CEB Minutes 08/25/1994 R
1994
CODE
ENFORCEMENT
BOARD
MINUTES
August 25, 1994
DATE:
TIME:
PLACE:
CODE ENFORCEMENT BOARD OF COLLIER COUNTY
August 25, 1994
9:00 A.M.
3rd Floor Boardroom, Building "F", Collier County
Government Center, Naples, Florida
CEB
ANDREWS
LOUVIERE
ALLEN
L'ESPERANCE
LAZARUS
RAWSON
LAFORET
MINUTES BY:
Marilyn Fernley, Deputy Clerk
PRESIDING:
CALLED TO ORDER AT:
X
ABSENT
X
X
X
X
X
9:00 A.M.
STAFF PRESENT
CLARK
MANALICH
CRUZ
ADJOURNED:
9:45 A.M.
Lionel L'Esperance, Chairman
ADDENDA TO THE AGENDA:
Two Items Continued
X
X
X
Page 1
"
CODE ENFORCEMENT BOARD Of ._COLLIER COUNTY, FLORIDA
li ~ 1; !i 12 8
Date: August 25, 1994 at 9:00 o'clock A.M.
Location: Collier County Government Center, Bldg. "F" Third Floor
NOTE:
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF
THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS
PERTAINING THERETO, AND THEREFORE MAY NEED TO
ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS
IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND
EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
NEITHER COLLIER COUNTY NOR THE CODE ENFORCEMENT
BOARD SHALL BE RESPONST 1-\1 ,F, FOR PROVIDING THIS
RECORD.
1. ROLL CALL
2. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES
May 26, ]994 and June 23, 1994
5. PUBLIC HEARINGS
N/.A
6. NEW BUSINESS
N/A
7. OLD BUSINESS
BCC vs. Robert J. McCarthy - CEB 90-025
Request for Reduction of Fines
Bec vs. Meadowood Club Apts, Ltd. - CEB 93-011
Request for Reduction of Fines
BCC vs. Elba Development Corp. - CEB 9)-003
Request for Imposition of Fines
BCC vs. Elba Development Corp. - CEB 93-003
Request for Reduction of Fines
8. REPORTS
N/A
9. NEXT MEETING DATE
September 22, 1994
10. ADJOURN
CODE ENFORCEMENT BOARD OF COLLIER COUNTY
(020)
ITEM:
COteQJfTS:
MOTIOK:
CO....-rS:
MOTIOK:
AUGUST 25, 1994
Approval ot Agenda
Maria Cruz, Code Enforcement Coordinator, stated
that Staff is requesting that the last two (2)
items under Old Business pertaining to Elba
Development Corporation, Case Number CEB 93-003, be
continued to the meeting of September 22, 1994
because the respondent has requested a continuance
due to a conflict in schedules.
Mr. Lazarus pointed out that the Motion from the
respondent dated August 23, 1994 states that coun-
sel was just retained but the minutes of May 26,
1994 indicate that Mr. Reina was the representative
for Elba Development at that meeting.
Assistant County Attorney Manalich explained that
Mr. Reina appeared at the May 26, 1994 meeting as
the representative for Elba Development and indi-
cated that he would continue to represent Elba as
long as all the directives were complied with. He
stated that a conflict arose between the parties
and Mr. Reina was temporarily off the case but is
now representing Elba again.
Mr. Lazarus stated that Case No. CEB 93-003 has
remained unsettled for an extremely long period of
time and must be addressed soon due to public
interest. Mr. Andrews and Mr. Laforet agreed.
Mr. Manalich explained that compliance has been
achieved in this matter which is why Staff does not
object to this continuance.
Ms. Cruz informed the Board that the Certificate of
Occupancy has been obtained.
Made by Mr. Lazarus to continue C..e Mo. CBB 93-003
to the ..eting ot Septe.her 22, 199.. Seconded by
Mr. Andrews. Carried: 6/0.
Mr. Manalich stated that he will express to Mr.
Reina the urgency of the Board to decide this issue
at the meeting of September 22, 1994.
Made by Mr. Allen to approve the ...nded agenda.
Seconded by Ma. Rawson. Carried: 6/0.
Page 2
CODE ENFORCEMENT BOARD OF COLLIER COUNTY
(1..)
ITDI:
co....ns :
MOTIOK:
(188)
~:
CO....TS:
MOTIOK:
AUGUST 25, 1994
...
Approval ot Minute.
Ms. Rawson pointed out that Mr. Reina's name is
misspelled in the minutes of May 26, 1994.
Ms. Cruz stated that the figure of $5,000 should
read $500 on Page 6 of the minutes of June 23,
1994. (Upon verification of the audio tapes, the
language in the minutes reflect the statement made
by Mr. Clark is correct.)
Made by Me. Ita_on to approve the _Dded .1nute.
ot May 26, 199. and June 23, 199.. Seconded by Mr.
Latoret. Carried: 6/0.
...
BCC v.. Robert 3. McCarthy - C..e Ko. CaB 90-02S
Ms. Cruz explained that this is a request for a
reduction in fines. She stated that the case was
presented to the Board on April 26, 1990 and the
respondent was found in violation by storing
vehicles and equipment and unauthorized accumula-
tion of trash, debris and litter. Ms. Cruz
remarked that the Board issued an Order and
requested the respondent to comply by June 12, 1990
or a $150 per day would be imposed. She indicated
that several Affidavits of Noncompliance were filed
but on January 10, 1991 the violation was brought
into compliance.
Ms. Cruz stated that Staff has no objection to the
requested reduction in fines. She mentioned that
$2,500 is a suitable amount of fines to be paid.
In response to Mr. L'Esperance, Ms. Cruz informed
that the original fine was $14,400 and the $2,500
adequately covers the cost incurred to hear the
case.
Made by Mr. Lazarua to reduce the tine relative to
C... caB 90-028 to $2,800. Seconded by Mr.
Andr....
Page 3
CODE ENFORCEMENT BOARD OF COLLIER COUNTY
COMMERTS :
AMKJIDKD
MOTIOK:
(33.)
ITEM:
COIMKIITS :
AUGUST 25, 1994
Ms. Cruz stated that the fines are to be paid
within ten (10) days.
Mr. Lazaru. _nded hi. action to include that the
tine be paid within ten (10) day. or the original
tine will r_in in-place. Mr. Andr_ _Deled his
.econd. Carried: 8/0.
...
BCC v.. Meadowood Club Apart..nt., Ltd - CBB 93-011
Ms. Cruz announced that this is a request for a
reduction in fines. She explained that violations
accumulated fines totaling $44,000 before being
brought into compliance on May 16, 1994. Ms. Cruz
informed that the violations resulted in assessed
fines at $250 per day for 20 days.
Ms. Cruz explained that mitigating factors which
contributed to the seriousness of the fine was a
lengthy amount of time the previous owner of
Meadowood failed to maintain the stairs and balco-
nies which led to the collapse of one (1) balcony
and the injury to two (2) individuals.
Ms. Cruz indicated that mitigating factors
lessening the responsibility of the present owner
of Meadowood include the fact that the property was
purchased through bankruptcy and, thus, the new
owner inherited the deterioration problem of the
stairs and balconies. She mentioned that the pre-
sent owner acted responsibly and expended a
substantial amount of funds to bring the violations
into compliance in a relatively short period of
time through the general contractor, Len Berlin.
Ms. Cruz announced that the County has invested
$11,876.78 investigating and prosecuting this case
and Staff is requesting payment for the expenses
incurred and that a $5,000 punitive fine be
imposed.
Mr. Allen questioned why the $5,000 punitive fine
is being requested?
Ms. Cruz responded that the punitive fine is being
requested because of the injuries sustained by the
two (2) individuals when the balcony collapsed.
Page 4
CODE ENFORCEMENT BOARD OF COLLIER COUNTY
MOTIOM:
COtllmlft8:
AUGUST 25, 1994
Mr. Lazarus indicated that he agrees with imposing
the fine but would not refer to it as punitive
because the Code Enforcement Board is not in the
punishment business.
Mr. Manalich indicated that the function of the
Board is not punishment but to secure compliance
through a course of measures.
Made by Mr. Lazarus to iapoae a tine ot $11,876.78
tor coata plus $5,000 tor DOnco~liance with the
original Order ot April 28, 1993. Seconded by Mr.
Andr_ .
Len Berlin, General Contractor, as agent for
Meadowood Club Apartments, stated that he concurs
with the $11,876.78 but is questioning the addi-
tional $5,000 fine. He introduced Attorney Tracy
Rollins, counsel for the Receiver, and requested
that she make a presentation if the fines are to be
assessed.
Ms. Rollins stated that she wishes to correct the
record and informed the Board that the subject pro-
perty is not in bankruptcy but is a typical
foreclosure proceeding. She explained that the
receiver was appointed to run the property due to
the lack of a person of responsibility to perform
those duties.
Ms. Rollins explained that General Electric Capital
Corporation (GECC) is the lender and the foreclo-
sure process is complicated due to numerous junior
liens and confusion on the part of GECC as to how
to handle the litigation. She mentioned that a
trial has not been set, a motion for summary
judgment is not pending and the case is expected to
linger for a lengthy period of time.
Ms. Rollins mentioned that the Receiver moved
quickly to make necessary repairs and bring the
property into compliance.
Ms. Rollins mentioned that Florida Statute
Section 162.09 dictates when an assessment is made
into a judgment that then serves as a lien upon the
property. She stated that the receiver's concern
is that he can only perform the duties that the
Court empowers him to do. Ms. Rollins explained
Page 5
CODE ENFORCEMENT BOARD OF COLLIER COUNTY
AUGUST 25, 1994
that if the receiver cannot secure sufficient funds
to pay the assessments upon the property, and since
GECC will not supply out-of-pocket monies to pay
same, the liens will be foreclosed and the lienee
will not receive any money.
Ms. Rollins acknowledged that the receiver is pre-
pared to pay the administrative expenses incurred
by the County but requests that any other fine be
reduced because the receiver did bring the property
into compliance and no responsible party exists in
this situation.
Ms. Rollins stated that the receiver is prepared to
file a motion with the court requesting that any
revenues from the property that is not utilized to
pay expenses of the property be used to pay the
$11,000 fine as assessed. She explained that GECC
or any other party to the litigation can challenge
the motion but doubted that anyone would challenge
the motion.
Ms. Rollins indicated that she wanted to let the
Board know where the receiver stands in the pro-
cess, how he must proceed in addressing any fine
that is assessed and advise of the constraints
the receiver is under regarding GECC and the statu-
tory provisions thereto.
In response to Mr. Allen, Mr. Berlin informed that
he has now been paid in full for the work performed
at the Meadowood Club Apartments.
Ms. Rollins indicated that due to the court system
in general and a change in judges in the pro-
ceedings, there was a lapse in time in obtaining an
order approving the issuance of receiver cer-
tificates which delayed payment to Mr. Berlin.
Mr. Manalich requested that Ms. Rollins clarify her
position regarding lien priorities in the
proceedings.
Ms. Rollins responded that there is no provision
for super priority which would allow the County
judgment to take priority over any other lien. She
remarked that two (2) receiver certificates are
outstanding which will come before the mortgage,
then the GECC mortgage will be paid, and then any
Page 6
CODE ENFORCEMENT BOARD OF COLLIER COUNTY
AUGUST 25, 1994
junior liens according to the filing dates. Ms.
Rollins pointed out that this judgment, should it
become a lien, will appear low on the junior liens
listing.
Mr. Lazarus questioned if the receiver is willing to
pay the $11,876.78 but any other fine will be
disputed?
Ms. Rollins apologized if that is the understanding
she lead the Board to believe but that is not
correct. She explained that the receiver has no
money and operates with the proceeds of the pro-
perty but intends to commit to paying the fines
when there are sufficient revenues to do so.
Ms. Rollins stated that receiver certificates
develop from outside money.
Mr. Lazarus pointed out that the County should have
recorded the lien earlier. He questioned what dif-
ference it would make if the Board imposes a larger
fine?
Ms. Rollins explained that the receiver intends to
cooperate as fully as possible to pay whatever fine
is assessed but $11,000 will be easier to pay than
$17,000 because he is governed by the income from
the property.
In response to Mr. Lazarus, Ms. Cruz replied that
the original fine requested by Staff was $44,000.
Mr. Lazarus pointed out that the difference between
$44,000.00 and $16,876.67 represents a substantial
reduction in fines and now the receiver is
requesting a further reduction so that the County
will only recover expenses.
Ms. Rollins responded that the receiver is appre-
ciative of the fact that the Board has reduced the
fine but is requesting that the Board consider a
reduction or deletion of the nonconformance fine.
Ms. Cruz pointed out that Staff is requesting that
the fines be paid within 120 days because a judge
must approve payment.
In response to Mr. Manalich, Ms. Rollins indicated
that it will take 120 days to file a motion and
Page 7
CODE ENFORCEMENT BOARD OF COLLIER COUNTY
AUGUST 25, 1994
allow GECC to file an objection. She pointed out
that obtaining approval in a timely manner has been
difficult on the east coast but may be easier in
Collier County.
Ms. Cruz mentioned that if the fines are not paid
in 120 days, Staff recommends that the $44,000 fine
remain in-place.
Mr. Lazarus explained that 180 days is more
appropriate.
Mr. Laforet questioned what difference the amount
of the fine makes because if $44,000 is assessed
and adequate funds are available, the County will
received $44,000; if adequate funds are available
to pay an assessed fine of $16,000 then the County
will receive that amount.
Ms. Rollins indicated that all payment of fines are
subject to court approval. She explained that a
smaller fine will be easier to satisfy and noted
that the property has been brought into compliance
as quickly as possible under difficult circumstan-
ces.
Dick Clark, Interim Community Development Services
Administrator, stated that Staff feels that the
available amount of funds is not an issue but the
mitigating circumstances surrounding the occurren-
ces at Meadowood Club Apartments does preclude
assessment of an additional fine as iterated by Ms.
Cruz.
Mr. Berlin pointed out that no matter what the
amount of the lien on the property, the lien is
subject to dismissal at a later date.
Mr. Berlin reiterated that reimbursement of the
expenses incurred by the County is reasonable but
the issue of the two (2) individuals who were hurt
due to neglected maintenance at Meadowood Club
Apartments will be addressed by the Courts.
MOTIOK:
Mr. Lazarus _nded ia action to include that
pay-.nt ot the tinea be paid wi thin 180 days. Mr.
Andrews ...nded hi. aection. Carried: 6/0.
Mr. Manalich was directed to prepare the Order
Imposing Fine and record same.
Page 8
CODE ENFORCEMENT BOARD OF COLLIER COUNTY
AUGUST 25, 1994
...
There being no further business for the Good of the County,
the meeting was adjourned by Order of the Chair.
Page 9