99-001973 Long Bay Partners, L.L.C., The Brooks Of Bonita Springs Ii Community Development District vs. Florida Land And Water Adjudicatory Commission And Monroe County
 Status: Closed
Recommended Order on Thursday, September 2, 1999.


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Summary: Dispute is over a petition to establish a community development district. All statutory criteria were addressed, and the petition met them all.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8IN RE: )

11)

12BROOKS OF BONITA SPRINGS II )

18PETITION TO ESTABLISH ) C ase N o . 99-1973

28UNIFORM COMMUNITY DEVELOPMENT )

32DISTRICT. )

34______________________________)

35REPORT AND CONCLUSIONS

38OF ADMINISTRATIVE LAW JUDGE

42On July 28, 1999, a local public hearing was held in this

54case in Bonita Springs, Florida, before J. Lawrence Johnston,

63Administrative Law Judge ( ALJ), Division of Administrative

71Hearings, under the authority of Section 190.005(1)(d), Florida

79Statutes ( Supp. 1998).

83APPEARANCES

84For Petitioner: Ken van Assenderp, Esquire

90Young, van Assenderp & Varnadoe

95225 South Adams Street, Suite 200

101Tallahassee, Florida 32301

104For Respondent: Patrick White, Esquire

109Lee County Attorney's Office

1132115 Second Street, Room 620

118Fort Myers, Florida 33901

122STATEMENT OF THE ISSUE

126The issue in this case is whether the Brooks of Bonita

137Springs II Petition to Establish a Uniform Community Development

146District [By Rule] (the Petition) should be granted.

154PRELIMINARY STATEMENT

156The Petition was filed with the Secretary of the Florida

166Land and Water Adjudicatory Commission ( FLAWAC) on April 14,

1761999. The Secretary forwarded the Petition to the Division of

186Administrative Hearings ( DOAH) on April 29, 1999. On May 3,

1971999, DOAH assigned the ALJ to conduct the required public

207hearing and render this report. On June 3, 1999, a Notice of

219Hearing was issued for July 28, 1999, in Bonita Springs, Florida.

230Appropriate notice of the public hearing was published in

239the Fort Myers News-Press, a daily newspaper in Lee County,

249Florida, as required by Section 190.005(1)(d), Florida Statutes

257( Supp. 1998), and in the Florida Administrative Weekly, as

267required by Florida Administrative Code Rule 42-1.010(1)(b).

274At the hearing, the Petitioner and Lee County filed a joint

285Prehearing Stipulation (with Prehearing Stipulation Exhibits A

292through L) and had the Prehearing Stipulation with exhibits

301admitted as their joint hearing exhibit. Although a copy of the

312Prehearing Stipulation was made available for review by members

321of the public, and some of the exhibits were enlarged and

332displayed for all participants and the three members of the

342public in attendance (other than representatives of the

350Petitioner or Lee County) to see, it was requested that the

361proponents of pre-filed testimony in the Prehearing Stipulation

369be sworn to adopt their pre-filed testimony and answer questions

379of the ALJ and members of the public regarding their testimony.

390(Only one member of the public had any questions for the

401witnesses.) In addition, the Fire Chief for the Estero Fire

411Protection and Rescue Service gave sworn testimony.

418At the conclusion of the hearing, the Petitioner ordered a

428hearing transcript, and the request of the Petitioner and Lee

438County to have until August 20, 1999, to file the transcript and

450their joint proposed report and conclusions was granted.

458Pursuant to Florida Administrative Code Rule 42-1.012(3),

465the record of this matter remained open after the hearing to

476permit the submission by any affected or interested persons of

486written statements concerning the Petition. No public statements

494were filed.

496FINDINGS

4971. The Petitioner, Long Bay Partners, Inc., is a limited

507liability corporation, which owns or has control over the

516property proposed for establishment of the state created

524District.

5252. Lee County is the affected local general purpose

534government, a political subdivision of Florida, within whose

542jurisdiction, in the unincorporated area of the county, the

551proposed land is located.

5553. The Petition proposes the establishment by rule of The

565Brooks of Bonita Springs II Community Development District (The

574Brooks II CDD) on certain proposed real property in the

584unincorporated area of Lee County. (The uniform statutory

592charter for all established community development districts

599( CDDs) is found in Sections 190.006 through 190.046, Florida

609Statutes ( Supp. 1998), as amended by Chapter 99-378, Laws of

620Florida (1999). See Conclusions, infra .)

6264. The Petition alleges that the proposed land to be served

637by The Brooks II CDD consists of approximately 1,222.85 acres

648bounded on the north by Corkscrew Woodlands, Williams Road, and

658various parcels of property; on the east by Interstate 75; on the

670west by Seminole Gulf Railroad and by undeveloped parcels of

680property west of the railroad; and on the south by The Brooks of

693Bonita Springs Community Development District (The Brooks I CDD).

702A map purporting to show the location of the land areas to be

715served by the CDD was attached as Exhibit 1 to the Petition

727(Petition Exhibit 1).

7305. As proposed, The Brooks II CDD contains no enclaves; the

741land is contiguous and will be separated only by roads, streets,

752or other similar, small barriers.

7576. The Petition alleges that the metes and bounds legal

767description of the property is contained in Petition Exhibit 2.

7777. The Petition alleges that Petition Exhibit 3 constitutes

786documentation that the owners of all the real property proposed

796to be included in The Brooks II CDD have given written consent to

809the establishment of the CDD on the proposed property.

8188. The Petition names the five persons to serve on the

829initial Board of Supervisors upon establishment of the CDD by

839rule.

8409. The Petition identifies, and depicts in Petition Exhibit

8494, the main trunk waterlines, sewer interceptors, and outfalls on

859the property proposed to be served by the CDD.

86810. The Petition sets forth in Petition Exhibit 5 the

878proposed timetable and schedule of estimated costs for the

887construction of the proposed facilities. Construction between

894the years 1999 through 2007 involves roadways; utilities; water

903management and control; roadway lighting; wetland mitigation and

911restoration; offsite improvements; right of way acquisitions;

918wetland and lake acquisitions; security; landscaping; and

925professional fees.

92711. The Petition alleges that the Lee County Local

936Government Comprehensive Plan is an effective local government

944comprehensive plan which is in compliance with state law. It

954also alleges that the Lee County future land use map ( FLUM)

966designates the land proposed to be within The Brooks II CDD as

"978Suburban Rural (Planned Development District Option) and

985wetlands"; Petition Exhibit 6-A is a copy of Lee County's current

996FLUM.

99712. The Petition alleges that Petition Exhibit 7 is a

1007Statement of Estimated Regulatory Costs.

101213. The Petition alleges that the Petitioner paid $15,000

1022to Lee County on April 8, 1999, for the required filing and

1034processing fees.

103614. Based on the evidence, all statements contained within

1045the Petition are found to be true and correct. See Prehearing

1056Stipulation; testimony of Bill Wier, General Manager of Community

1065Operations for The Brooks; testimony of Petitioner's land use

1074planner, Barbara Barnes-Buchanan, AICP; testimony of Petitioner's

1081engineer, Stephen A. Means, P.E.; and testimony of Petitioner's

1090economist, Carey Garland.

109315. The underlying community development anticipated to be

1101served by the CDD is described in Section 1.0 of the Statement of

1114Estimated Regulatory Costs and in the testimony of Bill Wier. It

1125will be consistent with and similar to the development in The

1136Brooks I CDD--an upscale, residential community with full

1144amenities. Development in The Brooks II CDD is expected to

1154include approximately 1,587 single and multifamily residential

1162dwelling units, passive recreational areas, up to 36 holes of

1172golf, a golf clubhouse, and a network of trails and parks. The

1184anticipated development is depicted in the official Notices of

1193Hearing reproduced in Prehearing Stipulation Exhibits H-1 through

1201H-5, and the location of the underlying development to be served

1212by the CDD is set forth in Prehearing Stipulation Exhibits A-1

1223through A-3. Development in The Brooks II CDD is to proceed

1234under the development order for the Brooks of Bonita Springs

1244development of regional impact ( DRI).

125016. The evidence (especially the testimony of Barbara

1258Barnes-Buchanan, AICP) indicates that establishment of The Brooks

1266II CDD will not be inconsistent with any applicable element or

1277portion of the state comprehensive plan or of the Lee County

1288Comprehensive Plan. There was no evidence to the contrary.

129717. The evidence points out that a different and more

1307detailed review is required before it is determined that

1316development within The Brooks II CDD is consistent with all

1326applicable laws and local ordinances and the Lee County

1335Comprehensive Plan. The Petitioner and Lee County acknowledge

1343that establishment of The Brooks II CDD does not constitute and

1354should not be construed as a development order or any other kind

1366of approval of the development anticipated in the CDD. Such

1376determinations are made in other proceedings.

138218. The evidence indicates that the area of land within the

1393proposed CDD is of sufficient size, is sufficiently compact, and

1403is sufficiently contiguous to be developable as one functional

1412interrelated community. See testimony of Barbara

1418Barnes-Buchanan, AICP, and Stephen A. Means, P.E. There was no

1428evidence to the contrary.

143219. The evidence indicates that the CDD is the best

1442alternative available for delivering community development

1448services and facilities to the area that will be served by the

1460CDD. See testimony of Barbara Barnes-Buchanan, AICP, and

1468Stephen A. Means, P.E. There was no evidence to the contrary.

147920. The DRI governing development in The Brooks II CDD

1489requires the development to be part of the Bonita Springs

1499Utilities water supply and central wastewater treatment systems.

1507The evidence indicates that the CDD's services and facilities

1516will not be incompatible with the capacity and uses of existing

1527local and regional community development services and facilities.

1535See testimony of Barbara Barnes-Buchanan, AICP, and Stephen A.

1544Means, P.E. There was no evidence to the contrary.

155321. Dennis Merrifield, Fire Chief for the Estero Fire

1562Protection and Rescue Service (the Fire District), testified and

1571described the Fire District and its history. Chief Merrifield

1580stated that the Fire District is not opposed to the establishment

1591of the CDD on the proposed property, but he wanted to make sure

1604that the Petitioner was not seeking consent to provide fire

1614protection and control services. Chief Merrifield pointed out

1622the Fire District's policy to oppose vigorously any alteration or

1632amendment of the Fire District's service boundaries. However, it

1641became clear on cross examination by counsel for Lee County that

1652Chief Merrifield's concern was based on a misreading of the

1662Notice of Hearing. The Notice of Hearing included a statement

1672that fire prevention and control would be one of the special CDD

1684powers that would require consent by the Board of County

1694Commissioners. But there is no plan for The Brooks II CDD to

1706exercise that power; the plan is for fire services to be provided

1718by the Fire District. The Petitioner's intentions were disclosed

1727to the members of the Board of County Commissioners at the

1738optional hearing on July 28, 1999. When all of this was

1749explained to him, Chief Merrifield made it clear and expressed on

1760the record that the Fire District welcomes and appreciates the

1770CDD's efforts to provide systems, facilities, and services and

1779looks forward to being able to partner with the CDD in the

1791exercise of these powers.

179522. The evidence was that the area to be served by The

1807Brooks II CDD is amenable to separate special-district

1815government. See testimony of Barbara Barnes-Buchanan, AICP, and

1823Stephen A. Means, P.E. There was no evidence to the contrary.

183423. Lee County held an optional public hearing on the

1844Petition, which resulted in the County's adoption of a resolution

1854supporting the Petition and establishment of The Brooks II CDD.

1864CONCLUSIONS

186524. Under Section 190.003(6), Florida Statutes (1997), a

"1873community development district" ( CDD) is "a local unit of

1883special-purpose government which is created pursuant to this act

1892and limited to the performance of those specialized functions

1901authorized by this act; the boundaries of which are contained

1911wholly within a single county; the governing head of which is a

1923body created, organized, and constituted and authorized to

1931function specifically as prescribed in this act for the delivery

1941of urban community development services; and the formation,

1949powers, governing body, operation, duration, accountability,

1955requirements for disclosure, and termination of which are as

1964required by general law."

196825. Sections 190.006 through 190.046, Florida Statutes

1975(1997) and ( Supp. 1998), as amended by Section 35 of Chapter 99-

1988378, Laws of Florida (1999), constitute the uniform general law

1998charter of all CDDs, which can be amended only by the Florida

2010Legislature.

201126. Section 190.011, Florida Statutes (1997), enumerates

2018the general powers of CDDs. These powers include the power of

2029eminent domain inside the district and, with the approval of the

2040governing body of the applicable county or municipality, outside

2049the district for purposes related solely to water, sewer,

2058district roads, and water management.

206327. Section 190.012, Florida Statutes ( Supp. 1998), as

2072amended by Section 35 of Chapter 99-378, Laws of Florida (1999),

2083lists special powers of CDDs. Subject to the regulatory power of

2094all applicable government agencies, CDDs may plan, finance,

2102acquire, construct, enlarge, operate, and maintain systems and

2110facilities for water management; water supply, sewer, and

2118wastewater management; CDD roads meeting minimum county

2125specifications; and certain projects within or without the CDD

2134pursuant to development orders from local governments. After

2142obtaining the consent of the applicable local government, a CDD

2152may have the same powers with respect to the following

"2162additional" systems and facilities: parks and recreation; fire

2170prevention; school buildings; security; mosquito control; and

2177waste collection and disposal.

218128. Section 190.005(1)(a), Florida Statutes ( Supp. 1998),

2189requires that the petition to establish a CDD be filed with

2200FLAWAC and submitted to the County. The petition must describe

2210by metes and bounds the proposed area to be serviced by the CDD

2223with a specific description of real property to be excluded from

2234the district. The petition must set forth that the petitioner

2244has the written consent of the owners of all of the proposed real

2257property in the CDD, or has control by "deed, trust agreement,

2268contract or option" of all of the proposed real property. The

2279petition must designate the five initial members of the Board of

2290Supervisors of the CDD and the district’s name. The petition

2300must contain a map showing current major trunk water mains and

2311sewer interceptors and outfalls, if any. The Petition in this

2321case meets all of those requirements.

232729. Section 190.005(1)(a) also requires that the petition

2335propose a timetable for construction and an estimate of

2344construction costs. The petition must designate future general

2352distribution, location, and extent of public and private uses of

2362land in the future land-use element of the appropriate local

2372government. The petition must also contain a Statement of

2381Estimated Regulatory Cost. The Petition in this case meets all

2391of those requirements.

239430. Section 190.005(1)(a) also requires the petitioner to

2402provide a copy of the local government’s growth management plan

2412(the local government comprehensive plan). The Petitioner in

2420this case has done so.

242531. Section 190.005(1)(b), Florida Statutes ( Supp. 1998),

2433requires that the petitioner pay a filing fee of $15,000 to the

2446county and to each municipality whose boundaries are within or

2456contiguous to the CDD. The petitioner must serve a copy of the

2468petition on those local governments as well. The Petitioner in

2478this case has met those requirements.

248432. Section 190.005(1)(c), Florida Statutes ( Supp. 1998),

2492permits the county and each municipality described in the

2501preceding paragraph to conduct an optional public hearing on the

2511petition. Such local governments may then present resolutions to

2520FLAWAC as to the proposed property for the CDD. Lee County has

2532exercised this option and has adopted a resolution in support of

2543establishment of The Brooks II CDD.

254933. Section 190.005(1)(d), Florida Statutes ( Supp. 1998),

2557requires a DOAH ALJ to conduct a local public hearing pursuant to

2569Chapter 120, Florida Statutes. The hearing "shall include oral

2578and written comments on the petition pertinent to the factors

2588specified in paragraph (e)." Section 190.005(1)(d) specifies

2595that the petitioner must publish notice of the local public

2605hearing once a week for the four successive weeks immediately

2615prior to the hearing. The Petitioner has met those requirements.

262534. Under Section 190.005(1)(e), Florida Statutes ( Supp.

26331998), as amended by Section 35 of Chapter 99-378, Laws of

2644Florida (1999), FLAWAC must consider the following factors in

2653determining whether to grant or deny a petition for the

2663establishment of a CDD:

26671. Whether all statements contained within

2673the petition have been found to be true and

2682correct.

26832. Whether the establishment of the district

2690is inconsistent with any applicable element

2696or portion of the state comprehensive plan or

2704of the effective local government

2709comprehensive plan.

27113. Whether the area of land within the

2719proposed district is of sufficient size, is

2726sufficiently compact, and is sufficiently

2731contiguous to be developable as one

2737functional interrelated community.

27404. Whether the district is the best

2747alternative available for delivering

2751community development services and facilities

2756to the area that will be served by the

2765district.

27665. Whether the community development

2771services and facilities will be incompatible

2777with the capacity and uses of existing local

2785and regional community development services

2790and facilities.

27926. Whether the area that will be served by

2801the district is amenable to separate

2807special-district government.

2809Factor 1

281135. In this case, all statements contained within the

2820Petition have been found to be true and correct.

2829Factor 2

283136. In this case, it was found that the establishment of

2842The Brooks II CDD is not inconsistent with any applicable element

2853or portion of the state comprehensive plan or of the effective

2864local government comprehensive plan.

2868Factor 3

287037. In this case, it was found that the area of land within

2883the proposed CDD is of sufficient size, is sufficiently compact,

2893and is sufficiently contiguous to be developable as one

2902functional interrelated community.

2905Factor 4

290738. In this case, it was found that The Brooks II CDD is

2920the best alternative available for delivering community

2927development services and facilities to the area that will be

2937served by the CDD.

2941Factor 5

294339. In this case, it was found that the proposed community

2954development services and facilities will not be incompatible with

2963the capacity and uses of existing local and regional community

2973development services and facilities.

2977Factor 6

297940. In this case, it was found that the area to be served

2992by The Brooks II CDD is amenable to separate special-district

3002government.

3003REPORT AND CONCLUSIONS SUBMITTED this 2nd day of September,

30121999, in Tallahassee, Leon County, Florida.

3018___________________________________

3019J. LAWRENCE JOHNSTON

3022Administrative Law Judge

3025Division of Administrative Hearings

3029The DeSoto Building

30321230 Apalachee Parkway

3035Tallahassee, Florida 32399-3060

3038(850) 488-9675 SUNCOM 278-9675

3042Fax Filing (850) 921-6847

3046www.doah.state.fl.us

3047Filed with the Clerk of the

3053Division of Administrative Hearings

3057this 2nd day of September, 1999.

3063COPIES FURNISHED:

3065Ken van Assenderp, Esquire

3069Young, van Assenderp & Varnadoe

3074225 South Adams Street, Suite 200

3080Tallahassee, Florida 32301

3083Donna Arduin, Secretary

3086Florida Land & Water Adjudicatory

3091Commission

3092Executive Office of the Governor

30971601 The Capitol

3100Tallahassee, Florida 32399

3103Carol Licko, Esquire

3106Office of the Governor

3110The Capitol, Room 209

3114Tallahassee, Florida 32399-0001

3117Cari L. Roth, General Counsel

3122Department of Community Affairs

31262555 Shummard Oak Boulevard, Suite 315

3132Tallahassee, Florida 32399

3135Alfred Bragg, Assistant General Counsel

3140Department of Community Affairs

31442555 Shummard Oak Boulevard, Suite 315

3150Tallahassee, Florida 32399

3153Donna Marie Collins, Esquire

3157Patrick White, Esquire

3160Lee County Attorney's Office

31642115 Second Street, Room 620

3169Fort Myers, Florida 33901

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 09/02/1999
Proceedings: Recommended Order
PDF:
Date: 09/02/1999
Proceedings: Report and Conclusions of Administrative Law Judge sent out. CASE CLOSED. Hearing held 7/28/99.
Date: 08/27/1999
Proceedings: Disk (Brooks Report & Conclusions) filed.
Date: 08/20/1999
Proceedings: (cont) Transcript; 1990 Legislation; Report and Conclusions to the Florida Land and Water Adjudicatory Commission; Growth Management Uniform Community Development Act; Affidavit on the Technical Development Status of the Property filed.
Date: 08/20/1999
Proceedings: (K. Assenderp) Notice of Filing; Transcript; Post Hearing Revised and Updated Memorandum of Law; Memorandum to JLJ from K. Assenderp Re: Planning Discussions filed.
Date: 08/06/1999
Proceedings: Transcript filed.
Date: 07/28/1999
Proceedings: CASE STATUS: Hearing Held.
Date: 07/27/1999
Proceedings: (K. Assenderp) Page 4 of Prehearing Stipulation (filed via facsimile).
Date: 07/27/1999
Proceedings: (P. White, K. Assenderp) (unsigned) Prehearing Stipulation (filed via facsimile).
Date: 06/03/1999
Proceedings: Notice of Hearing sent out. (hearing set for 10:30am; Bonita Springs; 7/28/99)
Date: 05/03/1999
Proceedings: Initial Order issued.
Date: 04/29/1999
Proceedings: Agency Referral Letter; Petition for Rulemaking to Establish a Uniform Community Development District; Supportive Documents filed.

Case Information

Judge:
J. LAWRENCE JOHNSTON
Date Filed:
04/29/1999
Date Assignment:
05/03/1999
Last Docket Entry:
09/02/1999
Location:
Bonita Springs, Florida
District:
Middle
Agency:
Office of the Governor
 

Related Florida Statute(s) (6):

Related Florida Rule(s) (2):