HomeMy WebLinkAbout20-19-2003 Villagio Developement AgreementBROWN, WARD, SALZMAN & WEISS, P.A.
Usher L. Brown 4
Suzanne D'Agresta'
Anthony A. Garganese'
Gary S. Salzman°
John H. Ward
Jeffrey S. Weiss
'Board Certified Civil Trial Lawyer
°Board Certified Business Litigation Lawyer
"Board Certified City, County & Local Government Law
Attorneys at Lazy
Offices in Orlando, Kissimmee,
Cocoa & Viera
February 19, 2003
The Honorable Mayor John F. Bush and
Members of the City Commission
1126 East State Road 434
Winter Springs, Florida 32708-6912
Re: Villagio Development Agreement / Our File No. 1193
Dear Mayor Bush and Members of the City Commission:
Debra S. Babb
Jeffrey P. Buak
Todd K. Norman
John U. Biedenharn, Jr.
Joseph E. Blitch
Jennifer A. Michael
Michelle A. Reddin
Vincent E. Scarlatos
Erin J. O'Leary
Of Counsel
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This letter is in response to the City Commission's request that we provide an
opinion regarding whether Ordinance No. 2002-08 is applicable to the proposed Villagio
Development (hereinafter "Villagio").
I. Legal Issue:
Based on competent substantial evidence, whether the City is equitably estopped
from applying all or part of Ordinance No. 2002-08 to Villagio.
II. General Relevant Facts:
A. The Villagio applicant ("Applicant") held several pre -application
conferences with City staff before submitting to the City the
preliminary engineering/site plan, including one conference on
August 7, 2001.
B. In the autumn of 2001, the Applicant submitted to the City a concept
plan for review and comment by City staff.
225 East Robinson Street, Suite 660 • P.O. Box 2873. Orlando, Florida 32802-2873
Orlando (407) 425-9566 Fax (407) 425-9596 • Kissimmee (321) 402-0144 - Cocoa & Viera (866) 425-9566
Website: www.orlandolaw.net • Email: firm@oriandolaw.net
The Honorable Mayor John F. Bush and
Members of the City Commission
February 19, 2003
Page 2
C. On January 11, 2002, the Applicant submitted the preliminary
engineering/site plan to the City.
D. Subsequent to January 11, 2002, and prior to the adoption of
Ordinance 2002-08, the City's Development Review Committee
("DRC") reviewed and commented on the preliminary engineering/site
plan.
E. On April 8, 2002, (prior to the April 8, 2002 City Commission
meeting), the Applicant submitted the final engineering/site plan to
address DRC's comments.
F. On April 8, 2002, the City Commission adopted Ordinance No. 2002-
08 which established the new arbor ordinance of the City.
G. Subsequent to the adoption of Ordinance No. 2002-08, the Applicant,
on numerous dates, submitted a revised final engineering/site plan or
additional information (April 24, 2002; July 24, 2002; August 1, 2002;
October 2, 2002; November 11, 2002).
H. In an October 31, 2002 memorandum to file, John Baker stated that
the "CDD staff, in good faith, has consistently told the Applicant that
tree issues were adequately addressed."
On November 20, 2002, the City's Planning and Zoning Board
recommended approval of the final engineering/site plan with
conditions.
J. Prior to April 8, 2002, there is no indication that the City ever informed
the Applicant that the adoption of Ordinance No. 2002-08 was
pending.
III. Applicable Standard of Review and Law:
The applicable standard of review and law is very complex and beyond the scope
of this letter. The essence of the law, however, is as follows:
A. STANDARD OF REVIEW.
"Competent substantial evidence" is the evidentiary standard which should
be applied to determine whether the City is equitably estopped from applying
all or part of Ordinance No. 2002-08.
The Honorable Mayor John F. Bush and
Members of the City Commission
February 19, 2003
Page 3
Competent substantial evidence has been defined to mean sufficiently
relevant and material evidence that a reasonable mind would accept as
adequate to support a conclusion. Degroot v. Sheffield, 95 So.2d 912 (Fla.
1957).
B. APPLICABLE LAW.
The common law of vested rights/equitable estoppel is applicable.
In this case, the property owner would be permitted by law to proceed under
the prior arbor ordinance if it can demonstrate by competent substantial
evidence that it substantially altered their position in reliance on the prior
arbor ordinance. To proceed under the prior ordinance, the property owner
must satisfy the elements of equitable estoppel. The three (3) elements of
equitable estoppel are:
(1) a property owner's good faith reliance;
(2) on some act or omission of the government; and
(3) a substantial change in position or the incurring of excessive
obligations and expenses so that it would be highly inequitable
and unjust to destroy the right he acquired.
Franklin County v. Leisure Properties Ltd., 430 So.2d 475 (Fla. 1s` DCA
1983).
Stripped of legal jargon,
(1) Estoppel amounts to nothing more than an application of the
rules of fair play.
(2) One party will not be permitted to invite another onto a
welcome mat and then be permitted to snatch the mat away to
the detriment of the party induced or permitted to stand
thereon.
(3) A citizen is entitled to rely on the assurances or commitments
of a zoning authority and if he does, the zoning authority is
bound by its representations, whether they be in the form of
words or deeds.
Town of Largo v. Imperial Homes Corp, 309 So.2d 571 (Fla. 2d DCA 1975).
The Honorable Mayor John F. Bush and
Members of the City Commission
February 19, 2003
Page 4
IV. Applicable Ordinances:
A. Previous Winter Springs Code, Chapter 5, Arbor.
B. Ordinance No. 2002-08 (new Chapter 5).
V. Analysis and Recommendation:
Under the equitable estoppel doctrine, situations may arise where the City is
estopped (prevented) from enforcing a change in zoning regulations against one
who has substantially altered their position in reliance on the prior regulation. The
reasoning underlying this rule of law is that a property owner should be able to plan
for the development of their property in a manner permitted by existing regulations
with some level of assurance that the ground rules are not changed in the middle
of the game. See § 25.155, McQuillins on Municipal Corporations. Of course,
however, there are exceptions under this general rule. There may be
circumstances where the public interest must be given priority over the interests of
the property owner. See e.g., Smith v. Clearwater, 383 So. 2d 681 (Fla. 2nd DCA
1980).
In this case, it appears that the Applicant has in good faith relied on City staff to
proceed in preparing a preliminary and final engineering/site plan ("Plan") for City
Commission approval based on the prior arbor ordinance. This reliance occurred
both prior to and after the adoption of Ordinance No. 2002-08. Under these
circumstances, the Applicant has a good argument that the City is now estopped
(prevented) from applying Ordinance No. 2002-08 to deny the Plan or to require
major modifications to the Plan. In other words, the prior arbor ordinance shall
apply to the extent that the Applicant relied on that ordinance to prepare and submit
their Plan.
With that said, I am also of the opinion that some provisions of Ordinance No.
2002-08 are applicable. Particularly, Sections 5-10 (prohibitions), 5-12 (permit
contents; expiration; removal after expiration of permit); 5-14 (tree protection during
development and construction; periodic inspection); 5-15 (voluntary tree planting);
5-16 (waivers and appeals); 5-17 (remedial action); 5-18 (enforcement; penalties);
and 5-19 (authorization to adopt rules and fees) should apply. These provisions
should apply because they are purely regulatory in nature and are unrelated to the
Plan submitted by the Applicant.
The Honorable Mayor John F. Bush and
Members of the City Commission
February 19, 2003
Page 5
I look forward to discussing this letter at the next City Commission meeting.
V tr ly yours,
Anthony A. Garganese
City Attorney
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