19-001397BID Amelia Court At Creative Village - Phase Ii Partners, Ltd. vs. Florida Housing Finance Corporation
 Status: Closed
Recommended Order on Friday, June 7, 2019.


View Dockets  
Summary: Neither Pet'r.(s) proved that Florida Housing's intended award is contrary to its governing statutes, rules, or the solicitation specifications; further, the existence of a temporary injunction does not inhibit Florida Housing from awarding tax credits.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DURHAM PLACE, LTD ; AND DURHAM

13PLACE DEVELOPER, LLC,

16Petitioners,

17vs. Case No. 19 - 1396BID

23FLORIDA HOUSING FINANCE

26CORPORATION,

27Respondent.

28_______________________________/

29AMELIA CO URT AT CREATIVE VILLAGE

35- PHASE II PARTNERS, LTD.,

40Petitioner,

41vs. Case No. 19 - 1397BID

47FLORIDA HOUSING FINANCE

50CORPORATION,

51Respondent,

52and

53DURHAM PLACE, LTD ; AND DURHAM

58PLACE DEVELOPER, LLC; AND

62HAWTHORNE PARK, LTD ; AND

66HAWTHORNE PARK DEVELOPER, LLC,

70In tervenors.

72_______________________________/

73RECOMMENDED ORDER

75The final hearing in this matter was conducted before

84J. Bruce Culpepper, Administrative Law Judge of the Division of

94Administrative Hearings, pursuant to sections 120.569 and

101120.57(1) and (3), Florida Statutes (2018), 1/ on April 15, 2019,

112in Tallahassee, Florida.

115APPEARANCES

116For Petitioners Durham Place , LTD.; and Durham Place

124D eveloper , LLC ( Ð Durham Place Ñ ) (Case No. 19 - 1936BID); and

139Intervenors H awthorne P ark , LT D; and H awthorne P ark D eveloper ,

153LLC ( Ð Hawthorne Park Ñ ) (Case No. 19 - 1937BID):

165Douglas P. Manson, Esquire

169Amy Wells Brennan, Esquire

173Manson Bolves Donaldson Varn, P.A.

178109 North Brush Street, Suite 300

184Tampa, Florida 33602

187Craig D. Varn, Esquire

191Manson Bolves Donaldson Varn

195106 East College Avenue, Suite 820

201Tallahassee, Florida 32301

204For Petitioner Amelia Court at Creative Village Î Phase II

214Partners, LTD. (ÐAmelia CourtÑ) (Case No. 19 - 1937BID):

223M. Christopher Bryant, Esquire

227Oertel, Fernandez, Bryan t & Atkinson, P.A.

234Post Office Box 1110

238Tallahassee, Florida 32302 - 1110

243For Respondent Florida Housing Finance Corporation

249( Ð Florida Housing Ñ ):

255Christopher Dale McGuire, Esquire

259Florida Housing Finance Corporation

263227 North Bronough Street, Suite 5000

269T allahassee, Florida 32301

273STATEMENT OF THE ISSUE

277The issue in this bid protest matter is whether Respondent,

287Florida Housing Finance Corporation Ós , intended award of funding

296under Request for Applications 2018 - 112 was contrary to its

307governing statutes, rules, or the solicitation specifications.

314PRELIMINARY STATEMENT

316This matter involves two protests to a Notice of Intent to

327Award issued by Florida Housing under Request for Applications

3362018 - 112 ( Ð RFA 2018 - 112 Ñ ). On September 6, 2018, Florida

352Housing, th rough RFA 2018 - 112, solicited applications to

362allocate competitive tax credits for affordable housing

369developments located in Broward, Duval, Hillsborough, Or ange,

377Palm Beach, and Pinellas c ounties.

383On February 1, 2019, Florida Housing posted notice of its

393intent to award funding in Orange County, Florida, to Hawthorne

403Park.

404On February 15, 2019, Durham Place, the third ranked

413applicant, timely filed a formal written protest challenging

421Florida Housing Ó s scoring of the second ranked applicant, Amelia

432Court (DOAH Case No. 19 - 1396 BID ). 2/ On February 18, 2019, Amelia

447Court timely filed a formal written protest of Florida Housing Ó s

459award to Hawthorne Park (DOAH Case No. 19 - 1396 BID ). On

472March 15, 2019, Hawthorne Park filed a Notice of Intervention of

483a Specific ally Named Party in Case No. 19 - 1397BID (Amelia

495Court Ó s protest). 3/ On March 25, 2019, Durham Place also filed a

509Motion to Intervene in DOAH Case No. 19 - 1397BID, which was

521granted. 4/

523On March 15, 2019, Florida Housing referred both Durham

532Place Ó s and Am elia Court Ó s protests to the Division of

546Administrative Hearings ( Ð DOAH Ñ ) for assignment to an

557Administrative Law Judge ( Ð ALJ Ñ ) to conduct a chapter 120

570evidentiary hearing. On March 20, 2019, DOAH Case Nos. 19 -

5811396BID and 19 - 1397BID were consolidated pur suant to Florida

592Administrative Code Rule 28 - 106.108.

598The final hearing was held on April 15, 2019. Joint

608Exhibits 1 through 7 were admitted into evidence. Amelia

617Court Ó s Exhibits 7, 8, 10, 11, 13, and 14 were admitted into

631evidence. 5/ Florida Housing presented the testimony of Marisa

640Button. Amelia Court called Scott Culp to testify.

648A one - volume Transcript of the final hearing was filed with

660DOAH on April 30, 2019. At the close of the hearing, the

672parties were advised of a ten - day time frame after receipt of

685the hearing transcript to file post - hearing submittals. All

695parties filed Proposed Recommended Orders, which were duly

703considered in preparing this Recommended Order.

709FINDING S OF FACT

7131. Florida Housing is a public corporation created

721pursuan t to section 420.504, Florida Statutes. Its purpose is

731to provide and promote public welfare by administering the

740governmental function of financing affordable housing in the

748S tate of Florida. For purposes of this administrative

757proceeding, Florida Housi ng is considered an agency of the S tate

769of Florida.

7712. Hawthorne Park, Amelia Court, and Durham Place are all

781properly registered business entities in Florida and engage in

790the business of providing affordable housing.

7963. The low - income housing tax credi t program (commonly

807referred to as Ð tax credits Ñ or Ð housing credits Ñ ) was enacted

822to incentivize the private market to invest in affordable rental

832housing. The affordable housing industry relies heavily on

840public funding, subsidies, and tax credits to de velop projects

850that are financially sustainable in light of the sub - market rents

862they charge. Because tax credits allow developers to reduce the

872amount necessary to fund a housing project, they can (and must)

883offer the tax credit property at lower, more a ffordable rents.

894Developers also agree to maintain rental prices at affordable

903levels for periods of 30 to 50 years.

9114. Florida Housing has been designated as the housing

920credit agency for the state of Florida within the meaning of

931section 42(h)(7)(A) of the Internal Revenue Code. As such,

940Florida Housing is authorized to establish procedures to

948distribute low - income housing tax credits and to exercise all

959powers necessary to administer the allocation of those credits.

968§ 420.5099, Fla. Stat.

9725. Flori da Housing uses a competitive solicitation process

981to award low - income housing tax credits. Florida Housing

991initiates the solicitation process by issuing a request for

1000applications ( Ð RFA Ñ ). §§ 420.507(48) and 420.5087(1), Fla.

1011Stat.; and Fla. Admin. Code R. 67 - 60.009(4).

10206. The RFA at issue in this matter is RFA 2018 - 112,

1033entitled Ð Housing Credit Financing for Affordable Housing

1041Developments Located in Broward, Duval, Hillsborough, Orange,

1048Palm Beach, and Pinellas Counties. Ñ The purpose of RFA 2018 - 112

1061is to distribute funding to create affordab le housing

1070developments in the S tate of Florida. Through RFA 2018 - 112,

1082Florida Housing intends to provide an estimated $17,314,387.00

1092of housing tax credits.

10967. This bid protest conce rns Florida Housing Ó s inte nded

1108award of tax credits to Hawthorne Park for its proposed housing

1119development in Orange County, Florida. Amelia Court, the second

1128ranked developer, challenges Florida Housing Ó s determination of

1137eligibility and award to Hawthorne Park. Durham Place, th e

1147third - place developer, challenges Florida Housing Ó s ranking of

1158Amelia Court.

11608. Florida Housing issued RFA 2018 - 112 on September 6,

11712018. 6/ Applications were due to Florida Housing by November 13,

11822018.

11839. Florida Housing received 23 applications fo r housing

1192credits under RFA 2018 - 112. Hawthorne Park, Amelia Court, and

1203Durham Place all timely applied for funding to assist in the

1214development of multi - family housing in Orange County, Florida.

122410. RFA 2018 - 112 set forth certain information which eac h

1236applicant was required to submit with the application. RFA

12452018 - 112, Section Five, A.1, expressly stated that Ð [o]nly

1256Applications that meet all of the following Eligibility Items

1265will be eligible for funding and considered for funding

1274selection. Ñ Ther eafter, Section Five, A.1, listed 45 separate

1284Eligibility Items.

128611. Pertinent to these bid protests, one Eligibility Item

1295required each applicant to demonstrate that its housing project

1304Ð [q]ualifies for Local Government Support. Ñ An applicant

1313satisfie d this requirement by submitting a Florida Housing Local

1323Government Verification of Contribution Form (a Ð Contribution

1331Form Ñ ) as referenced in RFA 2018 - 112, Sections Four, A.11.a . (3),

1346and A.11.b. Failure to show evidence of Local Government

1355Support would render an application ineligible for funding.

136312. In addition, RFA 2018 - 112, Section Four, A.3.c . (1),

1375required each applicant to Ð state the name of each Developer,

1386including all co - Developers Ñ of the planned housing project.

1397The application was also to include a Ð Principals of the

1408Applicant and Developer(s) Disclosure Form. Ñ See Fla. Admin.

1417Code R . 67 - 48.002(93).

142313. A total of six applicants applied for funding for

1433Orange County. U pon receipt of the applications, Florida

1442Housing assigned each applic ant a lottery number. Hawthorne

1451Park was given a lottery number of 1. Amelia Court was assigned

1463a lottery number of 24. Durham Place received a lottery number

1474of 3.

147614. Thereafter, Florida Housing selected a Review

1483Committee from amongst its staff to score each application. The

1493Review Committee reviewed, deemed eligible or ineligible,

1500scored, and ranked applications pursuant to the terms of RFA

15102018 - 112, as well as Florida Administrative Code C hapters 67 - 48

1524and 67 - 60, and applicable federal regulatio ns.

153315. The Review Committee met on January 22, 2019, to

1543discuss their scores. The Review Committee found that Hawthorne

1552Park Ó s application satisfied all mandatory eligibility

1560requirements for funding and awarded it 10 out of 10 Total

1571Points. Amelia Co urt was also found to have satisfied all

1582eligibility requirements for funding, and also received a score

1591of 10 out of 10 Total Points. Finally, the Review Committee

1602concluded that Durham Place satisfied the eligibility

1609requirements for funding, and it too was given a score of 10 out

1622of 10 Total Points.

162616. On February 1, 2019, the Review Committee presented

1635its recommendation of preliminary rankings and allocations to

1643Florida Housing Ó s Board of Directors. T he Board of Directors

1655also found that Hawthorne Park, Amelia Court, and Durham Place

1665all satisfied the mandatory and eligibility requirements for

1673funding in Orange County.

167717. Thereafter, per RFA 2018 - 112, Section Five, B.2., and

1688Section Six, the Board of Directors selected Hawthorne Park to

1698receive tax credits for its a ffordable housing development in

1708Orange County. T he Board of Directors chose Hawthorne Park

1718based on the Review Committee Ó s recommendation, RFA 2018 - 112 Ó s

1732funding selection criteria, as well as the fact that Hawthorne

1742Park held the l owest lottery number of 1 .

175218. The Board of Directors ranked Amelia Court Ó s

1762application the next highest based on the selection criteria.

1771Durham Place Ó s application placed third. Durham Place held a

1782lower lottery number than Amelia Court. However, as addressed

1791below, Amelia Court Ó s application included Local Government

1800Support in the form of Local Government Areas of Opportunity

1810Funding ( Ð Areas of Opportunity Funding Ñ ), as opposed to Local

1823Government Contribution funding. Under the provisions of RFA

18312018 - 112, applicants who obtained Areas of Opportunity Funding

1841were given a ranking preference. Of the six applications for

1851Orange County, only Hawthorne Park and Amelia Court claimed

1860Areas of Opportunity Funding.

186419. The Board of Directors approved $2,3 00,000 in annual

1876federal tax credits to help finance Hawthorne Park Ó s 120 - unit,

1889Garden Apartment complex in Orange County.

1895I. AMELIA COURT Ó S CHALLENGE OF HAWTHORNE PARK :

190520. Amelia Court protests Florida Housing Ó s selection of

1915Hawthorne Park instead of i ts own development. Amelia Court

1925specifically challenges Florida Housing Ó s determination that

1933Hawthorne Park submitted a valid Contribution Form. 7/

194121. Amelia Court seeks an allocation of $2,375,000 in tax

1953credits to help finance its affordable housing project in the

1963City of Orlando. I f Amelia Court successfully demonstrates that

1973Florida Housing erred in accepting, then scoring, Hawthorne

1981Park Ó s application, Amelia Court, by virtue of qualifying for

1992Areas of Opportunity Funding, as well as holding the next lowest

2003lottery number, stands in line to be selected for funding

2013instead of Hawthorne Park.

201722. As indicated above, RFA 2018 - 112, section Four, A.11,

2028required applicants to provide evidence of Local Government

2036Support for their proposed housing deve lopment. This support

2045could come in the form of a grant, loan, fee waiver and/or a fee

2059deferral from the local government entity. Florida Housing did

2068not intend for this local funding to serve as the primary

2079financial support for the housing project. In stead, Florida

2088Housing established a contribution threshold amount which could

2096be used to gauge the local government Ó s interest in the proposed

2109development.

211023. An a pplicant could satisfy the Local Government

2119Support requirement in two ways. An a pplica nt could obtain

2130either 1) a Local Government Contribution (Section Four,

2138A.11.a.) ; or 2) Areas of Opportunity Fund ing (Section Four,

2148A.11.b.).

214924. RFA 2018 - 112 established the minimum financial

2158commitment for the Local Government Contribution at $75,000.

2167Areas of Opportunity Funding contemplated much larger support

2175from the local government. RFA 2018 - 112, Section Four, A.11.b.,

2186called for a cash loan and/or a cash grant in a minimum

2198qualifying amount ranging from $472,000 to $747,000 depending on

2209the bu ilding and construction type. Consequently, as set forth

2219in RFA 2018 - 112, Section Five, B.3.e., and Section Six, Areas of

2232Opportunity Funding enabled an application to receive a

2240preference in the selection process.

224525. To substantiate the receipt of Loc al Government

2254Support, applicants were instructed to include with their

2262applications a properly executed Contribution Form. W ith

2270respect to Areas of Opportunity Funding, RFA 2018 - 112, Section

2281Four, A.11.b., stated:

2284In order to be eligible to be considered

2292Local Government Areas of Opportunity

2297Funding, the cash loans and/or cash grants

2304must be demonstrated via one or both of the

2313Florida Housing Local Government

2317Verification of Contribution forms (Form

2322Rev. 08 - 16), called Ð Local Government

2330Verification of Co ntribution Î Loan Ñ form

2338and/or the Ð Local Government Verification of

2345Contribution Î Grant Ñ form.

235026. Both the Local Government Verification of Contribution

2358Î Loan form (the Ð Contribution Form Î Loan Ñ ) and the Local

2372Government Verification of Contributi on Î Grant form (the

2381Ð Contribution Form Î Grant Ñ ) directed an applicant to include

2393certain information. First, the loan or grant must be dedicated

2403to the specific RFA at issue (RFA 2018 - 112 in this matter).

2416Next, the Contribution Form must explicitly rec ord the face

2426amount or value of the L ocal G overnment C ontribution, as well as

2440the source of the local government loan or grant. In addition,

2451the funds could not c ome from a prohibited source.

246127. Finally, the Contribution Form had to be signed by a

2472repr esentative of the local government who certified the

2481correctness of the loan amount and source. The Contribution

2490Form expressed:

2492This certification must be signed by the

2499chief appointed official (staff) responsible

2504for such approvals, Mayor, City Manager,

2510County Manager/Administrator/Coordinator,

2512Chairperson of the City Council/Commission

2517or Chairperson of the Board of County

2524Commissioners. . . . The Applicant will not

2532receive credit for this contribution if the

2539certification is improperly signed.

254328. RFA 2018 - 112, Section Four, A.11.b., also required

2553that Ð funding . . . shall be paid in full by the local

2567jurisdiction no later than 90 days following the date the

2577proposed Development is placed in - service.

258429. Hawthorne Park, to establish its Areas of Op portunity

2594Funding, included both a Contribution Form - Loan, as well as a

2606Contribution Form Î Grant, for a combined Local Government

2615Support amount of $567,500. Hawthorne Park Ó s Contribution

2625Form - Loan represented that Orange County had agreed to provide

2636Hawthorne Park a reduced interest rate loan in the amount of

2647$317,500. This loan, by itself, was not large enough to meet

2659the Areas of Opportunity Funding threshold. However, Hawthorne

2667Park Ó s Contribution Form - Grant identified an additional

2677$250,000 f rom Orange County in the form of a State Housing

2690Initiative Partnership ( Ð SHIP Ñ ) 8/ grant. The combined loan and

2703grant (if both are valid) established sufficient Local

2711Government Support to qualify Hawthorne Park for the Areas of

2721Opportunity Funding rankin g preference.

272630. Amelia Court alleges that the SHIP grant Hawthorne

2735Park identified on its Contribution Form Î Grant is illegal or

2746invalid. 9/ To formally contest Orange County Ó s SHIP grant,

2757Atlantic Housing Partners, LLLP ( Ð Atlantic Housing Ñ ), the

2768dev eloper of the Amelia Court housing project, sued Orange

2778County and Wendover Housing Partners, LLC ( Ð Wendover Ñ ) , in the

2791Circuit Court of the Ninth Judicial Circuit in Orange County,

2801Florida, in a case entitled Atlantic Housing Partners, LLLP v.

2811Orange Count y, Florida, and Wendover Housing Partners, LLC , Case

2821No. 2018 - CA - 12227 - O. (The suit identifies Wendover as the

2835developer of the Hawthorne Park housing project.)

284231. In the circuit court action, Amelia Court specifically

2851alleges that Orange County failed to follow its local housing

2861assistance plan ( Ð Assistance Plan Ñ ) prior to offering the SHIP

2874grant to Hawthorne Park. Amelia Court claims that the

2883Assistance Plan required Orange County to initiate a competitive

2892solicitation process (request for proposals) before awarding

2899SHIP funds. 10/ Orange County undisputedly did not do so prior to

2911issuing the SHIP grant to Hawthorne Park. Based on Orange

2921County Ó s failure to comply with its Assistance Plan, Amelia

2932Court charges that Hawthorne Park Ó s Contribution Form Î Grant is

2944invalid.

294532. On January 21, 2019, the circuit court issued a

2955Temporary Injunction. Agreeing with Atlantic Housing/Amelia

2961Court, the circuit court held that Ð Orange County deviated from

2972the requirements of its [Assistance Plan]. Ñ The circuit court

2982found that, Ð [b]y the plain terms of its own [Assistance Plan],

2994Orange County was required to conduct an [request for proposals]

3004to award SHIP funds to Wendover. Ñ

301133. Through the Temporary Injunction, the circuit court

3019enjoined Orange County from conveying the SHIP funds to Wendover

3029for the Hawthorne Park development. The circuit court

3037specifically ruled that Orange County and Wendover:

3044are temporarily enjoined, pending a final

3050adjudication and the granting or [sic]

3056permanent relief, from awarding SHIP funds

3062to Wendover as [Areas of Opportunity

3068Funding] for Orange County related to

3074Hawthorne Park and the 2018 RFA.

3080The circuit court concluded that, Ð Wendover should not be

3090permitted to compete given its illegal award of SHIP funds as an

3102[Areas of Op portunity Funding] from Orange County in the first

3113place. Ñ

311534. Florida Housing, however, was not joined as a party to

3126the circuit court action. Commenting on this fact, the circuit

3136court inserted a footnote stating:

3141Inasmuch as [Florida Housing] is not a party

3149to these proceedings, necessarily, this

3154injunction does not enjoin any activity of

3161[Florida Housing].

316335. On January 22, 2019, Orange County and Wendover

3172appealed the Temporary Injunction to the Fifth District Court of

3182Appeal. The appeal is pen ding as of the date of this

3194Recommended Order.

319636. In the meantime, on January 31, 2019, the circuit

3206court entered an Order Granting Motion to Vacate Stay.

3215Consequently, the terms of the Temporary Injunction remain in

3224effect pending the outcome of the ap peal.

323237. Based on the Temporary Injunction, at this time,

3241Orange County is not authorized to distribute the $250,000 SHIP

3252grant to Hawthorne Park to help fund its housing project.

3262Without the SHIP grant, Hawthorne Park does not qualify for the

3273Areas of Opportunity Funding selection preference. As a result,

3282Amelia Court contends that Florida Housing should invalidate

3290Hawthorne Park Ó s Areas of Opportunity Funding, and select A melia

3302Court as the top ranked applicant for tax credits for Orange

3313County.

331438. In response to Amelia Court Ó s challenge, Florida

3324Housing takes the position that the Temporary Injunction is a

3334preliminary determination, not a final adjudication.

3340Consequently, the Temporary Injunction does not conclusively

3347establish that the SHIP gran t from Orange County is tainted by

3359fraud or illegality, or is in some manner invalid. Therefore,

3369the Contribution Form - Grant that Hawthorne Park provided with

3379its application complied with the express terms of RFA 2018 - 112,

3391and Hawthorne Park Ó s applicat ion remains eligible for tax credit

3403funding.

340439. In support of its position, Florida Housing presented

3413the testimony of Marisa Button, Florida Housing Ó s Director of

3424Multi - family Allocations. In her job, Ms. Button oversees

3434Florida Housing Ó s RFA process .

344140. Ms. Button disagreed with Amelia Court Ó s argument that

3452Florida Housing should reject the Contribution Form - Grant

3461based on the circuit court Ó s Temporary Injunction. Ms. Button

3472testified that, a s a rule, Florida Housing assumes the

3482correctness of a properly executed Contribution Form. Because

3490Hawthorne Park Ó s Contribution Form Î Grant included the required

3501information and signatory, Florida Housing did not question its

3510underlying validity when scoring the applications.

351641. Ms. Button further exp lained that Florida Housing does

3526not have the authority to independently determine whether a

3535local government followed the appropriate procedures to award a

3544grant or loan. Therefore, Florida Housing defers to the local

3554government Ó s exercise of its own ord inances and processes.

3565Similarly, Ms. Button maintained that the circuit court is the

3575proper venue to determine the validity of the Orange County SHIP

3586grant. Ms. Button declared that Florida Housing will be bound

3596by the circuit court Ó s ultimate ruling on the issue, whenever

3608that decision becomes final. 11/ However, until the $250,000 SHIP

3619grant is found invalid or otherwise prohibited , Florida Housing

3628considers its initial decision to award tax credits to Hawthorne

3638Park to be appropriate and correct.

364442. On the other hand, Ms. Button conveyed that if a court

3656does rule that Orange County Ó s SHIP grant is invalid or illegal,

3669Florida Housing will deem Hawthorne Park Ó s Contribution Form Î

3680Grant as though it contained a material error. In other words,

3691Florida Housing would treat the Contribution Form Î Grant as

3701nonresponsive, or as if it was left blank. Consequently, if

3711Hawthorne Park Ó s remaining Local Government Support (the

3720$317,500 loan from Orange County) did not reach the financial

3731threshold to qualify fo r Areas of Opportunity Funding, Hawthorne

3741Park would not receive a scoring preference.

374843. Regarding the question of how Florida Housing will

3757treat Hawthorne Park Ó s application while the $250,000 SHIP grant

3769is temporarily enjoined, Ms. Button testified that Florida

3777Housing would reevaluate the situation in its credit

3785underwriting process. Ms. Button explained that after its Board

3794of Directors selects an application, Florida Housing invites the

3803applicant (Hawthorne Park) into credit underwriting. During

3810that stage, the application is reexamined to ensure that it

3820complies with all RFA eligibility requirements, including the

3828obligation to secure sufficient Local Government Support. 12/ If

3837Hawthorne Park has the necessary Areas of Opportunity Funding to

3847ult imately finance its housing development, the award of tax

3857credits proceeds. If an award is determined inappropriate based

3866on the circumstances, then Florida Housing would likely not

3875advance its efforts to fund Hawthorne Park Ó s development. 13 /

388744. That be ing said, Ms. Button stressed that, at this

3898time, no court has conclusively invalidated the $250,000 SHIP

3908grant to Hawthorne Park. Furthermore, the circuit court

3916expressly stated that the Temporary Injunction Ð does not enjoin

3926any activity Ñ of Florida Hous ing. Therefore, Florida Housing

3936takes the position that Hawthorne Park has not been formally

3946disqualified from consideration under RFA 2018 - 112. Neither is

3956Florida Housing prohibited from proceeding with an award of tax

3966credits to Hawthorne Park.

397045. In response to Amelia Court Ó s challenge, Hawthorne

3980Park concurs with Florida Housing that the Temporary Injunction

3989is not a final judgment. Therefore, the Temporary Injunction

3998does not preclude Florida Housing from awarding tax credits

4007under RFA 2018 - 112 for Hawthorne Park Ó s development.

401846. Hawthorne Park points out that the Temporary

4026Injunction is a provisional decis ion by the circuit court. The

4037purpose of the Temporary Injunction is to maintain the status

4047quo by temporarily enjoining Orange County fro m releasing SHIP

4057funds for the Hawthorne Park housing project. However, the

4066Temporary Injunction, without more, does not automatically void

4074Orange County Ó s selection of Wendover/Hawthorne Park for the

4084SHIP grant. Therefore, the Contribution Form Î Grant that

4093Hawthorne Park submitted with its application remains in effect

4102unless and until the circuit court issues a final ruling.

411247. Furthermore, Hawthorne Park insists that Orange

4119County Ó s allocation of SHIP funds does not violate any law or

4132local ordinan ce. Hawthorne Park declares that the circuit court

4142issued the Temporary Injunction based on a misunderstanding of

4151the Orange County Assistance Plan. Hawthorne Park fully intends

4160to fight Atlantic Housing/Amelia Court Ó s allegations in circuit

4170court where it will have a full opportunity to present its case.

4182II. DURHAM PLACE Ó S CHALLENGE OF AMELIA COURT :

419248. Durham Place responded to RFA 2018 - 112 seeking an

4203allocation of $2,375,000 in tax credits to help finance its

4215housing development in Orange County. Du rham Place received th e

4226same score as Hawthorne Park and Amelia Cour t (10 out of 10

4239Total Points) .

424249. For its application, Durham Place secured Local

4250Government Support in the amount of $75,000. This funding was

4261sufficient to satisfy the Local Governme nt Contribution

4269eligibility requirements under RFA 2018 - 112, Section Four,

4278A.11.a. However, this funding amount was not large enough to

4288receive a selection preference as Areas of Opportunity Funding.

4297Therefore, Durham Place Ó s application fell behind Hawt horne Park

4308and Amelia Court in RFA 2018 - 112 Ó s sorting methodology under RFA

43222 018 - 112, Section Five, B.2.

432950. Nevertheless, if the evidence shows that Florida

4337Housing should disqualify Hawthorne Park Ó s Areas of Opportunity

4347Funding, and the evidence furthe r demonstrates that Amelia

4356Court Ó s application was nonresponsive or ineligible, then Durham

4366Place would be entitled to an award of tax credits as the third

4379ranked qualified applicant. 14/

438351. Durham Place contests two aspects of Amelia Court Ó s

4394application . First, Durham Place claims that (similar to

4403Hawthorne Park) Amelia Court did not qualify for the Areas of

4414Opportunity Funding selection preference under RFA 2018 - 112,

4423Section Four, A.11.b.

442652. With its application, Amelia Court provided a

4434Contributio n Form - Grant from the City of Orlando purporting to

4446commit $625,750 to its housing project. The Contribution Form -

4457Grant identifies the source of the grant as the Ð City of Orlando

4470- Community Redevelopment Agency (CRA). Ñ The Contribution Form

4479- Grant was signed by Byron Brooks as the Chief Administrative

4490Officer of the City of Orlando.

449653. Durham Place questions whether Mr. Brooks is the

4505proper signatory to certify a grant from the CRA. Durham Place

4516implies that the CRA does not employ Mr. Brooks. Therefore, he

4527is not Ð the chief appointed official (staff) responsible for

4537such approvals Ñ who could certify the legitimacy of CRA Ó s grant

4550to the Amelia Court housing project.

455654. Second, RFA 2018 - 112, Section Four, A.3.c.(1) ,

4565required each applicant t o Ð state the name of each Developer,

4577including all co - Developers Ñ of the housing project. Durham

4588Place alleges that Amelia Court failed to list all the

4598developers or co - developers of its housing project. In support

4609of its argument, Durham Place points to a Condominium Purchase

4619Agreement that Amelia Court included with its Site Control

4628Certification Form to demonstrate its site control under RFA

46372018 - 112, Section Four, A.7. The Condominium Purchase Agreement

4647identified Ð Amelia Court Developers, LLC Ñ ( Ð Ame lia Court

4659Developers Ñ ) as a Ð Developer Ñ of its proposed housing site.

467255. Durham Place argues that Amelia Court did not list

4682Amelia Court Developers in its application as either a

4691developer, co - developer, or principal. By failing to disclose

4701either Ame lia Court D evelopers as a co - d eveloper of the project

4716or list the names of the officers of Amelia Court Developers as

4728principals, Durham Place asserts that Amelia Court failed to

4737include a mandatory Eligibility Item.

474256. Amelia Court refutes Durham Plac e Ó s allegations.

4752Regarding its Local Government Support, Amelia Court claims that

4761the CRA is a valid source for its Areas of Opportunity Funding.

4773Amelia Court Ó s retort was essentially unrebutted. At the final

4784hearing, Durham Place did not present any ev idence showing that

4795Mr. Brooks was not authorized to represent the CRA on the

4806Contribution Form Î Grant. No party called Mr. Brooks to

4816testify.

481757. Regarding Amelia Court Ó s developers or co - developers,

4828Amelia Court introduced the testimony of Scott Cul p. Mr. Culp

4839asserted that Atlantic Housing is the sole developer of the

4849Amelia Court tax credit project. As the developer, Atlantic

4858Housing will manage the work on the condominium building, the

4868professionals who will design it, as well as the contractor who

4879will construct the affordable housing units. Mr. Culp declared

4888that no other entity or individual will participate in the

4898project as either a developer or co - developer.

490758. Regarding the role of Amelia Court Developers,

4915Mr. Cole explained that Ame lia Court Developers is the leasehold

4926owner pursuant to a ground lease, as well as created the legal

4938structure of the condominium in which the Amelia Court project

4948will be located . Amelia Court Developers hired Atlantic Housing

4958to develop the Amelia Court housing community. However, Amelia

4967Court Developers does not have the same roster of principals as

4978Atlantic Housing. Neither will Amelia Court Developers play any

4987other role in Amelia Court Ó s application for tax credits under

4999RFA 2018 - 112.

500359. Ms. Bu tton testified that, to date, Florida Housing is

5014not aware of any evidence supporting Durham Place Ó s claim that

5026Mr. Brooks is not authorized to sign Amelia Court Ó s Contribution

5038Form on behalf of the CRA. Furthermore, as with Hawthorne

5048Park Ó s Contribution Form - Grant, Ms. Button did not believe

5060that Florida Housing has the authority to make an independent

5070determination whether the CRA failed to comply with the

5079appropriate procedures to award $625,750 to the Amelia Court

5089housing project.

509160. Therefore (a s with Hawthorne Park Ó s application) ,

5101after Florida Housing determined that Amelia Court Ó s

5110Contribution Form Î Grant was properly executed, Florida Housing

5119accepted it as valid on its face, and scored it accordingly. At

5131the final hearing, Ms. Button maint ained that, until Florida

5141Housing receives some evidence that the Contribution Form -

5150Grant is invalid, or tainted by fraud, illegality, or

5159corruption, Amelia Court Ó s second place ranking is appropriate.

516961. Florida Housing reached a similar conclusion r egarding

5178Durham Place Ó s allegation that Amelia Court did not identify all

5190of its housing project Ó s developers or co - developers.

5201Ms. Button testified that, while Florida Housing did observe

5210that Amelia Court Developers was connected to the proposed

5219develop ment through the Condominium Purchase Agreement, Florida

5227Housing is not aware of any evidence indicating that Amelia

5237Court Developers will serve as a developer or co - developer for

5249Ame lia Court Ó s housing project.

525662. Based on the evidence and testimony p resented at the

5267final hearing, Amelia Court did not establish, by a

5276preponderance of the evidence, that Florida Housing Ó s decision

5286to consider, then rank, Hawthorne Park Ó s application was clearly

5297erroneous, contrary to competition, arbitrary, or capricious .

5305Accordingly, Amelia Court did not meet its burden of proving

5315that Florida Housing Ó s proposed action to award tax credit

5326funding to Hawthorne Park under RFA 2018 - 112 was contrary to its

5339governing statutes, rules or policies, or the provisions of RFA

5349201 8 - 112.

535363. Similarly, Durham Place failed to demonstrate that

5361Florida Housing Ó s consideration of Amelia Court Ó s application

5372was contrary to its governing statutes, rules or policies, or

5382the solicitation specifications.

5385CONCLUSIONS OF LAW

538864. DOAH has ju risdiction over the subject matter and the

5399parties to this competitive procurement protest pursuant to

5407sections 120.569, 120.57(1), and 120.57(3). See also Fla.

5415Admin. Code R. 67 - 60.009(2).

542165. Amelia Court challenges Florida Housing Ó s selection of

5431Hawth orne Park for an award of tax credit funding under RFA

54432018 - 112. Pursuant to section 120.57(3)(f), the burden of proof

5454in this matter rests with Amelia Court as the party protesting

5465the proposed agency action. Similarly, Durham Place bears the

5474burden of proving its protest of the award to Amelia Court. See

5486State Contracting & Eng Ó g Corp. v. Dep Ó t of Transp. , 709 So. 2d

5502607, 609 (Fla. 1st DCA 1998). Section 120.57(3)(f) further

5511provides that in a bid protest:

5517[T]he administrative law judge shall conduct

5523a de novo proceeding to determine whether

5530the agency Ó s proposed action is contrary to

5539the agency Ó s governing statutes, the

5546agency Ó s rules or policies, or the

5554solicitation specifications. The standard

5558of proof for such proceedings shall be

5565whether the prop osed agency action was

5572clearly erroneous, contrary to competition,

5577arbitrary, or capricious.

558066. The phrase Ð de novo proceeding Ñ describes a form of

5592intra - agency review. The purpose of the ALJ Ó s review is to

5606Ð evaluate the action taken by the agency. Ñ J .D. v. Fla. Dep Ó t

5622of Child. & Fams. , 114 So. 3d 1127, 1132 (Fla. 1st DCA 2013);

5635and State Contracting , 709 So. 2d at 609. A de novo proceeding

5647Ð simply means that there was an evidentiary hearing . . . for

5660administrative review purposes Ñ and does not mean that the ALJ

5671Ð sits as a substitute for the [agency] and makes a determination

5683whether to award the bid de novo . Ñ J.D. , 114 So. 3d at 1133;

5698Intercontinental Props., Inc. v. Dep Ó t of Health & Rehab.

5709Servs . , 606 So. 2d 380, 386 (Fla. 3d DCA 1992). Ð The judg e may

5725receive evidence, as with any formal hearing under section

5734120.57(1), but the object of the proceeding is to evaluate the

5745action taken by the agency. Ñ State Contracting , 709 So. 2d at

5757609.

575867. Accordingly, Amelia Court (and Durham Place) must

5766prove , by a preponderance of the evidence, that Florida

5775Housing Ó s proposed action is: (a) contrary to its governing

5786statutes; (b) contrary to its rules or policies; or (c) contrary

5797to the specifications of RFA 2018 - 112. The standard of proof

5809Amelia Court must meet to establish that the award to Hawthorne

5820Park violates this statutory standard of conduct is whether

5829Florida Housing Ó s decision was: (a) clearly erroneous;

5838(b) contrary to competition; or (c) arbitrary or capricious.

5847§§ 120.57(3)(f) and 120.57(1)(j ), Fla. Stat. ; and AT&T Corp. v.

5858State, Dep Ó t of Mgmt. Servs. , 201 So. 3d 852, 854 (Fla. 1st DCA

58732016).

587468. The Ð clearly erroneous Ñ standard has been defined to

5885mean Ð the interpretation will be upheld if the agency Ó s

5897construction falls within the permissi ble range of

5905interpretations. Ñ Colbert v. Dep Ó t of Health , 890 So. 2d 1165,

59181166 (Fla. 1st DCA 2004); see also Holland v. Gross , 89 So. 2d

5931255, 258 (Fla. 1956)(when a finding of fact by the trial court

5943Ð is without support of any substantial evidence, is c learly

5954against the weight of the evidence or . . . the trial court has

5968misapplied the law to the established facts, then the decision

5978is Ò clearly erroneous. ÓÑ ). However, if Ð the agency Ó s

5991interpretation conflicts with the plain and ordinary intent of

6000the l aw, judicial deference need not be given to it. Ñ Colbert ,

6013809 So. 2d at 1166.

601869. An agency action is Ð contrary to competition Ñ if it

6030unreasonably interferes with the purpose of competitive

6037procurement. As described in Wester v. Belote , 138 So. 721, 72 2

6049(Fla. 1931):

6051The object and purpose [of the bidding

6058process] . . . is to protect the public

6067against collusive contracts; to secure fair

6073competition upon equal terms to all bidders;

6080to remove not only collusion but temptation

6087for collusion and opportunity for gain at

6094public expense; to close all avenues to

6101favoritism and fraud in its various forms;

6108to secure the best values . . . at the

6118lowest possible expense; and to afford an

6125equal advantage to all desiring to do

6132business . . . , by affording an opport unity

6141for an exact comparison of bids.

6147In other words, the Ð contrary to competition Ñ test forbids

6158agency actions that: (a) create the appearance and opportunity

6167for favoritism; (b) reduce public confidence that contracts are

6176awarded equitably and economi cally; (c) cause the procurement

6185process to be genuinely unfair or unreasonably exclusive; or

6194(d) are abuses, i.e. , dishonest, fraudulent, illegal, or

6202unethical. See § 287.001, Fla. Stat.; and Harry Pepper &

6212Assoc., Inc. v. City of Cape Coral , 352 So. 2d 1190, 1192 (Fla.

62252d DCA 1977).

622870. Finally, section 120.57(3)(f) requires an agency

6235action be set aside if it is Ð arbitrary, or capricious. Ñ An

6248Ð arbitrary Ñ decision is one that is Ð not supported by facts or

6262logic, or is despotic. Ñ Agrico Chemical Co. v. Dep Ó t of Envtl.

6276Reg. , 365 So. 2d 759, 763 (Fla. 1st DCA 1978), cert. denied , 376

6289So. 2d 74 (Fla. 1979). A Ð capricious Ñ action is one which is

6303Ð taken without thought or reason or irrationally. Ñ Id.

631371. To determine whether an agency acted in an Ð arbit rary,

6325or capricious Ñ manner involves consideration of Ð whether the

6335agency: (1) has considered all relevant factors; (2) given

6344actual, good faith consideration to the factors; and (3) has

6354used reason rather than whim to progress from consideration of

6364these factors to its final decision. Ñ Adam Smith Enter. v.

6375Dep Ó t of Envtl. Reg. , 553 So. 2d 1260, 1273 (Fla. 1st DCA 1989).

6390The standard has also been formulated by the court in Dravo

6401Basic Materials Co. v. Department of Transportation , 602 So. 2d

6411632, 632 n. 3 (Fla. 2d DCA 1992), as follows: Ð If an

6424administrative decision is justifiable under any analysis that a

6433reasonable person would use to reach a decision of similar

6443importance, it would seem that the decision is neither arbitrary

6453nor capricious. Ñ

645672. Fur ther, pursuant to its rulemaking authority under

6465section 420.507(12), Florida Housing adopted chapter 67 - 60 to

6475administer the competitive solicitation process. See Fla. Admin.

6483Code R. 67 - 60.001(1).

648873. According to rule 67 - 60.006(1):

6495The failure of a n Applicant to supply

6503required information in connection with any

6509competitive solicitation pursuant to this

6514rule chapter shall be grounds for a

6521determination of nonresponsiveness with

6525respect to its Application. If a

6531determination of nonresponsiveness is made by

6537[Florida Housing], the Application shall not

6543be considered.

654574. In addition, by submitt ing an application, RFA 2018 -

6556112, Section Three, F.3., required each applicant to certify

6565that:

6566Proposed Developments funded under this RFA

6572will be subject to the requirements of the

6580RFA, inclusive of all Exhibits, the

6586Application requirements outlined in Rule

6591Chapter 67 - 60, F.A.C., the requirements

6598outlined in Rule Chapter 67 - 48, F.A.C. and

6607the Compliance requirements of Rule

6612Chapter 67 - 53, F.A.C.

661775. Turning to the protests at hand, notwithstanding the

6626effect of the Temporary Injunction (discussed below), the

6634undersigned finds that Florida Housing Ó s decision to consider,

6644then rank, Hawthorne Park Ó s application, as well as Amelia

6655Court Ó s application, was not c ontrary to its governing statutes;

6667its rules or policies; or the specifications of RFA 2018 - 112.

667976. Regarding Amelia Court Ó s protest, the evidence in the

6690record establishes that Hawthorne Park Ó s Contribution Form Î

6700Grant contained all the required inform ation and was valid on its

6712face on the date Hawthorne Park submitted its application to

6722Florida Housing. No evidence shows that Orange County Ó s

6732commitment of SHIP funds was not effective as of the application

6743deadline, or will not be paid in full within 9 0 days following

6756the date Hawthorne Park Ó s proposed development is placed into

6767service (again, notwithstanding the Temporary Injunction).

6773Therefore, as an initial conclusion, Florida Housing properly

6781acted within its authority to qualify Hawthorne Park fo r Areas of

6793Opportunity Funding, and rank its application accordingly.

680077. T he central issue in Amelia Court Ó s challenge is the

6813impact of the Temporary Injunction. Amelia Court argues that

6822the Temporary Injunction effectively invalidates Hawthorne

6828Park Ó s Contribution Form Î Grant. Amelia Court contends that

6839Florida Housing should treat the circuit court Ó s preliminary

6849ruling as a conclusive determination that Hawthorne Park will

6858not receive $250,000 in SHIP funds for its proposed housing

6869development. W it hout the $250,000 grant, Hawthorne Park will

6880not qualify for the Areas of Opportunity Funding selection

6889preference. Therefore, Florida Housing Ó s award of tax credits

6899to Hawthorne Park, as the top ranked developer, will be contrary

6910to its governing statute s, rules, policies, or the solicitation

6920specifications.

692178. However, b ased on the applicable case law, Florida

6931Housing and Hawthorne Park present the more persuasive argument

6940that the Temporary Injunction does not constitute a binding or

6950final ruling th at the SHIP grant is invalid. Neither does the

6962Temporary Injunction preclude Florida Housing from considering

6969Hawthorne Park Ó s application under the terms of RFA 2018 - 112.

6982Therefore, Florida Housing is free to proceed with the award of

6993tax credits in Ora nge County to Hawthorne Park.

700279. Florida case law establishes that Ð [a] temporary

7011injunction is provisional by nature. Ñ Planned Parenthood of

7020Greater Orlando, Inc. v. MMB Props . , 211 So. 3d 918, 924 (2017) .

7034Ð The purpose of a temporary injunction is n ot to resolve a

7047dispute on the merits, but rather to preserve the status quo

7058until the final hearing when full relief may be granted. Ñ

7069Planned Parenthood , 211 So. 3d at 924 (quoting Grant v. Robert

7080Half Intern., Inc. , 597 So. 2d 801, 801 - 02 (Fla. 3d DCA 1 992) ) .

7097See also Kozich v. DeBrino , 837 So. 2d 1041, 1043 (Fla. 4th DCA

71102002)( Ð A trial court Ó s findings on a preliminary injunction do

7123not constitute Ð law of the case Ñ on final hearing. . . . The

7138findings of fact and conclusions of law made at a prelimin ary

7150injunction hearing are not binding on the court on final

7160hearing, where the parties present their full case to the

7170court Ñ ) ; and Hasley v. Harrell , 971 So. 2d 149, 152 (Fla. 2d DCA

71852007)( Ð a true temporary injunction is not law of the case. Ñ ) .

720080. The n on - binding effect of a temporary injunction is

7212explained in Klak v. Eagles Ó Reserve Homeowners Ó Ass ociation ,

7223Inc. , 862 So. 2d 947, 952 Î 53 (Fla. 2d DCA 2004) as follows:

7237The issuance or denial of a preliminary

7244injunction is the paradigmatic circumstance

7249whe re a determination is made by a court

7258without the benefit of a full hearing of the

7267issues. See Univ. of Tex. v. Camenisch ,

7274451 U.S. 390, 395, 101 S.Ct. 1830,

728168 L.Ed.2d 175 (1981)( Ð [T]he findings of

7289fact and conclusions of law made by a court

7298granting a p reliminary injunction are not

7305binding at trial on the merits. Ñ )(citations

7313omitted). Because a decision based on a

7320less - than - full hearing Ï such as the issuance

7331or denial of a preliminary injunction Ï is by

7340its very nature provisional, it would be

7347nonsensical to give it binding effect on the

7355subsequent proceedings in the same case.

736181. Furthermore, by the circuit court Ó s express terms, the

7372Temporary Injunction does not prevent Ð any activity Ñ of Florida

7383Housing, including an award of tax credits to Hawthorne P ark.

7394(Neither does the Temporary Injunction inhibit the actions of

7403the administrative law judge in this matter.) The Temporary

7412Injunction only controls the actions of Orange County and

7421Wendover/Hawthorne Park Ð pending a final adjudication and the

7430grantin g [of] permanent relief. Ñ

743682. Accordingly, Florida Housing Ó s decision to award

7445funding to Hawthorne Park at this stage in the solicitation

7455process is appropriate and correct under the circumstances.

7463Ms. Button credibly testified (and the evidence shows ) that

7473Hawthorne Park Ó s Contribution Form Î Grant was properly executed

7484and valid at the time Florida Housing accepted it. Consequently,

7494until a court issues a final decision to the contrary, Florida

7505Housing must consider, and rank, Hawthorne Park Ó s appli cation in

7517accordance with the terms and conditions of RFA 2018 - 112.

7528Therefore, as a matter of law, Florida Housing may proceed with

7539the award of tax credits to Hawthorne Park until it is

7550affirmative ly determined that Hawthorne Park cannot, or will not,

7560re ceive the $250,000 SHIP grant.

756783. This matter is analogous to Brownsville Manor, LP v.

7577Redding Dev elopment Partners, LLC , 224 So. 3d 891 (Fla. 1st DCA

75892017). In Brownsville , the housing developer (Brownsville)

7596appealed a Florida Housing final order fi nding it ineligible for

7607funding. Following an administrative hearing, Florida Housing

7614determined that Brownville Ó s application did not qualify because

7624Brownsville had not finalized its development location point (a

7633Ð scattered site Ñ ) at the time it submitt ed its application.

7646Brownsville conceded that Ð it had not definitively determined

7655the development Ó s site configuration Ñ at the application stage.

7666However, Brownsville argued that it had submitted all the forms

7676the RFA required, and it intended to comply with all RFA

7687requirements should it be awarded tax credits. Brownsville

7695further asserted that it intended to confirm its development

7704location point Ð at the final site plan approval phase, which

7715occurs during the credit underwriting process, not at the

7724app lication stage. Ñ 15/

772984. In reversing Florida Housing Ó s final order, the

7739appella te court opined that:

7744Florida Housing was required to interpret

7750the RFA consistently with its plain and

7757unambiguous language. . . . Brownsville

7763clearly complied with all of t he RFA

7771requirements at the application stage by

7777submitting the required forms, providing a

7783[development location point], and providing

7788the appropriate assurances that it intended

7794to comply with all of the RFA terms.

7802Brownsville , 224 So. 3d at 894.

780885. T herefore, because Ð nothing in the RFA required

7818Brownsville to begin the clustering process or guarantee approval

7827as of the application stage, Ñ Florida Housing should not have

7838found Brownsville Ó s application ineligible Ð if the configuration

7848of a proposed de velopment would be fleshed out in the final site

7861plan approval process, which occurs after the application stage

7870during the credit underwriting. Ñ Brownsville , 224 So. 3d at 895.

7881Consequently, even though the true configuration of Brownsville Ó s

7891developmen t was Ð unknown at the application stage, Ñ because

7902Brownsville Ð complied with all that was required of it at the

7914application stage under the plain and unambiguous terms of the

7924RFA, Ñ the appellate court ordered Florida Housing to reinstate

7934Brownsville Ó s elig ibility for funding.

794186. Similarly, in this matter, the Temporary Injunction

7949causes the availability of the Orange County SHIP grant to be

7960Ð unknown at the application stage. Ñ However, the evidence in the

7972record establishes that Hawthorne Park provided th e required

7981Contribution Forms and complied with all RFA mandatory

7989Eligibility Items when it submitted its application. Moreover,

7997RFA 2018 - 112, Section Four, A.11.b., informed the applicants that

8008Areas of Opportunity Funding Ð shall be paid . . . no later t han

802390 days following the date the proposed Development is placed in -

8035service. Ñ This provision appears to allow Florida Housing the

8045flexibility to confirm the certainty of a local government grant

8055during credit underwriting; where, pursuant to Brownville ,

8062Florida Housing may Ð flesh out Ñ the viability of the Areas of

8075Opportunity Funding status. Accordingly, at this stage in the

8084application process, Florida Housing appropriately deemed

8090Hawthorne Park Ó s application eligible for an award of tax credit

8102funding in Orange County.

810687. Similar to Amelia Court Ó s protest, Durham Place

8116asserts that Amelia Court Ó s Contribution Form Î Grant should be

8128considered non - responsive because the individual who signed the

8138form (Mr. Brooks) lacked the authority to certify the s ource of

8150the CRA grant. However, t he evidence shows that the

8160Contribution Form Î Grant was valid on the face of the document

8172when Amelia Court applied for funding. In addition, at the final

8183hearing, Durham Place did not produce any substantive evidence o r

8194testimony that Mr. Brooks was not authorized to certify the

8204validity of the CRA grant. Neither did Durham Place prove that

8215the CRA will not pay $625,750 to Amelia Court for its housing

8228development. Accordingly, Durham Place did not meet its burden

8237of p roving that Florida Housing Ó s decision to deem Amelia Court

8250eligible for Areas of Opportunity Funding was contrary to

8259Florida Housing Ó s governing statutes, rules or policies, or the

8270specifications of RFA 2018 - 112.

827688. Further, the evidence does not suppor t Durham Place Ó s

8288claim that Amelia Court should have identified Amelia Court

8297Developers as a developer or co - developer of its housing project.

8309Mr. Culp credibly testified that Atlantic Housing is the only

8319entity that will serve as the developer for Amelia Court. The

8330fact that Amelia Court Developers is identified in a Condominium

8340Purchase Agreement is not sufficient, without more information,

8348to establish that it will participate as another tax credit

8358developer for Amelia Court. Therefore, Florida Housin g

8366appropriately considered and ranked Amelia Court Ó s application.

837589. In sum, the evidence in the record establishes that

8385Florida Housing Ó s award to Hawthorne Park followed the selection

8396process outlined in RFA 2018 - 112. At the final hearing, Florida

8408H ousing presented good faith, factual, and logical reasons why

8418it found Hawthorne Park Ó s application complied with the

8428mandatory Eligibility Items detailed in RFA 2018 - 112, and then

8439ranked Hawthorne Park higher than its competitors. (The

8447undersigned reache s the same conclusion regarding Amelia Court Ó s

8458second ranked application.)

846190. Conversely, Amelia Court failed to demonstrate that

8469Florida Housing Ó s award of tax credits to Hawthorne Park was

8481made in a manner that was clearly erroneous, contrary to

8491compe tition, arbitrary, or capricious. Therefore, Amelia Court

8499did not meet its burden of proving that Florida Housing Ó s

8511decision to provide tax credit funding for Hawthorne Park Ó s

8522proposed housing development was contrary to its governing

8530statutes, rules, or policies, or RFA 2018 - 112 Ó s terms or

8543provisions. Florida Housing Ó s selection of Hawthorne Park

8552should not be set aside.

8557RECOMMENDATION

8558Based on the foregoing Findings of Fact and Conclusions of

8568Law, it is RECOMMENDED that the Florida Housing Finance

8577Corpo ration enter a final order dismissing the protests of both

8588Amelia Court and Durham Place. It is further recommended that

8598the Florida Housing Finance Corporation select Hawthorne Park as

8607the recipient of tax credit funding for Orange County under

8617RFA 2018 - 112.

8621DONE AND ENTERED this 7th day of June , 2019 , in

8631Tallahassee, Leon County, Florida.

8635S

8636J. BRUCE CULPEPPER

8639Administrative Law Judge

8642Division of Administrative Hearings

8646The DeSoto Building

86491230 Apalachee Parkway

8652Tallahas see, Florida 32399 - 3060

8658(850) 488 - 9675

8662Fax Filing (850) 921 - 6847

8668www.doah.state.fl.us

8669Filed with the Clerk of the

8675Division of Administrative Hearings

8679this 7th day of June, 2019 .

8686ENDNOTE S

86881/ Unless otherwise stated, all citations to the Florida

8697Statut es and Florida Administrative Code are to the 2018

8707versions.

87082 / Durham Place subsequently amended its formal written protest

8718to include allegations challenging Florida Housing Ó s award to

8728Hawthorne Park.

87303 / Under Florida Administrative Code Rule 28 - 106. 205(3),

8741specifically - named persons, whose substantial interests are

8749being determined in the proceeding, may become a party by

8759entering an appearance and need not request leave to intervene.

87694 / No protests were made to the specifications or terms of

8781RFA 2 018 - 112.

87865 / Following the final hearing, Hawthorne Park, with the

8796undersigned Ó s acquiesce, filed a Second Request for Official

8806Recognition attaching numerous filings and pleadings from the

8814related action pending in the Circuit Court of the Ninth

8824Judicial Circuit, in and for Orange County, Florida. Hawthorne

8833Park proposed that these documents would help establish the

8842timeline of the circuit court proceedings. Upon review,

8850however, the only documents relevant to this administrative

8858matter are those accept ed into evidence as Amelia Court

8868Exhibits 7 and 8. Therefore, Hawthorne Park Ó s Second Request

8879for Official Recognition is denied.

88846 / Florida Housing subsequently modified R FA 2018 - 112 on

8896October 4 and October 18, 2018.

89027 / Hawthorne Park Ó s Contribution Form Î Grant is the only

8915portion of its application challenged in this bid protest.

89248 / The SHIP Act is governed by sections 420.907 - .9079. Under

8937the SHIP Act, Florida Housing provides funds to local

8946governments Ð as an incentive for the creation of loca l housing

8958partnerships, to expand production of and preserve affordable

8966housing, to further the housing element of the local government

8976comprehensive plan specific to affordable housing, and to

8984increase housing - related employment. Ñ § 420.9072, Fla. Stat.

89949 / With the exception of the legitimacy of the SHIP grant, no

9007party has alleged any other material errors in Hawthorne Park Ó s

9019application.

90201 0 / The circuit court specifically referenced the Assistance

9030Plan, section II.E.a., which states:

9035[t]he availabi lity of funding will be

9042marketed to the multi - family affordable

9049housing development community and in

9054accordance with SHIP requirements; the

9059availability of SHIP funds, services and

9065selection criteria will be advertised . . .

9073through a request for proposals for private

9080developers.

90811 1 / Towards this end, at the final hearing, Florida Housing

9093submitted a Motion in Limine seeking to preclude the entry of

9104any argument, evidence, or testimony regarding whether Orange

9112County failed to act in accordance with its o rdinances or

9123procedures, except as might be relevant to prove that the person

9134who signed a Contribution Form lacked the requisite authority to

9144speak for the government entity, or that the grant was tainted

9155by fraud, illegality, or corruption. No party obj ected to

9165Florida Housing Ó s motion. The undersigned granted the motion.

9175See , e.g. , Houston Street Manor LP v. Fla. Housing Fin . Corp . ,

9188Case No. 15 - 3302 ( Fla. DOAH Aug. 18, 2015) , adopted in toto (FO

9203Sept. 21, 2015).

92061 2 / Florida Housing Ó s credit underwrit ing procedures are

9218described in r ule 67 - 48.0072, which provides:

9227Credit underwriting is a de novo review of

9235all information supplied, received or

9240discovered during or after any competitive

9246solicitation scoring and funding preference

9251process . . . . The success of an Applicant

9261in being selected for funding is not an

9269indication that the Applicant will receive a

9276positive recommendation from the Credit

9281Underwriter or that the Development team Ó s

9289experience, past performance or financial

9294capacity is satisfacto ry. The credit

9300underwriting review shall include . . . the

9308ability of the Applicant and the Development

9315team to proceed . . . .

93221 3 / Ms. Button cautioned, however, that her testimony was not

9334intended to serve as an advisory opinion or in some manner bind

9346Florida Housing Ó s future decisions on the award of tax credits

9358to Hawthorne Park. Ms. Button urged that, as of the final

9369hearing, she could not determine with any certainty whether or

9379not Hawthorne Park would be able to proceed with its application

9390for f unding following the credit underwriting review.

93981 4 / No party alleged that Durham Place Ó s application failed to

9412satisfy all eligibility requirements or was otherwise ineligible

9420for funding under RFA 2018 - 112.

94271 5 / In describing the basis for Florida Hou sing Ó s final order,

9442the appellate court referred to the ALJ Ó s comments regarding

9453Brownsville Ó s reliance Ð on the future potential for clustering Ñ

9465as an approach to designate its development Ó s location point.

9476While the ALJ found that Brownsville proposed a Ð potentially

9486viable process, Brownsville had not started the process before

9495its application and there was no guarantee clustering would

9504be approved as per [the local government representative Ó s]

9514testimony that he was not sure if the density transfer was ev en

9527a viable option. Ñ Brownsville , 224 So. 3d at 894; Redding Dev .

9540Partners, LLC v. Brownsville Manner, LP, et. al. , Case No. 16 -

95521138BID ( Fla. DOAH Apr. 19, 2016), amended (FHFC FO Dec. 11,

95642017). Florida Housing Ó s final order adopted the ALJ Ó s

9576conclusion that Brownsville Ó s application included a material,

9585non - waivable deviation from the terms of the RFA that rendered

9597Brownsville ineligible for funding.

9601COPIES FURNISHED:

9603Amy Wells Brennan, Esquire

9607Manson Bolves Donaldson Varn, P.A.

9612Suite 300

9614109 North B rush Street

9619Tampa, Florida 33602

9622(eServed)

9623Hugh R. Brown, General Counsel

9628Florida Housing Finance Corporation

9632Suite 5000

9634227 North Bronough Street

9638Tallahassee, Florida 32301 - 1329

9643(eServed)

9644Michael George Maida, Esquire

9648Michael G. Maida, P.A.

9652Suite 201

96541709 Hermitage Boulevard

9657Tallahassee, Florida 32308

9660(eServed)

9661Craig D. Varn, Esquire

9665Manson Bolves Donaldson Varn

9669106 East College Avenue

9673Suite 820

9675Tallahassee, Florida 32301

9678(eServed)

9679Christopher Dale McGuire, Esquire

9683Florida Housing Finance Corpo ration

9688Suite 5000

9690227 North Bronough Street

9694Tallahassee, Florida 32301

9697(eServed)

9698M. Christopher Bryant, Esquire

9702Oertel, Fernandez, Bryant & Atkinson, P.A.

9708Post Office Box 1110

9712Tallahassee, Florida 32302 - 1110

9717(eServed)

9718Douglas P. Manson, Esquire

9722Manson Bolves Donaldson Varn, P.A.

9727Suite 300

9729109 North Brush Street

9733Tampa, Florida 33602 - 2637

9738(eServed)

9739Corporation Clerk

9741Florida Housing Finance Corporation

9745Suite 5000

9747227 North Bronough Street

9751Tallahassee, Florida 32301 - 1329

9756(eServed)

9757NOTICE OF RIGHT TO SUB MIT EXCEPTIONS

9764All parties have the right to submit written exceptions within

97741 0 days from the date of this Recommended Order. Any exceptions

9786to this Recommended Order should be filed with the agency that

9797will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 12/16/2019
Proceedings: Agency Final Order
PDF:
Date: 12/16/2019
Proceedings: Settlement Agreement filed.
PDF:
Date: 12/16/2019
Proceedings: Agency Final Order filed.
PDF:
Date: 06/24/2019
Proceedings: Respondent Florida Housing's Response to Petitioner Amelia Court's Exceptions to Recommended Order filed.
PDF:
Date: 06/24/2019
Proceedings: Hawthorne Park, Ltd., and Hawthorne Park Developer, LLC's and Durham Place, Ltd. , and Durham Place Developer, LLC's Response to Exceptions filed.
PDF:
Date: 06/24/2019
Proceedings: Petitioner, Amelia Court's Exceptions to Recommended Order filed.
PDF:
Date: 06/24/2019
Proceedings: Stipulation for Dismissal filed.
PDF:
Date: 06/24/2019
Proceedings: Stipulation for Dismissal filed.
PDF:
Date: 06/24/2019
Proceedings: Agency Final Order filed.
PDF:
Date: 06/24/2019
Proceedings: Agency Final Order filed.
PDF:
Date: 06/21/2019
Proceedings: Agency Final Order
PDF:
Date: 06/21/2019
Proceedings: Agency Final Order
PDF:
Date: 06/11/2019
Proceedings: Transmittal letter from Claudia Llado forwarding the Temportry Injunction Cases cited in Hawthorne Park;s Final Hearing Memorandum to Intervenor.
PDF:
Date: 06/11/2019
Proceedings: Transmittal letter from Claudia Llado forwarding a duplicate copy of Hawthorne Park's Final Hearing Memorandum to Intervenor.
PDF:
Date: 06/07/2019
Proceedings: Recommended Order
PDF:
Date: 06/07/2019
Proceedings: Recommended Order (hearing held April 15, 2019). CASE CLOSED.
PDF:
Date: 06/07/2019
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 05/10/2019
Proceedings: Respondent Florida Housing's Proposed Recommended Order (filed in Case No. 19-001397BID).
PDF:
Date: 05/10/2019
Proceedings: Proposed Recommended Order of Petitioner, Amelia Court at Creative Village - Phase II Partners, Ltd. filed.
PDF:
Date: 05/09/2019
Proceedings: Durham Place, Ltd. and Durham Place Developer, LLC's Proposed Recommended Order filed.
PDF:
Date: 05/09/2019
Proceedings: Hawthorne Park, Ltd. and Hawthorne Park Developer, LLC's Proposed Recommended Order filed.
PDF:
Date: 04/30/2019
Proceedings: Notice of Filing Transcript.
Date: 04/30/2019
Proceedings: Transcript of Proceedings (not available for viewing) filed.
PDF:
Date: 04/24/2019
Proceedings: Amelia Court at Creative Village - Phase II Partners, Ltd.'s Response in Opposition to Durham Place, Ltd., Durham Place Developer, LLC, Hawthorne Park, Ltd. and Hawthorne Park Developer, LLC's Second Request for Official Recognition filed.
PDF:
Date: 04/17/2019
Proceedings: Part 11 to Durham Place, Ltd., Durham Place Developer, LLC, Hawrhorne Park, Ltd., and Hawthorne Park Developer, LLC's Second Request for Official Recognition filed.
PDF:
Date: 04/17/2019
Proceedings: Part 10 to Durham Place, Ltd., Durham Place Developer, LLC, Hawrhorne Park, Ltd., and Hawthorne Park Developer, LLC's Second Request for Official Recognition filed.
PDF:
Date: 04/17/2019
Proceedings: Part 9 to Durham Place, Ltd., Durham Place Developer, LLC, Hawrhorne Park, Ltd., and Hawthorne Park Developer, LLC's Second Request for Official Recognition filed.
PDF:
Date: 04/17/2019
Proceedings: Part 8 to Durham Place, Ltd., Durham Place Developer, LLC, Hawrhorne Park, Ltd., and Hawthorne Park Developer, LLC's Second Request for Official Recognition filed.
PDF:
Date: 04/17/2019
Proceedings: Part 7 to Durham Place, Ltd., Durham Place Developer, LLC, Hawrhorne Park, Ltd., and Hawthorne Park Developer, LLC's Second Request for Official Recognition filed.
PDF:
Date: 04/17/2019
Proceedings: Part 6 to Durham Place, Ltd., Durham Place Developer, LLC, Hawrhorne Park, Ltd., and Hawthorne Park Developer, LLC's Second Request for Official Recognition filed.
PDF:
Date: 04/17/2019
Proceedings: Part 5 to Durham Place, Ltd., Durham Place Developer, LLC, Hawrhorne Park, Ltd., and Hawthorne Park Developer, LLC's Second Request for Official Recognition filed.
PDF:
Date: 04/17/2019
Proceedings: Part 4 to Durham Place, Ltd., Durham Place Developer, LLC, Hawrhorne Park, Ltd., and Hawthorne Park Developer, LLC's Second Request for Official Recognition filed.
PDF:
Date: 04/17/2019
Proceedings: Part 3 to Durham Place, Ltd., Durham Place Developer, LLC, Hawrhorne Park, Ltd., and Hawthorne Park Developer, LLC's Second Request for Official Recognition filed.
PDF:
Date: 04/17/2019
Proceedings: Part 2 to Durham Place, Ltd., Durham Place Developer, LLC, Hawrhorne Park, Ltd., and Hawthorne Park Developer, LLC's Second Request for Official Recognition filed.
PDF:
Date: 04/17/2019
Proceedings: Part 1 to Durham Place, Ltd., Durham Place Developer, LLC, Hawrhorne Park, Ltd., and Hawthorne Park Developer, LLC's Second Request for Official Recognition filed.
PDF:
Date: 04/17/2019
Proceedings: Durham Place, Ltd., Durham Place Developer, LLC, Hawthorne Park, Ltd., and Hawthorne Park Developer, LLC's Second Request for Official Recognition filed.
Date: 04/15/2019
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 04/15/2019
Proceedings: Renewed Motion to Dismiss filed.
PDF:
Date: 04/15/2019
Proceedings: Durham Place, Ltd. Durham Place Developer, LLC, Hawthorne Park, Ltd., and Hawthorne Park Developer, LLC's Unopposed Request for Official Recognition filed.
PDF:
Date: 04/15/2019
Proceedings: Hawthorne Park's Final Hearing Memorandum filed.
PDF:
Date: 04/12/2019
Proceedings: Respondent Florida Housing's Motion in Limine (filed in Case No. 19-001397BID).
PDF:
Date: 04/12/2019
Proceedings: Amelia Court at Creative Village - Phase II Partners, Ltd.'s Unopposed Request for Official Recognition filed.
PDF:
Date: 04/12/2019
Proceedings: Joint Pre-hearing Stipulation filed.
PDF:
Date: 04/11/2019
Proceedings: Notice of Filing Amended Order Denying Plaintiff's Emergency Motion for Temporary Injunction filed.
PDF:
Date: 04/11/2019
Proceedings: Order Denying Hawthorne Park's Motion to Dismiss.
PDF:
Date: 04/11/2019
Proceedings: Order Denying Amelia Court's Motion to Dismiss Durham Place's Second Amended Petition.
Date: 04/10/2019
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 04/09/2019
Proceedings: Response to Hawthorne Park, Ltd.'s Motion to Dismiss filed.
PDF:
Date: 04/09/2019
Proceedings: Notice of Taking Deposition filed.
PDF:
Date: 04/08/2019
Proceedings: Notice of Appearance (Douglas P. Manson) filed.
PDF:
Date: 04/08/2019
Proceedings: Motion to Dismiss Durham Place's Second Amended Petition filed.
PDF:
Date: 04/08/2019
Proceedings: Amelia Court at Creative Village - Phase II Partners, Ltd.'s Motion to Dismiss Durham Place's Second Amended Petition filed.
PDF:
Date: 04/05/2019
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for April 10, 2019; 2:00 p.m.).
PDF:
Date: 04/04/2019
Proceedings: Amelia Court at Creative Village - Phase II Partners, Ltd.'s Response to Hawthorne Park, Ltd.'s Motion to Dismiss filed.
PDF:
Date: 04/03/2019
Proceedings: Second Amended Formal Written Protest of Award and Petition for Administrative Hearing filed.
PDF:
Date: 04/02/2019
Proceedings: Hawthorne Park, LTD's and Hawthorne Park Developer, LLC's Notice of Serving Responses to Amelia Court at Creative Village - Phase II Partners, LTD.'s First Request for Admissions filed.
PDF:
Date: 04/02/2019
Proceedings: Hawthorne Park, LTD's and Hawthorne Park Developer, LLC's Notice of Serving Unverified Responses to Amelia Court at Creative Village - Phase II Partners, LTD.'s Second Set of Interrogatories filed.
PDF:
Date: 04/02/2019
Proceedings: Durham Place, LTD's and Durham Place Developer, LLC's Notice of Serving Responses to Amelia Court at Creative Village - Phase II Partners, LTD's First Request for Admissions filed.
PDF:
Date: 04/02/2019
Proceedings: Durham Place, LTD's and Durham Place Developer, LLC's Notice of Serving Unverified Responses to Amelia Court at Creative Village - Phase II Partners, LTD's Second Set of Interrogatories filed.
PDF:
Date: 04/01/2019
Proceedings: Hawthorne Park, LLC's and Hawthorne Park Developer, Inc.'s Notice of Serving Unverified Responses to Amelia Court at Creative Village - Phase II Partners, LTD's First Interrogatories filed.
PDF:
Date: 04/01/2019
Proceedings: Durham Place, LLC's and Durham Place Developer, Inc.'s Notice of Serving Unverified Responses to Amelia Court at Creative Village - Phase II Partners, LTD.'s First Interrogatories filed.
PDF:
Date: 03/29/2019
Proceedings: Motion to Dismiss filed.
PDF:
Date: 03/29/2019
Proceedings: Order Granting Motion to Dismiss Petition, with Leave to Amend
PDF:
Date: 03/28/2019
Proceedings: Durham Place, LLC's and Durham Place Developer, Inc.'s Response in Opposition to Motion to Dismiss filed.
PDF:
Date: 03/28/2019
Proceedings: Amelia Court at Creative Village - Phase II Partners, Ltd.'s Notice of Service of Second Set of Interrogatories to Durham Place, Ltd. filed.
PDF:
Date: 03/28/2019
Proceedings: Amelia Court at Creative Village - Phase II Partners, Ltd.'s Notice of Service of Second Set of Interrogatories to Intervenor Hawthorne Park, Ltd. filed.
PDF:
Date: 03/28/2019
Proceedings: Amelia Court at Creative Village - Phase II Partners, Ltd.'s First Requests for Admission to Intervenor Durham Place, Ltd. filed.
PDF:
Date: 03/28/2019
Proceedings: Amelia Court at Creative Village - Phase II Partners, Ltd.'s First Requests for Admission to Intervenor Hawthorne Park, Ltd. filed.
PDF:
Date: 03/27/2019
Proceedings: Amelia Court at Creative Village - Phase II Partners, Ltd.'s Responses to Petitioners Durham Place, LLC's and Durham Place Developer, Inc.'s First Requests for Admissions filed.
PDF:
Date: 03/27/2019
Proceedings: Amelia Court at Creative Village - Phase II Partners, Ltd. Responses to Petitioners Durham Place, LLC's and Durham Place Developer, Inc.'s First Requests for Production filed.
PDF:
Date: 03/27/2019
Proceedings: Amelia Court at Creative Village - Phase II Partners, Ltd.'s Notice of Serving Unsigned Answers to Petitioners Durham Place, LTD.'s and Durham Place Developer, LLC's First Set of Interrogatories filed.
PDF:
Date: 03/27/2019
Proceedings: Amelia Court at Creative Village - Phase II Partners, Ltd.'s Notice of Service of First Set of Interrogatories to Durham Place, Ltd. filed.
PDF:
Date: 03/27/2019
Proceedings: Amelia Court at Creative Village - Phase II Partners, Ltd.'s Notice of Service of First Set of Interrogatories to Intervenor Hawthorne Park, Ltd. filed.
PDF:
Date: 03/27/2019
Proceedings: Order Granting Motion to Intervene.
PDF:
Date: 03/26/2019
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for March 29, 2019; 10:00 a.m.).
PDF:
Date: 03/25/2019
Proceedings: Durham Place, LLC's and Durham Place Developer, Inc.'s Motion to Intervene filed.
PDF:
Date: 03/25/2019
Proceedings: Amelia Court at Creative Village - Phase II Partners, Ltd.'s Renewed Motion to Dismiss filed.
PDF:
Date: 03/22/2019
Proceedings: Petitioners Durham Place, LLC's and Durham Place Developer, Inc.'s First Requests for Admission to Amelia Court at Creative Village - Phase II Partners, Ltd filed.
PDF:
Date: 03/22/2019
Proceedings: Petitioners Durham Place, LLC's and Durham Place Developer, Inc.'s First Requests for Production to Amelia Court at Creative Village - Phase II Partners, Ltd filed.
PDF:
Date: 03/22/2019
Proceedings: Notice of Service of Petitioner's Durham Place, LLC's and Durham Place Developer, Inc.'s First Interrogatories to Amelia Court at Creative Village - Phase II Partners, Ltd filed.
PDF:
Date: 03/20/2019
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 03/20/2019
Proceedings: Notice of Hearing (hearing set for April 15, 2019; 2:00 p.m.; Tallahassee, FL).
PDF:
Date: 03/20/2019
Proceedings: Order Granting Motion to Consolidate, in Part (DOAH Case Nos. 19-1396BID and 19-1397BID).
PDF:
Date: 03/15/2019
Proceedings: Motion to Consolidae Cases filed.
PDF:
Date: 03/15/2019
Proceedings: Notice of Appearance (Chris McGuire).
PDF:
Date: 03/15/2019
Proceedings: Notice of Intervention of a Specifically Named Party filed.
PDF:
Date: 03/15/2019
Proceedings: Notice to All Bidders on RFA 2018-112 filed.
PDF:
Date: 03/15/2019
Proceedings: Notice of Protest filed.
PDF:
Date: 03/15/2019
Proceedings: Formal Written Protest of Award and Petition for Administrative Proceedings filed.
PDF:
Date: 03/15/2019
Proceedings: Agency referral filed.

Case Information

Judge:
J. BRUCE CULPEPPER
Date Filed:
03/15/2019
Date Assignment:
03/20/2019
Last Docket Entry:
12/16/2019
Location:
Tallahassee, Florida
District:
Northern
Agency:
Other
Suffix:
BID
 

Counsels

Related Florida Statute(s) (10):