Florida Senate - 2008 COMMITTEE AMENDMENT
Bill No. SB 2498
087272
Senate
Comm: RCS
3/25/2008
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House
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The Committee on Regulated Industries (Fasano) recommended the
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following amendment:
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Senate Amendment (with title amendment)
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Delete everything after the enacting clause
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and insert:
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Section 1. Paragraphs (d) and (j) of subsection (2) of
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section 20.165, Florida Statutes, are amended to read:
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20.165 Department of Business and Professional
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Regulation.--There is created a Department of Business and
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Professional Regulation.
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(2) The following divisions of the Department of Business
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and Professional Regulation are established:
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(d) Division of Florida Land Sales, Condominiums,
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Timeshares, and Mobile Homes.
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(j) Division of Technology, Licensure, and Testing.
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Section 2. Subsection (2) of section 73.073, Florida
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Statutes, is amended to read:
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73.073 Eminent domain procedure with respect to condominium
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common elements.--
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(2) With respect to the exercise of eminent domain or a
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negotiated sale for the purchase or taking of a portion of the
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common elements of a condominium, the condemning authority shall
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have the responsibility of contacting the condominium association
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and acquiring the most recent rolls indicating the names of the
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unit owners or contacting the appropriate taxing authority to
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obtain the names of the owners of record on the tax rolls.
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Notification shall thereupon be sent by certified mail, return
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receipt requested, to the unit owners of record of the
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condominium units by the condemning authority indicating the
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intent to purchase or take the required property and requesting a
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response from the unit owner. The condemning authority shall be
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responsible for the expense of sending notification pursuant to
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this section. Such notice shall, at a minimum, include:
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(a) The name and address of the condemning authority.
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(b) A written or visual description of the property.
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(c) The public purpose for which the property is needed.
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(d) The appraisal value of the property.
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(e) A clear, concise statement relating to the unit owner's
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right to object to the taking or appraisal value and the
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procedures and effects of exercising that right.
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(f) A clear, concise statement relating to the power of the
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association to convey the property on behalf of the unit owners
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if no objection to the taking or appraisal value is raised, and
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the effects of this alternative on the unit owner.
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The Division of Florida Land Sales, Condominiums, Timeshares, and
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Mobile Homes of the Department of Business and Professional
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Regulation may adopt, by rule, a standard form for such notice
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and may require the notice to include any additional relevant
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information.
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Section 3. Subsections (2) and (3) of section 190.009,
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Florida Statutes, are amended to read:
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190.009 Disclosure of public financing.--
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(2) The Division of Florida Land Sales, Condominiums, and
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Mobile Homes of the Department of Business and Professional
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Regulation shall ensure that disclosures made by developers
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pursuant to chapter 498 meet the requirements of subsection (1).
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(2)(3) The Department of Community Affairs shall keep a
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current list of districts and their disclosures pursuant to this
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act and shall make such studies and reports and take such actions
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as it deems necessary.
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Section 4. Paragraph (e) of subsection (6) of section
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192.037, Florida Statutes, is amended to read:
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192.037 Fee timeshare real property; taxes and assessments;
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escrow.--
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(6)
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(e) On or before May 1 of each year, a statement of
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receipts and disbursements of the escrow account must be filed
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with the Division of Florida Land Sales, Condominiums,
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Timeshares, and Mobile Homes of the Department of Business and
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Professional Regulation, which may enforce this paragraph
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pursuant to s. 721.26. This statement must appropriately show the
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amount of principal and interest in such account.
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Section 5. Paragraph (i) of subsection (8) of section
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213.053, Florida Statutes, is amended to read:
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213.053 Confidentiality and information sharing.--
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(8) Notwithstanding any other provision of this section,
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the department may provide:
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(i) Information relative to chapters 212 and 326 to the
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Division of Florida Land Sales, Condominiums, Timeshares, and
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Mobile Homes of the Department of Business and Professional
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Regulation in the conduct of its official duties.
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Disclosure of information under this subsection shall be pursuant
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to a written agreement between the executive director and the
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agency. Such agencies, governmental or nongovernmental, shall be
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bound by the same requirements of confidentiality as the
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Department of Revenue. Breach of confidentiality is a misdemeanor
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of the first degree, punishable as provided by s. 775.082 or s.
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775.083.
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Section 6. Paragraph (d) of subsection (4) of section
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215.20, Florida Statutes, is amended to read:
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215.20 Certain income and certain trust funds to contribute
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to the General Revenue Fund.--
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(4) The income of a revenue nature deposited in the
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following described trust funds, by whatever name designated, is
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that from which the appropriations authorized by subsection (3)
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shall be made:
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(d) Within the Department of Business and Professional
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Regulation:
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1. The Administrative Trust Fund.
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2. The Alcoholic Beverage and Tobacco Trust Fund.
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3. The Cigarette Tax Collection Trust Fund.
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4. The Division of Florida Land Sales, Condominiums,
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Timeshares, and Mobile Homes Trust Fund.
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5. The Hotel and Restaurant Trust Fund, with the exception
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of those fees collected for the purpose of funding of the
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hospitality education program as stated in s. 509.302.
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6. The Professional Regulation Trust Fund.
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7. The trust funds administered by the Division of Pari-
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mutuel Wagering.
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The enumeration of the foregoing moneys or trust funds shall not
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prohibit the applicability thereto of s. 215.24 should the
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Governor determine that for the reasons mentioned in s. 215.24
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the money or trust funds should be exempt herefrom, as it is the
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purpose of this law to exempt income from its force and effect
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when, by the operation of this law, federal matching funds or
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contributions or private grants to any trust fund would be lost
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to the state.
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Section 7. Subsection (2) of section 326.002, Florida
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Statutes, is amended to read:
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326.002 Definitions.--As used in ss. 326.001-326.006, the
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term:
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(2) "Division" means the Division of Florida Land Sales,
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Condominiums, Timeshares, and Mobile Homes of the Department of
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Business and Professional Regulation.
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Section 8. Paragraph (d) of subsection (2) and subsection
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(3) of section 326.006, Florida Statutes, are amended to read:
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326.006 Powers and duties of division.--
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(2) The division has the power to enforce and ensure
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compliance with the provisions of this chapter and rules adopted
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under this chapter relating to the sale and ownership of yachts
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and ships. In performing its duties, the division has the
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following powers and duties:
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(d) Notwithstanding any remedies available to a yacht or
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ship purchaser, if the division has reasonable cause to believe
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that a violation of any provision of this chapter or rule adopted
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under this chapter has occurred, the division may institute
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enforcement proceedings in its own name against any broker or
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salesperson or any of his or her assignees or agents, or against
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any unlicensed person or any of his or her assignees or agents,
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as follows:
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1. The division may permit a person whose conduct or
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actions are under investigation to waive formal proceedings and
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enter into a consent proceeding whereby orders, rules, or letters
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of censure or warning, whether formal or informal, may be entered
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against the person.
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2. The division may issue an order requiring the broker or
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salesperson or any of his or her assignees or agents, or
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requiring any unlicensed person or any of his or her assignees or
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agents, to cease and desist from the unlawful practice and take
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such affirmative action as in the judgment of the division will
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carry out the purposes of this chapter.
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3. The division may bring an action in circuit court on
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behalf of a class of yacht or ship purchasers for declaratory
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relief, injunctive relief, or restitution.
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4. The division may impose a civil penalty against a broker
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or salesperson or any of his or her assignees or agents, or
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against an unlicensed person or any of his or her assignees or
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agents, for any violation of this chapter or a rule adopted under
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this chapter. A penalty may be imposed for each day of continuing
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violation, but in no event may the penalty for any offense exceed
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$10,000. All amounts collected must be deposited with the Chief
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Financial Officer to the credit of the Division of Florida Land
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Sales, Condominiums, Timeshares, and Mobile Homes Trust Fund. If
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a broker, salesperson, or unlicensed person working for a broker,
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fails to pay the civil penalty, the division shall thereupon
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issue an order suspending the broker's license until such time as
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the civil penalty is paid or may pursue enforcement of the
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penalty in a court of competent jurisdiction. The order imposing
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the civil penalty or the order of suspension may not become
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effective until 20 days after the date of such order. Any action
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commenced by the division must be brought in the county in which
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the division has its executive offices or in the county where the
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violation occurred.
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(3) All fees must be deposited in the Division of Florida
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Land Sales, Condominiums, Timeshares, and Mobile Homes Trust Fund
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as provided by law.
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Section 9. Subsection (18) of section 380.05, Florida
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Statutes, is amended to read:
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380.05 Areas of critical state concern.--
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(18) Neither the designation of an area of critical state
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concern nor the adoption of any regulations for such an area
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shall in any way limit or modify the rights of any person to
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complete any development that was has been authorized by
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registration of a subdivision pursuant to former chapter 498 or
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former chapter 478, by recordation pursuant to local subdivision
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plat law, or by a building permit or other authorization to
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commence development on which there has been reliance and a
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change of position, and which registration or recordation was
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accomplished, or which permit or authorization was issued, prior
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to the approval under subsection (6), or the adoption under
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subsection (8), of land development regulations for the area of
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critical state concern. If a developer has by his or her actions
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in reliance on prior regulations obtained vested or other legal
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rights that in law would have prevented a local government from
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changing those regulations in a way adverse to the developer's
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interests, nothing in this chapter authorizes any governmental
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agency to abridge those rights.
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Section 10. Subsection (20) of section 380.06, Florida
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Statutes, is amended to read:
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380.06 Developments of regional impact.--
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(20) VESTED RIGHTS.--Nothing in this section shall limit or
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modify the rights of any person to complete any development that
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was has been authorized by registration of a subdivision pursuant
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to former chapter 498, by recordation pursuant to local
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subdivision plat law, or by a building permit or other
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authorization to commence development on which there has been
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reliance and a change of position and which registration or
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recordation was accomplished, or which permit or authorization
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was issued, prior to July 1, 1973. If a developer has, by his or
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her actions in reliance on prior regulations, obtained vested or
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other legal rights that in law would have prevented a local
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government from changing those regulations in a way adverse to
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the developer's interests, nothing in this chapter authorizes any
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governmental agency to abridge those rights.
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(a) For the purpose of determining the vesting of rights
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under this subsection, approval pursuant to local subdivision
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plat law, ordinances, or regulations of a subdivision plat by
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formal vote of a county or municipal governmental body having
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jurisdiction after August 1, 1967, and prior to July 1, 1973, is
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sufficient to vest all property rights for the purposes of this
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subsection; and no action in reliance on, or change of position
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concerning, such local governmental approval is required for
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vesting to take place. Anyone claiming vested rights under this
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paragraph must so notify the department in writing by January 1,
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1986. Such notification shall include information adequate to
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document the rights established by this subsection. When such
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notification requirements are met, in order for the vested rights
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authorized pursuant to this paragraph to remain valid after June
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30, 1990, development of the vested plan must be commenced prior
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to that date upon the property that the state land planning
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agency has determined to have acquired vested rights following
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the notification or in a binding letter of interpretation. When
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the notification requirements have not been met, the vested
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rights authorized by this paragraph shall expire June 30, 1986,
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unless development commenced prior to that date.
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(b) For the purpose of this act, the conveyance of, or the
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agreement to convey, property to the county, state, or local
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government as a prerequisite to zoning change approval shall be
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construed as an act of reliance to vest rights as determined
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under this subsection, provided such zoning change is actually
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granted by such government.
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Section 11. Paragraph (a) of subsection (4) of section
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380.0651, Florida Statutes, is amended to read:
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380.0651 Statewide guidelines and standards.--
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(4) Two or more developments, represented by their owners
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or developers to be separate developments, shall be aggregated
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and treated as a single development under this chapter when they
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are determined to be part of a unified plan of development and
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are physically proximate to one other.
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(a) The criteria of two of the following subparagraphs must
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be met in order for the state land planning agency to determine
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that there is a unified plan of development:
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1.a. The same person has retained or shared control of the
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developments;
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b. The same person has ownership or a significant legal or
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equitable interest in the developments; or
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c. There is common management of the developments
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controlling the form of physical development or disposition of
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parcels of the development.
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2. There is a reasonable closeness in time between the
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completion of 80 percent or less of one development and the
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submission to a governmental agency of a master plan or series of
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plans or drawings for the other development which is indicative
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of a common development effort.
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3. A master plan or series of plans or drawings exists
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covering the developments sought to be aggregated which have been
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submitted to a local general-purpose government, water management
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district, the Florida Department of Environmental Protection, or
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the Division of Florida Land Sales, Condominiums, Timeshares, and
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Mobile Homes for authorization to commence development. The
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existence or implementation of a utility's master utility plan
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required by the Public Service Commission or general-purpose
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local government or a master drainage plan shall not be the sole
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determinant of the existence of a master plan.
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4. The voluntary sharing of infrastructure that is
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indicative of a common development effort or is designated
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specifically to accommodate the developments sought to be
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aggregated, except that which was implemented because it was
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required by a local general-purpose government; water management
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district; the Department of Environmental Protection; the
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Division of Florida Land Sales, Condominiums, Timeshares, and
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Mobile Homes; or the Public Service Commission.
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5. There is a common advertising scheme or promotional plan
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in effect for the developments sought to be aggregated.
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Section 12. Paragraph (c) of subsection (4) of section
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381.0065, Florida Statutes, is amended to read:
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381.0065 Onsite sewage treatment and disposal systems;
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regulation.--
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(4) PERMITS; INSTALLATION; AND CONDITIONS.--A person may
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not construct, repair, modify, abandon, or operate an onsite
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sewage treatment and disposal system without first obtaining a
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permit approved by the department. The department may issue
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permits to carry out this section, but shall not make the
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issuance of such permits contingent upon prior approval by the
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Department of Environmental Protection, except that the issuance
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of a permit for work seaward of the coastal construction control
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line established under s. 161.053 shall be contingent upon
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receipt of any required coastal construction control line permit
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from the Department of Environmental Protection. A construction
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permit is valid for 18 months from the issuance date and may be
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extended by the department for one 90-day period under rules
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adopted by the department. A repair permit is valid for 90 days
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from the date of issuance. An operating permit must be obtained
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prior to the use of any aerobic treatment unit or if the
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establishment generates commercial waste. Buildings or
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establishments that use an aerobic treatment unit or generate
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commercial waste shall be inspected by the department at least
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annually to assure compliance with the terms of the operating
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permit. The operating permit for a commercial wastewater system
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is valid for 1 year from the date of issuance and must be renewed
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annually. The operating permit for an aerobic treatment unit is
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valid for 2 years from the date of issuance and must be renewed
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every 2 years. If all information pertaining to the siting,
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location, and installation conditions or repair of an onsite
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sewage treatment and disposal system remains the same, a
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construction or repair permit for the onsite sewage treatment and
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disposal system may be transferred to another person, if the
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transferee files, within 60 days after the transfer of ownership,
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an amended application providing all corrected information and
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proof of ownership of the property. There is no fee associated
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with the processing of this supplemental information. A person
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may not contract to construct, modify, alter, repair, service,
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abandon, or maintain any portion of an onsite sewage treatment
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and disposal system without being registered under part III of
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chapter 489. A property owner who personally performs
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construction, maintenance, or repairs to a system serving his or
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her own owner-occupied single-family residence is exempt from
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registration requirements for performing such construction,
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maintenance, or repairs on that residence, but is subject to all
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permitting requirements. A municipality or political subdivision
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of the state may not issue a building or plumbing permit for any
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building that requires the use of an onsite sewage treatment and
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disposal system unless the owner or builder has received a
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construction permit for such system from the department. A
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building or structure may not be occupied and a municipality,
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political subdivision, or any state or federal agency may not
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authorize occupancy until the department approves the final
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installation of the onsite sewage treatment and disposal system.
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A municipality or political subdivision of the state may not
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approve any change in occupancy or tenancy of a building that
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uses an onsite sewage treatment and disposal system until the
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department has reviewed the use of the system with the proposed
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change, approved the change, and amended the operating permit.
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(c) Notwithstanding the provisions of paragraphs (a) and
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(b), for subdivisions platted of record on or before October 1,
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1991, when a developer or other appropriate entity has previously
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made or makes provisions, including financial assurances or other
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commitments, acceptable to the Department of Health, that a
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central water system will be installed by a regulated public
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utility based on a density formula, private potable wells may be
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used with onsite sewage treatment and disposal systems until the
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agreed-upon densities are reached. The department may consider
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assurances filed with the Department of Business and Professional
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Regulation under chapter 498 in determining the adequacy of the
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financial assurance required by this paragraph. In a subdivision
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regulated by this paragraph, the average daily sewage flow may
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not exceed 2,500 gallons per acre per day. This section does not
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affect the validity of existing prior agreements. After October
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1, 1991, the exception provided under this paragraph is not
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available to a developer or other appropriate entity.
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Section 13. Subsections (8) through (12) of section 450.33,
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Florida Statutes, are amended to read:
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450.33 Duties of farm labor contractor.--Every farm labor
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contractor must:
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(8) File, within such time as the department may prescribe,
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a set of his or her fingerprints.
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(8)(9) Produce evidence to the department that each vehicle
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he or she uses for the transportation of employees complies with
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the requirements and specifications established in chapter 316,
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s. 316.622, or Pub. L. No. 93-518 as amended by Pub. L. No. 97-
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470 meeting Department of Transportation requirements or, in lieu
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thereof, bears a valid inspection sticker showing that the
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vehicle has passed the inspection in the state in which the
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vehicle is registered.
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(9)(10) Comply with all applicable statutes, rules, and
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regulations of the United States and of the State of Florida for
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the protection or benefit of labor, including, but not limited
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to, those providing for wages, hours, fair labor standards,
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social security, workers' compensation, unemployment
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compensation, child labor, and transportation.
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(10)(11) Maintain accurate daily field records for each
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employee actually paid by the farm labor contractor reflecting
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the hours worked for the farm labor contractor and, if paid by
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unit, the number of units harvested and the amount paid per unit.
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(11)(12) Clearly display on each vehicle used to transport
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migrant or seasonal farm workers a display sticker issued by the
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department, which states that the vehicle is authorized by the
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department to transport farm workers and the expiration date of
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the authorization.
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Section 14. Subsection (10) is added to section 455.203,
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Florida Statutes, to read:
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455.203 Department; powers and duties.--The department, for
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the boards under its jurisdiction, shall:
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(10) Have authority to:
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(a) Close and terminate deficient license application files
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2 years after the date on which the board or the department
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notifies the applicant of the deficiency; and
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(b) Approve applications for professional licenses meeting
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all statutory and rule requirements for licensure.
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Section 15. Subsection (5) of section 455.116, Florida
406
Statutes, is amended to read:
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455.116 Regulation trust funds.--The following trust funds
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shall be placed in the department:
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(5) Division of Florida Land Sales, Condominiums,
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Timeshares, and Mobile Homes Trust Fund.
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Section 16. Subsection (1) of section 455.217, Florida
412
Statutes, is amended to read:
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455.217 Examinations.--This section shall be read in
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conjunction with the appropriate practice act associated with
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each regulated profession under this chapter.
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(1) The Division of Technology, Licensure, and Testing of
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the Department of Business and Professional Regulation shall
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provide, contract, or approve services for the development,
419
preparation, administration, scoring, score reporting, and
420
evaluation of all examinations. The division shall seek the
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advice of the appropriate board in providing such services.
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(a) The department, acting in conjunction with the Division
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of Technology, Licensure, and Testing and the Division of Real
424
Estate, as appropriate, shall ensure that examinations adequately
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and reliably measure an applicant's ability to practice the
426
profession regulated by the department. After an examination
427
developed or approved by the department has been administered,
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the board or department may reject any question which does not
429
reliably measure the general areas of competency specified in the
430
rules of the board or department, when there is no board. The
431
department shall use professional testing services for the
432
development, preparation, and evaluation of examinations, when
433
such services are available and approved by the board.
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(b) For each examination developed by the department or
435
contracted vendor, to the extent not otherwise specified by
436
statute, the board or the department when there is no board,
437
shall by rule specify the general areas of competency to be
438
covered by the examination, the relative weight to be assigned in
439
grading each area tested, the score necessary to achieve a
440
passing grade, and the fees, where applicable, to cover the
441
actual cost for any purchase, development, and administration of
442
the required examination. However, statutory fee caps in each
443
practice act shall apply. This subsection does not apply to
444
national examinations approved and administered pursuant to
445
paragraph (d).
446
(c) If a practical examination is deemed to be necessary,
447
rules shall specify the criteria by which examiners are to be
448
selected, the grading criteria to be used by the examiner, the
449
relative weight to be assigned in grading each criterion, and the
450
score necessary to achieve a passing grade. When a mandatory
451
standardization exercise for a practical examination is required
452
by law, the board may conduct such exercise. Therefore, board
453
members may serve as examiners at a practical examination with
454
the consent of the board.
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(d) A board, or the department when there is no board, may
456
approve by rule the use of any national examination which the
457
department has certified as meeting requirements of national
458
examinations and generally accepted testing standards pursuant to
459
department rules. Providers of examinations, which may be either
460
profit or nonprofit entities, seeking certification by the
461
department shall pay the actual costs incurred by the department
462
in making a determination regarding the certification. The
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department shall use any national examination which is available,
464
certified by the department, and approved by the board. The name
465
and number of a candidate may be provided to a national
466
contractor for the limited purpose of preparing the grade tape
467
and information to be returned to the board or department or, to
468
the extent otherwise specified by rule, the candidate may apply
469
directly to the vendor of the national examination. The
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department may delegate to the board the duty to provide and
471
administer the examination. Any national examination approved by
472
a board, or the department when there is no board, prior to
473
October 1, 1997, is deemed certified under this paragraph. Any
474
licensing or certification examination that is not developed or
475
administered by the department in-house or provided as a national
476
examination shall be competitively bid.
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(e) The department shall adopt rules regarding the security
478
and monitoring of examinations. In order to maintain the security
479
of examinations, the department may employ the procedures set
480
forth in s. 455.228 to seek fines and injunctive relief against
481
an examinee who violates the provisions of s. 455.2175 or the
482
rules adopted pursuant to this paragraph. The department, or any
483
agent thereof, may, for the purposes of investigation, confiscate
484
any written, photographic, or recording material or device in the
485
possession of the examinee at the examination site which the
486
department deems necessary to enforce such provisions or rules.
487
(f) If the professional board with jurisdiction over an
488
examination concurs, the department may, for a fee, share with
489
any other state's licensing authority an examination developed by
490
or for the department unless prohibited by a contract entered
491
into by the department for development or purchase of the
492
examination. The department, with the concurrence of the
493
appropriate board, shall establish guidelines that ensure
494
security of a shared exam and shall require that any other
495
state's licensing authority comply with those guidelines. Those
496
guidelines shall be approved by the appropriate professional
497
board. All fees paid by the user shall be applied to the
498
department's examination and development program for professions
499
regulated by this chapter. All fees paid by the user for
500
professions not regulated by this chapter shall be applied to
501
offset the fees for the development and administration of that
502
profession's examination. If both a written and a practical
503
examination are given, an applicant shall be required to retake
504
only the portion of the examination for which he or she failed to
505
achieve a passing grade, if he or she successfully passes that
506
portion within a reasonable time of his or her passing the other
507
portion.
508
Section 17. Subsection (6) is added to section 455.2273,
509
Florida Statutes, to read:
510
455.2273 Disciplinary guidelines.--
511
(6) Notwithstanding s. 455.017, this section applies to
512
disciplinary guidelines adopted by all boards or divisions within
513
the department.
514
Section 18. Paragraph (b) of subsection (2) of section
515
475.17, Florida Statutes, is amended to read:
516
475.17 Qualifications for practice.--
517
(2)
518
(b) A person may not be licensed as a real estate broker
519
unless, in addition to the other requirements of law, the person
520
has held:
521
1. An active real estate sales associate's license for at
522
least 24 12 months during the preceding 5 years in the office of
523
one or more real estate brokers licensed in this state or any
524
other state, territory, or jurisdiction of the United States or
525
in any foreign national jurisdiction;
526
2. A current and valid real estate sales associate's
527
license for at least 24 12 months during the preceding 5 years in
528
the employ of a governmental agency for a salary and performing
529
the duties authorized in this part for real estate licensees; or
530
3. A current and valid real estate broker's license for at
531
least 24 12 months during the preceding 5 years in any other
532
state, territory, or jurisdiction of the United States or in any
533
foreign national jurisdiction.
534
535
This paragraph does not apply to a person employed as a real
536
estate investigator by the Division of Real Estate, provided the
537
person has been employed as a real estate investigator for at
538
least 24 months. The person must be currently employed as a real
539
estate investigator to sit for the real estate broker's
540
examination and have held a valid and current sales associate's
541
license for at least 12 months.
542
Section 19. Subsection (9) of section 475.451, Florida
543
Statutes, is amended to read:
544
475.451 Schools teaching real estate practice.--
545
(9)(a) Each school permitholder of a proprietary real
546
estate school, each chief administrative person of such an
547
institution, or each course sponsor shall deliver to the
548
department, in a format acceptable to the department, a copy of
549
the classroom course roster of courses that require satisfactory
550
completion of an examination no later than 30 days beyond the end
551
of the calendar month in which the course was completed.
552
(b) The course roster shall consist of the institution or
553
school name and permit number, if applicable, the instructor's
554
name and permit number, if applicable, course title, beginning
555
and ending dates of the course, number of course hours, course
556
location, if applicable, each student's full name and license
557
number, if applicable, each student's mailing address, and the
558
numerical grade each student achieved. The course roster shall
559
also include the signature of the school permitholder, the chief
560
administrative person, or the course sponsor.
561
Section 20. Section 475.455, Florida Statutes, is amended
562
to read:
563
475.455 Exchange of disciplinary information.--The
564
commission shall inform the Division of Florida Land Sales,
565
Condominiums, Timeshares, and Mobile Homes of the Department of
566
Business and Professional Regulation of any disciplinary action
567
the commission has taken against any of its licensees. The
568
division shall inform the commission of any disciplinary action
569
the division has taken against any broker or sales associate
570
registered with the division.
571
Section 21. Paragraph (d) is added to subsection (2) of
572
section 477.019, Florida Statutes, and subsection (4) of that
573
section is amended, to read:
574
477.019 Cosmetologists; qualifications; licensure;
575
supervised practice; license renewal; endorsement; continuing
576
education.--
577
(2) An applicant shall be eligible for licensure by
578
examination to practice cosmetology if the applicant:
579
(d) Has submitted for examination approval in the last 100
580
hours of training by a pregraduate of a licensed cosmetology
581
school or a program within the public school system, if such
582
school or program is certified by the Department of Education and
583
the applicant pays the application fee as required in paragraph
584
(b). Upon approval and the completion of all required training,
585
the applicant may schedule an examination. An applicant must take
586
the examination within 6 months from the date on which he or she
587
receives approval. If the applicant fails to take the exam within
588
the 6-month period, he or she must reapply for examination
589
approval. The board shall establish by rule procedures for the
590
pregraduate application process.
591
(4) If an applicant passes all parts of the exam for
592
licensure as a cosmetologist, he or she may practice in the time
593
between passing the examination and receiving a physical copy of
594
his or her license if he or she practices under the supervision
595
of a licensed cosmetologist in a licensed salon. An applicant who
596
fails any part of the examination may not practice as a
597
cosmetologist and may immediately apply for reexamination.
598
Following the completion of the first licensing examination and
599
pending the results of that examination and issuance of a license
600
to practice cosmetology, graduates of licensed cosmetology
601
schools or cosmetology programs offered in public school systems,
602
which schools or programs are certified by the Department of
603
Education, are eligible to practice cosmetology, provided such
604
graduates practice under the supervision of a licensed
605
cosmetologist in a licensed cosmetology salon. A graduate who
606
fails the first examination may continue to practice under the
607
supervision of a licensed cosmetologist in a licensed cosmetology
608
salon if the graduate applies for the next available examination
609
and until the graduate receives the results of that examination.
610
No graduate may continue to practice under this subsection if the
611
graduate fails the examination twice.
612
Section 22. Subsection (6) of section 489.105, Florida
613
Statutes, is amended to read:
614
489.105 Definitions.--As used in this part:
615
(6) "Contracting" means, except as exempted in this part,
616
engaging in business as a contractor and includes, but is not
617
limited to, performance of any of the acts as set forth in
618
subsection (3) which define types of contractors. The attempted
619
sale of contracting services and the negotiation or bid for a
620
contract on these services also constitutes contracting. If the
621
services offered require licensure or agent qualification, the
622
offering, negotiation for a bid, or attempted sale of these
623
services requires the corresponding licensure. However, the term
624
"contracting" shall not extend to an individual, partnership,
625
corporation, trust, or other legal entity that offers to sell or
626
sells completed residences on property on which the individual or
627
business entity has any legal or equitable interest, or to the
628
individual or business entity selling or offering to sell
629
manufactured or factory-built buildings that will be completed
630
on-site on property on which either party to a contract has any
631
legal or equitable interest, if the services of a qualified
632
contractor certified or registered pursuant to the requirements
633
of this chapter have been or will be retained for the purpose of
634
constructing or completing such residences.
635
Section 23. Section 489.511, Florida Statutes, is amended
636
to read:
637
489.511 Certification; application; examinations;
638
endorsement.--
639
(1)(a) Any person who is at least 18 years of age may take
640
the certification examination.
641
(b) Any person desiring to be certified as a contractor
642
shall apply to the department in writing and must meet the
643
following criteria: to take the certification examination.
644
(2)(a) A person shall be entitled to take the certification
645
examination for the purpose of determining whether he or she is
646
qualified to engage in contracting throughout the state as a
647
contractor if the person:
648
1. Is at least 18 years of age;
649
1.2. Be Is of good moral character;
650
2. Pass the certification examination, achieving a passing
651
grade as established by board rule; and
652
3. Meet Meets eligibility requirements according to one of
653
the following criteria:
654
a. Have Has, within the 6 years immediately preceding the
655
filing of the application, at least 3 years' proven management
656
experience in the trade or education equivalent thereto, or a
657
combination thereof, but not more than one-half of such
658
experience may be educational equivalent;
659
b. Have Has, within the 8 years immediately preceding the
660
filing of the application, at least 4 years' experience as a
661
supervisor or contractor in the trade for which he or she is
662
making application;
663
c. Have Has, within the 12 years immediately preceding the
664
filing of the application, at least 6 years of comprehensive
665
training, technical education, or supervisory experience
666
associated with an electrical or alarm system contracting
667
business, or at least 6 years of technical experience in
668
electrical or alarm system work with the Armed Forces or a
669
governmental entity;
670
d. Have Has, within the 12 years immediately preceding the
671
filing of the application, been licensed for 3 years as a
672
professional engineer who is qualified by education, training, or
673
experience to practice electrical engineering; or
674
e. Have Has any combination of qualifications under sub-
675
subparagraphs a.-c. totaling 6 years of experience.
676
(c)(b) For purposes of this subsection, "supervisor" means
677
a person having the experience gained while having the general
678
duty of overseeing the technical duties of the trade, if provided
679
that such experience is gained by a person who is able to perform
680
the technical duties of the trade without supervision.
681
(d)(c) For purposes of this subsection, at least 40 percent
682
of the work experience for an alarm system contractor I must be
683
in the types of fire alarm systems typically used in a commercial
684
setting.
685
(2)(3) The board may determine by rule the number of times
686
per year the applicant may take the examination and after three
687
unsuccessful attempts may On or after October 1, 1998, every
688
applicant who is qualified shall be allowed to take the
689
examination three times, notwithstanding the number of times the
690
applicant has previously failed the examination. If an applicant
691
fails the examination three times after October 1, 1998, the
692
board shall require the applicant to complete additional college-
693
level or technical education courses in the areas of deficiency,
694
as determined by the board, as a condition of future eligibility
695
to take the examination. The applicant must also submit a new
696
application that meets all certification requirements at the time
697
of its submission and must pay all appropriate fees.
698
(3)(4)(a) "Good moral character" means a personal history
699
of honesty, fairness, and respect for the rights of others and
700
for laws of this state and nation.
701
(b) The board may determine that an individual applying for
702
certification is ineligible to take the examination for failure
703
to satisfy the requirement of good moral character only if:
704
1. There is a substantial connection between the lack of
705
good moral character of the individual and the professional
706
responsibilities of a certified contractor; and
707
2. The finding by the board of lack of good moral character
708
is supported by clear and convincing evidence.
709
(c) When an individual is found to be unqualified for
710
certification examination because of a lack of good moral
711
character, the board shall furnish such individual a statement
712
containing the findings of the board, a complete record of the
713
evidence upon which the determination was based, and a notice of
714
the rights of the individual to a rehearing and appeal.
715
(4)(5) The board shall, by rule, designate those types of
716
specialty electrical or alarm system contractors who may be
717
certified under this part. The limit of the scope of work and
718
responsibility of a certified specialty contractor shall be
719
established by board rule. A certified specialty contractor
720
category exists as an optional statewide licensing category.
721
Qualification for certification in a specialty category created
722
by rule shall be the same as set forth in paragraph (1)(b)
723
(2)(a). The existence of a specialty category created by rule
724
does not itself create any licensing requirement; however,
725
neither does its optional nature remove any licensure requirement
726
established elsewhere in this part.
727
(5)(6) The board shall certify as qualified for
728
certification by endorsement any individual applying for
729
certification who:
730
(a) Meets the requirements for certification as set forth
731
in this section; has passed a national, regional, state, or
732
United States territorial licensing examination that is
733
substantially equivalent to the examination required by this
734
part; and has satisfied the requirements set forth in s. 489.521;
735
or
736
(b) Holds a valid license to practice electrical or alarm
737
system contracting issued by another state or territory of the
738
United States, if the criteria for issuance of such license was
739
substantially equivalent to the certification criteria that
740
existed in this state at the time the certificate was issued.
741
(6)(7) Upon the issuance of a certificate, any previously
742
issued registered licenses for the classification in which the
743
certification is issued are rendered void.
744
Section 24. Paragraph (b) of subsection (1) of section
745
489.515, Florida Statutes, is amended to read:
746
489.515 Issuance of certificates; registrations.--
747
(1)
748
(b) The board shall certify as qualified for certification
749
any person who satisfies the requirements of s. 489.511, who
750
successfully passes the certification examination administered by
751
the department, achieving a passing grade as established by board
752
rule, and who submits satisfactory evidence that he or she has
753
obtained both workers' compensation insurance or an acceptable
754
exemption certificate issued by the department and public
755
liability and property damage insurance for the health, safety,
756
and welfare of the public in amounts determined by rule of the
757
board, and furnishes evidence of financial responsibility,
758
credit, and business reputation of either himself or herself or
759
the business organization he or she desires to qualify.
760
Section 25. Section 494.008, Florida Statutes, is amended
761
to read:
762
494.008 Mortgages offered by land developers licensed
763
pursuant to the Florida Uniform Land Sales Practices Law;
764
requirements; prohibitions.--No mortgage loan which has a face
765
amount of $35,000 or less and is secured by vacant land
766
registered under the Florida Uniform Land Sales Practices Law,
767
chapter 498, shall be sold to a mortgagee, except a financial
768
institution, by any person unless all of the following
769
requirements are met:
770
(1) Each mortgage securing a note or other obligation sold
771
or offered for sale shall be eligible for a recordation as a
772
first mortgage.
773
(2) Each mortgage negotiated pursuant to this section must
774
include a mortgagee's title insurance policy or an opinion of
775
title, from an attorney who is licensed to practice law in this
776
state, on each parcel of land which is described in the mortgage.
777
The policy or opinion shall reflect that there are no other
778
mortgages on the property. A notice stating the priority of the
779
mortgage shall be placed on the face of each mortgage in an
780
amount over $35,000 issued pursuant to this section.
781
(3) Contracts to purchase a mortgage loan shall contain,
782
immediately above the purchaser's signature line, the statement
783
in 10-point boldfaced type: "This mortgage is secured by vacant
784
land subject to development at a future time." This statement
785
shall also be typed or printed in 10-point type on the face of
786
the note and mortgage sold.
787
(4) The most recent assessment for tax purposes made by the
788
county property appraiser of each parcel of land described in the
789
mortgage shall be furnished to each mortgagee.
790
(5) The mortgage broker shall record or cause to be
791
recorded all mortgages or other similar documents prior to
792
delivery of the note and mortgage to the mortgagee.
793
(6) All funds received by the mortgage broker pursuant to
794
this section shall promptly be deposited in the broker's trust
795
account where they shall remain until the note and mortgage are
796
fully executed and recorded.
797
(7) Willful failure to comply with any of the above
798
provisions shall subject the person to the penalties of s.
799
494.05.
800
Section 26. Section 498.009, Florida Statutes, is
801
transferred and renumbered as section 718.50152, Florida
802
Statutes.
803
Section 27. Section 498.011, Florida Statutes, is
804
transferred, renumbered as section 718.50153, Florida Statutes,
805
and amended to read:
806
718.50153 498.011 Payment of per diem, mileage, and other
807
expenses to division employees.--The amount of per diem and
808
mileage and expense money paid to employees shall be as provided
809
in s. 112.061, except that the division shall establish by rule
810
the standards for reimbursement of actual verified expenses
811
incurred in connection with an on-site review inspection or
812
investigation of subdivided lands.
813
Section 28. Section 498.013, Florida Statutes, is
814
transferred and renumbered as section 718.50154, Florida
815
Statutes.
816
Section 29. Section 498.057, Florida Statutes, is
817
transferred, renumbered as section 718.50155, Florida Statutes,
818
and amended, to read:
819
718.50155 498.057 Service of process.--
820
(1) In addition to the methods of service provided for in
821
the Florida Rules of Civil Procedure and the Florida Statutes,
822
service may be made and by delivering a copy of the process to
823
the director of the division, which shall be binding upon the
824
defendant or respondent if:
825
(a) The division plaintiff, which is acting as the
826
petitioner or plaintiff may be the division, immediately sends a
827
copy of the process and of the pleading by certified mail to the
828
defendant or respondent at his or her last known address;, and
829
(b) The division plaintiff files an affidavit of compliance
830
with this section on or before the return date of the process or
831
within the time set by the court.
832
(2) If any person, including any nonresident of this state,
833
allegedly engages in conduct prohibited by this chapter, or any
834
rule or order of the division, and has not filed a consent to
835
service of process, and personal jurisdiction over him or her
836
cannot otherwise be obtained in this state, the director shall be
837
authorized to receive service of process in any noncriminal
838
proceeding against that person or his or her successor which
839
grows out of the conduct and which is brought by the division
840
under this chapter or any rule or order of the division. The
841
process shall have the same force and validity as if personally
842
served. Notice shall be given as provided in subsection (1).
843
Section 30. Sections 498.001, 498.003, 498.005, 498.007,
844
498.017, 498.019, 498.021, 498.022, 498.023, 498.024, 498.025,
845
498.027, 498.028, 498.029, 498.031, 498.033, 498.035, 498.037,
846
498.039, 498.041, 498.047, 498.049, 498.051, 498.053, 498.059,
847
498.061, and 498.063, Florida Statutes, are repealed.
848
Section 31. Section 509.512, Florida Statutes, is amended
849
to read:
850
509.512 Timeshare plan developer and exchange company
851
exemption.--Sections 509.501-509.511 do not apply to a developer
852
of a timeshare plan or an exchange company approved by the
853
Division of Florida Land Sales, Condominiums, Timeshares, and
854
Mobile Homes pursuant to chapter 721, but only to the extent that
855
the developer or exchange company engages in conduct regulated
856
under chapter 721.
857
Section 32. Subsection (2) of section 517.301, Florida
858
Statutes, is amended to read:
859
517.301 Fraudulent transactions; falsification or
860
concealment of facts.--
861
(2) For purposes of ss. 517.311 and 517.312 and this
862
section, the term "investment" means any commitment of money or
863
property principally induced by a representation that an economic
864
benefit may be derived from such commitment, except that the term
865
"investment" does not include a commitment of money or property
866
for:
867
(a) The purchase of a business opportunity, business
868
enterprise, or real property through a person licensed under
869
chapter 475 or registered under former chapter 498; or
870
(b) The purchase of tangible personal property through a
871
person not engaged in telephone solicitation, where said property
872
is offered and sold in accordance with the following conditions:
873
1. There are no specific representations or guarantees made
874
by the offeror or seller as to the economic benefit to be derived
875
from the purchase;
876
2. The tangible property is delivered to the purchaser
877
within 30 days after sale, except that such 30-day period may be
878
extended by the office if market conditions so warrant; and
879
3. The seller has offered the purchaser a full refund
880
policy in writing, exercisable by the purchaser within 10 days of
881
the date of delivery of such tangible personal property, except
882
that the amount of such refund may not in no event shall exceed
883
the bid price in effect at the time the property is returned to
884
the seller. If the applicable sellers' market is closed at the
885
time the property is returned to the seller for a refund, the
886
amount of such refund shall be based on the bid price for such
887
property at the next opening of such market.
888
Section 33. Subsection (4) of section 548.0065, Florida
889
Statutes, is amended to read:
890
548.0065 Amateur matches; sanctioning and supervision;
891
health and safety standards; compliance checks; continuation,
892
suspension, and revocation of sanctioning approval.--
893
(4) Any member of the commission or the executive director
894
of the commission may suspend the approval of an amateur
895
sanctioning organization for failure to supervise amateur matches
896
or to enforce the approved health and safety standards required
897
under this chapter, provided that the suspension complies with
898
the procedures for summary suspensions in s. 120.60(6). At any
899
amateur boxing, or kickboxing, or mixed martial arts contest, any
900
member of the commission or a representative of the commission
901
may immediately suspend one or more matches in an event whenever
902
it appears that the match or matches violate the health and
903
safety standards established by rule as required by this chapter.
904
A law enforcement officer may assist any member of the commission
905
or a representative of the commission to enforce an order to stop
906
a contest if called upon to do so by a member of the commission
907
or a representative of the commission.
908
Section 34. Subsections (2), (3), and (4) of section
909
548.008, Florida Statutes, are amended to read:
910
548.008 Prohibited competitions.--
911
(2) No amateur mixed martial arts match may be held in this
912
state.
913
(2)(3) No professional match may be held in this state
914
unless it meets the requirements for holding the match as
915
provided in this chapter and the rules adopted by the commission.
916
(3)(4)(a) Any person participating in a match prohibited
917
under this section, knowing the match to be prohibited, commits a
918
misdemeanor of the second degree, punishable as provided in s.
919
775.082 or s. 775.083.
920
(b) Any person holding, promoting, or sponsoring a match
921
prohibited under this section commits a felony of the third
922
degree, punishable as provided in s. 775.082, s. 775.083, or s.
923
775.084.
924
Section 35. Subsection (1) of section 548.041, Florida
925
Statutes, is amended to read:
926
548.041 Age, condition, and suspension of participants.--
927
(1) A person may shall not be licensed as a participant,
928
and the license of a any participant shall be suspended or
929
revoked, if such person:
930
(a) Is under the age of 18;
931
(b) Has participated in a match in this state which was not
932
sanctioned by the commission or by a Native American commission
933
properly constituted under federal law; or
934
(c) Does not meet certain health and medical examination
935
conditions as required by rule of the commission;.
936
(d) Has not competed in a minimum number of amateur boxing
937
events as determined by commission rule prior to licensure; or
938
(e) Has not participated in a minimum number of amateur
939
mixed martial arts events as determined by commission rule prior
940
to licensure.
941
Section 36. Subsection (1) of section 559.935, Florida
942
Statutes, is amended to read:
943
559.935 Exemptions.--
944
(1) This part does not apply to:
945
(a) A bona fide employee of a seller of travel who is
946
engaged solely in the business of her or his employer;
947
(b) Any direct common carrier of passengers or property
948
regulated by an agency of the Federal Government or employees of
949
such carrier when engaged solely in the transportation business
950
of the carrier as identified in the carrier's certificate;
951
(c) An intrastate common carrier of passengers or property
952
selling only transportation as defined in the applicable state or
953
local registration or certification, or employees of such carrier
954
when engaged solely in the transportation business of the
955
carrier;
956
(d) Hotels, motels, or other places of public accommodation
957
selling public accommodations, or employees of such hotels,
958
motels, or other places of public accommodation, when engaged
959
solely in making arrangements for lodging, accommodations, or
960
sightseeing tours within the state, or taking reservations for
961
the traveler with times, dates, locations, and accommodations
962
certain at the time the reservations are made, provided that
963
hotels and motels registered with the Department of Business and
964
Professional Regulation pursuant to chapter 509 are excluded from
965
the provisions of this chapter;
966
(e) Persons involved solely in the rental, leasing, or sale
967
of residential property;
968
(f) Persons involved solely in the rental, leasing, or sale
969
of transportation vehicles;
970
(g) Persons who make travel arrangements for themselves;
971
for their employees or agents; for distributors, franchisees, or
972
dealers of the persons' products or services; for entities which
973
are financially related to the persons; or for the employees or
974
agents of the distributor, franchisee, or dealer or financially
975
related entity;
976
(h) A developer of a timeshare plan or an exchange company
977
approved by the Division of Florida Land Sales, Condominiums,
978
Timeshares, and Mobile Homes pursuant to chapter 721, but only to
979
the extent that the developer or exchange company engages in
980
conduct regulated under chapter 721; or
981
(i) Persons or entities engaged solely in offering diving
982
services, including classes and sales or rentals of equipment,
983
when engaged in making any prearranged travel-related or tourist-
984
related services in conjunction with a primarily dive-related
985
event.
986
Section 37. Subsection (17) of section 718.103, Florida
987
Statutes, is amended to read:
988
718.103 Definitions.--As used in this chapter, the term:
989
(17) "Division" means the Division of Florida Land Sales,
990
Condominiums, Timeshares, and Mobile Homes of the Department of
991
Business and Professional Regulation.
992
Section 38. Paragraph (c) of subsection (4) of section
993
718.105, Florida Statutes, is amended to read:
994
718.105 Recording of declaration.--
995
(4)
996
(c) If the sum of money held by the clerk has not been paid
997
to the developer or association as provided in paragraph (b)
998
within by 3 years after the date the declaration was originally
999
recorded, the clerk in his or her discretion may notify, in
1000
writing, the registered agent of the association that the sum is
1001
still available and the purpose for which it was deposited. If
1002
the association does not record the certificate within 90 days
1003
after the clerk has given the notice, the clerk may disburse the
1004
money to the developer. If the developer cannot be located, the
1005
clerk shall disburse the money to the Division of Florida Land
1006
Sales, Condominiums, Timeshares, and Mobile Homes for deposit in
1007
the Division of Florida Land Sales, Condominiums, Timeshares, and
1008
Mobile Homes Trust Fund.
1009
Section 39. Subsection (4) of section 718.1255, Florida
1010
Statutes, is amended to read:
1011
718.1255 Alternative dispute resolution; voluntary
1012
mediation; mandatory nonbinding arbitration; legislative
1013
findings.--
1014
(4) MANDATORY NONBINDING ARBITRATION AND MEDIATION OF
1015
DISPUTES.--The Division of Florida Land Sales, Condominiums,
1016
Timeshares, and Mobile Homes of the Department of Business and
1017
Professional Regulation shall employ full-time attorneys to act
1018
as arbitrators to conduct the arbitration hearings provided by
1019
this chapter. The division may also certify attorneys who are not
1020
employed by the division to act as arbitrators to conduct the
1021
arbitration hearings provided by this section. No person may be
1022
employed by the department as a full-time arbitrator unless he or
1023
she is a member in good standing of The Florida Bar. The
1024
department shall adopt promulgate rules of procedure to govern
1025
such arbitration hearings including mediation incident thereto.
1026
The decision of an arbitrator shall be final; however, such a
1027
decision shall not be deemed final agency action. Nothing in this
1028
provision shall be construed to foreclose parties from proceeding
1029
in a trial de novo unless the parties have agreed that the
1030
arbitration is binding. If such judicial proceedings are
1031
initiated, the final decision of the arbitrator shall be
1032
admissible in evidence in the trial de novo.
1033
(a) Prior to the institution of court litigation, a party
1034
to a dispute shall petition the division for nonbinding
1035
arbitration. The petition must be accompanied by a filing fee in
1036
the amount of $50. Filing fees collected under this section must
1037
be used to defray the expenses of the alternative dispute
1038
resolution program.
1039
(b) The petition must recite, and have attached thereto,
1040
supporting proof that the petitioner gave the respondents:
1041
1. Advance written notice of the specific nature of the
1042
dispute;
1043
2. A demand for relief, and a reasonable opportunity to
1044
comply or to provide the relief; and
1045
3. Notice of the intention to file an arbitration petition
1046
or other legal action in the absence of a resolution of the
1047
dispute.
1048
1049
Failure to include the allegations or proof of compliance with
1050
these prerequisites requires dismissal of the petition without
1051
prejudice.
1052
(c) Upon receipt, the petition shall be promptly reviewed
1053
by the division to determine the existence of a dispute and
1054
compliance with the requirements of paragraphs (a) and (b). If
1055
emergency relief is required and is not available through
1056
arbitration, a motion to stay the arbitration may be filed. The
1057
motion must be accompanied by a verified petition alleging facts
1058
that, if proven, would support entry of a temporary injunction,
1059
and if an appropriate motion and supporting papers are filed, the
1060
division may abate the arbitration pending a court hearing and
1061
disposition of a motion for temporary injunction.
1062
(d) Upon determination by the division that a dispute
1063
exists and that the petition substantially meets the requirements
1064
of paragraphs (a) and (b) and any other applicable rules, a copy
1065
of the petition shall forthwith be served by the division upon
1066
all respondents.
1067
(e) Either Before or after the filing of the respondents'
1068
answer to the petition, any party may request that the arbitrator
1069
refer the case to mediation under this section and any rules
1070
adopted by the division. Upon receipt of a request for mediation,
1071
the division shall promptly contact the parties to determine if
1072
there is agreement that mediation would be appropriate. If all
1073
parties agree, the dispute must be referred to mediation.
1074
Notwithstanding a lack of an agreement by all parties, the
1075
arbitrator may refer a dispute to mediation at any time.
1076
(f) Upon referral of a case to mediation, the parties must
1077
select a mutually acceptable mediator. To assist in the
1078
selection, the arbitrator shall provide the parties with a list
1079
of both volunteer and paid mediators that have been certified by
1080
the division under s. 718.501. If the parties are unable to agree
1081
on a mediator within the time allowed by the arbitrator, the
1082
arbitrator shall appoint a mediator from the list of certified
1083
mediators. If a case is referred to mediation, the parties shall
1084
attend a mediation conference, as scheduled by the parties and
1085
the mediator. If any party fails to attend a duly noticed
1086
mediation conference, without the permission or approval of the
1087
arbitrator or mediator, the arbitrator must impose sanctions
1088
against the party, including the striking of any pleadings filed,
1089
the entry of an order of dismissal or default if appropriate, and
1090
the award of costs and attorneys' fees incurred by the other
1091
parties. Unless otherwise agreed to by the parties or as provided
1092
by order of the arbitrator, a party is deemed to have appeared at
1093
a mediation conference by the physical presence of the party or
1094
its representative having full authority to settle without
1095
further consultation, provided that an association may comply by
1096
having one or more representatives present with full authority to
1097
negotiate a settlement and recommend that the board of
1098
administration ratify and approve such a settlement within 5 days
1099
from the date of the mediation conference. The parties shall
1100
share equally the expense of mediation, unless they agree
1101
otherwise.
1102
(g) The purpose of mediation as provided for by this
1103
section is to present the parties with an opportunity to resolve
1104
the underlying dispute in good faith, and with a minimum
1105
expenditure of time and resources.
1106
(h) Mediation proceedings must generally be conducted in
1107
accordance with the Florida Rules of Civil Procedure, and these
1108
proceedings are privileged and confidential to the same extent as
1109
court-ordered mediation. Persons who are not parties to the
1110
dispute are not allowed to attend the mediation conference
1111
without the consent of all parties, with the exception of counsel
1112
for the parties and corporate representatives designated to
1113
appear for a party. If the mediator declares an impasse after a
1114
mediation conference has been held, the arbitration proceeding
1115
terminates, unless all parties agree in writing to continue the
1116
arbitration proceeding, in which case the arbitrator's decision
1117
shall be either binding or nonbinding, as agreed upon by the
1118
parties; in the arbitration proceeding, the arbitrator shall not
1119
consider any evidence relating to the unsuccessful mediation
1120
except in a proceeding to impose sanctions for failure to appear
1121
at the mediation conference. If the parties do not agree to
1122
continue arbitration, the arbitrator shall enter an order of
1123
dismissal, and either party may institute a suit in a court of
1124
competent jurisdiction. The parties may seek to recover any costs
1125
and attorneys' fees incurred in connection with arbitration and
1126
mediation proceedings under this section as part of the costs and
1127
fees that may be recovered by the prevailing party in any
1128
subsequent litigation.
1129
(i) Arbitration shall be conducted according to rules
1130
adopted promulgated by the division. The filing of a petition for
1131
arbitration shall toll the applicable statute of limitations.
1132
(j) At the request of any party to the arbitration, the
1133
such arbitrator shall issue subpoenas for the attendance of
1134
witnesses and the production of books, records, documents, and
1135
other evidence and any party on whose behalf a subpoena is issued
1136
may apply to the court for orders compelling such attendance and
1137
production. Subpoenas shall be served and shall be enforceable in
1138
the manner provided by the Florida Rules of Civil Procedure.
1139
Discovery may, in the discretion of the arbitrator, be permitted
1140
in the manner provided by the Florida Rules of Civil Procedure.
1141
Rules adopted by the division may authorize any reasonable
1142
sanctions except contempt for a violation of the arbitration
1143
procedural rules of the division or for the failure of a party to
1144
comply with a reasonable nonfinal order issued by an arbitrator
1145
which is not under judicial review.
1146
(k) The arbitration decision shall be presented to the
1147
parties in writing. An arbitration decision is final in those
1148
disputes in which the parties have agreed to be bound. An
1149
arbitration decision is also final if a complaint for a trial de
1150
novo is not filed in a court of competent jurisdiction in which
1151
the condominium is located within 30 days. The right to file for
1152
a trial de novo entitles the parties to file a complaint in the
1153
appropriate trial court for a judicial resolution of the dispute.
1154
The prevailing party in an arbitration proceeding shall be
1155
awarded the costs of the arbitration and reasonable attorney's
1156
fees in an amount determined by the arbitrator. Such an award
1157
shall include the costs and reasonable attorney's fees incurred
1158
in the arbitration proceeding as well as the costs and reasonable
1159
attorney's fees incurred in preparing for and attending any
1160
scheduled mediation.
1161
(l) The party who files a complaint for a trial de novo
1162
shall be assessed the other party's arbitration costs, court
1163
costs, and other reasonable costs, including attorney's fees,
1164
investigation expenses, and expenses for expert or other
1165
testimony or evidence incurred after the arbitration hearing if
1166
the judgment upon the trial de novo is not more favorable than
1167
the arbitration decision. If the judgment is more favorable, the
1168
party who filed a complaint for trial de novo shall be awarded
1169
reasonable court costs and attorney's fees.
1170
(m) Any party to an arbitration proceeding may enforce an
1171
arbitration award by filing a petition in a court of competent
1172
jurisdiction in which the condominium is located. A petition may
1173
not be granted unless the time for appeal by the filing of a
1174
complaint for trial de novo has expired. If a complaint for a
1175
trial de novo has been filed, a petition may not be granted with
1176
respect to an arbitration award that has been stayed. If the
1177
petition for enforcement is granted, the petitioner shall recover
1178
reasonable attorney's fees and costs incurred in enforcing the
1179
arbitration award. A mediation settlement may also be enforced
1180
through the county or circuit court, as applicable, and any costs
1181
and fees incurred in the enforcement of a settlement agreement
1182
reached at mediation must be awarded to the prevailing party in
1183
any enforcement action.
1184
Section 40. Section 718.501, Florida Statutes, is amended
1185
to read:
1186
718.501 Powers and duties of Division of Florida Land
1187
Sales, Condominiums, Timeshares, and Mobile Homes.--
1188
(1) The Division of Florida Land Sales, Condominiums,
1189
Timeshares, and Mobile Homes of the Department of Business and
1190
Professional Regulation, referred to as the "division" in this
1191
part, in addition to other powers and duties prescribed by
1192
chapter 498, has the power to enforce and ensure compliance with
1193
the provisions of this chapter and rules promulgated pursuant
1194
hereto relating to the development, construction, sale, lease,
1195
ownership, operation, and management of residential condominium
1196
units. In performing its duties, the division has the following
1197
powers and duties:
1198
(a)1. The division may make necessary public or private
1199
investigations within or outside this state to determine whether
1200
any person has violated this chapter or any rule or order
1201
hereunder, to aid in the enforcement of this chapter, or to aid
1202
in the adoption of rules or forms hereunder.
1203
2. The division may submit any official written report,
1204
worksheet, or other related paper, or a duly certified copy
1205
thereof, compiled, prepared, drafted, or otherwise made by and
1206
duly authenticated by a financial examiner or analyst to be
1207
admitted as competent evidence in any hearing in which the
1208
financial examiner or analyst is available for cross-examination
1209
and attests under oath that such documents were prepared as a
1210
result of an examination or inspection conducted pursuant to this
1211
chapter.
1212
(b) The division may require or permit any person to file a
1213
statement in writing, under oath or otherwise, as the division
1214
determines, as to the facts and circumstances concerning a matter
1215
to be investigated.
1216
(c) For the purpose of any investigation under this
1217
chapter, the division director or any officer or employee
1218
designated by the division director may administer oaths or
1219
affirmations, subpoena witnesses and compel their attendance,
1220
take evidence, and require the production of any matter which is
1221
relevant to the investigation, including the existence,
1222
description, nature, custody, condition, and location of any
1223
books, documents, or other tangible things and the identity and
1224
location of persons having knowledge of relevant facts or any
1225
other matter reasonably calculated to lead to the discovery of
1226
material evidence. Upon the failure by a person to obey a
1227
subpoena or to answer questions propounded by the investigating
1228
officer and upon reasonable notice to all persons affected
1229
thereby, the division may apply to the circuit court for an order
1230
compelling compliance.
1231
(d) Notwithstanding any remedies available to unit owners
1232
and associations, if the division has reasonable cause to believe
1233
that a violation of any provision of this chapter or related rule
1234
promulgated pursuant hereto has occurred, the division may
1235
institute enforcement proceedings in its own name against any
1236
developer, association, officer, or member of the board of
1237
administration, or its assignees or agents, as follows:
1238
1. The division may permit a person whose conduct or
1239
actions may be under investigation to waive formal proceedings
1240
and enter into a consent proceeding whereby orders, rules, or
1241
letters of censure or warning, whether formal or informal, may be
1242
entered against the person.
1243
2. The division may issue an order requiring the developer,
1244
association, officer, or member of the board of administration,
1245
or its assignees or agents, to cease and desist from the unlawful
1246
practice and take such affirmative action as in the judgment of
1247
the division will carry out the purposes of this chapter. Such
1248
affirmative action may include, but is not limited to, an order
1249
requiring a developer to pay moneys determined to be owed to a
1250
condominium association. If the division finds that a developer,
1251
association, officer, or member of the board of administration,
1252
or its assignees or agents, is violating or is about to violate
1253
any provision of this chapter, any rule adopted or order issued
1254
by the division, or any written agreement entered into with the
1255
division, and presents an immediate danger to the public
1256
requiring an immediate final order, it may issue an emergency
1257
cease and desist order reciting with particularity the facts
1258
underlying such findings. The emergency cease and desist order is
1259
effective for 90 days. If the division begins nonemergency cease
1260
and desist proceedings, the emergency cease and desist order
1261
remains effective until the conclusion of the proceedings under
1262
ss. 120.569 and 120.57.
1263
3. The division may bring an action in circuit court on
1264
behalf of a class of unit owners, lessees, or purchasers for
1265
declaratory relief, injunctive relief, or restitution.
1266
4. The division may petition the court for the appointment
1267
of a receiver or conservator. If appointed, the receiver or
1268
conservator may take action to implement the court order to
1269
ensure the performance of the order and to remedy any breach
1270
thereof. In addition to all other means provided by law for the
1271
enforcement of an injunction or temporary restraining order, the
1272
circuit court may impound or sequester the property of a party
1273
defendant, including books, papers, documents, and related
1274
records, and allow the examination and use of the property by the
1275
division and a court-appointed receiver or conservator.
1276
5. The division may apply to the circuit court for an order
1277
of restitution whereby the defendant in an action brought
1278
pursuant to subparagraph 4. shall be ordered to make restitution
1279
of those sums shown by the division to have been obtained by the
1280
defendant in violation of this chapter. Such restitution shall,
1281
at the option of the court, be payable to the conservator or
1282
receiver appointed pursuant to subparagraph 4. or directly to the
1283
persons whose funds or assets were obtained in violation of this
1284
chapter.
1285
6.4. The division may impose a civil penalty against a
1286
developer or association, or its assignee or agent, for any
1287
violation of this chapter or a rule adopted under this chapter
1288
promulgated pursuant hereto. The division may impose a civil
1289
penalty individually against any officer or board member who
1290
willfully and knowingly violates a provision of this chapter,
1291
adopted a rule adopted pursuant hereto, or a final order of the
1292
division. The term "willfully and knowingly" means that the
1293
division informed the officer or board member that his or her
1294
action or intended action violates this chapter, a rule adopted
1295
under this chapter, or a final order of the division and that the
1296
officer or board member refused to comply with the requirements
1297
of this chapter, a rule adopted under this chapter, or a final
1298
order of the division. The division, prior to initiating formal
1299
agency action under chapter 120, shall afford the officer or
1300
board member an opportunity to voluntarily comply with this
1301
chapter, a rule adopted under this chapter, or a final order of
1302
the division. An officer or board member who complies within 10
1303
days is not subject to a civil penalty. A penalty may be imposed
1304
on the basis of each day of continuing violation, but in no event
1305
shall the penalty for any offense exceed $5,000. By January 1,
1306
1998, the division shall adopt, by rule, penalty guidelines
1307
applicable to possible violations or to categories of violations
1308
of this chapter or rules adopted by the division. The guidelines
1309
must specify a meaningful range of civil penalties for each such
1310
violation of the statute and rules and must be based upon the
1311
harm caused by the violation, the repetition of the violation,
1312
and upon such other factors deemed relevant by the division. For
1313
example, the division may consider whether the violations were
1314
committed by a developer or owner-controlled association, the
1315
size of the association, and other factors. The guidelines must
1316
designate the possible mitigating or aggravating circumstances
1317
that justify a departure from the range of penalties provided by
1318
the rules. It is the legislative intent that minor violations be
1319
distinguished from those which endanger the health, safety, or
1320
welfare of the condominium residents or other persons and that
1321
such guidelines provide reasonable and meaningful notice to the
1322
public of likely penalties that may be imposed for proscribed
1323
conduct. This subsection does not limit the ability of the
1324
division to informally dispose of administrative actions or
1325
complaints by stipulation, agreed settlement, or consent order.
1326
All amounts collected shall be deposited with the Chief Financial
1327
Officer to the credit of the Division of Florida Land Sales,
1328
Condominiums, Timeshares, and Mobile Homes Trust Fund. If a
1329
developer fails to pay the civil penalty, the division shall
1330
thereupon issue an order directing that such developer cease and
1331
desist from further operation until such time as the civil
1332
penalty is paid or may pursue enforcement of the penalty in a
1333
court of competent jurisdiction. If an association fails to pay
1334
the civil penalty, the division shall thereupon pursue
1335
enforcement in a court of competent jurisdiction, and the order
1336
imposing the civil penalty or the cease and desist order will not
1337
become effective until 20 days after the date of such order. Any
1338
action commenced by the division shall be brought in the county
1339
in which the division has its executive offices or in the county
1340
where the violation occurred.
1341
7. In addition to subparagraph 6., the division may seek
1342
the imposition of a civil penalty through the circuit court for
1343
any violation for which the division may issue a notice to show
1344
cause under paragraph (q). The civil penalty shall be at least
1345
$500 but no more than $5,000 for each violation. The court may
1346
also award to the prevailing party court costs and reasonable
1347
attorney's fees and, if the division prevails, may also award
1348
reasonable costs of investigation.
1349
(e) The division may is authorized to prepare and
1350
disseminate a prospectus and other information to assist
1351
prospective owners, purchasers, lessees, and developers of
1352
residential condominiums in assessing the rights, privileges, and
1353
duties pertaining thereto.
1354
(f) The division has authority to adopt rules pursuant to
1355
ss. 120.536(1) and 120.54 to implement and enforce the provisions
1356
of this chapter.
1357
(g) The division shall establish procedures for providing
1358
notice to an association when the division is considering the
1359
issuance of a declaratory statement with respect to the
1360
declaration of condominium or any related document governing in
1361
such condominium community.
1362
(h) The division shall furnish each association which pays
1363
the fees required by paragraph (2)(a) a copy of this act,
1364
subsequent changes to this act on an annual basis, an amended
1365
version of this act as it becomes available from the Secretary of
1366
State's office on a biennial basis, and the rules adopted
1367
promulgated pursuant thereto on an annual basis.
1368
(i) The division shall annually provide each association
1369
with a summary of declaratory statements and formal legal
1370
opinions relating to the operations of condominiums which were
1371
rendered by the division during the previous year.
1372
(j) The division shall provide training programs for
1373
condominium association board members and unit owners.
1374
(k) The division shall maintain a toll-free telephone
1375
number accessible to condominium unit owners.
1376
(l) The division shall develop a program to certify both
1377
volunteer and paid mediators to provide mediation of condominium
1378
disputes. The division shall provide, upon request, a list of
1379
such mediators to any association, unit owner, or other
1380
participant in arbitration proceedings under s. 718.1255
1381
requesting a copy of the list. The division shall include on the
1382
list of volunteer mediators only the names of persons who have
1383
received at least 20 hours of training in mediation techniques or
1384
who have mediated at least 20 disputes. In order to become
1385
initially certified by the division, paid mediators must be
1386
certified by the Supreme Court to mediate court cases in either
1387
county or circuit courts. However, the division may adopt, by
1388
rule, additional factors for the certification of paid mediators,
1389
which factors must be related to experience, education, or
1390
background. Any person initially certified as a paid mediator by
1391
the division must, in order to continue to be certified, comply
1392
with the factors or requirements imposed by rules adopted by the
1393
division.
1394
(m) When a complaint is made, the division shall conduct
1395
its inquiry with due regard to the interests of the affected
1396
parties. Within 30 days after receipt of a complaint, the
1397
division shall acknowledge the complaint in writing and notify
1398
the complainant whether the complaint is within the jurisdiction
1399
of the division and whether additional information is needed by
1400
the division from the complainant. The division shall conduct its
1401
investigation and shall, within 90 days after receipt of the
1402
original complaint or of timely requested additional information,
1403
take action upon the complaint. However, the failure to complete
1404
the investigation within 90 days does not prevent the division
1405
from continuing the investigation, accepting or considering
1406
evidence obtained or received after 90 days, or taking
1407
administrative action if reasonable cause exists to believe that
1408
a violation of this chapter or a rule of the division has
1409
occurred. If an investigation is not completed within the time
1410
limits established in this paragraph, the division shall, on a
1411
monthly basis, notify the complainant in writing of the status of
1412
the investigation. When reporting its action to the complainant,
1413
the division shall inform the complainant of any right to a
1414
hearing pursuant to ss. 120.569 and 120.57.
1415
(n) The division may:
1416
1. Contract with agencies in this state or other
1417
jurisdictions to perform investigative functions; or
1418
2. Accept grants-in-aid from any source.
1419
(o) The division shall cooperate with similar agencies in
1420
other jurisdictions to establish uniform filing procedures and
1421
forms, public offering statements, advertising standards, and
1422
rules and common administrative practices.
1423
(p) The division shall consider notice to a developer to be
1424
complete when it is delivered to the developer's address
1425
currently on file with the division.
1426
(q) In addition to its enforcement authority, the division
1427
may issue a notice to show cause, which shall provide for a
1428
hearing, upon written request, in accordance with chapter 120.
1429
(2)(a) Effective January 1, 1992, Each condominium
1430
association which operates more than two units shall pay to the
1431
division an annual fee in the amount of $4 for each residential
1432
unit in condominiums operated by the association. If the fee is
1433
not paid by March 1, then the association shall be assessed a
1434
penalty of 10 percent of the amount due, and the association will
1435
not have standing to maintain or defend any action in the courts
1436
of this state until the amount due, plus any penalty, is paid.
1437
(b) All fees shall be deposited in the Division of Florida
1438
Land Sales, Condominiums, Timeshares, and Mobile Homes Trust Fund
1439
as provided by law.
1440
Section 41. Subsection (1) of section 718.5011, Florida
1441
Statutes, is amended to read:
1442
718.5011 Ombudsman; appointment; administration.--
1443
(1) There is created an Office of the Condominium
1444
Ombudsman, to be located for administrative purposes within the
1445
Division of Florida Land Sales, Condominiums, Timeshares, and
1446
Mobile Homes. The functions of the office shall be funded by the
1447
Division of Florida Land Sales, Condominiums, Timeshares, and
1448
Mobile Homes Trust Fund. The ombudsman shall be a bureau chief of
1449
the division, and the office shall be set within the division in
1450
the same manner as any other bureau is staffed and funded.
1451
Section 42. Paragraph (a) of subsection (2) of section
1452
718.502, Florida Statutes, is amended to read:
1453
718.502 Filing prior to sale or lease.--
1454
(2)(a) Prior to filing as required by subsection (1), and
1455
prior to acquiring an ownership, leasehold, or contractual
1456
interest in the land upon which the condominium is to be
1457
developed, a developer shall not offer a contract for purchase of
1458
a unit or lease of a unit for more than 5 years. However, the
1459
developer may accept deposits for reservations upon the approval
1460
of a fully executed escrow agreement and reservation agreement
1461
form properly filed with the Division of Florida Land Sales,
1462
Condominiums, Timeshares, and Mobile Homes. Each filing of a
1463
proposed reservation program shall be accompanied by a filing fee
1464
of $250. Reservations shall not be taken on a proposed
1465
condominium unless the developer has an ownership, leasehold, or
1466
contractual interest in the land upon which the condominium is to
1467
be developed. The division shall notify the developer within 20
1468
days of receipt of the reservation filing of any deficiencies
1469
contained therein. Such notification shall not preclude the
1470
determination of reservation filing deficiencies at a later date,
1471
nor shall it relieve the developer of any responsibility under
1472
the law. The escrow agreement and the reservation agreement form
1473
shall include a statement of the right of the prospective
1474
purchaser to an immediate unqualified refund of the reservation
1475
deposit moneys upon written request to the escrow agent by the
1476
prospective purchaser or the developer.
1477
Section 43. Section 718.504, Florida Statutes, is amended
1478
to read:
1479
718.504 Prospectus or offering circular.--Every developer
1480
of a residential condominium which contains more than 20
1481
residential units, or which is part of a group of residential
1482
condominiums which will be served by property to be used in
1483
common by unit owners of more than 20 residential units, shall
1484
prepare a prospectus or offering circular and file it with the
1485
Division of Florida Land Sales, Condominiums, Timeshares, and
1486
Mobile Homes prior to entering into an enforceable contract of
1487
purchase and sale of any unit or lease of a unit for more than 5
1488
years and shall furnish a copy of the prospectus or offering
1489
circular to each buyer. In addition to the prospectus or offering
1490
circular, each buyer shall be furnished a separate page entitled
1491
"Frequently Asked Questions and Answers," which shall be in
1492
accordance with a format approved by the division and a copy of
1493
the financial information required by s. 718.111. This page
1494
shall, in readable language, inform prospective purchasers
1495
regarding their voting rights and unit use restrictions,
1496
including restrictions on the leasing of a unit; shall indicate
1497
whether and in what amount the unit owners or the association is
1498
obligated to pay rent or land use fees for recreational or other
1499
commonly used facilities; shall contain a statement identifying
1500
that amount of assessment which, pursuant to the budget, would be
1501
levied upon each unit type, exclusive of any special assessments,
1502
and which shall further identify the basis upon which assessments
1503
are levied, whether monthly, quarterly, or otherwise; shall state
1504
and identify any court cases in which the association is
1505
currently a party of record in which the association may face
1506
liability in excess of $100,000; and which shall further state
1507
whether membership in a recreational facilities association is
1508
mandatory, and if so, shall identify the fees currently charged
1509
per unit type. The division shall by rule require such other
1510
disclosure as in its judgment will assist prospective purchasers.
1511
The prospectus or offering circular may include more than one
1512
condominium, although not all such units are being offered for
1513
sale as of the date of the prospectus or offering circular. The
1514
prospectus or offering circular must contain the following
1515
information:
1516
(1) The front cover or the first page must contain only:
1517
(a) The name of the condominium.
1518
(b) The following statements in conspicuous type:
1519
1. THIS PROSPECTUS (OFFERING CIRCULAR) CONTAINS IMPORTANT
1520
MATTERS TO BE CONSIDERED IN ACQUIRING A CONDOMINIUM UNIT.
1521
2. THE STATEMENTS CONTAINED HEREIN ARE ONLY SUMMARY IN
1522
NATURE. A PROSPECTIVE PURCHASER SHOULD REFER TO ALL REFERENCES,
1523
ALL EXHIBITS HERETO, THE CONTRACT DOCUMENTS, AND SALES MATERIALS.
1524
3. ORAL REPRESENTATIONS CANNOT BE RELIED UPON AS CORRECTLY
1525
STATING THE REPRESENTATIONS OF THE DEVELOPER. REFER TO THIS
1526
PROSPECTUS (OFFERING CIRCULAR) AND ITS EXHIBITS FOR CORRECT
1527
REPRESENTATIONS.
1528
(2) Summary: The next page must contain all statements
1529
required to be in conspicuous type in the prospectus or offering
1530
circular.
1531
(3) A separate index of the contents and exhibits of the
1532
prospectus.
1533
(4) Beginning on the first page of the text (not including
1534
the summary and index), a description of the condominium,
1535
including, but not limited to, the following information:
1536
(a) Its name and location.
1537
(b) A description of the condominium property, including,
1538
without limitation:
1539
1. The number of buildings, the number of units in each
1540
building, the number of bathrooms and bedrooms in each unit, and
1541
the total number of units, if the condominium is not a phase
1542
condominium, or the maximum number of buildings that may be
1543
contained within the condominium, the minimum and maximum numbers
1544
of units in each building, the minimum and maximum numbers of
1545
bathrooms and bedrooms that may be contained in each unit, and
1546
the maximum number of units that may be contained within the
1547
condominium, if the condominium is a phase condominium.
1548
2. The page in the condominium documents where a copy of
1549
the plot plan and survey of the condominium is located.
1550
3. The estimated latest date of completion of constructing,
1551
finishing, and equipping. In lieu of a date, the description
1552
shall include a statement that the estimated date of completion
1553
of the condominium is in the purchase agreement and a reference
1554
to the article or paragraph containing that information.
1555
(c) The maximum number of units that will use facilities in
1556
common with the condominium. If the maximum number of units will
1557
vary, a description of the basis for variation and the minimum
1558
amount of dollars per unit to be spent for additional
1559
recreational facilities or enlargement of such facilities. If the
1560
addition or enlargement of facilities will result in a material
1561
increase of a unit owner's maintenance expense or rental expense,
1562
if any, the maximum increase and limitations thereon shall be
1563
stated.
1564
(5)(a) A statement in conspicuous type describing whether
1565
the condominium is created and being sold as fee simple interests
1566
or as leasehold interests. If the condominium is created or being
1567
sold on a leasehold, the location of the lease in the disclosure
1568
materials shall be stated.
1569
(b) If timeshare estates are or may be created with respect
1570
to any unit in the condominium, a statement in conspicuous type
1571
stating that timeshare estates are created and being sold in
1572
units in the condominium.
1573
(6) A description of the recreational and other commonly
1574
used facilities that will be used only by unit owners of the
1575
condominium, including, but not limited to, the following:
1576
(a) Each room and its intended purposes, location,
1577
approximate floor area, and capacity in numbers of people.
1578
(b) Each swimming pool, as to its general location,
1579
approximate size and depths, approximate deck size and capacity,
1580
and whether heated.
1581
(c) Additional facilities, as to the number of each
1582
facility, its approximate location, approximate size, and
1583
approximate capacity.
1584
(d) A general description of the items of personal property
1585
and the approximate number of each item of personal property that
1586
the developer is committing to furnish for each room or other
1587
facility or, in the alternative, a representation as to the
1588
minimum amount of expenditure that will be made to purchase the
1589
personal property for the facility.
1590
(e) The estimated date when each room or other facility
1591
will be available for use by the unit owners.
1592
(f)1. An identification of each room or other facility to
1593
be used by unit owners that will not be owned by the unit owners
1594
or the association;
1595
2. A reference to the location in the disclosure materials
1596
of the lease or other agreements providing for the use of those
1597
facilities; and
1598
3. A description of the terms of the lease or other
1599
agreements, including the length of the term; the rent payable,
1600
directly or indirectly, by each unit owner, and the total rent
1601
payable to the lessor, stated in monthly and annual amounts for
1602
the entire term of the lease; and a description of any option to
1603
purchase the property leased under any such lease, including the
1604
time the option may be exercised, the purchase price or how it is
1605
to be determined, the manner of payment, and whether the option
1606
may be exercised for a unit owner's share or only as to the
1607
entire leased property.
1608
(g) A statement as to whether the developer may provide
1609
additional facilities not described above; their general
1610
locations and types; improvements or changes that may be made;
1611
the approximate dollar amount to be expended; and the maximum
1612
additional common expense or cost to the individual unit owners
1613
that may be charged during the first annual period of operation
1614
of the modified or added facilities.
1615
1616
Descriptions as to locations, areas, capacities, numbers,
1617
volumes, or sizes may be stated as approximations or minimums.
1618
(7) A description of the recreational and other facilities
1619
that will be used in common with other condominiums, community
1620
associations, or planned developments which require the payment
1621
of the maintenance and expenses of such facilities, either
1622
directly or indirectly, by the unit owners. The description shall
1623
include, but not be limited to, the following:
1624
(a) Each building and facility committed to be built.
1625
(b) Facilities not committed to be built except under
1626
certain conditions, and a statement of those conditions or
1627
contingencies.
1628
(c) As to each facility committed to be built, or which
1629
will be committed to be built upon the happening of one of the
1630
conditions in paragraph (b), a statement of whether it will be
1631
owned by the unit owners having the use thereof or by an
1632
association or other entity which will be controlled by them, or
1633
others, and the location in the exhibits of the lease or other
1634
document providing for use of those facilities.
1635
(d) The year in which each facility will be available for
1636
use by the unit owners or, in the alternative, the maximum number
1637
of unit owners in the project at the time each of all of the
1638
facilities is committed to be completed.
1639
(e) A general description of the items of personal
1640
property, and the approximate number of each item of personal
1641
property, that the developer is committing to furnish for each
1642
room or other facility or, in the alternative, a representation
1643
as to the minimum amount of expenditure that will be made to
1644
purchase the personal property for the facility.
1645
(f) If there are leases, a description thereof, including
1646
the length of the term, the rent payable, and a description of
1647
any option to purchase.
1648
1649
Descriptions shall include location, areas, capacities, numbers,
1650
volumes, or sizes and may be stated as approximations or
1651
minimums.
1652
(8) Recreation lease or associated club membership:
1653
(a) If any recreational facilities or other facilities
1654
offered by the developer and available to, or to be used by, unit
1655
owners are to be leased or have club membership associated, the
1656
following statement in conspicuous type shall be included: THERE
1657
IS A RECREATIONAL FACILITIES LEASE ASSOCIATED WITH THIS
1658
CONDOMINIUM; or, THERE IS A CLUB MEMBERSHIP ASSOCIATED WITH THIS
1659
CONDOMINIUM. There shall be a reference to the location in the
1660
disclosure materials where the recreation lease or club
1661
membership is described in detail.
1662
(b) If it is mandatory that unit owners pay a fee, rent,
1663
dues, or other charges under a recreational facilities lease or
1664
club membership for the use of facilities, there shall be in
1665
conspicuous type the applicable statement:
1666
1. MEMBERSHIP IN THE RECREATIONAL FACILITIES CLUB IS
1667
MANDATORY FOR UNIT OWNERS; or
1668
2. UNIT OWNERS ARE REQUIRED, AS A CONDITION OF OWNERSHIP,
1669
TO BE LESSEES UNDER THE RECREATIONAL FACILITIES LEASE; or
1670
3. UNIT OWNERS ARE REQUIRED TO PAY THEIR SHARE OF THE COSTS
1671
AND EXPENSES OF MAINTENANCE, MANAGEMENT, UPKEEP, REPLACEMENT,
1672
RENT, AND FEES UNDER THE RECREATIONAL FACILITIES LEASE (OR THE
1673
OTHER INSTRUMENTS PROVIDING THE FACILITIES); or
1674
4. A similar statement of the nature of the organization or
1675
the manner in which the use rights are created, and that unit
1676
owners are required to pay.
1677
1678
Immediately following the applicable statement, the location in
1679
the disclosure materials where the development is described in
1680
detail shall be stated.
1681
(c) If the developer, or any other person other than the
1682
unit owners and other persons having use rights in the
1683
facilities, reserves, or is entitled to receive, any rent, fee,
1684
or other payment for the use of the facilities, then there shall
1685
be the following statement in conspicuous type: THE UNIT OWNERS
1686
OR THE ASSOCIATION(S) MUST PAY RENT OR LAND USE FEES FOR
1687
RECREATIONAL OR OTHER COMMONLY USED FACILITIES. Immediately
1688
following this statement, the location in the disclosure
1689
materials where the rent or land use fees are described in detail
1690
shall be stated.
1691
(d) If, in any recreation format, whether leasehold, club,
1692
or other, any person other than the association has the right to
1693
a lien on the units to secure the payment of assessments, rent,
1694
or other exactions, there shall appear a statement in conspicuous
1695
type in substantially the following form:
1696
1. THERE IS A LIEN OR LIEN RIGHT AGAINST EACH UNIT TO
1697
SECURE THE PAYMENT OF RENT AND OTHER EXACTIONS UNDER THE
1698
RECREATION LEASE. THE UNIT OWNER'S FAILURE TO MAKE THESE PAYMENTS
1699
MAY RESULT IN FORECLOSURE OF THE LIEN; or
1700
2. THERE IS A LIEN OR LIEN RIGHT AGAINST EACH UNIT TO
1701
SECURE THE PAYMENT OF ASSESSMENTS OR OTHER EXACTIONS COMING DUE
1702
FOR THE USE, MAINTENANCE, UPKEEP, OR REPAIR OF THE RECREATIONAL
1703
OR COMMONLY USED FACILITIES. THE UNIT OWNER'S FAILURE TO MAKE
1704
THESE PAYMENTS MAY RESULT IN FORECLOSURE OF THE LIEN.
1705
1706
Immediately following the applicable statement, the location in
1707
the disclosure materials where the lien or lien right is
1708
described in detail shall be stated.
1709
(9) If the developer or any other person has the right to
1710
increase or add to the recreational facilities at any time after
1711
the establishment of the condominium whose unit owners have use
1712
rights therein, without the consent of the unit owners or
1713
associations being required, there shall appear a statement in
1714
conspicuous type in substantially the following form:
1715
RECREATIONAL FACILITIES MAY BE EXPANDED OR ADDED WITHOUT CONSENT
1716
OF UNIT OWNERS OR THE ASSOCIATION(S). Immediately following this
1717
statement, the location in the disclosure materials where such
1718
reserved rights are described shall be stated.
1719
(10) A statement of whether the developer's plan includes a
1720
program of leasing units rather than selling them, or leasing
1721
units and selling them subject to such leases. If so, there shall
1722
be a description of the plan, including the number and
1723
identification of the units and the provisions and term of the
1724
proposed leases, and a statement in boldfaced type that: THE
1725
UNITS MAY BE TRANSFERRED SUBJECT TO A LEASE.
1726
(11) The arrangements for management of the association and
1727
maintenance and operation of the condominium property and of
1728
other property that will serve the unit owners of the condominium
1729
property, and a description of the management contract and all
1730
other contracts for these purposes having a term in excess of 1
1731
year, including the following:
1732
(a) The names of contracting parties.
1733
(b) The term of the contract.
1734
(c) The nature of the services included.
1735
(d) The compensation, stated on a monthly and annual basis,
1736
and provisions for increases in the compensation.
1737
(e) A reference to the volumes and pages of the condominium
1738
documents and of the exhibits containing copies of such
1739
contracts.
1740
1741
Copies of all described contracts shall be attached as exhibits.
1742
If there is a contract for the management of the condominium
1743
property, then a statement in conspicuous type in substantially
1744
the following form shall appear, identifying the proposed or
1745
existing contract manager: THERE IS (IS TO BE) A CONTRACT FOR THE
1746
MANAGEMENT OF THE CONDOMINIUM PROPERTY WITH (NAME OF THE CONTRACT
1747
MANAGER). Immediately following this statement, the location in
1748
the disclosure materials of the contract for management of the
1749
condominium property shall be stated.
1750
(12) If the developer or any other person or persons other
1751
than the unit owners has the right to retain control of the board
1752
of administration of the association for a period of time which
1753
can exceed 1 year after the closing of the sale of a majority of
1754
the units in that condominium to persons other than successors or
1755
alternate developers, then a statement in conspicuous type in
1756
substantially the following form shall be included: THE DEVELOPER
1757
(OR OTHER PERSON) HAS THE RIGHT TO RETAIN CONTROL OF THE
1758
ASSOCIATION AFTER A MAJORITY OF THE UNITS HAVE BEEN SOLD.
1759
Immediately following this statement, the location in the
1760
disclosure materials where this right to control is described in
1761
detail shall be stated.
1762
(13) If there are any restrictions upon the sale, transfer,
1763
conveyance, or leasing of a unit, then a statement in conspicuous
1764
type in substantially the following form shall be included: THE
1765
SALE, LEASE, OR TRANSFER OF UNITS IS RESTRICTED OR CONTROLLED.
1766
Immediately following this statement, the location in the
1767
disclosure materials where the restriction, limitation, or
1768
control on the sale, lease, or transfer of units is described in
1769
detail shall be stated.
1770
(14) If the condominium is part of a phase project, the
1771
following information shall be stated:
1772
(a) A statement in conspicuous type in substantially the
1773
following form: THIS IS A PHASE CONDOMINIUM. ADDITIONAL LAND AND
1774
UNITS MAY BE ADDED TO THIS CONDOMINIUM. Immediately following
1775
this statement, the location in the disclosure materials where
1776
the phasing is described shall be stated.
1777
(b) A summary of the provisions of the declaration which
1778
provide for the phasing.
1779
(c) A statement as to whether or not residential buildings
1780
and units which are added to the condominium may be substantially
1781
different from the residential buildings and units originally in
1782
the condominium. If the added residential buildings and units may
1783
be substantially different, there shall be a general description
1784
of the extent to which such added residential buildings and units
1785
may differ, and a statement in conspicuous type in substantially
1786
the following form shall be included: BUILDINGS AND UNITS WHICH
1787
ARE ADDED TO THE CONDOMINIUM MAY BE SUBSTANTIALLY DIFFERENT FROM
1788
THE OTHER BUILDINGS AND UNITS IN THE CONDOMINIUM. Immediately
1789
following this statement, the location in the disclosure
1790
materials where the extent to which added residential buildings
1791
and units may substantially differ is described shall be stated.
1792
(d) A statement of the maximum number of buildings
1793
containing units, the maximum and minimum numbers of units in
1794
each building, the maximum number of units, and the minimum and
1795
maximum square footage of the units that may be contained within
1796
each parcel of land which may be added to the condominium.
1797
(15) If a condominium created on or after July 1, 2000, is
1798
or may become part of a multicondominium, the following
1799
information must be provided:
1800
(a) A statement in conspicuous type in substantially the
1801
following form: THIS CONDOMINIUM IS (MAY BE) PART OF A
1802
MULTICONDOMINIUM DEVELOPMENT IN WHICH OTHER CONDOMINIUMS WILL
1803
(MAY) BE OPERATED BY THE SAME ASSOCIATION. Immediately following
1804
this statement, the location in the prospectus or offering
1805
circular and its exhibits where the multicondominium aspects of
1806
the offering are described must be stated.
1807
(b) A summary of the provisions in the declaration,
1808
articles of incorporation, and bylaws which establish and provide
1809
for the operation of the multicondominium, including a statement
1810
as to whether unit owners in the condominium will have the right
1811
to use recreational or other facilities located or planned to be
1812
located in other condominiums operated by the same association,
1813
and the manner of sharing the common expenses related to such
1814
facilities.
1815
(c) A statement of the minimum and maximum number of
1816
condominiums, and the minimum and maximum number of units in each
1817
of those condominiums, which will or may be operated by the
1818
association, and the latest date by which the exact number will
1819
be finally determined.
1820
(d) A statement as to whether any of the condominiums in
1821
the multicondominium may include units intended to be used for
1822
nonresidential purposes and the purpose or purposes permitted for
1823
such use.
1824
(e) A general description of the location and approximate
1825
acreage of any land on which any additional condominiums to be
1826
operated by the association may be located.
1827
(16) If the condominium is created by conversion of
1828
existing improvements, the following information shall be stated:
1829
(a) The information required by s. 718.616.
1830
(b) A caveat that there are no express warranties unless
1831
they are stated in writing by the developer.
1832
(17) A summary of the restrictions, if any, to be imposed
1833
on units concerning the use of any of the condominium property,
1834
including statements as to whether there are restrictions upon
1835
children and pets, and reference to the volumes and pages of the
1836
condominium documents where such restrictions are found, or if
1837
such restrictions are contained elsewhere, then a copy of the
1838
documents containing the restrictions shall be attached as an
1839
exhibit.
1840
(18) If there is any land that is offered by the developer
1841
for use by the unit owners and that is neither owned by them nor
1842
leased to them, the association, or any entity controlled by unit
1843
owners and other persons having the use rights to such land, a
1844
statement shall be made as to how such land will serve the
1845
condominium. If any part of such land will serve the condominium,
1846
the statement shall describe the land and the nature and term of
1847
service, and the declaration or other instrument creating such
1848
servitude shall be included as an exhibit.
1849
(19) The manner in which utility and other services,
1850
including, but not limited to, sewage and waste disposal, water
1851
supply, and storm drainage, will be provided and the person or
1852
entity furnishing them.
1853
(20) An explanation of the manner in which the
1854
apportionment of common expenses and ownership of the common
1855
elements has been determined.
1856
(21) An estimated operating budget for the condominium and
1857
the association, and a schedule of the unit owner's expenses
1858
shall be attached as an exhibit and shall contain the following
1859
information:
1860
(a) The estimated monthly and annual expenses of the
1861
condominium and the association that are collected from unit
1862
owners by assessments.
1863
(b) The estimated monthly and annual expenses of each unit
1864
owner for a unit, other than common expenses paid by all unit
1865
owners, payable by the unit owner to persons or entities other
1866
than the association, as well as to the association, including
1867
fees assessed pursuant to s. 718.113(1) for maintenance of
1868
limited common elements where such costs are shared only by those
1869
entitled to use the limited common element, and the total
1870
estimated monthly and annual expense. There may be excluded from
1871
this estimate expenses which are not provided for or contemplated
1872
by the condominium documents, including, but not limited to, the
1873
costs of private telephone; maintenance of the interior of
1874
condominium units, which is not the obligation of the
1875
association; maid or janitorial services privately contracted for
1876
by the unit owners; utility bills billed directly to each unit
1877
owner for utility services to his or her unit; insurance premiums
1878
other than those incurred for policies obtained by the
1879
condominium; and similar personal expenses of the unit owner. A
1880
unit owner's estimated payments for assessments shall also be
1881
stated in the estimated amounts for the times when they will be
1882
due.
1883
(c) The estimated items of expenses of the condominium and
1884
the association, except as excluded under paragraph (b),
1885
including, but not limited to, the following items, which shall
1886
be stated either as an association expense collectible by
1887
assessments or as unit owners' expenses payable to persons other
1888
than the association:
1889
1. Expenses for the association and condominium:
1890
a. Administration of the association.
1891
b. Management fees.
1892
c. Maintenance.
1893
d. Rent for recreational and other commonly used
1894
facilities.
1895
e. Taxes upon association property.
1896
f. Taxes upon leased areas.
1897
g. Insurance.
1898
h. Security provisions.
1899
i. Other expenses.
1900
j. Operating capital.
1901
k. Reserves.
1902
l. Fees payable to the division.
1903
2. Expenses for a unit owner:
1904
a. Rent for the unit, if subject to a lease.
1905
b. Rent payable by the unit owner directly to the lessor or
1906
agent under any recreational lease or lease for the use of
1907
commonly used facilities, which use and payment is a mandatory
1908
condition of ownership and is not included in the common expense
1909
or assessments for common maintenance paid by the unit owners to
1910
the association.
1911
(d) The following statement in conspicuous type: THE BUDGET
1912
CONTAINED IN THIS OFFERING CIRCULAR HAS BEEN PREPARED IN
1913
ACCORDANCE WITH THE CONDOMINIUM ACT AND IS A GOOD FAITH ESTIMATE
1914
ONLY AND REPRESENTS AN APPROXIMATION OF FUTURE EXPENSES BASED ON
1915
FACTS AND CIRCUMSTANCES EXISTING AT THE TIME OF ITS PREPARATION.
1916
ACTUAL COSTS OF SUCH ITEMS MAY EXCEED THE ESTIMATED COSTS. SUCH
1917
CHANGES IN COST DO NOT CONSTITUTE MATERIAL ADVERSE CHANGES IN THE
1918
OFFERING.
1919
(e) Each budget for an association prepared by a developer
1920
consistent with this subsection shall be prepared in good faith
1921
and shall reflect accurate estimated amounts for the required
1922
items in paragraph (c) at the time of the filing of the offering
1923
circular with the division, and subsequent increased amounts of
1924
any item included in the association's estimated budget that are
1925
beyond the control of the developer shall not be considered an
1926
amendment that would give rise to rescission rights set forth in
1927
s. 718.503(1)(a) or (b), nor shall such increases modify, void,
1928
or otherwise affect any guarantee of the developer contained in
1929
the offering circular or any purchase contract. It is the intent
1930
of this paragraph to clarify existing law.
1931
(f) The estimated amounts shall be stated for a period of
1932
at least 12 months and may distinguish between the period prior
1933
to the time unit owners other than the developer elect a majority
1934
of the board of administration and the period after that date.
1935
(22) A schedule of estimated closing expenses to be paid by
1936
a buyer or lessee of a unit and a statement of whether title
1937
opinion or title insurance policy is available to the buyer and,
1938
if so, at whose expense.
1939
(23) The identity of the developer and the chief operating
1940
officer or principal directing the creation and sale of the
1941
condominium and a statement of its and his or her experience in
1942
this field.
1943
(24) Copies of the following, to the extent they are
1944
applicable, shall be included as exhibits:
1945
(a) The declaration of condominium, or the proposed
1946
declaration if the declaration has not been recorded.
1947
(b) The articles of incorporation creating the association.
1948
(c) The bylaws of the association.
1949
(d) The ground lease or other underlying lease of the
1950
condominium.
1951
(e) The management agreement and all maintenance and other
1952
contracts for management of the association and operation of the
1953
condominium and facilities used by the unit owners having a
1954
service term in excess of 1 year.
1955
(f) The estimated operating budget for the condominium and
1956
the required schedule of unit owners' expenses.
1957
(g) A copy of the floor plan of the unit and the plot plan
1958
showing the location of the residential buildings and the
1959
recreation and other common areas.
1960
(h) The lease of recreational and other facilities that
1961
will be used only by unit owners of the subject condominium.
1962
(i) The lease of facilities used by owners and others.
1963
(j) The form of unit lease, if the offer is of a leasehold.
1964
(k) A declaration of servitude of properties serving the
1965
condominium but not owned by unit owners or leased to them or the
1966
association.
1967
(l) The statement of condition of the existing building or
1968
buildings, if the offering is of units in an operation being
1969
converted to condominium ownership.
1970
(m) The statement of inspection for termite damage and
1971
treatment of the existing improvements, if the condominium is a
1972
conversion.
1973
(n) The form of agreement for sale or lease of units.
1974
(o) A copy of the agreement for escrow of payments made to
1975
the developer prior to closing.
1976
(p) A copy of the documents containing any restrictions on
1977
use of the property required by subsection (17).
1978
(25) Any prospectus or offering circular complying, prior
1979
to the effective date of this act, with the provisions of former
1980
ss. 711.69 and 711.802 may continue to be used without amendment
1981
or may be amended to comply with the provisions of this chapter.
1982
(26) A brief narrative description of the location and
1983
effect of all existing and intended easements located or to be
1984
located on the condominium property other than those described in
1985
the declaration.
1986
(27) If the developer is required by state or local
1987
authorities to obtain acceptance or approval of any dock or
1988
marina facilities intended to serve the condominium, a copy of
1989
any such acceptance or approval acquired by the time of filing
1990
with the division under s. 718.502(1) or a statement that such
1991
acceptance or approval has not been acquired or received.
1992
(28) Evidence demonstrating that the developer has an
1993
ownership, leasehold, or contractual interest in the land upon
1994
which the condominium is to be developed.
1995
Section 44. Section 718.508, Florida Statutes, is amended
1996
to read:
1997
718.508 Regulation by Division of Hotels and
1998
Restaurants.--In addition to the authority, regulation, or
1999
control exercised by the Division of Florida Land Sales,
2000
Condominiums, Timeshares, and Mobile Homes pursuant to this act
2001
with respect to condominiums, buildings included in a condominium
2002
property are shall be subject to the authority, regulation, or
2003
control of the Division of Hotels and Restaurants of the
2004
Department of Business and Professional Regulation, to the extent
2005
provided for in chapter 399.
2006
Section 45. Section 718.509, Florida Statutes, is amended,
2007
to read:
2008
718.509 Division of Florida Land Sales, Condominiums,
2009
Timeshares, and Mobile Homes Trust Fund.--
2010
(1) There is created within the State Treasury the Division
2011
of Florida Condominiums, Timeshares, and Mobile Homes Trust Fund
2012
to be used for the administration and operation of this chapter
2013
and chapters 718, 719, 721, and 723 by the division.
2014
(2) All moneys collected by the division from fees, fines,
2015
or penalties or from costs awarded to the division by a court or
2016
administrative final order shall be paid into the Division of
2017
Florida Condominiums, Timeshares, and Mobile Homes Trust Fund.
2018
The Legislature shall appropriate funds from the trust fund
2019
sufficient to carry out the provisions of this chapter and the
2020
provisions of law with respect to each category of business
2021
covered by the trust fund. The division shall maintain separate
2022
revenue accounts in the trust fund for each business regulated by
2023
the division. The division shall provide for the proportionate
2024
allocation among the accounts of expenses incurred by the
2025
division in the performance of its duties with respect to each
2026
business. As part of its normal budgetary process, the division
2027
shall prepare an annual report of revenues and allocated expenses
2028
related to the operation of each business which may be used to
2029
determine fees charged by the division. This subsection shall
2030
operate pursuant to s. 215.20. All funds collected by the
2031
division and any amount paid for a fee or penalty under this
2032
chapter shall be deposited in the State Treasury to the credit of
2033
the Division of Florida Land Sales, Condominiums, and Mobile
2034
Homes Trust Fund created by s. 498.019.
2035
Section 46. Paragraph (a) of subsection (2) of section
2036
718.608, Florida Statutes, is amended to read:
2037
718.608 Notice of intended conversion; time of delivery;
2038
content.--
2039
(2)(a) Each notice of intended conversion shall be dated
2040
and in writing. The notice shall contain the following statement,
2041
with the phrases of the following statement which appear in upper
2042
case printed in conspicuous type:
2043
2044
These apartments are being converted to condominium by
2045
(name of developer) , the developer.
2046
1. YOU MAY REMAIN AS A RESIDENT UNTIL THE EXPIRATION OF
2047
YOUR RENTAL AGREEMENT. FURTHER, YOU MAY EXTEND YOUR RENTAL
2048
AGREEMENT AS FOLLOWS:
2049
a. If you have continuously been a resident of these
2050
apartments during the last 180 days and your rental agreement
2051
expires during the next 270 days, you may extend your rental
2052
agreement for up to 270 days after the date of this notice.
2053
b. If you have not been a continuous resident of these
2054
apartments for the last 180 days and your rental agreement
2055
expires during the next 180 days, you may extend your rental
2056
agreement for up to 180 days after the date of this notice.
2057
c. IN ORDER FOR YOU TO EXTEND YOUR RENTAL AGREEMENT, YOU
2058
MUST GIVE THE DEVELOPER WRITTEN NOTICE WITHIN 45 DAYS AFTER THE
2059
DATE OF THIS NOTICE.
2060
2. IF YOUR RENTAL AGREEMENT EXPIRES IN THE NEXT 45 DAYS,
2061
you may extend your rental agreement for up to 45 days after the
2062
date of this notice while you decide whether to extend your
2063
rental agreement as explained above. To do so, you must notify
2064
the developer in writing. You will then have the full 45 days to
2065
decide whether to extend your rental agreement as explained
2066
above.
2067
3. During the extension of your rental agreement you will
2068
be charged the same rent that you are now paying.
2069
4. YOU MAY CANCEL YOUR RENTAL AGREEMENT AND ANY EXTENSION
2070
OF THE RENTAL AGREEMENT AS FOLLOWS:
2071
a. If your rental agreement began or was extended or
2072
renewed after May 1, 1980, and your rental agreement, including
2073
extensions and renewals, has an unexpired term of 180 days or
2074
less, you may cancel your rental agreement upon 30 days' written
2075
notice and move. Also, upon 30 days' written notice, you may
2076
cancel any extension of the rental agreement.
2077
b. If your rental agreement was not begun or was not
2078
extended or renewed after May 1, 1980, you may not cancel the
2079
rental agreement without the consent of the developer. If your
2080
rental agreement, including extensions and renewals, has an
2081
unexpired term of 180 days or less, you may, however, upon 30
2082
days' written notice cancel any extension of the rental
2083
agreement.
2084
5. All notices must be given in writing and sent by mail,
2085
return receipt requested, or delivered in person to the developer
2086
at this address: (name and address of developer) .
2087
6. If you have continuously been a resident of these
2088
apartments during the last 180 days:
2089
a. You have the right to purchase your apartment and will
2090
have 45 days to decide whether to purchase. If you do not buy the
2091
unit at that price and the unit is later offered at a lower
2092
price, you will have the opportunity to buy the unit at the lower
2093
price. However, in all events your right to purchase the unit
2094
ends when the rental agreement or any extension of the rental
2095
agreement ends or when you waive this right in writing.
2096
b. Within 90 days you will be provided purchase information
2097
relating to your apartment, including the price of your unit and
2098
the condition of the building. If you do not receive this
2099
information within 90 days, your rental agreement and any
2100
extension will be extended 1 day for each day over 90 days until
2101
you are given the purchase information. If you do not want this
2102
rental agreement extension, you must notify the developer in
2103
writing.
2104
7. If you have any questions regarding this conversion or
2105
the Condominium Act, you may contact the developer or the state
2106
agency which regulates condominiums: The Division of Florida Land
2107
Sales, Condominiums, Timeshares, and Mobile Homes, (Tallahassee
2108
address and telephone number of division) .
2109
Section 47. Subsection (17) of section 719.103, Florida
2110
Statutes, is amended to read:
2111
719.103 Definitions.--As used in this chapter:
2112
(17) "Division" means the Division of Florida Land Sales,
2113
Condominiums, Timeshares, and Mobile Homes of the Department of
2114
Business and Professional Regulation.
2115
Section 48. Section 719.1255, Florida Statutes, is amended
2116
to read:
2117
719.1255 Alternative resolution of disputes.--The Division
2118
of Florida Land Sales, Condominiums, Timeshares, and Mobile Homes
2119
of the Department of Business and Professional Regulation shall
2120
provide for alternative dispute resolution in accordance with s.
2121
718.1255.
2122
Section 49. Section 719.501, Florida Statutes, is amended
2123
to read:
2124
719.501 Powers and duties of Division of Florida Land
2125
Sales, Condominiums, Timeshares, and Mobile Homes.--
2126
(1) The Division of Florida Land Sales, Condominiums,
2127
Timeshares, and Mobile Homes of the Department of Business and
2128
Professional Regulation, referred to as the "division" in this
2129
part, in addition to other powers and duties prescribed by
2130
chapter 718 498, has the power to enforce and ensure compliance
2131
with the provisions of this chapter and adopted rules promulgated
2132
pursuant hereto relating to the development, construction, sale,
2133
lease, ownership, operation, and management of residential
2134
cooperative units. In performing its duties, the division shall
2135
have the following powers and duties:
2136
(a) The division may make necessary public or private
2137
investigations within or outside this state to determine whether
2138
any person has violated this chapter or any rule or order
2139
hereunder, to aid in the enforcement of this chapter, or to aid
2140
in the adoption of rules or forms hereunder.
2141
(b) The division may require or permit any person to file a
2142
statement in writing, under oath or otherwise, as the division
2143
determines, as to the facts and circumstances concerning a matter
2144
to be investigated.
2145
(c) For the purpose of any investigation under this
2146
chapter, the division director or any officer or employee
2147
designated by the division director may administer oaths or
2148
affirmations, subpoena witnesses and compel their attendance,
2149
take evidence, and require the production of any matter which is
2150
relevant to the investigation, including the existence,
2151
description, nature, custody, condition, and location of any
2152
books, documents, or other tangible things and the identity and
2153
location of persons having knowledge of relevant facts or any
2154
other matter reasonably calculated to lead to the discovery of
2155
material evidence. Upon failure by a person to obey a subpoena or
2156
to answer questions propounded by the investigating officer and
2157
upon reasonable notice to all persons affected thereby, the
2158
division may apply to the circuit court for an order compelling
2159
compliance.
2160
(d) Notwithstanding any remedies available to unit owners
2161
and associations, if the division has reasonable cause to believe
2162
that a violation of any provision of this chapter or related rule
2163
promulgated pursuant hereto has occurred, the division may
2164
institute enforcement proceedings in its own name against a
2165
developer, association, officer, or member of the board, or its
2166
assignees or agents, as follows:
2167
1. The division may permit a person whose conduct or
2168
actions may be under investigation to waive formal proceedings
2169
and enter into a consent proceeding whereby orders, rules, or
2170
letters of censure or warning, whether formal or informal, may be
2171
entered against the person.
2172
2. The division may issue an order requiring the developer,
2173
association, officer, or member of the board, or its assignees or
2174
agents, to cease and desist from the unlawful practice and take
2175
such affirmative action as in the judgment of the division will
2176
carry out the purposes of this chapter. Such affirmative action
2177
may include, but is not limited to, an order requiring a
2178
developer to pay moneys determined to be owed to a condominium
2179
association.
2180
3. The division may bring an action in circuit court on
2181
behalf of a class of unit owners, lessees, or purchasers for
2182
declaratory relief, injunctive relief, or restitution.
2183
4. The division may impose a civil penalty against a
2184
developer or association, or its assignees or agents, for any
2185
violation of this chapter or related a rule promulgated pursuant
2186
hereto. The division may impose a civil penalty individually
2187
against any officer or board member who willfully and knowingly
2188
violates a provision of this chapter, a rule adopted pursuant to
2189
this chapter, or a final order of the division. The term
2190
"willfully and knowingly" means that the division informed the
2191
officer or board member that his or her action or intended action
2192
violates this chapter, a rule adopted under this chapter, or a
2193
final order of the division, and that the officer or board member
2194
refused to comply with the requirements of this chapter, a rule
2195
adopted under this chapter, or a final order of the division. The
2196
division, prior to initiating formal agency action under chapter
2197
120, shall afford the officer or board member an opportunity to
2198
voluntarily comply with this chapter, a rule adopted under this
2199
chapter, or a final order of the division. An officer or board
2200
member who complies within 10 days is not subject to a civil
2201
penalty. A penalty may be imposed on the basis of each day of
2202
continuing violation, but in no event shall the penalty for any
2203
offense exceed $5,000. By January 1, 1998, the division shall
2204
adopt, by rule, penalty guidelines applicable to possible
2205
violations or to categories of violations of this chapter or
2206
rules adopted by the division. The guidelines must specify a
2207
meaningful range of civil penalties for each such violation of
2208
the statute and rules and must be based upon the harm caused by
2209
the violation, the repetition of the violation, and upon such
2210
other factors deemed relevant by the division. For example, the
2211
division may consider whether the violations were committed by a
2212
developer or owner-controlled association, the size of the
2213
association, and other factors. The guidelines must designate the
2214
possible mitigating or aggravating circumstances that justify a
2215
departure from the range of penalties provided by the rules. It
2216
is the legislative intent that minor violations be distinguished
2217
from those which endanger the health, safety, or welfare of the
2218
cooperative residents or other persons and that such guidelines
2219
provide reasonable and meaningful notice to the public of likely
2220
penalties that may be imposed for proscribed conduct. This
2221
subsection does not limit the ability of the division to
2222
informally dispose of administrative actions or complaints by
2223
stipulation, agreed settlement, or consent order. All amounts
2224
collected shall be deposited with the Chief Financial Officer to
2225
the credit of the Division of Florida Land Sales, Condominiums,
2226
Timeshares, and Mobile Homes Trust Fund. If a developer fails to
2227
pay the civil penalty, the division shall thereupon issue an
2228
order directing that such developer cease and desist from further
2229
operation until such time as the civil penalty is paid or may
2230
pursue enforcement of the penalty in a court of competent
2231
jurisdiction. If an association fails to pay the civil penalty,
2232
the division shall thereupon pursue enforcement in a court of
2233
competent jurisdiction, and the order imposing the civil penalty
2234
or the cease and desist order shall not become effective until 20
2235
days after the date of such order. Any action commenced by the
2236
division shall be brought in the county in which the division has
2237
its executive offices or in the county where the violation
2238
occurred.
2239
(e) The division may is authorized to prepare and
2240
disseminate a prospectus and other information to assist
2241
prospective owners, purchasers, lessees, and developers of
2242
residential cooperatives in assessing the rights, privileges, and
2243
duties pertaining thereto.
2244
(f) The division has authority to adopt rules pursuant to
2245
ss. 120.536(1) and 120.54 to implement and enforce the provisions
2246
of this chapter.
2247
(g) The division shall establish procedures for providing
2248
notice to an association when the division is considering the
2249
issuance of a declaratory statement with respect to the
2250
cooperative documents governing such cooperative community.
2251
(h) The division shall furnish each association which pays
2252
the fees required by paragraph (2)(a) a copy of this act,
2253
subsequent changes to this act on an annual basis, an amended
2254
version of this act as it becomes available from the Secretary of
2255
State's office on a biennial basis, and the rules adopted
2256
promulgated pursuant thereto on an annual basis.
2257
(i) The division shall annually provide each association
2258
with a summary of declaratory statements and formal legal
2259
opinions relating to the operations of cooperatives which were
2260
rendered by the division during the previous year.
2261
(j) The division shall adopt uniform accounting principles,
2262
policies, and standards to be used by all associations in the
2263
preparation and presentation of all financial statements required
2264
by this chapter. The principles, policies, and standards shall
2265
take into consideration the size of the association and the total
2266
revenue collected by the association.
2267
(k) The division shall provide training programs for
2268
cooperative association board members and unit owners.
2269
(l) The division shall maintain a toll-free telephone
2270
number accessible to cooperative unit owners.
2271
(m) When a complaint is made to the division, the division
2272
shall conduct its inquiry with reasonable dispatch and with due
2273
regard to the interests of the affected parties. Within 30 days
2274
after receipt of a complaint, the division shall acknowledge the
2275
complaint in writing and notify the complainant whether the
2276
complaint is within the jurisdiction of the division and whether
2277
additional information is needed by the division from the
2278
complainant. The division shall conduct its investigation and
2279
shall, within 90 days after receipt of the original complaint or
2280
timely requested additional information, take action upon the
2281
complaint. However, the failure to complete the investigation
2282
within 90 days does not prevent the division from continuing the
2283
investigation, accepting or considering evidence obtained or
2284
received after 90 days, or taking administrative action if
2285
reasonable cause exists to believe that a violation of this
2286
chapter or a rule of the division has occurred. If an
2287
investigation is not completed within the time limits established
2288
in this paragraph, the division shall, on a monthly basis, notify
2289
the complainant in writing of the status of the investigation.
2290
When reporting its action to the complainant, the division shall
2291
inform the complainant of any right to a hearing pursuant to ss.
2292
120.569 and 120.57.
2293
(n) The division shall develop a program to certify both
2294
volunteer and paid mediators to provide mediation of cooperative
2295
disputes. The division shall provide, upon request, a list of
2296
such mediators to any association, unit owner, or other
2297
participant in arbitration proceedings under s. 718.1255
2298
requesting a copy of the list. The division shall include on the
2299
list of voluntary mediators only persons who have received at
2300
least 20 hours of training in mediation techniques or have
2301
mediated at least 20 disputes. In order to become initially
2302
certified by the division, paid mediators must be certified by
2303
the Supreme Court to mediate court cases in either county or
2304
circuit courts. However, the division may adopt, by rule,
2305
additional factors for the certification of paid mediators, which
2306
factors must be related to experience, education, or background.
2307
Any person initially certified as a paid mediator by the division
2308
must, in order to continue to be certified, comply with the
2309
factors or requirements imposed by rules adopted by the division.
2310
(2)(a) Each cooperative association shall pay to the
2311
division, on or before January 1 of each year, an annual fee in
2312
the amount of $4 for each residential unit in cooperatives
2313
operated by the association. If the fee is not paid by March 1,
2314
then the association shall be assessed a penalty of 10 percent of
2315
the amount due, and the association shall not have the standing
2316
to maintain or defend any action in the courts of this state
2317
until the amount due is paid.
2318
(b) All fees shall be deposited in the Division of Florida
2319
Land Sales, Condominiums, Timeshares, and Mobile Homes Trust Fund
2320
as provided by law.
2321
Section 50. Paragraph (a) of subsection (2) of section
2322
719.502, Florida Statutes, is amended to read:
2323
719.502 Filing prior to sale or lease.--
2324
(2)(a) Prior to filing as required by subsection (1), and
2325
prior to acquiring an ownership, leasehold, or contractual
2326
interest in the land upon which the cooperative is to be
2327
developed, a developer shall not offer a contract for purchase or
2328
lease of a unit for more than 5 years. However, the developer may
2329
accept deposits for reservations upon the approval of a fully
2330
executed escrow agreement and reservation agreement form properly
2331
filed with the Division of Florida Land Sales, Condominiums,
2332
Timeshares, and Mobile Homes. Each filing of a proposed
2333
reservation program shall be accompanied by a filing fee of $250.
2334
Reservations shall not be taken on a proposed cooperative unless
2335
the developer has an ownership, leasehold, or contractual
2336
interest in the land upon which the cooperative is to be
2337
developed. The division shall notify the developer within 20 days
2338
of receipt of the reservation filing of any deficiencies
2339
contained therein. Such notification shall not preclude the
2340
determination of reservation filing deficiencies at a later date,
2341
nor shall it relieve the developer of any responsibility under
2342
the law. The escrow agreement and the reservation agreement form
2343
shall include a statement of the right of the prospective
2344
purchaser to an immediate unqualified refund of the reservation
2345
deposit moneys upon written request to the escrow agent by the
2346
prospective purchaser or the developer.
2347
Section 51. Section 719.504, Florida Statutes, is amended
2348
to read:
2349
719.504 Prospectus or offering circular.--Every developer
2350
of a residential cooperative which contains more than 20
2351
residential units, or which is part of a group of residential
2352
cooperatives which will be served by property to be used in
2353
common by unit owners of more than 20 residential units, shall
2354
prepare a prospectus or offering circular and file it with the
2355
Division of Florida Land Sales, Condominiums, Timeshares, and
2356
Mobile Homes prior to entering into an enforceable contract of
2357
purchase and sale of any unit or lease of a unit for more than 5
2358
years and shall furnish a copy of the prospectus or offering
2359
circular to each buyer. In addition to the prospectus or offering
2360
circular, each buyer shall be furnished a separate page entitled
2361
"Frequently Asked Questions and Answers," which must be in
2362
accordance with a format approved by the division. This page
2363
must, in readable language: inform prospective purchasers
2364
regarding their voting rights and unit use restrictions,
2365
including restrictions on the leasing of a unit; indicate whether
2366
and in what amount the unit owners or the association is
2367
obligated to pay rent or land use fees for recreational or other
2368
commonly used facilities; contain a statement identifying that
2369
amount of assessment which, pursuant to the budget, would be
2370
levied upon each unit type, exclusive of any special assessments,
2371
and which identifies the basis upon which assessments are levied,
2372
whether monthly, quarterly, or otherwise; state and identify any
2373
court cases in which the association is currently a party of
2374
record in which the association may face liability in excess of
2375
$100,000; and state whether membership in a recreational
2376
facilities association is mandatory and, if so, identify the fees
2377
currently charged per unit type. The division shall by rule
2378
require such other disclosure as in its judgment will assist
2379
prospective purchasers. The prospectus or offering circular may
2380
include more than one cooperative, although not all such units
2381
are being offered for sale as of the date of the prospectus or
2382
offering circular. The prospectus or offering circular must
2383
contain the following information:
2384
(1) The front cover or the first page must contain only:
2385
(a) The name of the cooperative.
2386
(b) The following statements in conspicuous type:
2387
1. THIS PROSPECTUS (OFFERING CIRCULAR) CONTAINS IMPORTANT
2388
MATTERS TO BE CONSIDERED IN ACQUIRING A COOPERATIVE UNIT.
2389
2. THE STATEMENTS CONTAINED HEREIN ARE ONLY SUMMARY IN
2390
NATURE. A PROSPECTIVE PURCHASER SHOULD REFER TO ALL REFERENCES,
2391
ALL EXHIBITS HERETO, THE CONTRACT DOCUMENTS, AND SALES MATERIALS.
2392
3. ORAL REPRESENTATIONS CANNOT BE RELIED UPON AS CORRECTLY
2393
STATING THE REPRESENTATIONS OF THE DEVELOPER. REFER TO THIS
2394
PROSPECTUS (OFFERING CIRCULAR) AND ITS EXHIBITS FOR CORRECT
2395
REPRESENTATIONS.
2396
(2) Summary: The next page must contain all statements
2397
required to be in conspicuous type in the prospectus or offering
2398
circular.
2399
(3) A separate index of the contents and exhibits of the
2400
prospectus.
2401
(4) Beginning on the first page of the text (not including
2402
the summary and index), a description of the cooperative,
2403
including, but not limited to, the following information:
2404
(a) Its name and location.
2405
(b) A description of the cooperative property, including,
2406
without limitation:
2407
1. The number of buildings, the number of units in each
2408
building, the number of bathrooms and bedrooms in each unit, and
2409
the total number of units, if the cooperative is not a phase
2410
cooperative; or, if the cooperative is a phase cooperative, the
2411
maximum number of buildings that may be contained within the
2412
cooperative, the minimum and maximum number of units in each
2413
building, the minimum and maximum number of bathrooms and
2414
bedrooms that may be contained in each unit, and the maximum
2415
number of units that may be contained within the cooperative.
2416
2. The page in the cooperative documents where a copy of
2417
the survey and plot plan of the cooperative is located.
2418
3. The estimated latest date of completion of constructing,
2419
finishing, and equipping. In lieu of a date, a statement that the
2420
estimated date of completion of the cooperative is in the
2421
purchase agreement and a reference to the article or paragraph
2422
containing that information.
2423
(c) The maximum number of units that will use facilities in
2424
common with the cooperative. If the maximum number of units will
2425
vary, a description of the basis for variation and the minimum
2426
amount of dollars per unit to be spent for additional
2427
recreational facilities or enlargement of such facilities. If the
2428
addition or enlargement of facilities will result in a material
2429
increase of a unit owner's maintenance expense or rental expense,
2430
if any, the maximum increase and limitations thereon shall be
2431
stated.
2432
(5)(a) A statement in conspicuous type describing whether
2433
the cooperative is created and being sold as fee simple interests
2434
or as leasehold interests. If the cooperative is created or being
2435
sold on a leasehold, the location of the lease in the disclosure
2436
materials shall be stated.
2437
(b) If timeshare estates are or may be created with respect
2438
to any unit in the cooperative, a statement in conspicuous type
2439
stating that timeshare estates are created and being sold in such
2440
specified units in the cooperative.
2441
(6) A description of the recreational and other common
2442
areas that will be used only by unit owners of the cooperative,
2443
including, but not limited to, the following:
2444
(a) Each room and its intended purposes, location,
2445
approximate floor area, and capacity in numbers of people.
2446
(b) Each swimming pool, as to its general location,
2447
approximate size and depths, approximate deck size and capacity,
2448
and whether heated.
2449
(c) Additional facilities, as to the number of each
2450
facility, its approximate location, approximate size, and
2451
approximate capacity.
2452
(d) A general description of the items of personal property
2453
and the approximate number of each item of personal property that
2454
the developer is committing to furnish for each room or other
2455
facility or, in the alternative, a representation as to the
2456
minimum amount of expenditure that will be made to purchase the
2457
personal property for the facility.
2458
(e) The estimated date when each room or other facility
2459
will be available for use by the unit owners.
2460
(f)1. An identification of each room or other facility to
2461
be used by unit owners that will not be owned by the unit owners
2462
or the association;
2463
2. A reference to the location in the disclosure materials
2464
of the lease or other agreements providing for the use of those
2465
facilities; and
2466
3. A description of the terms of the lease or other
2467
agreements, including the length of the term; the rent payable,
2468
directly or indirectly, by each unit owner, and the total rent
2469
payable to the lessor, stated in monthly and annual amounts for
2470
the entire term of the lease; and a description of any option to
2471
purchase the property leased under any such lease, including the
2472
time the option may be exercised, the purchase price or how it is
2473
to be determined, the manner of payment, and whether the option
2474
may be exercised for a unit owner's share or only as to the
2475
entire leased property.
2476
(g) A statement as to whether the developer may provide
2477
additional facilities not described above, their general
2478
locations and types, improvements or changes that may be made,
2479
the approximate dollar amount to be expended, and the maximum
2480
additional common expense or cost to the individual unit owners
2481
that may be charged during the first annual period of operation
2482
of the modified or added facilities.
2483
2484
Descriptions as to locations, areas, capacities, numbers,
2485
volumes, or sizes may be stated as approximations or minimums.
2486
(7) A description of the recreational and other facilities
2487
that will be used in common with other cooperatives, community
2488
associations, or planned developments which require the payment
2489
of the maintenance and expenses of such facilities, either
2490
directly or indirectly, by the unit owners. The description shall
2491
include, but not be limited to, the following:
2492
(a) Each building and facility committed to be built.
2493
(b) Facilities not committed to be built except under
2494
certain conditions, and a statement of those conditions or
2495
contingencies.
2496
(c) As to each facility committed to be built, or which
2497
will be committed to be built upon the happening of one of the
2498
conditions in paragraph (b), a statement of whether it will be
2499
owned by the unit owners having the use thereof or by an
2500
association or other entity which will be controlled by them, or
2501
others, and the location in the exhibits of the lease or other
2502
document providing for use of those facilities.
2503
(d) The year in which each facility will be available for
2504
use by the unit owners or, in the alternative, the maximum number
2505
of unit owners in the project at the time each of all of the
2506
facilities is committed to be completed.
2507
(e) A general description of the items of personal
2508
property, and the approximate number of each item of personal
2509
property, that the developer is committing to furnish for each
2510
room or other facility or, in the alternative, a representation
2511
as to the minimum amount of expenditure that will be made to
2512
purchase the personal property for the facility.
2513
(f) If there are leases, a description thereof, including
2514
the length of the term, the rent payable, and a description of
2515
any option to purchase.
2516
2517
Descriptions shall include location, areas, capacities, numbers,
2518
volumes, or sizes and may be stated as approximations or
2519
minimums.
2520
(8) Recreation lease or associated club membership:
2521
(a) If any recreational facilities or other common areas
2522
offered by the developer and available to, or to be used by, unit
2523
owners are to be leased or have club membership associated, the
2524
following statement in conspicuous type shall be included: THERE
2525
IS A RECREATIONAL FACILITIES LEASE ASSOCIATED WITH THIS
2526
COOPERATIVE; or, THERE IS A CLUB MEMBERSHIP ASSOCIATED WITH THIS
2527
COOPERATIVE. There shall be a reference to the location in the
2528
disclosure materials where the recreation lease or club
2529
membership is described in detail.
2530
(b) If it is mandatory that unit owners pay a fee, rent,
2531
dues, or other charges under a recreational facilities lease or
2532
club membership for the use of facilities, there shall be in
2533
conspicuous type the applicable statement:
2534
1. MEMBERSHIP IN THE RECREATIONAL FACILITIES CLUB IS
2535
MANDATORY FOR UNIT OWNERS; or
2536
2. UNIT OWNERS ARE REQUIRED, AS A CONDITION OF OWNERSHIP,
2537
TO BE LESSEES UNDER THE RECREATIONAL FACILITIES LEASE; or
2538
3. UNIT OWNERS ARE REQUIRED TO PAY THEIR SHARE OF THE COSTS
2539
AND EXPENSES OF MAINTENANCE, MANAGEMENT, UPKEEP, REPLACEMENT,
2540
RENT, AND FEES UNDER THE RECREATIONAL FACILITIES LEASE (OR THE
2541
OTHER INSTRUMENTS PROVIDING THE FACILITIES); or
2542
4. A similar statement of the nature of the organization or
2543
manner in which the use rights are created, and that unit owners
2544
are required to pay.
2545
2546
Immediately following the applicable statement, the location in
2547
the disclosure materials where the development is described in
2548
detail shall be stated.
2549
(c) If the developer, or any other person other than the
2550
unit owners and other persons having use rights in the
2551
facilities, reserves, or is entitled to receive, any rent, fee,
2552
or other payment for the use of the facilities, then there shall
2553
be the following statement in conspicuous type: THE UNIT OWNERS
2554
OR THE ASSOCIATION(S) MUST PAY RENT OR LAND USE FEES FOR
2555
RECREATIONAL OR OTHER COMMON AREAS. Immediately following this
2556
statement, the location in the disclosure materials where the
2557
rent or land use fees are described in detail shall be stated.
2558
(d) If, in any recreation format, whether leasehold, club,
2559
or other, any person other than the association has the right to
2560
a lien on the units to secure the payment of assessments, rent,
2561
or other exactions, there shall appear a statement in conspicuous
2562
type in substantially the following form:
2563
1. THERE IS A LIEN OR LIEN RIGHT AGAINST EACH UNIT TO
2564
SECURE THE PAYMENT OF RENT AND OTHER EXACTIONS UNDER THE
2565
RECREATION LEASE. THE UNIT OWNER'S FAILURE TO MAKE THESE PAYMENTS
2566
MAY RESULT IN FORECLOSURE OF THE LIEN; or
2567
2. THERE IS A LIEN OR LIEN RIGHT AGAINST EACH UNIT TO
2568
SECURE THE PAYMENT OF ASSESSMENTS OR OTHER EXACTIONS COMING DUE
2569
FOR THE USE, MAINTENANCE, UPKEEP, OR REPAIR OF THE RECREATIONAL
2570
OR COMMONLY USED AREAS. THE UNIT OWNER'S FAILURE TO MAKE THESE
2571
PAYMENTS MAY RESULT IN FORECLOSURE OF THE LIEN.
2572
2573
Immediately following the applicable statement, the location in
2574
the disclosure materials where the lien or lien right is
2575
described in detail shall be stated.
2576
(9) If the developer or any other person has the right to
2577
increase or add to the recreational facilities at any time after
2578
the establishment of the cooperative whose unit owners have use
2579
rights therein, without the consent of the unit owners or
2580
associations being required, there shall appear a statement in
2581
conspicuous type in substantially the following form:
2582
RECREATIONAL FACILITIES MAY BE EXPANDED OR ADDED WITHOUT CONSENT
2583
OF UNIT OWNERS OR THE ASSOCIATION(S). Immediately following this
2584
statement, the location in the disclosure materials where such
2585
reserved rights are described shall be stated.
2586
(10) A statement of whether the developer's plan includes a
2587
program of leasing units rather than selling them, or leasing
2588
units and selling them subject to such leases. If so, there shall
2589
be a description of the plan, including the number and
2590
identification of the units and the provisions and term of the
2591
proposed leases, and a statement in boldfaced type that: THE
2592
UNITS MAY BE TRANSFERRED SUBJECT TO A LEASE.
2593
(11) The arrangements for management of the association and
2594
maintenance and operation of the cooperative property and of
2595
other property that will serve the unit owners of the cooperative
2596
property, and a description of the management contract and all
2597
other contracts for these purposes having a term in excess of 1
2598
year, including the following:
2599
(a) The names of contracting parties.
2600
(b) The term of the contract.
2601
(c) The nature of the services included.
2602
(d) The compensation, stated on a monthly and annual basis,
2603
and provisions for increases in the compensation.
2604
(e) A reference to the volumes and pages of the cooperative
2605
documents and of the exhibits containing copies of such
2606
contracts.
2607
2608
Copies of all described contracts shall be attached as exhibits.
2609
If there is a contract for the management of the cooperative
2610
property, then a statement in conspicuous type in substantially
2611
the following form shall appear, identifying the proposed or
2612
existing contract manager: THERE IS (IS TO BE) A CONTRACT FOR THE
2613
MANAGEMENT OF THE COOPERATIVE PROPERTY WITH (NAME OF THE CONTRACT
2614
MANAGER). Immediately following this statement, the location in
2615
the disclosure materials of the contract for management of the
2616
cooperative property shall be stated.
2617
(12) If the developer or any other person or persons other
2618
than the unit owners has the right to retain control of the board
2619
of administration of the association for a period of time which
2620
can exceed 1 year after the closing of the sale of a majority of
2621
the units in that cooperative to persons other than successors or
2622
alternate developers, then a statement in conspicuous type in
2623
substantially the following form shall be included: THE DEVELOPER
2624
(OR OTHER PERSON) HAS THE RIGHT TO RETAIN CONTROL OF THE
2625
ASSOCIATION AFTER A MAJORITY OF THE UNITS HAVE BEEN SOLD.
2626
Immediately following this statement, the location in the
2627
disclosure materials where this right to control is described in
2628
detail shall be stated.
2629
(13) If there are any restrictions upon the sale, transfer,
2630
conveyance, or leasing of a unit, then a statement in conspicuous
2631
type in substantially the following form shall be included: THE
2632
SALE, LEASE, OR TRANSFER OF UNITS IS RESTRICTED OR CONTROLLED.
2633
Immediately following this statement, the location in the
2634
disclosure materials where the restriction, limitation, or
2635
control on the sale, lease, or transfer of units is described in
2636
detail shall be stated.
2637
(14) If the cooperative is part of a phase project, the
2638
following shall be stated:
2639
(a) A statement in conspicuous type in substantially the
2640
following form shall be included: THIS IS A PHASE COOPERATIVE.
2641
ADDITIONAL LAND AND UNITS MAY BE ADDED TO THIS COOPERATIVE.
2642
Immediately following this statement, the location in the
2643
disclosure materials where the phasing is described shall be
2644
stated.
2645
(b) A summary of the provisions of the declaration
2646
providing for the phasing.
2647
(c) A statement as to whether or not residential buildings
2648
and units which are added to the cooperative may be substantially
2649
different from the residential buildings and units originally in
2650
the cooperative, and, if the added residential buildings and
2651
units may be substantially different, there shall be a general
2652
description of the extent to which such added residential
2653
buildings and units may differ, and a statement in conspicuous
2654
type in substantially the following form shall be included:
2655
BUILDINGS AND UNITS WHICH ARE ADDED TO THE COOPERATIVE MAY BE
2656
SUBSTANTIALLY DIFFERENT FROM THE OTHER BUILDINGS AND UNITS IN THE
2657
COOPERATIVE. Immediately following this statement, the location
2658
in the disclosure materials where the extent to which added
2659
residential buildings and units may substantially differ is
2660
described shall be stated.
2661
(d) A statement of the maximum number of buildings
2662
containing units, the maximum and minimum number of units in each
2663
building, the maximum number of units, and the minimum and
2664
maximum square footage of the units that may be contained within
2665
each parcel of land which may be added to the cooperative.
2666
(15) If the cooperative is created by conversion of
2667
existing improvements, the following information shall be stated:
2668
(a) The information required by s. 719.616.
2669
(b) A caveat that there are no express warranties unless
2670
they are stated in writing by the developer.
2671
(16) A summary of the restrictions, if any, to be imposed
2672
on units concerning the use of any of the cooperative property,
2673
including statements as to whether there are restrictions upon
2674
children and pets, and reference to the volumes and pages of the
2675
cooperative documents where such restrictions are found, or if
2676
such restrictions are contained elsewhere, then a copy of the
2677
documents containing the restrictions shall be attached as an
2678
exhibit.
2679
(17) If there is any land that is offered by the developer
2680
for use by the unit owners and that is neither owned by them nor
2681
leased to them, the association, or any entity controlled by unit
2682
owners and other persons having the use rights to such land, a
2683
statement shall be made as to how such land will serve the
2684
cooperative. If any part of such land will serve the cooperative,
2685
the statement shall describe the land and the nature and term of
2686
service, and the cooperative documents or other instrument
2687
creating such servitude shall be included as an exhibit.
2688
(18) The manner in which utility and other services,
2689
including, but not limited to, sewage and waste disposal, water
2690
supply, and storm drainage, will be provided and the person or
2691
entity furnishing them.
2692
(19) An explanation of the manner in which the
2693
apportionment of common expenses and ownership of the common
2694
areas have been determined.
2695
(20) An estimated operating budget for the cooperative and
2696
the association, and a schedule of the unit owner's expenses
2697
shall be attached as an exhibit and shall contain the following
2698
information:
2699
(a) The estimated monthly and annual expenses of the
2700
cooperative and the association that are collected from unit
2701
owners by assessments.
2702
(b) The estimated monthly and annual expenses of each unit
2703
owner for a unit, other than assessments payable to the
2704
association, payable by the unit owner to persons or entities
2705
other than the association, and the total estimated monthly and
2706
annual expense. There may be excluded from this estimate expenses
2707
that are personal to unit owners, which are not uniformly
2708
incurred by all unit owners, or which are not provided for or
2709
contemplated by the cooperative documents, including, but not
2710
limited to, the costs of private telephone; maintenance of the
2711
interior of cooperative units, which is not the obligation of the
2712
association; maid or janitorial services privately contracted for
2713
by the unit owners; utility bills billed directly to each unit
2714
owner for utility services to his or her unit; insurance premiums
2715
other than those incurred for policies obtained by the
2716
cooperative; and similar personal expenses of the unit owner. A
2717
unit owner's estimated payments for assessments shall also be
2718
stated in the estimated amounts for the times when they will be
2719
due.
2720
(c) The estimated items of expenses of the cooperative and
2721
the association, except as excluded under paragraph (b),
2722
including, but not limited to, the following items, which shall
2723
be stated either as an association expense collectible by
2724
assessments or as unit owners' expenses payable to persons other
2725
than the association:
2726
1. Expenses for the association and cooperative:
2727
a. Administration of the association.
2728
b. Management fees.
2729
c. Maintenance.
2730
d. Rent for recreational and other commonly used areas.
2731
e. Taxes upon association property.
2732
f. Taxes upon leased areas.
2733
g. Insurance.
2734
h. Security provisions.
2735
i. Other expenses.
2736
j. Operating capital.
2737
k. Reserves.
2738
l. Fee payable to the division.
2739
2. Expenses for a unit owner:
2740
a. Rent for the unit, if subject to a lease.
2741
b. Rent payable by the unit owner directly to the lessor or
2742
agent under any recreational lease or lease for the use of
2743
commonly used areas, which use and payment are a mandatory
2744
condition of ownership and are not included in the common expense
2745
or assessments for common maintenance paid by the unit owners to
2746
the association.
2747
(d) The following statement in conspicuous type: THE BUDGET
2748
CONTAINED IN THIS OFFERING CIRCULAR HAS BEEN PREPARED IN
2749
ACCORDANCE WITH THE COOPERATIVE ACT AND IS A GOOD FAITH ESTIMATE
2750
ONLY AND REPRESENTS AN APPROXIMATION OF FUTURE EXPENSES BASED ON
2751
FACTS AND CIRCUMSTANCES EXISTING AT THE TIME OF ITS PREPARATION.
2752
ACTUAL COSTS OF SUCH ITEMS MAY EXCEED THE ESTIMATED COSTS. SUCH
2753
CHANGES IN COST DO NOT CONSTITUTE MATERIAL ADVERSE CHANGES IN THE
2754
OFFERING.
2755
(e) Each budget for an association prepared by a developer
2756
consistent with this subsection shall be prepared in good faith
2757
and shall reflect accurate estimated amounts for the required
2758
items in paragraph (c) at the time of the filing of the offering
2759
circular with the division, and subsequent increased amounts of
2760
any item included in the association's estimated budget that are
2761
beyond the control of the developer shall not be considered an
2762
amendment that would give rise to rescission rights set forth in
2763
s. 719.503(1)(a) or (b), nor shall such increases modify, void,
2764
or otherwise affect any guarantee of the developer contained in
2765
the offering circular or any purchase contract. It is the intent
2766
of this paragraph to clarify existing law.
2767
(f) The estimated amounts shall be stated for a period of
2768
at least 12 months and may distinguish between the period prior
2769
to the time unit owners other than the developer elect a majority
2770
of the board of administration and the period after that date.
2771
(21) A schedule of estimated closing expenses to be paid by
2772
a buyer or lessee of a unit and a statement of whether title
2773
opinion or title insurance policy is available to the buyer and,
2774
if so, at whose expense.
2775
(22) The identity of the developer and the chief operating
2776
officer or principal directing the creation and sale of the
2777
cooperative and a statement of its and his or her experience in
2778
this field.
2779
(23) Copies of the following, to the extent they are
2780
applicable, shall be included as exhibits:
2781
(a) The cooperative documents, or the proposed cooperative
2782
documents if the documents have not been recorded.
2783
(b) The articles of incorporation creating the association.
2784
(c) The bylaws of the association.
2785
(d) The ground lease or other underlying lease of the
2786
cooperative.
2787
(e) The management agreement and all maintenance and other
2788
contracts for management of the association and operation of the
2789
cooperative and facilities used by the unit owners having a
2790
service term in excess of 1 year.
2791
(f) The estimated operating budget for the cooperative and
2792
the required schedule of unit owners' expenses.
2793
(g) A copy of the floor plan of the unit and the plot plan
2794
showing the location of the residential buildings and the
2795
recreation and other common areas.
2796
(h) The lease of recreational and other facilities that
2797
will be used only by unit owners of the subject cooperative.
2798
(i) The lease of facilities used by owners and others.
2799
(j) The form of unit lease, if the offer is of a leasehold.
2800
(k) A declaration of servitude of properties serving the
2801
cooperative but not owned by unit owners or leased to them or the
2802
association.
2803
(l) The statement of condition of the existing building or
2804
buildings, if the offering is of units in an operation being
2805
converted to cooperative ownership.
2806
(m) The statement of inspection for termite damage and
2807
treatment of the existing improvements, if the cooperative is a
2808
conversion.
2809
(n) The form of agreement for sale or lease of units.
2810
(o) A copy of the agreement for escrow of payments made to
2811
the developer prior to closing.
2812
(p) A copy of the documents containing any restrictions on
2813
use of the property required by subsection (16).
2814
(24) Any prospectus or offering circular complying with the
2815
provisions of former ss. 711.69 and 711.802 may continue to be
2816
used without amendment, or may be amended to comply with the
2817
provisions of this chapter.
2818
(25) A brief narrative description of the location and
2819
effect of all existing and intended easements located or to be
2820
located on the cooperative property other than those in the
2821
declaration.
2822
(26) If the developer is required by state or local
2823
authorities to obtain acceptance or approval of any dock or
2824
marina facility intended to serve the cooperative, a copy of such
2825
acceptance or approval acquired by the time of filing with the
2826
division pursuant to s. 719.502 or a statement that such
2827
acceptance has not been acquired or received.
2828
(27) Evidence demonstrating that the developer has an
2829
ownership, leasehold, or contractual interest in the land upon
2830
which the cooperative is to be developed.
2831
Section 52. Section 719.508, Florida Statutes, is amended
2832
to read:
2833
719.508 Regulation by Division of Hotels and
2834
Restaurants.--In addition to the authority, regulation, or
2835
control exercised by the Division of Florida Land Sales,
2836
Condominiums, Timeshares, and Mobile Homes pursuant to this act
2837
with respect to cooperatives, buildings included in a cooperative
2838
property shall be subject to the authority, regulation, or
2839
control of the Division of Hotels and Restaurants of the
2840
Department of Business and Professional Regulation, to the extent
2841
provided for in chapters 399 and 509.
2842
Section 53. Paragraph (a) of subsection (2) of section
2843
719.608, Florida Statutes, is amended to read:
2844
719.608 Notice of intended conversion; time of delivery;
2845
content.--
2846
(2)(a) Each notice of intended conversion shall be dated
2847
and in writing. The notice shall contain the following statement,
2848
with the phrases of the following statement which appear in upper
2849
case printed in conspicuous type:
2850
2851
These apartments are being converted to cooperative by
2852
(name of developer) , the developer.
2853
1. YOU MAY REMAIN AS A RESIDENT UNTIL THE EXPIRATION OF
2854
YOUR RENTAL AGREEMENT. FURTHER, YOU MAY EXTEND YOUR RENTAL
2855
AGREEMENT AS FOLLOWS:
2856
a. If you have continuously been a resident of these
2857
apartments during the last 180 days and your rental agreement
2858
expires during the next 270 days, you may extend your rental
2859
agreement for up to 270 days after the date of this notice.
2860
b. If you have not been a continuous resident of these
2861
apartments for the last 180 days and your rental agreement
2862
expires during the next 180 days, you may extend your rental
2863
agreement for up to 180 days after the date of this notice.
2864
c. IN ORDER FOR YOU TO EXTEND YOUR RENTAL AGREEMENT, YOU
2865
MUST GIVE THE DEVELOPER WRITTEN NOTICE WITHIN 45 DAYS AFTER THE
2866
DATE OF THIS NOTICE.
2867
2. IF YOUR RENTAL AGREEMENT EXPIRES IN THE NEXT 45 DAYS,
2868
you may extend your rental agreement for up to 45 days after the
2869
date of this notice while you decide whether to extend your
2870
rental agreement as explained above. To do so, you must notify
2871
the developer in writing. You will then have the full 45 days to
2872
decide whether to extend your rental agreement as explained
2873
above.
2874
3. During the extension of your rental agreement you will
2875
be charged the same rent that you are now paying.
2876
4. YOU MAY CANCEL YOUR RENTAL AGREEMENT AND ANY EXTENSION
2877
OF THE RENTAL AGREEMENT AS FOLLOWS:
2878
a. If your rental agreement began or was extended or
2879
renewed after May 1, 1980, and your rental agreement, including
2880
extensions and renewals, has an unexpired term of 180 days or
2881
less, you may cancel your rental agreement upon 30 days' written
2882
notice and move. Also, upon 30 days' written notice, you may
2883
cancel any extension of the rental agreement.
2884
b. If your rental agreement was not begun or was not
2885
extended or renewed after May 1, 1980, you may not cancel the
2886
rental agreement without the consent of the developer. If your
2887
rental agreement, including extensions and renewals, has an
2888
unexpired term of 180 days or less, you may, however, upon 30
2889
days' written notice cancel any extension of the rental
2890
agreement.
2891
5. All notices must be given in writing and sent by mail,
2892
return receipt requested, or delivered in person to the developer
2893
at this address: (name and address of developer) .
2894
6. If you have continuously been a resident of these
2895
apartments during the last 180 days:
2896
a. You have the right to purchase your apartment and will
2897
have 45 days to decide whether to purchase. If you do not buy the
2898
unit at that price and the unit is later offered at a lower
2899
price, you will have the opportunity to buy the unit at the lower
2900
price. However, in all events your right to purchase the unit
2901
ends when the rental agreement or any extension of the rental
2902
agreement ends or when you waive this right in writing.
2903
b. Within 90 days you will be provided purchase information
2904
relating to your apartment, including the price of your unit and
2905
the condition of the building. If you do not receive this
2906
information within 90 days, your rental agreement and any
2907
extension will be extended 1 day for each day over 90 days until
2908
you are given the purchase information. If you do not want this
2909
rental agreement extension, you must notify the developer in
2910
writing.
2911
7. If you have any questions regarding this conversion or
2912
the Cooperative Act, you may contact the developer or the state
2913
agency which regulates cooperatives: The Division of Florida Land
2914
Sales, Condominiums, Timeshares, and Mobile Homes, (Tallahassee
2915
address and telephone number of division) .
2916
Section 54. Subsection (7) of section 720.301, Florida
2917
Statutes, is amended to read:
2918
720.301 Definitions.--As used in this chapter, the term:
2919
(7) "Division" means the Division of Florida Land Sales,
2920
Condominiums, Timeshares, and Mobile Homes in the Department of
2921
Business and Professional Regulation.
2922
Section 55. Subsection (2) of section 720.401, Florida
2923
Statutes, is amended to read:
2924
720.401 Prospective purchasers subject to association
2925
membership requirement; disclosure required; covenants;
2926
assessments; contract cancellation.--
2927
(2) This section does not apply to any association
2928
regulated under chapter 718, chapter 719, chapter 721, or chapter
2929
723 or to a subdivider registered under chapter 498; and also
2930
does not apply if disclosure regarding the association is
2931
otherwise made in connection with the requirements of chapter
2932
718, chapter 719, chapter 721, or chapter 723.
2933
Section 56. Paragraph (c) of subsection (1) of section
2934
721.03, Florida Statutes, is amended to read:
2935
721.03 Scope of chapter.--
2936
(1) This chapter applies to all timeshare plans consisting
2937
of more than seven timeshare periods over a period of at least 3
2938
years in which the accommodations and facilities, if any, are
2939
located within this state or offered within this state; provided
2940
that:
2941
(c) All timeshare accommodations or facilities which are
2942
located outside the state but offered for sale in this state
2943
shall be governed by the following:
2944
1. The offering for sale in this state of timeshare
2945
accommodations and facilities located outside the state is
2946
subject only to the provisions of ss. 721.01-721.12, 721.18,
2947
721.20, 721.21, 721.26, 721.28, and part II.
2948
2. The division shall not require a developer of timeshare
2949
accommodations or facilities located outside of this state to
2950
make changes in any timeshare instrument to conform to the
2951
provisions of s. 721.07 or s. 721.55. The division shall have the
2952
power to require disclosure of those provisions of the timeshare
2953
instrument that do not conform to s. 721.07 or s. 721.55 as the
2954
director determines is necessary to fairly, meaningfully, and
2955
effectively disclose all aspects of the timeshare plan.
2956
3. Except as provided in this subparagraph, the division
2957
shall have no authority to determine whether any person has
2958
complied with another state's laws or to disapprove any filing
2959
out-of-state, timeshare instrument, or component site document,
2960
based solely upon the lack or degree of timeshare regulation in
2961
another state. The division may require a developer to obtain and
2962
provide to the division existing documentation relating to an
2963
out-of-state filing, timeshare instrument, or component site
2964
document and prove compliance of same with the laws of that
2965
state. In this regard, the division may accept any evidence of
2966
the approval or acceptance of any out-of-state filing, timeshare
2967
instrument, or component site document by another state in lieu
2968
of requiring a developer to file the out-of-state filing,
2969
timeshare instrument, or component site document with the
2970
division pursuant to this section, or the division may accept an
2971
opinion letter from an attorney or law firm opining as to the
2972
compliance of such out-of-state filing, timeshare instrument, or
2973
component site document with the laws of another state. The
2974
division may refuse to approve the inclusion of any out-of-state
2975
filing, timeshare instrument, or component site document as part
2976
of a public offering statement based upon the inability of the
2977
developer to establish the compliance of same with the laws of
2978
another state.
2979
4. The division is authorized to enter into an agreement
2980
with another state for the purpose of facilitating the processing
2981
of out-of-state timeshare instruments or other component site
2982
documents pursuant to this chapter and for the purpose of
2983
facilitating the referral of consumer complaints to the
2984
appropriate state.
2985
5. Notwithstanding any other provision of this paragraph,
2986
the offer, in this state, of an additional interest to existing
2987
purchasers in the same timeshare plan or the same component site
2988
of a multisite timeshare plan, the same nonspecific multisite
2989
timeshare plan, with accommodations and facilities located
2990
outside of this state shall not be subject to the provisions of
2991
this chapter if the offer complies with the provisions of s.
2992
721.11(4).
2993
Section 57. Subsection (11) of section 721.05, Florida
2994
Statutes, is amended to read:
2995
721.05 Definitions.--As used in this chapter, the term:
2996
(11) "Division" means the Division of Florida Land Sales,
2997
Condominiums, Timeshares, and Mobile Homes of the Department of
2998
Business and Professional Regulation.
2999
Section 58. Paragraph (d) of subsection (2) of section
3000
721.07, Florida Statutes, is amended to read:
3001
721.07 Public offering statement.--Prior to offering any
3002
timeshare plan, the developer must submit a filed public offering
3003
statement to the division for approval as prescribed by s.
3004
721.03, s. 721.55, or this section. Until the division approves
3005
such filing, any contract regarding the sale of that timeshare
3006
plan is subject to cancellation by the purchaser pursuant to s.
3007
721.10.
3008
(2)
3009
(d) A developer shall have the authority to deliver to
3010
purchasers any purchaser public offering statement that is not
3011
yet approved by the division, provided that the following shall
3012
apply:
3013
1. At the time the developer delivers an unapproved
3014
purchaser public offering statement to a purchaser pursuant to
3015
this paragraph, the developer shall deliver a fully completed and
3016
executed copy of the purchase contract required by s. 721.06 that
3017
contains the following statement in conspicuous type in
3018
substantially the following form which shall replace the
3019
statements required by s. 721.06(1)(g):
3020
3021
The developer is delivering to you a public offering statement
3022
that has been filed with but not yet approved by the Division of
3023
Florida Land Sales, Condominiums, Timeshares, and Mobile Homes.
3024
Any revisions to the unapproved public offering statement you
3025
have received must be delivered to you, but only if the revisions
3026
materially alter or modify the offering in a manner adverse to
3027
you. After the division approves the public offering statement,
3028
you will receive notice of the approval from the developer and
3029
the required revisions, if any.
3030
3031
Your statutory right to cancel this transaction without any
3032
penalty or obligation expires 10 calendar days after the date you
3033
signed your purchase contract or the date on which you receive
3034
the last of all documents required to be given to you pursuant to
3035
section 721.07(6), Florida Statutes, or 10 calendar days after
3036
you receive revisions required to be delivered to you, if any,
3037
whichever is later. If you decide to cancel this contract, you
3038
must notify the seller in writing of your intent to cancel. Your
3039
notice of cancellation shall be effective upon the date sent and
3040
shall be sent to (Name of Seller) at (Address of Seller) .
3041
Any attempt to obtain a waiver of your cancellation right is void
3042
and of no effect. While you may execute all closing documents in
3043
advance, the closing, as evidenced by delivery of the deed or
3044
other document, before expiration of your 10-day cancellation
3045
period, is prohibited.
3046
3047
2. After receipt of approval from the division and prior to
3048
closing, if any revisions made to the documents contained in the
3049
purchaser public offering statement materially alter or modify
3050
the offering in a manner adverse to a purchaser, the developer
3051
shall send the purchaser such revisions together with a notice
3052
containing a statement in conspicuous type in substantially the
3053
following form:
3054
3055
The unapproved public offering statement previously delivered to
3056
you, together with the enclosed revisions, has been approved by
3057
the Division of Florida Land Sales, Condominiums, Timeshares, and
3058
Mobile Homes. Accordingly, your cancellation right expires 10
3059
calendar days after you sign your purchase contract or 10
3060
calendar days after you receive these revisions, whichever is
3061
later. If you have any questions regarding your cancellation
3062
rights, you may contact the division at [insert division's
3063
current address].
3064
3065
3. After receipt of approval from the division and prior to
3066
closing, if no revisions have been made to the documents
3067
contained in the unapproved purchaser public offering statement,
3068
or if such revisions do not materially alter or modify the
3069
offering in a manner adverse to a purchaser, the developer shall
3070
send the purchaser a notice containing a statement in conspicuous
3071
type in substantially the following form:
3072
3073
The unapproved public offering statement previously delivered to
3074
you has been approved by the Division of Florida Land Sales,
3075
Condominiums, Timeshares, and Mobile Homes. Revisions made to the
3076
unapproved public offering statement, if any, are either not
3077
required to be delivered to you or are not deemed by the
3078
developer, in its opinion, to materially alter or modify the
3079
offering in a manner that is adverse to you. Accordingly, your
3080
cancellation right expired 10 days after you signed your purchase
3081
contract. A complete copy of the approved public offering
3082
statement is available through the managing entity for inspection
3083
as part of the books and records of the plan. If you have any
3084
questions regarding your cancellation rights, you may contact the
3085
division at [insert division's current address].
3086
Section 59. Subsection (8) of section 721.08, Florida
3087
Statutes, is amended to read:
3088
721.08 Escrow accounts; nondisturbance instruments;
3089
alternate security arrangements; transfer of legal title.--
3090
(8) An escrow agent holding escrowed funds pursuant to this
3091
chapter that have not been claimed for a period of 5 years after
3092
the date of deposit shall make at least one reasonable attempt to
3093
deliver such unclaimed funds to the purchaser who submitted such
3094
funds to escrow. In making such attempt, an escrow agent is
3095
entitled to rely on a purchaser's last known address as set forth
3096
in the books and records of the escrow agent and is not required
3097
to conduct any further search for the purchaser. If an escrow
3098
agent's attempt to deliver unclaimed funds to any purchaser is
3099
unsuccessful, the escrow agent may deliver such unclaimed funds
3100
to the division and the division shall deposit such unclaimed
3101
funds in the Division of Florida Land Sales, Condominiums,
3102
Timeshares, and Mobile Homes Trust Fund, 30 days after giving
3103
notice in a publication of general circulation in the county in
3104
which the timeshare property containing the purchaser's timeshare
3105
interest is located. The purchaser may claim the same at any time
3106
prior to the delivery of such funds to the division. After
3107
delivery of such funds to the division, the purchaser shall have
3108
no more rights to the unclaimed funds. The escrow agent shall not
3109
be liable for any claims from any party arising out of the escrow
3110
agent's delivery of the unclaimed funds to the division pursuant
3111
to this section.
3112
Section 60. Section 721.26, Florida Statutes, is amended to
3113
read:
3114
721.26 Regulation by division.--The division has the power
3115
to enforce and ensure compliance with the provisions of this
3116
chapter, except for parts III and IV, using the powers provided
3117
in this chapter, as well as the powers prescribed in chapters
3118
498, 718, and 719. In performing its duties, the division shall
3119
have the following powers and duties:
3120
(1) To aid in the enforcement of this chapter, or any
3121
division rule adopted or order promulgated or issued pursuant to
3122
this chapter, the division may make necessary public or private
3123
investigations within or outside this state to determine whether
3124
any person has violated or is about to violate this chapter, or
3125
any division rule adopted or order promulgated or issued pursuant
3126
to this chapter.
3127
(2) The division may require or permit any person to file a
3128
written statement under oath or otherwise, as the division
3129
determines, as to the facts and circumstances concerning a matter
3130
under investigation.
3131
(3) For the purpose of any investigation under this
3132
chapter, the director of the division or any officer or employee
3133
designated by the director may administer oaths or affirmations,
3134
subpoena witnesses and compel their attendance, take evidence,
3135
and require the production of any matter which is relevant to the
3136
investigation, including the identity, existence, description,
3137
nature, custody, condition, and location of any books, documents,
3138
or other tangible things and the identity and location of persons
3139
having knowledge of relevant facts or any other matter reasonably
3140
calculated to lead to the discovery of material evidence. Failure
3141
to obey a subpoena or to answer questions propounded by the
3142
investigating officer and upon reasonable notice to all persons
3143
affected thereby shall be a violation of this chapter. In
3144
addition to the other enforcement powers authorized in this
3145
subsection, the division may, at its discretion, apply to the
3146
circuit court for an order compelling compliance.
3147
(4) The division may prepare and disseminate a prospectus
3148
and other information to assist prospective purchasers, sellers,
3149
and managing entities of timeshare plans in assessing the rights,
3150
privileges, and duties pertaining thereto.
3151
(5) Notwithstanding any remedies available to purchasers,
3152
if the division has reasonable cause to believe that a violation
3153
of this chapter, or of any division rule adopted or order
3154
promulgated or issued pursuant to this chapter, has occurred, the
3155
division may institute enforcement proceedings in its own name
3156
against any regulated party, as such term is defined in this
3157
subsection:
3158
(a)1. "Regulated party," for purposes of this section,
3159
means any developer, exchange company, seller, managing entity,
3160
owners' association, owners' association director, owners'
3161
association officer, manager, management firm, escrow agent,
3162
trustee, any respective assignees or agents, or any other person
3163
having duties or obligations pursuant to this chapter.
3164
2. Any person who materially participates in any offer or
3165
disposition of any interest in, or the management or operation
3166
of, a timeshare plan in violation of this chapter or relevant
3167
rules involving fraud, deception, false pretenses,
3168
misrepresentation, or false advertising or the disbursement,
3169
concealment, or diversion of any funds or assets, which conduct
3170
adversely affects the interests of a purchaser, and which person
3171
directly or indirectly controls a regulated party or is a general
3172
partner, officer, director, agent, or employee of such regulated
3173
party, shall be jointly and severally liable under this
3174
subsection with such regulated party, unless such person did not
3175
know, and in the exercise of reasonable care could not have
3176
known, of the existence of the facts giving rise to the violation
3177
of this chapter. A right of contribution shall exist among
3178
jointly and severally liable persons pursuant to this paragraph.
3179
(b) The division may permit any person whose conduct or
3180
actions may be under investigation to waive formal proceedings
3181
and enter into a consent proceeding whereby an order, rule, or
3182
letter of censure or warning, whether formal or informal, may be
3183
entered against that person.
3184
(c) The division may issue an order requiring a regulated
3185
party to cease and desist from an unlawful practice under this
3186
chapter and take such affirmative action as in the judgment of
3187
the division will carry out the purposes of this chapter.
3188
(d)1. The division may bring an action in circuit court for
3189
declaratory or injunctive relief or for other appropriate relief,
3190
including restitution.
3191
2. The division shall have broad authority and discretion
3192
to petition the circuit court to appoint a receiver with respect
3193
to any managing entity which fails to perform its duties and
3194
obligations under this chapter with respect to the operation of a
3195
timeshare plan. The circumstances giving rise to an appropriate
3196
petition for receivership under this subparagraph include, but
3197
are not limited to:
3198
a. Damage to or destruction of any of the accommodations or
3199
facilities of a timeshare plan, where the managing entity has
3200
failed to repair or reconstruct same.
3201
b. A breach of fiduciary duty by the managing entity,
3202
including, but not limited to, undisclosed self-dealing or
3203
failure to timely assess, collect, or disburse the common
3204
expenses of the timeshare plan.
3205
c. Failure of the managing entity to operate the timeshare
3206
plan in accordance with the timeshare instrument and this
3207
chapter.
3208
3209
If, under the circumstances, it appears that the events giving
3210
rise to the petition for receivership cannot be reasonably and
3211
timely corrected in a cost-effective manner consistent with the
3212
timeshare instrument, the receiver may petition the circuit court
3213
to implement such amendments or revisions to the timeshare
3214
instrument as may be necessary to enable the managing entity to
3215
resume effective operation of the timeshare plan, or to enter an
3216
order terminating the timeshare plan, or to enter such further
3217
orders regarding the disposition of the timeshare property as the
3218
court deems appropriate, including the disposition and sale of
3219
the timeshare property held by the owners' association or the
3220
purchasers. In the event of a receiver's sale, all rights, title,
3221
and interest held by the owners' association or any purchaser
3222
shall be extinguished and title shall vest in the buyer. This
3223
provision applies to timeshare estates, personal property
3224
timeshare interests, and timeshare licenses. All reasonable costs
3225
and fees of the receiver relating to the receivership shall
3226
become common expenses of the timeshare plan upon order of the
3227
court.
3228
3. The division may revoke its approval of any filing for
3229
any timeshare plan for which a petition for receivership has been
3230
filed pursuant to this paragraph.
3231
(e)1. The division may impose a penalty against any
3232
regulated party for a violation of this chapter or any rule
3233
adopted thereunder. A penalty may be imposed on the basis of each
3234
day of continuing violation, but in no event may the penalty for
3235
any offense exceed $10,000. All accounts collected shall be
3236
deposited with the Chief Financial Officer to the credit of the
3237
Division of Florida Land Sales, Condominiums, Timeshares, and
3238
Mobile Homes Trust Fund.
3239
2.a. If a regulated party fails to pay a penalty, the
3240
division shall thereupon issue an order directing that such
3241
regulated party cease and desist from further operation until
3242
such time as the penalty is paid; or the division may pursue
3243
enforcement of the penalty in a court of competent jurisdiction.
3244
b. If an owners' association or managing entity fails to
3245
pay a civil penalty, the division may pursue enforcement in a
3246
court of competent jurisdiction.
3247
(f) In order to permit the regulated party an opportunity
3248
either to appeal such decision administratively or to seek relief
3249
in a court of competent jurisdiction, the order imposing the
3250
penalty or the cease and desist order shall not become effective
3251
until 20 days after the date of such order.
3252
(g) Any action commenced by the division shall be brought
3253
in the county in which the division has its executive offices or
3254
in the county where the violation occurred.
3255
(h) Notice to any regulated party shall be complete when
3256
delivered by United States mail, return receipt requested, to the
3257
party's address currently on file with the division or to such
3258
other address at which the division is able to locate the party.
3259
Every regulated party has an affirmative duty to notify the
3260
division of any change of address at least 5 business days prior
3261
to such change.
3262
(6) The division has authority to adopt rules pursuant to
3263
ss. 120.536(1) and 120.54 to implement and enforce the provisions
3264
of this chapter.
3265
(7)(a) The use of any unfair or deceptive act or practice
3266
by any person in connection with the sales or other operations of
3267
an exchange program or timeshare plan is a violation of this
3268
chapter.
3269
(b) Any violation of the Florida Deceptive and Unfair Trade
3270
Practices Act, ss. 501.201 et seq., relating to the creation,
3271
promotion, sale, operation, or management of any timeshare plan
3272
shall also be a violation of this chapter.
3273
(c) The division may is authorized to institute proceedings
3274
against any such person and take any appropriate action
3275
authorized in this section in connection therewith,
3276
notwithstanding any remedies available to purchasers.
3277
(8) The failure of any person to comply with any order of
3278
the division is a violation of this chapter.
3279
Section 61. Section 721.28, Florida Statutes, is amended to
3280
read:
3281
721.28 Division of Florida Land Sales, Condominiums,
3282
Timeshares, and Mobile Homes Trust Fund.--All funds collected by
3283
the division and any amounts paid as fees or penalties under this
3284
chapter shall be deposited in the State Treasury to the credit of
3285
the Division of Florida Land Sales, Condominiums, Timeshares, and
3286
Mobile Homes Trust Fund created by s. 718.509 498.019.
3287
Section 62. Paragraph (c) of subsection (1) of section
3288
721.301, Florida Statutes, is amended to read:
3289
721.301 Florida Timesharing, Vacation Club, and Hospitality
3290
Program.--
3291
(1)
3292
(c) The director may designate funds from the Division of
3293
Florida Land Sales, Condominiums, Timeshares, and Mobile Homes
3294
Trust Fund, not to exceed $50,000 annually, to support the
3295
projects and proposals undertaken pursuant to paragraph (b). All
3296
state trust funds to be expended pursuant to this section must be
3297
matched equally with private moneys and shall comprise no more
3298
than half of the total moneys expended annually.
3299
Section 63. Section 721.50, Florida Statutes, is amended to
3300
read:
3301
721.50 Short title.--This part may be cited as the
3302
"McAllister Act" in recognition and appreciation for the years of
3303
extraordinary and insightful contributions by Mr. Bryan C.
3304
McAllister, Examinations Supervisor of the former, Division of
3305
Florida Land Sales, Condominiums, and Mobile Homes.
3306
Section 64. Subsection (1) of section 723.003, Florida
3307
Statutes, is amended to read:
3308
723.003 Definitions.--As used in this chapter, the
3309
following words and terms have the following meanings unless
3310
clearly indicated otherwise:
3311
(1) The term "division" means the Division of Florida Land
3312
Sales, Condominiums, Timeshares, and Mobile Homes of the
3313
Department of Business and Professional Regulation.
3314
Section 65. Paragraph (e) of subsection (5) of section
3315
723.006, Florida Statutes, is amended to read:
3316
723.006 Powers and duties of division.--In performing its
3317
duties, the division has the following powers and duties:
3318
(5) Notwithstanding any remedies available to mobile home
3319
owners, mobile home park owners, and homeowners' associations, if
3320
the division has reasonable cause to believe that a violation of
3321
any provision of this chapter or related any rule promulgated
3322
pursuant hereto has occurred, the division may institute
3323
enforcement proceedings in its own name against a developer,
3324
mobile home park owner, or homeowners' association, or its
3325
assignee or agent, as follows:
3326
(e)1. The division may impose a civil penalty against a
3327
mobile home park owner or homeowners' association, or its
3328
assignee or agent, for any violation of this chapter, a properly
3329
adopted promulgated park rule or regulation, or a rule adopted or
3330
regulation promulgated pursuant hereto. A penalty may be imposed
3331
on the basis of each separate violation and, if the violation is
3332
a continuing one, for each day of continuing violation, but in no
3333
event may the penalty for each separate violation or for each day
3334
of continuing violation exceed $5,000. All amounts collected
3335
shall be deposited with the Chief Financial Officer to the credit
3336
of the Division of Florida Land Sales, Condominiums, Timeshares,
3337
and Mobile Homes Trust Fund.
3338
2. If a violator fails to pay the civil penalty, the
3339
division shall thereupon issue an order directing that such
3340
violator cease and desist from further violation until such time
3341
as the civil penalty is paid or may pursue enforcement of the
3342
penalty in a court of competent jurisdiction. If a homeowners'
3343
association fails to pay the civil penalty, the division shall
3344
thereupon pursue enforcement in a court of competent
3345
jurisdiction, and the order imposing the civil penalty or the
3346
cease and desist order shall not become effective until 20 days
3347
after the date of such order. Any action commenced by the
3348
division shall be brought in the county in which the division has
3349
its executive offices or in which the violation occurred.
3350
Section 66. Section 723.009, Florida Statutes, is amended
3351
to read:
3352
723.009 Division of Florida Land Sales, Condominiums,
3353
Timeshares, and Mobile Homes Trust Fund.--All proceeds from the
3354
fees, penalties, and fines imposed pursuant to this chapter shall
3355
be deposited into the Division of Florida Land Sales,
3356
Condominiums, Timeshares, and Mobile Homes Trust Fund created by
3357
s. 718.509 498.019. Moneys in this fund, as appropriated by the
3358
Legislature pursuant to chapter 216, may be used to defray the
3359
expenses incurred by the division in administering the provisions
3360
of this chapter.
3361
Section 67. Paragraph (c) of subsection (2) of section
3362
723.0611, Florida Statutes, is amended to read:
3363
723.0611 Florida Mobile Home Relocation Corporation.--
3364
(2)
3365
(c) The corporation shall, for purposes of s. 768.28, be
3366
considered an agency of the state. Agents or employees of the
3367
corporation, members of the board of directors of the
3368
corporation, or representatives of the Division of Florida Land
3369
Sales, Condominiums, Timeshares, and Mobile Homes shall be
3370
considered officers, employees, or agents of the state, and
3371
actions against them and the corporation shall be governed by s.
3372
768.28.
3373
Section 68. This act shall take effect July 1, 2008.
3374
3375
================ T I T L E A M E N D M E N T ================
3376
And the title is amended as follows:
3377
Delete everything before the enacting clause
3378
and insert:
3379
A bill to be entitled
3380
An act relating to the Department of Business and
3381
Professional Regulation; amending s. 20.165, F.S.;
3382
changing the name of the Division of Florida Land Sales,
3383
Condominiums, and Mobile Homes to the Division of Florida
3384
Condominiums, Timeshares, and Mobile Homes; changing the
3385
name of the Division of Technology, Licensure, and Testing
3386
to the Division of Technology; amending s. 215.20, F.S.;
3387
conforming the name of the former Division of Florida Land
3388
Sales, Condominiums, and Mobile Homes trust fund to
3389
correspond to the name change of the division; amending s.
3390
450.33, F.S.; removing the requirement for a farm labor
3391
contractor to file a set of fingerprints with the
3392
department; amending s. 455.203, F.S.; authorizing the
3393
department to close and terminate deficient license
3394
applications and to approve professional license
3395
applications meeting certain criteria; amending s.
3396
455.217, F.S.; conforming terminology to changes made by
3397
the act; amending s. 455.2273, F.S.; providing for the
3398
application of certain provisions of state law to
3399
disciplinary guidelines adopted by all boards and
3400
divisions; amending s. 475.17, F.S.; revising requirements
3401
for licensure as a real estate broker; amending s.
3402
475.451, F.S.; deleting requirements relating to the
3403
submission of certain real estate course rosters to the
3404
department; amending s. 477.019, F.S.; revising licensing
3405
and examination requirements for cosmetologists; providing
3406
that an applicant for approval to take the examination
3407
required for licensure as a cosmetologist may submit his
3408
or her application during a specified period in his or her
3409
training under certain circumstances; requiring that an
3410
approved applicant take such examination within a
3411
specified period of approval; requiring that an applicant
3412
reply for examination approval is he or she fails to take
3413
the exam within the specified period; requiring that the
3414
Board of Cosmetology adopt rules; authorizing a person who
3415
passes such examination to practice cosmetology under
3416
certain conditions during the period between passing the
3417
examination and receiving his or her license; prohibiting
3418
an individual who fails any part of the examination from
3419
practicing cosmetology; providing that such persons are
3420
immediately eligible to apply for reexamination; amending
3421
s. 489.105, F.S.; clarifying that individuals and business
3422
entities selling manufactured and factory-built buildings
3423
may legally enter into contracts for those sales; amending
3424
s. 489.511, F.S.; revising requirements for taking the
3425
examination for certification as an electrical or alarm
3426
system contractor; providing requirements for such
3427
certification; amending s. 489.515, F.S.; revising
3428
requirements for certification as a certified contractor
3429
by the Electrical Contractors' Licensing Board to reflect
3430
changes made to s. 489.511, F.S., by this act;
3431
transferring and renumbering s. 498.009, F.S., relating to
3432
the location of the division's offices; transferring,
3433
amending, and renumbering s. 498.011, F.S., relating to
3434
payment of per diem, mileage, and other expenses for
3435
division employees; providing for reimbursement of
3436
expenses for on-site review; deleting the expense
3437
reimbursement for inspection of subdivided lands;
3438
transferring and renumbering s. 498.013, F.S., relating to
3439
the authentication of certain records; transferring,
3440
amending, and renumbering s. 498.057, F.S., relating to
3441
service of process; deleting a provision providing that
3442
service may be made by delivering a copy of the process to
3443
the division director; providing that the division may be
3444
the petitioner or the plaintiff; repealing ss. 498.001,
3445
498.003, 498.005, 498.007, 498.017, 498.019, 498.021,
3446
498.022, 498.023, 498.024, 498.025, 498.027, 498.028,
3447
498.029, 498.031, 498.033, 498.035, 498.037, 498.039,
3448
498.041, 498.047, 498.049, 498.051, 498.053, 498.059,
3449
498.061, and 498.063, F.S., relating to regulation of land
3450
sales practices; amending s. 548.0065, F.S.; including
3451
amateur mixed martial arts in a provision relating to the
3452
authority of the Florida State Boxing Commission to
3453
suspend amateur matches for violation of certain health
3454
and safety standards; amending s. 548.008, F.S.; removing
3455
the prohibition against holding amateur mixed martial arts
3456
matches in this state; amending s. 548.041, F.S.;
3457
providing additional licensure requirements for boxing
3458
participants; amending s. 718.501, F.S.; providing
3459
additional powers and duties of the division; providing
3460
for additional enforcement proceedings for carrying out
3461
the purposes of certain provisions of state law; removing
3462
a provision providing that the payment of money by a
3463
developer to a condominium association constitutes a
3464
permissible affirmative action; providing for actions of
3465
conservator or receiver; providing for application to
3466
circuit court for an order of restitution; providing for
3467
imposition of civil penalties and award of court costs,
3468
attorney's fees, and costs of investigation under certain
3469
circumstances; providing requirements and guidelines for
3470
contracting for investigative services; providing for the
3471
acceptance of grants-in-aid; requiring that the division
3472
cooperate with similar agencies regarding the
3473
establishment of certain procedures, standards, and forms;
3474
providing circumstances under which the division shall
3475
consider notice to a developer to be complete; authorizing
3476
the division to issue a notice to show cause; conforming
3477
provisions to changes made by the act; amending s.
3478
718.509, F.S.; incorporating certain provisions of state
3479
law relating to the Division of Florida Condominiums,
3480
Timeshares, and Mobile Homes Trust Fund; revising
3481
provisions to conform to the change in name of the
3482
division; providing for the deposit of moneys resulting
3483
from an administrative final order; amending s. 721.03,
3484
F.S.; clarifying that timeshare plan includes a
3485
nonspecific multisite timeshare plan; amending ss. 73.073,
3486
190.009, 192.037, 213.053, 326.002, 326.006, 380.05,
3487
380.06, 380.0651, 381.0065, 455.116, 475.455, 494.008,
3488
509.512, 517.301, 559.935, 718.103, 718.105, 718.1255,
3489
718.5011, 718.502, 718.504, 718.508, 718.608, 719.103,
3490
719.1255, 719.501, 719.502, 719.504, 719.508, 719.608,
3491
720.301, 720.401, 721.05, 721.07, 721.08, 721.26, 721.28,
3492
721.301, 721.50, 723.003, 723.006, 723.009, and 723.0611,
3493
F.S., to conform to changes made by the act; providing an
3494
effective date.
3/24/2008 10:38:00 AM 11-05469A-08
CODING: Words stricken are deletions; words underlined are additions.