Senate Bill 2342c1

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    Florida Senate - 2000                           CS for SB 2342

    By the Committee on Regulated Industries and Senator Latvala





    315-2093-00

  1                      A bill to be entitled

  2         An act relating to mobile homes; amending s.

  3         723.003, F.S.; defining the term "proportionate

  4         share"; amending s. 723.005, F.S.; authorizing

  5         the Division of Florida Land Sales,

  6         Condominiums, and Mobile Homes of the

  7         Department of Business and Professional

  8         Regulation to enforce provisions relating to

  9         mobile home park owners' general obligations;

10         amending s. 723.011, F.S.; revising provisions

11         relating to the division's role in approving

12         prospectuses; requiring copies of prospectuses

13         to be maintained and provided to mobile home

14         owners, upon request; amending s. 723.012,

15         F.S.; requiring prospectuses to disclose when

16         they were deemed adequate by the division and

17         requiring that they include a notice that the

18         rent should be expected to increase; amending

19         s. 723.021, F.S.; authorizing the division to

20         take certain action against parties not acting

21         in good faith; amending s. 723.033, F.S.;

22         providing judicial guidelines for determining

23         unreasonable rent increases; amending s.

24         727.037, F.S.; requiring the division to

25         maintain certain records; providing that a park

26         owner is bound by a required summary of rental

27         increase factors; authorizing parties to

28         petition the division for a good-faith

29         determination; amending s. 723.059, F.S.;

30         deleting a requirement that a park owner

31         approve prospective purchases of homes;

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    Florida Senate - 2000                           CS for SB 2342
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  1         providing seller's duties; requiring notice of

  2         proposed rental increases to purchasers;

  3         amending s. 320.77, F.S.; redefining the term

  4         "mobile home broker"; providing an effective

  5         date.

  6

  7  Be It Enacted by the Legislature of the State of Florida:

  8

  9         Section 1.  Present subsections (11), (12), (13), and

10  (14) of section 723.003, Florida Statutes, are redesignated as

11  subsections (12), (13), (14), and (15) respectively, and a new

12  subsection (11) is added to that section to read:

13         723.003  Definitions.--As used in this chapter, the

14  following words and terms have the following meanings unless

15  clearly indicated otherwise:

16         (11)  The term "proportionate share" as used in s.

17  723.003(10) is calculated by dividing equally among the

18  developed lots in the park the total costs for the necessary

19  and actual direct costs and impact or hookup fees incurred for

20  capital improvements serving the recreational and common areas

21  and all developed lots in the park.

22         Section 2.  Section 723.005, Florida Statutes, is

23  amended to read:

24         723.005  Regulation by division.--The division has the

25  power and duty to enforce and ensure compliance with the

26  provisions of this chapter and rules adopted thereunder

27  promulgated pursuant hereto relating to the rental,

28  development, and sale of mobile home parks.  However, the

29  division does not have the power or duty to enforce mobile

30  home park rules and regulations or to enforce the provisions

31  of ss. 723.022, 723.023, and 723.033.

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    Florida Senate - 2000                           CS for SB 2342
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  1         Section 3.  Subsection (1) of section 723.011, Florida

  2  Statutes, is amended to read:

  3         723.011  Disclosure prior to rental of a mobile home

  4  lot; prospectus, filing, approval.--

  5         (1)(a)  In a mobile home park containing 26 or more

  6  lots, the park owner shall file a prospectus with the

  7  division.  Prior to entering into an enforceable rental

  8  agreement for a mobile home lot, the park owner shall deliver

  9  to the homeowner a prospectus considered adequate approved by

10  the division.  This subsection may shall not be construed to

11  invalidate those lot rental agreements for which an approved

12  prospectus was required to be delivered and which was

13  delivered on or before July 1, 1986, if the mobile home park

14  owner had:

15         1.  Filed a prospectus with the division prior to

16  entering into the lot rental agreement;

17         2.  Made a good-faith good faith effort to correct

18  deficiencies cited by the division by responding within the

19  time limit set by the division, if one was set; and

20         3.  Delivered the approved prospectus to the mobile

21  home owner within 45 days of approval by the division.

22

23  This paragraph does shall not preclude the finding that a lot

24  rental agreement is invalid on other grounds and may shall not

25  be construed to limit any rights of a mobile home owner or to

26  preclude a mobile home owner from seeking any remedies allowed

27  by this chapter, including a determination that the lot rental

28  agreement or any part thereof is unreasonable.

29         (b)  The division shall determine whether the proposed

30  prospectus or offering circular is adequate to meet the

31  requirements of this chapter and shall notify the park owner

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    Florida Senate - 2000                           CS for SB 2342
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  1  by mail, within 45 days after of receipt of the document, that

  2  the division has deemed either approved the prospectus or

  3  offering circular adequate or found specified deficiencies.

  4  If In the event the division does not deem approve the

  5  prospectus adequate or advise the park owner of deficiencies

  6  within 45 days, the prospectus shall automatically be deemed

  7  adequate to be approved.

  8         (c)1.  Filings for mobile home parks in which lots have

  9  not been offered for lease prior to June 4, 1984, shall be

10  accompanied by a filing fee of $10 per lot offered for lease

11  by the park owner; however, the fee shall not be less than

12  $100.

13         2.  Filings for mobile home parks in which lots have

14  been offered for lease prior to the effective date of this

15  chapter shall be accompanied by a filing fee as follows:

16         a.  For a park in which there are 26-50 lots: $100.

17         b.  For a park in which there are 51-100 lots: $150.

18         c.  For a park in which there are 101-150 lots: $200.

19         d.  For a park in which there are 151-200 lots: $250.

20         e.  For a park in which there are 201 or more lots:

21  $300.

22         (d)  After being deemed adequate, the prospectus and

23  any amendments thereto for each lot in the mobile home park

24  shall be maintained in the mobile home park by the park owner.

25  The park owner shall make available to a mobile home owner

26  additional copies of the prospectus and any amendments thereto

27  which relate to the lot occupied by the mobile home owner,

28  upon request. After the initial prospectus is provided to the

29  mobile home owner, the park owner may charge the mobile home

30  owner the actual costs for such copies.

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    Florida Senate - 2000                           CS for SB 2342
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  1         (e)  The division shall maintain copies of each

  2  prospectus and any amendments thereto which it has deemed

  3  adequate.

  4         Section 4.  Subsection (1) of section 723.012, Florida

  5  Statutes, is amended to read:

  6         723.012  Prospectus or offering circular.--The

  7  prospectus or offering circular, which is required to be

  8  provided by s. 723.011, must contain the following

  9  information:

10         (1)  The front cover or the first page must contain

11  only:

12         (a)  The name of the mobile home park, the date the

13  prospectus was deemed adequate by the division, and the number

14  of any other prospectuses deemed adequate.

15         (b)  The following statements in conspicuous type:

16         1.  THIS PROSPECTUS (OFFERING CIRCULAR) CONTAINS

17  IMPORTANT MATTERS TO BE CONSIDERED IN LEASING A MOBILE HOME

18  LOT.

19         2.  THE STATEMENTS CONTAINED HEREIN ARE ONLY SUMMARY IN

20  NATURE.  A PROSPECTIVE LESSEE SHOULD REFER TO ALL REFERENCES,

21  ALL EXHIBITS HERETO, THE CONTRACT DOCUMENTS, AND SALES

22  MATERIALS.

23         3.  ORAL REPRESENTATIONS SHOULD NOT BE RELIED UPON AS

24  CORRECTLY STATING THE REPRESENTATIONS OF THE PARK OWNER OR

25  OPERATOR.  REFER TO THIS PROSPECTUS (OFFERING CIRCULAR) AND

26  ITS EXHIBITS FOR CORRECT REPRESENTATIONS.

27         4.  UPON DELIVERY OF THE PROSPECTUS TO A PROSPECTIVE

28  LESSEE, THE RENTAL AGREEMENT IS VOIDABLE BY THE LESSEE FOR A

29  PERIOD OF 15 DAYS.

30         5.  YOU SHOULD EXPECT YOUR LOT RENT TO INCREASE. THE

31  METHOD BY WHICH YOUR LOT RENT WILL INCREASE IS SET FORTH ON

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    Florida Senate - 2000                           CS for SB 2342
    315-2093-00




  1  PAGE      OF THIS DOCUMENT. THE PARK OWNER, IN ACCORDANCE WITH

  2  SECTION 723.037, FLORIDA STATUTES, MUST GIVE NOTICE OF AN

  3  INCREASE IN RENT.

  4         Section 5.  Section 723.021, Florida Statutes, is

  5  amended to read:

  6         723.021  Obligation of good faith and fair

  7  dealings.--Every rental agreement or duty within this chapter

  8  imposes an obligation of good faith and fair dealings in its

  9  performance or enforcement. If the division determines that a

10  party has not acted in good faith and with fair dealings, it

11  may take any action authorized by s. 723.006. Either party to

12  a dispute under this chapter may seek  a judicial an order

13  finding that the other party has not complied with the

14  obligations of good faith and fair dealings. Upon such a

15  finding, the court shall award reasonable costs and attorney's

16  fees to the prevailing party for proving the noncompliance.

17         Section 6.  Subsection (5) of section 723.033, Florida

18  Statutes, is amended to read:

19         723.033  Unreasonable lot rental agreements; increases,

20  changes.--

21         (5)  In determining market rent, the court may consider

22  rents charged by comparable mobile home parks in its

23  competitive area.  To be comparable, a mobile home park must

24  offer similar facilities, services, amenities, and management

25  and be in the same geographical region not more than 25 miles

26  from the park. A rental increase that is not authorized by

27  this section is deemed to be unreasonable.

28         Section 7.  Subsections (3) and (4) of section 723.037,

29  Florida Statutes, are amended and subsection (7) is added to

30  that section to read:

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    Florida Senate - 2000                           CS for SB 2342
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  1         723.037  Lot rental increases; reduction in services or

  2  utilities; change in rules and regulations; mediation.--

  3         (3)  The park owner shall file annually with the

  4  division a copy of any notice of a lot rental amount increase.

  5  The notice shall be filed on or before January 1 of each year

  6  for any notice given during the preceding year.  If the actual

  7  increase is an amount less than the proposed amount stated in

  8  the notice, the park owner shall notify the division of the

  9  actual amount of the increase within 30 days after of the

10  effective date of the increase or at the time of filing,

11  whichever is later. The division shall keep the notices in its

12  active files for at least 5 years.

13         (4)(a)  A committee, not to exceed five in number,

14  designated by a majority of the affected mobile home owners or

15  by the board of directors of the homeowners' association, if

16  applicable, and the park owner shall meet, at a mutually

17  convenient time and place within 30 days after receipt by the

18  homeowners of the notice of change, to discuss the reasons for

19  the increase in lot rental amount, reduction in services or

20  utilities, or change in rules and regulations.

21         (b)  At the meeting, the park owner or subdivision

22  developer shall in good faith disclose and explain all

23  material factors resulting in the decision to increase the lot

24  rental amount, reduce services or utilities, or change rules

25  and regulations, including how those factors justify the

26  specific change proposed. The park owner or subdivision

27  developer may not limit the discussion of the reasons for the

28  change to generalities only, such as, but not limited to,

29  increases in operational costs, changes in economic

30  conditions, or rents charged by comparable mobile home parks.

31  For example, if the reason for an increase in lot rental

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    Florida Senate - 2000                           CS for SB 2342
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  1  amount is an increase in operational costs, the park owner

  2  must disclose the item or items which have increased, the

  3  amount of the increase, any similar item or items which have

  4  decreased, and the amount of the decrease. If an increase is

  5  based upon the lot rental amount charged by comparable mobile

  6  home parks, the park owner shall disclose the name, address,

  7  lot rental amount, and any other relevant factors concerning

  8  the mobile home parks relied upon by the park owner. The park

  9  owner shall prepare a written summary of the material factors

10  and retain a copy for 3 years. The park owner shall provide

11  the committee a copy of the summary at the meeting, which

12  summary is binding on the park owner during the pendency of

13  any dispute regarding rental increases, reductions in services

14  or utilities, or changes in park rules. The summary may not be

15  amended after it is provided to the committee.

16         (7)  A homeowner or park owner may petition the

17  division to initiate an investigation to determine whether the

18  other party has failed to meet its obligation of good faith

19  and fair dealings and, upon a determination that such

20  obligation has not been met, take action pursuant to ss.

21  723.021 and 723.006.

22         Section 8.  Subsections (1), (3), and (4) of section

23  723.059, Florida Statutes, are amended to read:

24         723.059  Rights of purchaser.--

25         (1)  The purchaser of a mobile home within a mobile

26  home park may become a tenant of the park if such purchaser

27  would otherwise qualify with the requirements of entry into

28  the park under the park rules and regulations, subject to the

29  approval of the park owner, but such approval may not be

30  unreasonably withheld.

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    Florida Senate - 2000                           CS for SB 2342
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  1         (3)  The purchaser of a mobile home who becomes a

  2  resident of the mobile home park in accordance with this

  3  section has the right to assume the remainder of the term of

  4  any rental agreement then in effect between the mobile home

  5  park owner and the seller and shall be entitled to rely on the

  6  terms and conditions of the prospectus or offering circular as

  7  delivered to the initial recipient. The seller shall provide

  8  to the purchaser a prospectus governing the rental agreement

  9  in effect on the date of the sale.

10         (4)  However, nothing in this section herein shall be

11  construed to prohibit a mobile home park owner from increasing

12  the rental amount to be paid by the purchaser upon the

13  expiration of the assumed rental agreement if the in an amount

14  deemed appropriate by the mobile home park owner, so long as

15  such increase is disclosed to the purchaser prior to his or

16  her occupancy and is imposed in a manner consistent with the

17  initial offering circular or prospectus and this act. If a lot

18  rental increase is proposed pursuant to a prospectus other

19  than one in effect on the date of the sale, the park owner

20  must give the purchaser copies of both prospectuses. The

21  purchaser must acknowledge the proposed increase in writing

22  before it takes effect.

23         Section 9.  Paragraph (b) of subsection (1) of section

24  320.77, Florida Statutes, is amended to read:

25         320.77  License required of mobile home dealers.--

26         (1)  DEFINITIONS.--As used in this section:

27         (b)  "Mobile home broker" means any person who is

28  licensed pursuant to chapter 475 or is engaged in the business

29  of offering to procure or procuring used mobile homes for the

30  general public; who holds himself or herself out through

31  solicitation, advertisement, or otherwise as one who offers to

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    Florida Senate - 2000                           CS for SB 2342
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  1  procure or procures used mobile homes for the general public;

  2  or who acts as the agent or intermediary on behalf of the

  3  owner or seller of a used mobile home which is for sale or who

  4  assists or represents the seller in finding a buyer for the

  5  mobile home.

  6         Section 10.  This act shall take effect July 1, 2000.

  7

  8          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
  9                         Senate Bill 2342

10

11  The Committee Substitute for Senate Bill:

12  -     Deletes amendments to definition of "pass-through
          charge" and defines "proportionate share."
13
    -     Deletes authority for local governments to establish
14        mobile home park dispute resolution forums.

15  -     Deletes provisions relating to requirement that
          Department of Business and Professional Regulation
16        approve the prospectus.

17  -     Deletes requirement that park owners maintain certain
          plant materials.
18
    -     Clarifies that to be comparable, a mobile home park must
19        be not more than 25 miles from the park where rental
          amount is at issue.
20
    -     Makes technical changes.
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