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02/03/2016 Nuisance Abatement Meeting Minutes February 3, 2016 City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 tl e Meeting Minutes Wednesday, February 3, 2016 3:00 PM Organizational Meeting City Hall Chambers Nuisance Abatement Page 1 City of Clearwater Nuisance Abatement Meeting Minutes February 3, 2016 Roll Call Present 6 - Chair Jack Geller, Vice Chair Leanne Grayston, Board Member Charles Johnston, Board Member Bruce Miller, Board Member Nancy O'Neill, and Board Member Richard Ruben Also Present: Rob Surette —Assistant City Attorney, Rosemarie Call — City Clerk, Thomas Trask— Board Attorney, and Stephanie Stutz - Paralegal To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. 1. Call To Order— Mr. Surette The meeting was called to order at 3:00 pm at City Hall. 2. Citizens to be Heard Regarding Items Not on the Agenda — None. 3. New Business Items 3.1 Introductions Introductions of staff and board members. Staff and board members introduced themselves. 3.2 Approve the Rules of Procedure Staff will review the proposed Rules of Procedure. Assistant City Attorney Rob Surette reviewed the proposed Rules of Procedure. Mr. Surette requested a motion to approve the Rules of Procedure. Mr. Geller moved to approve the Rules of Procedure. The motion was duly seconded and carried unanimously. 3.3 Elect Chair and Vice Chair As required by the Board's Rules of Procedure, the Chair and Vice Chair shall be elected at the annual organizational meeting. The City Clerk reviewed expectations of Chair and Vice Chair positions. Page 2 City of Clearwater Nuisance Abatement Meeting Minutes February 3, 2016 Ms. O'Neil moved to elect Jack Geller as the Chair. The motion was duly seconded and carried unanimously. Chair Geller moved to elect Leanne Grayston as the Vice Chair. The motion was duly seconded and carried unanimously. 3.4 Review Nuisance Abatement Ordinance and Sunshine Law Assistant City Attorney Rob Surette reviewed the nuisance abatement ordinance and board process. The property owner will be informed of the activity and the applicable mitigation strategy. The Board will have the authority to pose a fine each day the activity occurs or close the business. If the fine is not paid, a lien will be placed on the property, except for those properties that are homesteaded. Mr. Surette said the Board will incent the property owner to mitigate the problem and achieve compliance. In response to questions, Mr. Surette said the City is working on three cases that may come before the Board. The Board will not meet with the property owners prior to the Board meeting. Mr. Surette the board meetings will be open to the public, members may answer questions from the press. Building code violation cases would go before the Municipal Code Enforcement Board. Florida Statutes requires three public nuisance incidences in a 6-month period for a case to go before the Board. Board Attorney Thomas Trask reviewed the Sunshine Law. This board is a quasi-judicial board and will enforce the law as provided in Ordinance 8692-15. Mr. Trask said he will ensure that due process is given to each property owner. Decisions made by the board members shall be based solely on the evidence and testimony presented at the meeting. Mr. Trask said members may request a field inspection of the property, this type of inspection is not usually done but allowed on rare circumstances. Ex parte communications are conversations you have with other people about a matter that foreseeably can come before the Board for action. Ex parte communication is not allowed and should be avoided. Mr. Trask said if a member is caught in an ex parte incident, the incident may be cured at the meeting when the case is presented. The board member would disclose the information provided at the meeting. Board meeting will be noticed, open to the public, and minutes will be taken. Board members may not discuss matters that may foreseeably come before the Board for action amongst themselves. Mr. Trask said liaisons or conduits cannot be used by board members to communicate among board members. All forms of communication (i.e., emails, texts, social Page 3 City of Clearwater Nuisance Abatement 4. Adiourn Attest City Clerk City of Clearwater Meeting Minutes February 3, 2016 media posts, letters, telephone calls, etc.) are subject to the Sunshine Law; violations are subject to fines and /or jail time. If a Sunshine Law violation is found, any action taken by the Board on that case would be void and the City would have to restart the process for that particular case. Mr. Trask said questions regarding Sunshine Law, ethics, and public records should be directed to him. In response to questions, Mr. Trask said the City will provide a recommendation for each case for the Board to consider. The public will not be able to interject comments while the Board is deliberating the motion. Board members may abstain from voting if there is a conflict (i.e., neighbor to subject property) and file a Conflict of Interest form. Mr. Trask said he recommends members not participate in the case discussion if abstaining from voting. In response to concerns, Mr. Surette said the initial order imposed would require three acts of prostitution within six months. The Board retains jurisdiction on the case for one year and has the opportunity to impose a fine. Mr. Surette said the second order would be subject to a lien recording. If the property owner ignores attempts for compliance and mitigation, the City may request the Board to close the business for up to a year. Until this board was created, the City did not have a process for imposing a fine for incidences involving prostitution, drugs, or paid labor to a property owner with documented criminal nuisance. The meeting adjourned at 4:01 p.m. Page 4