10-003100 Panagioti Tsolkas, Alfred Lark, And Christian Minaya vs. The David Minkin Florida Realty Trust, Richard Thall, Robert Thall, Peter L. Briger, Paul H. Briger, The Lester Family Investments, Lp, Palm Beach County, And South Florida Water Management District
 Status: Closed
Recommended Order on Tuesday, November 30, 2010.


View Dockets  
Summary: Applicants provided reasonable assurances that rule criteria satisfied for conceptual approval for an ERP for a surface water management system for Scripps project in Palm Beach County.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8PANAGIOTI TSOLKAS AND CHRISTIAN )

13MINAYA, )

15)

16Petitioner s, )

19)

20vs. ) Case No. 10 - 3100

27)

28THE DAVID MINKIN FLORIDA REALTY )

34TRUST, RICHARD THALL, ROBERT )

39THALL, PETER L. BRIGER, PAUL H. )

46BRIGER, THE LESTER FAMILY )

51INVESTMENTS, LP, PALM BEACH )

56COUNTY, AND SOUTH FLORIDA WATER )

62MANAGEMENT DISTRICT, )

65)

66Respondent s. )

69_______________________________ _ )

72RECOMMENDED ORDER

74Pursuant to notice, this matter was heard before the

83Division of Ad ministrative Hearings by its assigned

91Administrative Law Judge, D . R. Alexander, on October 5 and 6 ,

10320 10, in West Palm Beach , Florida.

110APPEARANCES

111For Petitioner : Panagioti Tsolkas, pro se

118(Tsolkas) 822 North C Street

123Lake Worth, Florida 33460 - 2437

129For Petitioner: Christian Minaya, pro se

135(Minaya) 901 North Federal Highway, Apartment A

142Lake Worth, Florida 33460 - 2695

148For Respondent : Susan Roeder Martin, Esquire

155(District) Sou th Florida Water Management District

1623301 Gun Club Road

166Mail Stop 1410

169West Palm Beach, Florida 33406 - 3007

176For Respondent: Amy Taylor Petrick, Esquire

182(County) Andrew J. McMahon, Esquire

187Palm Beach County Attorney's Office

192300 North Dixie Highway, Suite 359

198West Palm Beach, Florida 33401 - 4605

205For Respondents: Brian B. Joslyn , Esquire

211( Briger Group) Casey Ciklin Lubitz

217Martens & O'Connell

220515 North Flagler Drive, 20th Floor

226West Palm Beach , Florida 33401 - 4330

233ISSUE

234The issue is whether to approve an application by

243Respondent s , Palm Beach County (County) and The David Minkin

253Florida Realty Trust, Richard Thall, Robert Thall, Peter L.

262Briger, Paul H. Briger, and The Lester Family Investments, LP

272(The Briger Group ) , for a conceptual Environmental Resource

281Permit (ERP) authorizing a surface water management system to

290serve a mixed - use development in the City of Palm Beach Gardens

303known as Scripps Florida Phase II/Briger (Scripps project) .

312PRELIMINARY STATEMENT

314On April 16, 20 10 , Respondent, South Florida Water

323Management District (District), through a Staff Report, provid ed

332Notice of its Intended Agency Action to approve an application

342by the County and The Briger Group for a conceptual ERP to

354construct and operate a surface water management system to serve

364a mixed use development at the Scripps project. On April 21,

3752010 , Petitioners (then numbering eight , but now numbering two )

385filed their first Petition /Request for Administrative Hearing. 1

394Th at filing was dismissed without prejudice by the District on

405May 4, 2010, for failing to meet the minimum pleading

415requirements f or an administrative hearing. On May 4, 2010,

425minor revisions to the Staff Report were made by the District .

437A second Petition / Request for Administrative Hearing (Petition)

446was filed by Petitioners on May 19, 2010 , generally contending

456that the applicant s had failed to provide reasonable assurance

466that the permitting criteria would be satisfied . The Petition

476was forwarded by the D istrict t o the Division of Administrative

488Hearings on May 19, 2010, with a request that an administrative

499law judge be assigne d to conduct a hearing. The District's

510Order of Transmittal noted, however, that except for Chapter

519373, Florida Statutes , none of the other statutes cited by

529Petitioners as grounds for reversing the agency action were

538within the District's jurisdiction; also, five other sources of

547authority for reversing the agency action cited in the pleading

557were determined to be beyond the District's permitting

565jurisdiction. 2 By Notice of Hearing dated June 14, 2010, a final

577hearing was scheduled on October 5 - 7, 2010, in West Palm Beach,

590Florida.

591On October 1, 2010, the parties filed a Jo int Prehearing

602Stipulation (Stipulation). At the final hearing, Petitioner

609Tsolksas testified on his own behalf. Also, he offered

618Petitioner Ó s Exhibit s 1 and 2. Exhibit 2 was rec eived, subject

632to hearsay and relevanc e objections , while Exhibit 1 was

642received only as a proffer . 3 Petitioner Minaya adopted the

653evidence presented by Tsolksas. A lfred Lark , one of the

663original petitioners, did not file a notice of voluntary

672dismissal or attend the final hearing. Accordingly, at the

681hearing, Respondents' request to dismiss him as a party was

691granted. The Briger Group and t he County jointly presented the

702testimony of Ken Tu m a, a planning and landscape architect with

714Urban Design Kilday Studios and accepted as an expert; Fred erick

725Roth, Jr., a professional engineer with Michael B. Schorah &

735Associates, Inc. , and accepted as an expert; Mary Lin dg ren, a n

748environmental consultant with Environmental Services, Inc. , and

755accepted as an expert; Edward R. Weinberg, a n environmental

765consultant with EW Consultants, Inc. , and accepted as an expert;

775and Robert S. Carr, Executive Director of the Archaeological and

785Historical Conservancy, Inc. , and accepted as an expert. The

794District presented the tes timony of Anita R. Bain, D irector of

806the Environmental Resource Permit Division and accepted as an

815expert; and Anthony M. Waterhouse, Deputy Director of the Water

825Resource Regulat ion Department and accepted as an expert .

835Respondents jointly presented Resp ondents' Exhibits 1 - 3, 5, 14,

84614A, 14B, 3 3 , 35, 42, 43, 48 - 51, 54a, 54b, 54d, 55, 57, 58, and

86360, which were received in evidence.

869P ursuant to the District's request, the undersigned took

878official recognition of Florida Administrative Code Chapter 40E -

8874 a n d the B asis of Review for Environmental Resource Permit

900Applications Within the South Florida Water Management District

908(B OR ) in effect as of November 11, 2009.

918The T ranscript of the hearing ( four volumes) was filed on

930October 2 2 , 2009. P roposed r ecommend ed o rders were due no later

945than November 12, 2010, and were jointly filed by the County and

957The Briger Group on November 10, 2010, the District on

967November 1 2 , 20 10 , and Petitioners on November 15, 2010 . A ll

981filings have been considered in the preparat ion of this

991Recommended Order.

993Finally, on October 1, 2010, The Briger Group filed a

1003Motion for Entry of an Order Finding the Lester Respondents [ The

1015Briger Group] Entitled to Recover Attorney's Fees Under

1023§ 57.105, Fla. Stat. (Notice of intent to file such a motion

1035was served on all Petitioners on September 8, 2010.) That issue

1046is addressed in the Conclusions of Law.

1053FINDINGS OF FACT

1056Based on the evidence presented by the parties, the

1065following findings of fact are made:

1071A. The Parties

10741. Pet itioner T solkas resides at 822 North C Street, Lake

1086Worth, Florida , which is approximately 16.8 miles (in a straight

1096line) south - southeast of the project site and approximately one

1107mile west of the Intracoastal Waterway (ICW). Among others, h e

1118expressed c oncerns in this case about the potential extinction

1128of species and the impact of the proposed site on the ICW.

1140However, other than a general interest in environment al issues,

1150he presented no evidence to demonstrate how he is affected by

1161the issuance of th e permit.

11672. Petitioner Minaya resides at 901 North Federal Highway,

1176Apartment A, Lake Worth, Florida , and approximately the same

1185distance from the project site and ICW . He has the same

1197concerns as Petitioner Tsolkas but presented no evidence to

1206demonstr ate how the project will affect his substantial

1215interests .

12173. The County is a chartered county and a political

1227subdivision of the state. It owns approximately 70.0 acres of

1237the site on which the Scripps project will be located and the

1249193.92 - acre off - sit e mitigation area for the project at the Pine

1264Glades Natural Area (Pine Glades) . It is a co - applicant for an

1278ERP.

12794. The Briger Group is a co - applicant for the modified ERP

1292and owns 611.69 acres of the project site. The original permit

1303that is being mod ified was issued as conceptual approval on

1314January 19, 1978.

13175. The District is a public corporation in the State,

1327having been created by special act in 1949 and operating

1337pursuant to Chapter 373, Florida Statutes.

1343B . The Application

13476. On April 27, 2009, the applicants submitted an

1356application to modify a co nceptual ERP, Application No. 090427 -

13677, for a surface water management system to serve 681.89 acres

1378of mixed - use development in the City of Palm Beach Gardens

1390(City) . The original permit was als o issued as a conceptual

1402approval in 1978 and has been modified conceptually on a number

1413of occasions, most recently in 2001 . The application includes

1423193.92 acres of off - site mi tigation at Pine Glades in the

1436northern part of the County and additional off - site mitigation

1447through the purchase of mitigation credits at the Loxahatchee

1456Mitigation Bank in the southern part of the County.

14657. "Conceptual approval" means "an [ERP], issued by the

1474District Governing Board, which approves a conceptual master

1482plan for a surface water management system or a mitigation

1492bank." Fla. Admin. Code R. 40E - 4.021(5). It constitutes final

1503agency action and is "binding to the extent that adequate data

1514has been made available for review by the applicant during the

1525review proce ss." Id. After conceptual approval is obtained,

1534the applicants must then file an application for an ERP to

1545construct and operate the surface water management system.

1553Therefore, no construction will be authorized by this permit.

15628. On April 16, 2010, th e District issued a Staff Report

1574recommending approval of the requested ERP. A Revised Staff

1583Report making minor changes and clarifications to the original

1592proposed agency action was issued on May 4, 2010 .

1602C. The Project and the Site

16089. The proposed p roject that will be served by the surface

1620water management system is a multi - use development on a 681 - acre

1634tract located south of Donald Ross Road and north of Hood Road

1646in the City. The site is divided by Interstate 95 (I - 95) into

1660two wedge - shaped parcel s known as the western and eastern

1672parcel s . The Florida Turnpike adjoins the w estern side of the

1685western parcel . With the exception of the highways, the site is

1697surrounded by residential development including two projects

1704located just east of the site: Legends at the Gardens ( on the

1717northern side ) and San Michele ( on the southern side ) .

173010. A portion of the site located east of I - 95 is mostly

1744undeveloped and vegetated. However, approximately 60 acres

1751located at the southeast corner of the site include an existing

1762horse farm with improved and unimproved pastures. The central

1771and southern portions of this parcel contain a number of ditches

1782that were created prior to the 1950s. The portion of the site

1794west of I - 95 is undeveloped and vegetated, but it als o includes

1808a few mobile homes on approximately 2 acres at the southern end

1820of the site.

182311. The upland habitats are disturbed and degraded and

1832primarily include pine flatwoods, mixed hardwood - pine forest,

1841hardwood hammock, and dry prairie, some of which a re infested

1852with Brazilian pepper, Australian pine , and Japanese climbing

1860fern. There are also around 86 acres of state jurisdictional

1870wetlands and other surface waters. Finally, the southwestern

1878portion of the parcel located west of I - 95 contains a

1890preh istoric/archaeological site which is proposed for

1897preservation.

18981 2 . The County owns 70 acres of the property on the

1911eastern parcel, while T he Briger Group owns the remaining

1921acreage. The project is anticipated to house the Scripps

1930Research Institute, as well as ancillary institutional,

1937commercial, and residential uses. The project received

1944development of regional impact approval from the City on

1953April 1, 2010, and is subject to a master plan that identifies

1965land use districts, such as a biotech distri ct, a town center

1977district, residential districts, and a neighborhood - serving

1985commercial district.

19871 3 . The 70 acres owned by the County will be used to house

2002the second phase of the Scripps Research Institute. It is

2012unknown at this time whether the Scri pps facility will house

2023administrative offices, laboratory space, or some other use.

2031The build - out schedule for the project is twenty years.

20421 4 . Before construction can commence, the applicants will

2052be required to obtain zoning and site plan approval fro m the

2064City, authorization from both the Northern Palm Beach County

2073Improvement District (Improvement District) and the Seacoast

2080Utility Authority, and a permit from the County Health

2089Department. Also, the applicants will be required to receive a

2099construct ion - related modification to the ERP from the District.

2110D . The Surface Water Management System

211715. In 2001, the District issued a permit to the

2127Improvement District for conceptual approval of a surface water

2136management system for flood protection within a 4,059.9 - acre

2147area known as Unit 2, which includes the area of the proposed

2159project. See Respondents' Exhibit 57. D rainage from the

2168project site is presently covered by this permit. The

2177Improvement District's system was designed, constructed, and is

2185bei ng operated and maintained for stormwater treatment. The

2194waters in that system are not considered waters of the State.

220516. The proposed project will discharge into the

2213Improvement District's system , which is upstream of a permitted

2222man - made control struc ture on the property designed to retain or

2235detain stormwater runoff in order to provide treatment and

2244attenuation of the stormwater.

224817. The proposed system is primarily a wet detention

2257system consisting of three large basins: A1, B1E (East) , and

2267B1W (West ) . The system has been designed to provide water

2279quality and storm water attenuation prior to overflowing to the

2289Improvement District's Unit 2 master system. As shown in the

2299conceptual plans, Basin B1W is located on the west side of I - 95

2313and has a contro l elevation of 13.5 feet National Geodetic

2324Vertical Datum ( NGVD ) . Mostly residential development is

2334anticipated in this basin with a small supporting commercial

2343development. An existing 60 - inch culvert located under I - 95

2355will continue to connect the two wetland areas, identified as W1

2366and W2, that are located on both the west and east sides of I -

238195, respectively.

238318. Basin B1E is located in the southeastern portion of

2393the site and will be controlled at 13.0 feet NGVD. Anticipated

2404development in this a rea will be mostly residential

2413neighborhoods as well. Exhibit 2 of the Staff Report reflects

2423that runoff from the out - parcels and the northern half of Hood

2436Road will be directed into the proposed project area. Pervious

2446and impervious assumptions were mad e for future Hood Road

2456improvements and are listed in the land use table. See

2466Respondents' Exhibit 43 at p. 3 of 26. Basin B1E will overflow

2478into the Unit 2 master system via a control structure and

2489outfall pipe which discharges to a wet pond located wit hin the

2501adjacent San Michele development to the east.

250819. Industrial and commercial development is planned in

2516Basin A1, which is the northeastern basin. The lakes will be

2527controlled at elevation 13.0 feet NGVD. Runoff from this basin

2537will be directed eastward into the Improvement District's Unit 2

2547master system via a control structure and pipe connection into

2557the lake with in the Legends of the Gardens development to the

2569east. The applicants submitted site grading assumptions and

2577pervious/impervious pe rcentages as well as stormwater modeling

2585to demonstrate compliance with the existing master system for

2594the overall Improvement District's Unit 2 master system. In

2603addition, the system for this basin has been designed to

2613accommodate inflows from approximat ely 50 acres of I - 95 right -

2626of - way through an existing control structure which was permitted

2637as part of the I - 95 widening project.

264620. The proposed project includes direct impacts to a

2655total of 78.47 acres of on - site wetlands. Wetland mitigation to

2667offs et the adverse impacts includes enhancement of 7.50 acres of

2678on - site wetlands; the purchase of 13.70 freshwater herbaceous

2688credits at the Loxahatchee Mitigation Bank; off - site wetland and

2699upland restoration and enhancement of 163.41 acres of wetlands;

2708and preservation of 30.51 acres of other surface waters, or a

2719total of 193.92 acres, at Pine Glades.

2726E . The ERP Permitting Criteria

27322 1 . In order to obtain an ERP, an applicant must satisfy

2745the conditions for issuance set forth in R ules 40E - 4.301 and

275840E - 4.30 2. Additionally, the District has adopted BOR

2768provisions that implement the relevant portions of the rules.

2777The c onditions for i ssuance primarily focus on water qua ntity,

2789water qua l ity, and environmental criteria and form the basis of

2801the District ' s ERP permitting program.

280822. The first step in the District's environmental review

2817is to identify wetlands and other surface waters. On March 5,

28282009, the District issued a formal determination of wetlands

2837delineating 34 wetland areas and 4 jurisdictional s urface water

2847ditches. This determination was not timely challenged and

2855therefore represents final agency action. That determination

2862was used in this permit application.

2868a. Water Quantity Criteria

28722 3 . Rule 40E - 4.301(1) (a) require s an applicant to provid e

2887reasonable assurances that the propose activity will not cause

2896adverse affects to water quantity, while Rule 40E - 4.301(1)(b)

2906requires reasonable assurances that the proposed activity will

2914not cause adverse flooding to on - site or off - site property. The

2928B OR provides a method to calculate allowable discharge rates.

29382 4 . The evidence is that the proposed discharge is well

2950within the standards imposed by the rules governing water

2959quantity impacts. There will be no on - site or off - site flooding

2973as a conseque nce of the proposed project.

29812 5 . Rule 40E - 4.301(1)(c) requires reasonable assurance

2991that there will be no adverse impacts to existing surface water

3002storage and conveyance capabilities. The evidence supports a

3010finding that the proposed discharge will no t cause any adverse

3021impacts. Also, the system is capable of being developed and of

3032functioning as proposed, as required by Rule 40E - 4.301(1)(i).

30422 6 . Petitioners contended that the project poses a threat

3053of over - draining, which will significantly affect t he region

3064directly and cumulatively. However, the project does not pose a

3074risk of over - draining because the control elevation of the

3085project will be maintained at a level consistent with

3094surrounding properties and the proposed drainage rate is less

3103than t he allowable rate under the rules .

3112b. Water Quality

31152 7 . Rule 40E - 4.301(1)(e) sets forth the requirements

3126relating to water quality. Also, BOR Section 5 contains the

3136design criteria that a project must follow regarding off - site

3147discharges to provide re asonable assurances to satisfy the above

3157rule.

31582 8 . Water quality treatment will be provided in a proposed

3170wet detention system which utilizes stormwater ponds. The

3178evidence shows that the ponds are larger than required, thereby

3188providing water quality treatment in excess of what is required

3198by the BOR. All water quality standards will be met.

3208c. Hazardous Waste Management Plan

32132 9 . Petitioners contend that no hazardous waste management

3223plan was submitted to the District. However, a plan is not

3234requir ed now because it would need to address the specific uses

3246for the property, which have not yet been designated. Special

3256Condition 31 of the permit requires that such a plan be

3267submitted at the time an application for construction approval

3276is filed with th e District. When this is submitted, it will be

3289reviewed to determine if there are reasonable assurances that

3298hazard ous materials, if any, will not enter the proposed

3308project's surface water management system.

3313d. Elimination and Reduction

331730 . Under BOR Section 4.2.1, after the District identifies

3327the wetlands and other surface waters, the next step is to

3338consider elimination and reduction of impacts. However, BOR

3346Section 4.2.1.2 (b) provides that an applicant is not required to

3357demonstrate elimination a nd reduction impacts when:

3364the applicant proposes mitigation that

3369implements all or part of a plan that

3377provides greater ecological value and that

3383provides greater long term ecological value

3389than the area of wetland or other surface

3397water to be adversely a ffected.

34033 1 . In considering th is provision, the District concluded ,

3414consistent with the evidence, that the quality of the wetlands

3424which will be adversely affected by this application is low , and

3435the mitigation proposed will provide greater long - term

3444e cological value than the wetlands impacted. This is because

3454the mitigation at both Pine Glades and the Loxahatchee

3463Mitigation Bank have regional ecological value , and these sites

3472will provide greater long - term ecological value than the

3482impacted wetlands .

3485e. Secondary Impacts

34883 2 . Rule 40E - 4.301(1)(f) requires reasonable assurance

3498that the project will not cause adverse secondary impacts to

3508water resources. BOR Section 4.2.7 sets forth the requirements

3517for on - site wetlands that will be preserved and enh anced. Under

3530that section, secondary impacts to the habitat of wetlands

3539associated with adjacent upland activities will not be

3547considered adverse if buffers, with a minimum width of 15 feet

3558and an average width of 25 feet, are provided abutting the

3569wetlan ds. In this case, the single wetland area being preserved

3580is buffered in accordance with those requirements. Applicants

3588have satisfied the requirements of the rule.

3595f. Mitigation

35973 3 . If impacts to wetlands and other surface waters will

3609occur, then mit igation may be offered to offset the impacts to

3621functions identified in BOR Sections 4.2 through 4.2.9. To

3630assess the impacts and the value of mitigation, the applicants

3640used the statewide Uniform Mitigation Assessment Method and the

3649Wetland Rapid Assessm ent Procedure. Those results are found in

3659Appendix 1 of the application and in Responses to Requests for

3670Additional Information submitted in August 2009 and January

36782010. Page 13 of the Staff Report describes the mitigation.

36883 4 . The District also perf ormed its own independent

3699analysis of both the impact and mitigation. That analysis

3708demonstrated that sufficient mitigation is available in the

3716options identified to offset the impacts. In fact, there was a

3727net functional gain to the environment.

37333 5 . In order to offset 50.76 acres of wetland impacts, the

3746applicants will provide restoration and enhancement of 139.6

3754acres of wetlands and 23.81 acres of uplands, and preservation

3764of 30.51 acres of other surface waters, or a total of 193.92

3776acres, at Pine Gla des. Mitigation at this location offsets

3786those impacts and is appropriate because it will provide more

3796functional gain than the amount of functional loss for the same

3807habitat types that are being impacted. Because Pine Glades is

3817within the same drainage basin as the impacts, and the

3827mitigation offsets the impacts, the District is not required to

3837consider cumulative impacts. See § 373.414(8), Fla. Stat. ; Fla.

3846Admin. Code R. 40E - 4.302(1)(b) .

385336. Petitioners suggested that because Pine Glades is

3861already owned by the County and intended to be restored, by

3872allowing the applicants to receive mitigation credit for the

3881restoration amounts to "double dipping." However, the evidence

3889shows that the 193 acres proposed as mitigation in the permit is

3901site - specific; no one has ever received mitigation credit for it

3913in the past and no one will be able to receive mitigation credit

3926for it in the future; and T he Briger Group paid $86,250.00 per

3940functional unit to reimburse the County for the cost of the

3951land. Mitigation credit for restoration at Pine Glades is

3960appropriate.

39613 7 . As compensation for impacts to a total of 26.14 acres

3974of freshwater marsh wetlands, the applicants will mitigate off -

3984site by purchasing 13.70 freshwater herbaceous credits at the

3993Loxahatchee Mitig ation Bank. This bank is of regional

4002ecological significance . Mitigation at this bank offsets the

4011impacts and is appropriate because it will offset the impacts to

4022freshwater marsh wetlands.

40253 8 . Drainage basins are established by District rule in

4036BOR Fig ure 4.4 - 1. While Petitioners c ontended that BOR Figure

40494.4 - 1 does not accurately identify the geographic boundaries of

4060the South Indian River Basin, which is being used here, the

4071District is required to follow its own rules when reviewing an

4082ERP applicati on. Therefore, the use of Figure 4.4 - 1 was

4094appropriate to determine whether the project is located within

4103or outside of th at drainage basin . Because the Loxahatchee

4114Mitigation Bank is not located within the same basin as the

4125proposed impacts, it was nece ssary for the District to consider

4136cumulative impacts which will be mitigated at that bank. See

4146§ 373.414(8), Fla. Stat. This means that the applicants are

4156required to give reasonable assurances that the impacts proposed

4165for mitigation at Loxahatchee M itigation Bank would not result

4175in unacceptable cumulative impacts if the regulatory precedent

4183set by the permit were applied to all properties within the

4194basin that have the same type of habitat as that being impacted

4206by the project and that have potentia l for development.

42163 9 . The project will be located in the South Indian River

4229Basin. The District's cumulative impact analysis for that basin

4238supports a finding that there is very limited potential for

4248future wetland loss in the basin and reasonable assur ances have

4259been given that there will be no adverse cumulative impacts.

4269See Respondents ' Exhibit 60.

4274g . Species

427740 . Rule 40E - 4.301(1)(d) requires an applicant to

4287demonstrate that the activities will not adversely impact the

4296value of functions provided to fish and wildlife and listed

4306species by wetlands and other surface waters . This evaluation

4316is limited to wetland - dependent species. Upland species fall

4326outside of the District's jurisdiction. Contrary to

4333Petitioners' assertion, the hand fern is not a wetland - dependent

4344species. Also, the District must rely on State - listed species,

4355and not lists prepared by federal agencies.

436241 . The evidence shows that the potential for utilization

4372of this site by wetland - dependent species is minimal, and this

4384site does not contain preferred habitat for nesting or denning

4394of wetland dependent listed species. Although the site does not

4404contain preferred habitat, the habitat value currently existing

4412on this site will be replaced with mitigation at Pine Glades and

4424the Loxahatchee Mitigation Bank.

4428h . Public Interest Test

44334 2 . In order to obtain a conceptual approval ERP, an

4445applicant must provide reasonable assurance s that the system

4454located in, on, or over wetlands or other surface waters will

4465not be contrary to the public interest and will not be

4476inconsistent with the objectives of the District. See Fla.

4485Admin. Code R. 40E - 4.302(1)(a) 1. - 7. ; § 373.414(1), Fla. Stat.

44984 3 . The evidence establishes that reasonable assurances

4507were provided to demonstrate that the propo sed activities will

4517not adversely affect the public health, safety, or the welfare

4527or property of others; that they will not adversely affect the

4538conservation of fish and wildlife, including endangered or

4546threatened species or their habitat; that there are no issues

4556related to navigability or the flow of water, erosion or

4566shoaling; that the property does not currently provide fishing,

4575recreational values, or marine productivity and is not open to

4585the public; that the activity will be permanent; that there i s

4597an archeological site on the property which the applicants will

4607preserve; that the mitigation will more than fully offset the

4617impacts ; and that the value of the functions currently being

4627performed will not be adversely affected. Petitioners offered

4635no e vidence or analysis to rebut the expert testimony offered by

4647Respondents.

46484 4 . After balancing all seven factors, the evidence

4658supports a finding that the activities will not be contrary to

4669the public interest.

4672i . Florida Coastal Management Program

46784 5 . P etitioners contend that the project is inconsistent

4689with the Florida Coastal Management Program (FCMA) , which is

4698administered by the Department of Environmental Protection

4705(DEP) . They also assert that the District is required to

4716coordinate its review of t he application with that agency and

4727that it failed to do so . However, the issuance of the ERP

4740(after a demonstration that all permitting criteria have been

4749satisfied) constitutes certification that the project is

4756consistent with the FCMA and no coordinati on with DEP is

4767necessary.

4768j . Other Criteria

47724 6 . Any other criteria not discussed herein were either

4783satisfied by the applicants or are not relevant to the project.

4794F . Petitioners' Evidence

479847. Other than very limited cross - examination of some of

4809Respo ndents' witnesses, Petitioner Minaya did not present any

4818evidence to support his allegations .

482448. Other than cross - examination of Respondents'

4832witnesses, Petitioner Tsolkas , a lay person, testified that his

4841standing was based on general concerns that th e project would

4852drive species (such as the hand fern) into extinction, that it

4863would pollute waters, including the ICW, and that it would

4873destroy habitat for other species. No competent or persuasive

4882evidence to support these contentions was presented. O ther

4891issues raised by Mr. Tsolkas were matters beyond the District's

4901jurisdiction and are not considered in the permitting process.

4910CONCLUSIONS OF LAW

49134 9 . The Division of Administrative Hearings has

4922jurisdiction over this matter pursuant to Sections 120. 569 and

4932120.57 (1) , Florida Statutes .

493750 . The burden of proof is on the party asserting the

4949affirmative of an issue before an administrative tribunal. See

4958Balino v. Dep 't of Health & Rehabilitative Servs. , 348 So. 2d

4970349, 350 (Fla. 1st DCA 1977). Theref ore, the County and The

4982Briger Group have the burden of proving by a preponderance of

4993the evidence that they are entitled to modify the existing ERP.

500451 . The County and The Briger Group contend that

5014Petitioners failed to establish standing. In its Propo sed

5023Recommended Order, t he District did not take a position on this

5035issue. Petitioner Minaya did not testify or present any

5044evidence to demonstrate that his substantial interests are

5052affected by the proposed agency action. Therefore, he did not

5062prove tha t the issuance of the permit will affect his

5073substantial interests. Petitioner Tsolkas based his standing on

5081an interest in environmental issues, including the preservation

5089of species, and his concern over impacts to the ICW. No

5100relevant or c ompetent evi dence to support those concerns or

5111issues was presented. Therefore, even though he appears to have

5121a genuine interest in the environment, he failed to demonstrate

5131that the issuance of th is ERP will affect his substantial

5142interests. It should be noted, ho wever, that both Petitioners

5152were given the opportunity to fully participate in this

5161proceeding.

51625 2 . To establish entitlement to the ERP, the applicants

5173must give reasonable assurance that the conditions for issuance

5182of a permit have been met. See §§ 373 .413 and 373.414, Fla.

5195Stat.; Fla. Admin. Code R. 40E - 4.301 and 40E - 4.302. "Reasonable

5208assurance" contemplates a substantial likelihood that the

5215project will be successfully implemented. See Metropolitan Dade

5223C ty v. Coscan Fla., Inc., et al. , 609 So. 2d 644, 648 (Fla. 3d

5238DCA 1992). However, this does not require an absolute guarantee

5248of compliance with environmental standards.

52535 3 . For the reasons cited in the Findings of Fact, it is

5267concluded that the applicants have provided reasonable

5274assurances tha t the conditions for issuance of a permit have

5285been met.

52875 4 . Finally, T he Briger Group moved for attorney's fee s

5300and costs under Section 57.105, Florida Statutes. Jurisdiction

5308is retained for the limited purpose of rendering a separate

5318final order on t hat issue after the District's Final Order in

5330this matter becomes final.

5334RECOMMENDATION

5335Based on the foregoing Findings of Fact and Conclusions of

5345Law, it is

5348RECOMMENDED that the South Florida Water Management

5355District enter a final order granting A pplica tion No. 090427 - 7

5368with the conditions contained in the Amended Staff Report.

5377DONE AND ENTERED this 30th day of November , 20 10 , in

5388Tallahassee, Leon County, Florida.

5392S

5393D . R. ALEXANDER

5397Administrative Law Judge

5400Division of A dministrative Hearings

5405The DeSoto Building

54081230 Apalachee Parkway

5411Tallahassee, Florida 32399 - 3060

5416(850) 488 - 9675

5420Fax Filing (850) 921 - 6847

5426www.doah.state.fl.us

5427Filed with the Clerk of the

5433Division of Administrative Hearings

5437this 30th day of November , 20 1 0 .

5446ENDNOTE S

54481/ Prior to the hearing, Petitioners Palm Beach County

5457Environmental Coalition, Carol Strick, Suki deJong, Alexandria

5464Larson, and Rosa Durando filed notices of voluntary dismissal.

5473As noted in th e Preliminary Statement, Alfred Lark neither

5483attended the final hearing n or filed a notice of voluntary

5494dismissal and was dismissed as a party at hearing .

55042 / These included references to Chapters 377, 252, 186, 375,

5515379, 380, 381, and 582, Florida Statutes; the Governor's

5524Executive Order 07 - 127 re lating to greenhouse gas reductions;

5535Florida Administrative Code Rule 5B - 40.0055; Palm Beach County

5545Ordin ance 94 - 13; and a provision in the National Environmental

5557Policy Act.

55593 / Because only a single copy of the exhibits was brought to

5572the hearing, Mr. T solkas retained the original exhibits. C opies

5583were never provided to the parties or the undersigned.

5592COPIES FURNISHED:

5594Carol Ann Wehle, Executive Director

5599South Florida Water Management District

56043301 Gun Club Road

5608West Palm Beach, Florida 33406 - 3007

5615Panagioti Tsolkas

5617822 North C Street

5621Lake Worth, Florida 33460 - 2437

5627Christian Minaya

5629901 North Federal Highway, Apartment A

5635Lake Worth, Florida 33460 - 2695

5641Amy T. Petrick, Esquire

5645Palm Beach County Attorney's Office

5650300 North Dixie Highway, Suite 359

5656We st Palm Beach, Florida 33401 - 4605

5664Brian B. Joslyn, Esquire

5668Casey Ciklin Lubitz

5671Martens & O'Connell

5674515 North Flagler Drive, 20th Floor

5680West Palm Beach, Florida 33401 - 4330

5687Susan Martin Roeder , Esquire

5691South Florida Water Management District

56963301 Gun C lub Road

5701Mail Stop 1410

5704West Palm Beach, Florida 33406 - 3007

5711NOTICE OF RIGHT TO FILE EXCEPTIONS

5717All parties have the right to submit written exceptions within

572715 days of the date of this Recommended Order. Any exceptions

5738to this Recommended Order shoul d be filed with the agency that

5750will render a final order in this matter.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 01/06/2011
Proceedings: (Agency) Final Order filed.
PDF:
Date: 01/03/2011
Proceedings: Agency Final Order
PDF:
Date: 12/03/2010
Proceedings: Transmittal letter from Claudia Llado forwarding the Joint Prehearing Stipulation with exhibits attached, to the agency.
PDF:
Date: 11/30/2010
Proceedings: Recommended Order
PDF:
Date: 11/30/2010
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 11/30/2010
Proceedings: Recommended Order (hearing held October 5-6, 2010). CASE CLOSED. DOAH JURISDICTION RETAINED.
PDF:
Date: 11/15/2010
Proceedings: Admitted Exhibits Notebook No. 1 (exhibits not available for viewing) filed.
PDF:
Date: 11/15/2010
Proceedings: SFWMD's Proposed Recommended Order on a Disk filed.
PDF:
Date: 11/15/2010
Proceedings: (Petitioners') Proposed Recommended Order for Scripps/Briger Environmental Resource Permit filed.
PDF:
Date: 11/12/2010
Proceedings: South Florida Water Management District's Proposed Recommended Order filed.
PDF:
Date: 11/10/2010
Proceedings: Respondent Palm Beach County and the Lester Family's Notice of Filing Joint Proposed Recommended Final Order filed.
Date: 10/22/2010
Proceedings: Transcript Volumes I and II (not available for viewing) filed.
Date: 10/22/2010
Proceedings: Transcript Volumes III and IV (not available for viewing) filed.
Date: 10/05/2010
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 10/01/2010
Proceedings: Motion for Entry of an Order Finding the Lester Respondents Entitled to Recover Attorney's Fees Under 57.105, Fla. Stat. filed.
PDF:
Date: 10/01/2010
Proceedings: Joint Prehearing Stipulation (exhibits not available for viewing) filed.
PDF:
Date: 10/01/2010
Proceedings: Notice of Filing Motion for Entry of Order Finding Lester Respondents Entitled to Recover Attorney's Fees Under 57.105, F.S filed.
PDF:
Date: 10/01/2010
Proceedings: South Florida Water Management District's Motion to Take Judicial Notice filed.
PDF:
Date: 09/30/2010
Proceedings: Order (on Petitioner Tsolkas' request to present testimony of a witness by telephone).
PDF:
Date: 09/30/2010
Proceedings: Corrected Order (dismissing the Palm Beach County Environmental Coalition as a party).
PDF:
Date: 09/30/2010
Proceedings: Order (dismissing the Palm Beach County Environmental Coalition as a party).
PDF:
Date: 09/30/2010
Proceedings: Notice of Voluntary Dismissal without Prejudice of Palm Beach County Environmental Coalition filed.
PDF:
Date: 09/29/2010
Proceedings: Motion for Entry of an Order Finding the Lester Respondent's Entitled to Recover Attorny's Fees under Section 57.105. FLA. Stat. filed.
PDF:
Date: 09/29/2010
Proceedings: Respondent Palm Beach County's Response to Petitioner Panagioti Tsolkas Request for Telephonic Appearance and to Preserve Original Hearing Date filed.
PDF:
Date: 09/29/2010
Proceedings: Palm Beach County's Witness List filed.
PDF:
Date: 09/29/2010
Proceedings: Palm Beach County's Exhibit List filed.
PDF:
Date: 09/29/2010
Proceedings: Notice of Taking Telephonic Deposition (of F. English) filed.
PDF:
Date: 09/27/2010
Proceedings: Letter to Judge Alexander from Forrest English being asked to be a witness filed.
PDF:
Date: 09/27/2010
Proceedings: Letter to Admnistrative Law Judge from Panagioti Tsolkas regarding request for telephonic expert testimony, respone to motion for recovering attorney's fees, and request to maintain original scheduled dates of hearing filed.
PDF:
Date: 09/24/2010
Proceedings: Order.
PDF:
Date: 09/23/2010
Proceedings: Letter to Judge Alexander from A. Larson requesting to withdraw from hearing filed.
PDF:
Date: 09/23/2010
Proceedings: Letter to Judge Alexander from R. Durando requesting to withdraw from hearing filed.
PDF:
Date: 09/22/2010
Proceedings: Letter to DOAH from S. Dejong requesting to drop out of case filed.
PDF:
Date: 09/17/2010
Proceedings: Order (dismissing Carol Strick from case).
PDF:
Date: 09/16/2010
Proceedings: Second Re-Notice of Taking Deposition (of A. Lark) filed.
PDF:
Date: 09/16/2010
Proceedings: Notice of Taking Deposition Via Video-Teleconference (of P. Tsolkas) filed.
PDF:
Date: 09/15/2010
Proceedings: Re-notice of Taking Depositions (of R. Durando) filed.
PDF:
Date: 09/15/2010
Proceedings: Re-notice of Taking Depositions (of A. Larson) filed.
PDF:
Date: 09/14/2010
Proceedings: Palm Beach County's Motion to Compel to Petitioners filed.
PDF:
Date: 09/14/2010
Proceedings: Letter to Judge Alexander from C. Strick requesting to withdraw from hearing filed.
PDF:
Date: 09/09/2010
Proceedings: Re-notice of Taking Deposition (of A. Lark) filed.
PDF:
Date: 08/17/2010
Proceedings: Notice of Taking Depositions (of A. Lark, S. deJong, R. Durando and A. Larson) filed.
PDF:
Date: 08/16/2010
Proceedings: Second Re-Notice of Taking Deposition (of C. Strick) filed.
PDF:
Date: 08/12/2010
Proceedings: Notice of Unavailability filed.
PDF:
Date: 08/12/2010
Proceedings: Notice of Taking Deposition (of C. Minaya) filed.
PDF:
Date: 08/02/2010
Proceedings: Re-notice of Taking Deposition (of C. Strick) filed.
PDF:
Date: 07/27/2010
Proceedings: Notice of Taking Deposition (of C. Strick) filed.
PDF:
Date: 07/22/2010
Proceedings: Respondent Palm Beach County's First Request for Production to Petitioner Panagioti Tsolkas filed.
PDF:
Date: 07/22/2010
Proceedings: Respondents' Notice of Serving Interrogatories to Petitioner, Palm Beach County Environmental Coalition filed.
PDF:
Date: 07/22/2010
Proceedings: Respondents' Notice of Serving Interrogatories to Petitioner, Alexandria Larson filed.
PDF:
Date: 07/22/2010
Proceedings: Respondents' Notice of Serving Interrogatories to Petitioner, Christian Minaya filed.
PDF:
Date: 07/22/2010
Proceedings: Respondents' Notice of Serving Interrogatories to Petitioner, Alfred Lark filed.
PDF:
Date: 07/22/2010
Proceedings: Respondents' Notice of Serving Interrogatories to Petitioner, Rosa Durando filed.
PDF:
Date: 07/22/2010
Proceedings: Respondents' Notice of Serving Interrogatories to Petitioner, Suki de Jong filed.
PDF:
Date: 07/22/2010
Proceedings: Respondents' Notice of Serving Interrogatories to Petitioner, Panagioti Tsolkas filed.
PDF:
Date: 07/22/2010
Proceedings: Respondents' Notice of Serving Interrogatories to Petitioner, Carol Strick filed.
PDF:
Date: 07/22/2010
Proceedings: Respondent Palm Beach County's First Request for Production to Petitioner Rosa Durando filed.
PDF:
Date: 07/22/2010
Proceedings: Respondent Palm Beach County's First Request for Production to Petitioner Alexandria Larson filed.
PDF:
Date: 07/22/2010
Proceedings: Respondent Palm Beach County's First Request for Production to Petitioner Christian Minaya filed.
PDF:
Date: 07/22/2010
Proceedings: Respondent Palm Beach County's First Request for Production to Petitioner Alfred Lark filed.
PDF:
Date: 07/22/2010
Proceedings: Respondent Palm Beach County's First Request for Production to Petitioner PBC Environmental Coalition filed.
PDF:
Date: 07/22/2010
Proceedings: Respondent Palm Beach County's First Request for Production to Petitioner Suki De Jong filed.
PDF:
Date: 07/22/2010
Proceedings: Respondent Palm Beach County's First Request for Production to Petitioner Carol Strick filed.
PDF:
Date: 07/22/2010
Proceedings: Respondent's Notice of Serving First Interrogatories to Petitioner PBC Environmental Coalition filed.
PDF:
Date: 07/22/2010
Proceedings: Respondent's Notice of Serving First Interrogatories to Petitioner Rosa Durando filed.
PDF:
Date: 07/22/2010
Proceedings: Respondent's Notice of Serving First Interrogatories to Petitioner Carol Strick filed.
PDF:
Date: 07/22/2010
Proceedings: Respondent's Notice of Serving First Interrogatories to Petitioner Panagioti Tsolkas filed.
PDF:
Date: 07/22/2010
Proceedings: Respondent's Notice of Serving First Interrogatories to Petitioner Alexandria Larson filed.
PDF:
Date: 07/22/2010
Proceedings: Respondent's Notice of Serving First Interrogatories to Petitioner Christian Minaya filed.
PDF:
Date: 07/22/2010
Proceedings: Respondent's Notice of Serving First Interrogatories to Petitioner Alfred Lark filed.
PDF:
Date: 07/22/2010
Proceedings: Respondent's Notice of Serving First Interrogatories to Petitioner Suki De Jong filed.
PDF:
Date: 07/22/2010
Proceedings: Notice of Appearance (of A. Petrick) filed.
PDF:
Date: 07/22/2010
Proceedings: Notice of Appearance (filed by B. Joslyn, C. Lubitz).
PDF:
Date: 06/15/2010
Proceedings: Amended Notice of Hearing (hearing set for October 5 through 7, 2010; 9:00 a.m.; West Palm Beach, FL; amended as to hearing room location).
PDF:
Date: 06/14/2010
Proceedings: Notice of Appearance (filed by B. Silver).
PDF:
Date: 06/14/2010
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/14/2010
Proceedings: Notice of Hearing (hearing set for October 5 through 7, 2010; 9:00 a.m.; West Palm Beach, FL).
PDF:
Date: 06/11/2010
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 06/04/2010
Proceedings: Agency action letter filed.
PDF:
Date: 06/04/2010
Proceedings: (Amended) Petition Request for Administrative Hearing filed.
PDF:
Date: 06/04/2010
Proceedings: Petition Request for Administrative Hearing filed.
PDF:
Date: 06/04/2010
Proceedings: Order on Petition's Compliance with Requisite Rules, Authorizing Transmittal to the Division of Administrative Hearings, and Notice of Preservation of Record filed.
PDF:
Date: 06/04/2010
Proceedings: Agency referral filed.
PDF:
Date: 06/04/2010
Proceedings: Initial Order.

Case Information

Judge:
D. R. ALEXANDER
Date Filed:
06/04/2010
Date Assignment:
06/04/2010
Last Docket Entry:
01/06/2011
Location:
West Palm Beach, Florida
District:
Southern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (5):