02/05/2020 Nuisance Abatement Board Meeting Minutes February 5, 2020
City of Clearwater
Main Library- Council Chambers
100 N. Osceola Avenue
Clearwater, FL 33755
e
Meeting Minutes
Wednesday, February 5, 2020
3:00 PM
Main Library - Council Chambers
Nuisance Abatement Board
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City of Clearwater
Nuisance Abatement Board Meeting Minutes February 5, 2020
Roll Call
Present 6 - Chair Leanne Grayston, Board Member Nancy O'Neill, Board
Member Gary Baker, Board Member MaryAnn Lane, Board Member
Meg Taylor, and Board Member Greg Brown
Absent 1 - Vice Chair Susan Oliveto
Also Present: Matthew Smith —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— Chair Grayston
The meeting was called to order at 3:00 p.m. in Council Chambers at the
Main Library.
2. Approval of Minutes
2.1 Approve the minutes of the June 5, 2019 Nuisance Abatement Board meeting as
submitted in written summation by the City Clerk.
Board Member Baker moved to approve the minutes of the June 5,
2019 Nuisance Abatement Board meeting as submitted in written
summation by the City Clerk. The motion was duly seconded and
carried unanimously.
3. Citizens to be Heard Regarding Items Not on the Agenda — None.
4. New Business Items
4.1 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.
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Nuisance Abatement Board Meeting Minutes February 5, 2020
Attorney Tom Trask reviewed the Board's nomination process for the
Chair and Vice Chair.
Members O'Neill and Brown nominated Member Grayston as Chair.
Mr. Trask said having no other nominations on the floor, a motion is not
needed. Member Grayston will remain as Chair for the next year.
Chair Grayston nominated Member Oliveto as Vice Chair.
Mr. Trask said having no other nominations, Member Oliveto will remain
as Vice Chair for the next year.
4.2 Case No. 2020-01 - City v. Wendy S. Solomon
Witnesses were sworn prior to their testimony.
Assistant City Attorney Matthew Smith presented the case. He called
forward the Undercover Narcotics Sergeant. The Sergeant reviewed his
training and professional background. He said when narcotics activity
comes to the Unit's attention, it is determined if the activity fits the
ordinance and statute definitions before it is referred to the Legal
Department. If Legal determines the activity falls within the ordinance and
statute criteria, the Police Chief will authorize a letter to the property owner
or operator to meet with the District Lt. The Sergeant said his role was to
supervise the Vice and Narcotics undercover detectives who were
conducting the controlled purchases of narcotics outlined in the complaint.
The Sergeant said he was familiar with the property located at 1576 S.
Washington Avenue, Clearwater, FL. The property had been an issue for
residents for some time. The narcotics activity came to his attention on
June 20, 2019 when the first narcotics purchase from the location was
conducted. A confidential informant identified the site as a location where
drugs were sold. He said the District Lt. also informed him that several
complaints were received about the property and requested the unit to
attempt a controlled purchase if a confidential informant was available.
He said he was informed that the site attracted large crowds, loud music,
and frequent visitors who were believed to be purchasing narcotics from
several subjects at the site. The Sergeant prepared a statement of costs
associated with the drug related investigations conducted on June 20,
2019, June 28, 2019 and July 9, 2019, the total cost to the Department
was $823.22.
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Mr. Trask explained the cross-examination process.
Property Owner Wendy Humphrey said she had no questions to ask.
In response to a question, Ms. Humphrey said 'Solomon' was her former
name.
Mr. Smith called forward Lt. Natalia Illich-Hailey. Lt. Illich-Hailey reviewed
her professional experience. She said the letter sent to the property
owner by the Police Chief instructed the property owner to contact
Sergeant Steven Baginski in order to discuss how to mitigate the
identified nuisances. The property owner was informed if the criminal
activity continued, she would be brought before the Nuisance Abatement
Board. Lt. Illich-Hailey said she was familiar with the activities at the subject
site, which triggered the threshold to send a letter to the property owner. She
said the Chiefs letter informs the property owner that criminal activity on the
property was observed and needed to be resolved. The property owner was
instructed to contact Sgt. Baginski since she was out of the office for training.
Ms. Solomon had no objections for Exhibit 1 being accepted into
evidence.
Chair Grayston accepted Exhibit 1 into evidence.
In response to questions, Lt. Illich-Hailey said she was advised by staff
that the certified letter(Exhibit 1) was received. She met with Sgt.
Baginski when she returned to the office, Sgt. Baginski was not contacted
by the property owner. On April 4, 2019, Lt. Illich-Hailey went to the
property to initiate contact with the property owner. She sent an email to
the Department's internal group advising them of her meeting with Ms.
Solomon, summarizing her discussion. During the meeting, Ms.
Solomon acknowledged she believed Mr. William "Chill" Wilson was the
problem tenant. Ms. Solomon also acknowledged the noise and drug
complaints associated with her property. Lt. Illich-Hailey said not renting
to Mr. Wilson was discussed as part of the mitigation strategy, Ms.
Solomon stated that Mr. Wilson's lease expired and she did not have an
updated lease. Ms. Solomon also stated that she would not evict Mr.
Wilson because he said he was moving out. She said they discussed the
need to include language in the lease that states any illegal criminal
activity will lead to immediate eviction. It was also suggested that tenants
provide photographic identification with the lease and full background
checks on future tenants be conducted. She said adding exterior lighting
to the property and addressing the exterior appearance were also
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recommended as part of the mitigation strategy. Lt. Illich-Hailey said Ms.
Solomon stated that Mr. Wilson was no longer paying the monthly rent.
She met with Ms. Solomon on January 9, 2020, the only rental agreement
she was able to produce was dated 2017. She said Ms. Solomon has not
provided an updated rental agreement that includes language
addressing illegal criminal activity. Lt. Illich-Hailey said she was not
aware if Ms. Solomon had taken any action to evict Mr. Wilson, Mr.
Wilson was in jail during the January 9 meeting for unrelated charges.
She was advised on June 18, 2019 by Officer Fredrick that Ms.
Solomon gave him a copy of a 3-day eviction notice for Mr. Wilson. Mr.
Wilson did not accept the eviction notice and Ms. Solomon did not file a
formal eviction in court. Lt. Illich-Hailey said she was not aware if Ms.
Solomon conducted background checks on tenants or had a current list
of tenants. To date, exterior lighting had not been installed. A lot of the
exterior trash was addressed.
Ms. Solomon did not object to submitting Exhibit 2 into evidence.
Chair Grayston accepted Exhibit 2 into evidence.
In response to questions, Lt. Illich-Hailey said she met with Ms. Solomon
on May 7, 2019 and sent an email to the internal group summarizing the
discussion. She said Ms. Solomon informed her that a written lease was
still not in place because she was still working out the rules. Mr. Wilson
was still a tenant but not consistently paying rent. Lt. Illich-Hailey said she
reiterated the recommendations made prior and noted no progress had
been made.
Ms. Solomon did not object to submitting Exhibit 3 into evidence.
Chair Grayston accepted Exhibit 3 into evidence.
In response to questions, Lt. Illich-Hailey said, as of May 2019, Ms.
Solomon had a clear understating of what the expectations were to
mitigate the identified issues. She said some of the code enforcement
issues were addressed but the problem tenant was not addressed and
measures to correct the narcotic activity did not occur. She last met with
Ms. Solomon on January 9, 2020; Ms. Solomon was aware that Mr.
Wilson had been arrested. Lt. Illich-Hailey said she was not aware of any
additional narcotics activity on the property since January 2020. She was not
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aware if any of the recommendations in the mitigation strategy were
implemented since meeting Ms. Solomon on January 9.
Ms. Solomon cross-examined Lt. Illich-Hailey.
In response to questions, Lt. Illich-Hailey said Ms. Solomon addressed
the identified exterior code violations but the recommendations related to
the problem tenant, Mr. Wilson, were not adhered to. Ms. Solomon was
not willing to evict the tenant if he did not move out on his own. The
recommendations about having valid and current lease agreements were
not addressed. She said Mr. Wilson was never required to submit an
updated lease agreement. She said she was first made aware of the
3-day eviction notice when Officer Fredrick provided her a copy of the
notice in June 2019. She said as of July 2019, the eviction process was
never filed in the courts. During the January meeting with Ms. Solomon, she
said Mr. Wilson was still the tenant based on the only lease Ms. Solomon
has for that property. It was suggested Ms. Solomon provide the eviction
to Mr. Wilson while he was in jail since his location was known. Lt.
Illich-Hailey said if she thought Ms. Solomon was following through with
the eviction, she would not have explained how to evict Mr. Wilson while
he was in jail.
Mr. Smith called forward the Undercover Narcotics Detective. The
Detective reviewed his training and professional background. He said he
was familiar with the property located at 1576 S. Washington Avenue,
Clearwater, FL. He said he was the lead detective and debriefed an
informant who had information regarding the illegal activity at the
residence. Information provided by the informant lead the unit to
investigate the property several times. He said an undercover narcotics
investigation occurred at the subject property on June 20, 2019. He said
he met with a confidential informant on that day and discussed the
activity going on at the property and conducted a controlled purchase at
the subject residence. The informant made contact with Mr. Wilson
and purchased$40 worth of crack cocaine. He said a confidential
informant is a citizen who agrees to assist anonymously in a criminal
investigation, the individual provides information that assists with the
investigation. On June 20, 2019, the informant indicated that they could
purchase drugs from William Wilson at 1576 S. Washington Avenue and
that Mr. Wilson resided at that address. He said the confidential
informant was searched prior and after the controlled purchase to ensure
they did not have any illegal substances or money in their possession,-
the
ossession,the informant possessed only the Clearwater Police Department funds
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given to conduct the controlled purchase. He said the informant was under
continuous surveillance. The confidential informant reported they
approached the property and told Mr. Wilson they wanted to purchase a
"40"($40 in crack cocaine). After the informant provided Mr. Wilson the
$40, Mr. Wilson told Terrell Bell to get the crack cocaine, which was
located in the residence's laundry room. He said Mr. Bell came back and
gave the crack cocaine to the confidential informant. The Detective said
Mr. Bell was known to also be a resident at the subject property and that
Messrs. Wilson and Bell were known to be engaged in narcotics activity
at the residence. The investigation on June 20 confirmed that Messrs.
Wilson and Bell engaged in narcotic activity at the subject property. A
presumptive test proved that the purchased narcotics was crack cocaine,-
the
ocaine,the substance was sent to the Pinellas County Forensic Laboratory,
where it tested positive for cocaine. Based on the undercover
observations of June 20, 2019, he said the crimes committed at the
premises were possession and sale of cocaine, which constitutes a felony in
the state of Florida. The Detective said the case has been referred to the
state attorney. He said another controlled purchase was conducted on June
28, 2019 with the assistance of a confidential informant. The confidential
informant was searched and prepared in the same manner as on June 20.
The informant believed they could purchase illegal drugs at the subject
property. The informant was under surveillance the entire time. The
Detective said on this occasion there were several people loitering out front.
The informant asked for "Chill"(Mr. Wilson) and purchased $40 worth of
crack cocaine. The controlled purchase tested presumptive positive for crack
cocaine and then sent to the Pinellas County Forensic Lab for testing, where
it tested positive for cocaine. He said the possession or sale of cocaine in
the state of Florida is a felony. The crimes committed on June 28 consisted
of possession and sale of crack cocaine, which are felonies. The Detective
said another undercover investigation occurred on July 9, 2019 at the subject
site. The confidential informant was searched and prepared for the controlled
purchased in the same manner as the previous investigations. The informant
was provided funds to conduct the controlled purchase and was under
surveillance the entire time. The confidential informant went to the subject
property and approached Mr. Wilson and asked for a "40"($40 worth of
crack cocaine). It was reported that Mr. Wilson reached into his pocket and
pulled out a sandwich bag with substance that appeared to be crack cocaine.
He said Mr. Wilson handed over pieces of crack cocaine to the informant in
exchange for the $40. The Detective said that the confidential informant
handed over the presumptive illegal substance to him. A presumptive field
test was conducted, the illegal substance tested positive for cocaine. He said
the illegal substance was also sent to the Pinellas County Forensic
Laboratory and tested positive for cocaine. The possession or sale of
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cocaine in the state of Florida is a felony. The Detective said the crimes
committed on July 9, 2019 were the possession and sale of cocaine,-
the
ocaine,the case has been referred to the state attorney. The Detective said after
the cases were referred to the state attorney's office, there is an ongoing
investigation of the possession and sale of methamphetamines at the
subject property. Although Mr. Wilson was arrested, illegal narcotics
activity has continued at the site.
Ms. Solomon had no questions for the Detective.
Ms. Solomon said she wants to do what is right. She said she started the
eviction process and filed the eviction notice at the court on June 4, 2019.
She said the eviction process has been ongoing since January and that
5 days were added to the eviction process because a notarization was
needed. She has tried to contact Lt. Illich-Hailey to confirm everything
was fine and that she started a second eviction notice. She said the
exterior area of the property has been cleaned up. Ms. Solomon said she
has not witnessed any drugs on the property.
In response to questions, Ms. Solomon said she filed an eviction notice
against Mr. Wilson and that the final 5-day process has begun. She did
not have any records on her person regarding the current eviction notice.
She had no witnesses on her behalf.
Attorney Smith provided a PowerPoint presentation outlining staffs
recommendations to the Nuisance Abatement Board.
Ms. Solomon said the recommended fines were too high and that
she could not afford to pay the fines. She said she forgot to bring copies of
the current eviction notice.
Chair Grayston moved 1) to declare 1576 S. Washington Avenue an
unlawful public nuisance, 2) to order discontinuation of the nuisance
drug activity per city code, Section 20.02(11)(c)1, and 3) to prohibit
owner from renting any unit to William Wilson or Terrell Bell and begin
eviction proceedings in the event any named individual still resides at
or intends to return to premises. The motion was duly seconded and
carried unanimously.
Chair Grayston moved to implement the following mitigation
strategies:
• Have a written rental agreement, with verbiage stating that any illegal
criminal activity will lead to immediate eviction process;
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• Require tenants to show photographic identification and attach a
copy or photograph of that identification to the lease;
• Add exterior lighting;
• Improve outside appearance (lots of trash, rubbish, vehicles parked
on the property itself).
The motion was duly seconded and carried unanimously.
Chair Grayston moved to impose a fine of$750 ($250 x 3 days) for
each day nuisance activity occurred (June 20, 2019, June 28, 2019 and
July 9, 2019). The motion was duly seconded and carried
Unanimously.
In response to questions, Attorney Smith said the costs associated with
the case were as follows:
June 20, 2019 - $203.98 for 4 detectives, $28.14, $11.00 evidence
submission cost, $40.00 used for the controlled purchase
June 28, 2019 - $233.12 for 5 detectives, $11.00 evidence submission
cost, $40.00 used for the controlled purchase
July 9, 2019 - $233.12 for 5 detectives, $11.00 evidence submission cost,
$40.00 used for the controlled purchase
It was stated that it was not appropriate to charge the defendant with the
cost of the narcotics operation.
Chair Grayston moved to award reasonable costs associated with the
investigation of $823.22 per the Narcotics Sergeant's testimony. The
motion was duly seconded and carried with the following vote: Ayes:
Chair Grayston and Board Members Lane, O'Neill and Brown;
Nays: Board Members Baker and Taylor.
Motion carried.
Chair Grayston moved to award reasonable costs associated with the
hearing/attorneys' fees/investigative costs/ costs of recording
order of $587.30 per the Clerk. The motion was duly seconded and
carried unanimously.
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Attorney Trask said the order will be executed within ten days. The
property owner will be obligated to comply. He directed Ms. Solomon to
contact Attorney Smith with any questions.
4.3 Case No. 2020-02 - City of Clearwater v. DEVOM LLC.
5. Adjourn
Attest
jA4-LIVUth-,
City Clerk
City of Clearwater
Assistant City Attorney Matthew Smith said Mr. Patel, the property owner,
was not present and requested the Board continue the hearing to the next
meeting.
Chair Grayston moved to Case No. 2020-02 - City of Clearwater v.
DEVOM LLC to the next meeting. The motion was duly seconded
and carried unanimously.
The meeting adjourned at 4:39 p.m.
it
uisance Aba
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ent Board