20-000190GM Magaly L. Gordo vs. City Of Sunny Isles Beach, Florida, A Political Subdivision Of The State Of Florida
 Status: Closed
Recommended Order on Friday, September 3, 2021.


View Dockets  
Summary: Petitioner did not prove beyond fair debate that the City's Plan Amendments were not "in compliance."

1S TATE OF F LORIDA

6D IVISION OF A DMINISTRATIVE H EARINGS

13M AGALY L. G ORDO ,

18Petitioner ,

19vs. Case No. 20 - 0190GM

25C ITY OF S UNNY I SLES B EACH , F LORIDA , A

37P OLITICAL S UBDIVISION OF T HE S TATE OF

47F LORIDA ,

49Respondent .

51/

52R ECOMMENDED O RDER

56Pursuant to notice, a final hearing was held on June 8 and 9, 2021, via

71Zoom videoconference , before the Honorable Francine M. Ffolkes,

79Administrative Law Judge of the Division of Administrative Hearings

88( DOAH ).

91A PPEARANCES

93For Petitioner Magaly Gordo:

97Ralf Gunars Brook e s, Esq uire

104Ralf Brookes Attorney

107Suite 107

1091217 East Cape Coral Parkwa y

115Cape Coral, Florida 33904

119For Respondent City of Sunny Isles Beach:

126Gregory Thomas Stewart, Esq uire

131Elizabeth Desloge Ellis, Esq uire

136Nabors, Giblin & Nickerson, P.A.

141Suite 200

1431500 Mahan Drive

146Tallahassee, Florida 32308

149Valerie Vicente, Esq uire

153Nabors, G iblin & Nickerson, P.A.

159Suite 1000

1618201 Peters Roa d

165Plantation, Florida 33324

168S TATEMENT O F T HE I SSUE

176The issue to be determined in this case is whether two amendments to the

190Sunny Isles Bea c h Comprehensive P lan (Comp Plan) , adopted by Ordinance

203Nos. 201 9 - 549 and 2019 - 550 ( Plan Amendments) on December 19, 201 9 , are

" 221in compli a nce , " as that te r m is defined in s ection 163.3184(1)(b), Florida

237Statutes.

238P RELIMINARY S TATEMENT

242On December 19, 2019 , the City of Sunny Isles Beach (City) adopted t wo

256Plan Amendmen t s . The Plan Amendments pr ov ided tex t - based amendments

272that created a Town Center South District Overlay ( Town Center South ) , a

286Town Center North District Overlay (Town Center North), and amend ed the

298density and intensity in Town Center Sout h . The Plan Amendments also

311amend ed the Future Land Use Map ( FLUM ) to refl e ct the Town Center North

329and Town Center South o verlays and amend ed the la n d use designat i ons for

347certain Town Center South properties .

353On January 17, 2020, Petitioner , Magaly Gordo (Petitioner) , filed a

363Petition for Administrative Hearing w ith DOAH challenging the Plan

373Amendments . Petitioner alleged that the Plan Amendments: (1 ) were not

385supported by relevant and appropriate data and analysis; (2) were internally

396inconsistent with the existing Comp P lan; (3) fail ed to discourage urban

409sprawl; (4) created the Town Center South d istrict as a new land use

423category; and (5) sh ould not have been reviewed under the state expedited

436review process . P rior to the hearing, Petitioner filed a notice striking the

450urban sprawl allegation. The parties filed their Amended Joint Prehearing

460Stipulation on June 2, 2021.

465At the hearing, Petitioner presented the expert testimony of Daniel

475Trescott, of Trescott Planning Solutions, LLC, and Petitioner testified on her

486own b ehalf. Joint Exhibits 1 through 23 were admitted into evidence.

498Petitioner' s Exhibits 1 through 6, 69, 72, and 90 were admitted into evidence.

512Pe titioner' s Exhibits 7 through 68, 70 , 71, 73 through 89, 91 , and 92, were

528marked for identification , but were n ot admitted into evidence.

538The City presented the expert testimony of Claudia Hasbun, AICP, the

549City ' s planning and zoning director ; and Alex David, AICP, of Calvin,

562Giordano & Associates, Inc. Respondent ' s Exhibits 6 through 9 and 23 were

576admitted into evidence. Respondent ' s Exhibits 1 through 5, 10 through 22,

589and 24 through 28 were marked for identification , but were not admitted into

602evidence.

603The three - volume Transcript of the hearing was filed with DOAH on

616July 14, 2021. The parties timely submitte d proposed recommended orders on

628August 12 and 13, 2021, which were considered in the preparation of this

641Recommended Order.

643References to the Florida Statutes are to the 20 20 version, unless

655otherwise indicated.

657F INDINGS OF F ACT

662The following Findings of Fact are based on the stipulations of the

674parties and the evidence adduced at the final hearing.

683The Parties

6851. Petitioner re s ides and owns p r operty withi n the City. Petitioner

700provided oral comments and objections to t h e City during the period beginning

714with t h e transmittal he a ring for the Plan Amendments and ending with the

730adoption of the same.

7342. The City is a F lorida municipal corpor a tion wi t h the authority to adopt

752and amend a comprehensive plan, pursuant to s ection 163.3167.

762Land Use Designations

7653. The City was incorporated in 1997 . I n 2000, the City adopted its init i al

783Comp P lan.

7864. As part of the initial Comp Plan, the City established the Town Center

800Planned Development District (Town Center) as an overlay area, which did

811not establish any densities or intensities.

8175. However, the Town Center overlay did contain underlying land use

828designations for the area as set forth in Policy 14A and 14B of the Comp

843P lan, which had established densities and intensities .

8526. The Mixed - Use Bus iness la nd use category established a base density of

86825 dwelling units per acre ( du/acre ) , with a maximum density of 85 du/acre

883with density bonuses. Intensity was limited to a maximum of 2.0 f loor a rea

898r atio ( FAR ) .

9047. Community Facilities land use category established a maximum density

914of 25 du/acre, with the intensity limited to a maximum 2.0 FAR.

9268. Recreation Open Space land use category does not allow for

937development; therefore, there is zero density and intensity.

9459. In addition to the densitie s and intensities permitted for the identified

958land use categories, pursuant to Policy 14C of the Comp Plan, locations

970within the Town Center were designated as receiver districts for Transferable

981Development Rights (TDRs). Specifically, subparagraph (c) o f Policy 14C

991established the limits on the use of TDRs by providing that :

1003In no case [È] s hall the density or intensity

1013on a receiver site exceed thirty (30) percent

1021increase in the maximum permitted by the land

1029use category limitations set in Policy 15B . . .

1039and

1040. . . in no case shall the resulting density bonus

1051increases on any given receiver site exceed the

1059number of dw e lling units atta i nable on the sender

1071site(s) under [comprehensive plan] provisions so as

1078to assure NO net increase in city - wide residential

1088dwelling unit Comprehensive Plan capacities

1093occurs.

109410 . Policy 1 4B of the Comp Plan set forth the Town Center ' s goals and

1112objectives, including:

1114The Town Center is encouraged to become the hub

1123for future urban development intensifications

1128around which a more compact and efficient urban

1136structure will evolve. The Town Center is intended

1144to be a moderate to high intensity design - unified

1154area which will contain a concentration of different

1162urban functions integrated both horizontally and

1168verti cally. The center will be characterized by

1176phy s ical cohesiveness, direct accessibility by mass

1184transit services and high quality urb a n design. The

1194T o wn Center is located to have d irect connections to

1206the 167 th Street Causeway and Collins Avenue to

1215ensure a high level of a ccessibility to t he northeast

1226Miami - Dade/bi - county area.

1232Background

123311 . In 2004, the C i ty established t he Town Center Zoning District in its

1250Land D evelo p ment Regulations (LD R s), which provided a maximum FAR

1264of 5.2 , and a maximum density of 75 du/acre. T he intensity in the LDR s , as

1281reflec t ed by the FA R , exceeded the amo u nt in the Comp Plan. However, the

1299density in the LD R s was less than what was allowed in the Comp Plan.

131512. In 2007 , the City proposed a comprehensive plan amendment that

1326w ould have assig n ed density and i ntensity to the Town Center Planned

1341Development District in its entiret y . The state land planning agency objected

1354to the proposed plan amendment in pa r t because of a l ack of data and

1371analysis related to concurrency, emergenc y service s , and hurricane

1381evacuation routes.

138313. Beginning i n 20 0 5, the City app r oved a number of site plans for

1401various development projects in the southern portion of the Town Center

1412with underlying Mixe d - Use Business land use designations. At that time, the

1426City reviewed those developments solely for compliance with the City ' s LDRs

1439for the Town Center Zoning District and without con s ideration of the

1452maximum density and intensity allowable for the underlying land uses in the

1464Comp P l a n . A s a resul t , all the approved projects in the southern portion of the

1485Town Center with an underly i ng land use of M ixe d - Use Business were

1502permitted to be developed with intensities up to 5.2 FAR , which exceeded the

1515allowable intensity of 2.0 FAR set forth in the Com p Plan f o r the Mixe d - Use

1535Busi n ess land use category.

154114. However, the densities allowed for those approved projects followed

1551the Comp Plan , as the maximum density for the Mixe d - Use Business land

1566use category was 85 du/acre, whereas the maximum density allowable in the

1578LDRs was 75 du/acre . Therefore, even though the City had not been eva l uating

1594the proposed site plans for compliance with the Comp P lan, all of the

1608developed projects had densities that complied with the Comp Plan.

161815. In December 2018, a public hearing was conducted by the City

1630Commission to consider the site plan for a development known as the Infinity

1643Project. The proposed site for the Infinity Project was in the northern half of

1657the Town Center.

166016. The City Commission unanimously voted to defer the matter to the

1672January 2019 City Commission Meeting. To date, the application for site plan

1684approval for the Infinity Project in the northern portion of the Town Center

1697has not been approved or considered by the City Commission.

170717. W hile the City was considering the Infinity Project, the City became

1720aware of the inconsistency between its Comp Plan and its LDRs with respect

1733to the density and intensities within the entire Town Center area. As a

1746result, the City began to take actions to remedy this inconsistency.

175718. In July 2019, the City Commission considered an ordinance to

1768transmit to the state land planning agency , the Department of Economic

1779Opportunity (DEO) , a text - based comprehensive plan amendment to modify

1790the FAR in the entire Town Center area. The City Commission voted to defer

1804the matter.

180619. Instead, on August 28, 2019, the City Commission adopted on first

1818reading an ordinance establishing a 12 - month moratorium on the submission

1830and consideration of any zoning applica tions in the Town Center District. The

1843City Commission adopted the ordinance on second reading on September 19,

18542019.

185520. On August 28, 2019, the City Commission also adopted a resolution

1867declaring zoning in progress relating to development and redevelopm ent in

1878the Town Center Zoning District.

1883The Plan Amendments

188621 . On October 17, 2 0 1 9 , the City Com m ission adopted on first reading

1904Ordinance No. 201 9 - 549, transmitting to DEO tex t - based amendments to the

1920Town Center District that divided the Town Center into two o verlay

1932developme n t districts: T o wn Center South and T own Center North.

194622. The tex t - based amendments also provided for density and intensity in

1960the Town Center South overlay for the first tim e . Spec i fically, the max i mum

1978density was established at a maximum of 75 du/acre, and the intensity was

1991established at a maximum of 5.2 FAR. These were the same as the LDRs.

200523. The Plan Amendments did not amend any portions o f Policy 14C of the

2020Comp Plan with respect to TDRs.

202624. The purpose of these amendments was to grandfather the various

2037dev e lopments within Town Center South , which were previously approved

2048with intensities that were inconsistent with the Comp Plan.

205725. C ontrary to Petitione r 's allegation , t he density of each of these

2072developments compli ed with the Comp Plan at the time of eachÔs approval.

20852 6 . On October 17, 2 0 1 9 , the City Com m ission also adop t ed on first reading

2107Or d inance No. 201 9 - 5 50 , transmitting t o DEO the FLUM Plan Amendments

2124reflecting the creation of the Town Center South and Town Cent e r North

2138overlay districts , and providing for amendment of the land use designation for

2150certain properties located in Town Center South.

215727. A mendments to land use designations for specific properties in the

2169Town Center South overlay area included changing the Bella Vista Park and

2181Gateway Park from Mixed - Use Business to Recreation and Open Space. The

2194Gateway Park Parking Garage changed from Recreation and Open Space to

2205Community Facility. The Miami - Dade County Water and Sewer Facility

2216chang ed from Mixed - Use Business to Community Facility. All these FLUM

2229changes reflected a decrease in density.

223528. On October 17, 2019, the C i ty Commission passed Resolution

22472019 - 3006 ( Plan of Action) , adopting a schedule to bring the City ' s LDRs into

2265confo r mity with the p r ovisions of the amended Comp Plan , as provided by

2281section 163.3194(1)(b) .

228429. On October 30, 201 9 , the Florida Department of Transportation issued

2296a letter to Alex David, the CityÔs planning and land use consultant, advising

2309that it had reviewed the proposed text - based P lan A mendments and " found

2324that the amendment will not have an adverse impact on transportation

2335resources and facilities of State importance."

234130. On November 15, 2 019, the South F l orida Water Mana g ement District

2357sent correspondence advising that there are " no regionally significant water

2367re s ource issues" a n d offered only technical guidan c e regarding regi o nal water

2385supply plannin g .

238931. On November 25, 2019, the So u th Florida Regional Planning Council

2402f ound that the proposed P lan A mendments were generally consi s tent with

2417the S t rategic Regional Policy Plan for South Florida.

242732. On November 22, 2019, the City ' s Mayor received correspondence from

2440DEO advising that it had reviewed the proposed P lan A mendments and

" 2453identified no comment related to adverse impacts to important state

2463resources and facilities within the [DEO's] authorized scope of review. " DEO

2474did provide a technical assistance comment.

248033. On December 19, 201 9 , the City C ommission adopt e d both

2494Ordinances on s e cond reading . DEO's technical assistance comment directed

2506the City to clarify that Town Center South and Town Center North were

2519overlay districts and not separate land use categor i es. The City incorporated

2532that clarification in bold text in the body of the adopted ordinance . The City

2547then forwarded the adoption package of Plan A mendments to DEO for its

2560review.

256134. On December 30, 201 9 , DEO issued a letter to Mr. David advising

2575t hat the Plan Amendment s package was complete and would be reviewed in

2589accordance with s ection 163.3184(3) .

259535. On January 28, 2020, DEO issued a letter to the City ' s Mayor advising

2611that it had completed its review " and identified no provision that necessitates

2623a challenge of the Ordinances adopting the amendment. "

263136. Petitioner challenged the Plan Amendments on four grounds: (1) the

2642City failed to submit relevant and appropriate data and analysis; (2) the Plan

2655Amendments were internally inconsistent with the existing Comp Plan ;

2664(3) the Town Center South District was a new land use category; and (4) the

2679Plan Amendments should not have been reviewed under the expedited review

2690process pursuant to s ection 163.3184(2).

2696Relevant and Appropriate Data and Analysis

27023 7 . Petitioner alle g e d that the Ci t y did not p r ov i de any data or analysis to

2727show it considered the impact s of alleged " mas si ve increase of density and

2742inte n sity in Town Cen t er South on hurr i cane evacuation times [. . .] " .

2761Hurricane Evacuation Times and CHHA

276638. Petitioner ' s expert witness, Daniel L. Trescott, an e xpert in

2779comprehensive planning and hurricane evacuatio n , opined that only

2788incre a ses in density w ould impact hur r icane evacuation times, and that

2803increases in intensity would n o t adversely affect hurricane evacuation times.

28153 9 . Specifically, Mr. Trescott testif i ed that if th e re was no increase in

2833de n sit y then , in his expert opi n ion, the Plan Amendments would not trigger

2850the need to evaluate the other policies and issues related to hurricane

2862evacuation and Coastal High Hazard Areas (CHHA).

286940. Petitioner did not intr o duce any eviden ce that would support a f inding

2885that the Plan A m endments would a ctually increase density in Town Center

2899S out h . Mr. T re s cott testified t hat he did not perform an analysis that would

2919demonstrate potential impacts on density resulting from the P lan

2929Amendments.

293041. Also, Petitioner did not introduce any evidence to sup p ort a finding

2944that the Plan Amendments would diminish future hurricane evacuation

2953time s , in the absence of a density increase. In fact, the undi s puted testimony

2969of the City's experts established that the Plan Amendments actually

2979decreased the net density allowed in Town Center South.

29884 2 . Claudia Hasbun, the City ' s p lanning and z oning d irector, was accepted

3006as an expert in land use planning. Ms. Hasbun testified that the Plan

3019Amendments would decrease the pot e ntial maximum al l owable density in

3032Town Center South by 462 dwelling unit s . Ms. Hasbun ' s analysis

3046demonstrated that after consideration of the density provided by the Plan

3057Amendmen t s , including the land use changes reflected in the FLUM

3069amendment, there was a significant reduction in p o tential maximum

3080allowable density in Town Center Sout h .

308843 . Ms. Hasbun testified that the net to t al number of dw e lling units th a t

3108could ever be developed would decrease by 462 dwelling units for Town Center

3121South because of the Plan Amendment s . This analysis encompasse d the

3134absolute maximum redevelopment potential , and still reflect ed a reduction in

3145density in Town Center South.

315044 . Mr. Trescott confirmed that the potential maximum allowable density

3161that exist ed under the current Comp Plan was actually greater than would be

3175allowed under the Plan Amendments. H e also acknowledged that land use

3187changes reflected on the FLUM amendment would result in a decrease in

3199density within Town Center South. Therefore, the uncontroverted evidence

3208showed that the Plan Amendments decrease density.

321545 . The City also presented the expert witness testimony of Alex David,

3228the planning consultant with Calvin, Giordano & Associates , Inc . Mr. David

3240testified that there would not be any impact on hurricane eva cuation times

3253resulting from the Plan Amendmen t s . The reason was that the potential

3267ma x imum allowable d e nsity resulting from the Plan Amendmen t s was

3282significantly reduced from the existing maximum potential dens i t y .

3294Mr. David 's testimony was un disputed, and Petitioner ' s expert witness

3307conceded that there would be a net decrease in maximum potentia l density

3320resulting from the Plan Amend m ent s .

33294 6 . Mr. David testified that a map created from a 2016 Sea, Lake, and

3345Overland Surges for Hurricanes ( SLOSH ) computerized storm surge model

3356w as utilized to determine whether any portions of Town Center South were

3369in the CHHA . The referenced SLOSH map was incorporated into the Comp

3382Plan in 2016 .

33864 7 . Mr. David testified that the SLOSH model does depict five very

3400minimal areas of Town Center South within the CHHA. However, those

3411areas either have an underlying land use designation of Recreation Open

3422Space , ca nnot be developed for residential purposes and have no density, or

3435they are located on parcels that have already been developed (or in one case

3449is currently being developed) at higher elevations . The parcels developed or

3461being developed at higher elevation s have the appropriate mitigation to

3472remove them from the CHHA. As a result, under the 2016 SLOSH model map

3486in the Comp Plan, none of the property affected by the Plan Amendments was

3500l ocated in the CHHA.

35054 8 . During the hearing, Mr. Trescott suggested that the City should

3518utilize the map developed from the 2017 version of the SLOSH mode l , rather

3532than the 2016 version ado p ted in the Comp P l a n .

354749 . Despite testifyi n g that the City w as required to u s e the 2017 version of

3567the SLOSH map, Mr. Trescott admitted that Miam i - Dade County, the entity

3581responsible f or emergency management, had not adopted the 2017 SLOSH

3592map . M r. Trescott also admitted that the S tate of Florida ha d not adopted the

36102017 SLOSH map into the State ' s Emergency Plan.

36205 0 . In addition, Mr. David testified that he was unaware of any

3634jurisdiction in Florida that had adopted the 2 017 SLOSH map . Thus, it was

3649reasonable for the City to rely on the d ata contained in the 2016 SLOSH map

3665incorporated in its Comp P la n .

36735 1 . Consistent with Mr. Trescott 's testimony, since there is no increase in

3688density, t he Plan Amendments would not trigger the need to evaluate the

3701other policies and issues related to hurricane evacuation and CHHA.

37115 2 . Petitioner did not prove beyond fair debate that the City failed to

3726provide relevant and appropriate data or analysis with respect to impact on

3738hurricane evacuation times . The evidence adduced at the hearing established

3749that such an evaluation was not required becaus e density was decreased by

3762the Plan Amendments . Even so, the evidence established that since density

3774was decreased by the Plan Amendments, hurricane evacuation times would

3784not be impacted, and that , pursuant to the 2016 SLOSH model map adopted

3797in the Comp Plan, none of the property affected by the Plan Amendment s was

3812l ocated within the CHHA.

3817Concurrency Analysis

381953. Petitioner also contend ed that the City failed to submit any data or

3833analysis to show the impacts on sewer and water capacities,

3843traffic/transportation, coastal management, infrastructure , and schools.

3849H owever, the m emorandum incorporated into Ordinance No. 2019 - 549 clearly

3862demonstrate d that an analysis was conducted . The analysis determined that

3874the City d id meet its l evel of s ervi ce (LOS) standards for each of those areas.

389354. In addition, Mr. David testified to the methodology used to analyze

3905concurrency for each of the areas and the conclusions reached with respect to

3918them. His testimony was not contradicted and demonstrate d tha t the Plan

3931Amendments meet the City ' s LOS standards.

393955. Mr. David testified that in completing the concurrency analysis, he

3950utilized data based upon the existing development in Town Center South. He

3962opined that the methodology w as a conservative approach for evaluating

3973concurrency. Mr. David also testified that all the projects developed in Town

3985Center South had been individually and separately reviewed for concurrency

3995purposes during the site plan approval process.

4002Internal Inconsi stency

400556. Petitioner allege d that the Plan Amendments were internally

4015inconsistent with two provisions of the City ' s existing Comp Plan. Objective

40283C, which reads as follows:

4033The City of Sunny Isles Beach shall not increase

4042maximum densities and intensities in the Coastal

4049High Hazard Area beyond that which is permitted

4057in the Comprehensive Plan and Land Development

4064Regulations as of May 1, 2016, including bonuses

4072and transfer of development rights provided

4078therein. T he provision of facilities and services to

4087accomplish the timely evacuation of the City ' s

4096residents in advance of approaching hurricanes

4102shall be a priority of the Sunny Isles Beach ' s

4113transportation and hurricane preparedness

4117programs.

41185 7 . The City ' s Comp Plan did not assign densities and intensities in the

4135Town Center Development District overlay as of May 1, 2016. However, as

4147previously found, the City ' s LDRs did include densities and intensities for the

4161Town Center as of May 1, 2016. These Plan Amendmen ts d id not increase the

4177densities and intensities contained in the LDRs as of that date , and therefore ,

4190are not internally inconsistent with the City ' s existing Com p Plan.

420358. Petitioner also assert ed that the Plan Amendments were inconsistent

4214with Policy 5C , which provides as follows:

4221All planning activities pertaining to development

4227and redevelopment and the provision of public

4234services and facilities in the City of Sunny Isles

4243Beach shall be consistent with the "Population

4250Estimates and Projections" outl ined below, as they

4258are periodically amended and updated.

426359 . During the hearing, the City introduced the 2019 population estimates

4275derived from the U.S. Census Bureau. The census data reflect ed that the

42882019 population estimate was 21,804, which was below the 2020 estimates

4300set forth in Policy 5C . Further , the unrebutted testimony of the City ' s

4315experts, Ms. Hasbun and Mr. David, was that the Plan Amendments would

4327decrease the maximum potential density that could be developed in Town

4338Center South.

43406 0 . P etitioner did not introduce any evidence that the population

4353estimates and projections would increase because of the Plan Amendments.

43636 1 . Petitioner did not prove beyond fair debate that the Plan Amendments

4377were internally inconsistent with Objective 3C an d Policy 5C of the City ' s

4392existing Comp Plan.

4395New Land Use Category

43996 2 . Petitioner allege d that Town Center South was a new land use

4414category . Petitioner reference d the comments from DEO that the City should

4427consider amending the F LU text to clarify that Town Center North and Town

4441Center South are overlay districts, not separate land use categories.

44516 3 . However, the City did specifically incorporate those comments in

4463O rdinance No. 2019 - 549, where the word " overlay " appears in bold text to

4478reflect said clar ification.

44826 4 . Petitioner ' s claim that the City created a new land use category called

" 4499Town Center South " was not supported by the evidence.

4508Expedited Review Process

45116 5 . Petitioner allege d that the City should not have proceed ed with the

4527expedited review process because of the City 's alleged past failures to comply

4540with the law.

45436 6 . Section 163.3184(2) provides for an expedited review process for

4555adoption of comprehensive plans and amendments. The two exceptions to this

4566expedited review process are contained in section 163.3184(2)(b) and (c) ,

4576n either of which are applicable to the Plan Amendments.

45866 7 . Petitioner suggest ed that the Plan A mendment s should have been

4601treated as an e valuation and a ppraisal r e view (EAR) under section 16 3.3191 .

4618However, the determination of whether the comprehensive plan should be

4628evaluated under this provision is the responsibility of the City. Also, the

4640City's last EAR was conducted in 2016, so the City is not required to perform

4655the analysis again until 2023.

46606 8 . Petitioner failed to introduce any evidence to support a finding that

4674the City is precluded from proceeding pursuant to s ection 163.3184(3) .

4686Summary

468769 . P etitioner failed to carry her burden of proving beyond fair debate that

4702the City of Sunny Isles Beach Plan Amendments adopted by Ordinance

4713No s . 2019 - 549 and 2019 - 550 on December 19, 2019 , are not in compliance, as

4732that term is defined in s ection 1 63.3184(1)(b) .

4742C ONCLUSIONS OF L AW

4747Jurisdiction

47487 0 . DOAH has jurisdiction over the subject matter and the parties to this

4763proceeding under s ections 120.569, 120.57(1) , and 163.318 4 , Florida Statutes.

4774Standing

47757 1 . To have standing to challenge a plan amendment, a person must be an

" 4791affected person, " as defined in s ection 163.3184(1)(a). The parties stipulated

4802that Petitioner is an " affected person " within the meaning of the statute.

4814Burden and Standard of Proof

48197 2 . " In compliance " means, in pertinent part, " consistent with the

4831requirements of sections 1 63.3177, 163.3178, 163.3180, 163 . 3191, 163.3245 ,

4842and 163.3248. " See § 1 63.3184(1)(b), F la. Stat.

48517 3 . Petitioner bears the burden of proving beyond fair debate that the

4865challenged Plan Amendments are not in compliance. This means that " if

4876reasonable persons could differ as to its propriety, " a plan amendment must

4888be upheld. See Martin C ty. v. Yusem , 690 So. 2d 1288, 1295 (Fla. 1997).

49037 4 . The Plan Amendments shall be determined to be in compliance if the

4918local government ' s determination that the amendments are in co mpliance is

" 4931fairly debatable. " See § 163.318 4 (5)( c ) 1 . , Fl a. Stat. The " fairly debatable "

4948standard mandates deference to the local government ' s disputed decision and

4960applies to any challenge filed by an affected person. See , e.g., Machado v.

4973Musgrove , 519 So. 2d 629, 632 (Fla. 3d DCA 1987) ( affÔd en banc 1988 ), rev.

4990den i ed 529 So. 2d 694 (Fla.1988).

49987 5 . The mere existence of contravening evidence is not enough to e s tablish

5014that a l and planning de c ision is " fairly debatable. " It is firmly established

5029that:

5030[E]ven though there was expert testimony adduced

5037in support of the City ' s case, that in and of itself

5050does not mean that the issue is fairly debatable. If

5060it did, every zoning case would be fairly debatable

5069and the City would prevail simply by submitting an

5078expert who testified favorably to the City ' s position.

5088Of course, that is not the case. The trial judge still

5099must determine the weight and credibility factors

5106to be attributed to the experts. Here the final

5115judgment shows that the judge did not assign much

5124weight or credibility to the City ' s witnesses.

5133Boca Raton v. Boca Villas Corp . , 371 So. 2d 154, 159 (Fla. 4th DC A 1979).

51507 6 . A compliance determination is " not a determination of whether a

5163comprehensive plan amendment is the best approach available to the local

5174government for achieving its purpose." See Martin Cty. Land Co. v. Martin

5186Cty. , Case No. 15 - 0300GM, at RO ¶ 149 (Fla. DOAH Sept. 1, 2015; Fla. DEO

5203Dec. 30, 2015).

52067 7 . The standard of proof for findings of fact is a preponderance of the

5222evidence. See § 120.57(1)(j), Fla. Stat.

5228Data and Analysis

52317 8 . Section 163.3177(1)(f) requires all plan amendments to be based on

5244relevant and appropriate data and an analysis by the local government.

5255Pursuant to the statute, " [t] o be based on data means t o react to it in an

5273appropriate way and to the extent necessary indicated by the data available

5285on that particular subject at the time of adoption of the plan or plan

5299amendment at issue." § 163.3177(1)(f), Fla. Stat. "However, the evaluation

5309may not includ e whether one accepted methodology is better than another."

5321§ 163.3177(1)(f)2., Fla. Stat. While data supporting a comprehensive plan

5331amendment must be taken from professionally accepted sources, local

5340governments are not required to collect original data. Id .

535079 . The data which may be relied upon in this proceeding is not limited to

5366the data identified or used by the local government. All data available to the

5380local government , and in existence at the time of adoption of the challenged

5393amendments , may be presented. See Zemel v. Lee Cty ., 15 F.A.L.R. 2735 (Fla.

5407Dep't of Cmty. Aff. 1993)(Final Order), aff'd , Zemel v. Dep't of Cmty. Aff ., 642

5422So. 2d 1367 (Fla. 1st DCA 1994).

54298 0 . S ection 163.3178 defines the CHHA as the " area below the elevation of

5445the category 1 storm surge line as established by a [ SLOSH ] computerized

5459storm surge model. " § 163.3178(2)(h), Fla. Stat. The statute requires each

5470local government comprehensive plan to designate the CHHA within its

5480jurisdiction and " the criteria for mitigation for a comprehensive plan

5490amendment in a [CHHA] as defined in subsection (8). " Id.

55008 1 . Section 163.3178(8) reads, as follows:

5508(8)(a) A proposed comprehensive plan amendment

5514shall be found in compliance with state coastal

5522high - hazard provisions if:

55271. The adopted level of service for out - of - county

5539hurricane evacuation is maintained for a cat egory 5

5548storm event as measured on the Saffir - Simpson

5557scale; or

55592. A 12 - hour evacuation time to shelter is

5569maintained for a category 5 storm event as

5577measured on the Saffir - Simpson scale and shelter

5586space reasonably expected to accommodate the

5592residents o f the development contemplated by a

5600proposed comprehensive plan amendment is

5605available; or

56073. Appropriate mitigation is provided that will

5614satisfy subparagraph 1. or subparagraph 2.

5620Appropriate mitigation shall include, without

5625limitation, payment of mone y, contribution of land,

5633and construction of hurricane shelters and

5639transportation facilities. Required mitigation may

5644not exceed the amount required for a developer to

5653accommodate impacts reasonably attributable to

5658development. A local government and a de veloper

5666shall enter into a binding agreement to

5673memorialize the mitigation plan.

56778 2 . The evidence adduced at the hearing established that such an

5690evaluation of impact on hurricane evacuation times was not required because

5701density was decreased by the Plan Amendments. Even so, the evidence

5712established that since density was decreased by the Plan Amendments,

5722hurricane evacuation times would not be impacted, and that pursuant to the

57342016 SLOSH model map adopted in the Comp Plan, none of the property

5747affected by the Plan Amendments was located within the CHHA.

57578 3 . The evidence adduced at hearing demonstrated that the City analyzed

5770data t o show the impacts on sewer and water capacities,

5781t raffic/transportation, coastal management, infrastructure, and schools. The

5789analysis determined that the City did meet its LOS standards for each of

5802those areas.

58048 4 . Based on the foregoing Findings of Fact, Petitioner did not prove

5818beyond fair debate that the Plan Amendments were not supported by

5829relevant and appropriate data and an analysis by the local government .

5841Internal Inconsistency

58438 5 . Section 163.3177(2) requires the elements of a comprehensive plan to

5856be internally consistent. A plan amendment creates an internal inconsistency

5866when it conflicts with an existing provision of the plan. "If the objectives do

5880not conflict, they are coordinated, related, and consistent." Melzer , et al. v.

5892Martin Cty. , Case Nos. 02 - 1014GM and 02 - 1015GM, at RO ¶ 194 (Fla. DOAH

5909July 1, 2003; Fla. DCA Oct. 24, 2003). "If an amendment expressly creates an

5923exception or waiver to a general rule set forth in the plan, it does not create

5939an internal inconsistency." Id. at ¶ 195.

59468 6 . B ased on the foregoing Findings of Fact, Petitioner did not prove

5961beyond fair debate that the Plan Amendments were in consistent with the

5973identified goals, objectives, or policies of the City ' s Comp Plan.

5985New Land Use Category

59898 7 . Based on the foregoing Findings of Fact, Petitioner did not prove

6003beyond fair d ebate that the Plan Amendmen t s constitute d a new land use

6019category .

6021Expedited Process

60238 8 . Based on the foregoing Findings of Fact, Petitioner did not prove

6037b eyond fair debate that the City was precluded from processing the Plan

6050Amendments in accordance with s ection 1 63.3184(3) . Beyond the allegations

6062in the p etition, Petitioner did not submit any evidence to demonstrate that

6075the expedited review process did not apply to these Plan Amendments. In

6087addition, the plain language of section 163.3184(1)(b) does not list failure to

6099comply with section 163.3184 itself as part of the "in compliance"

6110determination.

6111Summary

611289 . The City's determination that the Plan Amendments were " in

6123compliance " was fairly debatable.

61279 0 . Petitioner failed to carry her burden of proving beyond fair debate that

6142the challenged Plan Amendments were not in compliance.

6150R ECOMMENDATION

6152Based on the foregoing Findings of Fact and Conclusions of Law, it is

6165R ECOMMENDED that the Department of Economic Opportunity enter a final

6176order determining that the City of Sunny Isles Beach Plan Amendments

6187adopted by Ordinance No s . 2019 - 549 and 2019 - 550 on December 19, 2019 ,

6204are " in compliance, " as that term is defined in s ection 163.3184(1)( b) .

6218D ONE A ND E NTERED this 3rd day of September , 2021, in Tallahassee, Leon

6233County, Florida.

6235S

6236F RANCINE M. F FOLKES

6241Administrative Law Judge

62441230 Apalachee Parkway

6247Tallahassee, Florida 32399 - 3060

6252(850) 488 - 9675

6256www.doah.state.fl.us

6257Filed with the Clerk of the

6263Division of Administrative Hearings

6267this 3rd day of September , 2021.

6273C OPIES F URNISHED :

6278Gregory Thomas Stewart, Esquire Edward A. Dion, Esquire

6286Nabors, Giblin and Nickerson, P.A. City of Sunny Isles Beach

6296Suite 200 Fourth Floor

63001500 Mahan Drive 18070 Collins Avenue

6306Tallahassee, Florida 32308 Sunny Isles Beach, Florida 33160

6314Elizabeth Desloge Ellis, Esquire Valerie Vicente

6320Nabors, Giblin and Nickerson, P.A. Nabors, Giblin and Nickerson, P.A.

6330Suite 200 Suite 1000

63341500 Mahan Drive 8201 Peters Road

6340Tallahassee, Florida 32308 Plantation, Florida 33324

6346Ralf Gunars Brookes, Esquire Tom Thomas, General Counsel

6354Ralf Brookes Attorney Department of Economic Opportunity

6361Suite 107 Caldwell B uilding , MSC 110

63681217 East Cape Coral Parkway 107 East Madison Street

6377Cape Coral, Florida 33904 Tallahassee, Florida 32399 - 4128

6386Janay Lovett, Agency Clerk Dane Eagle, Executive Director

6394Department of Economic Opportunity Department of Economic Opportunity

6402Caldwell Building Caldwell Building

6406107 East Madison Street 107 East Madison Street

6414Tallahassee, Florida 32399 - 4128 Tallahassee, Florida 32399 - 4128

6424N OTICE OF R IGHT T O S UBMIT E XCEPTIONS

6435All parties have the right to submit written exceptions within 15 days from

6448the date of this Recommended Or der. Any exceptions to this Recommended

6460Order should be filed with the agency that will issue the Final Order in this

6475case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 12/13/2021
Proceedings: Agency Final Order filed.
PDF:
Date: 11/29/2021
Proceedings: Agency Final Order
PDF:
Date: 09/28/2021
Proceedings: Response to Petitioner's Exceptions to Recommended Order filed.
PDF:
Date: 09/03/2021
Proceedings: Recommended Order
PDF:
Date: 09/03/2021
Proceedings: Recommended Order (hearing held June 8 and 9, 2021). CASE CLOSED.
PDF:
Date: 09/03/2021
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 08/13/2021
Proceedings: Proposed Recommended Order filed.
PDF:
Date: 08/12/2021
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 07/14/2021
Proceedings: Notice of Filing Transcript.
PDF:
Date: 06/07/2021
Proceedings: Notice of Striking "Urban Sprawl" from Petition and Petitioner's Statement of Position filed.
PDF:
Date: 06/04/2021
Proceedings: Second Amended Joint Exhibit List for Final Hearing filed.
PDF:
Date: 06/02/2021
Proceedings: Amended Joint Prehearing Stipulation filed.
PDF:
Date: 06/02/2021
Proceedings: Amended Joint Exhibit List for Final Hearing filed.
PDF:
Date: 06/01/2021
Proceedings: (Joint) Pre-Hearing Stipulation filed.
PDF:
Date: 06/01/2021
Proceedings: (Amended Joint) Respondent's Exhibit List for Final Hearing filed.
PDF:
Date: 06/01/2021
Proceedings: (Joint) Respondent's Exhibit List for Final Hearing filed.
PDF:
Date: 06/01/2021
Proceedings: Respondent's Exhibit List for Final Hearing filed.
PDF:
Date: 05/12/2021
Proceedings: Notice of Appearance of Certified Legal Intern Jyothi Bandi filed.
PDF:
Date: 05/12/2021
Proceedings: Notice of Appearance (Ralf Brookes) filed.
PDF:
Date: 04/27/2021
Proceedings: Amended Notice of Taking Expert Deposition filed.
PDF:
Date: 04/26/2021
Proceedings: Notice of Taking Expert Deposition filed.
PDF:
Date: 04/06/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for June 8 through 10, 2021; 9:00 a.m., Eastern Time).
Date: 04/05/2021
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 04/02/2021
Proceedings: Order Denying Respondent's Motion to Strike and Motion in Limine.
PDF:
Date: 03/24/2021
Proceedings: Notice of Telephonic Pre-hearing Conference (set for April 5, 2021; 2:00 p.m., Eastern Time).
PDF:
Date: 03/16/2021
Proceedings: Respondent, City of Sunny Isles Beach's Response in Opposition to Petitioner's Motion to Continue filed.
PDF:
Date: 03/16/2021
Proceedings: Petitioner's Motion for Continuance filed.
PDF:
Date: 03/11/2021
Proceedings: Order Granting Motion to Withdraw as Counsel.
PDF:
Date: 03/10/2021
Proceedings: Motion to Withdraw as Counsel filed.
PDF:
Date: 01/12/2021
Proceedings: Order Granting Further Continuance (parties to advise status by March 30, 2021).
PDF:
Date: 01/12/2021
Proceedings: Joint Status Report filed.
PDF:
Date: 10/27/2020
Proceedings: Order Granting Further Continuance (parties to advise status by January 15, 2021).
PDF:
Date: 10/23/2020
Proceedings: Joint Status Report filed.
PDF:
Date: 07/07/2020
Proceedings: Notice Cancellation of Expert Deposition (Daniel Trescott) filed.
PDF:
Date: 07/07/2020
Proceedings: Order Granting Continuance (parties to advise status by October 30, 2020).
PDF:
Date: 07/07/2020
Proceedings: Verified Motion for Continuance filed.
PDF:
Date: 06/30/2020
Proceedings: Petitioner, Magaly Gordo's, Response and Motion in Opposition to Respondent's Motion to Strike and Motion in Limine filed.
PDF:
Date: 06/22/2020
Proceedings: Notice of Taking Expert Deposition filed.
PDF:
Date: 06/17/2020
Proceedings: Petitioner's Amended Disclosure of Testimonial Non-Expert and Expert Witnesses filed.
PDF:
Date: 06/15/2020
Proceedings: Order Granting Extension of Time.
PDF:
Date: 06/12/2020
Proceedings: Petitioners Amended Motion for Extension of Time filed.
PDF:
Date: 06/12/2020
Proceedings: Petitioners Motion for Extension of Time filed.
PDF:
Date: 06/09/2020
Proceedings: Respondent, City of Sunny Isles Beach's Motion to Strike and Motion in Limine filed.
PDF:
Date: 06/03/2020
Proceedings: Petitioner's Amended Response to Respondent's Request for Admissions filed.
PDF:
Date: 05/28/2020
Proceedings: Amended Notice of Hearing (hearing set for July 22 and 23, 2020; 9:00 a.m.; Sunny Isles Beach; amended as to Location).
PDF:
Date: 05/19/2020
Proceedings: Notice of Hearing (hearing set for July 22 and 23, 2020; 9:00 a.m.; Sunny Isles Beach).
PDF:
Date: 05/19/2020
Proceedings: Petitioner's Answers to Respondent's First Set of Interrogatories to Petitioner, Magaly L. Gordo filed.
PDF:
Date: 05/19/2020
Proceedings: Petitioner's Response to Respondent's First Request for Production of Documents filed.
PDF:
Date: 05/19/2020
Proceedings: Petitioner's Response to Respondent's Request for Admissions filed.
PDF:
Date: 05/15/2020
Proceedings: Joint Status Report filed.
PDF:
Date: 03/17/2020
Proceedings: Order Granting Continuance (parties to advise status by May 18, 2020).
PDF:
Date: 03/13/2020
Proceedings: Respondent's Response to Petitioner's First Request for Production of Documents filed.
PDF:
Date: 03/05/2020
Proceedings: Notice of Appearance (Warren Stamm) filed.
PDF:
Date: 02/24/2020
Proceedings: Petitioner's Disclosure of Testimonial Non-Expert and Expert Witnesses filed.
PDF:
Date: 02/21/2020
Proceedings: Respondent's Witness List for Final Hearing filed.
PDF:
Date: 02/17/2020
Proceedings: Respondent's Requests for Admission filed.
PDF:
Date: 02/17/2020
Proceedings: Respondent's First Request for Production to Petitioner, Magaly L. Gordo filed.
PDF:
Date: 02/17/2020
Proceedings: Notice of Service of Respondent's First Set of Interrogatories to Petitioner, Magaly L. Gordo filed.
PDF:
Date: 02/12/2020
Proceedings: Petitioner's Firdt Request for Production of Documents to Respondent filed.
PDF:
Date: 02/07/2020
Proceedings: Amended Notice of Hearing (hearing set for April 2, 2020; 9:00 a.m.; Sunny Isles Beach; amended as to Location).
PDF:
Date: 02/07/2020
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/07/2020
Proceedings: Notice of Hearing (hearing set for April 2, 2020; 9:00 a.m.; Sunny Isles Beach).
PDF:
Date: 01/29/2020
Proceedings: Response to Initial Order filed.
PDF:
Date: 01/23/2020
Proceedings: Notice of Appearance (Valerie Vicente) filed.
PDF:
Date: 01/23/2020
Proceedings: Notice of Appearance (Elizabeth Ellis) filed.
PDF:
Date: 01/23/2020
Proceedings: Notice of Appearance (Gregory Stewart) filed.
PDF:
Date: 01/23/2020
Proceedings: Initial Order.
PDF:
Date: 01/17/2020
Proceedings: Petition for Administrative Hearing filed.

Case Information

Judge:
FRANCINE M. FFOLKES
Date Filed:
01/17/2020
Date Assignment:
01/23/2020
Last Docket Entry:
12/13/2021
Location:
Sunny Isles Beach, Florida
District:
Southern
Agency:
ADOPTED IN TOTO
Suffix:
GM
 

Counsels

Related Florida Statute(s) (10):