99-003021 In Re: Centrex Homes, A Nevada General Partnership And Owner Of Fleming Island Plantation vs. *
 Status: Closed
Recommended Order on Wednesday, November 10, 1999.


View Dockets  
Summary: Petition meets all requirements and should be granted.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8IN RE: CENTREX HOMES, A NEVADA )

15GENERAL PARTNERSHIP AND OWNER ) Case No. 99-3021

23OF FLEMING ISLAND PLANTATION, )

28__________________________________)

29REPORT AND CONCLUSIONS

32On October 2, 1999, a local public hearing was held in this

44case in Green Cove Springs, Clay County, Florida, before Don W.

55Davis, Administrative Law Judge (ALJ), Division of Administrative

63Hearings, under the authority of Section 190.005(1)(d), Florida

71Statutes (Supp. 1998).

74APPEARANCES

75For Petitioner: Susan C. McDonald, Esquire

81Rogers, Towers, Bailey,

84Jones & Gay, P.A.

881301 Riverplace Boulevard, Suite 1500

93Jacksonville, Florida 32207

96STATEMENT OF THE ISSUE

100The issue in this case is whet her the Petition to Establish

112Rule and the Amended Petition to Establish Rule (the Petition)

122should be granted.

125PRELIMINARY STATEMENT

127The original Petition was filed with the Secretary of the

137Florida Land and Water Adjudicatory Commission (FLAWAC) on

145April 30, 1999. The Amended Petition was filed with FLAWAC on

156September 8, 1999. The Secretary forwarded the original Petition

165to the Division of Administrative Hearings (DOAH) on July 12,

1751999. On or about July 16, 1999, DOAH assigned the ALJ to

187conduct the required public hearing and render this report. On

197August 13, 1999, a Notice of Hearing was issued for October 21,

2091999, in Green Cove Springs, Florida. Appropriate notice of the

219public hearing was published in the Florida Times-Union , a daily

229newspaper in Clay County, Florida, as required by Section

238190.005(1)(d), Florida Statutes (Supp. 1998), and in the Florida

247Administrative Weekly, as required by Rule 42-1.010(1)(b),

254Florida Administrative Code.

257Prior to the hearing, the Petitioner filed a M otion to

268Qualify Gary L. Moyer as an expert along with pre-hearing

278testimony. This was admitted into evidence at the hearing as

288Petitioner's Exhibit No. 1. Mr. Moyer was qualified as an expert

299at the hearing on October 21, 1999, and he gave additional

310testimony in support of his conclusions. Furthermore, Resolution

31899-57, demonstrating Clay County's support of the creation of the

328Fleming Island Community Development District (Fleming Island

335CDD) was admitted as Petitioner's Exhibit No. 2. The statement

345of regulatory cost was admitted as Petitioner's Exhibit No. 3.

355Additional expert testimony was provided by Susan L. Fraser and

365William J. Rizzetta in support of the Petition.

373At the conclusion of the hearing, the Petitioner ordered a

383hearing Transcript which was mailed to the ALJ by the court

394reporter on October 21, 1999.

399Pursuant to Rule 42-1.012(3), Florida Administrative Code,

406the record of this matter remained open after the hearing to

417permit the submission by any affected or interested persons of

427written statements concerning the Petition. No public statements

435were filed.

437FINDINGS OF FACT

4401. The Petitioner, Centrex Homes, is a Nevada General

449Partnership which owns or has authority over the property

458proposed for establishment of the state created District.

4662. Clay County is the affected local general purpose

475government, a political subdivision of Florida, within whose

483jurisdiction in the unincorporated area of the county the

492proposed land is located.

4963. The Petition proposes the establishmen t by rule of

506Fleming Island CDD on certain proposed real property in the

516unincorporated area of Clay County. (The uniform statutory

524charter for all established community development districts

531(CDDs) is found in Sections 190.006 through 190.046, Florida

540Statutes (Supp. 1998), as amended by Chapter 99-378, Laws of

550Florida (1999). See Conclusions, infra .)

5564. The proposed land to be served by Fleming Island CDD

567consists of approximately 1,580 acres bounded on the north and

578west by vacant property; on the east by U.S. Highway 17, Fleming

590Island Estates and the St. Johns River; on the southwest by Black

602Creek; and on the south by Black Creek and the St. Johns River.

615A map showing the location of the land areas to be served by the

629CDD was attached as Petitioner's Exhibit No. 1 to the Petition.

6405. As proposed, Fleming Island CDD contains no enclaves;

649the land is contiguous and will be separated only by roads,

660streets, or other similar, small barriers.

6666. The Petition alleges that the metes and bounds legal

676description of the property is contained in Petition Exhibit

685No. 2.

6877. The Petition Exhibit Nos. 3, 4, and 5 constitute

697documentation that the owners of all the real property proposed

707to be included in Fleming Island CDD have given written consent

718to the establishment of the CDD on the proposed property.

7288. The Petition names the five persons (revised in the

738Amended Petition) to serve on the initial Board of Supervisors

748upon establishment of the CDD by rule. The Petition identifies

758and depicts in Petition Exhibit No. 6 proposed land uses within

769the previously-approved DRI.

7729. The Petition identifies the DRI development order in

781Petition Exhibit No. 7.

78510. The Petition identifies and depicts in Petition Exhibit

794No. 8 the main trunk waterlines, sewer interceptors, and outfalls

804on the property proposed to be served by the CDD.

81411. The Petition sets forth in Petition Exhibit No. 9

824(revised in the Amended Petition) the proposed timetable and

833schedule of estimated costs for the construction of the proposed

843facilities.

84412. The Petition alleges and Petitioner's Exhibit No. 2

853admitted at the hearing demonstrates that the Clay County Local

863Government Comprehensive Plan is an effective local government

871comprehensive plan which is in compliance with state law. The

881Petition also alleges that the Clay County future land use map

892(FLUM) designates the land to be within Fleming Island CDD.

90213. Petition Exhibit No. 11 is a Statement of Estimated

912Regulatory Costs.

91414. The Petitioner paid $15,000 to Clay County for the

925required filing and processing fees prior to filing the Petition

935on April 30, 1999.

93915. Based on the evidence, all statements contained within

948the Petition are found to be true and correct. See pre-filed and

960oral testimony of Gary L. Moyer; testimony of Petitioner's land

970use planner, Susan Fraser, AICP; and testimony of Petitioner's

979business expert, William J. Rizzetta.

98416. The underlying community development anticipated to be

992served by the CDD is described in Section 1.0 of the Statement of

1005Estimated Regulatory Costs at Petition Exhibit No. 11 and in the

1016testimony of Gary L. Moyer. It will be consistent with and

1027similar to the adjacent development. Development in Fleming

1035Island CDD is to proceed under the development order for

1045development of regional impact (DRI).

105017. The evidence, especially the testimony of Susan Fraser

1059(AICP), indicates that establishment of Fleming Island CDD will

1068not be inconsistent with any applicable element or portion of the

1079state comprehensive plan or of the Clay County Comprehensive

1088Plan. There was no evidence to the contrary.

109618. The evidence indicates that the area of land within the

1107proposed CDD is of sufficient size, is sufficiently compact, and

1117sufficiently contiguous to be developable as one, functional,

1125interrelated community. There was no evidence to the contrary.

113419. The evidence indicates that the CDD is the best

1144alternative available for delivering community development

1150services and facilities (including recreational facilities) to

1157the area that will be served by the CDD. There was no evidence

1170to the contrary.

117320. The evidence indicates that the CDD's services and

1182facilities will not be incompatible with the capacity and uses of

1193existing local and regional community development services and

1201facilities. There was no evidence to the contrary.

120921. The evidence was that the area to be served by Fleming

1221Island CDD is amenable to separate special-district government.

1229There was no evidence to the contrary.

123622. Clay County also he ld a public hearing on the Petition,

1248which resulted in the County's adoption of a Resolution 99-57

1258supporting the Petition and establishment of the Fleming Island

1267CDD.

1268CONCLUSIONS OF LAW

127123. The Division of Administrative Hearings has

1278jurisdiction over this subject matter and the parties to this

1288action pursuant to Section 120.57(1), Florida Statutes.

129524. Under Section 190.003(6), Florida Statutes (1997), a

1303community development district (CDD) is "a local unit of special-

1313purpose government which is created pursuant to this act and

1323limited to the performance of these specialized functions

1331authorized by this act; the boundaries of which are contained

1341wholly within a single county; the governing head of which is a

1353body created, organized, and constituted and authorized to

1361function specifically as prescribed in this act for the delivery

1371of urban community development services; and the formation,

1379powers, governing body, operation, duration, accountability,

1385requirements for disclosure, and termination of which are as

1394required by general law."

139825. Sections 190.006 through 190.006, Florida Statutes

1405(1997) and (Supp. 1998), as amended by Section 35 of

1415Chapter 99-378, Laws of Florida (1999), constitute the uniform

1424general law charter of all CDDs, which can be amended only by the

1437Florida Legislature.

143926. Section 1990.011, Florida Statutes (1997), enumerates

1446the general powers of CDDs. These powers include the power of

1457eminent domain inside the district and, with the approval of the

1468governing body of the applicable county or municipality, outside

1477the district for proposes related solely to water, server,

1486district roads, and water management.

149127. Section 190.012, Florida Statutes (Supp. 1998), as

1499amended by Section 35 of Chapter 99-378, Laws of Florida (1999),

1510lists special powers of CDDs. Subject to the regulatory power of

1521all applicable government agencies, CDDs may plan, finance,

1529acquire, construct, enlarge, operate, and maintain systems and

1537facilities for water management; water supply, sewer, and waste

1546water management; CDD roads meeting minimum county specifications

1554and certain projects within or without the CDD pursuant to

1564development orders from local governments. After obtaining the

1572consent of the applicable local government, a CDD may have the

1583same powers with respect to the following "additional" systems

1592and facilities: parks and recreation, fire prevention, school

1600buildings, security, mosquito control, and waste collection and

1608disposal.

160928. Section 190.005(1)(a), Florida Statutes (Supp. 199 8),

1617requires that the petition to establish a CDD be filed with

1628FLAWAC and submitted to the County. The petition must describe

1638by metes and bounds the proposed area to be serviced by the CDD

1651with a specific description of real property to be excluded from

1662the district. The petition must set forth that the Petitioner

1672has the written consent of the owners of all of the proposed real

1685property in the CDD, or has control by "deed, trust agreement,

1696contract or option" of all of the proposed real property. The

1707petition must designate the five initial members of the Board of

1718Supervisors of the CDD and the district's name. The petition

1728must contain a map showing current major trunk water mains and

1739sewer interceptors and outfalls, if any. The Petition in this

1749case meets all of those requirements.

175529. Section 190.005(1)(a), Florida Statutes, also requires

1762that the petition propose a timetable for construction and an

1772estimate of construction costs. The petition must designate

1780future general distribution, location, and extent of public and

1789private uses of land in the future land-use element of the

1800appropriate local government. The petition must also contain a

1809Statement of Estimated Regulatory Cost. The Petition in this

1818case meets all of those requirements.

182430. Section 190.005(1)(a), Florida Statutes, also requires

1831the Petitioner to provide a copy of the local government's growth

1842management plan (the local government comprehensive plan). The

1850Petitioner in this case has done so.

185731. Section 190.005(1)(b), F lorida Statutes (Supp. 1998),

1865requires that the Petitioner pay a filing fee of $15,000 to the

1878county and to each municipality whose boundaries are within or

1888contiguous to the CDD. The Petitioner must serve a copy of the

1900petition on those local governments as well. The Petitioner in

1910this case has met those requirements.

191632. Section 109.005(1)(c), Florida Statutes (Supp. 1998),

1923permits the county and each municipality described in the

1932preceding paragraph to conduct a public hearing on the Petition.

1942Such local governments may then present resolutions to FLAWAC as

1952to the proposed property for the CDD. Clay County has exercised

1963this option and has adopted Resolution 99-57 in support of

1973establishment of Fleming Island CDD.

197833. Section 190.005(1)(d), Florida Statutes (Supp. 1998),

1985requires a hearing officer to conduct a local public hearing

1995pursuant to Chapter 120, Florida Statutes. The hearing "shall

2004include oral and written comments on the petition pertinent to

2014the factors spelled in paragraph (e)." Section 190.005(1)(d),

2022Florida Statutes, specifies that the Petitioner must publish

2030notice of the local public hearing once a week for the four

2042successive weeks immediately prior to the hearing. The

2050Petitioner has met those requirements.

205534. Under Section 190.005(1)(e), Florida Statutes (Supp.

20621998), as amended by Section 35 of Chapter 99-378, Laws of

2073Florida (1999), FLAWAC must consider the following factors in

2082determining whether to grant or deny a petition for the

2092establishment of a CDD:

20961. Whether all statements contained within

2102the petition have been found to be true and

2111correct.

21122. Whether the establishment of the district

2119is inconsistent with any applicable element

2125or portion for the state comprehensive plan

2132or of the effective local government

2138comprehensive plan.

21403. Whether the area of land within the

2148proposed district is of sufficient size, is

2155sufficiently compact, and is sufficiently

2160contiguous to be developable as one

2166functional interrelated community.

21694. Whether the district is the best

2176alternative available for delivering

2180community development services and facilities

2185to the area that will be served by the

2194district.

21955. Whether the community development

2200services and facilities will be incompatible

2206with the capacity and uses of existing local

2214and regional community development services

2219and facilities.

22216. Whether the area that will be served by

2230the district is amenable to separate special-

2237district government.

2239Factor 1

224135. In this case, all statements contained within the

2250Petition are found to be true and correct.

2258Factor 2

226036. In this case, it is found that the establishment of

2271Fleming Island CDD is not inconsistent with any applicable

2280element or portion of the state comprehensive plan or of the

2291effective local government comprehensive plan.

2296Factor 3

229837. In this case, it is found that the area of land within

2311the Fleming Island CDD is of sufficient size, is sufficiently

2321compact, and is sufficiently contiguous to be developable as one

2331functional interrelated community.

2334Factor 4

233638. In this case, it is found that Fleming Island CDD is

2348the best alternative available for delivering community

2355development services and facilities to the area that will be

2365served by the CDD.

2369Factor 5

237139. In this case, it is found that the proposed community

2382development services and facilities will not be incompatible with

2391the capacity and uses of existing local and regional community

2401development services and facilities.

2405Factor 6

240740. In this case, it is found that the area to be served by

2421the Fleming Island CDD is amenable to separate special-district

2430government.

2431DONE AND ENTERED this 10th day of November, 1999, in

2441Tallahassee, Leon County, Florida.

2445___________________________________

2446DON W. DAVIS

2449Administrative Law Judge

2452Division of Administrative Hearings

2456The DeSoto Building

24591230 Apalachee Parkway

2462Tallahassee, Florida 32399-3060

2465(850) 488-9675 SUNCOM 278-9675

2469Fax Filing (850) 921-6847

2473www.doah.state.fl.us

2474Filed with the Clerk of the

2480Division of Administrative Hearings

2484this 10th day of November , 1999.

2490COPIES FURNISHED:

2492Donna Arduin, Secretary

2495Florida Land and Water

2499Adjudicatory Commission

2501Office of the Governor

2505The Capitol, Suite 1601

2509Tallahassee, Florida 32399

2512David Bishop, Esquire

25151101 Flora Park Drive

2519Jacksonville, Florida 32259

2522Barbara Leighty, Clerk

2525Growth Management and

2528Strategic Planning

2530Administration Commission

2532The Capitol, Suite 2105

2536Tallahassee, Florida 32399-0001

2539Susan C. McDonald, Esquire

2543Rogers, Towers, Bailey,

2546Jones & Gay, P.A.

2550Suite 1500

25521301 Riverplace Boulevard

2555Jacksonville, Florida 32207

2558Daniel Woodring, Esquire

2561Office of the Governor

2565Department of Legal Affairs

2569The Capitol

2571Tallahassee, Florida 32399-0001

2574Carol Licko, General Counsel

2578Office of the Governor

2582The Capitol, Suite 209

2586Tallahassee, Florida 32399-0001

2589NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

2595All parties have the right to submit written exceptions within

260515 days from the date of this Recommended Order. Any exceptions

2616to this Recommended Order should be filed with the agency that

2627will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 11/10/1999
Proceedings: Recommended Order
PDF:
Date: 11/10/1999
Proceedings: Report and Conclusions sent out. CASE CLOSED. Hearing held 10/2/99.
Date: 11/02/1999
Proceedings: (Proposed) Report and Conclusions of Administrative Law Judge filed by S. McDonald.
Date: 10/27/1999
Proceedings: Transcript filed.
Date: 10/22/1999
Proceedings: Order Amending Case Style sent out.
Date: 10/21/1999
Proceedings: CASE STATUS: Hearing Held.
Date: 10/15/1999
Proceedings: Letter to Judge Davis from Susan McDonald (we proposed to have the following Experts testify) (filed via facsimile).
Date: 09/27/1999
Proceedings: (Petitioner) Motion to Qualify Gary L. Moyer as an Expert and Submit Written Testimony filed.
Date: 09/09/1999
Proceedings: Order Relocating Hearing and Clarifying Proceedings sent out. (hearing is relocated to the Clay County Administration Building)
Date: 09/08/1999
Proceedings: (Petitioner) Motion to Clarify Proceedings and Relocate Hearing; Amended Petition to Establish Rule (filed via facsimile).
Date: 08/13/1999
Proceedings: Order of Pre-hearing Instructions sent out.
Date: 08/13/1999
Proceedings: Notice of Hearing sent out. (hearing set for October 21, 1999; 10:00 A.M.; Jacksonville, FL)
Date: 07/30/1999
Proceedings: (Petitioner) Response to Initial Order (filed via facsimile).
Date: 07/16/1999
Proceedings: Initial Order issued.
Date: 07/13/1999
Proceedings: Agency Referral Letter; Petition to Establish Rule; Supportive Documents filed.

Case Information

Judge:
DON W. DAVIS
Date Filed:
07/13/1999
Date Assignment:
07/16/1999
Last Docket Entry:
11/10/1999
Location:
Jacksonville, Florida
District:
Northern
Agency:
Office of the Governor
 

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