1 | Representative Bogdanoff offered the following: |
2 |
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3 | Amendment (with title amendment) |
4 | Remove everything after the enacting clause and insert: |
5 | Section 1. Subsection (11) of section 718.111, Florida |
6 | Statutes, is amended to read: |
7 | 718.111 The association.-- |
8 | (11) INSURANCE.--In order to protect the safety, health, |
9 | and welfare of the people of the State of Florida and to ensure |
10 | consistency in the provision of insurance coverage to |
11 | condominiums and their unit owners, this subsection applies |
12 | paragraphs (a), (b), and (c) are deemed to apply to every |
13 | residential condominium in the state, regardless of the date of |
14 | its declaration of condominium. It is the intent of the |
15 | Legislature to encourage lower or stable insurance premiums for |
16 | associations described in this subsection section. |
17 | (a) Adequate hazard insurance, regardless of any |
18 | requirement in the declaration of condominium for coverage by |
19 | the association for full insurable value, replacement cost, or |
20 | similar coverage, shall be based upon the replacement cost of |
21 | the property to be insured as determined by an independent |
22 | insurance appraisal or update of a prior appraisal. The full |
23 | insurable value shall be determined at least once every 36 |
24 | months. |
25 | 1. An association or group of associations may provide |
26 | adequate hazard insurance through a self-insurance fund that |
27 | complies with the requirements of ss. 624.460-624.488. |
28 | 2. The association may also provide adequate hazard |
29 | insurance coverage individually or for a group of no fewer than |
30 | three communities created and operating under this chapter, |
31 | chapter 719, chapter 720, or chapter 721 by obtaining and |
32 | maintaining for such communities insurance coverage sufficient |
33 | to cover an amount equal to the probable maximum loss for the |
34 | communities for a 250-year windstorm event. Such probable |
35 | maximum loss must be determined through the use of a competent |
36 | model that has been accepted by the Florida Commission on |
37 | Hurricane Loss Projection Methodology. No policy or program |
38 | providing such coverage shall be issued or renewed after July 1, |
39 | 2008, unless it has been reviewed and approved by the Office of |
40 | Insurance Regulation. The review and approval shall include |
41 | approval of the policy and related forms pursuant to ss. 627.410 |
42 | and 627.411, approval of the rates pursuant to s. 627.062, a |
43 | determination that the loss model approved by the Commission was |
44 | accurately and appropriately applied to the insured structures |
45 | to determine the 250-year probable maximum loss, and a |
46 | determination that complete and accurate disclosure of all |
47 | material provisions is provided to condominium unit owners prior |
48 | to execution of the agreement by a condominium association. |
49 | 3. When determining the adequate amount of hazard |
50 | insurance coverage, the association may consider deductibles as |
51 | determined by this subsection. |
52 | (b) If an association is a developer-controlled |
53 | association, the association shall exercise its best efforts to |
54 | obtain and maintain insurance as described in paragraph (a). |
55 | Failure to obtain and maintain adequate hazard insurance during |
56 | any period of developer control constitutes a breach of |
57 | fiduciary responsibility by the developer-appointed members of |
58 | the board of directors of the association, unless the members |
59 | can show that despite such failure, they have made their best |
60 | efforts to maintain the required coverage. |
61 | (c) Policies may include deductibles as determined by the |
62 | board. |
63 | 1. The deductibles shall be consistent with industry |
64 | standards and prevailing practice for communities of similar |
65 | size and age, and having similar construction and facilities in |
66 | the locale where the condominium property is situated. |
67 | 2. The deductibles may be based upon available funds, |
68 | including reserve accounts, or predetermined assessment |
69 | authority at the time the insurance is obtained. |
70 | 3. The board shall establish the amount of deductibles |
71 | based upon the level of available funds and predetermined |
72 | assessment authority at a meeting of the board. Such meeting |
73 | shall be open to all unit owners in the manner set forth in s. |
74 | 718.112(2)(e). The notice of such meeting must state the |
75 | proposed deductible and the available funds and the assessment |
76 | authority relied upon by the board and estimate any potential |
77 | assessment amount against each unit, if any. The meeting |
78 | described in this paragraph may be held in conjunction with a |
79 | meeting to consider the proposed budget or an amendment thereto. |
80 | (d) An association controlled by unit owners operating as |
81 | a residential condominium shall use its best efforts to obtain |
82 | and maintain adequate insurance to protect the association, the |
83 | association property, the common elements, and the condominium |
84 | property that is required to be insured by the association |
85 | pursuant to this subsection. |
86 | (e) The declaration of condominium as originally recorded, |
87 | or as amended pursuant to procedures provided therein, may |
88 | provide that condominium property consisting of freestanding |
89 | buildings comprised of no more than one building in or on such |
90 | unit need not be insured by the association if the declaration |
91 | requires the unit owner to obtain adequate insurance for the |
92 | condominium property. An association may also obtain and |
93 | maintain liability insurance for directors and officers, |
94 | insurance for the benefit of association employees, and flood |
95 | insurance for common elements, association property, and units. |
96 | (f) Every hazard insurance policy issued or renewed on or |
97 | after January 1, 2009, for the purpose of protecting the |
98 | condominium shall provide primary coverage for: |
99 | 1. All portions of the condominium property as originally |
100 | installed or replacement of like kind and quality, in accordance |
101 | with the original plans and specifications. |
102 | 2. All alterations or additions made to the condominium |
103 | property or association property pursuant to s. 718.113(2). |
104 | 3. The coverage shall exclude all personal property within |
105 | the unit or limited common elements, and floor, wall, and |
106 | ceiling coverings, electrical fixtures, appliances, water |
107 | heaters, water filters, built-in cabinets and countertops, and |
108 | window treatments, including curtains, drapes, blinds, hardware, |
109 | and similar window treatment components, or replacements of any |
110 | of the foregoing. |
111 | (g) Every hazard insurance policy issued or renewed on or |
112 | after January 1, 2009, to an individual unit owner must contain |
113 | a provision stating that the coverage afforded by such policy is |
114 | excess coverage over the amount recoverable under any other |
115 | policy covering the same property. Such policies must include |
116 | special assessment coverage of no less than $2,000 per |
117 | occurrence. An insurance policy issued to an individual unit |
118 | owner providing such coverage does not provide rights of |
119 | subrogation against the condominium association operating the |
120 | condominium in which such individual's unit is located. |
121 | 1. All improvements or additions to the condominium |
122 | property that benefit fewer than all unit owners shall be |
123 | insured by the unit owner or owners having the use thereof, or |
124 | may be insured by the association at the cost and expense of the |
125 | unit owners having the use thereof. |
126 | 2. The association shall require each owner to provide |
127 | evidence of a currently effective policy of hazard and liability |
128 | insurance upon request, but not more than once per year. Upon |
129 | the failure of an owner to provide a certificate of insurance |
130 | issued by an insurer approved to write such insurance in this |
131 | state within 30 days after the date on which a written request |
132 | is delivered, the association may purchase a policy of insurance |
133 | on behalf of an owner. The cost of such a policy, together with |
134 | reconstruction costs undertaken by the association but which are |
135 | the responsibility of the unit owner, may be collected in the |
136 | manner provided for the collection of assessments in s. 718.116. |
137 | 3. All reconstruction work after a casualty loss shall be |
138 | undertaken by the association except as otherwise authorized in |
139 | this section. A unit owner may undertake reconstruction work on |
140 | portions of the unit with the prior written consent of the board |
141 | of administration. However, such work may be conditioned upon |
142 | the approval of the repair methods, the qualifications of the |
143 | proposed contractor, or the contract that is used for that |
144 | purpose. A unit owner shall obtain all required governmental |
145 | permits and approvals prior to commencing reconstruction. |
146 | 4. Unit owners are responsible for the cost of |
147 | reconstruction of any portions of the condominium property for |
148 | which the unit owner is required to carry casualty insurance, |
149 | and any such reconstruction work undertaken by the association |
150 | shall be chargeable to the unit owner and enforceable as an |
151 | assessment pursuant to s. 718.116. The association must be an |
152 | additional named insured and loss payee on all casualty |
153 | insurance policies issued to unit owners in the condominium |
154 | operated by the association. |
155 | 5. A multicondominium association may elect, by a majority |
156 | vote of the collective members of the condominiums operated by |
157 | the association, to operate such condominiums as a single |
158 | condominium for purposes of insurance matters, including, but |
159 | not limited to, the purchase of the hazard insurance required by |
160 | this section and the apportionment of deductibles and damages in |
161 | excess of coverage. The election to aggregate the treatment of |
162 | insurance premiums, deductibles, and excess damages constitutes |
163 | an amendment to the declaration of all condominiums operated by |
164 | the association, and the costs of insurance shall be stated in |
165 | the association budget. The amendments shall be recorded as |
166 | required by s. 718.110. |
167 | (h) The association shall maintain insurance or fidelity |
168 | bonding of all persons who control or disburse funds of the |
169 | association. The insurance policy or fidelity bond must cover |
170 | the maximum funds that will be in the custody of the association |
171 | or its management agent at any one time. As used in this |
172 | paragraph, the term "persons who control or disburse funds of |
173 | the association" includes, but is not limited to, those |
174 | individuals authorized to sign checks on behalf of the |
175 | association, and the president, secretary, and treasurer of the |
176 | association. The association shall bear the cost of any such |
177 | bonding. |
178 | (i) The association may amend the declaration of |
179 | condominium without regard to any requirement for approval by |
180 | mortgagees of amendments affecting insurance requirements for |
181 | the purpose of conforming the declaration of condominium to the |
182 | coverage requirements of this subsection. |
183 | (j) Any portion of the condominium property required to be |
184 | insured by the association against casualty loss pursuant to |
185 | paragraph (f) which is damaged by casualty shall be |
186 | reconstructed, repaired, or replaced as necessary by the |
187 | association as a common expense. All hazard insurance |
188 | deductibles, uninsured losses, and other damages in excess of |
189 | hazard insurance coverage under the hazard insurance policies |
190 | maintained by the association are a common expense of the |
191 | condominium, except that: |
192 | 1. A unit owner is responsible for the costs of repair or |
193 | replacement of any portion of the condominium property not paid |
194 | by insurance proceeds, if such damage is caused by intentional |
195 | conduct, negligence, or failure to comply with the terms of the |
196 | declaration or the rules of the association by a unit owner, the |
197 | members of his or her family, unit occupants, tenants, guests, |
198 | or invitees, without compromise of the subrogation rights of any |
199 | insurer as set forth in paragraph (g). |
200 | 2. The provisions of subparagraph 1. regarding the |
201 | financial responsibility of a unit owner for the costs of |
202 | repairing or replacing other portions of the condominium |
203 | property also applies to the costs of repair or replacement of |
204 | personal property of other unit owners or the association, as |
205 | well as other property, whether real or personal, which the unit |
206 | owners are required to insure under paragraph (g). |
207 | 3. To the extent the cost of repair or reconstruction for |
208 | which the unit owner is responsible under this paragraph is |
209 | reimbursed to the association by insurance proceeds, and, to the |
210 | extent the association has collected the cost of such repair or |
211 | reconstruction from the unit owner, the association shall |
212 | reimburse the unit owner without the waiver of any rights of |
213 | subrogation. |
214 | 4. The association is not obligated to pay for repair or |
215 | reconstruction or repairs of casualty losses as a common expense |
216 | if the casualty losses were known or should have been known to a |
217 | unit owner and were not reported to the association until after |
218 | the insurance claim of the association for that casualty was |
219 | settled or resolved with finality, or denied on the basis that |
220 | it was untimely filed. |
221 | (k) An association may, upon the approval of a majority of |
222 | the total voting interests in the association, opt out of the |
223 | provisions of paragraph (j) for the allocation of repair or |
224 | reconstruction expenses and allocate repair or reconstruction |
225 | expenses in the manner provided in the declaration as originally |
226 | recorded or as amended. Such vote may be approved by the voting |
227 | interests of the association without regard to any mortgagee |
228 | consent requirements. |
229 | (l) In a multicondominium association that has not |
230 | consolidated its financial operations under s. 718.111(6), any |
231 | condominium operated by the association may opt out of the |
232 | provisions of paragraph (j) with the approval of a majority of |
233 | the total voting interests in that condominium. Such vote may be |
234 | approved by the voting interests without regard to any mortgagee |
235 | consent requirements. |
236 | (m) Any association or condominium voting to opt out of |
237 | the guidelines for repair or reconstruction expenses as |
238 | described in paragraph (j) must record a notice setting forth |
239 | the date of the opt-out vote and the page of the official |
240 | records book on which the declaration is recorded. The decision |
241 | to opt out is effective upon the date of recording of the notice |
242 | in the public records by the association. An association that |
243 | has voted to opt out of paragraph (j) may reverse that decision |
244 | by the same vote required in paragraphs (k) and (l), and notice |
245 | thereof shall be recorded in the official records. |
246 | (n) The association is not obligated to pay for any |
247 | reconstruction or repair expenses due to casualty loss to any |
248 | improvements installed by a current or former owner of the unit |
249 | or by the developer if the improvement benefits only the unit |
250 | for which it was installed and is not part of the standard |
251 | improvements installed by the developer on all units as part of |
252 | original construction, whether or not such improvement is |
253 | located within the unit. This paragraph does not relieve any |
254 | party of its obligations regarding recovery due under any |
255 | insurance implemented specifically for any such improvements. |
256 | (o) The provisions of this subsection shall not apply to |
257 | timeshare condominium associations. Insurance for timeshare |
258 | condominium associations shall be maintained pursuant to s. |
259 | 721.165. Therefore, the Legislature requires a report to be |
260 | prepared by the Office of Insurance Regulation of the Department |
261 | of Financial Services for publication 18 months from the |
262 | effective date of this act, evaluating premium increases or |
263 | decreases for associations, unit owner premium increases or |
264 | decreases, recommended changes to better define common areas, or |
265 | any other information the Office of Insurance Regulation deems |
266 | appropriate. |
267 | (a) A unit-owner controlled association operating a |
268 | residential condominium shall use its best efforts to obtain and |
269 | maintain adequate insurance to protect the association, the |
270 | association property, the common elements, and the condominium |
271 | property required to be insured by the association pursuant to |
272 | paragraph (b). If the association is developer controlled, the |
273 | association shall exercise due diligence to obtain and maintain |
274 | such insurance. Failure to obtain and maintain adequate |
275 | insurance during any period of developer control shall |
276 | constitute a breach of fiduciary responsibility by the |
277 | developer-appointed members of the board of directors of the |
278 | association, unless said members can show that despite such |
279 | failure, they have exercised due diligence. The declaration of |
280 | condominium as originally recorded, or amended pursuant to |
281 | procedures provided therein, may require that condominium |
282 | property consisting of freestanding buildings where there is no |
283 | more than one building in or on such unit need not be insured by |
284 | the association if the declaration requires the unit owner to |
285 | obtain adequate insurance for the condominium property. An |
286 | association may also obtain and maintain liability insurance for |
287 | directors and officers, insurance for the benefit of association |
288 | employees, and flood insurance for common elements, association |
289 | property, and units. Adequate insurance, regardless of any |
290 | requirement in the declaration of condominium for coverage by |
291 | the association for "full insurable value," "replacement cost," |
292 | or the like, may include reasonable deductibles as determined by |
293 | the board based upon available funds or predetermined assessment |
294 | authority at the time that the insurance is obtained. |
295 | 1. Windstorm insurance coverage for a group of no fewer |
296 | than three communities created and operating under this chapter, |
297 | chapter 719, chapter 720, or chapter 721 may be obtained and |
298 | maintained for the communities if the insurance coverage is |
299 | sufficient to cover an amount equal to the probable maximum loss |
300 | for the communities for a 250-year windstorm event. Such |
301 | probable maximum loss must be determined through the use of a |
302 | competent model that has been accepted by the Florida Commission |
303 | on Hurricane Loss Projection Methodology. Such insurance |
304 | coverage is deemed adequate windstorm insurance for the purposes |
305 | of this section. |
306 | 2. An association or group of associations may self-insure |
307 | against claims against the association, the association |
308 | property, and the condominium property required to be insured by |
309 | an association, upon compliance with the applicable provisions |
310 | of ss. 624.460-624.488, which shall be considered adequate |
311 | insurance for the purposes of this section. A copy of each |
312 | policy of insurance in effect shall be made available for |
313 | inspection by unit owners at reasonable times. |
314 | (b) Every hazard insurance policy issued or renewed on or |
315 | after January 1, 2004, to protect the condominium shall provide |
316 | primary coverage for: |
317 | 1. All portions of the condominium property located |
318 | outside the units; |
319 | 2. The condominium property located inside the units as |
320 | such property was initially installed, or replacements thereof |
321 | of like kind and quality and in accordance with the original |
322 | plans and specifications or, if the original plans and |
323 | specifications are not available, as they existed at the time |
324 | the unit was initially conveyed; and |
325 | 3. All portions of the condominium property for which the |
326 | declaration of condominium requires coverage by the association. |
327 | |
328 | Anything to the contrary notwithstanding, the terms "condominium |
329 | property," "building," "improvements," "insurable improvements," |
330 | "common elements," "association property," or any other term |
331 | found in the declaration of condominium which defines the scope |
332 | of property or casualty insurance that a condominium association |
333 | must obtain shall exclude all floor, wall, and ceiling |
334 | coverings, electrical fixtures, appliances, air conditioner or |
335 | heating equipment, water heaters, water filters, built-in |
336 | cabinets and countertops, and window treatments, including |
337 | curtains, drapes, blinds, hardware, and similar window treatment |
338 | components, or replacements of any of the foregoing which are |
339 | located within the boundaries of a unit and serve only one unit |
340 | and all air conditioning compressors that service only an |
341 | individual unit, whether or not located within the unit |
342 | boundaries. The foregoing is intended to establish the property |
343 | or casualty insuring responsibilities of the association and |
344 | those of the individual unit owner and do not serve to broaden |
345 | or extend the perils of coverage afforded by any insurance |
346 | contract provided to the individual unit owner. Beginning |
347 | January 1, 2004, the association shall have the authority to |
348 | amend the declaration of condominium, without regard to any |
349 | requirement for mortgagee approval of amendments affecting |
350 | insurance requirements, to conform the declaration of |
351 | condominium to the coverage requirements of this section. |
352 | (c) Every hazard insurance policy issued or renewed on or |
353 | after January 1, 2004, to an individual unit owner shall provide |
354 | that the coverage afforded by such policy is excess over the |
355 | amount recoverable under any other policy covering the same |
356 | property. Each insurance policy issued to an individual unit |
357 | owner providing such coverage shall be without rights of |
358 | subrogation against the condominium association that operates |
359 | the condominium in which such unit owner's unit is located. All |
360 | real or personal property located within the boundaries of the |
361 | unit owner's unit which is excluded from the coverage to be |
362 | provided by the association as set forth in paragraph (b) shall |
363 | be insured by the individual unit owner. |
364 | (d) The association shall obtain and maintain adequate |
365 | insurance or fidelity bonding of all persons who control or |
366 | disburse funds of the association. The insurance policy or |
367 | fidelity bond must cover the maximum funds that will be in the |
368 | custody of the association or its management agent at any one |
369 | time. As used in this paragraph, the term "persons who control |
370 | or disburse funds of the association" includes, but is not |
371 | limited to, those individuals authorized to sign checks and the |
372 | president, secretary, and treasurer of the association. The |
373 | association shall bear the cost of bonding. |
374 | Section 2. Paragraph (a) of subsection (1) of section |
375 | 718.115, Florida Statutes, is amended to read: |
376 | 718.115 Common expenses and common surplus.-- |
377 | (1)(a) Common expenses include the expenses of the |
378 | operation, maintenance, repair, replacement, or protection of |
379 | the common elements and association property, costs of carrying |
380 | out the powers and duties of the association, and any other |
381 | expense, whether or not included in the foregoing, designated as |
382 | common expense by this chapter, the declaration, the documents |
383 | creating the association, or the bylaws. Common expenses also |
384 | include reasonable transportation services, insurance for |
385 | directors and officers, road maintenance and operation expenses, |
386 | in-house communications, and security services, which are |
387 | reasonably related to the general benefit of the unit owners |
388 | even if such expenses do not attach to the common elements or |
389 | property of the condominium. However, such common expenses must |
390 | either have been services or items provided on or after the date |
391 | control of the association is transferred from the developer to |
392 | the unit owners or must be services or items provided for in the |
393 | condominium documents or bylaws. Unless the manner of payment or |
394 | allocation of expenses is otherwise addressed in the declaration |
395 | of condominium, the expenses of any items or services required |
396 | by any federal, state, or local governmental entity to be |
397 | installed, maintained, or supplied to the condominium property |
398 | by the association, including, but not limited to, fire safety |
399 | equipment or water and sewer service where a master meter serves |
400 | the condominium, shall be common expenses whether or not such |
401 | items or services are specifically identified as common expenses |
402 | in the declaration of condominium, articles of incorporation, or |
403 | bylaws of the association. |
404 | Section 3. Subsection (8) of section 718.116, Florida |
405 | Statutes, is amended to read: |
406 | 718.116 Assessments; liability; lien and priority; |
407 | interest; collection.-- |
408 | (8) Within 15 days after receiving a written request |
409 | therefor from a unit owner or his or her designee purchaser, or |
410 | a unit mortgagee or his or her designee, the association shall |
411 | provide a certificate signed by an officer or agent of the |
412 | association stating all assessments and other moneys owed to the |
413 | association by the unit owner with respect to the condominium |
414 | parcel. |
415 | (a) Any person other than the owner who relies upon such |
416 | certificate shall be protected thereby. |
417 | (b) A summary proceeding pursuant to s. 51.011 may be |
418 | brought to compel compliance with this subsection, and in any |
419 | such action the prevailing party is entitled to recover |
420 | reasonable attorney's fees. |
421 | (c) Notwithstanding any limitation on transfer fees |
422 | contained in s. 718.112(2)(i), the association or its authorized |
423 | agent may charge a reasonable fee for the preparation of the |
424 | certificate. The amount of the fee must be included on the |
425 | certificate. |
426 | (d) The authority to charge a fee for the certificate |
427 | shall be established by a written resolution adopted by the |
428 | board or provided by a written management, bookkeeping, or |
429 | maintenance contract and is payable upon the preparation of the |
430 | certificate. If the certificate is requested in conjunction with |
431 | the sale or mortgage of a unit but the closing does not occur |
432 | and no later than 30 days after the closing date for which the |
433 | certificate was sought the preparer receives a written request, |
434 | accompanied by reasonable documentation, that the sale did not |
435 | occur from a payer that is not the unit owner, the fee shall be |
436 | refunded to that payer within 30 days after receipt of the |
437 | request. The refund is the obligation of the unit owner, and the |
438 | association may collect it from that owner in the same manner as |
439 | an assessment as provided in this section. |
440 | Section 4. Paragraph (c) of subsection (17) of section |
441 | 718.117, Florida Statutes, is amended to read: |
442 | 718.117 Termination of condominium.-- |
443 | (17) DISTRIBUTION.-- |
444 | (c) The proceeds from any sale of condominium property or |
445 | association property and any remaining condominium property or |
446 | association property, common surplus, and other assets shall be |
447 | distributed in the following priority: |
448 | 1. To pay the reasonable termination trustee's fees and |
449 | costs and accounting fees and costs. |
450 | 2. To lienholders of liens recorded prior to the recording |
451 | of the declaration. |
452 | 3. To purchase-money lienholders on units to the extent |
453 | necessary to satisfy their liens; however, the distribution may |
454 | not exceed a unit owner's share of the proceeds. |
455 | 4. To lienholders of liens of the association which have |
456 | been consented to under s. 718.121(1). |
457 | 5. To creditors of the association, as their interests |
458 | appear. |
459 | 6. To unit owners, the proceeds of any sale of condominium |
460 | property subject to satisfaction of liens on each unit in their |
461 | order of priority, in shares specified in the plan of |
462 | termination, unless objected to by a unit owner or lienor as |
463 | provided in paragraph (b). |
464 | 7. To unit owners, the remaining condominium property, |
465 | subject to satisfaction of liens on each unit in their order of |
466 | priority, in shares specified in the plan of termination, unless |
467 | objected to by a unit owner or a lienor as provided in paragraph |
468 | (b). |
469 | 8. To unit owners, the proceeds of any sale of association |
470 | property, the remaining association property, common surplus, |
471 | and other assets of the association, subject to satisfaction of |
472 | liens on each unit in their order of priority, in shares |
473 | specified in the plan of termination, unless objected to by a |
474 | unit owner or a lienor as provided in paragraph (b). |
475 | Section 5. Section 720.30851, Florida Statutes, is created |
476 | to read: |
477 | 720.30851 Estoppel certificates.--Within 15 days after the |
478 | date on which a request for an estoppel certificate is received |
479 | from a parcel owner or mortgagee, or his or her designee, the |
480 | association shall provide a certificate signed by an officer or |
481 | authorized agent of the association stating all assessments and |
482 | other moneys owed to the association by the parcel owner or |
483 | mortgagee with respect to the parcel. An association may charge |
484 | a fee for the preparation of such certificate, and the amount of |
485 | such fee must be stated on the certificate. |
486 | (1) Any person other than a parcel owner who relies upon a |
487 | certificate receives the benefits and protection thereof. |
488 | (2) A summary proceeding pursuant to s. 51.011 may be |
489 | brought to compel compliance with this section, and the |
490 | prevailing party is entitled to recover reasonable attorney's |
491 | fees. |
492 | (3) The authority to charge a fee for a certificate |
493 | required by this section shall be established by written |
494 | resolution adopted by the board or provided by written |
495 | management, bookkeeping, or maintenance contract. The fee is |
496 | payable upon the preparation of the certificate, and, if the |
497 | certificate is requested in conjunction with the sale or |
498 | mortgage of a unit and the closing does not occur, the fee shall |
499 | be refunded promptly upon written notice from the person |
500 | requesting the certificate stating that the sale or mortgage did |
501 | not occur. Any such refund is the obligation of the unit owner |
502 | and is collectible in the same manner as an assessment as |
503 | provided in this section. |
504 | Section 6. Paragraphs (d) and (j) of subsection (2) of |
505 | section 20.165, Florida Statutes, are amended to read: |
506 | 20.165 Department of Business and Professional |
507 | Regulation.--There is created a Department of Business and |
508 | Professional Regulation. |
509 | (2) The following divisions of the Department of Business |
510 | and Professional Regulation are established: |
511 | (d) Division of Florida Land Sales, Condominiums, |
512 | Timeshares, and Mobile Homes. |
513 | (j) Division of Technology, Licensure, and Testing. |
514 | Section 7. Subsection (2) of section 73.073, Florida |
515 | Statutes, is amended to read: |
516 | 73.073 Eminent domain procedure with respect to |
517 | condominium common elements.-- |
518 | (2) With respect to the exercise of eminent domain or a |
519 | negotiated sale for the purchase or taking of a portion of the |
520 | common elements of a condominium, the condemning authority shall |
521 | have the responsibility of contacting the condominium |
522 | association and acquiring the most recent rolls indicating the |
523 | names of the unit owners or contacting the appropriate taxing |
524 | authority to obtain the names of the owners of record on the tax |
525 | rolls. Notification shall thereupon be sent by certified mail, |
526 | return receipt requested, to the unit owners of record of the |
527 | condominium units by the condemning authority indicating the |
528 | intent to purchase or take the required property and requesting |
529 | a response from the unit owner. The condemning authority shall |
530 | be responsible for the expense of sending notification pursuant |
531 | to this section. Such notice shall, at a minimum, include: |
532 | (a) The name and address of the condemning authority. |
533 | (b) A written or visual description of the property. |
534 | (c) The public purpose for which the property is needed. |
535 | (d) The appraisal value of the property. |
536 | (e) A clear, concise statement relating to the unit |
537 | owner's right to object to the taking or appraisal value and the |
538 | procedures and effects of exercising that right. |
539 | (f) A clear, concise statement relating to the power of |
540 | the association to convey the property on behalf of the unit |
541 | owners if no objection to the taking or appraisal value is |
542 | raised, and the effects of this alternative on the unit owner. |
543 |
|
544 | The Division of Florida Land Sales, Condominiums, Timeshares, |
545 | and Mobile Homes of the Department of Business and Professional |
546 | Regulation may adopt, by rule, a standard form for such notice |
547 | and may require the notice to include any additional relevant |
548 | information. |
549 | Section 8. Subsections (2) and (3) of section 190.009, |
550 | Florida Statutes, are amended to read: |
551 | 190.009 Disclosure of public financing.-- |
552 | (2) The Division of Florida Land Sales, Condominiums, and |
553 | Mobile Homes of the Department of Business and Professional |
554 | Regulation shall ensure that disclosures made by developers |
555 | pursuant to chapter 498 meet the requirements of subsection (1). |
556 | (2)(3) The Department of Community Affairs shall keep a |
557 | current list of districts and their disclosures pursuant to this |
558 | act and shall make such studies and reports and take such |
559 | actions as it deems necessary. |
560 | Section 9. Paragraph (e) of subsection (6) of section |
561 | 192.037, Florida Statutes, is amended to read: |
562 | 192.037 Fee timeshare real property; taxes and |
563 | assessments; escrow.-- |
564 | (6) |
565 | (e) On or before May 1 of each year, a statement of |
566 | receipts and disbursements of the escrow account must be filed |
567 | with the Division of Florida Land Sales, Condominiums, |
568 | Timeshares, and Mobile Homes of the Department of Business and |
569 | Professional Regulation, which may enforce this paragraph |
570 | pursuant to s. 721.26. This statement must appropriately show |
571 | the amount of principal and interest in such account. |
572 | Section 10. Paragraph (i) of subsection (8) of section |
573 | 213.053, Florida Statutes, is amended to read: |
574 | 213.053 Confidentiality and information sharing.-- |
575 | (8) Notwithstanding any other provision of this section, |
576 | the department may provide: |
577 | (i) Information relative to chapters 212 and 326 to the |
578 | Division of Florida Land Sales, Condominiums, Timeshares, and |
579 | Mobile Homes of the Department of Business and Professional |
580 | Regulation in the conduct of its official duties. |
581 |
|
582 | Disclosure of information under this subsection shall be |
583 | pursuant to a written agreement between the executive director |
584 | and the agency. Such agencies, governmental or nongovernmental, |
585 | shall be bound by the same requirements of confidentiality as |
586 | the Department of Revenue. Breach of confidentiality is a |
587 | misdemeanor of the first degree, punishable as provided by s. |
588 | 775.082 or s. 775.083. |
589 | Section 11. Paragraph (d) of subsection (4) of section |
590 | 215.20, Florida Statutes, is amended to read: |
591 | 215.20 Certain income and certain trust funds to |
592 | contribute to the General Revenue Fund.-- |
593 | (4) The income of a revenue nature deposited in the |
594 | following described trust funds, by whatever name designated, is |
595 | that from which the appropriations authorized by subsection (3) |
596 | shall be made: |
597 | (d) Within the Department of Business and Professional |
598 | Regulation: |
599 | 1. The Administrative Trust Fund. |
600 | 2. The Alcoholic Beverage and Tobacco Trust Fund. |
601 | 3. The Cigarette Tax Collection Trust Fund. |
602 | 4. The Division of Florida Land Sales, Condominiums, |
603 | Timeshares, and Mobile Homes Trust Fund. |
604 | 5. The Hotel and Restaurant Trust Fund, with the exception |
605 | of those fees collected for the purpose of funding of the |
606 | hospitality education program as stated in s. 509.302. |
607 | 6. The Professional Regulation Trust Fund. |
608 | 7. The trust funds administered by the Division of Pari- |
609 | mutuel Wagering. |
610 |
|
611 | The enumeration of the foregoing moneys or trust funds shall not |
612 | prohibit the applicability thereto of s. 215.24 should the |
613 | Governor determine that for the reasons mentioned in s. 215.24 |
614 | the money or trust funds should be exempt herefrom, as it is the |
615 | purpose of this law to exempt income from its force and effect |
616 | when, by the operation of this law, federal matching funds or |
617 | contributions or private grants to any trust fund would be lost |
618 | to the state. |
619 | Section 12. Subsection (2) of section 326.002, Florida |
620 | Statutes, is amended to read: |
621 | 326.002 Definitions.--As used in ss. 326.001-326.006, the |
622 | term: |
623 | (2) "Division" means the Division of Florida Land Sales, |
624 | Condominiums, Timeshares, and Mobile Homes of the Department of |
625 | Business and Professional Regulation. |
626 | Section 13. Paragraph (d) of subsection (2) and subsection |
627 | (3) of section 326.006, Florida Statutes, are amended to read: |
628 | 326.006 Powers and duties of division.-- |
629 | (2) The division has the power to enforce and ensure |
630 | compliance with the provisions of this chapter and rules adopted |
631 | under this chapter relating to the sale and ownership of yachts |
632 | and ships. In performing its duties, the division has the |
633 | following powers and duties: |
634 | (d) Notwithstanding any remedies available to a yacht or |
635 | ship purchaser, if the division has reasonable cause to believe |
636 | that a violation of any provision of this chapter or rule |
637 | adopted under this chapter has occurred, the division may |
638 | institute enforcement proceedings in its own name against any |
639 | broker or salesperson or any of his or her assignees or agents, |
640 | or against any unlicensed person or any of his or her assignees |
641 | or agents, as follows: |
642 | 1. The division may permit a person whose conduct or |
643 | actions are under investigation to waive formal proceedings and |
644 | enter into a consent proceeding whereby orders, rules, or |
645 | letters of censure or warning, whether formal or informal, may |
646 | be entered against the person. |
647 | 2. The division may issue an order requiring the broker or |
648 | salesperson or any of his or her assignees or agents, or |
649 | requiring any unlicensed person or any of his or her assignees |
650 | or agents, to cease and desist from the unlawful practice and |
651 | take such affirmative action as in the judgment of the division |
652 | will carry out the purposes of this chapter. |
653 | 3. The division may bring an action in circuit court on |
654 | behalf of a class of yacht or ship purchasers for declaratory |
655 | relief, injunctive relief, or restitution. |
656 | 4. The division may impose a civil penalty against a |
657 | broker or salesperson or any of his or her assignees or agents, |
658 | or against an unlicensed person or any of his or her assignees |
659 | or agents, for any violation of this chapter or a rule adopted |
660 | under this chapter. A penalty may be imposed for each day of |
661 | continuing violation, but in no event may the penalty for any |
662 | offense exceed $10,000. All amounts collected must be deposited |
663 | with the Chief Financial Officer to the credit of the Division |
664 | of Florida Land Sales, Condominiums, Timeshares, and Mobile |
665 | Homes Trust Fund. If a broker, salesperson, or unlicensed person |
666 | working for a broker, fails to pay the civil penalty, the |
667 | division shall thereupon issue an order suspending the broker's |
668 | license until such time as the civil penalty is paid or may |
669 | pursue enforcement of the penalty in a court of competent |
670 | jurisdiction. The order imposing the civil penalty or the order |
671 | of suspension may not become effective until 20 days after the |
672 | date of such order. Any action commenced by the division must be |
673 | brought in the county in which the division has its executive |
674 | offices or in the county where the violation occurred. |
675 | (3) All fees must be deposited in the Division of Florida |
676 | Land Sales, Condominiums, Timeshares, and Mobile Homes Trust |
677 | Fund as provided by law. |
678 | Section 14. Subsection (18) of section 380.05, Florida |
679 | Statutes, is amended to read: |
680 | 380.05 Areas of critical state concern.-- |
681 | (18) Neither the designation of an area of critical state |
682 | concern nor the adoption of any regulations for such an area |
683 | shall in any way limit or modify the rights of any person to |
684 | complete any development that was has been authorized by |
685 | registration of a subdivision pursuant to former chapter 498 or |
686 | former chapter 478, by recordation pursuant to local subdivision |
687 | plat law, or by a building permit or other authorization to |
688 | commence development on which there has been reliance and a |
689 | change of position, and which registration or recordation was |
690 | accomplished, or which permit or authorization was issued, prior |
691 | to the approval under subsection (6), or the adoption under |
692 | subsection (8), of land development regulations for the area of |
693 | critical state concern. If a developer has by his or her actions |
694 | in reliance on prior regulations obtained vested or other legal |
695 | rights that in law would have prevented a local government from |
696 | changing those regulations in a way adverse to the developer's |
697 | interests, nothing in this chapter authorizes any governmental |
698 | agency to abridge those rights. |
699 | Section 15. Subsection (20) of section 380.06, Florida |
700 | Statutes, is amended to read: |
701 | 380.06 Developments of regional impact.-- |
702 | (20) VESTED RIGHTS.--Nothing in this section shall limit |
703 | or modify the rights of any person to complete any development |
704 | that was has been authorized by registration of a subdivision |
705 | pursuant to former chapter 498, by recordation pursuant to local |
706 | subdivision plat law, or by a building permit or other |
707 | authorization to commence development on which there has been |
708 | reliance and a change of position and which registration or |
709 | recordation was accomplished, or which permit or authorization |
710 | was issued, prior to July 1, 1973. If a developer has, by his or |
711 | her actions in reliance on prior regulations, obtained vested or |
712 | other legal rights that in law would have prevented a local |
713 | government from changing those regulations in a way adverse to |
714 | the developer's interests, nothing in this chapter authorizes |
715 | any governmental agency to abridge those rights. |
716 | (a) For the purpose of determining the vesting of rights |
717 | under this subsection, approval pursuant to local subdivision |
718 | plat law, ordinances, or regulations of a subdivision plat by |
719 | formal vote of a county or municipal governmental body having |
720 | jurisdiction after August 1, 1967, and prior to July 1, 1973, is |
721 | sufficient to vest all property rights for the purposes of this |
722 | subsection; and no action in reliance on, or change of position |
723 | concerning, such local governmental approval is required for |
724 | vesting to take place. Anyone claiming vested rights under this |
725 | paragraph must so notify the department in writing by January 1, |
726 | 1986. Such notification shall include information adequate to |
727 | document the rights established by this subsection. When such |
728 | notification requirements are met, in order for the vested |
729 | rights authorized pursuant to this paragraph to remain valid |
730 | after June 30, 1990, development of the vested plan must be |
731 | commenced prior to that date upon the property that the state |
732 | land planning agency has determined to have acquired vested |
733 | rights following the notification or in a binding letter of |
734 | interpretation. When the notification requirements have not been |
735 | met, the vested rights authorized by this paragraph shall expire |
736 | June 30, 1986, unless development commenced prior to that date. |
737 | (b) For the purpose of this act, the conveyance of, or the |
738 | agreement to convey, property to the county, state, or local |
739 | government as a prerequisite to zoning change approval shall be |
740 | construed as an act of reliance to vest rights as determined |
741 | under this subsection, provided such zoning change is actually |
742 | granted by such government. |
743 | Section 16. Paragraph (a) of subsection (4) of section |
744 | 380.0651, Florida Statutes, is amended to read: |
745 | 380.0651 Statewide guidelines and standards.-- |
746 | (4) Two or more developments, represented by their owners |
747 | or developers to be separate developments, shall be aggregated |
748 | and treated as a single development under this chapter when they |
749 | are determined to be part of a unified plan of development and |
750 | are physically proximate to one other. |
751 | (a) The criteria of two of the following subparagraphs |
752 | must be met in order for the state land planning agency to |
753 | determine that there is a unified plan of development: |
754 | 1.a. The same person has retained or shared control of the |
755 | developments; |
756 | b. The same person has ownership or a significant legal or |
757 | equitable interest in the developments; or |
758 | c. There is common management of the developments |
759 | controlling the form of physical development or disposition of |
760 | parcels of the development. |
761 | 2. There is a reasonable closeness in time between the |
762 | completion of 80 percent or less of one development and the |
763 | submission to a governmental agency of a master plan or series |
764 | of plans or drawings for the other development which is |
765 | indicative of a common development effort. |
766 | 3. A master plan or series of plans or drawings exists |
767 | covering the developments sought to be aggregated which have |
768 | been submitted to a local general-purpose government, water |
769 | management district, the Florida Department of Environmental |
770 | Protection, or the Division of Florida Land Sales, Condominiums, |
771 | Timeshares, and Mobile Homes for authorization to commence |
772 | development. The existence or implementation of a utility's |
773 | master utility plan required by the Public Service Commission or |
774 | general-purpose local government or a master drainage plan shall |
775 | not be the sole determinant of the existence of a master plan. |
776 | 4. The voluntary sharing of infrastructure that is |
777 | indicative of a common development effort or is designated |
778 | specifically to accommodate the developments sought to be |
779 | aggregated, except that which was implemented because it was |
780 | required by a local general-purpose government; water management |
781 | district; the Department of Environmental Protection; the |
782 | Division of Florida Land Sales, Condominiums, Timeshares, and |
783 | Mobile Homes; or the Public Service Commission. |
784 | 5. There is a common advertising scheme or promotional |
785 | plan in effect for the developments sought to be aggregated. |
786 | Section 17. Paragraph (c) of subsection (4) of section |
787 | 381.0065, Florida Statutes, is amended to read: |
788 | 381.0065 Onsite sewage treatment and disposal systems; |
789 | regulation.-- |
790 | (4) PERMITS; INSTALLATION; AND CONDITIONS.--A person may |
791 | not construct, repair, modify, abandon, or operate an onsite |
792 | sewage treatment and disposal system without first obtaining a |
793 | permit approved by the department. The department may issue |
794 | permits to carry out this section, but shall not make the |
795 | issuance of such permits contingent upon prior approval by the |
796 | Department of Environmental Protection, except that the issuance |
797 | of a permit for work seaward of the coastal construction control |
798 | line established under s. 161.053 shall be contingent upon |
799 | receipt of any required coastal construction control line permit |
800 | from the Department of Environmental Protection. A construction |
801 | permit is valid for 18 months from the issuance date and may be |
802 | extended by the department for one 90-day period under rules |
803 | adopted by the department. A repair permit is valid for 90 days |
804 | from the date of issuance. An operating permit must be obtained |
805 | prior to the use of any aerobic treatment unit or if the |
806 | establishment generates commercial waste. Buildings or |
807 | establishments that use an aerobic treatment unit or generate |
808 | commercial waste shall be inspected by the department at least |
809 | annually to assure compliance with the terms of the operating |
810 | permit. The operating permit for a commercial wastewater system |
811 | is valid for 1 year from the date of issuance and must be |
812 | renewed annually. The operating permit for an aerobic treatment |
813 | unit is valid for 2 years from the date of issuance and must be |
814 | renewed every 2 years. If all information pertaining to the |
815 | siting, location, and installation conditions or repair of an |
816 | onsite sewage treatment and disposal system remains the same, a |
817 | construction or repair permit for the onsite sewage treatment |
818 | and disposal system may be transferred to another person, if the |
819 | transferee files, within 60 days after the transfer of |
820 | ownership, an amended application providing all corrected |
821 | information and proof of ownership of the property. There is no |
822 | fee associated with the processing of this supplemental |
823 | information. A person may not contract to construct, modify, |
824 | alter, repair, service, abandon, or maintain any portion of an |
825 | onsite sewage treatment and disposal system without being |
826 | registered under part III of chapter 489. A property owner who |
827 | personally performs construction, maintenance, or repairs to a |
828 | system serving his or her own owner-occupied single-family |
829 | residence is exempt from registration requirements for |
830 | performing such construction, maintenance, or repairs on that |
831 | residence, but is subject to all permitting requirements. A |
832 | municipality or political subdivision of the state may not issue |
833 | a building or plumbing permit for any building that requires the |
834 | use of an onsite sewage treatment and disposal system unless the |
835 | owner or builder has received a construction permit for such |
836 | system from the department. A building or structure may not be |
837 | occupied and a municipality, political subdivision, or any state |
838 | or federal agency may not authorize occupancy until the |
839 | department approves the final installation of the onsite sewage |
840 | treatment and disposal system. A municipality or political |
841 | subdivision of the state may not approve any change in occupancy |
842 | or tenancy of a building that uses an onsite sewage treatment |
843 | and disposal system until the department has reviewed the use of |
844 | the system with the proposed change, approved the change, and |
845 | amended the operating permit. |
846 | (c) Notwithstanding the provisions of paragraphs (a) and |
847 | (b), for subdivisions platted of record on or before October 1, |
848 | 1991, when a developer or other appropriate entity has |
849 | previously made or makes provisions, including financial |
850 | assurances or other commitments, acceptable to the Department of |
851 | Health, that a central water system will be installed by a |
852 | regulated public utility based on a density formula, private |
853 | potable wells may be used with onsite sewage treatment and |
854 | disposal systems until the agreed-upon densities are reached. |
855 | The department may consider assurances filed with the Department |
856 | of Business and Professional Regulation under chapter 498 in |
857 | determining the adequacy of the financial assurance required by |
858 | this paragraph. In a subdivision regulated by this paragraph, |
859 | the average daily sewage flow may not exceed 2,500 gallons per |
860 | acre per day. This section does not affect the validity of |
861 | existing prior agreements. After October 1, 1991, the exception |
862 | provided under this paragraph is not available to a developer or |
863 | other appropriate entity. |
864 | Section 18. Subsections (8) through (12) of section |
865 | 450.33, Florida Statutes, are amended to read: |
866 | 450.33 Duties of farm labor contractor.--Every farm labor |
867 | contractor must: |
868 | (8) File, within such time as the department may |
869 | prescribe, a set of his or her fingerprints. |
870 | (8)(9) Produce evidence to the department that each |
871 | vehicle he or she uses for the transportation of employees |
872 | complies with the requirements and specifications established in |
873 | chapter 316, s. 316.622, or Pub. L. No. 93-518 as amended by |
874 | Pub. L. No. 97-470 meeting Department of Transportation |
875 | requirements or, in lieu thereof, bears a valid inspection |
876 | sticker showing that the vehicle has passed the inspection in |
877 | the state in which the vehicle is registered. |
878 | (9)(10) Comply with all applicable statutes, rules, and |
879 | regulations of the United States and of the State of Florida for |
880 | the protection or benefit of labor, including, but not limited |
881 | to, those providing for wages, hours, fair labor standards, |
882 | social security, workers' compensation, unemployment |
883 | compensation, child labor, and transportation. |
884 | (10)(11) Maintain accurate daily field records for each |
885 | employee actually paid by the farm labor contractor reflecting |
886 | the hours worked for the farm labor contractor and, if paid by |
887 | unit, the number of units harvested and the amount paid per |
888 | unit. |
889 | (11)(12) Clearly display on each vehicle used to transport |
890 | migrant or seasonal farm workers a display sticker issued by the |
891 | department, which states that the vehicle is authorized by the |
892 | department to transport farm workers and the expiration date of |
893 | the authorization. |
894 | Section 19. Subsection (10) is added to section 455.203, |
895 | Florida Statutes, to read: |
896 | 455.203 Department; powers and duties.--The department, |
897 | for the boards under its jurisdiction, shall: |
898 | (10) Have authority to: |
899 | (a) Close and terminate deficient license application |
900 | files 2 years after the board or the department notifies the |
901 | applicant of the deficiency; and |
902 | (b) Approve applications for professional licenses that |
903 | meet all statutory and rule requirements for licensure. |
904 | Section 20. Subsection (5) of section 455.116, Florida |
905 | Statutes, is amended to read: |
906 | 455.116 Regulation trust funds.--The following trust funds |
907 | shall be placed in the department: |
908 | (5) Division of Florida Land Sales, Condominiums, |
909 | Timeshares, and Mobile Homes Trust Fund. |
910 | Section 21. Subsection (1) of section 455.217, Florida |
911 | Statutes, is amended to read: |
912 | 455.217 Examinations.--This section shall be read in |
913 | conjunction with the appropriate practice act associated with |
914 | each regulated profession under this chapter. |
915 | (1) The Division of Technology, Licensure, and Testing of |
916 | the Department of Business and Professional Regulation shall |
917 | provide, contract, or approve services for the development, |
918 | preparation, administration, scoring, score reporting, and |
919 | evaluation of all examinations. The division shall seek the |
920 | advice of the appropriate board in providing such services. |
921 | (a) The department, acting in conjunction with the |
922 | Division of Technology, Licensure, and Testing and the Division |
923 | of Real Estate, as appropriate, shall ensure that examinations |
924 | adequately and reliably measure an applicant's ability to |
925 | practice the profession regulated by the department. After an |
926 | examination developed or approved by the department has been |
927 | administered, the board or department may reject any question |
928 | which does not reliably measure the general areas of competency |
929 | specified in the rules of the board or department, when there is |
930 | no board. The department shall use professional testing services |
931 | for the development, preparation, and evaluation of |
932 | examinations, when such services are available and approved by |
933 | the board. |
934 | (b) For each examination developed by the department or |
935 | contracted vendor, to the extent not otherwise specified by |
936 | statute, the board or the department when there is no board, |
937 | shall by rule specify the general areas of competency to be |
938 | covered by the examination, the relative weight to be assigned |
939 | in grading each area tested, the score necessary to achieve a |
940 | passing grade, and the fees, where applicable, to cover the |
941 | actual cost for any purchase, development, and administration of |
942 | the required examination. However, statutory fee caps in each |
943 | practice act shall apply. This subsection does not apply to |
944 | national examinations approved and administered pursuant to |
945 | paragraph (d). |
946 | (c) If a practical examination is deemed to be necessary, |
947 | rules shall specify the criteria by which examiners are to be |
948 | selected, the grading criteria to be used by the examiner, the |
949 | relative weight to be assigned in grading each criterion, and |
950 | the score necessary to achieve a passing grade. When a mandatory |
951 | standardization exercise for a practical examination is required |
952 | by law, the board may conduct such exercise. Therefore, board |
953 | members may serve as examiners at a practical examination with |
954 | the consent of the board. |
955 | (d) A board, or the department when there is no board, may |
956 | approve by rule the use of any national examination which the |
957 | department has certified as meeting requirements of national |
958 | examinations and generally accepted testing standards pursuant |
959 | to department rules. Providers of examinations, which may be |
960 | either profit or nonprofit entities, seeking certification by |
961 | the department shall pay the actual costs incurred by the |
962 | department in making a determination regarding the |
963 | certification. The department shall use any national examination |
964 | which is available, certified by the department, and approved by |
965 | the board. The name and number of a candidate may be provided to |
966 | a national contractor for the limited purpose of preparing the |
967 | grade tape and information to be returned to the board or |
968 | department or, to the extent otherwise specified by rule, the |
969 | candidate may apply directly to the vendor of the national |
970 | examination. The department may delegate to the board the duty |
971 | to provide and administer the examination. Any national |
972 | examination approved by a board, or the department when there is |
973 | no board, prior to October 1, 1997, is deemed certified under |
974 | this paragraph. Any licensing or certification examination that |
975 | is not developed or administered by the department in-house or |
976 | provided as a national examination shall be competitively bid. |
977 | (e) The department shall adopt rules regarding the |
978 | security and monitoring of examinations. In order to maintain |
979 | the security of examinations, the department may employ the |
980 | procedures set forth in s. 455.228 to seek fines and injunctive |
981 | relief against an examinee who violates the provisions of s. |
982 | 455.2175 or the rules adopted pursuant to this paragraph. The |
983 | department, or any agent thereof, may, for the purposes of |
984 | investigation, confiscate any written, photographic, or |
985 | recording material or device in the possession of the examinee |
986 | at the examination site which the department deems necessary to |
987 | enforce such provisions or rules. |
988 | (f) If the professional board with jurisdiction over an |
989 | examination concurs, the department may, for a fee, share with |
990 | any other state's licensing authority an examination developed |
991 | by or for the department unless prohibited by a contract entered |
992 | into by the department for development or purchase of the |
993 | examination. The department, with the concurrence of the |
994 | appropriate board, shall establish guidelines that ensure |
995 | security of a shared exam and shall require that any other |
996 | state's licensing authority comply with those guidelines. Those |
997 | guidelines shall be approved by the appropriate professional |
998 | board. All fees paid by the user shall be applied to the |
999 | department's examination and development program for professions |
1000 | regulated by this chapter. All fees paid by the user for |
1001 | professions not regulated by this chapter shall be applied to |
1002 | offset the fees for the development and administration of that |
1003 | profession's examination. If both a written and a practical |
1004 | examination are given, an applicant shall be required to retake |
1005 | only the portion of the examination for which he or she failed |
1006 | to achieve a passing grade, if he or she successfully passes |
1007 | that portion within a reasonable time of his or her passing the |
1008 | other portion. |
1009 | Section 22. Subsection (6) is added to section 455.2273, |
1010 | Florida Statutes, to read: |
1011 | 455.2273 Disciplinary guidelines.-- |
1012 | (6) Notwithstanding s. 455.017, this section applies to |
1013 | disciplinary guidelines adopted by all boards or divisions |
1014 | within the department. |
1015 | Section 23. Effective July 1, 2010, paragraph (d) of |
1016 | subsection (1) and paragraph (d) of subsection (2) of section |
1017 | 468.841, Florida Statutes, are amended to read: |
1018 | 468.841 Exemptions.-- |
1019 | (1) The following persons are not required to comply with |
1020 | any provisions of this part relating to mold assessment: |
1021 | (d) Persons or business organizations acting within the |
1022 | scope of the respective licenses required under chapter 471, |
1023 | part I of chapter 481, chapter 482, or chapter 489, or part XV |
1024 | of this chapter, are acting on behalf of an insurer under part |
1025 | VI of chapter 626, or are persons in the manufactured housing |
1026 | industry who are licensed under chapter 320, except when any |
1027 | such persons or business organizations hold themselves out for |
1028 | hire to the public as a "certified mold assessor remediator," |
1029 | "registered mold assessor remediator," "licensed mold assessor |
1030 | remediator," "mold assessor remediator," "professional mold |
1031 | assessor remediator," or any combination thereof stating or |
1032 | implying licensure under this part. |
1033 | (2) The following persons are not required to comply with |
1034 | any provisions of this part relating to mold remediation: |
1035 | (d) Persons or business organizations that are acting |
1036 | within the scope of the respective licenses required under |
1037 | chapter 471, part I of chapter 481, chapter 482, or chapter 489, |
1038 | or part XV of this chapter, are acting on behalf of an insurer |
1039 | under part VI of chapter 626, or are persons in the manufactured |
1040 | housing industry who are licensed under chapter 320, except when |
1041 | any such persons or business organizations hold themselves out |
1042 | for hire to the public as a "certified mold remediator |
1043 | assessor," "registered mold remediator assessor," "licensed mold |
1044 | remediator assessor," "mold remediator assessor," "professional |
1045 | mold remediator assessor," or any combination thereof stating or |
1046 | implying licensure under this part. |
1047 | Section 24. Paragraph (b) of subsection (2) of section |
1048 | 475.17, Florida Statutes, is amended to read: |
1049 | 475.17 Qualifications for practice.-- |
1050 | (2) |
1051 | (b) A person may not be licensed as a real estate broker |
1052 | unless, in addition to the other requirements of law, the person |
1053 | has held: |
1054 | 1. An active real estate sales associate's license for at |
1055 | least 24 12 months during the preceding 5 years in the office of |
1056 | one or more real estate brokers licensed in this state or any |
1057 | other state, territory, or jurisdiction of the United States or |
1058 | in any foreign national jurisdiction; |
1059 | 2. A current and valid real estate sales associate's |
1060 | license for at least 24 12 months during the preceding 5 years |
1061 | in the employ of a governmental agency for a salary and |
1062 | performing the duties authorized in this part for real estate |
1063 | licensees; or |
1064 | 3. A current and valid real estate broker's license for at |
1065 | least 24 12 months during the preceding 5 years in any other |
1066 | state, territory, or jurisdiction of the United States or in any |
1067 | foreign national jurisdiction. |
1068 |
|
1069 | This paragraph does not apply to a person employed as a real |
1070 | estate investigator by the Division of Real Estate, provided the |
1071 | person has been employed as a real estate investigator for at |
1072 | least 24 months. The person must be currently employed as a real |
1073 | estate investigator to sit for the real estate broker's |
1074 | examination and have held a valid and current sales associate's |
1075 | license for at least 12 months. |
1076 | Section 25. Subsection (9) of section 475.451, Florida |
1077 | Statutes, is amended to read: |
1078 | 475.451 Schools teaching real estate practice.-- |
1079 | (9)(a) Each school permitholder of a proprietary real |
1080 | estate school, each chief administrative person of such an |
1081 | institution, or each course sponsor shall deliver to the |
1082 | department, in a format acceptable to the department, a copy of |
1083 | the classroom course roster of courses that require satisfactory |
1084 | completion of an examination no later than 30 days beyond the |
1085 | end of the calendar month in which the course was completed. |
1086 | (b) The course roster shall consist of the institution or |
1087 | school name and permit number, if applicable, the instructor's |
1088 | name and permit number, if applicable, course title, beginning |
1089 | and ending dates of the course, number of course hours, course |
1090 | location, if applicable, each student's full name and license |
1091 | number, if applicable, each student's mailing address, and the |
1092 | numerical grade each student achieved. The course roster shall |
1093 | also include the signature of the school permitholder, the chief |
1094 | administrative person, or the course sponsor. |
1095 | Section 26. Section 475.455, Florida Statutes, is amended |
1096 | to read: |
1097 | 475.455 Exchange of disciplinary information.--The |
1098 | commission shall inform the Division of Florida Land Sales, |
1099 | Condominiums, Timeshares, and Mobile Homes of the Department of |
1100 | Business and Professional Regulation of any disciplinary action |
1101 | the commission has taken against any of its licensees. The |
1102 | division shall inform the commission of any disciplinary action |
1103 | the division has taken against any broker or sales associate |
1104 | registered with the division. |
1105 | Section 27. Subsection (6) of section 489.105, Florida |
1106 | Statutes, is amended to read: |
1107 | 489.105 Definitions.--As used in this part: |
1108 | (6) "Contracting" means, except as exempted in this part, |
1109 | engaging in business as a contractor and includes, but is not |
1110 | limited to, performance of any of the acts as set forth in |
1111 | subsection (3) which define types of contractors. The attempted |
1112 | sale of contracting services and the negotiation or bid for a |
1113 | contract on these services also constitutes contracting. If the |
1114 | services offered require licensure or agent qualification, the |
1115 | offering, negotiation for a bid, or attempted sale of these |
1116 | services requires the corresponding licensure. However, the term |
1117 | "contracting" shall not extend to an individual, partnership, |
1118 | corporation, trust, or other legal entity that offers to sell or |
1119 | sells completed residences on property on which the individual |
1120 | or business entity has any legal or equitable interest, or to |
1121 | the individual or business entity that offers to sell or sells |
1122 | manufactured or factory-built buildings that will be completed |
1123 | on site on property on which either party to a contract has any |
1124 | legal or equitable interest, if the services of a qualified |
1125 | contractor certified or registered pursuant to the requirements |
1126 | of this chapter have been or will be retained for the purpose of |
1127 | constructing or completing such residences. |
1128 | Section 28. Section 489.511, Florida Statutes, is amended |
1129 | to read: |
1130 | 489.511 Certification; application; examinations; |
1131 | endorsement.-- |
1132 | (1)(a) Any person who is at least 18 years of age may take |
1133 | the certification examination. |
1134 | (b) Any person desiring to be certified as a contractor |
1135 | shall apply to the department in writing and must meet the |
1136 | following criteria: to take the certification examination. |
1137 | (2)(a) A person shall be entitled to take the |
1138 | certification examination for the purpose of determining whether |
1139 | he or she is qualified to engage in contracting throughout the |
1140 | state as a contractor if the person: |
1141 | 1. Is at least 18 years of age; |
1142 | 1.2. Be Is of good moral character; |
1143 | 2. Pass the certification examination, achieving a passing |
1144 | grade as established by board rule; and |
1145 | 3. Meet Meets eligibility requirements according to one of |
1146 | the following criteria: |
1147 | a. Has, within the 6 years immediately preceding the |
1148 | filing of the application, at least 3 years' proven management |
1149 | experience in the trade or education equivalent thereto, or a |
1150 | combination thereof, but not more than one-half of such |
1151 | experience may be educational equivalent; |
1152 | b. Has, within the 8 years immediately preceding the |
1153 | filing of the application, at least 4 years' experience as a |
1154 | supervisor or contractor in the trade for which he or she is |
1155 | making application; |
1156 | c. Has, within the 12 years immediately preceding the |
1157 | filing of the application, at least 6 years of comprehensive |
1158 | training, technical education, or supervisory experience |
1159 | associated with an electrical or alarm system contracting |
1160 | business, or at least 6 years of technical experience in |
1161 | electrical or alarm system work with the Armed Forces or a |
1162 | governmental entity; |
1163 | d. Has, within the 12 years immediately preceding the |
1164 | filing of the application, been licensed for 3 years as a |
1165 | professional engineer who is qualified by education, training, |
1166 | or experience to practice electrical engineering; or |
1167 | e. Has any combination of qualifications under sub- |
1168 | subparagraphs a.-c. totaling 6 years of experience. |
1169 | (c)(b) For purposes of this subsection, "supervisor" means |
1170 | a person having the experience gained while having the general |
1171 | duty of overseeing the technical duties of the trade, provided |
1172 | that such experience is gained by a person who is able to |
1173 | perform the technical duties of the trade without supervision. |
1174 | (d)(c) For purposes of this subsection, at least 40 |
1175 | percent of the work experience for an alarm system contractor I |
1176 | must be in the types of fire alarm systems typically used in a |
1177 | commercial setting. |
1178 | (2)(3) The board may determine by rule the number of times |
1179 | per year the applicant may take the examination and after three |
1180 | unsuccessful attempts may On or after October 1, 1998, every |
1181 | applicant who is qualified shall be allowed to take the |
1182 | examination three times, notwithstanding the number of times the |
1183 | applicant has previously failed the examination. If an applicant |
1184 | fails the examination three times after October 1, 1998, the |
1185 | board shall require the applicant to complete additional |
1186 | college-level or technical education courses in the areas of |
1187 | deficiency, as determined by the board, as a condition of future |
1188 | eligibility to take the examination. The applicant must also |
1189 | submit a new application that meets all certification |
1190 | requirements at the time of its submission and must pay all |
1191 | appropriate fees. |
1192 | (3)(4)(a) "Good moral character" means a personal history |
1193 | of honesty, fairness, and respect for the rights of others and |
1194 | for laws of this state and nation. |
1195 | (b) The board may determine that an individual applying |
1196 | for certification is ineligible to take the examination for |
1197 | failure to satisfy the requirement of good moral character only |
1198 | if: |
1199 | 1. There is a substantial connection between the lack of |
1200 | good moral character of the individual and the professional |
1201 | responsibilities of a certified contractor; and |
1202 | 2. The finding by the board of lack of good moral |
1203 | character is supported by clear and convincing evidence. |
1204 | (c) When an individual is found to be unqualified for |
1205 | certification examination because of a lack of good moral |
1206 | character, the board shall furnish such individual a statement |
1207 | containing the findings of the board, a complete record of the |
1208 | evidence upon which the determination was based, and a notice of |
1209 | the rights of the individual to a rehearing and appeal. |
1210 | (4)(5) The board shall, by rule, designate those types of |
1211 | specialty electrical or alarm system contractors who may be |
1212 | certified under this part. The limit of the scope of work and |
1213 | responsibility of a certified specialty contractor shall be |
1214 | established by board rule. A certified specialty contractor |
1215 | category exists as an optional statewide licensing category. |
1216 | Qualification for certification in a specialty category created |
1217 | by rule shall be the same as set forth in paragraph (1)(b) |
1218 | (2)(a). The existence of a specialty category created by rule |
1219 | does not itself create any licensing requirement; however, |
1220 | neither does its optional nature remove any licensure |
1221 | requirement established elsewhere in this part. |
1222 | (5)(6) The board shall certify as qualified for |
1223 | certification by endorsement any individual applying for |
1224 | certification who: |
1225 | (a) Meets the requirements for certification as set forth |
1226 | in this section; has passed a national, regional, state, or |
1227 | United States territorial licensing examination that is |
1228 | substantially equivalent to the examination required by this |
1229 | part; and has satisfied the requirements set forth in s. |
1230 | 489.521; or |
1231 | (b) Holds a valid license to practice electrical or alarm |
1232 | system contracting issued by another state or territory of the |
1233 | United States, if the criteria for issuance of such license was |
1234 | substantially equivalent to the certification criteria that |
1235 | existed in this state at the time the certificate was issued. |
1236 | (6)(7) Upon the issuance of a certificate, any previously |
1237 | issued registered licenses for the classification in which the |
1238 | certification is issued are rendered void. |
1239 | Section 29. Paragraph (b) of subsection (1) of section |
1240 | 489.515, Florida Statutes, is amended to read: |
1241 | 489.515 Issuance of certificates; registrations.-- |
1242 | (1) |
1243 | (b) The board shall certify as qualified for certification |
1244 | any person who satisfies the requirements of s. 489.511, who |
1245 | successfully passes the certification examination administered |
1246 | by the department, achieving a passing grade as established by |
1247 | board rule, and who submits satisfactory evidence that he or she |
1248 | has obtained both workers' compensation insurance or an |
1249 | acceptable exemption certificate issued by the department and |
1250 | public liability and property damage insurance for the health, |
1251 | safety, and welfare of the public in amounts determined by rule |
1252 | of the board, and furnishes evidence of financial |
1253 | responsibility, credit, and business reputation of either |
1254 | himself or herself or the business organization he or she |
1255 | desires to qualify. |
1256 | Section 30. Section 494.008, Florida Statutes, is amended |
1257 | to read: |
1258 | 494.008 Mortgages offered by land developers licensed |
1259 | pursuant to the Florida Uniform Land Sales Practices Law; |
1260 | requirements; prohibitions.--No mortgage loan which has a face |
1261 | amount of $35,000 or less and is secured by vacant land |
1262 | registered under the Florida Uniform Land Sales Practices Law, |
1263 | chapter 498, shall be sold to a mortgagee, except a financial |
1264 | institution, by any person unless all of the following |
1265 | requirements are met: |
1266 | (1) Each mortgage securing a note or other obligation sold |
1267 | or offered for sale shall be eligible for a recordation as a |
1268 | first mortgage. |
1269 | (2) Each mortgage negotiated pursuant to this section must |
1270 | include a mortgagee's title insurance policy or an opinion of |
1271 | title, from an attorney who is licensed to practice law in this |
1272 | state, on each parcel of land which is described in the |
1273 | mortgage. The policy or opinion shall reflect that there are no |
1274 | other mortgages on the property. A notice stating the priority |
1275 | of the mortgage shall be placed on the face of each mortgage in |
1276 | an amount over $35,000 issued pursuant to this section. |
1277 | (3) Contracts to purchase a mortgage loan shall contain, |
1278 | immediately above the purchaser's signature line, the statement |
1279 | in 10-point boldfaced type: "This mortgage is secured by vacant |
1280 | land subject to development at a future time." This statement |
1281 | shall also be typed or printed in 10-point type on the face of |
1282 | the note and mortgage sold. |
1283 | (4) The most recent assessment for tax purposes made by |
1284 | the county property appraiser of each parcel of land described |
1285 | in the mortgage shall be furnished to each mortgagee. |
1286 | (5) The mortgage broker shall record or cause to be |
1287 | recorded all mortgages or other similar documents prior to |
1288 | delivery of the note and mortgage to the mortgagee. |
1289 | (6) All funds received by the mortgage broker pursuant to |
1290 | this section shall promptly be deposited in the broker's trust |
1291 | account where they shall remain until the note and mortgage are |
1292 | fully executed and recorded. |
1293 | (7) Willful failure to comply with any of the above |
1294 | provisions shall subject the person to the penalties of s. |
1295 | 494.05. |
1296 | Section 31. Section 498.009, Florida Statutes, is |
1297 | renumbered as section 718.50152, Florida Statutes. |
1298 | Section 32. Section 498.011, Florida Statutes, is |
1299 | renumbered as section 718.50153, Florida Statutes, and amended |
1300 | to read: |
1301 | 718.50153 498.011 Payment of per diem, mileage, and other |
1302 | expenses to division employees.--The amount of per diem and |
1303 | mileage and expense money paid to employees shall be as provided |
1304 | in s. 112.061, except that the division shall establish by rule |
1305 | the standards for reimbursement of actual verified expenses |
1306 | incurred in connection with an on-site review inspection or |
1307 | investigation of subdivided lands. |
1308 | Section 33. Section 498.013, Florida Statutes, is |
1309 | renumbered as section 718.50154, Florida Statutes. |
1310 | Section 34. Section 498.057, Florida Statutes, is |
1311 | renumbered as section 718.50155, Florida Statutes, and amended, |
1312 | to read: |
1313 | 718.50155 498.057 Service of process.-- |
1314 | (1) In addition to the methods of service provided for in |
1315 | the Florida Rules of Civil Procedure and the Florida Statutes, |
1316 | service may be made and by delivering a copy of the process to |
1317 | the director of the division, which shall be binding upon the |
1318 | defendant or respondent if: |
1319 | (a) The division plaintiff, which is acting as the |
1320 | petitioner or plaintiff may be the division, immediately sends a |
1321 | copy of the process and of the pleading by certified mail to the |
1322 | defendant or respondent at his or her last known address;, and |
1323 | (b) The division plaintiff files an affidavit of |
1324 | compliance with this section on or before the return date of the |
1325 | process or within the time set by the court. |
1326 | (2) If any person, including any nonresident of this |
1327 | state, allegedly engages in conduct prohibited by this chapter, |
1328 | or any rule or order of the division, and has not filed a |
1329 | consent to service of process, and personal jurisdiction over |
1330 | him or her cannot otherwise be obtained in this state, the |
1331 | director shall be authorized to receive service of process in |
1332 | any noncriminal proceeding against that person or his or her |
1333 | successor which grows out of the conduct and which is brought by |
1334 | the division under this chapter or any rule or order of the |
1335 | division. The process shall have the same force and validity as |
1336 | if personally served. Notice shall be given as provided in |
1337 | subsection (1). |
1338 | Section 35. Sections 498.001, 498.003, 498.005, 498.007, |
1339 | 498.017, 498.021, 498.022, 498.023, 498.024, 498.025, 498.027, |
1340 | 498.028, 498.029, 498.031, 498.033, 498.035, 498.037, 498.039, |
1341 | 498.041, 498.047, 498.049, 498.051, 498.053, 498.059, 498.061, |
1342 | and 498.063, Florida Statutes, are repealed. |
1343 | Section 36. Section 509.512, Florida Statutes, is amended |
1344 | to read: |
1345 | 509.512 Timeshare plan developer and exchange company |
1346 | exemption.--Sections 509.501-509.511 do not apply to a developer |
1347 | of a timeshare plan or an exchange company approved by the |
1348 | Division of Florida Land Sales, Condominiums, Timeshares, and |
1349 | Mobile Homes pursuant to chapter 721, but only to the extent |
1350 | that the developer or exchange company engages in conduct |
1351 | regulated under chapter 721. |
1352 | Section 37. Subsection (2) of section 517.301, Florida |
1353 | Statutes, is amended to read: |
1354 | 517.301 Fraudulent transactions; falsification or |
1355 | concealment of facts.-- |
1356 | (2) For purposes of ss. 517.311 and 517.312 and this |
1357 | section, the term "investment" means any commitment of money or |
1358 | property principally induced by a representation that an |
1359 | economic benefit may be derived from such commitment, except |
1360 | that the term "investment" does not include a commitment of |
1361 | money or property for: |
1362 | (a) The purchase of a business opportunity, business |
1363 | enterprise, or real property through a person licensed under |
1364 | chapter 475 or registered under former chapter 498; or |
1365 | (b) The purchase of tangible personal property through a |
1366 | person not engaged in telephone solicitation, where said |
1367 | property is offered and sold in accordance with the following |
1368 | conditions: |
1369 | 1. There are no specific representations or guarantees |
1370 | made by the offeror or seller as to the economic benefit to be |
1371 | derived from the purchase; |
1372 | 2. The tangible property is delivered to the purchaser |
1373 | within 30 days after sale, except that such 30-day period may be |
1374 | extended by the office if market conditions so warrant; and |
1375 | 3. The seller has offered the purchaser a full refund |
1376 | policy in writing, exercisable by the purchaser within 10 days |
1377 | of the date of delivery of such tangible personal property, |
1378 | except that the amount of such refund may not in no event shall |
1379 | exceed the bid price in effect at the time the property is |
1380 | returned to the seller. If the applicable sellers' market is |
1381 | closed at the time the property is returned to the seller for a |
1382 | refund, the amount of such refund shall be based on the bid |
1383 | price for such property at the next opening of such market. |
1384 | Section 38. Subsection (4) of section 548.0065, Florida |
1385 | Statutes, is amended to read: |
1386 | 548.0065 Amateur matches; sanctioning and supervision; |
1387 | health and safety standards; compliance checks; continuation, |
1388 | suspension, and revocation of sanctioning approval.-- |
1389 | (4) Any member of the commission or the executive director |
1390 | of the commission may suspend the approval of an amateur |
1391 | sanctioning organization for failure to supervise amateur |
1392 | matches or to enforce the approved health and safety standards |
1393 | required under this chapter, provided that the suspension |
1394 | complies with the procedures for summary suspensions in s. |
1395 | 120.60(6). At any amateur boxing, or kickboxing, or mixed |
1396 | martial arts contest, any member of the commission or a |
1397 | representative of the commission may immediately suspend one or |
1398 | more matches in an event whenever it appears that the match or |
1399 | matches violate the health and safety standards established by |
1400 | rule as required by this chapter. A law enforcement officer may |
1401 | assist any member of the commission or a representative of the |
1402 | commission to enforce an order to stop a contest if called upon |
1403 | to do so by a member of the commission or a representative of |
1404 | the commission. |
1405 | Section 39. Subsections (2), (3), and (4) of section |
1406 | 548.008, Florida Statutes, are amended to read: |
1407 | 548.008 Prohibited competitions.-- |
1408 | (2) No amateur mixed martial arts match may be held in |
1409 | this state. |
1410 | (2)(3) No professional match may be held in this state |
1411 | unless it meets the requirements for holding the match as |
1412 | provided in this chapter and the rules adopted by the |
1413 | commission. |
1414 | (3)(4)(a) Any person participating in a match prohibited |
1415 | under this section, knowing the match to be prohibited, commits |
1416 | a misdemeanor of the second degree, punishable as provided in s. |
1417 | 775.082 or s. 775.083. |
1418 | (b) Any person holding, promoting, or sponsoring a match |
1419 | prohibited under this section commits a felony of the third |
1420 | degree, punishable as provided in s. 775.082, s. 775.083, or s. |
1421 | 775.084. |
1422 | Section 40. Subsection (1) of section 548.041, Florida |
1423 | Statutes, is amended to read: |
1424 | 548.041 Age, condition, and suspension of participants.-- |
1425 | (1) A person may shall not be licensed as a participant, |
1426 | and the license of a any participant shall be suspended or |
1427 | revoked, if such person: |
1428 | (a) Is under the age of 18; |
1429 | (b) Has participated in a match in this state which was |
1430 | not sanctioned by the commission or by a Native American |
1431 | commission properly constituted under federal law; or |
1432 | (c) Does not meet certain health and medical examination |
1433 | conditions as required by rule of the commission;. |
1434 | (d) Has not competed in a minimum number of amateur boxing |
1435 | events as determined by commission rule prior to licensure; or |
1436 | (e) Has not participated in a minimum number of amateur |
1437 | mixed martial arts events as determined by commission rule prior |
1438 | to licensure. |
1439 | Section 41. Subsection (1) of section 559.935, Florida |
1440 | Statutes, is amended to read: |
1441 | 559.935 Exemptions.-- |
1442 | (1) This part does not apply to: |
1443 | (a) A bona fide employee of a seller of travel who is |
1444 | engaged solely in the business of her or his employer; |
1445 | (b) Any direct common carrier of passengers or property |
1446 | regulated by an agency of the Federal Government or employees of |
1447 | such carrier when engaged solely in the transportation business |
1448 | of the carrier as identified in the carrier's certificate; |
1449 | (c) An intrastate common carrier of passengers or property |
1450 | selling only transportation as defined in the applicable state |
1451 | or local registration or certification, or employees of such |
1452 | carrier when engaged solely in the transportation business of |
1453 | the carrier; |
1454 | (d) Hotels, motels, or other places of public |
1455 | accommodation selling public accommodations, or employees of |
1456 | such hotels, motels, or other places of public accommodation, |
1457 | when engaged solely in making arrangements for lodging, |
1458 | accommodations, or sightseeing tours within the state, or taking |
1459 | reservations for the traveler with times, dates, locations, and |
1460 | accommodations certain at the time the reservations are made, |
1461 | provided that hotels and motels registered with the Department |
1462 | of Business and Professional Regulation pursuant to chapter 509 |
1463 | are excluded from the provisions of this chapter; |
1464 | (e) Persons involved solely in the rental, leasing, or |
1465 | sale of residential property; |
1466 | (f) Persons involved solely in the rental, leasing, or |
1467 | sale of transportation vehicles; |
1468 | (g) Persons who make travel arrangements for themselves; |
1469 | for their employees or agents; for distributors, franchisees, or |
1470 | dealers of the persons' products or services; for entities which |
1471 | are financially related to the persons; or for the employees or |
1472 | agents of the distributor, franchisee, or dealer or financially |
1473 | related entity; |
1474 | (h) A developer of a timeshare plan or an exchange company |
1475 | approved by the Division of Florida Land Sales, Condominiums, |
1476 | Timeshares, and Mobile Homes pursuant to chapter 721, but only |
1477 | to the extent that the developer or exchange company engages in |
1478 | conduct regulated under chapter 721; or |
1479 | (i) Persons or entities engaged solely in offering diving |
1480 | services, including classes and sales or rentals of equipment, |
1481 | when engaged in making any prearranged travel-related or |
1482 | tourist-related services in conjunction with a primarily dive- |
1483 | related event. |
1484 | Section 42. Subsection (17) of section 718.103, Florida |
1485 | Statutes, is amended to read: |
1486 | 718.103 Definitions.--As used in this chapter, the term: |
1487 | (17) "Division" means the Division of Florida Land Sales, |
1488 | Condominiums, Timeshares, and Mobile Homes of the Department of |
1489 | Business and Professional Regulation. |
1490 | Section 43. Paragraph (c) of subsection (4) of section |
1491 | 718.105, Florida Statutes, is amended to read: |
1492 | 718.105 Recording of declaration.-- |
1493 | (4) |
1494 | (c) If the sum of money held by the clerk has not been |
1495 | paid to the developer or association as provided in paragraph |
1496 | (b) within by 3 years after the date the declaration was |
1497 | originally recorded, the clerk in his or her discretion may |
1498 | notify, in writing, the registered agent of the association that |
1499 | the sum is still available and the purpose for which it was |
1500 | deposited. If the association does not record the certificate |
1501 | within 90 days after the clerk has given the notice, the clerk |
1502 | may disburse the money to the developer. If the developer cannot |
1503 | be located, the clerk shall disburse the money to the Division |
1504 | of Florida Land Sales, Condominiums, Timeshares, and Mobile |
1505 | Homes for deposit in the Division of Florida Land Sales, |
1506 | Condominiums, Timeshares, and Mobile Homes Trust Fund. |
1507 | Section 44. Subsection (4) of section 718.1255, Florida |
1508 | Statutes, is amended to read: |
1509 | 718.1255 Alternative dispute resolution; voluntary |
1510 | mediation; mandatory nonbinding arbitration; legislative |
1511 | findings.-- |
1512 | (4) MANDATORY NONBINDING ARBITRATION AND MEDIATION OF |
1513 | DISPUTES.--The Division of Florida Land Sales, Condominiums, |
1514 | Timeshares, and Mobile Homes of the Department of Business and |
1515 | Professional Regulation shall employ full-time attorneys to act |
1516 | as arbitrators to conduct the arbitration hearings provided by |
1517 | this chapter. The division may also certify attorneys who are |
1518 | not employed by the division to act as arbitrators to conduct |
1519 | the arbitration hearings provided by this section. No person may |
1520 | be employed by the department as a full-time arbitrator unless |
1521 | he or she is a member in good standing of The Florida Bar. The |
1522 | department shall adopt promulgate rules of procedure to govern |
1523 | such arbitration hearings including mediation incident thereto. |
1524 | The decision of an arbitrator shall be final; however, such a |
1525 | decision shall not be deemed final agency action. Nothing in |
1526 | this provision shall be construed to foreclose parties from |
1527 | proceeding in a trial de novo unless the parties have agreed |
1528 | that the arbitration is binding. If such judicial proceedings |
1529 | are initiated, the final decision of the arbitrator shall be |
1530 | admissible in evidence in the trial de novo. |
1531 | (a) Prior to the institution of court litigation, a party |
1532 | to a dispute shall petition the division for nonbinding |
1533 | arbitration. The petition must be accompanied by a filing fee in |
1534 | the amount of $50. Filing fees collected under this section must |
1535 | be used to defray the expenses of the alternative dispute |
1536 | resolution program. |
1537 | (b) The petition must recite, and have attached thereto, |
1538 | supporting proof that the petitioner gave the respondents: |
1539 | 1. Advance written notice of the specific nature of the |
1540 | dispute; |
1541 | 2. A demand for relief, and a reasonable opportunity to |
1542 | comply or to provide the relief; and |
1543 | 3. Notice of the intention to file an arbitration petition |
1544 | or other legal action in the absence of a resolution of the |
1545 | dispute. |
1546 |
|
1547 | Failure to include the allegations or proof of compliance with |
1548 | these prerequisites requires dismissal of the petition without |
1549 | prejudice. |
1550 | (c) Upon receipt, the petition shall be promptly reviewed |
1551 | by the division to determine the existence of a dispute and |
1552 | compliance with the requirements of paragraphs (a) and (b). If |
1553 | emergency relief is required and is not available through |
1554 | arbitration, a motion to stay the arbitration may be filed. The |
1555 | motion must be accompanied by a verified petition alleging facts |
1556 | that, if proven, would support entry of a temporary injunction, |
1557 | and if an appropriate motion and supporting papers are filed, |
1558 | the division may abate the arbitration pending a court hearing |
1559 | and disposition of a motion for temporary injunction. |
1560 | (d) Upon determination by the division that a dispute |
1561 | exists and that the petition substantially meets the |
1562 | requirements of paragraphs (a) and (b) and any other applicable |
1563 | rules, a copy of the petition shall forthwith be served by the |
1564 | division upon all respondents. |
1565 | (e) Either Before or after the filing of the respondents' |
1566 | answer to the petition, any party may request that the |
1567 | arbitrator refer the case to mediation under this section and |
1568 | any rules adopted by the division. Upon receipt of a request for |
1569 | mediation, the division shall promptly contact the parties to |
1570 | determine if there is agreement that mediation would be |
1571 | appropriate. If all parties agree, the dispute must be referred |
1572 | to mediation. Notwithstanding a lack of an agreement by all |
1573 | parties, the arbitrator may refer a dispute to mediation at any |
1574 | time. |
1575 | (f) Upon referral of a case to mediation, the parties must |
1576 | select a mutually acceptable mediator. To assist in the |
1577 | selection, the arbitrator shall provide the parties with a list |
1578 | of both volunteer and paid mediators that have been certified by |
1579 | the division under s. 718.501. If the parties are unable to |
1580 | agree on a mediator within the time allowed by the arbitrator, |
1581 | the arbitrator shall appoint a mediator from the list of |
1582 | certified mediators. If a case is referred to mediation, the |
1583 | parties shall attend a mediation conference, as scheduled by the |
1584 | parties and the mediator. If any party fails to attend a duly |
1585 | noticed mediation conference, without the permission or approval |
1586 | of the arbitrator or mediator, the arbitrator must impose |
1587 | sanctions against the party, including the striking of any |
1588 | pleadings filed, the entry of an order of dismissal or default |
1589 | if appropriate, and the award of costs and attorneys' fees |
1590 | incurred by the other parties. Unless otherwise agreed to by the |
1591 | parties or as provided by order of the arbitrator, a party is |
1592 | deemed to have appeared at a mediation conference by the |
1593 | physical presence of the party or its representative having full |
1594 | authority to settle without further consultation, provided that |
1595 | an association may comply by having one or more representatives |
1596 | present with full authority to negotiate a settlement and |
1597 | recommend that the board of administration ratify and approve |
1598 | such a settlement within 5 days from the date of the mediation |
1599 | conference. The parties shall share equally the expense of |
1600 | mediation, unless they agree otherwise. |
1601 | (g) The purpose of mediation as provided for by this |
1602 | section is to present the parties with an opportunity to resolve |
1603 | the underlying dispute in good faith, and with a minimum |
1604 | expenditure of time and resources. |
1605 | (h) Mediation proceedings must generally be conducted in |
1606 | accordance with the Florida Rules of Civil Procedure, and these |
1607 | proceedings are privileged and confidential to the same extent |
1608 | as court-ordered mediation. Persons who are not parties to the |
1609 | dispute are not allowed to attend the mediation conference |
1610 | without the consent of all parties, with the exception of |
1611 | counsel for the parties and corporate representatives designated |
1612 | to appear for a party. If the mediator declares an impasse after |
1613 | a mediation conference has been held, the arbitration proceeding |
1614 | terminates, unless all parties agree in writing to continue the |
1615 | arbitration proceeding, in which case the arbitrator's decision |
1616 | shall be either binding or nonbinding, as agreed upon by the |
1617 | parties; in the arbitration proceeding, the arbitrator shall not |
1618 | consider any evidence relating to the unsuccessful mediation |
1619 | except in a proceeding to impose sanctions for failure to appear |
1620 | at the mediation conference. If the parties do not agree to |
1621 | continue arbitration, the arbitrator shall enter an order of |
1622 | dismissal, and either party may institute a suit in a court of |
1623 | competent jurisdiction. The parties may seek to recover any |
1624 | costs and attorneys' fees incurred in connection with |
1625 | arbitration and mediation proceedings under this section as part |
1626 | of the costs and fees that may be recovered by the prevailing |
1627 | party in any subsequent litigation. |
1628 | (i) Arbitration shall be conducted according to rules |
1629 | adopted promulgated by the division. The filing of a petition |
1630 | for arbitration shall toll the applicable statute of |
1631 | limitations. |
1632 | (j) At the request of any party to the arbitration, the |
1633 | such arbitrator shall issue subpoenas for the attendance of |
1634 | witnesses and the production of books, records, documents, and |
1635 | other evidence and any party on whose behalf a subpoena is |
1636 | issued may apply to the court for orders compelling such |
1637 | attendance and production. Subpoenas shall be served and shall |
1638 | be enforceable in the manner provided by the Florida Rules of |
1639 | Civil Procedure. Discovery may, in the discretion of the |
1640 | arbitrator, be permitted in the manner provided by the Florida |
1641 | Rules of Civil Procedure. Rules adopted by the division may |
1642 | authorize any reasonable sanctions except contempt for a |
1643 | violation of the arbitration procedural rules of the division or |
1644 | for the failure of a party to comply with a reasonable nonfinal |
1645 | order issued by an arbitrator which is not under judicial |
1646 | review. |
1647 | (k) The arbitration decision shall be presented to the |
1648 | parties in writing. An arbitration decision is final in those |
1649 | disputes in which the parties have agreed to be bound. An |
1650 | arbitration decision is also final if a complaint for a trial de |
1651 | novo is not filed in a court of competent jurisdiction in which |
1652 | the condominium is located within 30 days. The right to file for |
1653 | a trial de novo entitles the parties to file a complaint in the |
1654 | appropriate trial court for a judicial resolution of the |
1655 | dispute. The prevailing party in an arbitration proceeding shall |
1656 | be awarded the costs of the arbitration and reasonable |
1657 | attorney's fees in an amount determined by the arbitrator. Such |
1658 | an award shall include the costs and reasonable attorney's fees |
1659 | incurred in the arbitration proceeding as well as the costs and |
1660 | reasonable attorney's fees incurred in preparing for and |
1661 | attending any scheduled mediation. |
1662 | (l) The party who files a complaint for a trial de novo |
1663 | shall be assessed the other party's arbitration costs, court |
1664 | costs, and other reasonable costs, including attorney's fees, |
1665 | investigation expenses, and expenses for expert or other |
1666 | testimony or evidence incurred after the arbitration hearing if |
1667 | the judgment upon the trial de novo is not more favorable than |
1668 | the arbitration decision. If the judgment is more favorable, the |
1669 | party who filed a complaint for trial de novo shall be awarded |
1670 | reasonable court costs and attorney's fees. |
1671 | (m) Any party to an arbitration proceeding may enforce an |
1672 | arbitration award by filing a petition in a court of competent |
1673 | jurisdiction in which the condominium is located. A petition may |
1674 | not be granted unless the time for appeal by the filing of a |
1675 | complaint for trial de novo has expired. If a complaint for a |
1676 | trial de novo has been filed, a petition may not be granted with |
1677 | respect to an arbitration award that has been stayed. If the |
1678 | petition for enforcement is granted, the petitioner shall |
1679 | recover reasonable attorney's fees and costs incurred in |
1680 | enforcing the arbitration award. A mediation settlement may also |
1681 | be enforced through the county or circuit court, as applicable, |
1682 | and any costs and fees incurred in the enforcement of a |
1683 | settlement agreement reached at mediation must be awarded to the |
1684 | prevailing party in any enforcement action. |
1685 | Section 45. Section 718.501, Florida Statutes, is amended |
1686 | to read: |
1687 | 718.501 Powers and duties of Division of Florida Land |
1688 | Sales, Condominiums, Timeshares, and Mobile Homes.-- |
1689 | (1) The Division of Florida Land Sales, Condominiums, |
1690 | Timeshares, and Mobile Homes of the Department of Business and |
1691 | Professional Regulation, referred to as the "division" in this |
1692 | part, in addition to other powers and duties prescribed by |
1693 | chapter 498, has the power to enforce and ensure compliance with |
1694 | the provisions of this chapter and rules promulgated pursuant |
1695 | hereto relating to the development, construction, sale, lease, |
1696 | ownership, operation, and management of residential condominium |
1697 | units. In performing its duties, the division has the following |
1698 | powers and duties: |
1699 | (a)1. The division may make necessary public or private |
1700 | investigations within or outside this state to determine whether |
1701 | any person has violated this chapter or any rule or order |
1702 | hereunder, to aid in the enforcement of this chapter, or to aid |
1703 | in the adoption of rules or forms hereunder. |
1704 | 2. The division may submit any official written report, |
1705 | worksheet, or other related paper, or a duly certified copy |
1706 | thereof, compiled, prepared, drafted, or otherwise made by and |
1707 | duly authenticated by a financial examiner or analyst to be |
1708 | admitted as competent evidence in any hearing in which the |
1709 | financial examiner or analyst is available for cross-examination |
1710 | and attests under oath that such documents were prepared as a |
1711 | result of an examination or inspection conducted pursuant to |
1712 | this chapter. |
1713 | (b) The division may require or permit any person to file |
1714 | a statement in writing, under oath or otherwise, as the division |
1715 | determines, as to the facts and circumstances concerning a |
1716 | matter to be investigated. |
1717 | (c) For the purpose of any investigation under this |
1718 | chapter, the division director or any officer or employee |
1719 | designated by the division director may administer oaths or |
1720 | affirmations, subpoena witnesses and compel their attendance, |
1721 | take evidence, and require the production of any matter which is |
1722 | relevant to the investigation, including the existence, |
1723 | description, nature, custody, condition, and location of any |
1724 | books, documents, or other tangible things and the identity and |
1725 | location of persons having knowledge of relevant facts or any |
1726 | other matter reasonably calculated to lead to the discovery of |
1727 | material evidence. Upon the failure by a person to obey a |
1728 | subpoena or to answer questions propounded by the investigating |
1729 | officer and upon reasonable notice to all persons affected |
1730 | thereby, the division may apply to the circuit court for an |
1731 | order compelling compliance. |
1732 | (d) Notwithstanding any remedies available to unit owners |
1733 | and associations, if the division has reasonable cause to |
1734 | believe that a violation of any provision of this chapter or |
1735 | related rule promulgated pursuant hereto has occurred, the |
1736 | division may institute enforcement proceedings in its own name |
1737 | against any developer, association, officer, or member of the |
1738 | board of administration, or its assignees or agents, as follows: |
1739 | 1. The division may permit a person whose conduct or |
1740 | actions may be under investigation to waive formal proceedings |
1741 | and enter into a consent proceeding whereby orders, rules, or |
1742 | letters of censure or warning, whether formal or informal, may |
1743 | be entered against the person. |
1744 | 2. The division may issue an order requiring the |
1745 | developer, association, officer, or member of the board of |
1746 | administration, or its assignees or agents, to cease and desist |
1747 | from the unlawful practice and take such affirmative action as |
1748 | in the judgment of the division will carry out the purposes of |
1749 | this chapter. Such affirmative action may include, but is not |
1750 | limited to, an order requiring a developer to pay moneys |
1751 | determined to be owed to a condominium association. If the |
1752 | division finds that a developer, association, officer, or member |
1753 | of the board of administration, or its assignees or agents, is |
1754 | violating or is about to violate any provision of this chapter, |
1755 | any rule adopted or order issued by the division, or any written |
1756 | agreement entered into with the division, and presents an |
1757 | immediate danger to the public requiring an immediate final |
1758 | order, it may issue an emergency cease and desist order reciting |
1759 | with particularity the facts underlying such findings. The |
1760 | emergency cease and desist order is effective for 90 days. If |
1761 | the division begins nonemergency cease and desist proceedings, |
1762 | the emergency cease and desist order remains effective until the |
1763 | conclusion of the proceedings under ss. 120.569 and 120.57. |
1764 | 3. The division may bring an action in circuit court on |
1765 | behalf of a class of unit owners, lessees, or purchasers for |
1766 | declaratory relief, injunctive relief, or restitution. |
1767 | 4. The division may petition the court for the appointment |
1768 | of a receiver or conservator. If appointed, the receiver or |
1769 | conservator may take action to implement the court order to |
1770 | ensure the performance of the order and to remedy any breach |
1771 | thereof. In addition to all other means provided by law for the |
1772 | enforcement of an injunction or temporary restraining order, the |
1773 | circuit court may impound or sequester the property of a party |
1774 | defendant, including books, papers, documents, and related |
1775 | records, and allow the examination and use of the property by |
1776 | the division and a court-appointed receiver or conservator. |
1777 | 5. The division may apply to the circuit court for an |
1778 | order of restitution whereby the defendant in an action brought |
1779 | pursuant to subparagraph 4. shall be ordered to make restitution |
1780 | of those sums shown by the division to have been obtained by the |
1781 | defendant in violation of this chapter. Such restitution shall, |
1782 | at the option of the court, be payable to the conservator or |
1783 | receiver appointed pursuant to subparagraph 4. or directly to |
1784 | the persons whose funds or assets were obtained in violation of |
1785 | this chapter. |
1786 | 6.4. The division may impose a civil penalty against a |
1787 | developer or association, or its assignee or agent, for any |
1788 | violation of this chapter or a rule adopted under this chapter |
1789 | promulgated pursuant hereto. The division may impose a civil |
1790 | penalty individually against any officer or board member who |
1791 | willfully and knowingly violates a provision of this chapter, |
1792 | adopted a rule adopted pursuant hereto, or a final order of the |
1793 | division. The term "willfully and knowingly" means that the |
1794 | division informed the officer or board member that his or her |
1795 | action or intended action violates this chapter, a rule adopted |
1796 | under this chapter, or a final order of the division and that |
1797 | the officer or board member refused to comply with the |
1798 | requirements of this chapter, a rule adopted under this chapter, |
1799 | or a final order of the division. The division, prior to |
1800 | initiating formal agency action under chapter 120, shall afford |
1801 | the officer or board member an opportunity to voluntarily comply |
1802 | with this chapter, a rule adopted under this chapter, or a final |
1803 | order of the division. An officer or board member who complies |
1804 | within 10 days is not subject to a civil penalty. A penalty may |
1805 | be imposed on the basis of each day of continuing violation, but |
1806 | in no event shall the penalty for any offense exceed $5,000. By |
1807 | January 1, 1998, the division shall adopt, by rule, penalty |
1808 | guidelines applicable to possible violations or to categories of |
1809 | violations of this chapter or rules adopted by the division. The |
1810 | guidelines must specify a meaningful range of civil penalties |
1811 | for each such violation of the statute and rules and must be |
1812 | based upon the harm caused by the violation, the repetition of |
1813 | the violation, and upon such other factors deemed relevant by |
1814 | the division. For example, the division may consider whether the |
1815 | violations were committed by a developer or owner-controlled |
1816 | association, the size of the association, and other factors. The |
1817 | guidelines must designate the possible mitigating or aggravating |
1818 | circumstances that justify a departure from the range of |
1819 | penalties provided by the rules. It is the legislative intent |
1820 | that minor violations be distinguished from those which endanger |
1821 | the health, safety, or welfare of the condominium residents or |
1822 | other persons and that such guidelines provide reasonable and |
1823 | meaningful notice to the public of likely penalties that may be |
1824 | imposed for proscribed conduct. This subsection does not limit |
1825 | the ability of the division to informally dispose of |
1826 | administrative actions or complaints by stipulation, agreed |
1827 | settlement, or consent order. All amounts collected shall be |
1828 | deposited with the Chief Financial Officer to the credit of the |
1829 | Division of Florida Land Sales, Condominiums, Timeshares, and |
1830 | Mobile Homes Trust Fund. If a developer fails to pay the civil |
1831 | penalty, the division shall thereupon issue an order directing |
1832 | that such developer cease and desist from further operation |
1833 | until such time as the civil penalty is paid or may pursue |
1834 | enforcement of the penalty in a court of competent jurisdiction. |
1835 | If an association fails to pay the civil penalty, the division |
1836 | shall thereupon pursue enforcement in a court of competent |
1837 | jurisdiction, and the order imposing the civil penalty or the |
1838 | cease and desist order will not become effective until 20 days |
1839 | after the date of such order. Any action commenced by the |
1840 | division shall be brought in the county in which the division |
1841 | has its executive offices or in the county where the violation |
1842 | occurred. |
1843 | 7. In addition to subparagraph 6., the division may seek |
1844 | the imposition of a civil penalty through the circuit court for |
1845 | any violation for which the division may issue a notice to show |
1846 | cause under paragraph (q). The civil penalty shall be at least |
1847 | $500 but no more than $5,000 for each violation. The court may |
1848 | also award to the prevailing party court costs and reasonable |
1849 | attorney's fees and, if the division prevails, may also award |
1850 | reasonable costs of investigation. |
1851 | (e) The division may is authorized to prepare and |
1852 | disseminate a prospectus and other information to assist |
1853 | prospective owners, purchasers, lessees, and developers of |
1854 | residential condominiums in assessing the rights, privileges, |
1855 | and duties pertaining thereto. |
1856 | (f) The division has authority to adopt rules pursuant to |
1857 | ss. 120.536(1) and 120.54 to implement and enforce the |
1858 | provisions of this chapter. |
1859 | (g) The division shall establish procedures for providing |
1860 | notice to an association when the division is considering the |
1861 | issuance of a declaratory statement with respect to the |
1862 | declaration of condominium or any related document governing in |
1863 | such condominium community. |
1864 | (h) The division shall furnish each association which pays |
1865 | the fees required by paragraph (2)(a) a copy of this act, |
1866 | subsequent changes to this act on an annual basis, an amended |
1867 | version of this act as it becomes available from the Secretary |
1868 | of State's office on a biennial basis, and the rules adopted |
1869 | promulgated pursuant thereto on an annual basis. |
1870 | (i) The division shall annually provide each association |
1871 | with a summary of declaratory statements and formal legal |
1872 | opinions relating to the operations of condominiums which were |
1873 | rendered by the division during the previous year. |
1874 | (j) The division shall provide training programs for |
1875 | condominium association board members and unit owners. |
1876 | (k) The division shall maintain a toll-free telephone |
1877 | number accessible to condominium unit owners. |
1878 | (l) The division shall develop a program to certify both |
1879 | volunteer and paid mediators to provide mediation of condominium |
1880 | disputes. The division shall provide, upon request, a list of |
1881 | such mediators to any association, unit owner, or other |
1882 | participant in arbitration proceedings under s. 718.1255 |
1883 | requesting a copy of the list. The division shall include on the |
1884 | list of volunteer mediators only the names of persons who have |
1885 | received at least 20 hours of training in mediation techniques |
1886 | or who have mediated at least 20 disputes. In order to become |
1887 | initially certified by the division, paid mediators must be |
1888 | certified by the Supreme Court to mediate court cases in either |
1889 | county or circuit courts. However, the division may adopt, by |
1890 | rule, additional factors for the certification of paid |
1891 | mediators, which factors must be related to experience, |
1892 | education, or background. Any person initially certified as a |
1893 | paid mediator by the division must, in order to continue to be |
1894 | certified, comply with the factors or requirements imposed by |
1895 | rules adopted by the division. |
1896 | (m) When a complaint is made, the division shall conduct |
1897 | its inquiry with due regard to the interests of the affected |
1898 | parties. Within 30 days after receipt of a complaint, the |
1899 | division shall acknowledge the complaint in writing and notify |
1900 | the complainant whether the complaint is within the jurisdiction |
1901 | of the division and whether additional information is needed by |
1902 | the division from the complainant. The division shall conduct |
1903 | its investigation and shall, within 90 days after receipt of the |
1904 | original complaint or of timely requested additional |
1905 | information, take action upon the complaint. However, the |
1906 | failure to complete the investigation within 90 days does not |
1907 | prevent the division from continuing the investigation, |
1908 | accepting or considering evidence obtained or received after 90 |
1909 | days, or taking administrative action if reasonable cause exists |
1910 | to believe that a violation of this chapter or a rule of the |
1911 | division has occurred. If an investigation is not completed |
1912 | within the time limits established in this paragraph, the |
1913 | division shall, on a monthly basis, notify the complainant in |
1914 | writing of the status of the investigation. When reporting its |
1915 | action to the complainant, the division shall inform the |
1916 | complainant of any right to a hearing pursuant to ss. 120.569 |
1917 | and 120.57. |
1918 | (n) The division may: |
1919 | 1. Contract with agencies in this state or other |
1920 | jurisdictions to perform investigative functions; or |
1921 | 2. Accept grants-in-aid from any source. |
1922 | (o) The division shall cooperate with similar agencies in |
1923 | other jurisdictions to establish uniform filing procedures and |
1924 | forms, public offering statements, advertising standards, and |
1925 | rules and common administrative practices. |
1926 | (p) The division shall consider notice to a developer to |
1927 | be complete when it is delivered to the developer's address |
1928 | currently on file with the division. |
1929 | (q) In addition to its enforcement authority, the division |
1930 | may issue a notice to show cause, which shall provide for a |
1931 | hearing, upon written request, in accordance with chapter 120. |
1932 | (2)(a) Effective January 1, 1992, Each condominium |
1933 | association which operates more than two units shall pay to the |
1934 | division an annual fee in the amount of $4 for each residential |
1935 | unit in condominiums operated by the association. If the fee is |
1936 | not paid by March 1, then the association shall be assessed a |
1937 | penalty of 10 percent of the amount due, and the association |
1938 | will not have standing to maintain or defend any action in the |
1939 | courts of this state until the amount due, plus any penalty, is |
1940 | paid. |
1941 | (b) All fees shall be deposited in the Division of Florida |
1942 | Land Sales, Condominiums, Timeshares, and Mobile Homes Trust |
1943 | Fund as provided by law. |
1944 | Section 46. Subsection (1) of section 718.5011, Florida |
1945 | Statutes, is amended to read: |
1946 | 718.5011 Ombudsman; appointment; administration.-- |
1947 | (1) There is created an Office of the Condominium |
1948 | Ombudsman, to be located for administrative purposes within the |
1949 | Division of Florida Land Sales, Condominiums, Timeshares, and |
1950 | Mobile Homes. The functions of the office shall be funded by the |
1951 | Division of Florida Land Sales, Condominiums, Timeshares, and |
1952 | Mobile Homes Trust Fund. The ombudsman shall be a bureau chief |
1953 | of the division, and the office shall be set within the division |
1954 | in the same manner as any other bureau is staffed and funded. |
1955 | Section 47. Paragraph (a) of subsection (2) of section |
1956 | 718.502, Florida Statutes, is amended to read: |
1957 | 718.502 Filing prior to sale or lease.-- |
1958 | (2)(a) Prior to filing as required by subsection (1), and |
1959 | prior to acquiring an ownership, leasehold, or contractual |
1960 | interest in the land upon which the condominium is to be |
1961 | developed, a developer shall not offer a contract for purchase |
1962 | of a unit or lease of a unit for more than 5 years. However, the |
1963 | developer may accept deposits for reservations upon the approval |
1964 | of a fully executed escrow agreement and reservation agreement |
1965 | form properly filed with the Division of Florida Land Sales, |
1966 | Condominiums, Timeshares, and Mobile Homes. Each filing of a |
1967 | proposed reservation program shall be accompanied by a filing |
1968 | fee of $250. Reservations shall not be taken on a proposed |
1969 | condominium unless the developer has an ownership, leasehold, or |
1970 | contractual interest in the land upon which the condominium is |
1971 | to be developed. The division shall notify the developer within |
1972 | 20 days of receipt of the reservation filing of any deficiencies |
1973 | contained therein. Such notification shall not preclude the |
1974 | determination of reservation filing deficiencies at a later |
1975 | date, nor shall it relieve the developer of any responsibility |
1976 | under the law. The escrow agreement and the reservation |
1977 | agreement form shall include a statement of the right of the |
1978 | prospective purchaser to an immediate unqualified refund of the |
1979 | reservation deposit moneys upon written request to the escrow |
1980 | agent by the prospective purchaser or the developer. |
1981 | Section 48. Section 718.504, Florida Statutes, is amended |
1982 | to read: |
1983 | 718.504 Prospectus or offering circular.--Every developer |
1984 | of a residential condominium which contains more than 20 |
1985 | residential units, or which is part of a group of residential |
1986 | condominiums which will be served by property to be used in |
1987 | common by unit owners of more than 20 residential units, shall |
1988 | prepare a prospectus or offering circular and file it with the |
1989 | Division of Florida Land Sales, Condominiums, Timeshares, and |
1990 | Mobile Homes prior to entering into an enforceable contract of |
1991 | purchase and sale of any unit or lease of a unit for more than 5 |
1992 | years and shall furnish a copy of the prospectus or offering |
1993 | circular to each buyer. In addition to the prospectus or |
1994 | offering circular, each buyer shall be furnished a separate page |
1995 | entitled "Frequently Asked Questions and Answers," which shall |
1996 | be in accordance with a format approved by the division and a |
1997 | copy of the financial information required by s. 718.111. This |
1998 | page shall, in readable language, inform prospective purchasers |
1999 | regarding their voting rights and unit use restrictions, |
2000 | including restrictions on the leasing of a unit; shall indicate |
2001 | whether and in what amount the unit owners or the association is |
2002 | obligated to pay rent or land use fees for recreational or other |
2003 | commonly used facilities; shall contain a statement identifying |
2004 | that amount of assessment which, pursuant to the budget, would |
2005 | be levied upon each unit type, exclusive of any special |
2006 | assessments, and which shall further identify the basis upon |
2007 | which assessments are levied, whether monthly, quarterly, or |
2008 | otherwise; shall state and identify any court cases in which the |
2009 | association is currently a party of record in which the |
2010 | association may face liability in excess of $100,000; and which |
2011 | shall further state whether membership in a recreational |
2012 | facilities association is mandatory, and if so, shall identify |
2013 | the fees currently charged per unit type. The division shall by |
2014 | rule require such other disclosure as in its judgment will |
2015 | assist prospective purchasers. The prospectus or offering |
2016 | circular may include more than one condominium, although not all |
2017 | such units are being offered for sale as of the date of the |
2018 | prospectus or offering circular. The prospectus or offering |
2019 | circular must contain the following information: |
2020 | (1) The front cover or the first page must contain only: |
2021 | (a) The name of the condominium. |
2022 | (b) The following statements in conspicuous type: |
2023 | 1. THIS PROSPECTUS (OFFERING CIRCULAR) CONTAINS IMPORTANT |
2024 | MATTERS TO BE CONSIDERED IN ACQUIRING A CONDOMINIUM UNIT. |
2025 | 2. THE STATEMENTS CONTAINED HEREIN ARE ONLY SUMMARY IN |
2026 | NATURE. A PROSPECTIVE PURCHASER SHOULD REFER TO ALL REFERENCES, |
2027 | ALL EXHIBITS HERETO, THE CONTRACT DOCUMENTS, AND SALES |
2028 | MATERIALS. |
2029 | 3. ORAL REPRESENTATIONS CANNOT BE RELIED UPON AS CORRECTLY |
2030 | STATING THE REPRESENTATIONS OF THE DEVELOPER. REFER TO THIS |
2031 | PROSPECTUS (OFFERING CIRCULAR) AND ITS EXHIBITS FOR CORRECT |
2032 | REPRESENTATIONS. |
2033 | (2) Summary: The next page must contain all statements |
2034 | required to be in conspicuous type in the prospectus or offering |
2035 | circular. |
2036 | (3) A separate index of the contents and exhibits of the |
2037 | prospectus. |
2038 | (4) Beginning on the first page of the text (not including |
2039 | the summary and index), a description of the condominium, |
2040 | including, but not limited to, the following information: |
2041 | (a) Its name and location. |
2042 | (b) A description of the condominium property, including, |
2043 | without limitation: |
2044 | 1. The number of buildings, the number of units in each |
2045 | building, the number of bathrooms and bedrooms in each unit, and |
2046 | the total number of units, if the condominium is not a phase |
2047 | condominium, or the maximum number of buildings that may be |
2048 | contained within the condominium, the minimum and maximum |
2049 | numbers of units in each building, the minimum and maximum |
2050 | numbers of bathrooms and bedrooms that may be contained in each |
2051 | unit, and the maximum number of units that may be contained |
2052 | within the condominium, if the condominium is a phase |
2053 | condominium. |
2054 | 2. The page in the condominium documents where a copy of |
2055 | the plot plan and survey of the condominium is located. |
2056 | 3. The estimated latest date of completion of |
2057 | constructing, finishing, and equipping. In lieu of a date, the |
2058 | description shall include a statement that the estimated date of |
2059 | completion of the condominium is in the purchase agreement and a |
2060 | reference to the article or paragraph containing that |
2061 | information. |
2062 | (c) The maximum number of units that will use facilities |
2063 | in common with the condominium. If the maximum number of units |
2064 | will vary, a description of the basis for variation and the |
2065 | minimum amount of dollars per unit to be spent for additional |
2066 | recreational facilities or enlargement of such facilities. If |
2067 | the addition or enlargement of facilities will result in a |
2068 | material increase of a unit owner's maintenance expense or |
2069 | rental expense, if any, the maximum increase and limitations |
2070 | thereon shall be stated. |
2071 | (5)(a) A statement in conspicuous type describing whether |
2072 | the condominium is created and being sold as fee simple |
2073 | interests or as leasehold interests. If the condominium is |
2074 | created or being sold on a leasehold, the location of the lease |
2075 | in the disclosure materials shall be stated. |
2076 | (b) If timeshare estates are or may be created with |
2077 | respect to any unit in the condominium, a statement in |
2078 | conspicuous type stating that timeshare estates are created and |
2079 | being sold in units in the condominium. |
2080 | (6) A description of the recreational and other commonly |
2081 | used facilities that will be used only by unit owners of the |
2082 | condominium, including, but not limited to, the following: |
2083 | (a) Each room and its intended purposes, location, |
2084 | approximate floor area, and capacity in numbers of people. |
2085 | (b) Each swimming pool, as to its general location, |
2086 | approximate size and depths, approximate deck size and capacity, |
2087 | and whether heated. |
2088 | (c) Additional facilities, as to the number of each |
2089 | facility, its approximate location, approximate size, and |
2090 | approximate capacity. |
2091 | (d) A general description of the items of personal |
2092 | property and the approximate number of each item of personal |
2093 | property that the developer is committing to furnish for each |
2094 | room or other facility or, in the alternative, a representation |
2095 | as to the minimum amount of expenditure that will be made to |
2096 | purchase the personal property for the facility. |
2097 | (e) The estimated date when each room or other facility |
2098 | will be available for use by the unit owners. |
2099 | (f)1. An identification of each room or other facility to |
2100 | be used by unit owners that will not be owned by the unit owners |
2101 | or the association; |
2102 | 2. A reference to the location in the disclosure materials |
2103 | of the lease or other agreements providing for the use of those |
2104 | facilities; and |
2105 | 3. A description of the terms of the lease or other |
2106 | agreements, including the length of the term; the rent payable, |
2107 | directly or indirectly, by each unit owner, and the total rent |
2108 | payable to the lessor, stated in monthly and annual amounts for |
2109 | the entire term of the lease; and a description of any option to |
2110 | purchase the property leased under any such lease, including the |
2111 | time the option may be exercised, the purchase price or how it |
2112 | is to be determined, the manner of payment, and whether the |
2113 | option may be exercised for a unit owner's share or only as to |
2114 | the entire leased property. |
2115 | (g) A statement as to whether the developer may provide |
2116 | additional facilities not described above; their general |
2117 | locations and types; improvements or changes that may be made; |
2118 | the approximate dollar amount to be expended; and the maximum |
2119 | additional common expense or cost to the individual unit owners |
2120 | that may be charged during the first annual period of operation |
2121 | of the modified or added facilities. |
2122 |
|
2123 | Descriptions as to locations, areas, capacities, numbers, |
2124 | volumes, or sizes may be stated as approximations or minimums. |
2125 | (7) A description of the recreational and other facilities |
2126 | that will be used in common with other condominiums, community |
2127 | associations, or planned developments which require the payment |
2128 | of the maintenance and expenses of such facilities, either |
2129 | directly or indirectly, by the unit owners. The description |
2130 | shall include, but not be limited to, the following: |
2131 | (a) Each building and facility committed to be built. |
2132 | (b) Facilities not committed to be built except under |
2133 | certain conditions, and a statement of those conditions or |
2134 | contingencies. |
2135 | (c) As to each facility committed to be built, or which |
2136 | will be committed to be built upon the happening of one of the |
2137 | conditions in paragraph (b), a statement of whether it will be |
2138 | owned by the unit owners having the use thereof or by an |
2139 | association or other entity which will be controlled by them, or |
2140 | others, and the location in the exhibits of the lease or other |
2141 | document providing for use of those facilities. |
2142 | (d) The year in which each facility will be available for |
2143 | use by the unit owners or, in the alternative, the maximum |
2144 | number of unit owners in the project at the time each of all of |
2145 | the facilities is committed to be completed. |
2146 | (e) A general description of the items of personal |
2147 | property, and the approximate number of each item of personal |
2148 | property, that the developer is committing to furnish for each |
2149 | room or other facility or, in the alternative, a representation |
2150 | as to the minimum amount of expenditure that will be made to |
2151 | purchase the personal property for the facility. |
2152 | (f) If there are leases, a description thereof, including |
2153 | the length of the term, the rent payable, and a description of |
2154 | any option to purchase. |
2155 |
|
2156 | Descriptions shall include location, areas, capacities, numbers, |
2157 | volumes, or sizes and may be stated as approximations or |
2158 | minimums. |
2159 | (8) Recreation lease or associated club membership: |
2160 | (a) If any recreational facilities or other facilities |
2161 | offered by the developer and available to, or to be used by, |
2162 | unit owners are to be leased or have club membership associated, |
2163 | the following statement in conspicuous type shall be included: |
2164 | THERE IS A RECREATIONAL FACILITIES LEASE ASSOCIATED WITH THIS |
2165 | CONDOMINIUM; or, THERE IS A CLUB MEMBERSHIP ASSOCIATED WITH THIS |
2166 | CONDOMINIUM. There shall be a reference to the location in the |
2167 | disclosure materials where the recreation lease or club |
2168 | membership is described in detail. |
2169 | (b) If it is mandatory that unit owners pay a fee, rent, |
2170 | dues, or other charges under a recreational facilities lease or |
2171 | club membership for the use of facilities, there shall be in |
2172 | conspicuous type the applicable statement: |
2173 | 1. MEMBERSHIP IN THE RECREATIONAL FACILITIES CLUB IS |
2174 | MANDATORY FOR UNIT OWNERS; or |
2175 | 2. UNIT OWNERS ARE REQUIRED, AS A CONDITION OF OWNERSHIP, |
2176 | TO BE LESSEES UNDER THE RECREATIONAL FACILITIES LEASE; or |
2177 | 3. UNIT OWNERS ARE REQUIRED TO PAY THEIR SHARE OF THE |
2178 | COSTS AND EXPENSES OF MAINTENANCE, MANAGEMENT, UPKEEP, |
2179 | REPLACEMENT, RENT, AND FEES UNDER THE RECREATIONAL FACILITIES |
2180 | LEASE (OR THE OTHER INSTRUMENTS PROVIDING THE FACILITIES); or |
2181 | 4. A similar statement of the nature of the organization |
2182 | or the manner in which the use rights are created, and that unit |
2183 | owners are required to pay. |
2184 |
|
2185 | Immediately following the applicable statement, the location in |
2186 | the disclosure materials where the development is described in |
2187 | detail shall be stated. |
2188 | (c) If the developer, or any other person other than the |
2189 | unit owners and other persons having use rights in the |
2190 | facilities, reserves, or is entitled to receive, any rent, fee, |
2191 | or other payment for the use of the facilities, then there shall |
2192 | be the following statement in conspicuous type: THE UNIT OWNERS |
2193 | OR THE ASSOCIATION(S) MUST PAY RENT OR LAND USE FEES FOR |
2194 | RECREATIONAL OR OTHER COMMONLY USED FACILITIES. Immediately |
2195 | following this statement, the location in the disclosure |
2196 | materials where the rent or land use fees are described in |
2197 | detail shall be stated. |
2198 | (d) If, in any recreation format, whether leasehold, club, |
2199 | or other, any person other than the association has the right to |
2200 | a lien on the units to secure the payment of assessments, rent, |
2201 | or other exactions, there shall appear a statement in |
2202 | conspicuous type in substantially the following form: |
2203 | 1. THERE IS A LIEN OR LIEN RIGHT AGAINST EACH UNIT TO |
2204 | SECURE THE PAYMENT OF RENT AND OTHER EXACTIONS UNDER THE |
2205 | RECREATION LEASE. THE UNIT OWNER'S FAILURE TO MAKE THESE |
2206 | PAYMENTS MAY RESULT IN FORECLOSURE OF THE LIEN; or |
2207 | 2. THERE IS A LIEN OR LIEN RIGHT AGAINST EACH UNIT TO |
2208 | SECURE THE PAYMENT OF ASSESSMENTS OR OTHER EXACTIONS COMING DUE |
2209 | FOR THE USE, MAINTENANCE, UPKEEP, OR REPAIR OF THE RECREATIONAL |
2210 | OR COMMONLY USED FACILITIES. THE UNIT OWNER'S FAILURE TO MAKE |
2211 | THESE PAYMENTS MAY RESULT IN FORECLOSURE OF THE LIEN. |
2212 |
|
2213 | Immediately following the applicable statement, the location in |
2214 | the disclosure materials where the lien or lien right is |
2215 | described in detail shall be stated. |
2216 | (9) If the developer or any other person has the right to |
2217 | increase or add to the recreational facilities at any time after |
2218 | the establishment of the condominium whose unit owners have use |
2219 | rights therein, without the consent of the unit owners or |
2220 | associations being required, there shall appear a statement in |
2221 | conspicuous type in substantially the following form: |
2222 | RECREATIONAL FACILITIES MAY BE EXPANDED OR ADDED WITHOUT CONSENT |
2223 | OF UNIT OWNERS OR THE ASSOCIATION(S). Immediately following this |
2224 | statement, the location in the disclosure materials where such |
2225 | reserved rights are described shall be stated. |
2226 | (10) A statement of whether the developer's plan includes |
2227 | a program of leasing units rather than selling them, or leasing |
2228 | units and selling them subject to such leases. If so, there |
2229 | shall be a description of the plan, including the number and |
2230 | identification of the units and the provisions and term of the |
2231 | proposed leases, and a statement in boldfaced type that: THE |
2232 | UNITS MAY BE TRANSFERRED SUBJECT TO A LEASE. |
2233 | (11) The arrangements for management of the association |
2234 | and maintenance and operation of the condominium property and of |
2235 | other property that will serve the unit owners of the |
2236 | condominium property, and a description of the management |
2237 | contract and all other contracts for these purposes having a |
2238 | term in excess of 1 year, including the following: |
2239 | (a) The names of contracting parties. |
2240 | (b) The term of the contract. |
2241 | (c) The nature of the services included. |
2242 | (d) The compensation, stated on a monthly and annual |
2243 | basis, and provisions for increases in the compensation. |
2244 | (e) A reference to the volumes and pages of the |
2245 | condominium documents and of the exhibits containing copies of |
2246 | such contracts. |
2247 |
|
2248 | Copies of all described contracts shall be attached as exhibits. |
2249 | If there is a contract for the management of the condominium |
2250 | property, then a statement in conspicuous type in substantially |
2251 | the following form shall appear, identifying the proposed or |
2252 | existing contract manager: THERE IS (IS TO BE) A CONTRACT FOR |
2253 | THE MANAGEMENT OF THE CONDOMINIUM PROPERTY WITH (NAME OF THE |
2254 | CONTRACT MANAGER). Immediately following this statement, the |
2255 | location in the disclosure materials of the contract for |
2256 | management of the condominium property shall be stated. |
2257 | (12) If the developer or any other person or persons other |
2258 | than the unit owners has the right to retain control of the |
2259 | board of administration of the association for a period of time |
2260 | which can exceed 1 year after the closing of the sale of a |
2261 | majority of the units in that condominium to persons other than |
2262 | successors or alternate developers, then a statement in |
2263 | conspicuous type in substantially the following form shall be |
2264 | included: THE DEVELOPER (OR OTHER PERSON) HAS THE RIGHT TO |
2265 | RETAIN CONTROL OF THE ASSOCIATION AFTER A MAJORITY OF THE UNITS |
2266 | HAVE BEEN SOLD. Immediately following this statement, the |
2267 | location in the disclosure materials where this right to control |
2268 | is described in detail shall be stated. |
2269 | (13) If there are any restrictions upon the sale, |
2270 | transfer, conveyance, or leasing of a unit, then a statement in |
2271 | conspicuous type in substantially the following form shall be |
2272 | included: THE SALE, LEASE, OR TRANSFER OF UNITS IS RESTRICTED OR |
2273 | CONTROLLED. Immediately following this statement, the location |
2274 | in the disclosure materials where the restriction, limitation, |
2275 | or control on the sale, lease, or transfer of units is described |
2276 | in detail shall be stated. |
2277 | (14) If the condominium is part of a phase project, the |
2278 | following information shall be stated: |
2279 | (a) A statement in conspicuous type in substantially the |
2280 | following form: THIS IS A PHASE CONDOMINIUM. ADDITIONAL LAND AND |
2281 | UNITS MAY BE ADDED TO THIS CONDOMINIUM. Immediately following |
2282 | this statement, the location in the disclosure materials where |
2283 | the phasing is described shall be stated. |
2284 | (b) A summary of the provisions of the declaration which |
2285 | provide for the phasing. |
2286 | (c) A statement as to whether or not residential buildings |
2287 | and units which are added to the condominium may be |
2288 | substantially different from the residential buildings and units |
2289 | originally in the condominium. If the added residential |
2290 | buildings and units may be substantially different, there shall |
2291 | be a general description of the extent to which such added |
2292 | residential buildings and units may differ, and a statement in |
2293 | conspicuous type in substantially the following form shall be |
2294 | included: BUILDINGS AND UNITS WHICH ARE ADDED TO THE CONDOMINIUM |
2295 | MAY BE SUBSTANTIALLY DIFFERENT FROM THE OTHER BUILDINGS AND |
2296 | UNITS IN THE CONDOMINIUM. Immediately following this statement, |
2297 | the location in the disclosure materials where the extent to |
2298 | which added residential buildings and units may substantially |
2299 | differ is described shall be stated. |
2300 | (d) A statement of the maximum number of buildings |
2301 | containing units, the maximum and minimum numbers of units in |
2302 | each building, the maximum number of units, and the minimum and |
2303 | maximum square footage of the units that may be contained within |
2304 | each parcel of land which may be added to the condominium. |
2305 | (15) If a condominium created on or after July 1, 2000, is |
2306 | or may become part of a multicondominium, the following |
2307 | information must be provided: |
2308 | (a) A statement in conspicuous type in substantially the |
2309 | following form: THIS CONDOMINIUM IS (MAY BE) PART OF A |
2310 | MULTICONDOMINIUM DEVELOPMENT IN WHICH OTHER CONDOMINIUMS WILL |
2311 | (MAY) BE OPERATED BY THE SAME ASSOCIATION. Immediately following |
2312 | this statement, the location in the prospectus or offering |
2313 | circular and its exhibits where the multicondominium aspects of |
2314 | the offering are described must be stated. |
2315 | (b) A summary of the provisions in the declaration, |
2316 | articles of incorporation, and bylaws which establish and |
2317 | provide for the operation of the multicondominium, including a |
2318 | statement as to whether unit owners in the condominium will have |
2319 | the right to use recreational or other facilities located or |
2320 | planned to be located in other condominiums operated by the same |
2321 | association, and the manner of sharing the common expenses |
2322 | related to such facilities. |
2323 | (c) A statement of the minimum and maximum number of |
2324 | condominiums, and the minimum and maximum number of units in |
2325 | each of those condominiums, which will or may be operated by the |
2326 | association, and the latest date by which the exact number will |
2327 | be finally determined. |
2328 | (d) A statement as to whether any of the condominiums in |
2329 | the multicondominium may include units intended to be used for |
2330 | nonresidential purposes and the purpose or purposes permitted |
2331 | for such use. |
2332 | (e) A general description of the location and approximate |
2333 | acreage of any land on which any additional condominiums to be |
2334 | operated by the association may be located. |
2335 | (16) If the condominium is created by conversion of |
2336 | existing improvements, the following information shall be |
2337 | stated: |
2338 | (a) The information required by s. 718.616. |
2339 | (b) A caveat that there are no express warranties unless |
2340 | they are stated in writing by the developer. |
2341 | (17) A summary of the restrictions, if any, to be imposed |
2342 | on units concerning the use of any of the condominium property, |
2343 | including statements as to whether there are restrictions upon |
2344 | children and pets, and reference to the volumes and pages of the |
2345 | condominium documents where such restrictions are found, or if |
2346 | such restrictions are contained elsewhere, then a copy of the |
2347 | documents containing the restrictions shall be attached as an |
2348 | exhibit. |
2349 | (18) If there is any land that is offered by the developer |
2350 | for use by the unit owners and that is neither owned by them nor |
2351 | leased to them, the association, or any entity controlled by |
2352 | unit owners and other persons having the use rights to such |
2353 | land, a statement shall be made as to how such land will serve |
2354 | the condominium. If any part of such land will serve the |
2355 | condominium, the statement shall describe the land and the |
2356 | nature and term of service, and the declaration or other |
2357 | instrument creating such servitude shall be included as an |
2358 | exhibit. |
2359 | (19) The manner in which utility and other services, |
2360 | including, but not limited to, sewage and waste disposal, water |
2361 | supply, and storm drainage, will be provided and the person or |
2362 | entity furnishing them. |
2363 | (20) An explanation of the manner in which the |
2364 | apportionment of common expenses and ownership of the common |
2365 | elements has been determined. |
2366 | (21) An estimated operating budget for the condominium and |
2367 | the association, and a schedule of the unit owner's expenses |
2368 | shall be attached as an exhibit and shall contain the following |
2369 | information: |
2370 | (a) The estimated monthly and annual expenses of the |
2371 | condominium and the association that are collected from unit |
2372 | owners by assessments. |
2373 | (b) The estimated monthly and annual expenses of each unit |
2374 | owner for a unit, other than common expenses paid by all unit |
2375 | owners, payable by the unit owner to persons or entities other |
2376 | than the association, as well as to the association, including |
2377 | fees assessed pursuant to s. 718.113(1) for maintenance of |
2378 | limited common elements where such costs are shared only by |
2379 | those entitled to use the limited common element, and the total |
2380 | estimated monthly and annual expense. There may be excluded from |
2381 | this estimate expenses which are not provided for or |
2382 | contemplated by the condominium documents, including, but not |
2383 | limited to, the costs of private telephone; maintenance of the |
2384 | interior of condominium units, which is not the obligation of |
2385 | the association; maid or janitorial services privately |
2386 | contracted for by the unit owners; utility bills billed directly |
2387 | to each unit owner for utility services to his or her unit; |
2388 | insurance premiums other than those incurred for policies |
2389 | obtained by the condominium; and similar personal expenses of |
2390 | the unit owner. A unit owner's estimated payments for |
2391 | assessments shall also be stated in the estimated amounts for |
2392 | the times when they will be due. |
2393 | (c) The estimated items of expenses of the condominium and |
2394 | the association, except as excluded under paragraph (b), |
2395 | including, but not limited to, the following items, which shall |
2396 | be stated either as an association expense collectible by |
2397 | assessments or as unit owners' expenses payable to persons other |
2398 | than the association: |
2399 | 1. Expenses for the association and condominium: |
2400 | a. Administration of the association. |
2401 | b. Management fees. |
2402 | c. Maintenance. |
2403 | d. Rent for recreational and other commonly used |
2404 | facilities. |
2405 | e. Taxes upon association property. |
2406 | f. Taxes upon leased areas. |
2407 | g. Insurance. |
2408 | h. Security provisions. |
2409 | i. Other expenses. |
2410 | j. Operating capital. |
2411 | k. Reserves. |
2412 | l. Fees payable to the division. |
2413 | 2. Expenses for a unit owner: |
2414 | a. Rent for the unit, if subject to a lease. |
2415 | b. Rent payable by the unit owner directly to the lessor |
2416 | or agent under any recreational lease or lease for the use of |
2417 | commonly used facilities, which use and payment is a mandatory |
2418 | condition of ownership and is not included in the common expense |
2419 | or assessments for common maintenance paid by the unit owners to |
2420 | the association. |
2421 | (d) The following statement in conspicuous type: THE |
2422 | BUDGET CONTAINED IN THIS OFFERING CIRCULAR HAS BEEN PREPARED IN |
2423 | ACCORDANCE WITH THE CONDOMINIUM ACT AND IS A GOOD FAITH ESTIMATE |
2424 | ONLY AND REPRESENTS AN APPROXIMATION OF FUTURE EXPENSES BASED ON |
2425 | FACTS AND CIRCUMSTANCES EXISTING AT THE TIME OF ITS PREPARATION. |
2426 | ACTUAL COSTS OF SUCH ITEMS MAY EXCEED THE ESTIMATED COSTS. SUCH |
2427 | CHANGES IN COST DO NOT CONSTITUTE MATERIAL ADVERSE CHANGES IN |
2428 | THE OFFERING. |
2429 | (e) Each budget for an association prepared by a developer |
2430 | consistent with this subsection shall be prepared in good faith |
2431 | and shall reflect accurate estimated amounts for the required |
2432 | items in paragraph (c) at the time of the filing of the offering |
2433 | circular with the division, and subsequent increased amounts of |
2434 | any item included in the association's estimated budget that are |
2435 | beyond the control of the developer shall not be considered an |
2436 | amendment that would give rise to rescission rights set forth in |
2437 | s. 718.503(1)(a) or (b), nor shall such increases modify, void, |
2438 | or otherwise affect any guarantee of the developer contained in |
2439 | the offering circular or any purchase contract. It is the intent |
2440 | of this paragraph to clarify existing law. |
2441 | (f) The estimated amounts shall be stated for a period of |
2442 | at least 12 months and may distinguish between the period prior |
2443 | to the time unit owners other than the developer elect a |
2444 | majority of the board of administration and the period after |
2445 | that date. |
2446 | (22) A schedule of estimated closing expenses to be paid |
2447 | by a buyer or lessee of a unit and a statement of whether title |
2448 | opinion or title insurance policy is available to the buyer and, |
2449 | if so, at whose expense. |
2450 | (23) The identity of the developer and the chief operating |
2451 | officer or principal directing the creation and sale of the |
2452 | condominium and a statement of its and his or her experience in |
2453 | this field. |
2454 | (24) Copies of the following, to the extent they are |
2455 | applicable, shall be included as exhibits: |
2456 | (a) The declaration of condominium, or the proposed |
2457 | declaration if the declaration has not been recorded. |
2458 | (b) The articles of incorporation creating the |
2459 | association. |
2460 | (c) The bylaws of the association. |
2461 | (d) The ground lease or other underlying lease of the |
2462 | condominium. |
2463 | (e) The management agreement and all maintenance and other |
2464 | contracts for management of the association and operation of the |
2465 | condominium and facilities used by the unit owners having a |
2466 | service term in excess of 1 year. |
2467 | (f) The estimated operating budget for the condominium and |
2468 | the required schedule of unit owners' expenses. |
2469 | (g) A copy of the floor plan of the unit and the plot plan |
2470 | showing the location of the residential buildings and the |
2471 | recreation and other common areas. |
2472 | (h) The lease of recreational and other facilities that |
2473 | will be used only by unit owners of the subject condominium. |
2474 | (i) The lease of facilities used by owners and others. |
2475 | (j) The form of unit lease, if the offer is of a |
2476 | leasehold. |
2477 | (k) A declaration of servitude of properties serving the |
2478 | condominium but not owned by unit owners or leased to them or |
2479 | the association. |
2480 | (l) The statement of condition of the existing building or |
2481 | buildings, if the offering is of units in an operation being |
2482 | converted to condominium ownership. |
2483 | (m) The statement of inspection for termite damage and |
2484 | treatment of the existing improvements, if the condominium is a |
2485 | conversion. |
2486 | (n) The form of agreement for sale or lease of units. |
2487 | (o) A copy of the agreement for escrow of payments made to |
2488 | the developer prior to closing. |
2489 | (p) A copy of the documents containing any restrictions on |
2490 | use of the property required by subsection (17). |
2491 | (25) Any prospectus or offering circular complying, prior |
2492 | to the effective date of this act, with the provisions of former |
2493 | ss. 711.69 and 711.802 may continue to be used without amendment |
2494 | or may be amended to comply with the provisions of this chapter. |
2495 | (26) A brief narrative description of the location and |
2496 | effect of all existing and intended easements located or to be |
2497 | located on the condominium property other than those described |
2498 | in the declaration. |
2499 | (27) If the developer is required by state or local |
2500 | authorities to obtain acceptance or approval of any dock or |
2501 | marina facilities intended to serve the condominium, a copy of |
2502 | any such acceptance or approval acquired by the time of filing |
2503 | with the division under s. 718.502(1) or a statement that such |
2504 | acceptance or approval has not been acquired or received. |
2505 | (28) Evidence demonstrating that the developer has an |
2506 | ownership, leasehold, or contractual interest in the land upon |
2507 | which the condominium is to be developed. |
2508 | Section 49. Section 718.508, Florida Statutes, is amended |
2509 | to read: |
2510 | 718.508 Regulation by Division of Hotels and |
2511 | Restaurants.--In addition to the authority, regulation, or |
2512 | control exercised by the Division of Florida Land Sales, |
2513 | Condominiums, Timeshares, and Mobile Homes pursuant to this act |
2514 | with respect to condominiums, buildings included in a |
2515 | condominium property are shall be subject to the authority, |
2516 | regulation, or control of the Division of Hotels and Restaurants |
2517 | of the Department of Business and Professional Regulation, to |
2518 | the extent provided for in chapter 399. |
2519 | Section 50. Section 718.509, Florida Statutes, is amended, |
2520 | and section 498.019, Florida Statutes, is transferred, |
2521 | renumbered as subsections (1) and (2) of that section, and |
2522 | amended to read: |
2523 | 718.509 Division of Florida Land Sales, Condominiums, |
2524 | Timeshares, and Mobile Homes Trust Fund.--All funds collected by |
2525 | the division and any amount paid for a fee or penalty under this |
2526 | chapter shall be deposited in the State Treasury to the credit |
2527 | of the Division of Florida Land Sales, Condominiums, and Mobile |
2528 | Homes Trust Fund created by s. 498.019. |
2529 | 498.019 Division of Florida Land Sales, Condominiums, and |
2530 | Mobile Homes Trust Fund.-- |
2531 | (1) There is created within the State Treasury the |
2532 | Division of Florida Land Sales, Condominiums, Timeshares, and |
2533 | Mobile Homes Trust Fund to be used for the administration and |
2534 | operation of this chapter and chapters 718, 719, 721, and 723 by |
2535 | the division. |
2536 | (2) All moneys collected by the division from fees, fines, |
2537 | or penalties or from costs awarded to the division by a court or |
2538 | administrative final order shall be paid into the Division of |
2539 | Florida Land Sales, Condominiums, Timeshares, and Mobile Homes |
2540 | Trust Fund. The Legislature shall appropriate funds from this |
2541 | trust fund sufficient to carry out the provisions of this |
2542 | chapter and the provisions of law with respect to each category |
2543 | of business covered by the this trust fund. The division shall |
2544 | maintain separate revenue accounts in the trust fund for each of |
2545 | the businesses regulated by the division. The division shall |
2546 | provide for the proportionate allocation among the accounts of |
2547 | expenses incurred by the division in the performance of its |
2548 | duties with respect to each of these businesses. As part of its |
2549 | normal budgetary process, the division shall prepare an annual |
2550 | report of revenue and allocated expenses related to the |
2551 | operation of each of these businesses which may be used to |
2552 | determine fees charged by the division. This subsection shall |
2553 | operate pursuant to the provisions of s. 215.20. |
2554 | Section 51. Paragraph (a) of subsection (2) of section |
2555 | 718.608, Florida Statutes, is amended to read: |
2556 | 718.608 Notice of intended conversion; time of delivery; |
2557 | content.-- |
2558 | (2)(a) Each notice of intended conversion shall be dated |
2559 | and in writing. The notice shall contain the following |
2560 | statement, with the phrases of the following statement which |
2561 | appear in upper case printed in conspicuous type: |
2562 |
|
2563 | These apartments are being converted to condominium by |
2564 | (name of developer) , the developer. |
2565 | 1. YOU MAY REMAIN AS A RESIDENT UNTIL THE EXPIRATION OF |
2566 | YOUR RENTAL AGREEMENT. FURTHER, YOU MAY EXTEND YOUR RENTAL |
2567 | AGREEMENT AS FOLLOWS: |
2568 | a. If you have continuously been a resident of these |
2569 | apartments during the last 180 days and your rental agreement |
2570 | expires during the next 270 days, you may extend your rental |
2571 | agreement for up to 270 days after the date of this notice. |
2572 | b. If you have not been a continuous resident of these |
2573 | apartments for the last 180 days and your rental agreement |
2574 | expires during the next 180 days, you may extend your rental |
2575 | agreement for up to 180 days after the date of this notice. |
2576 | c. IN ORDER FOR YOU TO EXTEND YOUR RENTAL AGREEMENT, YOU |
2577 | MUST GIVE THE DEVELOPER WRITTEN NOTICE WITHIN 45 DAYS AFTER THE |
2578 | DATE OF THIS NOTICE. |
2579 | 2. IF YOUR RENTAL AGREEMENT EXPIRES IN THE NEXT 45 DAYS, |
2580 | you may extend your rental agreement for up to 45 days after the |
2581 | date of this notice while you decide whether to extend your |
2582 | rental agreement as explained above. To do so, you must notify |
2583 | the developer in writing. You will then have the full 45 days to |
2584 | decide whether to extend your rental agreement as explained |
2585 | above. |
2586 | 3. During the extension of your rental agreement you will |
2587 | be charged the same rent that you are now paying. |
2588 | 4. YOU MAY CANCEL YOUR RENTAL AGREEMENT AND ANY EXTENSION |
2589 | OF THE RENTAL AGREEMENT AS FOLLOWS: |
2590 | a. If your rental agreement began or was extended or |
2591 | renewed after May 1, 1980, and your rental agreement, including |
2592 | extensions and renewals, has an unexpired term of 180 days or |
2593 | less, you may cancel your rental agreement upon 30 days' written |
2594 | notice and move. Also, upon 30 days' written notice, you may |
2595 | cancel any extension of the rental agreement. |
2596 | b. If your rental agreement was not begun or was not |
2597 | extended or renewed after May 1, 1980, you may not cancel the |
2598 | rental agreement without the consent of the developer. If your |
2599 | rental agreement, including extensions and renewals, has an |
2600 | unexpired term of 180 days or less, you may, however, upon 30 |
2601 | days' written notice cancel any extension of the rental |
2602 | agreement. |
2603 | 5. All notices must be given in writing and sent by mail, |
2604 | return receipt requested, or delivered in person to the |
2605 | developer at this address: (name and address of developer) . |
2606 | 6. If you have continuously been a resident of these |
2607 | apartments during the last 180 days: |
2608 | a. You have the right to purchase your apartment and will |
2609 | have 45 days to decide whether to purchase. If you do not buy |
2610 | the unit at that price and the unit is later offered at a lower |
2611 | price, you will have the opportunity to buy the unit at the |
2612 | lower price. However, in all events your right to purchase the |
2613 | unit ends when the rental agreement or any extension of the |
2614 | rental agreement ends or when you waive this right in writing. |
2615 | b. Within 90 days you will be provided purchase |
2616 | information relating to your apartment, including the price of |
2617 | your unit and the condition of the building. If you do not |
2618 | receive this information within 90 days, your rental agreement |
2619 | and any extension will be extended 1 day for each day over 90 |
2620 | days until you are given the purchase information. If you do not |
2621 | want this rental agreement extension, you must notify the |
2622 | developer in writing. |
2623 | 7. If you have any questions regarding this conversion or |
2624 | the Condominium Act, you may contact the developer or the state |
2625 | agency which regulates condominiums: The Division of Florida |
2626 | Land Sales, Condominiums, Timeshares, and Mobile Homes, |
2627 | (Tallahassee address and telephone number of division) . |
2628 | Section 52. Subsection (17) of section 719.103, Florida |
2629 | Statutes, is amended to read: |
2630 | 719.103 Definitions.--As used in this chapter: |
2631 | (17) "Division" means the Division of Florida Land Sales, |
2632 | Condominiums, Timeshares, and Mobile Homes of the Department of |
2633 | Business and Professional Regulation. |
2634 | Section 53. Section 719.1255, Florida Statutes, is amended |
2635 | to read: |
2636 | 719.1255 Alternative resolution of disputes.--The Division |
2637 | of Florida Land Sales, Condominiums, Timeshares, and Mobile |
2638 | Homes of the Department of Business and Professional Regulation |
2639 | shall provide for alternative dispute resolution in accordance |
2640 | with s. 718.1255. |
2641 | Section 54. Section 719.501, Florida Statutes, is amended |
2642 | to read: |
2643 | 719.501 Powers and duties of Division of Florida Land |
2644 | Sales, Condominiums, Timeshares, and Mobile Homes.-- |
2645 | (1) The Division of Florida Land Sales, Condominiums, |
2646 | Timeshares, and Mobile Homes of the Department of Business and |
2647 | Professional Regulation, referred to as the "division" in this |
2648 | part, in addition to other powers and duties prescribed by |
2649 | chapter 718 498, has the power to enforce and ensure compliance |
2650 | with the provisions of this chapter and adopted rules |
2651 | promulgated pursuant hereto relating to the development, |
2652 | construction, sale, lease, ownership, operation, and management |
2653 | of residential cooperative units. In performing its duties, the |
2654 | division shall have the following powers and duties: |
2655 | (a) The division may make necessary public or private |
2656 | investigations within or outside this state to determine whether |
2657 | any person has violated this chapter or any rule or order |
2658 | hereunder, to aid in the enforcement of this chapter, or to aid |
2659 | in the adoption of rules or forms hereunder. |
2660 | (b) The division may require or permit any person to file |
2661 | a statement in writing, under oath or otherwise, as the division |
2662 | determines, as to the facts and circumstances concerning a |
2663 | matter to be investigated. |
2664 | (c) For the purpose of any investigation under this |
2665 | chapter, the division director or any officer or employee |
2666 | designated by the division director may administer oaths or |
2667 | affirmations, subpoena witnesses and compel their attendance, |
2668 | take evidence, and require the production of any matter which is |
2669 | relevant to the investigation, including the existence, |
2670 | description, nature, custody, condition, and location of any |
2671 | books, documents, or other tangible things and the identity and |
2672 | location of persons having knowledge of relevant facts or any |
2673 | other matter reasonably calculated to lead to the discovery of |
2674 | material evidence. Upon failure by a person to obey a subpoena |
2675 | or to answer questions propounded by the investigating officer |
2676 | and upon reasonable notice to all persons affected thereby, the |
2677 | division may apply to the circuit court for an order compelling |
2678 | compliance. |
2679 | (d) Notwithstanding any remedies available to unit owners |
2680 | and associations, if the division has reasonable cause to |
2681 | believe that a violation of any provision of this chapter or |
2682 | related rule promulgated pursuant hereto has occurred, the |
2683 | division may institute enforcement proceedings in its own name |
2684 | against a developer, association, officer, or member of the |
2685 | board, or its assignees or agents, as follows: |
2686 | 1. The division may permit a person whose conduct or |
2687 | actions may be under investigation to waive formal proceedings |
2688 | and enter into a consent proceeding whereby orders, rules, or |
2689 | letters of censure or warning, whether formal or informal, may |
2690 | be entered against the person. |
2691 | 2. The division may issue an order requiring the |
2692 | developer, association, officer, or member of the board, or its |
2693 | assignees or agents, to cease and desist from the unlawful |
2694 | practice and take such affirmative action as in the judgment of |
2695 | the division will carry out the purposes of this chapter. Such |
2696 | affirmative action may include, but is not limited to, an order |
2697 | requiring a developer to pay moneys determined to be owed to a |
2698 | condominium association. |
2699 | 3. The division may bring an action in circuit court on |
2700 | behalf of a class of unit owners, lessees, or purchasers for |
2701 | declaratory relief, injunctive relief, or restitution. |
2702 | 4. The division may impose a civil penalty against a |
2703 | developer or association, or its assignees or agents, for any |
2704 | violation of this chapter or related a rule promulgated pursuant |
2705 | hereto. The division may impose a civil penalty individually |
2706 | against any officer or board member who willfully and knowingly |
2707 | violates a provision of this chapter, a rule adopted pursuant to |
2708 | this chapter, or a final order of the division. The term |
2709 | "willfully and knowingly" means that the division informed the |
2710 | officer or board member that his or her action or intended |
2711 | action violates this chapter, a rule adopted under this chapter, |
2712 | or a final order of the division, and that the officer or board |
2713 | member refused to comply with the requirements of this chapter, |
2714 | a rule adopted under this chapter, or a final order of the |
2715 | division. The division, prior to initiating formal agency action |
2716 | under chapter 120, shall afford the officer or board member an |
2717 | opportunity to voluntarily comply with this chapter, a rule |
2718 | adopted under this chapter, or a final order of the division. An |
2719 | officer or board member who complies within 10 days is not |
2720 | subject to a civil penalty. A penalty may be imposed on the |
2721 | basis of each day of continuing violation, but in no event shall |
2722 | the penalty for any offense exceed $5,000. By January 1, 1998, |
2723 | the division shall adopt, by rule, penalty guidelines applicable |
2724 | to possible violations or to categories of violations of this |
2725 | chapter or rules adopted by the division. The guidelines must |
2726 | specify a meaningful range of civil penalties for each such |
2727 | violation of the statute and rules and must be based upon the |
2728 | harm caused by the violation, the repetition of the violation, |
2729 | and upon such other factors deemed relevant by the division. For |
2730 | example, the division may consider whether the violations were |
2731 | committed by a developer or owner-controlled association, the |
2732 | size of the association, and other factors. The guidelines must |
2733 | designate the possible mitigating or aggravating circumstances |
2734 | that justify a departure from the range of penalties provided by |
2735 | the rules. It is the legislative intent that minor violations be |
2736 | distinguished from those which endanger the health, safety, or |
2737 | welfare of the cooperative residents or other persons and that |
2738 | such guidelines provide reasonable and meaningful notice to the |
2739 | public of likely penalties that may be imposed for proscribed |
2740 | conduct. This subsection does not limit the ability of the |
2741 | division to informally dispose of administrative actions or |
2742 | complaints by stipulation, agreed settlement, or consent order. |
2743 | All amounts collected shall be deposited with the Chief |
2744 | Financial Officer to the credit of the Division of Florida Land |
2745 | Sales, Condominiums, Timeshares, and Mobile Homes Trust Fund. If |
2746 | a developer fails to pay the civil penalty, the division shall |
2747 | thereupon issue an order directing that such developer cease and |
2748 | desist from further operation until such time as the civil |
2749 | penalty is paid or may pursue enforcement of the penalty in a |
2750 | court of competent jurisdiction. If an association fails to pay |
2751 | the civil penalty, the division shall thereupon pursue |
2752 | enforcement in a court of competent jurisdiction, and the order |
2753 | imposing the civil penalty or the cease and desist order shall |
2754 | not become effective until 20 days after the date of such order. |
2755 | Any action commenced by the division shall be brought in the |
2756 | county in which the division has its executive offices or in the |
2757 | county where the violation occurred. |
2758 | (e) The division may is authorized to prepare and |
2759 | disseminate a prospectus and other information to assist |
2760 | prospective owners, purchasers, lessees, and developers of |
2761 | residential cooperatives in assessing the rights, privileges, |
2762 | and duties pertaining thereto. |
2763 | (f) The division has authority to adopt rules pursuant to |
2764 | ss. 120.536(1) and 120.54 to implement and enforce the |
2765 | provisions of this chapter. |
2766 | (g) The division shall establish procedures for providing |
2767 | notice to an association when the division is considering the |
2768 | issuance of a declaratory statement with respect to the |
2769 | cooperative documents governing such cooperative community. |
2770 | (h) The division shall furnish each association which pays |
2771 | the fees required by paragraph (2)(a) a copy of this act, |
2772 | subsequent changes to this act on an annual basis, an amended |
2773 | version of this act as it becomes available from the Secretary |
2774 | of State's office on a biennial basis, and the rules adopted |
2775 | promulgated pursuant thereto on an annual basis. |
2776 | (i) The division shall annually provide each association |
2777 | with a summary of declaratory statements and formal legal |
2778 | opinions relating to the operations of cooperatives which were |
2779 | rendered by the division during the previous year. |
2780 | (j) The division shall adopt uniform accounting |
2781 | principles, policies, and standards to be used by all |
2782 | associations in the preparation and presentation of all |
2783 | financial statements required by this chapter. The principles, |
2784 | policies, and standards shall take into consideration the size |
2785 | of the association and the total revenue collected by the |
2786 | association. |
2787 | (k) The division shall provide training programs for |
2788 | cooperative association board members and unit owners. |
2789 | (l) The division shall maintain a toll-free telephone |
2790 | number accessible to cooperative unit owners. |
2791 | (m) When a complaint is made to the division, the division |
2792 | shall conduct its inquiry with reasonable dispatch and with due |
2793 | regard to the interests of the affected parties. Within 30 days |
2794 | after receipt of a complaint, the division shall acknowledge the |
2795 | complaint in writing and notify the complainant whether the |
2796 | complaint is within the jurisdiction of the division and whether |
2797 | additional information is needed by the division from the |
2798 | complainant. The division shall conduct its investigation and |
2799 | shall, within 90 days after receipt of the original complaint or |
2800 | timely requested additional information, take action upon the |
2801 | complaint. However, the failure to complete the investigation |
2802 | within 90 days does not prevent the division from continuing the |
2803 | investigation, accepting or considering evidence obtained or |
2804 | received after 90 days, or taking administrative action if |
2805 | reasonable cause exists to believe that a violation of this |
2806 | chapter or a rule of the division has occurred. If an |
2807 | investigation is not completed within the time limits |
2808 | established in this paragraph, the division shall, on a monthly |
2809 | basis, notify the complainant in writing of the status of the |
2810 | investigation. When reporting its action to the complainant, the |
2811 | division shall inform the complainant of any right to a hearing |
2812 | pursuant to ss. 120.569 and 120.57. |
2813 | (n) The division shall develop a program to certify both |
2814 | volunteer and paid mediators to provide mediation of cooperative |
2815 | disputes. The division shall provide, upon request, a list of |
2816 | such mediators to any association, unit owner, or other |
2817 | participant in arbitration proceedings under s. 718.1255 |
2818 | requesting a copy of the list. The division shall include on the |
2819 | list of voluntary mediators only persons who have received at |
2820 | least 20 hours of training in mediation techniques or have |
2821 | mediated at least 20 disputes. In order to become initially |
2822 | certified by the division, paid mediators must be certified by |
2823 | the Supreme Court to mediate court cases in either county or |
2824 | circuit courts. However, the division may adopt, by rule, |
2825 | additional factors for the certification of paid mediators, |
2826 | which factors must be related to experience, education, or |
2827 | background. Any person initially certified as a paid mediator by |
2828 | the division must, in order to continue to be certified, comply |
2829 | with the factors or requirements imposed by rules adopted by the |
2830 | division. |
2831 | (2)(a) Each cooperative association shall pay to the |
2832 | division, on or before January 1 of each year, an annual fee in |
2833 | the amount of $4 for each residential unit in cooperatives |
2834 | operated by the association. If the fee is not paid by March 1, |
2835 | then the association shall be assessed a penalty of 10 percent |
2836 | of the amount due, and the association shall not have the |
2837 | standing to maintain or defend any action in the courts of this |
2838 | state until the amount due is paid. |
2839 | (b) All fees shall be deposited in the Division of Florida |
2840 | Land Sales, Condominiums, Timeshares, and Mobile Homes Trust |
2841 | Fund as provided by law. |
2842 | Section 55. Paragraph (a) of subsection (2) of section |
2843 | 719.502, Florida Statutes, is amended to read: |
2844 | 719.502 Filing prior to sale or lease.-- |
2845 | (2)(a) Prior to filing as required by subsection (1), and |
2846 | prior to acquiring an ownership, leasehold, or contractual |
2847 | interest in the land upon which the cooperative is to be |
2848 | developed, a developer shall not offer a contract for purchase |
2849 | or lease of a unit for more than 5 years. However, the developer |
2850 | may accept deposits for reservations upon the approval of a |
2851 | fully executed escrow agreement and reservation agreement form |
2852 | properly filed with the Division of Florida Land Sales, |
2853 | Condominiums, Timeshares, and Mobile Homes. Each filing of a |
2854 | proposed reservation program shall be accompanied by a filing |
2855 | fee of $250. Reservations shall not be taken on a proposed |
2856 | cooperative unless the developer has an ownership, leasehold, or |
2857 | contractual interest in the land upon which the cooperative is |
2858 | to be developed. The division shall notify the developer within |
2859 | 20 days of receipt of the reservation filing of any deficiencies |
2860 | contained therein. Such notification shall not preclude the |
2861 | determination of reservation filing deficiencies at a later |
2862 | date, nor shall it relieve the developer of any responsibility |
2863 | under the law. The escrow agreement and the reservation |
2864 | agreement form shall include a statement of the right of the |
2865 | prospective purchaser to an immediate unqualified refund of the |
2866 | reservation deposit moneys upon written request to the escrow |
2867 | agent by the prospective purchaser or the developer. |
2868 | Section 56. Section 719.504, Florida Statutes, is amended |
2869 | to read: |
2870 | 719.504 Prospectus or offering circular.--Every developer |
2871 | of a residential cooperative which contains more than 20 |
2872 | residential units, or which is part of a group of residential |
2873 | cooperatives which will be served by property to be used in |
2874 | common by unit owners of more than 20 residential units, shall |
2875 | prepare a prospectus or offering circular and file it with the |
2876 | Division of Florida Land Sales, Condominiums, Timeshares, and |
2877 | Mobile Homes prior to entering into an enforceable contract of |
2878 | purchase and sale of any unit or lease of a unit for more than 5 |
2879 | years and shall furnish a copy of the prospectus or offering |
2880 | circular to each buyer. In addition to the prospectus or |
2881 | offering circular, each buyer shall be furnished a separate page |
2882 | entitled "Frequently Asked Questions and Answers," which must be |
2883 | in accordance with a format approved by the division. This page |
2884 | must, in readable language: inform prospective purchasers |
2885 | regarding their voting rights and unit use restrictions, |
2886 | including restrictions on the leasing of a unit; indicate |
2887 | whether and in what amount the unit owners or the association is |
2888 | obligated to pay rent or land use fees for recreational or other |
2889 | commonly used facilities; contain a statement identifying that |
2890 | amount of assessment which, pursuant to the budget, would be |
2891 | levied upon each unit type, exclusive of any special |
2892 | assessments, and which identifies the basis upon which |
2893 | assessments are levied, whether monthly, quarterly, or |
2894 | otherwise; state and identify any court cases in which the |
2895 | association is currently a party of record in which the |
2896 | association may face liability in excess of $100,000; and state |
2897 | whether membership in a recreational facilities association is |
2898 | mandatory and, if so, identify the fees currently charged per |
2899 | unit type. The division shall by rule require such other |
2900 | disclosure as in its judgment will assist prospective |
2901 | purchasers. The prospectus or offering circular may include more |
2902 | than one cooperative, although not all such units are being |
2903 | offered for sale as of the date of the prospectus or offering |
2904 | circular. The prospectus or offering circular must contain the |
2905 | following information: |
2906 | (1) The front cover or the first page must contain only: |
2907 | (a) The name of the cooperative. |
2908 | (b) The following statements in conspicuous type: |
2909 | 1. THIS PROSPECTUS (OFFERING CIRCULAR) CONTAINS IMPORTANT |
2910 | MATTERS TO BE CONSIDERED IN ACQUIRING A COOPERATIVE UNIT. |
2911 | 2. THE STATEMENTS CONTAINED HEREIN ARE ONLY SUMMARY IN |
2912 | NATURE. A PROSPECTIVE PURCHASER SHOULD REFER TO ALL REFERENCES, |
2913 | ALL EXHIBITS HERETO, THE CONTRACT DOCUMENTS, AND SALES |
2914 | MATERIALS. |
2915 | 3. ORAL REPRESENTATIONS CANNOT BE RELIED UPON AS CORRECTLY |
2916 | STATING THE REPRESENTATIONS OF THE DEVELOPER. REFER TO THIS |
2917 | PROSPECTUS (OFFERING CIRCULAR) AND ITS EXHIBITS FOR CORRECT |
2918 | REPRESENTATIONS. |
2919 | (2) Summary: The next page must contain all statements |
2920 | required to be in conspicuous type in the prospectus or offering |
2921 | circular. |
2922 | (3) A separate index of the contents and exhibits of the |
2923 | prospectus. |
2924 | (4) Beginning on the first page of the text (not including |
2925 | the summary and index), a description of the cooperative, |
2926 | including, but not limited to, the following information: |
2927 | (a) Its name and location. |
2928 | (b) A description of the cooperative property, including, |
2929 | without limitation: |
2930 | 1. The number of buildings, the number of units in each |
2931 | building, the number of bathrooms and bedrooms in each unit, and |
2932 | the total number of units, if the cooperative is not a phase |
2933 | cooperative; or, if the cooperative is a phase cooperative, the |
2934 | maximum number of buildings that may be contained within the |
2935 | cooperative, the minimum and maximum number of units in each |
2936 | building, the minimum and maximum number of bathrooms and |
2937 | bedrooms that may be contained in each unit, and the maximum |
2938 | number of units that may be contained within the cooperative. |
2939 | 2. The page in the cooperative documents where a copy of |
2940 | the survey and plot plan of the cooperative is located. |
2941 | 3. The estimated latest date of completion of |
2942 | constructing, finishing, and equipping. In lieu of a date, a |
2943 | statement that the estimated date of completion of the |
2944 | cooperative is in the purchase agreement and a reference to the |
2945 | article or paragraph containing that information. |
2946 | (c) The maximum number of units that will use facilities |
2947 | in common with the cooperative. If the maximum number of units |
2948 | will vary, a description of the basis for variation and the |
2949 | minimum amount of dollars per unit to be spent for additional |
2950 | recreational facilities or enlargement of such facilities. If |
2951 | the addition or enlargement of facilities will result in a |
2952 | material increase of a unit owner's maintenance expense or |
2953 | rental expense, if any, the maximum increase and limitations |
2954 | thereon shall be stated. |
2955 | (5)(a) A statement in conspicuous type describing whether |
2956 | the cooperative is created and being sold as fee simple |
2957 | interests or as leasehold interests. If the cooperative is |
2958 | created or being sold on a leasehold, the location of the lease |
2959 | in the disclosure materials shall be stated. |
2960 | (b) If timeshare estates are or may be created with |
2961 | respect to any unit in the cooperative, a statement in |
2962 | conspicuous type stating that timeshare estates are created and |
2963 | being sold in such specified units in the cooperative. |
2964 | (6) A description of the recreational and other common |
2965 | areas that will be used only by unit owners of the cooperative, |
2966 | including, but not limited to, the following: |
2967 | (a) Each room and its intended purposes, location, |
2968 | approximate floor area, and capacity in numbers of people. |
2969 | (b) Each swimming pool, as to its general location, |
2970 | approximate size and depths, approximate deck size and capacity, |
2971 | and whether heated. |
2972 | (c) Additional facilities, as to the number of each |
2973 | facility, its approximate location, approximate size, and |
2974 | approximate capacity. |
2975 | (d) A general description of the items of personal |
2976 | property and the approximate number of each item of personal |
2977 | property that the developer is committing to furnish for each |
2978 | room or other facility or, in the alternative, a representation |
2979 | as to the minimum amount of expenditure that will be made to |
2980 | purchase the personal property for the facility. |
2981 | (e) The estimated date when each room or other facility |
2982 | will be available for use by the unit owners. |
2983 | (f)1. An identification of each room or other facility to |
2984 | be used by unit owners that will not be owned by the unit owners |
2985 | or the association; |
2986 | 2. A reference to the location in the disclosure materials |
2987 | of the lease or other agreements providing for the use of those |
2988 | facilities; and |
2989 | 3. A description of the terms of the lease or other |
2990 | agreements, including the length of the term; the rent payable, |
2991 | directly or indirectly, by each unit owner, and the total rent |
2992 | payable to the lessor, stated in monthly and annual amounts for |
2993 | the entire term of the lease; and a description of any option to |
2994 | purchase the property leased under any such lease, including the |
2995 | time the option may be exercised, the purchase price or how it |
2996 | is to be determined, the manner of payment, and whether the |
2997 | option may be exercised for a unit owner's share or only as to |
2998 | the entire leased property. |
2999 | (g) A statement as to whether the developer may provide |
3000 | additional facilities not described above, their general |
3001 | locations and types, improvements or changes that may be made, |
3002 | the approximate dollar amount to be expended, and the maximum |
3003 | additional common expense or cost to the individual unit owners |
3004 | that may be charged during the first annual period of operation |
3005 | of the modified or added facilities. |
3006 |
|
3007 | Descriptions as to locations, areas, capacities, numbers, |
3008 | volumes, or sizes may be stated as approximations or minimums. |
3009 | (7) A description of the recreational and other facilities |
3010 | that will be used in common with other cooperatives, community |
3011 | associations, or planned developments which require the payment |
3012 | of the maintenance and expenses of such facilities, either |
3013 | directly or indirectly, by the unit owners. The description |
3014 | shall include, but not be limited to, the following: |
3015 | (a) Each building and facility committed to be built. |
3016 | (b) Facilities not committed to be built except under |
3017 | certain conditions, and a statement of those conditions or |
3018 | contingencies. |
3019 | (c) As to each facility committed to be built, or which |
3020 | will be committed to be built upon the happening of one of the |
3021 | conditions in paragraph (b), a statement of whether it will be |
3022 | owned by the unit owners having the use thereof or by an |
3023 | association or other entity which will be controlled by them, or |
3024 | others, and the location in the exhibits of the lease or other |
3025 | document providing for use of those facilities. |
3026 | (d) The year in which each facility will be available for |
3027 | use by the unit owners or, in the alternative, the maximum |
3028 | number of unit owners in the project at the time each of all of |
3029 | the facilities is committed to be completed. |
3030 | (e) A general description of the items of personal |
3031 | property, and the approximate number of each item of personal |
3032 | property, that the developer is committing to furnish for each |
3033 | room or other facility or, in the alternative, a representation |
3034 | as to the minimum amount of expenditure that will be made to |
3035 | purchase the personal property for the facility. |
3036 | (f) If there are leases, a description thereof, including |
3037 | the length of the term, the rent payable, and a description of |
3038 | any option to purchase. |
3039 |
|
3040 | Descriptions shall include location, areas, capacities, numbers, |
3041 | volumes, or sizes and may be stated as approximations or |
3042 | minimums. |
3043 | (8) Recreation lease or associated club membership: |
3044 | (a) If any recreational facilities or other common areas |
3045 | offered by the developer and available to, or to be used by, |
3046 | unit owners are to be leased or have club membership associated, |
3047 | the following statement in conspicuous type shall be included: |
3048 | THERE IS A RECREATIONAL FACILITIES LEASE ASSOCIATED WITH THIS |
3049 | COOPERATIVE; or, THERE IS A CLUB MEMBERSHIP ASSOCIATED WITH THIS |
3050 | COOPERATIVE. There shall be a reference to the location in the |
3051 | disclosure materials where the recreation lease or club |
3052 | membership is described in detail. |
3053 | (b) If it is mandatory that unit owners pay a fee, rent, |
3054 | dues, or other charges under a recreational facilities lease or |
3055 | club membership for the use of facilities, there shall be in |
3056 | conspicuous type the applicable statement: |
3057 | 1. MEMBERSHIP IN THE RECREATIONAL FACILITIES CLUB IS |
3058 | MANDATORY FOR UNIT OWNERS; or |
3059 | 2. UNIT OWNERS ARE REQUIRED, AS A CONDITION OF OWNERSHIP, |
3060 | TO BE LESSEES UNDER THE RECREATIONAL FACILITIES LEASE; or |
3061 | 3. UNIT OWNERS ARE REQUIRED TO PAY THEIR SHARE OF THE |
3062 | COSTS AND EXPENSES OF MAINTENANCE, MANAGEMENT, UPKEEP, |
3063 | REPLACEMENT, RENT, AND FEES UNDER THE RECREATIONAL FACILITIES |
3064 | LEASE (OR THE OTHER INSTRUMENTS PROVIDING THE FACILITIES); or |
3065 | 4. A similar statement of the nature of the organization |
3066 | or manner in which the use rights are created, and that unit |
3067 | owners are required to pay. |
3068 |
|
3069 | Immediately following the applicable statement, the location in |
3070 | the disclosure materials where the development is described in |
3071 | detail shall be stated. |
3072 | (c) If the developer, or any other person other than the |
3073 | unit owners and other persons having use rights in the |
3074 | facilities, reserves, or is entitled to receive, any rent, fee, |
3075 | or other payment for the use of the facilities, then there shall |
3076 | be the following statement in conspicuous type: THE UNIT OWNERS |
3077 | OR THE ASSOCIATION(S) MUST PAY RENT OR LAND USE FEES FOR |
3078 | RECREATIONAL OR OTHER COMMON AREAS. Immediately following this |
3079 | statement, the location in the disclosure materials where the |
3080 | rent or land use fees are described in detail shall be stated. |
3081 | (d) If, in any recreation format, whether leasehold, club, |
3082 | or other, any person other than the association has the right to |
3083 | a lien on the units to secure the payment of assessments, rent, |
3084 | or other exactions, there shall appear a statement in |
3085 | conspicuous type in substantially the following form: |
3086 | 1. THERE IS A LIEN OR LIEN RIGHT AGAINST EACH UNIT TO |
3087 | SECURE THE PAYMENT OF RENT AND OTHER EXACTIONS UNDER THE |
3088 | RECREATION LEASE. THE UNIT OWNER'S FAILURE TO MAKE THESE |
3089 | PAYMENTS MAY RESULT IN FORECLOSURE OF THE LIEN; or |
3090 | 2. THERE IS A LIEN OR LIEN RIGHT AGAINST EACH UNIT TO |
3091 | SECURE THE PAYMENT OF ASSESSMENTS OR OTHER EXACTIONS COMING DUE |
3092 | FOR THE USE, MAINTENANCE, UPKEEP, OR REPAIR OF THE RECREATIONAL |
3093 | OR COMMONLY USED AREAS. THE UNIT OWNER'S FAILURE TO MAKE THESE |
3094 | PAYMENTS MAY RESULT IN FORECLOSURE OF THE LIEN. |
3095 |
|
3096 | Immediately following the applicable statement, the location in |
3097 | the disclosure materials where the lien or lien right is |
3098 | described in detail shall be stated. |
3099 | (9) If the developer or any other person has the right to |
3100 | increase or add to the recreational facilities at any time after |
3101 | the establishment of the cooperative whose unit owners have use |
3102 | rights therein, without the consent of the unit owners or |
3103 | associations being required, there shall appear a statement in |
3104 | conspicuous type in substantially the following form: |
3105 | RECREATIONAL FACILITIES MAY BE EXPANDED OR ADDED WITHOUT CONSENT |
3106 | OF UNIT OWNERS OR THE ASSOCIATION(S). Immediately following this |
3107 | statement, the location in the disclosure materials where such |
3108 | reserved rights are described shall be stated. |
3109 | (10) A statement of whether the developer's plan includes |
3110 | a program of leasing units rather than selling them, or leasing |
3111 | units and selling them subject to such leases. If so, there |
3112 | shall be a description of the plan, including the number and |
3113 | identification of the units and the provisions and term of the |
3114 | proposed leases, and a statement in boldfaced type that: THE |
3115 | UNITS MAY BE TRANSFERRED SUBJECT TO A LEASE. |
3116 | (11) The arrangements for management of the association |
3117 | and maintenance and operation of the cooperative property and of |
3118 | other property that will serve the unit owners of the |
3119 | cooperative property, and a description of the management |
3120 | contract and all other contracts for these purposes having a |
3121 | term in excess of 1 year, including the following: |
3122 | (a) The names of contracting parties. |
3123 | (b) The term of the contract. |
3124 | (c) The nature of the services included. |
3125 | (d) The compensation, stated on a monthly and annual |
3126 | basis, and provisions for increases in the compensation. |
3127 | (e) A reference to the volumes and pages of the |
3128 | cooperative documents and of the exhibits containing copies of |
3129 | such contracts. |
3130 |
|
3131 | Copies of all described contracts shall be attached as exhibits. |
3132 | If there is a contract for the management of the cooperative |
3133 | property, then a statement in conspicuous type in substantially |
3134 | the following form shall appear, identifying the proposed or |
3135 | existing contract manager: THERE IS (IS TO BE) A CONTRACT FOR |
3136 | THE MANAGEMENT OF THE COOPERATIVE PROPERTY WITH (NAME OF THE |
3137 | CONTRACT MANAGER). Immediately following this statement, the |
3138 | location in the disclosure materials of the contract for |
3139 | management of the cooperative property shall be stated. |
3140 | (12) If the developer or any other person or persons other |
3141 | than the unit owners has the right to retain control of the |
3142 | board of administration of the association for a period of time |
3143 | which can exceed 1 year after the closing of the sale of a |
3144 | majority of the units in that cooperative to persons other than |
3145 | successors or alternate developers, then a statement in |
3146 | conspicuous type in substantially the following form shall be |
3147 | included: THE DEVELOPER (OR OTHER PERSON) HAS THE RIGHT TO |
3148 | RETAIN CONTROL OF THE ASSOCIATION AFTER A MAJORITY OF THE UNITS |
3149 | HAVE BEEN SOLD. Immediately following this statement, the |
3150 | location in the disclosure materials where this right to control |
3151 | is described in detail shall be stated. |
3152 | (13) If there are any restrictions upon the sale, |
3153 | transfer, conveyance, or leasing of a unit, then a statement in |
3154 | conspicuous type in substantially the following form shall be |
3155 | included: THE SALE, LEASE, OR TRANSFER OF UNITS IS RESTRICTED OR |
3156 | CONTROLLED. Immediately following this statement, the location |
3157 | in the disclosure materials where the restriction, limitation, |
3158 | or control on the sale, lease, or transfer of units is described |
3159 | in detail shall be stated. |
3160 | (14) If the cooperative is part of a phase project, the |
3161 | following shall be stated: |
3162 | (a) A statement in conspicuous type in substantially the |
3163 | following form shall be included: THIS IS A PHASE COOPERATIVE. |
3164 | ADDITIONAL LAND AND UNITS MAY BE ADDED TO THIS COOPERATIVE. |
3165 | Immediately following this statement, the location in the |
3166 | disclosure materials where the phasing is described shall be |
3167 | stated. |
3168 | (b) A summary of the provisions of the declaration |
3169 | providing for the phasing. |
3170 | (c) A statement as to whether or not residential buildings |
3171 | and units which are added to the cooperative may be |
3172 | substantially different from the residential buildings and units |
3173 | originally in the cooperative, and, if the added residential |
3174 | buildings and units may be substantially different, there shall |
3175 | be a general description of the extent to which such added |
3176 | residential buildings and units may differ, and a statement in |
3177 | conspicuous type in substantially the following form shall be |
3178 | included: BUILDINGS AND UNITS WHICH ARE ADDED TO THE COOPERATIVE |
3179 | MAY BE SUBSTANTIALLY DIFFERENT FROM THE OTHER BUILDINGS AND |
3180 | UNITS IN THE COOPERATIVE. Immediately following this statement, |
3181 | the location in the disclosure materials where the extent to |
3182 | which added residential buildings and units may substantially |
3183 | differ is described shall be stated. |
3184 | (d) A statement of the maximum number of buildings |
3185 | containing units, the maximum and minimum number of units in |
3186 | each building, the maximum number of units, and the minimum and |
3187 | maximum square footage of the units that may be contained within |
3188 | each parcel of land which may be added to the cooperative. |
3189 | (15) If the cooperative is created by conversion of |
3190 | existing improvements, the following information shall be |
3191 | stated: |
3192 | (a) The information required by s. 719.616. |
3193 | (b) A caveat that there are no express warranties unless |
3194 | they are stated in writing by the developer. |
3195 | (16) A summary of the restrictions, if any, to be imposed |
3196 | on units concerning the use of any of the cooperative property, |
3197 | including statements as to whether there are restrictions upon |
3198 | children and pets, and reference to the volumes and pages of the |
3199 | cooperative documents where such restrictions are found, or if |
3200 | such restrictions are contained elsewhere, then a copy of the |
3201 | documents containing the restrictions shall be attached as an |
3202 | exhibit. |
3203 | (17) If there is any land that is offered by the developer |
3204 | for use by the unit owners and that is neither owned by them nor |
3205 | leased to them, the association, or any entity controlled by |
3206 | unit owners and other persons having the use rights to such |
3207 | land, a statement shall be made as to how such land will serve |
3208 | the cooperative. If any part of such land will serve the |
3209 | cooperative, the statement shall describe the land and the |
3210 | nature and term of service, and the cooperative documents or |
3211 | other instrument creating such servitude shall be included as an |
3212 | exhibit. |
3213 | (18) The manner in which utility and other services, |
3214 | including, but not limited to, sewage and waste disposal, water |
3215 | supply, and storm drainage, will be provided and the person or |
3216 | entity furnishing them. |
3217 | (19) An explanation of the manner in which the |
3218 | apportionment of common expenses and ownership of the common |
3219 | areas have been determined. |
3220 | (20) An estimated operating budget for the cooperative and |
3221 | the association, and a schedule of the unit owner's expenses |
3222 | shall be attached as an exhibit and shall contain the following |
3223 | information: |
3224 | (a) The estimated monthly and annual expenses of the |
3225 | cooperative and the association that are collected from unit |
3226 | owners by assessments. |
3227 | (b) The estimated monthly and annual expenses of each unit |
3228 | owner for a unit, other than assessments payable to the |
3229 | association, payable by the unit owner to persons or entities |
3230 | other than the association, and the total estimated monthly and |
3231 | annual expense. There may be excluded from this estimate |
3232 | expenses that are personal to unit owners, which are not |
3233 | uniformly incurred by all unit owners, or which are not provided |
3234 | for or contemplated by the cooperative documents, including, but |
3235 | not limited to, the costs of private telephone; maintenance of |
3236 | the interior of cooperative units, which is not the obligation |
3237 | of the association; maid or janitorial services privately |
3238 | contracted for by the unit owners; utility bills billed directly |
3239 | to each unit owner for utility services to his or her unit; |
3240 | insurance premiums other than those incurred for policies |
3241 | obtained by the cooperative; and similar personal expenses of |
3242 | the unit owner. A unit owner's estimated payments for |
3243 | assessments shall also be stated in the estimated amounts for |
3244 | the times when they will be due. |
3245 | (c) The estimated items of expenses of the cooperative and |
3246 | the association, except as excluded under paragraph (b), |
3247 | including, but not limited to, the following items, which shall |
3248 | be stated either as an association expense collectible by |
3249 | assessments or as unit owners' expenses payable to persons other |
3250 | than the association: |
3251 | 1. Expenses for the association and cooperative: |
3252 | a. Administration of the association. |
3253 | b. Management fees. |
3254 | c. Maintenance. |
3255 | d. Rent for recreational and other commonly used areas. |
3256 | e. Taxes upon association property. |
3257 | f. Taxes upon leased areas. |
3258 | g. Insurance. |
3259 | h. Security provisions. |
3260 | i. Other expenses. |
3261 | j. Operating capital. |
3262 | k. Reserves. |
3263 | l. Fee payable to the division. |
3264 | 2. Expenses for a unit owner: |
3265 | a. Rent for the unit, if subject to a lease. |
3266 | b. Rent payable by the unit owner directly to the lessor |
3267 | or agent under any recreational lease or lease for the use of |
3268 | commonly used areas, which use and payment are a mandatory |
3269 | condition of ownership and are not included in the common |
3270 | expense or assessments for common maintenance paid by the unit |
3271 | owners to the association. |
3272 | (d) The following statement in conspicuous type: THE |
3273 | BUDGET CONTAINED IN THIS OFFERING CIRCULAR HAS BEEN PREPARED IN |
3274 | ACCORDANCE WITH THE COOPERATIVE ACT AND IS A GOOD FAITH ESTIMATE |
3275 | ONLY AND REPRESENTS AN APPROXIMATION OF FUTURE EXPENSES BASED ON |
3276 | FACTS AND CIRCUMSTANCES EXISTING AT THE TIME OF ITS PREPARATION. |
3277 | ACTUAL COSTS OF SUCH ITEMS MAY EXCEED THE ESTIMATED COSTS. SUCH |
3278 | CHANGES IN COST DO NOT CONSTITUTE MATERIAL ADVERSE CHANGES IN |
3279 | THE OFFERING. |
3280 | (e) Each budget for an association prepared by a developer |
3281 | consistent with this subsection shall be prepared in good faith |
3282 | and shall reflect accurate estimated amounts for the required |
3283 | items in paragraph (c) at the time of the filing of the offering |
3284 | circular with the division, and subsequent increased amounts of |
3285 | any item included in the association's estimated budget that are |
3286 | beyond the control of the developer shall not be considered an |
3287 | amendment that would give rise to rescission rights set forth in |
3288 | s. 719.503(1)(a) or (b), nor shall such increases modify, void, |
3289 | or otherwise affect any guarantee of the developer contained in |
3290 | the offering circular or any purchase contract. It is the intent |
3291 | of this paragraph to clarify existing law. |
3292 | (f) The estimated amounts shall be stated for a period of |
3293 | at least 12 months and may distinguish between the period prior |
3294 | to the time unit owners other than the developer elect a |
3295 | majority of the board of administration and the period after |
3296 | that date. |
3297 | (21) A schedule of estimated closing expenses to be paid |
3298 | by a buyer or lessee of a unit and a statement of whether title |
3299 | opinion or title insurance policy is available to the buyer and, |
3300 | if so, at whose expense. |
3301 | (22) The identity of the developer and the chief operating |
3302 | officer or principal directing the creation and sale of the |
3303 | cooperative and a statement of its and his or her experience in |
3304 | this field. |
3305 | (23) Copies of the following, to the extent they are |
3306 | applicable, shall be included as exhibits: |
3307 | (a) The cooperative documents, or the proposed cooperative |
3308 | documents if the documents have not been recorded. |
3309 | (b) The articles of incorporation creating the |
3310 | association. |
3311 | (c) The bylaws of the association. |
3312 | (d) The ground lease or other underlying lease of the |
3313 | cooperative. |
3314 | (e) The management agreement and all maintenance and other |
3315 | contracts for management of the association and operation of the |
3316 | cooperative and facilities used by the unit owners having a |
3317 | service term in excess of 1 year. |
3318 | (f) The estimated operating budget for the cooperative and |
3319 | the required schedule of unit owners' expenses. |
3320 | (g) A copy of the floor plan of the unit and the plot plan |
3321 | showing the location of the residential buildings and the |
3322 | recreation and other common areas. |
3323 | (h) The lease of recreational and other facilities that |
3324 | will be used only by unit owners of the subject cooperative. |
3325 | (i) The lease of facilities used by owners and others. |
3326 | (j) The form of unit lease, if the offer is of a |
3327 | leasehold. |
3328 | (k) A declaration of servitude of properties serving the |
3329 | cooperative but not owned by unit owners or leased to them or |
3330 | the association. |
3331 | (l) The statement of condition of the existing building or |
3332 | buildings, if the offering is of units in an operation being |
3333 | converted to cooperative ownership. |
3334 | (m) The statement of inspection for termite damage and |
3335 | treatment of the existing improvements, if the cooperative is a |
3336 | conversion. |
3337 | (n) The form of agreement for sale or lease of units. |
3338 | (o) A copy of the agreement for escrow of payments made to |
3339 | the developer prior to closing. |
3340 | (p) A copy of the documents containing any restrictions on |
3341 | use of the property required by subsection (16). |
3342 | (24) Any prospectus or offering circular complying with |
3343 | the provisions of former ss. 711.69 and 711.802 may continue to |
3344 | be used without amendment, or may be amended to comply with the |
3345 | provisions of this chapter. |
3346 | (25) A brief narrative description of the location and |
3347 | effect of all existing and intended easements located or to be |
3348 | located on the cooperative property other than those in the |
3349 | declaration. |
3350 | (26) If the developer is required by state or local |
3351 | authorities to obtain acceptance or approval of any dock or |
3352 | marina facility intended to serve the cooperative, a copy of |
3353 | such acceptance or approval acquired by the time of filing with |
3354 | the division pursuant to s. 719.502 or a statement that such |
3355 | acceptance has not been acquired or received. |
3356 | (27) Evidence demonstrating that the developer has an |
3357 | ownership, leasehold, or contractual interest in the land upon |
3358 | which the cooperative is to be developed. |
3359 | Section 57. Section 719.508, Florida Statutes, is amended |
3360 | to read: |
3361 | 719.508 Regulation by Division of Hotels and |
3362 | Restaurants.--In addition to the authority, regulation, or |
3363 | control exercised by the Division of Florida Land Sales, |
3364 | Condominiums, Timeshares, and Mobile Homes pursuant to this act |
3365 | with respect to cooperatives, buildings included in a |
3366 | cooperative property shall be subject to the authority, |
3367 | regulation, or control of the Division of Hotels and Restaurants |
3368 | of the Department of Business and Professional Regulation, to |
3369 | the extent provided for in chapters 399 and 509. |
3370 | Section 58. Paragraph (a) of subsection (2) of section |
3371 | 719.608, Florida Statutes, is amended to read: |
3372 | 719.608 Notice of intended conversion; time of delivery; |
3373 | content.-- |
3374 | (2)(a) Each notice of intended conversion shall be dated |
3375 | and in writing. The notice shall contain the following |
3376 | statement, with the phrases of the following statement which |
3377 | appear in upper case printed in conspicuous type: |
3378 |
|
3379 | These apartments are being converted to cooperative by |
3380 | (name of developer) , the developer. |
3381 | 1. YOU MAY REMAIN AS A RESIDENT UNTIL THE EXPIRATION OF |
3382 | YOUR RENTAL AGREEMENT. FURTHER, YOU MAY EXTEND YOUR RENTAL |
3383 | AGREEMENT AS FOLLOWS: |
3384 | a. If you have continuously been a resident of these |
3385 | apartments during the last 180 days and your rental agreement |
3386 | expires during the next 270 days, you may extend your rental |
3387 | agreement for up to 270 days after the date of this notice. |
3388 | b. If you have not been a continuous resident of these |
3389 | apartments for the last 180 days and your rental agreement |
3390 | expires during the next 180 days, you may extend your rental |
3391 | agreement for up to 180 days after the date of this notice. |
3392 | c. IN ORDER FOR YOU TO EXTEND YOUR RENTAL AGREEMENT, YOU |
3393 | MUST GIVE THE DEVELOPER WRITTEN NOTICE WITHIN 45 DAYS AFTER THE |
3394 | DATE OF THIS NOTICE. |
3395 | 2. IF YOUR RENTAL AGREEMENT EXPIRES IN THE NEXT 45 DAYS, |
3396 | you may extend your rental agreement for up to 45 days after the |
3397 | date of this notice while you decide whether to extend your |
3398 | rental agreement as explained above. To do so, you must notify |
3399 | the developer in writing. You will then have the full 45 days to |
3400 | decide whether to extend your rental agreement as explained |
3401 | above. |
3402 | 3. During the extension of your rental agreement you will |
3403 | be charged the same rent that you are now paying. |
3404 | 4. YOU MAY CANCEL YOUR RENTAL AGREEMENT AND ANY EXTENSION |
3405 | OF THE RENTAL AGREEMENT AS FOLLOWS: |
3406 | a. If your rental agreement began or was extended or |
3407 | renewed after May 1, 1980, and your rental agreement, including |
3408 | extensions and renewals, has an unexpired term of 180 days or |
3409 | less, you may cancel your rental agreement upon 30 days' written |
3410 | notice and move. Also, upon 30 days' written notice, you may |
3411 | cancel any extension of the rental agreement. |
3412 | b. If your rental agreement was not begun or was not |
3413 | extended or renewed after May 1, 1980, you may not cancel the |
3414 | rental agreement without the consent of the developer. If your |
3415 | rental agreement, including extensions and renewals, has an |
3416 | unexpired term of 180 days or less, you may, however, upon 30 |
3417 | days' written notice cancel any extension of the rental |
3418 | agreement. |
3419 | 5. All notices must be given in writing and sent by mail, |
3420 | return receipt requested, or delivered in person to the |
3421 | developer at this address: (name and address of developer) . |
3422 | 6. If you have continuously been a resident of these |
3423 | apartments during the last 180 days: |
3424 | a. You have the right to purchase your apartment and will |
3425 | have 45 days to decide whether to purchase. If you do not buy |
3426 | the unit at that price and the unit is later offered at a lower |
3427 | price, you will have the opportunity to buy the unit at the |
3428 | lower price. However, in all events your right to purchase the |
3429 | unit ends when the rental agreement or any extension of the |
3430 | rental agreement ends or when you waive this right in writing. |
3431 | b. Within 90 days you will be provided purchase |
3432 | information relating to your apartment, including the price of |
3433 | your unit and the condition of the building. If you do not |
3434 | receive this information within 90 days, your rental agreement |
3435 | and any extension will be extended 1 day for each day over 90 |
3436 | days until you are given the purchase information. If you do not |
3437 | want this rental agreement extension, you must notify the |
3438 | developer in writing. |
3439 | 7. If you have any questions regarding this conversion or |
3440 | the Cooperative Act, you may contact the developer or the state |
3441 | agency which regulates cooperatives: The Division of Florida |
3442 | Land Sales, Condominiums, Timeshares, and Mobile Homes, |
3443 | (Tallahassee address and telephone number of division) . |
3444 | Section 59. Subsection (7) of section 720.301, Florida |
3445 | Statutes, is amended to read: |
3446 | 720.301 Definitions.--As used in this chapter, the term: |
3447 | (7) "Division" means the Division of Florida Land Sales, |
3448 | Condominiums, Timeshares, and Mobile Homes in the Department of |
3449 | Business and Professional Regulation. |
3450 | Section 60. Subsection (2) of section 720.401, Florida |
3451 | Statutes, is amended to read: |
3452 | 720.401 Prospective purchasers subject to association |
3453 | membership requirement; disclosure required; covenants; |
3454 | assessments; contract cancellation.-- |
3455 | (2) This section does not apply to any association |
3456 | regulated under chapter 718, chapter 719, chapter 721, or |
3457 | chapter 723 or to a subdivider registered under chapter 498; and |
3458 | also does not apply if disclosure regarding the association is |
3459 | otherwise made in connection with the requirements of chapter |
3460 | 718, chapter 719, chapter 721, or chapter 723. |
3461 | Section 61. Paragraph (c) of subsection (1) of section |
3462 | 721.03, Florida Statutes, is amended to read: |
3463 | 721.03 Scope of chapter.-- |
3464 | (1) This chapter applies to all timeshare plans consisting |
3465 | of more than seven timeshare periods over a period of at least 3 |
3466 | years in which the accommodations and facilities, if any, are |
3467 | located within this state or offered within this state; provided |
3468 | that: |
3469 | (c) All timeshare accommodations or facilities which are |
3470 | located outside the state but offered for sale in this state |
3471 | shall be governed by the following: |
3472 | 1. The offering for sale in this state of timeshare |
3473 | accommodations and facilities located outside the state is |
3474 | subject only to the provisions of ss. 721.01-721.12, 721.18, |
3475 | 721.20, 721.21, 721.26, 721.28, and part II. |
3476 | 2. The division shall not require a developer of timeshare |
3477 | accommodations or facilities located outside of this state to |
3478 | make changes in any timeshare instrument to conform to the |
3479 | provisions of s. 721.07 or s. 721.55. The division shall have |
3480 | the power to require disclosure of those provisions of the |
3481 | timeshare instrument that do not conform to s. 721.07 or s. |
3482 | 721.55 as the director determines is necessary to fairly, |
3483 | meaningfully, and effectively disclose all aspects of the |
3484 | timeshare plan. |
3485 | 3. Except as provided in this subparagraph, the division |
3486 | shall have no authority to determine whether any person has |
3487 | complied with another state's laws or to disapprove any filing |
3488 | out-of-state, timeshare instrument, or component site document, |
3489 | based solely upon the lack or degree of timeshare regulation in |
3490 | another state. The division may require a developer to obtain |
3491 | and provide to the division existing documentation relating to |
3492 | an out-of-state filing, timeshare instrument, or component site |
3493 | document and prove compliance of same with the laws of that |
3494 | state. In this regard, the division may accept any evidence of |
3495 | the approval or acceptance of any out-of-state filing, timeshare |
3496 | instrument, or component site document by another state in lieu |
3497 | of requiring a developer to file the out-of-state filing, |
3498 | timeshare instrument, or component site document with the |
3499 | division pursuant to this section, or the division may accept an |
3500 | opinion letter from an attorney or law firm opining as to the |
3501 | compliance of such out-of-state filing, timeshare instrument, or |
3502 | component site document with the laws of another state. The |
3503 | division may refuse to approve the inclusion of any out-of-state |
3504 | filing, timeshare instrument, or component site document as part |
3505 | of a public offering statement based upon the inability of the |
3506 | developer to establish the compliance of same with the laws of |
3507 | another state. |
3508 | 4. The division is authorized to enter into an agreement |
3509 | with another state for the purpose of facilitating the |
3510 | processing of out-of-state timeshare instruments or other |
3511 | component site documents pursuant to this chapter and for the |
3512 | purpose of facilitating the referral of consumer complaints to |
3513 | the appropriate state. |
3514 | 5. Notwithstanding any other provision of this paragraph, |
3515 | the offer, in this state, of an additional interest to existing |
3516 | purchasers in the same timeshare plan, the same nonspecific |
3517 | multisite timeshare plan, or the same component site of a |
3518 | multisite timeshare plan with accommodations and facilities |
3519 | located outside of this state shall not be subject to the |
3520 | provisions of this chapter if the offer complies with the |
3521 | provisions of s. 721.11(4). |
3522 | Section 62. Subsection (11) of section 721.05, Florida |
3523 | Statutes, is amended to read: |
3524 | 721.05 Definitions.--As used in this chapter, the term: |
3525 | (11) "Division" means the Division of Florida Land Sales, |
3526 | Condominiums, Timeshares, and Mobile Homes of the Department of |
3527 | Business and Professional Regulation. |
3528 | Section 63. Paragraph (d) of subsection (2) of section |
3529 | 721.07, Florida Statutes, is amended to read: |
3530 | 721.07 Public offering statement.--Prior to offering any |
3531 | timeshare plan, the developer must submit a filed public |
3532 | offering statement to the division for approval as prescribed by |
3533 | s. 721.03, s. 721.55, or this section. Until the division |
3534 | approves such filing, any contract regarding the sale of that |
3535 | timeshare plan is subject to cancellation by the purchaser |
3536 | pursuant to s. 721.10. |
3537 | (2) |
3538 | (d) A developer shall have the authority to deliver to |
3539 | purchasers any purchaser public offering statement that is not |
3540 | yet approved by the division, provided that the following shall |
3541 | apply: |
3542 | 1. At the time the developer delivers an unapproved |
3543 | purchaser public offering statement to a purchaser pursuant to |
3544 | this paragraph, the developer shall deliver a fully completed |
3545 | and executed copy of the purchase contract required by s. 721.06 |
3546 | that contains the following statement in conspicuous type in |
3547 | substantially the following form which shall replace the |
3548 | statements required by s. 721.06(1)(g): |
3549 |
|
3550 | The developer is delivering to you a public offering statement |
3551 | that has been filed with but not yet approved by the Division of |
3552 | Florida Land Sales, Condominiums, Timeshares, and Mobile Homes. |
3553 | Any revisions to the unapproved public offering statement you |
3554 | have received must be delivered to you, but only if the |
3555 | revisions materially alter or modify the offering in a manner |
3556 | adverse to you. After the division approves the public offering |
3557 | statement, you will receive notice of the approval from the |
3558 | developer and the required revisions, if any. |
3559 |
|
3560 | Your statutory right to cancel this transaction without any |
3561 | penalty or obligation expires 10 calendar days after the date |
3562 | you signed your purchase contract or the date on which you |
3563 | receive the last of all documents required to be given to you |
3564 | pursuant to section 721.07(6), Florida Statutes, or 10 calendar |
3565 | days after you receive revisions required to be delivered to |
3566 | you, if any, whichever is later. If you decide to cancel this |
3567 | contract, you must notify the seller in writing of your intent |
3568 | to cancel. Your notice of cancellation shall be effective upon |
3569 | the date sent and shall be sent to (Name of Seller) at |
3570 | (Address of Seller) . Any attempt to obtain a waiver of your |
3571 | cancellation right is void and of no effect. While you may |
3572 | execute all closing documents in advance, the closing, as |
3573 | evidenced by delivery of the deed or other document, before |
3574 | expiration of your 10-day cancellation period, is prohibited. |
3575 |
|
3576 | 2. After receipt of approval from the division and prior |
3577 | to closing, if any revisions made to the documents contained in |
3578 | the purchaser public offering statement materially alter or |
3579 | modify the offering in a manner adverse to a purchaser, the |
3580 | developer shall send the purchaser such revisions together with |
3581 | a notice containing a statement in conspicuous type in |
3582 | substantially the following form: |
3583 |
|
3584 | The unapproved public offering statement previously delivered to |
3585 | you, together with the enclosed revisions, has been approved by |
3586 | the Division of Florida Land Sales, Condominiums, Timeshares, |
3587 | and Mobile Homes. Accordingly, your cancellation right expires |
3588 | 10 calendar days after you sign your purchase contract or 10 |
3589 | calendar days after you receive these revisions, whichever is |
3590 | later. If you have any questions regarding your cancellation |
3591 | rights, you may contact the division at [insert division's |
3592 | current address]. |
3593 |
|
3594 | 3. After receipt of approval from the division and prior |
3595 | to closing, if no revisions have been made to the documents |
3596 | contained in the unapproved purchaser public offering statement, |
3597 | or if such revisions do not materially alter or modify the |
3598 | offering in a manner adverse to a purchaser, the developer shall |
3599 | send the purchaser a notice containing a statement in |
3600 | conspicuous type in substantially the following form: |
3601 |
|
3602 | The unapproved public offering statement previously delivered to |
3603 | you has been approved by the Division of Florida Land Sales, |
3604 | Condominiums, Timeshares, and Mobile Homes. Revisions made to |
3605 | the unapproved public offering statement, if any, are either not |
3606 | required to be delivered to you or are not deemed by the |
3607 | developer, in its opinion, to materially alter or modify the |
3608 | offering in a manner that is adverse to you. Accordingly, your |
3609 | cancellation right expired 10 days after you signed your |
3610 | purchase contract. A complete copy of the approved public |
3611 | offering statement is available through the managing entity for |
3612 | inspection as part of the books and records of the plan. If you |
3613 | have any questions regarding your cancellation rights, you may |
3614 | contact the division at [insert division's current address]. |
3615 | Section 64. Subsection (8) of section 721.08, Florida |
3616 | Statutes, is amended to read: |
3617 | 721.08 Escrow accounts; nondisturbance instruments; |
3618 | alternate security arrangements; transfer of legal title.-- |
3619 | (8) An escrow agent holding escrowed funds pursuant to |
3620 | this chapter that have not been claimed for a period of 5 years |
3621 | after the date of deposit shall make at least one reasonable |
3622 | attempt to deliver such unclaimed funds to the purchaser who |
3623 | submitted such funds to escrow. In making such attempt, an |
3624 | escrow agent is entitled to rely on a purchaser's last known |
3625 | address as set forth in the books and records of the escrow |
3626 | agent and is not required to conduct any further search for the |
3627 | purchaser. If an escrow agent's attempt to deliver unclaimed |
3628 | funds to any purchaser is unsuccessful, the escrow agent may |
3629 | deliver such unclaimed funds to the division and the division |
3630 | shall deposit such unclaimed funds in the Division of Florida |
3631 | Land Sales, Condominiums, Timeshares, and Mobile Homes Trust |
3632 | Fund, 30 days after giving notice in a publication of general |
3633 | circulation in the county in which the timeshare property |
3634 | containing the purchaser's timeshare interest is located. The |
3635 | purchaser may claim the same at any time prior to the delivery |
3636 | of such funds to the division. After delivery of such funds to |
3637 | the division, the purchaser shall have no more rights to the |
3638 | unclaimed funds. The escrow agent shall not be liable for any |
3639 | claims from any party arising out of the escrow agent's delivery |
3640 | of the unclaimed funds to the division pursuant to this section. |
3641 | Section 65. Section 721.26, Florida Statutes, is amended |
3642 | to read: |
3643 | 721.26 Regulation by division.--The division has the power |
3644 | to enforce and ensure compliance with the provisions of this |
3645 | chapter, except for parts III and IV, using the powers provided |
3646 | in this chapter, as well as the powers prescribed in chapters |
3647 | 498, 718, and 719. In performing its duties, the division shall |
3648 | have the following powers and duties: |
3649 | (1) To aid in the enforcement of this chapter, or any |
3650 | division rule adopted or order promulgated or issued pursuant to |
3651 | this chapter, the division may make necessary public or private |
3652 | investigations within or outside this state to determine whether |
3653 | any person has violated or is about to violate this chapter, or |
3654 | any division rule adopted or order promulgated or issued |
3655 | pursuant to this chapter. |
3656 | (2) The division may require or permit any person to file |
3657 | a written statement under oath or otherwise, as the division |
3658 | determines, as to the facts and circumstances concerning a |
3659 | matter under investigation. |
3660 | (3) For the purpose of any investigation under this |
3661 | chapter, the director of the division or any officer or employee |
3662 | designated by the director may administer oaths or affirmations, |
3663 | subpoena witnesses and compel their attendance, take evidence, |
3664 | and require the production of any matter which is relevant to |
3665 | the investigation, including the identity, existence, |
3666 | description, nature, custody, condition, and location of any |
3667 | books, documents, or other tangible things and the identity and |
3668 | location of persons having knowledge of relevant facts or any |
3669 | other matter reasonably calculated to lead to the discovery of |
3670 | material evidence. Failure to obey a subpoena or to answer |
3671 | questions propounded by the investigating officer and upon |
3672 | reasonable notice to all persons affected thereby shall be a |
3673 | violation of this chapter. In addition to the other enforcement |
3674 | powers authorized in this subsection, the division may, at its |
3675 | discretion, apply to the circuit court for an order compelling |
3676 | compliance. |
3677 | (4) The division may prepare and disseminate a prospectus |
3678 | and other information to assist prospective purchasers, sellers, |
3679 | and managing entities of timeshare plans in assessing the |
3680 | rights, privileges, and duties pertaining thereto. |
3681 | (5) Notwithstanding any remedies available to purchasers, |
3682 | if the division has reasonable cause to believe that a violation |
3683 | of this chapter, or of any division rule adopted or order |
3684 | promulgated or issued pursuant to this chapter, has occurred, |
3685 | the division may institute enforcement proceedings in its own |
3686 | name against any regulated party, as such term is defined in |
3687 | this subsection: |
3688 | (a)1. "Regulated party," for purposes of this section, |
3689 | means any developer, exchange company, seller, managing entity, |
3690 | owners' association, owners' association director, owners' |
3691 | association officer, manager, management firm, escrow agent, |
3692 | trustee, any respective assignees or agents, or any other person |
3693 | having duties or obligations pursuant to this chapter. |
3694 | 2. Any person who materially participates in any offer or |
3695 | disposition of any interest in, or the management or operation |
3696 | of, a timeshare plan in violation of this chapter or relevant |
3697 | rules involving fraud, deception, false pretenses, |
3698 | misrepresentation, or false advertising or the disbursement, |
3699 | concealment, or diversion of any funds or assets, which conduct |
3700 | adversely affects the interests of a purchaser, and which person |
3701 | directly or indirectly controls a regulated party or is a |
3702 | general partner, officer, director, agent, or employee of such |
3703 | regulated party, shall be jointly and severally liable under |
3704 | this subsection with such regulated party, unless such person |
3705 | did not know, and in the exercise of reasonable care could not |
3706 | have known, of the existence of the facts giving rise to the |
3707 | violation of this chapter. A right of contribution shall exist |
3708 | among jointly and severally liable persons pursuant to this |
3709 | paragraph. |
3710 | (b) The division may permit any person whose conduct or |
3711 | actions may be under investigation to waive formal proceedings |
3712 | and enter into a consent proceeding whereby an order, rule, or |
3713 | letter of censure or warning, whether formal or informal, may be |
3714 | entered against that person. |
3715 | (c) The division may issue an order requiring a regulated |
3716 | party to cease and desist from an unlawful practice under this |
3717 | chapter and take such affirmative action as in the judgment of |
3718 | the division will carry out the purposes of this chapter. |
3719 | (d)1. The division may bring an action in circuit court |
3720 | for declaratory or injunctive relief or for other appropriate |
3721 | relief, including restitution. |
3722 | 2. The division shall have broad authority and discretion |
3723 | to petition the circuit court to appoint a receiver with respect |
3724 | to any managing entity which fails to perform its duties and |
3725 | obligations under this chapter with respect to the operation of |
3726 | a timeshare plan. The circumstances giving rise to an |
3727 | appropriate petition for receivership under this subparagraph |
3728 | include, but are not limited to: |
3729 | a. Damage to or destruction of any of the accommodations |
3730 | or facilities of a timeshare plan, where the managing entity has |
3731 | failed to repair or reconstruct same. |
3732 | b. A breach of fiduciary duty by the managing entity, |
3733 | including, but not limited to, undisclosed self-dealing or |
3734 | failure to timely assess, collect, or disburse the common |
3735 | expenses of the timeshare plan. |
3736 | c. Failure of the managing entity to operate the timeshare |
3737 | plan in accordance with the timeshare instrument and this |
3738 | chapter. |
3739 |
|
3740 | If, under the circumstances, it appears that the events giving |
3741 | rise to the petition for receivership cannot be reasonably and |
3742 | timely corrected in a cost-effective manner consistent with the |
3743 | timeshare instrument, the receiver may petition the circuit |
3744 | court to implement such amendments or revisions to the timeshare |
3745 | instrument as may be necessary to enable the managing entity to |
3746 | resume effective operation of the timeshare plan, or to enter an |
3747 | order terminating the timeshare plan, or to enter such further |
3748 | orders regarding the disposition of the timeshare property as |
3749 | the court deems appropriate, including the disposition and sale |
3750 | of the timeshare property held by the owners' association or the |
3751 | purchasers. In the event of a receiver's sale, all rights, |
3752 | title, and interest held by the owners' association or any |
3753 | purchaser shall be extinguished and title shall vest in the |
3754 | buyer. This provision applies to timeshare estates, personal |
3755 | property timeshare interests, and timeshare licenses. All |
3756 | reasonable costs and fees of the receiver relating to the |
3757 | receivership shall become common expenses of the timeshare plan |
3758 | upon order of the court. |
3759 | 3. The division may revoke its approval of any filing for |
3760 | any timeshare plan for which a petition for receivership has |
3761 | been filed pursuant to this paragraph. |
3762 | (e)1. The division may impose a penalty against any |
3763 | regulated party for a violation of this chapter or any rule |
3764 | adopted thereunder. A penalty may be imposed on the basis of |
3765 | each day of continuing violation, but in no event may the |
3766 | penalty for any offense exceed $10,000. All accounts collected |
3767 | shall be deposited with the Chief Financial Officer to the |
3768 | credit of the Division of Florida Land Sales, Condominiums, |
3769 | Timeshares, and Mobile Homes Trust Fund. |
3770 | 2.a. If a regulated party fails to pay a penalty, the |
3771 | division shall thereupon issue an order directing that such |
3772 | regulated party cease and desist from further operation until |
3773 | such time as the penalty is paid; or the division may pursue |
3774 | enforcement of the penalty in a court of competent jurisdiction. |
3775 | b. If an owners' association or managing entity fails to |
3776 | pay a civil penalty, the division may pursue enforcement in a |
3777 | court of competent jurisdiction. |
3778 | (f) In order to permit the regulated party an opportunity |
3779 | either to appeal such decision administratively or to seek |
3780 | relief in a court of competent jurisdiction, the order imposing |
3781 | the penalty or the cease and desist order shall not become |
3782 | effective until 20 days after the date of such order. |
3783 | (g) Any action commenced by the division shall be brought |
3784 | in the county in which the division has its executive offices or |
3785 | in the county where the violation occurred. |
3786 | (h) Notice to any regulated party shall be complete when |
3787 | delivered by United States mail, return receipt requested, to |
3788 | the party's address currently on file with the division or to |
3789 | such other address at which the division is able to locate the |
3790 | party. Every regulated party has an affirmative duty to notify |
3791 | the division of any change of address at least 5 business days |
3792 | prior to such change. |
3793 | (6) The division has authority to adopt rules pursuant to |
3794 | ss. 120.536(1) and 120.54 to implement and enforce the |
3795 | provisions of this chapter. |
3796 | (7)(a) The use of any unfair or deceptive act or practice |
3797 | by any person in connection with the sales or other operations |
3798 | of an exchange program or timeshare plan is a violation of this |
3799 | chapter. |
3800 | (b) Any violation of the Florida Deceptive and Unfair |
3801 | Trade Practices Act, ss. 501.201 et seq., relating to the |
3802 | creation, promotion, sale, operation, or management of any |
3803 | timeshare plan shall also be a violation of this chapter. |
3804 | (c) The division may is authorized to institute |
3805 | proceedings against any such person and take any appropriate |
3806 | action authorized in this section in connection therewith, |
3807 | notwithstanding any remedies available to purchasers. |
3808 | (8) The failure of any person to comply with any order of |
3809 | the division is a violation of this chapter. |
3810 | Section 66. Section 721.28, Florida Statutes, is amended |
3811 | to read: |
3812 | 721.28 Division of Florida Land Sales, Condominiums, |
3813 | Timeshares, and Mobile Homes Trust Fund.--All funds collected by |
3814 | the division and any amounts paid as fees or penalties under |
3815 | this chapter shall be deposited in the State Treasury to the |
3816 | credit of the Division of Florida Land Sales, Condominiums, |
3817 | Timeshares, and Mobile Homes Trust Fund created by s. 718.509 |
3818 | 498.019. |
3819 | Section 67. Paragraph (c) of subsection (1) of section |
3820 | 721.301, Florida Statutes, is amended to read: |
3821 | 721.301 Florida Timesharing, Vacation Club, and |
3822 | Hospitality Program.-- |
3823 | (1) |
3824 | (c) The director may designate funds from the Division of |
3825 | Florida Land Sales, Condominiums, Timeshares, and Mobile Homes |
3826 | Trust Fund, not to exceed $50,000 annually, to support the |
3827 | projects and proposals undertaken pursuant to paragraph (b). All |
3828 | state trust funds to be expended pursuant to this section must |
3829 | be matched equally with private moneys and shall comprise no |
3830 | more than half of the total moneys expended annually. |
3831 | Section 68. Section 721.50, Florida Statutes, is amended |
3832 | to read: |
3833 | 721.50 Short title.--This part may be cited as the |
3834 | "McAllister Act" in recognition and appreciation for the years |
3835 | of extraordinary and insightful contributions by Mr. Bryan C. |
3836 | McAllister, Examinations Supervisor of the former, Division of |
3837 | Florida Land Sales, Condominiums, and Mobile Homes. |
3838 | Section 69. Subsection (1) of section 723.003, Florida |
3839 | Statutes, is amended to read: |
3840 | 723.003 Definitions.--As used in this chapter, the |
3841 | following words and terms have the following meanings unless |
3842 | clearly indicated otherwise: |
3843 | (1) The term "division" means the Division of Florida Land |
3844 | Sales, Condominiums, Timeshares, and Mobile Homes of the |
3845 | Department of Business and Professional Regulation. |
3846 | Section 70. Paragraph (e) of subsection (5) of section |
3847 | 723.006, Florida Statutes, is amended to read: |
3848 | 723.006 Powers and duties of division.--In performing its |
3849 | duties, the division has the following powers and duties: |
3850 | (5) Notwithstanding any remedies available to mobile home |
3851 | owners, mobile home park owners, and homeowners' associations, |
3852 | if the division has reasonable cause to believe that a violation |
3853 | of any provision of this chapter or related any rule promulgated |
3854 | pursuant hereto has occurred, the division may institute |
3855 | enforcement proceedings in its own name against a developer, |
3856 | mobile home park owner, or homeowners' association, or its |
3857 | assignee or agent, as follows: |
3858 | (e)1. The division may impose a civil penalty against a |
3859 | mobile home park owner or homeowners' association, or its |
3860 | assignee or agent, for any violation of this chapter, a properly |
3861 | adopted promulgated park rule or regulation, or a rule adopted |
3862 | or regulation promulgated pursuant hereto. A penalty may be |
3863 | imposed on the basis of each separate violation and, if the |
3864 | violation is a continuing one, for each day of continuing |
3865 | violation, but in no event may the penalty for each separate |
3866 | violation or for each day of continuing violation exceed $5,000. |
3867 | All amounts collected shall be deposited with the Chief |
3868 | Financial Officer to the credit of the Division of Florida Land |
3869 | Sales, Condominiums, Timeshares, and Mobile Homes Trust Fund. |
3870 | 2. If a violator fails to pay the civil penalty, the |
3871 | division shall thereupon issue an order directing that such |
3872 | violator cease and desist from further violation until such time |
3873 | as the civil penalty is paid or may pursue enforcement of the |
3874 | penalty in a court of competent jurisdiction. If a homeowners' |
3875 | association fails to pay the civil penalty, the division shall |
3876 | thereupon pursue enforcement in a court of competent |
3877 | jurisdiction, and the order imposing the civil penalty or the |
3878 | cease and desist order shall not become effective until 20 days |
3879 | after the date of such order. Any action commenced by the |
3880 | division shall be brought in the county in which the division |
3881 | has its executive offices or in which the violation occurred. |
3882 | Section 71. Section 723.009, Florida Statutes, is amended |
3883 | to read: |
3884 | 723.009 Division of Florida Land Sales, Condominiums, |
3885 | Timeshares, and Mobile Homes Trust Fund.--All proceeds from the |
3886 | fees, penalties, and fines imposed pursuant to this chapter |
3887 | shall be deposited into the Division of Florida Land Sales, |
3888 | Condominiums, Timeshares, and Mobile Homes Trust Fund created by |
3889 | s. 718.509 498.019. Moneys in this fund, as appropriated by the |
3890 | Legislature pursuant to chapter 216, may be used to defray the |
3891 | expenses incurred by the division in administering the |
3892 | provisions of this chapter. |
3893 | Section 72. Paragraph (c) of subsection (2) of section |
3894 | 723.0611, Florida Statutes, is amended to read: |
3895 | 723.0611 Florida Mobile Home Relocation Corporation.-- |
3896 | (2) |
3897 | (c) The corporation shall, for purposes of s. 768.28, be |
3898 | considered an agency of the state. Agents or employees of the |
3899 | corporation, members of the board of directors of the |
3900 | corporation, or representatives of the Division of Florida Land |
3901 | Sales, Condominiums, Timeshares, and Mobile Homes shall be |
3902 | considered officers, employees, or agents of the state, and |
3903 | actions against them and the corporation shall be governed by s. |
3904 | 768.28. |
3905 | Section 73. Except as otherwise expressly provided in this |
3906 | act, this act shall take effect July 1, 2008. |
3907 |
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3908 | ----------------------------------------------------- |
3909 | T I T L E A M E N D M E N T |
3910 | Remove the entire title and insert: |
3911 | A bill to be entitled |
3912 | An act relating to the Department of Business and Professional |
3913 | Regulation; amending s. 718.111, F.S.; requiring that hazard |
3914 | insurance be based upon the replacement cost of the property to |
3915 | be insured as determined by an independent insurance appraisal |
3916 | or update of a prior appraisal; requiring that the full |
3917 | insurable value be determined at specified intervals; providing |
3918 | a means by which an association may provide adequate hazard |
3919 | insurance; authorizing an association to consider certain |
3920 | information when determining coverage amounts; providing for |
3921 | coverage by developer-controlled associations; providing that |
3922 | policies may include deductibles as determined by the |
3923 | association's board of directors; providing requirements and |
3924 | guidelines for the establishment of such deductibles; requiring |
3925 | that the amounts of deductibles be set at a meeting of the |
3926 | board; providing requirements for such meeting; requiring that |
3927 | an association controlled by unit owners operating as a |
3928 | residential condominium use its best efforts to obtain and |
3929 | maintain adequate insurance to protect the association and |
3930 | property under its supervision or control; providing that a |
3931 | declaration of condominium may provide that condominium property |
3932 | consisting of freestanding buildings comprised of no more than |
3933 | one building in or on such unit need not be insured by the |
3934 | association if the declaration requires the unit owner to obtain |
3935 | adequate insurance for the condominium property; authorizing an |
3936 | association to obtain and maintain liability insurance for |
3937 | directors and officers, insurance for the benefit of association |
3938 | employees, and flood insurance for common elements, association |
3939 | property, and units; requiring that every hazard insurance |
3940 | policy issued or renewed on or after a specified date for the |
3941 | purpose of protecting the condominium provide certain coverage; |
3942 | requiring that such policies contain certain provisions; |
3943 | providing that such policies issued to individual unit owners do |
3944 | not provide rights of subrogation against the condominium |
3945 | association; providing for the insurance of improvements or |
3946 | additions benefiting fewer than all unit owners; requiring that |
3947 | an association require each owner to provide evidence of a |
3948 | current policy of hazard and liability insurance upon request; |
3949 | limiting the frequency with which an association may make such a |
3950 | request; authorizing an association to purchase coverage on |
3951 | behalf of an owner under certain circumstances; providing for |
3952 | the collection of the costs of such a policy; providing |
3953 | responsibilities of the unit owner and association with regard |
3954 | to reconstruction work and associated costs after a casualty |
3955 | loss; authorizing a multicondominium association to operate such |
3956 | condominiums as a single condominium for certain purposes by |
3957 | majority vote of the members of all applicable condominiums; |
3958 | providing that such election constitutes an amendment to the |
3959 | declaration of all applicable condominiums; requiring that an |
3960 | association maintain insurance or fidelity bonding for all |
3961 | persons who control or disburse association funds; requiring |
3962 | that such insurance policy or fidelity bond cover the maximum |
3963 | funds in the custody of the association or its management agent |
3964 | at any one time; defining the term "persons who control or |
3965 | disburse funds of the association"; authorizing an association |
3966 | to amend the declaration of condominium without regard to any |
3967 | requirement for approval by mortgagees of amendments affecting |
3968 | insurance requirements for the purpose of conforming the |
3969 | declaration of condominium to certain coverage requirements; |
3970 | providing that any portion of the condominium property required |
3971 | to be insured by the association against casualty loss which is |
3972 | damaged be reconstructed, repaired, or replaced as necessary by |
3973 | the association as a common expense; providing that all hazard |
3974 | insurance deductibles, uninsured losses, and other damages in |
3975 | excess of hazard insurance coverage under the hazard insurance |
3976 | policies maintained by the association are a common expense of |
3977 | the condominium; providing exceptions; allocating responsibility |
3978 | for certain costs of repair or reconstruction; authorizing an |
3979 | association to opt out of certain requirements related to such |
3980 | allocation of responsibility by majority vote; providing a |
3981 | procedure by which a multicondominium association that has not |
3982 | consolidated its financial operations may opt out of such |
3983 | allocation of responsibility; requiring that a decision to opt |
3984 | out be recorded; providing that such decision takes effect on |
3985 | the date on which it is recorded; authorizing the reversal of |
3986 | such decision; providing a procedure for reversal; providing |
3987 | that an association is not obligated to pay for any |
3988 | reconstruction or repair expenses for improvements made by an |
3989 | owner or the development if an improvement benefits only the |
3990 | unit for which it was installed; amending s. 718.115, F.S.; |
3991 | requiring that certain expenses be designated as common |
3992 | expenses; amending s. 718.116, F.S.; authorizing the designee of |
3993 | a unit owner or mortgagee to request a certificate of |
3994 | assessment; requiring that the fee for preparation of such |
3995 | certificate be stated on the certificate; providing for the |
3996 | establishment of such fees; providing for payment of the fee; |
3997 | requiring that the fee be refunded if a planned sale or mortgage |
3998 | does not occur; providing that any such refund is the obligation |
3999 | of the unit owner and is collectable in the same manner as an |
4000 | assessment; amending s. 718.117, F.S.; prohibiting the |
4001 | distribution of proceeds from the sale of a condominium unit to |
4002 | a lienholder from exceeding a unit owner's share of the |
4003 | proceeds; creating s. 720.30851, F.S.; requiring that the |
4004 | association provide a certificate signed by an officer or agent |
4005 | of the association stating all assessments and other moneys owed |
4006 | to the association by the parcel owner or mortgagee with respect |
4007 | to the parcel within a specified period after the association's |
4008 | receipt of a request for an estoppel certificate by an owner or |
4009 | mortgagee; providing that any person other than a parcel owner |
4010 | who relies upon a certificate receives the benefits and |
4011 | protection thereof; providing that a summary proceeding may be |
4012 | brought to compel the association to comply with the requirement |
4013 | to provide a certificate; providing that the prevailing party is |
4014 | entitled to recover reasonable attorney's fees; requiring that |
4015 | the fee for preparation of such certificate be stated on the |
4016 | certificate; providing for the establishment of such fees; |
4017 | providing for payment of the fee; requiring that the fee be |
4018 | refunded if a planned sale or mortgage does not occur; providing |
4019 | that any such refund is the obligation of the unit owner and is |
4020 | collectable in the same manner as an assessment; amending s. |
4021 | 20.165, F.S.; changing the name of the Division of Florida Land |
4022 | Sales, Condominiums, and Mobile Homes to the Division of Florida |
4023 | Condominiums, Timeshares, and Mobile Homes and the Division of |
4024 | Technology, Licensure, and Testing to the Division of |
4025 | Technology; amending s. 215.20, F.S.; conforming the name of the |
4026 | division's trust fund to correspond to the name change of the |
4027 | division; amending s. 450.33, F.S.; removing the requirement for |
4028 | a farm labor contractor to file a set of fingerprints with the |
4029 | department; amending s. 455.203, F.S.; authorizing the |
4030 | department to close and terminate deficient license applications |
4031 | and to approve professional license applications meeting certain |
4032 | criteria; amending s. 455.217, F.S.; conforming terminology to |
4033 | changes made by the act; amending s. 455.2273, F.S.; authorizing |
4034 | the section to apply to disciplinary guidelines adopted by all |
4035 | boards and divisions; amending s. 468.841, F.S.; clarifying |
4036 | exemption provisions for license provisions governing mold- |
4037 | related services; amending s. 475.17, F.S.; revising |
4038 | requirements for licensure as a real estate broker; amending s. |
4039 | 475.451, F.S.; deleting requirements relating to the submission |
4040 | of certain real estate course rosters to the department; |
4041 | amending s. 489.105, F.S.; clarifying that individuals and |
4042 | business entities that sell manufactured and factory-built |
4043 | buildings can legally enter into contracts for those sales; |
4044 | amending s. 489.511, F.S.; revising requirements for taking the |
4045 | electrical or alarm system contractor certification examination; |
4046 | providing requirements for certification; amending s. 489.515, |
4047 | F.S.; revising requirements for certification as a certified |
4048 | contractor by the Electrical Contractors' Licensing Board to |
4049 | reflect changes made to s. 489.511, F.S., by this act; |
4050 | renumbering s. 498.009, F.S., relating to the location of the |
4051 | division's offices; amending and renumbering s. 498.011, F.S., |
4052 | relating to payment of per diem, mileage, and other expenses for |
4053 | division employees; providing for reimbursement of expenses for |
4054 | on-site review; deleting the expense reimbursement for |
4055 | inspection of subdivided lands; renumbering s. 498.013, F.S., |
4056 | relating to the authentication of records; amending and |
4057 | renumbering s. 498.057, F.S., relating to service of process; |
4058 | deleting provision that service may be made by delivering a copy |
4059 | of the process to the division director; providing that the |
4060 | division can be the petitioner or the plaintiff; repealing ss. |
4061 | 498.001, 498.003, 498.005, 498.007, 498.017, 498.021, 498.022, |
4062 | 498.023, 498.024, 498.025, 498.027, 498.028, 498.029, 498.031, |
4063 | 498.033, 498.035, 498.037, 498.039, 498.041, 498.047, 498.049, |
4064 | 498.051, 498.053, 498.059, 498.061, and 498.063, F.S., relating |
4065 | to regulation of land sales practices; amending s. 548.0065, |
4066 | F.S.; including amateur mixed martial arts in a provision |
4067 | relating to the authority of the Florida State Boxing Commission |
4068 | to suspend amateur matches for violation of certain health and |
4069 | safety standards; amending s. 548.008, F.S.; removing |
4070 | prohibition against holding amateur mixed martial arts matches |
4071 | in this state; amending s. 548.041, F.S.; providing additional |
4072 | licensure requirements for boxing participants; amending s. |
4073 | 718.501, F.S.; providing additional powers and duties of the |
4074 | division; providing for additional enforcement proceedings for |
4075 | carrying out the purposes of ch. 718, F.S.; deleting the payment |
4076 | of money by a developer to a condominium association as a |
4077 | permissible affirmative action; providing for actions of |
4078 | conservator or receiver; providing for application to circuit |
4079 | court for an order of restitution; providing for imposition of |
4080 | civil penalties and award of court costs, attorney's fees, and |
4081 | costs of investigation under certain circumstances; providing |
4082 | for contracting for investigative services; providing for |
4083 | acceptance of grants-in-aid; requiring the cooperation with |
4084 | similar agencies on establishment of certain procedures, |
4085 | standards, and forms; providing what constitutes completeness of |
4086 | notice; authorizing the division to issue a notice to show |
4087 | cause; providing conforming changes; amending s. 718.509, F.S., |
4088 | and transferring, renumbering, and amending s. 498.019, F.S.; |
4089 | consolidating and revising provisions relating to the creation, |
4090 | purposes, and sources of funds of the Division of Florida |
4091 | Condominiums, Timeshares, and Mobile Homes Trust Fund; revising |
4092 | provisions to conform to the change in division name; providing |
4093 | for the deposit of moneys resulting from an administrative final |
4094 | order; amending s. 721.03, F.S.; clarifying that timeshare plan |
4095 | includes a nonspecific multisite timeshare plan; amending ss. |
4096 | 73.073, 190.009, 192.037, 213.053, 326.002, 326.006, 380.05, |
4097 | 380.06, 380.0651, 381.0065, 455.116, 475.455, 494.008, 509.512, |
4098 | 517.301, 559.935, 718.103, 718.105, 718.1255, 718.5011, 718.502, |
4099 | 718.504, 718.508, 718.608, 719.103, 719.1255, 719.501, 719.502, |
4100 | 719.504, 719.508, 719.608, 720.301, 720.401, 721.05, 721.07, |
4101 | 721.08, 721.26, 721.28, 721.301, 721.50, 723.003, 723.006, |
4102 | 723.009, and 723.0611, F.S., to conform; providing effective |
4103 | dates. |