1 | A bill to be entitled |
2 | An act relating to the Department of Business and |
3 | Professional Regulation; amending s. 20.165, F.S.; |
4 | changing the name of the Division of Florida Land Sales, |
5 | Condominiums, and Mobile Homes to the Division of Florida |
6 | Condominiums, Timeshares, and Mobile Homes; amending s. |
7 | 215.20, F.S.; conforming the name of the division's trust |
8 | fund to correspond to the name change of the division; |
9 | amending s. 450.33, F.S.; removing the requirement for a |
10 | farm labor contractor to file a set of fingerprints with |
11 | the department; amending s. 455.203, F.S.; authorizing the |
12 | department to close and terminate deficient license |
13 | applications; authorizing the department to approve |
14 | professional license applications meeting certain |
15 | criteria; amending s. 475.451, F.S.; deleting requirements |
16 | relating to submission of certain real estate course |
17 | rosters to the department; amending s. 489.511, F.S.; |
18 | revising requirements for taking the electrical or alarm |
19 | system contractor certification examination; providing |
20 | requirements for certification; amending s. 489.515, F.S.; |
21 | revising requirements for certification as a certified |
22 | contractor by the Electrical Contractors' Licensing Board |
23 | to reflect changes made to s. 489.511, F.S., by this act; |
24 | amending and renumbering s. 498.011, F.S., relating to |
25 | payment of per diem, mileage, and other expenses for |
26 | division employees; deleting expense reimbursement for |
27 | inspection of subdivided lands; providing for |
28 | reimbursement of expenses for on-site review or |
29 | investigation required in other areas of responsibility; |
30 | amending and renumbering s. 498.022, F.S., relating to |
31 | jurisdiction over fraudulent acts; transferring such acts |
32 | to be handled as unfair and deceptive trade practices |
33 | under ch. 501, F.S.; deleting provision requiring division |
34 | enforcement of provision referencing a provision being |
35 | repealed; deleting provision relating to rights of |
36 | purchaser of subdivided lands under a provision being |
37 | repealed; providing a definition of the term "common |
38 | promotional plan"; amending and renumbering s. 498.057, |
39 | F.S., relating to service of process; deleting provision |
40 | that service may be made by delivering a copy of the |
41 | process to division director; providing that the division |
42 | can be the petitioner or the plaintiff; repealing ss. |
43 | 498.001, 498.003, 498.005, 498.007, 498.017, 498.021, |
44 | 498.023, 498.024, 498.025, 498.027, 498.028, 498.029, |
45 | 498.031, 498.033, 498.035, 498.037, 498.039, 498.041, |
46 | 498.047, 498.049, 498.051, 498.053, 498.059, 498.061, and |
47 | 498.063, F.S., relating to regulation of land sales |
48 | practices; amending s. 548.0065, F.S.; including amateur |
49 | mixed martial arts in a provision relating to the |
50 | authority of the Florida State Boxing Commission to |
51 | suspend amateur matches for violation of certain health |
52 | and safety standards; extending requirements for amateur |
53 | matches and amateur sanctioning organizations to amateur |
54 | mixed martial arts by addition of reference to mixed |
55 | martial arts; amending s. 548.008, F.S.; removing a |
56 | provision prohibiting amateur mixed martial arts matches |
57 | from being held in this state; amending s. 718.112, F.S.; |
58 | requiring an association annual budget to be adopted prior |
59 | to the beginning of the fiscal year; amending s. 718.501, |
60 | F.S.; providing additional powers and duties of the |
61 | division; providing for admission of certain evidence as |
62 | competent evidence in a hearing; providing certain |
63 | affirmative action for carrying out purposes of ch. 718, |
64 | F.S.; providing for actions of conservator or receiver; |
65 | providing for application to circuit court for an order of |
66 | restitution; providing for imposition of civil penalties |
67 | and award of court costs, attorney's fees, and costs of |
68 | investigation under certain circumstances; providing for |
69 | contracting for investigative services; providing for |
70 | acceptance of grants-in-aid; requiring the cooperation |
71 | with similar agencies on establishment of certain |
72 | procedures, standards, and forms; providing what |
73 | constitutes completeness of notice; authorizing the |
74 | division to issue a notice to show cause; providing |
75 | conforming changes; amending s. 718.509, F.S.; amending |
76 | trust fund language and incorporating and amending s. |
77 | 498.019, F.S.; deleting language relating to deposit of |
78 | certain moneys into trust fund created in s. 498.019, |
79 | F.S.; amending language incorporated to conform to change |
80 | in division name; adding language to provide for the |
81 | deposit of moneys resulting from an administrative final |
82 | order; amending s. 720.401, F.S.; deleting reference to a |
83 | subdivider registered under ch. 498, F.S., to conform; |
84 | amending s. 723.011, F.S.; requiring a filing fee for |
85 | amendments to prospectus disclosure documents; amending |
86 | ss. 73.073, 190.009, 192.037, 213.053, 326.002, 326.006, |
87 | 380.05, 380.06, 380.0651, 381.0065, 455.116, 475.455, |
88 | 494.008, 509.512, 517.301, 559.935, 718.103, 718.105, |
89 | 718.1255, 718.5011, 718.502, 718.504, 718.508, 718.608, |
90 | 719.103, 719.1255, 719.501, 719.502, 719.504, 719.508, |
91 | 719.608, 720.301, 720.401, 721.05, 721.07, 721.08, 721.26, |
92 | 721.28, 721.301, 721.50, 723.003, 723.006, 723.009, and |
93 | 723.0611, F.S., to conform; providing an effective date. |
94 |
|
95 | Be It Enacted by the Legislature of the State of Florida: |
96 |
|
97 | Section 1. Paragraph (d) of subsection (2) of section |
98 | 20.165, Florida Statutes, is amended to read: |
99 | 20.165 Department of Business and Professional |
100 | Regulation.--There is created a Department of Business and |
101 | Professional Regulation. |
102 | (2) The following divisions of the Department of Business |
103 | and Professional Regulation are established: |
104 | (d) Division of Florida Land Sales, Condominiums, |
105 | Timeshares, and Mobile Homes. |
106 | Section 2. Subsection (2) of section 73.073, Florida |
107 | Statutes, is amended to read: |
108 | 73.073 Eminent domain procedure with respect to |
109 | condominium common elements.-- |
110 | (2) With respect to the exercise of eminent domain or a |
111 | negotiated sale for the purchase or taking of a portion of the |
112 | common elements of a condominium, the condemning authority shall |
113 | have the responsibility of contacting the condominium |
114 | association and acquiring the most recent rolls indicating the |
115 | names of the unit owners or contacting the appropriate taxing |
116 | authority to obtain the names of the owners of record on the tax |
117 | rolls. Notification shall thereupon be sent by certified mail, |
118 | return receipt requested, to the unit owners of record of the |
119 | condominium units by the condemning authority indicating the |
120 | intent to purchase or take the required property and requesting |
121 | a response from the unit owner. The condemning authority shall |
122 | be responsible for the expense of sending notification pursuant |
123 | to this section. Such notice shall, at a minimum, include: |
124 | (a) The name and address of the condemning authority. |
125 | (b) A written or visual description of the property. |
126 | (c) The public purpose for which the property is needed. |
127 | (d) The appraisal value of the property. |
128 | (e) A clear, concise statement relating to the unit |
129 | owner's right to object to the taking or appraisal value and the |
130 | procedures and effects of exercising that right. |
131 | (f) A clear, concise statement relating to the power of |
132 | the association to convey the property on behalf of the unit |
133 | owners if no objection to the taking or appraisal value is |
134 | raised, and the effects of this alternative on the unit owner. |
135 |
|
136 | The Division of Florida Land Sales, Condominiums, Timeshares, |
137 | and Mobile Homes of the Department of Business and Professional |
138 | Regulation may adopt, by rule, a standard form for such notice |
139 | and may require the notice to include any additional relevant |
140 | information. |
141 | Section 3. Subsections (2) and (3) of section 190.009, |
142 | Florida Statutes, are amended to read: |
143 | 190.009 Disclosure of public financing.-- |
144 | (2) The Division of Florida Land Sales, Condominiums, and |
145 | Mobile Homes of the Department of Business and Professional |
146 | Regulation shall ensure that disclosures made by developers |
147 | pursuant to chapter 498 meet the requirements of subsection (1). |
148 | (2)(3) The Department of Community Affairs shall keep a |
149 | current list of districts and their disclosures pursuant to this |
150 | act and shall make such studies and reports and take such |
151 | actions as it deems necessary. |
152 | Section 4. Paragraph (e) of subsection (6) of section |
153 | 192.037, Florida Statutes, is amended to read: |
154 | 192.037 Fee timeshare real property; taxes and |
155 | assessments; escrow.-- |
156 | (6) |
157 | (e) On or before May 1 of each year, a statement of |
158 | receipts and disbursements of the escrow account must be filed |
159 | with the Division of Florida Land Sales, Condominiums, |
160 | Timeshares, and Mobile Homes of the Department of Business and |
161 | Professional Regulation, which may enforce this paragraph |
162 | pursuant to s. 721.26. This statement must appropriately show |
163 | the amount of principal and interest in such account. |
164 | Section 5. Paragraph (i) of subsection (8) of section |
165 | 213.053, Florida Statutes, is amended to read: |
166 | 213.053 Confidentiality and information sharing.-- |
167 | (8) Notwithstanding any other provision of this section, |
168 | the department may provide: |
169 | (i) Information relative to chapters 212 and 326 to the |
170 | Division of Florida Land Sales, Condominiums, Timeshares, and |
171 | Mobile Homes of the Department of Business and Professional |
172 | Regulation in the conduct of its official duties. |
173 |
|
174 | Disclosure of information under this subsection shall be |
175 | pursuant to a written agreement between the executive director |
176 | and the agency. Such agencies, governmental or nongovernmental, |
177 | shall be bound by the same requirements of confidentiality as |
178 | the Department of Revenue. Breach of confidentiality is a |
179 | misdemeanor of the first degree, punishable as provided by s. |
180 | 775.082 or s. 775.083. |
181 | Section 6. Paragraph (d) of subsection (4) of section |
182 | 215.20, Florida Statutes, is amended to read: |
183 | 215.20 Certain income and certain trust funds to |
184 | contribute to the General Revenue Fund.-- |
185 | (4) The income of a revenue nature deposited in the |
186 | following described trust funds, by whatever name designated, is |
187 | that from which the appropriations authorized by subsection (3) |
188 | shall be made: |
189 | (d) Within the Department of Business and Professional |
190 | Regulation: |
191 | 1. The Administrative Trust Fund. |
192 | 2. The Alcoholic Beverage and Tobacco Trust Fund. |
193 | 3. The Cigarette Tax Collection Trust Fund. |
194 | 4. The Division of Florida Land Sales, Condominiums, |
195 | Timeshares, and Mobile Homes Trust Fund. |
196 | 5. The Hotel and Restaurant Trust Fund, with the exception |
197 | of those fees collected for the purpose of funding of the |
198 | hospitality education program as stated in s. 509.302. |
199 | 6. The Professional Regulation Trust Fund. |
200 | 7. The trust funds administered by the Division of Pari- |
201 | mutuel Wagering. |
202 |
|
203 | The enumeration of the foregoing moneys or trust funds shall not |
204 | prohibit the applicability thereto of s. 215.24 should the |
205 | Governor determine that for the reasons mentioned in s. 215.24 |
206 | the money or trust funds should be exempt herefrom, as it is the |
207 | purpose of this law to exempt income from its force and effect |
208 | when, by the operation of this law, federal matching funds or |
209 | contributions or private grants to any trust fund would be lost |
210 | to the state. |
211 | Section 7. Subsection (2) of section 326.002, Florida |
212 | Statutes, is amended to read: |
213 | 326.002 Definitions.--As used in ss. 326.001-326.006, the |
214 | term: |
215 | (2) "Division" means the Division of Florida Land Sales, |
216 | Condominiums, Timeshares, and Mobile Homes of the Department of |
217 | Business and Professional Regulation. |
218 | Section 8. Paragraph (d) of subsection (2) and subsection |
219 | (3) of section 326.006, Florida Statutes, are amended to read: |
220 | 326.006 Powers and duties of division.-- |
221 | (2) The division has the power to enforce and ensure |
222 | compliance with the provisions of this chapter and rules adopted |
223 | under this chapter relating to the sale and ownership of yachts |
224 | and ships. In performing its duties, the division has the |
225 | following powers and duties: |
226 | (d) Notwithstanding any remedies available to a yacht or |
227 | ship purchaser, if the division has reasonable cause to believe |
228 | that a violation of any provision of this chapter or rule |
229 | adopted under this chapter has occurred, the division may |
230 | institute enforcement proceedings in its own name against any |
231 | broker or salesperson or any of his or her assignees or agents, |
232 | or against any unlicensed person or any of his or her assignees |
233 | or agents, as follows: |
234 | 1. The division may permit a person whose conduct or |
235 | actions are under investigation to waive formal proceedings and |
236 | enter into a consent proceeding whereby orders, rules, or |
237 | letters of censure or warning, whether formal or informal, may |
238 | be entered against the person. |
239 | 2. The division may issue an order requiring the broker or |
240 | salesperson or any of his or her assignees or agents, or |
241 | requiring any unlicensed person or any of his or her assignees |
242 | or agents, to cease and desist from the unlawful practice and |
243 | take such affirmative action as in the judgment of the division |
244 | will carry out the purposes of this chapter. |
245 | 3. The division may bring an action in circuit court on |
246 | behalf of a class of yacht or ship purchasers for declaratory |
247 | relief, injunctive relief, or restitution. |
248 | 4. The division may impose a civil penalty against a |
249 | broker or salesperson or any of his or her assignees or agents, |
250 | or against an unlicensed person or any of his or her assignees |
251 | or agents, for any violation of this chapter or a rule adopted |
252 | under this chapter. A penalty may be imposed for each day of |
253 | continuing violation, but in no event may the penalty for any |
254 | offense exceed $10,000. All amounts collected must be deposited |
255 | with the Chief Financial Officer to the credit of the Division |
256 | of Florida Land Sales, Condominiums, Timeshares, and Mobile |
257 | Homes Trust Fund. If a broker, salesperson, or unlicensed person |
258 | working for a broker, fails to pay the civil penalty, the |
259 | division shall thereupon issue an order suspending the broker's |
260 | license until such time as the civil penalty is paid or may |
261 | pursue enforcement of the penalty in a court of competent |
262 | jurisdiction. The order imposing the civil penalty or the order |
263 | of suspension may not become effective until 20 days after the |
264 | date of such order. Any action commenced by the division must be |
265 | brought in the county in which the division has its executive |
266 | offices or in the county where the violation occurred. |
267 | (3) All fees must be deposited in the Division of Florida |
268 | Land Sales, Condominiums, Timeshares, and Mobile Homes Trust |
269 | Fund as provided by law. |
270 | Section 9. Subsection (18) of section 380.05, Florida |
271 | Statutes, is amended to read: |
272 | 380.05 Areas of critical state concern.-- |
273 | (18) Neither the designation of an area of critical state |
274 | concern nor the adoption of any regulations for such an area |
275 | shall in any way limit or modify the rights of any person to |
276 | complete any development that was has been authorized by |
277 | registration of a subdivision pursuant to former chapter 498 or |
278 | former chapter 478, by recordation pursuant to local subdivision |
279 | plat law, or by a building permit or other authorization to |
280 | commence development on which there has been reliance and a |
281 | change of position, and which registration or recordation was |
282 | accomplished, or which permit or authorization was issued, prior |
283 | to the approval under subsection (6), or the adoption under |
284 | subsection (8), of land development regulations for the area of |
285 | critical state concern. If a developer has by his or her actions |
286 | in reliance on prior regulations obtained vested or other legal |
287 | rights that in law would have prevented a local government from |
288 | changing those regulations in a way adverse to the developer's |
289 | interests, nothing in this chapter authorizes any governmental |
290 | agency to abridge those rights. |
291 | Section 10. Subsection (20) of section 380.06, Florida |
292 | Statutes, is amended to read: |
293 | 380.06 Developments of regional impact.-- |
294 | (20) VESTED RIGHTS.--Nothing in this section shall limit |
295 | or modify the rights of any person to complete any development |
296 | that was has been authorized by registration of a subdivision |
297 | pursuant to former chapter 498, by recordation pursuant to local |
298 | subdivision plat law, or by a building permit or other |
299 | authorization to commence development on which there has been |
300 | reliance and a change of position and which registration or |
301 | recordation was accomplished, or which permit or authorization |
302 | was issued, prior to July 1, 1973. If a developer has, by his or |
303 | her actions in reliance on prior regulations, obtained vested or |
304 | other legal rights that in law would have prevented a local |
305 | government from changing those regulations in a way adverse to |
306 | the developer's interests, nothing in this chapter authorizes |
307 | any governmental agency to abridge those rights. |
308 | (a) For the purpose of determining the vesting of rights |
309 | under this subsection, approval pursuant to local subdivision |
310 | plat law, ordinances, or regulations of a subdivision plat by |
311 | formal vote of a county or municipal governmental body having |
312 | jurisdiction after August 1, 1967, and prior to July 1, 1973, is |
313 | sufficient to vest all property rights for the purposes of this |
314 | subsection; and no action in reliance on, or change of position |
315 | concerning, such local governmental approval is required for |
316 | vesting to take place. Anyone claiming vested rights under this |
317 | paragraph must so notify the department in writing by January 1, |
318 | 1986. Such notification shall include information adequate to |
319 | document the rights established by this subsection. When such |
320 | notification requirements are met, in order for the vested |
321 | rights authorized pursuant to this paragraph to remain valid |
322 | after June 30, 1990, development of the vested plan must be |
323 | commenced prior to that date upon the property that the state |
324 | land planning agency has determined to have acquired vested |
325 | rights following the notification or in a binding letter of |
326 | interpretation. When the notification requirements have not been |
327 | met, the vested rights authorized by this paragraph shall expire |
328 | June 30, 1986, unless development commenced prior to that date. |
329 | (b) For the purpose of this act, the conveyance of, or the |
330 | agreement to convey, property to the county, state, or local |
331 | government as a prerequisite to zoning change approval shall be |
332 | construed as an act of reliance to vest rights as determined |
333 | under this subsection, provided such zoning change is actually |
334 | granted by such government. |
335 | Section 11. Paragraph (a) of subsection (4) of section |
336 | 380.0651, Florida Statutes, is amended to read: |
337 | 380.0651 Statewide guidelines and standards.-- |
338 | (4) Two or more developments, represented by their owners |
339 | or developers to be separate developments, shall be aggregated |
340 | and treated as a single development under this chapter when they |
341 | are determined to be part of a unified plan of development and |
342 | are physically proximate to one other. |
343 | (a) The criteria of two of the following subparagraphs |
344 | must be met in order for the state land planning agency to |
345 | determine that there is a unified plan of development: |
346 | 1.a. The same person has retained or shared control of the |
347 | developments; |
348 | b. The same person has ownership or a significant legal or |
349 | equitable interest in the developments; or |
350 | c. There is common management of the developments |
351 | controlling the form of physical development or disposition of |
352 | parcels of the development. |
353 | 2. There is a reasonable closeness in time between the |
354 | completion of 80 percent or less of one development and the |
355 | submission to a governmental agency of a master plan or series |
356 | of plans or drawings for the other development which is |
357 | indicative of a common development effort. |
358 | 3. A master plan or series of plans or drawings exists |
359 | covering the developments sought to be aggregated which have |
360 | been submitted to a local general-purpose government, water |
361 | management district, the Florida Department of Environmental |
362 | Protection, or the Division of Florida Land Sales, Condominiums, |
363 | Timeshares, and Mobile Homes for authorization to commence |
364 | development. The existence or implementation of a utility's |
365 | master utility plan required by the Public Service Commission or |
366 | general-purpose local government or a master drainage plan shall |
367 | not be the sole determinant of the existence of a master plan. |
368 | 4. The voluntary sharing of infrastructure that is |
369 | indicative of a common development effort or is designated |
370 | specifically to accommodate the developments sought to be |
371 | aggregated, except that which was implemented because it was |
372 | required by a local general-purpose government; water management |
373 | district; the Department of Environmental Protection; the |
374 | Division of Florida Land Sales, Condominiums, Timeshares, and |
375 | Mobile Homes; or the Public Service Commission. |
376 | 5. There is a common advertising scheme or promotional |
377 | plan in effect for the developments sought to be aggregated. |
378 | Section 12. Paragraph (c) of subsection (4) of section |
379 | 381.0065, Florida Statutes, is amended to read: |
380 | 381.0065 Onsite sewage treatment and disposal systems; |
381 | regulation.-- |
382 | (4) PERMITS; INSTALLATION; AND CONDITIONS.--A person may |
383 | not construct, repair, modify, abandon, or operate an onsite |
384 | sewage treatment and disposal system without first obtaining a |
385 | permit approved by the department. The department may issue |
386 | permits to carry out this section, but shall not make the |
387 | issuance of such permits contingent upon prior approval by the |
388 | Department of Environmental Protection, except that the issuance |
389 | of a permit for work seaward of the coastal construction control |
390 | line established under s. 161.053 shall be contingent upon |
391 | receipt of any required coastal construction control line permit |
392 | from the Department of Environmental Protection. A construction |
393 | permit is valid for 18 months from the issuance date and may be |
394 | extended by the department for one 90-day period under rules |
395 | adopted by the department. A repair permit is valid for 90 days |
396 | from the date of issuance. An operating permit must be obtained |
397 | prior to the use of any aerobic treatment unit or if the |
398 | establishment generates commercial waste. Buildings or |
399 | establishments that use an aerobic treatment unit or generate |
400 | commercial waste shall be inspected by the department at least |
401 | annually to assure compliance with the terms of the operating |
402 | permit. The operating permit for a commercial wastewater system |
403 | is valid for 1 year from the date of issuance and must be |
404 | renewed annually. The operating permit for an aerobic treatment |
405 | unit is valid for 2 years from the date of issuance and must be |
406 | renewed every 2 years. If all information pertaining to the |
407 | siting, location, and installation conditions or repair of an |
408 | onsite sewage treatment and disposal system remains the same, a |
409 | construction or repair permit for the onsite sewage treatment |
410 | and disposal system may be transferred to another person, if the |
411 | transferee files, within 60 days after the transfer of |
412 | ownership, an amended application providing all corrected |
413 | information and proof of ownership of the property. There is no |
414 | fee associated with the processing of this supplemental |
415 | information. A person may not contract to construct, modify, |
416 | alter, repair, service, abandon, or maintain any portion of an |
417 | onsite sewage treatment and disposal system without being |
418 | registered under part III of chapter 489. A property owner who |
419 | personally performs construction, maintenance, or repairs to a |
420 | system serving his or her own owner-occupied single-family |
421 | residence is exempt from registration requirements for |
422 | performing such construction, maintenance, or repairs on that |
423 | residence, but is subject to all permitting requirements. A |
424 | municipality or political subdivision of the state may not issue |
425 | a building or plumbing permit for any building that requires the |
426 | use of an onsite sewage treatment and disposal system unless the |
427 | owner or builder has received a construction permit for such |
428 | system from the department. A building or structure may not be |
429 | occupied and a municipality, political subdivision, or any state |
430 | or federal agency may not authorize occupancy until the |
431 | department approves the final installation of the onsite sewage |
432 | treatment and disposal system. A municipality or political |
433 | subdivision of the state may not approve any change in occupancy |
434 | or tenancy of a building that uses an onsite sewage treatment |
435 | and disposal system until the department has reviewed the use of |
436 | the system with the proposed change, approved the change, and |
437 | amended the operating permit. |
438 | (c) Notwithstanding the provisions of paragraphs (a) and |
439 | (b), for subdivisions platted of record on or before October 1, |
440 | 1991, when a developer or other appropriate entity has |
441 | previously made or makes provisions, including financial |
442 | assurances or other commitments, acceptable to the Department of |
443 | Health, that a central water system will be installed by a |
444 | regulated public utility based on a density formula, private |
445 | potable wells may be used with onsite sewage treatment and |
446 | disposal systems until the agreed-upon densities are reached. |
447 | The department may consider assurances filed with the Department |
448 | of Business and Professional Regulation under chapter 498 in |
449 | determining the adequacy of the financial assurance required by |
450 | this paragraph. In a subdivision regulated by this paragraph, |
451 | the average daily sewage flow may not exceed 2,500 gallons per |
452 | acre per day. This section does not affect the validity of |
453 | existing prior agreements. After October 1, 1991, the exception |
454 | provided under this paragraph is not available to a developer or |
455 | other appropriate entity. |
456 | Section 13. Subsections (8) through (12) of section |
457 | 450.33, Florida Statutes, are amended to read: |
458 | 450.33 Duties of farm labor contractor.--Every farm labor |
459 | contractor must: |
460 | (8) File, within such time as the department may |
461 | prescribe, a set of his or her fingerprints. |
462 | (8)(9) Produce evidence to the department that each |
463 | vehicle he or she uses for the transportation of employees |
464 | complies with the requirements and specifications established in |
465 | chapter 316, s. 316.622, or Pub. L. No. 93-518 as amended by |
466 | Pub. L. No. 97-470 meeting Department of Transportation |
467 | requirements or, in lieu thereof, bears a valid inspection |
468 | sticker showing that the vehicle has passed the inspection in |
469 | the state in which the vehicle is registered. |
470 | (9)(10) Comply with all applicable statutes, rules, and |
471 | regulations of the United States and of the State of Florida for |
472 | the protection or benefit of labor, including, but not limited |
473 | to, those providing for wages, hours, fair labor standards, |
474 | social security, workers' compensation, unemployment |
475 | compensation, child labor, and transportation. |
476 | (10)(11) Maintain accurate daily field records for each |
477 | employee actually paid by the farm labor contractor reflecting |
478 | the hours worked for the farm labor contractor and, if paid by |
479 | unit, the number of units harvested and the amount paid per |
480 | unit. |
481 | (11)(12) Clearly display on each vehicle used to transport |
482 | migrant or seasonal farm workers a display sticker issued by the |
483 | department, which states that the vehicle is authorized by the |
484 | department to transport farm workers and the expiration date of |
485 | the authorization. |
486 | Section 14. Subsection (10) is added to section 455.203, |
487 | Florida Statutes, to read: |
488 | 455.203 Department; powers and duties.--The department, |
489 | for the boards under its jurisdiction, shall: |
490 | (10)(a) Have the authority to close and terminate |
491 | deficient license application files 2 years after the board or |
492 | the department notifies the applicant of the deficiency. |
493 | (b) Have the authority to approve applications for |
494 | professional licenses that meet all statutory and rule |
495 | requirements for licensure. |
496 | Section 15. Subsection (5) of section 455.116, Florida |
497 | Statutes, is amended to read: |
498 | 455.116 Regulation trust funds.--The following trust funds |
499 | shall be placed in the department: |
500 | (5) Division of Florida Land Sales, Condominiums, |
501 | Timeshares, and Mobile Homes Trust Fund. |
502 | Section 16. Subsection (9) of section 475.451, Florida |
503 | Statutes, is amended to read: |
504 | 475.451 Schools teaching real estate practice.-- |
505 | (9)(a) Each school permitholder of a proprietary real |
506 | estate school, each chief administrative person of such an |
507 | institution, or each course sponsor shall deliver to the |
508 | department, in a format acceptable to the department, a copy of |
509 | the classroom course roster of courses that require satisfactory |
510 | completion of an examination no later than 30 days beyond the |
511 | end of the calendar month in which the course was completed. |
512 | (b) The course roster shall consist of the institution or |
513 | school name and permit number, if applicable, the instructor's |
514 | name and permit number, if applicable, course title, beginning |
515 | and ending dates of the course, number of course hours, course |
516 | location, if applicable, each student's full name and license |
517 | number, if applicable, each student's mailing address, and the |
518 | numerical grade each student achieved. The course roster shall |
519 | also include the signature of the school permitholder, the chief |
520 | administrative person, or the course sponsor. |
521 | Section 17. Section 475.455, Florida Statutes, is amended |
522 | to read: |
523 | 475.455 Exchange of disciplinary information.--The |
524 | commission shall inform the Division of Florida Land Sales, |
525 | Condominiums, Timeshares, and Mobile Homes of the Department of |
526 | Business and Professional Regulation of any disciplinary action |
527 | the commission has taken against any of its licensees. The |
528 | division shall inform the commission of any disciplinary action |
529 | the division has taken against any broker or sales associate |
530 | registered with the division. |
531 | Section 18. Section 489.511, Florida Statutes, is amended |
532 | to read: |
533 | 489.511 Certification; application; examinations; |
534 | endorsement.-- |
535 | (1)(a) Any person who is at least 18 years of age shall be |
536 | entitled to take the certification examination. |
537 | (b) Any person desiring to be certified as a contractor |
538 | shall apply to the department in writing and must meet the |
539 | following criteria: to take the certification examination. |
540 | (2)(a) A person shall be entitled to take the |
541 | certification examination for the purpose of determining whether |
542 | he or she is qualified to engage in contracting throughout the |
543 | state as a contractor if the person: |
544 | 1. Is at least 18 years of age; |
545 | 1.2. Be Is of good moral character; |
546 | 2. Pass the certification examination, achieving a passing |
547 | grade as established by board rule; and |
548 | 3. Meet Meets eligibility requirements according to one of |
549 | the following criteria: |
550 | a. Has, within the 6 years immediately preceding the |
551 | filing of the application, at least 3 years' proven management |
552 | experience in the trade or education equivalent thereto, or a |
553 | combination thereof, but not more than one-half of such |
554 | experience may be educational equivalent; |
555 | b. Has, within the 8 years immediately preceding the |
556 | filing of the application, at least 4 years' experience as a |
557 | supervisor or contractor in the trade for which he or she is |
558 | making application; |
559 | c. Has, within the 12 years immediately preceding the |
560 | filing of the application, at least 6 years of comprehensive |
561 | training, technical education, or supervisory experience |
562 | associated with an electrical or alarm system contracting |
563 | business, or at least 6 years of technical experience in |
564 | electrical or alarm system work with the Armed Forces or a |
565 | governmental entity; |
566 | d. Has, within the 12 years immediately preceding the |
567 | filing of the application, been licensed for 3 years as a |
568 | professional engineer who is qualified by education, training, |
569 | or experience to practice electrical engineering; or |
570 | e. Has any combination of qualifications under sub- |
571 | subparagraphs a.-c. totaling 6 years of experience. |
572 | (c)(b) For purposes of this subsection, "supervisor" means |
573 | a person having the experience gained while having the general |
574 | duty of overseeing the technical duties of the trade, provided |
575 | that such experience is gained by a person who is able to |
576 | perform the technical duties of the trade without supervision. |
577 | (d)(c) For purposes of this subsection, at least 40 |
578 | percent of the work experience for an alarm system contractor I |
579 | must be in the types of fire alarm systems typically used in a |
580 | commercial setting. |
581 | (2)(3) The board may determine by rule the number of times |
582 | per year the applicant may take the examination and after three |
583 | unsuccessful attempts may On or after October 1, 1998, every |
584 | applicant who is qualified shall be allowed to take the |
585 | examination three times, notwithstanding the number of times the |
586 | applicant has previously failed the examination. If an applicant |
587 | fails the examination three times after October 1, 1998, the |
588 | board shall require the applicant to complete additional |
589 | college-level or technical education courses in the areas of |
590 | deficiency, as determined by the board, as a condition of future |
591 | eligibility to take the examination. The applicant must also |
592 | submit a new application that meets all certification |
593 | requirements at the time of its submission and must pay all |
594 | appropriate fees. |
595 | (3)(4)(a) "Good moral character" means a personal history |
596 | of honesty, fairness, and respect for the rights of others and |
597 | for laws of this state and nation. |
598 | (b) The board may determine that an individual applying |
599 | for certification is ineligible to take the examination for |
600 | failure to satisfy the requirement of good moral character only |
601 | if: |
602 | 1. There is a substantial connection between the lack of |
603 | good moral character of the individual and the professional |
604 | responsibilities of a certified contractor; and |
605 | 2. The finding by the board of lack of good moral |
606 | character is supported by clear and convincing evidence. |
607 | (c) When an individual is found to be unqualified for |
608 | certification examination because of a lack of good moral |
609 | character, the board shall furnish such individual a statement |
610 | containing the findings of the board, a complete record of the |
611 | evidence upon which the determination was based, and a notice of |
612 | the rights of the individual to a rehearing and appeal. |
613 | (4)(5) The board shall, by rule, designate those types of |
614 | specialty electrical or alarm system contractors who may be |
615 | certified under this part. The limit of the scope of work and |
616 | responsibility of a certified specialty contractor shall be |
617 | established by board rule. A certified specialty contractor |
618 | category exists as an optional statewide licensing category. |
619 | Qualification for certification in a specialty category created |
620 | by rule shall be the same as set forth in paragraph (1)(b) |
621 | (2)(a). The existence of a specialty category created by rule |
622 | does not itself create any licensing requirement; however, |
623 | neither does its optional nature remove any licensure |
624 | requirement established elsewhere in this part. |
625 | (5)(6) The board shall certify as qualified for |
626 | certification by endorsement any individual applying for |
627 | certification who: |
628 | (a) Meets the requirements for certification as set forth |
629 | in this section; has passed a national, regional, state, or |
630 | United States territorial licensing examination that is |
631 | substantially equivalent to the examination required by this |
632 | part; and has satisfied the requirements set forth in s. |
633 | 489.521; or |
634 | (b) Holds a valid license to practice electrical or alarm |
635 | system contracting issued by another state or territory of the |
636 | United States, if the criteria for issuance of such license was |
637 | substantially equivalent to the certification criteria that |
638 | existed in this state at the time the certificate was issued. |
639 | (6)(7) Upon the issuance of a certificate, any previously |
640 | issued registered licenses for the classification in which the |
641 | certification is issued are rendered void. |
642 | Section 19. Paragraph (b) of subsection (1) of section |
643 | 489.515, Florida Statutes, is amended to read: |
644 | 489.515 Issuance of certificates; registrations.-- |
645 | (1) |
646 | (b) The board shall certify as qualified for certification |
647 | any person who satisfies the requirements of s. 489.511, who |
648 | successfully passes the certification examination administered |
649 | by the department, achieving a passing grade as established by |
650 | board rule, and who submits satisfactory evidence that he or she |
651 | has obtained both workers' compensation insurance or an |
652 | acceptable exemption certificate issued by the department and |
653 | public liability and property damage insurance for the health, |
654 | safety, and welfare of the public in amounts determined by rule |
655 | of the board, and furnishes evidence of financial |
656 | responsibility, credit, and business reputation of either |
657 | himself or herself or the business organization he or she |
658 | desires to qualify. |
659 | Section 20. Section 494.008, Florida Statutes, is amended |
660 | to read: |
661 | 494.008 Mortgages offered by land developers licensed |
662 | pursuant to the Florida Uniform Land Sales Practices Law; |
663 | requirements; prohibitions.--No mortgage loan which has a face |
664 | amount of $35,000 or less and is secured by vacant land |
665 | registered under the Florida Uniform Land Sales Practices Law, |
666 | chapter 498, shall be sold to a mortgagee, except a financial |
667 | institution, by any person unless all of the following |
668 | requirements are met: |
669 | (1) Each mortgage securing a note or other obligation sold |
670 | or offered for sale shall be eligible for a recordation as a |
671 | first mortgage. |
672 | (2) Each mortgage negotiated pursuant to this section must |
673 | include a mortgagee's title insurance policy or an opinion of |
674 | title, from an attorney who is licensed to practice law in this |
675 | state, on each parcel of land which is described in the |
676 | mortgage. The policy or opinion shall reflect that there are no |
677 | other mortgages on the property. A notice stating the priority |
678 | of the mortgage shall be placed on the face of each mortgage in |
679 | an amount over $35,000 issued pursuant to this section. |
680 | (3) Contracts to purchase a mortgage loan shall contain, |
681 | immediately above the purchaser's signature line, the statement |
682 | in 10-point boldfaced type: "This mortgage is secured by vacant |
683 | land subject to development at a future time." This statement |
684 | shall also be typed or printed in 10-point type on the face of |
685 | the note and mortgage sold. |
686 | (4) The most recent assessment for tax purposes made by |
687 | the county property appraiser of each parcel of land described |
688 | in the mortgage shall be furnished to each mortgagee. |
689 | (5) The mortgage broker shall record or cause to be |
690 | recorded all mortgages or other similar documents prior to |
691 | delivery of the note and mortgage to the mortgagee. |
692 | (6) All funds received by the mortgage broker pursuant to |
693 | this section shall promptly be deposited in the broker's trust |
694 | account where they shall remain until the note and mortgage are |
695 | fully executed and recorded. |
696 | (7) Willful failure to comply with any of the above |
697 | provisions shall subject the person to the penalties of s. |
698 | 494.05. |
699 | Section 21. Section 498.009, Florida Statutes, is |
700 | renumbered as section 718.50152, Florida Statutes. |
701 | Section 22. Section 498.011, Florida Statutes, is |
702 | renumbered as section 718.50153, Florida Statutes, and amended |
703 | to read: |
704 | 718.50153 498.011 Payment of per diem, mileage, and other |
705 | expenses to division employees.--The amount of per diem and |
706 | mileage and expense money paid to employees shall be as provided |
707 | in s. 112.061, except that the division shall establish by rule |
708 | the standards for reimbursement of actual verified expenses |
709 | incurred in connection with an on-site review inspection or |
710 | investigation of subdivided lands. |
711 | Section 23. Section 498.013, Florida Statutes, is |
712 | renumbered as section 718.50154, Florida Statutes. |
713 | Section 24. Section 498.022, Florida Statutes, is |
714 | renumbered as section 501.2076, Florida Statutes, and amended to |
715 | read: |
716 | 501.2076 498.022 Prohibitions on the sale of subdivided |
717 | lands Jurisdiction over fraudulent acts.-- |
718 | (1) It shall be unlawful and a violation of this part |
719 | chapter for a person to offer or dispose of 5 or more lots, |
720 | parcels, units, or interests in a subdivision, and to: |
721 | (a) Employ any device, scheme, or artifice to defraud. |
722 | (b) Obtain money or property by means of a false statement |
723 | of a material fact, or the failure to state a material fact |
724 | which makes the statement misleading in light of the |
725 | circumstances and the context of the overall transaction, with |
726 | respect to any information pertinent to the transaction. |
727 | (c) Engage in any transaction, practice, or course of |
728 | business which operates or would operate as a fraud or deceit |
729 | upon a purchaser. |
730 | (d) Make any false, fictitious, or fraudulent statement or |
731 | representation, or make or use any false writing or document |
732 | knowing the same to contain any false, fictitious, or fraudulent |
733 | statement or entry. |
734 | (e) Falsify, conceal, or cover up, by any trick, scheme, |
735 | or device, a material fact. |
736 | (f) Dispose of, conceal, or divert any funds or assets of |
737 | any person so as to substantially and adversely affect the |
738 | interest of a purchaser. |
739 | (2) Those persons qualifying for exemptions pursuant to s. |
740 | 498.025 shall not be exempt from the provisions of this section, |
741 | and the division shall have the authority to use any powers |
742 | granted to it by this chapter to prevent, investigate, or punish |
743 | any violation of this section. |
744 | (3) Any violation of the provisions of subsection (1) |
745 | shall give to any purchaser of the lots, units, or interests the |
746 | same rights the purchasers would have under s. 498.061, as if |
747 | the lots, units, or interests were "subdivided lands" as defined |
748 | in s. 498.005(21). |
749 | (2)(4) Notwithstanding any other provision of this |
750 | chapter, The term "subdivision" or "subdivided lands" as used in |
751 | this section means any contiguous land which is divided or is |
752 | proposed to be divided for the purpose of disposition into 25 or |
753 | more lots, parcels, units, or interests and also includes any |
754 | land, whether contiguous or not, which is divided or proposed to |
755 | be divided into 25 or more lots, parcels, units, or interests |
756 | which are offered as a part of a common promotional plan. |
757 | (3) For the purposes of this section, the term "common |
758 | promotional plan" means an offering of subdivided lands by a |
759 | person in a similar plan of disposition. Elements relevant to |
760 | whether the subdivided lands are being offered as part of a |
761 | common promotional plan include, but are not limited to: the |
762 | physical relationship of the properties being offered; whether |
763 | the offered properties are known, designated, or advertised as a |
764 | common unit or by a common name; the utilization of a common |
765 | broker or sales personnel, common sales office or facilities, or |
766 | common promotional methods; the utilization of cross-referrals |
767 | of prospective purchasers between sales operations; and common |
768 | ownership interests. |
769 | (4)(5) Any willful violation of the provisions of |
770 | subsection (1) shall be a felony of the third degree, punishable |
771 | as provided in s. 775.082, s. 775.083, or s. 775.084. |
772 | Section 25. Section 498.057, Florida Statutes, is |
773 | renumbered as section 718.50155, Florida Statutes, and amended, |
774 | to read: |
775 | 718.50155 498.057 Service of process.-- |
776 | (1) In addition to the methods of service provided for in |
777 | the Florida Rules of Civil Procedure and the Florida Statutes, |
778 | service may be made and by delivering a copy of the process to |
779 | the director of the division, which shall be binding upon the |
780 | defendant or respondent if: |
781 | (a) The division plaintiff, which is acting as the |
782 | petitioner or plaintiff may be the division, immediately sends a |
783 | copy of the process and of the pleading by certified mail to the |
784 | defendant or respondent at his or her last known address;, and |
785 | (b) The division plaintiff files an affidavit of |
786 | compliance with this section on or before the return date of the |
787 | process or within the time set by the court. |
788 | (2) If any person, including any nonresident of this |
789 | state, allegedly engages in conduct prohibited by this chapter, |
790 | or any rule or order of the division, and has not filed a |
791 | consent to service of process, and personal jurisdiction over |
792 | him or her cannot otherwise be obtained in this state, the |
793 | director shall be authorized to receive service of process in |
794 | any noncriminal proceeding against that person or his or her |
795 | successor which grows out of the conduct and which is brought by |
796 | the division under this chapter or any rule or order of the |
797 | division. The process shall have the same force and validity as |
798 | if personally served. Notice shall be given as provided in |
799 | subsection (1). |
800 | Section 26. Sections 498.001, 498.003, 498.005, 498.007, |
801 | 498.017, 498.021, 498.023, 498.024, 498.025, 498.027, 498.028, |
802 | 498.029, 498.031, 498.033, 498.035, 498.037, 498.039, 498.041, |
803 | 498.047, 498.049, 498.051, 498.053, 498.059, 498.061, and |
804 | 498.063, Florida Statutes, are repealed. |
805 | Section 27. Section 509.512, Florida Statutes, is amended |
806 | to read: |
807 | 509.512 Timeshare plan developer and exchange company |
808 | exemption.--Sections 509.501-509.511 do not apply to a developer |
809 | of a timeshare plan or an exchange company approved by the |
810 | Division of Florida Land Sales, Condominiums, Timeshares, and |
811 | Mobile Homes pursuant to chapter 721, but only to the extent |
812 | that the developer or exchange company engages in conduct |
813 | regulated under chapter 721. |
814 | Section 28. Paragraph (a) of subsection (2) of section |
815 | 517.301, Florida Statutes, is amended to read: |
816 | 517.301 Fraudulent transactions; falsification or |
817 | concealment of facts.-- |
818 | (2) For purposes of ss. 517.311 and 517.312 and this |
819 | section, the term "investment" means any commitment of money or |
820 | property principally induced by a representation that an |
821 | economic benefit may be derived from such commitment, except |
822 | that the term "investment" does not include a commitment of |
823 | money or property for: |
824 | (a) The purchase of a business opportunity, business |
825 | enterprise, or real property through a person licensed under |
826 | chapter 475 or registered under chapter 718 498; or |
827 | Section 29. Subsection (4) of section 548.0065, Florida |
828 | Statutes, is amended to read: |
829 | 548.0065 Amateur matches; sanctioning and supervision; |
830 | health and safety standards; compliance checks; continuation, |
831 | suspension, and revocation of sanctioning approval.-- |
832 | (4) Any member of the commission or the executive director |
833 | of the commission may suspend the approval of an amateur |
834 | sanctioning organization for failure to supervise amateur |
835 | matches or to enforce the approved health and safety standards |
836 | required under this chapter, provided that the suspension |
837 | complies with the procedures for summary suspensions in s. |
838 | 120.60(6). At any amateur boxing, or kickboxing, or mixed |
839 | martial arts contest, any member of the commission or a |
840 | representative of the commission may immediately suspend one or |
841 | more matches in an event whenever it appears that the match or |
842 | matches violate the health and safety standards established by |
843 | rule as required by this chapter. A law enforcement officer may |
844 | assist any member of the commission or a representative of the |
845 | commission to enforce an order to stop a contest if called upon |
846 | to do so by a member of the commission or a representative of |
847 | the commission. |
848 | Section 30. Subsections (2), (3), and (4) of section |
849 | 548.008, Florida Statutes, are amended to read: |
850 | 548.008 Prohibited competitions.-- |
851 | (2) No amateur mixed martial arts match may be held in |
852 | this state. |
853 | (2)(3) No professional match may be held in this state |
854 | unless it meets the requirements for holding the match as |
855 | provided in this chapter and the rules adopted by the |
856 | commission. |
857 | (3)(4)(a) Any person participating in a match prohibited |
858 | under this section, knowing the match to be prohibited, commits |
859 | a misdemeanor of the second degree, punishable as provided in s. |
860 | 775.082 or s. 775.083. |
861 | (b) Any person holding, promoting, or sponsoring a match |
862 | prohibited under this section commits a felony of the third |
863 | degree, punishable as provided in s. 775.082, s. 775.083, or s. |
864 | 775.084. |
865 | Section 31. Paragraph (h) of subsection (1) of section |
866 | 559.935, Florida Statutes, is amended to read: |
867 | 559.935 Exemptions.-- |
868 | (1) This part does not apply to: |
869 | (h) A developer of a timeshare plan or an exchange company |
870 | approved by the Division of Florida Land Sales, Condominiums, |
871 | Timeshares, and Mobile Homes pursuant to chapter 721, but only |
872 | to the extent that the developer or exchange company engages in |
873 | conduct regulated under chapter 721; or |
874 | Section 32. Subsection (17) of section 718.103, Florida |
875 | Statutes, is amended to read: |
876 | 718.103 Definitions.--As used in this chapter, the term: |
877 | (17) "Division" means the Division of Florida Land Sales, |
878 | Condominiums, Timeshares, and Mobile Homes of the Department of |
879 | Business and Professional Regulation. |
880 | Section 33. Paragraph (c) of subsection (4) of section |
881 | 718.105, Florida Statutes, is amended to read: |
882 | 718.105 Recording of declaration.-- |
883 | (4) |
884 | (c) If the sum of money held by the clerk has not been |
885 | paid to the developer or association as provided in paragraph |
886 | (b) by 3 years after the date the declaration was originally |
887 | recorded, the clerk in his or her discretion may notify, in |
888 | writing, the registered agent of the association that the sum is |
889 | still available and the purpose for which it was deposited. If |
890 | the association does not record the certificate within 90 days |
891 | after the clerk has given the notice, the clerk may disburse the |
892 | money to the developer. If the developer cannot be located, the |
893 | clerk shall disburse the money to the Division of Florida Land |
894 | Sales, Condominiums, Timeshares, and Mobile Homes for deposit in |
895 | the Division of Florida Land Sales, Condominiums, Timeshares, |
896 | and Mobile Homes Trust Fund. |
897 | Section 34. Paragraph (f) of subsection (2) of section |
898 | 718.112, Florida Statutes, is amended to read: |
899 | 718.112 Bylaws.-- |
900 | (2) REQUIRED PROVISIONS.--The bylaws shall provide for the |
901 | following and, if they do not do so, shall be deemed to include |
902 | the following: |
903 | (f) Annual budget.-- |
904 | 1. The proposed annual budget of common expenses shall be |
905 | detailed and shall show the amounts budgeted by accounts and |
906 | expense classifications, including, if applicable, but not |
907 | limited to, those expenses listed in s. 718.504(21). The annual |
908 | budget shall be adopted prior to the beginning of the fiscal |
909 | year. A multicondominium association shall adopt a separate |
910 | budget of common expenses for each condominium the association |
911 | operates and shall adopt a separate budget of common expenses |
912 | for the association. In addition, if the association maintains |
913 | limited common elements with the cost to be shared only by those |
914 | entitled to use the limited common elements as provided for in |
915 | s. 718.113(1), the budget or a schedule attached thereto shall |
916 | show amounts budgeted therefor. If, after turnover of control of |
917 | the association to the unit owners, any of the expenses listed |
918 | in s. 718.504(21) are not applicable, they need not be listed. |
919 | 2. In addition to annual operating expenses, the budget |
920 | shall include reserve accounts for capital expenditures and |
921 | deferred maintenance. These accounts shall include, but are not |
922 | limited to, roof replacement, building painting, and pavement |
923 | resurfacing, regardless of the amount of deferred maintenance |
924 | expense or replacement cost, and for any other item for which |
925 | the deferred maintenance expense or replacement cost exceeds |
926 | $10,000. The amount to be reserved shall be computed by means of |
927 | a formula which is based upon estimated remaining useful life |
928 | and estimated replacement cost or deferred maintenance expense |
929 | of each reserve item. The association may adjust replacement |
930 | reserve assessments annually to take into account any changes in |
931 | estimates or extension of the useful life of a reserve item |
932 | caused by deferred maintenance. This subsection does not apply |
933 | to an adopted budget in which the members of an association have |
934 | determined, by a majority vote at a duly called meeting of the |
935 | association, to provide no reserves or less reserves than |
936 | required by this subsection. However, prior to turnover of |
937 | control of an association by a developer to unit owners other |
938 | than a developer pursuant to s. 718.301, the developer may vote |
939 | to waive the reserves or reduce the funding of reserves for the |
940 | first 2 fiscal years of the association's operation, beginning |
941 | with the fiscal year in which the initial declaration is |
942 | recorded, after which time reserves may be waived or reduced |
943 | only upon the vote of a majority of all nondeveloper voting |
944 | interests voting in person or by limited proxy at a duly called |
945 | meeting of the association. If a meeting of the unit owners has |
946 | been called to determine whether to waive or reduce the funding |
947 | of reserves, and no such result is achieved or a quorum is not |
948 | attained, the reserves as included in the budget shall go into |
949 | effect. After the turnover, the developer may vote its voting |
950 | interest to waive or reduce the funding of reserves. |
951 | 3. Reserve funds and any interest accruing thereon shall |
952 | remain in the reserve account or accounts, and shall be used |
953 | only for authorized reserve expenditures unless their use for |
954 | other purposes is approved in advance by a majority vote at a |
955 | duly called meeting of the association. Prior to turnover of |
956 | control of an association by a developer to unit owners other |
957 | than the developer pursuant to s. 718.301, the developer- |
958 | controlled association shall not vote to use reserves for |
959 | purposes other than that for which they were intended without |
960 | the approval of a majority of all nondeveloper voting interests, |
961 | voting in person or by limited proxy at a duly called meeting of |
962 | the association. |
963 | 4. The only voting interests which are eligible to vote on |
964 | questions that involve waiving or reducing the funding of |
965 | reserves, or using existing reserve funds for purposes other |
966 | than purposes for which the reserves were intended, are the |
967 | voting interests of the units subject to assessment to fund the |
968 | reserves in question. |
969 | Section 35. Subsection (4) of section 718.1255, Florida |
970 | Statutes, is amended to read: |
971 | 718.1255 Alternative dispute resolution; voluntary |
972 | mediation; mandatory nonbinding arbitration; legislative |
973 | findings.-- |
974 | (4) MANDATORY NONBINDING ARBITRATION AND MEDIATION OF |
975 | DISPUTES.--The Division of Florida Land Sales, Condominiums, |
976 | Timeshares, and Mobile Homes of the Department of Business and |
977 | Professional Regulation shall employ full-time attorneys to act |
978 | as arbitrators to conduct the arbitration hearings provided by |
979 | this chapter. The division may also certify attorneys who are |
980 | not employed by the division to act as arbitrators to conduct |
981 | the arbitration hearings provided by this section. No person may |
982 | be employed by the department as a full-time arbitrator unless |
983 | he or she is a member in good standing of The Florida Bar. The |
984 | department shall promulgate rules of procedure to govern such |
985 | arbitration hearings including mediation incident thereto. The |
986 | decision of an arbitrator shall be final; however, such a |
987 | decision shall not be deemed final agency action. Nothing in |
988 | this provision shall be construed to foreclose parties from |
989 | proceeding in a trial de novo unless the parties have agreed |
990 | that the arbitration is binding. If such judicial proceedings |
991 | are initiated, the final decision of the arbitrator shall be |
992 | admissible in evidence in the trial de novo. |
993 | (a) Prior to the institution of court litigation, a party |
994 | to a dispute shall petition the division for nonbinding |
995 | arbitration. The petition must be accompanied by a filing fee in |
996 | the amount of $50. Filing fees collected under this section must |
997 | be used to defray the expenses of the alternative dispute |
998 | resolution program. |
999 | (b) The petition must recite, and have attached thereto, |
1000 | supporting proof that the petitioner gave the respondents: |
1001 | 1. Advance written notice of the specific nature of the |
1002 | dispute; |
1003 | 2. A demand for relief, and a reasonable opportunity to |
1004 | comply or to provide the relief; and |
1005 | 3. Notice of the intention to file an arbitration petition |
1006 | or other legal action in the absence of a resolution of the |
1007 | dispute. |
1008 |
|
1009 | Failure to include the allegations or proof of compliance with |
1010 | these prerequisites requires dismissal of the petition without |
1011 | prejudice. |
1012 | (c) Upon receipt, the petition shall be promptly reviewed |
1013 | by the division to determine the existence of a dispute and |
1014 | compliance with the requirements of paragraphs (a) and (b). If |
1015 | emergency relief is required and is not available through |
1016 | arbitration, a motion to stay the arbitration may be filed. The |
1017 | motion must be accompanied by a verified petition alleging facts |
1018 | that, if proven, would support entry of a temporary injunction, |
1019 | and if an appropriate motion and supporting papers are filed, |
1020 | the division may abate the arbitration pending a court hearing |
1021 | and disposition of a motion for temporary injunction. |
1022 | (d) Upon determination by the division that a dispute |
1023 | exists and that the petition substantially meets the |
1024 | requirements of paragraphs (a) and (b) and any other applicable |
1025 | rules, a copy of the petition shall forthwith be served by the |
1026 | division upon all respondents. |
1027 | (e) Either before or after the filing of the respondents' |
1028 | answer to the petition, any party may request that the |
1029 | arbitrator refer the case to mediation under this section and |
1030 | any rules adopted by the division. Upon receipt of a request for |
1031 | mediation, the division shall promptly contact the parties to |
1032 | determine if there is agreement that mediation would be |
1033 | appropriate. If all parties agree, the dispute must be referred |
1034 | to mediation. Notwithstanding a lack of an agreement by all |
1035 | parties, the arbitrator may refer a dispute to mediation at any |
1036 | time. |
1037 | (f) Upon referral of a case to mediation, the parties must |
1038 | select a mutually acceptable mediator. To assist in the |
1039 | selection, the arbitrator shall provide the parties with a list |
1040 | of both volunteer and paid mediators that have been certified by |
1041 | the division under s. 718.501. If the parties are unable to |
1042 | agree on a mediator within the time allowed by the arbitrator, |
1043 | the arbitrator shall appoint a mediator from the list of |
1044 | certified mediators. If a case is referred to mediation, the |
1045 | parties shall attend a mediation conference, as scheduled by the |
1046 | parties and the mediator. If any party fails to attend a duly |
1047 | noticed mediation conference, without the permission or approval |
1048 | of the arbitrator or mediator, the arbitrator must impose |
1049 | sanctions against the party, including the striking of any |
1050 | pleadings filed, the entry of an order of dismissal or default |
1051 | if appropriate, and the award of costs and attorneys' fees |
1052 | incurred by the other parties. Unless otherwise agreed to by the |
1053 | parties or as provided by order of the arbitrator, a party is |
1054 | deemed to have appeared at a mediation conference by the |
1055 | physical presence of the party or its representative having full |
1056 | authority to settle without further consultation, provided that |
1057 | an association may comply by having one or more representatives |
1058 | present with full authority to negotiate a settlement and |
1059 | recommend that the board of administration ratify and approve |
1060 | such a settlement within 5 days from the date of the mediation |
1061 | conference. The parties shall share equally the expense of |
1062 | mediation, unless they agree otherwise. |
1063 | (g) The purpose of mediation as provided for by this |
1064 | section is to present the parties with an opportunity to resolve |
1065 | the underlying dispute in good faith, and with a minimum |
1066 | expenditure of time and resources. |
1067 | (h) Mediation proceedings must generally be conducted in |
1068 | accordance with the Florida Rules of Civil Procedure, and these |
1069 | proceedings are privileged and confidential to the same extent |
1070 | as court-ordered mediation. Persons who are not parties to the |
1071 | dispute are not allowed to attend the mediation conference |
1072 | without the consent of all parties, with the exception of |
1073 | counsel for the parties and corporate representatives designated |
1074 | to appear for a party. If the mediator declares an impasse after |
1075 | a mediation conference has been held, the arbitration proceeding |
1076 | terminates, unless all parties agree in writing to continue the |
1077 | arbitration proceeding, in which case the arbitrator's decision |
1078 | shall be either binding or nonbinding, as agreed upon by the |
1079 | parties; in the arbitration proceeding, the arbitrator shall not |
1080 | consider any evidence relating to the unsuccessful mediation |
1081 | except in a proceeding to impose sanctions for failure to appear |
1082 | at the mediation conference. If the parties do not agree to |
1083 | continue arbitration, the arbitrator shall enter an order of |
1084 | dismissal, and either party may institute a suit in a court of |
1085 | competent jurisdiction. The parties may seek to recover any |
1086 | costs and attorneys' fees incurred in connection with |
1087 | arbitration and mediation proceedings under this section as part |
1088 | of the costs and fees that may be recovered by the prevailing |
1089 | party in any subsequent litigation. |
1090 | (i) Arbitration shall be conducted according to rules |
1091 | promulgated by the division. The filing of a petition for |
1092 | arbitration shall toll the applicable statute of limitations. |
1093 | (j) At the request of any party to the arbitration, such |
1094 | arbitrator shall issue subpoenas for the attendance of witnesses |
1095 | and the production of books, records, documents, and other |
1096 | evidence and any party on whose behalf a subpoena is issued may |
1097 | apply to the court for orders compelling such attendance and |
1098 | production. Subpoenas shall be served and shall be enforceable |
1099 | in the manner provided by the Florida Rules of Civil Procedure. |
1100 | Discovery may, in the discretion of the arbitrator, be permitted |
1101 | in the manner provided by the Florida Rules of Civil Procedure. |
1102 | Rules adopted by the division may authorize any reasonable |
1103 | sanctions except contempt for a violation of the arbitration |
1104 | procedural rules of the division or for the failure of a party |
1105 | to comply with a reasonable nonfinal order issued by an |
1106 | arbitrator which is not under judicial review. |
1107 | (k) The arbitration decision shall be presented to the |
1108 | parties in writing. An arbitration decision is final in those |
1109 | disputes in which the parties have agreed to be bound. An |
1110 | arbitration decision is also final if a complaint for a trial de |
1111 | novo is not filed in a court of competent jurisdiction in which |
1112 | the condominium is located within 30 days. The right to file for |
1113 | a trial de novo entitles the parties to file a complaint in the |
1114 | appropriate trial court for a judicial resolution of the |
1115 | dispute. The prevailing party in an arbitration proceeding shall |
1116 | be awarded the costs of the arbitration and reasonable |
1117 | attorney's fees in an amount determined by the arbitrator. Such |
1118 | an award shall include the costs and reasonable attorney's fees |
1119 | incurred in the arbitration proceeding as well as the costs and |
1120 | reasonable attorney's fees incurred in preparing for and |
1121 | attending any scheduled mediation. |
1122 | (l) The party who files a complaint for a trial de novo |
1123 | shall be assessed the other party's arbitration costs, court |
1124 | costs, and other reasonable costs, including attorney's fees, |
1125 | investigation expenses, and expenses for expert or other |
1126 | testimony or evidence incurred after the arbitration hearing if |
1127 | the judgment upon the trial de novo is not more favorable than |
1128 | the arbitration decision. If the judgment is more favorable, the |
1129 | party who filed a complaint for trial de novo shall be awarded |
1130 | reasonable court costs and attorney's fees. |
1131 | (m) Any party to an arbitration proceeding may enforce an |
1132 | arbitration award by filing a petition in a court of competent |
1133 | jurisdiction in which the condominium is located. A petition may |
1134 | not be granted unless the time for appeal by the filing of a |
1135 | complaint for trial de novo has expired. If a complaint for a |
1136 | trial de novo has been filed, a petition may not be granted with |
1137 | respect to an arbitration award that has been stayed. If the |
1138 | petition for enforcement is granted, the petitioner shall |
1139 | recover reasonable attorney's fees and costs incurred in |
1140 | enforcing the arbitration award. A mediation settlement may also |
1141 | be enforced through the county or circuit court, as applicable, |
1142 | and any costs and fees incurred in the enforcement of a |
1143 | settlement agreement reached at mediation must be awarded to the |
1144 | prevailing party in any enforcement action. |
1145 | Section 36. Section 718.501, Florida Statutes, is amended |
1146 | to read: |
1147 | 718.501 Powers and duties of Division of Florida Land |
1148 | Sales, Condominiums, Timeshares, and Mobile Homes.-- |
1149 | (1) The Division of Florida Land Sales, Condominiums, |
1150 | Timeshares, and Mobile Homes of the Department of Business and |
1151 | Professional Regulation, referred to as the "division" in this |
1152 | part, in addition to other powers and duties prescribed by |
1153 | chapter 498, has the power to enforce and ensure compliance with |
1154 | the provisions of this chapter and rules promulgated pursuant |
1155 | hereto relating to the development, construction, sale, lease, |
1156 | ownership, operation, and management of residential condominium |
1157 | units. In performing its duties, the division has the following |
1158 | powers and duties: |
1159 | (a)1. The division may make necessary public or private |
1160 | investigations within or outside this state to determine whether |
1161 | any person has violated this chapter or any rule or order |
1162 | hereunder, to aid in the enforcement of this chapter, or to aid |
1163 | in the adoption of rules or forms hereunder. |
1164 | 2. The division may submit any official written report, |
1165 | worksheet, or other related paper, or a duly certified copy |
1166 | thereof, compiled, prepared, drafted, or otherwise made by and |
1167 | duly authenticated by a financial examiner or analyst to be |
1168 | admitted as competent evidence in any hearing in which the |
1169 | financial examiner or analyst is available for cross-examination |
1170 | and attests to under oath that such documents were prepared as a |
1171 | result of an examination or inspection conducted pursuant to the |
1172 | authority of this chapter. |
1173 | (b) The division may require or permit any person to file |
1174 | a statement in writing, under oath or otherwise, as the division |
1175 | determines, as to the facts and circumstances concerning a |
1176 | matter to be investigated. |
1177 | (c) For the purpose of any investigation under this |
1178 | chapter, the division director or any officer or employee |
1179 | designated by the division director may administer oaths or |
1180 | affirmations, subpoena witnesses and compel their attendance, |
1181 | take evidence, and require the production of any matter which is |
1182 | relevant to the investigation, including the existence, |
1183 | description, nature, custody, condition, and location of any |
1184 | books, documents, or other tangible things and the identity and |
1185 | location of persons having knowledge of relevant facts or any |
1186 | other matter reasonably calculated to lead to the discovery of |
1187 | material evidence. Upon the failure by a person to obey a |
1188 | subpoena or to answer questions propounded by the investigating |
1189 | officer and upon reasonable notice to all persons affected |
1190 | thereby, the division may apply to the circuit court for an |
1191 | order compelling compliance. |
1192 | (d) Notwithstanding any remedies available to unit owners |
1193 | and associations, if the division has reasonable cause to |
1194 | believe that a violation of any provision of this chapter or |
1195 | rule promulgated pursuant hereto has occurred, the division may |
1196 | institute enforcement proceedings in its own name against any |
1197 | developer, association, officer, or member of the board of |
1198 | administration, or its assignees or agents, as follows: |
1199 | 1. The division may permit a person whose conduct or |
1200 | actions may be under investigation to waive formal proceedings |
1201 | and enter into a consent proceeding whereby orders, rules, or |
1202 | letters of censure or warning, whether formal or informal, may |
1203 | be entered against the person. |
1204 | 2.a. The division may issue an order requiring the |
1205 | developer, association, officer, or member of the board of |
1206 | administration, or its assignees or agents, to cease and desist |
1207 | from the unlawful practice and take such affirmative action as |
1208 | in the judgment of the division will carry out the purposes of |
1209 | this chapter. Such affirmative action may include, but is not |
1210 | limited to:, |
1211 | (I) Requiring developers an order requiring a developer to |
1212 | pay moneys determined to be owed to a condominium association; |
1213 | (II) Notifying purchasers of condominium units who have a |
1214 | rescission right that they may elect to rescind the purchase |
1215 | transaction as provided by contract or by other provisions of |
1216 | this chapter; and |
1217 | (III) Establishing a trust or escrow account in a |
1218 | financial institution located within this state to ensure the |
1219 | payment of refunds to those purchasers who elect to rescind or |
1220 | to ensure the conveyance of clear and marketable title to those |
1221 | purchasers who do not elect to rescind. |
1222 | b. Whenever the division finds that a developer, |
1223 | association, officer, or member of the board of administration, |
1224 | or its assignees or agents, is violating or is about to violate |
1225 | any provision of this chapter, any rule adopted or order |
1226 | promulgated by the division, or any written agreement entered |
1227 | into with the division, and presents an immediate danger to the |
1228 | public requiring an immediate final order, it may issue an |
1229 | emergency cease and desist order reciting with particularity the |
1230 | facts underlying such findings. The emergency cease and desist |
1231 | order is effective for 90 days. If the division begins |
1232 | nonemergency cease and desist proceedings under sub-subparagraph |
1233 | a., the emergency cease and desist order remains effective until |
1234 | conclusion of the proceedings under ss. 120.569 and 120.57. |
1235 | 3. The division may bring an action in circuit court on |
1236 | behalf of a class of unit owners, lessees, or purchasers for |
1237 | declaratory relief, injunctive relief, or restitution. |
1238 | 4. The division may petition the court for the appointment |
1239 | of a receiver or conservator. If appointed, the receiver or |
1240 | conservator may take action to implement the provisions of the |
1241 | court order, to ensure the performance of the order, and to |
1242 | remedy any breach thereof. In addition to all other means |
1243 | provided by law for the enforcement of an injunction or |
1244 | temporary restraining order, the circuit court may impound or |
1245 | sequester the property of a party defendant, including books, |
1246 | papers, documents, and records pertaining thereto, and allow the |
1247 | examination and use of said property by the division and a |
1248 | court-appointed receiver or conservator. |
1249 | 5. The division may apply to the circuit court for an |
1250 | order of restitution whereby the defendant in an action brought |
1251 | pursuant to subparagraph 4. shall be ordered to make restitution |
1252 | of those sums shown by the division to have been obtained by the |
1253 | defendant in violation of any of the provisions of this chapter. |
1254 | Such restitution shall, at the option of the court, be payable |
1255 | to the conservator or receiver appointed pursuant to |
1256 | subparagraph 4. or directly to the persons whose funds or assets |
1257 | were obtained in violation of this chapter. |
1258 | 6.4. The division may impose a civil penalty against a |
1259 | developer or association, or its assignee or agent, for any |
1260 | violation of this chapter or a rule promulgated pursuant hereto. |
1261 | The division may impose a civil penalty individually against any |
1262 | officer or board member who willfully and knowingly violates a |
1263 | provision of this chapter, a rule adopted pursuant hereto, or a |
1264 | final order of the division. The term "willfully and knowingly" |
1265 | means that the division informed the officer or board member |
1266 | that his or her action or intended action violates this chapter, |
1267 | a rule adopted under this chapter, or a final order of the |
1268 | division and that the officer or board member refused to comply |
1269 | with the requirements of this chapter, a rule adopted under this |
1270 | chapter, or a final order of the division. The division, prior |
1271 | to initiating formal agency action under chapter 120, shall |
1272 | afford the officer or board member an opportunity to voluntarily |
1273 | comply with this chapter, a rule adopted under this chapter, or |
1274 | a final order of the division. An officer or board member who |
1275 | complies within 10 days is not subject to a civil penalty. A |
1276 | penalty may be imposed on the basis of each day of continuing |
1277 | violation, but in no event shall the penalty for any offense |
1278 | exceed $5,000. By January 1, 1998, the division shall adopt, by |
1279 | rule, penalty guidelines applicable to possible violations or to |
1280 | categories of violations of this chapter or rules adopted by the |
1281 | division. The guidelines must specify a meaningful range of |
1282 | civil penalties for each such violation of the statute and rules |
1283 | and must be based upon the harm caused by the violation, the |
1284 | repetition of the violation, and upon such other factors deemed |
1285 | relevant by the division. For example, the division may consider |
1286 | whether the violations were committed by a developer or owner- |
1287 | controlled association, the size of the association, and other |
1288 | factors. The guidelines must designate the possible mitigating |
1289 | or aggravating circumstances that justify a departure from the |
1290 | range of penalties provided by the rules. It is the legislative |
1291 | intent that minor violations be distinguished from those which |
1292 | endanger the health, safety, or welfare of the condominium |
1293 | residents or other persons and that such guidelines provide |
1294 | reasonable and meaningful notice to the public of likely |
1295 | penalties that may be imposed for proscribed conduct. This |
1296 | subsection does not limit the ability of the division to |
1297 | informally dispose of administrative actions or complaints by |
1298 | stipulation, agreed settlement, or consent order. All amounts |
1299 | collected shall be deposited with the Chief Financial Officer to |
1300 | the credit of the Division of Florida Land Sales, Condominiums, |
1301 | Timeshares, and Mobile Homes Trust Fund. If a developer fails to |
1302 | pay the civil penalty, the division shall thereupon issue an |
1303 | order directing that such developer cease and desist from |
1304 | further operation until such time as the civil penalty is paid |
1305 | or may pursue enforcement of the penalty in a court of competent |
1306 | jurisdiction. If an association fails to pay the civil penalty, |
1307 | the division shall thereupon pursue enforcement in a court of |
1308 | competent jurisdiction, and the order imposing the civil penalty |
1309 | or the cease and desist order will not become effective until 20 |
1310 | days after the date of such order. Any action commenced by the |
1311 | division shall be brought in the county in which the division |
1312 | has its executive offices or in the county where the violation |
1313 | occurred. |
1314 | 7. In addition to the provisions of subparagraph 6., the |
1315 | division may seek the imposition of a civil penalty through the |
1316 | circuit court for any violation for which the division may issue |
1317 | a notice to show cause under paragraph (q). The civil penalty |
1318 | shall be no less than $500 and no more than $5,000 for each |
1319 | violation. The court may also award to the prevailing party |
1320 | court costs and reasonable attorney's fees and, in the event the |
1321 | division prevails, may also award reasonable costs of |
1322 | investigation. |
1323 | (e) The division is authorized to prepare and disseminate |
1324 | a prospectus and other information to assist prospective owners, |
1325 | purchasers, lessees, and developers of residential condominiums |
1326 | in assessing the rights, privileges, and duties pertaining |
1327 | thereto. |
1328 | (f) The division has authority to adopt rules pursuant to |
1329 | ss. 120.536(1) and 120.54 to implement and enforce the |
1330 | provisions of this chapter. |
1331 | (g) The division shall establish procedures for providing |
1332 | notice to an association when the division is considering the |
1333 | issuance of a declaratory statement with respect to the |
1334 | declaration of condominium or any related document governing in |
1335 | such condominium community. |
1336 | (h) The division shall furnish each association which pays |
1337 | the fees required by paragraph (2)(a) a copy of this act, |
1338 | subsequent changes to this act on an annual basis, an amended |
1339 | version of this act as it becomes available from the Secretary |
1340 | of State's office on a biennial basis, and the rules promulgated |
1341 | pursuant thereto on an annual basis. |
1342 | (i) The division shall annually provide each association |
1343 | with a summary of declaratory statements and formal legal |
1344 | opinions relating to the operations of condominiums which were |
1345 | rendered by the division during the previous year. |
1346 | (j) The division shall provide training programs for |
1347 | condominium association board members and unit owners. |
1348 | (k) The division shall maintain a toll-free telephone |
1349 | number accessible to condominium unit owners. |
1350 | (l) The division shall develop a program to certify both |
1351 | volunteer and paid mediators to provide mediation of condominium |
1352 | disputes. The division shall provide, upon request, a list of |
1353 | such mediators to any association, unit owner, or other |
1354 | participant in arbitration proceedings under s. 718.1255 |
1355 | requesting a copy of the list. The division shall include on the |
1356 | list of volunteer mediators only the names of persons who have |
1357 | received at least 20 hours of training in mediation techniques |
1358 | or who have mediated at least 20 disputes. In order to become |
1359 | initially certified by the division, paid mediators must be |
1360 | certified by the Supreme Court to mediate court cases in either |
1361 | county or circuit courts. However, the division may adopt, by |
1362 | rule, additional factors for the certification of paid |
1363 | mediators, which factors must be related to experience, |
1364 | education, or background. Any person initially certified as a |
1365 | paid mediator by the division must, in order to continue to be |
1366 | certified, comply with the factors or requirements imposed by |
1367 | rules adopted by the division. |
1368 | (m) When a complaint is made, the division shall conduct |
1369 | its inquiry with due regard to the interests of the affected |
1370 | parties. Within 30 days after receipt of a complaint, the |
1371 | division shall acknowledge the complaint in writing and notify |
1372 | the complainant whether the complaint is within the jurisdiction |
1373 | of the division and whether additional information is needed by |
1374 | the division from the complainant. The division shall conduct |
1375 | its investigation and shall, within 90 days after receipt of the |
1376 | original complaint or of timely requested additional |
1377 | information, take action upon the complaint. However, the |
1378 | failure to complete the investigation within 90 days does not |
1379 | prevent the division from continuing the investigation, |
1380 | accepting or considering evidence obtained or received after 90 |
1381 | days, or taking administrative action if reasonable cause exists |
1382 | to believe that a violation of this chapter or a rule of the |
1383 | division has occurred. If an investigation is not completed |
1384 | within the time limits established in this paragraph, the |
1385 | division shall, on a monthly basis, notify the complainant in |
1386 | writing of the status of the investigation. When reporting its |
1387 | action to the complainant, the division shall inform the |
1388 | complainant of any right to a hearing pursuant to ss. 120.569 |
1389 | and 120.57. |
1390 | (n) The division may: |
1391 | 1. Contract with agencies in this state or other |
1392 | jurisdictions to perform investigative functions; or |
1393 | 2. Accept grants-in-aid from any source. |
1394 | (o) The division shall cooperate with similar agencies in |
1395 | other jurisdictions to establish uniform filing procedures and |
1396 | forms, public offering statements, advertising standards, and |
1397 | rules and common administrative practices. |
1398 | (p) The division shall consider notice to a developer to |
1399 | be complete when it is delivered to the developer's address |
1400 | currently on file with the division. |
1401 | (q) In addition to its enforcement authority, the division |
1402 | may issue a notice to show cause, which shall provide for a |
1403 | hearing, upon written request, in accordance with chapter 120. |
1404 | (2)(a) Effective January 1, 1992, each condominium |
1405 | association which operates more than two units shall pay to the |
1406 | division an annual fee in the amount of $4 for each residential |
1407 | unit in condominiums operated by the association. If the fee is |
1408 | not paid by March 1, then the association shall be assessed a |
1409 | penalty of 10 percent of the amount due, and the association |
1410 | will not have standing to maintain or defend any action in the |
1411 | courts of this state until the amount due, plus any penalty, is |
1412 | paid. |
1413 | (b) All fees shall be deposited in the Division of Florida |
1414 | Land Sales, Condominiums, Timeshares, and Mobile Homes Trust |
1415 | Fund as provided by law. |
1416 | Section 37. Subsection (1) of section 718.5011, Florida |
1417 | Statutes, is amended to read: |
1418 | 718.5011 Ombudsman; appointment; administration.-- |
1419 | (1) There is created an Office of the Condominium |
1420 | Ombudsman, to be located for administrative purposes within the |
1421 | Division of Florida Land Sales, Condominiums, Timeshares, and |
1422 | Mobile Homes. The functions of the office shall be funded by the |
1423 | Division of Florida Land Sales, Condominiums, Timeshares, and |
1424 | Mobile Homes Trust Fund. The ombudsman shall be a bureau chief |
1425 | of the division, and the office shall be set within the division |
1426 | in the same manner as any other bureau is staffed and funded. |
1427 | Section 38. Paragraph (a) of subsection (2) of section |
1428 | 718.502, Florida Statutes, is amended to read: |
1429 | 718.502 Filing prior to sale or lease.-- |
1430 | (2)(a) Prior to filing as required by subsection (1), and |
1431 | prior to acquiring an ownership, leasehold, or contractual |
1432 | interest in the land upon which the condominium is to be |
1433 | developed, a developer shall not offer a contract for purchase |
1434 | of a unit or lease of a unit for more than 5 years. However, the |
1435 | developer may accept deposits for reservations upon the approval |
1436 | of a fully executed escrow agreement and reservation agreement |
1437 | form properly filed with the Division of Florida Land Sales, |
1438 | Condominiums, Timeshares, and Mobile Homes. Each filing of a |
1439 | proposed reservation program shall be accompanied by a filing |
1440 | fee of $250. Reservations shall not be taken on a proposed |
1441 | condominium unless the developer has an ownership, leasehold, or |
1442 | contractual interest in the land upon which the condominium is |
1443 | to be developed. The division shall notify the developer within |
1444 | 20 days of receipt of the reservation filing of any deficiencies |
1445 | contained therein. Such notification shall not preclude the |
1446 | determination of reservation filing deficiencies at a later |
1447 | date, nor shall it relieve the developer of any responsibility |
1448 | under the law. The escrow agreement and the reservation |
1449 | agreement form shall include a statement of the right of the |
1450 | prospective purchaser to an immediate unqualified refund of the |
1451 | reservation deposit moneys upon written request to the escrow |
1452 | agent by the prospective purchaser or the developer. |
1453 | Section 39. Section 718.504, Florida Statutes, is amended |
1454 | to read: |
1455 | 718.504 Prospectus or offering circular.--Every developer |
1456 | of a residential condominium which contains more than 20 |
1457 | residential units, or which is part of a group of residential |
1458 | condominiums which will be served by property to be used in |
1459 | common by unit owners of more than 20 residential units, shall |
1460 | prepare a prospectus or offering circular and file it with the |
1461 | Division of Florida Land Sales, Condominiums, Timeshares, and |
1462 | Mobile Homes prior to entering into an enforceable contract of |
1463 | purchase and sale of any unit or lease of a unit for more than 5 |
1464 | years and shall furnish a copy of the prospectus or offering |
1465 | circular to each buyer. In addition to the prospectus or |
1466 | offering circular, each buyer shall be furnished a separate page |
1467 | entitled "Frequently Asked Questions and Answers," which shall |
1468 | be in accordance with a format approved by the division and a |
1469 | copy of the financial information required by s. 718.111. This |
1470 | page shall, in readable language, inform prospective purchasers |
1471 | regarding their voting rights and unit use restrictions, |
1472 | including restrictions on the leasing of a unit; shall indicate |
1473 | whether and in what amount the unit owners or the association is |
1474 | obligated to pay rent or land use fees for recreational or other |
1475 | commonly used facilities; shall contain a statement identifying |
1476 | that amount of assessment which, pursuant to the budget, would |
1477 | be levied upon each unit type, exclusive of any special |
1478 | assessments, and which shall further identify the basis upon |
1479 | which assessments are levied, whether monthly, quarterly, or |
1480 | otherwise; shall state and identify any court cases in which the |
1481 | association is currently a party of record in which the |
1482 | association may face liability in excess of $100,000; and which |
1483 | shall further state whether membership in a recreational |
1484 | facilities association is mandatory, and if so, shall identify |
1485 | the fees currently charged per unit type. The division shall by |
1486 | rule require such other disclosure as in its judgment will |
1487 | assist prospective purchasers. The prospectus or offering |
1488 | circular may include more than one condominium, although not all |
1489 | such units are being offered for sale as of the date of the |
1490 | prospectus or offering circular. The prospectus or offering |
1491 | circular must contain the following information: |
1492 | (1) The front cover or the first page must contain only: |
1493 | (a) The name of the condominium. |
1494 | (b) The following statements in conspicuous type: |
1495 | 1. THIS PROSPECTUS (OFFERING CIRCULAR) CONTAINS IMPORTANT |
1496 | MATTERS TO BE CONSIDERED IN ACQUIRING A CONDOMINIUM UNIT. |
1497 | 2. THE STATEMENTS CONTAINED HEREIN ARE ONLY SUMMARY IN |
1498 | NATURE. A PROSPECTIVE PURCHASER SHOULD REFER TO ALL REFERENCES, |
1499 | ALL EXHIBITS HERETO, THE CONTRACT DOCUMENTS, AND SALES |
1500 | MATERIALS. |
1501 | 3. ORAL REPRESENTATIONS CANNOT BE RELIED UPON AS CORRECTLY |
1502 | STATING THE REPRESENTATIONS OF THE DEVELOPER. REFER TO THIS |
1503 | PROSPECTUS (OFFERING CIRCULAR) AND ITS EXHIBITS FOR CORRECT |
1504 | REPRESENTATIONS. |
1505 | (2) Summary: The next page must contain all statements |
1506 | required to be in conspicuous type in the prospectus or offering |
1507 | circular. |
1508 | (3) A separate index of the contents and exhibits of the |
1509 | prospectus. |
1510 | (4) Beginning on the first page of the text (not including |
1511 | the summary and index), a description of the condominium, |
1512 | including, but not limited to, the following information: |
1513 | (a) Its name and location. |
1514 | (b) A description of the condominium property, including, |
1515 | without limitation: |
1516 | 1. The number of buildings, the number of units in each |
1517 | building, the number of bathrooms and bedrooms in each unit, and |
1518 | the total number of units, if the condominium is not a phase |
1519 | condominium, or the maximum number of buildings that may be |
1520 | contained within the condominium, the minimum and maximum |
1521 | numbers of units in each building, the minimum and maximum |
1522 | numbers of bathrooms and bedrooms that may be contained in each |
1523 | unit, and the maximum number of units that may be contained |
1524 | within the condominium, if the condominium is a phase |
1525 | condominium. |
1526 | 2. The page in the condominium documents where a copy of |
1527 | the plot plan and survey of the condominium is located. |
1528 | 3. The estimated latest date of completion of |
1529 | constructing, finishing, and equipping. In lieu of a date, the |
1530 | description shall include a statement that the estimated date of |
1531 | completion of the condominium is in the purchase agreement and a |
1532 | reference to the article or paragraph containing that |
1533 | information. |
1534 | (c) The maximum number of units that will use facilities |
1535 | in common with the condominium. If the maximum number of units |
1536 | will vary, a description of the basis for variation and the |
1537 | minimum amount of dollars per unit to be spent for additional |
1538 | recreational facilities or enlargement of such facilities. If |
1539 | the addition or enlargement of facilities will result in a |
1540 | material increase of a unit owner's maintenance expense or |
1541 | rental expense, if any, the maximum increase and limitations |
1542 | thereon shall be stated. |
1543 | (5)(a) A statement in conspicuous type describing whether |
1544 | the condominium is created and being sold as fee simple |
1545 | interests or as leasehold interests. If the condominium is |
1546 | created or being sold on a leasehold, the location of the lease |
1547 | in the disclosure materials shall be stated. |
1548 | (b) If timeshare estates are or may be created with |
1549 | respect to any unit in the condominium, a statement in |
1550 | conspicuous type stating that timeshare estates are created and |
1551 | being sold in units in the condominium. |
1552 | (6) A description of the recreational and other commonly |
1553 | used facilities that will be used only by unit owners of the |
1554 | condominium, including, but not limited to, the following: |
1555 | (a) Each room and its intended purposes, location, |
1556 | approximate floor area, and capacity in numbers of people. |
1557 | (b) Each swimming pool, as to its general location, |
1558 | approximate size and depths, approximate deck size and capacity, |
1559 | and whether heated. |
1560 | (c) Additional facilities, as to the number of each |
1561 | facility, its approximate location, approximate size, and |
1562 | approximate capacity. |
1563 | (d) A general description of the items of personal |
1564 | property and the approximate number of each item of personal |
1565 | property that the developer is committing to furnish for each |
1566 | room or other facility or, in the alternative, a representation |
1567 | as to the minimum amount of expenditure that will be made to |
1568 | purchase the personal property for the facility. |
1569 | (e) The estimated date when each room or other facility |
1570 | will be available for use by the unit owners. |
1571 | (f)1. An identification of each room or other facility to |
1572 | be used by unit owners that will not be owned by the unit owners |
1573 | or the association; |
1574 | 2. A reference to the location in the disclosure materials |
1575 | of the lease or other agreements providing for the use of those |
1576 | facilities; and |
1577 | 3. A description of the terms of the lease or other |
1578 | agreements, including the length of the term; the rent payable, |
1579 | directly or indirectly, by each unit owner, and the total rent |
1580 | payable to the lessor, stated in monthly and annual amounts for |
1581 | the entire term of the lease; and a description of any option to |
1582 | purchase the property leased under any such lease, including the |
1583 | time the option may be exercised, the purchase price or how it |
1584 | is to be determined, the manner of payment, and whether the |
1585 | option may be exercised for a unit owner's share or only as to |
1586 | the entire leased property. |
1587 | (g) A statement as to whether the developer may provide |
1588 | additional facilities not described above; their general |
1589 | locations and types; improvements or changes that may be made; |
1590 | the approximate dollar amount to be expended; and the maximum |
1591 | additional common expense or cost to the individual unit owners |
1592 | that may be charged during the first annual period of operation |
1593 | of the modified or added facilities. |
1594 |
|
1595 | Descriptions as to locations, areas, capacities, numbers, |
1596 | volumes, or sizes may be stated as approximations or minimums. |
1597 | (7) A description of the recreational and other facilities |
1598 | that will be used in common with other condominiums, community |
1599 | associations, or planned developments which require the payment |
1600 | of the maintenance and expenses of such facilities, either |
1601 | directly or indirectly, by the unit owners. The description |
1602 | shall include, but not be limited to, the following: |
1603 | (a) Each building and facility committed to be built. |
1604 | (b) Facilities not committed to be built except under |
1605 | certain conditions, and a statement of those conditions or |
1606 | contingencies. |
1607 | (c) As to each facility committed to be built, or which |
1608 | will be committed to be built upon the happening of one of the |
1609 | conditions in paragraph (b), a statement of whether it will be |
1610 | owned by the unit owners having the use thereof or by an |
1611 | association or other entity which will be controlled by them, or |
1612 | others, and the location in the exhibits of the lease or other |
1613 | document providing for use of those facilities. |
1614 | (d) The year in which each facility will be available for |
1615 | use by the unit owners or, in the alternative, the maximum |
1616 | number of unit owners in the project at the time each of all of |
1617 | the facilities is committed to be completed. |
1618 | (e) A general description of the items of personal |
1619 | property, and the approximate number of each item of personal |
1620 | property, that the developer is committing to furnish for each |
1621 | room or other facility or, in the alternative, a representation |
1622 | as to the minimum amount of expenditure that will be made to |
1623 | purchase the personal property for the facility. |
1624 | (f) If there are leases, a description thereof, including |
1625 | the length of the term, the rent payable, and a description of |
1626 | any option to purchase. |
1627 |
|
1628 | Descriptions shall include location, areas, capacities, numbers, |
1629 | volumes, or sizes and may be stated as approximations or |
1630 | minimums. |
1631 | (8) Recreation lease or associated club membership: |
1632 | (a) If any recreational facilities or other facilities |
1633 | offered by the developer and available to, or to be used by, |
1634 | unit owners are to be leased or have club membership associated, |
1635 | the following statement in conspicuous type shall be included: |
1636 | THERE IS A RECREATIONAL FACILITIES LEASE ASSOCIATED WITH THIS |
1637 | CONDOMINIUM; or, THERE IS A CLUB MEMBERSHIP ASSOCIATED WITH THIS |
1638 | CONDOMINIUM. There shall be a reference to the location in the |
1639 | disclosure materials where the recreation lease or club |
1640 | membership is described in detail. |
1641 | (b) If it is mandatory that unit owners pay a fee, rent, |
1642 | dues, or other charges under a recreational facilities lease or |
1643 | club membership for the use of facilities, there shall be in |
1644 | conspicuous type the applicable statement: |
1645 | 1. MEMBERSHIP IN THE RECREATIONAL FACILITIES CLUB IS |
1646 | MANDATORY FOR UNIT OWNERS; or |
1647 | 2. UNIT OWNERS ARE REQUIRED, AS A CONDITION OF OWNERSHIP, |
1648 | TO BE LESSEES UNDER THE RECREATIONAL FACILITIES LEASE; or |
1649 | 3. UNIT OWNERS ARE REQUIRED TO PAY THEIR SHARE OF THE |
1650 | COSTS AND EXPENSES OF MAINTENANCE, MANAGEMENT, UPKEEP, |
1651 | REPLACEMENT, RENT, AND FEES UNDER THE RECREATIONAL FACILITIES |
1652 | LEASE (OR THE OTHER INSTRUMENTS PROVIDING THE FACILITIES); or |
1653 | 4. A similar statement of the nature of the organization |
1654 | or the manner in which the use rights are created, and that unit |
1655 | owners are required to pay. |
1656 |
|
1657 | Immediately following the applicable statement, the location in |
1658 | the disclosure materials where the development is described in |
1659 | detail shall be stated. |
1660 | (c) If the developer, or any other person other than the |
1661 | unit owners and other persons having use rights in the |
1662 | facilities, reserves, or is entitled to receive, any rent, fee, |
1663 | or other payment for the use of the facilities, then there shall |
1664 | be the following statement in conspicuous type: THE UNIT OWNERS |
1665 | OR THE ASSOCIATION(S) MUST PAY RENT OR LAND USE FEES FOR |
1666 | RECREATIONAL OR OTHER COMMONLY USED FACILITIES. Immediately |
1667 | following this statement, the location in the disclosure |
1668 | materials where the rent or land use fees are described in |
1669 | detail shall be stated. |
1670 | (d) If, in any recreation format, whether leasehold, club, |
1671 | or other, any person other than the association has the right to |
1672 | a lien on the units to secure the payment of assessments, rent, |
1673 | or other exactions, there shall appear a statement in |
1674 | conspicuous type in substantially the following form: |
1675 | 1. THERE IS A LIEN OR LIEN RIGHT AGAINST EACH UNIT TO |
1676 | SECURE THE PAYMENT OF RENT AND OTHER EXACTIONS UNDER THE |
1677 | RECREATION LEASE. THE UNIT OWNER'S FAILURE TO MAKE THESE |
1678 | PAYMENTS MAY RESULT IN FORECLOSURE OF THE LIEN; or |
1679 | 2. THERE IS A LIEN OR LIEN RIGHT AGAINST EACH UNIT TO |
1680 | SECURE THE PAYMENT OF ASSESSMENTS OR OTHER EXACTIONS COMING DUE |
1681 | FOR THE USE, MAINTENANCE, UPKEEP, OR REPAIR OF THE RECREATIONAL |
1682 | OR COMMONLY USED FACILITIES. THE UNIT OWNER'S FAILURE TO MAKE |
1683 | THESE PAYMENTS MAY RESULT IN FORECLOSURE OF THE LIEN. |
1684 |
|
1685 | Immediately following the applicable statement, the location in |
1686 | the disclosure materials where the lien or lien right is |
1687 | described in detail shall be stated. |
1688 | (9) If the developer or any other person has the right to |
1689 | increase or add to the recreational facilities at any time after |
1690 | the establishment of the condominium whose unit owners have use |
1691 | rights therein, without the consent of the unit owners or |
1692 | associations being required, there shall appear a statement in |
1693 | conspicuous type in substantially the following form: |
1694 | RECREATIONAL FACILITIES MAY BE EXPANDED OR ADDED WITHOUT CONSENT |
1695 | OF UNIT OWNERS OR THE ASSOCIATION(S). Immediately following this |
1696 | statement, the location in the disclosure materials where such |
1697 | reserved rights are described shall be stated. |
1698 | (10) A statement of whether the developer's plan includes |
1699 | a program of leasing units rather than selling them, or leasing |
1700 | units and selling them subject to such leases. If so, there |
1701 | shall be a description of the plan, including the number and |
1702 | identification of the units and the provisions and term of the |
1703 | proposed leases, and a statement in boldfaced type that: THE |
1704 | UNITS MAY BE TRANSFERRED SUBJECT TO A LEASE. |
1705 | (11) The arrangements for management of the association |
1706 | and maintenance and operation of the condominium property and of |
1707 | other property that will serve the unit owners of the |
1708 | condominium property, and a description of the management |
1709 | contract and all other contracts for these purposes having a |
1710 | term in excess of 1 year, including the following: |
1711 | (a) The names of contracting parties. |
1712 | (b) The term of the contract. |
1713 | (c) The nature of the services included. |
1714 | (d) The compensation, stated on a monthly and annual |
1715 | basis, and provisions for increases in the compensation. |
1716 | (e) A reference to the volumes and pages of the |
1717 | condominium documents and of the exhibits containing copies of |
1718 | such contracts. |
1719 |
|
1720 | Copies of all described contracts shall be attached as exhibits. |
1721 | If there is a contract for the management of the condominium |
1722 | property, then a statement in conspicuous type in substantially |
1723 | the following form shall appear, identifying the proposed or |
1724 | existing contract manager: THERE IS (IS TO BE) A CONTRACT FOR |
1725 | THE MANAGEMENT OF THE CONDOMINIUM PROPERTY WITH (NAME OF THE |
1726 | CONTRACT MANAGER). Immediately following this statement, the |
1727 | location in the disclosure materials of the contract for |
1728 | management of the condominium property shall be stated. |
1729 | (12) If the developer or any other person or persons other |
1730 | than the unit owners has the right to retain control of the |
1731 | board of administration of the association for a period of time |
1732 | which can exceed 1 year after the closing of the sale of a |
1733 | majority of the units in that condominium to persons other than |
1734 | successors or alternate developers, then a statement in |
1735 | conspicuous type in substantially the following form shall be |
1736 | included: THE DEVELOPER (OR OTHER PERSON) HAS THE RIGHT TO |
1737 | RETAIN CONTROL OF THE ASSOCIATION AFTER A MAJORITY OF THE UNITS |
1738 | HAVE BEEN SOLD. Immediately following this statement, the |
1739 | location in the disclosure materials where this right to control |
1740 | is described in detail shall be stated. |
1741 | (13) If there are any restrictions upon the sale, |
1742 | transfer, conveyance, or leasing of a unit, then a statement in |
1743 | conspicuous type in substantially the following form shall be |
1744 | included: THE SALE, LEASE, OR TRANSFER OF UNITS IS RESTRICTED OR |
1745 | CONTROLLED. Immediately following this statement, the location |
1746 | in the disclosure materials where the restriction, limitation, |
1747 | or control on the sale, lease, or transfer of units is described |
1748 | in detail shall be stated. |
1749 | (14) If the condominium is part of a phase project, the |
1750 | following information shall be stated: |
1751 | (a) A statement in conspicuous type in substantially the |
1752 | following form: THIS IS A PHASE CONDOMINIUM. ADDITIONAL LAND AND |
1753 | UNITS MAY BE ADDED TO THIS CONDOMINIUM. Immediately following |
1754 | this statement, the location in the disclosure materials where |
1755 | the phasing is described shall be stated. |
1756 | (b) A summary of the provisions of the declaration which |
1757 | provide for the phasing. |
1758 | (c) A statement as to whether or not residential buildings |
1759 | and units which are added to the condominium may be |
1760 | substantially different from the residential buildings and units |
1761 | originally in the condominium. If the added residential |
1762 | buildings and units may be substantially different, there shall |
1763 | be a general description of the extent to which such added |
1764 | residential buildings and units may differ, and a statement in |
1765 | conspicuous type in substantially the following form shall be |
1766 | included: BUILDINGS AND UNITS WHICH ARE ADDED TO THE CONDOMINIUM |
1767 | MAY BE SUBSTANTIALLY DIFFERENT FROM THE OTHER BUILDINGS AND |
1768 | UNITS IN THE CONDOMINIUM. Immediately following this statement, |
1769 | the location in the disclosure materials where the extent to |
1770 | which added residential buildings and units may substantially |
1771 | differ is described shall be stated. |
1772 | (d) A statement of the maximum number of buildings |
1773 | containing units, the maximum and minimum numbers of units in |
1774 | each building, the maximum number of units, and the minimum and |
1775 | maximum square footage of the units that may be contained within |
1776 | each parcel of land which may be added to the condominium. |
1777 | (15) If a condominium created on or after July 1, 2000, is |
1778 | or may become part of a multicondominium, the following |
1779 | information must be provided: |
1780 | (a) A statement in conspicuous type in substantially the |
1781 | following form: THIS CONDOMINIUM IS (MAY BE) PART OF A |
1782 | MULTICONDOMINIUM DEVELOPMENT IN WHICH OTHER CONDOMINIUMS WILL |
1783 | (MAY) BE OPERATED BY THE SAME ASSOCIATION. Immediately following |
1784 | this statement, the location in the prospectus or offering |
1785 | circular and its exhibits where the multicondominium aspects of |
1786 | the offering are described must be stated. |
1787 | (b) A summary of the provisions in the declaration, |
1788 | articles of incorporation, and bylaws which establish and |
1789 | provide for the operation of the multicondominium, including a |
1790 | statement as to whether unit owners in the condominium will have |
1791 | the right to use recreational or other facilities located or |
1792 | planned to be located in other condominiums operated by the same |
1793 | association, and the manner of sharing the common expenses |
1794 | related to such facilities. |
1795 | (c) A statement of the minimum and maximum number of |
1796 | condominiums, and the minimum and maximum number of units in |
1797 | each of those condominiums, which will or may be operated by the |
1798 | association, and the latest date by which the exact number will |
1799 | be finally determined. |
1800 | (d) A statement as to whether any of the condominiums in |
1801 | the multicondominium may include units intended to be used for |
1802 | nonresidential purposes and the purpose or purposes permitted |
1803 | for such use. |
1804 | (e) A general description of the location and approximate |
1805 | acreage of any land on which any additional condominiums to be |
1806 | operated by the association may be located. |
1807 | (16) If the condominium is created by conversion of |
1808 | existing improvements, the following information shall be |
1809 | stated: |
1810 | (a) The information required by s. 718.616. |
1811 | (b) A caveat that there are no express warranties unless |
1812 | they are stated in writing by the developer. |
1813 | (17) A summary of the restrictions, if any, to be imposed |
1814 | on units concerning the use of any of the condominium property, |
1815 | including statements as to whether there are restrictions upon |
1816 | children and pets, and reference to the volumes and pages of the |
1817 | condominium documents where such restrictions are found, or if |
1818 | such restrictions are contained elsewhere, then a copy of the |
1819 | documents containing the restrictions shall be attached as an |
1820 | exhibit. |
1821 | (18) If there is any land that is offered by the developer |
1822 | for use by the unit owners and that is neither owned by them nor |
1823 | leased to them, the association, or any entity controlled by |
1824 | unit owners and other persons having the use rights to such |
1825 | land, a statement shall be made as to how such land will serve |
1826 | the condominium. If any part of such land will serve the |
1827 | condominium, the statement shall describe the land and the |
1828 | nature and term of service, and the declaration or other |
1829 | instrument creating such servitude shall be included as an |
1830 | exhibit. |
1831 | (19) The manner in which utility and other services, |
1832 | including, but not limited to, sewage and waste disposal, water |
1833 | supply, and storm drainage, will be provided and the person or |
1834 | entity furnishing them. |
1835 | (20) An explanation of the manner in which the |
1836 | apportionment of common expenses and ownership of the common |
1837 | elements has been determined. |
1838 | (21) An estimated operating budget for the condominium and |
1839 | the association, and a schedule of the unit owner's expenses |
1840 | shall be attached as an exhibit and shall contain the following |
1841 | information: |
1842 | (a) The estimated monthly and annual expenses of the |
1843 | condominium and the association that are collected from unit |
1844 | owners by assessments. |
1845 | (b) The estimated monthly and annual expenses of each unit |
1846 | owner for a unit, other than common expenses paid by all unit |
1847 | owners, payable by the unit owner to persons or entities other |
1848 | than the association, as well as to the association, including |
1849 | fees assessed pursuant to s. 718.113(1) for maintenance of |
1850 | limited common elements where such costs are shared only by |
1851 | those entitled to use the limited common element, and the total |
1852 | estimated monthly and annual expense. There may be excluded from |
1853 | this estimate expenses which are not provided for or |
1854 | contemplated by the condominium documents, including, but not |
1855 | limited to, the costs of private telephone; maintenance of the |
1856 | interior of condominium units, which is not the obligation of |
1857 | the association; maid or janitorial services privately |
1858 | contracted for by the unit owners; utility bills billed directly |
1859 | to each unit owner for utility services to his or her unit; |
1860 | insurance premiums other than those incurred for policies |
1861 | obtained by the condominium; and similar personal expenses of |
1862 | the unit owner. A unit owner's estimated payments for |
1863 | assessments shall also be stated in the estimated amounts for |
1864 | the times when they will be due. |
1865 | (c) The estimated items of expenses of the condominium and |
1866 | the association, except as excluded under paragraph (b), |
1867 | including, but not limited to, the following items, which shall |
1868 | be stated either as an association expense collectible by |
1869 | assessments or as unit owners' expenses payable to persons other |
1870 | than the association: |
1871 | 1. Expenses for the association and condominium: |
1872 | a. Administration of the association. |
1873 | b. Management fees. |
1874 | c. Maintenance. |
1875 | d. Rent for recreational and other commonly used |
1876 | facilities. |
1877 | e. Taxes upon association property. |
1878 | f. Taxes upon leased areas. |
1879 | g. Insurance. |
1880 | h. Security provisions. |
1881 | i. Other expenses. |
1882 | j. Operating capital. |
1883 | k. Reserves. |
1884 | l. Fees payable to the division. |
1885 | 2. Expenses for a unit owner: |
1886 | a. Rent for the unit, if subject to a lease. |
1887 | b. Rent payable by the unit owner directly to the lessor |
1888 | or agent under any recreational lease or lease for the use of |
1889 | commonly used facilities, which use and payment is a mandatory |
1890 | condition of ownership and is not included in the common expense |
1891 | or assessments for common maintenance paid by the unit owners to |
1892 | the association. |
1893 | (d) The following statement in conspicuous type: THE |
1894 | BUDGET CONTAINED IN THIS OFFERING CIRCULAR HAS BEEN PREPARED IN |
1895 | ACCORDANCE WITH THE CONDOMINIUM ACT AND IS A GOOD FAITH ESTIMATE |
1896 | ONLY AND REPRESENTS AN APPROXIMATION OF FUTURE EXPENSES BASED ON |
1897 | FACTS AND CIRCUMSTANCES EXISTING AT THE TIME OF ITS PREPARATION. |
1898 | ACTUAL COSTS OF SUCH ITEMS MAY EXCEED THE ESTIMATED COSTS. SUCH |
1899 | CHANGES IN COST DO NOT CONSTITUTE MATERIAL ADVERSE CHANGES IN |
1900 | THE OFFERING. |
1901 | (e) Each budget for an association prepared by a developer |
1902 | consistent with this subsection shall be prepared in good faith |
1903 | and shall reflect accurate estimated amounts for the required |
1904 | items in paragraph (c) at the time of the filing of the offering |
1905 | circular with the division, and subsequent increased amounts of |
1906 | any item included in the association's estimated budget that are |
1907 | beyond the control of the developer shall not be considered an |
1908 | amendment that would give rise to rescission rights set forth in |
1909 | s. 718.503(1)(a) or (b), nor shall such increases modify, void, |
1910 | or otherwise affect any guarantee of the developer contained in |
1911 | the offering circular or any purchase contract. It is the intent |
1912 | of this paragraph to clarify existing law. |
1913 | (f) The estimated amounts shall be stated for a period of |
1914 | at least 12 months and may distinguish between the period prior |
1915 | to the time unit owners other than the developer elect a |
1916 | majority of the board of administration and the period after |
1917 | that date. |
1918 | (22) A schedule of estimated closing expenses to be paid |
1919 | by a buyer or lessee of a unit and a statement of whether title |
1920 | opinion or title insurance policy is available to the buyer and, |
1921 | if so, at whose expense. |
1922 | (23) The identity of the developer and the chief operating |
1923 | officer or principal directing the creation and sale of the |
1924 | condominium and a statement of its and his or her experience in |
1925 | this field. |
1926 | (24) Copies of the following, to the extent they are |
1927 | applicable, shall be included as exhibits: |
1928 | (a) The declaration of condominium, or the proposed |
1929 | declaration if the declaration has not been recorded. |
1930 | (b) The articles of incorporation creating the |
1931 | association. |
1932 | (c) The bylaws of the association. |
1933 | (d) The ground lease or other underlying lease of the |
1934 | condominium. |
1935 | (e) The management agreement and all maintenance and other |
1936 | contracts for management of the association and operation of the |
1937 | condominium and facilities used by the unit owners having a |
1938 | service term in excess of 1 year. |
1939 | (f) The estimated operating budget for the condominium and |
1940 | the required schedule of unit owners' expenses. |
1941 | (g) A copy of the floor plan of the unit and the plot plan |
1942 | showing the location of the residential buildings and the |
1943 | recreation and other common areas. |
1944 | (h) The lease of recreational and other facilities that |
1945 | will be used only by unit owners of the subject condominium. |
1946 | (i) The lease of facilities used by owners and others. |
1947 | (j) The form of unit lease, if the offer is of a |
1948 | leasehold. |
1949 | (k) A declaration of servitude of properties serving the |
1950 | condominium but not owned by unit owners or leased to them or |
1951 | the association. |
1952 | (l) The statement of condition of the existing building or |
1953 | buildings, if the offering is of units in an operation being |
1954 | converted to condominium ownership. |
1955 | (m) The statement of inspection for termite damage and |
1956 | treatment of the existing improvements, if the condominium is a |
1957 | conversion. |
1958 | (n) The form of agreement for sale or lease of units. |
1959 | (o) A copy of the agreement for escrow of payments made to |
1960 | the developer prior to closing. |
1961 | (p) A copy of the documents containing any restrictions on |
1962 | use of the property required by subsection (17). |
1963 | (25) Any prospectus or offering circular complying, prior |
1964 | to the effective date of this act, with the provisions of former |
1965 | ss. 711.69 and 711.802 may continue to be used without amendment |
1966 | or may be amended to comply with the provisions of this chapter. |
1967 | (26) A brief narrative description of the location and |
1968 | effect of all existing and intended easements located or to be |
1969 | located on the condominium property other than those described |
1970 | in the declaration. |
1971 | (27) If the developer is required by state or local |
1972 | authorities to obtain acceptance or approval of any dock or |
1973 | marina facilities intended to serve the condominium, a copy of |
1974 | any such acceptance or approval acquired by the time of filing |
1975 | with the division under s. 718.502(1) or a statement that such |
1976 | acceptance or approval has not been acquired or received. |
1977 | (28) Evidence demonstrating that the developer has an |
1978 | ownership, leasehold, or contractual interest in the land upon |
1979 | which the condominium is to be developed. |
1980 | Section 40. Section 718.508, Florida Statutes, is amended |
1981 | to read: |
1982 | 718.508 Regulation by Division of Hotels and |
1983 | Restaurants.--In addition to the authority, regulation, or |
1984 | control exercised by the Division of Florida Land Sales, |
1985 | Condominiums, Timeshares, and Mobile Homes pursuant to this act |
1986 | with respect to condominiums, buildings included in a |
1987 | condominium property shall be subject to the authority, |
1988 | regulation, or control of the Division of Hotels and Restaurants |
1989 | of the Department of Business and Professional Regulation, to |
1990 | the extent provided for in chapter 399. |
1991 | Section 41. Section 718.509, Florida Statutes, is amended, |
1992 | and section 498.019, Florida Statutes, is redesignated as |
1993 | subsections (1) and (2) of section 718.509, Florida Statutes, |
1994 | and amended, to read: |
1995 | 718.509 Division of Florida Land Sales, Condominiums, |
1996 | Timeshares, and Mobile Homes Trust Fund.--All funds collected by |
1997 | the division and any amount paid for a fee or penalty under this |
1998 | chapter shall be deposited in the State Treasury to the credit |
1999 | of the Division of Florida Land Sales, Condominiums, and Mobile |
2000 | Homes Trust Fund created by s. 498.019. |
2001 | 498.019 Division of Florida Land Sales, Condominiums, and |
2002 | Mobile Homes Trust Fund.-- |
2003 | (1) There is created within the State Treasury the |
2004 | Division of Florida Land Sales, Condominiums, Timeshares, and |
2005 | Mobile Homes Trust Fund to be used for the administration and |
2006 | operation of this chapter and chapters 718, 719, 721, and 723 by |
2007 | the division. |
2008 | (2) All moneys collected by the division from fees, fines, |
2009 | or penalties or from costs awarded to the division by a court or |
2010 | administrative final order shall be paid into the Division of |
2011 | Florida Land Sales, Condominiums, Timeshares, and Mobile Homes |
2012 | Trust Fund. The Legislature shall appropriate funds from this |
2013 | trust fund sufficient to carry out the provisions of this |
2014 | chapter and the provisions of law with respect to each category |
2015 | of business covered by this trust fund. The division shall |
2016 | maintain separate revenue accounts in the trust fund for each of |
2017 | the businesses regulated by the division. The division shall |
2018 | provide for the proportionate allocation among the accounts of |
2019 | expenses incurred by the division in the performance of its |
2020 | duties with respect to each of these businesses. As part of its |
2021 | normal budgetary process, the division shall prepare an annual |
2022 | report of revenue and allocated expenses related to the |
2023 | operation of each of these businesses which may be used to |
2024 | determine fees charged by the division. This subsection shall |
2025 | operate pursuant to the provisions of s. 215.20. |
2026 | Section 42. Paragraph (a) of subsection (2) of section |
2027 | 718.608, Florida Statutes, is amended to read: |
2028 | 718.608 Notice of intended conversion; time of delivery; |
2029 | content.-- |
2030 | (2)(a) Each notice of intended conversion shall be dated |
2031 | and in writing. The notice shall contain the following |
2032 | statement, with the phrases of the following statement which |
2033 | appear in upper case printed in conspicuous type: |
2034 |
|
2035 | These apartments are being converted to condominium by |
2036 | (name of developer) , the developer. |
2037 | 1. YOU MAY REMAIN AS A RESIDENT UNTIL THE EXPIRATION OF |
2038 | YOUR RENTAL AGREEMENT. FURTHER, YOU MAY EXTEND YOUR RENTAL |
2039 | AGREEMENT AS FOLLOWS: |
2040 | a. If you have continuously been a resident of these |
2041 | apartments during the last 180 days and your rental agreement |
2042 | expires during the next 270 days, you may extend your rental |
2043 | agreement for up to 270 days after the date of this notice. |
2044 | b. If you have not been a continuous resident of these |
2045 | apartments for the last 180 days and your rental agreement |
2046 | expires during the next 180 days, you may extend your rental |
2047 | agreement for up to 180 days after the date of this notice. |
2048 | c. IN ORDER FOR YOU TO EXTEND YOUR RENTAL AGREEMENT, YOU |
2049 | MUST GIVE THE DEVELOPER WRITTEN NOTICE WITHIN 45 DAYS AFTER THE |
2050 | DATE OF THIS NOTICE. |
2051 | 2. IF YOUR RENTAL AGREEMENT EXPIRES IN THE NEXT 45 DAYS, |
2052 | you may extend your rental agreement for up to 45 days after the |
2053 | date of this notice while you decide whether to extend your |
2054 | rental agreement as explained above. To do so, you must notify |
2055 | the developer in writing. You will then have the full 45 days to |
2056 | decide whether to extend your rental agreement as explained |
2057 | above. |
2058 | 3. During the extension of your rental agreement you will |
2059 | be charged the same rent that you are now paying. |
2060 | 4. YOU MAY CANCEL YOUR RENTAL AGREEMENT AND ANY EXTENSION |
2061 | OF THE RENTAL AGREEMENT AS FOLLOWS: |
2062 | a. If your rental agreement began or was extended or |
2063 | renewed after May 1, 1980, and your rental agreement, including |
2064 | extensions and renewals, has an unexpired term of 180 days or |
2065 | less, you may cancel your rental agreement upon 30 days' written |
2066 | notice and move. Also, upon 30 days' written notice, you may |
2067 | cancel any extension of the rental agreement. |
2068 | b. If your rental agreement was not begun or was not |
2069 | extended or renewed after May 1, 1980, you may not cancel the |
2070 | rental agreement without the consent of the developer. If your |
2071 | rental agreement, including extensions and renewals, has an |
2072 | unexpired term of 180 days or less, you may, however, upon 30 |
2073 | days' written notice cancel any extension of the rental |
2074 | agreement. |
2075 | 5. All notices must be given in writing and sent by mail, |
2076 | return receipt requested, or delivered in person to the |
2077 | developer at this address: (name and address of developer) . |
2078 | 6. If you have continuously been a resident of these |
2079 | apartments during the last 180 days: |
2080 | a. You have the right to purchase your apartment and will |
2081 | have 45 days to decide whether to purchase. If you do not buy |
2082 | the unit at that price and the unit is later offered at a lower |
2083 | price, you will have the opportunity to buy the unit at the |
2084 | lower price. However, in all events your right to purchase the |
2085 | unit ends when the rental agreement or any extension of the |
2086 | rental agreement ends or when you waive this right in writing. |
2087 | b. Within 90 days you will be provided purchase |
2088 | information relating to your apartment, including the price of |
2089 | your unit and the condition of the building. If you do not |
2090 | receive this information within 90 days, your rental agreement |
2091 | and any extension will be extended 1 day for each day over 90 |
2092 | days until you are given the purchase information. If you do not |
2093 | want this rental agreement extension, you must notify the |
2094 | developer in writing. |
2095 | 7. If you have any questions regarding this conversion or |
2096 | the Condominium Act, you may contact the developer or the state |
2097 | agency which regulates condominiums: The Division of Florida |
2098 | Land Sales, Condominiums, Timeshares, and Mobile Homes, |
2099 | (Tallahassee address and telephone number of division) . |
2100 | Section 43. Subsection (17) of section 719.103, Florida |
2101 | Statutes, is amended to read: |
2102 | 719.103 Definitions.--As used in this chapter: |
2103 | (17) "Division" means the Division of Florida Land Sales, |
2104 | Condominiums, Timeshares, and Mobile Homes of the Department of |
2105 | Business and Professional Regulation. |
2106 | Section 44. Section 719.1255, Florida Statutes, is amended |
2107 | to read: |
2108 | 719.1255 Alternative resolution of disputes.--The Division |
2109 | of Florida Land Sales, Condominiums, Timeshares, and Mobile |
2110 | Homes of the Department of Business and Professional Regulation |
2111 | shall provide for alternative dispute resolution in accordance |
2112 | with s. 718.1255. |
2113 | Section 45. Section 719.501, Florida Statutes, is amended |
2114 | to read: |
2115 | 719.501 Powers and duties of Division of Florida Land |
2116 | Sales, Condominiums, Timeshares, and Mobile Homes.-- |
2117 | (1) The Division of Florida Land Sales, Condominiums, |
2118 | Timeshares, and Mobile Homes of the Department of Business and |
2119 | Professional Regulation, referred to as the "division" in this |
2120 | part, in addition to other powers and duties prescribed by |
2121 | chapter 718 498, has the power to enforce and ensure compliance |
2122 | with the provisions of this chapter and rules promulgated |
2123 | pursuant hereto relating to the development, construction, sale, |
2124 | lease, ownership, operation, and management of residential |
2125 | cooperative units. In performing its duties, the division shall |
2126 | have the following powers and duties: |
2127 | (a) The division may make necessary public or private |
2128 | investigations within or outside this state to determine whether |
2129 | any person has violated this chapter or any rule or order |
2130 | hereunder, to aid in the enforcement of this chapter, or to aid |
2131 | in the adoption of rules or forms hereunder. |
2132 | (b) The division may require or permit any person to file |
2133 | a statement in writing, under oath or otherwise, as the division |
2134 | determines, as to the facts and circumstances concerning a |
2135 | matter to be investigated. |
2136 | (c) For the purpose of any investigation under this |
2137 | chapter, the division director or any officer or employee |
2138 | designated by the division director may administer oaths or |
2139 | affirmations, subpoena witnesses and compel their attendance, |
2140 | take evidence, and require the production of any matter which is |
2141 | relevant to the investigation, including the existence, |
2142 | description, nature, custody, condition, and location of any |
2143 | books, documents, or other tangible things and the identity and |
2144 | location of persons having knowledge of relevant facts or any |
2145 | other matter reasonably calculated to lead to the discovery of |
2146 | material evidence. Upon failure by a person to obey a subpoena |
2147 | or to answer questions propounded by the investigating officer |
2148 | and upon reasonable notice to all persons affected thereby, the |
2149 | division may apply to the circuit court for an order compelling |
2150 | compliance. |
2151 | (d) Notwithstanding any remedies available to unit owners |
2152 | and associations, if the division has reasonable cause to |
2153 | believe that a violation of any provision of this chapter or |
2154 | rule promulgated pursuant hereto has occurred, the division may |
2155 | institute enforcement proceedings in its own name against a |
2156 | developer, association, officer, or member of the board, or its |
2157 | assignees or agents, as follows: |
2158 | 1. The division may permit a person whose conduct or |
2159 | actions may be under investigation to waive formal proceedings |
2160 | and enter into a consent proceeding whereby orders, rules, or |
2161 | letters of censure or warning, whether formal or informal, may |
2162 | be entered against the person. |
2163 | 2. The division may issue an order requiring the |
2164 | developer, association, officer, or member of the board, or its |
2165 | assignees or agents, to cease and desist from the unlawful |
2166 | practice and take such affirmative action as in the judgment of |
2167 | the division will carry out the purposes of this chapter. Such |
2168 | affirmative action may include, but is not limited to, an order |
2169 | requiring a developer to pay moneys determined to be owed to a |
2170 | condominium association. |
2171 | 3. The division may bring an action in circuit court on |
2172 | behalf of a class of unit owners, lessees, or purchasers for |
2173 | declaratory relief, injunctive relief, or restitution. |
2174 | 4. The division may impose a civil penalty against a |
2175 | developer or association, or its assignees or agents, for any |
2176 | violation of this chapter or a rule promulgated pursuant hereto. |
2177 | The division may impose a civil penalty individually against any |
2178 | officer or board member who willfully and knowingly violates a |
2179 | provision of this chapter, a rule adopted pursuant to this |
2180 | chapter, or a final order of the division. The term "willfully |
2181 | and knowingly" means that the division informed the officer or |
2182 | board member that his or her action or intended action violates |
2183 | this chapter, a rule adopted under this chapter, or a final |
2184 | order of the division, and that the officer or board member |
2185 | refused to comply with the requirements of this chapter, a rule |
2186 | adopted under this chapter, or a final order of the division. |
2187 | The division, prior to initiating formal agency action under |
2188 | chapter 120, shall afford the officer or board member an |
2189 | opportunity to voluntarily comply with this chapter, a rule |
2190 | adopted under this chapter, or a final order of the division. An |
2191 | officer or board member who complies within 10 days is not |
2192 | subject to a civil penalty. A penalty may be imposed on the |
2193 | basis of each day of continuing violation, but in no event shall |
2194 | the penalty for any offense exceed $5,000. By January 1, 1998, |
2195 | the division shall adopt, by rule, penalty guidelines applicable |
2196 | to possible violations or to categories of violations of this |
2197 | chapter or rules adopted by the division. The guidelines must |
2198 | specify a meaningful range of civil penalties for each such |
2199 | violation of the statute and rules and must be based upon the |
2200 | harm caused by the violation, the repetition of the violation, |
2201 | and upon such other factors deemed relevant by the division. For |
2202 | example, the division may consider whether the violations were |
2203 | committed by a developer or owner-controlled association, the |
2204 | size of the association, and other factors. The guidelines must |
2205 | designate the possible mitigating or aggravating circumstances |
2206 | that justify a departure from the range of penalties provided by |
2207 | the rules. It is the legislative intent that minor violations be |
2208 | distinguished from those which endanger the health, safety, or |
2209 | welfare of the cooperative residents or other persons and that |
2210 | such guidelines provide reasonable and meaningful notice to the |
2211 | public of likely penalties that may be imposed for proscribed |
2212 | conduct. This subsection does not limit the ability of the |
2213 | division to informally dispose of administrative actions or |
2214 | complaints by stipulation, agreed settlement, or consent order. |
2215 | All amounts collected shall be deposited with the Chief |
2216 | Financial Officer to the credit of the Division of Florida Land |
2217 | Sales, Condominiums, Timeshares, and Mobile Homes Trust Fund. If |
2218 | a developer fails to pay the civil penalty, the division shall |
2219 | thereupon issue an order directing that such developer cease and |
2220 | desist from further operation until such time as the civil |
2221 | penalty is paid or may pursue enforcement of the penalty in a |
2222 | court of competent jurisdiction. If an association fails to pay |
2223 | the civil penalty, the division shall thereupon pursue |
2224 | enforcement in a court of competent jurisdiction, and the order |
2225 | imposing the civil penalty or the cease and desist order shall |
2226 | not become effective until 20 days after the date of such order. |
2227 | Any action commenced by the division shall be brought in the |
2228 | county in which the division has its executive offices or in the |
2229 | county where the violation occurred. |
2230 | (e) The division is authorized to prepare and disseminate |
2231 | a prospectus and other information to assist prospective owners, |
2232 | purchasers, lessees, and developers of residential cooperatives |
2233 | in assessing the rights, privileges, and duties pertaining |
2234 | thereto. |
2235 | (f) The division has authority to adopt rules pursuant to |
2236 | ss. 120.536(1) and 120.54 to implement and enforce the |
2237 | provisions of this chapter. |
2238 | (g) The division shall establish procedures for providing |
2239 | notice to an association when the division is considering the |
2240 | issuance of a declaratory statement with respect to the |
2241 | cooperative documents governing such cooperative community. |
2242 | (h) The division shall furnish each association which pays |
2243 | the fees required by paragraph (2)(a) a copy of this act, |
2244 | subsequent changes to this act on an annual basis, an amended |
2245 | version of this act as it becomes available from the Secretary |
2246 | of State's office on a biennial basis, and the rules promulgated |
2247 | pursuant thereto on an annual basis. |
2248 | (i) The division shall annually provide each association |
2249 | with a summary of declaratory statements and formal legal |
2250 | opinions relating to the operations of cooperatives which were |
2251 | rendered by the division during the previous year. |
2252 | (j) The division shall adopt uniform accounting |
2253 | principles, policies, and standards to be used by all |
2254 | associations in the preparation and presentation of all |
2255 | financial statements required by this chapter. The principles, |
2256 | policies, and standards shall take into consideration the size |
2257 | of the association and the total revenue collected by the |
2258 | association. |
2259 | (k) The division shall provide training programs for |
2260 | cooperative association board members and unit owners. |
2261 | (l) The division shall maintain a toll-free telephone |
2262 | number accessible to cooperative unit owners. |
2263 | (m) When a complaint is made to the division, the division |
2264 | shall conduct its inquiry with reasonable dispatch and with due |
2265 | regard to the interests of the affected parties. Within 30 days |
2266 | after receipt of a complaint, the division shall acknowledge the |
2267 | complaint in writing and notify the complainant whether the |
2268 | complaint is within the jurisdiction of the division and whether |
2269 | additional information is needed by the division from the |
2270 | complainant. The division shall conduct its investigation and |
2271 | shall, within 90 days after receipt of the original complaint or |
2272 | timely requested additional information, take action upon the |
2273 | complaint. However, the failure to complete the investigation |
2274 | within 90 days does not prevent the division from continuing the |
2275 | investigation, accepting or considering evidence obtained or |
2276 | received after 90 days, or taking administrative action if |
2277 | reasonable cause exists to believe that a violation of this |
2278 | chapter or a rule of the division has occurred. If an |
2279 | investigation is not completed within the time limits |
2280 | established in this paragraph, the division shall, on a monthly |
2281 | basis, notify the complainant in writing of the status of the |
2282 | investigation. When reporting its action to the complainant, the |
2283 | division shall inform the complainant of any right to a hearing |
2284 | pursuant to ss. 120.569 and 120.57. |
2285 | (n) The division shall develop a program to certify both |
2286 | volunteer and paid mediators to provide mediation of cooperative |
2287 | disputes. The division shall provide, upon request, a list of |
2288 | such mediators to any association, unit owner, or other |
2289 | participant in arbitration proceedings under s. 718.1255 |
2290 | requesting a copy of the list. The division shall include on the |
2291 | list of voluntary mediators only persons who have received at |
2292 | least 20 hours of training in mediation techniques or have |
2293 | mediated at least 20 disputes. In order to become initially |
2294 | certified by the division, paid mediators must be certified by |
2295 | the Supreme Court to mediate court cases in either county or |
2296 | circuit courts. However, the division may adopt, by rule, |
2297 | additional factors for the certification of paid mediators, |
2298 | which factors must be related to experience, education, or |
2299 | background. Any person initially certified as a paid mediator by |
2300 | the division must, in order to continue to be certified, comply |
2301 | with the factors or requirements imposed by rules adopted by the |
2302 | division. |
2303 | (2)(a) Each cooperative association shall pay to the |
2304 | division, on or before January 1 of each year, an annual fee in |
2305 | the amount of $4 for each residential unit in cooperatives |
2306 | operated by the association. If the fee is not paid by March 1, |
2307 | then the association shall be assessed a penalty of 10 percent |
2308 | of the amount due, and the association shall not have the |
2309 | standing to maintain or defend any action in the courts of this |
2310 | state until the amount due is paid. |
2311 | (b) All fees shall be deposited in the Division of Florida |
2312 | Land Sales, Condominiums, Timeshares, and Mobile Homes Trust |
2313 | Fund as provided by law. |
2314 | Section 46. Paragraph (a) of subsection (2) of section |
2315 | 719.502, Florida Statutes, is amended to read: |
2316 | 719.502 Filing prior to sale or lease.-- |
2317 | (2)(a) Prior to filing as required by subsection (1), and |
2318 | prior to acquiring an ownership, leasehold, or contractual |
2319 | interest in the land upon which the cooperative is to be |
2320 | developed, a developer shall not offer a contract for purchase |
2321 | or lease of a unit for more than 5 years. However, the developer |
2322 | may accept deposits for reservations upon the approval of a |
2323 | fully executed escrow agreement and reservation agreement form |
2324 | properly filed with the Division of Florida Land Sales, |
2325 | Condominiums, Timeshares, and Mobile Homes. Each filing of a |
2326 | proposed reservation program shall be accompanied by a filing |
2327 | fee of $250. Reservations shall not be taken on a proposed |
2328 | cooperative unless the developer has an ownership, leasehold, or |
2329 | contractual interest in the land upon which the cooperative is |
2330 | to be developed. The division shall notify the developer within |
2331 | 20 days of receipt of the reservation filing of any deficiencies |
2332 | contained therein. Such notification shall not preclude the |
2333 | determination of reservation filing deficiencies at a later |
2334 | date, nor shall it relieve the developer of any responsibility |
2335 | under the law. The escrow agreement and the reservation |
2336 | agreement form shall include a statement of the right of the |
2337 | prospective purchaser to an immediate unqualified refund of the |
2338 | reservation deposit moneys upon written request to the escrow |
2339 | agent by the prospective purchaser or the developer. |
2340 | Section 47. Section 719.504, Florida Statutes, is amended |
2341 | to read: |
2342 | 719.504 Prospectus or offering circular.--Every developer |
2343 | of a residential cooperative which contains more than 20 |
2344 | residential units, or which is part of a group of residential |
2345 | cooperatives which will be served by property to be used in |
2346 | common by unit owners of more than 20 residential units, shall |
2347 | prepare a prospectus or offering circular and file it with the |
2348 | Division of Florida Land Sales, Condominiums, Timeshares, and |
2349 | Mobile Homes prior to entering into an enforceable contract of |
2350 | purchase and sale of any unit or lease of a unit for more than 5 |
2351 | years and shall furnish a copy of the prospectus or offering |
2352 | circular to each buyer. In addition to the prospectus or |
2353 | offering circular, each buyer shall be furnished a separate page |
2354 | entitled "Frequently Asked Questions and Answers," which must be |
2355 | in accordance with a format approved by the division. This page |
2356 | must, in readable language: inform prospective purchasers |
2357 | regarding their voting rights and unit use restrictions, |
2358 | including restrictions on the leasing of a unit; indicate |
2359 | whether and in what amount the unit owners or the association is |
2360 | obligated to pay rent or land use fees for recreational or other |
2361 | commonly used facilities; contain a statement identifying that |
2362 | amount of assessment which, pursuant to the budget, would be |
2363 | levied upon each unit type, exclusive of any special |
2364 | assessments, and which identifies the basis upon which |
2365 | assessments are levied, whether monthly, quarterly, or |
2366 | otherwise; state and identify any court cases in which the |
2367 | association is currently a party of record in which the |
2368 | association may face liability in excess of $100,000; and state |
2369 | whether membership in a recreational facilities association is |
2370 | mandatory and, if so, identify the fees currently charged per |
2371 | unit type. The division shall by rule require such other |
2372 | disclosure as in its judgment will assist prospective |
2373 | purchasers. The prospectus or offering circular may include more |
2374 | than one cooperative, although not all such units are being |
2375 | offered for sale as of the date of the prospectus or offering |
2376 | circular. The prospectus or offering circular must contain the |
2377 | following information: |
2378 | (1) The front cover or the first page must contain only: |
2379 | (a) The name of the cooperative. |
2380 | (b) The following statements in conspicuous type: |
2381 | 1. THIS PROSPECTUS (OFFERING CIRCULAR) CONTAINS IMPORTANT |
2382 | MATTERS TO BE CONSIDERED IN ACQUIRING A COOPERATIVE UNIT. |
2383 | 2. THE STATEMENTS CONTAINED HEREIN ARE ONLY SUMMARY IN |
2384 | NATURE. A PROSPECTIVE PURCHASER SHOULD REFER TO ALL REFERENCES, |
2385 | ALL EXHIBITS HERETO, THE CONTRACT DOCUMENTS, AND SALES |
2386 | MATERIALS. |
2387 | 3. ORAL REPRESENTATIONS CANNOT BE RELIED UPON AS CORRECTLY |
2388 | STATING THE REPRESENTATIONS OF THE DEVELOPER. REFER TO THIS |
2389 | PROSPECTUS (OFFERING CIRCULAR) AND ITS EXHIBITS FOR CORRECT |
2390 | REPRESENTATIONS. |
2391 | (2) Summary: The next page must contain all statements |
2392 | required to be in conspicuous type in the prospectus or offering |
2393 | circular. |
2394 | (3) A separate index of the contents and exhibits of the |
2395 | prospectus. |
2396 | (4) Beginning on the first page of the text (not including |
2397 | the summary and index), a description of the cooperative, |
2398 | including, but not limited to, the following information: |
2399 | (a) Its name and location. |
2400 | (b) A description of the cooperative property, including, |
2401 | without limitation: |
2402 | 1. The number of buildings, the number of units in each |
2403 | building, the number of bathrooms and bedrooms in each unit, and |
2404 | the total number of units, if the cooperative is not a phase |
2405 | cooperative; or, if the cooperative is a phase cooperative, the |
2406 | maximum number of buildings that may be contained within the |
2407 | cooperative, the minimum and maximum number of units in each |
2408 | building, the minimum and maximum number of bathrooms and |
2409 | bedrooms that may be contained in each unit, and the maximum |
2410 | number of units that may be contained within the cooperative. |
2411 | 2. The page in the cooperative documents where a copy of |
2412 | the survey and plot plan of the cooperative is located. |
2413 | 3. The estimated latest date of completion of |
2414 | constructing, finishing, and equipping. In lieu of a date, a |
2415 | statement that the estimated date of completion of the |
2416 | cooperative is in the purchase agreement and a reference to the |
2417 | article or paragraph containing that information. |
2418 | (c) The maximum number of units that will use facilities |
2419 | in common with the cooperative. If the maximum number of units |
2420 | will vary, a description of the basis for variation and the |
2421 | minimum amount of dollars per unit to be spent for additional |
2422 | recreational facilities or enlargement of such facilities. If |
2423 | the addition or enlargement of facilities will result in a |
2424 | material increase of a unit owner's maintenance expense or |
2425 | rental expense, if any, the maximum increase and limitations |
2426 | thereon shall be stated. |
2427 | (5)(a) A statement in conspicuous type describing whether |
2428 | the cooperative is created and being sold as fee simple |
2429 | interests or as leasehold interests. If the cooperative is |
2430 | created or being sold on a leasehold, the location of the lease |
2431 | in the disclosure materials shall be stated. |
2432 | (b) If timeshare estates are or may be created with |
2433 | respect to any unit in the cooperative, a statement in |
2434 | conspicuous type stating that timeshare estates are created and |
2435 | being sold in such specified units in the cooperative. |
2436 | (6) A description of the recreational and other common |
2437 | areas that will be used only by unit owners of the cooperative, |
2438 | including, but not limited to, the following: |
2439 | (a) Each room and its intended purposes, location, |
2440 | approximate floor area, and capacity in numbers of people. |
2441 | (b) Each swimming pool, as to its general location, |
2442 | approximate size and depths, approximate deck size and capacity, |
2443 | and whether heated. |
2444 | (c) Additional facilities, as to the number of each |
2445 | facility, its approximate location, approximate size, and |
2446 | approximate capacity. |
2447 | (d) A general description of the items of personal |
2448 | property and the approximate number of each item of personal |
2449 | property that the developer is committing to furnish for each |
2450 | room or other facility or, in the alternative, a representation |
2451 | as to the minimum amount of expenditure that will be made to |
2452 | purchase the personal property for the facility. |
2453 | (e) The estimated date when each room or other facility |
2454 | will be available for use by the unit owners. |
2455 | (f)1. An identification of each room or other facility to |
2456 | be used by unit owners that will not be owned by the unit owners |
2457 | or the association; |
2458 | 2. A reference to the location in the disclosure materials |
2459 | of the lease or other agreements providing for the use of those |
2460 | facilities; and |
2461 | 3. A description of the terms of the lease or other |
2462 | agreements, including the length of the term; the rent payable, |
2463 | directly or indirectly, by each unit owner, and the total rent |
2464 | payable to the lessor, stated in monthly and annual amounts for |
2465 | the entire term of the lease; and a description of any option to |
2466 | purchase the property leased under any such lease, including the |
2467 | time the option may be exercised, the purchase price or how it |
2468 | is to be determined, the manner of payment, and whether the |
2469 | option may be exercised for a unit owner's share or only as to |
2470 | the entire leased property. |
2471 | (g) A statement as to whether the developer may provide |
2472 | additional facilities not described above, their general |
2473 | locations and types, improvements or changes that may be made, |
2474 | the approximate dollar amount to be expended, and the maximum |
2475 | additional common expense or cost to the individual unit owners |
2476 | that may be charged during the first annual period of operation |
2477 | of the modified or added facilities. |
2478 |
|
2479 | Descriptions as to locations, areas, capacities, numbers, |
2480 | volumes, or sizes may be stated as approximations or minimums. |
2481 | (7) A description of the recreational and other facilities |
2482 | that will be used in common with other cooperatives, community |
2483 | associations, or planned developments which require the payment |
2484 | of the maintenance and expenses of such facilities, either |
2485 | directly or indirectly, by the unit owners. The description |
2486 | shall include, but not be limited to, the following: |
2487 | (a) Each building and facility committed to be built. |
2488 | (b) Facilities not committed to be built except under |
2489 | certain conditions, and a statement of those conditions or |
2490 | contingencies. |
2491 | (c) As to each facility committed to be built, or which |
2492 | will be committed to be built upon the happening of one of the |
2493 | conditions in paragraph (b), a statement of whether it will be |
2494 | owned by the unit owners having the use thereof or by an |
2495 | association or other entity which will be controlled by them, or |
2496 | others, and the location in the exhibits of the lease or other |
2497 | document providing for use of those facilities. |
2498 | (d) The year in which each facility will be available for |
2499 | use by the unit owners or, in the alternative, the maximum |
2500 | number of unit owners in the project at the time each of all of |
2501 | the facilities is committed to be completed. |
2502 | (e) A general description of the items of personal |
2503 | property, and the approximate number of each item of personal |
2504 | property, that the developer is committing to furnish for each |
2505 | room or other facility or, in the alternative, a representation |
2506 | as to the minimum amount of expenditure that will be made to |
2507 | purchase the personal property for the facility. |
2508 | (f) If there are leases, a description thereof, including |
2509 | the length of the term, the rent payable, and a description of |
2510 | any option to purchase. |
2511 |
|
2512 | Descriptions shall include location, areas, capacities, numbers, |
2513 | volumes, or sizes and may be stated as approximations or |
2514 | minimums. |
2515 | (8) Recreation lease or associated club membership: |
2516 | (a) If any recreational facilities or other common areas |
2517 | offered by the developer and available to, or to be used by, |
2518 | unit owners are to be leased or have club membership associated, |
2519 | the following statement in conspicuous type shall be included: |
2520 | THERE IS A RECREATIONAL FACILITIES LEASE ASSOCIATED WITH THIS |
2521 | COOPERATIVE; or, THERE IS A CLUB MEMBERSHIP ASSOCIATED WITH THIS |
2522 | COOPERATIVE. There shall be a reference to the location in the |
2523 | disclosure materials where the recreation lease or club |
2524 | membership is described in detail. |
2525 | (b) If it is mandatory that unit owners pay a fee, rent, |
2526 | dues, or other charges under a recreational facilities lease or |
2527 | club membership for the use of facilities, there shall be in |
2528 | conspicuous type the applicable statement: |
2529 | 1. MEMBERSHIP IN THE RECREATIONAL FACILITIES CLUB IS |
2530 | MANDATORY FOR UNIT OWNERS; or |
2531 | 2. UNIT OWNERS ARE REQUIRED, AS A CONDITION OF OWNERSHIP, |
2532 | TO BE LESSEES UNDER THE RECREATIONAL FACILITIES LEASE; or |
2533 | 3. UNIT OWNERS ARE REQUIRED TO PAY THEIR SHARE OF THE |
2534 | COSTS AND EXPENSES OF MAINTENANCE, MANAGEMENT, UPKEEP, |
2535 | REPLACEMENT, RENT, AND FEES UNDER THE RECREATIONAL FACILITIES |
2536 | LEASE (OR THE OTHER INSTRUMENTS PROVIDING THE FACILITIES); or |
2537 | 4. A similar statement of the nature of the organization |
2538 | or manner in which the use rights are created, and that unit |
2539 | owners are required to pay. |
2540 |
|
2541 | Immediately following the applicable statement, the location in |
2542 | the disclosure materials where the development is described in |
2543 | detail shall be stated. |
2544 | (c) If the developer, or any other person other than the |
2545 | unit owners and other persons having use rights in the |
2546 | facilities, reserves, or is entitled to receive, any rent, fee, |
2547 | or other payment for the use of the facilities, then there shall |
2548 | be the following statement in conspicuous type: THE UNIT OWNERS |
2549 | OR THE ASSOCIATION(S) MUST PAY RENT OR LAND USE FEES FOR |
2550 | RECREATIONAL OR OTHER COMMON AREAS. Immediately following this |
2551 | statement, the location in the disclosure materials where the |
2552 | rent or land use fees are described in detail shall be stated. |
2553 | (d) If, in any recreation format, whether leasehold, club, |
2554 | or other, any person other than the association has the right to |
2555 | a lien on the units to secure the payment of assessments, rent, |
2556 | or other exactions, there shall appear a statement in |
2557 | conspicuous type in substantially the following form: |
2558 | 1. THERE IS A LIEN OR LIEN RIGHT AGAINST EACH UNIT TO |
2559 | SECURE THE PAYMENT OF RENT AND OTHER EXACTIONS UNDER THE |
2560 | RECREATION LEASE. THE UNIT OWNER'S FAILURE TO MAKE THESE |
2561 | PAYMENTS MAY RESULT IN FORECLOSURE OF THE LIEN; or |
2562 | 2. THERE IS A LIEN OR LIEN RIGHT AGAINST EACH UNIT TO |
2563 | SECURE THE PAYMENT OF ASSESSMENTS OR OTHER EXACTIONS COMING DUE |
2564 | FOR THE USE, MAINTENANCE, UPKEEP, OR REPAIR OF THE RECREATIONAL |
2565 | OR COMMONLY USED AREAS. THE UNIT OWNER'S FAILURE TO MAKE THESE |
2566 | PAYMENTS MAY RESULT IN FORECLOSURE OF THE LIEN. |
2567 |
|
2568 | Immediately following the applicable statement, the location in |
2569 | the disclosure materials where the lien or lien right is |
2570 | described in detail shall be stated. |
2571 | (9) If the developer or any other person has the right to |
2572 | increase or add to the recreational facilities at any time after |
2573 | the establishment of the cooperative whose unit owners have use |
2574 | rights therein, without the consent of the unit owners or |
2575 | associations being required, there shall appear a statement in |
2576 | conspicuous type in substantially the following form: |
2577 | RECREATIONAL FACILITIES MAY BE EXPANDED OR ADDED WITHOUT CONSENT |
2578 | OF UNIT OWNERS OR THE ASSOCIATION(S). Immediately following this |
2579 | statement, the location in the disclosure materials where such |
2580 | reserved rights are described shall be stated. |
2581 | (10) A statement of whether the developer's plan includes |
2582 | a program of leasing units rather than selling them, or leasing |
2583 | units and selling them subject to such leases. If so, there |
2584 | shall be a description of the plan, including the number and |
2585 | identification of the units and the provisions and term of the |
2586 | proposed leases, and a statement in boldfaced type that: THE |
2587 | UNITS MAY BE TRANSFERRED SUBJECT TO A LEASE. |
2588 | (11) The arrangements for management of the association |
2589 | and maintenance and operation of the cooperative property and of |
2590 | other property that will serve the unit owners of the |
2591 | cooperative property, and a description of the management |
2592 | contract and all other contracts for these purposes having a |
2593 | term in excess of 1 year, including the following: |
2594 | (a) The names of contracting parties. |
2595 | (b) The term of the contract. |
2596 | (c) The nature of the services included. |
2597 | (d) The compensation, stated on a monthly and annual |
2598 | basis, and provisions for increases in the compensation. |
2599 | (e) A reference to the volumes and pages of the |
2600 | cooperative documents and of the exhibits containing copies of |
2601 | such contracts. |
2602 |
|
2603 | Copies of all described contracts shall be attached as exhibits. |
2604 | If there is a contract for the management of the cooperative |
2605 | property, then a statement in conspicuous type in substantially |
2606 | the following form shall appear, identifying the proposed or |
2607 | existing contract manager: THERE IS (IS TO BE) A CONTRACT FOR |
2608 | THE MANAGEMENT OF THE COOPERATIVE PROPERTY WITH (NAME OF THE |
2609 | CONTRACT MANAGER). Immediately following this statement, the |
2610 | location in the disclosure materials of the contract for |
2611 | management of the cooperative property shall be stated. |
2612 | (12) If the developer or any other person or persons other |
2613 | than the unit owners has the right to retain control of the |
2614 | board of administration of the association for a period of time |
2615 | which can exceed 1 year after the closing of the sale of a |
2616 | majority of the units in that cooperative to persons other than |
2617 | successors or alternate developers, then a statement in |
2618 | conspicuous type in substantially the following form shall be |
2619 | included: THE DEVELOPER (OR OTHER PERSON) HAS THE RIGHT TO |
2620 | RETAIN CONTROL OF THE ASSOCIATION AFTER A MAJORITY OF THE UNITS |
2621 | HAVE BEEN SOLD. Immediately following this statement, the |
2622 | location in the disclosure materials where this right to control |
2623 | is described in detail shall be stated. |
2624 | (13) If there are any restrictions upon the sale, |
2625 | transfer, conveyance, or leasing of a unit, then a statement in |
2626 | conspicuous type in substantially the following form shall be |
2627 | included: THE SALE, LEASE, OR TRANSFER OF UNITS IS RESTRICTED OR |
2628 | CONTROLLED. Immediately following this statement, the location |
2629 | in the disclosure materials where the restriction, limitation, |
2630 | or control on the sale, lease, or transfer of units is described |
2631 | in detail shall be stated. |
2632 | (14) If the cooperative is part of a phase project, the |
2633 | following shall be stated: |
2634 | (a) A statement in conspicuous type in substantially the |
2635 | following form shall be included: THIS IS A PHASE COOPERATIVE. |
2636 | ADDITIONAL LAND AND UNITS MAY BE ADDED TO THIS COOPERATIVE. |
2637 | Immediately following this statement, the location in the |
2638 | disclosure materials where the phasing is described shall be |
2639 | stated. |
2640 | (b) A summary of the provisions of the declaration |
2641 | providing for the phasing. |
2642 | (c) A statement as to whether or not residential buildings |
2643 | and units which are added to the cooperative may be |
2644 | substantially different from the residential buildings and units |
2645 | originally in the cooperative, and, if the added residential |
2646 | buildings and units may be substantially different, there shall |
2647 | be a general description of the extent to which such added |
2648 | residential buildings and units may differ, and a statement in |
2649 | conspicuous type in substantially the following form shall be |
2650 | included: BUILDINGS AND UNITS WHICH ARE ADDED TO THE COOPERATIVE |
2651 | MAY BE SUBSTANTIALLY DIFFERENT FROM THE OTHER BUILDINGS AND |
2652 | UNITS IN THE COOPERATIVE. Immediately following this statement, |
2653 | the location in the disclosure materials where the extent to |
2654 | which added residential buildings and units may substantially |
2655 | differ is described shall be stated. |
2656 | (d) A statement of the maximum number of buildings |
2657 | containing units, the maximum and minimum number of units in |
2658 | each building, the maximum number of units, and the minimum and |
2659 | maximum square footage of the units that may be contained within |
2660 | each parcel of land which may be added to the cooperative. |
2661 | (15) If the cooperative is created by conversion of |
2662 | existing improvements, the following information shall be |
2663 | stated: |
2664 | (a) The information required by s. 719.616. |
2665 | (b) A caveat that there are no express warranties unless |
2666 | they are stated in writing by the developer. |
2667 | (16) A summary of the restrictions, if any, to be imposed |
2668 | on units concerning the use of any of the cooperative property, |
2669 | including statements as to whether there are restrictions upon |
2670 | children and pets, and reference to the volumes and pages of the |
2671 | cooperative documents where such restrictions are found, or if |
2672 | such restrictions are contained elsewhere, then a copy of the |
2673 | documents containing the restrictions shall be attached as an |
2674 | exhibit. |
2675 | (17) If there is any land that is offered by the developer |
2676 | for use by the unit owners and that is neither owned by them nor |
2677 | leased to them, the association, or any entity controlled by |
2678 | unit owners and other persons having the use rights to such |
2679 | land, a statement shall be made as to how such land will serve |
2680 | the cooperative. If any part of such land will serve the |
2681 | cooperative, the statement shall describe the land and the |
2682 | nature and term of service, and the cooperative documents or |
2683 | other instrument creating such servitude shall be included as an |
2684 | exhibit. |
2685 | (18) The manner in which utility and other services, |
2686 | including, but not limited to, sewage and waste disposal, water |
2687 | supply, and storm drainage, will be provided and the person or |
2688 | entity furnishing them. |
2689 | (19) An explanation of the manner in which the |
2690 | apportionment of common expenses and ownership of the common |
2691 | areas have been determined. |
2692 | (20) An estimated operating budget for the cooperative and |
2693 | the association, and a schedule of the unit owner's expenses |
2694 | shall be attached as an exhibit and shall contain the following |
2695 | information: |
2696 | (a) The estimated monthly and annual expenses of the |
2697 | cooperative and the association that are collected from unit |
2698 | owners by assessments. |
2699 | (b) The estimated monthly and annual expenses of each unit |
2700 | owner for a unit, other than assessments payable to the |
2701 | association, payable by the unit owner to persons or entities |
2702 | other than the association, and the total estimated monthly and |
2703 | annual expense. There may be excluded from this estimate |
2704 | expenses that are personal to unit owners, which are not |
2705 | uniformly incurred by all unit owners, or which are not provided |
2706 | for or contemplated by the cooperative documents, including, but |
2707 | not limited to, the costs of private telephone; maintenance of |
2708 | the interior of cooperative units, which is not the obligation |
2709 | of the association; maid or janitorial services privately |
2710 | contracted for by the unit owners; utility bills billed directly |
2711 | to each unit owner for utility services to his or her unit; |
2712 | insurance premiums other than those incurred for policies |
2713 | obtained by the cooperative; and similar personal expenses of |
2714 | the unit owner. A unit owner's estimated payments for |
2715 | assessments shall also be stated in the estimated amounts for |
2716 | the times when they will be due. |
2717 | (c) The estimated items of expenses of the cooperative and |
2718 | the association, except as excluded under paragraph (b), |
2719 | including, but not limited to, the following items, which shall |
2720 | be stated either as an association expense collectible by |
2721 | assessments or as unit owners' expenses payable to persons other |
2722 | than the association: |
2723 | 1. Expenses for the association and cooperative: |
2724 | a. Administration of the association. |
2725 | b. Management fees. |
2726 | c. Maintenance. |
2727 | d. Rent for recreational and other commonly used areas. |
2728 | e. Taxes upon association property. |
2729 | f. Taxes upon leased areas. |
2730 | g. Insurance. |
2731 | h. Security provisions. |
2732 | i. Other expenses. |
2733 | j. Operating capital. |
2734 | k. Reserves. |
2735 | l. Fee payable to the division. |
2736 | 2. Expenses for a unit owner: |
2737 | a. Rent for the unit, if subject to a lease. |
2738 | b. Rent payable by the unit owner directly to the lessor |
2739 | or agent under any recreational lease or lease for the use of |
2740 | commonly used areas, which use and payment are a mandatory |
2741 | condition of ownership and are not included in the common |
2742 | expense or assessments for common maintenance paid by the unit |
2743 | owners to the association. |
2744 | (d) The following statement in conspicuous type: THE |
2745 | BUDGET CONTAINED IN THIS OFFERING CIRCULAR HAS BEEN PREPARED IN |
2746 | ACCORDANCE WITH THE COOPERATIVE ACT AND IS A GOOD FAITH ESTIMATE |
2747 | ONLY AND REPRESENTS AN APPROXIMATION OF FUTURE EXPENSES BASED ON |
2748 | FACTS AND CIRCUMSTANCES EXISTING AT THE TIME OF ITS PREPARATION. |
2749 | ACTUAL COSTS OF SUCH ITEMS MAY EXCEED THE ESTIMATED COSTS. SUCH |
2750 | CHANGES IN COST DO NOT CONSTITUTE MATERIAL ADVERSE CHANGES IN |
2751 | THE OFFERING. |
2752 | (e) Each budget for an association prepared by a developer |
2753 | consistent with this subsection shall be prepared in good faith |
2754 | and shall reflect accurate estimated amounts for the required |
2755 | items in paragraph (c) at the time of the filing of the offering |
2756 | circular with the division, and subsequent increased amounts of |
2757 | any item included in the association's estimated budget that are |
2758 | beyond the control of the developer shall not be considered an |
2759 | amendment that would give rise to rescission rights set forth in |
2760 | s. 719.503(1)(a) or (b), nor shall such increases modify, void, |
2761 | or otherwise affect any guarantee of the developer contained in |
2762 | the offering circular or any purchase contract. It is the intent |
2763 | of this paragraph to clarify existing law. |
2764 | (f) The estimated amounts shall be stated for a period of |
2765 | at least 12 months and may distinguish between the period prior |
2766 | to the time unit owners other than the developer elect a |
2767 | majority of the board of administration and the period after |
2768 | that date. |
2769 | (21) A schedule of estimated closing expenses to be paid |
2770 | by a buyer or lessee of a unit and a statement of whether title |
2771 | opinion or title insurance policy is available to the buyer and, |
2772 | if so, at whose expense. |
2773 | (22) The identity of the developer and the chief operating |
2774 | officer or principal directing the creation and sale of the |
2775 | cooperative and a statement of its and his or her experience in |
2776 | this field. |
2777 | (23) Copies of the following, to the extent they are |
2778 | applicable, shall be included as exhibits: |
2779 | (a) The cooperative documents, or the proposed cooperative |
2780 | documents if the documents have not been recorded. |
2781 | (b) The articles of incorporation creating the |
2782 | association. |
2783 | (c) The bylaws of the association. |
2784 | (d) The ground lease or other underlying lease of the |
2785 | cooperative. |
2786 | (e) The management agreement and all maintenance and other |
2787 | contracts for management of the association and operation of the |
2788 | cooperative and facilities used by the unit owners having a |
2789 | service term in excess of 1 year. |
2790 | (f) The estimated operating budget for the cooperative and |
2791 | the required schedule of unit owners' expenses. |
2792 | (g) A copy of the floor plan of the unit and the plot plan |
2793 | showing the location of the residential buildings and the |
2794 | recreation and other common areas. |
2795 | (h) The lease of recreational and other facilities that |
2796 | will be used only by unit owners of the subject cooperative. |
2797 | (i) The lease of facilities used by owners and others. |
2798 | (j) The form of unit lease, if the offer is of a |
2799 | leasehold. |
2800 | (k) A declaration of servitude of properties serving the |
2801 | cooperative but not owned by unit owners or leased to them or |
2802 | the association. |
2803 | (l) The statement of condition of the existing building or |
2804 | buildings, if the offering is of units in an operation being |
2805 | converted to cooperative ownership. |
2806 | (m) The statement of inspection for termite damage and |
2807 | treatment of the existing improvements, if the cooperative is a |
2808 | conversion. |
2809 | (n) The form of agreement for sale or lease of units. |
2810 | (o) A copy of the agreement for escrow of payments made to |
2811 | the developer prior to closing. |
2812 | (p) A copy of the documents containing any restrictions on |
2813 | use of the property required by subsection (16). |
2814 | (24) Any prospectus or offering circular complying with |
2815 | the provisions of former ss. 711.69 and 711.802 may continue to |
2816 | be used without amendment, or may be amended to comply with the |
2817 | provisions of this chapter. |
2818 | (25) A brief narrative description of the location and |
2819 | effect of all existing and intended easements located or to be |
2820 | located on the cooperative property other than those in the |
2821 | declaration. |
2822 | (26) If the developer is required by state or local |
2823 | authorities to obtain acceptance or approval of any dock or |
2824 | marina facility intended to serve the cooperative, a copy of |
2825 | such acceptance or approval acquired by the time of filing with |
2826 | the division pursuant to s. 719.502 or a statement that such |
2827 | acceptance has not been acquired or received. |
2828 | (27) Evidence demonstrating that the developer has an |
2829 | ownership, leasehold, or contractual interest in the land upon |
2830 | which the cooperative is to be developed. |
2831 | Section 48. Section 719.508, Florida Statutes, is amended |
2832 | to read: |
2833 | 719.508 Regulation by Division of Hotels and |
2834 | Restaurants.--In addition to the authority, regulation, or |
2835 | control exercised by the Division of Florida Land Sales, |
2836 | Condominiums, Timeshares, and Mobile Homes pursuant to this act |
2837 | with respect to cooperatives, buildings included in a |
2838 | cooperative property shall be subject to the authority, |
2839 | regulation, or control of the Division of Hotels and Restaurants |
2840 | of the Department of Business and Professional Regulation, to |
2841 | the extent provided for in chapters 399 and 509. |
2842 | Section 49. Paragraph (a) of subsection (2) of section |
2843 | 719.608, Florida Statutes, is amended to read: |
2844 | 719.608 Notice of intended conversion; time of delivery; |
2845 | content.-- |
2846 | (2)(a) Each notice of intended conversion shall be dated |
2847 | and in writing. The notice shall contain the following |
2848 | statement, with the phrases of the following statement which |
2849 | appear in upper case printed in conspicuous type: |
2850 |
|
2851 | These apartments are being converted to cooperative by |
2852 | (name of developer) , the developer. |
2853 | 1. YOU MAY REMAIN AS A RESIDENT UNTIL THE EXPIRATION OF |
2854 | YOUR RENTAL AGREEMENT. FURTHER, YOU MAY EXTEND YOUR RENTAL |
2855 | AGREEMENT AS FOLLOWS: |
2856 | a. If you have continuously been a resident of these |
2857 | apartments during the last 180 days and your rental agreement |
2858 | expires during the next 270 days, you may extend your rental |
2859 | agreement for up to 270 days after the date of this notice. |
2860 | b. If you have not been a continuous resident of these |
2861 | apartments for the last 180 days and your rental agreement |
2862 | expires during the next 180 days, you may extend your rental |
2863 | agreement for up to 180 days after the date of this notice. |
2864 | c. IN ORDER FOR YOU TO EXTEND YOUR RENTAL AGREEMENT, YOU |
2865 | MUST GIVE THE DEVELOPER WRITTEN NOTICE WITHIN 45 DAYS AFTER THE |
2866 | DATE OF THIS NOTICE. |
2867 | 2. IF YOUR RENTAL AGREEMENT EXPIRES IN THE NEXT 45 DAYS, |
2868 | you may extend your rental agreement for up to 45 days after the |
2869 | date of this notice while you decide whether to extend your |
2870 | rental agreement as explained above. To do so, you must notify |
2871 | the developer in writing. You will then have the full 45 days to |
2872 | decide whether to extend your rental agreement as explained |
2873 | above. |
2874 | 3. During the extension of your rental agreement you will |
2875 | be charged the same rent that you are now paying. |
2876 | 4. YOU MAY CANCEL YOUR RENTAL AGREEMENT AND ANY EXTENSION |
2877 | OF THE RENTAL AGREEMENT AS FOLLOWS: |
2878 | a. If your rental agreement began or was extended or |
2879 | renewed after May 1, 1980, and your rental agreement, including |
2880 | extensions and renewals, has an unexpired term of 180 days or |
2881 | less, you may cancel your rental agreement upon 30 days' written |
2882 | notice and move. Also, upon 30 days' written notice, you may |
2883 | cancel any extension of the rental agreement. |
2884 | b. If your rental agreement was not begun or was not |
2885 | extended or renewed after May 1, 1980, you may not cancel the |
2886 | rental agreement without the consent of the developer. If your |
2887 | rental agreement, including extensions and renewals, has an |
2888 | unexpired term of 180 days or less, you may, however, upon 30 |
2889 | days' written notice cancel any extension of the rental |
2890 | agreement. |
2891 | 5. All notices must be given in writing and sent by mail, |
2892 | return receipt requested, or delivered in person to the |
2893 | developer at this address: (name and address of developer) . |
2894 | 6. If you have continuously been a resident of these |
2895 | apartments during the last 180 days: |
2896 | a. You have the right to purchase your apartment and will |
2897 | have 45 days to decide whether to purchase. If you do not buy |
2898 | the unit at that price and the unit is later offered at a lower |
2899 | price, you will have the opportunity to buy the unit at the |
2900 | lower price. However, in all events your right to purchase the |
2901 | unit ends when the rental agreement or any extension of the |
2902 | rental agreement ends or when you waive this right in writing. |
2903 | b. Within 90 days you will be provided purchase |
2904 | information relating to your apartment, including the price of |
2905 | your unit and the condition of the building. If you do not |
2906 | receive this information within 90 days, your rental agreement |
2907 | and any extension will be extended 1 day for each day over 90 |
2908 | days until you are given the purchase information. If you do not |
2909 | want this rental agreement extension, you must notify the |
2910 | developer in writing. |
2911 | 7. If you have any questions regarding this conversion or |
2912 | the Cooperative Act, you may contact the developer or the state |
2913 | agency which regulates cooperatives: The Division of Florida |
2914 | Land Sales, Condominiums, Timeshares, and Mobile Homes, |
2915 | (Tallahassee address and telephone number of division) . |
2916 | Section 50. Subsection (7) of section 720.301, Florida |
2917 | Statutes, is amended to read: |
2918 | 720.301 Definitions.--As used in this chapter, the term: |
2919 | (7) "Division" means the Division of Florida Land Sales, |
2920 | Condominiums, Timeshares, and Mobile Homes in the Department of |
2921 | Business and Professional Regulation. |
2922 | Section 51. Subsection (2) of section 720.401, Florida |
2923 | Statutes, is amended to read: |
2924 | 720.401 Prospective purchasers subject to association |
2925 | membership requirement; disclosure required; covenants; |
2926 | assessments; contract cancellation.-- |
2927 | (2) This section does not apply to any association |
2928 | regulated under chapter 718, chapter 719, chapter 721, or |
2929 | chapter 723 or to a subdivider registered under chapter 498; and |
2930 | also does not apply if disclosure regarding the association is |
2931 | otherwise made in connection with the requirements of chapter |
2932 | 718, chapter 719, chapter 721, or chapter 723. |
2933 | Section 52. Subsection (11) of section 721.05, Florida |
2934 | Statutes, is amended to read: |
2935 | 721.05 Definitions.--As used in this chapter, the term: |
2936 | (11) "Division" means the Division of Florida Land Sales, |
2937 | Condominiums, Timeshares, and Mobile Homes of the Department of |
2938 | Business and Professional Regulation. |
2939 | Section 53. Paragraph (d) of subsection (2) of section |
2940 | 721.07, Florida Statutes, is amended to read: |
2941 | 721.07 Public offering statement.--Prior to offering any |
2942 | timeshare plan, the developer must submit a filed public |
2943 | offering statement to the division for approval as prescribed by |
2944 | s. 721.03, s. 721.55, or this section. Until the division |
2945 | approves such filing, any contract regarding the sale of that |
2946 | timeshare plan is subject to cancellation by the purchaser |
2947 | pursuant to s. 721.10. |
2948 | (2) |
2949 | (d) A developer shall have the authority to deliver to |
2950 | purchasers any purchaser public offering statement that is not |
2951 | yet approved by the division, provided that the following shall |
2952 | apply: |
2953 | 1. At the time the developer delivers an unapproved |
2954 | purchaser public offering statement to a purchaser pursuant to |
2955 | this paragraph, the developer shall deliver a fully completed |
2956 | and executed copy of the purchase contract required by s. 721.06 |
2957 | that contains the following statement in conspicuous type in |
2958 | substantially the following form which shall replace the |
2959 | statements required by s. 721.06(1)(g): |
2960 |
|
2961 | The developer is delivering to you a public offering statement |
2962 | that has been filed with but not yet approved by the Division of |
2963 | Florida Land Sales, Condominiums, Timeshares, and Mobile Homes. |
2964 | Any revisions to the unapproved public offering statement you |
2965 | have received must be delivered to you, but only if the |
2966 | revisions materially alter or modify the offering in a manner |
2967 | adverse to you. After the division approves the public offering |
2968 | statement, you will receive notice of the approval from the |
2969 | developer and the required revisions, if any. |
2970 |
|
2971 | Your statutory right to cancel this transaction without any |
2972 | penalty or obligation expires 10 calendar days after the date |
2973 | you signed your purchase contract or the date on which you |
2974 | receive the last of all documents required to be given to you |
2975 | pursuant to section 721.07(6), Florida Statutes, or 10 calendar |
2976 | days after you receive revisions required to be delivered to |
2977 | you, if any, whichever is later. If you decide to cancel this |
2978 | contract, you must notify the seller in writing of your intent |
2979 | to cancel. Your notice of cancellation shall be effective upon |
2980 | the date sent and shall be sent to (Name of Seller) at |
2981 | (Address of Seller) . Any attempt to obtain a waiver of your |
2982 | cancellation right is void and of no effect. While you may |
2983 | execute all closing documents in advance, the closing, as |
2984 | evidenced by delivery of the deed or other document, before |
2985 | expiration of your 10-day cancellation period, is prohibited. |
2986 |
|
2987 | 2. After receipt of approval from the division and prior |
2988 | to closing, if any revisions made to the documents contained in |
2989 | the purchaser public offering statement materially alter or |
2990 | modify the offering in a manner adverse to a purchaser, the |
2991 | developer shall send the purchaser such revisions together with |
2992 | a notice containing a statement in conspicuous type in |
2993 | substantially the following form: |
2994 |
|
2995 | The unapproved public offering statement previously delivered to |
2996 | you, together with the enclosed revisions, has been approved by |
2997 | the Division of Florida Land Sales, Condominiums, Timeshares, |
2998 | and Mobile Homes. Accordingly, your cancellation right expires |
2999 | 10 calendar days after you sign your purchase contract or 10 |
3000 | calendar days after you receive these revisions, whichever is |
3001 | later. If you have any questions regarding your cancellation |
3002 | rights, you may contact the division at [insert division's |
3003 | current address]. |
3004 |
|
3005 | 3. After receipt of approval from the division and prior |
3006 | to closing, if no revisions have been made to the documents |
3007 | contained in the unapproved purchaser public offering statement, |
3008 | or if such revisions do not materially alter or modify the |
3009 | offering in a manner adverse to a purchaser, the developer shall |
3010 | send the purchaser a notice containing a statement in |
3011 | conspicuous type in substantially the following form: |
3012 |
|
3013 | The unapproved public offering statement previously delivered to |
3014 | you has been approved by the Division of Florida Land Sales, |
3015 | Condominiums, Timeshares, and Mobile Homes. Revisions made to |
3016 | the unapproved public offering statement, if any, are either not |
3017 | required to be delivered to you or are not deemed by the |
3018 | developer, in its opinion, to materially alter or modify the |
3019 | offering in a manner that is adverse to you. Accordingly, your |
3020 | cancellation right expired 10 days after you signed your |
3021 | purchase contract. A complete copy of the approved public |
3022 | offering statement is available through the managing entity for |
3023 | inspection as part of the books and records of the plan. If you |
3024 | have any questions regarding your cancellation rights, you may |
3025 | contact the division at [insert division's current address]. |
3026 | Section 54. Subsection (8) of section 721.08, Florida |
3027 | Statutes, is amended to read: |
3028 | 721.08 Escrow accounts; nondisturbance instruments; |
3029 | alternate security arrangements; transfer of legal title.-- |
3030 | (8) An escrow agent holding escrowed funds pursuant to |
3031 | this chapter that have not been claimed for a period of 5 years |
3032 | after the date of deposit shall make at least one reasonable |
3033 | attempt to deliver such unclaimed funds to the purchaser who |
3034 | submitted such funds to escrow. In making such attempt, an |
3035 | escrow agent is entitled to rely on a purchaser's last known |
3036 | address as set forth in the books and records of the escrow |
3037 | agent and is not required to conduct any further search for the |
3038 | purchaser. If an escrow agent's attempt to deliver unclaimed |
3039 | funds to any purchaser is unsuccessful, the escrow agent may |
3040 | deliver such unclaimed funds to the division and the division |
3041 | shall deposit such unclaimed funds in the Division of Florida |
3042 | Land Sales, Condominiums, Timeshares, and Mobile Homes Trust |
3043 | Fund, 30 days after giving notice in a publication of general |
3044 | circulation in the county in which the timeshare property |
3045 | containing the purchaser's timeshare interest is located. The |
3046 | purchaser may claim the same at any time prior to the delivery |
3047 | of such funds to the division. After delivery of such funds to |
3048 | the division, the purchaser shall have no more rights to the |
3049 | unclaimed funds. The escrow agent shall not be liable for any |
3050 | claims from any party arising out of the escrow agent's delivery |
3051 | of the unclaimed funds to the division pursuant to this section. |
3052 | Section 55. Section 721.26, Florida Statutes, is amended |
3053 | to read: |
3054 | 721.26 Regulation by division.--The division has the power |
3055 | to enforce and ensure compliance with the provisions of this |
3056 | chapter, except for parts III and IV, using the powers provided |
3057 | in this chapter, as well as the powers prescribed in chapters |
3058 | 498, 718, and 719. In performing its duties, the division shall |
3059 | have the following powers and duties: |
3060 | (1) To aid in the enforcement of this chapter, or any |
3061 | division rule or order promulgated or issued pursuant to this |
3062 | chapter, the division may make necessary public or private |
3063 | investigations within or outside this state to determine whether |
3064 | any person has violated or is about to violate this chapter, or |
3065 | any division rule or order promulgated or issued pursuant to |
3066 | this chapter. |
3067 | (2) The division may require or permit any person to file |
3068 | a written statement under oath or otherwise, as the division |
3069 | determines, as to the facts and circumstances concerning a |
3070 | matter under investigation. |
3071 | (3) For the purpose of any investigation under this |
3072 | chapter, the director of the division or any officer or employee |
3073 | designated by the director may administer oaths or affirmations, |
3074 | subpoena witnesses and compel their attendance, take evidence, |
3075 | and require the production of any matter which is relevant to |
3076 | the investigation, including the identity, existence, |
3077 | description, nature, custody, condition, and location of any |
3078 | books, documents, or other tangible things and the identity and |
3079 | location of persons having knowledge of relevant facts or any |
3080 | other matter reasonably calculated to lead to the discovery of |
3081 | material evidence. Failure to obey a subpoena or to answer |
3082 | questions propounded by the investigating officer and upon |
3083 | reasonable notice to all persons affected thereby shall be a |
3084 | violation of this chapter. In addition to the other enforcement |
3085 | powers authorized in this subsection, the division may, at its |
3086 | discretion, apply to the circuit court for an order compelling |
3087 | compliance. |
3088 | (4) The division may prepare and disseminate a prospectus |
3089 | and other information to assist prospective purchasers, sellers, |
3090 | and managing entities of timeshare plans in assessing the |
3091 | rights, privileges, and duties pertaining thereto. |
3092 | (5) Notwithstanding any remedies available to purchasers, |
3093 | if the division has reasonable cause to believe that a violation |
3094 | of this chapter, or of any division rule or order promulgated or |
3095 | issued pursuant to this chapter, has occurred, the division may |
3096 | institute enforcement proceedings in its own name against any |
3097 | regulated party, as such term is defined in this subsection: |
3098 | (a)1. "Regulated party," for purposes of this section, |
3099 | means any developer, exchange company, seller, managing entity, |
3100 | owners' association, owners' association director, owners' |
3101 | association officer, manager, management firm, escrow agent, |
3102 | trustee, any respective assignees or agents, or any other person |
3103 | having duties or obligations pursuant to this chapter. |
3104 | 2. Any person who materially participates in any offer or |
3105 | disposition of any interest in, or the management or operation |
3106 | of, a timeshare plan in violation of this chapter or relevant |
3107 | rules involving fraud, deception, false pretenses, |
3108 | misrepresentation, or false advertising or the disbursement, |
3109 | concealment, or diversion of any funds or assets, which conduct |
3110 | adversely affects the interests of a purchaser, and which person |
3111 | directly or indirectly controls a regulated party or is a |
3112 | general partner, officer, director, agent, or employee of such |
3113 | regulated party, shall be jointly and severally liable under |
3114 | this subsection with such regulated party, unless such person |
3115 | did not know, and in the exercise of reasonable care could not |
3116 | have known, of the existence of the facts giving rise to the |
3117 | violation of this chapter. A right of contribution shall exist |
3118 | among jointly and severally liable persons pursuant to this |
3119 | paragraph. |
3120 | (b) The division may permit any person whose conduct or |
3121 | actions may be under investigation to waive formal proceedings |
3122 | and enter into a consent proceeding whereby an order, rule, or |
3123 | letter of censure or warning, whether formal or informal, may be |
3124 | entered against that person. |
3125 | (c) The division may issue an order requiring a regulated |
3126 | party to cease and desist from an unlawful practice under this |
3127 | chapter and take such affirmative action as in the judgment of |
3128 | the division will carry out the purposes of this chapter. |
3129 | (d)1. The division may bring an action in circuit court |
3130 | for declaratory or injunctive relief or for other appropriate |
3131 | relief, including restitution. |
3132 | 2. The division shall have broad authority and discretion |
3133 | to petition the circuit court to appoint a receiver with respect |
3134 | to any managing entity which fails to perform its duties and |
3135 | obligations under this chapter with respect to the operation of |
3136 | a timeshare plan. The circumstances giving rise to an |
3137 | appropriate petition for receivership under this subparagraph |
3138 | include, but are not limited to: |
3139 | a. Damage to or destruction of any of the accommodations |
3140 | or facilities of a timeshare plan, where the managing entity has |
3141 | failed to repair or reconstruct same. |
3142 | b. A breach of fiduciary duty by the managing entity, |
3143 | including, but not limited to, undisclosed self-dealing or |
3144 | failure to timely assess, collect, or disburse the common |
3145 | expenses of the timeshare plan. |
3146 | c. Failure of the managing entity to operate the timeshare |
3147 | plan in accordance with the timeshare instrument and this |
3148 | chapter. |
3149 |
|
3150 | If, under the circumstances, it appears that the events giving |
3151 | rise to the petition for receivership cannot be reasonably and |
3152 | timely corrected in a cost-effective manner consistent with the |
3153 | timeshare instrument, the receiver may petition the circuit |
3154 | court to implement such amendments or revisions to the timeshare |
3155 | instrument as may be necessary to enable the managing entity to |
3156 | resume effective operation of the timeshare plan, or to enter an |
3157 | order terminating the timeshare plan, or to enter such further |
3158 | orders regarding the disposition of the timeshare property as |
3159 | the court deems appropriate, including the disposition and sale |
3160 | of the timeshare property held by the owners' association or the |
3161 | purchasers. In the event of a receiver's sale, all rights, |
3162 | title, and interest held by the owners' association or any |
3163 | purchaser shall be extinguished and title shall vest in the |
3164 | buyer. This provision applies to timeshare estates, personal |
3165 | property timeshare interests, and timeshare licenses. All |
3166 | reasonable costs and fees of the receiver relating to the |
3167 | receivership shall become common expenses of the timeshare plan |
3168 | upon order of the court. |
3169 | 3. The division may revoke its approval of any filing for |
3170 | any timeshare plan for which a petition for receivership has |
3171 | been filed pursuant to this paragraph. |
3172 | (e)1. The division may impose a penalty against any |
3173 | regulated party for a violation of this chapter or any rule |
3174 | adopted thereunder. A penalty may be imposed on the basis of |
3175 | each day of continuing violation, but in no event may the |
3176 | penalty for any offense exceed $10,000. All accounts collected |
3177 | shall be deposited with the Chief Financial Officer to the |
3178 | credit of the Division of Florida Land Sales, Condominiums, |
3179 | Timeshares, and Mobile Homes Trust Fund. |
3180 | 2.a. If a regulated party fails to pay a penalty, the |
3181 | division shall thereupon issue an order directing that such |
3182 | regulated party cease and desist from further operation until |
3183 | such time as the penalty is paid; or the division may pursue |
3184 | enforcement of the penalty in a court of competent jurisdiction. |
3185 | b. If an owners' association or managing entity fails to |
3186 | pay a civil penalty, the division may pursue enforcement in a |
3187 | court of competent jurisdiction. |
3188 | (f) In order to permit the regulated party an opportunity |
3189 | either to appeal such decision administratively or to seek |
3190 | relief in a court of competent jurisdiction, the order imposing |
3191 | the penalty or the cease and desist order shall not become |
3192 | effective until 20 days after the date of such order. |
3193 | (g) Any action commenced by the division shall be brought |
3194 | in the county in which the division has its executive offices or |
3195 | in the county where the violation occurred. |
3196 | (h) Notice to any regulated party shall be complete when |
3197 | delivered by United States mail, return receipt requested, to |
3198 | the party's address currently on file with the division or to |
3199 | such other address at which the division is able to locate the |
3200 | party. Every regulated party has an affirmative duty to notify |
3201 | the division of any change of address at least 5 business days |
3202 | prior to such change. |
3203 | (6) The division has authority to adopt rules pursuant to |
3204 | ss. 120.536(1) and 120.54 to implement and enforce the |
3205 | provisions of this chapter. |
3206 | (7)(a) The use of any unfair or deceptive act or practice |
3207 | by any person in connection with the sales or other operations |
3208 | of an exchange program or timeshare plan is a violation of this |
3209 | chapter. |
3210 | (b) Any violation of the Florida Deceptive and Unfair |
3211 | Trade Practices Act, ss. 501.201 et seq., relating to the |
3212 | creation, promotion, sale, operation, or management of any |
3213 | timeshare plan shall also be a violation of this chapter. |
3214 | (c) The division is authorized to institute proceedings |
3215 | against any such person and take any appropriate action |
3216 | authorized in this section in connection therewith, |
3217 | notwithstanding any remedies available to purchasers. |
3218 | (8) The failure of any person to comply with any order of |
3219 | the division is a violation of this chapter. |
3220 | Section 56. Section 721.28, Florida Statutes, is amended |
3221 | to read: |
3222 | 721.28 Division of Florida Land Sales, Condominiums, |
3223 | Timeshares, and Mobile Homes Trust Fund.--All funds collected by |
3224 | the division and any amounts paid as fees or penalties under |
3225 | this chapter shall be deposited in the State Treasury to the |
3226 | credit of the Division of Florida Land Sales, Condominiums, |
3227 | Timeshares, and Mobile Homes Trust Fund created by s. 718.509 |
3228 | 498.019. |
3229 | Section 57. Paragraph (c) of subsection (1) of section |
3230 | 721.301, Florida Statutes, is amended to read: |
3231 | 721.301 Florida Timesharing, Vacation Club, and |
3232 | Hospitality Program.-- |
3233 | (1) |
3234 | (c) The director may designate funds from the Division of |
3235 | Florida Land Sales, Condominiums, Timeshares, and Mobile Homes |
3236 | Trust Fund, not to exceed $50,000 annually, to support the |
3237 | projects and proposals undertaken pursuant to paragraph (b). All |
3238 | state trust funds to be expended pursuant to this section must |
3239 | be matched equally with private moneys and shall comprise no |
3240 | more than half of the total moneys expended annually. |
3241 | Section 58. Section 721.50, Florida Statutes, is amended |
3242 | to read: |
3243 | 721.50 Short title.--This part may be cited as the |
3244 | "McAllister Act" in recognition and appreciation for the years |
3245 | of extraordinary and insightful contributions by Mr. Bryan C. |
3246 | McAllister, Examinations Supervisor, of the former Division of |
3247 | Florida Land Sales, Condominiums, and Mobile Homes. |
3248 | Section 59. Subsection (1) of section 723.003, Florida |
3249 | Statutes, is amended to read: |
3250 | 723.003 Definitions.--As used in this chapter, the |
3251 | following words and terms have the following meanings unless |
3252 | clearly indicated otherwise: |
3253 | (1) The term "division" means the Division of Florida Land |
3254 | Sales, Condominiums, Timeshares, and Mobile Homes of the |
3255 | Department of Business and Professional Regulation. |
3256 | Section 60. Paragraph (e) of subsection (5) of section |
3257 | 723.006, Florida Statutes, is amended to read: |
3258 | 723.006 Powers and duties of division.--In performing its |
3259 | duties, the division has the following powers and duties: |
3260 | (5) Notwithstanding any remedies available to mobile home |
3261 | owners, mobile home park owners, and homeowners' associations, |
3262 | if the division has reasonable cause to believe that a violation |
3263 | of any provision of this chapter or any rule promulgated |
3264 | pursuant hereto has occurred, the division may institute |
3265 | enforcement proceedings in its own name against a developer, |
3266 | mobile home park owner, or homeowners' association, or its |
3267 | assignee or agent, as follows: |
3268 | (e)1. The division may impose a civil penalty against a |
3269 | mobile home park owner or homeowners' association, or its |
3270 | assignee or agent, for any violation of this chapter, a properly |
3271 | promulgated park rule or regulation, or a rule or regulation |
3272 | promulgated pursuant hereto. A penalty may be imposed on the |
3273 | basis of each separate violation and, if the violation is a |
3274 | continuing one, for each day of continuing violation, but in no |
3275 | event may the penalty for each separate violation or for each |
3276 | day of continuing violation exceed $5,000. All amounts collected |
3277 | shall be deposited with the Chief Financial Officer to the |
3278 | credit of the Division of Florida Land Sales, Condominiums, |
3279 | Timeshares, and Mobile Homes Trust Fund. |
3280 | 2. If a violator fails to pay the civil penalty, the |
3281 | division shall thereupon issue an order directing that such |
3282 | violator cease and desist from further violation until such time |
3283 | as the civil penalty is paid or may pursue enforcement of the |
3284 | penalty in a court of competent jurisdiction. If a homeowners' |
3285 | association fails to pay the civil penalty, the division shall |
3286 | thereupon pursue enforcement in a court of competent |
3287 | jurisdiction, and the order imposing the civil penalty or the |
3288 | cease and desist order shall not become effective until 20 days |
3289 | after the date of such order. Any action commenced by the |
3290 | division shall be brought in the county in which the division |
3291 | has its executive offices or in which the violation occurred. |
3292 | Section 61. Section 723.009, Florida Statutes, is amended |
3293 | to read: |
3294 | 723.009 Division of Florida Land Sales, Condominiums, |
3295 | Timeshares, and Mobile Homes Trust Fund.--All proceeds from the |
3296 | fees, penalties, and fines imposed pursuant to this chapter |
3297 | shall be deposited into the Division of Florida Land Sales, |
3298 | Condominiums, Timeshares, and Mobile Homes Trust Fund created by |
3299 | s. 718.509 498.019. Moneys in this fund, as appropriated by the |
3300 | Legislature pursuant to chapter 216, may be used to defray the |
3301 | expenses incurred by the division in administering the |
3302 | provisions of this chapter. |
3303 | Section 62. Paragraph (e) is added to subsection (1) of |
3304 | section 723.011, Florida Statutes, to read: |
3305 | 723.011 Disclosure prior to rental of a mobile home lot; |
3306 | prospectus, filing, approval.-- |
3307 | (1) |
3308 | (e) Filings of amendments to prospectus disclosure |
3309 | documents shall be accompanied by a filing fee of $100. |
3310 | Section 63. Paragraph (c) of subsection (2) of section |
3311 | 723.0611, Florida Statutes, is amended to read: |
3312 | 723.0611 Florida Mobile Home Relocation Corporation.-- |
3313 | (2) |
3314 | (c) The corporation shall, for purposes of s. 768.28, be |
3315 | considered an agency of the state. Agents or employees of the |
3316 | corporation, members of the board of directors of the |
3317 | corporation, or representatives of the Division of Florida Land |
3318 | Sales, Condominiums, Timeshares, and Mobile Homes shall be |
3319 | considered officers, employees, or agents of the state, and |
3320 | actions against them and the corporation shall be governed by s. |
3321 | 768.28. |
3322 | Section 64. This act shall take effect July 1, 2008. |