Loading...
Agenda 09/08/2020 Item #16A20 (Release of Lien) (2)09/08/2020 EXECUTIVE SUMMARY Recommendation to approve the release of two code enforcement liens, with an accrued value of $220,454.65 for payment of $1,454.65 in the code enforcement action titled, Board of County Commissioners v. U.S. Bank Trust NA, related to the property located at 4265 20th Place SW, Collier County, Florida. OBJECTIVE: That the Board of County Commissioners accepts an offer to release two code enforcement liens, with an accrued value of $220,454.65 for payment of $1,454.65 in relation to Code Enforcement Special Magistrate Case Nos. CEPM20170004345 and CEV20170004426. CONSIDERATIONS: The Code Enforcement Special Magistrate ordered the imposition of two liens against U.S. Bank Trust NA, in Case Nos. CEPM20170004345 and CEV20170004426, for code violations at the property located at 4265 20th Place S.W. The violations consisted of a commercial vehicle parked on the property, a dilapidated fence, and an unsecured vacant dwelling. The lien in Case No. CEPM20170004345 was recorded in the Official Records on August 21, 2018, at O.R. Book 5544, Page 3612. The lien amount of $215,477.50 is based on 861 days of accrued fines ($250 per day from December 7, 2017, through April 15, 2020) $215,250 plus $227.50 in operational costs. The lien in Case No. CEV20170004426 was recorded in the Official Records on February 13, 2018, at O.R. Book 5476, Page 2447. The lien amount of $4,997.15 is based on 95 days of accrued fines ($50 per day from November 11, 2017, through February 13, 2018) $4,750 plus a $227.15 in operational costs. The property was acquired by Janitzia Martinez, via Special Warranty Deed recorded on January 30, 2020. Pursuant to Resolution No. 2012-46, a request for a reduction of fines may be considered, in part, when a lien encumbers property under new ownership, and the new owner has diligently pursued abatement and achieved compliance and/or when payment of the lien would impose a severe financial hardship on the owner. The new owner took title to this property with uncorrected code violation s, with the intent of remodeling the property and providing a home for her family. As a single parent and due to the COVID - 19 pandemic, Ms. Martinez was deemed a non-essential worker and endured a significant loss of income. Approximately $45,000 was expended for repairs, including the replacement of windows and doors, dumpster fees, and inspection and permit fees. It took a substantial amount of time, and extensive follow up with County inspectors to make the home livable and brought into compliance. The property is actively maintained, and the owner has paid $1,454.65 in settlement of fines. The owner is requesting a waiver of $219,000 in accrued fines. There are no known code violations remaining on the property. FISCAL IMPACT: Payment of $1,454.65 in settlement of fines has been received. If approved by the Board, accrued fines in the amount of $219,000 would be waived. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, conforms to the Board’s policy contained in Resolution 2012-46, is approved as to form and legality, and requires majority vote for approval. -JAK RECOMMENDATION: To waive the remaining fines in the amount of $219,000, accept payment amount of $1,454.65, and authorize the Chairman to sign the attached releases and satisfaction of liens for recording in the Official Public Records. Prepared by: Michael Ossorio, Director, Code Enforcement Division 16.A.21 Packet Pg. 584 09/08/2020 ATTACHMENT(S) 1. Backup Documents (PDF) 2. New Owner Letter (PDF) 3. Lien Orders (PDF) 4. Release-US Bank Trust (PDF) 16.A.21 Packet Pg. 585 09/08/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.21 Doc ID: 13065 Item Summary: Recommendation to approve the release of two code enforcement liens, with an accrued value of $220,454.65 for payment of $1,454.65 in the code enforcement action titled, Board of County Commissioners v. U.S. Bank Trust NA, related to the property located at 4265 20th Place SW, Collier County, Florida. Meeting Date: 09/08/2020 Prepared by: Title: – Code Enforcement Name: Dana Rarey 07/29/2020 4:12 PM Submitted by: Title: Division Director - Code Enforcement – Code Enforcement Name: Michael Ossorio 07/29/2020 4:12 PM Approved By: Review: Growth Management Department Judy Puig Level 1 Reviewer Completed 07/30/2020 8:33 AM Code Enforcement Colleen Davidson Additional Reviewer Completed 08/04/2020 10:51 AM Code Enforcement Michael Ossorio Additional Reviewer Completed 08/10/2020 12:15 PM Growth Management Department James C French Deputy Department Head Review Completed 08/10/2020 3:24 PM Growth Management Department Thaddeus Cohen Department Head Review Completed 08/18/2020 10:28 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 08/18/2020 10:44 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/18/2020 1:06 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 08/18/2020 3:09 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 08/31/2020 3:56 PM Board of County Commissioners MaryJo Brock Meeting Pending 09/08/2020 9:00 AM 16.A.21 Packet Pg. 586 US Bank TrustNA c8PM2017000434s 4265 20rH Pl SW, Naples, FL 34116 Folio # 35755040005 Unsecured vacant dwelling with broken windows and dilapidated fence Order Items: $250/day fine x 240 days (December 7,2017 - Artgust 3, 201 8) = $60,000.00, plus operational costs of$1 15.70 plus IOF operational costs of $l I1.80 Total Fines: $60227.50 FOF Order OR 5451/PG I 146 recorded on 11122117 IOF Order OR 55 44/PG 3612 rqorded on 8/21ll 8 Violation abated: April 15, 2020 Fines accrued after IOF: Order Items: S250/day fine x 621 days (August 4, 2018 - April 15, 2020) = S I 55,250.00 Total Fines Owed: $215.477.50 Deed recorded on l/30/20, and case is in compliance as of 4115120. ll30/20 + 30 days = February 29, zo20 Fines for Orvner: $11.727.50 [$250/day x 46 days (311120 - 4ll5l20) + $227.50 operational costs c8Y20170N4426 Parking a commercial vehicle (school bus) in a residentially zoned area Order ltems: $50/day fine x 84 days (November I l, 2017 - February 2,2018) = $4,200.00, plus operational costs of $ I I 5.40 plus IOF operational costs of $ I I 1.75 Total Fines: S4A27.lS FOF Order OR 545l/PG 1 144 recorded on lll22l17 IOF Order OR 5476/PG 2447 recorded on 2/13/ l8 Violation abated: February 13, 20i 8 Fines accrued after IOF: Order Items: $50/day frne x I t days (February 3,2018 - February 13, 2018) = $550.00 Total Fines Owed: $!JZZJ! Deed recorded on 113120, and case is in compliance as of2/13/18 CONTINUED 16.A.21.a Packet Pg. 587 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Offer of settlement: $1,454.65 ($l;0(X) Iine + M54.65 costs) NEWOWNER ACCRUED VALUE: $220.454.65 PAYMENT OF: $1.454.65 TOTAL FINES TO BE WAIYED: $219.000.00 t 16.A.21.a Packet Pg. 588 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Collier County Growth Management Division 2800 Horseshoe Ortve N Naples, FL 34104 239-252-2400 RECEIPT OF PAYMENT Receipt Number: Transaction Number: Date Paid: Amount Due: Payment Oetails: Amount Paid: change / Overage: Contact: FEE DETAILS: Fee Descriptio n Operational Costs (SM) Operational Costs (5M) Special Magistrate cashier Name: Batch Number: Entered By: 2020739859 2020-0451,07 06103/2020 $60,227 .s0 Pavment Method Check Reference Number Amount Paid 5l ,227 .50 Check Number 593 GL Account $7,227.50 $0.00 RIVERON, LIBERT ]ANITZIA N4ARTINEZ 5284 17TH PL SWNAPLES , FL 341165616 cEPM20170004345 cEPM20170004345 cEPM20170004345 Oriqinal Fee 5115.70 s111.80 560,000.00 Amount Paid s 1 15.70 s111.80 s 1,0 0 0.00 1 11- 138911-343922 111- 13891I -343922 1 11- 138911-343922 AlinaHarris 9233 DannyBlanco 16.A.21.a Packet Pg. 589 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Collaer County Growth Management Division 2800 Horseshoe D.lve N. Naples, FL 34104 239-252-2400 RECEIPT OF PAYMENT Receipt Number: Transaction Number: Date Paid: Amount Due: Payment Details: Amount Paid: Change / overage: Contact: FEE DETAILS: Fee Description operational costs (sM) Operational Costs (SM) Cashier Name: Batch Number: Entered By: 2020739861 2020-045109 06/03/2020 $227 .r5 Pavment Method Check Reference Number Amount Paid s227.t5 Check Number 593 GL Account $227 .ts $0.00 RryERON, LIBERT ]ANITZIA MARTINEZ 5284 17TH PL 5WNAPLES , FL 341165616 cEW20170004426 cEVV20170004426 11 1- 138911-343922 1L 1 - 138911-343922 oriainal Fee s 1 15.40 t111.75 Amount Pa id s115.40 $111.75 Alina Harris 9233 KerryAdams 16.A.21.a Packet Pg. 590 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) tNsTR 5822153 oR 5722 PG 442 E-RECoRDED L/3O/2O2O L0:55 AH PAGES 3 :LERK OF THE CIRCUIT COURT AND COMPTROLLER, COLLIER COUNTY FLORIDA )oc@.70 $1,O50.00 REc $27.00 coNS tL50, OO0.00 Preoared bv and retum to: Amy Waite Trrditiom Tide & Ercrow, LLC 5979 Vineland Rd. Ste 301 Orlando, ['L 32819 l'ile Number: 2811 Special Warranty Deed This Speclal Warranty Deed made this 29th dry of Jlnusry, 2020, between U.S. Btnk Truft, N..d as Trustee for LSF9 Marter Pardcipadon Trurt whose grantor, atrd JanlEia Martinez, a single grantee: (Spsce Above Thlr Llrc tror Re.ordlnS Drta) post office Perchtree Rd. NE Suite 1500, Atlanta, GA 30326, is 4265 20th Place SWn NEples, FL 34116, (Whanwer used hercin the te[n8 grafltor ood the heirs, l€gal r@r€s€ntatives, and assigns ofindividuals, and l.hc successo.s \Yltnesseth, that said grantor, for good and valuable corsideratiors to has gnnted, bargeinod, and sold to 00 DOLI-AP-S ($10.00) and other whereof is hereby aoknowledged, forcver, ttr€ following described lan( situate, lyirg and being in the Colller lnt 18, Block 32, Golden Gate,recorded in Plst Book 5, Peges 65 through 77, Public Records of Parcel Id€ndllcetiotr Number: Together with all the tenements, hereditamsnts and appurtenances thereto belonging or in anywise appertaining. To flave and to Hold, the same in fce simple forever And the gantor hercby covenants with said grant€e that the gratrtor is lawfully seized of esid land in fee simple; that the grantor has good riglrt and lawfirl authority to 8€ll and convey said lsnd; thEt the grantor hereby specially vanants tle title to said land and will clefend tle mme against lhe lswfirl claims ofall peraons claiming by, tbrough or under grantors. inolude all the parties to 16.A.21.a Packet Pg. 591 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) oR 5722 Pc 443 Sigud sealed and delivored io ou preserce: U.S. BaDk Trust N.A as Trustec for th€ I,sFg lvlaster Participadon Trust by ISF9 Morgage Holdingg IJ C, 8s arlom€y iD fact Wihess NaEe: Wihess NaEe: PrintEd Namc: , Au&orized Persoa MinFgem€iot Group, l,P for LSF9 Mo(Eago Holdings, LIf The foregorDg itrstruDoolt Janurry, 2020,for Reridmtirl Cepital MlmgerEeDt Group, LP as ettoruey ill for LSF9 EoldlDgs, LLCrs sttomey iD lact for U,S. BAIIK TRITST, N.A- AS TRUSTTE f'OR LSf9 MASTER PARTICIPATION TRUST, oB behtf of rhe Corporrtion, who CX_) is persooally kno*rl to me or l) or has produced as idcntficatior- NOTARY rtrtl llrr, a"?-L arror BIS +o1 AE}4. o ArBtg rt U RC My Comission Expires: \0 0r o , ,rrllrtl qo In \Yihess Whereot grantor has hereuoto sa grautols hand ald seal the day aad ycar frst abovc u/r-iueD- St8te of GeorEis CouoV or ga\\p\a I 16.A.21.a Packet Pg. 592 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) r+r oR 5722 P,G 444 *r* settlsmont agent msy decm necBssary or apprcpristo to consummetc tho sslo or othcr disposltion of such P$perty, including without limitation any Closing Disclosure, Closing Statcmen !, Ownor's Affidavit snd o{rer afridevle or ih'eckr u may bc nccossary or convrnicnt toccrtification!; and (iv) ,cccpt,.sign, Endoruc, dcposit or lssuc an and all accomplish lh6 foGsolng; and FURTHE&RESOLYBD, that and empowered to, for or on behalf of and in thc name of the and things; pay or causc to be paid,all feag cosu and exponsc5; and crecutcd and dolivored, all ruch agrecmonts,undcrtakings, documon ot da;irablo in ordcr to cffrcturto or rosolutions. ng IN WITNESS WHBREOR Iune 26, 2019. this written consont as of liatrility company By:LLC, a Georgia limitcd liability company, its m&tra8er ACTION BY.WRITIEN CONSENT OF THE GENERAL PARTNBR OT RESICAP, LP Tho underslgned, boing rhc gcnorirl psrtncr (rh6 "G$eral Partrct ) of RESICAP, LP (f/Ua Reridontial Capiul Manqgcment Orcup, LP), s Delswarc timited partnirship (the ?srtnenhlp"), scting by wdrcn coruoilt . without c mccting, doct horaby consent to and adopt the following rosolutions, WHBREAS, ths Gencrsl Plnner deslres to delogate !o ,ackie Eslcs (thc ,,Authorized p.Eon',) ccrrain authoriry ln connection with the sslc or disposal of any rcal propcny ofdrc partnenhip (,,Pimpcrty,). NOW TIIBRBFORE, BB IT RESOLVBD. that thc Authorizcd Pcrson bc and hercby is authorizcd and empowored to, for or on behalf of and tn tho namo ofthc Panncrship, (i) negotiatc, ontor into, oxccuto, acknowlcdgc, amend and modify any and all documents, conracB and instrumoiru nerassary or doirablo for the Panngrshlp to sell or othcMise disposs of any Ptoperty, at a pricc and undcr such conditions as the Authorir,cd Porson may in his sote gliscrctlon dce4 satisfactory; (ii) attcod tho closing of thc ralo or orhcr dilposition of such kopcrtyi (iiD [6goliatc, cnter lnto, €xccute, ackiowlodgc, amond and modiry any and dl documalts, contracts and insEumcnts that thc //.*B Nrrhc: Iamcs Lsncc Popp Titlc: Managcr B Namel Ooorgc Andrcw Crpps Titlo: Maaager do end pcrform atl b€ ivcr or caus€ to such RAL PA RTNERI 16.A.21.a Packet Pg. 593 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Board of County Commissioners RE: 4265 20rh PL SW Naples, FL 341 16 CASE # CEPM2OI7OOO4345 CASE # CEV20t70004426 I'm writing this letter to ask for a reduction of fines on the subject cases. My kids father purchased this bank owned prop€rty in which state ofthe house was deplorable and being an eyesore to the neighborhood where it was a place for vandalism and criminal acts. Evidence of drug use was found at time entering the property not to mention the existing condition of the house being inhabitable and with several code violations. I was closely working with county inspector John Connetta and was able to bring the house up to code as soon as I could. However. there is a lot of work to be done in order to make this house habitable in which will result in substantial amount of money to be spent. Additionally, to make matters worse, due to the COVID-19, my hours of work may be reduced since I am not considered an essential worker and therefore my salary will be rcduced resulting in savings being carefully spent. I am requesting this reduction in order to allow me to use my savings in fixing up the house and making this a HOME for my kids and I. Furthermore, it will stop being an eyesore to the neighbors and the community in general. We have abated all violations and I am offering to pay the administrative cost of$454.65 and $1000.00 towand fines. This offer may seem very low, but as I mentioned before I will be spending a lot of this money into the house which will benefit both, us and the community. Since I am a single mom this is an opportunity ofbeing able to provide my children a steady home and something I would be able to afford. Thanking you in advance in the time and consideration given to this matter. May I1,2020 Janitzia Martinez, Owner 16.A.21.a Packet Pg. 594 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) COLLIER COT]NTY, FLORIDA OFFICE OF THE SPECIAL MAGISTRATE osM cAsE No. cEPM20 r 70004J.rs COLLIER COTJNTY BOARD OF. COUNl Y COMMISSIONERS, Petitioner l-Sf9 Participation Trust-/WRl Prop€rq Managemcnt, Defendant(s) AFFIDAVIT OF COMPLIANCE STATE OF FLORIDA COLTNTY OF COLLIER BEFORE ME. the undersigned authority, personally appeared John Connetta, Code Enforcemenl Official for the Hearing before the Special Magisfate ofCollier County, who after being fully swom. deposes and says: l. Thal on November 03,2017. the Special Magistrate held a hearing and issued an Order in the above-styled matter and stated that Defendant(s) was to abate all violations as staled in the Order ofthe Sp€cial Magistrate recorded in the public rrcords ofCollier County, Florida in OR Book 5451 PG_!_!!e . 2. That the responde did conlact the investigator. i. That a rc-inspection was performed on [April 20th,20201 4. That the re-inspection(s) revealed that the conective action ordered by the Special Magistmte was in compliance by I Property Owner obtained a Collier County Building Permit and replaced/repaired the broken windows and doon and a Certificate of Completion/Occupancy was issued on April l5th, 2020]. FURTHER AFFIANT SAYETH NOT DATED this [20thl day of [April], 2020 COLLIER COUNTY. FLORIDA GOFT MACISTRATE John C Code En Oflcial STATE OF FLORIDA COUNTY OF COLLIER S\\om to (or ammred) and subscribed hefore me br means of_X_ physical presence or lhis 20th day of April.2020 bvJ (Signature ofNotaD lic) (Print/Type/Stamp Commissioned Name of Notary public) Personally tnown \ ;ffii ELE'{A M @IiZALEZ Commission I GG 307711 Errn.s Uadr {, 2m3 8oa.i llru it{t,llrs.ll. _ online notarization. Connctta 16.A.21.a Packet Pg. 595 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) INSTR 5602248 oR 5544 PG 36!-2 RECORDED a/21/2OLA 8:51 Atl PAGES 3 CLERK OF THE CIRCUIT COURT AND COI,IPTROLLER, COLLIER COUNTY FLORIDA REc $27.O0 COLLIER COUNTY CODE ENFORCf,MENT SPECIAL MAGISTRATE Case No. - Cf,PM2O170004345 BOARD OT COUNry COMMISSIONERS COLLIER COUNTY, TLORIDA, Petationer, U.S. BANK TRUST NA, Respotrdent, THIS CAUSE came vs. for Imposition of Fines/Liens respective to all appropriate Magistrate, as follows: g upon the Petitioner's Motion strate, having heard argument act ard Order of the Special of Collier County Code of laws 22-23t(121(i), nd22-242 for an fence, which violation occurred l. On November 3,2017, and Ordinances, Chapter 22,Xn), unsecured vacanl dwelling with lapidated 2 on the property located at 4265 20s PL SW, Naples, FL, 34l 16, Folio No. 35755040005 (Legal Description: GOLDEN GATE UNIT 2 BLK 32 LOT l8). An Order was entered by the Special Magistrate ordering Respondent to abate the violation on or before December 6, 2017, or a fine of$250.00 per day would be assessed for each day the violations continue thereafter until abatement is confirmed. (A copy ofthe Order is recorded at oR 545l, PG U46). Operational costs of$l15.70 incurred by the County in the prosecution of this case were ordered to be paid. Respondent, having been duly noticed for the public hearing regarding the county's Motion, did not appear at the public hearing, and no leBal defense to the Motion was presented' No Request for Re-hearing or Appeal pursuant to ordinance 2007-44, as amended, has been timely filed. The violation has not boen abated as of August 3, 2018' l 4 5 6 found guil 16.A.21.a Packet Pg. 596 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) oR 5544 PG 3613 ORDER Based upon the foregoing Findings of Fact, and pursuant to the authority granted in Chapter 162, Florida Statutes, and Collier County Ordinance No. 2007-44, as amcnded, it is hereby ORDERED: A. Petitioner's Motion for Imposition of Fines/Liens is GRANTED. B. Daily fines of $250.00 per day are assessed against the Respondent for 240 days for the period from December 7, 2017 to August 3,2018, for a total amount offines of$60,000.00 C. Respondent shall pay operational costs for the Imposition ofFines hearing inthe amount of $1 I 1.80 D. Respondent shall pay previously assessed operational costs in the amount of$115.70 E. Respondent Notice of A Florida. is ordered to pay ssessment of Lien fines and total amount of $!Qr!{!Q or be subject to by Respondent in Collier County, has been confirmed bv a , Florida. DE ENFORCEMENT TE AC. F. The daily fine of$250 Collier County Code DONE AND ORDEREDIh PAYMf,NT OF FIirlES: Any fines ordered to be paid pursuant to this order may be paid at the Collier County Code Enforcement Division, 2800 North Horseshoe Drive, Naples, FL 34104, phone# (239) 252- 2440, or www.colliergov.net. Any release of lien or confirmation of compliance or confirmation of the satisfaction ofthe obligations ofthis order may also be obtained at this localion. APPEAL: Any aggrieved party may appeal a final order ofthe Special Magistrate to the Circuit Court within thirty (30) days of the execution of the Order appealed. An appeal shall not b€ shealing de novo, but shell be limited to appellate review of the record created within the original hearing. It is the responsibility ofthc appealing party to obtain a transcribed rrcord ofthe hearing fiom the Clerk of Courts. Filing an Appeal will not autometically stay the Special Magistrate's Order. State ol Florida County of CoLLIER I HEREBY CERTIFY Tl'lAT this is a fus ard tcnect6py of adg&tffCr{opdle iry, Board M'nu teq'Flir'Raipf/C5 o{ UAJiet County to accrue until CO SPEC 16.A.21.a Packet Pg. 597 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) *** oR 5544 PG 3614 *** CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of this ORDER Bank Trust NA at l3 80'l Wireless Way oklahoma City, oK 73 134 this hasbeen sent 'ifl aay or e bv U.Mail to US t8. \ Official 16.A.21.a Packet Pg. 598 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) INSTR 5474108 oR 5451 PG 1145 RECoRDED LL/22/2OL7 t7i22 nri pAGEs 3 DYIGHT E. BROCK, CLERK OF THE CIRCUIT COURT, COLLIER COUNTY FLORIDA REc $27.00 COLLIER COI'NTY CODE EM'ORCEMENT SPECIAL MAGISTRATE Case No. -CEPM20I7000{345 BOARD OF COUNTY COMMISSIONERS COLLMR COUNTY, TLORIDA, Petilioner, US BANK IRUSTNA, Respondent THIS CAUSE came on the Special Magistrate, havin respective to all appropriate Magistrate, as follows: vs. strate on November 3,2017, aad evidence and heard argument 3 4 act and Order of the Special l. Respondent, US Bank 2. Respondent was notified I and posting and the Special Magistrate has jurisdiction of Respondent, having been duly notified, did not appear at the public hearing. The real property loc,atoA at 4265 206 PL SW, Naples, Florida, Folio #35755040005 (trgal Description: GOLDEN GATE UNIT 2 BLK 32 LOT l8), is in violation of Collier County Code of t aws and Ordinances, Chapter 22, Article VI, Section 22-23 I ( I 2\(n),22-231(12)(i), xnd 22- 242, in the following particulars: Ungecured vacrnt dwelling with brokcn windows end dilepldated fence. 5. The violation has not been abated as ofthe date ofthe public hcaring. ORDER is the owner of Based upori the foregoing Findings of Fact atrd Conclusions of Law, and pursuant to the authority ---i-l:- r-t --.-- t<a Et^,i,t^ c+^.rr-. --,r r'^tr;--r^"ni., n-.{i---^- \l^ n1 An aa ^aaaAaA i+i'lr"_1"' 16.A.21.a Packet Pg. 599 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) OR 5451 PG LL47 A. Respondent is found guilty ofviolation of Collier County Code of [,aws and Ordinances, Chapter 22, Article VI, Section 22-231(12)(n), 22-231(12)(1), urd 22-242. C. Altematively, ifa boarding certificate is obtained and the structure is boarded on or b€fore November 10, 2017, then the time requircd to complete the repairs, inspections, and Certificat€ of Completion/Occupancy will be extended to and must be completed by May 6,20lE or a fine of $250.fi) per day will be imposed for each day the violation remains there€fter. D. If Respondent fails to comply with this Order, the Collier County Code Enforc€ment D€partment may abate dre violation using any method to bring the violation into compliance. lf necessary, the County may request the services ofthe Collier County Sherifls OIIice for the purpose of accessing the property for abatement. All costs of abatement shall b€ assessed against the property. E. Respondent is ordered to ion ofthis case in the amount of 5115.70 on or beforr F. Respondent shall notiS within 24 hours of abatement or compli to confirm compliance. DONE AND ORDERED th Coutrty, trlorlda. CODE ENFORCf,,MENT TE c. PAYMENT OF Fd\ES: Any fines ordercd to be paid pursuant to this order may be paid at the Collier C"rrw C"a" E,f"*...."t Division,2800 North Horseshoe Drive, Naptes, FL 34104, phone # (239) 252' 2440, or www.coiliergov.net. Any release of lien or confirmation of compliance or confirmetion of the satisfaction of the obligations ofthis order may also be obtained at this location. APPEAL: Any aggrieved pady m8y appeal a final order of the special Magistrate to the circuit court irTi"T-irty (30idali orthe execution oiine oraer appealed. An appeal shall nol be_a hearing de novo, ;;,h"lffi li-it a to appellate review of the recorb created within the original hearing- It^is the ;.rpffi*ay "iirre app€8iing party to obtain_ a tr_anscrib-ed record of rhe hearing from the clerk of courts. iiii"g ur.npg.A *ll not automatically stay the Sp€cial Magistrate's Order' costs 7017. COLLIER B. Respondent must abate the violetion by obtaining all required Collier County building permits, or demolition permit, inspections, and certificate ofcompletion/occupancy for the repair ofthe windows and dilapidated fence on or beforc December 6, 2017 or a fine of $250.fi) per day will be imposed for each day the violation remains thereafter. 16.A.21.a Packet Pg. 600 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) **r oR 5451 PG 1148 *r* Ul'.,i'ii"J8i'--ffi,wi*t '*ocxrcueSgeles- 16.A.21.a Packet Pg. 601 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) tu Report Title. Code Case Details Date 5l13l2O2O 'l'l :50:20 AM CaseNumber CEPM20170004345 Case Number:cEPM20t70004345 Case Type Proporty Maintenance Priority Normal lnspeclor:JohnConnetta J urisdiction Collier County Code Enforcemont Origin Sheriffs Office Detail Description Unsecurcd vacant dwolling with broken windows and dilapidat€d fence. Location Comments 4265 20th PL SW Status Closed Date & Time Entered 3l'15120'17 7:59:04 AM Entered By JohnConnetta Case Disposition Hearing Address 4265 20th PL SW, Naples Property 35755040005 HistoricalAgent U.S. Bank Trust, N.A. lnterested Party GODWN, WONNE JEAN Property Owner MARTINEZ, JANITZIA 1 Business Management & Budget Office 16.A.21.a Packet Pg. 602 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Code Case Details Execution Date 5l'1312020 11:50:20 AM Desc Assigned Required Completed Outcome Verify Complainant JohnConnetta 3t15t2017 3t15t2017 Complete lnitial lnspection JohnConnetta 3h5t2017 3115t2017 Violation(s) Found 3/13/2017 On site with CCSO Capizzi and spoke with female staying at the property lD as Angie. Angie stated that her a ftiend Jamie having been staying there for a few days and that they do not heve Eledricity and/or running water service. Angie further stated that they don't pay rent. There are broken windows on the house along with a dilapidated fence on the leftside of the property. See attached photos. Spoke with Customer Service Rep at FGUA (Florida Governmental Utility Authority) who stated that the water service has been tumed off sin?a 1lU2O'14. Florida Power & Light retuse to provide informatjon to Code Enforcement lnvestigators as to whether or not the elec{rical service is aclive or inactive. Previous cases on lhis property u€re closed due to Bankruptcy issue. The Eankruptcy have been resolved and new case will be opened and enforced. Therefore, a Notice of Violation will be generated and mailed Certified registered mail and regular US Mail to the new property owner. A mpy of the NOV wall be posted at the property and the Collier County Courthouse. A copy this case will be foMarded to Foreclosure Team Blanc€ Nieves to make contact with US Bank Trust. Fyc JC- 16 Record Violations JohnConnetta 3115t2017 3t15t2017 Complete Attach Piclure(s)3t15t2017 3t15t2017 Complete Generate Notice of Violation JohnConnetta 3t15t2017 3t15DO17 Complete Foredosure lnitial Contact NievesBlanca 3115t2017 3t2212017 Complete 3/1512017 Please make coniact with US Bank Trust to see if they are willing to abate. lnitial violation email sent to US Bank Trust bank. BN CE Mailing KimberlyBran des 3t't6t2017 Complete 3/'15/2017 Please mail NOV to Property Owner. JC-l6 NOV mailed Regular/Certified#7o15 1520 00p,27182 9277 Case# CEPM20170004345 JC-16 NOV U.S. Bank Trust, N.A. Trustee for LSFg Master Participation Trust '13801 Wreless Way Oklahoma City, OK 73134 Attach Piclure(s)JohnConnetta 3t16t2017 3116t2017 Complete CE Staff Review KimberlyBran des 3t16t2017 3t16t2017 Complete NOV signed by investigator JC-16 /KB cEPM201 70004345031 61 TNOV JC-1 6 2 Business Management & Budget Office Comment3 JohnConnetta 3t15t2017 16.A.21.a Packet Pg. 603 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Execution Dale 5l13l2O2O 11:50:20 AM Assigned Required Completed Outcome Comments CE Staff Review KimberlyBran des 3t16t2017 3t17 t2017 Complete AOM created./KB AOM Scan & Attach./KB cEPM201 70004345031617AOM Personal Service Attempt JohnConnetta 3t16t2017 Complete 3116120'17 Posted the Property and the Collier County Courthouse with a copy of the NOV. Photos taken and attached to the case. An affdavit of posting will also be generated and attached to the case. RYc JC-l6. CE Staff Review KimberlyBran des 3t16r2U7 3t17t2017 Complete 3/16/2017 Please scan AOP into case. JC-16 cEPM201 70004345031 61 TAOP Foreclosure Follow-up NievesBlanca 3t24t2017 3t23t2017 Complete REFERENCE CASE: CA]2O17O@4426 - old school bus parked in rear of the property with expired registration plate CEPM20170004345 - No running water service, No eleclricity & broken windows Bank showing communic€tion This is a Caliber Home Loans property LSF9 Master Participation Trust Pl# NievesBlanca 3t27DO17 3127t2017 Complete REFERENCE CASE: CA12U70@4426 - old school bus parked in rear ofthe property with expired registration plate CEPM20170004345 - No running water service, No electicity & broken \ryindows This is a Calib€r Home Loans property LSF9 Master Participation Trust Pl# status Unchanged 2nd update was sent to Caliber Home Loans requesting if they are servicing this loan. BN CE Staff Revaew KimberlyBran des 3t31t2017 313'tDO17 Complete GCNOV Rcvd./KB CEPM201 700043450324 1 TGCNOVRcvd Foreclosure Follow-up NievesBlanca 4t412017 4t't 1t2017 Complete REFERENCE CASE: CElr'20'170fo4426 - old school bus parked in rear of the property with expired registration plate CEPM20170004345 - No running water s€rvice, No eleclricity & broken windows Status Unchanged 2nd update request with waming to bank of possible escalation.BN Foreclosure Follow-up NievesBlanca 4t1U2017 4t12t2017 Complete BANK RESPONDEO: "Our field services vendor, M&M Mortgage, is reporting the property occupied.Caliber Home Loans is unable to cure violations on occupied properties." John is this property occupied or vacant? BN Re-lnsp€clion JohnConnetta 4t17t20'17 4t1712017 Non- Compliant 4/1712017 On site Violation remains. A check on the Property Appraiser website revealed that the property is still listed in Yvonne Godwin name. A check of Clerk of Courts website revealed that US Bank recorded a Notice of Lis Pendens on 3rl2017. Wll continue to monitor. RYc JC.16 Foredosure Follow-uP NievesBlanca 418t2017 4t19t2017 Not Required The property is occupied and unable to performed any work on this property. BN 3 Business Management & Budget Office Code Case Details Desc Foreclosure Follc ^/-up 16.A.21.a Packet Pg. 604 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Code Case Details Execution Dale 5l13l2O2O 11:50:20 AM Desc As8igned Required Completed Outcome Comments Re-lnspection JohnConnetta 5t5t2017 51512017 Non- Compliant 5/4/2017 On site Violation remains. A check on Property Appraiser website revealed that the property as still listed in Yvonne Godwin name with a Lis Pendens filod in March 2017 House is vacant. Wll continue to monitor for new deed or Certificate of Title issued to the Bank. RYc JC-16. CE Staff Review ch ristopheram bach 6t1312017 6t1912017 Complete John, Re issue NOV as too much time allored to comply per ordinan@ on original NOV. CA59 JohnConnetta 6t17 t2017 6t14t2017 Non- Compliant 6/'1412017 On site Violation remains. A check on Clerk of Courts revealed that the pror,erty remains in Yvonne Godwin name. A check of Courts records revealed that the Foreclosure Hearing are currently being addressed at this time. Wll continue to monitor. Ryc JC-16. JohnConnetta 7t20n017 7 t2012017 Non- Complaant 71202017 On site the Violation remains. The property as vacant and there appears to be more damage to the struclure with all the windows broken. A check on Collier County Propedy Appraiser revealed that the property is still listed in Yvonne Godwin's name. A Tax Lien Notice has been posted on the Clerk of Courts website. Wll mntinue lo monitor for New Property Owner. FVc JC-16. JohnConnetta u22D017 8t22t2017 Non- Compliant 8D2nO17 On sileviolation remains. A check on Collier County Clerk of Courts website revealed that the Final Judgment of Foredosure Hearing is scheduled August 25th 2017 at 130PM. Will continue to monitor the progress ofthe Foredosure. Ryc JC-16. Re.lnspection JohnConnetta 9t11t2017 9t21t2017 Non- Compliant 9/21l2017 On sile Violation remains. House is vacant. Prop€rty is scheduled for Public Auction on 9/2812017. Will continue to monitor. R/c JC-16 Personal Service Aftempt JohnConnetta 1U6t2017 1016t2017 Complete 'l CY6/2017 Posted the Property and the Collier County Courthouse with a copy of the new Notice ofViolation. Photos taken and attached to the case. An affdavit of posting will also be generated and attached to the case. FYc JC-16 Update Picture(s)JohnConnetta 10t6t2017 10t6t2017 Complete day_n 10t6t2017 10t912017 Complete 1Cy62017 Please mail NOV to Property Owner. JC- 16 CE Staff Review day_n 10t6t2017 10t912017 4 Business Management & Budget Office R+lnspeclion Re.lnspeclion Re-lnspection CE Mailing Complete 1Cy6/2017 Please scan AOP into case. JCl6 attacied AOP 16.A.21.a Packet Pg. 605 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Execution Dale 511312020 '11:50:20 AM Desc Completed Outcome Comments Re-lnspeclion JohnConnetta 10t9t2017 10t6t2017 Non- Compliant 10/6/2017 On site Violation remains. See attached photos. Unsecured vacant dwelling is now vacant and is unsecured due to numerous windows and dooMays that are unsecured. A check on Clerk of Courts revealed that a Certificate of Sales was recorded on 9/28/2017 with US Bank Trust, N.A. as Trustee for LSF9 Master Participation Trust as the New Property Owner. A New Notice of Violatjon will be generated for the Unsecured Ou/elling along with broken windo,vs and a dilapidate fence and will be mailed Certafied registered mail and regular US mail to the Prop€rty Owner. A copy of the NOV will also be posted at the property and the Collier County Courthouse. R c JC-16. CE Staff Review day_n 101912017 10t9120'17 Complete attached NOV signed by JC CE Staff Review day_n 10t9t2017 10t9t2017 Complete attached AOM Re.lnspeclion JohnConnetta 10t20t2017 'tot2ot2017 Requires Hearing 10/20/2017 On site Molation remains. No contacl from Property Owner. See attached photos. Case will be prepared icr Special Magistrate Hearing on November 3rd 2017. R/c JC-16 Assign Hearing Type JohnConr€tta 1U20t2017 '10t20t2017 Special Magistrate Hearing CE Supervisor Review (SM)JosephMucha 10t20t2017 10t2ci2u7 Complete Attach Pic{ure(s)JohnConnetta 10t20t2017 '10t20t2017 Complete CE Legal Review KerryAdams 10t20t2017 10t20t2017 Schedule icr SM/CEB Schedule Case br Hearing KerryAdams 10t20t2017 10t20t2017 Complete case scheduled for OSM on 11/3/17-ka Generate Hearing Notice (CE)KerryAdams 10t20t2017 10t20t2017 Complete Hearing Notice Service/Posting JohnConnetta 10r2u2017 10120t2017 Complete last day to post is Oct 24, thanks-ka 1cy2U2O17 Posted the Property and the Collier County Courthouse with a copy of the OSM (Office of Special Magistate) Notice of Hearing dated for November 3rd 2017. Photos taken and attached to the case. An affidavit of posting will also be generated and attached to the case. RYc JC-16 CE Mailing KerryAdams 10t20t2017 10t2012017 Complete 10/20/17 NOH sent regular mail, evidience packet sent cedified-ka Alfi davit of Service/Posting JohnConnetta 10t20t2017 10D0t2017 Complete Attach Picture(s)JohnConnetta 1U2012017 10t2012017 Complete CE Staff Review day_n 10r25t2017 10t25t2017 Complete attached green card /nd CE Staff Review JohnConnetta 11/i,2017 11t6t2017 Complete '1116/20'17 On site Violation remains. On 11/3/2017 the Case was heard in front of the Special Magistrate icr the Prop€rty Maintenance issues and found in violation. P/O has until 1'1/10/2017to abate or the fines begin to accrue. Wll @ntinue to monitor. R/c JC- 16 5 Business Management & Budget Office Code Case Details Assigned Required 16.A.21.a Packet Pg. 606 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Execution Date 5113l2O2O 11:50:20 AM Desc A33igned Required Completed Outcome Comments Record Hearing Results KerryAdams 11t7 t2017 11t8t2017 Complete Respondent must abate the violation by obtaining all required Collier County building permits, or demolition p€rmit, inspeclions, and certificate of completion/occupancy for the repair of the windows and dilapidated fence on or before December 6, 2017 or a fine of $250.00 per day will be imposed for each day the violation remains thereafler. Alternatively, if a boarding certific€te is obtained and the struclure is boarded on or bebre November 10, 2O'17, then the time required to complete the repairs, inspections, and Certificate of Completion/Occupancl will be extended to and must be completed by May 6, 2018 or a fine of $250.00 per day will be imposed for each day the violation remains thereafter, and pay operational costs ot S115.70 by 1216117-ka NA Priority Review perezcristina 11t1312017 11t13t2017 Approved Continue with Vendor Abatement. CP79 Re-lnspection JohnConnetta 11t14t20',t7 11t13t2017 Non- Compliant 11/1V2017 On site Violation remains. See attached photos. Case went to OSM Hearing on 1'll3l2o17 and Ptoperty Owner has 30 days top abate the vaolation. A NA Request will be generated and foMard to NA Coordinator Laz Chavez to solicit bids to abate by boarding the stIudure. \Mll continue to monitor. R/c JC-16 Generate Hearing Results Notice (cE) 1217 t2017 11t2712017 Complete OR 5451 PG 1146 attached to case-ka JohnConnetta 12n DO17 12J7 t2017 Non- Compliant 'lZ7l2017 On site Violation remains. See attached photos. An OSM Affidavit of Non- Compliances will be generated and forwarded to Admin Sec KAdams for processing. Will speak with Supervisor Perez about boarding the struclure. Wll continue to monitor. R/c JC- 16 Update Piclure(s)JohnConnetta 12n t20',t7 1217 t2017 Complete CE Legal ReYiew KerryAdams 12n t2017 127t2017 Schedule for SM/CEB CE Staff Review JohnConnetta 12t',t 1120171 12t11t2017 Complete 12812017 On site with Kerry Adams and CCSO Capazzi when approached by Roberto Recio of R&Y Maintenance Services who stated that they were hired by Ameri Trust to board the windows of this structure. They were advised that the entire dwelling needs to be boarded to include the windows and doorways. Roberto asked that a copy of the Special Magistrate Order be emailed to the business to forward to the Property Owner. Roberto Recio was advised that the Property Owner will be granted about 30 days to abated or the County will send their Vendor to board the windows and doorways and lien the propedy. Email sent to R&Y Maintenance Services with copy of Special Magistrate order. RYc JC-16. 6 Business Management & Budget Office Code Case Details KerryAdams Post Hearing Re-lnspeclion 16.A.21.a Packet Pg. 607 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Code Case Details Execution Dale 5l13l2O2O'1 1:50:20 AM Oesc Assigned Required Completed Outcome Comments Attach Piclure(s)JohnConnetta 12114t2017 12t14t2017 Complete Re.lnspectjon JohnConnetta 12114t2017 Non- Compliant 1211312017 On slle Volation remains. Property Owner hired a Maintenance Company that responded and put up boards aqoss all ofthe doorways and windows but does not meet the Code Enforcement requirements. Contaded the Maintenance Company with an email with photos and Boarding Certifi cate Applic€tion attached which they stated will foMard it to the Property Owner. RYc JC-16 Re-lnspection JohnConnetta 1t19t2018 1t19t201A Non- Compliant 1/192018 On site Violation remains. The building is secure at this time. Fines continue to accrue. \Mll continue to monitor. There has been no contact from the new Property Owner. RYc JC-16. CE Staff Review lazaachavez 1t29t2014 1D9t2018 Complete Emailed BOARDING Vendors for BID OUT Laz 126 received bids need approval Laz 128 Sent approval request to admin. Laz possible abatement by the bank-ka Per MO, will not be bid out by the county, the boarding that the bank did was good enough- ka Generate Hearing Notice (CE)KerryAdams 2t1312018 2t13t2018 Complete Schedule Case for Hearing KerryAdams 2113t201A 2t13t2018 Complete IOF aner boarding costs-ka may be abated by the bank, waating for outcome of inspeclion-ka will not be bid out per MO, bank boarded it-ka Per JL do not schedule for Feb lOF, cfreck back for March hearing-ka ok to schedule for March IOF per JL case scheduled icr OSM IOF on 3 2/1&ka Affi davit of Service/Posting JohnConnetta 2t'14t2018 2t14t2018 Complete Attach Pic{ure(s)JohnConnetta i,14t2018 2h4no18 CE Mailing KerryAdams 2t14t201A 2t14t2018 Complete 2/14118 NOH sent regular mail, evidence packet sent certifi ed-ka Hearing Notice Service/Posting JohnConnetta 2t151201A 2t14t2018 last day to post is Feb 20, thanks 2,14/2018 Posted the Property and the Collier County Courthouse with a copy of the OSM IOF Notic€ Hearing daled tot 3ru2o18. Photos taken and attacied to the case. An affidavit of posting will also be generated and attached to the case. R/c JC-'I6 Re-lnspeclion JohnConnetta 2t20t2018 2D1 t2014 Non- Compliant 212'112018 On site V iolation remains. There has been no contac{ from Property Owner Yard is being maintained and has been deaned up and all the debris has been removed. Fines continue to acsue. \Mll continue to monitor. Ric JC16. 7 Business Management & Budget Office '12115t2017 Complete Complete 16.A.21.a Packet Pg. 608 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Code Case Details Execution Dale 5l13l2O2O 11:50:20 AM Desc Assigned Required Completed Outcome Comments JohnConnetta 3t'1t2018 3t'1t2018 Complete 3/'112018 On site observed 30 yard dumpster placed in the driveway and workers working on cleaning out the inside of the dwelling. Spoke with AmeriTrust Residential Project Manager Glen MacDonald (239-2538241) who stated that his company was hired to cleanup the property and make the repairs necessary to bring the property into compliance. Spoke with Scott Mosley's at 321 {4&1948 from \ /Rl in Atlanta, Ga who stated that they hope to have the corrections abated within 30 days. Spoke with CP79 and agreed to have the case removed ftom the OSM Agenda for 3/220'18. Also, advised Mosley's that the County would postpone the IOF Hearing for the time being and will continue to monitor the progress of abating the issues. RYc JC-16 CE Staff Review KerryAdams 3t6t2014 3t1t2018 Complete changed record hearing results to CE staff review, case withdrawn per CPIJC, bank has a dumpster and is working on abatement. Vvill be rescheduled at a later date to address fines-ka Re-lnspedion JohnConnetta 3121t2018 3t21t2018 Non- Compliant 3/2112018 On site Violation remains. Property was recently purchased and is vacant at this time. New Property Owners are in the process of obtaining quotes to abate the violation and remodel the dwelling. Wlll continue to monitor. R/c JC16. Relnspeclion JohnConnena 4t19t2018 4t'12.12018 Non- Compliant 4hU2O18 On sileViolation remains. A check on City View p€rmitting site revealed that there are two permits assigned to this property. One permit is issued and the other is in review status. \Mll @ntinue to monitor. Ryc JC16. Re-lnspec{ion JohnConnetta 5t18t2018 5t16t2018 Non- Compliant 5/15/2018 On site the violation remains. Building is secured and vacant. A check on Ciwiew revealed that a permit was applied br and is pending rejeded. Fines @ntinue to accrue. Wll continue to monitor. R/c JC16. Relnspeclion JohnConnetta 6t1912014 d1at201a Non- Compliant 6/'18/20'18 On site Molation remains. House is vacant and secured. A check on Cityvi€w Permittjng revealed that the permit remains in rejected status at this time. Vvill continue to monitor. R/c JC16 Re-lnspeclion JohnConnetta 7t19t2018 7t19t2018 Non- Compliant 7/19/2018 On site Violation remains. A check on Caty View Permitting revealed that the permit icr repairs to the struc{ure is in Reject status at this time. Building appears to be secured. \Mll continue to monitor. R/c JC16. Schedule Case for Hearing DannyBlanm 7 t23t2018 7 t23no18 Complete Case scheduled br August 3, 2018 OSM IOF Hearing - DB Generate Hearing Notice (CE)DannyBlanco 7 t23t2018 7 t23t2018 Complete 8 Business Management & Budget Office Pre Hearing lnspection 16.A.21.a Packet Pg. 609 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Code Case Details Execution Dale 511312020 1'1 :50:20 AM Desc Assigned Required Completed Outcome Comments Hearing Notice Service/Posting JohnConnetta 7 t23t2018 7 t24t2018 Complete Last day to post is July 24 - DB 7121t12O18 Posled lhe Property and the Collier County Courthouse with a copy of the OSM IOF Hearing notice dated for 8/32018. Photos taken and attached to the case. An affidavit of posting will also be generated and attached to the case. R/c JC'16. CE Mailing 7 t23t2018 7 t23t2018 Complete lmposition of Fines Notice of Hearing icr the August 3, 2018 OSM Hearing was sent regular maal, evidence packet was sent certified - DB Affi davit of Servic€r'Posting JohnConnetta 7 t24t2014 7t24t2018 Complete Attach Piclure(s)JohnConnetta 7 t24t2018 7 t24t2018 Complete Pre Hearing lnspeclion JohnConnetta 8ta2018 8/22018 Complate 8/22018 On site Violation remains. Case is scheduled frcr OSM IOF Hearing on 8/3/2018 Property is vacant and remains in the former owners name Yvonne Godwin. A permit #PR8020180320051 was applied for but remains in Rejeded status at this time. Property also remains vacant and secured at this time. Wll continue to monitor. Fyc JC'16 Record Hearing Results OannyBlanco 8t15DO18 8t't5t2018 Petitioner's Motion for lmposition of FinevLiens is GRANTED. Daily fines of $250.00 per day are assessed against the Respondent for 240 days br the period ftom December 7, 2017 to August 3, 2018,1or a total amount of fines of $60,00O.00, previously assessed operational costs in the amount of $115.70, operational costs for the imposition of fnes hearing in the amount of $1'11.80, total amount of $60,227.50 or be subject to Notice of Assessment of Lien against all properties owned by Respondent in Collier County, Florida. Fines continue to accrue. OB Re-lnspection JohnConnetta at17DO1A 8t17 t201a Non- Compliant 8/17120'18 On site Violation remains. Property remains va@nt and seoJred. A check on Cityview revealed that th€ perm( remain in rejecled status at this time. Case has been to hearing and accruing fines daily. Wll continue to monitor. RYc JC16 Generate Hearing Results Notice (cE) DannyBlanco u2712018 8128D018 Complete Re-lnspection JohnConnetta 9t17t2018 9t14t2018 Non- Compliant 9/'1412018 On site Violation remains. The property is now owned by US Bank but remains in Yvonne Godwin name. The property remains yacant at this time. A permit #PR8D2018032005'l has been applied for but remains in rejected status. No contacl ftom Property Owner. Case has been to hearing and is accruing fines daily. \Mll continue to monitor. FYc JC16. Not Applicable JohnConnetta 9t18t2018 8t17 t2018 Not Required enor. JC16 Business Management & Budget Office OannyBlanco Complete lmposition of Fines Order attached, OR 5544 PG 3612 - OB 9 16.A.21.a Packet Pg. 610 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Code Case Details Execution Date 511312020 11:50:20 AM Desc Assigned Required Completed Outcome Comments Re-lnspection JohnConnetta 'tot17t201a 10/16/20'18 Non- Compliant 10/16/2018 On site House remains vacant and secured. Violation remaans. No mntacl ftom new Property Owner. Permits remain in rejecled status. Fines continue to acsue. Wll continue to monitor. R/c JC16. Re-lnspeclion JohnConnetta 11t16t2018 11114t2014 Non- Compliant 11/1412018 On site Molation remains Properfy remains vacant and secured at this time. Case has been to hearing and is accruing fines daily. There is a permit #PR8D20180320051 on file in rejected status for this property. Wll continue to monitor. Ryc JC16. Re-lnspeclion JohnConnefta 1i,19t2018 1?l1U2014 Non- Compliant 121€Y20'18 On site Violation remains Property remains vacant and secured. A check on Cityview permitting revealed that the Contractor applied for Building permit #PR8O20180320051 in March 2018 and the permit is presently in rejec{ed status. Case has been to hearing and accruing fines daily. Wll continue to monitor. Rl/c JC16 Re.lnspection JohnConnetta 1t23t2019 1t22t2019 Non- Compliant 112U2019 On siteviolation remains. A check on Cityview revealed that permit #PRBD20'180320051 is still in rejected status at this time. Building is vacant and secured at this time. Wll continue to monator. Fyc JC16 R+.lnspeclion 2t22t2019 2J20t2019 Non- Compliant 2202019 On site Molation remains. Case has been to hearing and acsuing fines daily. A ctreck on City view Permitting revealed that the permit remains in rejecled status pending coneciion. Struclure is secured at this time. Vvill continue to monitor. R/c JC16 Relnspeciion JohnConnetta 3t2A2U9 3t20t2019 Non- Compliant 3/20/2019 On site Molation remains. Property remains vacant and secured. Case has been to hearing and is accruing a dally tines. No contact from Property Owner. Wll mntinue to monitor. R/c Jc16 R+lnspeclion JohnConnetta 4t23t20'19 4t2212019 Non- Compliant 412i,2019 On sile yiolation remains. A check on City view permitting site revealed that on 3/11/2019 the permit for the repairs to the windows and structure was canceled. Case has been to hearing and is acsuing fines daily. No contacl from Property Owner. Building is seqJred. Wll continue to monitor. RYc JC 16 JohnConnetta 5122t2019 5t21t2019 Non- Compliant 5/2112019 On site Violation remains. No change in ownership and the permit #PR8D20180320051 was canceled icr repairs to the structure and replace vvindows. The struclure is secured. Property is vacant. Case has been to hearing and accruing fines daily. Vvill continue to monitor. Ryc JC16. R+lnspedjon JohnConnetta 6t21t2019 6t20t2019 Non- Compliant 6/202019 On site Violation remains. No cfiange in olrrnership and the permit for the new doors and windori/s has been cancelled. Case has been to hearing and is accrulng a daily fine. Property is secured. Wll continue to monitor. RYc JC16 Business Management & Budget Office 10 JohnConnetta Re.lnspeclion 16.A.21.a Packet Pg. 611 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Code Case Details Execution Dale 5l13l2O2O 11:50:20 AM Desc Assigned Required Outcome Comments Re-lnspeclion JohnConnetta 7 t23DO19 7t23t2019 Non- Compliant 7/2312019 On site Violation remains. No change in ownership and no permits issued. Case has been to hearing and is accrurng a daily fine. \Mll continue to monitor. R/c JC16 Re.lnspeclion JohnConnetta 8121t2019 4t20t2019 Non- Compliant 8/2112019 On site Violation remains. No change in o,vnership and no permits issued Case has been to hearing and is accruing a daily fne. No contact ftom Property Owner. Wll continue to monitor. R/c JC16 Lien Search/Payofi Request MarieCheri 9/9/2019 9/9/2019 Complete Payoff provided to Gator Lien Search; document attached mc Update Picture(s)JohnConnetta 9i 18/2019 9/19/2019 Complete R+lnspection JohnConnetta 9t2012019 9i 18/2019 Non- Compliant Re-lnspeclion JohnConnetta 10/19/2019 10t'1512019 Non- Compliant 10/'15/2019 On site violation remains. Case has been to hearing and accruing a daily fines. No change in ownership and no permits issued. \Mll continue to monitor. R/c JC 16 CE Staff Review 11t4t2019 1',v4t20'19 Complete Foreclosure I1l'1l19 Case was approved to be forwarded to County Attomeys Office irr ioreclosure on 1 l- 't -19. Letter was mailed to respondent and attached to case. BN Relnspedion 11t14t2019 't 1t1412019 Non- Compliant 11/1412019 On site violation remains. No change in ownership and no permits issued Fines continue to accrue. Vvill continue to monitor. FYc JC16 Rslnspeclion JohnConnetta 12117 t2019 12J19t2019 Non- Compliant 1219/2019 On site violation remains. House is vacant and secured at this time. Case has been to hearing and is accruing a daily fine. Vvill crntinue to monitor. R/c JC16 Re-lnspection 111712020 1t17t2020 Non- Compliant 1/1712020 On site violation remains. Met wtth Buyer and his Realtor to discuss the violation and what is needed to bring the property into compliances. Buyer believes that the closing date is approaching soon. Vvill continue to monitor. RYc JC16. Lien Search/Payofi Request MarieCheri 1t23DO20 1t23t2020 Complete Payoff provided to Gator Lien Search: document attached mc Re-lnspeclion JohnConnetta Non- Compliant 220120 On site violation remains. A check on Collier County Property Appraiser website revealed that the property was purchased by JaniEia Martinez on 1/28/2020. The new property owners inbrmation was recorded in the c€se. No permit issued. Case has been to hearing and is accruing a daily fine. Vvill @ntinue to monitor for abatement. Ryc JC16. Business Management & Budget Office Completod 9/1U2019 On site violation remaans. The accessory structure (fence) is now abated. The windo rs are improperly boarded and require a boarding certificate application for approval. See attached photos. Photos of the structure and remaining issues will be sent to the Attorney's Office reFesenting the Property Owner on 9/19/2019. Wll contanue to monitor. RYc Jc16. NievesBlanca JohnConnetta JohnConnetta 2D0t2020 2no12020 11 16.A.21.a Packet Pg. 612 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Execution Dale 5l13l2O2O 11:50:20 AM A$igned Requlred Completed Outcome Comments CE Staff Review llianaBurgos 2/24t2020 2t24t2020 Complete Additional \,t/eb complainant: John Blackburn See c€se CEPM50200002052 - closed as duplicate to thas case. - lB Re.lnspec{ion JohnConnetta 3120t2020 3t20t2020 Non- Compliant 3/2012020 On sate NOH. Violation remains. New Property Owner has obtained a Building permit to replace the windows and doors. Permit remains valid. VVill continue to monitor RY/c JC16. Re-lnspeclion JohnConnetta 4t18t2020 4120t2020 Compliant 4/20/2020 On site No violation observed. The windows and doors have been replaced/repaired. The Permit was Coed on 4/15/2020. An OSM Affidavit of Compliance will be generated and foMardwed to Elena Gonzalez for processing. Photos attached. Violation abated. C/c JC16. Update Paclure(s)JohnConnetta 4t20DO20 4t2012020 Complete Enter Case Disposition JohnConnetta 4t20D020 4t2112020 Complete Verify Conditions & Close Case ctristopheram bach 4t21t2020 4t21t2020 Complete CE Staff Review Elenaconzale z 4t21t2020 4t23t2020 Complete Attached Afidavit Of Compliance. EMG Violation Description Corrected Amount Comments Electrical Systems - Dwelling Conected 3t1512017 10t6t2017 $0 HoVCold Water - Dwelling Corrected 3t'15t2017 10t6t2017 $0 Accessory Structure Dwelling Corrected 3t't5t2017 911812019 $0 \MndowvExterior Ooors - Owelling Corrected 3l'15t2017 4t15DO20 $0 Nuisance VacanVUnoccupied Not Secured Corrected 10t6t2017 4t15t2020 $0 Business Management & Budget Office 1Z Code Case Details Desc Status Entercd 16.A.21.a Packet Pg. 613 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Code Case Details Execution Dale 5l13l2O2O'1 1:50:20 AM Title Reason Result Compliance FinerDay CondiUon Special Magistrate Hearing on 11t3t2017 Guilty '1216t2017 $250 ops costs-ka OR 5451 PG 1146 Respondent must abate the violation by obtaining all required Collier County building permits, or demolition permit, inspections, and certifcate of completion/occupancy for the repair of the windows and dilapidated fence on or before Oecemb€r 6, 2017 or a fine of $250.00 per day will be imposed for each day the violation remains thereafter. Altematively, if a boarding certificate is obtained and the struc{ure is boarded on or before November 10, 20'17, then the time required to complete the repairs, inspections, and Certificate of Completion/Occupancy will be elrtended to and must be completed by May 6, 2018 or a fine of $250.00 p€r day will be imposed for each day the violation remains thereafter, and pay operational costs of $115.70 by 1z6l17-ka Special Magistrate Hearing on 3DJ2018 lmposition of Fines Withdrawn $0 IOF costs-ka Special Magistrate Hearing on 8t3t2018 lmposilion of Fines Guilty $250 OSM IOF OPS COST . DB Petitioneis Motion for lmposition of Fines/Liens is GRANTED. Daily fnes of $250.00 per day are assessed against the Respondent for 240 days for the period from December 7, 2017 to August 3, 2018, for a total amount of fines of $60,0O0.00, previously assessed operational msts in the amount of $115.70, operational costs for the imposition of fines hearing in the amount of $11 1.8q total amourt of $60,227.50 or b€ subject to Notice of Assessment of Lien against all prop€rties o$/ned by Respondent in Collier County, Florida. Fines continue to accrue. DB Business Management & Budget Office 13 Code Review 16.A.21.a Packet Pg. 614 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) vs COLLIER COUNTY, FLORIDA OFFICE OF THf, SPECTAL MAGISTRATE OSM CASE NO. CEV2017000,1425 COLLIER COUNTY BOARD OF COTJNTY COMMISSIONERS, Pctitioner US BANK TRUST NA, Defendant(s) STATE OF FLORIDA COUNTY OF COLLIER BEFORE ME, the undersigned authority, personally appeued Joh-n Connetta, Code Enforcement Official for the Hearing before the Special MagisEate of Collier County, who affer being fully swom, deposes and says: That on Novemb€r 3d 2017, the Special Mrgistrate held a hearing and issued an Order in the above-styled matter and stated that Defendan(s) was to abatc all violations as statod in the Ordor of the Special Magistrate recorded in the public records of Collier County, Florida in OR Book 5451 PGI144. 2. That the respondent did not contact the investigator. 3. That a re-inspection was performed on February l3d' 2018. 4. That the re-inspection(s) reveEled that the corrective action ordered by the Special Magistrate was in compliance by having the offending vehicle (School Bus) removed from the property. FURTT{ER AFFIANT SAYETH NOT. DATED this l3s day ofFebruary,20![. COLLIER COUNTY, FLORIDA HEARIN MAGISTRATE John C Official STATE OF FLORIDA COUNTY OF COLLIER s (or affirmed) and subscribed before me thisl3th day of February 201$ by John Conneua. ignature of Public) (Printf f yp€/Stamp Commissioned Name ofNotary Public) Personally known / $.i:% XEFFYADI St-, MY Cn Sslol I FF l3s72l :ffi""ffiJdt&Tti* REV 1-',|4-16 AFFIDAYIT OF COMPLIAIYCE 16.A.21.a Packet Pg. 615 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) INSTR 5509454 oR 5476 PG 2447 RECoRDED 2/t3/2OL8 8:3O Al.l PAGES 2 DI{IGHT E. BSOCK, CLERK OF THE CIRCUTT COURT, COLLIER COUNTY FLORIDA REC $18. 50 COLLIER CO[,\,TY CODE EM'ORCEMENT SPECIAL MAGISTRATf, Case No. -{EV20l7 0004426 BOARD OF COfINTY COMMISSIONERS COLLIER COIJNTY, FIORIDA, Petitioner, US BAIYK TRUSTI;NA, Respondent THIS CAUSE came for Imposition of FineVLiens respective to all appropriate Magisuate, as follows: l. 0n November 3,?-017, and Ordinadces, Chapter 130, (school bus) in a rcsidentially upon the Petitioner's Motion having heard argument and Order of the Sp€cial of Collier County Code of laws parking a commercial vehicle occurred on the property located at (Legal Description: GOLDEN GATE UNIT vs. 2 J 4 4265 206 PL Sw, Naples, FL, Folio #3 2 BLK 32 LOT l8). 5 6 An ffier was entered by the special Magistrsie oidering Respondent to sbate the violalion on or before Novimber 10, zdt7, or a fine of$50.00 per day would be assessed for each day $e violations c6ntinue thereafter unfil abaternent iJ confinned. (A copy of the Order is recorded at oR s4s1, PG 1144). operation.l costs of$l15.40 incuned by the county in the prosecution of this case were ordered to be paid. . Responden! having been duly notice'd for the public hearing-regarding the County's Motion' did ;;6p"- ; th" dblic hearing and no legal defense to tie Motion was presented' No Request'for Re-hearing or Appeal pursuant to Ordinance 2007-44' as amende4 has been timely filed. found guilty The violatioh has not been abated as ofthe date ofthe hearing' 16.A.21.a Packet Pg. 616 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) ++r oR 5476 PG 2448 *+.r A. B. C. D. E. " ORDER ! Based upon the foregoing Findings ofFact, and pursuant to the authority granted in Chapter 162, Florida Statutes, and Collier County ffiinance No. 2fi)7-44, as amende4 it is hereby ORDERED: Petitioner'srMotion for Imposition of Fines/Liens is granted. Daily fines of$50.00 per day are assessed against Respondent, for 84 days, for the period from November 11, 2017 to February 2, 2018, for a total amount of fines of$4,200.00. Respondent shall pay the previously assessed operational costs in the amount of$1 15.40. Respondent shall pay operational costs for the Imposition ofFines hearing in the amount of s111.75. , Respondent.is ordered to pay fines and costs in the total amount of $!l4lt!5 or be subject to Notice of Florida. Assessment of Lien against all owned by Respondent in Collier County, F. The daily fine of$50.00 has been confirmed by a Collier County Code DONE A]\lD ORDERX,D thls County, Florida. DE ENTORCEMENT c.G APPEAL: Any iggrieved party may appeal a final order of the Special Magistraa to the Circuit Court within thirty (30) days of the execution of the Order appealed.An appeal shall not be ahearitg de novo, but shall b€ limited to appellate review of the record created responsibility ofthe appealing Party to obtain a Filing an Appeal will not automatically stay the Respondent iUS Bank Trust NA PAYMENT OF FINES: Any fines ordered to be paid pursuant to this order may be paid at the Collier -ounty Code Enforcement Division,2800 North Horseshoe Drive, Naples, FL 34104, phone # (239) 252- 2u140, or www.colliergov.net. Any release of lien or confirmation of compliance or confirmation of the satisfaction of the obligations ofthis order may also b€ obtained at diis location. to accrue until I t l t Coliier Co. Code Enfortement Division withil the original hearing. It is the !!a li State ot Flonda . . CountY of COL ER'' , 1ti,t, _ 16.A.21.a Packet Pg. 617 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) INSTR 5474107 oR 5451 PG 1144 RECoRDED tL/22/2O17 12t22 pM PAGES 2 DWIGHT E. BROCK, CLERK OF THE CTRCUIT COURT, COLLIER COUNTY FLORIDA REc $18. 50 COLLIER COIJNTY CODE ENFORCEMENT SPf,,CIAL MAGISTRATE Case No. {EV2017 0004426 BOARD OF COI'NTY COMMISSIONERS COLLIER COUNTY, FI,,ORIDA, Petitioner, US BANK TRUST NA, RespondenL THIS CAUSE came on the Special Magistrate, respective to all appropriate Magistrate, as follows: v3. strate on Nov€mb€r 3,2017, artd evidence and heard argument 3 4 act and Order of the Special l. Respondent, US Bank 2. Respondent was notified I and posting and the Special Magistrate has jurisdiction of Respondent, having been duly notified, did not appear at the public hearing The real property located at 4265 20d'PL SW, Naples, Florida Folio #35755040005 (trgal Description: GOLDEN GATE tINfT 2 BLK 32 LOT l8), is in violation of Collier County Code of Laws and Ordinances, Chapter 130, Article [II, Section 130-97(3), in the following partic ulars: Parldng a commercial vehicle (school bus) in a residenthlly zoned ar€s. 5. The violation has not been abated as ofthe date of the public hearing. ORDER is the owner BasedupontheforegoingFindingsofFactandConclusionsoftaw,andpwsuanttotheauthority -t--,r- -.'^..-'_^ :'' ^^"'^- '^'--' ^n " ^' '-'-)^) l' :^ r__^L" 16.A.21.a Packet Pg. 618 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) *** oR 5451 PG 1145 *** A. Respondenl is found guilty of violation of Collier County Code of t aws and Ordinances, Chapter 130, Article III, Section 130-97(3). B. Respondent must abate the violation by storing said vehicle within a completely enclosed structure, or remove offending vehicles from residentially zoned area, on or beforr November 10, 2017 or a line of $50.fi) per day will be imposed for each day the violation remains thereaffer. C. If Respondent fails to comply with this Order, the Collier County Code Enforcement Department may abate the violation using any method to bring the violation into compliance. If necessary, the County may request the services of the Collier County Sheriffs Office for the purpose of accessing the property for abatement. All costs ofabatement shall be assessed against the property. Respondent is ordered to pay operational costs for the prosecution ofthis case in the amount of $115,40 on or before December 6,2017, Respondent shall notiff the Code John Connetta, within 24 hours ot abatement or compliance so that to confirm compliance. County, Florida. Df, f,NFORCEMENT D. E, DONE AIID ORDERED N PAYMENT OF FINES: Any fines ordered to be paid pursuant to this order may be paid at the Collier County Code Enforcement Division, 2800 North Horseshoe Drive, Naples, FL 34104, phone # (239) 252' 2440, or www.colliergov.net. Any release of lien or confirmation of compliance or confimntion of the satisfaction of the obligations ofthis order may also be obtained atthis location. AppEAL: Any aggrieved pafty may appeal a final order of the Special Magistrate to the Circuit Court ;,1t t" tt trry (f Oidaii of tlre ixecution of the Order appealed. An appeal shall noi be a heaing de novo, but shall be li.it"a to appellate review of the record created within the original hearing. It is the responsibility ofth" "pp"uiing purty to obtain a transcribed record ofthe hearing from the Clerk of Courts. Filing an Appeal will not automatically stay the Special Magisfa&'s Order' J Respondent(s) - US Bank Trust NA, Collier Co. Code Enforcement Division SEte ol Fronoa County ol COLLIER r 1l .. - ,. r*ffid$fiia"ffiffi 16.A.21.a Packet Pg. 619 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Report Title: Code Case Details Date 411012020 1:51:26 PM CaseNumber CEW20170004425 Case Number:cEw20170004426 Case Type Vehicles Normal lnspector JohnConnetta Jurisdiction Collier County Code Enforcomont Origin Sheriffs Office Detail Description Unlicens€d/lnoperable vehicle parkod in front yard and Old School Bus parted in backyaid Location Comments 4265 20th PL SW Status Closed Date & Time Entered 3/15/2017 3:29:01 PM Entered By JohnConnetta Case Disposition Hoaring Property 357s5040005 lnterested Party GODWN, WONNE JEAN Property Owner U.S. Bank Trust, N.A. Business Management & Budget Offlce fu! Priority: Addressl425s 2oth PL SW, Naples 1 16.A.21.a Packet Pg. 620 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Execution Dale 411012020 'l:51:26 PM Desc A$igned Required Completed Outcome Comments Verify Complainant 3115t2017 3t15t2017 Complete lnitial lnspection JohnConnetta 3t15t20't7 3t15t2017 Violataon(s) Found 3/13/2017 On site with CCSO Capizzi and observed a small red chevy parked on the front lawn with expired registration (2/20'17). There is also an old school bus parked in the rear yard. See attacied photos. Spoke with tenant Angae who stated that they do not belong to her or the roommate Jaime. This property has been surrendered to US Bank Trust as part of a Bankruptcy issue. A Nolice of Violation will be generated and mailed Cerlified registered mail and regular US Mail to the Property Owner. A copy of the Notice of Violation will be posted at the property and the Collier County Courthouse. A mpy of this c€se will be foMarded to Foredosure Team Blanca Nieves to follow up with US Bank Trust to see if they are willing to abate. R/c JC-16 Record Violations JohnConnetta 3t15t2017 3t15t2017 Complete Attach Picture(s)JohnConnetta 3115t2017 3t'15t2017 Complete Generate Notice of Violation 3115t2017 3t1512017 Complete Foredosure lnitial Contact NievesBlanca 3t15DO17 3D212017 Complete 3/15/2017 Please make contact with US Bank Trust to see ifthey are willing to abate. JC-16 REFERENCE CASE: CEPM20170004345 - No running water service, No electricity & broken windows Initial violation email sent toUS Bank Trust bank. BN CE Mailing KimberlyBran des 3t15120',t7 3t1612017 Complete 3/15/2017 Please mail NOV to Property O.r/ner. NOV mailed Regular/Certifi e(H7015 1520 m0.271A2928/. Case# CEV20'170004426 JC-16 NOV U.S. Bank Trust, N.A. Trustee for LSFg Master Participation Trust 13801 Wreless Way Oklahoma City, OK 73'134 CE Staff Review KimberlyBran des 3t16t2017 3t17 t2017 Complete AOM created scan & Attach./KB cEV20'1 70004426031 61 TAOM KimberlyBran des 311612017 3t16t2017 Complete NOV to mail scan & Attach./KB cEV20 l 7000442603161 TNOV JC-16 Attach Piclure(s)JohnConnetta 3t16t2017 3t'16t2017 Complete CE Staff Review KimberlyBran des 3l16t2017 3t17D017 Complete 3/16/2017 Pleas€ scan AOP inlo case. JC-16 cEV201 70004426031 61 TAOP Personal Service Attempt JohnConnetta 3116DO17 3t16t2017 Complete 3/16/2016 Posted the Property and the Collier County Courthouse with a copy of the NOV. Photos taken and attached to the case. An affidavit o, posting will also be generated and attached to the case. RYc JC-16. Business Management & Budget Offlce 2 Code Case Details JohnConnetta JohnConnetta CE Staff Review 16.A.21.a Packet Pg. 621 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Code Case Details Execution Dale 411012020 1:51:26 PM Assigned Requircd Completed Outcome Comments NievesBlanca 3t2412017 3t23t2017 Complete REFERENCE CASE: CW2O17O@4426 - old school bus parked in rear of the property with expired registration plate CEPM20170004345 - No running water service, No electricity & broken windows Bank showing communication This is a Caliber Home Loans property LSFg Master Participation Trust Pl# Foredosure Follow-up NievesBlanc€3t27DO17 3t27D017 Complete REFERENCE CASE: CA/2O17O@4426 - old school bus parked in rear of the property with expired registration plate CEPM20170@1345 - No running water service, No electricig & broken windows This is a Caliber Home Loans property LSF9 Master Participation Trust Pl# status Unchanged 2nd update was sent to Calib€r Home Loans requesting if they are servicing this loan. BN CE Staff Review KimberlyBran des 3t3112017 3t31t2017 Complete GCNOV Rcvd/KB CEV201 7000442603241 TGCNOVRcvd NievosBlanca 4t4t2017 411112017 Complete CEV20170@4426 - old school bus parked in rear ofthe property with expired registration plate CEPM20170004345 - No running water service, No eleclricity & broken }vindows Status Unchanged 2nd update request with waming to bank of possible escalation.BN Re-lnspeclion 4t12t2017 4l'12t2017 Non- Compliant John as this property occupied or vacant? 4/12/2017 On site Molation remains. Propedy Owners has until 4/16/2017 to abate the violation. Vvill continue to monitor. Fyc JC-16 Foreclosure Follow-up NievesBlanca 411212017 4t12t2017 Complete BANK RESPONDED: "Our field services vendor, M&M Mortgage, is reporting the property occupied.Caliber Home Loans is unable to cure violations on occupied properties. " John is this property ocorpied or vac€nt? BN Re.lnspeclaon JohnConnetta 4t17t2017 4t17 DO17 Non- Compliant 411712017 On slleV iolation remains. A check on the Property Appraiser website revealed that the property is still listed in Yvonne Godwin name. A check oI Clerk of Courts website revealed that US Bank recorded a Notice of Lis Pendens on 3712017. Wll continue to monilor. RYc JC-16 Update Piclure(s)JohnConnetta 4t17 t2017 4t1712017 Complete Foreclosure Follor/-up NievesBlanc€4t18t2017 4t18/2017 Not Required Bank will not qlre the violation wtrile is occupied. BN Business Management & Budget OfFrce 3 Desc Foreclosure Follow-up Foredosure Follorv-up JohnConnetta 16.A.21.a Packet Pg. 622 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Code Case Details Execution Dale 411012020'1 :51 :26 PM Desc Aasigned Required Completed Outcome Comments Re.lnspection JohnConnetta 51512017 5t5t20'17 Non- Compliant 5/4/2017 On site Vlolation remains. A check on Property Appraiser website reyealed that the property is still listed in Yvonne Godwin name with a Lis Pendens filed in Matc}l2017 House is vacant. Will continue to monitor for ne\,v deed or Ceilific€te of Title issued to the Bank. FYc JC-16. Re.lnspeclaon JohnConnetta 6t14t2017 6t14t2017 Non- Compliant 6/1412017 On site Violation remains. Vehicle that was parked on ftont lawn has been removed. The bus parked in the rear of the driveway remains. Property is in Lis penden and remains in Yvonne Godwins name. Next Foredosure me€ting is scheduled for August 27th 2017 with judge Lauren Brodie. Wll continue to monitor. RYc JC-16. Joh nCon netta 7DOt2017 7t20t2017 Non- Compliant 7/20/2017 On site the Violation remains. The vehicle on the front lawn has been removed but the school bus in the rear of the yard remains. No change in ownership. Wll continue to monitor for New Properv Owner R/c JC-16 Re.lnspec{ion JohnConnetta 8t23t2017 u22D017 Non- Compliant 812212017 On slle Violation remains. A check on Collier County Clerk of Courts website revealed that the Final Judgment of Foreclosure Hearing is scheduled August 25th 2017 at 130PM. Will continue to monitor the progress of the Foreclosure. Fyc JC- 16. Ra.lnspeclion JohnConnetta 911't2017 9121nO17 Non- Compliant 912112017 On sileViolation remains. Vehicle is parked in rear ofthe driveway. Property is scheduled for Public Audtion on 912812017 . Wll continue to monitor. Fyc JC-16. Assign Hearing Type JohnConnetta 10t6DO17 10t6t2017 Special Magistrate Hearing Update Picture(s)101612017 1016t2017 Complete Re-lnspection JohnConnetta 1019t2017 1U6t2017 Requires Hearing 101612017 On 912812017 a Certificate of Sale was recorded with Collier County as US Bank Trust, N.A. as trustee for LSFg Master Participation Trust the new Property Owner of 4265 20th PL SW Naptes, FL 341 16. A Notice ot Violation had been mailed certified registered mail and regular US Mailto US Bank Trust N.A. Trustee for LSFg Master Participation Trust back on March '15, 2017 with a compliance date ofApril 16th 2017 to remove the commercial vehicle (school bus) from the property. As of 10/6/2017 the Foredosure has been finalized, property now belongs to US Bank Trust N.A. and the violation remains. This case will be prepared for November 3rd 2017 OSM Hearing to address the violation See attached photos. RYc JC-16 CE Supervisor Review (SM)1U16t2017 1U1612017 Complete CE Legal Review KerryAdams 10116t2017 1011612017 Schedule for SM/CEB Business Management & Budget Office 4 Re-lnspeclion JohnConnetta perezcristina 16.A.21.a Packet Pg. 623 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Code Case Details Execution Date 411012020 1:51:26 PM Desc Completed Outcome Comments Generate Hearing Notice (CE)KerryAdams 10t17t2017 10/17120',17 Complete Affi davit of Service/Posting JohnConnetta 1c/17t2017 10t17 t2017 Complete Attach Piclure(s)JohnConnetta 10t17t2017 lU17 t2017 Complete CE Staff Review JohnConnetta 10t1712017 10t17t2017 Complete 10/1712017 Posted the Property and Collier County Courthouse with a copy of the OSM NOH Oated for 11/3/2017. Photos taken and attached to the case. An affidavit of posting will also be generated and attached to the case. RYc JC- 16 Schedule Case icr Hearing KerryAdams 1u17t2017 '|u17t2017 Complete case scheduled for OSM on 11/3/17-ka CE Mailing KerryAdams 10t19t2017 10t19t2017 Complete 1Cl/19/17 NOH sent regular mail, evidence packet sent c€rtifi ed-ka Hearing Notice Servic€r'Posting JohnConnetta '1o123t2017 10t1712017 Complete last day to post is Ocl 24, thanks-ka 10/1712017 Posted the Property and the Collier County Courthouse with a copy of the osM loF NoH Dated for'1't/32017. photos taken and attached to the case. An affidavit of posting will also be generated and attached to the case. RYc JC- 16 CE Staff Review JohnConnetta 11DJ2017 1116t2017 Complete '1 1/6/2017 On site Violation remains. Case was heard in ftont of the SM on 111312017 and bund in violation. Property Owner has until 1 l/'1012017 to abate or fines begin to acsue. Vvill continue to monitor. Ryc JC-16 Record Hearing Results KerryAdams 11n t2017 1114t2017 Complete Respondent must abate the violation by storing said vehide within a completely enclosed struclure, or remove offending vehides from residentially zoned area, on or bebre November 10, 2017 or a fine of 950.00 per day will be imposed for each day the violation remains thereafter, and pay operational costs of $115.40 by '12+17-ka Rllnspection JohnConnetta 1111312017 't1t13120't7 Non- Compliant '1111120'17 On sile Violaton remains. Se6 attacfied photos. Case had been to OSM Hearing on 111312017 and Property Owner was found in violation. Will continue to monitor. RYc JC-l6 Post Hearing Re-lnspection JohnConnetta 11t13t2017 1't1312017 Non- Compliant 11/13/2017 On site Violation remains. See attached photos. A OSM Affdavit of Non Compliance will be generated and foMarded to Admin Sec KAdams for processing. Wll continue to monitor. RYc JC-16. Update Picture(s)JohnConnetta 11113t2017 11t13t2017 Complete CE Legal Review KerryAdams 11t13t2017 11t1312017 Schedule for SM/CEB Generate Hearing Results Notice (cE) KerryAdams 12J7 t20'17 't1127t2017 Complete OR 5451 PG 1144 attached to cas+ka Re.lnspeclion JohnConnetta Non- Compliant 1213V2017 On site Molation remains. No cfiange in o rnership and no permits issued. Fines continue to a@rue. No contacl ftom Property Owner. Vvill continue to monitor. Fyc JC-16 Generate Hearing Notice (CE)KerryAdams 1t16nO18 1t16DO18 Complete 5 Assigned Required 12/14t2017 12t13t2017 Business Management & Budget Office 16.A.21.a Packet Pg. 624 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Code Case Details Execution Dale 411012020 1:51 :26 PM Desc Completed Outcome Comments Schedule Case for Hearing KerryAdams 1t16t2018 1t16t201A Complete toF one of the cases may be bid out, will wait for abatement msts before IOF-ka Schedule for FEB IOF per JL-ka case scheduled for OSM IOF on ZZ'18-ka Affi davit of Service/Posting JohnConnetta 1t1612018 1t16t2018 Complete Attach Pidure(s)JohnConnetta 1t16DO18 1t17nOlA Complete Re.lnspection JohnConnetta 111812018 1t't7D018 Non- Compliant '1l1712018 On site Violalion remains. Case has been to hearing and is accruing fines on daily bases. Case is also scheduled ior OSM IOF Heaing on i,212018. Wll continue to monitor. FYc JC-16. Heanng Notice Service/Posting JohnConnetta 1t1812018 1t162018 Complete last day to post is Jan 23, thanks-ka 1/16/2018 Posted the property and the Collier County Cou(house with a copy of the OSM NOH IOF Hearing scheduld tot 21212018. Photos taken and attacfied to the case. An affidavit of posting will also be generated and attrached to the case. Rl/c JC-'16 CE Mailing KerryAdams 1t19t201a 1t19t2018 Complete 1/'19/18 NOH sent regular mail, evidence packet sent certifi ed-ka Pre Hearing lnspection JohnConnetta 2t1t2018 211t2018 Complete 21l2018 On site Violation remains. See attached photos. Case is scheduled for OSM IOF Heanng on 21212018. RYc JC-16 Update Picture(s)JohnConnetla 2t1t2018 a1t201a Complete CE Staff Review KerryAdams 216120't8 216t201A Compl€te duplicate aciivity Record Hearing Results KerryAdams 216t2018 2j6t2018 Complete Daily fines of $50.00 per day are assessed against Respondent, for 84 days, for the period from November 11, 2017 to February 2, 2018, for a total amount of fines of $4,200.00, plus op€rational costs of $115.40 and IOF msts of $1'1 1.75 for a total of $4.427.15. Fines continue to accru+ka Update Picture(s)JohnConnetta z13l2UA 2J13nO18 Complete Enter Case Disposition JohnConnetta 2j1312018 2t13t2018 Complete Re-lnspeclion JohnConnetta 2j16t2018 2,1312018 Compliant 21312018 On site No violation observed. The old school bus has been removed from the property. See attached photos. A OSM affidavit of compliance will be generated and forwarded to Admin Sec KAdams for processing. Violation abated. C/c JC16. Verify Conditions & Close Case christopheram bach a16t201A 2J2812018 Complete Generate Hearing Resutts Notice (cE) 3n t2018 2114t2014 Complete OR 76 PG 2447 attached to cass.ka Lien Search/Payoff Request MarieCheri 9t9t20't9 9t9t20't9 Complete Payoff provided to Gator Lien Search; document attached mc Lien Search/Payoff Request MarieCheri 1t23t2020 1t23t2020 Complete Payoff provided to Gator Lien Search; document attached mc 6 As6igned Required KerryAdams Business Management & Budget Office 16.A.21.a Packet Pg. 625 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) Code Case Details Execution Date 4l10l2O2O'1 :51 :26 PM Violation Description Status Entered Corrected Amount Comments Commercial Vehicles Rear of Main Sbudure Corrected 3t'1512017 2t13t2018 $0 Unlicensed/lnoperable Vehicles Corrected 3t15t2017 2t13t2018 $0 Title Reason Result Compliance Fine/Oay Condition Special Magistrate Hearing on 111312017 Code Review Guilty 11t10t2017 $50 ops costs-ka OR 5451 PG 1144 Respondent must abate the violation by storing said vehicle within a completely endosed structure, or remove offending vehicles ftom residentially zoned area, on or beiore November 10, 2017 or a fine of $50.00 per day will be imposed for each day the violation remains thereafler, and pay oporational costs of $1 1 5.40 by 'l 2+1 7- ka Special Magistrate Hearing on !a2018 lmposition of Fines Guilty $50 IOF costskaOR 76 PG 2447 Daily fines of $50.00 per day are assessed against Respondent, for 84 days, for the period hom November 11, 2017 to February 2, 2018, icr a total amount of fines of 54,200.00, plus operational costs ot $115.40 and IOF costs of $'l l '1.75 for a total ot V.427 .15. Fines continue to accrue-ka Business Management & Budget Office 7 16.A.21.a Packet Pg. 626 Attachment: Backup Documents (13065 : BCC v. U.S. Bank Trust NA) May 11, 2020 Board of County Commissioners RE: 4265 20th PL SW Naples, FL 34116 CASE # CEPM20170004345 CASE # CEV20170004426 I’m writing this letter to ask for a reduction of fines on the subject cases. My kids father purchased this bank owned property in which state of the house was deplorable and being an eyesore to the neighborhood where it was a place for vandalism and criminal acts. Evidence of drug use was found at time entering the property not to mention the existing condition of the house being inhabitable and with several code violations. I was closely working with county inspector John Connetta and was able to bring the house up to code as soon as I could. However, there is a lot of work to be done in order to make this house habitable in which will result in substantial amount of money to be spent. Additionally, to make matters worse, due to the COVID-19, my hours of work may be reduced since I am not considered an essential worker and therefore my salary will be reduced resulting in savings being carefully spent. I am requesting this reduction in order to allow me to use my savings in fixing up the house and making this a HOME for my kids and I. Furthermore, it will stop being an eyesore to the neighbors and the community in general. We have abated all violations and I am offering to pay the administrative cost of $454.65 and $1000.00 toward fines. This offer may seem very low, but as I mentioned before I will be spending a lot of this money into the house which will benefit both, us and the community. Since I am a single mom this is an opportunity of being able to provide my children a steady home and something I would be able to afford. Thanking you in advance in the time and consideration given to this matter. Janitzia Martinez, Owner 16.A.21.b Packet Pg. 627 Attachment: New Owner Letter (13065 : BCC v. U.S. Bank Trust NA) INSTR 5509454 oR 5476 PG 2447 RECORDED 2/L3/2OLB 8:30 AM PAGES 2 DWIGHT E. B.ROCK, CLERK OF THE CTRCUIT COURT, COLLIER COUNTY FLORIDA REC $18. 50 2 YS. COLLIER COT]N Y CODE ENT'ORCf,MENT SPECIAL MAGISTRATE Case No. -{EV20l7 |J/J/.J,4/,26 BOARD OF COIJNTY COMMISSIONERS COT T PR COfINT'Y, EII}RIDA, Petitioner, US BAIYK TRUSTI;NA, Respondent TT{IS CAUSE came upon the Petitioner's Motion for Imposition of Fines/Liens respectiv€ to all appropriate Magistsat€, as follows: having heard argument and Order of the Special t.On November 3, 2017,of Collier County Code of laws and Ordinanceq Chapter 130, (school bus) in a residenti&lly parking a commercial vehicle occurred on the prop€rty located at 4265 206 PL SW, Naples, FL, Folio #3 (Legal Description: GOLDEN GATE UNIT 2 BLK 32 LOT l8). Operational costs of$115.40 incurred by the County in the prosecution ofthis case were ordered to be paid. , Re,spondeng having been duly noticed for the public hearing regarding the County's Motion, did not appear at the public hearing, and no legal defense to the Motion was presented. No Request.for Re-hearing or Appeal pursuant to Ordinance 2007-44, as arnended, has been timely filed. An Order was entered by the Special Magistrate ordering Respondent to abate the violalion on or before NovCmber 10, 2017, or a fine of $50.00 per day would be assessed for each day the violations cbntinue therEafter until abatement is confirmed. (A copy of the Order is recorded at oR 5451, PG 1144). 3 4 5 6 found guilty I The violatioh has not boen abated es of the date ofthe hearing. I 16.A.21.c Packet Pg. 628 Attachment: Lien Orders (13065 : BCC v. U.S. Bank Trust NA) *+* oR 5476 PG 2448 *** A. B, c. D. E. I ORDER Based upon t}e foregoing Findings ofFac! and pursuant to the authority granted in Chapter 162, Florids Statutes, and Collier County Ordinance No. 2007-44, as amended, it is hereby ORDEIaJ,D: Petition€r'srMotion for Imposition of Fines/Liens is granted. Daily fines of$50.00 per day are assessed against Respondenl for 84 days, for the period from November I l, 2017 to February 2, 2018, for a total amount offines of$4,200.00. Respondent shall pay the pr€viously Bss€ssed operational costs in the amount of$l15.40. Respondert shall pay operational costs for the Imposition ofFines hearing in the amount of $ 1 1 1.75. Respondent.i s ordered Notice of Alsessment Florida. to pay fine,s and costs in the total amount of $llJ[lAll or be subject to of Lien against all owned by Respondent in Collier County, F. The daily fine of$50.00 t has boen conlirmed by a Collier County Code DONE AIYD ORDERED thls County, Florldr, ENI'ORCEMENT C. PAYMENT OF FIITIES: Any fines ordered to be paid pursuant to this order may be paid at the Collier County Code Enforcement Division,2800 North Horseshoe Drivg Naples, FL 34104, phone# (239) 252- 22140, or www.colliergov.na. Any release of lien or confirmation of compliance or confirmation of the satisfaction ofthe obligations ofthis order may also be obtained at tliis location. APPEAL: Any qggrieved party may appeal a frnal order of the Special Magiseate to the Circuit Court within thirty (30) days of the execution of the Order appealed. An appeal shall not be a hesring de novo, but shall be limied to appellate review of the record created within the original hearing. It is the responsibility ofthe appealing party to obtain a transcribed record ofthe hearing from the C Filing an Appeal will not automatically stay the Special Magishate's Order. Respondent . US Bank Trust NA Board Minutes and to accrue until MA Collier Co. Code Enforcement Division WSTSS my [ap!,ald -Qpurts. a 16.A.21.c Packet Pg. 629 Attachment: Lien Orders (13065 : BCC v. U.S. Bank Trust NA) INSTR 5602248 oR 5544 PG 361.2 RECORDED 8t/2L/2OLg 8:51 Afi PAGES 3 CLERK OF THE CIRCUIT COURT AND COMPTROLLER, COLLIER COUNTY FLORIDA REc $27. O0 COLLIER COI]NTY CODE ENFORCf,MENT SPECIAL MAGISTRATE Case No. - CEPM20r70004345 BOARD OF COUNTY COMMISSIONERS COLLIf, R COUNTY, FLORIDA, Petitioner, vs. U,S. BANK TRUST NA, Respondent TE THIS CAUSE came g upon the Petitioner's Motion for Imposition of FineVliens respective to all appropriate Magistrate, as follows: having heard argument act and Order of the Special I . On November 3 , 201'l ,of Collier County Code of laws 22-23 l(12\{i), and 22-242 for an fence, which violation occurred and Ordinances, Chapter 22,Xn), unsecured vacant dwelling with on the property located at 4265 20t PL SW, Naples, FL, 34l 16, Folio No. 35755040005 (Legal Description: GOLDEN GATE LNIT 2 BLK 32 LOT lE). An Order was entered by the Special Magistrate ordering Respondent to abate the violalion on or before December 5, 2017, or a fine of$250.00 per day would be assessed for each day the violations continue thereafter until abatement is confirmed. (A copy ofthe Order is recorded at oR 545 r, PG I 146). 2 3 Operational costs of$l15.70 incurred by the County in the prosecution ofthis case were ordered to be paid. Respondent, having been duly noticed for the public hearing regarding the County's Motion, did not appear at the public hearing, and no legal defense to the Motion was presented. No Request for Re-hearing or Appeal pursuant to Ordinance 2007-44, as amended, has been timely filed. 4 5 found gui 6. The violation has not been abated as ofAugust 3,2018. 16.A.21.c Packet Pg. 630 Attachment: Lien Orders (13065 : BCC v. U.S. Bank Trust NA) oR 5544 PG 3613 ORDER Based upon the forcgoing Findings of Fact, and pursusnt to tle authority granted in Chapter 162, Florida Statutes, and Collier County Ordinance No. 2007-44, as amcnded, it is hereby ORDERED: A. Petitioner's Motion for Imposition of FineJliens is GRANTED. B. Daily fines of$250.00 per day are assessed against the Respondent for 240 days for the period from December 7, 2017 to August 3, 2018, for a total amount offines of$60,000.00 C. Respondent shall pay operational costs for the Imposition ofFines hearing in the amount of s1 I 1.80 D. Respondent shall pay previously assessed operational costs in the amount of$l15.70 to pay of Lien fines and total amount of $!!.![$ or be subject to by Respondent in Collier County, F. The daily fine of$250. Collier County Code E has been confirmed by a DONE AND ORI}ERf,D Th nty, Florida. ODE ENFORCEMf,,I{T TE AC. PAYMf,NT OF FINES: Any fines ordered to be paid pursuant to this order may be paid at the Collier County Code Enforcement Division, 2800 North Horseshoe Drive, Naples, FL 34104, phone # (239) 252- 2440, or wtrr.colliergov.net. Any release of lien or confirmation of compliance or confirmation of the satisfaction ofthe obligations of this order may also be obtained at this location. APPEAL: Any aggrieved party may appeal a final order ofthe Special Magisrate 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 the original hearing. It is the responsibility oftho appealing party to obtain a transcribed record ofthe hearing from the Clerk ofCourts. Filing an Appeal will no1 automatically stay the Special Magistrate's Order. State ol Florida County of COLLIER I HERESY CERTIFY THAT lhis is afue ard cmecteirpy of trdgdr6oilq[le in:, Board Minuier/ptid-Rejjpqd5 o(Ud,liu,County E. Respondent is ordcred Notice ofAssessment Florida. to accrue until Qoi- SPf,C CO 16.A.21.c Packet Pg. 631 Attachment: Lien Orders (13065 : BCC v. U.S. Bank Trust NA) *** oR 5544 Pc 3614 **r CERTIFICATE OF SERVICE I HEREBY CERTIFY th&t a true and cor€ct copy of this ORDER Bank Trust NA at 13801 Wireless Way Oklahoma City, OK 73 134 this has been sent 'ifl day orn bv U.Mail to US It. \ OIficial 16.A.21.c Packet Pg. 632 Attachment: Lien Orders (13065 : BCC v. U.S. Bank Trust NA) 16.A.21.dPacket Pg. 633Attachment: Release-US Bank Trust (13065 : BCC v. U.S. Bank Trust NA) 16.A.21.dPacket Pg. 634Attachment: Release-US Bank Trust (13065 : BCC v. U.S. Bank Trust NA)