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MADISON SQUARE, LLC AND ARC 2019, LLC vs FLORIDA HOUSING FINANCE CORPORATION, 20-001779BID (2020)

Court: Division of Administrative Hearings, Florida Number: 20-001779BID Visitors: 29
Petitioner: MADISON SQUARE, LLC AND ARC 2019, LLC
Respondent: FLORIDA HOUSING FINANCE CORPORATION
Judges: DARREN A. SCHWARTZ
Agency: Florida Housing Finance Corporation
Locations: Tallahassee, Florida
Filed: Apr. 09, 2020
Status: Closed
Recommended Order on Friday, June 19, 2020.

Latest Update: Dec. 22, 2024
Summary: Whether Respondent, Florida Housing Finance Corporation’s ("Florida Housing") intended action to award housing tax credit funding to Intervenors Westside Phase, I, LLLP ("Westside"), HTG Edgewood, Ltd. ("HTG Edgewood"), Diplomat South, LLC ("Diplomat"), and Tranquility at Milton, LLC ("Tranquility"), under Request for Applications 2019-113 Housing Credit Financing for Affordable Housing Developments Located in Medium and Small Counties (the "RFA"), is contrary to governing statutes, rules, the R
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20001770_282_07202020_12311756_e


STATE OF FLORIDA

DIVISION OF ADMINISTRATIVE HEARINGS


HTG ADDISON II, LLC, FHFC Case No. 2020-020BP DOAH Case No. 20-1770BID

Petitioner,

vs.


FLORIDA HOUSING FINANCE CORPORATION,


Respondent,


TRANQUILITY AT MILTON, LLC AND WESTSIDE PHASE I, LLLP,


Intervenors.

I


ROCHESTER PARK LTD., AND ROCHESTER PARK DEVELOPER, LLC,


Petitioner,


vs.


FLORIDA HOUSING FINANCE CORPORATION,


Respondent.


and


HTG EDGEWOOD, LTD.,


Intervenor.

- - - - - - - - - - - - - I

MADISON SQUARE, LLC; AND ARC 2019, LLC,


1

FHFC Case No. 2020-0 l 5BP DOAH Case No 2020-1778BID


FHFC Case No. 2020-01?BP DOAH Case No. 20-1779BID FILED WITH THE CLERK OF THE FLORIDA

HOUSING FINANCE CORPORATION ·. '. l

fi1'2)1nATI_,:{.[17/ ,utl)

Filed July 20, 2020 12:31 PM Division of Administrative Hearings


Petitioners,


vs.


FLORIDA HOUSING FINANCE CORPORATION,


Respondent,


and


DIPLOMAT SOUTH, LLC,


Intervenor.

I


MADISON OAKS EAST, LLC AND ARC 2019, LLC,

FHFC Case No. 2020-018BP DOAH Case No. 20-1780BID


Petitioners,


vs.


FLORIDA HOUSING FINANCE CORPORATION,


Respondent,


and


RETREAT AT COCOA COMMONS, LLC, AND TRANQUILITY AT MILTON, LLC,


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 July 17, 2020. Petitioners HTG Addison II, LLC, ("HTG Addison"), Rochester Park Ltd., and Rochester Park Developer, LLC, (''Rochester"), Madison Square, LLC and ARC 2019, LLC, ("Madison Square"), and Madison Oaks East, LLC and ARC 2019, LLC ("Madison Oaks"), as well as Intervenors Tranquility at Milton, LLC, ("Tranquility"), Westside Phase I, LLLP, ("Westside"), HTG Edgewood, Ltd., ("HTG Edgewood"), Diplomat South, LLC, ("Diplomat"), and Retreat at Cocoa Commons, LLC ("Cocoa Commons") were Applicants under Request for Applications 2019-113, Housing Credit Financing for Affordable Housing Developments Located in Medium and Small Counties (the "RFA"). The matter for consideration before the Board is a Recommended Order issued pursuant to sections 120.569, 120.57(1), and 120.57(3), Florida Statutes.

On March 6, 2020, Florida Housing Finance Corporation ("Florida Housing") posted notice of its intended decision to award funding to eleven (11) applicants, including Intervenors Westside, HTG Edgewood, Diplomat, and Tranquility. Petitioners timely filed notices of intent to protest followed by formal written protests challenging the scoring process in the RFA and Intervenors timely intervened. On April 9, 2020, Florida Housing referred the matters to the Division


of Administrative Hearings ("DOAH"). Administrative Law Judge ("AJ") Darren


A. Schwartz was assigned to conduct the final hearing. The ALJ consolidated these matters with other petitions filed by Turnstone Eustis, LP (DOAH Case No. 20- 1775BID); Tranquility Milton, LLC (DOAH Case No. 20-1776BID); and Meadowlark Court, Ltd. (DOAH Case No. 20- l 777BID). Prior to final hearing, Turnstone Eustis, LP, Tranquility Milton, LLC and Meadowlark Court, Ltd filed notices of voluntary dismissal.

On May 4, 2020, Rochester, Florida Housing, and HTG Edgewood entered into a written stipulation in DOAH Case No. 20-1778BID for the entry of findings of fact and a recommended order deeming HTG Edgewood's application for funding ineligible and Rochester's application eligible for funding. On May 5, 2020, Madison Square, Florida Housing, and Diplomat entered into a written stipulation in DOAH Case No. 20-1779BID for the entry of findings of fact and recommended order deeming Diplomat's application for funding ineligible and Madison Square's application eligible for funding.

The final hearing commenced as scheduled and concluded on May 8, 2020. At hearing, the parties presented evidence as to DOAH Case Nos. 20-1780BID and 20-1770. Madison Oaks presented the testimony of Marisa Button and Stacy Banach. Tranquility presented the testimony of Todd Wind. HTG Addison presented the testimony of Marisa Button. Joint Exhibits 1 through 10 and 12


through 14 were received into evidence. Madison Oaks' Exhibits 2 through 4, 6, 7,


11, and 13 were received into evidence. Tranquility's Exhibits 1 through 6 were received into evidence. HTG Addison's Exhibits 1 through 4 were received into evidence. Madison Square's Exhibit 2 was received into evidence.

The on-volume final hearing transcript was filed on May 21, 2020. The Recommended Order of the ALJ was entered on June 19, 2020 recommending that Florida Housing enter a final order 1) dismissing the protests of HTG Addison and Madison Oaks; 2) finding the HTG Edgewood, Diplomat, and Madison Oaks applications ineligible for funding; and 3) finding Rochester, Madison Square, Tranquility, and Westside applications eligible for funding. No exceptions or objections were filed.

Ruling on the Recommended Order


The Findings of Fact set out in the Recommended Order are supported by competent substantial evidence.

The Conclusions of Law set out in the Recommended Order are reasonable and supported by competent substantial evidence.

The Recommendation of the Recommended Order 1s reasonable and supported by competent substantial evidence.

ORDER


In accordance with the foregoing, it is hereby ORDERED:


The Findings of Fact, Conclusions of Law, and Recommendation of the Recommended Order are adopted as Florida Housing's and incorporated by reference as though fully set forth in this Order.

IT IS HEREBY ORDERED that 1) the Petitions of HTG Addison and Madison Oaks are dismissed; 2) HTG Edgewood, Diplomat, and Madison Oaks are ineligible for funding; and 3) Rochester, Madison Square, Tranquility, and Westside are eligible for funding.

DONE and ORDERED this 17th day of July, 2020.


FLORIDA HOUSING FINANCE CORPORATION

By : -

Copies to:

Hugh R. Brown Betty Zachem

Florida Housing Finance Corporation Hugh.Brown@floridahousing.org Betty.Zachem@floridahousing.org


Maureen D. Daughton

Maureen McCarthy Daughton, LLC mdaughton@mmd -lawfirm.com


Michael P. Donaldson Carlton Fields

mdonaldson@carltonfields.com rcbrown@carltonfields.com


Craig D. Varn

Amy Wells Brennan

Manson Bolves Donaldson Varn, P.A. cvam@m ansonbolves.com abrennan@manson bolves.com


J. Timothy Schulte Sarah Pape

Zimmerman, Kiser & Sutcliffe, P.A. tschulte@zkslawfirm.com spape@zkslawfirm.com


Donna Elizabeth Blanton Ratley Law Firm, P.A. Dblanton@radey law.com


M. Christopher Bryant

Oertel, Femandez, Bryant & Atkinson, P.A. cbryant@oh fc.com


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 BYLAW, 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: 20-001779BID
Issue Date Proceedings
Jul. 20, 2020 Agency Final Order filed.
Jun. 19, 2020 Recommended Order (hearing held May 8, 2020). CASE CLOSED.
Jun. 19, 2020 Recommended Order cover letter identifying the hearing record referred to the Agency.
Jun. 17, 2020 Order Granting Petitioners, Madison Oaks East, LLC, and ARC 2019, LLC's Motion to Correct the Trial Transcript.
Jun. 17, 2020 Petitioners, Madison Oaks East, LLC and ARC 2019, LLC's Motion to Correct the Trial Transcript filed.
Jun. 01, 2020 Florida Housing Finance Corporation's Proposed Recommended Order filed.
Jun. 01, 2020 Proposed Recommended Order filed.
Jun. 01, 2020 Intervenors Tranquility Milton LLC, Diplomat South, LLC and Westside Phase I, LLLP's Notice of Filing Proposed Recommended Order filed.
Jun. 01, 2020 HTG Addison II, LLC's Proposed Recommended Order (filed in Case No. 20-001778BID).
Jun. 01, 2020 Petitioners, Madison Oaks East, LLC, and ARC 2019, LLC's Notice of Filing Clean Copy of Exhibit 2 filed.
Jun. 01, 2020 Petitioners, Madison Oaks East, LLC, and ARC 2019, LLC's Recommended Proposed Order filed.
Jun. 01, 2020 Petitioners, Madison Square, LLC, and ARC 2019, LLC's, Proposed Recommended Order filed.
May 27, 2020 Petitioners Rochester Park, Ltd. and Rochester Park Developer, LLC?s Proposed Recommended Order filed.
May 21, 2020 Notice of Filing Transcript.
May 21, 2020 Transcript of Proceedings (not available for viewing) filed.
May 12, 2020 Joint Stipulation filed.
May 08, 2020 CASE STATUS: Hearing Held.
May 08, 2020 Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
May 07, 2020 Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
May 07, 2020 Notice of Filing Correct Joint Exhibit 4 filed (exhibit not available for viewing).
May 07, 2020 Order Severing Case, Closing File, and Relinquishing Jurisdiction. (DOAH Case No. 20-1776BID is Closed.)
May 07, 2020 Petitioners, Madison Oaks East, LLC, and ARC 2019, LLC's Notice of Filing Exhibit (Exh. 8 Todd Wind Depo) filed.
May 06, 2020 Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
May 06, 2020 Joint Pre-hearing Stipulation filed.
May 06, 2020 Petitioners, Madison Oaks East, LLC and ARC 2019, LLC's Notice of Filing Exhibit filed. DUPLICATE
May 06, 2020 Tranquility Milton, LLC, Notice of Voluntary Dismissal filed.
May 06, 2020 Petitioner's Proposed Supplemental Exhibits filed (exhibits not available for viewing).
May 06, 2020 Notice of Filing Correct Joint Exhibit 4 filed.
May 06, 2020 Petitioners, Madison Oaks East, LLC, and ARC 2019, LLC's Notice of Filing Exhibit filed.
May 05, 2020 Order of Consolidation (DOAH Case Nos. 20-6BID, 20-1770, 20-1776, 20-1778, 20-1780)
May 05, 2020 Petitioners, Madison Oaks East, LLC and ARC 2019, LLC's Notice of Supplemental Filing of Exhibits filed.
May 05, 2020 Petitioners' Rochester Park, Ltd. and Rochester Park Developer, LLC's Amended Notice of Filing Exhibits filed.
May 05, 2020 Order Severing Case, Closing File, and Relinquishing Jurisdiction. (Case No. 20-1777, CASE CLOSED.)
May 05, 2020 Order Severing Case, Closing File, and Relinquishing Jurisdiction. (Case No. 20-1775 CASE CLOSED.)
May 05, 2020 Petitioners' Rochester Park, Ltd. and Rochester Park Developer, LLC's Notice of Filing Exhibits filed.
May 05, 2020 Tranquility & Westside Exhibits filed (exhibits not available for viewing).
May 05, 2020 Stipulation for Entry of Findings of Fact and Recommended Order in Favor of Madison Square and ARC 2019 filed.
May 05, 2020 Unopposed Motion to Amend Tranquility Milton, LLC's Notice of Appearance filed.
May 05, 2020 Notice of Filing of Proposed Exhibits filed.
May 05, 2020 Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
May 05, 2020 Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
May 04, 2020 Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
May 04, 2020 Notice of Filing of Proposed Exhibits filed.
May 04, 2020 Joint Exhibits filed (exhibits not available for viewing).
May 04, 2020 Joint Exhibits filed (exhibits not available for viewing).
May 04, 2020 Intervenor Retreat at Cocoa Commons, LLC's Notice of Filing Proposed Final Hearing Exhibit filed (exhibit not available for viewing).
May 04, 2020 Petitioners, Madison Square, LLC and ARC 2019, LLC's Notice of Filing Exhibits filed.
May 04, 2020 Petitioner's Madison Oaks East, LLC and ARC 2019, LLC's Notice of Filing Exhibits filed.
May 04, 2020 Intervenor Retreat at Cocoa Commons, LLC's Notice of Filing Proposed Final Hearing Exhibit filed.
May 04, 2020 Notice of Filing Joint Exhibits filed.
May 04, 2020 Amended Notice Hearing by Zoom Conference (hearing set for May 8 and 11, 2020; 9:00 a.m.; amended as to Zoom meeting information).
May 04, 2020 Notice of Filing Proposed Exhibits filed.
May 04, 2020 Stipulation for Entry of Findings of Fact and Recommended Order in Favor of Petitioners Rochester Park, Ltd. and Rochester Park Developer, LLC filed.
May 04, 2020 Petitioners' Notice of Partial Voluntary Dismissal filed.
May 04, 2020 Weldon Crossings, LLC's, Notice of Withdrawal of Notice of Appearance filed.
May 04, 2020 Turnstone Eustis LP's Notice of Voluntary Dismissal (filed in Case No. 20-001776BID).
May 01, 2020 Madison Oaks East, LLC and ARC 2019, LLC's Notice of Service of First Interrogatories to Florida Housing Finance Corporation filed.
Apr. 30, 2020 Petitioners Rochester Park, Ltd. and Rochester Park Developer, LLC's Cross-Notice of Taking Deposition of Marisa Button filed.
Apr. 30, 2020 Madison Oaks East, LLC, and ARC 2019, LLC's, Amended Notice of Taking Deposition Duces Tecum of Corporate Representative of Tranquility Milton, LLC filed.
Apr. 30, 2020 Madison Square, LLC, and ARC 2019, LLC's, Cross-Notice of Taking Deposition of Corporate Representative of Florida Housing Finance Corporation filed.
Apr. 30, 2020 Tranquility Milton, LLC's Cross-Notice of Taking Deposition of Stacy Banach filed.
Apr. 30, 2020 Westside Phase I, LLLP's Cross-Notice of Taking Deposition of Marisa Button filed.
Apr. 30, 2020 Turnstone Eustis, LP's Cross-Notice of Taking Deposition of Marisa Button filed.
Apr. 30, 2020 Tranquility Milton, LLC's Cross-Notice of Taking Deposition of Marisa Button filed.
Apr. 30, 2020 Order Granting Unopposed Motion to Amend Retreat at Cocoa Commons, LLC's, Notice of Appearance of a Specifically Named Party.
Apr. 30, 2020 Order Granting Turnstone Eustis LP's Motion for Leave to Amend Formal Written Protest and Petition for Administrative Proceeding.
Apr. 30, 2020 Order Granting Petitioners' Rochester Park, Ltd. and Rochester Park Developers, LLC Motion for Leave to Amend.
Apr. 30, 2020 Intervenor Retreat at Cocoa Commons, LLC?s Notice of Taking Deposition of Stacy Banach filed.
Apr. 30, 2020 Second Request for Production of Documents to Madison Oaks East, LLC from Intervenor Retreat at Cocoa Commons, LLC filed.
Apr. 30, 2020 Turnstone Eustis, LP's Notice of Serving Verified Responses to Weldon Crossings, LLC's First Set of Interrogatories filed.
Apr. 29, 2020 Turnstone Eustis LP's Responses to Weldon Crossings, LLC's First Request for Admissions filed.
Apr. 29, 2020 Turnstone Eustis, LP's Notice of Serving Unverified Responses to Weldon Crossings, LLC's First Set of Interrogatories filed.
Apr. 29, 2020 Madison Oaks East, LLC, and ARC 2019, LLC's, Notice of Taking Deposition of Corporate Representative of Tranquility Milton, LLC filed.
Apr. 29, 2020 Intervenor, HTG Edgewood, Ltd's Notice of Service of Responses to Interrogatories Propounded by Petitioner Rochester Park, Ltd and Rochester Park Developer, LLC filed.
Apr. 29, 2020 Tranquility Milton, LLC's Notice of Serving Verified Responses to Madison Oaks East, LLC and ARC 2019, LLC's First Set of Interrogatories filed.
Apr. 29, 2020 Petitioners Rochester Park, Ltd. and Rochester Park Developer, LLC's Notice of Cancellation of Deposition Duces Tecum of Mark McQueen filed.
Apr. 29, 2020 Tranquility Milton, LLC's Responses to Madison Oaks East, LLC and ARC 2019, LLC's First Request for Production of Documents filed.
Apr. 29, 2020 Intervenor, HTG Edgewood, Ltd.'s Cross Notice of Taking Depositions of Mike Lane and Mark McQueen filed.
Apr. 29, 2020 Tranquility Milton, LLC's Responses to Madison Oaks East, LLC and ARC 2019, LLC's First Request for Admissions filed.
Apr. 29, 2020 Tranquility Milton, LLC's Notice of Serving Unverified Responses to Madison Oaks East, LLC and ARC 2019, LLC's First Set of Interrogatories filed.
Apr. 28, 2020 Madison Oaks East, LLC's Response to Retreat at Cocoa Commons, LLC's Request for Production filed.
Apr. 28, 2020 Madison Oaks East, LLC, and ARC 2019, LLC's Response to Tranquility Milton, LLC's First Request for Production filed.
Apr. 28, 2020 Madison Oaks East, LLC's Notice of Service of Answers to Retreat at Cocoa Commons, LLC's First Interrogatories filed.
Apr. 28, 2020 Madison Oaks East, LLC, and ARC 2019, LLC's Notice of Service of Answers to Tranquility Milton, LLC's First Interrogatories filed.
Apr. 28, 2020 Madison Oaks East, LLC and ARC 2019, LLC's Response to Tranquility Milton, LLC's First Request for Admissions filed.
Apr. 28, 2020 Intervenor Retreat at Cocoa Commons, LLC's Cross-Notice of Taking deposition of Marisa Button filed.
Apr. 28, 2020 Madison Oaks East, LLC, and ARC 2019, LLC's, Notice of Taking Deposition of Corporate Representative of Florida Housing Finance Corporation filed.
Apr. 27, 2020 Notice of Service of Florida Housing Finance Corporation's Answers to Petitioner HTG Addison II, LLC's First Set of Interrogatories filed.
Apr. 27, 2020 Notice of Cancellation of Depositions filed.
Apr. 27, 2020 Retreat at Cocoa Commons, LLC's Notice of Service of Sworn Answers to Madison Oaks East, LLC and ARC 2019, LLC's First Set of Interrogatories filed.
Apr. 27, 2020 Retreat at Cocoa Commons, LLC's Response to Madison Oaks East, LLC's and ARC 2019, LLC's First Request for Production filed.
Apr. 27, 2020 Florida Housing Finance Corporation's Response to Petitioner Madison Oaks East, LLC and ARC 2019, LLC's Request for Production filed.
Apr. 27, 2020 Florida Housing Finance Corporation?s Response to Petitioner HTG Edgewood, Ltd?s Request for Admissions filed.
Apr. 27, 2020 Florida Housing Finance Corporation?s Response to Petitioner HTG Addison II, LLC?s Request for Admissions filed.
Apr. 27, 2020 Florida Housing Finance Corporation?s Response to Petitioner Madison Square, LLC and ARC 2019, LLC?s Request for Production filed.
Apr. 27, 2020 Meadowlark Court, Ltd.?s Notice of Voluntary Dismissal filed.
Apr. 27, 2020 HTG Edgewood, Ltd.'s Responses to Petitioners Rochester Park, LTd. and Rochester Park Developer, LLC's First Request for Admissions filed.
Apr. 24, 2020 Petitioners Rochester Park, Ltd. and Rochester Park Developer, LLC?s Notice of Taking Depositions Duces Tecum filed.
Apr. 24, 2020 Weldon Crossing LLC's First Requests for Admission to Petitioner Turnstone Eustis, LP filed.
Apr. 24, 2020 Intervenor Weldon Crossings, LLC's Notice of Service of First Set of Interrogatories to Petitioner Turnstone Eustis, LP filed.
Apr. 23, 2020 Madison Square, LLC, and ARC 2019, Notice of Taking Deposition Duces Tecum of Records Custodian of Habitat Diplomat, LLC filed.
Apr. 23, 2020 Madison Square, LLC, and ARC 2019, LLC's Notice of Taking Deposition Duces Tecum of Corporate Representative of Habitat Diplomat, LLC filed.
Apr. 23, 2020 Motion to Amend HTG Oak Villas, LLCs Notice of Appearance of a Named Party filed.
Apr. 23, 2020 Motion for Leave to Amend Formal Written Protest and Petition for Administrative Proceeding filed.
Apr. 23, 2020 Notice of Service of First Set of Interrogatories to Madison Oaks East, LLC from Intervenor Retreat at Cocoa Commons, LLC filed.
Apr. 23, 2020 First Request for Production of Documents to Madison Oaks East, LLC from Intervenor Retreat at Cocoa Commons, LLC filed.
Apr. 22, 2020 Madison Square, LLC and ARC 2019, LLC"s Request for Production to Florida Housing Finance Corporation filed.
Apr. 22, 2020 Madison Square, LLC and ARC 2019, LLC's Request for Production to Diplomat South, LLC, filed.
Apr. 22, 2020 Madison Square, LLC, and ARC 2019, LLC's Notice of Service of First Interrogatories to Diplomat South, LLC, filed.
Apr. 22, 2020 Madison Oaks East, LLC and ARC 2019, LLC"s Request for Production to Tranquility Milton, LLC, filed.
Apr. 22, 2020 Madison Oaks East, LLC and ARC 2019, LLC's Request for Production to Retreat at Cocoa Commons, LLC, filed.
Apr. 22, 2020 Madison Oaks East, LLC and ARC 2019, LLC's Request for Production to Florida Housing Finance Corporation filed.
Apr. 22, 2020 Madison Oaks, East, LLC, and ARC 2019, LLC's Request for Admissions to Tranquility Milton, LLC, filed.
Apr. 22, 2020 Madison Oaks, East, LLC, and ARC 2019, Notice of Service of First Interrogatories to Tranquility Milton, LLC, filed.
Apr. 22, 2020 Weldon Crossings, LLC?s Responses to Petitioner Turnstone Eustis, LP's First Request for Production of Documents filed.
Apr. 22, 2020 Intervenor Weldon Crossings, LLC?s Responses to PetitionerTurnstone Eustis, LP's First Request for Admissions filed.
Apr. 22, 2020 Madison Oaks, East, LLC, and ARC 2019, LLC"s Notice of Service of First Interrogatories to Retreat at Cocoa Commons, LLC filed.
Apr. 22, 2020 Intervenor Weldon Crossings, LLC?s Notice of Service of Answers to Turnstone Eustis, LP's First Set of Interrogatories filed.
Apr. 22, 2020 Petitioners Rochester Park, Ltd. and Rochester Park Developer, LLC?s Notice of Unverified Responses to HTG Edgewood, Ltd.?s First Set of Interrogatories filed.
Apr. 22, 2020 Tranquility Milton, LLC's First Request for Production to Madison Oaks East, LLC and ARC 2019, LLC filed.
Apr. 22, 2020 Tranquility Milton, LLC's First Request for Admissions to Madison Oaks East, LLC and ARC 2019, LLC filed.
Apr. 22, 2020 Tranquility Milton, LLC's Notice of Serving First Set of Interrogatories to Madison Oaks East, LLC and ARC 2019, LLC filed.
Apr. 22, 2020 Petitioners Rochester Park, Ltd. and Rochester Park Developer, LLC?s First Request for Admissions to HTG Edgewood, Ltd filed.
Apr. 22, 2020 Petitioners Rochester Park, Ltd. and Rochester Park Developer, LLC?s Notice of Service of First Set of Interrogatories to HTG Edgewood, Ltd filed.
Apr. 22, 2020 Intervenor HTG Oak Villas, LLC's First Request for Production of Documents to Meadowlark Court, Ltd filed.
Apr. 22, 2020 Intervenor, HTG Oak Villas, LLC's Notice of Service of First Set of Interrogatories to Petitoner Meadowlark Court, Ltd filed.
Apr. 22, 2020 Unopposed Motion to Amend Retreat at Cocoa Commons LLC's Notice of Appearance of a Specifically Named Party (filed in Case No. 20-001780BID).
Apr. 21, 2020 Intervenor, HTG Edgewood Ltd.'s, First Request for Admissions to Florida Housing Finance Corporation filed.
Apr. 20, 2020 HTG Addison II, LLC's Notice of Service of Interrogatories to Respondent Florida Housing Finance Corporation filed.
Apr. 20, 2020 Petitioner HTG Addison, II, LLC's First Request for Admissions to Florida Housing Finance Corporation filed.
Apr. 20, 2020 Petitioners Rochester Park, Ltd., and Rochester Park Developer, LLC's Motion for Leave to Amend filed.
Apr. 17, 2020 Order of Consolidation (DOAH Case Nos. 20-1770, 20-1775, 20-1776, 20-1777, 20-1778, 20-1779, 20-1780)
Apr. 17, 2020 Turnstone Eustis LP's First Request for Production to Weldon Crossing, LLC filed.
Apr. 17, 2020 Turnstone Eustis LP's First Request for Admissions to Weldon Crossing, LLC filed.
Apr. 17, 2020 Turnstone Eustis LP's Notice of Serving First Set of Interrogatories to Weldon Crossing, LLC, filed.
Apr. 17, 2020 Intervenor HTG Edgewood, Ltd's Notice of Service of First Set of Interrogatories to Petitioner Rochester Park Developer, LLC filed.
Apr. 17, 2020 Order of Pre-hearing Instructions.
Apr. 17, 2020 Notice of Hearing by Zoom Conference (hearing set for May 8 and 11, 2020; 9:00 a.m.).
Apr. 15, 2020 CASE STATUS: Status Conference Held.
Apr. 15, 2020 Notice of Transfer.
Apr. 09, 2020 Unopposed Motion to Consolidate Cases filed.
Apr. 09, 2020 Notice of Appearance (Betty Zachem).
Apr. 09, 2020 Notice of Appearance (Michael Donaldson).
Apr. 09, 2020 Notice to All Biders on RFA 2019-113 filed.
Apr. 09, 2020 Formal Written Protest of Award and Petition for Administrative Hearing filed.
Apr. 09, 2020 Agency referral filed.
Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Petitioner's Proposed Exhibits filed (exhibits not available for viewing).

Orders for Case No: 20-001779BID
Issue Date Document Summary
Jul. 17, 2020 Agency Final Order
Jun. 19, 2020 Recommended Order Petitioners HTG Addison and Madison Oaks failed to prove that Florida Housing's determination of eligibility and intended award of tax credits were contrary to statutes, rules, the RFA, clearly erroneous, contrary to competition, arbitrary or capricious.
Source:  Florida - Division of Administrative Hearings

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