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.
Recommended Order on Friday, September 3, 2021.
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.
- Date
- Proceedings
- 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: 06/07/2021
- Proceedings: Notice of Striking "Urban Sprawl" from Petition and Petitioner's Statement of Position filed.
- PDF:
- Date: 06/01/2021
- Proceedings: (Amended Joint) 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: 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: 01/12/2021
- Proceedings: Order Granting Further Continuance (parties to advise status by March 30, 2021).
- PDF:
- Date: 10/27/2020
- Proceedings: Order Granting Further Continuance (parties to advise status by January 15, 2021).
- 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: 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: 06/17/2020
- Proceedings: Petitioner's Amended Disclosure of Testimonial Non-Expert and Expert Witnesses 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: 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: 02/24/2020
- Proceedings: Petitioner's Disclosure of Testimonial Non-Expert and Expert Witnesses 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).
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
-
Ralf Gunars Brookes, Esquire
Suite 107
1217 East Cape Coral Parkway
Cape Coral, FL 33904
(239) 910-5464 -
Edward A. Dion, Esquire
4th Floor
18070 Collins Avenue
Sunny Isles Beach, FL 33160
(954) 315-0268 -
Elizabeth Desloge Ellis, Esquire
Suite 200
1500 Mahan Drive
Tallahassee, FL 32308
(850) 224-4070 -
Magaly L. Gordo
Unit No. UPH8
16711 Collins Avenue
Sunny Isles Beach, FL 33160 -
Gregory Thomas Stewart, Esquire
Suite 200
1500 Mahan Drive
Tallahassee, FL 32308
(850) 224-4070 -
Valerie Vicente
Suite 1000
8201 Peters Road
Plantation, FL 33324
(954) 315-0269 -
Ralf G Brookes, Esquire
Address of Record