Item R01BOARD OF COUNTY COMMISSIONERS
County of Monroe A
Mayor Heather Carruthers, District 3
( T$ne Florida Keys (, Mayor Pro Tem George Neugent, District 2
t� ) ��` ��
�' Danny L. Kolhage, District 1
David Rice, District 4
Sylvia J. Murphy, District 5
County Commission Meeting
July 20, 2016
Agenda Item Number: R.1
Agenda Item Summary #1877
BULK ITEM: No DEPARTMENT: County Attorney's Office
TIME APPROXIMATE: STAFF CONTACT: Bob Shillinger (305) 292-3470
n/a
AGENDA ITEM WORDING: July 2016 County Attorney's Report
ITEM BACKGROUND: See attached report.
PREVIOUS RELEVANT BOCC ACTION: n/a
CONTRACT/AGREEMENT CHANGES:
n/a
STAFF RECOMMENDATION: n/a
DOCUMENTATION:
County Attorney Report
Code Compliance Costs and Fines through June 2016
SM Code Fine Reductions thru July 12 2016
FINANCIAL IMPACT:
Effective Date: n/a
Expiration Date: n/a
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Bob Shillinger
Completed
07/12/2016 3:49 PM
Bob Shillinger
Completed
07/12/2016 4:07 PM
Budget and Finance
Skipped
07/12/2016 2:37 PM
Maria Slavik
Skipped
07/12/2016 2:37 PM
Kathy Peters
Completed
07/12/2016 3:51 PM
Board of County Commissioners
Pending
07/20/2016 9:00 AM
County of Monroe
nie Florida Keys
Robert B. Shillinger, County Attorney"
Pedro J. Mercado, Assistant County Attorney **
Cynthia L. Hall, Assistant County Attorney **
Christine Limbert-Barrows, Assistant County Attorney **
Derek V. Howard, Assistant County Attorney**
Steven T. Williams, Assistant County Attorney**
Peter H. Morris, Assistant County Attorney
Chris Ambrosio, Assistant County Attorney
** Board Certified in City, County & Local Govt. Law
BOARD OF COUNTY COMMISSIONERS
Mayor Heather Carruthers, District 3
Mayor Pro Tern George Neugent, District 2
%5
4� Danny L. Kolhage, District 1
ti David Rice, District 4
�� Sylvia J. Murphy, District 5
To: Mayor Carruthers & Commissioners
From: Bob Shillinger, County Attorney
Date: July 12, 2016
Re: July 2016 County Attorney Report
Office of the County Attorney
1111 12th Street, Suite 408
Key West, FL 33040
(305) 292-3470 —Phone
(305) 292-3516 —Fax
1. Rockland Investment Corp. v. Key West/SAV LLC— dispute between purchaser
and seller of Rockland Key property where a shopping center (Walmart) is being
proposed. County owns adjacent parcel of property. On 7/6/16, the Court granted
the County's motion to intervene. Just prior to trial, the parties settled. The
settlement terms were read into the record with no objections or amendments. The
parties will submit a formal copy for the court to approve and enter in the record. In
brief summary, the parties agreed to go forward with the sale for $16 million and a
closing date of 9/16/16 and mostly all other terms of the purchase and sale
agreement remain in effect. The County's easement and police powers will not be
affected by the settlement agreement.
2. AirBnB. At the June 2016 meeting, the Board gave direction to work with the Tax
Collector to seek full payment of tourist development taxes by AirBnB customers in
a manner that does not conflict with or encourage violations of the County's
vacation rental ordinance. Included within that direction was to consult with
outside counsel to gauge the interest of other counties to join us in a suit against
AirBnB but also to negotiate with AirBnB to see if we can avoid litigation. The
Mayor, the Tax Collector, the County Attorney and outside counsel participated in a
conference call with AirBnB on 6/29/16 to explore resolution; the parties agreed to
provide information and continue discussions but did not reach resolution. On
6/30/16, the County Attorney briefed the Tourist Development Tax subcommittee of
the Florida Association of County Attorneys (FACA) on Monroe's efforts regarding
AirBnB. The subcommittee asked for a more in depth briefing for the county
attorneys for all interested in counties. On 7/8/16, the County Attorney conducted
that briefing with the assistance of outside counsel via a conference call facilitated
by FACA.
3. Galleon Bay Corp. v. Monroe County and State of Florida. The
developer/property owner filed a notice of appeal on 6/15/16. County and State
filed notice of cross appeal on 6/20/16. This is the eighth (8th) time this case has
been before the Third DCA. GB's initial brief is due in late September.
4. FPL/Turkey Point impacts on FKAA's wellfields. The Board directed legal to
research options for taking legal action against FPL and others entities due to the
threat to FKAA's wellfields in Florida City posed by the hypersaline plume
emanating from the cooling canals at FPL's Turkey Point facility. At the May 18tn
meeting, I advised the Board that the recent engagement of FDEP and US EPA on
the issue limited the County's options for litigation at least until we can determine if
those agencies will actually be exercising their enforcement jurisdiction in an
adequate manner. We are continuing to monitor the situation closely.
5. Delaney & Kulikowsky v. FKAA & Monroe County — CAK 16-439 - Grinder
pump easement litigation — Two property owners in the Cudjoe Regional
Wastewater System service area filed suit against the County and FKAA seeking a
judicial declaration that they are not obligated under state law and county
ordinance to connect to the CRWS unless the grinder pump is located in the right
of way. As of today's date, the complaint had still not been served on the FKAA or
the County. We have scheduled a closed session to discuss the suit at the July
20t" meeting.
6. Code Compliance Lien Collection cases.
As of the beginning of July, code compliance and legal staff have collected
$897,644.82 in fines and costs for FY16 (with three months left to go in the fiscal
year). As the attached spreadsheet indicates, in prior years the collections were as
fol lows:
FY12-$370,272 FY13-$427,458 FY14-$469,676 FY15-$552,408
7. Code Compliance Fine Reductions — The Board requested periodic updates on
fine reductions granted by the Special Magistrate. Please see the attached chart
for details.
8. Assistant County Attorney vacancy. Rene Rogers has accepted our offer and
will start work on August 15t". Prior to becoming a lawyer in 2012, Ms. Rogers
worked for over 20 years as a real estate agent and broker. In addition to her juris
doctorate degree, Ms. Rogers earned her Master's in law degree in Real Property
Development.
9. Professional Development. On 6/29/16, the County Attorney was elected to the
Board of Directors of the Florida Association of County Attorneys (FACA). FACA is
affiliated with the Florida Association of Counties and serves as the professional
association for those attorneys representing Florida counties.
MONTH
99UFY
COSTS
Total fines and Costs
TOTAL TO GATE
3,368,932.10
481,535.43
3,850,467.53
Oct-15
61,426.72
10,511.57
71,938.29
Nov-15
48 354.30
11 793.36
60 147.66
Dec-15
62,632.50
6,632.92
69,265.42
Jan-16
107,268.81
9,832.65
117,101.46
Feb-16
51,280.56
4,053.38
55,333.94
Mar-16
90,377.88
9,444.40
99,822.28
A r-16
195,134.49
9,909.37
205,043.86
Ma -16
116,788.89
10,038.53
126,827.42
Jun-16
76,766.16
15,398.33
92,164.49
Jul-16
0.00
Au -16
0.00
Se -16
0.00
2015-2016 Totals
810,030.31
87,614.51
897,644.82
Oct-14
54,290.83
10,089.61
64,380.44
Nov-14
6,937.50
2,320.91
9,258.41
Dec-14
32,966.67
5,214.20
38,180.87
Jan-15
3,591.67
1,707.54
5,299.21
Feb-15
57,802.61
9,142.24
66,944.85
Mar-15
68,916.67
6,091.97
75,008.64
A r-15
50,862.50
3,932.05
54,794.55
Ma -15
38,366.66
5,229.36
43,596.02
Jun-15
25,259.58
7,955.08
33,214.66
Jul-15
68,735.00
9,488.79
78,223.79
Au -15
27,778.66
6,091.43
33,870.09
Se -15
44,422.72
5,214.04
49,636.76
2014-20155 Totals
479,931.07
72,477.22
552,408.29'
Oct-13
35,349.96
3,466.03
38,815.99
Nov-13
30,809.25
4,138.09
34,947.34
Dec-13
27,691.63
4,865.47
32,557.10
Jan-14
41,804.65
1,752.21
43,556.86
Feb-14
51,544.58
5,485.34
57,029.92
Mar-14
28,856.45
5,053.71
33,910.16
A r-14
22,908.66
5,418.39
28,327.05
Ma -14
8,691.99
3,152.10
11,844.09
Jun-14
79,184.00
14,272.72
93,456.72
Ju I-14
12,108.94
6,453.84
18,562.78
Au -14
11,275.03
2,842.32
14,117.35
Se -14
53,768.00
8,782.68
62,550.68
11 uu
Oct-12
39,950.54
6,278.67
46,229.21
Nov-12
17,416.97
1,461.55
18,878.52
Dec-12
56,966.98
9,203.80
66,170.78
Jan-13
30,599.96
7,206.40
37,806.36
Feb-13
29,600.30
6,145.60
35,745.90
Mar-13
15,821.30
4,406.98
20,228.28
Apr-13
27,074.31
3,678.13
30,752.44
May-13
32,386.69
5,795.00
38,181.69
Jun-13
14,466.64
2,912.69
17,379.33
Ju I-13
25,166.66
2,245.54
27,412.20
Aug-13
32,566.64
1,450.56
34,017.20
Sep-13
51,324.96
3,330.80
54,655.76
2012-2013 Totals
373,341.95
54,1155.72
427,457.67
Oct-11
64,020.50
6,892.20
70,912.70
Nov-11
8,800.00
3,386.36
12,186.36
Dec-11
3,550.00
2,635.70
6,185.70
Jan-12
21,300.00
4,725.41
26,025.41
Feb-12
28,546.66
3,695.38
32,242.04
Mar-12
31,925.00
5,516.99
37,441.99
Apr-12
36,696.66
2,693.08
39,389.74
May-12
65,617.33
6,176.11
71,793.44
Jun-12
5,217.00
667.39
5,884.39
Jul-12
28,433.32
6,782.45
35,215.77
Aug-12
7,917.30
9,126.20
17,043.50
Sep-12
15,350.00
600.79
15,950.79
2011-2012 Totals
317,373.77
52,898.06
370,271.83
Oct-10
28,433.00
5,430.21
33,863.21
Nov-10
28,234.78
4,972.51
33,207.29
Dec-10
36,730.68
3,159.63
39,890.31
Jan-11
42,444.08
5,188.79
47,632.87
Feb-11
26,727.00
5,126.63
31,853.63
Mar-11
55,517.56
9,022.78
64,540.34
Apr-11
20,201.00
5,076.11
25,277.11
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MONTH
99UFY
COSTS
Total fines and Costs
May-11
19,470.50
5,792.91
25,263.41
Jun-11
19,154.96
6,489.46
25,644.42
JUI-11
17,625.00
2,691.82
20,316.82
Aug-11
58,432.00
5,282.78
63,714.78
Sep-11
20,700.00
4,253.46
24,953.46
2010-2011 Totals
373,670.56
62,487.09
436,157.65
Oct-09
2,605.25
2,197.76
4,803.01
Nov-09
24,337.98
2,518.11
26,856.09
Dec-09
17,897.58
2,459.76
20,357.34
Jan-10
24,351.33
1,929.51
26,280.84
Feb-10
1,191.33
1,368.20
2,559.53
Mar-10
5,621.83
3,705.74
9,327.57
Apr-10
4,500.00
8,299.61
12,799.61
May-10
29,587.00
3,703.34
33,290.34
Jun-10
16,608.36
5,017.01
21,625.37
Jul-10
5,583.00
4,096.95
9,679.95
Aug-10
15,866.00
5,164.69
21,030.69
Sep-10
35,556.50
2,375.07
37,931.57
2009-2010 Totals
183,706.16
42,835.75
226,541.91
Oct-08
8,226.62
893.85
9,120.47
Nov-08
4,047.50
153.22
4,200.72
Dec-08
6,768.75
2,091.65
8,860.40
Jan-09
1,000.00
667.86
1,667.86
Feb-09
31,413.26
1,493.71
32,906.97
Mar-09
21,275.00
1,082.51
22,357.51
Apr-09
7,996.37
531.28
8,527.65
May-09
101,604.72
5,039.96
106,644.68
Jun-09
15,682.82
4,887.75
20,570.57
Jul-09
25,378.25
1,999.07
27,377.32
Aug-09
21,447.00
3,303.99
24,750.99
Sep-09
12,252.82
2,744.00
14,996.82
2008-2009 Totals
257,093.11
24,888.85
281,981.96
Oct-07
7,570.00
725.00
8,295.00
Nov-07
6,500.50
500.00
7,000.50
Dec-07
1,660.35
618.50
2,278.85
Jan-08
1,657.00
100.00
1,757.00
Feb-08
9,000.00
300.00
9,300.00
Mar-08
33,105.50
400.00
33,505.50
Apr-08
3,118.50
738.53
3,857.03
May-08
8,425.00
526.04
8,951.04
Jun-08
14,100.00
170.71
14,270.71
Jul-08
1,350.00
135.02
1,485.02
Aug-08
8,000.00
600.00
8,600.00
Sep-08
6,212.50
200.83
6,413.33
2007-2008 Totals
100,699.35
5,014.63
105,713.98
Oct-06
0.00
0.00
0.00
Nov-06
0.00
0.00
0.00
Dec-06
0.00
0.00
0.00
Jan-07
10,918.00
1,500.00
12,418.00
Feb-07
1,500.00
1,823.55
3,323.55
Mar-07
2,150.00
1,001.95
3,151.95
Apr-07
4,017.70
902.70
4,920.40
May-07
21,060.00
900.00
21,960.00
Jun-07
1,250.00
3,585.00
4,835.00
Jul-07
8,399.98
1,207.50
9,607.48
Aug-07
7,640.00
1,600.00
9,240.00
Sep-07
12,157.00
1,000.001
13,157.00
2007 Totals
69,092.68
13,520.701
82,613.38
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SM Code Fine Reductions.xlsx
Staff's
Case #
Total amount
reduction
Staff
SM mitigation
SM reduction
SM Date
Case Name
of fine
offer
reduction %
offer
%
Reason for Additional Reduction
Rinerio Cairo & Carolyn Weisser-
8/27/2015
KW
CE11030123
27,900.00
6,975.00
75%
6,975.00
75%
No additional reduction
PAID AND CLOSED
Mia Rubinstein - No payment, begin'
Owner expressed extraordinary family circumstances and had
9/24/2015
KW
IitigaUon I2128/15
CE13070170
46,000.00
11,500.00
o
75/0
6,900.00
°
85/0
evaded foreclosure action
No additional reduction, had already been to SM for reduction
John R. Allison III - PAID AND
9/24/2015
CE05020289
101,350.00
25,312.50
75%
25,312.50
75%
and was never paid. That reduction plus the statutory interest
CI.OSFD
was more than the County's offer, so he ordered County's offer.
KW
Ricardo Leon - TOBIN
9/24/2015
KW
CE10060199
111,700.00
27,925.00
75%
27,925.00
75%
9-30-15 - No additional reduction
APPEALING
10-23-2015 - SM reduced the amount of fines from 350 per
FIR Development - PAID AND
day to 100 per day based on the gravity of the violations and
9/24/2015
CE09050201
422,800.00
105,700.00
o
75 /0
30,200.00
o
93 /o
CLOSED
actions taken by Respondent, reducing total fine amount to
KW
120,800.00; then reduced by 75%
12/7/2015 - SM reduced the amount of fines to 150.00 per day
based on the gravity of the violation and reduced the munbcr of
MACIAS LEONEL - PAID AND
10/29/2015
CE10060189
308,100.00
77,025.00
75%
14,737.50
95%
days fines accrued to 393 based on delay by property owner in
CLOSED
submitting plans/pernut application to county, then reduced by
KW
75%,
CE08040012
12/7,2015 - SM reduced the edited amount of fines by an
ANTONY LIEN - GRIMAL
10/29/2015
CE08020055
942,960.00
47,357.50
95%
9,471.50
99%
additional 20% due to the potential to contribute to the public
KW
GROVE - PAID AND CLOSED
CE08040015
good as a community park and historical landmark.
1217/2015, - SM reduced the amount of fines in half due to
overlapping violations, then reduced by 75%. This amount is
US Bank - cont from Oct - PAID
due in 30 days and contingent upon compliance of
11/19/2015
CE08100048
520,000.00
130,000.00
75%
65,000.00
88%
AND CLOSED
CE15020110 within 30 days. Non-compliance and non-
payment will result in the amount reverting to the full
KW
unmitigated total fine amount.
Mann, Trevor -PAID AND
11/19/2015
KW
CE14010136
8,000.00
2,000.00
75%
1,200.00
85%
12/3/2015 - Owner expressed financial hardship
CLOSED
12/ 3/2015 - Due to financial hardship of the organization, Mrs.
11/19/2015
Civic Pride - PAID AND CLOSED
CE14050095
7,100.00
1,775.00
75%
710.00
90%
KW
Mitchell had paid for the connection out of their own funds.
Lancaster, Dunning, Deyo-
t2/7 2015 No additional reduction - CA AGREED TO 6
11/19/2015
PAY,NIFN I PLAN PAID 1N FULL
CE06120150
2687800.00
67,200.00
75%
67,200.00
75%
KW
6_7-1 {, AND CLOSED
_\1THS PAYMENT PLAN
1/28/2016
KW
Young - PAID AND CLOSED
CE14010131
26,900.00 6,725.001
75%
6,725.00
75%
3-4-2016 -No additional reduction
Prepared by Windsor -Kathleen 7/12/2016 Page 1
SM Code Fine Reductions.xlsx
Staff's
Case #
Total amount
reduction
Staff
SM mitigation
SM reduction
SM Date
Case Name
of fine
offer
reduction %
offer
%
Reason for Additional Reduction
3-10-16 - SM removed daily tine for one charge to better fit
Younce - Frank Greenman - PAID
gravity of the violation, removed 64 days for eviction of
1/28/2016
CE10030172
36,000.00
9,000.00
75%
8,700.00
76%
AND CLOSED
tenants, removed 29 days after permit was issued to achieve
KW
compliance. Readjusted penalty to 87 days @ 100.00 per day.
1/28/2016
Laskis - PAID AND CLOSED
U3-97-1009
110,600.00
27,650.00
75%
5,530.00
95%
3-4-16 - due to age and health of owners and gravity of the
KW
violations, aesthetics rather than safety.
Mchutchison, previously Conn
LIEN
LIEN
1/28/2016
CE03120083
25,000.00
SM approved $25,000.00 for partial release
KW
PAID AND CLOSED
REMAINS
REMAINS
Gonzalez, Miguel &Isabel -PAID
2/25/2016
KWAND
CLOSEDCE14090005
12,600.00
3,150.00
75%
1,567.32
88%
3-4-2016 - due to property owners age and limited income
Yaworski, Carry & Anita Fox -
3-4-2010 - "a modest additional reduction due to the diligence
2/25/2016
KW
t a[D AND CLOSED
CE14090095
710000
,.,.,.
177500
75/° °
157010
78/° °
exercised by Lessee"
4-22-16 - due to unforeseen difficulties in the process of
CE13060193
75%
85%
demolishing a mobile home primarily because of financial
3/31/2016
KW
ATWILL - PAID AND CLOSED
11,000.00
2,750.00
1,650.00
lhardship
FNMA WAS CUERVO, OLD LIEN
Was pulled by County, PO has agreed to accept staffs
3/31/2016
KW
REMAINS paid staffs offer
CE10110062
204,650.00
51,162.50
75%
i/a
#VALUE!
maximum reduction offer
4 22-2016 - SM reduced the fine amount for the unsafe charge
to 50.00 based on the gravity of the violations, gave the PO
CE09090075
75%
95%
benefit of doubt that he called in an inspection in 2010, and
SELECT RENTALS, GROH - PAID
reduced the fine amount for the lack of business tax to 25.00
3/31/2016
KW
AND CLOSED
862,000.00
215,500.00
46,550.00
per day.
V28i201
KW114aftmaCE,
4090 34
#DIV/0!
#DIV/0!
PO has agreed to accept staffs maximum reduction offer
ROWLAND NO PAYMENT
5-23-16 - Has other outstanding liens, however due to financial
RECEIVED, FINE AMOUNT
CE14010062
°
0%
°
50/0
situtation granted 50% discount. NOTE ALSO HAS 2 OTHER
REVERTS TO15500,00
UNPAID LIENS CE14030027 & CE14010108. Already
4/28/2016
KW
ALREADY APPROVED BY'BOCC
15,500.00
15,500.00
7,750.00
lapproved by BOCC
Sal Mar Sons - CAD agreed to
5-23-16 -Gravity of the violations deserve cumulative 150.00
accept equal payments, to be
CE11120062
75%
83%
per day thereby reducing fines to 45,400.00 and then he further
4/28/2016
KW
paid in full in 9 months
92,600.00
23,150.00
16,000.00
reduced to 16,000.00 due to contractor difficulties
6-16-16 - reduced the fine applied to the unsafe charge from
5/26/2016
KW
BURGOS
CE11100131
388,800.00
388,800.00
0%
250,000.00
"%
1250.00 per day, to 50.00 per day.
Prepared by Windsor -Kathleen 7/12/2016 Page 2
SM Code Fine Reductions.xlsx
Staff's
Case #
Total amount
reduction
Staff
SM mitigation
SM reduction
SM Date
Case Name
of fine
offer
reduction %
offer
%
Reason for Additional Reduction
6-14-16 - due to financial hardship and unable to qualify for
CE14050097
75%
78%
grant, sm granted slight reduction and ordered mthly payments
in the amount of 350.00. 12 payments for the reduced amount
5/26/2016
KW
SANDERS, THOMAS, ETC
17,000.00
4,250.00
3,730.00
of fines and full payment of costs to date 470.00.
MULLEN - WAS F 103. C.1IGGFD
6-1446 -additional reduction due to financial hardship and
5/26/2016
KW
TO MAY
CE13070021
38,500.00
9,625.00
75%
3,850.00
90 �0
medical emergency
6/24/2016
KW
DIAZ, ALEXANDER
CE08070078
280,950.00
140,475.00
50%
100%
6/2412016
KW
ANTON, MICHAEL
CE12040096
350.00
350.00
0%
4DIV/0!
6/2412016
MJ
DEMERITT
CE13050020
11,100.00
2,775.00
75%
100%
'
CE15070060
0%
#DIVIQ!NO
7/28/2016
KW
PRIDDY
24,250.04
24,250.00
REDUCTION OFFERED BY STAFF, VAC RENTAL CASE
712812016
KW
RUMPF -
CE14060061
17,400.00
4,350.00
75%
100%
7128/2016
KW
CARBALLO
CE09020147
68,250,00
17,062.50
75°%
100%
7128/2016 '
MJ '
RIVERA, FRANK AND JOAN KELLY:
CE13100064
12,900.00
' 3,225.00
775%
100%
SUTTON, GREG - already
7/28/2016
MJ
approved by BO'CC
CE13100009
28,500.00
7,125.00
75%
100%
NO REDUCTION OFFER BY STAFF, PURCHASED W/ TAX
8/2512016
KW
HABITAT WAS WAGNER
CE10100164
64,200.00
64,200.00
0°l0
100%
DEED
8/2512016 ''
KW ''
WILSON, JENNIFER
CE09120162
39,100.00
'' 9,775.00
75% ''
100%
8/2512016 ''
KW 'Jl
WILSON,JENNIFER-
CE11050017
353,800.00
'' 88,450.00
75' ''
100%
8/2512016
MJ
SANDS
CE14050030
5,400.00
1,350.00
75%
100%
FERRANDI SILVIA - HAS ALREADY[
BEEN APPROVED BY BOCC FOR
CE14090140
75%
100%
8/25/2016
MJ
LITIGATION
27,600.00
6,900.00
9/15/2016
KW
BLACK,'DAVID
CE08060041
37,800.00
9,450.00
75% ''
100%
SPERLING - WAS GROS
NO REDUCTION OFFER BY STAFF, PURCHASED W/ TAX
9/15/2016
KW
PURCHASED W/ TAX DEED
CE12070175
'
2,500.00
'
2,500.00
0%
100%
DEED
SPERLING - WAS GROS
NO REDUCTION OFFER BY STAFF, PURCHASED W/ TAX
9/1512016
KW
PURCHASED W/ TAX DEED
CE10050020
653,000.001
653,000.00
0%
100%
DEED
9/1512016
9115/2016
#DIV/0!
#DIVIOI
9115/2016
#DIV/0! '
#D I VI01
Prepared by Windsor -Kathleen 7/12/2016 Page 3
SM Code Fine Reductions.xlsx
SM Date
Case Name
Case #
Total amount
of fine
Staff's
reduction
offer
Staff
reduction %
SM mitigation
offer
SM reduction
%
Reason for Additional Reduction
911512016
#DIV/0!
4DIV101
9/15/2016
#DIV/0! '
#DIV/01
9/29/2016
KW
OPULUXE PROPERTIES,
PREVIOUSLY HS'BC, PREVIOUSLY
REED. (3 LIENS`
CE09040050
242,700.00
230,550.00
5%
t00%
STAFF REDUCED 3RD LIEN BY 75%. THE OTHER LIENS
WERE ATTACHED TO THE PROPERTY AT THE TIME OF
PURCHASE W/ PURCHASERS KNOWLEDGE.
9/29/2016
KW
287PORT LARGO
CE09030170
80,150.00
80,150.00
0%
100%
NO REDUCTION OFFER BY STAFF, UNLIC CONTRACTORS
NO
9/29/2016
KW
IP, DOMINIC
CE11010006
459,750.00
114,937.50
75%
100%
9/2912016 ''
MJ
#DIV/0!''
4DIV/0!
9/2912016 ''
MJ
#DIV/0!'r
#DIV/01
10/27/2016 ''
KW
CHIN ss
CE06030158
57150.00
14287.50
75% ''
100%
10/27/2016
KW
WANAT, LORETTA
CE10120053
546,000.00
546,000.00
0%
100%
75% NOT SATISFACTORY, PO WANTS HEARING
1027/2016 `<
KW
#DIV/0!',1
#DIV/0!
10/27/2016
MJ j
SHALVATIS
CE14050103
24,700.00
6,175.00
75%
100%
10/27/2016
MJ
SHALVATIS
CE140SO104
23,800.00
5,950.00
75%
100%
11/17/2016
KW
PINBALL - ZALDIVAR
CE1009004
96,950.00
96,950.00
0%
100%
NO REDUCTION OFFER BY STAFF, NO REASONS FOR
REDUCTION PROVIDED AND PROPERTY SOLD W/O
SATISFYING LIEN
11/17/2016
KW
#DIV/0!'
#DIV/01
11/17/2016
KW
G#DIV/0!
#DIV/0!
11/17/2016
MJ
G#DIV/0! G
#DIV/01
11/17/2016
MJ
#DIV/0!
#DIV101
Prepared by Windsor -Kathleen 7/12/2016 Page 4