Loading...
Item M6 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: June 19,2002 Division: Grnwth MJm~gpmpnt Bulk Item: Yes No X Department: N/ A AGENDA ITEM WORDING: Approval of Stipulated Settlement Agreement between the Florida Department of Community Affairs, Monroe County, Hawk's Cay Investors, Ltd., and Hawk's Cay Developers, Ltd. ITEM BACKGROUND: The DR! amendments for Hawk's Cay development, approved by the Board of County Commissioners on February 12, 2002, were appealed by the Florida Department of Community Affairs and cross-appealed by Hawk" Cay Investors/Hawk" Cay (collectively known as "Hawk's Cay Resort") to the Land Adjudicatory Commission, Case No. APP-02-001. The parties have reached a proposed stipulated settlement agreement that addressees the objections raised by the Florida Department of Community Affairs concerning the vesting from the County's Rate of Growth Ordinance (ROGO) of the additional 28 hotel and 18 employee units authorized by the DR! amendments. The proposed stipulated settlement agreement requires that Hawk's Cay Resort submit a Notice of Proposed Change (NOPe) to the County, DCA, and South Florida Regional Planning Council that amends the approved DR! the terms and conditions set forth in Exhibit A. This amendment is to be processed and presented to the Board of County Commissioners for its consideration. As proposed in Exhibit A, the proposed amendments to the DR!: (1) reduce the number of bedroom and bathroom combinations for the additional market rate hotel units to two (2) bedrooms and two and a half (2.5) bathrooms each; and, (2) require that the 28 market rate hotel units and 18 affordable hotel staff units obtain allocations under ROGO or obtain similar development rights prior to construction of the units. Any transfer of exempt units from a municipality (i.e., City of Marathon) will require approval by that jurisdiction's governing body. PREVIOUS RELEVANT BOARD ACTION: The BOCC approved amendments to the DRI and Major Development in Resolution 037-2002 on February 12,2002. CONTRACTIAGREEMENTCHANGES: NM STAFF RECOMMENDATION: Approval TOTAL COST: N/A BUDGETED: Yes No N/A COST TO COUNTY: N/ A REVENUE PRODUCING: Yes N/A No AMOUNT PER MONTH N/A YEAR APPROVED BY: County Attorney X Risk Management N/A DIVISION DIRECTOR APPROVAL: ,AICP DOCUMENTATION: Included ---1L To follow DISPOSITION: AGENDA ITEM #: Not Required /11h " STATE OF FLORIDA LAND AND WATER ADJUDICATORY COMMISSION IN RE: A DEVELOPMENT ORDER ISSUED BY MONROE COUNTY WITHIN THE FLORIDA KEYS AREA OF CRITICAL STATE CONCERN APPROVING AN AMENDMENT TO A DEVELOPMENT OF REGIONAL IMPACT KNOWN AS HAWK'S CAY CASE NO.: APP-02-001 STIPULATED SETTLEMENT AGREEMENT This Stipulated Settlement Agreement is entered into between the State of Florida, Department of Connnunity Affairs (the DCA), Monroe County ("County"), Hawk's Cay Investors, Ltd., and Hawk's Cay Developers, Ltd. (collectively, "Applicant"), as a complete and final settlement of all claims raised in the Appeal and Cross-Appeal in the above-styled proceeding. RECITALS WHEREAS, the State of Florida, Department ofConnnunity Affairs ("DCA"), is the state land planning agency and has the authority to administer and enforce Chapter 380, Florida Statutes, which includes provisions relating to developments of regional impact; and WHEREAS, Monroe County ("Local Government") is a local government with the duty to consider proposed amendments to development of regional impact development orders; and WHEREAS, Hawk's Cay Investors, Ltd., and Hawk's Cay Developers, Ltd. (collectively "Applicant") are the owner and developer ofa Development of Regional Impact (DRI) in unincorporated Monroe County known as Hawk's Cay; and WHEREAS, the Hawk's Cay DRI Development Order was originally issued by Monroe County as Resolution No. 365-1986 on December 5, 1986; and WHEREAS, on October 12, 2001, the Applicant applied to the County for an amendment to the DRI to include 28 additional hotel units and 18 additional staff units; and WHEREAS, on February 12,2002, the Monroe County Board of County Commissioners approved the application through Resolution 037-2002 and took the position that the approved additional units are exempt from the Monroe County residential Permit Allocation System under its Rate of Growth Ordinance (ROGO); and WHEREAS, the DCA timely filed a Notice of Appeal and a Petition initiating an appeal to the Florida Land And Water Adjudicatory Commission (FLW AC) pursuant to Section 380.07, Fla. Stat., taking the position that the approved units are subject to ROGO; and WHEREAS, the Applicant timely filed a Notice of Cross-Appeal and a Petition initiating a Cross- Appeal to FLW AC pursuant to Section 380.07 challenging another provision of Resolution 037-2002; and WHEREAS, the parties desire to resolve their dispute amicably, without the necessity of a lengthy administrative proceeding and judicial appeals; NOW, THEREFORE, the parties covenant and agree to settle the above-styled case on the following terms: 1. Pursuant to Florida Statute Section 380.06(19)(e)2., the Applicant shall send a Notice of Proposed Change (NOPC) to the County, DCA and the South Florida Regional Planning Council, to incorporate in the Development Order the additional terms and conditions set out in Exhibit "A" attached hereto and incorporated by reference. The 18 affordable hotel staff quarters shall consist of 12 units each with 2 bedrooms and 1 12 baths; 3 units each with 2 bedrooms and 2 baths; and 3 units each with 2 bedrooms and 1 bath. 2. Monroe County Growth Management Division shall process and recommend approval of the NOPC as expeditiously as possible consistent with the minor change requirements of Section 380.06(19)(e)2., Fla. Stat. 3. In a letter from Secretary Steve Seibert to the Honorable Charles McCoy dated April 15, 2002, the Department provided notification of appeal of Monroe County Resolution No. 037-2002, relating to the Hawk's Cay Expansion DRI. In that letter it is stated that "... in this case I have found it necessary to de-couple the wastewater issue from the development order issue." It is understood by all parties hereto that in entering into this settlement agreement the Department takes no position, neither endorsing nor opposing, any development order condition relating to the provision of wastewater treatment to Duck Key and Indies Island. In regard to Conch Key, the Department supports the use of the Hawk's Cay wastewater facility as one option of providing cost feasible wastewater service. 4. Upon the full execution of this agreement and upon the adoption of the DRI amendments in Exhibit A hereto by the Board of County Commissioners, and no later than five (5) days after the later action, the DCA shall voluntarily dismiss with prejudice its pending appeal in the above-styled case, and shall not file a subsequent appeal challenging the minor changes reflected in Exhibit "A." The parties agree that the changes in Exhibit "A" constitute changes that are not substantial deviations and are similar in nature, impact and character to the changes enumerated in Florida Statute Section 380.06(19)( e )2., subparagraphs a-i, and do not create the likelihood of any additional regional impact. The parties further agree that the proposed changes are consistent with the Momoe County Comprehensive Plan, Land Development Regulations and Principles for Guiding Development in the Florida Keys. 5. Within five (5) days of the DCA filing a dismissal with prejudice pursuant to paragraph 3. above, the Applicant shall voluntarily dismiss with prejudice its pending cross-appeal in the above-styled case. 6. If necessary after the full execution of this agreement, the parties shall file a joint motion in the above-styled case requesting that the FL W AC hold the pending appeal and cross-appeal in abeyance and waive the 60-day requirement for FL W AC action for a time sufficient to allow the amendment process described above to be completed, including reasonable extensions of time as may be necessary. If necessary, this motion or request shall meet the time frames set forth in Rule 42-2.008(4), Fla. Admin. Code. 7. In the event ofa breach of this agreement, all parties retain and shall be entitled to the administrative and judicial remedies to which they would be entitled on the date that this agreement is executed. 8. This Agreement affects the rights and obligations of the parties under Chapter 380, Fla. Stat. It is not intended to determine or influence the authority or decisions of any other state or local government or agency in issuance of any other permits or approvals which might be required by state law or local ordinance for any development authorized by this Agreement. Any amendment to or modification of this Agreement shall not be effective unless contained in a writing signed by the parties. 9. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which shall together constitute one and the same agreement. Counterparts of this Agreement with facsimile signatures shall be deemed original counterparts for all purposes; however, each party shall promptly furnish counterparts with original signatures upon request. The effective date and date of execution of this Agreement shall be the date that the last party signs and acknowledges this Agreement. FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS Date Sonny Timmerman, Director, Division of Community Planning, for the Florida Department of Community Affairs STATE OF FLORIDA COUNTY OF LEON Sworn to (or affIrmed) and subscribed before me this _ day of ,2002, by Sonny Timmerman, who _ is personally known to me or _ has produced as identification Notary Public State of Florida My commission expires: HAWK'S CAY DEVELOPERS, LTD. A Florida Limited Partnership Hawk's Cay Development, Inc. A Florida Corporation, General Partner By: Donald H. Johnson, President STATE OF FLORIDA COUNTY OF Sworn to (or affIrmed) and subscribed before me this _ day of , 2002, by , who _ is personally known to me or _ has produced as identification Notary Public State of Florida My commission expires: HAWK'S CAY INVESTORS, LTD. A Florida Limited Partnership Hawk's Cay Management, Inc., A Florida Corporation, General Partner By: Donald H. Johnson, President STATE OF FLORIDA COUNTY OF Sworn to (or affIrmed) and subscribed before me this _ day of , 2002, by , who _ is personally known to me or _ has produced as identification Notary Public State of Florida My commission expires: MONROE COUNTY BOARD Of COUNTY COMMISSIONERS By: Charles "SODDY" McCoy, Mayor Date STATE OF FLORIDA COUNTY OF SworD to (or aftlrmed) lUld 3~ribcd bcrore 1M WI _ day of .2002. by Charlca "Soany" McCoy, who _ is personally DOwn to me or _ hu produced u identification Nol:llty Public State of Florida My conunimoa expires: EXHIBIT A TO SETTLEMENT AGREEMENT HAWK'S CAY DRI AND MAJOR DEVELOPMENT PROPOSED AMENDMENTS 1. Further revise condition 9.1a as follows: The applicant may construct a maximum of 297 guest units consisting of combinations of no more than (iG. 614 bedrooms and 6S4.S 626.5 bathrooms at Hawk's Cay. he Applicant ae:rees that the 28 additional market rate units approved in Resolutions 037-2002 adopted on February 12. 2002 shall each contain two bedrooms and 2.5 bathrooms. The Applicant further ae:rees that the 28 additional market rate units and the 18 affordable hotel staff Quarters described below shall be subiect to the provisions of the Monroe County Comprehensive Plan that limit the number of permits for new residential development in order to maintain hurricane evacuation clearance times established in the Plan. Therefore. Monroe County shall issue buildine: permits for the 28 market rate units and for the 18 affordable units only at such time as the Applicant receives a Rate of Growth Ordinance (ROGO) allocation under the Permit Allocation System. or the Applicant aCQuires and extine:uishes an eQuivalent number of bedroom/bath combinations from a site or sites within the Middle Keys subarea. as defined in Monroe County Code Section 9.5-120.2b. or from within another subarea ifthe Monroe County Comprehensive Plan and/or Monroe County Code is amended to provide authorization. If the site of the aCQuired units is within a separate municipality. that municipal e:overnment must. by resolution. approve the extine:uishments and acknowlede:e that any new units on the site of the aCQuired units must receive a ROGO award. [remaining text unchanged] 2. Further Revise Condition 9.1h as follows: The Second Supplemental Attachment G2 is modified to conform to the reduction of bedrooms and bathrooms specified in condition 9.1a. RESOLUTION NO. _ - 2002 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY FLORIDA APPROVING AMENDMENTS TO THE DEVELOPMENT OF REGIONAL IMPACT (DRI) DEVELOPMENT ORDER, RESOLUTION NO. 365-1986, AND MODIFICATIONS TO THE HAWK'S CAY EXPANSION DRI; PROVIDING FOR AN EFFECTIVE DATE WHEREAS, on December 5,1986, after a public hearing, the Momoe County Board of County Commissioners (Board), adopted Resolution No. 365-1986, a Development Order issued under Chapter 380, Florida Statutes (F.S.), for a Development of Regional Impact (DRI) known as the Hawk's Cay Expansion DRI; and WHEREAS, on September 18,1996; February 23, 1998; and December 8,1999; the Momoe Country Board of County Commissioners approved amendments to the DRI and Major Development in Resolution 335A-1996, 086-1998, 616-1999, and respectively; and WHEREAS,. on October 12, 2001, Hawk's Cay Investors, Limited, and Hawk's Cay Developers, Limited (hereinafter Applicant), proposed a non-substantial change pursuant to Section 380.06(19)(e) 2., F.S. to the 1986 DRI Development Order, as amended, by filing a Notice with Momoe County, the South Florida Regional Planning Council, and the Department of Community Affairs in accordance with Section 380.06(19), F.S., and WHEREAS, the Applicant proposes to revise the DRI master plan for the DRI as approved to create Corridor 5 which will include an additional 28 hotel units and 18 new staff units; and WHEREAS, on October 12, 2001, the Applicant also flied an application for modifications to the 1986 Major Development (hereinafter modifications), as previously amended; and WHEREAS, during the review process, the Monroe County Planning COmmission, after due notice and public participation in the hearing process, reviewed the proposed amendments and modifications to the DRI and Major Development; and WHEREAS, on February 6, 2002 the Planning COmmission recommended approval of the proposed changes and modifications to the DRI and Major Development; and WHEREAS, the Momoe County Board of County Commissioners (Board) is the local government body having jurisdiction over the review and approval of the DRI, in accordance with Section 380.06, F.S. (2000); and WHEREAS, the public notice requirement sof Monroe County for consideration of the proposed change have been made; and WHEREAS, the public was afforded an opportunity to participate in the public hearing and all parties was afforded the opportunity to present evidence and argument on all issues; and ~ ~o5J~ ~ " {fl. -t \ J' c.j2... f" V \(\ . ^ .^^\~ WCA." . WHEREAS, the Board has reviewed the above referenced documents, the related recommendations of the Planning Commission, as well as all related testimony and evidence submitted by the parties and members of the general public; NOW, THEREFORE, BE IT RESOLVED BY THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS, MONROE COUNTY, FLORIDA: Section 1. This Resolution revokes and replaces Resolution No. 037-2002 adopted on February 12, 2002. Section 2. The changes proposed by the Applicant in its DR! notification, as modified hereby, do not constitute a substantial deviation pursuant to Section 380.06(19), F.S. Section 3. Resolution No. 365-1986, the 1986 DR! Development Order, as previously amended, for the Hawk's Cay Expansion DRI, shall be further amended as follows: 1. Substitute revised Master Development Plan Dated December 14, 2001 attached hereto for the June 12, 2001 revised Master Development Plan, attached to the Development Order as Exhibit One and referenced in Condition 1.12. 2. Revise the third "WHEREAS" clause as follows: WHEREAS, Hawks Cay Resort when completed will be a hotel type destination resort consisting of 297 hotel suites, conference facilities, retail areas, restaurants, and recreational facilities on approximately 58.8 acres of land located in unincorporated Monroe County, Florida on Indies Islands at Duck Key; and 3. And three new "WHEREAS" clauses immediately after the third "WHEREAS" clause as follows: WHEREAS, Monroe County has experienced a severe shortage of affordable housing and the number-of affordable housing units that can be built is limited under the Monroe County Year 2010 Comprehensive Plan; and WHEREAS, the Applicant proposes to build eighteen (18) new staff units for use as affordable housing; and 4. Revise Condition 1.12 as follows: The land uses approved by this development order shall be on the Master Development Plan attached hereto as Exhibit 1 for the DR! development located at Duck Key. This exhibit is incorporated into this Development Order. 2 5. Revise Condition 9.1a as follows: The Applicant may construct a maximum of 297 guest units consisting of combinations of no more than 614 bedrooms and 626.5 bathrooms at Duck Key. The Applicant agrees that the 28 additional market rate units shall each contain two (2) bedrooms and two and a half (2 Y2) bathrooms. The Applicant further agrees that the 28 additional market rate units and the 18 affordable hotel staff quarters described below shall be subject to the provisions of the Monroe County Comprehensive Plan that limit the number of permits for new residential development in order to maintain hurricane evacuation clearance times established in the Plan. Therefore, Monroe County shall issue building permits for the 28 market rate units and for the 18 affordable hotel staff units only at such time as the Applicant receives a Rate of Growth Ordinance (ROGO) allocation under the permit allocation system., if applicable, or the Applicant acquires and extinguishes an equivalent number of bedroom/bath combinations from a site or sites within the Middle Keys subarea, as defined in Monroe County Code Section 9.5-120.2b. If the site of the acquired units is within a separate municipality, that municipal government must, by resolution, approve the extinguishments and acknowledge that any new units on the site of the acquired units must receive a ROGO award, and all of the foregoing shall be subject to appropriate Monroe County Development approval, taking into account the number of bedrooms and baths in the market rate units and the affordable hotel staff quarters. For purposes of this Development Order, those "affordable hotel staff quarters" shall be defined as new rental units that re restricted to (1) a maximum monthly rent of 30 percent of the median adjusted gross annual income for households within Monroe County divided by 12; and (2) units exclusively housing Hawk's Cay resort staff. Prior to the issuance of any certificate of occupancy for any structure containing the staff quarters, a restrictive covenant(s) running in favor of and enforceable by Monroe County or any resident of Monroe County shall be filed in the official records of Monroe County. The covenant(s) shall be effective for thirty (30) years but shall not commence running until a certificate of occupancy has been issued by the building official for the staff quarters units to which the covenant or covenants apply. 6. Revise Condition 9.1h as follows: All new guest units constructed shall adhere to one of the architectural styles and one of the representative floor plans depicted in Attachment G2 to the "Hawk's Cay Expansion Project Community Impact Statement" updated May 20,1997, or submitted as Supplemental Attachment G2 with the Notification of Proposed Change to a Previously Approved DR! for the Hawk's Cay DR! dated December 1997, or submitted as Second Supplemental Attachment G2 with the Notification of Proposed Change to a Previously Approved DR! for the Hawk's Cay DR! dated November 27, 2001. The Second Supplemental Attachment G2 is modified to conform to the reduction of bedrooms and bathrooms specified in Condition 9.1a. Section 2. Those provisions of the DR! Development Order, Resolution No. 365-1986, as amended, and the Major Development approval, as amended, which are not further amended by this Resolution shall remain in full force and effect. Section 3. A certified copy of this Resolution, with all exhibits, shall be furnished by the County by certified mail, return receipt requested, to the Applicant, the South Florida Regional 3 Planning Council, and the Florida Department of Community Affairs within 10 days of its adoption by the Board. Section 4. The Applicant shall record a notice of this Resolution pursuant to Section 380.06(15), F.S. (2000). Section 5. This Resolution shall take effect upon its adoption. 7. Add new Special Conditions in Section 13 as follows: The Applicant and all successors in interest, shall hereby relinquish any and all rights to seek vesting or any other means to reclaim units contemplated by the original Development of Regional Impact (DRI). This DRI amendment shall constitute the final and maximum number of units, which may exist pursuant to this DRI. Section 4. Those provision of the DRI Development Order, Resolution No. 365-1986, as amended, and the Major Development approval, as amended, which are not further amended by this Resolution shall remain in full force and effect. Section 5. A certified copy of this Resolution, with all exhibits, shall be furnished by the County by certified mail, return receipt requested, to the Applicant, the South Florida Regional Planning Council, and the Florida Department of Community Affairs within 10 days of its adoption by the Board. Section 6. The Applicant shall record a notice of this Resolution pursuant to Section 380.06(15), F.S. (2000). Section 7. This Resolution shall take effect upon its adoption. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting held on the 19th day of June, 2002. Mayor Charles "Sonny" McCoy Mayor Pro Tem Dixie Spehar Commissioner Murray Nelson Commissioner George Neugent Commissioner Bert Jimenez BOARD OF COUNfY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor Charles "Sonny" McCoy 4 County of Monroe Growth Management Division 2798 Overseas Highway Suite 410 Marathon, Florida 33050 Voice: (305) 289 2500 FAX: (305) 2892536 Board of County Commissioners Mayor Charles "Sonny" McCoy, Dist. 3 Mayor Pro Tern Dixie M. Spehar, Dist. 1 Comm. Bert Jimenez, District 4 Comm. MUlTay Nelson, District 5 Comm. George Neugent, District 2 MEMORANDUM TO: Board of County Commissioners Timothy J. McGarry, AIC~ Director of Growth Mana~ I June 19,2002 FROM: DATE: SUBJECT: Suggested Revision to Both Exhibit A of the Hawk's Cay Stipulated II Settlement Agreement (Item M 6) and Revised Condition 9.1 a. of the Hawk's Cay DRI Development Order In reviewing the Stipulated Agreement, the staff found that language concerning the affordable housing was inadvertently left out of Exhibit A of the Settlement Agreement and Proposed Revised Condition 9.1 a. The language of the second sentence of paragraph 1 of the Settlement Agreement should be inserted in both Exhibit A and Proposed Revised Condition 9.1 at the end of the proposed text. This sentence reads as follows: "The 18 affordable hotel staff quarters shall consist of 12 units each with 2 bedrooms and 1 ~ baths; 3 units each with 2 bedrooms and 2 baths; and 3 units each with 2 bedrooms and 1 bath." Cc: Danny Kolhage, Clerk ofthe Court James Roberts, County Administrator James Hendrick, County Attorney Mc'/v3 .,...'" .." I,;). ;>..,!~v.c:;>;> UlfU.:l DIe. la, ProIIrIJ "ars AssaCiaa P.o. 8a1522111.......0....., R 33052 fj;? r.=:::. rr.:::t [' n i7/":' , " r.s \~ [5~ j \'(. .!i~ 1,'-\.\, ,.--.- ,', '/ L MAY 17~~ M --~. J ,. " ) - ,,(..-. " C<./,-i-/. May 17, 2002 Monroe County Board Of County Commission Oamaron BUilding, Suite 2 99198 Overseas Highway Key Largo, FL 33037 Fax: 305-852-7162 Attn: CommissIoner Murray Nelson ./) ?J <rc etf' ~c",~jQn k ~ ::-a? Dear County Commissioner Nelson: Let me introduce myself. I am the President of "Duck Key Property Owners Association" (DKPOA) Our organization represents close to 400 residents of Duck Key. Monroe County Recently you received a misleading letter from a Mr. Gottschalk and two refired officers from our organization, I am writing to set the record straight First of all Mr. Gottschalk inapproprii3tely signed his May 6, 2002 letter as Vice President of Duck Key Property Owners Association. I want to make It clear that Mr. Gottschalk's letter and his opmions do not represent the views or the consensus Of our membership. In fact 1he exact opposite is true. The majOrity of our members are not in favor of building additional condominium units on Duck Key. Further they want the wastewater treatment Issue separated from the DR/ so that an infonned choice conc~~rning a wastewater treatment system can be made without pressure from private developers or the county, It offends me that these people would attempt to use our Duck Key Property Owner's ASSociation name to add ethic appeal to their opinion WIThout our authorization or consent I feel confident that when you examine the situation your course of action wilt be to support the majority and nct be misled by a group that represellts less than 5% of our membership. (V'l . ~ t . d eyE:OI ~o 90 unr ...,"',,, VI:. '.1. <tv 11U. oC::>::> U,/U~ Commissioner Nelson, thank you for your support and care for our island. Please don't hesitate to call on us if we can be if assistance in the important work that lies ahead of you. Sincerely, Duck Key Property Owners Association WL'l.. Arthur J. APkanaJ President GyLr~ U Enclosure: Letter To Rap Ken Sorensen God llt-g:OI GO SO unL' AFFIDA VIT Alene Teynor, being of full age and duly sworn, hereby deposes and says: 1. I own a property located at 308 Cypress Street, Duck Key, Florida. Since January of2002 I have been and continue to be the duly elected secretary of the Duck Key Property Owners Association. 2. The Duck Key Property Owners Association BY-LAWS provide in part as follows: SECTION V - MEETINGS ARTICLE 6: Each member shall be entitled to one vote only, on any issue, regardless of the extent of his holdings on Duck Key SECTION II - MEMBERSHIP ARTICLE 2: Each property owner shall be entitled to one membership only, regardless of the extent of his holdings on Duck Key. In the case ofjoint or multiple ownership, the owners of any property or properties shall decide amongst themselves which individuals shall be designated as the "voting" member and shall notify the Association accordingly. SECTION V - MEETINGS ARTICLE 7: Any member may designate a person of his choice as his representative with power to vote in his stead. The name of such representative must be recorded in writing with the Association in advance before such representative will be recognized. 3. No Duck Key Property Owners Association member registered a designated person to vote on his behalf, for the February 3, 2002 meeting. 4. Contrary to the Provisions of Section V - Meetings, Article 1, the paid up Duck Key Property Owner Association members were not given thirty days (30) days written notice of the February 2,2002 meeting, "date of notice being considered the date of mailing, and at the last address recorded by the member on the books of the Association." a~~ ~ 7ft-' Alene Teynor Dated on the I ~ay of June 2002. STATE OF OHIO ) )ss: COUNTY OF OTTAWA) This Affidavit was signed before me on this ]~ day of June 2002, by Alene Teynor, a person known to me. ~,~ . otary Public, State of Ohio ~ Printed Name SANDRA D M '" r ESER y commISSIon explf~TJl.RY pi, ':'1::: " i:'-':'JF OHIO MY COMMiSSluN I:XPiHES 08-27-06 (Y\.~ Commissioner Nelson, thank you for your support and care for our island. Please dOln -~----_:;;------~... ...._..._.._.....a_________.....- ".c.. ;~_... ....-'.Ia~-~,~_~~_I....c. _....__", -f ~ReAT L~KES FLJID PO 6169496598 05/17 '02 13:39 ~O.2S5 01/03 "'11181 PrtI.., ......S Ass. P... ... 522811,......... ....... R Jao&2 ICi? tR> r.;;J D r\ .- .'.-', ~\~!2. \,.,... -... r---!=2_._.:t..l~l !>:.I , . ~i';j I MAY I 72002 .lL/l1 L ' /: /.L.tb~..: .~~, _ '02 13:40 NO.2>) 03103 May '17,2002 GR~AT LAKE~ fLUID PO !l'69496~98 v5!17 May 16, 2002 ilia leV pr...erll DwRet'S ISSleI8U8R. ffiJ.D r. ~~UW!Il~f!til P...81.52~.ManlUDShoreS,R 33052 ~~ MAY I 7 il102@' I c;.v:> 22:-..j - . /" L~''0.' A:,./ ./- CD,I:):!~ I'--! "- .-~ . '-'- r' The Honorable Ken Sorenson PHD House of Representat,,,es P.O, Box 699 Tavernier, FL 33070 Dear Representative SOienson, Let me introduce myself. I am the President of "Duck Key Property Owners AssociatIon" IDKPOA) Our organizgtion represe!1ts close to 40J residents of Duck Key, Monroe County. Recently yol,; receIved a misleading letter from a Mr. Ed Gottschal~. and I am wnting to set the record straight First of all Mr Go:tschalk Inapproprfately signed his May 6, 2002 fetter as Vice President of Duck Key Property Owners Associatior.. I want to make It clear that Mr. Gottschalk's letter and opInions do not represent the views or the consensus of our members'Iip. !n fact the exact Opposite is trlJe. Tt':e majority of OlJr members are net in favor of bui:dlng additionai condominium units on Duck Key. Further they want the wastewater treatment lss~e seoarated from tl18 DRl so that ar. informed choice concerning a wastewater treatment system ca'l be made without pressure from private developers or the county. We feel very fortunate to have a representative like you that cares about the Improvement process of our IslandS and we look forward to your contnued supocrt for Duck Key, Please don't hes:tate to call on us if we can be If assistance to your office Sincerely, Duck Key Property Owners Association /,,-..,\ il\ \' r, . \..)__L~,t- '\ llrt--,~'-W~~ Arthur J. AP~~an (\.1 President '- \. iY\.(P 1 .." '"1';:::01 ~o SO unr