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HTG PINELLAS 2, LLC vs FLORIDA HOUSING FINANCE CORPORATION, 14-000244BID (2014)

Court: Division of Administrative Hearings, Florida Number: 14-000244BID Visitors: 18
Petitioner: HTG PINELLAS 2, LLC
Respondent: FLORIDA HOUSING FINANCE CORPORATION
Judges: LINZIE F. BOGAN
Agency: Florida Housing Finance Corporation
Locations: Tallahassee, Florida
Filed: Jan. 15, 2014
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 5, 2014.

Latest Update: Mar. 14, 2014
14000240AFO



_J


STATE OF FLORIDA

FLORIDA HOUSING FINANCE CORPORATION


SOUTHPORT DEVELOPMENT, INC., d/b/a SOUTHPORT DEVELOPMENT SERVICES, INC., AND GARDEN TRAIL APARTMENTS 2013, LLC,


Petitioners,

vs. DOAH Case No. 14-0240BID

FHFC Case No. 2013-039BP

FLORIDA HOUSING FINANCE CORPORATION,


Respondent,


and


LINGO COVE PARTNERS LTD., AND URBAN EDGE PARTNERS II, LTD.,


Intervenors.

PEYTON RIDGE COMMUNITY, LTD.,


Petitioner,

VS. DOAH Case No. 14-241BID

FHFC Case No. 2013-040BP

FLORIDA HOUSING FINANCE CORPORATION,


Respondent,


and


LINGO COVE PARTNERS LTD., AND URBAN EDGE PARTNERS II, LTD.,


Intervenors.


FILE. D WITH THE CLERK OF THE FLORIDA · ::· : :. ·

1 HOUSING FINANCE CORPORATION .· , ··-' · .,. .·. . i

                               ·· · c. .·   /DAT: U!Jp+;1¥

HTG HILLSBOROUGH 1, LLC,


Petitioner,


vs. DOAH Case No. 14-0243BID

FHFC Case No. 2013-045BP

FLORIDA HOUSING FINANCE CORPORATION,


Respondent,


and


LINGO COVE PARTNERS LTD., URBAN EDGE PARTNERS II, LTD., AND BLUE HC 54, LLC,


Intervenors.

                                                                          ./

HTG PINELLAS 2, LLC,


Petitioner,

vs. DOAH Case No. 14-0244

FHFC Case No.2013-046BP

FLORIDA HOUSING FINANCE CORPORATION,


Respondent,


and


LINGO COVE PARTNERS LTD., AND URBAN EDGE PARTNERS II, LTD.,


Intervenors.

/


FINAL ORDER


This cause came before the Board of Directors of the Florida Housing Finance Corporation ("Board") for consideration and final agency action on March 14, 2014. The matter for consideration before this Board is a Consent Agreement entered into

by the above-named Petitioners and Intervenors (collectively, the "Parties") in this consolidated litigation. After a review of the record and otherwise being fully advised in these proceedings, this Board finds:

The above named Parties timely submitted responses to RFA 2013-02 for housing developments located in Duval, Hillsborough, Orange and Pinellas Counties (the "RFA") seeking allocations of low income housing tax credits to help fund their respective proposed developments.

On December 13, 2013, the Board accepted the recommendations of a staff review committee assigned to evaluate the RFA Applications, and notified Petitioners and other interested parties of the Board's intended decision to tentatively award an allocations of low-income tax housing tax credits ("Housing Credits") to selected proposed developments. Staff then provided all Applicants with a Notice of Rights pursuant to Sections 120.569, Fla. Stat. (2013).

Following the Board's approval of the staff recommendations, Southport Development Inc., d/b/a Southport Development Services, Inc., and Garden Trail Apartments 2013, LLC (Collectively, "Southport"), HTG Pinellas 2, LLC and HTG Hillsborough 1, LLC (Collectively, "HTG"), and Peyton Ridge Community, LTD ("Peyton Ridge") filed petitions for administrative hearings (the "Petitions") challenging the scoring of various Applications submitted in response to the RFA.

Subsequently, Lingo Cove Partners Ltd., Urban Edge Partners II, Ltd., Blue HC 54, LLC, intervened in the various cases resulting from the Petitions.

After reviewing the Petitions, Florida Housing determined that the allegations included disputed issues of material fact, and forwarded the Petitions to the Division of Administrative Hearings for a formal hearing pursuant to Section 120.57(1), Fla. Stat. (2013). The cases were subsequently consolidated, and a formal hearing was scheduled for February 10-11, 2014.

Following the withdrawal of two of the Applications challenged in the Petitions, Nos. 2014-l0lC ("Eagle Ridge") and 2014-129C ("Senior Citizens Village"), the Parties agreed to enter into a Consent Agreement to resolve their respective issues without the uncertainty and expense of a final hearing, and agreed to present this Consent Agreement to the Board at its March 14, 2014 meeting. A copy of this executed Consent Agreement is attached hereto as Exhibit A. The Parties then filed a Consented Joint Motion to Relinquish Jurisdiction with the Administrative Law Judge on February 5, 2014. This Motion was granted and the Administrative Law Judge issued an Order Closing File on February 5, 2014, canceling the final hearing returning jurisdiction to Florida Housing Finance Corporation ("Florida Housing").

This Consent Agreement preserves the scoring results and recommendations of the Review Committee that were adopted by the Board on December 13, 2013 meeting, and recommends funding to the eligible Applications, as adjusted for the effects of the withdrawal of the two challenged Applications. The Consent Agreement further provides that all Petitioners will dismiss their Petitions within three business days of the issuance of this Final Order, that the execution of the Consent Agreement does not constitute and admission by any Party, and that each Party is responsible for its own attorney fees and costs incurred in the course of this consolidated litigation.


RULING ON THE CONSENT AGREEMENT


The Board approves the provisions and recommendations for funding as set forth in the attached Consent Agreement.


ORDER


In accordance with the foregoing, it is hereby found and ordered that the provisions and recommendations for funding set forth in the Consent Agreement are adopted and incorporated by reference as though fully set forth in this Order.

Accordingly, it is found and ORDERED that funding is recommended to the Applicants as set forth in paragraph 5 of the Consent Agreement.

DONE and ORDERED this 14th day of March, 2014.


FLORIDA HOUSING FINANCE CORPORATION


By: cfharr        


Copies to:


Wellington H. Meffert II General Counsel

Florida Housing Finance Corporation 337 North Bronaugh Street, Suite 5000

Tallahassee, FL 32301


Ken Reecy

Director of Multifamily Programs Florida Housing Finance Corporation 227 North Bronaugh Street, Suite 5000

Tallahassee, Florida 32301


Michael P. Donaldson, Esquire Carlton Fields Jorden Burt, P.A. 215 South Monroe Street, Suite 500

Tallahassee, Florida 32301


Lawrence E. Sellers, Jr. Karen D. Walker Holland & Knight LLP

315 South Calhoun Street Suite 6000

Tallahassee , Florida 32301

Craig Varn Douglas Manson

Manson and Bolves, P.A. 1101 Swann Avenue

Tampa, Florida 33606


Michael G. Maida 1709 Hermitage Blvd.

Suite 201

Tallahassee, Florida 32308


M. Christopher Bryant Oertel, Fernandez, Bryant & Atkinson, P.A.

P.O. Box 1110 Tallahassee, Florida 32302


Maureen M. Daughton Mark K. Logan

Sniffen & Spellman, P.A. 123 North Monroe Street Tallahassee, Florida 32301

NOTICE OF RIGHT TO JUDICIAL REVIEW


A PARTY WHO IS ADVERSELY AFFECTED BY THIS FINAL ORDER IS ENTITLED TO JUDICIAL REVIEW PURSUANT TO SECTION 120.68, FLORIDA STATUTES. REVIEW PROCEEDINGS ARE GOVERNED BY THE FLORIDA RULES OF APPELLATE PROCEDURE. SUCH PROCEEDINGS ARE COMMENCED BY FILING ONE COPY OF A NOTICE OF APPEAL WITH THE AGENCY CLERK OF THE FLORIDA HOUSING FINANCE CORPORATION, 227 NORTH BRONOUGH STREET, SUITE 5000, TALLAHASSEE, FLORIDA 32301-1329, AND A SECOND COPY, ACCOMPANIED BY THE FILING FEES PRESCRIBED BY LAW, WITH THE DISTRICT COURT OF APPEAL, FIRST DISTRICT, 2000 DRAYTON DRIVE, TALLAHASSEE, FLORIDA 32399-0950, OR IN THE DISTRICT COURT OF APPEAL IN THE APPELLATE DISTRICT WHERE THE PARTY RESIDES. THE NOTICE OF APPEAL MUST BE FILED WITHIN THIRTY (30) DAYS OF RENDITION OF THE ORDER TO BE REVIEWED.


Docket for Case No: 14-000244BID
Issue Date Proceedings
Mar. 14, 2014 Consent Order filed.
Mar. 14, 2014 (Agency) Final Order filed.
Feb. 05, 2014 Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
Feb. 05, 2014 Notice of Cancellation of Telephonic Deposition (of Claude Lavaron) filed.
Feb. 05, 2014 Notice of Cancellation of Telephonic Deposition (of Jeff Thompson) filed.
Feb. 05, 2014 Consented Joint Motion to Relinquish Jurisdiction filed.
Feb. 05, 2014 Notice of Taking Telephonic Deposition (of Claude Lavaron) filed.
Feb. 04, 2014 Joint Motion to Relinquish Jurisdiction filed.
Feb. 04, 2014 Order Granting Motion to Amend Administrative Complaint
Feb. 03, 2014 Respondent's Consent to Petitioner HTG Hillsborough 1, LLC's Motion to Amend Petition filed.
Jan. 31, 2014 (HTG Hillsborough 1, LLC's) Motion to Amend Petition filed.
Jan. 31, 2014 Petitioner, HTG Pinellas 2, LLC's Notice of Withdrawal of Argument filed.
Jan. 31, 2014 Petitioner, HTG Hillsborough 1, LLC's Notice of Withdrawal of Argument filed.
Jan. 31, 2014 Petitioner's Notice of Taking Deposition (of Amy Garmon) filed.
Jan. 31, 2014 Petitioner's Notice of Taking Deposition (of Amy Garmon) filed.
Jan. 31, 2014 Notice of Taking Telephonic Deposition (of Jeff Thompson) filed.
Jan. 31, 2014 Notice of Taking Telephonic Deposition (of George Shimp) filed.
Jan. 30, 2014 Peyton Ridge Community Ltd.'s Notice of Serving Answers to Interrogatories to HTG Hillsborough 1, LLC filed.
Jan. 29, 2014 HTG Pinellas 2, LLC's Notice of Service of Responses to First Interrogatories from Lingo Cove Partners, Ltd filed.
Jan. 29, 2014 HTG Hillsborough 1, LLC's Notice of Service of Responses to First Interrogatories from Lingo Cove Partners, Ltd filed.
Jan. 29, 2014 HTG Pinellas 2, LLC's Responses to Request for Admissions from Lingo Cove Partners, LTD filed.
Jan. 29, 2014 HTG Hillsborough 1, LLC's Responses to Request for Admissions from Lingo Cove Partners, LTD filed.
Jan. 27, 2014 Lingo Cove Partners, Ltd's Response to HTG Hillsborough 1, LLC's First Request for Production of Documents filed.
Jan. 27, 2014 Lingo Cove Partners, Ltd's Response to HTG Hillsborough 1, LLC's First Request for Admissions filed.
Jan. 27, 2014 Intevenor Lingo Cove Partners, Ltd.'s Notice of Service of Answers and Objections to Petitioner HTG Hillsborough 1, LLC's First Set of Interrogatories filed.
Jan. 27, 2014 Notice of Hearing (hearing set for February 10 and 11, 2014; 9:00 a.m.; Tallahassee, FL).
Jan. 27, 2014 Notice of Availability for Hearing filed.
Jan. 24, 2014 Garden Trail's First Request for Admissions to HTG 2 filed.
Jan. 24, 2014 Garden Trail's First Request for Production to HTG 2 filed.
Jan. 24, 2014 Garden Trail's Notice of Service of its First Set of Interrogatories to HTG 2 filed.
Jan. 24, 2014 HTG Hillsborough 1, LLC's First Request for Admissions to Intervenor Peyton Ridge Community, Ltd filed.
Jan. 24, 2014 HTG Hillsborough 1, LLC's First Request for Production of Documents to Intervenor, Peyton Ridge Community, Ltd filed.
Jan. 24, 2014 Petitioner's Notice of Serving its First Set of Interrogatories to Intervenor Peyton Ridge Community, Ltd filed.
Jan. 24, 2014 Lingo Cove Partners, Ltd., and Urban Edge Partners II, Ltd.'s First Requests for Admission to HTG Pinellas 2, LLC filed.
Jan. 24, 2014 Lingo Cove Partners, Ltd. and Urban Edge Partners II, Ltd.'s Notice of Service of First Set of Interrogatories to HTG Pinellas 2, LLC filed.
Jan. 24, 2014 Lingo Cove Partners, Ltd., and Urban Edge Partners II, Ltd.'s First Requests for Admission to HTG Hillsborough 1, LLC filed.
Jan. 24, 2014 Lingo Cove Partners, Ltd. and Urban Edge Partners II, Ltd.'s Notice of Service of First Set of Interrogatories to HTG Hillsborough 1, LLC filed.
Jan. 23, 2014 CASE STATUS: Pre-Hearing Conference Held.
Jan. 23, 2014 Intervenor's Notice of Serving its First Set of Interrogatories to HTG Pinellas 2, LLC (filed in Case No. 14-000241BID).
Jan. 23, 2014 Intervenor's Notice of Serving its First Set of Interrogatories to HTG Hillsborough 1, LLC (filed in Case No. 14-000241BID).
Jan. 23, 2014 Order of Consolidation (DOAH Case Nos. 14-0240BID, 14-0241BID, 14-0243BID, and 14-0244BID).
Jan. 23, 2014 Order Granting Petition to Intervene.
Jan. 22, 2014 Garden Trail's Notice of Appearance as a Named Party filed.
Jan. 22, 2014 Notice of Appearance (Lawrence Sellers) filed.
Jan. 21, 2014 Notice of Telephonic Pre-hearing Conference (set for January 23, 2014; 4:30 p.m.).
Jan. 21, 2014 Motion to Consolidate filed.
Jan. 21, 2014 Notice of Appearance (Peyton Ridge Community, Ltd.) filed.
Jan. 21, 2014 Order of Pre-hearing Instructions.
Jan. 21, 2014 Notice of Appearance (Craig Varn) filed.
Jan. 16, 2014 Second Amended Formal Written Protest and Petition for Formal Administrative Hearing filed.
Jan. 15, 2014 Lingo Cove Partners, Ltd., and Urban Edge Partners II, Ltd's Petition for Leave to Intervene filed.
Jan. 15, 2014 Amended Formal Written Protest and Petition for Formal Administrative Hearing filed.
Jan. 15, 2014 Agency referral filed.

Orders for Case No: 14-000244BID
Issue Date Document Summary
Mar. 14, 2014 Agency Final Order
Source:  Florida - Division of Administrative Hearings

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