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.
Recommended Order on Wednesday, November 10, 1999.
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.
- Date
- Proceedings
- 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