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Agenda 05/12/2015 Item #16A18CC v. Morgan – 07-4400-CA 4/28/15 - #4408 EXECUTIVE SUMMARY Recommendation to authorize a budget amendment for attorney’s fees awarded by the Court for supplemental proceedings in the case of Collier County v. Andy Morgan, Case No. 07-4400-CA. (Santa Barbara Extension Project No. 60091). (Fiscal Impact: $58,829) ______________________________________________________________________________ OBJECTIVE : That the Board of County Commissioners authorize a budget amendment for attorney’s fees awarded by the Court for supplemental proceedings in the case of Collier County v. Andy Morgan, Case No. 07-4400-CA (Santa Barbara Extension Project No. 60091). CONSIDERATIONS: On April 23, 2015, the Court at a fee hearing entered an order approving attorney’s fees in the amount of $58,829 for supplemental proceedings relating to hearings on a Motion for Interest on Deposit and a Motion for Apportionment. On August 17, 2009, the case was settled by entry of a Stipulated Final Judgment for $734,100 and the funds were deposited in the court registry. The property owner and various financial institutions made claims to the funds from August 2009 until resolution in August of 2014, and depositions and contested hearings were held during this period. Cardillo, Keith and Monaco originally claimed attorney’s fees of $5,065 for the deposit proceeding and $66,624.41 for the apportionment proceeding and subsequently agreed to reduce their fees. FISCAL IMPACT : A budget amendment is necessary to move funds from District 2 Impact Fee Reserves. This will allow payment of this award. The project had been previously closed, as additional settlement costs were not anticipated. Source of funds is impact fee reserves. GROWTH MANAGEMENT IMPACT : There is no growth management impact associated with this item. LEGAL CONSIDERATIONS : This item is approved as to form and legality, and a majority vote is needed for Board approval - HFAC RECOMMENDATION : Authorize a budget amendment for attorney’s fees as awarded by the Court for supplemental proceedings in the case of Collier County v. Andy Morgan, Case No. 07- 4400-CA. Attachments: Order on Motion Prepared by: Kevin Hendricks, Right-of-Way Acquisition Manager, Growth Management Dept. Packet Page -675- 5/12/2015 16.A.18. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.A.16.A.18. Item Summary: Recommendation to authorize a budget amendment for attorney’s fees awarded by the Court for supplemental proceedings in the case of Collier County v. Andy Morgan, Case No. 07-4400-CA. (Santa Barbara Extension Project No. 60091). (Fiscal Impact: $58,829) Meeting Date: 5/12/2015 Prepared By Name: BrockMaryJo Title: Executive Secretary to County Manager, County Managers Office 4/30/2015 9:09:20 AM Submitted by Title: Executive Secretary to County Manager, County Managers Office Name: BrockMaryJo 4/30/2015 9:09:21 AM Approved By Name: AshtonHeidi Title: Managing Assistant County Attorney, CAO Land Use/Transportation Date: 4/30/2015 9:16:46 AM Name: KearnsAllison Title: Manager Financial & Operational Support, Capital Construction & Maintenance Budget/Fiscal Date: 4/30/2015 10:11:36 AM Name: TaylorLisa Title: Management/Budget Analyst, Capital Construction & Maintenance Budget/Fiscal Date: 4/30/2015 11:24:21 AM Name: CasalanguidaNick Title: Deputy County Manager, County Managers Office Date: 4/30/2015 11:47:08 AM Packet Page -676- 5/12/2015 16.A.18. Name: HendricksKevin Title: Manager - Right of Way, Transportation Engineering & Construction Management Date: 4/30/2015 12:43:40 PM Name: AhmadJay Title: Division Director - Transportation Eng, Transportation Engineering & Construction Management Date: 4/30/2015 1:15:59 PM Name: IsacksonMark Title: Division Director - Corp Fin & Mgmt Svc, Office of Management & Budget Date: 4/30/2015 4:46:10 PM Name: ShueGene Title: Division Director - Operations Support, Growth Management Department Date: 4/30/2015 5:49:59 PM Name: CasalanguidaNick Title: Deputy County Manager, County Managers Office Date: 4/30/2015 5:54:53 PM Packet Page -677- 5/12/2015 16.A.18. Packet Page -678- 5/12/2015 16.A.18. Packet Page -679- 5/12/2015 16.A.18.