15-004711GM
Cemex Construction Materials Florida, Llc, And Lake Louisa, Llc vs.
Lake County
Status: Closed
Recommended Order on Monday, November 21, 2016.
Recommended Order on Monday, November 21, 2016.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8CEMEX CONSTRUCTION MATERIALS
11FLORIDA, LLC, AND LAKE LOUISA,
16LLC,
17Petitioners,
18vs. Case Nos. 15 - 4711GM
2415 - 5278GM
27LAKE COUNTY, 16 - 0628GM
32Respondent,
33and
34SOUTH LAKE CROSSINGS I, LLC;
39SOUTH LAKE CROSSINGS II, LLC;
44SOUTH LAKE CRO SSINGS III, LLC;
50CLONTS GROVES, INC.; CATHERINE
54E. ROSS GROVES, INC. ; AND CRA -
61MAR GROVES, INC.,
64Intervenors.
65_______________________________/
66RECOMMENDED ORDER
68The final hearing i n this case was held July 12 and 13,
812016, in Tavares, Florida, before Bram D.E. Ca n ter,
91Administrative Law Judge of the Division of Administrative
99Hearings (ÐDOAHÑ).
101APPEARANCES
102For Petitioner s : Martin John Alexander, Esquire
110Holland & Knight LLP
114701 Brickell Avenue , Suite 3300
119Miami, Florida 33131
122Roger William Sims, Esquire
126Lauren L. Millcarek , Esquire
130Holla nd & Knight LLP
135200 South Orange Avenue, Suite 2600
141Orlando, Florida 32801
144For Respondent: Gregory T. Stewart, Esquire
150Lynn M. Hoshihara, Esquire
154Heath R. Stokl ey, Esquire
159Nabors, Giblin & Nickerson, P.A.
1641500 Mahan Drive, Suite 200
169Tallahassee, Florida 32308
172For Intervenors: Daniel William Langley, Esquire
178Christo pher M. Conley, Esquire
183Fishback, Dominick, Bennett, Stepter,
187Ardaman, Ahlers and Langley, LLP
1921947 Lee Road
195Winter Park, Florida 32789
199STATEMENT OF THE ISSUE
203The issue to be determined in this case is whether the
214Wellness Way Area Plan Map and Text Amendment to the Lake County
226Comprehensive Plan (ÐRemedial AmendmentÑ) adopted through Lake
233County Ordinance No. 2016 - 1 is Ðin compliance,Ñ as defined in
246section 16 3.3184(1)(b), Florida Statutes.
251PRELIMINARY STATEMENT
253In July 2015, Lake County amended its Comprehensive Plan to
263establish a Wellness Way Sector Plan. The amendment was
272submitted to the Department of Economic Opportunity (ÐDEOÑ) for
281review. These Petit ioners filed a petition for hearing to
291challenge the amendment and it was assigned DOAH Case
300No. 15 - 4711GM. In September 2015, DEO determined that the
311amendment was not in compliance and filed a petition for hearing
322which was assigned DOAH Case N o. 15 - 52 7 8GM . Petitioners were
337granted leave to intervene in the case .
345In December 2015, Lake County and DEO entered into a
355compliance agreement, which settled their disputes. The
362compliance agreement called for Lake County to adopt the Remedial
372Amendmen t which would establish the We llness Way Urban Service
383Area . On January 5, 2016, the Remedial Amendment was adopted by
395Lake County by Ordinance No. 2016 - 1. Petitioners filed an
406amended petition in DOAH Case No. 15 - 4711GM to challenge the
418validity of the Remedial Amendment . On February 1, 2016, DEO
429issued a written determination that the Remed i al Amendment was in
441compliance. On February 4, 2016, Petitioners filed a separate
450petition for hearing to challenge the Remedial Amendment , which
459was assigned DOAH Case No. 16 - 0628GM. The three cases were then
472consolidated for hearing.
475At the final hearing, Joint Exhibits 1 - 16 were admitted into
487evidence. Petitioners presented the testimony of Charles
494Gauthier, accepted as an expert in comprehensive planning; Ryan
503Mahoney, the corporate representative of Cemex Construction
510Materials Florida LLC (ÐCemexÑ); and Matthew McNulty, the
518corporate representative of Lake Louisa, LLC. PetitionersÓ
525Exhibits 1 - 18, 25, 32 - 33, 40, 43 - 45, 57, 59 - 66, and 68 were
544admitted into evi dence.
548Lake County presented the testimony of Robert Chandler;
556Cristopher Schmidt; Fabricio Pon c e, accepted as an expert in
567transportation planning; and J im Hall, accepted as an expert in
578comprehensive planning. Lake CountyÓs Exhibits 2, 5, 10 - 11, 21,
58923, 28 - 29, and 31 - 32 were admitted into evidence.
601Intervenors presented no witnesses. IntervenorsÓ Exhibits
6071 - 9, 13 - 15, 18, and 23 were admitted into evidence.
620PetitionersÓ Exhibit 86 and Lake County Ós Exhibit 34 were
630placed in the record as proffers . They were not considered by
642the Administrative Law Judge.
646The two - volume Transcript of the final hearing was filed and
658made a part of the record. The parties filed proposed
668recommended orders that were considered by the Administrative Law
677Judge in the preparat ion of this Recommended Order.
686FINDING S OF FACT
690The Parties
6921. Petitioner Cemex is a Florida limited liability company
701doing business in Lake County. Cemex made timely objections and
711comments to Lake County on the Remedial Amendment.
7192. Petitioner Lake Louisa is a limited liability company
728that owns property in Lake County. Lake Louisa made timely
738objections and comments to Lake County on the Remedial Amendment.
7483. Cemex leases 1,200 acres of land in Lake County from
760Lake Louisa. The leased property is located within the area
770affected by the Remedial Amendment.
7754 . Cemex proposes sand mining on the leased property and
786obtained all the required state permits. Prior to adoption of
796the Remedial Amendment , Cemex sought a conditional use permit
805from Lake County for its proposed sand min ing.
8145. Respondent Lake County is a political subdivision of the
824State of Florida and adopted the Lake County Comprehensive Plan,
834which it amends from time to time pursuant to section 163.3184,
845Florida Statutes.
8476. Interv enors South Lake Crossings I, LLC ; South Lake
857Crossings II, LLC ; South Lake Crossings III, LLC ; Clonts Groves,
867Inc. ; Catherine Ross Groves, Inc .; and Cra - Mar Groves, Inc.,
879(referred to collectively as ÐSouth LakeÑ) own 2,500 acres in
890Lake County which are subject to the Remedial Amendment.
899Intervenors made timely comments to Lake County on the Remedial
909Amendment. 1/
911The Wellness Way Area
9157. The Wellness Way Area comprises 15,471 acres in
925southeastern Lake County. It is bordered by U . S . Highway 27 to
939the w est, the City of Clermont to the north, and Orange County to
953the east.
9558. Currently, the Wellness Way Area is mostly designated as
965agricultural with some small areas of residential and industrial
974uses. However, there is only one active agricultural oper ation.
984The majority of properties within the Wellness Way Area are large
995tracts of unused land. Directly east of the Wellness Way Area,
1006in Orange County, is the Horizon West Sector Plan which consists
1017of 23,000 acres and is one of the fastest growing are as in the
1032United States.
1034The Remedial Amendment
10379 . To address DEOÓs objections to the Lake County Wellness
1048Way Sector Plan, the County adopted the Remedial Amendment which
1058converted the S ector P lan into the Wellness Way Urban Service
1070Area . Based on the t erms of the settlement agreement , the
1082ordinance adopting the Remedial Amendment , and Lake CountyÓs
1090stipulation on the record, the Wellness Way Sector Plan no longer
1101has force or effect.
11051 0 . The Remedial Amendment creates five future land use
1116categories wi thin the Wellness Way Area: Town Center and
1126Wellness Way 1 through Wellness Way 4. Each future land use
1137category allows a mix of uses, but with different density and
1148intensity limits in each category. The highest density and
1157intensity limits are in the Town Center category, located along
1167U.S. Highway 27. The lowest limits are in the Wellness Way 4
1179category.
11801 1 . The Town Center and Wellness Way 1 - 3 categories have
1194identical permitted and conditional land uses. Wellness Way 4
1203allows fewer types of land use s and no residential land use
1215because the land is publicly owned and contains a large
1225wastewater reclamation facility.
12281 2 . The new land use categories provides for a distribution
1240of land uses by percentage of total land area within the
1251category. In To wn Center, the distribution is 25 percent non -
1263residential, 45 percent residential, and 30 percent open space.
1272In Wellness Way 1 - 3, the distribution is 10 percent non -
1285residential, 60 percent residential, and 30 percent open space.
12941 3 . The allowable reside ntial density for each category
1305differs. The Town Center has a minimum density of 6.0 dwelling
1316units per net buildable acre (Ðdu/acÑ) and a maximum density of
132725 du/ac. Net buildable acre is defined as gross acres minus
1338wetlands, waterbodies, and open sp aces. Wellness Way 1 has a
1349minimum density of 3 du/ac and a maximum density of 20 du/ac.
1361Wellness Way 2 has a minimum density of 2.5 du/ac and a maximum
1374density of 15 du/ac. Wellness Way 3 has a minimum density of
13862 du/ac and a maximum density of 10 du/a c. Wellness Way 4 has no
1401density criteria because residential uses are not allowed.
14091 4 . The allowable intensity for non - residential uses in
1421each category also differs. The Town Center has a minimum
1431average Floor Area Ratio (ÐFARÑ) of 30 percent and a ma ximum
1443average FAR of 200 percent. Wellness Way 1 has a minimum average
1455FAR of 25 percent and a maximum average FAR of 200 percent.
1467Wellness Way 2 has a minimum average FAR of 20 percent and a
1480maximum average FAR of 200 percent. Wellness Way 3 has a mini mum
1493average FAR of 15 percent and a maximum average FAR of
1504200 percent. Wellness Way 4 has no intensity criteria.
15131 5 . Implementation of the Remedial Amendment goals,
1522objectives, and policies is to be accomplished through the r eview
1533and approval of planne d unit developments (ÐPUD s Ñ).
15431 6 . Despite the density allowances stated above, the total
1554number of dwelling units that can be included in a PUD are
1566further controlled by Policy I - 8.2.1.1 , which ties residential
1576development to job creation. For each dwell ing unit proposed in
1587a PUD, a certain number of jobs must be created through the
1599setting aside of areas for non - residential uses. The jobs - to -
1613housing ratio assumes that one job is created for every
1623450 square feet of non - residential development.
16311 7 . Each land use category has a different jobs - to - housing
1646ratio applicable to approved PUDs. In Town Center, the jobs - to -
1659housing ratio is 2.0 to 1.0, meaning 900 square feet of non -
1672residential development must accompany every proposed dwelling
1679unit. In Wellness Way 1, the jobs - to - housing ratio is 1.75 to
16941.0. In Wellness Way 2, the ratio is 1.50 to 1.0. In Wellness
1707Way 3, the ratio is 1.35 to 1.0.
17151 8 . In the Remedial Amendment, the information and criteria
1726for a PUD application are more detailed and extensive than under
1737the Comprehensive Plan provisions for PUDs outside the Wellness
1746Way Area. For example, a PUD application under the Remedial
1756Amendment must include a report on the PUDÓs impact on
1766transportation facilities and the need for additional
1773transporta tion improvements, and a detailed plan for public
1782facilities, such as potable water, sanitary sewer, and schools.
179119 . The Remedial Amendment requires each PUD to establish
1801Wellness Way Corridors, which serve as buffers around the border
1811to connect job hub s and neighborhoods through trails and other
1822pedestrian facilities.
1824Meaningful and Predictable Standards
1828Sand Mining Approval
18312 0 . Petitioners contend the Remedial Amendment fails to
1841provide meaningful and predictable standards governing sand
1848mining within the Wellness Way Area.
185421. Sand mining is listed as a conditional use in all land
1866use categories. Comprehensive Plan Objective III - 3.5 and its
1876policies , which address sand mining , w ere not changed by the
1887Remedial Amendment. They prohibit mining in envi ronmentally
1895sensitive areas which cannot be reclaimed, require mining within
1904aquifer protection zones to be performed in a manner that would
1915not negatively impact water quality, and require mining operators
1924to demonstrate a practical and environmental ly so und reclamation
1934plan.
19352 2 . U nder the Remedial Amendment , an application for a
1947conditional use in the Wellness Way Area must be combined with a
1959PUD application and must comply with the detailed PUD criteria of
1970new Policy I - 8.7. By combining a conditional u se application
1982with a PUD application, Lake County can impose additional
1991conditions designed to assure the conditional use will be
2000compatible with the surrounding land uses.
20062 3 . The Remedial Amendment adds more criteria and greater
2017detail than exists curr ently in the Comprehensive Plan for
2027reviewing a proposal for sand mining. Adding these review
2036criteria is not a failure to provide meaningful and predictable
2046standards.
2047PUD Densities and Intensities
20512 4 . Petitioners contend that the densities and intensit ies
2062within the Wellness Way Area cannot be reasonably predicted
2071because Policy I - 8.2.1.2 permits the density and intensity of
2082developments to exceed or fall below the required maximum and
2092minimum densities and intensities of use so long as a PUD as a
2105whole fits within the limits. PetitionersÓ evidence on this
2114point was not persuasive. A pplying density and intensity limits
2124to the entire area of a PUD is not unreasonable and does not fail
2138to provide meaningful and predictable standards.
2144Location of Future Land Uses
21492 5 . A more persuasive argument made by Petitioner s is that
2162the land use planning flexibility in the Remedial Amendment goes
2172too far because the location of particular land uses will not be
2184known until PUDs are approved. Lake CountyÓs arguments in this
2194regard do not overcome the fact that, under the Remedial
2204Amendment, the determination where l and uses will be located in
2215the Wellness Way Area is deferred to the PUD process. The
2226Remedial Amendment itself does not establish the location of
2235future land uses in the Wellness Way Area . A landowner or
2247citizen cannot predict where future land uses will be located in
2258the Wellness Way Area.
22622 6 . Lake County did not present evidence to show that any
2275other local government comprehensive plan i n Florida uses a
2285similar planning approach . T here appears to be no other
2296comprehensive plan amendment that was the subject of a DOAH
2306proceeding which le ft the location of future land uses
2316unspecified in this way .
2321Potential PUDs
23232 7 . Petitioners contend that the Remedia l Amendment fails
2334to provide meaningful and predictable standards because
2341applications for development approvals in the Wellness Way Area
2350are reviewed on a case - by - case basis for their effect on approved
2365and Ðpotential PUDs.Ñ Policy I - 8.7.1 provides:
2373Unti l and unless a PUD is approved by the
2383Lake County Board of County Commissioners,
2389the property in the WWUSA area shall maintain
2397the existing zoning (e.g. A, R - 1, CFD, PUD).
2407All applications for development approvals
2412(i.e. l ot splits, conditional use permits ,
2419variances, etc.) on any property within the
2426WWUSA area shall be reviewed on a case - by -
2437case basis for the effect of such development
2445approval on adopted or potential PUDs and
2452compliance with the general principles of the
2459Urban Service Area.
24622 8 . T he Remed ial AmendmentÓs requirement that development
2473approvals account for potential PUDs makes it impossible to
2482predict how Lake County will make a land use decision b ecause it
2495is impossible to know or account for a n unapproved, potential
2506PUD . This standard lack s meaning and predictability for g uid ing
2519land development .
2522Case - by - Case Approvals
252829. Petitioners assert that Policy I - 8.7.1 also creates
2538internal inconsistency because it require s all development to be
2548approved through the PUD process, but then appears t o also
2559provide for non - PUD development approvals on a case - by - case
2573basis . The testimony presented by Lake County seemed to support
2584PetitionersÓ claims. Exceptions can be stated in a comprehensive
2593plan without constituting an internal inconsistency. Howe ver,
2601t he a mbiguity of Policy I - 8.7.1 causes it to lack meanin g and
2617predictab ility for gui ding land development.
2624Urban Form Guiding Principles
262830 . Policy I - 8.2.2 of the Remedial Amendment sets forth
2640guiding principles for development derived from the goal s,
2649objectives, and polic i es for the Wellness Way Area and
2660establishes principles to guide development. Petitioners argue
2667that the p rinciples are not meaningful and predictable standards
2677for the use and development of land because they w ere described
2689by a Lake County witness at the final hearing as Ðaspirational.Ñ
27003 1 . The policy itself states that , Ð T hese guiding
2712principles shall be specifically demonstrated in the PUDs.Ñ The
2721plain meaning of this statement is that application of the
2731principles is mandato ry. A witnessÓ testimony cannot alter the
2741plain meaning of a policy for purposes of a n Ðin complianceÑ
2753determination .
2755Data and Analysis
2758Planning Timeframes
27603 2 . Petitioners contend that the Remedial Amendment is not
2771supported by appropriate data and an an alysis because they
2781a ddress only infrastructure needs at the time of the Wellness Way
2793Area Ós buildout in 2040 ; no intermediate timeframes were used .
2804Although s ection 163.3177(5)(a) requires comprehensive plans to
2812Ðinclude at least two planning periods, on e covering at least the
2824first 5 - year period occurring after the planÓs adoption and one
2836covering at least a 10 - year period , Ñ the statute is less clear on
2851the requirements applicable to a comprehensive plan amendment.
2859PetitionersÓ evidence and argument on this claim was insufficient
2868to meet their burden of proof .
2875Potable Water Supply
28783 3 . Petitioners claim the Remedial Amendment is not
2888supported by appropriate data and an analysis to show that the
2899demand for potable water will be met at buildout. Petitione rs Ó
2911evidence was insufficient to prove this claim.
2918Internal Consistency
2920Goal I - 8
29243 4 . Petitioners argue that Goal I - 8 of the Remedial
2937Amendment contains an impermissible waiver of any Comprehensive
2945Plan goals, objectives, or policies that conflict with t he
2955Remedial Amendment . Goal I - 8 provides:
2963The following Objectives and Policies shall
2969govern the WWUSA as depicted on the Future
2977Land Use Map. In the event that these Goals,
2986Objectives or Policies present either an
2992express (direct) or implied (indirect)
2997conflict with the Goals, Objectives and
3003Policies that appear elsewhere in the
3009comprehensive plan, the provision elsewhere
3014in the comprehensive plan that is in direct
3022or indirect conflict with a Wellness Way
3029Goal, Objective or Policy shall not apply to
3037the WWUSA area. All Goals, Objectives and
3044Policies in the Lake County Comprehensive
3050Plan that do not directly or indirectly
3057conflict with this Goal and associated
3063Objectives and Policies shall apply to the
3070WWUSA area depicted in the Future Land Use
3078Map.
30793 5 . Goal I - 8 gives no hint as to the nature or the number
3096of potential direct or indirect conflicts that could arise . As
3107explained in the Conclusions of Law, the goal creates an unlawful
3118waiver of un identified inconsistencies.
3123Urban Service Area
31263 6 . The Well ness Way Area is intended to be an urban
3140service area. ÐU rban s ervice a rea Ñ is defined in section
3153163.3164(5 0 ):
3156ÐUrban Service AreaÑ means areas identified
3162in the comprehensive plan where public
3168facilities and services, including, but not
3174limited to, cent ral water and sewer capacity
3182and roads, are already in place or are
3190identified in the capital improvements
3195element. The term includes any areas
3201identified in the comprehensive plan as urban
3208services areas, regardless of local
3213government limitations.Ñ
32153 7 . Petitioners contend the Capital Improvement s Element of
3226the Comprehensive Plan is inconsistent with the Remedial
3234Amendment because Lake County did not amend the Capital
3243Improvement s Element to address public facilities and services in
3253the Wellness Way Ar ea. Lake County responds t hat it does not own
3267or operate the utility companies that would provide the services ,
3277but who owns and operates the utilities has no effect on the
3289statutory requirement to do public utility planning .
32973 8 . Lake County argues that it was sufficient for the
3309County to simply identify the utility providers. Section
3317163.31 6 4 (5 0 ) requires more. It requires the identification of
3330public facilities and services . Furthermore, section
3337163.3177(3)(a) requires a capital improvement element Ð to
3345consider the need for and location of public facilities . Ñ
33563 9 . T he Remedial Amendment create s an internal
3367inconsistency in the Comprehensive Plan by p roviding for greater
3377growth and a new urban service area i n the Wellness Way Area
3390without amending the Capital Improvements Element to address the
3399greater growth or the u rban service area.
340740 . The Capital Improvements Element should have been
3416amended to include s ome of the da ta and analysis that was used to
3431support the Remedial Amendment.
3435CONCLUSIONS OF LA W
3439Standing
34404 1 . To have standing to challenge a comprehensive plan
3451amendment, a person must be an Ðaffected person,Ñ which is
3462defined in section 163.3184(1)(a) as a person owning property,
3471residing, or owning or operating a business within the boundaries
3481o f the local government, and who made timely comments to the
3493local government regarding the amendment.
34984 2 . In this case, the parties stipulated that Petitioners
3509and Intervenors are affected persons.
35144 3 . A party must be adversely affected by final agency
3526a ction in order to appeal the decision. § 120.68, Fla. Stat.
3538Petitioners proved that the Remedial Amendment would likely
3546impede their sand mining operations by creating a n unpredictable
3556and arbitrary approval process. Petitioners are adversely
3563affected b y the Remedial Amendment .
3570Burden and Standard of Proof
35754 4 . As the challengers of the Remedial Amendment,
3585Petitioners have the ultimate burden of persuasion. A person
3594challenging a comprehensive plan amendment must show that it is
3604not Ðin complianceÑ as that term is defined in section
3614163.3184(1)(b):
3615ÐIn complianceÑ means consistent with the
3621requirements of ss. 163.3177, 163.3178,
3626163.3180, 163.3191, 163.3245, and 163.3248,
3631with the appropriate strategic regional
3636policy plan, and with the principles for
3643guiding development in designated areas of
3649critical state concern and with part III of
3657Chapter 369, where applicable.
36614 5 . Lake CountyÓs determination that the Remedial Amendment
3671is Ðin complianceÑ is presumed correct and must be sustained if
3682the TownÓs d etermination of compliance is fairly debatable. See
3692§ 163.3184(5)(c), Fla. Stat.
36964 6 . The term Ðfairly debatableÑ is not defined in chapter
3708163, but the Florida Supreme Court held in Martin County v.
3719Yusem , 690 So. 2d 1288 (Fla. 1997) that Ð[t]he fairly d ebatable
3731standard is highly deferential standard requiring approval of a
3740planning action if reasonable persons could differ as to its
3750propriety.Ñ Id . a t 1295.
37564 7 . The standard of proof to establish a finding of fact is
3770preponderance of the evidence. See § 120.57(1)(j), Fla. Stat.
3779Meaningful and Predictable Standards
37834 8 . Section 163.3177(1) requires a comprehensive plan to
3793include meaningful and predictable standards for the use and
3802development of land and provide meaningful guidelines for the
3811content of more detailed land development and use regulations.
38204 9 . It is a r equirement of all comprehensive plans that
3833the y show the location of future land uses. See
3843§ 163.3177 (6) (a), Fla. Stat. The Remedial AmendmentÓs failure to
3854show the location of future lan d uses is a violation of section
3867163.3177( 6 ) (a).
387150 . Because identifying the location of future land uses is
3882probably the most fundamental standard in a comprehensive plan
3891for guiding land development, the failure to identify the
3900location of future land u ses is a failure to provide meaningful
3912and predictable stand ards as required by section 163.3177(1). B y
3923a llowing the location of land uses to be determined outside of
3935the comprehensive plan ning process and, instead, in the land
3945development regulation proc ess ( via PUD approval s ) , the Remedial
3957Amendment fails to provide meaningful guidance for land
3965development .
39675 1 . Policy I - 8.7.1 l acks meaning and predictability to guide
3981development because it requires that d evelopment proposals
3989account for Ð potential Ñ PUDs , and makes unclear when PUDs are
4001required and when they are not.
4007Data and Analysis
40105 2 . Section 163.3177(1)(f) requires that all plan
4019amendments be based on relevant and appropriate data and an
4029analysis by the local government. Petitioners failed to prov e
4039the Remedial Amendment is not based on appropriate data and an
4050analysis .
4052Internal Consistency
40545 3 . The elements of a comprehensive plan must be
4065consistent. § 163.3177(2), Fla. Stat.
40705 4 . A comprehensive plan may state that certain provisions
4081will contro l over other provisions in the event of a conflict,
4093but such statements must be sufficiently focused so there can be
4104a reasonable understanding of where the conflicts could arise .
4114For example, if a policy establishing a maximum residential
4123density in the coastal zone is made controlling in the review of
4135a proposed future land use map amendment over conflicting
4144p olicies in a comprehensive plan, it would be understood to mean
4156that the density limit is controlling over policies associated
4165with higher densitie s such as policies that encourage infill or
4176affordable housing. Goal I - 8 gives no hint as to the nature or
4190the number of potential direct or indirect conflicts that exist
4200or could arise . By excusing all internal inconsistencies that
4210exist or might arise, Goal I - 8 render s the statutory requirement
4223for internal consistency meaningless .
4228Summary
42295 5 . Petitioners proved beyond fair debate that the Remedial
4240Amendment is not in compliance.
4245RECOMMENDATION
4246Based on the foregoing Findings of Fact and Conclusions of
4256Law, it is RECOMMENDED that the Administration Commission issue a
4266final order determining that the Remedial Amendment adopted by
4275Lake County Ordinance No. 2016 - 1 is not in compliance .
4287DONE AND ENTERED this 21st day of November , 2016 , in
4297Tallahassee, Leon County, Florida.
4301S
4302BRAM D. E. CANTER
4306Administrative Law Judge
4309Division of Administrative Hearings
4313The DeSoto Building
43161230 Apalachee Parkway
4319Tallahassee, Florida 32399 - 3060
4324(850) 488 - 9675
4328Fax Filing (850) 921 - 6847
4334www.do ah.state.fl.us
4336Filed with the Clerk of the
4342Division of Administrative Hearings
4346this 21st day of November , 2016 .
4353ENDNOTE
43541/ The finding regarding the participation of Intervenors in the
4364adoption of the Remedial Amendment is as sumed from the partiesÓ
4375s tipulation that Intervenors are affected persons.
4382COPIES FURNISHED:
4384Roger William Sims, Esquire
4388Lauren L. Millcarek, Esquire
4392Holland & Knight LLP
4396200 South Orange Avenue, Suite 2600
4402Orlando, Florida 32801
4405(eServed)
4406Daniel William Langley, Esquire
4410Chri stopher M. Conley, Esquire
4415Fishback, Dominick, Bennett, Stepter,
4419Ardaman, Ahlers and Langley, LLP
44241947 Lee Road
4427Winter Park, Florida 32789
4431(eServed)
4432Lawrence E. Sellers, Jr., Esquire
4437Holland and Knight, LLP
4441Suite 600
4443315 South Calhoun Street
4447Tallahasse e, Florida 32301
4451(eServed)
4452John A. DeVault, III, Esquire
4457Bedell, Dittmar, DeVault, Pillans & Coxe
4463101 East Adams Street
4467Jacksonville, Florida 32202 - 3303
4472(eServed)
4473Melanie N. Marsh, Esquire
4477Lake County Attorney's Office
4481Post Office Box 7800
4485Tavares, Flo rida 32778
4489(eServed)
4490Martin John Alexander, Esquire
4494Holland & Knight LLP
4498701 Brickell Avenue , Suite 3300
4503Miami, Florida 33131
4506(eServed)
4507Gregory T. Stewart , Esquire
4511Lynn M. Hoshihara, Esquire
4515Heath R. Stokley, Esquire
4519Nabors, Giblin and Nickerson, P.A.
45241500 Mahan Drive , Suite 200
4529Tallahassee, Florida 32308
4532(eServed)
4533Christina Arzillo Shideler, Esquire
4537Department of Economic Opportunity
4541Caldwell Building, MSC 110
4545107 East Madison Street
4549Tallahassee, Florida 32399 - 4128
4554(eServed)
4555John P. ÐJackÑ Heekin, General Counsel
4561Office of the General Counsel
4566Office of the Govenor
4570Room 209, The Capitol
4574Tallahassee, Florida 32399 - 0001
4579(eServed)
4580Barbara Leighty, Clerk
4583Transportation and Economic
4586Departmental Policy Unit
4589Room 1801, The Capitol
4593Tallahassee, Florida 32399 - 0001
4598(eServed)
4599James W. Poppell, General Counsel
4604Department of Economic Opportunity
4608Caldwell Building, MSC 110
4612107 East Madison Street
4616Tallahassee, Florida 32399 - 4128
4621(eServed)
4622NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4628All parties have the right t o submit written exceptions within
463915 days from the date of this Recommended Order. Any exceptions
4650to this Recommended Order should be filed with the agency that
4661will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 11/08/2017
- Proceedings: Order Granting Joint Motions for Additional Extension of Time to File Exceptions to Recommended Order filed.
- PDF:
- Date: 02/03/2017
- Proceedings: Order Granting Joint Motion for Extension of Time to File Exceptions to Recommended Order filed.
- PDF:
- Date: 12/08/2016
- Proceedings: Order Granting Joint Motion for Extension of Time to File Exceptions to Recommended Order filed.
- PDF:
- Date: 11/21/2016
- Proceedings: Recommended Order (hearing held July 12 and 13, 2016). CASE CLOSED.
- PDF:
- Date: 11/21/2016
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 10/13/2016
- Proceedings: Respondent, Lake County, Florida's Proposed Recommended Order filed.
- PDF:
- Date: 10/10/2016
- Proceedings: Second Unopposed Motion for Brief Additional Extension of Time to Submit Proposed Recommended Orders filed.
- PDF:
- Date: 09/30/2016
- Proceedings: Unopposed Motion for Brief Additional Extension of Time to Submit Proposed Recommended Orders filed.
- PDF:
- Date: 09/12/2016
- Proceedings: Unopposed Motion for Extension of Time to Submit Proposed Recommended Orders filed.
- Date: 08/12/2016
- Proceedings: Notice of Filing Transcript of Hearing Held on July 12 and 13, 2016 filed (transcript not available for viewing).
- Date: 07/12/2016
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 07/12/2016
- Proceedings: Petitioners' Notice of Filing Designations of Deposition Testimony for Use at Final Hearing filed.
- PDF:
- Date: 07/12/2016
- Proceedings: Petitioner's Notice of Filing Excerpts of Deposition Testimony for Use at Final Hearing filed.
- PDF:
- Date: 07/12/2016
- Proceedings: Lake County's Response in Opposition to Petitioner's Motion in Limine to Preclude Testimony and Opinions of Respondent's Expert, Jim Hall filed.
- PDF:
- Date: 07/11/2016
- Proceedings: Notice of Filing Transcript of the Deposition of Ana Richmond Taken June 15, 2016 filed.
- PDF:
- Date: 07/11/2016
- Proceedings: Respondent Lake County, Florida's Designation of Deposition Excerpts for Use at Final Hearing with Objections filed.
- PDF:
- Date: 07/11/2016
- Proceedings: Petitioners' Motion in Limine to Strike Respondent, Lake County's Witness, Christopher Schmidt as an Expert Witness filed.
- PDF:
- Date: 07/11/2016
- Proceedings: Petitioners' Motion in Limine to Preclude Testimony and Opinions of Respondent, Jim Hall filed.
- Date: 07/08/2016
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 07/08/2016
- Proceedings: Amended Notice of Hearing (hearing set for July 12 through 15, 2016; 9:00 a.m.; Tavares, FL; amended as to hearing room location).
- PDF:
- Date: 07/08/2016
- Proceedings: Stipulation Regarding "Affected Person" Standing (filed in Case No. 16-000628GM).
- PDF:
- Date: 07/07/2016
- Proceedings: Motion to Accept Deposition Testimony in Lieu of Live Testimony, or in the Alternative, Telephonic Appearance of Witnesses and Counsel for Witnesses filed.
- PDF:
- Date: 06/30/2016
- Proceedings: Joint Motion for Brief Extension of Time to File Joint Pre-Hearing Stipulation filed.
- PDF:
- Date: 06/28/2016
- Proceedings: Respondent Lake County, Florida's Proposed Exhibit List for Final Hearing filed.
- PDF:
- Date: 06/28/2016
- Proceedings: Respondent Lake County, Florida's Response in Opposition to Petitioners' Motion for Leave to File Second Amended Petition filed.
- PDF:
- Date: 06/27/2016
- Proceedings: Notice of Compliance with Order of Pre-hearing Instructions and Intervenors' Exhibit Disclosure (filed in Case No. 16-000628GM).
- PDF:
- Date: 06/27/2016
- Proceedings: Objection to Notice of Taking Deposition Duces Tecum to Fabricio Ponce and Jim Hall of Vanassee Hangen Brustlin, Inc., (filed in Case No. 16-000628GM).
- PDF:
- Date: 06/22/2016
- Proceedings: Petitioners' Motion for Leave to File Second Amended Petition filed.
- PDF:
- Date: 06/20/2016
- Proceedings: Respondent Lake County, Florida's Objections to Petitioner Cemex Construction Materials Florida, LLC's Notice of Taking Deposition Duces Tecum of Lake County Corporate Representative filed.
- PDF:
- Date: 06/17/2016
- Proceedings: Notice of Taking Deposition Duces Tecum (Lake County Corporate Representative) filed.
- PDF:
- Date: 06/16/2016
- Proceedings: Petitioner Cemex Construction Materials Florida, LLC's Objections to Respondent Lake County's Notice of Taking Deposition Duces Tecum of Charles Gauthier filed.
- PDF:
- Date: 06/15/2016
- Proceedings: Notice of Cancellation of Video Deposition (B. Killingsworth) filed.
- PDF:
- Date: 06/15/2016
- Proceedings: Amended Notice of Taking Deposition of Corporate Representative (Cemex Construction Materials Florida, LLC) filed.
- PDF:
- Date: 06/15/2016
- Proceedings: Amended Notice of Taking Deposition of Corporate Representative (Lake Louisa, LLC) filed.
- PDF:
- Date: 06/09/2016
- Proceedings: Notice of Taking Deposition Duces Tecum (of Chris Schmidt) filed.
- PDF:
- Date: 06/06/2016
- Proceedings: Notice of Taking Deposition Duces Tecum (of Charles Gauthier) filed.
- PDF:
- Date: 06/06/2016
- Proceedings: Notice of Taking Deposition of Corporate Representative (for Lake Louisa, LLC) filed.
- PDF:
- Date: 06/06/2016
- Proceedings: Notice of Taking Deposition of Corporate Representative (for Cemex Construction Materials Florida, LLC) filed.
- PDF:
- Date: 06/02/2016
- Proceedings: Respondent Lake County, Florida's Proposed Witness List for Final Hearing filed.
- PDF:
- Date: 05/26/2016
- Proceedings: Order (dismissing Department of Enconmic Opportunity as a party).
- PDF:
- Date: 05/26/2016
- Proceedings: Respondent Lake County, Florida's Response in Opposition to Motion to Dismiss Respondent Department of Economic Opportunity as a Party filed.
- PDF:
- Date: 05/23/2016
- Proceedings: Notice of Appearance as Additional Counsel and Designation of Electronic Mail Addresses on Behalf of Respondent Lake County (Heath Stokley) filed.
- PDF:
- Date: 05/19/2016
- Proceedings: Motion to Dismiss Respondent, State of Florida, Department of Economic Opportunity, as a Party (filed in Case No. 15-005278GM).
- PDF:
- Date: 05/19/2016
- Proceedings: Petitioner Lake Louisa, LLOC's Response to Lake County's First Request for Production filed.
- PDF:
- Date: 05/19/2016
- Proceedings: Petitioner Lake Louisa, LLC's Notice of Service of Responses to Lake County's First Set of Interrogatories filed.
- PDF:
- Date: 05/19/2016
- Proceedings: Petitioner Cemex Construction Matereials Florida, LLC's Response to Lake County's First Request for Production filed.
- PDF:
- Date: 05/19/2016
- Proceedings: Petitioner Cemex Construction Materials Florida, LLC's Notice of Service of Responses to Lake County's First Set of Interrogatories filed.
- PDF:
- Date: 05/18/2016
- Proceedings: Notice of Service of Respondent Lake County, Florida's Amended Responses to Petitioner Cemex Construction Materials Florida, LLC's First Set of Interrogatories filed.
- PDF:
- Date: 05/11/2016
- Proceedings: South Lake Crossings, III, LLC's Notice of Service of Response to Cemex's First Set of Interrogatories (filed in Case No. 16-000628GM).
- PDF:
- Date: 05/11/2016
- Proceedings: South Lake Crossings, II, LLC's Notice of Service of Response to Cemex's First Set of Interrogatories (filed in Case No. 16-000628GM).
- PDF:
- Date: 05/11/2016
- Proceedings: South Lake Crossings, I, LLC's Notice of Service of Response to Cemex's First Set of Interrogatories (filed in Case No. 16-000628GM).
- PDF:
- Date: 05/11/2016
- Proceedings: Cra-Mar Groves, Inc.'s Notice of Service of Response to Cemex's First Set of Interrogatories (filed in Case No. 16-000628GM).
- PDF:
- Date: 05/11/2016
- Proceedings: Clonts Groves, Inc.'s Notice of Service of Response to Cemex's First Set of Interrogatories (filed in Case No. 16-000628GM).
- PDF:
- Date: 05/11/2016
- Proceedings: Catherine E. Ross Groves, Inc.'s Notice of Service of Response to Cemex's First Set of Interrogatories (filed in Case No. 16-000628GM).
- PDF:
- Date: 05/11/2016
- Proceedings: South Lake Crossings, III, LLC's Response to Cemex's First Request for Production (filed in Case No. 16-000628GM).
- PDF:
- Date: 05/11/2016
- Proceedings: South Lake Crossings, II, LLC's Response to Cemex's First Request for Production (filed in Case No. 16-000628GM).
- PDF:
- Date: 05/11/2016
- Proceedings: South Lake Crossings, I, LLC's Response to Cemex's First Request for Production (filed in Case No. 16-000628GM).
- PDF:
- Date: 05/11/2016
- Proceedings: Cra-Mar Groves, Inc.'s Response to Cemex's First Request for Production (filed in Case No. 16-000628GM).
- PDF:
- Date: 05/11/2016
- Proceedings: Clonts Groves, Inc.'s Response to Cemex's First Request for Production (filed in Case No. 16-000628GM).
- PDF:
- Date: 05/11/2016
- Proceedings: Catherine E. Ross Groves, Inc.'s Response to Cemex's First Request for Production (filed in Case No. 16-000628GM).
- PDF:
- Date: 04/22/2016
- Proceedings: Respondent's, Department of Economic Opportunity, Notice of Serving Responses to Petitioner's First Request for Interrogatories (filed in Case No. 15-005278GM).
- PDF:
- Date: 04/22/2016
- Proceedings: Respondent's, Department of Economic Opportunity, Response to Petitioner's First Request for Production (filed in Case No. 15-005278GM).
- PDF:
- Date: 04/19/2016
- Proceedings: Notice of Service of Respondent Lake County, Florida's Responses to Petitioner Cemex Construction Materials Florida, LLC's First Set of Interrogatories filed.
- PDF:
- Date: 04/19/2016
- Proceedings: Respondent, Lake County, Florida's Responses to Petitioner, Cemex Construction Materials Florida, LLC's First Request for Production filed.
- PDF:
- Date: 03/25/2016
- Proceedings: Respondent Lake County's First Request for Production to Petitioner Lake Louisa, LLC filed.
- PDF:
- Date: 03/25/2016
- Proceedings: Respondent Lake County's Notice of Service of First Interrogatories to Petitioner Lake Louisa, LLC filed.
- PDF:
- Date: 03/25/2016
- Proceedings: Respondent Lake County's Notice of Service of First Interrogatories to Petitioner Cemex Construction Materials Florida, LLC filed.
- PDF:
- Date: 03/25/2016
- Proceedings: Respondent Lake County's Request for Production to Petitioner Cemex Construction Materials Florida, LLC filed.
- PDF:
- Date: 03/17/2016
- Proceedings: Amended Notice of Hearing (hearing set for July 12 through 15, 2016; 9:00 a.m.; Tavares, FL; amended as to hearing room location).
- PDF:
- Date: 03/15/2016
- Proceedings: Petitioner, Cemex Construction Materials Florida, LLC's First Request for Production to Intervenor, Cra-Mar Groves, Inc filed.
- PDF:
- Date: 03/15/2016
- Proceedings: Petitioner, Cemex Construction Materials Florida, LLC's First Request for Production to Intervenor, Catherine E. Ross Groves, Inc filed.
- PDF:
- Date: 03/15/2016
- Proceedings: Petitioner, Cemex Construction Materials Florida, LLC's First Request for Production to Intervenor, Clonts Groves, Inc filed.
- PDF:
- Date: 03/15/2016
- Proceedings: Petitioner, Cemex Construction Materials Florida, LLC's First Request for Production to Intervenor, South Lake Crossings, III, LLC filed.
- PDF:
- Date: 03/15/2016
- Proceedings: Petitioner, Cemex Construction Materials Florida, LLC's First Request for Production to Intervenor, South Lake Crossings, II, LLC filed.
- PDF:
- Date: 03/15/2016
- Proceedings: Petitioner, Cemex Construction Materials Florida, LLC's First Request for Production to Intervenor, South Lake Crossings, I, LLC filed.
- PDF:
- Date: 03/15/2016
- Proceedings: Petitioner, Cemex Construction Materials Florida, LLC's First Request for Production to Respondent, Florida Department of Economic Opportunity filed.
- PDF:
- Date: 03/15/2016
- Proceedings: Petitioner, Cemex Construction Materials Florida, LLC's First Request for Production to Respondent, Lake County filed.
- PDF:
- Date: 03/15/2016
- Proceedings: Petitioner, Cemex Construction Materials Florida, LLC's First Request for Production to Respondent, Lake County filed.
- PDF:
- Date: 03/15/2016
- Proceedings: Petitioner Cemex Construction Materials Florida, LLC's Notice of Service of First Set of Interrogatories to Intervenor, Cra-Mar Groves, Inc filed.
- PDF:
- Date: 03/15/2016
- Proceedings: Petitioner Cemex Construction Materials Florida, LLC's Notice of Service of First Set of Interrogatories to Intervenor, Catherine E. Ross Groves, Inc filed.
- PDF:
- Date: 03/15/2016
- Proceedings: Petitioner Cemex Construction Materials Florida, LLC's Notice of Service of First Set of Interrogatories to Intervenor, Clonts Groves, Inc filed.
- PDF:
- Date: 03/15/2016
- Proceedings: Petitioner Cemex Construction Materials Florida, LLC's Notice of Service of First Set of Interrogatories to Intervenor, South Lake Crossings, III, LLC filed.
- PDF:
- Date: 03/15/2016
- Proceedings: Petitioner Cemex Construction Materials Florida, LLC's Notice of Service of First Set of Interrogatories to Intervenor, South Lake Crossings, II, LLC filed.
- PDF:
- Date: 03/15/2016
- Proceedings: Petitioner Cemex Construction Materials Florida, LLC's Notice of Service of First Set of Interrogatories to Intervenor, South Lake Crossings, I, LLC filed.
- PDF:
- Date: 03/15/2016
- Proceedings: Petitioner Cemex Construction Materials Florida, LLC's Notice of Service of First Set of Interrogatories to Respondent, Florida Department of Economic Opportunity filed.
- PDF:
- Date: 03/15/2016
- Proceedings: Petitioner Cemex Construction Materials Florida, LLC's Notice of Service of First Set of Interrogatories to Respondent, Lake County filed.
- PDF:
- Date: 03/10/2016
- Proceedings: Notice of Hearing (hearing set for July 12 through 15, 2016; 9:00 a.m.; Tavares, FL).
- PDF:
- Date: 03/03/2016
- Proceedings: Joint Response to Order Requesting Suggested Hearing Dates filed.
- PDF:
- Date: 03/02/2016
- Proceedings: Notice of Appearance as Additional Counsel and Designation of Electronic Mail Addresses on Behalf of Respondent Lake County filed.
- PDF:
- Date: 02/24/2016
- Proceedings: Notice of Appearance (Martin Alexander) (filed in Case No. 16-000628GM).
- PDF:
- Date: 02/24/2016
- Proceedings: Notice of Appearance (Martin Alexander) (filed in Case No. 15-005278GM).
- PDF:
- Date: 02/23/2016
- Proceedings: Notice of Substitution of Counsel (Melanie Marsh and Diana Johnson) filed.
- PDF:
- Date: 02/22/2016
- Proceedings: Joint Response to Order Staying Proceedings in DOAH Case No. 15-4711GM filed.
- PDF:
- Date: 02/17/2016
- Proceedings: Order Granting Motion to Consolidate and Realigning Parties (DOAH Case Nos. 15-4711GM, 15-5278GM, and 16-0628GM).
- PDF:
- Date: 01/22/2016
- Proceedings: Corrected* Amended (Revised) Petition for Formal Administrative Hearing filed.
- PDF:
- Date: 01/20/2016
- Proceedings: Amended (Revised) Petition for Formal Administrative Hearing filed.
- PDF:
- Date: 01/11/2016
- Proceedings: Order Staying Proceeding (parties to advise status by February 22, 2016).
- PDF:
- Date: 11/30/2015
- Proceedings: Order Continuing Case in Abeyance (parties to advise status by January 8, 2016).
- PDF:
- Date: 09/08/2015
- Proceedings: Petitioners' Response in Opposition to Motion for Leave to Intervene as Respondent-Intervenors filed.
Case Information
- Judge:
- BRAM D. E. CANTER
- Date Filed:
- 08/19/2015
- Date Assignment:
- 03/10/2016
- Last Docket Entry:
- 11/08/2017
- Location:
- Tavares, Florida
- District:
- Northern
- Agency:
- Growth Management (No Agency)
- Suffix:
- GM
Counsels
-
Martin John Alexander, Esquire
Address of Record -
A. Kurt Ardaman, Esquire
Address of Record -
John A DeVault, III, Esquire
Address of Record -
Lynn Miyamoto Hoshihara, Esquire
Address of Record -
Diana Johnson, Assistant County Attorney
Address of Record -
Daniel William Langley, Esquire
Address of Record -
Barbara R. Leighty, Agency Clerk
Address of Record -
Melanie N. Marsh, Esquire
Address of Record -
Carley J. Schrader, Esquire
Address of Record -
Lawrence E. Sellers, Jr., Esquire
Address of Record -
Christina Arzillo Shideler, Esquire
Address of Record -
Roger William Sims, Esquire
Address of Record -
Gregory Thomas Stewart, Esquire
Address of Record -
Heath R. Stokley, Esquire
Address of Record -
Diana M. Johnson, Esquire
Address of Record