same as for C-) Commeroial Light Industrial. S.I!:CTION X. Agricultural District "A". All Areas of Coilier County not in the above mentioned dis- tricts ~lulJ. be oonsidered as in 'the Agrioul'turaJ. District, and uau !U)Q. !Wea regulations will be very liberal, A. 1. 2. Any uses permitted in Industrial District "I". Agriculture, hortiCULture, and general. t~:l.n.g. 1nc:tud- ing dairying. pa.sturage, forestry. livasto~ and poultry raisipg, including stab!es, n1lI'series, grefH1houses. truck gardening and similar enterprises ~d uses. homs 'ocoupations. ' Airpop'lH'I an:i landing t'ields. Cemeteries fol~owing site approval by t~ Health Authori- ties, , Publio WQflts and public utility facllit-1es such. as water pmnping plant,S and reservoirs, elegtr1c tt'Bllam.1ssion lines and substat10ns.b~oadcastlng towers and transmds_ sion st~tions. Sawmills and planing mHls J turpentine stills and other operations utilizing the n~tural. resources of the region. provided- however, that no sueD opera.tion sha!l be estab- lished or conducted wi thin 200 feet of the nearest high- way right of way. Advertising structu.res and signs must meet State regu- lations. I 3. 4. 5. I 6. I 7. I . D. Area Regulations. I 1. No ~ermanent building shall be closer tnan 25 feet to any state or county highway right or way line. 2. No structure shail be closer tnan 37i'feet to a known section line (land line), except-where said section line orosses a subdivision where provisions far streets have been made. I SECTION XI. General Provisions and Zxceptions. I 1. Towers. ,gabl\.e. spires, radio towers, ];lent houses, 'later tanks. silos, windmills, and similar struotures may be built to a greater height t.ban me limit established for ,toe district wherein suoh structures are looated. provided however, that no structure in exoess ot tba allowable building heigllt shall be used for neeping or eating quarters or for any commeroial purposes other toan suoh as may be inciden'tal tQ the permitted us'es of tne main building. sod further that no struoture shall exceed in height the limitations determined to proteot the glide angles established r~ any airport. I I 2. Lot ot Record. Where a lot has an area less thaIl the required minimum area or width for the district in which it 1s located, and was of record in COl.lier Counby a~ the time of the-aaoptlon of this Resolution, said lot may be used for any use permitted in the district in wnich it is looated. I 9. I I 15 1 ~ ; <<'0" .... I I I I I I I I I I I I I J .-----.-""..--.,~.."..-.--.,-~-------"'.~-"'-'"''''''-'lV~N'4~j(l'!..jijil:wiIJ~~ 15 \~ SECTION XI. (General Provisions and Exceptions - Continued). 3. NON-CONFORMING USES. Exoept as herein prOVided. no land shall be used nor building construoted, recon- structed, extended ~ structurally altered except in conformity with the provisions set ~orth; prOVided. how- ever, that any non-conforming use existing on the date thali these regulations become ett'ective. may be con~ , tinued, provided that the building or structure or .1.and involved sha~l be neither structurally altered or enlarged. No non-oonforming use, if once changed to a use permitted in lihe distriot, shall ever be changed baok to a non-conforming use. A non-conforming use discontinued for 180 days shall not be restored. A non-oonforming structure destroyed by fire or other oauses more than 50% of its value, shall not be res- tored, but shall revert to a use permissible in the district. 4. D~ED COVENANTS. This reBol.ution shall not interfere with or abrogate or annul any easements, covenants, or agreements between partie:!, provided however, tl:at where this Resolution imposes a greater restriction upon the uses of buildings and land or requires larger open space than is imposed or required by otner rules or regulations, or by easements, covenants, or agreements, the provisions of this Resolution shall govern. 5. No permanent outdoor advertising signs shall be con- structed, altered or moved without rlrst obtaining a permi t. 6. Wb.ere subdivision plata recorded prior to the ad::lption 01' this Resolution have specirically desi~ated lots for commercial uses, such uses shall continue to be valid although not so indioated on this map. 7. SUbC1i vision plats will be presen"ed to the County Engineer a" least 3 days prior to the meeting of the Board of County COmmissioners,at Which time said plat is to be ~iled, ,so tnat it may be checked to see if' it meets the zoning requirements. Subdivision must be comp.1.etely staked blocks and ~ots,with pequired permanent referenoe marks. Streets must meet minimum county road requirements when plat is filed. 8. Liquor stores shall not be closer than 1000 feet to each other when located along the highway. SECTION XII. Board of Adjustment. The Board of Adjustment shall have the powers and per~orm the C1utiea set forth in Section 7, House Bill No. 495, State of Florida, 1951. S~CTION XIII. Administration. These reguJ.ations s~iall be administered by the Zoning Director. who shall issue permits and qollect permit tees. Requests for permits anall be accompanied by a statement of location on lot and general plan show- ing generaL appearance of proposed structure. 10. I I I I I I I I I I I . ~rl!l!j!I.lI~ll~iW<;ljjltW~ 15 SECTION XIV. Eni'oroement, Remedies. Amenclments. Violations, Etc. These regulations snail be ent"orced by Remedies set forth in House Bill No. 495, State ot Florida, 1951. Any party or parties proposing or recommending a change in the district boundaries shall deposit with the Clerk of the Circuit Court of Coilier County, toe sum of $10.00 to cover the approximate cost of this procedure and undar no condition' shall said Bum or any part thereo~ be rerunded ror failUre of the Board of County Commissioners to adopt said change. The Board ot CouPty Commissioners shall give' notice ot public hearing on all a~pllcations or requests for amendments to tbe zoning resolution of changes in the boundaries or olassification of zones, said notice being published at least t~ee times in a newspaper of general ciroUJ.ation tnroughout the county OVer a period of at least fi~teen (15) days in advance of the hearing. The Zoning Director shall also have the lot or tract of land affected by the proposed ohange, posted with a notioe advising as to time and place of t be public hearing and the natUI'e ot the change proposed. Said not ice shall be posted at least ritteen days prior to the date of publio hearing. SECTION XV. Fees. The tol~owing rees shall be paid by the applicant for a permit at the time suoh permit is issued, or in the e~ent no permit is required berore the work is begun: New building, additions, pile driving, sea walls, swimming pools, alterations or remodel.ing: From Val u,e to Value Fee $ 1.00 $ IOO.OO No charge 100.UO 1,000.00 $2.00 l , 000.01 2,000.00 .3-50 2,000.01 3,000.00 5.00 3,OOO.01 4,000.00 6.50 4,000.01 5,000.00 8.50 ~,Ooo.OO $o.~o per $1,000.00 additional. Over Electrical: In oonnection witn building permit $1. 00 Plumbing: In connection with building permit 1__ Houaemoving: One story buildings: 1 to ~OO sq. ft. in area 500 ,to 1000 sq. r~. Over 1000 sq. ft. Twoatory buildings $1.00 $5. 00 7.50 10.00 $10.00 11. I If I I I I I I I I I ...;. ...:,"/' \ ',~f~'" .11. ;~'. f :, , , f ,,;i~"~., i. f f. 1 ,1 'f Project Status RepOlt 7/18/03 15 ImmokaleeHousing Initiative, 'atus Report · After review of aerial photos, legal descripti project manager, properties were determi parks, but single units on individual/ots. be pa rks (Barnhart's Dimar Lane Property, Canales 41 MH Park, M. Garcia 214 4th S. North, N. Le Plunkett properly on Immokalee Dr) · Som~ properties originally classified indivi parks were combined into single mobil improvement plan. Two properties owne properties, reducing the original count by 2 are combined, Griffin's Immokalee Drive (1) park was deleted because it was (Davenports Baker Street / Titus Lane) s and property cards, by the d not to be mobile home x (6) were determined not to Street properly, Austrberta Jr. Delaware Sf property, ually and listed as multiple home parks for the site combined their adjoining arks (Deleon and Quintanilla roperties). Additionally, one upJicated in the inventory. Prepared by: Melody L. Denbow- Senior Planner ImmokaJee Housi] Initiative The Immokalee Housing Initiative Project seeks to grade existing mobile home parks in within Immokalee wi-th a primary emphas on eliminating substandard units as well as providing Infrastructure and land aping Improvements, The Immokalee staff has done much to inform prope owners about the Initiative and the advantages of participation. The Hou ng Initiative staff began the project with an initial inventory of individual prop ies that contained three or more mobile homes under the same ownership. T refore, property owners that had three or more mobile homes on a single pro erty would be considered a mobile home park eligible for the Incentives avai ble as part of the initiative proj~ct. The initial inventory yielded a list of a proximately eighty-one (81) mobile home parks. The total count of Immok aa mobile home parks was reduced seventy- two (72) due to the following circ stanoes / factors: I Project Status Report 7/18/03 Of the 72 mobile home parks in the inventory: · Ten (10) already had approved plans with the ounty (R& B Park SOP#96-1 02, Proverbs LN SDP# -164, Caesar-Hilda/go Park SIP 2311, Davenport PUD#87-038, Ch les Griffin Carson Park SIP 2686, Sotello's Park SIP 2311, Andy's R tals SIP 1313, Kystal Ln SDP#88-012, B& B Rental Park SIP 99-20, B nhart Camp 1 SIP 99-47) I I I I · Eight (8) property owners agreed to either re in violation of the code or divide their propert site improvement plan process (frrizarry Park, Johns Park, E. Jones, Ortega Park! Alvarado MH Park, Pina MH Park, Pickn ove the extra units that are rather than go through the Park, Watkins Made MH Park). · Thirty seven. (37) property owners agreed 0 participate in the site improvement planprooess · Seventeen (17) decided not to participate in t e program and have been referred to code enforcement for abatement. ."'?".r-;' I . ~f :~r .~~"t I I I I I I I I Of the Thirty-seven mobile home park owners that reed to participate in the ;;'.""""\.. site improvement planning process, "r 't.. Eight (8) mobile home plans have been approv d thus far · Twenty-four (24) have been submitted and a in various stages of the review process . Nine (9) are pending submittal for review · Three (3) owners that originally agreed to improvement plan applications on file at the been in contact with our office since January. artieipate and have site moka/ee office have not In an effort to encourage continued participatio agreed to participate but have not submitted pia was date rmined and a letter was sent 7/14/03 to 0 from those who initially I a deadline for submittal nars advising them of that Prepared by: Melody L. Benbow, Senior Planner ImmokaJee Housing I liative ; '. /': - , ~l, ;, ~; ) " -, ",,,,,. , ' ';~'l -' , \ :' p I ! r I I i I .;t.\_ J " l " I " I 'f . 'i. t I I I I I Project Status Report 7/18/03 time. The property owners were also ad sed of the risk of Code Enforcement measures if timely plan submittal d s not occur, (See attached list of non-submittals) Twenty- eight (28) pre app meetings were held fr December 2002- March 2003 for Immokalee Mobile Home Parks. (This total only represents pre applications held with Melody Benbow). There is a ifferential in the number of pre application meetings held and the total number f SIP participants. Four (4) applicants that submitted plans opted not to have pr application meetings, Two applicants had pre application meetings with othe planners. The remainder either missed their scheduled pre app meeting or y take their chances and submit a plan without a pre application meeting, Five (5) of the 17 non- participants have been served ith notices of violation and are in various stages of the code enforcement pr ess. According to code enforcement staff, most park owners served are takin steps to abate the various code violations, Coordination meetings have been held in order to c duct a housing conditions " survey for the Immokalee Area as the second pha of the Housing Initiative Project. Representatives from Community Red elopment and Planning, 10using and Finance and Code Enforcement ha come together to help develop and implement a comprehensive housing onditions survey that will provide data that will be beneficial to all. To date, a set of classifications for housing conditions has developed, a draft survey ins ument was designed and recently refined after a survey pretest using pictures at were taken to provide examples of each housing condition classification, ditionally base maps are being processed to aid in the survey. Training mat ials will be developed to prepare survey particiapants for the fieldwork. The coordinating departments are determining the a unt of resources that can be provided to assist in the effort. Prepared by: Melody L. Bcnbow- Senior Planner ImmokaJee Housing II i iative 5 I",..,,' ",'~I:.',., ,~):i ,N~i: "',if; I"" ,m,t','." ',~J I I I I I I I I I . 15 .-...... December 3,2007 Board of County Commissioners Collier County, Florida Attn.: Jim Coletta, Chairman 3301 East Tamiami Trail Naples, Florida 34112 Re: Immokalee Site Impl'ovement Plall Initiative 1101 AltU:hfla Street, Immokalee, Florida CEB Cases: 2006-16; 2006-17; 2006.18 Dear Commissioner Coletta: 1 am the owner of the above property sited by Collier County Code Enforcement for illegal development and residential use of Industrial zoned property here in the Immokalee urban area. ,,"-'" This property has been used, and continues to be used, as a mobile home park since the 1950s. I have repeatedly made efforts to work with the County to abate the violations by participating in the Immokalee Site Improvement Plan (SIP) Initiative program, but bave had no success in being able to use this remedy to bring my property up to the now existing codes. I would like to ask you, as my Collier County Commissioner, why r am not being allowed to use the same program used by so many others here in Immokalee for these mobile home parks? I feel that r am being treated in a discriminatory fashion in that I know no one else in my situation here in ImmokaIee that has not been afforded the right to use the SIP plan as initially made available by the County. I look forward to a quick response as I am at a loss as to why I am being singled out. Sincerely, Jerry Blocker .~., t rJ 0 ri!s<fon5e- .frL)/n Corn fIY]; 55' Oi1JL,( Co I e.:t-hA ...._.^"".,.~~._~.._--~--~-___l'~,jl.';_~ I I I I I I I I I I 15 cq1J-j~y' qOUJ:.1ty :. '-'.!' ;j. .... 't :. COLLIER COUNTY GOVERNMENT GfWWTH MANAGEMENT DIVIS10NI PLANNiNG AND REGULATION 2800 NORTH HORSESHOE DRIVE NAPLES, FLORIDA 34104 (239) 252-2400 FAX (239) 252-6358 www.collierQov.net SIP PP.I:N/~.P'PUC/HlON MEETfNG NOTES &. SUBMfTTAI. CHECKLIST PL# 'ZoIc. bt~1 . Date: 12.1.1.. .iD Time: q: ?O Conference Room: C- Project Name: ~'--:')'-" ~~ Site Address ~IIO,\ ALA.~lJAr, sr., l~~ ./ Applicant: bQJ\.JA:. I~ Phone. '".fftB.~ Fax: Assigned Plcmner~(.R ~l(E!f?.... - Meeting Attendees: (Attach Sign-In Sheet) NOTES: I a ~T~oJ~F-F:+-r(DtV l'LA~~IN6- De II> 'Re.QtJle.e:b 0!V4::S<;. A"'D"'V (I'\Jb UNITS. ,;;V~M 17 A U'TT6::,'e-. ST-+'T ,N6 T~Z-E:.. tc:. NC!) ~'U:..~ /IJ (.>'J.jIT? , ~ "t-v..IV9 DR:::rA--r1 /..J ?4T\-h:..) 4'-, > - 5> r ~ 4'- ~s. kL-Cl N'C; 4~~ 1 (c.A,~ LE::. 1\ M'P~~ fi.o ~~ (>), ~1J '[~ 'LOtll+ &o~S7rE>,u~ , -I- P,i':,~RF~S-:=:;\~ ~ ~~ \)~\\TS ol'.\ ~\T'F \>l f.\)--\ ~\,~t'\ \>~\1=7D \ ^ ") \ -C H >..{ If \'-H W,^ (?"'FR. S r.:::/l{a J,.~~ c.,.". s-rfc::::... =:- -/f- St;ir fW....,;. II""""" e ";A-t,--e.. 7/\ t'hI..J <:? ) u ((" -;ff. ~e ~:J So h fI ~ 0/' /L f , i::..-% Q&V. ,- i,JCr"/-c ')"lI\ Q.~) 6-R... z.. ~y r .-v1,~ ,frt -./. *"~'~~~ a:E ~~R~~. t%ce *'~~~~~~. ~ ~5~ID~~7l) ~N- ~c~ O/91f.ie:r. I 15 \~~ I qOn'i~"y' qoUl1ty I COLLIER COUNTY GOVERNMENT GROWTH MAI~AGEMENT DIVISIONI PLANNING AND REGULATION 2800 NORTH HORSESHOE DRIVE NAPLES, FLORIDA 34104 (239) 252-2400 FAX (239) 252-6358 www.collierQov.net I I SliE INIPROVEMH,jT PLAII! (SIP) APPUCA'CION SUB(\'UTT Al CHECKLIST I I THIS COMPLETED CHECKLIST IS TO BE SUBMITTED WITH APPLICATION PACKET IN THE EXACT ORDER LISTED BElOWW/COVER SHEETS ATTACHED TO EACH SECTION. NOTE: INCOMPLETE SUMBITTAlS Will NOT BE ACCEPTED. I # OF NOT REQUIREMENTS COPIES REQUIRED REQUIRED SUBMITTAL REQUIREMENTS: Additional set if located in the BayshorejGateway Triungle ".-- Redevelopment area 1 Addilional set if located within the RFMUD or RlSAO areas 1 .....- SIP Application (download from website for current form) 12 ,v- ____ Cover letter briefly explainino the project 12 mv ~.9ns per Division 10.02,03.B.2.d 12 v Addressing Checklist 1 X FOR COMMERCIAL DEVELOPMENT: I. - ~- - .- Architectural Plans, including 1 color rendering (signed & sealed) 5 r..---- landscape & Irrigation pions (signed & sealed) 7 ~ Site Clearing plan/vegetation inventory 7 Building elevati~n with dimensions & floor plans (if applicable) ~ , 7 J.,./"" Bounda~!.,~ topographic survey (1 signed & sealed) 5 ~ Deed or contract for sale 2 ~ SFWMD permit, permit.ljl)odiflcatlon, or waiver 2 Utility letlerJ of {I. :Ii1811i11ity (water & sewer) 1 ...-- DEP Utility installation permits (water/sewer) 1 /" Engineering Report with Assumptions and Explanations per Ord. 2001-57 3 Excavation permit application 1 I I I I I I Other Required permits: Applkant/ Agent Signature Date I I I I I I I I I I I I I v --_._...._-_.__..,--~._._m__.._'~"--_..""""~___""_~~M:.:@.""'~~-'l~.-~"!.WJ!ili~~_.* 15 ~~1 c9iu~! County .. . .'1,' COLLIER COUNTY GOVERNMENT GROWTH MANAGEMENT DIVISIONI PLANNING AND REGULATION 2800 NORTH HORSESHOE DRIVE NAPLES, FLORIDA 34104 (239) 252-2400 FAX (239) 252-6358 www.collierQov.net Fees: ~oo SIP Review o $250 Site clearing (first acre or fraction thereof) plus $50 for each additional acre 01- fraction ($1 ,500 maximum) o Utility Plan Review & Inspection, Constrvction document review - 0.75% of probable water/sewer construction costs Conslructionlnspectlon - 2,25% of probable woter/sewer construction costs o Roadway. DrainClge & Stormwater Manaqement: Construcfion document review - 0.75% of proboble conslructlon costs Construction inspection - 2.25% of probable construction costs o SIP Insubstantial Change Review $400 for the first page and $100 for each additional page. ~ 50 Fire Review fee o $20 Environmenlal Health Review (if site has septic tank, greme trap, underground tanks) o $500 Pre-AppliCCltioll fee (Applications submiHed 9 months or more after the date of the last pre-app meeting shall not be credited towards application fees and a new pre-application meeting will be required,) Notes required 017 the SIP: a. Exotic vegetation as defined by the Collier County Land Development Code shall be removed from the site and subsequent annual exotic removal (in perpetuity) shall be the responsibility of the property owner, b, The review and approl/al of Improvement Plans does not authorize the construction of required improvements, which are inconsistent with existing easements of record. c. The prope/1y owner is responsible for replacement of all dead landscape material and for the maintenance of the required irrigation system. d, Vegetation to remain shall be protected with approved barricading (detail shown) and barricading will remain in place until completion of construction. I I I I I I I I I I r l;lJ.) = .0-( ~ Q) Q) ~ = o .JMO( ..jool ~ '-oJ ;.:::l Q,. ~ -< I ~ J...< ~ I . I I r I () ~ q- @O Z - 0 tii - w -;2: Nu.. rJ8 -I- ('J<t _0 ~ ~ ~ ~ r.I'J ~~ ~ Z C~ ~ rf1 - Vl Vl <lJ .... 'U , "U <C ~ ;J lli~ z z ... <C <lJ ...J ..a [l.. E o :::> w Z Z ~ ~ c.n 0 c.n .J: <C c.. '0 :E I W .... c 'C Q.. Q) Ul o ~ Q.. c.n c.n w ~ o o <C ...J <( ~ I W ~ I ~ Jl~ ~ ~ ~ ? \5,~ - -r- \'D h \J ~ w to ~ ::> Z w Z o :I: [l.. -...v ..... \~ 0':7 N ~ I I \} rv. .~ If) j ~ I- 0.. W o - z ~ ~ 0 ~u:-< o 0 >- I- Z ::> o u w :E <( z ~ S G .... . '\ r: ~ '>:.J ~~ "oJ ~~ ~ I:l' ~~'-15 't......~ ~ ~ o ..- 10 ~ U'l .,: ~ N l;? ~ 0:> -0 QJ '" os ~ <..l o '0 tj W I (f) ~ Z (!> ~ o ..- o N III ~ o Ii. e: o ~ a. 1 QJ a:: .:: e: ~ ::I o en ,~ ~ QJ (f) 01 e: 'F- e: CIl 0:: (f) w o ~ (!> I I I I I I I I I I .- I , I ;i.:~ f~ I t I t" ~~t' '*t ""_"~---~""_.~--'"~"'~_'~-"'~""'''''''''''''''''''''''''"'''''''''''"'-'';___i1I.i';""~""$"'~~l\1I;\~..;~'Y~Ii:;~ 15 Page 1 of 1 Gina Green From: LevyMichael [MichaeILevy@colliergov.net] Sent: Tuesday, February 22,2011 11 :23 AM To: ggreeneng@aol.com Cc: AuclairClaudine Subject: SIP for 1101 Alachua Street Good Morning Gina, I need to inform you that your SIP submittal for 1101 Alachua Street, will not be processed. Per Jacqueline Hubbard, of the County Attorney's office, the subject property Is in litigation and no submittal may be accepted. I have your submittal in my office. Please stop by and pick it up. Thanks Mike Michael S. Levy Operations Coordinator Operations and Regulations Growth Management Division - Collier County Government 2800 North Horseshoe Drive, Naples, FL, 34109 Phone: 239-252-4283 Fax: 239-252-6349 michaellevy@colliergov.net 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, conlact this office by telephone or In writing, 4/27/2011 I I I I I I I I I I I II I ------------"..-"'--.-~.~.-&~----__'~!I'iI"l~~;:.>\'II___ .~-r:1 ,) ',1 , :,j j1j 0 !: ~w C\lZe :Jt:11i; UJ lj:! (') .... ~-J UlU- ~:X:. ... ~ en ""'<O~ .... ~Q. we..: D:~Z ai -i i},!~:i~ii~~.~!~-'6~*~i:k~>~\5~it~~t~,~):1:~~Sitt~ '.-" V" t~ r~ ~ · ~ :~~.: T""~; lei '-I en :'":1 I l" a: v j ~l ~~~} ~ g ~i ~ 0 ~1 ~1 .,:-t::' t,~... ..:>,~;I liiJ iW~ F;;J I Wi! i'~ to:s ~ ~~'~.l r;ii ~,~l ~~' I ::iii ~~ ~;;l ~~.<'.'~ l:,~ .~J.'. : ~ B' 1-\,:,"~ ~ mt ~i ~1 e:: E~ t..',..'j o ~ ~~ :,J r'J"j ~ffi f,~-' .. >-....0 a: ,;::j , ',,' <I: 0 a: 0 IC.".. ~~E~~~:;;~'Tj~~~;~~i'~.iE1~EK;i5?!ri!~1tt:1Ji.j ,- '- t::' ~ w ~ o 15 f~l Lil I I I I I I I I I I I I I JONES FOSTER JOHNSTON & STlJBBS, l?A. Attorneys and Counselors 15 Hagler Center Tower. Suite ) 100 505 South Flagler Drive West Palm Beach. Florida 33401 Telephone (561) 659-3000 Mailing Adrlrl!H Post Oflke Box 3475 West Palm Beach. Florida 33401-3475 Mnrgllret L. Cooper Direct Dial: 561-650-0464 Direct Fax: 56 f -650-0411 E-Mail: Illcooper@jones-fostel COIll May 2. 2011 Jennifer Baker, Enforcement Supervisor Collier County Code Enforcement Department 2800 Horseshoe Drive North Naples, Florida 34) 04 Re: BO~lrd of Count)' Commissioners of Collier County v. Blocker Collier County Code Enforcement CEB Nos. 2006-16, 1006-17, 2006-18 OUl' File No. 25239-1 Dear Ms, Baker: Our office represents Jerry and Kimberly Blocker and Kenneth .lames Blocker The Blockers have filed a Petition before the Code Enforcement Board pursuant Section B of the Immokalee Overlay District Regulations, LDC Section 2,03,07, A copy of the relevant portion of LDC Section 2.03 07 is enclosed, This provides that the Code Enforcement Board has the authority after finding violation to authorize a required Site Improvement Plan application. We would like to get the Petition schedule'd ()ntou.CE8 agenda. Ie anticipate a 3-hour hearing for this and would request to be put on agenda whele that time frame can be accommodated Can you please call me so that wecanschet1U'e'fhis. Thank YOUl'OI your attention to this matter, Sincerely. JONES. FOS-<fER. JOHNSTON & STUBBS. P A. ~ Cooper MLC/ebg Enclosure cc: Jerry B. Blocker (w/encJosure via e-mail) 1':\DOCS\2;;!3l)\Ofllllll \1 IIh 1 ANlJKl); DOC hakcr I'C rCCJlIL'Sllllll nn agcnda 3 hour hearing iflWW jOllt'S-fosI l!" COlli .......'.--..... ~ I I- 15 ,~......~-.a. COLUER COUN1Y LAND DEVELOPMENT CODE 2.03.07 A.B. Main Street; Overlay Subdistrict. Special conditions fo~. the properties identified in the Immokalee Area Master Plan; referenced on Map 7; and tUrther identified by the designation "MSOSD. on the appllcable official Collier County Zoning Atlas Maps. The purpose of this designation is to encourage deveiopmenl aiid rBdevelopment by enhancing and beautif)'ing the downtown Main Street area through fleXIble design and development standards. 2.03.07 A.5. 5. I I I I I I ! I I I /f' I~ I ( \ MAIM STReeT ovei1L\Y SOSblSTRlCT , ; I tl: ~'0._ ~ L_, , "otslO .- ~, "'" --- -~"._------~ ----... Map 7 Main Street Overlay Subdislrlct 6. onconformlng Mobile Home Park verlay Subdistrict Establishment of specIal conditions for these propeltles which 'I virtue of actions preceding the adoption of Ordinance No. ~ October 30, 1991, were deemed to be nonconformln as a result of inconsls- ~wilh the land development 1'S'l1'!~ and are oeated within the Immokalee Urban Boundary as depicted on the Immokalee Area Master Plan. a. Purpose and Intent. The purpose of these provisions is to recognize that there are ( nonconforming mobile home parks in the Immokalee Urban Area, to provide incentives to upgrade these parks while requiring the elimination of substandard units, and to allow park owners to take advantage of alternative development Supp. No- 1 LDC2:44 lt0.iiiJ I~ I I I 2.03,07 A.B. I b. I I I I Co I I I d. 15 ZONING DISTRICTS AND USES 2.03.07 A.S. standa.n:ls in oreler to cause some upgrading of conditions that would nonnaJly be required of conforming mobile home parks. Travel trailern, regardless of the SQuare footage, are not permitted as a pennanent habitable structure. Required site improvement plan application. The property owners of all nonconform- ing mobile home developments/parks that were in existence before November 13, 1991, i.e., that predate Ordinance No. 91-102, the land development code, shall be -required to submit a Site~im rovament plan (SIP) meeting the standards set forth belo.w.-bl!, JaIIUi:u ';9~~.. ereafter within the time fra~ set forth in an Dreier of tt;; Cot1.i Fnfo~F!mAMt Rn~rrj fi ing a violation of this section@>y the data set forth in a Comp\i~ce or ,S,attle nt Agreement entered into between Collier County and a property owner acknowledging such a violation and also establishing the date by which such violation will be cured through the SIP submlttaJ process sat forth below. The site improvement plan (SIP) master plan shall Ulustrate the way existing buildings are laid out and the infrastructure (I.e. utilities, streets, drainage, land- scaping, parking and the like) to serve those buildings. The number and location of buildings shall be reviewed for consistency with Code requirements (I.e. setbacks, space between buildings, density, and the like), Similarly, the'SIP shall serve to provide a basis for optaining approval of required infrastructure improvements such as those referenceciherein. The approved SIP showing all of the above shall become the official record acknowledging the legal usa of the property. Failure to Initiate this process within the time frames set forth above, wlIl result in a Gode violation in which the property owner will be required to immediately remove all mobile homes which have.not received a building pennlt and an mobile homes deemed to be unsafe and unfit for human habitation, and otherwise conbery to the county's housing code unless otherwise prohibited by state law. For the specific requirements concerning the SIP submission referenced in b. and c. above, see Section 10.02.05 F. of this Code. SuPP. No. 1 LDC2:44.1 I I I I I I I I I I I I J I 15 CODE ENFORCEMENT BOARD COLLIER COUNTY, FLORlDA BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, CEB NOS.: 2006-16 2006-17 2006-18 Petitioner, vs, JERRY & KIMBERLY BLOCKER; Respondents. and KENNETH JAMES BLOCKER, Intervenor, / RESPONDENTS'P,ETI'I'ION TO€0I}EBNFORCEMENTBOARD 1)0 Ul'I:bIZESITEIMPROWME1'JlT>;VLNNDRO~EDIJRE .T.o COME WlJiBIN..OOl\lmLIANCE;,w,JiER; GDQJmERS COME NOW Respondents, JERRY BLOCKER and KlMBERLEA BLOCKER, and Intervenor, KENNETH JAMES BLOCKER, by and through undersigned counsel, petition the Code Enforcement Board to utilize Site Improvement Plan ("SIP") procedure to come within compliance with CEB orders, and hereby state: ], Jerry and Kimberlea Blocker are the owners of a Mobile Home Park located in Immokalee, which was built in the 1950's-60's. 2, Kelmeth James Blocker owns and holds a mortgage on the Park and has an interest in these proceedings. 3. The Park consists of three separate tax parcels with three separate tax folio numbers, although it is operated as one facility. Due to the three tax folio numbers, the County 1..1\.,...'.. ~;Il',j "" , 15 ~ I I I I I I I I I I I t I brought tluee separate Code Enforcement Proceedings - Code Enforcement Board Case Nos, 2006-16, 17 and 18 These, however, have been treated as a single proceeding, 4, The Park was permitted by the County and the State and has been operating for nearly sixty years, It became nonconforming under the 1991 LOC. 5. The Blockers bought the Park in 2002 6, In 2006, the County decided that 60 years of permits had been erroneously issued in violation of zoning and brought a code enforcement action, 7, There is no contention of a building violation, unsanitary conditions or other sllch complaints. The only issue is merely that the longstanding use is now illegal, 8. On May 5, 2006, the Code Enforcement Board entered orders finding a zoning violation, The orders (finding that the Park was a non-conforming use) required the Blockers to either: (a) obtain rezoning of the Park, or (2) demolish the Park. See Orders attached hereto as Composite Exhibit "1". 9, The Blockers argued on a Motion for Rehearing that the Park was grandfathered and they had vested rights. Based on advice from the County Attorney, the Code Enforcement Board ruled that it would not address this issue, but had to decide the case purely on present zoning. 10, The Blockers thereafter took a simultaneous two-track approach: Track 1: Compliance with Order: The Blockers have tried a variety of ways to comply with the orders to obtain the zoning, Track 2: Appeal: The Blockers appealed the orders regarding the grandfathering issue. 2 15 · J N ;:j [j ~ ~ II. As to Track 2, the appeal is now final. The Blockers lost and the CEB orders \-vere affinned. 1,1.,. I I I I I I I I I I I I 12, As to Track I, notwithstanding that the County told the Code Enforcement Board that it wanted rezoning, it has steadfastly refused to allow rezoning, (Evidence will be presented at the hearing on this Petition of the multiple attempts to amend the Growth Management Plan to come within zoning,) 13. There is an alternative rezoning procedure available under the applicable codes which gives the Code Enforcement Board the authority to peIInit the Park under an SIP arrangement, See Immokalee Overlay District Regulations, LDC 203,07 Nonconfol1ning Mobile Home Park Overlay Subdistrict attached hereto as Exhibit "2". 14, This code section recognizes the many (over 70) nonconfom1ing mobile home parks in Immokalee and provides incentives to upgrade. See subsection a: a. Purpose and intent. The purpose of these provisions is to recognize that there are nonconforming mobile home parks in the Inullokalee Urban Area, to provide incentives to upgrade these parks while requiring the elimination of substandard units, and to allow park owners to take advantage of alternative development standards in order to cause some upgrading of conditions that would normally be required of conforming mobile home parks. 15. This code section allows for owners to apply for a site improvement master plan to be submitted so that the unlawful nonconforming use becomes a lawful nonconforming use on approval of an SIP and upgrading of the facilities, 16. Subsection b of this code provides three avenues for the SIP procedure to occur: (a) Voluntary submission of an SIP by the owner by January 9, 2003; (b) Settlement agreement with Collier County to allow an SIP; or 3 \l;l '!.:!.. #~' 1t\ I I I I I I I I I I I I I J i 15 (c) Order of the Code Enforcement Board to allow an SIP, 17, The Blockers did not submit for an SIP by January 9, 2003, but have done so subsequently. 18, The County has accepted other late filed SIP applications, but not the Blockers', 19, The zoning staff has returned the Blockers' application. The County Attorney's office ordered that staff cannot process the application because of the Blocker appeal and litigation, 20, The staff advises the Blockers that their SIP application is consistent with all other code requirements and would have otherwise been approved, but for the instructions. 21 County staff has approved other similarly situated mobile home parks which voluntary submitted after the deadline, 22. The only avenue left for the Blockers to do the SIP procedure is via the Code Enforcement Board's authority to permit the same. 23, The Blockers earlier tried to approach the Code Enforcement Board on this issue, but the County Attorney advised that, due to appeals, the Code Enforcement Board did not have jurisdiction to not hear it, either. Those appeals are now finaL This Board now has jurisdiction, 24. The Blockers are willing to do all necessary upgrades to meet the SIP criteria, 25, The mortgage of Kenneth James Blocker can only be protected by complying with the CEB Orders. CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by U.S. Mail, to: Patrick G. White, Esq., Porter Wright Morris & Arthur, LLP, 5801 Pelican Bay Blvd., Ste. 300, Naples, FL 34108, this ~ay of April, 2011, 4 "'If ~~1 ~~ I I I I I I I I I I I I I I I JONES, FOSTER, JOHNSTON & STUBBS, P.A. Allorneys{or Respondenls Jerry & Kfmberlea Blocker 505 South Flagler Dr" Suite 1100 (33401) Post OffIce Box 3475 West Palm Beach, Florida 33402-3475 Telephone: 561-659-3000 Fax: 56] -650-0422 p:\docs\252J9\OOOO 1\Pld\1 ac350J docx pelition ulili7-C sip procedures > :t1(~tfob argaret L. ooper, Esq. Florida Bar No, 217948 I11cooperriUiones- tosteI' .com By: .5 15 I 15 ~ I Retn: Illmorrm 3835446 OR: 4033 PG: 2458 COLLIER eOUiTY COD! cnFORCBHER RBCORDgn in the OFFICIAL RECORDS nf COLLIER CQUDiY, FL SHIRLCT H GARCI! &S/09/20&6 at 11:02AM DiIGRY B, BROCK, CLERt 2800 R BORSISBOJ DR CDBS BLDG mm 27,00 I I CODE ENFORCEMENT BOARD COLLIER COUNTY. FLORIDA I I BOARD OF COUNTY COMMISSIONERS, COLUER COUNTY, FLORIDA, Petitioner, CEB NO, 2006-16 vs. I I I JERRY & KIMBERLEA BLOCKER, Respondents I ! I. That Jerry and IGmberlea ~ 2. That the Code Enforcement Respondents, having been duly notifi espondents and that the I I J. . cd mail and by posting. CIR! 4. That the real property located at 1101 Alae ,okalee, FL, aIkIa "Shells Trailer Parle," Folio Number 63864720000, more particularly described as Lot 8, Block 48, Newmarlc:et Subdivision, as recorded in Plat Book I, Pages 104 and 105, Public Records of Collier County, Florida is in violation of Collier County Ordinance 04-41, the Collier County Land Development Code, as wnended, sections 1.04.00, Sub. Sec's 1.04..01, par's A. B and C, and 1.04.05, sec. J ,OS.OO, sub sec. L05.0J, par. F, see. 2.02.00, sub. see. 2.02.01, par. D, and 2..02.03, see 2.03.00, sub see 2.03.03, par. A, see. 2.04.00, sub. sec. 2.04.03, pg. LDC2:1 1.3, sec. 2.05.00, sub. see. 2.05.01, par. A, sec. 8.08.00, par's B and D, sec. 9.03.00, sub. sec. 9.03.01, par. D and 1970 Zoning RegulationlImmokalec Area Zoning District, Article IV, see's 4.1,4.2,4..3 and 4,4, Article VII, see's 7.1 and 7,9 and Article X, sec. 10.11, I.e. 3, par. 2 in the following particulars: Unlawful and inappropriate development and residential use of Industrial zoned property (previously zoned 1.e-3) without prior Collier County Zoning and Building Pennits'. Perpetuating a use inconsistent with the Collier County Growth Management Plan -lmmolcalee Master Plan (GMP). ORDER OF lHE BOARD Based upon the foregoing Findings of Fact and Conclusions of Law, and to the authority granted in Chapter 162, Florida Statutes, and Collier County Ordinance No. 92-80, it is hereby ORDERED: EXHIBIT } Composite i "I" 15 ~;~ I OR: 4033 PG: 2459 I I That the violations of Collier County Ordinance 04-41, the Collier County Land Development Code, as amended, sections 1.04.00, Sub" Sec's I 04 0 J, par's A, B and C, and I 04 05, see, J .05.00, sub sec. 1,05,01, par F, sec. 2.02,00, sub.. sec. 2.02.0 I, par. DJ and 2 0203, see 203.00, sub see 2.03,03, par, A, see, 2,04.00, sub, sec. 2.04.03, pg. LDC2:113, sec. 2,05 DO, sub, see 2,05.01, par. A, sec. &,08,00, par's Band D, see, 9 03 00, sub" see 9,03.0 I, par. D and 1970 Zoning RegulationlImmokalee Area Zoning District, Article IV, see's 4. J ,4.2, 4.3 and 44, Article VII, see's 7, I and 7.9 and Article X, sec. 10.11 J J-C-3, par. 2 be corrected in the following manner: I I J. If the Respondents elect to rerone the property, by contacting the Collier County Zoning and Land Development Department and scheduling a pre-application inquiry and review within 14 days (May 12, 2006). 2. lfreroning, by acting with due diligence in pursuit of said rezone and by obtaining same within 365 days of the date of the pre-application inquiry/review, 3, If rezoning, by engaging the services of a design professional to prepare and submit a Site Development Plan (SDP) for Collier County Zoning and Land Development personnel's review and approval within 60 days of rezone approval; 4. Ifrezoning, upon approval of SOP/SIP, by acting with due diligence to submit a complete and sufficient application for Collier County Building Permits for al/ improvements for residential Use of properties in Question within 60 days of said approval; 5. If rezoning, by receiving all requ' ~WiC@eJ ificates of Completion within 120 days of issuance of the aforementioned Building Pe ~\; ;.vA 6. In the alternative, by obta' mplete and sufficie :C~ County Demolition Permit within 90 days (July 28, 2006) or within 10 d s abandoned pursuit ofrezo an r SOP/SIP, whichever is applicable; 7. If obtaining a demoli on permitted, additions, improvements use rezone and/or SDP/SlP abandonme t; 8. That if rezoning, the es 14 days (May 12,2006), then there :il 9. That if rezoning, the R 365 days of the date of the pre-appIi' quiry/review, then that the violation continues past that d ..I,:. 10. That ifrezoning, the Resp d 60 days of the rezone approval, then there past that date.. ~ I I. That if rezoning, the Respondents do no . paragraph 4 of the Order of the Board within 60 days of the date of SDP/SIP approval, then there will be a fme oU I 50 per day for each day that the violation continues past that date. 12. That ifrezoning, the Respondents do not comply with paragraph 5 of the Order of the Board within 120 days of the date of issuance of the Building Permits, then there will be a fine oUl 50 per day for each day that the violation continues past that date. 13. That if. in the alternative the Respondents elect to obtain a demolition permit, they do not comply with paragraph 6 of the Order of the Board within 90 days (July 28, 2006), then there will be a flOe of S150 per day for each day that the violation continues past that date. 14. That if. in the alternative, the Respondents eject to obtain a demolition permit, they do not comply with paragraph 7 of the Order of the Board within 180 days (October 28, 20(6), then there will be a fine ofSrso per day for each day that the violation continues past that date. lS. That the Respondents are to notify Code Enforcement officials that the violation has been abated and request the Investigator to come out and perform the site inspection. 16. That the Respondents are ordered to pay all operational costs incurred in the prosecution of this Case in the amount ofS354.16 ' f e Order of the Board within . atioD meeting is scheduled. e Order of the Board within of$150 per day for each day I I I I I I 3 of the Order of the Board within ch day that the violation continues i I :J 15 ~ '~ ~ I I I I I I I I I *** OR: 4033 PG: 2460 *** Any aggrieved party may appeal a final order of the Board to the Circuit Court within thirty (30) days of the execution of the Order appealed. An appeal shall not be a hearing de novo, but shall be limited to appellate review of the record created within. Filing an Appeal shalt not stay the Board's Order. DONE AND ORDERED this ~ day Of~....-;'2006 at Collier County, Florida CODE ENFORCEMENT BOARD COLLIER COUNTY, FLORIDA JLgJ BY: '. i:J Sheri Barnett, Chair 2800 North Horseshoe Drive Naples, Florida .34104 J STATE OF FLORIDA ) )88: COUNTY OF COLLIER) I I I i I HEREBY CERTIFY that a Mail to Jeny and Kimberlea Blocker, 183 2006_ .:S 00 been s:!1JfY U. S. Mail to U. S. o this.52:. day Of-?,-' ;P1~~ ~ M. lean on, Esq. Florida ar No. 750311 Attorney for the Code Enforcement Board 400 Fifth Avenue S., Ste. 300 Naples, Florida 34102 (239) 263.8206 I . ~ foregoing instrument was ae 2006, Sheri Barnett, Chair of the Cod _ personally known to me or ,..l Qn\\~~, 9. \,. ~~ lJ'l1i4" ~o~. \otl ~\) '"IO\)1 ."",~. co1t\~\<;<;, fo,\l'l. \'i. . ':-~~" --;. t..'/-~\te.<;'-,,~~o_\ ~." '-Q::': ~11'~(I6\ai: '" ,.if ~\\~ic 4,!~i:~,'" ,'" I I I I I I I I I I 15 CODE ENFORCEMENT BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS, COLLfER COUNTY, FLORIDA, Petitioner, CEB NO. 2006-17 Respondents 3835447 OR: 4033 PG: 2461 DeGIDIO ill omCU.L R!CORDS of COLLm coum, PI. &5/0'/2&06 at 11:0211 DiIGH! I. BiOCl, CLJl( IIC riB 27.00 vs. JERRY & KlMBERLEA BLOCKER., I netDlIlrBROllICI COLLI!R COURfY CODI EllORctHBI SHIRLIY I GARCIA 280. I HORSESHOE DR CDIS BLDG IONS RD I d the Board, having beard atters, thereupon issues its I. spondents and that the J J I 3. h' c' ell mail and by posting. 4. That the real property located at 1101 Alae C~Okalee, FL, slkJa "Shells Trailer Park," Folio Number 63864680001, more particularly described as Lots 6 and 7, Block 48, Newmarket Subdivision, as recorded in Plat Book I, Pages 104 and lOS, Public Records ofCollierCoUDty, Florida is in violation ofCaIlier County Ordinance 0441, the Collier County Land Development Code, as amended, sections 1.04.00, Sub. Sec's 1.04.0 I, par's A, B and C, and 1.04.05, sec. 1.0S.00, sub sec. 1.05.01, par. P, sec. ?'()2.00, sub. sec. 2.02.01, par. D, and 2.02.03, see 2.03.00, sub sec 2.03.03, par. A, SeC. 2.04.00, sub, sec. 2.04.03, pg. LDC2:113, sec. 2.05.00, sub. sec. 2.05.01, par. A., see. 8.08.00, par's B and D. sec. 9.03.00, sub. see, 9.03.01, par. D and 1970 Zoning RegulationlImmokalee Area Zoning Disbict, Article IV, see's 4.1, 4.2, 4.3 and 4.4. Article VII, sec's 7. J and 7,9 and Article X, sec. 10.11, I-C-3, par. 2 in the following particulars: Unlawful and inappropriate development and residentiaJ use ofJndustriaJ zoned property (previously zoned J-C-3) without prior Collier County Zoning Bnd Building Permits. Perpetuating a use inconsistent with the Collier County Growth Management Plan - Immokalee Master Plan (GMP). ORDER OF mE BOARD Based upon the foregoing Findings of Fact and Conclusions of Law, and to the authority granted in Chapter 162, Florida Statutes, and Collier County Ordinance No. 92-80, it is hereby ORDERED: I 15 I OR: 4033 PG: 2462 I I I That the violations of Collier County Ordinance 04-41, the Collier County l-and Development Code, as amended, sections 1.04.00, Sub See's 1.04.01, par's A, Band C, and I 04,05, sec, I 05 00, sub sec, 1.050 I, par F, sec. 2 02 DO, sub sec. 2.02,01, par, D, and 2 02.03, see 2.03 ,00, sub sec 2,03.03, par. A, see, 2,04.00, sub, sec. 2.04.03. pg, LDC2:113, sec. 2 0500, sub. sec. 2..050], par. A, see, 8 08 00, par's B and D, see, 9.0300, sub, see 9.03.01, par. D and 1970 Zoning Regulatlonflmmokalee Area Zoning District, Article IV, sec's 4,14.2,4,3 and 4.4, Article vn, sec's 7.1 and 7.9 and Artiele X, sec, 10.11, I-C-3, par.. 2 be corrected in the following manner: I I I. If the Respondents elect to rezone the property, by contacting the Collier County Zoning and Land Development Department and scheduling a pre-application inquiry and review within 14 days (May 12, 2006).. 2, If rezoning, by acting with due diligence in pursuit of said rezone and by obtaining same within 365 days of the date of the pre-application inquiry/review. J, If rezoning, by engaging the services of a design professional to prepare and submit a Site Development Plan (SDP) for Collier County Zoning and Land Development personnel's review and approval within 60 days of rezone approval; 4. If rezoning, upon approval of SOP/SIP, by acting with due diligence to submit a complete and sufficient application for Collier County Building Pennits for all improvements for residential USe of properties in question within 60 days of said approval; s. Ifrezoning, by receiving all requ' ~~e>> ificates of Completion within ]20 days of issuance of the aforementioned Building Pe ~y W^ 6.. In the alternative, by obta' mplete and sufficie 'Co County Demolition Penn it within 90 days (Iuly28, 2006) or within 10 d s abandoned pursuit ofrezo an or SDP/SIP, whichever is applicable; ~ ' 7. If obtaining a demoli on nm y u' same permitted, additions, improvements use l' rezone and/or SOP/SIP abandonme 1; &. That if rezoning, the es 14 days (May 12, 2006), then there "' 9. That if rezoning, the R 365 days of the date of the pre-applic . that the violation continues past that d 10. That if rezoning, the Resp d 3 of the Order of the Board within 60 days of the rezone approva~ then there B~~ each day that the violation continues past that date. ~.tiE eIR ~ 11, That if rezoning, the Respondents do no . paragraph 4 of the Order oftbe Board within 60 days of the date ofSDP/SIP approval, then there wUl be a fiDe ofS150 per day for each day that the violation continues past that date. 12. That ifrezoning, the Respondents do not comply with paragraph 5 of the Order of the Board within 120 days of the date ofissuance of the Building Penn its, then there will be a fine of$150 per day for each day that the violation continues past that date. 13. That if; in the alternative the Respondents elect to obtain a demolition permit. they do not comply with paragraph 6 of the Order of the Board within 90 days (July 28,2006), then there will be a tine ofSl50 per day for each day that the violation continues past that date. 14. That if, in the alternative, the Respondents elea to obtain a demolition pennit, they do not comply with paragraph 7 ofthe Order of the Board within 180 days (October 28, 2006), then there will be a fine of$150 per day for each day that the violation continues past that date. I S. That the Respondents are to notily Code Enforcement officials that the violation has been abated and request the Investigator to come out and perfonn the site inspection. 16. That the Respondents are ordered to pay all operational costs incurred in the prosecution ofthis Case in the amount ofS354.16, f e Order of the Board within ion meeting is scheduled. e Order of the Board within oUI50 per day for each day I I I i I I] I I I I I I I I I I I I , 15 -:. -~ 1 *** OR: 4033 PG: 2463 *** Anyaggrie\led party may appeal a final order of the Board to the Circuit Court within thir1y (30) days of the execution of the Order appealed. An appeal shall not be a hearing de novo, but shall be limited to appellate review of the record created within. Filing an Appeal shall not stay the Board's Order DONE AND ORDERED this 5d day of 7l7a--. ./ 2006 at Collier County, Florida, ~ CODE ENFORCEMENT BOARD COLt.IER COUNTY, FLORIDA BY: JL. A1nL# " Sheri Barnett, Chair 2800 North Horseshoe Drive Naples, Florida 34104 STATE OF FLORIDA ) )SS: COUNTY OF COLLIER) T roregoing instrument Was ac 2006, b her; Barnett, Chair of the Cod personally known to me or c;.()~ ~~~ Florida Bar No. 750311 Attorney for the Code Enforcement Board 400 Fifth Avenue S., Ste. 300 Naples, Florida 34102 (239) 263.8206 State 01 f LOR'UA ~UAty of COLLIER RTS D.C. / I 15 I, t-':~ I I I CODE ENFORCEMENT BOARD COll,lER COUNTY, FLORIDA I BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY. FLORIDA, I Petitioner, CEB NO. 2006.18 vs. Respondents 3835448 OR: 4033 PG: 2464 RlCORDID 1D O'fICIAL Rlcons of COLLIER coum, PI. &5109/2006 at 11:0ZAI BlIGHT I. BiGCI, CLIII BC '11 27.00 I JERRY & KIMBERLEA BLOCKER., I I Retn:llfBRorfrCB COLLIn wum COlli ..'ORCIlml SRIRLIT I GAlcn 2800 I HORSESHOI DR CbBS BLDG SONS 3. THIS CAUSE came on for public he . g testimony under oath, received evide , Findings of Fact, Conclusions of La ,an Or I i I I. I espondents and that the mail and by posting. 4. That the real property located at 1101 Alae okaJee, FL, a/kJa "Shells Trailer Park," Folio Number 63864760002, more partiCUlarly descn"bed as Lots 9 and 10, Block 48. Newmarket Subdivision. as recorded in Plat Book 1, Pages 104 and 105, Publie Records of Collier County, Florida is in violation of Collier County Ordinance 04-41, the Collier County Land Development Code, as amended, sections 1.04.00, Sub. Sec's 1.04..01, par's A, Band C. and 1.04.05, see.l.OS.OO, sub sec. 1.05.01, par. F, sec. 2.02,00, sub. sec, 2,02,01, par. 0, and 2.02.03, sec 2.03.00, sub sec 2.03,03. par. A, sec. 2.04.00, sub, sec. 2.04.03, pg, LDC2:113, sec. 2,05.00, sub. sec. 2,05.01, par. A, sec. 8.08.00, par's Band D, see. 9.03.00, sub. sec. 9.03.01. par. D and 1970 Zoning RegulationJImmokalee Area Zoning District, Article IV, see's 4.1, 4.2, 4.3 and 4.4, Article VU, sec's 7.1 and 7.9 and Article X. sec. 10.11, I-C3, par.2 in the following particulm: Unlawful and inappropriate development and residentiaJ use oflndustrial zoned property (previously zoned I-C-3) without prior Collier County Zoning and Building Permits. Perpetuating a use inconsistent with the Collier County Growth Management Plan - Immokalee Master Plan (GMP). ORDER OF THE BOARD Based upon the foregoing Findings of Fact and Conclusions of Law, and to the authority granted in Chapter 162, Florida Statutes, and Collier County Ordinance No. 92-80, it is hereby ORDERED: I 15 t lt~ I OR: 4033 PG: 2465 I I That the violations of Collier County Ordinance 04-41, the Collier County Land Development Code, as amended, sections J ,0400, Sub, See's 104,01, par's A, B and C, and I 04,05, sec. 1,05 00, sub see, } ,05,0 I, par F, sec. 2.02,00, sub. sec., 2.0201, par. D, and 2.02.03, see 203,00, sub see 203.03, par" A. see, 2..04.00, sub, sec. 2.04.03, pg. LDC2: 113, see, 2.05.00, sub, sec. 2,05 0 I, par. A, sec. 8,08 00, par's B and D, sec. 90300, sub, sec 9.030 J, par. D and 1970 Zoning RegulationlImmokalee Area Zoning District, Article IV, see's 4.1.4.2, 4.3 and 4.4, Article VII, sec's 7.1 and 7..9 and Article X, see, 10} I, I.e-3, par. 2 be corrected in the following manner: I I 1. If the Respondents elect to rezone the property, by contacting the Collier County Zoning and Land Development Department and scheduling a pre-application inquiry and review within 14 days (May 12, 2006). 2. Ifrezoning, by acting with due diligence in pursuit of said rez.one and by obtaining same within 365 days of the date of the pre-application inquiry/review. 3. If rezoning, by engaging the services of a design professional to prepare and submit a Site Development Plan (SOP) for Collier County Zoning and Land Development personnel's review and approval within 60 days of rezone approval; 4. If rezoning, upon approval of SOP/SIP. by acting with due diligence to submit a complete and sufficient application for C.ollier County Building Pennits for all improvements for residential use of properties in question within 60 days of said approval; 5. If rezoning. by receiving all requ' ~~l.@eJ iflCates of Completion within 120 days of issuance of the aforementicmed Building Pe ~ W... 6, In the alternative, by obta' mplete and sufficie ~ County Demolition Pennit within 90 days (July 28, 2006) or within 10 d abandoned pursuit of rezo an r SOP/SIP, whichever is applicable; 7, If obtaining a demoli on pennitted, additions, improvemen use rezone and/or SOP/SIP abandonme t; 8. That if rezoning, the es 14 days (May 12, 2006), then there :il 9. That if rezoning, the R 365 days ofthe date of the pre-applic' . quiry/review, then th that the violation continues past thai d "I((:. 10. That if rezoning, the Resp d 60 days of the rezone approval, then there past that date, ~ II. That ifrezoning, the Respondents do no . paragraph 4 ofllie Order of the Board within 60 days of the date of SOP/SIP approval, then there wilJ be II fine of $1 SO per day for eacb day that the violation continues past that date. 12. That if rezoning, the Respondents do not comply with paragraph 5 of the Order of the Board within 120 days of the date ofissuance of the Building Permits, then there will be a fine of$150 per day for each day that the violation continues past that date. 13. That if; in the alternative the Respondents elect to obtain a demolition pennit, they do not comply with paragraph 6 of the Order of the Board within 90 days (July 28, 2006), then there will be a fine ofSl SO per day for each day that the violation continues past that date. 14. That if, in the alternative, the Responden13 elect to obtain a demolition pennit, they do not comply with paragraph 7 of the Order of the Board within 180 days (October 28, 20(6), then there will be a fine of$150 per day for each day that the violation continues past that date. 15. That the Respondents are to notify Code Enforcement officials that the violation has been abated and request the Investigator to come out and perform the site inspection. ] 6. That the Respondents are ordered to pay all operational costs incurred in the prosecution of this Case in the amount ofS354.16. I I I I I I I , :j:, i I I I I I I ~ I I i ! I 15 *** OR: 4033 PG: 2466 *** Any aggrieved party may appeal a final order of the Board to the Circuit Court within thirty (30) days of the execution of the Order appealed. An appeal shall not be a hearing de novo, but shall be limited to appellate review of the record created within Filing an Appeal shall not stay the Board's Order, DONE AND ORDERED lhi. st doy of ~. 2006 .t com" County, Florid. CODE ENFORCEMENT BOARD COLLIERifJJUNTY, FLORIDA, _ BY: ~. ~ Sheri Barnett, Chair 2800 North Horseshoe Drive Naples, Florida 341 04 ST ATE OF FLORIDA ) )SS: COUNTY OF COLLlER) ~ ] HEREBY CERTIFY that a Mail to Jerry and Kimberlea Blocker. 183 2006. g 00 Ii been~ U. S, Mail to U. S. o this day of ~ C~ . J-' (j.!)~. ~ Florida Bar No. 75031 I Attorney for the Code Enforcement Board 400 Fifth Avenue S.. Ste. 300 Naples, Florida 34 102 (239) 263-8206 Th 'regoing instrument was ac 2006. b eri Barnett, Chair of the Cod personally known to me or Slate 01 fLORlIJA .:oURty of COlLIER ijlj ~ M" I ~-=<~:)~ I COLLIER COUhlTY LAND DEVELOPMENT CODE 2..03.07 A.S. 2.03,07 A.S. 5. Main Street; Overlay Subc:fistrict, Special conditions for the properties identified in the Immokalee Area Masler Plan; Teferenced on Map 7; and further Identiiied by L'1e designation "MSOSD" on the applicable official CoUier county Zoning Atlas Maps. The purpose of this designation is to enoouTage development a!id red'evelopmerifby enhancing and beautifYing the downtown Main Street area through flexible design and development standards. I I I MAIM STReet oVERLAY SUBDISTRICT I I I II I I I:B/'ot I L-,- I ~ ...iG~ ~. ...... Map 7 Main Streel Overlay Sulidistricl 6. Nonconforming MobIle Home Park Overlay Subc:fistrict. Establishment of special conditions for 1hese properties which by virtue of actions preceding the adoption of Ordinance No. 91.' 02, on Oolober 30, 1991, were deemed to be nonconforming as a result of inoonsis- 1encies with the land development code, and are located within the Immokalee Urban Boundary as depicted on the lmmokaJee Araa Master Plan. a. Purpose and intent. The purpose of these provisions is to recognize that there are nonconforming mobile home paries in the ImmokaJee Urban Area, to provide incentives to upgrade these parks while requirlng the elimination of substandard units. and to allow park owners to take advantage of alternative development L Supp, ND, 1 LDC2:44 EXHIBIT n?n 15 ( j 2.03.07 A.S. r I l: fj U I I I I ! I i 15 ZONING DISTRICTS AND USES 2.03,07 A,S. standarc:ls in orc:ler to cause some upgrading of conditions that would normally be ri3quired of conforming mobile home parlts. Travel trailers, regardless of the square footage, are not permitted as a pennanent habitable structure. b. R~quired site improvement plan appUcation.. The property owners of all nonconform- ing mob"e home t1evelopments/parks that were In existence before November 13, 1991, Le., that predate Ordinance No. 910102, the land development code, shall be required 10 submit a site improvement plan {SIP} meeting the standards set forth below by January 9, 2003 or thereafter within the time frame set forth in an order of the Code Enforcement Board finding a violation of this section, or by the date set forth in a Compliance or Settlement Agreement entered into between Collier County and a property owner acknowledging such a violation and also establishing the date by which such violation win be cured through the SIP submittal process set forth below. c. The site improvement plan (SIP) master plan shall illustrate the way existing buildings are laid out and 1I1e infrastructure (i.e. utilities, streets, drainage, land- scaping, parking and the like) to serve those buildings. The number and location of buildings shall be reviewed for consistency with Code requirements (Le. setbacks, space belween buildings, density, and 1I1e like). Similarly, the SIP shall serve to provide a basis for obtaining approval or required infrastructure improvements such as those referenced herein. The approved SIP showing all of the above shall become the official record acknowledging the legal use of the property. Failure to initiate this process within the time frames set forth above, will result in a Code violation in which the property owner will be required to immediately remove all mobile homes which have not received a building permit and all mobile homes deemed to be unsafe and unfit for human habitation, and otherwise contrary to the county's housing code unless otherwise prohibited by state law. d. For the specific requirements concerning the SIP sUbmission referenced in band c. above, see Section 10,02.05 F. of this Code. StIpp.. No. 1 LDC2:44,' Office of the County Attorney Jeffrey A. Klatzkow '.1;_ ..,. "lc''''. . P(~EiVED JUN 09 2011 Board of County Commissioners Deputy County Attorney' Scott R. Teach G' It Section Chiefs' Heidi F, Ashton-Cicko* Jacqueline W. Hubbard* "Board Cenified City, County and Local Government Law Assistant County Attorneys' Colleen M. Greene Jennifer B. White Steven T, Williams Jeff E, Wright VIA EMAIL ~:~,r~" 1~I'rl'.tH \~:~f..li~ ('(,~, (.,I!:.!~ ~7'. ,-,r..", .. \ ~', 'j A , 'f ~. / June 9, 2011 Margaret L. Cooper, Esq. Jones, Foster, Johnston & Stubbs, P.A. 505 So. Flagler Dr., Suite 1100 West Palm Beach, FL 33402-3475 mcooper@iones-foster.com Cc.VYv )IV1' ':>~ "0 f\. U ~m fV\.e.yv{-s rJ Ag:enda Item if. Meeting ~ate &1 J Vt II P~sented Bv (3eo rcvlCt 14, \ \.eJ(" . 0 RE: Collier County v. Jerry Blocker, et al., Case No. 09-1281-CA Jerry Blocker, et al, v. Collier County, Case No. 08-9355-CA May 3, 2011 Public Records Request - June 8, 2011 Correspondence to Board of County Commissioners [Represented by Counsel] Executive Predicate: THE BLOCKERS MOBILE HOME PARK IS HISTORICALLY AN ILLEGAL NON-CONFORMING USE. PRIOR TO 1972 IT WAS ZONED "LIGHT INDUSTRIAL." AFTER 1972 IT WAS CHANGED TO INDUSTRIAL. IT HAS NEVER BEEN ZONED "RESIDENDIAL" OR "MOBILE HOME PARK." ALTHOUGH THE COUNTY'S POSITION IS THAT THE 1952 MAP HAS NO EVIDENTIARY VALUE, THE ALLEGED 1952 MAP IN CONTENTION HAS THE BLOCKER PROPERTY ON ALACHUA STREET, [THE PROPERTY INVOL VED IN THE LITIGATION], ZONED "C-3 LIGHT INDUSTRIAL." THEREFORE, IT CHANGES NOTHING. Dear Counsel: As you are undoubtedly aware, there are at least three (3) public records requests for materials similar to yours. One from Randy Johns, one from Tim Hancock, and another one from Commissioner Hiller. I am not aware of the status of all of these matters or even if my list is complete. However, this correspondence is written in response to your letter to our clients on June 8,2011. First, if you believe the alleged 1952 Map or any other evidence exist that amount to newly discovered evidence that would affect the rulings by Judge Hayes in the Circuit Court and the affirmance of his decision by the Second District Court of Appeal, then you should proceed to file an appropriate motion with the Court. Instead you and Attorney Patrick White have engaged in the questionable practice of approaching represented clients without first obtaining permission of their Counsel. For your edification, I am attaching a recent Ethics Opinion and a recent Bar Journal Article that indicate quite clearly that this practice of your firm violates the Professional Ethics of the Florida Bar. I repeat, you do not have our office's permission to speak directly to our clients while the Blocker litigation is pending. 15 As you should have been aware, a box of documents relevant to your public records request has been sitting in my office for at least a couple of weeks. They are and have been available for your review at any time. tflt On May 3, 2011, I responded to your request and had my paralegal begin the search for the e-mails requested. On May 3, 2011, the public records request was forwarded to the Code Enforcement Department. On that same day, the Code Enforcement Director Ms. Flagg asked the County's Citizen Liaison, Heather Grimshaw, "Are you handling the public records request for the Blocker's case?" Ms Grimshaw responded back "The CAO is handling." On May 4, 2011, Ms. Flagg wrote to Marian Colli, in the County Attorney's Office, inquiring "Who in your office is handling Ms. Cooper's public records request?" Ms. Colli responded". . . Ms. Hubbard informed Ms. Cooper that she would get back to her after Monday on her request." On May 5, 2011, Ms. Colli wrote to Ms. Flagg, asking to ". . . have someone on your staff begin pulling the requested records. . .." On May 6, 2011, Ms. Flagg forwarded the request to her assistants and asked them to "work with Heather Grimshaw" to obtain the requested e-mails. On May 6, 2011, Ms. Grimshaw notified Ms. Flagg that the County Attorney's Paralegal is conducting the e-mail search. The e-mail request is quite burdensome and encompasses: All e-mails, memos, or other intra staff, communications by and between Code Enforcement Board and staff, or Board of County Commission as other Board level persons concerning the Shell Trailer Park property in any respect including SIP availability, zoning change, code enforcement, or GMP changes. To my knowledge, the e-mail search has just been recently completed and over 4,000 e-mails were found. Of the 4,000 e-mailsreviewed, 2,000 were found to be relevant. Ms. Colli is currently compiling the Privilege Log. Additionally, you could have easily called our office to determine the status of your request. I will respond to each of your allegations made to our clients in correspondingly numbered order. 1. 2006 Blocker Request and County Withholding Evidence of Old Codes: Both parties in the litigation used old County Codes that went back as far as 1965. 2. 2007 Patrick White's Request and County Again Withholding Evidence of 1952 Map and 1951 Code During the litigation, the County personnel involved in the Code Enforcement Hearing were unaware of the existence of any authenticated, reliable, certified 1952 Map. The County's position is two-fold: a. County staff had no knowledge of it; and b. Even if staff had knowledge of it, it would not have made any difference in the outcome of the litigation because it still did not permit a Mobile Home Park. Additionally, Patrick White testified at the November 29, 2007 Code Enforcement Hearing, that he and Mr, Blocker "previously had a copy of a map that although dated 1952, we couldn't tell you when it was actually effective. " 3. Early May, 2011 Margaret Cooper's Request - Stonewalled by County Attorney's Office: You may come at any time to view the documents we have pursuant to your request. 2 15 t .tn ' :$ '~ ., 4. Mid-May 2011 Blocker and Johns' Request - Houldsworth Production - Code Enforcement Staff Removal of Evidence: No one removed the alleged 1952 Map prior to Mr. Johns making his copies or discovery of this map by Mr, Johns. Mr. Snow did not remove any documents from an official records room nor has he ever removed any records from any official repository without proper permission. Such an accusation is highly offensive and grossly untrue, Further, the 1952 Map has not been registered or certified in any form, There is no evidence at this time that any written regulations existed prior to 1959. The authority to grant zoning applications to land did not exist until 1957 by ordinance within Collier County. The 1952 map was located in a cubical where several old zoning maps existed and was not discovered until after it was discovered by Mr. James Seabasty. 5. Prior Misinterpretation by Susan Istenes There are a series of communications between Patrick White and Susan Istenes in which Ms. Istenes asked Mr. White to request an "Official Interpretation" regarding the prior zoning status of the Blocker property, Although Uf). Istenes was of the opinion the property was an "illegal non-conforming use, " she never rendered an "Official Interpretation " because Mr. White never askedfor one, All historical documentsfound thus far show the Blocker property to have been zoned, at best "C-3 Light Industrial. " 6. Blocker's Attempts to Get SIP In December 3, 2007, the Blocker appeals of the Code Enforcement Orders were in litigation. Anything relevant should have been brought to the Court's attention, not to our clients. Attached is a spread-sheet prepared by Code Enforcement that shows the Blocker Property on Alachua Street appears to be the only one that is located in an industrial zoned area. Illegal Nonconforming uses are not eligible for an SIP. The property would need to be rezoned Mr. Blocker, thus far, has refused to re-zone the property, 7. Public Document Request of Evidence of Similarly Situated Parks. See above response, County staff has done extensive research and have not found any other illegal non-conforming Mobile Home Park. Unfortunately, your letter contains nothing new. As you know the argument that the Blocker property is a Trailer Camp, not a Mobile Home Park, has been litigated before the Code Enforcement Board, Judge Hayes, and the Special Magistrate and all three agreed that it was a "Mobile Home Park" not a "Trailer Camp." ii rel~~Or' ~t.J c~ine~ tigation Section Chief achments cc: Collier County Board of County Commissioners Jeffrey A. Klatzkow, County Attorney Leo Dchs, County Manager Diane Flagg, Director, Code Enforcement Patrick White. Esq. 3 15, ,~'~lt <;t Q,() r-- U 0) c: \.0 0 ,. t:: .-f t:: \.0 0 0) Vl I Vl N'l .- I 0) <;t I N c: L.. <;t :r: 0) :r: ...; r-- :r: N r-- :r: <;t \.0 ('J I r-- a. 0) r-- I 0 u t:: 0 ro ~ <;t ~ ~ I I ~ a::: , I , "0 <;t u.. a::: 0) <;t z 0) ...!.. N aJ a::: ...!.. a::: ...!.. ro , ...!.. ~ ...!.. .-f r-- ('J r-- 0 :r: > a::: <;t I L.. <;t 0 .-f 0 t:: 0 ...!.. r-- 0 t:: 0) r-- 0 a::: ...., ~ r-- .-f .-f I 0 ...., r-- ...., ...., , ...., .-f ...., I t:: ...!.. -c I :r: r-- <;t <;t :r: 0) <;t ('J I ('J I N'l ('J ('J ('J N'l .~ c: .-f , 0) , ~ 0) I r-- .-f I ~ , I I r-- :r: "0 <( I U U 0) , <( U .-f U 0) C. ro I ('J I LI') ~ c: LI') ...!.. ...!.. ...!.. 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June 9,2011 Home About the Bar For the Public Directories News ft Events Publications Member Services Professional Practice Lawyer Regulation Legislative Activity Contact Us Site Map Search The Flonda Bar 651 E. Jefferson Street Tallahassee, FL 32J99,2300 (850) 561-5600 :"'; .~.:~, .. ~:}l...: . ~t>I"nw (."..rt .., 11c...Ml& (.':11'''. Ik...,d 1,),...., t.."on,.-.n \Velcoll1e JacqueHne Hubb? Find a Lawyer I Links I Ethics Opinions I eLE I Member Log Ou Lawyer- Pegulation Rlll-e... Regtl!al'rl;J Th.; Flom'J 6M RULE 4-4.2 COMMUNICATION WITH PERSON REPRESENTED BY COUNSEL 4 RULES OF PROFESSIONAL CONDUCT 4-4 TRANSACTIONS WITH PERSONS OTHER THAN CLIENTS RULE 4-4.2 COMMUNICA TION WITH PERSON REPRESENTED BY COUNSEL (a) In representing a client, a lawyer shall not communicate about the subject of the representation with a person the lawyer knows to be represented by another lawyer in the matter, unless the lawyer has the consent of the other lawyer, Notwithstanding the foregoing, an attorney may, without such prior consent, communicate with another's client in order to meet the requirements of any court rule, statute or contract requiring notice or service of process directly on an adverse party, in which event the communication shall be strictly restricted to that required by the court rule, statute or contract, and a copy shall be provided to the adverse party's attorney. (b) An otherwise unrepresented person to whom limited representation is being provided or has been provided in accordance with Rule Regulating The Florida Bar 4- I ,2 is considered to be unrepresented for purposes ofthis rule unless the opposing lawyer knows of, or has been provided with, a written notice of appearance under which, or a written notice of the time period during which, the opposing lawyer is to communicate with the limited representation lawyer as to the subject matter within the limited scope of the representation, Comment This rule contributes to the proper functioning of the legal system by protecting a person who has chosen to be represented by a la\'lYer in a matter against possible oven'eaching by other lawyers who are paliicipating in the matter, interference by those lawyers with the client-lawyer relationship, and the uncounseled disclosure of information relating to the representation. This rule applies to communications with any person who is represented by counsel concerning the matter to which the communication relates, The rule applies even though the represented person initiates or consents to the communication. A lawyer must immediately terminate communication with a person if, after commencing communication, the lawyer learns that the person is one with whom communication is not permitted by this rule. This rule does not prohibit communication with arepresented person, or an employee or agent of such a person, concerning matters outside the representation, For example, the existence of a controversy between a government agency and a private paliy, or between 2 organizations, does not prohibit a lawyer for either from communicating with nonlawyer representatives of the other regarding a separate matter. Nor does this rule preclude communication with a represented person who is seeking advice from a lawyer who is not otherwise represent.ing.a client in the matter. A 8 lawyer may not make a communication prohibited by this rule through the acts of another. See rule 4 -8.4(a). Parties to a matter may communicate directly with each other, and a lawyer is not prohibited r......... T.~"'l"'-' ,~.--........,~...... -.rr.........,'r-,' r'......nT:"l"",....,n/,.,c)"""I'f.. 4. L /I\f'1 {\ 1 1 RULE 4-4.2 COMMUNICA TIONWITH PERSON REPRESENTED ... I> 1 4,15 age... 0. .L . from advising a client concerning a communication that the client is legally entitled to make, provided that the client is not used to indirectly violate the Rules of Professional Conduct. Also, a lawyer having independent justification for communicating with the other party is permitted to do so. Permitted communications include, for example, the right of a party to a controversy with a government agency to speak with government officials about the matter, @ 2005 The Florida Bar I Disclaimer I Top of page I po. In the case ofa represented organization, this rule prohibits communications with a constituent of the organization who supervises, directs, or regularly consults with the organization's lawyer concerning the matter or has authority to obligate the organization with respect to the matter or whose act or omission in connection with the matter may be imputed to the organization for purposes of civil or criminalliabililY, Consent of the organization's lawyer is not required for communication with a former constituent. I f a constituent of the organization is represented in the matter by the agent's or employee's own counsel, the consent by that counsel to a communication will be sufficient for purposes of this rule, Compare rule 4-3.4(f), In communication with a current or former constituent of an organization, a lawyer must not use methods of obtaining evidence that violate the legal rights of the organization. See rule 4-4.4, The prohibition on communications with a represented person only applies in circumstances where the lawyer knows that the person is in fact represented in the matter to be discussed. This means that the lawyer has actual knowledge of the fact of the representation; but such actual knowledge may be inferred from the circumstances. See terminology, Thus, the lawyer cannot evade the requirement of obtain ing the consent of counsel by closing eyes to the obvious. In the event the person with whom the lawyer communicates is not known to be represented by counsel in the matter, the lawyer's communications are subject to rule 4-4.3. [Revised: OS/22/2006j CiTY, COUNTY AND LOCAL GOVERNMENT LAW --~~~~ , , , 1!.....=~J:lI::."'.". ! by Marion J. Radson 15 J.;I~,." . ..~~~,. ~.~ When 'Can a Lawyer Communicate With Your Client? On December 10, 2010, The Florida Bar Board of Bar Governors unanimously approved Ethics Opinion 09-1. The opinion concludes that a lawyer may not communicate with government officers, directors, or employees who are directly involved or whose acts can be imputed to the government entity in a represented matter about the subject matter ofthe representation. To fully understand the opinion, this article addresses the events leading up to the adoption of this opinion, reviews previous opin, ions that form the basis for Opinion 09,1, and discusses the application of the no contact rule for all attorneys. Events Leading to Opinion 09-1 A law firm regularly represented clients before a state agency known as the Office of Financial Regulation (OFR),l An attorney from the firm contacted employees of OFR to ob- tain information and, in some cases, statements to be used in potential administrative proceedings and litiga- tion against the agency. OFR's general counsel, in conjunction with the divi, sion director, informed the attorney that all communications with OFR employees must be made through the agency's general counsel. The attorney initially sought a staff opinion from The Florida Bar's ethics hotline. After being informed that communications must be made through OFR's general counsel on represented matters, the attorney sought an informal Florida Bar Staff Opinion,2 Florida Bar Ethics staff issued Opinion 28193 on July 15, 2008, The 84 THE FLORIDA BAR JOURNAUJUNE 2011 staff opinion concluded that Rule 4,4,2 prohibited the attorney from communicating with OFR employees "who are in a managerial position or whose act or omission in connection with the (represented) matter may be imputed to the agency or entity, unless the agency's attorney consents to the ' communication." The attorney sought reconsideration of the staff opinion by the Professional Ethics Committee, The Professional Ethics Committee, through a subcom- mittee, developed a different opinion. As required by the rules of The Florida Bar, notice was published soliciting comments on this proposed opinion, In January 2010, the committee, after hearing arguments on both sides of the issue, but particularly in opposi, ,'; tion from representatives of the City, County and Local Government Law Section, the Government Lawyers Section, and the Florida Association of County Attorneys, approved the opinion by a vote of 15,11.3 Formal appeals to the Board of Governors were filed by OFR, the City, County and Local Government Law Section, and the Florida Association of County Attorneys (appellants). In accordance with the board's rules, the Board Review Committee first heard the appeal and made a recommenda- tion to the Board of Governors, In the interim, the appellants worked with Bar staff to revise the opinion to ad- dress specific objections. With one ex, ception noted below, the Board Review Committee recommended approval of the revised opinion, The Board of Go v' emors, at its meeting on December 10, 2010, voted unanimously to approve Opinion 09-1. Opinion 09-1 Involves the Application of Rule 4-4.2 The fundamental principle undedy, ing Rule 4-4,2 "Communication with Person Represented by Counsel," com- monly known as the "no contact rule," is that a lawyer may not communicate with a represented person without the consent of the other person's lawyer, The rationale behind the rule is to prevent interference with the attorney-client relationship and to prevent a lawyer from persuading a represented person to act or make disclosures contrary to the person's interests,4 The rule's prohibition applies when two elements are met: 1) The comm unication relates to the subject matter of the representation; and 2) the lawyer has knowledge of the representation, Knowledge of the representation may be inferred from the circumstances. An exception to the prohibition permits an attorney to communicate with another attorney's client "to meet the requirements of any court rule, statute or contract requiring notice or service of process directly on an adverse party.''5 In these instances, contact is permitted, and a copy must be provided to the adverse party's attorney. The application of the rule be- comes complex in an organizational setting, Does the prohibition apply to every officer, employee, or agent of the organization? If the organization retains full,time in-house counsel, does the rule prohibit all commu- nications on all matters? Can the in-house counsel bar all communica, bons with all officers and employees of the organization? 15 .i'~1 ,. N N , I l! 1= (J) l"- e I , ...... ~ cr:: , 1= ...!.. (J) l"- I '"0 (J) ~ C rl ro rl (J) (J) rl <:t I U '"0 C ro 0- cr:: I ~ N (J) (J) rl I <:t , U '"0 C ro I ~ I rl <:t 0 I 0 U N '"0 0 C VJ ro 0 I VJ ~ ~ I <:t I U '"0 0 C VJ ro 0 I VJ ~ ~ U ....J ....J ~ ro ...... c <lJ cr:: ~ -, co <lJ C ro ....J ro ,!::! c e L. <lJ > 00 <:t 00 The application ofthe rule becomes even more complex in the government context, Florida's broad Government, ill' the-Sunshine Law and expansive Public Records Law add additional layers of inquiry above those inher- ent in an organizational setting, Does a lawyer have the right to address a public bodrin a public meeting re- garding a represented matter? Can a lawyer request public records directly from a public employee regarding a represented matter? Can a lawyer contact a government official to seek redress of a client's claim or grievance before the government? These issues have been the topic of heated debate in Florida and around the country. When Does the Prohibition Begin? When does Rule 4,4,2 apply to prohibit communications with a represented person? Is it necessary for litigation or an administrative process to commence? The simple answer is no, The rule applies when the attorney-client relationship is established, In Florida Ethics Opinion 78-4, which is cited for other purposes in Opinion 09,1, the Ethics Committee unanimously concluded that the rule applies whenever the attorney-client relationship is established in regard to a particular matter,6 Opinion 09-1 extends the prohibition to ".. . matters on which litigation has not yet com- menced, as well as to specific trans- actional or non-litigation matters on which the agency's lawyer is providing representation." To Whom Does the Prohibition Apply in the Corporate or Government Context? Florida Ethics Opinion 09-1 ad- dresses to whom the prohibition applies in the government context. Opinion 09,1 relies on the conclusions reached in previous Florida ethics opmlOns, In Florida Ethics Opinion 78-4, the committee concluded that prohibited communications extend to "officers, directors or managing agents" of a private corporation. The commit- tee did not extend the rule to other employees "unless they have been directly involved in the incident or matter giving rise to the investigation or litigation," In a later Florida Ethics Opinion, 87,2, the committee applied the guide, lines of Opinion 78,4 to government entities, extending the communica, tion bar to any government employee whose acts or omissions in connection with the matter can be imputed to the government. The committee declined to treat government entities differ- ently from private entities despite public policy arguments based on the government's responsibility to the public at large. Opinion 09,1 concludes that an attorney must obtain the consent of the government lawyer prior to com, municating with a government officer, director, or manager, as well as em- ployees who are directly involved in the matter. The bar extends to public officials or employees whose acts or omissions may be imputed to the state agency. Must a Communicating Attorney Know the Person is Represented? The application of Rule 4-4,2 pre- supposes that the attorney "knows" that the person is represented, The word "knows" is defined in the termi, nology section of the rules as "actual knowledge of the fact in question. However, a person's knowledge may be inferred from circumstances."7 Opinion 09,1 permits an attorney to communicate with government employees on "speciiic matters" that the attorney knows have not been referred to or handled by the gov- ernment attorney. In that instance, Opinion 09-1 instructs an attorn~y to apply Rule 4,4,3 "Dealing with Unrepresented Persons,"8 (a) In dealing on behalf of a client with a person who is not represented by counsel, a lawyer shall not state or imply that the lawyer is disinterested, When the lawyer knows or reasonably should know that the unrepresented person misunderstands the lawyer's role in the matter, the lawyer shall make reasonable efforts to correct the mis- understanding. The lawyer shall not give legal advice to an unrepresented person, other than the advice to secure counsel. In the government context, Opinion 09-1 concludes that if the attorney 15 -'-,l does not know whether the public of ficial or employee is represented in the matter, the attorney "should inquire whether the person is represented in the matter" and may be required to "identify himself or herself to the public official or employee as a lawyer representing a client," The summary of Opinion 09-1 in- cludes cautionary language that the right to communicate directly with government officers and employees on matters unrelated to the specific legal representation must not be used as a ",., vehicle for engaging in communica, tions that are barred by the rule." Ad, ditionally, the Comment to Rule 4,4,2 provides that a lawyer cannot evade the requirement of obtaining consent "by closing eyes to the obvious," Are Communications Prohibited Because the Entity Retains General Counsel? The difficult issue at the crux of Opinion 09,1 is whether the exis, tence of general counsel acts to bar all communications with govern, ment employees whose acts can bind the governmental entity, This issue is addressed in Opinion 09-1 as to government entities, and as to all other organizations in earlier ethics opinions. Rule 4-4,2 states: "In representing a .', client, a lawyer shall not communicate about the subject of the representa, tion" (emphasis added), The comment clarifies the restriction: "This rule does not prohibit communication with a represented person, or an employee or agent of such a person, concerning matters outside the representation" (emphasis added), Opinion 09,1 reaffirms the ability of a lawyer to communicate "with rep' resented persons, including protected (government) employees, on matters other than specific matters for which the (government) lawyer is providing representation...... Reference is made to Florida Ethics Opinion 94-4, In Opinion 94-4, the Ethics Com- mittee concluded that an attorney who, on behalf of a client, filed suit to collect a credit card debt could communicate with a person about a different matter in litigation, The individual was represented by legal THE FLORIDA BAR JOURNAUJUNE 2011 85 counsel in a separate matter, namely collection violations. In that instance, the committee suggested that the at, torney notify opposing counsel that "the attorney intends to deal directly with the person on the litigation case only, and that, regarding the collec- tion violation~ case, the attorney will limit all comm'~nications to the oppos- ing counseL" The committee further suggested that "[t]he attorney might consider copying the opposing counsel with the attorney's correspondence to the person regarding the litigation case, so that there is no question as to the communications made." Opinion 09-1 approved the rationale expressed in Opinion 78-4 that ad- dressed the application of Rule 4-4,2 to particular persons in a corporate context. As previously stated, Ethics Opinion 78-4 bars direct communica- tions with officers, directors, or man- aging agents who have been directly involved in the represented matter, or whose actions may be imputed to the organization, In these instances, com, munications must be made through the general counseL Opinion 09-1 acknowledges that the Ethics Committee deciding Opinion 78-4 "declined to adopt a rule that would prohibit all contacts with orga' nizational employees no matter how removed from the conduct in ques- tion." Thus, a blanket prohibition in the private sector is not permissible. In regard to government entities, a blanket communication bar is like, wise not supported either in the rule or under the ethics opinions. Opinion 09-1 concludes that an absolute bar is not the "intent" of the rule. What Is the Scope of "Permitted Communications" with Government Entities? Up until now, the prior questions asked in this article have been an, swered by ethics opinions, including 09,1. However, the answer to the question asked in this section is not directly answered in any opinion, A review of the legislative history of the rule and informal opinions of Bar staff provide guidance. A discussion necessarily involves the application of Florida's Government,in,the,Sun, shine Law and Public Records Law. 86 THE FLORIDA BAR JOURNAUJUNE 2011 Rule 4-4.2, as related to this is, sue, is unique to Florida. This rule differs in one major respect from the comparable Model Rule 4,2 of the American Bar Association (ABA) and the rules of practically every other state. ABA Model Rule 4.2 provides: "In representing a client, a lawyer shall not communicate about the subject matter of the representation ." unless the lawyer" .is authorized to do so by law or court order" (emphasis added), Opinions from other jurisdic, tions interpreting the "authorized by law" exception conclude that such fundamental rights, such as the First Amendment and the right of citizens to redress grievances to public offi, cials, may faU under the "authorized by law" exception, Florida Bar Rule 4,4,2 does not provide the "authorized by law" excep' tion. This exception has been omitted from Florida's rules since the original adoption of the Bar's version of the Model Rules that became effective in 1987, No reason appears in commit- tee notes. The Florida Supreme Court adopted the rule as recommended without comment.9 Other state ethics opinions and court rulings construing the "authorized by law" exception, in, cluding ABA ethics opinions, are not relevant to Florida's rule. In 2002, a Special Committee to Review Rule 4,4.2 was created to con, sider adding the "authorized by law" exception to the rule, The committee recommended that the rule remain as written.1o Of significance, the com, mittee recommended the deletion of the "authorized by law" term that appeared in the comment to the rule, 11 In its place, the committee substituted the new term "permitted communica, tions" to "resolve the conflict between the Rule and the current Comment." The revised comment was adopted by the Florida Supreme Court. 12 The term "permitted communica, tions" generated the debate and con- troversy culminating in the adoption of Proposed Advisory Opinion 09-1 by the Professional Ethics Committee and the ensuing appeaL The Com, ment currently provides: "[Al lawyer having independent justification for communicating with the other party is permitted to do so, Permitted com, 15 munications include, for example, the right of a party to a controversy with a government agency to speak with government officials about the matter."13 Any consideration of what are "per- mitted communications" must begin with the legal effect ofthe comments that follow each rule. The preamble to the rules provides that "[t]he com, ments are intended only as guides to interpretation, whereas the text of each rule is authoritative."14 Thus, the comments cannot be used as specific authority to support or reject proper conduct under the rules. Under Rule 4,4,2, there are specific areas in which an attorney can com- municate with a represented person without consent, as addressed earlier in this article, Outside these specific areas, the "independent justification" parameters of"pennitted communica, tions" with government officials and employees is not addressed, In Florida, specific state statutes or local ordinances or rules may pro, vide the "independent justification" for "permitted communications." For example, Florida's Whistle-blower's Act may provide an attorney, acting on behalf of a client, the limited authority to communicate with a government official to disclose wrongdoing,15 Pro- ,vi ding direct notice of a tort claim to a government official is also pennit, ted,16 Some commentators argue that the constitutional right of free speech and the right of the people to petition the government to redress grievances provide the right for an attorney to communicate directly with the gov- ernment. But no authority translates these rights as an exception to Rule 4,4.2,17 The Open Meetings and Public Re- cords Laws of Florida also pose unique issues to state and local governments, 18 Neither the rules nor any ethics opin- ions cite these laws as "independent justification" for an attorney to com- municate with a government official or the governing body in a public meeting in a represented matter. This is ap- propriate because such matters are beyond the scope of the rules and an ethics opinion, Any right would exist independent of the rulesl9 In the very recent case of Keesler v, 'Community Maritime Park, 32 So, 3d ~659 (Fla, 1stDCA 2010), the appellate ocourt, citing a 1983 Florida Supreme :'Court decision, made it' clear that that the public has no general right ;,to speak at public meetings.20 If the 'public has no right to speak, then ~ neither wpuld an attorney represent, ('ing a client possess such right, , A government may itself invite -"permitted communications," It may ;'receive public comment on certain ;matters under' its own procedural ;rules or applicable substantive law.21 .'In that instance, the government is : expressly permitting any person to : address specific matters, including : matters that may be in litigation. If a :: person can address the public officials at the invitation of the government, 'then an attorney representing the ~ person should be ~llowed to address , the government official(s) in a public meeting without the consent of the government attorney. The government ,attorney is typically present at these '.. meetings to provide the necessary safeguards inherent in the rule. Any , concerns ofthe government can be ad, dressed by imposing reasonable time, place, and manner restrictions on the ,: communication, As to Florida's Public Records , Law,22 in TEO 91001, the Bar ethics i. staff opinion concluded that when a " matter is in litigation, an attorney : can only request public records from , the government attorney. Last year, , The Florida Bar Professional Ethics Committee sought to revisit this is, sue and considered issuing a formal opinion, Proposed Advisory Opinion 10-1 was withdrawn and is no longer under consideration, Therefore, if a matter is in litigation, an attorney must request records through the government attorney. Opinion 09,1 makes no reference to "permitted communications,"The ap' pellants recommended language that would instruct attorneys to provide courtesy notice to government attor' neys whenever communicating with government officials and employees based upon the rationale of a formal ABA Ethics Opinion.23 However, Opin, ion 09,1 omits such language, Due to the lack of specific guidance, 15 an attorney claiming "independent justification" for an arguable "permit- ted communication" would exercise good practice by providing courtesy notice to government attorneys, Opin, ion 09-1 instructs an attorney who does not know if a public official or employee is represented in a matter to ask the government attorney ifthe person is represented, In all instances, 'TI,~-'~Flori,da'Bar Journal Article Submission Guidelines :~,~~'. '.'~'.<~.:,'~",.-,.,' , - . Length: Articles cannot be longer than 18 double-spaced typewritten pages, including endnotes. Outlines or abstracts will not be considered_ . Endnotes: Endnotes must be placed at the end of the article, Upon first refer- ence to a case or statute, the cite should be provided in the text. . Time Frame: The editorial board generally takes 60 to 90 days to offer its judgment on each article, After an article is approved, it is usually published in the Bar Journal within six months, If this time frame is unacceptable, the author should submit the article to another publication, . Publication Agreement: All authors are required to sign a publication agree- ment prior to publication, Quality and Style: The board members approve articles for publication in the Journal only if they are of publishable quality, An article possesses "publish- able quality" by combining various virtues of good legal writing, such as originality, significance of topic, thoroughness of analysis or exposition, clarity of discussion, practicality, novelty of topic or approach, sensible organization, and good style, An article need not satisfy any set formula to be of publishable quality, and it is not necessarily publishable merely because it exhibits a single mark of excellence (e,g., novelty) in the extreme, Thus, even the form (Le" the structure and style) of an article may add to or detract from its message; form is content, and good style cannot be divorced from substance. Although the members of the editorial board recognize that publishable articles ordinar- ily will undergo some editing, authors should take care to edit and polish their articles before submitting them, Articl~s requiring substantial editing will be rejected or returned to the authors for revision, Pending Proceedings; Authorial Involvement: Articles by authors currently involved in pending proceedings on the topic of the article or by authors whose firm is involved in such proceedings will not be published, except as follows: The editor may pUblish articles on broad, common topics on which numerous proceedings often are pending, such as jurisdiction, as well as articles specifi- cally approved by the editorial board as part of a forum for conflicting sides of one or more issues in any pending proceedings, All primary authorities cited in articles should be final, not pending appellate review. Upon request by the author, the executive committee of the board will review any article relying heavily on nonfinal authorities to determine whether to publish it to illuminate one or more important issues despite the pendency of any proceedings on point. Prior to publication consideration, authors must disclose or disclaim their involvement in such pending proceedings, Citations: Citations should be consistent with the Uniform System of Citation, Endnotes must be concise and placed at the end of the article, Excessive endnotes are discouraged, Simultaneous Submission/Reprint: The board does not review articles submit- ted simultaneously to other publications, Prior to publication consideration, authors must notify the editorial office if the article or any version of it has ever been published or is pending publication in another periodical, Unsolicited manuscripts are invited and may be submitted to Editor, The Florida Bar Journal, 651 E. Jefferson Street, Tallahassee, Florida 32399,2300. THE FLORIDA BAR JOURNAUJUNE 2011 87 the attorney may be required to iden- tify himself or herself as a lawyer who is representing a client,24 Conclusion Rule 4-4,2 prevents interference with the attorney,client relationship and prevents a lawyer from persuad- ing a represWlted person to act or make disclosures contrary to the person's interests. For these reasons, an attorney needs consent when com- municating with the other lawyer's client. The rule applies when commu- nicating with a private person or an organizational entity, The communi, , cation bar applies to officers, manag- ing agents, and employees who are directly involved in the represented matter, The rule does not support a communication bar on all officers and employees simply because the entity retains a general counseL The bar ap- plies to represented matters referred or handled by the general counsel. The same bar applies to communi, cations with government officials and employees, Communications should be made through government counsel on an known represented matters, If an attorney does not know if a public official or employee is represented in a matter, the attorney should ask the governmen t attorney. In all instances, the attorney may be required to iden- tify himself or herself as an attorney who is representing a client,Q 1 OFR is charged with the administration and enforcement of the Florida Financial Institutions Codes relating to state'char, tered banks, credit unions, trust compa- nies, and international bank offices, 2 The attorneys in The Florida Bar Eth- ics Department provide informal advisory ethics opinions to members of The Florida Bar. They provide guidance to attorneys regarding future, not past action, and are not considered a substitute for the decision of a court or a grievance committee, See The Florida Bar Procedures for Ruling on Questions of Ethics, www.floridabar.org, 3 The Professional Ethics Committee is composed of 41 members, Therefore, a majority of the full membership did not vote to approve the draft opinion, Several members who voted in the minority asked to prepare a dissenting opinion, but the committee declined to entertain the re, quest, 4 See Special Committee to Review RuLe 4,4,2 Report to The Florida Board of Bar Governors, October 25, 2002, 88 THE FLORIDA BAR JOURNAUJUNE 2011 5 West's F,SA Bar Rule 4,4,2(a), 6 The comment to the rule supports this conclusion: "This rule applies to communi, cations with any person who is represented by counsel concerning the matter to which the communication relates," 1 "Terminology," Preamble, 94, Rules of Professional Responsibility, 8 The term "[r]easonably should know" is also defined in the terminology section to mean a lawyer "of reasonable prudence and competence to ascertain the matter in question." 9 The Code of Professional Responsibility was replaced by the Rules of Professional Conduct, effective January 1, 1987, Rules Regulating The Fla. Bar, 494 So, 2d 977 (Fla.), opinion corrected by 507 So. 2d 1366 (Fla, 1986). In June 1989, the Professional Ethics Committee published a proposed ethics opinion incorporating the additional ABA language, "or is authorized by law to do so," into the rule. In response to com, ments from Florida Bar members, the committee, at the direction of the Board of Governors of The Florida Bar, narrowed the language and issued Opinion 89,6, The committee intentionally omitted the excep- tion for communications authorized by law, Furthermore, another of the committee's opinions regarding the communication rule, Opinion 90-4, relies upon Florida's omission of the "or is authorized by law" exception. 10 The committee detennined that the Bar had previously not included the "autho- rized by law" exception because it is broad and potentially delegates the Supreme Court's authority to regulate the practice of law to the legislature. Report to The Florida Bar Board of Governors, October 25, 2002, 11 The Florida Rules were patterned after the ABNs Model Rules, When the rules were adopted in Florida, the "authorized by law" language was omitted from the rule, However, the comment did not exclude the holdover "authorized by law" term. 12 In re Amendment to the Rules Regulat- ing The Florida Bar, 875 So, 2d 448 (Fla, 2004), 13 Comment to Rule 4-4,2, Para. 4, last sentence, 14 See Preamble, Rules of Professional Conduct, Ch, 4. 15 FLA. STAT. g1l2.3187 (2010). The in, formation must meet certain thresholds that create and present a substantial and specific danger to the public's health, safety, and welfare, or involve an act of gross mismanagement, misfeasance, mal, feasance, or gross waste of public funds, 16 FLA. STAT. g768.28(6)(a) requires notice prior to initiating a lawsuit against the state or local government. 11 Florida Bar Staff Opinion 16715 states that an attorney may not directly contact officers, directors, or managing agents of a government agency, or persons who were directly involved in the matter, whose acts or omissions could be imputed to the agency, or whose statements could consti, tute admissions of the agency if the agency is represented by counsel in the matter in which the attorney wishes to contact the 15 "l~ agency; Florida Bar Staff Opinion 16237 states that an attorney representing a c1i, ent suing government officials represented by counsel who wishes to Wlite the officials directly to inform them of an adverse rul, ing by an arbitrator may only contact the officials as allowed by Rule 4,4,2, which does not contain the "authorized by law" exception; Florida Bar Staff Opinion 18716 states that an attorney may advocate on a client's behalf at a public hearing held by the government with advance notice to the government counsel; and Florida Bar Staff Opinion 22053 states that a lawyer may not directly contact a county commissioner whose acts or omissions can be imputed to the government or whose statements may constitute an admission on behalf of the government when the county is repre' sented by counsel in the matter that is the subject of the communication, 18 FLA. CONST. art. 1, S24; FLA. STAT, S1l9.011; FLA, STAT. 9286,011. 19 See Scope, Rules of Professional Re, sponsibility, Ch. 4, 20 2011 Florida House Bill No. 285 and Companion Senate Bill No. 310 would require local governmental bodies to receive public comment under certain requirements, Bills are pending in the 2011 legislature at time of deadline for publica tion. 21 See, e,g., FLA, STAT, 9166,041(3)(c) relat- ing to zoning and land use matters; FLA. STAT, 9200,065(2)(e), relating to theadop- tion of an annual budget, 22 FLA. STAT, 9286,011, 23 ABA Formal Ethics Opinion 97,408 concludes that the lawyer must give the government lawyer reasonable advance notice of his or her intent to speak with that official about the matter in which they are represented. Thus, even though direct communication may be permissible under the ABNs "authorized by law excep' tion" Opinion 97-408 would instruct the attorney to provide the government lawyer with prior notice of any intended contact with government officials and employees who are represented by the government's lawyer, 2< Florida Ethics Opinion 09,1 at 5 (Dee, 10, 2010), Marion J. Radson is the city attor- ney of the City of Gainesville, He is board certified by The Florida Bar in city, county, and local government law and is admitted as a local government fellow in the Inter. national Municipal Lawyers Association. He served as chair of the City, County and Local Government Law Section of The Florida Bar in 1997,98. He filed the appeal of Proposed Advisory Opinion 09,1 to the Board of Bar Governors on behalf of the section, This column is submitted on behalf of the City, County and Local Government Section, Vivien Jane Monaco, chair, and Jewel White Cole, editor. 15 t~t~ Page I of, ET,HICS, O.PINION 09-1 Thursday. June 9, 2011 Home About the Bar For the Public Directories News ft Events Publications Member Services Professional Practice Lawyer Regulation Legislative Activity Contact Us Site Map Search The Florida Bar 651 E, Jefferson Street Tallahassee, FL 32399-2300 (850) 561-5600 ..~ ":"~~i ,.'_'~"" ; i ~. ., ," 48 '.uP~""" '~~.." <I' "mid... fl..u~J.. t.-....rd uf .,.. f....l"'l~r'> Welcome Jacqueline Hubbc Find a Lawyer I Links I Ethics Opinions I CLE I Member Log Ot r>-1ernoer ServIces Ethics OpinIons ETHICS, OPINION 09-1 PROFESSIONAL ETHICS OF THE FLORIDA BAR OPINION 09-1 December 10, 2010 A lawyer may not communicate with officers, directors, or managers of State Agency, or State Agency employees who are directly involved in the matter, and other State Agency employees whose acts or omissions in connection with the matter can be imputed to State Agency about the subject matter of a speCific controversy or matter on which a lawyer knows or has reason to know that a governmental lawyer is providing representation unless the agency's lawyer first consents to the communication. A lawyer may communicate with other agency employees who do not fall within the above categories, and may communicate with employees who are considered represented by State Agency's lawyer on subjects unrelated to those matters in which the agency lawyer is known to be providing representation. The lawyer may be required to identify himself or herself as a lawyer who is representing a party in making those contacts, Lawyers communicating with agency personnel are cautioned not to either purposefully or inadvertently circumvent the constraints imposed by Rule 4-4.2 and Rule 4-4.3 in their communications with government employees and officials. If a lawyer does not know or is in doubt as to whether State Agency is represented on a particular matter or whether particular State Agency's employees or officials are represented for purposes of the rule, the lawyer should ask State Agency's lawyer if the person is represented in the matter before making the communication, [Note: This opinion was approved as revised by the Board of Governors at its December 10, 2010 meeting.] RPC: 4-4.2, 4-4.3 Opinions: 78-4, 87-2 A member of The Florida Bar has requested an advisory ethics opinion. The operative facts as presented in the Inquiring Lawyer's letter are as follows. Inquirer's firm represents financial institutions in applying for charter approvals and other necessary approvals with State Agency and federal regulatory agencies, and also in regulatory issues that may arise with such agencies. Occasionally, Inquirer's firm may represent clients in administrative or judicial proceedings in which State Agency is the opposing party. Inquirer's firm currently is representing four clients in administrative or judicial proceedings involving State Agency which handles state regulatory matters involving the licensing, examination, and supervision of financial institutions. Legal counsel for State Agency has advised Inquirer's firm that all communications to any employee of State Agency from any lawyer in the firm pertaining to any of the firm's clients must go through the legal department of State Agency, even when such client matters are not connected in any way to the four litigation cases, The Inquirer asks whether Inquirer's firm is prohibited by Rule 4-4.2 from directly communicating with all employees of State Agency, when such communications do not pertain to any adversarial proceeding between the firm's clients and State Agency. Rule 4-4.2 of the Rules of Professional Conduct of The Florida Bar is thi:iE~5%rnillg ethical standard: B In representing a client, a lawyer shall not communicate about the subject of the representation with a person the lawyer knows to be represented by another lawyer in the matter, unless the lawyer has 1~1"'1I""I-'''.''''''''r-f I ,r'\".......""'T.r'"\.....r I r.n ..... _ ..__ L '0''''011 8:THLCS, OPINION 09-1 the consent of theothe-r-iawyer~-Notwithstandi-ng- theforegoing;;;n-atto-rney'may-, without- such prior consent, communicate with another's client in order to meet the requirements of any court rule, statute or contract requiring notice or service of process directly on an adverse party, in which event the communication shall be strictly restricted to that required by the court rule, statute or contract, and a copy shall be provided to the adverse party's attorney. The Comment to the rule states, in relevant part: This rule contributes to the proper functioning of the legal system by protecting a person who has chosen to be represented by a lawyer in a matter..,and the uncounseled disclosure of information relating to the representation, This rule does not prohibit communication with a represented person, or an employee or agent of such a person, concerning matters outside the representation, For example, the existence of a controversy between a government agency and a private party, or between 2 organizations, does not prohibit a lawyer for either from communicating with nonlawyer representatives of the other regarding a separate matter. Parties to a matter may communicate directly with each other, and a lawyer is not prohibited from advising a client concerning a communication that the client is legally entitled to make, provided the client is not used to indirectly violate the Rules of Professional Conduct, Also, a lawyer having independent justification for communicating with the other party is permitted to do so. Permitted communications include, for example, the right of a party to a controversy with a government agency to speak with government officials about the matter. In the case of a represented organization, this rule prohibits communications with a constituent of the organization who supervises, directs, or regularly consults with the organization's lawyer concerning the matter or has authority to obligate the organization with respect to the matter, or whose act or omission in connection with that matter may be imputed to the organization for purposes of civil or criminal liability... The prohibition on communications with a represented person only applies in circumstances where the lawyer knows that the person is in fact represented in the matter to be discussed. This means that the lawyer has actual knowledge of the fact of the representation; but such actual knowledge may be inFerred from the circumstances. Thus, the lawyer cannot evade the requirement of obtaining the consent of counsel by closing eyes to the obvious,,- Several issues must be considered in responding to the requested advisory opinion. The first is whether all persons within an organization are deemed to be represented by the organization's counsel for the purposes of this rule. As indicated in the comments to Rule 4-4.2 quoted above, a lawyer would be ethically precluded from communicating with employees of governmental entities or agencies who are considered represented by the government's lawyer for purposes of this rule with regard to matters on which the agency is known to be represented by a lawyer unless the entity's lawyer consents to the communication. Florida Ethics Opinion 78-4 addresses this sometimes difficult question of who within an organizational structure is considered to be a "party" within the meaning of the rule. (Opinion 78,4 was decided under the old Code of Professional Responsibility, which prohibited ex parte contacts with a "party" represented by counsel. While the current rule refers to a "person" represented by counsel, the rationale of the opinion nevertheless remains applicable here.) Attempting to balance one party's need to conduct pre-suit investigation by interviewing certain members of the opponent corporation against the organization's interest in preventing the unadvised disclosure of particular information, the Committee declined to adopt a rule that would prohibit all contacts with organizational employees no matter how removed from the conduct in question. Instead, the Committee found ex parte communications improper only with regard to employees who are "officers, directors or managing agents" but not other employees "unless they have been directly involved in the incident or matter giving rise to the investigation or litigation." In Florida Ethics Opinion 87- 2, the Committee extended the rationale of Opinion 78-4 to government entities and noted that the Comment to Rule 4-4.2, in addition to precluding direct contact with an agency's management, also would preclude unauthorized communications with persons whose acts or omissions in connection with the matter could be imputed to the organization. Thus, regarding a matter in which State Agency is represented, Inquirer and the firm must obtain the consent of State Agency's lawyer before communicating with State Agency's officers, directors or managers, or employees who are directly involved in the matter, or with public officials or employees whose acts or omissions in connection with the matter can be imputed to State Agency, P:age ~ of @ 2005 The Florida Bar I Disclalme,- I Top of page I PO 15 , ;> '.... ~' ',~ I.~ ,..-. 1"" .". "rHTlT".'-'C" I..-~n"~\"r\~rlnt\ 1()__~ t:. /0 ,,., 1\ 1 r~T{-IlCS; OPINION 09-1 15 l>~ge 3 of L The second issue that must be addressed is when the prohibition arises. Rule 4-4.2 is not limited to matters in litigation and may extend to matters on which litigation has not yet commenced, as well as to specific transactional or non-litigation matters on which the agency's lawyer is providing representation. Pursuant to the language of the Comment, however, direct communications with represented persons, including protected employees, on matters other than specific matters for which the agency lawyer is providing representation are permissible, See Florida Ethics Opinion 94-4. Moreover, the Comments limit the scope of the Rule to those circumstances where "the lawyer knows that the person [agency] is in fact represented in the matter to be discussed," Thus, an agency lawyer need not enter a formal appearance in order to "in fact" represent his or her agency on a particular matter, nor must the agency lawyer give other lawyers formal notice of such representation. However, as suggested by the Comment, there must be actual knowledge by the non-agency lawyer of representation by the agency lawyer on the matter being discussed in order for Rule 4-4,2 to apply; but such actual knowledge may be inferred from the circumstances, As a consequence, Inquirer and the firm are not precluded from communicating with employees or any other employee of State Agency regarding subjects unrelated to those specific matters on which the representation of the State Agency's lawyer is known to Inquirer and the Firm. In this instance, however, the Inquirer or members of the firm may be required to identiFy himself or herselF as a lawyer representing a client to comply with Rule 4-4.3 Dealing with Unrepresented Persons, The Final question that must be resolved is whether, because State Agency has a general counsel, the general counsel is effectively representing the agency on all matters, merely by virtue of being in the continuous employ of the agency, thus preventing all communications with the State Agency's publiC officials and employees on all subjects. The Comments described above suggest that this is not the intent of the Rule, In addition, the Comments to the Rule expressly recognize that lawyers with an "independent justification" may communicate with a represented party, Florida Ethics Opinion 78-4 also addresses this issue;., The Professional Ethics Committee addressed two questions: (1) When is a party sufFiciently "represented by a lawyer" to require application of DR 7-104(A)(1) so as to prohibit communication with the party and, in specific, must litigation have commenced for the DR to apply? (2) Where a potential suit or pending suit involves a corporation, who in the corporate structure is considered to be a "party" within the meaning of the (Rule)? The Committee's unanimous answer to the first question is that representation of a party commences whenever an attorney-client relationship has been established with regard to the matter in question, regardless of whether or not litigation has commenced. In the opinion of the majority of the Committee, in the case of even an individual or corporation that has general counsel representing the individual or corporation in all legal matters, the DR would require communication on the matter to be with the party's attorney. Florida Ethics Opinion 87-2 extended the rationale of Opinion 78-4 to government agencies, as discussed above, and made no exception For contacts with personnel of government agencies. In view of the Comments' clariFication that there must be knowledge that the other party is represented in a particular matter and that the bar on communications does not apply to matters outside the representation, Rule 4-4,2 should not be read to bar all communications with government officials and employees merely because the government entity retains a general counselor other continuously employed lawyers. Conversely, the rule cannot be read to allow lawyers representing a client to approach represented public officials and employees to make inquiry about a matter, the status of a matter, or obtain statements about a matter without affording such officials and employees an opportunity to discuss with government counsel the advisability of entertaining the communication. If the lawyer representing a client knows that the public official or employee is represented in the matter, the lawyer must obtain the prior consent of the government lawyer. If the lawyer representing a client does not know that the public official or empioyee is represented in a matter, the lawyer should inquire whether the person is represented in the matter. In all instances, to comply with other provisions of the Rules, the lawyer must identify himselF or herself to the public official or employee as a lawyer who is representing a client. Rule 4-4.3 and Florida Ethics Opinion 78- 4. In conclusion, Rule 4-4,2, as clarified by its Comments, prohibits communications with oFFicers, directors, or managers of State Agency, or State Agency employees who are directly involved in the matter, and other State Agency employees whose acts or omissions in connection with the matter can be imputed to State Agency about the subject matter of a specific controversy or matter on which a lawyer knows or has reason to know that a governmental lawyer is providing representation unless the agency's lawyer First consents to the communication, The Rule does not prohibit a lawyer from communicating with other agency employees F.......,nr.......,......C'1 I ...............-'T ff""laJ\.f 11\(\ 11 i} __ _...,. L:. 10 ,,.,/\ 11 [THieS, OPINION 09-1 15 I~~ :\:' P:1: '~ 4. of who do not fall within the above categories, nor does it prohibit a lawyer from communicating with employees who are considered represented by State Agency's lawyer for purposes of this rule on subjects unrelated to those matters in which the agency lawyer is actually known to be providing representation. The lawyer may be required to identify himself or herself as a lawyer who is representing a party. Rule 4-4.3 and Florida Ethics Opinion 78-4. Lawyers communicating with agency personnel must be cautioned not to either purposefully or inadvertently circumvent the constraints imposed by Rule 4-4.2 and Rule 4-4.3 in their communications with government employees and officials. The right to communicate directly with agency personnel about matters unrelated to those on which the agency lawyers are providing specific legal representation must not be used as a vehicle for engaging in communications that are barred by the rule. If the Inquirer does not know or is in doubt as to whether State Agency is represented on a particular matter or whether particular State Agency's employees or officials are represented for purposes of the rule, Inquirer should ask State Agency's lawyer if the person is represented in the matter before making the communication, In all instances, the Inquirer may be required to identify himself or herself as a lawyer who is representing a client. {Revised: 12-14-2010] ".!.uu/ Kbt'UKl JjYJjLULl\..tK~ .K.tlAll'\ltlJ tAt'tKlI Kt~Ut"l rV1\.KDIJ:V\.\....llV." rCl.~1;; t U1 t 15 ~ ,.~, , l 2007 REPORT BY BLOCKER'S RETAINED EXPERT/ REQUEST FOR RETRACTION OF JUNE 8TH LETTER HubbardJacqueline Sent: Thursday, June 09, 2011 4:32 PM To: Cooper, Margaret L. [mcooper@jones-foster.com]; Coyle Fred; ColettaJim; FialaDonna; HillerGeorgia; HenningTom Cc: KlatzkowJeff; ColliMarian; BradleyNancy; OchsLeo; FlaggDiane; SnowKitchell Importance: High Attachments: Mulhere Report.pdf (1 MB) Margaret, Perhaps you forgot the items of evidence your expert testified about before the Special Magistrate in 2007. I have attached a copy for your review. Unfortunately for the Blockers, the Special Magistrate did not agree with Mr. Muhlhere. ,J Clearly, You have had in your possession or your client's possession all of the old codes, aerials, permits, and Maps you claimed were withheld, since at least 2007. Mr. Muhlhere's report contained 150 pages of this material. I strongly suggest you discuss this matter with your co-counsel, Patrick White, who was present at the hearing before the Special Magistrate, After your review, J suggest you or Mr. White correct the untruthful allegations in your June 8, 2011 letter to the Board of County Commissioners. I also request a written apology. Thank you, Jacqueline PREPARED IN ANTICIPATION OF LITIGATION, REFLECTS THE MENTAL IMPRESSIONS, LITIGATION STRATEGIES AND LEGAL THEORIES OF THE UNDERSIGNED ATTORNEY AND IS EXEMPT FROM PUBLIC RECORDS DISCLOSURE PURSUANT TO * 119,07I(1)(d), FLA, STAT THIS MESSAGE IS INTENDED FOR THE RECIPIENT ONL y, IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY USE OR DISSEMINATION BY ANY PERSON OTHER THAN THE INTENDED RECIPIENT IS STRICTLY PROHIBITED Jacqueline Hubbard, Esquire Litigation Section Chief Office of the County Attorney 3299 East Tamlami TraiL Suite 800 Naples, Florida 34112 (239) 252,8400 - Telephone (239) 774,0225 ' Fax J aCl]uel i neH u bbard(iV,co II iergov ,net Under Florida Law. e,mail addresses are public records. If you do not want your e-mail address released III response to a public records request, do not send electroniC mail to this entity, Instead. contact this office by telephone or in writing, o>~~f 11__ Nl.SSij)~ MeetIng Date \...:..XKLY'" ft.'__ Agenda Item ' ~-h \eC ~u ~ presented b'f https:/ /mail.colliergov.net/owa/?ae=Item&t=IPM,Note&id=RgAAAACBw7h YJwxISLo Tg... 6/9/2011 15 ~d <<. COLLIER COUNTY DAVID C. WEIGEL COLLTER COUNTY A TIORNEY 3301 East Tamiami Trail Naples, FL 34112-4902 Telephone: (239) 774-8400 Facsimile: (239) 774-0225 Heidi F, Ashton Ellen T, Chadwell Colleen M, Greene Steven D, Griffin Jeffrey A. Klatzkow William E, Mountford Thomas C. Palmer Michael W, Pettit Jacqueline W. Hubbard MaJjorie M. Student-Stirling Scott R. Teach Robert N, Zachary PRIVILEGED AND CONFIDENTIAL FACSIMILE TRANSMITTAL SHEET TO: Randy Cohen, Compo Planning Dir. FROM: Robert Bosch, paralegal to ....-1 ? cc: Susan Murray, Planning Director Jacqueline Williams Hubbard, ("1 ) Michelle Arnold, Code Enf. Director Assistant County Attorney Dennis Mazzone, Code Enf. Inv. FAX: 213-2946 PAGES: 22 including this cover sheet 643-6968 403-2343 403-2343 DATE: March 6, 2007 RE: Blocker v. BCC ~ URGENT ~ FOR YOUR REVIEW r FYI r PER YOUR REQUEST Please urgently review the attached opinion by Robert Mulhere, then telephone Jacqueline Hubbard on 239-774-8400 to discuss. Thank you. The infonnation contained in this facsimile message is attorney privileged and confidential information intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this conununication is strictly prohibited. If you have received this conununication in error, please inunediately notify us by telephone and return the original message to us at the above address via the U.S. Postal Service. Thank you. Weare transmitting from a Xerox W orkCentre Pr0665, If there are any problems or complications, please notify us immediately at (239) 774-8400, Facsimile Operator: 06.CEB-OOOSS/JS 15 PROFESSIONAL PLANNING OPINION Purpose: The purpose of this Professional Planning Opinion is to review the historic and ongoing uses of the subject property and to provide an expert planning opinion as to the consistency and compliance of those uses with the Collier County Growth Management Plan (Gl\1P), Land Development Code (LDC), and any other applicable County ordinances, both historically and at present. Prepared by: Robert J. Mulhere, AICP Vice President Planning RWA, Inc. Date: March 6, 2007 A. Background The subject property is located at 1101 Alachua Street, Immokalee Florida. The folio numbers for the subject property are 63864680001 (Lots 6 & 7), 63864720000 (Lot 8), and 63864760002 (Lots 9 & 10) and is more particularly described as Block 48, Newmarket Subdivision, as recorded in Plat Book I, Pages 104 and 105, Public Records of Collier County Florida. The subject property is aIkIa "Shell's Trailer Park." To the west, the site is bounded by a platted public right-of-way (ROW), an extension of Broward Street. Across this public ROW to the west there is a Junk Yard and/or vehicle salvage operation. Aerial photos and actual site visits reveal that there are a number of junk/salvage vehicles and other items stored in this public ROW, presumably in conjunction with the junk yard/salvage business. This issue was raised at the Code Enforcement Board Hearing, in relation to the inappropriateness of the residential use adjacent to the junk yard/salvage operation. In reality, this would appear to be a code violation on the part of the adjacent business/land owner, and removal of these vehicles from the public ROW, or vacation of this unused and unnecessary portion of Broward Street would create sufficient separation between the subject residential use and the adjacent commercial use. Moreover, this condition has in no way been crated by owners of the subject property, but rather by the business/land owner. 15'~ Blocker - Professional Planning Opinion March 6, 2007 Page 2 of 21 The subject site contains a variety of residential dwelling units, both mobile homes and conventional "stick-built" units. It is alleged that the present use of the property is in violation of various Sections of Ordnance 04-41, the Collier County LDC as well as prior existing zoning regulations. These specifics of the alleged violations are discussed in detail throughout the balance of this report. In summary, the violations allege unlawful and inappropriate development and residential use of Industrial zoned property without prior Collier County zoning and Building Permit, and purportedly perpetuating a use that is inconsistent with the County's GMP. B. HIstorical Perspective 1. Factual Information from Prooerty Appraiser's records and Aerial Photos . The Property Appraiser's records only date back to 1960. Hurricane Donna destroyed all records prior to that time. . The Property Appraiser's Property History Cards for the subject parcels state that the property has been considered and appraised/taxed at a residential rate by the Property Appraiser's Office as far back as the existing records indicate. (Available Property History Card Copies are attached hereto). . Two of the non-mobile home/trailer'residential structures on Lot 8 are shown as built in 1946; aerial photographs cannot confirm that in 1953 the property was occupied due to tree cover. In 1963 the aerial photograph shows there were already a significant number of structures on Lots 6, 7 and 8 with lot 9 and 10 left undetermined due to tree cover. . Property History Cards indicate that improvements to Lots 6 and 7 began being assessed for ad valorem taxes in 1966; Lot 8 began being assessed for improvements in 1966; the History Card for Lots 9 & 10 is incomplete and does not list when improvements began being assessed. Additional information from the Property History Cards indicate the following designations, structure types, years built and various permits that were issued: Folio 63864680001 (Lots 6 & 7) · R-3 (Residential) - Built 1940 +1- · R-2 (Residential) - Built 1948 +1- 15 . .. Blocker - Professional Planning Opinion March 6, 2007 Page 3 of 21 · CG (Garage)- Built 1964 · R-l (Residential) - Built 1950 · CPC (car port) - Built 1968 Property History Card indicates the following permits issued for this parcel. .:. 1963 Per. 4086 - 4/4/63 .:. 1963 Per. 4087 - 4/4/63 .:. 1965 Perm. #5045 .:. 1966 Per. #65-177 .:. 1968 Per. # 67-759500 3/4/68 .:. 1985 Per 1-85-363? 8/7/85 Folio 63864720000 (Lot 8) · (Residential) Built 1946 · CG (Garage) 1961 · CG (Garage) 1961 (Removed from tax roll) · R-l (Residential) Built 1946 · Trailer - Built 1956 · Trailer - Built 1952 · R-l + (Residential) Built 1963 · ALSP (Aluminum Screen Porch) - Built 1985 · Trailer- Built 1950 · Trailer - Built 1948 · Trailer - Built 1956 · Trailer - Built 1955 Property History Card indicates the following permits issued for this parcel. .:. 1965 Perm. # 5045 .:. 1985 Per - 1-85-362 8-7-85 Folio 63864760002 (Lots 9 & 10) · :ME: (Mobile Home) - Built in 1970 +/- · A W (Cabana) - Built 1970 +/- · ALSP (Aluminum Screen Porch) Built 1984+/- · :ME: (Mobil Home) - Built 1975+/- · Expansion (addition to mobile home) - Built 1975+/- · ALPC (Aluminum Car Port) - Built 1970 +/- l:;) llf:'M li"l Blocker - Professional Planning Opinion March 6, 2007 Page 4 of 21 · * ALPC (Aluminum Car Port) - Built 1970 +/- · *MH (Mobil Home) - Built 1980 +/- · *ALSP (Aluminum Screen Porch) - Built 1987 +/- · *MH (Mobil Home) - Built 1980 +/- · *ALSP (Aluminum Screen Porch) - Built 1987 +/- · 1984 - Per. 184-0098 212/84 · 1991 - Per. 90-9126 (ADD) * Added to appraisal card in 1992 2. Clerk of Courts & Community Development & Environmental Services Historic Zonine Maps. The Clerk of Court's historic zoning maps for the subject property do not date back further than 2-3-70, and indicate that at that time the property was zoned 1- IND (Industrial). This is corroborated by two historic zoning maps stored in the Community Development & Environmental Services Department (CDES), which also date back to 2-3-70 and 12-4-72 and indicate that the subject site's zoning was then I(lndustrial) and I-C-3 (Commercial and Light Industrial) respectively. An additional zoning map was discovered in CDES records which indicates a date of 1952, and depicts C-3 (Commercial and Light Industrial) zoning on the subject parcels, but the official adoption of this map cannot be verified, and the date may reflect the date of last revision of the underlying map as no known zoning regulation was in effect in Collier County prior to 1959. 3. Histbric Zonine: Ordinances Copies of the Collier County Zoning Regulations booklets dated 1959, 1961, and 1965 are attached. Additionally the Immokalee Area Zoning District Zoning Regulations dated 1970 and relevant portions of the Immokalee Area Zoning District Zoning Regulations 1973 are attached. I C. Analysis The subject property has contained residential structures (mobile homes and several traditional (stick-built or concrete block) dwellings) for more than forty years. The earliest zoning ordinance in County records dates to 1959. From 1959 through the present day, the residential uses where either expressly permitted, or permitted as legal non-conforming uses, including alterations and repairs, as well as replacement structures and new mobile homes. Most, if not all, of Collier County's records for the year's prior to 1960 were destroyed (during and after Hurricane Donna); however, aerial photographs, reconstructed records, and anecdotal evidence support the existence of residential structures on the property 1__1_- Blocker - Professional Planning Opinion March 6, 2007 Page 5 of 21 15 .' [1i " 1 ,.. as far back as 1946. A 1953 aerial appears to show the site was relatively undeveloped or vacant, but this is difficult to verify from the aerial to the tree canopy. The 1963 aerial shows many structures present on the site. Collier County's first comprehensive zoning ordinance was not adopted until 1959, although one map that was found in CDES was dated 1952 and indicates the subject property was zoned C-3 (Commercial-Light industrial) may have been such at that time. Clearly, based upon aerial photographs, the use of the property for residential purposes was established prior to the adoption of that 1959 ordinance. The residential use was established lawfully prior to the zoning changes that prohibit that use (thus the structures are lawfully pre-existing). Moreover, since the use of this property for residential purposes, including mobile home units, was a legal conforming use for many years, said use and all lawfully pre-existing structures are, at present, legally nonconforming as defined in the Collier County We. As such, all existing structures may remain in place and in use (and may be repaired and maintained) subject to the provisions set forth in Section 9.03.02 of the LDC. This being the case, there is no legal basis for any of the alleged Code Enforcement violations. This position is further supported by the fact that, although the use has been ongoing since at least 1963 and there is evidence in the form of historic zoning maps that the property has been zoned Industrial or Light Industrial since at least 1970, no violation was alleged and no "Notice of Violation" issued (related to the use of the property) prior to 2001 (with no actual enforcement action taken) and again in 2006. How is it that permits for repairs, maintenance and replacement units were regularly approved by Collier County in the intervening decades? The only logical conclusion is that it was consistently determined that such permits could, in fact, be issued: based upon the undisputed fact that the residential usb was originally lawfully pre-existing or legal nonconforming in that it predated the present Industrial zoning designation, and was in fact an expressly permitted use under that designation and previous zoning designations from at least 1959 through 1976. It is important to consider the historic zoning and allowable uses on the subject property. It is also important to note that available historic zoning maps from the Collier County Clerk of Courts office date back only to 1970, although as previously stated, the residential use (both mobile homes and traditional stick built) have been verified as early as 1963, and before. I have reviewed the following historic zoning ordinances (which are attached): · 1959 First Collier County Zoning Ordinances (Countywide, effective February 1959) · 1961 Countywide Zoning Ordinance (effective April 1961) · 1970 Immokalee Area Zoning Ordinance (effective October 1970) 15 I ", 4.,'~~i\' \ ,),~ ~ '~.~I- Blocker - Professional Planning Opinion March 6, 2007 Page 6 of 21 · 1973 Relevant pages Immokalee Area Zoning Ordinance (Amending 1970 Immokalee Area Zoning Ordinance effective May 1973) The fact is that there are no "official" pubic records that indicate what the subject property was zoned prior to 1970, and thus it cannot be factually ascertained what the zoning was on the subject parcels, and thus what regulations applied and what uses were permitted (or prohibited). Nevertheless, reviewing the historic zoning ordinances that applied to the subject property reveals that in each of the above, the more permissive zoning districts allowed, as permitted uses, all of the uses permitted in the less permissive districts. This is a then popular hierarchical structure, still in use throughout the United States, and known as Euclidean Zoning, in reference to 1926 Supreme Court case, City of Euclid v. Ambler Realtv. In other words, if we assume that the subject property was zoned Industrial (I) at the time of the adoption of the County's first zoning ordinance in 1959, the I district expressly permitted any uses permitted in the C-3 commercial district, and the C-3 district expressly permitted any uses in the C-2 district, the C-2 district expressly permitted any uses permitted in the C-l district, and the C-l district expressly permitted any use permitted in the R-3 district. The R-3 district expressly permitted any use permitted in the R-2 district, and the R-2 district expressly permitted any use permitted in the R-I district. Therefore, all uses permitted by right in R-l through R-3 were also permitted by right in C-I, all uses permitted by right in R-l through R-3 and C-l were also permitted by right in C-2, all uses permitted by right in R-l through R-3, C-l, and C-2 were also permitted by right in C-3, and so on. In this way the I district was the most permissive district allowing all expressly permitted uses in the I district as well as permitted uses in the R-l through R-3 and C-l through C-3 districts. The R-l district, in the 1959 code, allowed single family dwellings as a permitted use and expressly prohibited the use of tents for living quarters. It should be noted that the R-2A district expressly prohibited both tents and "trailers" from being used as living quarters. If this prohibition was also desired in the R-I, R-2 or R-3 districts, the code would have expressly stated that. Therefore, residential uses, including stick built single and multifamily, and mobile homes were permitted on the subject property, whether it was zoned residential (R-l through R-3), commercial (C-l through C-3), or Industrial (I). Thus, as to the subject lands the now existing uses were then lawfully permitted. The 1961 code, as amended in October of 1962, established an R-4 zoning district, which expressly allowed mobile home and/or "Trailer Homes" for residential use. In this code, the above noted procedure continues, allowing the permitted uses from less permissive districts to also be permitted in the more permissive districts, except that the allowance is not extend to the R-4 district. 15 t, ~I'tt Blocker - Professional Planning Opinion March 6, 2007 Page 7 of 21 Nevertheless, in both the 1959 and 1961 (as amended in 1962) the codes expressly permit in the C-l district, under permitted use Number 6, Trailer Camps or Courts. Therefore, regardless of any restriction expressly stated or implied (by the addition of the R-4 district) that the 1961 code (as amended in 1962) placed upon the use of mobile homes, the use was still allowed in the C-l district and the I district allowed all permitted uses in R-l through R-3 and C-l through C-3. Thus, as to the subject lands the now existing uses were then permitted. Additionally, the C-l district, under permitted use Number 2, listed a number of expressly prohibited uses in the 1959 and 1961 codes. In 1965 the list of prohibited uses is carried over but now includes a previously nonexistent prohibition on "the use of house cars or mobile homes for living quarters." Generally however, the 1965 County-wide zoning ordinance follows a similar procedure as previous ordinances in that the I district allows all permitted uses in the C-3 district, and the C-3 district allows all permitted uses in the C-2 district, C-2 allows all permitted uses in C-l, C-l allows all permitted uses in R-3, and so on. Even if it is assumed that the R-l through R-3 districts did not allow mobile homes in the case of the 1965 code, and the C-l district prohibited the mobile home use individually or generally (under permitted use Number 2), the use is still permitted in the form of a Trailer Camp (permitted use Number 6) pursuant to operation under regulations of the State Board of Health, which has been the case for the subject mobile homes since at least 1986. Finally, all of these zoning codes (1959, 1961 (as amended) and 1965 (as amended) under the I zoning district permitted use Number 2, "Anv lawful use that is not obnoxious or offensive by reason of the emission of odors, fumes, dust, smoke, noise, vibration, radioactive waves, oT' substances, or possesses an abnormal explosion hazard. " Thus, as to the subject lands, the now existing uses were then lawfully permitted before January 1970, when the Immokalee zoning ordinances and regulations became effective. As stated, in January of 1970, a zoning ordinance was adopted covering the Immokalee Area (with a separate ordinance covering the coastal area). This ordinance, to some degree, followed the same hierarchical structure as the previous County-wide codes in that the most permissive districts allowed permitted uses from the less permissive districts, but only in the case of the I and C-l through C-3 districts. That is, the I district allowed permitted uses from the C- 1 through C-3 districts. The C-3 district allowed permitted uses from the C-l and C-2 districts, and so on. Reviewing the historic zoning maps, it is not until 1970 that we can first determine and verify how the subject property was actually zoned. It appears the subject property was zoned I under the then newly adopted regulation. In 1972, the County changed the zoning to I-C-3. Thus, it is not until 15 \ ''''.~ Blocker - Professional Planning Opinion March 6, 2007 Page 8 of 21 the 1970 Immokalee Area zoning ordinance (and subsequent 1972 amended ordinance) that we first find that the already existing and permissible residential use of the subject property is not a permitted use. Likewise, this is the first point in time that the residential use became legally nonconforming. The currently effective LDC (Section 9.03,02), allows legal non-conforming uses to remain in place and use until they are voluntarily removed or destroyed by any cause, or the use is discontinued (as set forth under the applicable provision of Section 9.03.02.). Additionally, and at the discretion of the property owner, the LDC provides for a process to allow the nonconforming residential structures to be altered, expanded, or replaced. In similar fashion, previously applicable historic zoning ordinances also allowed legally non-conforming uses to remain in place and in use, or altered, expanded, or replaced, under the same or similar conditions. A detailed analysis of the non-conforming provisions of the current and historic zoning codes is provided in Section D of this report. Thus, it is clear that the IDC provides for a reasonable and legal remedy to address the alleged violation. This remedy is wholly different from the remedy that was set forth in the respective Orders of the Board, for CEB Case Numbers 2006-16,2006-17 and 2006-18. These Orders, in summary, provided two options, the first being to rezone the property to a current zoning district that allows the residential- uses, or alternatively, to remove the violation(s). Since it is not possible under the current GMP provisions to rezone the property to make the residential use conforming, the CEB Order, in reality left only one option, to remove all of the residential structures. This is obviously an unreasonable requirement, with no basis in law since, as previously stated, due to its legal noncorlforming status, the residential use of the subject proI'erty may continue subject to the limitations of Section 9.03.02. I D. Nonconfonnities Applicable portions of the current LDC read as follows [double-underline and highlighting added for emphasis]: Section 9.03.01 A. Intent. Within the zoning districts established by the LDC or amendments that may later be adopted, there may exist lots, structures. uses of land, water and structures, and characteristics of use which were lawful before the LDC was adonted or amended, but which would be prohibited, regulated, or restricted under the terms of LDC or future amendments. It i~ the intent of this section to pennil these nonconfonnities to continue until thev are voluntarily renovated or removed as reauired bv the LOC. but not to encoura2e their survival. It is 15 t, Blocker - Professional Planning Opinion March 6, 2007 Page 9 of 21 further the intent of the LDC that the nonconformities shall not be enlarged upon, expanded, intensified, or extended, nor be used as grounds for adding other structures or uses prohibited elsewhere in the same district. B. Declaration. Nonconforming uses are declared by this section to be incompatible with permitted uses in the districts involved. A nonconforming use of a structure, a nonconforming use of land or water, or a nonconforming use of structure, land or water in combination shall not be extended or enlarged after the effective date of the LOC or relevant amendment thereto by attachment on a structure or premises of additional signs intended to be seen from off the premises, or by the addition of other uses of a nature which would be prohibited generally in the district involved, except as provided for within section 9.03.03 B.4. C. Vested projects. To avoid undue hardship, nothing in the LDC shall be deemed to require a change in the plans, construction, or designated use of a building or property on which a building permit had been applied for prior to the effective date of adoption of relevant amendment of the LOC. In addition, nothing in the LDC shall be deemed to require a change in the plans, construction, or designated use of any property for which a development plan was lawfully required and approved prior to the effective date of adoption of relevant amendment of the LDC, provided that such plan shall expire two (2) years from the date of said approval, or one (1) year from the date of adoption of the LOC, whichever shall first occur, if no actual construction has been commenced; and thereafter, all development shall be in accordance with the zoning regulations then in effect. Any such approved plat or plan may be amended by approval of the BCC, provitled the degree of nonconformity with the LDC shall 'not be increased. D. Casual, temporary, or illegal use. The casual, temporary, or illegal use of land or structures, or land and structures in combination, shall not be sufficient to establish the existence of a nonconforming use or to create rights in the continuance of such use. F. Change to conforming use requires future conformity with district regulations. Where a structure, or structure and premises in combination, in or on which a nonconforming use is replaced by a permitted use shall thereafter conform to the regulations for the district in which the structure is located, and [sic] the nonconforming use shall not thereafter be resumed nor shall any other nonconforming use be permitted. G. Nonconformities not involving the use of a principal structure. Nonconformities not involving the use of a principal structure , including, but not limited to, open storage, building supplies, vehicles, mobile homes, trailers, equipment and machinery storage, junkyard, commercial animal yards and the like, shall be discontinued within one 1:5 Blocker - Professional Planning Opinion March 6, 2007 Page 10 of 21 (1) year of the effective date of the LDC or relevant amendment of the LDC. H. Safety ofnonconfonnities. 1. If a nonconforming structure or portion of a structure, or any structure containing a nonconforming use becomes physically unsafe or unlawful due to lack of repairs or maintenance, and is declared by the duly authorized official of Collier County to be unsafe or unlawful by reason of physical condition, it shall not thereafter be restored, repaired, or rebuilt except in conformity with the regulations of the district in which it is located. 2. If a nonconforming structure or portion of a structure, or any structure containing a nonconforming use, becomes physically unsafe or unlawful for reasons other this lack of repairs or maintenance, nothing contained herein shall be deemed to prevent the strengthening or restoring to a safe condition of such building or part thereof declared to be unsafe by the authorized official of Collier County charged with the public safety; provided, however, that where such un safeness or unlawfulness is the result of damage from destruction, the percentage of damage limitations set out in section 9.03.02 F.3., as the case may be, shall apply. Section 9.03.02 Requirements for Continuation of Nonconfonnities. Wher~_ at the effective date of adootion or relevant amendment of the LDC, lawful use of lands or waters exists which would not be nennitted under the LDC, the use mav be continued, so long as it remains otherwise lawful, provided: A. EnLargement, increas~, intensification, alteration. No such nonconforming use sQalJ be enlarged. intensified. increased. or extendeq to occupy a greater area of land, structure, or water than was occupied at the effecti ve date of adoption or relevant amendment of the LDC, exceDt a sin21e-familv. dunlex . or mobile home use as nrovided for within section 9.03.03 B.4. C. Change in tenancy or ownership. There may be a change in tenancy. ownershio. or lpana2ement of a nonconforming use Dfovided there is no chan2e in the nature or character of such nonconforming use. G. Repairs and maintenance. On any nonconforming structure or portion of a structure and on any structure containing a nonconforming use, work may be done in any period of twelve (12) consecutive months on ordinary repairs, or on repair or replacement of non bearing walls, fixtures, wiring, or plumbing to an extent not exceeding twenty (20) percent of the current assessed valuation of the structure (or of the nonconforming portion of the structure if a nonconforming portion of a structure is involved), provided that the cubic content of the structure existing at the 15 Blocker - Professional Planning Opinion March 6, 2007 Page 11 of21 date it becomes nonconforming shall not be increased except subject further to the exception provided at section 9.03.03 B., herein. H. Subdivision or structural additions. No land in nonconforming use shall be subdivided, nor shall any structures be added on such land except for the purposes and in a manner conforming to the regulations for the district in which such land is located; provided, however, that subdivision may be made which does not increase the degree of nonconformity of the use. 9.03.03 Types of Nonconfonnities B. Nonconforming structures. Where a structure lawfully exists at the effective date of the adoption of this ordinance or relevant amendment that could not be built under the LDC by reason of restrictions on lot area, lot coverage ,height, yards , location on the lot ,or requirements other than use concerning the structure , such structure may be continued so long as it remains otherwise lawful, subject to the following provisions: 1. No $uch nonconformin2 structure may be enlprged or altered in a way which increases its nonconformity. but any structure or oortion tbereQf may be altered to decrease its nonconformity: orovided. however. that the alteration. exoansion. or reolacement of nonconformiDl!: simue-familv dwelJin2s. dunlexes or mobile hmucs shall be oermitted in accordance with section 9.03.03 B.4. 2, Should such nonconforming structure or nonconforming portion of a structure be destroyed by any means to an extent of more than fifty (50) percent of its actual replacement cost at time of destruction, as determined by a cost estimate submitted to the site development review director, it shall not be reconstructed except in conformity with protisions of the LDC. 3. Should such structure be moved for any reason for any distance whatever, other than as a result of governmental action, it shall thereafter conform to the regulations for the district in which it is located after it is moved. 4. Nonconforming residential structures, which for the purpose of this section shall mean detached single-family dwellings, duplexes or mobile homes in existence at the effective date of this zoning Code or its relevant amendment and in continuous residential use thereafter, may be altered, expanded, or replaced upon recommendation of the Collier County Planning Commission and approval of the Board of Zoning Appeals by resolution. 5. Notwithstanding the foregoing restrictions as to reconstruction, any residential structure or structures in any residential zone district may be rebuilt after destruction to the prior extent, height and density of units per acre regardless of the percentage of destruction, subject to compliance with the applicable building code requirements in effect at the time of 15 Blocker - Professional Planning Opinion March 6, 2007 Page 12 of 21 redevelopment. In the event of such rebuilding, all setbacks and other applicable district requirements shall be met unless a variance therefore is obtained from the Board of Zoning Appeals. For the purpose of this section, a hotel, motel, or boatel shall be considered to be a residential structure. Since the size and nature of the alteration, expansion or replacement of such nonconforming structures may vary widely, a site plan, and if applicable, preliminary building plans indicating the proposed alteration, expansion or replacement shall be presented with each petition. Prior to granting such alteration, expansion or replacement of a nonconforming single-family dwelling, duplex or mobile home, the Planning Commission and the BCC shall consider and base its approval on the following standards and criteria: a. The alteration. exoansion. or reolacement will not increase the densitv of the oarcel or lot on which the nonconforminl! simde-family dwellinl! . duolex . or mobile home is located: b. The alteration. exoansion. or reolacement will not exceed the buildimt heillht reouirements of the district most closelv 8S$ociated with the subiect nonconforminl! use: c. The alteration. exoansion. or renlacement will not further encroach uoon any nonconfonni",l setback: d. The alteration. exnansion. or renlacement will not decrease or further decrease the existinl! oarki",! areas for the stmcture: e. The alteration. exnansion. or renlacement will not damsl!e the character or auality of the ne'2hborhood in which it is located or hinder the Droner future develooment of the surroundinl! orooerties: and f. Such alteration. exnansion. or reolacement will not oresent a threat to the health. safety. or welfare of the communi tv or its residents. C. Reauirements for imnrovements or additions to nonconforminl! mobile homes. 1. Improvements or additions to nonconforming mobile homes containing conforming uses, in the A agriculture district only, shall be permitted if the addition or improvement complies fully with the setback and other applicable regulations, 2. Issuance and reissuance of building permits when multiple mobile homes are located on a single parcel of land: Where specific zoning districts permit mobile home development and said lands have been substantially developed prior to the effective date of the LDC with multiple mobile homes under singular ownership without an approved site development plan, as required by 15 i ..! Blocker - Professional Planning Opinion March 6, 2007 Page 13 of 21 Chapter Ten of the LDC, no further building permits for the placement or replacement of mobile homes may be obtained except as defined below. 3. Prior to issuance Qf any buiJdin2 nermit for renlacement o{ II mobile home. the nrooertv owner or authorized 82'oot 8hal~ movide the Countv Man8fler or deshmee. or his desiflllee. with three conies of a scaled drawin2 of the subiect Darcel which indicates: a. Proof of buil~m! nermit issuance for stnlcture beinfl re,placed. b. The location of the structure to be renJaced and its relationshio to adiacent mobile homes and narcel boundaries. 4. Prior to issuance of 8 buildinfl nennit for any additional mobiJe home{st the annlicant or authorized alrent shall obtain a site develonrnent olan. consistent with Chanter 10 of the LOC. As Dart of the SDP anolication. buildiD6! nennit numbers of all existinfl mobile hQmes shall be submitted. 5. In no case shall the issuance or reissuance of buildinfl nennits cause the density of the subject Darcel to exceed that moyided in the density tJltinfl system of the G~ or the Immokalee fu~re land use man. excent as may be nrovided in section 9.03.03 B.4. of the LDC. Finally, as to the allegation that mobile homes were required to have been removed under the provisions of Section 1.8.3.5 of the LDC in effect prior to the current LDC 'provisions, note that Section then read as follows: I 1.8.3,5 Nonconformities not involving the use of a principal structure. Nonconformities not involving the use of a principal structure, including, but not limited to, open storage, building supplies, vehicles, mobile homes, trailers, equipment and machinery storage, junkyard, commercial animals yards and the like, shall be discontinued within one year of the effective date of this code or relevant amendment of this code. This Section is simply not applicable in any way, shape or form to the case at hand. First, the Section existed under the nonconforming structures section of the LDC. It is the use that is alleged to be nonconforming in the subject case, not the structures. More importantly, however, the Section is intended to deal with the removal of nonconforming uses that do not involve principal structures. These residential units are principal structures. The list of examples provided assumes the listed nonconforming structures or uses are not involved in the use of a principal structure, and therefore, there is no justification for those nonconforming 15 t~ Blocker - Professional Planning Opinion March 6, 2007 Page 14 of 21 uses continuing beyond a reasonable period, which the code deems to be one year. This Section simply does not apply in this case where the alleged nonconforming use is part and parcel with the principal structure. Finally, construing this section so as to make it be applicable would have resulted in conflict with other nonconforming provisions of the then effective code which allows such nonconforming uses (and in this case the structures that house those uses) to remain in place subject to the then applicable limitations and conditions, including the following language which is in the present code and was contained in the then effective code: Nonconforming residential structures, which for the purpose of this section shall mean detached single-family dwellings, duplexes or mobile homes in existence at the effective date of this zoning Code or its relevant amendment and in continuous residential use thereafter, may be altered, expanded, or replaced upon recommendation of the Collier County Planning Commission and approval of the Board of Zoning Appeals by resolution. I E. Specific Analysis or Notice of Violation (NOV) code citations The Notice of Violation (NOV) and Order to Correct issued by Collier County and dated January 23,2006 indicates the followings: Specifically the following violations are alleged: 1. Violation of various sections of the 1970 Zonine: Ree:ulations of the Immokalee Area Response: As established herein, the residential use was in fact a lawfully pre- existing and permitted use for many years under the 1959, 1961, 1970 and 1973 zoning ordinance, which did in fact allow for the residential use, including the mobile home use. Although the use is not presently permitted in the uf' Industrial district, the existing use is legal non-conforming and such structures may remain in place and be replaced, altered, maintained and repaired, in accordance with the applicable provisions in the LDC governing non-conformities. Moreover, how can a use be in violation of a code that has been repealed and not in effect at the time of the issuance of the NOV. The lmmokalee Area Zoning Ordinance was not amended, it was repealed. 2. Violation of Ordinance 04-42. as amended (Collier County LDC in effect at time of issuance of NOV): 15 Blocker - Professional Planning Opinion March 6, 2007 Page 15 of 21 1.04.01 Generallv A. The provisions of this LOC shall apply to all land. property and development in the total unincorporated area of Collier County except as expressly and specifically provided otherwise in this LOC. No development shall be undertaken without prior authorization pursuant to this LOC. Specifically, no building. structure, land or water shall hereafter be developed, or occupied, and no building, structure, or part thereof shall be erected, reconstructed, moved. located. or structurally altered except in conformity with the regulations set forth herein and for the zoning district in which it is located. B. The regulations established in this LOC and within each zoning district shall be minimum or maximum limitations, as the case may be. and shall apply uniformly to each class or kind of structure. use. land or water, except where specific provision is made in this LOC. C. This LDC shall apply to all division of land and all subdivisions in the total unincorporated area of Collier County. except to the extent as expressly provided herein. It shall be unlawful for any person to create a subdivision of, or to subdivide. or to otherwise divide. any land in the total unincorporated area of Collier County. except in strict conformance with the provisions of this LDC and any applicable provisions of the Collier County Growth Management Plan (GMP). Response: The above general provisions are just that, general in nature, and are only applicable where a violation of some other section of the LOC has been found to have occurred. It is our position that no violation of this specific section as alleged has occurred and that staff did not conduct the necessary evaluation and research to even determine whether a violation of the LDC had in fact occurred. 1.04.05 Relationship to Growth Manaeement Plan The adoption of this LOC is consistent with, compatible with and furthers the goals. policies, objectives, land uses. and densities or intensities contained and required in the GMP, and it implements and directly advances the goals, policies and objectives of the GMP. The Board of County Commissioners of Collier County hereby declares and affirmatively states that in the event that any land development regulation. this LOC, or any provision hereof or amendment hereto is not consistent with the adopted Collier County GMP, as amended, the provisions of the Collier County GMP. as amended, shan govern any action taken 15 · ~~ Blocker - Professional Planning Opinion March 6, 2007 Page 16 of 21 with regard to an application for a development order or other actIVity. Furthermore, any land development regulation, this LDC, or any provision hereof or amendment hereto shall be interpreted, construed and implemented in such a manner which will make it most consistent with the Collier County GMP, as amended. Response: Again, this is a general provision that pertains to how the LDC must be consistent with the GMP. Any violation of the LDC can be found not to be consistent with, compatible with or not to further the goals, policies, objectives, or be consistent with the land uses, and densities or intensities contained andlor required in the GMP, and thus not to implement or and directly advance the goals, policies and objectives of the GMP, but such a violation of the GMP must be specifically stated. No such violation of the GMP has been cited or evidence provided. We do not agree that a violation of this section or others has occurred, and thus, the use is not in violation. If no violation has occurred, and the uses are consistent with the applicable LDC provisions dealing with non- conformities, then the use cannot be in violation of this section. 1.05.01 PurDose and Intent F. In order to ensure that all development in unincorporated Collier County is consistent with the Collier County GMP, it is necessary and proper to establish a series of zoning districts to ensure that each permitted, accessory and conditional use is compatible with surrounding land uses, served by adequate public facilities, and stnsitive to natural and coastal resources. Each zoning district has its own purpose and establishes permitted uses, uses accessory to permitted uses, conditional uses, dimensional standards and other land use, density and intensity regulations and references, sign regulations, off-street parking and loading regulations, landscaping regulations, and other regulations that control the use of land in each zoning district. All development within each zoning district shall be consistent with the purposes and regulations stated for that zoning district in Chapter 2. Response: Same general response as above, except to add this provIsion merely authorized creation of zoning districts, etc., and that they must be internally consistent. 2.02.01 Establishment of Official Zonine Atlas D. No changes of any nature shall be made in the Official Zoning Atlas or any matter shown thereon, or in the zoning districts or regulations 15 t"1~ " ~ Blocker - Professional Planning Opinion March 6, 2007 Page 17 of 21 contained herein, except in conformity with the procedures established in this LDC and consistent with the Collier County GMP, Any unauthorized change of whatever kind by any person shall be considered a violation of this LDC. RespOnse: This section deals with the process of changes to the official Collier County Zoning Atlas. This did not occur, and thus, this section is not applicable and should not have been cited as a violation, as no violation of this section has occurred. Please note, the requirement of the Order of the Board, (CEB) Item 2. requires a re-zoning without affording any opportunity to amend the GMP to allow such use. 2.03.03 Industrial Zonine Districts A. Industrial District "I". The purpose and intent of the industrial district "I" is to provide lands for manufacturing, processing, storage and warehousing, wholesaling, and distribution. Service and commercial activities that are related to manufacturing, processing, storage and warehousing, wholesaling, and distribution activities, as well as commercial uses relating to automotive repair and heavy equipment sales and repair, are also permissible in the I district. The I district corresponds to and implements the industrial land use designation on the future land use map of the Collier County GMP. 2.04.03 "able of Land Uses in Each Zonine District The following tables identify the uses that are permissible by right in each zoning district and the uses that are allowable as conditional or accessory uses. 2.05.01 Densitv Standards and Housine TVDes A. Where residential uses are allowable, the following density standards and housing type criteria shall apply. ReSpOnse: The above two sections identify permitted uses and allowable residential density. In the "I" district, residential use are not permitted (except for one caretakers' residence), and thus, no residential density allowance is identified. Again, this is accurate, but does not consider the application of the LDC provisions as they relate to nonconformities. 15 i . 4 Blocker - Professional Planning Opinion March 6, 2007 Page 18 of 21 8.08.00 CODE ENFORCEMENT BOARD B. Violation. Whenever, by the provisions of this Code, the performance of any act is required, or the performance of any act is prohibited, or whenever any regulation or limitation is imposed on the use or development of any land or water, or on the erection of a structure, a failure to comply with such provisions shall constitute a violation of this Code. D. Liability, Any owner, tenant, or occupant of any land or structure, or part thereof, and any architect, engineer, builder, contractor, or any other agent, or other person, firm, or corporation, either individually or through its agents, employees, or independent contractor, who violates the provisions of this Code, or who participates in, assists, directs, creates, or maintains any situation that is contrary to the requirements of this Code, shall be held responsible for the violation and be subject to the penalties and remedies provided herein or as otherwise provided by statute or ordinance. Response: These sections are applicable if a violation occurs. The analysis contained herein refutes the alleged violation, and thus these sections would not be applicable. Regardless, they merely state that the violation of some other section of the LDC constitutes a violation, and thus, a violation of this section in itself is not possible. 9.03.01 Generallv ' D. Casual, temporary, or illegal use. The casual, temporary, or illegal use of land or structures, or land and structures in combination, shall not be sufficient to establish the existence of a nonconforming use or to create rights in the continuance of such use. Response: This section is not properly cited and does not apply. The uses in question, residential uses, are not casual or temporary in nature, and as we have demonstrated herein, these uses were lawfully pre- existing and permitted and as such, while no longer permitted in the current underlying I Industrial zoning on the subject property, they are subject to the LDC provisions related to non-conformities. They are not illegal uses as suggested by citation of this section without some other section of the LDC being found to exist demonstrating such illegality. . . 15 .~",~ , ii Blocker - Professional Planning Opinion March 6, 2007 Page 19 of21 3. Under Description of Condition Constitutinll the Violation the NOV reads: Unlawful and inappropriate Mobile Home improvements to Industrial zoned property in Collier County known as 1101 Alachua St. Immokalee, Fla.la.k.a. lot 8, block 48, Newmarket Subd., ID# 63864720000 of Collier Col. Record. All same industrial zoned property having had a previous "1- C-3" zoning designation, which also prohibited placement of Mobile Homes for dwelling use. (REF: IMMOKALEE AREA ZONING DIST. REG'S. DATED OCT. 1970.) All same develop~ent and improvements having taken place in direct contrast to Collier Co. land development requirements and without prior Collier Co, Zoning and Planning review and approval. Response: I have not been provided nor am I aware of any professionsl planning analysis conducted by Collier County related to these allegations. Conversely, in preparation of this report, I have reviewed the following: aerial photographs, Collier County Property Appraiser, Collier County Clerk of Courts and Collier County Community Development and Environmental Services Division public records, including historic and present zoning ordinances and zoning maps as they then applied or are currently applicable to the subject property. Based upon this research and analysis, and, particularly based upon the facts and opinions set forth in this report, the allegations of violations are unfounded and not supported by the evidence at hand. The residential use is not illegal, but rath~r lawfully pre-existing and "legal" non- conforming. As such, the use was subject to the previous non- conforming zoning provisions as applicable, and is now subject to the current non-conforming provisions of the LDC as applicable. In addition, in response to the last sentence in the paragraph above, given the fact that the county records prior to 1960 were destroyed, and that the County's building permit records prior to 1985 for residential uses are incomplete and spotty at best, and given the fact that the property appraiser's records indicate that numerous building permits were obtained for the mobile home units and the improvements thereto, there is no factual evidence that improvements to the site, including placement, replacement, maintenance and repair of the mobiles homes, were done without Collier County review and approval. I F~ Conclusion 15 t'~. Blocker - Professional Planning Opinion March 6, 2007 Page 20 of 21 In conclusion, it is clear that the residential use of the subject property was the lawfully pre-existing and is legally nonconforming and as such, the continued use is authorized by the LDC, with limitations on maintenance and repairs, and a prohibition on alteration, expansion or replacement, except through the procedure and conditions outlined in Sections 9.03.03.B.4 and 9.03.03.C.3. I G. Summary of Robert J. Mulliere's Related Professional Experience Mr. Mulhere received his undergraduate degree in 1977 (BA in Political Science) from 51. Michael's College in Winooski Park, Vermont. He received a master's degree in 2001 (Public Administration) from Florida Gulf Coast University. He has been a member of the American Institute of Certified Planners since 1994, and the American Planning Association since 1989. Mr. Mulhere offers over 18 years of professional planning experience and community services throughout Southwest Florida. Mr. Mulhere is the fonner Planning Director for Collier County Government, located in one of the fastest growing regions in the country. He is considered a leader in his field, with particular expertise in growth management, land planning, site development, urban design, neighborhood planning, zoning regulations and ordinance writing, conflict resolution, and public facilitation. During his tenure with Collier County he was responsible for implementation of the Collier County Growth Management Plan and the Land Development Code, including the process of amendment and or interpreting these documents. One very significant task that fell under Mr. Mulhere purview was oversight and management of the County's efforts to address the requirements of a final "noncompliance" order from the Governor and Cabinet dealing with future development in Collier's vast eastern lands (broadly referred to as the Eastern Lands Study). In April of 2001 Mr. Mulhere left the employment of Collier County and began employment with the consulting firm of RW A, Inc. Collier County then hired Mr. Mulhere as its lead planning consultant charged with completion the Final Order requirements, including analysis, development of Growth Management Pan (GMP) Goals Objectives and Pol1cies (GOPs), and development of implementing land development regulations (LDRs). That process was bifurcated into two distinct geographic areas, which were eventually identified as the Rural Fringe Mixed Use District (RFMUD) and the Rural Lands Stewardship Area (RLSA). During the GMP and LDR development period (between 2000 and 2004) Mr. Mulhere led numerous public meetings and meetings with County staff and other consultants, culminating in the adoption of innovative and award winning and incentive based strategies. Blocker - Professional Planning Opinion March 6, 2007 Page 21 of 21 15 t;'1 Presently. in his capacity as Vice President of Planning Services for RW A, Inc. Mr. Mulhere provides professional planning consultation services to a variety of public and private sector clients on a wide variety of projects. NAPLES/320196.,OI Job nUlber 556 ... SEND FA I LED ... 15 r~1 <iD COLLIER. COUN'TY DA VJ:D C. "VVEJ:GEL COJ...I..tBR COUNTV ATTOlILN'Ety 31101 __T_ ~ Noopl_ PL 5411_ ~:~~~ - P. ~..... m_T,Cb_ Col'-.... an-n. _,-_".n 'D.. a.iIYlQ ~......" A.. Xl_ "W'IIIlaID ... WDUDdbnt ...-..- c.. __r 'M"~' "4 PMalt S--=-t 1..1... 'W'. HubtM.-d -aItI-- _. .-............ aco. JII,... 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Fax nUlbers 556 Mar-06 03:0SPtI 022 Mar-06 03:06P11 Ma r-06 03: 25P11 86.36968 8.0323.3 8.0323.3 821329.6 15 l 'j Pale : 001 Date & Time: Mar-OS-OT 03:25pm Line 1 : +T7.0225 Machine 10 : Collier County Attorney Plies sent ODD FW: Blocker Update rage 1 U1 1 15 i~ l : '\~ FW: Blocker Update HillerGeorgia Sent: Friday, June 10, 20111:06 PM To: RaineyJennifer "_,--.~".__".....,'''"'''".,~'''~...._^....,.-....w,_,___..__.._..__._______~__....__....._.,..,.,__'.:._."""".._.~...._"'~_,.""__"'......,.,.,...~..,_.,~=",.<~..,.,.;,.,~'r."~_, "~.v,,_""""""""'_";.'_'y_""__>~'~' -, From: Tim Hancock [mailto:Tim.Hancock@davidsonengineering.com] Sent: Friday, June 10, 2011 9:31 AM To: KlatzkowJeff Cc: OchsLeo; CoyleFred; HillerGeorgia; rjohns; Jerry Blocker Subject: Blocker Update Jeff, At the last BCC Meeting, Commissioner Coyle requested that the County Manager and the County Attorney bring information back regarding items raised by Commissioner Hiller during the meeting, relating to the Blocker Code Enforcement case, I believe his request was to do so at the "next meeting". I did not see this item on the agenda for this coming Tuesday, so can you please tell me if this is scheduled to be discussed as requested or will it occur at the meeting on the 28th, if at all. I have plans to be out of town but will return for this item if it is to be addressed on Tuesday, so I would greatly appreciate a response today so I can make the necessary arrangements. Thank you for your time and consideration Jeff, Tim Hancock, AICP Director of Planning Tim@davidsonenaineerinQ.com De DAVIDSON (NGIN[(RINC, www.davidsonenQineerina.com Davidson E.ngineering, Inc. 3530 Kraft Road, Suite 301 Naples, FL 34105 Phone 239.434.6060 ext. 2983 Fax 239.434.6084 Disclaimer: This e-mail, along with any files transmitted with it, is for the sole use of the intended reciplent(s). Any unauthorized review, use, retention, disclosure. dissemination, forwarding, printing or copying of this e-mail or attachments is prohibited, https:/ /mai1.colliergov .net/owa/?ae=Item&t=IPM.Note&id=RgAAAACBw7h Y JwxISLoTg.,. 6/13/2011