CEB Minutes 11/18/2022November 18, 2022
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TRANSCRIPT OF THE MEETING OF THE
COLLIER COUNTY CODE ENFORCEMENT BOARD
Naples, Florida, November 18, 2022
LET IT BE REMEMBERED, that the Collier County Code
Enforcement Board, in and for the County of Collier, having
conducted business herein, met on this date at 9:00 a.m., in
REGULAR SESSION in Building "F" of the Government Complex,
East Naples, Florida, with the following members present:
CHAIRMAN: Robert Kaufman
Danny Blanco
Sue Curley
Lee Rubenstein
Zully Ruiz, Alternate
John Fuentes (Excused)
Kathleen Elrod (Excused)
Tarik N. Ayasun (Alternate)
ALSO PRESENT:
Helen Buchillon, Code Enforcement
Jeff Letourneau, Manager of Investigations
Patrick White, Attorney to the Board
November 18, 2022
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CHAIRMAN KAUFMAN: I'd like to call the Code
Enforcement Board to order.
Notice, that the respondents may be limited to 20 minutes for
case presentation unless additional time is granted by the Board.
Persons wishing to speak on any agenda item will receive up to
five minutes unless the time is adjusted by the Chairman. All parties
participating in the public hearing are asked to observe Robert's
Rules of Order and speak one at a time so that the court reporter can
record all statements being made.
Any person who decides to appeal a decision of this board will
need a record of the proceedings pertaining thereto and, therefore,
may need to ensure that a verbatim record of the proceedings is
made, which record includes the testimony and evidence upon which
the appeal is to be based. Neither Collier County nor the Code
Enforcement Board shall be responsible for providing this record.
I'd like everybody to stand for the Pledge.
(The Pledge of Allegiance was recited in unison.)
CHAIRMAN KAUFMAN: Are we ready for the roll call?
MS. BUCHILLON: Yes, sir. Good morning. For the record,
Helen Buchillon, Code Enforcement.
Mr. Robert Kaufman?
CHAIRMAN KAUFMAN: Here.
MS. BUCHILLON: Ms. Kathleen Elrod is excused.
Mr. Danny Blanco?
BOARD MEMEBER BLANCO: Here.
MS. BUCHILLON: Ms. Sue Curley?
BOARD MEMBER CURLEY: Here.
MS. BUCHILLON: Mr. John Fuentes is excused.
Mr. Lee Rubenstein?
BOARD MEMBER RUBENSTEIN: Here.
MS. BUCHILLON: Mr. Tarik Ayasun is excused.
November 18, 2022
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Ms. Zully Ruiz?
BOARD MEMBER RUIZ: Here.
MS. BUCHILLON: That's it.
CHAIRMAN KAUFMAN: Okay. I understand that there has
been some problems getting the agenda emailed out, but we'll go
ahead and approve the agenda as bulleted.
MS. BUCHILLON: Yes, sir.
MR. WHITE: Approval of the minutes?
CHAIRMAN KAUFMAN: Yes.
BOARD MEMBER CURLEY: Motion to accept the minutes.
BOARD MEMEBER BLANCO: Second.
CHAIRMAN KAUFMAN: All those in favor?
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
MR. WHITE: If I may, Mr. Chairman, as to the approval of the
agenda, I believe you were notified that there was a request for one
more item to be added under Roman Numeral 5, public hearings, A,
motions, and I believe, most correctly, it is an item that should be
considered as a motion for extension of time.
The respondent is Polly Ave, LLC. They are here and present
and represented by counsel in the form of Mr. Yovanovich, and it's at
your deference that they would be added to and approved to be added
to the agenda.
My suggestion is that they may -- although they would be the
third item under motion for extension of time, because they're
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represented by counsel, and my understanding is that neither of the
first two other matters are, that as is typically your policy, you would
give deference to respondents represented by counsel. And if you
approve your agenda with an amendment to add that as the first item
you'd hear, even though it would be numbered 3, that's to your
consideration and discretion. I have nothing else regarding the
agenda changes.
CHAIRMAN KAUFMAN: I don't quite understand. Was this
a case that has already been heard?
MR. WHITE: Yes, sir.
CHAIRMAN KAUFMAN: And?
MR. WHITE: And I believe that Mr. Yovanovich can give you
more of the basis as to why they're here, as can I. But it's been
heard. It's past the time to have been in compliance. My
understanding is there's some changes in ownership and other things
that it just seemed to make the most sense for them to come in and
apprise the Board of the status, and the best vehicle for doing that is a
motion for extension of time.
CHAIRMAN KAUFMAN: Is this on the agenda right now as
an --
MR. WHITE: It was requested after the agenda was first
published in draft form and was added with the consent of staff, and I
was asked to consider it as well. I believed, as I'm telling you now,
that it falls in the category of a motion for extension of time. And
it's, as I said, to the Board's deference as to when it would be heard
and, certainly, I believe it should be heard today.
BOARD MEMBER CURLEY: I just have a clarity question.
So this says EOT No. 1, and this says Continuance No. 1. Are these
two different cases?
MS. BUCHILLON: Yes. The one that says "continuance" is
the Polly Ave.
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MR. WHITE: And that's the point of clarification. It was
requested as both by Mr. Yovanovich, either as a motion for
continuance or motion for extension of time, and because it has
already had an order issued and it's past the compliance date, as has
been your practice and is, I believe, consistent with your rules, it's
more correctly identified and construed and considered as a motion
for extension of time. I believe it's more going to be just a kind of
procedural update so that the Board wouldn't find itself X number of
months, or whenever, in the future at a place where they had no idea
why it had taken so long. And I think that's the point of
Mr. Yovanovich's presentation to you today.
CHAIRMAN KAUFMAN: Okay. So you would like to
modify the agenda to include this case, which originally, I guess,
would be in the penalty phase, to the motion for an extension of time?
MS. BUCHILLON: Yes, sir.
CHAIRMAN KAUFMAN: Okay. So if you move that up.
Was that listed on the agenda under the imposition of fines?
MS. BUCHILLON: No.
MR. LETOURNEAU: Mr. Chairman, I believe that the
imposition wasn't scheduled due to the fact that they haven't reached
their time of compliance yet.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER CURLEY: Well --
CHAIRMAN KAUFMAN: So we're not moving it from there.
We're just --
MR. LETOURNEAU: No. I just think this is a request by the
respondent to ask for more time before they hit the compliance date
on the original order.
MR. WHITE: And I stand corrected, that it's not past the
compliance date.
MR. LETOURNEAU: No.
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BOARD MEMBER CURLEY: Okay. Thank you.
BOARD MEMBER RUBENSTEIN: So it's an add-on.
MR. WHITE: But it still is a motion for extension of time. It's
not a continuance.
CHAIRMAN KAUFMAN: Okay. So that's one change. Any
other changes on the agenda?
MS. BUCHILLON: Yes, sir.
CHAIRMAN KAUFMAN: Okay. Let's go through those,
and --
MS. BUCHILLON: We have three stipulations. Under public
hearings, D, No. 2, CESD20220005096, Karl Heinz Winkler and
Ingrid Winkler.
Next stipulation, No. 7, CESD20220005413, Capri Real Estate
Property, LLC.
And the last stipulation, No. 3, CESD20220003245,
Naples-Davis Boulevard, LLC, care of Benderson Development,
LLC.
CHAIRMAN KAUFMAN: Okay.
MS. BUCHILLON: Now we have withdrawns.
CHAIRMAN KAUFMAN: Okay.
MS. BUCHILLON: Under public hearings, D, hearings, No. 1
CELU20220004718, Lowe's Home Centers, Inc., has been withdrawn
per management.
No. 4, CESD20220007281, Ian Scott, has been withdrawn due
to compliance efforts.
No. 8, CEAU20220009028, Becky Mato and Nathalia Mato, has
been withdrawn due to health issues.
No. 9, CEAU20220007483, Becky Mato and Nathalia Mato, has
been withdrawn due to health issues.
No. 10, CEA20220008386, Becky Mato and Nathalia Mato, has
been withdrawn per management.
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Under old business, B, motion for imposition of fines, No. 7,
CESD20180011460, Carlos Valdes and Dulce Valdes, has been
withdrawn due to compliance efforts.
And those are all the changes for now.
BOARD MEMBER CURLEY: What number was the last one
you just read?
CHAIRMAN KAUFMAN: Seven.
MS. BUCHILLON: Seven under imposition of fines.
CHAIRMAN KAUFMAN: Okay. Can we get a motion from
the Board to accept the agenda as modified?
BOARD MEMBER CURLEY: Motion to accept.
CHAIRMAN KAUFMAN: And a second?
BOARD MEMBER RUBENSTEIN: Second.
CHAIRMAN KAUFMAN: And we have a second. All those
in favor?
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay.
Jeff, I hear a kid crying out there. Stop beating the people who
are here to have there -- okay.
MS. BUCHILLON: Ready?
CHAIRMAN KAUFMAN: We're ready.
MS. BUCHILLON: Okay. First case under public hearings,
A, motion for extension of time, CED20210011051, Polly Ave, LLC.
BOARD MEMBER CURLEY: So is that not in our electric
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packet here?
MS. BUCHILLON: Not at hand, but it is -- it's going to be on
the --
BOARD MEMBER CURLEY: This piece of paper is all we
have, though?
MS. BUCHILLON: Yeah, that's all you have, but it's going to
show the past order and everything on the screen when Jeff puts it up.
MR. LETOURNEAU: It's in the "I" drive?
MS. BUCHILLON: Yes. It will say "continuance" on the file.
MR. LETOURNEAU: I got it, yeah.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. MUCHA: I do.
MR. YOVANOVICH: I do.
MR. WHITE: As I'd indicated, Mr. Chairman, Patrick White,
Board attorney.
We had a request come from Mr. Yovanovich after the point in
time at which the draft agenda was published and, as you heard, there
were some issues relative to getting an updated electronic agenda
packet to you.
This is a fairly straightforward matter. Mr. Yovanovich will
illuminate in detail but, simply stated, it's prior to the compliance date
but after the point in time at which the Board issued its order, so it's
an extension-of-time request. And I don't have anything else other
than to give you that procedural posture for the case and why it was
somewhat belatedly requested.
CHAIRMAN KAUFMAN: Let me interrupt you one second.
Jeff, is it possible to make that so we could see it? I don't think I
could see it if I was standing in front of it.
BOARD MEMBER RUBENSTEIN: Is there a hard copy
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available?
CHAIRMAN KAUFMAN: I don't know, unless Helen has a
copy of it.
MS. BUCHILLON: I do. Do you want me to put it up on the
screen?
CHAIRMAN KAUFMAN: Well, that's what's up there now.
We can't --
BOARD MEMBER CURLEY: Let us look at it.
MR. LETOURNEAU: I apologize. I just got this computer
yesterday, so I haven't -- let's just do that right there.
Mr. Chairman, would you like me to read it into the record or
just the --
CHAIRMAN KAUFMAN: I just have a copy. Let me just
take a quick look at it.
BOARD MEMBER CURLEY: It refreshes our memory when
we actually see what we approved.
CHAIRMAN KAUFMAN: Yeah. Why don't you read No. 3
into the record for us.
MS. BUCHILLON: That's the continuance.
MR. WHITE: Under order or findings?
CHAIRMAN KAUFMAN: Under findings.
MR. WHITE: Thank you.
MR. LETOURNEAU: Number 3, the respondent filed this
motion for extension of time via email on April 14th, 2022.
CHAIRMAN KAUFMAN: No. I'm talking about the finding
of fact. The property located at, et cetera.
MR. LETOURNEAU: Helen, do I have the right document
here?
CHAIRMAN KAUFMAN: That's the one that --
MR. LETOURNEAU: That's the extension. That was
continued. The other one should be in there.
November 18, 2022
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CHAIRMAN KAUFMAN: I'll read it into the record. The
property located at 5915 Onyx Circle, Naples, Florida, ZIP code is
34112; folio number so and so -- it gives a description of where it
is -- is in violation of Collier County Land Development Code, as
amended. Unfinished construction with expired building permits.
That's what I wanted to see, what it was.
MR. WHITE: And I'm thinking Mr. Yovanovich is fully
prepared to kind of give the procedural history if you'd like.
CHAIRMAN KAUFMAN: Yeah, I just wanted to see what
happened in the past.
MR. WHITE: Understood. There apparently was the original
order, and then in order for either a continuance -- or excuse me -- a
prior order for extension of time.
BOARD MEMBER CURLEY: So the prior order for extension
of time was denied on May 26th, 2022?
MR. WHITE: Well, typically they're denied and then
continued, if you will.
CHAIRMAN KAUFMAN: Let me just continue reading
through this.
BOARD MEMBER CURLEY: Okay. And the date that I
have on this shows this was ordered on the 24th of March, so a long
time ago.
BOARD MEMBER RUBENSTEIN: I thought it was extended
in April.
CHAIRMAN KAUFMAN: Yeah, I'm looking at that.
MR. MUCHA: It extended on May 26th for six months.
BOARD MEMBER CURLEY: It wasn't extended.
MR. MUCHA: Or continued for six months.
BOARD MEMBER CURLEY: Big difference.
MR. WHITE: Well, technically, kind of going back to where
this appears on your agenda, an extension-of-time request is made
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any time after an original order finding a violation, a fine, and a date
for compliance have been ordered. So we deny them in the sense
that --
BOARD MEMBER CURLEY: They're still going to accrue
fines.
MR. WHITE: They continue to accrue fines --
BOARD MEMBER CURLEY: We understand that.
MR. WHITE: -- but they are, quote-unquote, continued in the
sense that typically the staff, the county, is not in a position to bring it
forward for an imposition of fine prior to that date because the Board
has ordered it to be continued to some date in the future. And that's
where we are at a point prior to that extended --
BOARD MEMBER CURLEY: Okay. We understand what
you're saying.
MR. WHITE: Okay.
BOARD MEMBER CURLEY: We just didn't have these
documents to refresh our memory. And when something's called
Polly Avenue, it confuses us with the street Polly Avenue. So we
want to make sure we're thinking about the right case.
MR. WHITE: I perfectly understand, Ms. Curley. And my
goal is to make sure that all the Board members have an equal
understanding of the procedural history. As I said earlier, I think
Mr. Yovanovich can illuminate all of the procedural and other details.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMEBER BLANCO: Mr. Chairman, quick
question. So just as far as a summary, you have till
November 26th --
CHAIRMAN KAUFMAN: That's correct.
BOARD MEMEBER BLANCO: -- to comply with this, and
you're coming in front of the Board to request more time, right?
That summarizes what we've been discussing?
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CHAIRMAN KAUFMAN: Yes, exactly.
BOARD MEMEBER BLANCO: Got it. I'll make a motion
to --
CHAIRMAN KAUFMAN: Before -- whoa, whoa, whoa,
whoa.
BOARD MEMBER CURLEY: No, no, no.
CHAIRMAN KAUFMAN: Joe goes first. County, present
your --
MR. MUCHA: Well, I think he has to present --
CHAIRMAN KAUFMAN: Is that what you want to do?
MR. MUCHA: -- his reasoning.
CHAIRMAN KAUFMAN: Okay.
MR. WHITE: The respondent is requesting the extension.
CHAIRMAN KAUFMAN: Okay.
MR. WHITE: So as long as the case has been introduced and
the Board is satisfied that they're, as Ms. Curley said, aware of, you
know, which case this is and how they previously, you know, heard
and decided it, I think it may be more appropriate for
Mr. Yovanovich to share his piece.
CHAIRMAN KAUFMAN: Mr. Yovanovich.
MR. YOVANOVICH: Thank you. Good morning. For the
record, I'm here on behalf of Polly, LLC. And I'm going to
butcher -- Camillo -- help me with your last name.
MR. MATARAS: Mataras (phonetic).
MR. YOVANOVICH: Mataras, thank you -- and Julie Medina
are both here as representatives of the entity that now is in control of
the property.
I was going to go through, and I will go through, a brief history
of how we got to where we are today.
I know you have many cases, but originally a notice of violation
was issued to the entity that was responsible for building the
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buildings. Polly, LLC, was not responsible for building the
buildings. That entity, I believe, did not show up to your hearing.
You gave, essentially, the entity two weeks to either finish the
construction or demolish the improvements.
My clients found out that that order had been issued, and they
actually flew in and spoke to you-all in May of 2022.
CHAIRMAN KAUFMAN: Let me ask a question while you're
here.
MR. YOVANOVICH: Yeah.
BOARD MEMBER CURLEY: Can we have Joe give us the
timeline? Because he's not giving us the timeline. We need to
know when the first order --
MR. YOVANOVICH: I am.
BOARD MEMBER CURLEY: -- how long, et cetera, et
cetera, et cetera. Thank you.
MR. YOVANOVICH: The first order was issued on
March 24th --
CHAIRMAN KAUFMAN: Right.
MR. YOVANOVICH: -- 2022.
CHAIRMAN KAUFMAN: And the order was to the owners of
the property.
MR. YOVANOVICH: Correct.
BOARD MEMBER CURLEY: We need to know the --
MR. YOVANOVICH: I understand.
CHAIRMAN KAUFMAN: So not the construction company?
MR. YOVANOVICH: But the person in charge never told the
other partners that the order had been issued. So as soon as they
found -- basically there was an issue due to the pandemic. The
property wasn't properly managed. They took over and found out
that an order had been issued on March 26th -- I'm
sorry -- March 24th, 2022, to get into compliance by April 13, 2022,
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and the order was to either complete all the buildings or demolish the
buildings.
CHAIRMAN KAUFMAN: Okay.
MR. YOVANOVICH: When they found out about the order,
they came to you in May of 2022, specifically on May 26th, 2022,
and originally asked you to extend the compliance date so
they -- because it was past April 13th. You-all decided not to extend
the compliance date, but you gave a continuance until May -- I'm
sorry -- November 26th, '22, to keep making progress to getting into
compliance.
CHAIRMAN KAUFMAN: Okay.
MR. YOVANOVICH: That's the posture of the case.
I was retained a few weeks ago to look at some land-use items,
because that's predominantly what my practice of law is, to look at
the status of all their permits, their zoning permits, their building
permits and all that, find out -- make sure everything was in order so
the project could continue to go forward.
We discussed and they brought up there was an outstanding
Code Enforcement case. I looked at that immediately, contacted
Mike Ossorio and said, Mike, we're coming up on November 26th.
When's the next available Code Enforcement Board for me to come
in and give a status report to let them know we're still working at
getting into compliance. I don't want anybody to think we're not
paying attention to this, and we're going to need more time to finish
the completion of the construction.
So that's essentially what we're here to ask for. I'm going to
give you kind of an update of what's happened on the site, kind of
where the property is right now to show you that they're serious about
completing the project, and ask you for a further extension so we
don't start imposing fines, and that's what we're here for.
CHAIRMAN KAUFMAN: Okay.
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MR. YOVANOVICH: Since the original -- the original order
was issued, they've cleaned up the site. My understanding is that the
neighborhood's not filed any complaints about the status of the
project. They're continuing to maintain the site. They originally
contacted architects, engineers, and interior designers to look at what
was previously approved, see if there were any other improvements
that needed to be done before they went into construction. They
then hired contractors to bid out what it would cost to complete the
construction.
Essentially, as they're trying to get into compliance and move
forward, we have interest rates ratcheting up making it much more
difficult to finance the project and, ultimately, to find buyers due to
mortgage rates going up. They decided it was not in their
wheelhouse to finish the project, so the project is under contract
today with a 30-day due diligence. Hopefully closing will occur on
January 5th, and that owner will then move forward to completing the
construction of the project.
CHAIRMAN KAUFMAN: Can I interrupt you for one
second?
MR. YOVANOVICH: Absolutely.
BOARD MEMBER CURLEY: Yeah.
CHAIRMAN KAUFMAN: Has the site been cleared -- this is
why, I guess, we wanted the county -- the county, has the site been
cleaned up, et cetera, et cetera?
MR. MUCHA: For the record --
CHAIRMAN KAUFMAN: What's been done?
MR. MUCHA: -- Joe Mucha, supervisor, Collier County Code
Enforcement.
Yes, the site's clean. It's maintained. I mean, all the building
permits are active at this point, so...
BOARD MEMBER CURLEY: Here's my question. So we
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don't know if this is a vacant lot, a residential, commercial, nothing.
Mr. Yovanovich has told us nothing about what we're actually
talking about. So could you please give us the normal rundown that
you would so we can be informed.
MR. MUCHA: I mean, it's a new development on the corner of
Polly and Santa Barbara. It's -- there's -- I believe there's two
six-unit buildings in progress. There's a clubhouse building in
progress. That's really all that's started over there. And it's got a
nice wall around the community.
BOARD MEMEBER BLANCO: I have a -- sorry, Joe.
BOARD MEMBER CURLEY: So the property hasn't sold?
Because our attorney told us before the meeting that the reason this
was rushing to hear is because there had been a change in ownership.
MR. WHITE: No, ma'am. There was an anticipated change in
ownership.
BOARD MEMEBER BLANCO: I have a question for the
county.
CHAIRMAN KAUFMAN: Danny? Danny?
BOARD MEMEBER BLANCO: Joe, does the county have
any objection to the respondent's motion requesting more time?
MR. MUCHA: No, sir.
BOARD MEMEBER BLANCO: Is there any health and safety
issues relating to this case?
MR. MUCHA: No, sir.
BOARD MEMEBER BLANCO: Mr. Chairman, we've done
this 100 times. The respondents came in here ahead of their due
date. The county has no objections. There's no health and safety
issue.
MR. WHITE: You just need a period of time consistent with
what the respondent's counsel may request. I don't think you have
that fact on the record yet.
November 18, 2022
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CHAIRMAN KAUFMAN: We interrupted you. So continue
from where you were.
MR. YOVANOVICH: All right. We're requesting another six
months, and we'll come back and update you if we're not done by
then. You have to understand, this project's a 48-unit project. The
buildings are going to take time to complete. They're block.
They're not in -- they're not in a position -- if I could -- first of all, I
don't know how two weeks would have worked originally. So a
reasonable time is six months for us to come back and tell you
exactly how far we've gotten to show you that we're moving along.
I'm not sure we'll be done with the buildings in six months, but we
will show you where we continue to make progress. And staff's not
opposed to that. My client is serious about this. And we're asking
for another six months to show you we're serious in making more
progress.
BOARD MEMBER CURLEY: So, Mr. Yovanovich, didn't
you just tell me they had a contract to sell it in January, and they were
doing a 30-day due diligence right now? So where are you going to
be in six months if they're selling it?
MR. YOVANOVICH: I'm pretty sure they'll probably continue
to use me to make sure I come back and update you.
BOARD MEMBER CURLEY: These -- not these people.
MR. YOVANOVICH: I'm sure the new -- if the new people
buy the property, it would make sense for them to continue to use me
to -- and if they want to hire another lawyer, that's fine, too, but they
will have to come back and update you one way or the other, whether
it's through me, through them, or other representations.
CHAIRMAN KAUFMAN: Well, we can put that as part of the
continuance.
MR. WHITE: Mr. Chairman, I appreciate the suggestion, as
I'm sure Mr. Yovanovich does, but I'm not sure that's within your
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jurisdiction.
BOARD MEMBER CURLEY: This is just a lot of fluff and no
stuff.
BOARD MEMEBER BLANCO: Mr. Chairman, I'll -- I think
we're heard from both parties. At this point I will make a motion to
grant the respondent -- I'll make a motion to continue the case for
seven months.
CHAIRMAN KAUFMAN: Okay. We have a motion. Do
we have a second?
(No response.)
CHAIRMAN KAUFMAN: It fails for lack of a second.
Mr. Ossorio?
MR. OSSORIO: For the record, Mike Ossorio, director of
Code Enforcement.
I just want to make sure we're all on the same page considering
about what compliance looks like. The county has no objection of
six months or seven months. We're in different times here with this
hurricane. There's contractors. There's supply issues. There's
labor issues. And my thought would be, listen, there's other things
the county's going to be looking into, and this is not one of them.
Obviously, it's -- the site's clean, am I correct?
MR. MUCHA: Yes, sir.
MR. OSSORIO: The owner's here. And I think it's prudent
for us to align ourself with the respondent and say, let's give him
more time.
CHAIRMAN KAUFMAN: Okay. And the concern was,
originally this came before the Code Enforcement Board for a reason.
What was the original reason this came before the Board?
BOARD MEMBER CURLEY: Unfinished --
MR. OSSORIO: Expired --
CHAIRMAN KAUFMAN: Excuse me?
November 18, 2022
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MR. OSSORIO: Expired permits.
CHAIRMAN KAUFMAN: Okay. So those permits have now
been renewed or whatever?
MR. OSSORIO: Correct.
CHAIRMAN KAUFMAN: Okay. So, really, as far as that is
concerned, they're in compliance?
MR. OSSORIO: Well, they're in compliance, but the order
basically said you've got to get a certificate of completion. So
there's a hangnail there, so -- and that's a good process to make sure
that, you know, these respondents get in compliance; however, this is
different -- this is different times, and this is a different issue, and
their permit has been -- I'm assuming at the end of the day the
permit's going to expire next month, and they're going to re-up, and
we're going to talk to the building official, and we'll get those going.
But I didn't want this respondent to be caught up not in compliance,
and that's why I put them on the agenda before he was.
MR. YOVANOVICH: Actually, Mr. Ossorio, I don't know if
you're aware. I talked to Jeff. We've already extended the permits
for another six months, so they're not going to expire. That's one of
the reasons I was hired was to make sure permits did not expire.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER RUBENSTEIN: Mr. Chairman?
CHAIRMAN KAUFMAN: And what's happening now, from
what one of the members of the Board has brought up, is that this
may be sold in January to a different owner.
MR. OSSORIO: It may very well, but --
CHAIRMAN KAUFMAN: But the code case carries on.
MR. OSSORIO: Obviously, our standing's with liens and the
charging document and the recording. This is why we record most
of the orders. So I am -- if it changes hands, it doesn't change the
fact that the fines will continue to accumulate. And at the end of the
November 18, 2022
Page 20
day, I think in six months that project's going to look totally different.
I think it's going to be a benefit for the community. So we have no
issue granting seven months, six months extension.
MR. WHITE: Point of order, Mr. Chairman. I want to make
sure that Mr. Ossorio was sworn. Can --
THE COURT REPORTER: Do you swear or affirm the
testimony you have given and will continue to give will be the truth,
the whole truth, and nothing but the truth?
MR. OSSORIO: I do.
MR. WHITE: Thank you.
BOARD MEMBER RUBENSTEIN: Mr. Chairman, I have a
question for Joe.
Joe, realistically, how much time is it going to take if everything
was in place for this to get solved and finished?
MR. MUCHA: It's going to take more than six months.
BOARD MEMBER RUBENSTEIN: Okay. And I have a
question for you.
You said that there was financing issues because of the uptick in
interest rates. Is there firm financing in place on this project as of
today?
MR. YOVANOVICH: The buyer is looking at this and will
decide. If the buyer doesn't go forward, we'll have to complete it.
BOARD MEMBER CURLEY: So is there --
BOARD MEMBER RUBENSTEIN: Hold on. Hold on.
MR. YOVANOVICH: So they're committed to completing it
or demolishing it.
BOARD MEMBER RUBENSTEIN: Is there financing in
place as of today?
MR. YOVANOVICH: For my client to complete the
construction?
BOARD MEMBER RUBENSTEIN: For these folks.
November 18, 2022
Page 21
MR. MATARAS: No.
MR. YOVANOVICH: They have not -- that's why the project
is up for sale. They'll have to get the financing. Again, we're not
asking you to forgive the fines. We're asking you to let us continue
to accrue the fines --
BOARD MEMBER CURLEY: They know that.
MR. YOVANOVICH: -- get the project completed, and then,
ultimately --
BOARD MEMBER CURLEY: So let me ask you, on the sales
contract, you said they're doing their 30-day due diligence. So,
obviously, this is popping up in their due diligence --
MR. YOVANOVICH: Of course.
BOARD MEMBER CURLEY: -- and you certainly don't want
this to expire during the course of their due diligence. I get it. Is
[sic] the contract have a contingency for financing written in it?
MR. YOVANOVICH: No.
CHAIRMAN KAUFMAN: Let me just say --
MR. YOVANOVICH: No. It's a cash deal.
CHAIRMAN KAUFMAN: Let me summarize everything.
BOARD MEMBER CURLEY: That's different.
CHAIRMAN KAUFMAN: I don't care whether the property is
sold or not sold. The case is here. If we grant an
extension -- excuse me -- a continuance, we'll hear back from you
whether it's done or it's not done. The building permits will be
active at that time, and we go on with life, so...
BOARD MEMBER CURLEY: Jeff, are the permits extended?
He said that they were.
MR. YOVANOVICH: Let me show you the letter.
MR. LETOURNEAU: Have you looked into that, Joe, or -- I
can look really quick.
MR. MUCHA: In the system it doesn't show, but I --
November 18, 2022
Page 22
CHAIRMAN KAUFMAN: Rich has it.
MR. MUCHA: He's shown me a letter he sent to the building
official, Fred Clum, so I'm assuming. You know, our system might
just be a little bit backed up, inundated right now, you know.
BOARD MEMBER RUBENSTEIN: Mr. Chairman, I'd like to
make a motion.
CHAIRMAN KAUFMAN: Okay. Hold on one second.
MR. WHITE: You do have the sworn testimony and,
apparently --
MR. YOVANOVICH: Mr. Kaufman, what I did is there was
an emergency order issued by the Governor. It gives us the ability to
notify the county that we would like an extension. It's automatic.
MR. LETOURNEAU: There's a toll period, yeah, due to the
emergency, yes.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER CURLEY: So they're not really -- they're
not --
MR. LETOURNEAU: They have to be extended, though.
CHAIRMAN KAUFMAN: Okay. So we have a motion
from?
BOARD MEMBER RUBENSTEIN: I'd like to make a motion.
CHAIRMAN KAUFMAN: Go ahead.
BOARD MEMBER RUBENSTEIN: I'd like to make a motion
to allow the extension for 90 days.
BOARD MEMBER CURLEY: I'll second that.
CHAIRMAN KAUFMAN: Okay. Discussion on the motion?
BOARD MEMBER CURLEY: Here's the discussion. In
January, we want to see what's going on. If these people don't own
it --
BOARD MEMBER RUIZ: Mr. Chairman, I have a question to
the county.
November 18, 2022
Page 23
CHAIRMAN KAUFMAN: Go ahead.
BOARD MEMBER RUIZ: Is the county going to apply the
50 percent rule? Because that's going to take very long for all of the
permitting process to go -- you know, to go very smoothly.
MR. LETOURNEAU: I don't think the 50 percent rule comes
into play here because these structures aren't built yet. They have an
active, ongoing permit. The 50 percent rule would come into play if
a structure was damaged and it didn't conform to today's codes.
Obviously, this is a new permit. These structures conform to today's
codes.
BOARD MEMBER RUIZ: Okay. But the system is the
system. So everybody is in the same system whether it's an existing
property or a new piece of property.
MR. LETOURNEAU: But they have active, current, up-to-date
permits on this project. It's not an old project. It's a -- it's a
fairly -- couple years old, actually, not even. Maybe a year old.
BOARD MEMBER RUIZ: There's changes and things like
that that have to go back and forth into the staff.
MR. LETOURNEAU: Well, they have a permit right now that,
if they complete, it's a good permit. The 50 percent rule does not
come into effect.
MR. WHITE: Ladies and gentlemen, please, one at a time out
of the respect --
BOARD MEMBER RUIZ: I have the floor.
MR. WHITE: I understand, ma'am. And I'm only asking
everyone to please be considerate of our stenographer. She's making
a verbatim record, so please try to be considerate.
BOARD MEMBER RUBENSTEIN: I'd like to call the motion,
please.
CHAIRMAN KAUFMAN: Okay. Let her finish with her
question, and then --
November 18, 2022
Page 24
BOARD MEMBER CURLEY: It's asked and answered. She
asked if the 50 percent rule applied. He said no.
CHAIRMAN KAUFMAN: I'm the Chair. I want her to finish
asking the question that she has. So no interruptions, please.
BOARD MEMBER RUIZ: Thank you, Mr. Chairman.
CHAIRMAN KAUFMAN: Go ahead.
BOARD MEMBER RUIZ: I am just concerned that people are
coming back and coming back for extensions when we know that this
50 percent rule, because of the hurricane, is going to certainly delay.
If it is not delayed already, it will delay more the process, and that's
what I'm concerned about.
CHAIRMAN KAUFMAN: Okay. I think -- I think what our
attorney said is this doesn't hit the 50 percent rule because it's brand
new.
MR. WHITE: That is correct.
CHAIRMAN KAUFMAN: Okay. So that really doesn't
matter.
BOARD MEMBER RUIZ: Mr. Chairman, this permit is in the
same process as any other permit.
CHAIRMAN KAUFMAN: But there are different rules. And
if a new -- if you have a house -- I understand what you're saying of
the 50 percent. If you have a house that's worth $100,000 and you
wanted to improve it, you can't improve it for 500,000. That's the
50 percent rule. But you can approve it for 25,000. This is brand
new, so it doesn't --
BOARD MEMBER RUIZ: There's more to it than that.
MR. WHITE: I think to --
BOARD MEMBER RUIZ: I'm asking the staff. Staff should
have, you know, a better answer to that.
MR. OSSORIO: I do. Pretty simple is this: The permit's
been issued, so it's not going to be clogged up into the other permits
November 18, 2022
Page 25
that are going through the FEMA review for 50 percent; however, the
50 percent rule's only for a flood zone. This is probably an X zone,
so it wouldn't make really a difference. So that criteria wouldn't
make a difference anyway.
It's already been reviewed. These permits have already been
reviewed by FEMA and were approved by our FEMA coordinator,
and these permits have been issued. So it's not going to be clogged
up into the system.
And, plus, I believe it's probably an X zone, which is above
flood. It wouldn't make a difference on the 50 percent rule anyway.
BOARD MEMBER RUIZ: So you're comfortable with what
they're asking?
MR. OSSORIO: I'm very -- I'm comfortable with six months.
The good policy is that we recorded the order. We have a good
order. It's been recorded. And at the end of the day, it's about
compliance, and I see no issue with this -- with this particular time,
with the hurricane. More importantly is getting the -- you know, the
materials, getting the labor once this contract does go through. At
the end of the day, if they don't, they can demo -- they can demo the
building pretty quickly, cheaply, and they would be in compliance
within three months. So at the end of the day, there is an out.
BOARD MEMBER CURLEY: Right.
CHAIRMAN KAUFMAN: Okay. I think what has been
brought up -- we have a motion on the floor -- is are we going to see
the respondent before the six months has elapsed? I think that's what
Lee has proposed. And that would cause them to come back and
say, yeah, we've done this, this, this, and this. Now we need more
time. Because there's no way in the world this is going to get done
in three months. We know that.
BOARD MEMBER CURLEY: Right.
CHAIRMAN KAUFMAN: It probably isn't going to get done
November 18, 2022
Page 26
in six months either. So that was the point, I believe, of your
motion, Lee, that they come back after --
BOARD MEMBER RUBENSTEIN: Yeah. I want to know
what's going on now, not down the road.
CHAIRMAN KAUFMAN: Okay. Fine.
BOARD MEMBER CURLEY: And it will be interesting to see
if they retain you -- if they sell, if you're here again in 90 days.
BOARD MEMBER RUBENSTEIN: Or we might be talking to
new people.
BOARD MEMBER CURLEY: Right.
CHAIRMAN KAUFMAN: It doesn't matter to the Board
whether they sell it, don't sell it, send it to the moon. It only matters
on this case.
BOARD MEMBER CURLEY: Right.
CHAIRMAN KAUFMAN: So I don't care whether they sell it,
and neither does Code Enforcement. They just want the order to
come into compliance.
BOARD MEMBER CURLEY: So the reason this is here is
because either a neighbor complained or it was unsightly.
MR. WHITE: No, ma'am. It's here because the representative
of the current owners wanted to --
BOARD MEMBER CURLEY: No. Excuse me.
MR. WHITE: Please don't interrupt me.
BOARD MEMBER CURLEY: The reason --
MR. WHITE: You'll have your turn when I finish speaking,
ma'am. Please offer some level of decorum in these proceedings.
One at a time.
BOARD MEMBER CURLEY: I had the floor.
MR. WHITE: No, ma'am. I was speaking, and you
interrupted me.
(Simultaneous crosstalk.)
November 18, 2022
Page 27
BOARD MEMBER CURLEY: -- here in May was because the
permits were expired.
BOARD MEMEBER BLANCO: Point of order,
Mr. Chairman. Point of order.
CHAIRMAN KAUFMAN: Yes. Okay.
BOARD MEMEBER BLANCO: The attorney was making a
point. The respondent's date has not expired. They came ahead of
their compliance date to request more time.
CHAIRMAN KAUFMAN: I understand. Okay.
MR. WHITE: That is accurate and was the point -- thank you,
Mr. Blanco -- I was attempting to make.
I apologize, Ms. Curley. I'm simply trying to conduct these
proceedings by way of the most efficient and orderly process. And
as the Chairman has indicated, interrupting someone while they're
speaking does not achieve that objective. It takes longer, and it
makes it appear to those who may be watching that we do not have an
orderly process. I believe we do and that we administer things fairly
and even-handily by looking into all of the facts and the law. That is
what this is for.
CHAIRMAN KAUFMAN: Okay. So we have a motion, and
if I could give my comment on the motion. I have no problem with
the motion because it will bring the -- Rich will miss us, and he'll
want to come back here and tell us how things are wonderful after
January, whether they sell it or they don't sell it. I don't care, okay.
So that's the motion. And now you're on the -- on the
merry-go-round of you may come back in 90 days and say, okay, we
have a big handle on when we're going to get our stuff, and it will
probably be done in nine months. We're asking for an extension of
nine months, and that's fine. So call it -- so we have a motion for an
extension of time for 90 days, and we have a second.
MR. WHITE: Point of order, Mr. Chairman. I apologize for
November 18, 2022
Page 28
interrupting.
CHAIRMAN KAUFMAN: Okay.
MR. WHITE: I want to make sure that the order is clear when I
write it for your signature; that what, in fact, the Board is going to do
is grant the request and continue it for a period of time.
CHAIRMAN KAUFMAN: Yes.
BOARD MEMBER RUBENSTEIN: That's correct.
MR. WHITE: Thank you.
CHAIRMAN KAUFMAN: That's your motion?
BOARD MEMBER RUBENSTEIN: Yes.
CHAIRMAN KAUFMAN: That's your second?
MR. OSSORIO: Mr. Chairman, before you -- just a
clarification, when it comes back within the time frame, it's not going
to be under imposition. It will be under motion -- it will be under for
continuance.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER RUBENSTEIN: I mean, this is crystal
clear what I said, and there's a motion and a second, and I want to call
the vote.
CHAIRMAN KAUFMAN: Okay. All those in favor?
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Aye.
Opposed?
BOARD MEMEBER BLANCO: Nay.
BOARD MEMBER RUIZ: No.
CHAIRMAN KAUFMAN: It passes 3-2.
MR. YOVANOVICH: Thank you.
CHAIRMAN KAUFMAN: Okay.
MR. WHITE: Just so the Board is aware, unless the
respondent, whomever that may be in the future, asks for either an
November 18, 2022
Page 29
extension of time or the county brings it forward for an imposition of
fine, it is not mandated that it will appear on your agenda at that
future date.
BOARD MEMBER RUBENSTEIN: So come February, we'll
talk about it?
MR. WHITE: My point is to say, Mr. Rubenstein, that it may
not be on your agenda unless the county seeks to impose the fine or
by choice, as today, the respondent seeks to come in and inform the
Board.
BOARD MEMBER RUBENSTEIN: What was their original
compliance date?
CHAIRMAN KAUFMAN: The 26th --
MR. WHITE: The original one was two weeks --
BOARD MEMBER RUBENSTEIN: In '23, right?
CHAIRMAN KAUFMAN: On the paperwork that I saw it says
November 26th.
MR. WHITE: That was the extended time.
CHAIRMAN KAUFMAN: That's correct.
MR. WHITE: The original date was roughly two weeks after
your first hearing.
CHAIRMAN KAUFMAN: Right. And that was done because
nobody showed up here on --
MR. WHITE: Understood.
CHAIRMAN KAUFMAN: Okay.
MR. WHITE: I just wanted the Board to understand the
mechanics of whether or not -- how and why an item appears on the
agenda or does not.
CHAIRMAN KAUFMAN: Okay. We're done with this case.
Moving on. Helen, what's next, Stipulation No. 2, or --
MS. BUCHILLON: We have one more extension that they're
here, if you want to do the extension first.
November 18, 2022
Page 30
CHAIRMAN KAUFMAN: Sure, let's do it.
MS. BUCHILLON: Okay. Next case under public hearings,
D, hearings -- I mean, A, motions, motion for extension of time,
No. 2, CESD20210001477, Four Amigos 3, LLC.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. CATHEY: I do.
MR. HUDSON: I do.
CHAIRMAN KAUFMAN: Could you state your name on the
microphone for us, please.
MR. HUDSON: John Hodson.
CHAIRMAN KAUFMAN: Okay. John, are you the owner of
the property?
MR. HUDSON: I am not the owner. I am -- I work for the
owner. I'm the chief financial officer. So the owner is actually a
partnership of -- I believe it's three individuals.
CHAIRMAN KAUFMAN: That's the name, Three Amigos.
BOARD MEMBER CURLEY: Are you one of the Amigos?
MR. HUDSON: I am not in this particular partnership, no.
I'm the chief financial officer.
CHAIRMAN KAUFMAN: You have -- before our attorney
asks you, I'll ask you: You have their permission to testify on their
behalf?
MR. HUDSON: Yes, I do.
CHAIRMAN KAUFMAN: Okay, great. Okay.
So this was unpermitted improvements/alterations including, but
not limited to, the kitchen, classroom, office, and bathroom on the
second floor; is that correct?
MR. HUDSON: Correct.
CHAIRMAN KAUFMAN: So we'll let the county go first.
November 18, 2022
Page 31
Would you like to give us a little summary of what we're looking at
here?
MR. CATHEY: I'll leave it up to them. I don't have anything
for you.
CHAIRMAN KAUFMAN: Okay. What's the -- I don't have
the original date on this. When are you due to come into
compliance?
MR. HUDSON: I'm not sure that I know that.
MR. CATHEY: Their compliance date has not been reached
yet. I believe it's --
BOARD MEMBER CURLEY: There's a letter. We only have
the first page.
CHAIRMAN KAUFMAN: Why don't you just give us a quick
summary of what's going on.
MR. HUDSON: Okay. So we have -- I'll try to make it as
short as I can. But there's a building that -- it's being leased. And
there was a -- I guess there was an inspection, and there were
modifications that -- I believe that the inspector pointed out that we
had to make some changes. So we're in the process -- we have a
permit right now that we're waiting on the county to get back to us on
the permit to make the required changes.
CHAIRMAN KAUFMAN: So the permit has not been
approved yet?
MR. HUDSON: It has not been approved.
CHAIRMAN KAUFMAN: Okay. And at the original
hearing, how much -- when did you need to come into compliance on
this?
MR. HUDSON: I don't have that date. I'm sorry.
CHAIRMAN KAUFMAN: Does the county have that?
MR. LETOURNEAU: I have it up on the board right now.
MR. CATHEY: Jeff, I don't --
November 18, 2022
Page 32
MR. LETOURNEAU: Is that the right --
MR. CATHEY: I don't think that's the right order.
BOARD MEMBER CURLEY: So we have an email dated
October 31st from Al Quattrone, P.E. This is the only thing we have
on this case, and it states that there were some delays, and now there's
new comments on the permit approval. So you need 60 days.
You're not Al.
MR. HUDSON: I'm not Al.
BOARD MEMBER CURLEY: This is all we have.
MR. WHITE: But you're aware of who Al is --
MR. HUDSON: Yes.
MR. WHITE: -- and you are here as their authorized agent?
MR. HUDSON: I am. And Al is hired by the partnership.
CHAIRMAN KAUFMAN: And according to what we have in
front of us, Al is saying you need 60 days to complete everything.
BOARD MEMBER CURLEY: So what's the case number so
we can at least know the year?
MR. WHITE: The case number is CESD20210001477, as I
believe it was introduced.
BOARD MEMBER CURLEY: So we know this started in
2021. Let's just make a motion to grant him 60 days.
CHAIRMAN KAUFMAN: Are you making a motion?
BOARD MEMBER CURLEY: Sure.
CHAIRMAN KAUFMAN: Okay. Any discussion on -- first
of all, is there a second?
BOARD MEMBER RUBENSTEIN: I'll second.
CHAIRMAN KAUFMAN: Okay. Any discussion on the
motion?
(No response.)
CHAIRMAN KAUFMAN: Okay. I have a little discussion
myself on this. If your building permit has not been approved yet,
November 18, 2022
Page 33
your chances of having this done in 60 days is somewhere between
slim and none; however, they'll give you 60 days before you come
back here to have probably a more realistic time frame.
MR. WHITE: You know, as a matter of fact, Mr. Chairman
and Board members, I believe that would depend upon the nature of
the comments in the re-submittal, if they're minor or administrative in
nature. Sixty days may be plenty of time. I'm familiar with
Mr. Quattrone's work, and I believe that, you know, he's making what
I would construe to be a reasonable request of time.
CHAIRMAN KAUFMAN: Okay. And we have a motion to
that extent.
BOARD MEMBER CURLEY: Yeah. And this is all we have,
so we don't have anything else to go on. So we'll give them what
they ask for.
CHAIRMAN KAUFMAN: Okay. We have a motion and a
second. All those in favor?
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
MR. HUDSON: Thank you.
CHAIRMAN KAUFMAN: Okay. Stipulation No. 2.
MS. BUCHILLON: Yes, sir. No. 2, CESD20220005096, Karl
Heinz Winkler and Ingrid Winkler.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
November 18, 2022
Page 34
MR. PITURA: I do.
CHAIRMAN KAUFMAN: Good morning.
MR. PITURA: Good morning, Mr. Kaufman and Board.
CHAIRMAN KAUFMAN: Do you want to read the stipulation
into the record for us?
Let the record indicate that the respondent is not present.
MR. PITURA: For the record, Thomas Pitura, Collier County
Code Enforcement.
Therefore, it is agreed between the parties that the respondent
shall:
One, pay operational costs in the amount of 59.28 incurred in
the prosecution of this case within 30 days of this hearing;
Two, abate all violations by obtaining all required Collier
County demolition permit, inspections, and certificate of
completion/occupancy for the removal of the screen enclosure within
60 days of this hearing, or a fine of $100 per day will be imposed
until the violation is abated;
Three, respondent must notify Code Enforcement within 24
hours of abatement of the violation and request the investigator
perform a site inspection to confirm compliance;
Four, that if the respondent fails to abate the violation, the
county may abate the violation using any method to bring the
violation into compliance and may use the assistance of the Collier
County Sheriff's Office to enforce the provisions of this agreement,
and all costs of abatement shall be assessed to the property owner.
CHAIRMAN KAUFMAN: Okay. Is there any reason
why -- I mean, this thing is dated the 6th of June 2022. So June,
July, August, September, October.
BOARD MEMBER CURLEY: So it expired August 6th of '22.
So September, October, November. So 60 days plus another 90
days, plus another 60 days. I mean, 10 months to get a permit to
November 18, 2022
Page 35
take a screen enclosure down seems like a lot.
MR. PITURA: Well, what happened was, is that this particular
owner is living in Germany. My next stipulation has to do with the
fact that the other owner also has the same violation stipulation to go
with it.
The -- they hired a few contractors, and they fell wayside.
They determined that there wasn't enough money into it, and they
didn't want to move forward with it, so they decided to do a
homeowner's permit. He had taken it out on an engineer's license,
which was later on considered to be invalid. So at this point I did
talk to them, they did secure a contractor, and that they are going to
move forward with that contractor.
BOARD MEMBER CURLEY: Both cases?
CHAIRMAN KAUFMAN: Okay. Well, we're hearing this
one first. Anybody want to make a motion? I'll make a motion to
accept the stipulation as written.
BOARD MEMBER CURLEY: Second.
CHAIRMAN KAUFMAN: And we have a second. All those
in favor?
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
So even though it's a long time, you can't change it because
that's what they agreed to in the stipulation. That's where we are
today.
BOARD MEMBER CURLEY: The stipulation expired 90
November 18, 2022
Page 36
days ago.
CHAIRMAN KAUFMAN: Yeah.
MS. BUCHILLON: Next stipulation, No. 7,
CESD20220005413, Capri Real Estate Property, LLC.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. PITURA: I do.
CHAIRMAN KAUFMAN: Okay. Would you like to read this
stipulation into the record for us?
MR. PITURA: For the record, Thomas Pitura, Collier County
Code Enforcement.
Therefore, it is agreed between the parties that the respondent
shall:
One, pay operational costs in the amount of $59.28 incurred in
the prosecution of this case within 30 days of this hearing;
Two, abate all violations by obtaining all required Collier
County demolition permit, inspections, and certificate of
completion/occupancy for the removal of a screen enclosure within
60 days of this hearing, or a fine of $100 per day will be imposed
until the violation is abated;
Number 3, respondent must notify Code Enforcement within 24
hours of abatement of the violation and request the investigator
perform a site inspection to confirm compliance;
Number 4, that if the respondent fails to abate the violation, the
county may abate the violation using any method to bring the
violation into compliance and may use the assistance of the Collier
County Sheriff's Office to enforce the provisions of this agreement,
and all costs of abatement shall be assessed to the property owner.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER CURLEY: Did they hire the same
November 18, 2022
Page 37
contractor to finish this?
MR. PITURA: Yeah, the same people are using the same one.
CHAIRMAN KAUFMAN: Okay. Any motion from the
Board?
BOARD MEMBER RUBENSTEIN: I'll make the motion to
accept the stipulation as written.
BOARD MEMBER CURLEY: Second.
BOARD MEMEBER BLANCO: Second.
CHAIRMAN KAUFMAN: There's a motion and a second.
All those in favor?
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
MR. PITURA: Thank you.
MS. BUCHILLON: Last stipulation, No. 3,
CE -- wait -- SD20220003245, Naples-Davis Boulevard, LLC, care
of Benderson Development, LLC.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. MIGAL: I do.
MR. YOUNG: I do.
CHAIRMAN KAUFMAN: Good morning.
MR. MIGAL: Good morning.
CHAIRMAN KAUFMAN: So you'd like to read the
stipulation into the record for us?
November 18, 2022
Page 38
MR. MIGAL: Yes, I will. For the record, Rick Migal, Collier
County Code Enforcement.
Therefore, it is agreed between the parties that the respondent
shall:
Number 1, pay operational costs in the amount of $59.28
incurred in the prosecution of this case within 30 days of this hearing;
Number 2, must obtain all required Collier County building
permits or demolition permits, pass all related inspections, and be
issued a certificate of completion and occupancy for the unpermitted
and unapproved sign alterations to include, but not limited to,
construction, installation, rebuilding, reconstruction, relocation,
alteration, or changes to the message of the sign within 180 days of
the hearing, or a fine of $100 per day will be imposed until the
violation is abated;
Number 3, respondent must notify Code Enforcement within 24
hours of abatement of the violation and request that the investigator
perform a site inspection to confirm compliance;
Number 4, that if the respondent fails to abate the violation, the
county may abate the violation using any method to bring the
violation into compliance and may use the assistance of the Collier
County's Sheriff's Office to enforce the provisions of this agreement,
and all costs of abatement shall be assessed to the property owner.
CHAIRMAN KAUFMAN: A question or two or three.
What's the scope of this sign that takes six months to come into
compliance?
MR. MIGAL: I'm not sure that I can answer why it's taken six
months. That would be maybe answered by Benderson. But there's
some complications to the sign. Because this is the property on
Davis and Collier Boulevard that was -- that was a steel shell for so
many years.
CHAIRMAN KAUFMAN: Right. I'm familiar with it.
November 18, 2022
Page 39
MR. MIGAL: That sign was built back then, in 2007, and it
was built with the zoning being for a shopping center/retail. So it
was what they call a directory sign. When Amazon took over the
property, the change -- the zoning changed to a single-use property,
which changed the allowable sign to a pole sign and that, therein, lies
the -- well, is one of the issues.
There's another issue in that that sign was never actually
permitted. The original 2007 permit, there were two
specific -- excuse me -- sorry -- two specific inspections that never
happened, and the sign -- the permit was actually closed out in 2009,
and the sign just basically sat there illegal and unpermitted for all
those years.
So when Amazon took over, there's the sign. They put a vinyl
cover over it saying "Amazon" and "park this way," and that,
unfortunately, wasn't permitted either.
So there's basically three issues: Zoning issue, sign size, the
cover -- the temporary cover showing the name of the company was
not permitted, and the original permit for the structure of the sign was
never finaled.
CHAIRMAN KAUFMAN: Okay. Is this a big sign?
MR. MIGAL: It's bigger than -- it's a directory sign. So it
probably would be -- it would have maybe room for 10 retail signs
that say Joe's this and Tom's that.
CHAIRMAN KAUFMAN: I understand. Okay. So if they
removed that, they would be into compliance?
MR. MIGAL: Well, more to it. They are actually, at the end
of this month, meeting with Zoning to do a variance. So it's
probable, or "possible" maybe is a better word I should use, that they
will be granted a variance, and they'll be able to keep the sign at that
size.
CHAIRMAN KAUFMAN: Okay.
November 18, 2022
Page 40
BOARD MEMBER CURLEY: Whoa. When's the meeting
they're going to?
MR. MIGAL: 28th, I believe.
BOARD MEMBER CURLEY: That's why they're only asking
for 30 days?
CHAIRMAN KAUFMAN: Why don't we --
MR. MIGAL: No.
MR. LETOURNEAU: No, they're asking for six months.
CHAIRMAN KAUFMAN: Six months.
MR. MIGAL: The variance -- there's no way the variance can
happen in 30 days.
BOARD MEMBER CURLEY: It's hard to see that. I just see
within 30 days of this hearing.
MR. WHITE: That's for the --
MR. LETOURNEAU: Operational costs.
MR. WHITE: -- costs.
BOARD MEMBER CURLEY: Oh.
MR. WHITE: It's 180.
CHAIRMAN KAUFMAN: Okay. Sir, could you state your
name on the mic for us, please.
MR. YOUNG: My name is Paul Young.
CHAIRMAN KAUFMAN: Paul. And you are representing?
MR. YOUNG: Benderson Development. I'm employed by
them.
CHAIRMAN KAUFMAN: Okay. And you have their
permission to testify in their behalf?
MR. YOUNG: Yes, I do.
MR. WHITE: Would you mind stating what your job title is,
Mr. Young?
MR. YOUNG: I'm a property manager.
MR. WHITE: Thank you, sir.
November 18, 2022
Page 41
CHAIRMAN KAUFMAN: Okay. You're familiar with the
sign and what needs to be done and all the rest of that?
MR. YOUNG: Not the full statistics of it, but we're here to get
the extension so we can make the corrections.
CHAIRMAN KAUFMAN: If you can move that mic up. I
can barely hear you.
BOARD MEMBER RUBENSTEIN: Jeff, do we have a picture
of this?
MR. LETOURNEAU: I do have a picture if this gentleman's
okay.
MR. YOUNG: Yes.
MR. LETOURNEAU: Then you'd probably have to vote on it
to admit it as evidence if you guys want to see it.
CHAIRMAN KAUFMAN: Get a motion to accept the photo.
MR. WHITE: You may want to see it first.
BOARD MEMBER RUBENSTEIN: I make a motion to accept
the photo.
CHAIRMAN KAUFMAN: Okay. And a second?
MR. LETOURNEAU: Do you want to take a look at it?
BOARD MEMEBER BLANCO: Second.
CHAIRMAN KAUFMAN: And we have a second. All those
in favor?
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries.
Okay.
November 18, 2022
Page 42
BOARD MEMBER CURLEY: I mean, if we have a
stipulation, we don't usually hear the case.
CHAIRMAN KAUFMAN: We're not. Just somebody wanted
to see the sign, that's all.
Okay. So it's not a fly-by-night sign?
MR. LETOURNEAU: No, it's substantial, obviously.
CHAIRMAN KAUFMAN: If you painted it all white, would
that be in compliance?
MR. LETOURNEAU: No.
CHAIRMAN KAUFMAN: Okay. I just --
BOARD MEMBER CURLEY: It's a monument.
CHAIRMAN KAUFMAN: Okay. So that's the sign. And is
there some reason why you need so much time to come into
compliance?
MR. YOUNG: Well, we've taken extensive damage with a lot
of our properties, and we're fixing signs right now from the hurricane.
So we just need that time for our vendors to make these corrections.
MR. LETOURNEAU: For the record, Jeff Letourneau, Collier
County Code Enforcement.
I can answer that. The sign does not meet the current zoning of
that property, as Mr. Migal stated. So they're going to have to get a
variance if they want to keep the sign in the state that it's in, and that's
going to be a long process. Six months might not even be enough at
this point, but that's the starting point we agreed to.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER CURLEY: So just -- this violation was
April of '22, and that was six months before the hurricane, so let's not
use that hurricane as your flag --
MR. YOUNG: Yes, ma'am.
BOARD MEMBER CURLEY: -- because it's not.
CHAIRMAN KAUFMAN: Okay. Having said that, it doesn't
November 18, 2022
Page 43
look like it's -- I don't know who reported this. If it was a drive-by
or --
MR. MIGAL: Contractor Licensing. They noticed that the
temporary sign cover was applied to the sign without a permit.
CHAIRMAN KAUFMAN: Okay.
MR. MIGAL: Then it was given to Code.
CHAIRMAN KAUFMAN: I have no problem with six months
for the sign. I don't think it's got any dirty words on it or anything,
so...
I make a motion that we accept the stipulation as written.
BOARD MEMEBER BLANCO: Second.
CHAIRMAN KAUFMAN: And we have a second. Do we
have any comments on that?
(No response.)
CHAIRMAN KAUFMAN: All those in favor?
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
MR. YOUNG: Thank you.
CHAIRMAN KAUFMAN: See you in six months.
MR. YOUNG: Thank you, sir.
CHAIRMAN KAUFMAN: Because you probably -- yeah, we
probably will, because it takes more than six months to get a
variance, so we'll probably see you.
MR. YOUNG: Have a great day.
CHAIRMAN KAUFMAN: Have a good holiday.
November 18, 2022
Page 44
Well, that takes care of the stipulations. Then we still have
time before Terri needs to rest her fingers, which brings us to...
MS. BUCHILLON: Brings us to old business, B, motion for
imposition of fines, No. 1, CENA20220005940, Steven M. Thomas.
MS. THOMAS: Good morning.
CHAIRMAN KAUFMAN: Good morning. You win.
There's nobody there from the county. No.
MS. THOMAS: Yay.
BOARD MEMBER CURLEY: Quick. Run.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MS. THOMAS: Yes, I do.
MR. MIGAL: I do.
CHAIRMAN KAUFMAN: Okay. Could you state your name
on the microphone for us, please.
MS. THOMAS: Terri Lynn Thomas. I'm the daughter of
Steven Thomas, who has recently passed away.
CHAIRMAN KAUFMAN: Okay. Sorry to hear that.
Rick, do you want to read this into the record for us?
MR. MIGAL: Okay. Fines have been accrued at a rate of
$500 per day for a period of -- from August 28th, '22, to
November 18th, '22, or 83 days, for a total fine amount of $41,500.
Fines continue to accrue.
Previous assessed.
Operational costs of $59.21 have not been paid.
Operational costs for today's hearing: $59.35.
Total amount of the fine is $41,618.56.
CHAIRMAN KAUFMAN: Okay.
MS. THOMAS: I would like to clarify that the fines -- I went
online and paid one of the fines.
November 18, 2022
Page 45
CHAIRMAN KAUFMAN: Operational costs?
MS. THOMAS: I added it to my cart and -- I paid the fines for
one of the --
MR. WHITE: I believe you're referring to the operational
costs, the $59 amount, roughly?
MS. THOMAS: Yes.
MR. WHITE: The operational costs?
MS. THOMAS: Yes, that's what I'm referring to.
CHAIRMAN KAUFMAN: 59.21.
MS. THOMAS: Yes, I did that last night.
CHAIRMAN KAUFMAN: Let me ask. Helen?
MS. BUCHILLON: Yes.
CHAIRMAN KAUFMAN: Have the operational costs been
paid?
MS. BUCHILLON: Yes, sir. I just -- oh, no.
MS. THOMAS: For one of the --
MS. BUCHILLON: No. If she paid it after 6:00, I wouldn't
have that information.
MS. THOMAS: Yeah, it was after 6:00. I'm sorry.
MS. BUCHILLON: Yeah. I wouldn't have that information
on that right now.
MS. THOMAS: I do have a receipt on my phone, if you would
like to see that.
CHAIRMAN KAUFMAN: I trust you for $59. The fine's
$41,000.
Okay. This was July 28th. Are you the owner of the property
now?
MS. THOMAS: I'm still going through the probate process.
BOARD MEMBER CURLEY: Is there any way that we can
extend this or continue it or something and -- till the family finishes
their grieving and --
November 18, 2022
Page 46
MR. WHITE: I'm having a difficult time hearing you,
Ms. Curley. I'd ask if you could please get closer to the microphone.
BOARD MEMBER CURLEY: Can we do an extension or a
continuance on this based on the --
CHAIRMAN KAUFMAN: You can make a motion. I'd like
to hear from the respondent first.
MS. THOMAS: Well, I was going to ask for a -- if you would
grant me more time, obviously, to comply with everything. I know
we have another -- oh, my God, loss of words.
MR. MIGAL: Case.
MS. THOMAS: Yes, thank you. I know we have another case
that isn't due for a few more months anyways, and I was going to see
if we could possibly, you know --
CHAIRMAN KAUFMAN: Let me ask a couple of questions.
This was a -- and I realize it's not you, and you don't own the
property yet.
MS. THOMAS: Correct.
CHAIRMAN KAUFMAN: Okay. Do you have any idea -- or
have you contacted anybody to see what it would take to clean up
some of the --
MS. THOMAS: We got a dumpster, and between me and two
other people, I tried to get people on board to have a dumpster day,
and it just -- yeah, it did not go through. We had the dumpster for
about a week. And we got a lot of it done, but I guess it's not good
enough.
CHAIRMAN KAUFMAN: Well, they extended the time that
FEMA is going to pick up stuff till December -- I think it's 15th now.
So you have an opportunity to put it at the curb, I guess.
MS. THOMAS: Okay.
CHAIRMAN KAUFMAN: So that might --
MS. THOMAS: I wasn't aware of that.
November 18, 2022
Page 47
CHAIRMAN KAUFMAN: -- be a help, and Ms. Curley wants
to give you more time to come into compliance, so...
BOARD MEMBER CURLEY: I think it's a family hardship,
and I understand, obviously. Now we probably know why this
happened, because your dad was ill.
MS. THOMAS: Yeah.
BOARD MEMBER CURLEY: Then is the -- her asking to
mirror the two cases' timeline is not an unreasonable request. Do
you -- does somebody know what the other case timeline is?
MR. MIGAL: They were given nine months. It was vehicles.
There's multiple vehicles on the property. Strangely, to me, they
gave 30 days on this but nine months on the vehicles.
BOARD MEMBER RUBENSTEIN: Jeff, do we have a current
picture of this?
MR. LETOURNEAU: Not -- well, I can dig up a picture, yes.
CHAIRMAN KAUFMAN: I remember the pictures.
MR. LETOURNEAU: Yeah. I will just say -- for the record,
Jeff Letourneau, Collier County Code Enforcement.
It was -- Ricky, if you don't agree with me, but it was a pretty
extensive amount of litter and vehicles.
MR. MIGAL: It was.
MR. LETOURNEAU: Right. So it would probably take a
long time to clean most of this stuff up.
BOARD MEMBER CURLEY: So if we just added six months
to this, she would be pretty close to the other timeline.
CHAIRMAN KAUFMAN: Right.
BOARD MEMEBER BLANCO: Is this the case that you had
your brother that was here; is that the case?
MR. LETOURNEAU: It was a relative, right, you said was
living in the guesthouse, I believe?
MS. THOMAS: Yes, a relative in the guesthouse, yes, but not
November 18, 2022
Page 48
my brother.
BOARD MEMEBER BLANCO: Okay.
MR. LETOURNEAU: He was running some kind of a business
at one point, right?
MS. THOMAS: Which I believe we closed that case.
BOARD MEMBER CURLEY: So do you think by six months
the probate will be done and the ownership of the property will have
sorted out?
MS. THOMAS: I'm definitely -- I'm hoping on that, yes.
BOARD MEMBER CURLEY: I mean, there's a big
motivation for this to be done in six months, or the imposition of the
fine will be traumatic.
CHAIRMAN KAUFMAN: Okay. So you would like --
BOARD MEMBER CURLEY: Make an extension for six
months.
CHAIRMAN KAUFMAN: Continuance.
BOARD MEMBER CURLEY: Continuance for six months.
The fines will still accrue, but when you have this all cleared up or
probate or the property is sold, then you can come to us and ask us,
you know, to look at that.
MS. THOMAS: Yes, ma'am. Thank you.
BOARD MEMBER RUBENSTEIN: Second.
CHAIRMAN KAUFMAN: So we have a motion to grant 180
days' continuance, and we have a second.
MR. WHITE: You're denying the county's request to impose
and, in the alternative, granting a continuance of the number of days?
CHAIRMAN KAUFMAN: That's correct.
MR. WHITE: Thank you.
CHAIRMAN KAUFMAN: We have a motion and a second.
All those in favor?
BOARD MEMBER RUBENSTEIN: Aye.
November 18, 2022
Page 49
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
MS. THOMAS: Thank you very much.
CHAIRMAN KAUFMAN: Good luck.
BOARD MEMBER CURLEY: Good luck.
MS. THOMAS: Thank you.
CHAIRMAN KAUFMAN: You're not allowed to drink beer
here.
BOARD MEMBER CURLEY: It's not beer.
MS. BUCHILLON: Next case under motion for imposition of
fines, No. 2, CESD2021000525 -- 5211, Charles S. Miller and
Kathleen A. Miller.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. MUCHA: I do.
MR. MILLER: I do.
UNIDENTIFIED SPEAKER: I do.
CHAIRMAN KAUFMAN: Okay. Could you state your name
on the microphone for us, please.
MR. MILLER: Charles Miller.
CHAIRMAN KAUFMAN: Okay. It looks like we're in
compliance.
Okay. Joe, do you want to read this into the record for us?
MR. MUCHA: Yes, sir. For the record, Joe Mucha,
supervisor, Collier County Code Enforcement.
November 18, 2022
Page 50
Past orders: On April 28th of 2022, the Code Enforcement
Board issued a finding of fact, conclusion of law and order. The
respondent was found in violation of the referenced ordinances and
ordered to correct the violation. See the attached order of the Board,
OR6130, Page 2950, for more information.
The violation has been abated as of September 23rd of 2022.
Fines and costs to date are as follows: Fines have accrued at a
rate of $100 per day for the period from July 28th of 2022 to
September 23rd of 2022, 58 days, for a total fine amount of $5,800.
Previously assessed operational costs of $59.28 have been paid.
Operational costs for today's hearing is $59.42, for a total fine
amount $5,859.20 [sic].
CHAIRMAN KAUFMAN: Okay. Sir?
MR. MILLER: I'm sorry?
CHAIRMAN KAUFMAN: It's your turn to ask for anything
or -- is it still there? Did it get blown away with the hurricane?
MR. MILLER: Yes. Originally, it was, and we -- we had the
company. They agreed to put us up another one, another canopy,
and we did. And unbeknownst to me, they didn't apply for a permit,
I guess, for the second one.
I was told later that they just assumed or didn't realize that they
had to reapply for another permit for the new canopy. And when
that was brought to our attention, I started working with them to
begin the process of getting a new permit.
That process was going along, and at some point, my neighbor,
or the complainant, stated that the canopy was at the riparian line, I
believe they call it, and it had to be moved, and at that time also they
said a permit hadn't been applied for, so that began this process.
We had the canopy moved, and that is verified by Mr. Mucha, I
believe it is, with Code Enforcement.
CHAIRMAN KAUFMAN: That's him.
November 18, 2022
Page 51
MR. MILLER: And the only other issue, then, was
whether -- to getting the permitting done.
So at some point a Mr. Musse came out to my home and -- in
April and said -- and I can't remember why I was encouraged to sign
this because I initially wasn't in favor of it, but to give a 90-day
period to get this process completed.
And I said at the time, well, I'm concerned that I'm reliant on the
canopy company to get all this done. I don't know that I can -- I
don't know that I can say that it would be done in 90 days.
Well, we're not here to punish you. We just want to make sure
that you're diligent in continuing this process and getting the work
done. Okay, fine. So I signed it.
And at the time of working with the Waterway canopy
company, I was working with a Ms. Dehaven (phonetic), and she was
going through the processes, and I would contact her, as I did with
Mr. Musse, from time to time during this 90-day period saying, how's
the process going? We want to make sure we're doing what we need
to do to get this done.
And I was told by those folks that we're definitely going to have
this done. Don't worry about it. You'll be fine.
I would get notices and papers from Waterworks [sic] and from
the county saying this process is being taken care of. This process is
being done.
So at some point along about August -- or July the 13th, I
contacted them once again and said, we're coming up on this
deadline. I said, how are we progressing along? We're doing fine.
Don't worry.
On 8/15 I get a notice of completion sent to me. It looks like
everything's going along fine. We're -- on 8/17, this notice of
completion goes back for signatures. I do what I'm supposed to, to
the best of my ability, and I keep hearing from the Waterways folks
November 18, 2022
Page 52
that things are coming along. Don't worry about it. You're going to
be all right. And on the 24th --
CHAIRMAN KAUFMAN: Let me see if I can summarize this.
They gave you till July, whatever date it is, to get it done, but you
didn't get it done until September, so you're about two months late?
MR. MILLER: Yes.
CHAIRMAN KAUFMAN: Okay. That's all.
BOARD MEMBER CURLEY: I'll make a motion.
BOARD MEMBER RUIZ: Mr. Chairman, I'd like to make a
motion.
CHAIRMAN KAUFMAN: Go ahead.
BOARD MEMBER RUIZ: I'd like to make a motion to reduce
the fine to $500, pay the $59.42 for this hearing, and that is my
motion.
CHAIRMAN KAUFMAN: Okay. Do we have a second?
BOARD MEMBER RUBENSTEIN: I'll second that.
CHAIRMAN KAUFMAN: We have a motion and a second.
BOARD MEMBER CURLEY: I have some discussion on that.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER CURLEY: I mean, he stated that the
canvas company came out to replace a like kind thing. He had no
idea. It wasn't his fault. And then the delays from July 13th, 15th,
August 15th, August 17th were all Waterway or county, you know,
bureaucracy. So I don't understand why we would even want to take
one penny from him.
BOARD MEMEBER BLANCO: I would agree on what Sue is
saying. Just a reminder to the Board that we're not a
revenue-generating board. Our job is to seek compliance, and I
believe the respondent has -- and, Joe, correct me if I'm wrong, they
have done everything they possibly could to come into compliance.
MR. WHITE: I believe -- I'm sorry. I didn't mean to interrupt.
November 18, 2022
Page 53
But I believe that the agent for the respondent may desire to give you
some corroborating information in that regard if the Board is willing
to hear it.
CHAIRMAN KAUFMAN: Why don't we vote on the motion.
BOARD MEMBER CURLEY: Yeah.
CHAIRMAN KAUFMAN: All those in favor?
BOARD MEMBER RUIZ: Aye.
BOARD MEMBER RUBENSTEIN: Aye.
CHAIRMAN KAUFMAN: Those opposed?
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMEBER BLANCO: Aye.
CHAIRMAN KAUFMAN: Did you vote?
BOARD MEMBER CURLEY: I oppose.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER CURLEY: I raised my hand and said
"aye."
BOARD MEMBER RUIZ: You're opposing?
BOARD MEMEBER BLANCO: Yes.
CHAIRMAN KAUFMAN: You have to say it on the mic.
Okay. So the motion fails. Anybody --
BOARD MEMBER CURLEY: I'll make a motion to deny the
county's imposition of fines including today's hearing costs of 59.42.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMEBER BLANCO: I'll second.
CHAIRMAN KAUFMAN: We have a motion and a second.
All those in favor?
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: What's the motion, Mr. Chairman?
November 18, 2022
Page 54
CHAIRMAN KAUFMAN: To deny the -- to abate the fine.
BOARD MEMBER RUIZ: Okay.
CHAIRMAN KAUFMAN: Okay. You're voting for or
against it?
BOARD MEMBER RUIZ: I'm voting against.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER RUBENSTEIN: I'm a nay.
CHAIRMAN KAUFMAN: Okay. So it's two nays, three
yays. It passes. Your fines are forgiven.
MR. MILLER: Thank you very much.
CHAIRMAN KAUFMAN: Okay.
MR. MILLER: Are we done?
BOARD MEMBER CURLEY: Yep.
MR. WHITE: You're done.
BOARD MEMBER RUIZ: Good citizen.
MR. MILLER: Thank you.
BOARD MEMBER CURLEY: The one you wanted to fine
$500.
CHAIRMAN KAUFMAN: We can hear one more case
before -- Terri, her contract says she gets a break at 10:30; is that
right?
THE COURT REPORTER: (Nods head.)
MS. BUCHILLON: We actually have a change to the agenda.
We have two more stipulations.
CHAIRMAN KAUFMAN: Oh, I don't know.
BOARD MEMBER RUIZ: Are there any doughnuts today?
CHAIRMAN KAUFMAN: No. Okay. Let me go to my
stipulation page. Which case?
MS. BUCHILLON: No. 5, CEPM20220005689, Suso Mission
Hills, LP.
CHAIRMAN KAUFMAN: Okay.
November 18, 2022
Page 55
MS. BUCHILLON: And No. 6, CEVR20220003493, Suso
Four Missions Hills, LP.
CHAIRMAN KAUFMAN: Okay. Get a motion from the
Board to accept the changes to the change.
BOARD MEMBER CURLEY: Motion to accept.
BOARD MEMEBER BLANCO: Second.
CHAIRMAN KAUFMAN: All those in favor?
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Why don't we hear the two stips and then --
MS. BUCHILLON: Go on break.
Okay. First stip, No. 5, CEPM20220005689, Suso Four
Mission, Hills, LP.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. CATHEY: I do.
CHAIRMAN KAUFMAN: Let the record reflect the
respondent is not present.
Okay, Ryan.
MR. CATHEY: For the record, Investigator Ryan Cathey,
Collier County Code Enforcement.
In our "I" drive there is an authorization form signed by
ownership and the property manager for your review as well.
MR. WHITE: And that would authorize Mueller, who has
November 18, 2022
Page 56
signed the stips?
MR. CATHEY: Correct.
MR. WHITE: Thank you.
MR. CATHEY: He's not. He was not able to attend today.
CHAIRMAN KAUFMAN: Okay.
MR. CATHEY: Therefore, it is agreed between the parties that
the respondent shall:
One, pay operational costs in the amount of $59.28 incurred in
the prosecution of this case within 30 days of this hearing;
Two, abate all violations by: Must repair and return the
fountain to an operational condition or remove the fountain and
associated plumbing, electrical pump, et cetera; must also obtain all
required Collier County permits or demolition permit, inspections
and certificate of completion/occupancy within 60 days of this
hearing or a fine of $100 per day will be imposed until the violation
is abated;
Respondent must notify Code Enforcement within 24 hours of
abatement of the violation and request the investigator perform a site
inspection to confirm compliance;
And, last, that if the respondent fails to abate the violation, the
county may abate the violation using any method to bring the
violation into compliance, may use the assistance of the Collier
County Sheriff's Office to enforce the provisions of this agreement,
and all costs of abatement shall be assessed to the property owner.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER CURLEY: Motion to accept the
stipulation as written.
BOARD MEMEBER BLANCO: Second.
CHAIRMAN KAUFMAN: We have a motion and a second.
All those in favor?
BOARD MEMBER RUBENSTEIN: Aye.
November 18, 2022
Page 57
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
We still have five more minutes.
MS. BUCHILLON: Next one, No. 6, CEVR20220003493,
Suso Four Mission Hills, LP.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. CATHEY: I do.
CHAIRMAN KAUFMAN: Do you want to read that into the
record for us, Ryan?
MR. CATHEY: For the record, Investigator Ryan Cathey.
Therefore, it is agreed between the parties, that the respondent
shall:
One, pay operational costs in the amount of $59.28 incurred in
the prosecution of this case within 30 days of this hearing;
Two, abate all violations by: A, must replace required
vegetation that has perished and implement an ongoing maintenance
plan to maintain healthy landscaping within 180 days of this hearing,
or a fine of $100 per day will be imposed until the violation is abated;
and, B, must repair and maintain irrigation systems to ensure all
required landscaping areas are properly watered to ensure survival of
vegetation within 180 days of this hearing, or a fine of $100 per day
will be imposed until the violation is abated;
Three, respondent must notify Code Enforcement within 24
hours of abatement of the violation, request the investigator to
November 18, 2022
Page 58
perform a site inspection to confirm compliance; and,
Four, that if the respondent fails to abate the violation, the
county may abate the violation using any method to bring the
violation into compliance and may use the assistance of the Collier
County Sheriff's Office to enforce the provisions of this agreement,
and all costs of abatement shall be assessed to the property owner.
CHAIRMAN KAUFMAN: Okay. Six months or $100 a day
after that.
BOARD MEMBER CURLEY: Motion to accept the
stipulation as written.
BOARD MEMEBER BLANCO: Second.
CHAIRMAN KAUFMAN: We have a motion and a second.
All those in favor?
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Okay.
BOARD MEMBER CURLEY: I have one question.
MR. CATHEY: Yes.
BOARD MEMBER CURLEY: Is this HOA, like, bankrupt or
something? What's going on here?
MR. CATHEY: This is a shopping center.
BOARD MEMBER CURLEY: Okay.
CHAIRMAN KAUFMAN: Okay.
MR. CATHEY: Thank you.
CHAIRMAN KAUFMAN: We're going to take a 10-minute
November 18, 2022
Page 59
break for our court reporter, so we are in recess.
(A brief recess was had from 10:27 a.m. to 10:48 a.m.)
CHAIRMAN KAUFMAN: I'd like to call the Code
Enforcement Board back to order, which brings us to our next --
MS. BUCHILLON: Back on old business.
CHAIRMAN KAUFMAN: Okay. Imposition of fines
number?
MS. BUCHILLON: Number 3, CES20210012676, Kendall
Perrine, LLC.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. MUCHA: I do.
STAFF MEMBER: Yes.
CHAIRMAN KAUFMAN: We're all sworn?
THE COURT REPORTER: (Nods head.)
CHAIRMAN KAUFMAN: Could you state your name on the
microphone for us, please.
MS. GARRICK: I'm sorry. I have a cough.
CHAIRMAN KAUFMAN: You have to bring the microphone
down or grow, one of the two.
MS. GARRICK: Sure. My name is Joan Garrick, and I'm the
property manager for Kendall Perrine, LLC.
CHAIRMAN KAUFMAN: Okay. And you have their
permission to speak in their behalf?
MS. GARRICK: Yes, I do.
CHAIRMAN KAUFMAN: Okay. Joe, do you want to read
this into the record for us?
MR. MUCHA: Yes, sir.
For the record, Joe Mucha, supervisor, Collier County Code
Enforcement.
November 18, 2022
Page 60
Past orders: On March 24th of 2022, the Code Enforcement
Board issued a finding of fact, conclusion of law and order. The
respondent was found in violation of the referenced ordinances and
ordered to correct the violation. See the attached order of the Board,
OR6112, Page 2354, for more information. Violation has not been
abated as of November 18th of 2022.
Fines and costs to date are as follows: Fines have accrued at a
rate of $250 per day for the period from September 21st of 2022 to
November 18th of 2022, for 59 days, for a total fine amount of
$14,750. Fines continue to accrue.
Previously assessed operational costs of $59.28 have been paid,
operational costs for today's hearing is $59.56, for a total fine amount
of $14,809.56.
CHAIRMAN KAUFMAN: The violation has not been abated?
MR. MUCHA: Correct.
CHAIRMAN KAUFMAN: Okay.
Yes, ma'am. You're up.
MS. GARRICK: Yes. I am a seating property manager for
Kendall Perrine. I work for Merin Hunter Codman, Inc.
I've been managing the property and working with the tenants to
all be in compliance with signage. And when I was told about this
issue, it was -- it also included painting the building and removing all
the signs that were not approved by the county. I was able to get the
approval to paint the building, which was completed on time. I sent
pictures to Code Enforcement and then had the other tenants to
remove their signage.
Unfortunately, there is a restaurant in the plaza that is -- has two
individuals as signer on the lease. One is very arrogant, and the
other was a very nice gentleman that would try to comply with me.
Unfortunately, he came down with lung cancer, but he was the person
that was working on getting the permit for his sign. Now, that
November 18, 2022
Page 61
sign -- the cabinet of the sign was already there from the previous
restaurant that was there, and they had a permit for their signage but,
apparently, when the new tenant went in, they did not get a permit to
put their name in that -- in that cabinet, and that's what caused the
issue.
So the owner, his name -- well, former now -- Phatamer
Zulinberry (phonetic), he assured me that he was working with a sign
company to come in compliance and get the permit for the sign.
Unfortunately, as he was going through chemo and radiation, he did
not get the permit like he was supposed to.
When I would follow up with him, he tells me he's working with
this lady, and he's doing his best, but between treatment and
whatever.
As it got closer to the time that we were supposed to come in
compliance with everything, I realized that this gentleman was not
coming through. So I hired a sign company, All Florida Signs, and
paid them to go into the county and get the permit for us, and they
did; however, they came back just the other day to say that one of the
forms that was completed was on a 2022 form -- sorry -- a 2020 form
and should have been on a 2022 form. So I signed that, had it
notarized, sent it back in.
In the interim, unfortunately, November 8th, Mr. Phatamer
passed away.
And so now I am working with the sign company to make sure
that this sign gets permitted, and we could be out of this dilemma.
But all the other issues that were a part of the complaint is in
compliant [sic], and I did send Adam Collier all the proof of the
pictures, and he went on site and confirmed that those were
addressed.
CHAIRMAN KAUFMAN: Have you visited the property, Joe?
MR. MUCHA: Yes, I was actually out there yesterday. So
November 18, 2022
Page 62
we're basically at this point dealing with the one wall sign that she's
referencing that they did submit a permit application on
October 25th, and it is currently in rejected status. So she's probably
just going to need some additional time.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER CURLEY: There's two businesses or just
one in this --
MR. MUCHA: There's multiple businesses in this plaza, but
the one she's specifically talking about is -- the restaurant business is
the one that has the sign.
BOARD MEMBER CURLEY: So when she said "paint," I
don't see that that was an item.
MR. MUCHA: There was some wall graphics that might have
been part of -- because there was two parts of this order. There was
a bunch of unpermitted signs and --
BOARD MEMBER CURLEY: All right.
MR. MUCHA: -- yeah, what would be considered under the
description the wall graphics. They painted over those.
CHAIRMAN KAUFMAN: So we're down to -- where it says
"signs" with an S at the end, we're down to "sign" without an S?
MR. MUCHA: Down to a sign, yes, sir.
CHAIRMAN KAUFMAN: Okay. Flutter flags and all the
rest of that, that's all gone?
MR. MUCHA: It's all removed.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER CURLEY: So the restaurant's going to
remain open in spite of the loss of the one member?
MS. GARRICK: He's asking the owner to write a new lease for
just him, and based on all of this and the problem that he's put us
through, I'm not 100 percent that the owner is going to be willing to
extend that courtesy and work with him. So my job is to make sure
November 18, 2022
Page 63
that we come in compliance.
And like I said, this guy that passed away -- I mean, I'm almost
in tears. He's the -- he was the gentleman, the professional that
would have come up and done what was right. And, unfortunately,
with his illness, it just -- every -- the last time I asked him to just give
me the name of the persons you're working with, he said, Joan, I am
so sorry. I'm fighting for my life. And by the time I reached back
out, he was gone.
CHAIRMAN KAUFMAN: Okay.
MR. WHITE: Can you inform the Board, ma'am, of how much
time you believe you might need?
MS. GARRICK: I would say at least another 60 days because
when I spoke to Lenny from the sign company, he says that he
doesn't believe that he'll get a response. I think with the county there
is a window when you apply for a permit that until you have reached
that extended time that's allowed to get the permit, say -- they say
you have 60 days. We have 60 days to give you the permit. Until
that time has passed, there's nothing we can do.
BOARD MEMBER CURLEY: Well, Joe just said that the
permit has been rejected, so --
MS. GARRICK: Yes, the reason is that --
CHAIRMAN KAUFMAN: The old form.
MS. GARRICK: They had me sign a 2020 form. And when
they submitted it, it comes back saying that at the bottom of the form,
in the right-hand corner, it should say '22.
BOARD MEMBER CURLEY: Right. So the sign company
used the wrong form --
MS. GARRICK: Yes, unfortunately.
BOARD MEMBER CURLEY: -- so...
BOARD MEMBER RUBENSTEIN: How long ago was that?
MS. GARRICK: That happened -- today is Friday? I think
November 18, 2022
Page 64
that happened on Wednesday that I received the new form to sign.
Yes, I signed it on the 17th. Yesterday, yesterday. Yeah, he
contacted me on Wednesday, but I wasn't in the office. So it needed
to be notarized, so I waited until I got back to the office to have it
notarized.
CHAIRMAN KAUFMAN: Okay. Would anybody like to
make a motion on this?
BOARD MEMBER RUBENSTEIN: Yeah, I would, sir. I'd
like to make a motion that we extend -- we postpone the
implementation of the fines for 90 days in order for her to come in
compliance.
CHAIRMAN KAUFMAN: Okay. A continuance for 90 days
is your motion?
BOARD MEMBER RUBENSTEIN: Yep.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER RUBENSTEIN: And fines will continue
to accrue.
CHAIRMAN KAUFMAN: Right.
BOARD MEMBER RUIZ: I'll second that.
CHAIRMAN KAUFMAN: We have a motion and a second.
All those in favor?
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
MS. GARRICK: Thank you.
CHAIRMAN KAUFMAN: Okay. So you have 90 days. So
that should be enough, and then you have to come back because
November 18, 2022
Page 65
you'll have fines that need to be disposed of one way or the other.
MS. GARRICK: Yes, sir. I understand.
CHAIRMAN KAUFMAN: Okay.
MS. GARRICK: Thank you.
CHAIRMAN KAUFMAN: Thank you.
MS. BUCHILLON: Next case, No. 4, CESD -- I
mean -- CES20210008383, Andrew's Ventures, LLC.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. CATHEY: I do.
MR. JIVANI: I do.
CHAIRMAN KAUFMAN: It looks like sign day today.
Could you state your name on the microphone for us, please.
MR. JIVANI: Yes. It's Alex Jivani, Andrew's Ventures.
CHAIRMAN KAUFMAN: Okay. And you are?
MR. JIVANI: The owner.
CHAIRMAN KAUFMAN: So you have your own permission
to...
MR. JIVANI: I do.
CHAIRMAN KAUFMAN: Okay. I'm just killing time until
he shows up.
MR. CATHEY: Yep.
CHAIRMAN KAUFMAN: Okay, Ryan.
MR. CATHEY: For the record, Investigator Ryan Cathey,
Collier County Code Enforcement.
Past orders: On January 27th, 2022, the Code Enforcement
Board issued a finding of fact, conclusion of law and order. The
respondent was found in violation of the referenced ordinance and
ordered to correct the violation. See attached order of the Board,
OR6095, Page 3270, for more information.
November 18, 2022
Page 66
Violation has been abated as of October 27th, 2022.
Fines have accrued at a rate of $100 per day for the period
April 28th, 2022, to October 27, 2022, 183 days, total fine amount of
18,300.
Previous assessed operational costs of $59.28 have been paid.
Operational costs for today's hearing: $59.42.
Total amount: $18,359.42.
CHAIRMAN KAUFMAN: Okay.
MR. JIVANI: So this is from the first order that Mr. Ryan just
read. It was two parts. One was removal of the sign and second
was get a demo permit.
So Mr. Holmes is here. He's a supervisor now who was
handling the case before. He does know that the sign was taken
down prior to the compliance date, the original compliance date.
The problem was getting a demo permit. So I go into
Horseshoe Drive office and I say, I need a demo permit.
What is the demo permit for?
It's for a sign.
Okay. So then they connect me to the sign department. The
lady, Jennifer, has been working there for six years, and she says, I've
never issued a demo permit for a sign. I don't know. She said, I'll
get back to you.
So I follow up in three to four weeks. Then she said, you know
why? Because there's some electrical. You'll have to cap it off and
things like that. So that's why it's a demo.
Okay. No problem.
She says, I'm going to do this.
So I call a lot of companies to -- electrical companies to come
and do this. It's such a small job. Nobody wants it.
Finally, I got one to get me a permit. So they put in a permit,
like, two months later, and I have to follow up a lot of times.
November 18, 2022
Page 67
Finally, the permit has a lot of errors, so I keep going to the Collier
County to ask what's going on. Why is the permit -- oh, they didn't
put the right folio number or plat number or whatever. Then second
time, oh, they didn't put your name correctly where you should be the
owner or they should.
So this went on. And I have proof that I went there at least
seven times. If I walk into the 2800 Horseshoe, the techs, they'll
smile at me, and the supervisor that's in charge will, like, wave her
hand and say, oh, we've seen you enough. And they were really,
really helpful.
I couldn't do any change, one, because it required a contractor;
two, the permit was sent electronically. So even if I went there
physically, there was nothing that I could do to move the process
forward.
Then I paid the fees finally for -- when it goes through the
approval process, you have to pay a fee, so I paid the 150, or
whatever, to Collier County. Then when the permit was ready to be
issued, I was told, okay, it's ready to be issued. Go ahead and pay.
When I paid, the contractor's license to work in Collier County had
expired, his Lee County license. That delayed another 30 days.
So, finally, I was able to get it on the date I got it.
CHAIRMAN KAUFMAN: Okay.
MR. JIVANI: And it's been closed out.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMEBER BLANCO: I'd like to make a motion.
CHAIRMAN KAUFMAN: Go ahead.
BOARD MEMEBER BLANCO: I would like to make a
motion to deny the county's request for imposition of fines except for
today's operational costs of $59.42.
CHAIRMAN KAUFMAN: Okay. We have a motion. Do
we have a second?
November 18, 2022
Page 68
(No response.)
CHAIRMAN KAUFMAN: I'll second it.
BOARD MEMBER CURLEY: I just have a comment that the
operation -- if we deny them, then this didn't appear, and so then we
don't do the operational costs. Isn't that the --
MR. WHITE: No. It's within the Board's discretion. In
recent months, there have been approved motions and orders issued
where just the operational costs were continued to be imposed.
CHAIRMAN KAUFMAN: Okay. We have a motion. We
have a second. All those in favor?
Aye.
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
MR. WHITE: Just a point of order. I'm assuming that's within
30 days?
CHAIRMAN KAUFMAN: Yes.
BOARD MEMEBER BLANCO: Yes.
CHAIRMAN KAUFMAN: All those in favor?
Aye.
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
CHAIRMAN KAUFMAN: Opposed?
BOARD MEMBER CURLEY: Aye.
BOARD MEMBER RUBENSTEIN: Nay.
CHAIRMAN KAUFMAN: Okay. It passes 3-2.
MS. BUCHILLON: Next case, No. 5, CESD20210002415,
Melva Padilla and Nazaria Angelica Nunez.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. NEGRA: I do.
November 18, 2022
Page 69
MS. PADILLA: I do.
CHAIRMAN KAUFMAN: Good morning.
MR. NEGRA: Good morning.
CHAIRMAN KAUFMAN: Would you like to read this into
the record for us?
MR. NEGRA: Yes. For the record, John Negra, investigator,
Collier County Code Enforcement.
Past orders: On March 24th, 2022, the Code Enforcement
Board issued a finding of fact, conclusion of law and order. The
respondent was found in violation of the referenced ordinances and
ordered to correct the violation. See the attached order of the Board,
OR6167, PG3107, for more information.
On August 25th, 2022, the Code Enforcement Board granted a
continuance. See the attached order of the Board in Documents and
Images for more information.
The violation has not been abated as of October [sic] 22nd,
2022.
Fines and costs to date are as follows: Part 2, fines have
accrued at a rate of $150 per day for the period from May 24th, 2022,
to November 18th, 2022, 179 days, for a total fine amount of
$26,850. Fines continue to accrue.
Previous assessed operational costs of $59.28 have been paid.
The operational costs for today's hearing, $59.63, for the total amount
of $26,909.63.
CHAIRMAN KAUFMAN: Okay. Is this a garage
conversion?
MS. PADILLA: No, okay. In August, they -- I apply for
permission.
CHAIRMAN KAUFMAN: Move the microphone down.
There you go.
MS. PADILLA: Okay. I apply for permission, and they -- and
November 18, 2022
Page 70
I submit all the papers they say, you know, the survey and
everything. But it was in August you give me the extension, and
they don't answer to me, you know, until the gentle guy call me and
say, you need coming back to the court, you know, because we need
the extension because they not finished over there in the Collier to
give me the permission. I don't know.
CHAIRMAN KAUFMAN: Originally --
MS. PADILLA: Yes.
CHAIRMAN KAUFMAN: -- you had a garage?
MS. PADILLA: Yes.
CHAIRMAN KAUFMAN: What were you doing to the
garage?
MS. PADILLA: Okay. When I do the garage, I put the air
condition, you know, to the garage, and I don't want the cars inside,
and I put the doggy over there. And somebody around, my
neighbor, you know, they call to the Collier or something, or I don't
know. Somebody come in and somebody see the garage. And I
say -- and they say, no, you can't have the air condition, blah, blah,
blah.
And I say, okay. I take it out, the air condition, the installation.
CHAIRMAN KAUFMAN: That's the only thing you did was
put an air conditioner --
MS. PADILLA: Yeah. And the closets. I put the closets.
My closets with all the stuff there.
CHAIRMAN KAUFMAN: Okay. Hang on one second. Can
you give me a quick summary of what was done originally? And the
complaint came in from a neighbor or whatever?
MR. NEGRA: Yes. It was a complaint that came into the
office. Closets were erected into the garage area with partitions, and
also an air conditioning system was ducted into the garage area.
CHAIRMAN KAUFMAN: Okay. Was it being converted to
November 18, 2022
Page 71
living space, do you think?
MR. NEGRA: No. I don't believe so.
CHAIRMAN KAUFMAN: Okay. So you put an air
conditioner in, and they did ductwork to do that?
MS. PADILLA: Yeah, yeah, and then they take it, and they
take it out completely.
CHAIRMAN KAUFMAN: Okay.
MS. PADILLA: And submit for the permission, you know, for
the closets be there. And they say I need this survey. I need the
plan. I need everything. And I submit that. But, me, I think -- and
I'm waiting for the answer. But they suppose me -- I go in August
all the time there and maybe push or see what happened. And this
is --
CHAIRMAN KAUFMAN: So --
MS. PADILLA: I don't know what I do.
BOARD MEMBER CURLEY: Are closets illegal?
MR. NEGRA: Yes. If I may clarify. We spoke earlier. I
spoke with Ms. Padilla earlier and with my supervisor, Brad Holmes,
who was involved in this case, too.
Ms. Padilla had applied for a permit. The permit was rejected,
okay, and it was never followed up on on her end, so there's no
permit in place for this work. She has since now told us that she
removed the air conditioning ducts that were in there and put a single
unit for the garage, which would require another permit also, all right.
So she's done some work, but she hasn't obtained the proper
permits, and that's where we're at at this point.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER CURLEY: What's a single unit? Like, a
window?
MR. NEGRA: Like a stand-alone unit for one particular room.
MS. PADILLA: It's a split something is made for the garage
November 18, 2022
Page 72
when you use?
CHAIRMAN KAUFMAN: Have they told you what you need
to do to come into compliance?
BOARD MEMBER CURLEY: She needs a survey.
MS. PADILLA: You can repeat?
CHAIRMAN KAUFMAN: What needs to be -- you have
permits that are not up to speed. They're not legal permits that are
covering the work that needs -- that was done or needs to be done; is
that correct?
MR. NEGRA: There are no permits in place at all; just
applications submitted.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER CURLEY: Is the company submitting
them, or is she submitting them?
MR. NEGRA: Ms. Padilla?
MS. PADILLA: Me.
BOARD MEMEBER BLANCO: Where's this property
located?
MR. NEGRA: It's 8233 Valiant Drive.
BOARD MEMEBER BLANCO: What area is that?
MR. NEGRA: What area?
BOARD MEMEBER BLANCO: Yeah.
MR. NEGRA: I'm not familiar -- it's going to be off of -- if I
can remember, off of Davis, I believe.
BOARD MEMEBER BLANCO: Davis Boulevard?
MR. NEGRA: Yeah.
BOARD MEMBER CURLEY: I feel like there's a --
CHAIRMAN KAUFMAN: Disconnect.
BOARD MEMBER CURLEY: There's some -- this woman is
needing some information and to be better informed on what happens
when she doesn't comply with the timeline that we give her.
November 18, 2022
Page 73
MR. NEGRA: Well, this case has been going on since March
of 2021.
BOARD MEMBER CURLEY: I mean, if the closets were
illegal, you either get the survey, get the -- do everything they want,
or you take the closets away. Same thing with the air conditioner. I
mean, we have to always visit this topic. If you put something in
without a permit and then the county says you can't, people spend
years and years of time trying to make it legal when you should have
done it legal from the first point on.
I mean, it seems crazy that it's a closet, and now you've put
another air conditioner in that is another violation. You have to have
these items done under the rules of the county.
So I feel like --
CHAIRMAN KAUFMAN: I think what this needs is a little
handy work from Renald Paul. Jeff, do you agree with me?
BOARD MEMBER CURLEY: She needs to hire a contractor.
MR. LETOURNEAU: Well, I mean, what are -- what's the
status of the closet permit at this point?
MR. NEGRA: There is no permit.
MR. LETOURNEAU: There is no permit.
MR. NEGRA: There's an application that's submitted.
MR. LETOURNEAU: So it's submitted at this point?
MR. NEGRA: It was rejected on -- it was rejected in August.
She was sent a letter for corrections by permitting.
MR. LETOURNEAU: Okay. Ma'am, did you -- do you have
a letter that shows the corrections?
MS. PADILLA: Oh, yes, in August, and I do it, and I submit
all these papers.
MR. LETOURNEAU: Okay.
MS. PADILLA: Yeah, the survey, whatever they say. And
when they say about another air conditioner, they don't tell me I need
November 18, 2022
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a permission for put the split. They say I need change the split for
another, the split, and this is -- I change, because whatever it is over
there, the closets, okay, the winter stuff for damage [sic]. That's it.
MR. LETOURNEAU: Okay. At this point we will get her in
touch with Renald, but just like Ms. Curley was saying, if you're
going to do anything that you're building or installing, you probably
should check with the county first if you need permission for that.
CHAIRMAN KAUFMAN: Do you want to pull this case until
she has a chance to meet with Renald so we can see where we are?
MR. LETOURNEAU: I would rather --
MS. BUCHILLON: Bradley wants to speak.
MR. HOLMES: If I might clarify.
BOARD MEMEBER BLANCO: Danny's up next.
Sorry. Go ahead, Terri.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. HOLMES: I do.
BOARD MEMEBER BLANCO: Question for the respondent.
I just want to make sure -- ma'am, you're aware that so far you've
accumulated 26-, over -- almost $27,000 in fines. Are you aware of
that?
MS. PADILLA: I don't have idea.
BOARD MEMEBER BLANCO: Okay. You've had an open
case for a very long time, and I do feel that there might be some type
of language barrier -- correct me if I'm wrong -- but you do have a lot
of fines accumulated, not necessarily that we're going to impose those
fines. But you need to take steps to correct the situation you're in,
because you're going to be accumulating, what is it, $150 per day
every day that this case remains open.
MS. PADILLA: I don't know what I do. I don't know. Yes, I
November 18, 2022
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know. I never saw I owe you this money.
CHAIRMAN KAUFMAN: So let's hear what the county has to
say, and then we'll go from there.
MR. HOLMES: For the record, Bradley Holmes, Collier
County Code Enforcement.
I was present at the last hearing where she got the continuance
granted. And a point of clarification on that, her and I thoroughly
reviewed through the case, and I was running into the same feelings
where it seemed like there was a lack of direction or understanding.
Clear direction was given to start working with Renald Paul
closely to get things rectified so that we can get this permit issued
and she can be on her way towards abatement. So following the
direction given, things didn't occur.
So I don't want it to be misconstrued that she wasn't given
assistance by the county or we were [sic] trying to work with her and
give her direction. There was some work that was put into it.
CHAIRMAN KAUFMAN: Okay. Did you meet Renald
Paul?
MS. PADILLA: No -- yes, he's so nice. He is the guy show
me I need a survey. I need this. Go inside, come back to me, bring
me the papers. And this is when I submit all the papers. Mr. Paul
say you need this, this, this, and I bring there. And now he say --
CHAIRMAN KAUFMAN: Okay. There seems to be a
difference -- yeah. You're saying Renald Paul --
MR. HOLMES: Well, she has had contact with Renald Paul,
she's describing. It's the follow-ups on her end that we -- I mean,
we've given the advisement that she needs to keep up on it. It's not
just to submit it and forget it and then we go on. You have to do
your follow-ups, and I think that's where things started to fall to the
wayside.
CHAIRMAN KAUFMAN: Okay.
November 18, 2022
Page 76
BOARD MEMBER CURLEY: What's the status of it?
What's the --
CHAIRMAN KAUFMAN: There's no permits.
BOARD MEMBER CURLEY: All the permits have been
denied? There's nothing --
MR. HOLMES: She doesn't have any issued permit to correct
any of the violation yet.
BOARD MEMBER CURLEY: I don't understand. When it's
been a year and a half, take the air conditioning unit out and get rid of
the closets, and then you're done here.
MS. PADILLA: I think that is the best.
BOARD MEMBER CURLEY: It's a year and a half.
MS. PADILLA: I know.
BOARD MEMBER CURLEY: And $26,000 in fines because
of the matter. So, I mean, I understand seeing Renald and him
telling her all these things, but they're larger than life. They're -- I
mean, I'm sure she submitted a survey that was old and a variety of
other things that get hung up in this, and so she doesn't have any open
permits because everything she submitted is incorrect.
CHAIRMAN KAUFMAN: Okay. So we are here now. Do
you have a suggestion, Jeff?
MR. LETOURNEAU: I mean, I would say that the county is
not adverse to a continuance at this point. I do feel there was some
language issues.
CHAIRMAN KAUFMAN: Okay. But a continuance, and we
come back here 60 days from now and nothing's changed, is not
going to be a help. So it's got to be some handholding or whatever
that has to occur during the continuance piece.
BOARD MEMEBER BLANCO: I'd like to proposal
something, Mr. Behner [sic] --
CHAIRMAN KAUFMAN: Sure.
November 18, 2022
Page 77
BOARD MEMEBER BLANCO: I'm sorry -- Mr. Chairman.
I'll make a motion to continue the case till our March hearing
but require the respondent to come back in our January hearing to
update the Board on the status and to make it clear that you need to
pay attention to that fine. You're accumulating $150 per day and
that this -- you need to address this issue as soon as possible.
BOARD MEMBER RUBENSTEIN: I have a question,
Mr. Chairman.
CHAIRMAN KAUFMAN: Yeah. Let me give one comment
to Danny first. I think March is too long. It's just going to put more
money there. There's no reason why this can't be ironed out for our
January meeting. That gives her all of December to meet with
Renald Paul and submit whatever needs to be submitted, et cetera.
So that just --
BOARD MEMEBER BLANCO: I'll amend my motion to
continue the case till our January hearing.
CHAIRMAN KAUFMAN: Okay. Next.
BOARD MEMBER RUBENSTEIN: I agree with the
continuance. Are we allowed to reduce the per-day fine?
CHAIRMAN KAUFMAN: No.
BOARD MEMBER RUBENSTEIN: We're not? Okay.
CHAIRMAN KAUFMAN: No.
BOARD MEMBER CURLEY: I second.
CHAIRMAN KAUFMAN: Okay. So we have a motion. We
have a second. All those in favor?
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: (No verbal response.)
CHAIRMAN KAUFMAN: Opposed?
November 18, 2022
Page 78
(No response.)
CHAIRMAN KAUFMAN: Okay. We have stopped
everything until January. Between now and January -- the end of
January is our next meeting -- you have to get those permits. I don't
care where you get them from. Order them from Amazon, I don't
care, but you have to have them; otherwise, we're in the same
position that we are today, okay?
So when Renald Paul tells you to do something, he's looking out
for you. It's in your best interest to do it. And we'll see you in
January, and we'll find out what progress you've made.
MS. PADILLA: Okay.
BOARD MEMEBER BLANCO: And just a point of
clarification there as well. If she goes ahead and demolishes
whatever she did there, does that require a demo permit because
there's electrical components?
CHAIRMAN KAUFMAN: Yes.
BOARD MEMEBER BLANCO: So you cannot just go ahead
and take everything out. You still need to go to the county and get a
demolition permit.
CHAIRMAN KAUFMAN: I think Renald Paul will point that
out. Will you -- I hate to use the word handholding, but that's what
it is. There seems to be a language problem, and that would be very
helpful.
MR. HOLMES: Yes, we'll ensure.
CHAIRMAN KAUFMAN: Okay. We have a motion that's
been seconded, voted on. We're done.
Okay. Good luck.
MS. PADILLA: Thank you.
CHAIRMAN KAUFMAN: Have a good holiday, and we'll see
you in January.
MS. PADILLA: Okay.
November 18, 2022
Page 79
BOARD MEMEBER BLANCO: I don't think she understood.
MS. BUCHILLON: Next case, No. 6, CESD20210001545,
First Property Yanza, LLC.
THE COURT REPORTER: Do you swear or affirm you will
translate everything from English into Spanish and Spanish into
English to the best of your ability?
MR. FERNANDEZ: Yes.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. MARINO: Yes.
MS. FERNANDEZ: Yes, I do.
THE COURT REPORTER: Your name?
MR. FERNANDEZ: Noel Fernandez.
CHAIRMAN KAUFMAN: Could you say it again.
MR. FERNANDEZ: Noel Fernandez.
MS. FERNANDEZ: Mayrelis Fernandez.
CHAIRMAN KAUFMAN: Okay. Joe.
MR. MARINO: Joseph Marino, Collier County Code
Enforcement.
So past orders, on February 24th, 2022, the Code Enforcement
Board issued a finding of fact, conclusion of law and order. The
respondent was found in violation of the referenced ordinances and
ordered to correct the violation. See the attached order of the Board,
OR6102, Page 1020, for more information.
The violation has not been abated as of November 18th, 2022.
Fines and costs to date are as follows: Fines have accrued at a
rate of $100 per day for the period from August 24th, 2022, to
November 18th, 2022, 87 days, for a total fine amount of 8,700.
Fines continue to accrue.
Previously assessed operational costs of 59.28 have been paid.
November 18, 2022
Page 80
Operational costs for today's hearing: 59.42.
Total amount: $8,759.42.
CHAIRMAN KAUFMAN: Okay. What I'm reading here is
multiple buildings/structures including, but not limited to, chicken
coops, carports, horse barn, fences, an aboveground pool and gate
built without permits, and it's still in violation.
So have permits been pulled, or what's the story here?
MR. FERNANDEZ: They got taken down. The above-ground
pool, the barn, the chicken coops, and the carports.
CHAIRMAN KAUFMAN: So what is left? Let me go to Joe.
What's left on this if those things have been taken down, or did they
fail to get a demo permit for that?
MR. MARINO: So I've just taken over this case. I have made
contact with them this week. I went out there yesterday and visited
the property.
They have removed the horse barn. The fence now has a permit
that is active that they are working on. They have plans to continue
it. So that is in good standing. The above-ground pool has been
removed, all right.
One of the chicken coops has been removed, but while I was on
site getting a better look on the property, there are some other issues
that we still need to address with the chicken coops. There are some
other issues along with the other multiple buildings and structures
that are on the property that have to be addressed. They have
removed a large portion of them, though, and I believe that there was
maybe a misunderstanding originally from which ones were supposed
to be removed and which ones were supposed to be permitted. So I
am working with them on that. But they have removed a large
portion of the items that were in the original violation.
CHAIRMAN KAUFMAN: So there has been --
MR. MARINO: Progress.
November 18, 2022
Page 81
CHAIRMAN KAUFMAN: -- significant progress that's being
made, okay.
Have you pointed out to them what needs to be done to come
into compliance?
MR. MARINO: Yes. Now that I am in contact with them,
we've gone over what needs to be done, and we've reviewed it again
today before coming up here, and we have a plan on what we need to
do moving forward.
CHAIRMAN KAUFMAN: And when does your plan end, the
date?
MR. MARINO: That I don't have -- I don't know.
CHAIRMAN KAUFMAN: Thirty days, 60 days?
MR. MARINO: Well, they need to get the permit. They've
got to remove a few things. I think we could come back and revisit
it in about 60 days and then come back to the Board and see where
we're at, if that's okay.
MR. WHITE: Point of order. I believe Mr. Letourneau would
like to address the Board.
MR. LETOURNEAU: Yeah. For the record, Jeff Letourneau,
Collier County Code Enforcement.
Due to the new information we're all just receiving here, the
county would ask to withdraw this and bring it back at a later time,
maybe at the 60-day mark at that point.
CHAIRMAN KAUFMAN: It's your call. Okay.
MR. WHITE: It's the Board's discretion to approve the
withdrawal of the item from the agenda by amending the agenda.
CHAIRMAN KAUFMAN: Okay. Get a motion to amend the
agenda to show the removal of this case.
BOARD MEMEBER BLANCO: I'll make a motion to amend
the agenda approving the county's request to remove the case from
today's hearing.
November 18, 2022
Page 82
BOARD MEMBER RUIZ: I'll second that.
CHAIRMAN KAUFMAN: And we have a second.
All those in favor?
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Do you have chickens, too?
MR. FERNANDEZ: Yeah.
CHAIRMAN KAUFMAN: Where do they live now?
MR. FERNANDEZ: Chicken coops.
BOARD MEMBER RUIZ: Chicken soup, right?
MR. WHITE: Mr. Chairman, I'd just note for the record
Ms. Fernandez is the manager of the LLC.
MR. LETOURNEAU: I'd like to also explain that -- right
here -- that the fines are continuing to run.
MR. FERNANDEZ: Yeah.
MR. LETOURNEAU: The county's just withdrew it. We're
not going to request the imposition at this time. Once you guys get
everything taken care of and Joe signs off on it, we'll bring this back,
and at that point you can ask the Board whatever you need to ask
them.
MR. FERNANDEZ: Okay, thank you.
MS. FERNANDEZ: Thank you.
MR. FERNANDEZ: Have a good holiday.
CHAIRMAN KAUFMAN: Don't cook the chickens.
Which brings us to...
November 18, 2022
Page 83
MS. BUCHILLON: Which brings us to -- back up to public
hearings, A, motions, No. 1, CESD20210012154, 4630 Gulfstream
Drive, LLC.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. MUCHA: I do.
BOARD MEMBER RUBENSTEIN: Could you repeat that,
Helen?
CHAIRMAN KAUFMAN: Which case number is this?
MS. BUCHILLON: Under extension of time.
MR. WHITE: Number 1.
CHAIRMAN KAUFMAN: Gulfstream Drive, LLC.
MS. BUCHILLON: Yes, sir.
CHAIRMAN KAUFMAN: Okay. Okay. Hi, Joe.
MR. MUCHA: Hello.
CHAIRMAN KAUFMAN: Do you want to just go over this?
Let the record show the respondent is not present and --
MR. MUCHA: Yes. For the record, Joe Mucha, supervisor,
Collier County Code Enforcement.
So this request was made verbally back in September. I met
with the two brothers that are the LLC, basically, and they said they
knew they weren't going to make that January date so they wanted to
ask for more time.
Well, I spoke to one of the brothers yesterday, and he recently
had an accident and was kind of laid up, so he wasn't going to be able
to attend but he had told me his brother -- the one I spoke to was
Michael, and he said his brother, Daniel, was going to appear today,
and I'm surprised Daniel's not here. So I don't know what to say. I
mean, from what I understand, they're kind of waiting to see -- there's
a possible overlay that's going to be going into this area, and they're
November 18, 2022
Page 84
kind of waiting to see the outcome of what happens with the overlay,
because that might change their course of what they're going to do,
because they want to put a restaurant at this location. And it all
really will kind of hinge on if this overlay gets approved. If this
overlay doesn't get approved, then I think they're just going to demo.
So, I mean, they still --
CHAIRMAN KAUFMAN: They're still short of time that they
have to reply, so they're asking for that time to be extended.
MR. MUCHA: Yeah, but I was hoping they would be here to
further explain that. So I don't know. What do we do at this point?
I guess nothing, right?
CHAIRMAN KAUFMAN: Well, did they just request it
verbally, or did they --
MR. MUCHA: They requested verbally to me to come back, so
I had set it up with our hearing staff to schedule it for November.
CHAIRMAN KAUFMAN: Did they say how much of an
extension?
MR. MUCHA: They didn't. I have nothing. I was assuming
they were going to be here to present their side.
CHAIRMAN KAUFMAN: Do we have any idea when that
overlay may or may not be coming out?
MR. MUCHA: I think he said there's a meeting next week.
But, you know, those things seem to take time. So I know -- I mean,
I would think that they would probably be asking for six months
beyond that January date, I would think. But, again, without them
here to say it, I don't want to put words in their mouth.
BOARD MEMEBER BLANCO: Does the county have any
objection to that?
MR. MUCHA: I wouldn't have any objection to it, but...
CHAIRMAN KAUFMAN: So this is interior demolition?
BOARD MEMBER CURLEY: Contractor Licensing.
November 18, 2022
Page 85
MR. MUCHA: Correct.
CHAIRMAN KAUFMAN: Yeah, it came from Contractors
Licensing.
MR. MUCHA: Correct.
CHAIRMAN KAUFMAN: They had somebody doing it who
wasn't licensed.
MR. MUCHA: They bought the property after the fact
whenever this demolition had taken place.
CHAIRMAN KAUFMAN: Okay.
MR. MUCHA: So -- and what they're waiting for, to see if they
can turn it into a restaurant, and they want to move forward and, you
know, go through the permitting process.
CHAIRMAN KAUFMAN: Okay.
MR. MUCHA: But if they can't do the restaurant there, then
they'll just apply for the demo permit to come into compliance with
what was already done.
CHAIRMAN KAUFMAN: So this is a commercial property?
MR. MUCHA: Yes, sir. It's the old Break Time pub. I don't
know if you ever -- it's on the East Trail there.
CHAIRMAN KAUFMAN: My wife doesn't let me go to pubs.
BOARD MEMBER CURLEY: It seems like it would be so
much simpler if they would just get the permit for the interior demo,
and then they would be fine. If they want to put a restaurant in,
they're going to have all this code case piling up on it. It doesn't
sound like it's being managed the right --
MR. WHITE: Well, as is typical for the Board, even if they
obtained a permit, per se, they still would have to go through
inspections and get the CO or CC, so they'd still be out of compliance
until they completed that.
CHAIRMAN KAUFMAN: Well, I would think that maybe
short of six months would -- we can have one or two of the brothers
November 18, 2022
Page 86
show up and let us know what the status of the overlay is, et cetera, et
cetera, and we can handle it at that time. So if someone would like
to make a motion to grant maybe four months, and then we can cross
that bridge when we get there.
BOARD MEMEBER BLANCO: I'll make a motion to
continue the case for four months.
CHAIRMAN KAUFMAN: Okay. We have a motion.
BOARD MEMBER RUIZ: Second.
CHAIRMAN KAUFMAN: And a second. All those in favor?
Aye.
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
BOARD MEMBER RUBENSTEIN: Is there no more
discussion?
CHAIRMAN KAUFMAN: Oh.
BOARD MEMBER CURLEY: No. Just vote no.
MR. WHITE: Just for Board's -- just for the Board's
information, 120 days would be March 18.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER RUBENSTEIN: My comment is, nobody's
here representing them, and we're going to kick the ball down the
field another six months or four months, and I think they should have
made some effort to appear today. And by granting another four
months isn't solving the problem in a fairly good time.
CHAIRMAN KAUFMAN: I don't disagree with you. They
did make an effort by contacting Joe. That's the only reason I was in
favor of granting them some time.
BOARD MEMBER CURLEY: Well -- and then it's not
different than what I said. They should fix this problem if they're
going to have another problem. They're already, obviously, demoing
it to do something, but...
November 18, 2022
Page 87
CHAIRMAN KAUFMAN: We voted, right?
BOARD MEMBER CURLEY: No.
CHAIRMAN KAUFMAN: Okay. All those in favor?
BOARD MEMBER RUBENSTEIN: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
CHAIRMAN KAUFMAN: Opposed?
BOARD MEMBER CURLEY: Opposed.
CHAIRMAN KAUFMAN: Okay. One opposed. It passes.
So four months. What did you -- give me the date.
MR. WHITE: It's March 18th, but it would be the hearing
thereafter.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER RUBENSTEIN: It's November,
December.
MR. WHITE: Hundred and twenty? Hundred and twenty's
March.
CHAIRMAN KAUFMAN: Okay.
MR. MUCHA: March 18th. Thank you.
MR. LETOURNEAU: Are we going from January 24th or
from today?
MR. WHITE: From today.
MR. LETOURNEAU: Oh, okay. All right.
CHAIRMAN KAUFMAN: How we doing, Helen?
MS. BUCHILLON: Good. And we're going back to old
business, motion for imposition of fines, No. 8, CELU20220005097,
Michael Ray Marolla.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
November 18, 2022
Page 88
MR. MARINO: I do.
CHAIRMAN KAUFMAN: Let the record show respondent is
not present.
Hi, Joe. Do you want to read this into the record for us?
MR. MARINO: Yes. Joseph Marino, Collier County Code
Enforcement.
Past orders: On July 28th, 2022, the Code Enforcement Board
issued of a finding of fact, conclusion of law and order. The
respondent was found in violation of the referenced ordinances and
ordered to correct the violation. See the attached order of the Board,
OR6183, Page 3974, for more information.
The violation has not been abated as of November 18th, 2022.
Fines and costs to date are as follows: One, fines have accrued
at a rate of $250 per day for the period from August 28th, 2022, to
November 18th, 2022, total 83 days, for a total fine amount of
$20,750;
Two, fines have accrued at a rate of $250 per day for the period
from August 28th, 2022, to November 18th, 2022, 83 days, for a total
fine amount of $20,750.
CHAIRMAN KAUFMAN: What's the difference between the
two? They look identical.
MR. MARINO: Yeah, they do look identical. I'm not too sure
why that's on there twice, actually.
MR. WHITE: I believe it would be an order that required two
different forms of compliance.
BOARD MEMBER CURLEY: One says there's people living
in an RV, and the other one says there's garbage outside, so they're
two different.
MR. MARINO: Those are two different cases. The litter case
is the second one.
BOARD MEMEBER BLANCO: Is there a residential property
November 18, 2022
Page 89
on this, or this is just an undeveloped lot?
MR. MARINO: It's residential.
BOARD MEMEBER BLANCO: Residential.
MR. MARINO: Yes.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER CURLEY: All right. Well, no one's here,
so I make a motion to grant the county's --
CHAIRMAN KAUFMAN: Impose the fine.
BOARD MEMBER CURLEY: -- imposition of fines,
including today's hearing costs, for a total of $41,618.70.
BOARD MEMBER RUBENSTEIN: I second.
CHAIRMAN KAUFMAN: Okay. We have a motion and a
second. Any discussion on the motion?
BOARD MEMEBER BLANCO: Just a quick question for the
county. Is this a new -- a new construction property or --
MR. MARINO: No. This is an ongoing issue with this
property. It's been for a while. There are multiple people living on
the property. I made a site visit yesterday. It is a home. There are
new RVs on the property, new people living. It's not been cleared at
all.
BOARD MEMEBER BLANCO: Has the county ever had any
contact with any of the owners at all or no contact?
MR. MARINO: Yes, I was contacted. The owner -- the owner
of the property is deceased, and right now it is going through lis
pendens/probate, yes. I've contacted the son, but this -- it's an
ongoing issue with us and other departments with the county.
BOARD MEMEBER BLANCO: Okay.
BOARD MEMBER RUBENSTEIN: I think he appeared back
then, the owner.
CHAIRMAN KAUFMAN: What --
BOARD MEMBER CURLEY: This is not new.
November 18, 2022
Page 90
CHAIRMAN KAUFMAN: What -- I was wondering if the
police have been involved in this.
MR. MARINO: Yes.
CHAIRMAN KAUFMAN: And?
MR. MARINO: I'm going to let --
MR. WHITE: Sworn?
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. AMBACH: I do.
CHAIRMAN KAUFMAN: You didn't want to come to a
meeting and not say anything while you were here.
MR. AMBACH: Of course. Chris Ambach, supervisor, Code
Enforcement.
Yes, the Sheriff's Department is involved. Major crime on this
property. Ongoing investigation between the two departments that
I'd prefer not to discuss at this moment.
CHAIRMAN KAUFMAN: That's fine.
MR. AMBACH: Okay.
CHAIRMAN KAUFMAN: Okay. We have a motion to
impose the fine. It's been seconded. All those in favor?
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: Aye.
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Thank you, Joe. Thank you, Chris.
MS. BUCHILLON: Next case, No. 9 CENA20220005404,
November 18, 2022
Page 91
Michael Ray Marolla.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. MARINO: I do.
CHAIRMAN KAUFMAN: Let the record show respondent is
not present.
MR. MARINO: Joseph Marino, Collier County Code
Enforcement.
Past orders: On July 28th, 2022, the Code Enforcement Board
issued a finding of fact, conclusion of law and order. The
respondent was found in violation of the reference ordinances and
ordered to correct the violation. See the attached order of the Board,
OR6185, PG3011, for more information.
The violation has not been abated as of November 18th, 2022.
Fines and costs to date are as follows: Fines have accrued at a
rate of $250 per day for the period from August 28th, 2022, to
November 18th, 2022, 83 days, for a total fine amount of $20,750.
Fines continue to accrue.
Previously assessed operational costs of 59.28 have not been
paid.
Operational costs for today's hearing: $59.28.
Total amount: $20,868.56.
CHAIRMAN KAUFMAN: Okay.
BOARD MEMBER CURLEY: I make a motion to grant the
county's imposition of fines including today's hearing costs of 59.28
for a total of $20,868.56.
BOARD MEMEBER BLANCO: Second.
CHAIRMAN KAUFMAN: We have a motion and a second.
All those in favor?
BOARD MEMBER RUBENSTEIN: Aye.
November 18, 2022
Page 92
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Is this another one where the police are involved?
MR. MARINO: Yes.
BOARD MEMBER CURLEY: Same address.
MS. BUCHILLON: Last case, No. 10, CESD20220001044,
Black River Rock, LLC.
THE COURT REPORTER: Do you swear or affirm the
testimony you will give will be the truth, the whole truth, and nothing
but the truth?
MR. ASARO: I do.
Good afternoon.
CHAIRMAN KAUFMAN: Good afternoon. Let the record
show the respondent is not present.
Okay. Would you like to read this into the record for us?
MR. ASARO: Yes.
Past order -- orders: On May 26th, 2022, the Code
Enforcement Board issued a finding of fact, conclusion of law and
order. The respondent was found in violation of the referenced
ordinances and ordered to correct the violation. See the attached
order of the Board, OR6141, Page 1018, for more information.
The violation has not been abated as of November 18th, 2022.
Fines and costs to date are as follows: Fines have accrued at
the rate of $150 per day for the period from August 25th, 2022, to
November 18th, 2022, 86 days, for a total fine amount of $12,900.
Fines continue to crew.
November 18, 2022
Page 93
Previously assessed operational costs of $59.28 have not been
paid.
Operational costs for today's hearing of $59.28.
Total amount: 13,018.56.
CHAIRMAN KAUFMAN: Have you been in contact with
these people?
MR. ASARO: No. They have not contacted me, or they have
not contacted Brad Holmes.
CHAIRMAN KAUFMAN: Okay. Let me have your motion.
BOARD MEMBER CURLEY: Oh, motion to grant the
county's imposition of fines including today's hearing costs of 59.28
for a total of $13,018.56.
BOARD MEMBER RUBENSTEIN: I'll second.
CHAIRMAN KAUFMAN: We have a motion and second.
All those in favor?
BOARD MEMBER RUBENSTEIN: Aye.
BOARD MEMBER CURLEY: Aye.
CHAIRMAN KAUFMAN: (No verbal response.)
BOARD MEMEBER BLANCO: Aye.
BOARD MEMBER RUIZ: Aye.
CHAIRMAN KAUFMAN: Opposed?
(No response.)
CHAIRMAN KAUFMAN: It carries unanimously.
Thank you.
MR. ASARO: Thank you.
MR. WHITE: I would just note for the record there are no
cases from the County Attorney requesting they be forwarded.
CHAIRMAN KAUFMAN: For forwarding?
MR. WHITE: So no action is required other than a motion to --
BOARD MEMBER RUBENSTEIN: Helen, I have a question.
Excuse me. The cases that were withdrawn, when do they get
November 18, 2022
Page 94
resurrected?
CHAIRMAN KAUFMAN: That's up to the county.
MR. LETOURNEAU: I'll answer that for you, Lee.
Helen will send me a list of all the cases that are up for
imposition. I'll go over every case, and if it looks like they're trying
to come into compliance, I won't set it up for imposition. At the
point that they are not coming into compliance, then I'll send it up for
imposition.
BOARD MEMBER CURLEY: I sort of had a question, too,
about that, because we had three cases under one address.
CHAIRMAN KAUFMAN: He was sick.
MR. WHITE: COVID.
BOARD MEMBER CURLEY: And the person's sick, but it
involves livestock, animals, donkeys. Does -- when -- I mean, it's
done illegally, so does Animal Control look at that to make sure that
things get --
MR. LETOURNEAU: Well, it's a number of animals. That's
why Code's involved. And at this point they were, I believe, in
compliance. We were just looking for a finding of fact.
MR. WHITE: Mr. Letourneau -- Mr. Letourneau, Board
members, because it's a case that hopefully will be subsequently
heard, I'd request that we not discuss any of the details. Certainly,
the discussion about process isn't inappropriate, but there's a fine line
between the two.
CHAIRMAN KAUFMAN: Let me ask a question.
MR. LETOURNEAU: Understood.
CHAIRMAN KAUFMAN: Helen, do you have a case -- and I
have an extra piece of paper laying here -- 191 Smallwood Drive in
Chokoloskee.
MS. BUCHILLON: What is it?
BOARD MEMBER CURLEY: Withdrawn.
November 18, 2022
Page 95
MR. WHITE: Was it withdrawn?
CHAIRMAN KAUFMAN: Was it withdrawn?
BOARD MEMBER RUBENSTEIN: Yeah, I saw that.
BOARD MEMBER CURLEY: They don't tell us.
MS. BUCHILLON: What's the name on it?
BOARD MEMBER CURLEY: Valdez.
BOARD MEMBER RUBENSTEIN: It's from Chokoloskee.
MS. BUCHILLON: Valdez.
CHAIRMAN KAUFMAN: Yes.
MS. BUCHILLON: Yes, that was withdrawn.
CHAIRMAN KAUFMAN: For reasons -- anything listed?
MS. BUCHILLON: Hold on. Oh, it's right here. Compliance
efforts. They withdrew it here.
CHAIRMAN KAUFMAN: It's a case from 2019.
BOARD MEMBER CURLEY: It's a tiki hut. Big deal.
CHAIRMAN KAUFMAN: The fines are $118,000.
MR. WHITE: Again, I'd caution the Board to avoid having a
substantive conversation about it. It was withdrawn, as I understand,
based on a request from staff.
BOARD MEMBER CURLEY: I make a motion to adjourn the
meeting.
BOARD MEMEBER BLANCO: Second.
CHAIRMAN KAUFMAN: Okay. Before we adjourn,
everybody should have a safe holiday. I'll miss you all, except you.
BOARD MEMEBER BLANCO: Oh, Mr. Chairman?
MR. WHITE: Well, hopefully your aim will improve, Mr.
Chairman.
BOARD MEMEBER BLANCO: Mr. Chairman, today's Terri's
birthday, so if we could all wish her a Happy Birthday.
(Happy Birthday was sung in unison.)
CHAIRMAN KAUFMAN: I hope that's all going to be in the
November 18, 2022
Page 96
minutes, too.
MR. LETOURNEAU: Old enough to drink now, right?
BOARD MEMBER CURLEY: I'm not going to approve next
month's minutes if that whole song --
CHAIRMAN KAUFMAN: And we want to wish Colleen the
best. She's getting married next weekend.
MR. WHITE: Congratulations.
CHAIRMAN KAUFMAN: We've got lots of things going on.
I heard Santa's coming soon. I mean --
BOARD MEMBER CURLEY: I gotta go.
MS. BUCHILLON: Lots of good things.
CHAIRMAN KAUFMAN: We are adjourned.
*******
There being no further business for the good of the County,
the meeting was adjourned by order of the Chair at 11 :44 a.m.
CODE ENFORCEMENT BOARD
R R FMAN, CHAIRMAN
These minutes approved by the Board on s ,2(,/ oz, as
presented or as corrected
TRANSCRIPT PREPARED ON BEHALF OF FORT MYERS
COURT REPORTING BY TERRI L. LEWIS, REGISTERED
PROFESSIONAL REPORTER, FPR-C, AND NOTARY
PUBLIC.