| 1 | A bill to be entitled |
| 2 | An act relating to the deregulation of professions and |
| 3 | occupations; amending s. 20.165, F.S.; deleting provisions |
| 4 | establishing the Division of Florida Condominiums, |
| 5 | Timeshares, and Mobile Homes of the Department of Business |
| 6 | and Professional Regulation; deleting provisions |
| 7 | establishing the Florida Board of Auctioneers, the Board |
| 8 | of Employee Leasing Companies, the Board of Landscape |
| 9 | Architecture, the Board of Professional Geologists, the |
| 10 | home inspection services licensing program, and the mold- |
| 11 | related services licensing program within the department's |
| 12 | Division of Professions; repealing chapter 326, F.S., |
| 13 | relating to the Yacht and Ship Brokers' Act and the |
| 14 | licensure of yacht and ship brokers and salespersons; |
| 15 | amending ss. 212.06 and 213.053, F.S., to conform; |
| 16 | repealing part VI of chapter 468, F.S., relating to the |
| 17 | licensure of auctioneers, apprentices, and auction |
| 18 | businesses, the Florida Board of Auctioneers, the |
| 19 | Auctioneer Recovery Fund, and the conduct of auctions; |
| 20 | amending s. 538.03, F.S., to conform; repealing part VII |
| 21 | of chapter 468, F.S., relating to the licensure and |
| 22 | regulation of talent agencies; repealing part VIII of |
| 23 | chapter 468, F.S., relating to the licensure and |
| 24 | regulation of community association managers and |
| 25 | management firms and the Regulatory Council of Community |
| 26 | Association Managers; amending ss. 455.2122, 718.111, |
| 27 | 718.501, 719.104, and 721.13, F.S., to conform; repealing |
| 28 | part IX of chapter 468, F.S., relating to the licensure |
| 29 | and regulation of athlete agents; repealing part XI of |
| 30 | chapter 468, F.S., relating to the licensure and |
| 31 | regulation of employee leasing companies and employee |
| 32 | leasing company groups and the Board of Employee Leasing |
| 33 | Companies; amending s. 212.096, 212.097, 212.098, 220.03, |
| 34 | 443.036, 443.101, 448.23, 448.26, 472.003, 626.112, |
| 35 | 627.192, 627.3121, and 768.098, F.S., to conform; |
| 36 | repealing part XV of chapter 468, F.S., relating to the |
| 37 | home inspection services licensing program, the licensure |
| 38 | of home inspectors, the certification of corporations and |
| 39 | partnerships practicing or offering to practice home |
| 40 | inspection services, and the regulation of home inspection |
| 41 | services; amending s. 627.0629, F.S., to conform; amending |
| 42 | s. 627.711, F.S.; removing licensed home inspectors from |
| 43 | list of persons from whom insurers must accept uniform |
| 44 | mitigation verification inspection forms, to conform; |
| 45 | repealing part XVI of chapter 468, F.S., relating to the |
| 46 | mold-related services licensing program, the licensure of |
| 47 | mold assessors and remediators, the certification of |
| 48 | corporations and partnerships practicing or offering to |
| 49 | practice mold assessment or remediation, and the |
| 50 | regulation of mold-related services; amending s. 455.2123, |
| 51 | F.S., to conform; repealing chapter 472, F.S., relating to |
| 52 | the licensure of professional surveyors and mappers, the |
| 53 | Board of Professional Surveyors and Mappers, and the |
| 54 | practice of land surveying and mapping; amending ss. |
| 55 | 161.57, 177.031, 177.36, 177.503, 287.055, 334.044, |
| 56 | 348.0008, 373.421, 403.0877, 440.02, 481.329, 492.102, |
| 57 | 497.274, 556.108, 718.104, 725.08, and 810.12, F.S., to |
| 58 | conform; repealing s. 177.508, F.S., relating to the |
| 59 | Florida Public Land Survey Restoration and Perpetuation |
| 60 | Act not affecting the actions or practice of land |
| 61 | surveyors and mappers regulated under chapter 472, to |
| 62 | conform; amending s. 477.0132, F.S.; deleting provisions |
| 63 | requiring the registration of persons whose occupation or |
| 64 | practice is confined solely to hair braiding, hair |
| 65 | wrapping, or body wrapping; providing that the Florida |
| 66 | Cosmetology Act does not apply to such persons; amending |
| 67 | ss. 477.019, 477.026, 477.0265, and 477.029, F.S., to |
| 68 | conform; repealing ss. 481.2131 and 481.2251, F.S., |
| 69 | relating to the practice of interior design by registered |
| 70 | interior designers and disciplinary proceedings against |
| 71 | registered interior designers; deleting provisions |
| 72 | relating to the registration of interior designers and the |
| 73 | regulation of interior design; amending s. 481.201, F.S.; |
| 74 | deleting legislative findings relating to the practice of |
| 75 | interior design, to conform; amending s. 481.203, F.S.; |
| 76 | revising definitions relating to the practice of |
| 77 | architecture and deleting definitions relating to the |
| 78 | practice of interior design; specifying that the practice |
| 79 | of architecture includes interior design; amending s. |
| 80 | 481.205, F.S.; changing the name of the Board of |
| 81 | Architecture and Interior Design, to conform; revising |
| 82 | membership of the board; conforming provisions; amending |
| 83 | ss. 481.207, 481.209, 481.211, 481.213, 481.215, and |
| 84 | 481.217, F.S., to conform; amending s. 481.219, F.S.; |
| 85 | deleting provisions permitting the practice of or offer to |
| 86 | practice interior design through certain business |
| 87 | organizations; deleting provisions requiring certificates |
| 88 | of authorization for certain business organizations |
| 89 | offering interior design services to the public; |
| 90 | conforming provisions; amending ss. 481.221, 481.222, |
| 91 | 481.223, 481.229, 481.231, and 553.79, F.S., to conform; |
| 92 | amending s. 558.002, F.S.; revising definition of "design |
| 93 | professional" for purposes of provisions relating to |
| 94 | alternative dispute resolution of construction defects, to |
| 95 | conform; repealing part II of chapter 481, F.S., relating |
| 96 | to the registration and licensure of landscape architects, |
| 97 | the certification of corporations and partnerships |
| 98 | practicing or offering to practice landscape architectural |
| 99 | services, the Board of Landscape Architecture, and the |
| 100 | regulation of landscape architectural services; providing |
| 101 | a directive to the Division of Statutory Revision; |
| 102 | amending s. 287.055, F.S., to conform; amending s. |
| 103 | 339.2405, F.S.; revising qualifications of landscape |
| 104 | architect member of the Florida Highway Beautification |
| 105 | Council, to conform; amending ss. 373.62, 403.0877, |
| 106 | 403.9329, and 479.106, F.S., to conform; amending s. |
| 107 | 481.203, F.S.; defining the terms "landscape architect" |
| 108 | and "landscape architecture" for purposes of provisions |
| 109 | relating to the regulation of architecture and interior |
| 110 | design; amending ss. 489.103, 558.002, and 725.08, F.S., |
| 111 | to conform; repealing chapter 492, F.S., relating to the |
| 112 | licensure of professional geologists, the Board of |
| 113 | Professional Geologists, and the practice of professional |
| 114 | geology; amending ss. 373.1175, 376.80, 377.075, 403.087, |
| 115 | 403.0877, 469.004, 627.706, 627.707, 627.7072, 627.7073, |
| 116 | 627.7074, and 849.0935, F.S., to conform; repealing |
| 117 | chapter 496, F.S., relating to the registration of |
| 118 | professional fundraising consultants and professional |
| 119 | solicitors and the regulation of solicitation of |
| 120 | charitable contributions and charitable sales promotions; |
| 121 | amending ss. 110.181, 316.2045, 320.023, 322.081, 413.033, |
| 122 | 550.0351, 550.1647, 741.0305, 775.0861, 790.166, 843.16, |
| 123 | and 849.0935, F.S., to conform; repealing s. 500.459, |
| 124 | F.S., relating to the regulation of water vending machines |
| 125 | and the permitting of water vending machine operators; |
| 126 | amending s. 500.511, F.S.; deleting provisions for the |
| 127 | deposit of operator permitting fees, the enforcement of |
| 128 | the state's water vending machine regulations, penalties, |
| 129 | and the preemption of county and municipal water vending |
| 130 | machine regulations, to conform; repealing ss. 501.012- |
| 131 | 501.019, F.S., relating to the registration of health |
| 132 | studios and the regulation of health studio services; |
| 133 | amending s. 501.165, F.S., to conform; repealing s. |
| 134 | 501.143, F.S., relating to the Dance Studio Act, the |
| 135 | registration of ballroom dance studios, and the regulation |
| 136 | of dance studio lessons and services; repealing s. |
| 137 | 205.1969, F.S., relating to the issuance by counties and |
| 138 | municipalities of business tax receipts to health studios |
| 139 | and ballroom dance studios, to conform; repealing part IV |
| 140 | of chapter 501, F.S., relating to the Florida |
| 141 | Telemarketing Act, the licensure of commercial telephone |
| 142 | sellers and salespersons and the regulation of commercial |
| 143 | telephone solicitation; repealing s. 205.1973, F.S., |
| 144 | relating to the issuance by counties and municipalities of |
| 145 | business tax receipts to telemarketing businesses, to |
| 146 | conform; amending ss. 501.165, 648.44, 772.102, and |
| 147 | 895.02, F.S., to conform; repealing chapter 507, F.S., |
| 148 | relating to the registration of movers and moving brokers |
| 149 | and the regulation of household moving services; repealing |
| 150 | s. 205.1975, F.S., relating to the issuance by counties |
| 151 | and municipalities of business tax receipts to movers and |
| 152 | moving brokers, to conform; amending s. 509.242, F.S.; |
| 153 | revising the license classifications of public lodging |
| 154 | establishments for purposes of provisions regulating such |
| 155 | establishments; amending s. 509.221, F.S.; conforming a |
| 156 | cross-reference; repealing chapter 555, F.S., relating to |
| 157 | the regulation of outdoor theaters in which audiences view |
| 158 | performances from parked vehicles; repealing part VIII of |
| 159 | chapter 559, F.S., relating to the Sale of Business |
| 160 | Opportunities Act and the regulation of certain business |
| 161 | opportunities; repealing part IX of chapter 559, F.S., |
| 162 | relating to the registration of motor vehicle repair |
| 163 | shops, the Motor Vehicle Repair Advisory Council, and the |
| 164 | regulation of motor vehicle repair; amending ss. 320.27, |
| 165 | 445.025, and 713.585, F.S., to conform; repealing part XI |
| 166 | of chapter 559, F.S., relating to the Florida Sellers of |
| 167 | Travel Act, the registration of sellers of travel, |
| 168 | certification of certain business activities, and the |
| 169 | regulation of prearranged travel, tourist-related |
| 170 | services, tour-guide services, and vacation certificates; |
| 171 | repealing s. 205.1971, F.S., relating to the issuance by |
| 172 | counties and municipalities of business tax receipts to |
| 173 | sellers of travel, to conform; amending ss. 501.604, |
| 174 | 501.608, 636.044, and 721.11, F.S., to conform; repealing |
| 175 | s. 686.201, F.S., relating to contracts with sales |
| 176 | representatives involving commissions; repealing s. |
| 177 | 817.559, F.S., relating to the labeling of television |
| 178 | picture tubes; amending ss. 73.072, 192.037, 213.053, |
| 179 | 336.125, 475.011, 558.002, 718.103, 718.1085, 718.111, |
| 180 | 718.112, 718.202, 718.301, 718.503, 718.504, 719.103, |
| 181 | 719.1035, 719.104, 719.1055, 719.106, 719.202, 719.301, |
| 182 | 719.503, 719.504, 719.608, 720.301, 720.303, 720.306, |
| 183 | 720.311, 720.407, 721.03, 721.05, 721.06, 721.08, 721.09, |
| 184 | 721.10, 721.11, 721.111, 721.13, 721.18, 721.20, 721.55, |
| 185 | 721,551, 721.552, 721.56, 721.82, 723.002, 723.003, |
| 186 | 723.004, 723.031, 723.033, 723.035, 723.037, 723.042, |
| 187 | 723.06115, F.S.; repealing ss. 718.1255, 718.501, |
| 188 | 718.5011, 718.5012, 718.5014, 718.50151, 718.50152, |
| 189 | 718.50153, 718.50154, 718.50155, 718.502, 718.509, |
| 190 | 718.621, 719.1255, 719.501, 719.502, 719.508, 719.621, |
| 191 | 721.07, 721.071, 721.075, 721.121, 721.26, 721.265, |
| 192 | 721.27, 721.28, 721.29, 721.301, 721.53, 721.58, 721.98, |
| 193 | 723.005, 723.007, 723.008, 723.009, 723.011, 723.012, |
| 194 | 723.013, 723.016, 723.038, 723.0381, F.S., to delete |
| 195 | powers and duties of the Division of Florida Condominiums, |
| 196 | Timeshares, and Mobile Homes of the Department of Business |
| 197 | and Professional Regulation; deleting the division's power |
| 198 | to enforce and ensure compliance of certain provisions |
| 199 | relating to condominiums, cooperatives, vacation plans and |
| 200 | timeshares, and mobile homes; conforming provisions; |
| 201 | providing an effective date. |
| 202 |
|
| 203 | Be It Enacted by the Legislature of the State of Florida: |
| 204 |
|
| 205 | Section 1. Subsections (2) and (4) of section 20.165, |
| 206 | Florida Statutes, are amended to read: |
| 207 | 20.165 Department of Business and Professional |
| 208 | Regulation.-There is created a Department of Business and |
| 209 | Professional Regulation. |
| 210 | (2) The following divisions of the Department of Business |
| 211 | and Professional Regulation are established: |
| 212 | (a) Division of Administration. |
| 213 | (b) Division of Alcoholic Beverages and Tobacco. |
| 214 | (c) Division of Certified Public Accounting. |
| 215 | 1. The director of the division shall be appointed by the |
| 216 | secretary of the department, subject to approval by a majority |
| 217 | of the Board of Accountancy. |
| 218 | 2. The offices of the division shall be located in |
| 219 | Gainesville. |
| 220 | (d) Division of Florida Condominiums, Timeshares, and |
| 221 | Mobile Homes. |
| 222 | (d)(e) Division of Hotels and Restaurants. |
| 223 | (e)(f) Division of Pari-mutuel Wagering. |
| 224 | (f)(g) Division of Professions. |
| 225 | (g)(h) Division of Real Estate. |
| 226 | 1. The director of the division shall be appointed by the |
| 227 | secretary of the department, subject to approval by a majority |
| 228 | of the Florida Real Estate Commission. |
| 229 | 2. The offices of the division shall be located in |
| 230 | Orlando. |
| 231 | (h)(i) Division of Regulation. |
| 232 | (i)(j) Division of Technology. |
| 233 | (j)(k) Division of Service Operations. |
| 234 | (4)(a) The following boards and programs are established |
| 235 | within the Division of Professions: |
| 236 | 1. Board of Architecture and Interior Design, created |
| 237 | under part I of chapter 481. |
| 238 | 2. Florida Board of Auctioneers, created under part VI of |
| 239 | chapter 468. |
| 240 | 2.3. Barbers' Board, created under chapter 476. |
| 241 | 3.4. Florida Building Code Administrators and Inspectors |
| 242 | Board, created under part XII of chapter 468. |
| 243 | 4.5. Construction Industry Licensing Board, created under |
| 244 | part I of chapter 489. |
| 245 | 5.6. Board of Cosmetology, created under chapter 477. |
| 246 | 6.7. Electrical Contractors' Licensing Board, created |
| 247 | under part II of chapter 489. |
| 248 | 8. Board of Employee Leasing Companies, created under part |
| 249 | XI of chapter 468. |
| 250 | 9. Board of Landscape Architecture, created under part II |
| 251 | of chapter 481. |
| 252 | 7.10. Board of Pilot Commissioners, created under chapter |
| 253 | 310. |
| 254 | 8.11. Board of Professional Engineers, created under |
| 255 | chapter 471. |
| 256 | 12. Board of Professional Geologists, created under |
| 257 | chapter 492. |
| 258 | 9.13. Board of Veterinary Medicine, created under chapter |
| 259 | 474. |
| 260 | 14. Home inspection services licensing program, created |
| 261 | under part XV of chapter 468. |
| 262 | 15. Mold-related services licensing program, created under |
| 263 | part XVI of chapter 468. |
| 264 | (b) The following board and commission are established |
| 265 | within the Division of Real Estate: |
| 266 | 1. Florida Real Estate Appraisal Board, created under part |
| 267 | II of chapter 475. |
| 268 | 2. Florida Real Estate Commission, created under part I of |
| 269 | chapter 475. |
| 270 | (c) The following board is established within the Division |
| 271 | of Certified Public Accounting: Board of Accountancy, created |
| 272 | under chapter 473. |
| 273 | Section 2. Chapter 326, Florida Statutes, consisting of |
| 274 | sections 326.001, 326.002, 326.003, 326.004, 326.005, and |
| 275 | 326.006, is repealed. |
| 276 | Section 3. Paragraph (e) of subsection (1) of section |
| 277 | 212.06, Florida Statutes, is amended to read: |
| 278 | 212.06 Sales, storage, use tax; collectible from dealers; |
| 279 | "dealer" defined; dealers to collect from purchasers; |
| 280 | legislative intent as to scope of tax.- |
| 281 | (1) |
| 282 | (e)1. Notwithstanding any other provision of this chapter, |
| 283 | tax shall not be imposed on any vessel registered under s. |
| 284 | 328.52 by a vessel dealer or vessel manufacturer with respect to |
| 285 | a vessel used solely for demonstration, sales promotional, or |
| 286 | testing purposes. The term "promotional purposes" shall include, |
| 287 | but not be limited to, participation in fishing tournaments. For |
| 288 | the purposes of this paragraph, "promotional purposes" means the |
| 289 | entry of the vessel in a marine-related event where prospective |
| 290 | purchasers would be in attendance, where the vessel is entered |
| 291 | in the name of the dealer or manufacturer, and where the vessel |
| 292 | is clearly marked as for sale, on which vessel the name of the |
| 293 | dealer or manufacturer is clearly displayed, and which vessel |
| 294 | has never been transferred into the dealer's or manufacturer's |
| 295 | accounting books from an inventory item to a capital asset for |
| 296 | depreciation purposes. |
| 297 | 2. The provisions of this paragraph do not apply to any |
| 298 | vessel when used for transporting persons or goods for |
| 299 | compensation; when offered, let, or rented to another for |
| 300 | consideration; when offered for rent or hire as a means of |
| 301 | transportation for compensation; or when offered or used to |
| 302 | provide transportation for persons solicited through personal |
| 303 | contact or through advertisement on a "share expense" basis. |
| 304 | 3. Notwithstanding any other provision of this chapter, |
| 305 | tax may not be imposed on any vessel imported into this state |
| 306 | for the sole purpose of being offered for sale at retail by a |
| 307 | yacht broker or yacht dealer registered in this state if the |
| 308 | vessel remains under the care, custody, and control of the |
| 309 | registered broker or dealer and the owner of the vessel does not |
| 310 | make personal use of the vessel during that time. The provisions |
| 311 | of this chapter govern the taxability of any sale or use of the |
| 312 | vessel subsequent to its importation under this provision. |
| 313 | Section 4. Paragraph (i) of subsection (8) of section |
| 314 | 213.053, Florida Statutes, is amended to read: |
| 315 | 213.053 Confidentiality and information sharing.- |
| 316 | (8) Notwithstanding any other provision of this section, |
| 317 | the department may provide: |
| 318 | (i) Information relative to chapter chapters 212 and |
| 319 | former chapter 326 to the Division of Florida Condominiums, |
| 320 | Timeshares, and Mobile Homes of the Department of Business and |
| 321 | Professional Regulation in the conduct of its official duties. |
| 322 |
|
| 323 | Disclosure of information under this subsection shall be |
| 324 | pursuant to a written agreement between the executive director |
| 325 | and the agency. Such agencies, governmental or nongovernmental, |
| 326 | shall be bound by the same requirements of confidentiality as |
| 327 | the Department of Revenue. Breach of confidentiality is a |
| 328 | misdemeanor of the first degree, punishable as provided by s. |
| 329 | 775.082 or s. 775.083. |
| 330 | Section 5. Part VI of chapter 468, Florida Statutes, |
| 331 | consisting of sections 468.381, 468.382, 468.383, 468.384, |
| 332 | 468.385, 468.3851, 468.3852, 468.3855, 468.386, 468.387, |
| 333 | 468.388, 468.389, 468.391, 468.392, 468.393, 468.394, 468.395, |
| 334 | 468.396, 468.397, 468.398, and 468.399, is repealed. |
| 335 | Section 6. Paragraphs (m) through (q) of subsection (2) of |
| 336 | section 538.03, Florida Statutes, are redesignated as paragraphs |
| 337 | (l) through (p), respectively, and present paragraph (l) of that |
| 338 | subsection is amended to read: |
| 339 | 538.03 Definitions; applicability.- |
| 340 | (2) This chapter does not apply to: |
| 341 | (l) Any auction business as defined in s. 468.382(1). |
| 342 | Section 7. Part VII of chapter 468, Florida Statutes, |
| 343 | consisting of sections 468.401, 468.402, 468.403, 468.404, |
| 344 | 468.405, 468.406, 468.407, 468.408, 468.409, 468.410, 468.411, |
| 345 | 468.412, 468.413, 468.414, and 468.415, is repealed. |
| 346 | Section 8. Part VIII of chapter 468, Florida Statutes, |
| 347 | consisting of sections 468.431, 468.4315, 468.432, 468.433, |
| 348 | 468.4336, 468.4337, 468.4338, 468.435, 468.436, 468.4365, |
| 349 | 468.437, and 468.438, is repealed. |
| 350 | Section 9. Section 455.2122, Florida Statutes, is amended |
| 351 | to read: |
| 352 | 455.2122 Education.-A board, or the department where there |
| 353 | is no board, shall approve distance learning courses as an |
| 354 | alternative to classroom courses to satisfy prelicensure or |
| 355 | postlicensure education requirements provided for in part VIII |
| 356 | of chapter 468 or part I of chapter 475. A board, or the |
| 357 | department when there is no board, may not require centralized |
| 358 | examinations for completion of prelicensure or postlicensure |
| 359 | education requirements for those professions licensed under part |
| 360 | VIII of chapter 468 or part I of chapter 475. |
| 361 | Section 10. Paragraph (e) of subsection (1), subsection |
| 362 | (4), and subsection (10) of section 721.13, Florida Statutes, |
| 363 | are amended to read: |
| 364 | 721.13 Management.- |
| 365 | (1) |
| 366 | (e) Any managing entity performing community association |
| 367 | management must comply with part VIII of chapter 468. |
| 368 | (4) The managing entity shall maintain among its records |
| 369 | and provide to the division upon request a complete list of the |
| 370 | names and addresses of all purchasers and owners of timeshare |
| 371 | units in the timeshare plan. The managing entity shall update |
| 372 | this list no less frequently than quarterly. Pursuant to |
| 373 | paragraph (3)(d), the managing entity may not publish this |
| 374 | owner's list or provide a copy of it to any purchaser or to any |
| 375 | third party other than the division. However, the managing |
| 376 | entity shall to those persons listed on the owner's list |
| 377 | materials provided by any purchaser, upon the written request of |
| 378 | that purchaser, if the purpose of the mailing is to advance |
| 379 | legitimate owners' association business, such as a proxy |
| 380 | solicitation for any purpose, including the recall of one or |
| 381 | more board members elected by the owners or the discharge of the |
| 382 | manager or management firm. The use of any proxies solicited in |
| 383 | this manner must comply with the provisions of the timeshare |
| 384 | instrument and this chapter. A mailing requested for the purpose |
| 385 | of advancing legitimate owners' association business shall occur |
| 386 | within 30 days after receipt of a request from a purchaser. The |
| 387 | board of administration of the owners' association shall be |
| 388 | responsible for determining the appropriateness of any mailing |
| 389 | requested pursuant to this subsection. The purchaser who |
| 390 | requests the mailing must reimburse the owners' association in |
| 391 | advance for the owners' association's actual costs in performing |
| 392 | the mailing. It shall be a violation of this chapter and, if |
| 393 | applicable, of part VIII of chapter 468, for the board of |
| 394 | administration or the manager or management firm to refuse to |
| 395 | mail any material requested by the purchaser to be mailed, |
| 396 | provided the sole purpose of the materials is to advance |
| 397 | legitimate owners' association business. If the purpose of the |
| 398 | mailing is a proxy solicitation to recall one or more board |
| 399 | members elected by the owners or to discharge the manager or |
| 400 | management firm and the managing entity does not mail the |
| 401 | materials within 30 days after receipt of a request from a |
| 402 | purchaser, the circuit court in the county where the timeshare |
| 403 | plan is located may, upon application from the requesting |
| 404 | purchaser, summarily order the mailing of the materials solely |
| 405 | related to the recall of one or more board members elected by |
| 406 | the owners or the discharge of the manager or management firm. |
| 407 | The court shall dispose of an application on an expedited basis. |
| 408 | In the event of such an order, the court may order the managing |
| 409 | entity to pay the purchaser's costs, including attorney's fees |
| 410 | reasonably incurred to enforce the purchaser's rights, unless |
| 411 | the managing entity can prove it refused the mailing in good |
| 412 | faith because of a reasonable basis for doubt about the |
| 413 | legitimacy of the mailing. |
| 414 | (10) Any failure of the managing entity to faithfully |
| 415 | discharge the fiduciary duty to purchasers imposed by this |
| 416 | section or to otherwise comply with the provisions of this |
| 417 | section shall be a violation of this chapter and of part VIII of |
| 418 | chapter 468. |
| 419 | Section 11. Subsection (14) of section 718.111, Florida |
| 420 | Statutes, is amended to read: |
| 421 | 718.111 The association.- |
| 422 | (14) COMMINGLING.-All funds collected by an association |
| 423 | shall be maintained separately in the association's name. For |
| 424 | investment purposes only, reserve funds may be commingled with |
| 425 | operating funds of the association. Commingled operating and |
| 426 | reserve funds shall be accounted for separately, and a |
| 427 | commingled account shall not, at any time, be less than the |
| 428 | amount identified as reserve funds. This subsection does not |
| 429 | prohibit a multicondominium association from commingling the |
| 430 | operating funds of separate condominiums or the reserve funds of |
| 431 | separate condominiums. Furthermore, for investment purposes |
| 432 | only, a multicondominium association may commingle the operating |
| 433 | funds of separate condominiums with the reserve funds of |
| 434 | separate condominiums. A manager or business entity required to |
| 435 | be licensed or registered under s. 468.432, or An agent, |
| 436 | employee, officer, or director of an association, may shall not |
| 437 | commingle any association funds with his or her funds or with |
| 438 | the funds of any other condominium association or the funds of a |
| 439 | community association as defined in s. 468.431. |
| 440 | Section 12. Paragraph (d) of subsection (1) of section |
| 441 | 718.501, Florida Statutes, is amended to read: |
| 442 | 718.501 Authority, responsibility, and duties of Division |
| 443 | of Florida Condominiums, Timeshares, and Mobile Homes.- |
| 444 | (1) The division may enforce and ensure compliance with |
| 445 | the provisions of this chapter and rules relating to the |
| 446 | development, construction, sale, lease, ownership, operation, |
| 447 | and management of residential condominium units. In performing |
| 448 | its duties, the division has complete jurisdiction to |
| 449 | investigate complaints and enforce compliance with respect to |
| 450 | associations that are still under developer control or the |
| 451 | control of a bulk assignee or bulk buyer pursuant to part VII of |
| 452 | this chapter and complaints against developers, bulk assignees, |
| 453 | or bulk buyers involving improper turnover or failure to |
| 454 | turnover, pursuant to s. 718.301. However, after turnover has |
| 455 | occurred, the division has jurisdiction to investigate |
| 456 | complaints related only to financial issues, elections, and unit |
| 457 | owner access to association records pursuant to s. 718.111(12). |
| 458 | (d) Notwithstanding any remedies available to unit owners |
| 459 | and associations, if the division has reasonable cause to |
| 460 | believe that a violation of any provision of this chapter or |
| 461 | related rule has occurred, the division may institute |
| 462 | enforcement proceedings in its own name against any developer, |
| 463 | bulk assignee, bulk buyer, association, officer, or member of |
| 464 | the board of administration, or its assignees or agents, as |
| 465 | follows: |
| 466 | 1. The division may permit a person whose conduct or |
| 467 | actions may be under investigation to waive formal proceedings |
| 468 | and enter into a consent proceeding whereby orders, rules, or |
| 469 | letters of censure or warning, whether formal or informal, may |
| 470 | be entered against the person. |
| 471 | 2. The division may issue an order requiring the |
| 472 | developer, bulk assignee, bulk buyer, association, developer- |
| 473 | designated officer, or developer-designated member of the board |
| 474 | of administration, developer-designated assignees or agents, |
| 475 | bulk assignee-designated assignees or agents, or bulk buyer- |
| 476 | designated assignees or agents, community association manager, |
| 477 | or community association management firm to cease and desist |
| 478 | from the unlawful practice and take such affirmative action as |
| 479 | in the judgment of the division carry out the purposes of this |
| 480 | chapter. If the division finds that a developer, bulk assignee, |
| 481 | bulk buyer, association, officer, or member of the board of |
| 482 | administration, or its assignees or agents, is violating or is |
| 483 | about to violate any provision of this chapter, any rule adopted |
| 484 | or order issued by the division, or any written agreement |
| 485 | entered into with the division, and presents an immediate danger |
| 486 | to the public requiring an immediate final order, it may issue |
| 487 | an emergency cease and desist order reciting with particularity |
| 488 | the facts underlying such findings. The emergency cease and |
| 489 | desist order is effective for 90 days. If the division begins |
| 490 | nonemergency cease and desist proceedings, the emergency cease |
| 491 | and desist order remains effective until the conclusion of the |
| 492 | proceedings under ss. 120.569 and 120.57. |
| 493 | 3. If a developer, bulk assignee, or bulk buyer, fails to |
| 494 | pay any restitution determined by the division to be owed, plus |
| 495 | any accrued interest at the highest rate permitted by law, |
| 496 | within 30 days after expiration of any appellate time period of |
| 497 | a final order requiring payment of restitution or the conclusion |
| 498 | of any appeal thereof, whichever is later, the division must |
| 499 | bring an action in circuit or county court on behalf of any |
| 500 | association, class of unit owners, lessees, or purchasers for |
| 501 | restitution, declaratory relief, injunctive relief, or any other |
| 502 | available remedy. The division may also temporarily revoke its |
| 503 | acceptance of the filing for the developer to which the |
| 504 | restitution relates until payment of restitution is made. |
| 505 | 4. The division may petition the court for appointment of |
| 506 | a receiver or conservator. If appointed, the receiver or |
| 507 | conservator may take action to implement the court order to |
| 508 | ensure the performance of the order and to remedy any breach |
| 509 | thereof. In addition to all other means provided by law for the |
| 510 | enforcement of an injunction or temporary restraining order, the |
| 511 | circuit court may impound or sequester the property of a party |
| 512 | defendant, including books, papers, documents, and related |
| 513 | records, and allow the examination and use of the property by |
| 514 | the division and a court-appointed receiver or conservator. |
| 515 | 5. The division may apply to the circuit court for an |
| 516 | order of restitution whereby the defendant in an action brought |
| 517 | pursuant to subparagraph 4. is ordered to make restitution of |
| 518 | those sums shown by the division to have been obtained by the |
| 519 | defendant in violation of this chapter. At the option of the |
| 520 | court, such restitution is payable to the conservator or |
| 521 | receiver appointed pursuant to subparagraph 4. or directly to |
| 522 | the persons whose funds or assets were obtained in violation of |
| 523 | this chapter. |
| 524 | 6. The division may impose a civil penalty against a |
| 525 | developer, bulk assignee, or bulk buyer, or association, or its |
| 526 | assignee or agent, for any violation of this chapter or related |
| 527 | rule. The division may impose a civil penalty individually |
| 528 | against an officer or board member who willfully and knowingly |
| 529 | violates a provision of this chapter, adopted rule, or a final |
| 530 | order of the division; may order the removal of such individual |
| 531 | as an officer or from the board of administration or as an |
| 532 | officer of the association; and may prohibit such individual |
| 533 | from serving as an officer or on the board of a community |
| 534 | association for a period of time. The term "willfully and |
| 535 | knowingly" means that the division informed the officer or board |
| 536 | member that his or her action or intended action violates this |
| 537 | chapter, a rule adopted under this chapter, or a final order of |
| 538 | the division and that the officer or board member refused to |
| 539 | comply with the requirements of this chapter, a rule adopted |
| 540 | under this chapter, or a final order of the division. The |
| 541 | division, before initiating formal agency action under chapter |
| 542 | 120, must afford the officer or board member an opportunity to |
| 543 | voluntarily comply, and an officer or board member who complies |
| 544 | within 10 days is not subject to a civil penalty. A penalty may |
| 545 | be imposed on the basis of each day of continuing violation, but |
| 546 | the penalty for any offense may not exceed $5,000. By January 1, |
| 547 | 1998, the division shall adopt, by rule, penalty guidelines |
| 548 | applicable to possible violations or to categories of violations |
| 549 | of this chapter or rules adopted by the division. The guidelines |
| 550 | must specify a meaningful range of civil penalties for each such |
| 551 | violation of the statute and rules and must be based upon the |
| 552 | harm caused by the violation, the repetition of the violation, |
| 553 | and upon such other factors deemed relevant by the division. For |
| 554 | example, the division may consider whether the violations were |
| 555 | committed by a developer, bulk assignee, or bulk buyer, or |
| 556 | owner-controlled association, the size of the association, and |
| 557 | other factors. The guidelines must designate the possible |
| 558 | mitigating or aggravating circumstances that justify a departure |
| 559 | from the range of penalties provided by the rules. It is the |
| 560 | legislative intent that minor violations be distinguished from |
| 561 | those which endanger the health, safety, or welfare of the |
| 562 | condominium residents or other persons and that such guidelines |
| 563 | provide reasonable and meaningful notice to the public of likely |
| 564 | penalties that may be imposed for proscribed conduct. This |
| 565 | subsection does not limit the ability of the division to |
| 566 | informally dispose of administrative actions or complaints by |
| 567 | stipulation, agreed settlement, or consent order. All amounts |
| 568 | collected shall be deposited with the Chief Financial Officer to |
| 569 | the credit of the Division of Florida Condominiums, Timeshares, |
| 570 | and Mobile Homes Trust Fund. If a developer, bulk assignee, or |
| 571 | bulk buyer fails to pay the civil penalty and the amount deemed |
| 572 | to be owed to the association, the division shall issue an order |
| 573 | directing that such developer, bulk assignee, or bulk buyer |
| 574 | cease and desist from further operation until such time as the |
| 575 | civil penalty is paid or may pursue enforcement of the penalty |
| 576 | in a court of competent jurisdiction. If an association fails to |
| 577 | pay the civil penalty, the division shall pursue enforcement in |
| 578 | a court of competent jurisdiction, and the order imposing the |
| 579 | civil penalty or the cease and desist order is not effective |
| 580 | until 20 days after the date of such order. Any action commenced |
| 581 | by the division shall be brought in the county in which the |
| 582 | division has its executive offices or in the county where the |
| 583 | violation occurred. |
| 584 | 7. If a unit owner presents the division with proof that |
| 585 | the unit owner has requested access to official records in |
| 586 | writing by certified mail, and that after 10 days the unit owner |
| 587 | again made the same request for access to official records in |
| 588 | writing by certified mail, and that more than 10 days has |
| 589 | elapsed since the second request and the association has still |
| 590 | failed or refused to provide access to official records as |
| 591 | required by this chapter, the division shall issue a subpoena |
| 592 | requiring production of the requested records where the records |
| 593 | are kept pursuant to s. 718.112. |
| 594 | 8. In addition to subparagraph 6., the division may seek |
| 595 | the imposition of a civil penalty through the circuit court for |
| 596 | any violation for which the division may issue a notice to show |
| 597 | cause under paragraph (r). The civil penalty shall be at least |
| 598 | $500 but no more than $5,000 for each violation. The court may |
| 599 | also award to the prevailing party court costs and reasonable |
| 600 | attorney's fees and, if the division prevails, may also award |
| 601 | reasonable costs of investigation. |
| 602 | Section 13. Subsection (7) of section 719.104, Florida |
| 603 | Statutes, is amended to read: |
| 604 | 719.104 Cooperatives; access to units; records; financial |
| 605 | reports; assessments; purchase of leases.- |
| 606 | (7) COMMINGLING.-All funds shall be maintained separately |
| 607 | in the association's name. Reserve and operating funds of the |
| 608 | association may shall not be commingled unless combined for |
| 609 | investment purposes. This subsection does is not meant to |
| 610 | prohibit prudent investment of association funds even if |
| 611 | combined with operating or other reserve funds of the same |
| 612 | association, but such funds must be accounted for separately, |
| 613 | and the combined account balance may not, at any time, be less |
| 614 | than the amount identified as reserve funds in the combined |
| 615 | account. No manager or business entity required to be licensed |
| 616 | or registered under s. 468.432, or An agent, employee, officer, |
| 617 | or director of a cooperative association may not commingle any |
| 618 | association funds with his or her own funds or with the funds of |
| 619 | any other cooperative association or community association as |
| 620 |
|
| 621 | Section 14. Part IX of chapter 468, Florida Statutes, |
| 622 | consisting of sections 468.451, 468.452, 468.453, 468.4535, |
| 623 | 468.4536, 468.454, 468.456, 468.4561, 468.45615, 468.4562, |
| 624 | 468.4565, and 468.457, is repealed. |
| 625 | Section 15. Part XI of chapter 468, Florida Statutes, |
| 626 | consisting of sections 468.520, 468.521, 468.522, 468.523, |
| 627 | 468.524, 468.5245, 468.525, 468.526, 468.527, 468.5275, 468.528, |
| 628 | 468.529, 468.530, 468.531, 468.532, 468.533, 468.534, and |
| 629 | 468.535, is repealed. |
| 630 | Section 16. Paragraph (d) of subsection (1) of section |
| 631 | 212.096, Florida Statutes, is amended to read: |
| 632 | 212.096 Sales, rental, storage, use tax; enterprise zone |
| 633 | jobs credit against sales tax.- |
| 634 | (1) For the purposes of the credit provided in this |
| 635 | section: |
| 636 | (d) "Job" means a full-time position, as consistent with |
| 637 | terms used by the Agency for Workforce Innovation and the United |
| 638 | States Department of Labor for purposes of unemployment |
| 639 | compensation tax administration and employment estimation |
| 640 | resulting directly from a business operation in this state. This |
| 641 | term may not include a temporary construction job involved with |
| 642 | the construction of facilities or any job that has previously |
| 643 | been included in any application for tax credits under s. |
| 644 | 220.181(1). The term also includes employment of an employee |
| 645 | leased from an employee leasing company as defined in s. |
| 646 | 627.192(2)(f) licensed under chapter 468 if such employee has |
| 647 | been continuously leased to the employer for an average of at |
| 648 | least 36 hours per week for more than 6 months. |
| 649 |
|
| 650 | A person shall be deemed to be employed if the person performs |
| 651 | duties in connection with the operations of the business on a |
| 652 | regular, full-time basis, provided the person is performing such |
| 653 | duties for an average of at least 36 hours per week each month. |
| 654 | The person must be performing such duties at a business site |
| 655 | located in the enterprise zone. |
| 656 | Section 17. Paragraph (b) of subsection (1) of section |
| 657 | 212.097, Florida Statutes, is amended to read: |
| 658 | 212.097 Urban High-Crime Area Job Tax Credit Program.- |
| 659 | (1) As used in this section, the term: |
| 660 | (b) "Qualified employee" means any employee of an eligible |
| 661 | business who performs duties in connection with the operations |
| 662 | of the business on a regular, full-time basis for an average of |
| 663 | at least 36 hours per week for at least 3 months within the |
| 664 | qualified high-crime area in which the eligible business is |
| 665 | located. An owner or partner of the eligible business is not a |
| 666 | qualified employee. The term also includes an employee leased |
| 667 | from an employee leasing company as defined in s. 627.192(2)(f) |
| 668 | licensed under chapter 468, if such employee has been |
| 669 | continuously leased to the employer for an average of at least |
| 670 | 36 hours per week for more than 6 months. |
| 671 | Section 18. Paragraph (b) of subsection (1) of section |
| 672 | 212.098, Florida Statutes, is amended to read: |
| 673 | 212.098 Rural Job Tax Credit Program.- |
| 674 | (1) As used in this section, the term: |
| 675 | (b) "Qualified employee" means any employee of an eligible |
| 676 | business who performs duties in connection with the operations |
| 677 | of the business on a regular, full-time basis for an average of |
| 678 | at least 36 hours per week for at least 3 months within the |
| 679 | qualified county in which the eligible business is located. The |
| 680 | term also includes an employee leased from an employee leasing |
| 681 | company as defined in s. 627.192(2)(f) licensed under chapter |
| 682 | 468, if such employee has been continuously leased to the |
| 683 | employer for an average of at least 36 hours per week for more |
| 684 | than 6 months. An owner or partner of the eligible business is |
| 685 | not a qualified employee. |
| 686 | Section 19. Paragraph (ff) of subsection (1) of section |
| 687 | 220.03, Florida Statutes, is amended to read: |
| 688 | 220.03 Definitions.- |
| 689 | (1) SPECIFIC TERMS.-When used in this code, and when not |
| 690 | otherwise distinctly expressed or manifestly incompatible with |
| 691 | the intent thereof, the following terms shall have the following |
| 692 | meanings: |
| 693 | (ff) "Job" means a full-time position, as consistent with |
| 694 | terms used by the Agency for Workforce Innovation and the United |
| 695 | States Department of Labor for purposes of unemployment |
| 696 | compensation tax administration and employment estimation |
| 697 | resulting directly from business operations in this state. The |
| 698 | term may not include a temporary construction job involved with |
| 699 | the construction of facilities or any job that has previously |
| 700 | been included in any application for tax credits under s. |
| 701 | 212.096. The term also includes employment of an employee leased |
| 702 | from an employee leasing company as defined in s. 627.192(2)(f) |
| 703 | licensed under chapter 468 if the employee has been continuously |
| 704 | leased to the employer for an average of at least 36 hours per |
| 705 | week for more than 6 months. |
| 706 | Section 20. Subsections (18) of section 443.036, Florida |
| 707 | Statutes, is amended, to read: |
| 708 | 443.036 Definitions.-As used in this chapter, the term: |
| 709 | (18) "Employee leasing company" means an employing unit |
| 710 | that is an employee leasing company as defined in s. |
| 711 | 627.192(2)(f) which that has a valid and active license under |
| 712 | chapter 468 and that maintains the records required by s. |
| 713 | 443.171(5) and, in addition, is responsible for producing |
| 714 | quarterly reports concerning the clients of the employee leasing |
| 715 | company and the internal staff of the employee leasing company. |
| 716 | As used in this subsection, the term "client" means a party who |
| 717 | has contracted with an employee leasing company to provide a |
| 718 | worker, or workers, to perform services for the client. Leased |
| 719 | employees include employees subsequently placed on the payroll |
| 720 | of the employee leasing company on behalf of the client. An |
| 721 | employee leasing company must notify the tax collection service |
| 722 | provider within 30 days after the initiation or termination of |
| 723 | the company's relationship with any client company under chapter |
| 724 | 468. |
| 725 | Section 21. Paragraph (a) of subsection (10) of section |
| 726 | 443.101, Florida Statutes, is amended to read: |
| 727 | 443.101 Disqualification for benefits.-An individual shall |
| 728 | be disqualified for benefits: |
| 729 | (10) Subject to the requirements of this subsection, if |
| 730 | the claim is made based on the loss of employment as a leased |
| 731 | employee for an employee leasing company or as a temporary |
| 732 | employee for a temporary help firm. |
| 733 | (a) As used in this subsection, the term: |
| 734 | 1. "Temporary help firm" means a firm that hires its own |
| 735 | employees and assigns them to clients to support or supplement |
| 736 | the client's workforce in work situations such as employee |
| 737 | absences, temporary skill shortages, seasonal workloads, and |
| 738 | special assignments and projects, and includes a labor pool as |
| 739 | defined in s. 448.22. The term also includes a firm created by |
| 740 | an entity licensed under s. 125.012(6), which hires employees |
| 741 | assigned by a union for the purpose of supplementing or |
| 742 | supporting the workforce of the temporary help firm's clients. |
| 743 | The term does not include an employee leasing company companies |
| 744 | regulated under part XI of chapter 468. |
| 745 | 2. "Temporary employee" means an employee assigned to work |
| 746 | for the clients of a temporary help firm. The term also includes |
| 747 | a day laborer performing day labor, as defined in s. 448.22, who |
| 748 | is employed by a labor pool as defined in s. 448.22. |
| 749 | 3. "Leased employee" means an employee assigned to work |
| 750 | for the clients of an employee leasing company regulated under |
| 751 | part XI of chapter 468. |
| 752 | Section 22. Subsection (2) of 448.23, Florida Statutes, is |
| 753 | amended, to read: |
| 754 | 448.23 Exclusions.-Except as specified in ss. 448.22(1)(c) |
| 755 | and 448.26, this part does not apply to: |
| 756 | (2) Employee leasing companies, as defined in s. |
| 757 | 627.192(2)(f) s. 468.520; |
| 758 | Section 23. Section 448.26, Florida Statutes, is amended |
| 759 | to read: |
| 760 | 448.26 Application.-Nothing in This part does not shall |
| 761 | exempt any client of any labor pool or temporary help |
| 762 | arrangement entity as described defined in s. 627.192(2)(f)1. s. |
| 763 | 468.520(4)(a) or any assigned employee from any other license |
| 764 | requirements of state, local, or federal law. Any employee |
| 765 | assigned to a client who is licensed, registered, or certified |
| 766 | pursuant to law shall be deemed an employee of the client for |
| 767 | such licensure purposes but shall remain an employee of the |
| 768 | labor pool or temporary help arrangement entity for purposes of |
| 769 | chapters 440 and 443. |
| 770 | Section 24. Paragraph (b) of subsection (5) of section |
| 771 | 472.003, Florida Statutes, is amended to read: |
| 772 | 472.003 Persons not affected by ss. 472.001-472.037.- |
| 773 | Sections 472.001-472.037 do not apply to: |
| 774 | (5) |
| 775 | (b) Persons who are employees of any employee leasing |
| 776 | company as defined in s. 627.192(2)(f) licensed pursuant to part |
| 777 | XI of chapter 468 and who work as subordinates of a person in |
| 778 | responsible charge registered under this chapter. |
| 779 | Section 25. Subsection (1) of section 626.112, Florida |
| 780 | Statutes, is amended to read: |
| 781 | 626.112 License and appointment required; agents, customer |
| 782 | representatives, adjusters, insurance agencies, service |
| 783 | representatives, managing general agents.- |
| 784 | (1)(a) A No person may not be, act as, or advertise or |
| 785 | hold himself or herself out to be an insurance agent, insurance |
| 786 | adjuster, or customer representative unless he or she is |
| 787 | currently licensed by the department and appointed by an |
| 788 | appropriate appointing entity or person. |
| 789 | (b) Except as provided in subsection (6) or in applicable |
| 790 | department rules, and in addition to other conduct described in |
| 791 | this chapter with respect to particular types of agents, a |
| 792 | license as an insurance agent, service representative, customer |
| 793 | representative, or limited customer representative is required |
| 794 | in order to engage in the solicitation of insurance. For |
| 795 | purposes of this requirement, as applicable to any of the |
| 796 | license types described in this section, the solicitation of |
| 797 | insurance is the attempt to persuade any person to purchase an |
| 798 | insurance product by: |
| 799 | 1. Describing the benefits or terms of insurance coverage, |
| 800 | including premiums or rates of return; |
| 801 | 2. Distributing an invitation to contract to prospective |
| 802 | purchasers; |
| 803 | 3. Making general or specific recommendations as to |
| 804 | insurance products; |
| 805 | 4. Completing orders or applications for insurance |
| 806 | products; |
| 807 | 5. Comparing insurance products, advising as to insurance |
| 808 | matters, or interpreting policies or coverages; or |
| 809 | 6. Offering or attempting to negotiate on behalf of |
| 810 | another person a viatical settlement contract as defined in s. |
| 811 | 626.9911. |
| 812 |
|
| 813 | However, an employee leasing company that licensed pursuant to |
| 814 | chapter 468 which is seeking to enter into a contract with an |
| 815 | employer that identifies products and services offered to |
| 816 | employees may deliver proposals for the purchase of employee |
| 817 | leasing services to prospective clients of the employee leasing |
| 818 | company setting forth the terms and conditions of doing |
| 819 | business; classify employees as permitted by s. 468.529; collect |
| 820 | information from prospective clients and other sources as |
| 821 | necessary to perform due diligence on the prospective client and |
| 822 | to prepare a proposal for services; provide and receive |
| 823 | enrollment forms, plans, and other documents; and discuss or |
| 824 | explain in general terms the conditions, limitations, options, |
| 825 | or exclusions of insurance benefit plans available to the client |
| 826 | or employees of the employee leasing company were the client to |
| 827 | contract with the employee leasing company. Any advertising |
| 828 | materials or other documents describing specific insurance |
| 829 | coverages must identify and be from a licensed insurer or its |
| 830 | licensed agent or a licensed and appointed agent employed by the |
| 831 | employee leasing company. The employee leasing company may not |
| 832 | advise or inform the prospective business client or individual |
| 833 | employees of specific coverage provisions, exclusions, or |
| 834 | limitations of particular plans. An As to clients for which the |
| 835 | employee leasing company is providing services pursuant to s. |
| 836 | 468.525(4), the employee leasing company may engage in |
| 837 | activities permitted by ss. 626.7315, 626.7845, and 626.8305, |
| 838 | subject to the restrictions specified in those sections. If a |
| 839 | prospective client requests more specific information concerning |
| 840 | the insurance provided by the employee leasing company, the |
| 841 | employee leasing company must refer the prospective business |
| 842 | client to the insurer or its licensed agent or to a licensed and |
| 843 | appointed agent employed by the employee leasing company. |
| 844 | Section 26. Paragraphs (a) through (f) of subsection (2) |
| 845 | of section 627.192, Florida Statutes, are redesignated as |
| 846 | paragraphs (b) through (g), respectively, present paragraphs (a) |
| 847 | and (e) are amended, and a new paragraph (a) is added to that |
| 848 | subsection to read: |
| 849 | 627.192 Workers' compensation insurance; employee leasing |
| 850 | arrangements.- |
| 851 | (2) For purposes of the Florida Insurance Code: |
| 852 | (a) "Client company" means a person or entity which |
| 853 | contracts with an employee leasing company and is provided |
| 854 | employees pursuant to that contract. |
| 855 | (b)(a) "Employee leasing" means an arrangement whereby an |
| 856 | employee leasing company assigns its employees to a client |
| 857 | company and allocates the direction of and control over the |
| 858 | leased employees between the employee leasing company and the |
| 859 | client company. The term does not include the following: |
| 860 | 1. A temporary help arrangement, whereby an organization |
| 861 | hires its own employees and assigns them to a client to support |
| 862 | or supplement the client's workforce in special work situations |
| 863 | such as employee absences, temporary skill shortages, seasonal |
| 864 | workloads, and special assignments and projects. |
| 865 | 2. An arrangement in which an organization employs only |
| 866 | one category of employees and assigns them to a client to |
| 867 | perform a function inherent to that category and which function |
| 868 | is separate and divisible from the primary business of the |
| 869 | client. |
| 870 | 3. A facilities staffing arrangement, whereby an |
| 871 | organization assigns its employees to staff, in whole or in |
| 872 | part, a specific client function or functions, on an ongoing, |
| 873 | indefinite basis, provided that the total number of individuals |
| 874 | assigned by that organization under such arrangements comprises |
| 875 | no more than 50 percent of the workforce at a client's worksite |
| 876 | and provided further that no more than 20 percent of the |
| 877 | individuals assigned to staff a particular client function were |
| 878 | employed by the client immediately preceding the commencement of |
| 879 | the arrangement. |
| 880 | 4. An arrangement in which an organization assigns its |
| 881 | employees only to a commonly controlled company or group of |
| 882 | companies as defined in s. 414 of the Internal Revenue Code and |
| 883 | in which the organization does not hold itself out to the public |
| 884 | as an employee leasing company. |
| 885 | 5. A home health agency licensed under chapter 400, unless |
| 886 | otherwise engaged in business as an employee leasing company. |
| 887 | 6. A health care services pool licensed under s. 400.980, |
| 888 | unless otherwise engaged in business as an employee leasing |
| 889 | company shall have the same meaning as set forth in s. |
| 890 | 468.520(4). |
| 891 | (f)(e) "Lessor" or "employee leasing company" means a sole |
| 892 | proprietorship, partnership, corporation, or other form of |
| 893 | business entity an employee leasing company, as set forth in |
| 894 | part XI of chapter 468, engaged in the business of or holding |
| 895 | itself out as being in the business of employee leasing. A |
| 896 | lessor may also be referred to as an employee leasing company. |
| 897 | Section 27. Paragraph (i) of subsection (1) of section |
| 898 | 627.3121, Florida Statutes, is amended to read: |
| 899 | 627.3121 Public records and public meetings exemptions.- |
| 900 | (1) The following records held by the Florida Workers' |
| 901 | Compensation Joint Underwriting Association, Inc., are |
| 902 | confidential and exempt from s. 119.07(1) and s. 24(a), Art. I |
| 903 | of the State Constitution: |
| 904 | (i) Information received from the Department of Revenue |
| 905 | regarding payroll information and client lists of employee |
| 906 | leasing companies obtained pursuant to s. ss. 440.381 and former |
| 907 | s. 468.529. |
| 908 | Section 28. Subsection (1) of section 768.098, Florida |
| 909 | Statutes, is amended to read: |
| 910 | 768.098 Limitation of liability for employee leasing.- |
| 911 | (1) An employer in a joint employment relationship |
| 912 | described in s. 627.192(2)(f) is pursuant to s. 468.520 shall |
| 913 | not be liable for the tortious actions of another employer in |
| 914 | that relationship, or for the tortious actions of any jointly |
| 915 | employed employee under that relationship, if provided that: |
| 916 | (a) The employer seeking to avoid liability pursuant to |
| 917 | this section did not authorize or direct the tortious action; |
| 918 | (b) The employer seeking to avoid liability pursuant to |
| 919 | this section did not have actual knowledge of the tortious |
| 920 | conduct and fail to take appropriate action; |
| 921 | (c) The employer seeking to avoid liability pursuant to |
| 922 | this section did not have actual control over the day-to-day job |
| 923 | duties of the jointly employed employee who has committed a |
| 924 | tortious act nor actual control over the portion of a job site |
| 925 | at which or from which the tortious conduct arose or at which |
| 926 | and from which a jointly employed employee worked, and that said |
| 927 | control was assigned to the other employer under the contract; |
| 928 | (d) The employer seeking to avoid liability pursuant to |
| 929 | this section is expressly absolved in the written contract |
| 930 | forming the joint employment relationship of control over the |
| 931 | day-to-day job duties of the jointly employed employee who has |
| 932 | committed a tortious act, and actual control over the portion of |
| 933 | the job site at which or from which the tortious conduct arose |
| 934 | or at which and from which the jointly employed employee worked, |
| 935 | and that said control was assigned to the other employer under |
| 936 | the contract; and |
| 937 | (e) Complaints, allegations, or incidents of any tortious |
| 938 | misconduct or workplace safety violations, regardless of the |
| 939 | source, are required to be reported to the employer seeking to |
| 940 | avoid liability pursuant to this section by all other joint |
| 941 | employers under the written contract forming the joint |
| 942 | employment relationship, and that the employer seeking to avoid |
| 943 | liability pursuant to this section did not fail to take |
| 944 | appropriate action as a result of receiving any such report |
| 945 | related to a jointly employed employee who has committed a |
| 946 | tortious act. |
| 947 | Section 29. Part XV of chapter 468, Florida Statutes, |
| 948 | consisting of sections 468.83, 468.831, 468.8311, 468.8312, |
| 949 | 468.8313, 468.8314, 468.8315, 468.8316, 468.8317, 468.8318, |
| 950 | 468.8319, 468.832, 468.8321, 468.8322, 468.8323, 468.8324, and |
| 951 | 468.8325, is repealed. |
| 952 | Section 30. Paragraphs (a) and (b) of subsection (2) of |
| 953 | section 627.0629, Florida Statutes, is amended to read: |
| 954 | 627.0629 Residential property insurance; rate filings.- |
| 955 | (2)(a) A rate filing for residential property insurance |
| 956 | made on or before the implementation of paragraph (b) may |
| 957 | include rate factors that reflect the manner in which building |
| 958 | code enforcement in a particular jurisdiction addresses the risk |
| 959 | of wind damage; however, such a rate filing must also provide |
| 960 | for variations from such rate factors on an individual basis |
| 961 | based on an inspection of a particular structure by a licensed |
| 962 | home inspector, which inspection may be at the cost of the |
| 963 | insured. |
| 964 | (b) A rate filing for residential property insurance made |
| 965 | more than 150 days after approval by the office of a building |
| 966 | code rating factor plan submitted by a statewide rating |
| 967 | organization shall include positive and negative rate factors |
| 968 | that reflect the manner in which building code enforcement in a |
| 969 | particular jurisdiction addresses risk of wind damage. The rate |
| 970 | filing shall include variations from standard rate factors on an |
| 971 | individual basis based on inspection of a particular structure |
| 972 | by a licensed home inspector. If an inspection is requested by |
| 973 | the insured, the insurer may require the insured to pay the |
| 974 | reasonable cost of the inspection. This paragraph applies to |
| 975 | structures constructed or renovated after the implementation of |
| 976 | this paragraph. |
| 977 | Section 31. Paragraph (a) of subsection (2) of section |
| 978 | 627.711, Florida Statutes, is amended to read: |
| 979 | 627.711 Notice of premium discounts for hurricane loss |
| 980 | mitigation; uniform mitigation verification inspection form.- |
| 981 | (2)(a) The Financial Services Commission shall develop by |
| 982 | rule a uniform mitigation verification inspection form that |
| 983 | shall be used by all insurers when submitted by policyholders |
| 984 | for the purpose of factoring discounts for wind insurance. In |
| 985 | developing the form, the commission shall seek input from |
| 986 | insurance, construction, and building code representatives. |
| 987 | Further, the commission shall provide guidance as to the length |
| 988 | of time the inspection results are valid. An insurer shall |
| 989 | accept as valid a uniform mitigation verification form signed by |
| 990 | the following authorized mitigation inspectors: |
| 991 | 1. A home inspector licensed under s. 468.8314 who has |
| 992 | completed at least 3 hours of hurricane mitigation training |
| 993 | which includes hurricane mitigation techniques and compliance |
| 994 | with the uniform mitigation verification form and completion of |
| 995 | a proficiency exam. Thereafter, home inspectors licensed under |
| 996 | s. 468.8314 must complete at least 2 hours of continuing |
| 997 | education, as part of the existing licensure renewal |
| 998 | requirements each year, related to mitigation inspection and the |
| 999 | uniform mitigation form; |
| 1000 | 1.2. A building code inspector certified under s. 468.607; |
| 1001 | 2.3. A general, building, or residential contractor |
| 1002 | licensed under s. 489.111; |
| 1003 | 3.4. A professional engineer licensed under s. 471.015; |
| 1004 | 4.5. A professional architect licensed under s. 481.213; |
| 1005 | or |
| 1006 | 5.6. Any other individual or entity recognized by the |
| 1007 | insurer as possessing the necessary qualifications to properly |
| 1008 | complete a uniform mitigation verification form. |
| 1009 | Section 32. Part XVI of chapter 468, Florida Statutes, |
| 1010 | consisting of sections 468.84, 468.841, 468.8411, 468.8412, |
| 1011 | 468.8413, 468.8414, 468.8415, 468.8416, 468.8417, 468.8418, |
| 1012 | 468.8419, 468.842, 468.8421, 468.8422, 468.8423, and 468.8424, |
| 1013 | is repealed. |
| 1014 | Section 33. Section 455.2123, Florida Statutes, is amended |
| 1015 | to read: |
| 1016 | 455.2123 Continuing education.-A board, or the department |
| 1017 | when there is no board, may provide by rule that distance |
| 1018 | learning may be used to satisfy continuing education |
| 1019 | requirements. A board, or the department when there is no board, |
| 1020 | shall approve distance learning courses as an alternative to |
| 1021 | classroom courses to satisfy continuing education requirements |
| 1022 | provided for in part VIII, part XV, or part XVI of chapter 468 |
| 1023 | or part I or part II of chapter 475 and may not require |
| 1024 | centralized examinations for completion of continuing education |
| 1025 | requirements for the professions licensed under part VIII, part |
| 1026 | XV, or part XVI of chapter 468 or part I or part II of chapter |
| 1027 | 475. |
| 1028 | Section 34. Chapter 472, Florida Statutes, consisting of |
| 1029 | sections 472.001, 472.003, 472.005, 472.006, 472.007, 472.0075, |
| 1030 | 472.008, 472.009, 472.0101, 472.011, 472.013, 472.0131, |
| 1031 | 472.0132, 472.0135, 472.015, 472.016, 472.0165, 472.017, |
| 1032 | 472.018, 472.019, 472.0201, 472.02011, 472.0202, 472.0203, |
| 1033 | 472.0204, 472.021, 472.023, 472.025, 472.027, 472.029, 472.031, |
| 1034 | 472.0335, 472.034, 472.0345, 472.0351, 472.0355, 472.036, |
| 1035 | 472.0365, and 472.037, Florida Statutes, is repealed. |
| 1036 | Section 35. Subsection (3) of section 161.57, Florida |
| 1037 | Statutes, is amended to read: |
| 1038 | 161.57 Coastal properties disclosure statement.- |
| 1039 | (3) Unless otherwise waived in writing by the purchaser, |
| 1040 | at or prior to the closing of any transaction where an interest |
| 1041 | in real property located either partially or totally seaward of |
| 1042 | the coastal construction control line as defined in s. 161.053 |
| 1043 | is being transferred, the seller shall provide to the purchaser |
| 1044 | an affidavit, or a certified survey meeting the requirements of |
| 1045 | chapter 472, delineating the location of the coastal |
| 1046 | construction control line on the property being transferred. |
| 1047 | Section 36. Subsections (10) and (21) of section 177.031, |
| 1048 | Florida Statutes, are amended to read: |
| 1049 | 177.031 Definitions.-As used in this part: |
| 1050 | (10) "Professional surveyor and mapper" means a surveyor |
| 1051 | and mapper qualified by education and experience to practice |
| 1052 | surveying and mapping registered under chapter 472 who is in |
| 1053 | good standing with the Board of Professional Surveyors and |
| 1054 | Mappers. |
| 1055 | (21) "Legal entity" means an entity that provides |
| 1056 | professional surveying and mapping services holds a certificate |
| 1057 | of authorization issued under chapter 472, whether the entity is |
| 1058 | a corporation, partnership, association, or person practicing |
| 1059 | under a fictitious name. |
| 1060 | Section 37. Section 177.36, Florida Statutes, is amended |
| 1061 | to read: |
| 1062 | 177.36 Work to be performed only by authorized personnel.- |
| 1063 | The establishment of local tidal datums and the determination of |
| 1064 | the location of the mean high-water line or the mean low-water |
| 1065 | line must be performed by professional qualified personnel |
| 1066 | licensed by the Board of Professional surveyors and mappers or |
| 1067 | by representatives of the United States Government when approved |
| 1068 | by the department. |
| 1069 | Section 38. Subsection (1) of section 177.503, Florida |
| 1070 | Statutes, is amended to read: |
| 1071 | 177.503 Definitions.-As used in ss. 177.501-177.510, the |
| 1072 | following words and terms shall have the meanings indicated |
| 1073 | unless the context clearly indicates a different meaning: |
| 1074 | (1) "Professional surveyor and mapper" or "surveyor and |
| 1075 | mapper" means a person qualified by education and experience |
| 1076 | authorized to practice surveying and mapping under the |
| 1077 | provisions of chapter 472. |
| 1078 | Section 39. Section 177.508, Florida Statutes, is |
| 1079 | repealed. |
| 1080 | Section 40. Paragraph (a) of subsection (2) and subsection |
| 1081 | (6) of section 287.055, Florida Statutes, are amended to read: |
| 1082 | 287.055 Acquisition of professional architectural, |
| 1083 | engineering, landscape architectural, or surveying and mapping |
| 1084 | services; definitions; procedures; contingent fees prohibited; |
| 1085 | penalties.- |
| 1086 | (2) DEFINITIONS.-For purposes of this section: |
| 1087 | (a) "Professional services" means those services within |
| 1088 | the scope of the practice of architecture, professional |
| 1089 | engineering, landscape architecture, or professional registered |
| 1090 | surveying and mapping, as defined by the laws of the state, or |
| 1091 | those performed by any architect, professional engineer, |
| 1092 | landscape architect, or professional registered surveyor and |
| 1093 | mapper in connection with his or her professional employment or |
| 1094 | practice. |
| 1095 | (6) PROHIBITION AGAINST CONTINGENT FEES.- |
| 1096 | (a) Each contract entered into by the agency for |
| 1097 | professional services must contain a prohibition against |
| 1098 | contingent fees as follows: "The architect (or professional |
| 1099 | registered surveyor and mapper or professional engineer, as |
| 1100 | applicable) warrants that he or she has not employed or retained |
| 1101 | any company or person, other than a bona fide employee working |
| 1102 | solely for the architect (or professional registered surveyor |
| 1103 | and mapper, or professional engineer, as applicable) to solicit |
| 1104 | or secure this agreement and that he or she has not paid or |
| 1105 | agreed to pay any person, company, corporation, individual, or |
| 1106 | firm, other than a bona fide employee working solely for the |
| 1107 | architect (or professional registered surveyor and mapper or |
| 1108 | professional engineer, as applicable) any fee, commission, |
| 1109 | percentage, gift, or other consideration contingent upon or |
| 1110 | resulting from the award or making of this agreement." For the |
| 1111 | breach or violation of this provision, the agency shall have the |
| 1112 | right to terminate the agreement without liability and, at its |
| 1113 | discretion, to deduct from the contract price, or otherwise |
| 1114 | recover, the full amount of such fee, commission, percentage, |
| 1115 | gift, or consideration. |
| 1116 | (b) Any individual, corporation, partnership, firm, or |
| 1117 | company, other than a bona fide employee working solely for an |
| 1118 | architect, professional engineer, or professional registered |
| 1119 | land surveyor and mapper, who offers, agrees, or contracts to |
| 1120 | solicit or secure agency contracts for professional services for |
| 1121 | any other individual, company, corporation, partnership, or firm |
| 1122 | and to be paid, or is paid, any fee, commission, percentage, |
| 1123 | gift, or other consideration contingent upon, or resulting from, |
| 1124 | the award or the making of a contract for professional services |
| 1125 | shall, upon conviction in a competent court of this state, be |
| 1126 | found guilty of a first degree misdemeanor, punishable as |
| 1127 | provided in s. 775.082 or s. 775.083. |
| 1128 | (c) Any architect, professional engineer, or professional |
| 1129 | registered surveyor and mapper, or any group, association, |
| 1130 | company, corporation, firm, or partnership thereof, who offers |
| 1131 | to pay, or pays, any fee, commission, percentage, gift, or other |
| 1132 | consideration contingent upon, or resulting from, the award or |
| 1133 | making of any agency contract for professional services shall, |
| 1134 | upon conviction in a state court of competent authority, be |
| 1135 | found guilty of a first degree misdemeanor, punishable as |
| 1136 | provided in s. 775.082 or s. 775.083. |
| 1137 | (d) Any agency official who offers to solicit or secure, |
| 1138 | or solicits or secures, a contract for professional services and |
| 1139 | to be paid, or is paid, any fee, commission, percentage, gift, |
| 1140 | or other consideration contingent upon the award or making of |
| 1141 | such a contract for professional services between the agency and |
| 1142 | any individual person, company, firm, partnership, or |
| 1143 | corporation shall, upon conviction by a court of competent |
| 1144 | authority, be found guilty of a first degree misdemeanor, |
| 1145 | punishable as provided in s. 775.082 or s. 775.083. |
| 1146 | Section 41. Subsection (9) of section 334.044, Florida |
| 1147 | Statutes, is amended to read: |
| 1148 | 334.044 Department; powers and duties.-The department |
| 1149 | shall have the following general powers and duties: |
| 1150 | (9) To employ and train staff, and to contract with |
| 1151 | qualified consultants. For the purposes of chapter chapters 471 |
| 1152 | and 472, the department shall be considered a firm. |
| 1153 | Section 42. Subsection (2) of section 348.0008, Florida |
| 1154 | Statutes, is amended to read: |
| 1155 | 348.0008 Acquisition of lands and property.- |
| 1156 | (2) An authority and its authorized agents, contractors, |
| 1157 | and employees are authorized to enter upon any lands, waters, |
| 1158 | and premises, upon giving reasonable notice to the landowner, |
| 1159 | for the purpose of making surveys, soundings, drillings, |
| 1160 | appraisals, environmental assessments including phase I and |
| 1161 | phase II environmental surveys, archaeological assessments, and |
| 1162 | such other examinations as are necessary for the acquisition of |
| 1163 | private or public property and property rights, including rights |
| 1164 | of access, air, view, and light, by gift, devise, purchase, or |
| 1165 | condemnation by eminent domain proceedings or as are necessary |
| 1166 | for the authority to perform its duties and functions; and any |
| 1167 | such entry shall not be deemed a trespass or an entry that would |
| 1168 | constitute a taking in an eminent domain proceeding. An |
| 1169 | expressway authority shall make reimbursement for any actual |
| 1170 | damage to such lands, water, and premises as a result of such |
| 1171 | activities. Any entry authorized by this subsection shall be in |
| 1172 | compliance with the premises protections and landowner liability |
| 1173 | provisions contained in s. 472.029. |
| 1174 | Section 43. Subsection (6) of section 373.421, Florida |
| 1175 | Statutes, is amended to read: |
| 1176 | 373.421 Delineation methods; formal determinations.- |
| 1177 | (6) The district or the department may also issue |
| 1178 | nonbinding informal determinations or otherwise institute |
| 1179 | determinations on its own initiative as provided by law. A |
| 1180 | nonbinding informal determination of the extent of surface |
| 1181 | waters and wetlands issued by the South Florida Water Management |
| 1182 | District or the Southwest Florida Water Management District, |
| 1183 | between July 1, 1989, and the effective date of the methodology |
| 1184 | ratified in s. 373.4211, shall be validated by the district if a |
| 1185 | petition to validate the nonbinding informal determination is |
| 1186 | filed with the district on or before October 1, 1994, provided: |
| 1187 | (a) The petitioner submits the documentation prepared by |
| 1188 | the agency, and signed by an agency employee in the course of |
| 1189 | the employee's official duties, at the time the nonbinding |
| 1190 | informal determination was issued, showing the boundary of the |
| 1191 | surface waters or wetlands; |
| 1192 | (b) The request is accompanied by the appropriate fee in |
| 1193 | accordance with the fee schedule established by district rule; |
| 1194 | (c) Any supplemental information, such as aerial |
| 1195 | photographs and soils maps, is provided as necessary to ensure |
| 1196 | an accurate determination; |
| 1197 | (d) District staff verify the delineated surface water or |
| 1198 | wetland boundary through site inspection; and |
| 1199 | (e) Following district verification, and adjustment if |
| 1200 | necessary, of the boundary of surface waters or wetlands, the |
| 1201 | petitioner submits a survey certified pursuant to former chapter |
| 1202 | 472, which depicts the surface water or wetland boundaries. The |
| 1203 | certified survey shall contain a legal description of, and the |
| 1204 | acreage contained within, the boundaries of the property for |
| 1205 | which the determination is sought. The boundaries must be |
| 1206 | witnessed to the property boundaries and must be capable of |
| 1207 | being mathematically reproduced from the survey. |
| 1208 |
|
| 1209 | Validated informal nonbinding determinations issued by the South |
| 1210 | Florida Water Management District and the Southwest Florida |
| 1211 | Water Management District shall remain valid for a period of 5 |
| 1212 | years from the date of validation by the district, as long as |
| 1213 | physical conditions on the property do not change so as to alter |
| 1214 | the boundaries of surface waters or wetlands. A validation |
| 1215 | obtained under this section is final agency action. Sections |
| 1216 | 120.569 and 120.57 apply to validations under this section. |
| 1217 | Section 44. Subsection (1) of section 403.0877, Florida |
| 1218 | Statutes, is amended to read: |
| 1219 | 403.0877 Certification by professionals regulated by the |
| 1220 | Department of Business and Professional Regulation.- |
| 1221 | (1) Nothing in This section does not authorize shall be |
| 1222 | construed as specific authority for a water management district |
| 1223 | or the department to require certification by a professional |
| 1224 | engineer licensed under chapter 471, a professional landscape |
| 1225 | architect licensed under part II of chapter 481, or a |
| 1226 | professional geologist licensed under chapter 492, or a |
| 1227 | professional surveyor and mapper licensed under chapter 472, for |
| 1228 | an activity that is not within the definition or scope of |
| 1229 | practice of the regulated profession. |
| 1230 | Section 45. Subsection (30) of section 440.02, Florida |
| 1231 | Statutes, is amended to read: |
| 1232 | 440.02 Definitions.-When used in this chapter, unless the |
| 1233 | context clearly requires otherwise, the following terms shall |
| 1234 | have the following meanings: |
| 1235 | (30) "Construction design professional" means an |
| 1236 | architect, professional engineer, or landscape architect, or |
| 1237 | surveyor and mapper, or any corporation, professional or |
| 1238 | general, that has a certificate to practice in the construction |
| 1239 | design field from the Department of Business and Professional |
| 1240 | Regulation. |
| 1241 | Section 46. Subsection (6) of section 481.329, Florida |
| 1242 | Statutes, is amended to read: |
| 1243 | 481.329 Exceptions; exemptions from licensure.- |
| 1244 | (6) This part shall not be construed to affect part I of |
| 1245 | this chapter or, chapter 471, or chapter 472, respectively, |
| 1246 | except that no such person shall use the designation or term |
| 1247 | "landscape architect," "landscape architectural," "landscape |
| 1248 | architecture," "L.A.," "landscape engineering," or any |
| 1249 | description tending to convey the impression that she or he is a |
| 1250 | landscape architect, unless she or he is registered as provided |
| 1251 | in this part. |
| 1252 | Section 47. Subsection (7) of section 492.102, Florida |
| 1253 | Statutes, is amended to read: |
| 1254 | 492.102 Definitions.-For the purposes of this chapter, |
| 1255 | unless the context clearly requires otherwise: |
| 1256 | (7) "Practice of professional geology" means the |
| 1257 | performance of, or offer to perform, geological services, |
| 1258 | including, but not limited to, consultation, investigation, |
| 1259 | evaluation, planning, and geologic mapping, but not including |
| 1260 | mapping as prescribed in chapter 472, relating to geological |
| 1261 | work, except as specifically exempted by this chapter. Any |
| 1262 | person who practices any specialty branch of the profession of |
| 1263 | geology, or who by verbal claim, sign, advertisement, |
| 1264 | letterhead, card, or any other means represents herself or |
| 1265 | himself to be a professional geologist, or who through the use |
| 1266 | of some title implies that she or he is a professional geologist |
| 1267 | or that she or he is licensed under this chapter, or who holds |
| 1268 | herself or himself out as able to perform or does perform any |
| 1269 | geological services or work recognized as professional geology, |
| 1270 | shall be construed to be engaged in the practice of professional |
| 1271 | geology. |
| 1272 | Section 48. Paragraph (a) of subsection (2) of section |
| 1273 | 497.274, Florida Statutes, is amended to read: |
| 1274 | 497.274 Standards for grave spaces.- |
| 1275 | (2)(a) Prior to the sale of grave spaces in any |
| 1276 | undeveloped areas of a licensed cemetery, the cemetery company |
| 1277 | shall prepare a map documenting the establishment of recoverable |
| 1278 | internal survey reference markers installed by the cemetery |
| 1279 | company no more than 100 feet apart in the areas planned for |
| 1280 | development. The internal reference markers shall be established |
| 1281 | with reference to survey markers that are no more than 200 feet |
| 1282 | apart which have been set by a professional surveyor and mapper |
| 1283 | licensed under chapter 472 and documented in a certified land |
| 1284 | survey. Both the map and the certified land survey shall be |
| 1285 | maintained by the cemetery company and shall be made available |
| 1286 | upon request to the department or members of the public. |
| 1287 | Section 49. Subsection (4) of section 556.108, Florida |
| 1288 | Statutes, is amended to read: |
| 1289 | 556.108 Exemptions.-The notification requirements provided |
| 1290 | in s. 556.105(1) do not apply to: |
| 1291 | (4) Any excavation of 18 inches or less for: |
| 1292 | (a) Surveying public or private property by professional |
| 1293 | surveyors or mappers as defined in chapter 472 and services |
| 1294 | performed by a pest control licensee under chapter 482, |
| 1295 | excluding marked rights-of-way, marked easements, or permitted |
| 1296 | uses where marked, if mechanized equipment is not used in the |
| 1297 | process of such surveying or pest control services and the |
| 1298 | surveying or pest control services are performed in accordance |
| 1299 | with the practice rules established under s. 472.027 or s. |
| 1300 | 482.051, respectively; |
| 1301 | (b) Maintenance activities performed by a state agency and |
| 1302 | its employees when such activities are within the right-of-way |
| 1303 | of a public road; however, if a member operator has permanently |
| 1304 | marked facilities on such right-of-way, mechanized equipment may |
| 1305 | not be used without first providing notification; or |
| 1306 | (c) Locating, repairing, connecting, adjusting, or routine |
| 1307 | maintenance of a private or public underground utility facility |
| 1308 | by an excavator, if the excavator is performing such work for |
| 1309 | the current owner or future owner of the underground facility |
| 1310 | and if mechanized equipment is not used. |
| 1311 | Section 50. Paragraph (e) of subsection (4) of section |
| 1312 | 718.104, Florida Statutes, is amended to read: |
| 1313 | 718.104 Creation of condominiums; contents of |
| 1314 | declaration.-Every condominium created in this state shall be |
| 1315 | created pursuant to this chapter. |
| 1316 | (4) The declaration must contain or provide for the |
| 1317 | following matters: |
| 1318 | (e) A certified survey of the land which meets the minimum |
| 1319 | technical standards set forth by the Board of Professional |
| 1320 | Surveyors and Mappers, pursuant to s. 472.027, and a graphic |
| 1321 | description of the improvements in which units are located and a |
| 1322 | plot plan thereof that, together with the declaration, are in |
| 1323 | sufficient detail to identify the common elements and each unit |
| 1324 | and their relative locations and approximate dimensions. Failure |
| 1325 | of the survey to meet minimum technical standards shall not |
| 1326 | invalidate an otherwise validly created condominium. The survey, |
| 1327 | graphic description, and plot plan may be in the form of |
| 1328 | exhibits consisting of building plans, floor plans, maps, |
| 1329 | surveys, or sketches. If the construction of the condominium is |
| 1330 | not substantially completed, there shall be a statement to that |
| 1331 | effect, and, upon substantial completion of construction, the |
| 1332 | developer or the association shall amend the declaration to |
| 1333 | include the certificate described below. The amendment may be |
| 1334 | accomplished by referring to the recording data of a survey of |
| 1335 | the condominium that complies with the certificate. A |
| 1336 | certificate of a professional surveyor and mapper authorized to |
| 1337 | practice in this state shall be included in or attached to the |
| 1338 | declaration or the survey or graphic description as recorded |
| 1339 | under s. 718.105 that the construction of the improvements is |
| 1340 | substantially complete so that the material, together with the |
| 1341 | provisions of the declaration describing the condominium |
| 1342 | property, is an accurate representation of the location and |
| 1343 | dimensions of the improvements and so that the identification, |
| 1344 | location, and dimensions of the common elements and of each unit |
| 1345 | can be determined from these materials. Completed units within |
| 1346 | each substantially completed building in a condominium |
| 1347 | development may be conveyed to purchasers, notwithstanding that |
| 1348 | other buildings in the condominium are not substantially |
| 1349 | completed, provided that all planned improvements, including, |
| 1350 | but not limited to, landscaping, utility services and access to |
| 1351 | the unit, and common-element facilities serving such building, |
| 1352 | as set forth in the declaration, are first completed and the |
| 1353 | declaration of condominium is first recorded and provided that |
| 1354 | as to the units being conveyed there is a certificate of a |
| 1355 | professional surveyor and mapper as required above, including |
| 1356 | certification that all planned improvements, including, but not |
| 1357 | limited to, landscaping, utility services and access to the |
| 1358 | unit, and common-element facilities serving the building in |
| 1359 | which the units to be conveyed are located have been |
| 1360 | substantially completed, and such certificate is recorded with |
| 1361 | the original declaration or as an amendment to such declaration. |
| 1362 | This section shall not, however, operate to require development |
| 1363 | of improvements and amenities declared to be included in future |
| 1364 | phases pursuant to s. 718.403 prior to conveying a unit as |
| 1365 | provided herein. For the purposes of this section, a |
| 1366 | "certificate of a professional surveyor and mapper" means |
| 1367 | certification by a professional surveyor and mapper in the form |
| 1368 | provided herein and may include, along with certification by a |
| 1369 | professional surveyor and mapper, when appropriate, |
| 1370 | certification by an architect or engineer authorized to practice |
| 1371 | in this state. Notwithstanding the requirements of substantial |
| 1372 | completion provided in this section, nothing contained herein |
| 1373 | shall prohibit or impair the validity of a mortgage encumbering |
| 1374 | units together with an undivided interest in the common elements |
| 1375 | as described in a declaration of condominium recorded prior to |
| 1376 | the recording of a certificate of a surveyor and mapper as |
| 1377 | provided herein. |
| 1378 | Section 51. Subsection (4) of section 725.08, Florida |
| 1379 | Statutes, is amended to read: |
| 1380 | 725.08 Design professional contracts; limitation in |
| 1381 | indemnification.- |
| 1382 | (4) "Design professional" means an architect, individual |
| 1383 | or entity licensed by the state who holds a current certificate |
| 1384 | of registration under chapter 481 to practice architecture or |
| 1385 | landscape architect, professional surveyor and mapper, or |
| 1386 | engineer architecture, under chapter 472 to practice land |
| 1387 | surveying and mapping, or under chapter 471 to practice |
| 1388 | engineering, and who enters into a professional services |
| 1389 | contract. |
| 1390 | Section 52. Subsection (5) of section 810.12, Florida |
| 1391 | Statutes, is amended to read: |
| 1392 | 810.12 Unauthorized entry on land; prima facie evidence of |
| 1393 | trespass.- |
| 1394 | (5) However, this section shall not apply to any official |
| 1395 | or employee of the state or a county, municipality, or other |
| 1396 | governmental agency now authorized by law to enter upon lands or |
| 1397 | to registered engineers and professional surveyors and mappers |
| 1398 | authorized to enter lands pursuant to s. ss. 471.027 and |
| 1399 | 472.029. The provisions of this section shall not apply to the |
| 1400 | trimming or cutting of trees or timber by municipal or private |
| 1401 | public utilities, or their employees, contractors, or |
| 1402 | subcontractors, when such trimming is required for the |
| 1403 | establishment or maintenance of the service furnished by any |
| 1404 | such utility. |
| 1405 | Section 53. Section 477.0132, Florida Statutes, is amended |
| 1406 | to read: |
| 1407 | (Substantial rewording of section. See |
| 1408 | s. 477.0132, F.S., for present text.) |
| 1409 | 477.0132 Hair braiding, hair wrapping, and body wrapping |
| 1410 | registration; application of chapter.-This chapter does not |
| 1411 | apply to a person whose occupation or practice is confined |
| 1412 | solely to hair braiding, hair wrapping, or body wrapping. |
| 1413 | Section 54. Subsection (7) of section 477.019, Florida |
| 1414 | Statutes, is amended to read: |
| 1415 | 477.019 Cosmetologists; qualifications; licensure; |
| 1416 | supervised practice; license renewal; endorsement; continuing |
| 1417 | education.- |
| 1418 | (7)(a) The board shall prescribe by rule continuing |
| 1419 | education requirements intended to ensure protection of the |
| 1420 | public through updated training of licensees and registered |
| 1421 | specialists, not to exceed 16 hours biennially, as a condition |
| 1422 | for renewal of a license or registration as a specialist under |
| 1423 | this chapter. Continuing education courses shall include, but |
| 1424 | not be limited to, the following subjects as they relate to the |
| 1425 | practice of cosmetology: human immunodeficiency virus and |
| 1426 | acquired immune deficiency syndrome; Occupational Safety and |
| 1427 | Health Administration regulations; workers' compensation issues; |
| 1428 | state and federal laws and rules as they pertain to |
| 1429 | cosmetologists, cosmetology, salons, specialists, specialty |
| 1430 | salons, and booth renters; chemical makeup as it pertains to |
| 1431 | hair, skin, and nails; and environmental issues. Courses given |
| 1432 | at cosmetology conferences may be counted toward the number of |
| 1433 | continuing education hours required if approved by the board. |
| 1434 | (b) Any person whose occupation or practice is confined |
| 1435 | solely to hair braiding, hair wrapping, or body wrapping is |
| 1436 | exempt from the continuing education requirements of this |
| 1437 | subsection. |
| 1438 | (b)(c) The board may, by rule, require any licensee in |
| 1439 | violation of a continuing education requirement to take a |
| 1440 | refresher course or refresher course and examination in addition |
| 1441 | to any other penalty. The number of hours for the refresher |
| 1442 | course may not exceed 48 hours. |
| 1443 | Section 55. Paragraph (f) of subsection (1) of section |
| 1444 | 477.026, Florida Statutes, is amended to read: |
| 1445 | 477.026 Fees; disposition.- |
| 1446 | (1) The board shall set fees according to the following |
| 1447 | schedule: |
| 1448 | (f) For hair braiders, hair wrappers, and body wrappers, |
| 1449 | fees for registration shall not exceed $25. |
| 1450 | Section 56. Paragraph (g) of subsection (1) of section |
| 1451 | 477.0265, Florida Statutes, is amended to read: |
| 1452 | 477.0265 Prohibited acts.- |
| 1453 | (1) It is unlawful for any person to: |
| 1454 | (g) Advertise or imply that skin care services or body |
| 1455 | wrapping, as performed under this chapter, have any relationship |
| 1456 | to the practice of massage therapy as defined in s. 480.033(3), |
| 1457 | except those practices or activities defined in s. 477.013. |
| 1458 | Section 57. Paragraphs (a) of subsection (1) of section |
| 1459 | 477.029, Florida Statutes, is amended to read: |
| 1460 | 477.029 Penalty.- |
| 1461 | (1) It is unlawful for any person to: |
| 1462 | (a) Hold himself or herself out as a cosmetologist or, |
| 1463 | specialist, hair wrapper, hair braider, or body wrapper unless |
| 1464 | duly licensed, or registered, or otherwise authorized, as |
| 1465 | provided in this chapter. |
| 1466 | Section 58. Sections 481.2131 and 481.2251, Florida |
| 1467 | Statutes, are repealed. |
| 1468 | Section 59. Section 481.201, Florida Statutes, is amended |
| 1469 | to read: |
| 1470 | 481.201 Purpose.-The primary legislative purpose for |
| 1471 | enacting this part is to ensure that every architect practicing |
| 1472 | in this state meets minimum requirements for safe practice. It |
| 1473 | is the legislative intent that architects who fall below minimum |
| 1474 | competency or who otherwise present a danger to the public shall |
| 1475 | be prohibited from practicing in this state. The Legislature |
| 1476 | further finds that it is in the interest of the public to limit |
| 1477 | the practice of interior design to interior designers or |
| 1478 | architects who have the design education and training required |
| 1479 | by this part or to persons who are exempted from the provisions |
| 1480 | of this part. |
| 1481 | Section 60. Section 481.203, Florida Statutes, is amended |
| 1482 | to read: |
| 1483 | 481.203 Definitions.-As used in this part, the term: |
| 1484 | (1)(3) "Architect" or "registered architect" means a |
| 1485 | natural person who is licensed under this part to engage in the |
| 1486 | practice of architecture. |
| 1487 | (2)(6) "Architecture" means the rendering or offering to |
| 1488 | render services in connection with the design and construction |
| 1489 | of a structure or group of structures which have as their |
| 1490 | principal purpose human habitation or use, and the utilization |
| 1491 | of space within and surrounding such structures, and interior |
| 1492 | design. These services include planning, providing preliminary |
| 1493 | study designs, drawings and specifications, job-site inspection, |
| 1494 | and administration of construction contracts. |
| 1495 | (3)(1) "Board" means the Board of Architecture and |
| 1496 | Interior Design. |
| 1497 | (4)(5) "Certificate of authorization" means a certificate |
| 1498 | issued by the department to a corporation or partnership to |
| 1499 | practice architecture or interior design. |
| 1500 | (5)(4) "Certificate of registration" means a license |
| 1501 | issued by the department to a natural person to engage in the |
| 1502 | practice of architecture or interior design. |
| 1503 | (6)(2) "Department" means the Department of Business and |
| 1504 | Professional Regulation. |
| 1505 | (7)(15) "Interior decorator services" includes the |
| 1506 | selection or assistance in selection of surface materials, |
| 1507 | window treatments, wallcoverings, paint, floor coverings, |
| 1508 | surface-mounted lighting, surface-mounted fixtures, and loose |
| 1509 | furnishings not subject to regulation under applicable building |
| 1510 | codes. |
| 1511 | (8) "Interior design" means designs, consultations, |
| 1512 | studies, drawings, specifications, and administration of design |
| 1513 | construction contracts relating to nonstructural interior |
| 1514 | elements of a building or structure. "Interior design" includes, |
| 1515 | but is not limited to, reflected ceiling plans, space planning, |
| 1516 | furnishings, and the fabrication of nonstructural elements |
| 1517 | within and surrounding interior spaces of buildings. "Interior |
| 1518 | design" specifically excludes the design of or the |
| 1519 | responsibility for architectural and engineering work, except |
| 1520 | for specification of fixtures and their location within interior |
| 1521 | spaces. As used in this subsection, "architectural and |
| 1522 | engineering interior construction relating to the building |
| 1523 | systems" includes, but is not limited to, construction of |
| 1524 | structural, mechanical, plumbing, heating, air-conditioning, |
| 1525 | ventilating, electrical, or vertical transportation systems, or |
| 1526 | construction which materially affects lifesafety systems |
| 1527 | pertaining to firesafety protection such as fire-rated |
| 1528 | separations between interior spaces, fire-rated vertical shafts |
| 1529 | in multistory structures, fire-rated protection of structural |
| 1530 | elements, smoke evacuation and compartmentalization, emergency |
| 1531 | ingress or egress systems, and emergency alarm systems. |
| 1532 | (9) "Registered interior designer" or "interior designer" |
| 1533 | means a natural person who is licensed under this part. |
| 1534 | (10) "Nonstructural element" means an element which does |
| 1535 | not require structural bracing and which is something other than |
| 1536 | a load-bearing wall, load-bearing column, or other load-bearing |
| 1537 | element of a building or structure which is essential to the |
| 1538 | structural integrity of the building. |
| 1539 | (11) "Reflected ceiling plan" means a ceiling design plan |
| 1540 | which is laid out as if it were projected downward and which may |
| 1541 | include lighting and other elements. |
| 1542 | (12) "Space planning" means the analysis, programming, or |
| 1543 | design of spatial requirements, including preliminary space |
| 1544 | layouts and final planning. |
| 1545 | (13) "Common area" means an area that is held out for use |
| 1546 | by all tenants or owners in a multiple-unit dwelling, including, |
| 1547 | but not limited to, a lobby, elevator, hallway, laundry room, |
| 1548 | clubhouse, or swimming pool. |
| 1549 | (14) "Diversified interior design experience" means |
| 1550 | experience which substantially encompasses the various elements |
| 1551 | of interior design services set forth under the definition of |
| 1552 | "interior design" in subsection (8). |
| 1553 | (8)(16) "Responsible supervising control" means the |
| 1554 | exercise of direct personal supervision and control throughout |
| 1555 | the preparation of documents, instruments of service, or any |
| 1556 | other work requiring the seal and signature of a licensee under |
| 1557 | this part. |
| 1558 | (9)(12) "Space planning" means the analysis, programming, |
| 1559 | or design of spatial requirements, including preliminary space |
| 1560 | layouts and final planning. |
| 1561 | (10)(7) "Townhouse" is a single-family dwelling unit not |
| 1562 | exceeding three stories in height which is constructed in a |
| 1563 | series or group of attached units with property lines separating |
| 1564 | such units. Each townhouse shall be considered a separate |
| 1565 | building and shall be separated from adjoining townhouses by the |
| 1566 | use of separate exterior walls meeting the requirements for zero |
| 1567 | clearance from property lines as required by the type of |
| 1568 | construction and fire protection requirements; or shall be |
| 1569 | separated by a party wall; or may be separated by a single wall |
| 1570 | meeting the following requirements: |
| 1571 | (a) Such wall shall provide not less than 2 hours of fire |
| 1572 | resistance. Plumbing, piping, ducts, or electrical or other |
| 1573 | building services shall not be installed within or through the |
| 1574 | 2-hour wall unless such materials and methods of penetration |
| 1575 | have been tested in accordance with the Standard Building Code. |
| 1576 | (b) Such wall shall extend from the foundation to the |
| 1577 | underside of the roof sheathing, and the underside of the roof |
| 1578 | shall have at least 1 hour of fire resistance for a width not |
| 1579 | less than 4 feet on each side of the wall. |
| 1580 | (c) Each dwelling unit sharing such wall shall be designed |
| 1581 | and constructed to maintain its structural integrity independent |
| 1582 | of the unit on the opposite side of the wall. |
| 1583 | Section 61. Subsection (1) and paragraph (a) of subsection |
| 1584 | (3) of section 481.205, Florida Statutes, are amended to read: |
| 1585 | 481.205 Board of Architecture and Interior Design.- |
| 1586 | (1) The Board of Architecture and Interior Design is |
| 1587 | created within the Department of Business and Professional |
| 1588 | Regulation. The board shall consist of seven 11 members. Five |
| 1589 | members must be registered architects who have been engaged in |
| 1590 | the practice of architecture for at least 5 years; three members |
| 1591 | must be registered interior designers who have been offering |
| 1592 | interior design services for at least 5 years and who are not |
| 1593 | also registered architects; and two three members must be |
| 1594 | laypersons who are not, and have never been, architects, |
| 1595 | interior designers, or members of any closely related profession |
| 1596 | or occupation. At least one member of the board must be 60 years |
| 1597 | of age or older. |
| 1598 | (3)(a) Notwithstanding the provisions of ss. 455.225, |
| 1599 | 455.228, and 455.32, the duties and authority of the department |
| 1600 | to receive complaints and investigate and discipline persons |
| 1601 | licensed under this part, including the ability to determine |
| 1602 | legal sufficiency and probable cause; to initiate proceedings |
| 1603 | and issue final orders for summary suspension or restriction of |
| 1604 | a license pursuant to s. 120.60(6); to issue notices of |
| 1605 | noncompliance, notices to cease and desist, subpoenas, and |
| 1606 | citations; to retain legal counsel, investigators, or |
| 1607 | prosecutorial staff in connection with the licensed practice of |
| 1608 | architecture and interior design; and to investigate and deter |
| 1609 | the unlicensed practice of architecture and interior design as |
| 1610 | provided in s. 455.228 are delegated to the board. All |
| 1611 | complaints and any information obtained pursuant to an |
| 1612 | investigation authorized by the board are confidential and |
| 1613 | exempt from s. 119.07(1) as provided in s. 455.225(2) and (10). |
| 1614 | Section 62. Section 481.207, Florida Statutes, is amended |
| 1615 | to read: |
| 1616 | 481.207 Fees.-The board, by rule, may establish separate |
| 1617 | fees for architects and interior designers, to be paid for |
| 1618 | applications, examination, reexamination, licensing and renewal, |
| 1619 | delinquency, reinstatement, and recordmaking and recordkeeping. |
| 1620 | The examination fee shall be in an amount that covers the cost |
| 1621 | of obtaining and administering the examination and shall be |
| 1622 | refunded if the applicant is found ineligible to sit for the |
| 1623 | examination. The application fee is nonrefundable. The fee for |
| 1624 | initial application and examination for architects and interior |
| 1625 | designers may not exceed $775 plus the actual per applicant cost |
| 1626 | to the department for purchase of the examination from the |
| 1627 | National Council of Architectural Registration Boards or the |
| 1628 | National Council of Interior Design Qualifications, |
| 1629 | respectively, or similar national organizations. The biennial |
| 1630 | renewal fee for architects may not exceed $200. The biennial |
| 1631 | renewal fee for interior designers may not exceed $500. The |
| 1632 | delinquency fee may not exceed the biennial renewal fee |
| 1633 | established by the board for an active license. The board shall |
| 1634 | establish fees that are adequate to ensure the continued |
| 1635 | operation of the board and to fund the proportionate expenses |
| 1636 | incurred by the department which are allocated to the regulation |
| 1637 | of architects and interior designers. Fees shall be based on |
| 1638 | department estimates of the revenue required to implement this |
| 1639 | part and the provisions of law with respect to the regulation of |
| 1640 | architects and interior designers. |
| 1641 | Section 63. Section 481.209, Florida Statutes, is amended |
| 1642 | to read: |
| 1643 | 481.209 Examinations.- |
| 1644 | (1) A person desiring to be licensed as a registered |
| 1645 | architect shall apply to the department to take the licensure |
| 1646 | examination. The department shall administer the licensure |
| 1647 | examination for architects to each applicant who the board |
| 1648 | certifies: |
| 1649 | (1)(a) Has completed the application form and remitted a |
| 1650 | nonrefundable application fee and an examination fee which is |
| 1651 | refundable if the applicant is found to be ineligible to take |
| 1652 | the examination; |
| 1653 | (2)(a)(b)1. Is a graduate of a school or college of |
| 1654 | architecture accredited by the National Architectural |
| 1655 | Accreditation Board; or |
| 1656 | (b)2. Is a graduate of an approved architectural |
| 1657 | curriculum, evidenced by a degree from an unaccredited school or |
| 1658 | college of architecture approved by the board. The board shall |
| 1659 | adopt rules providing for the review and approval of |
| 1660 | unaccredited schools and colleges of architecture and courses of |
| 1661 | architectural study based on a review and inspection by the |
| 1662 | board of the curriculum of accredited schools and colleges of |
| 1663 | architecture in the United States; and |
| 1664 | (3)(c) Has completed, prior to examination, 1 year of the |
| 1665 | internship experience required by s. 481.211(1). |
| 1666 | (2) A person desiring to be licensed as a registered |
| 1667 | interior designer shall apply to the department for licensure. |
| 1668 | The department shall administer the licensure examination for |
| 1669 | interior designers to each applicant who has completed the |
| 1670 | application form and remitted the application and examination |
| 1671 | fees specified in s. 481.207 and who the board certifies: |
| 1672 | (a) Is a graduate from an interior design program of 5 |
| 1673 | years or more and has completed 1 year of diversified interior |
| 1674 | design experience; |
| 1675 | (b) Is a graduate from an interior design program of 4 |
| 1676 | years or more and has completed 2 years of diversified interior |
| 1677 | design experience; |
| 1678 | (c) Has completed at least 3 years in an interior design |
| 1679 | curriculum and has completed 3 years of diversified interior |
| 1680 | design experience; or |
| 1681 | (d) Is a graduate from an interior design program of at |
| 1682 | least 2 years and has completed 4 years of diversified interior |
| 1683 | design experience. |
| 1684 |
|
| 1685 | Subsequent to October 1, 2000, for the purpose of having the |
| 1686 | educational qualification required under this subsection |
| 1687 | accepted by the board, the applicant must complete his or her |
| 1688 | education at a program, school, or college of interior design |
| 1689 | whose curriculum has been approved by the board as of the time |
| 1690 | of completion. Subsequent to October 1, 2003, all of the |
| 1691 | required amount of educational credits shall have been obtained |
| 1692 | in a program, school, or college of interior design whose |
| 1693 | curriculum has been approved by the board, as of the time each |
| 1694 | educational credit is gained. The board shall adopt rules |
| 1695 | providing for the review and approval of programs, schools, and |
| 1696 | colleges of interior design and courses of interior design study |
| 1697 | based on a review and inspection by the board of the curriculum |
| 1698 | of programs, schools, and colleges of interior design in the |
| 1699 | United States, including those programs, schools, and colleges |
| 1700 | accredited by the Foundation for Interior Design Education |
| 1701 | Research. The board shall adopt rules providing for the review |
| 1702 | and approval of diversified interior design experience required |
| 1703 | by this subsection. |
| 1704 | Section 64. Subsection (2) of section 481.211, Florida |
| 1705 | Statutes, is amended to read: |
| 1706 | 481.211 Architecture internship required.- |
| 1707 | (2) Each applicant for licensure shall complete 1 year of |
| 1708 | the internship experience required by this section subsequent to |
| 1709 | graduation from a school or college of architecture as defined |
| 1710 | in s. 481.209(1). |
| 1711 | Section 65. Subsections (1) through (4) of section |
| 1712 | 481.213, Florida Statutes, are amended to read: |
| 1713 | 481.213 Licensure.- |
| 1714 | (1) The department shall license any applicant who the |
| 1715 | board certifies is qualified for licensure and who has paid the |
| 1716 | initial licensure fee. Licensure as an architect under this |
| 1717 | section shall be deemed to include all the rights and privileges |
| 1718 | of licensure as an interior designer under this section. |
| 1719 | (2) The board shall certify for licensure by examination |
| 1720 | any applicant who passes the prescribed licensure examination |
| 1721 | and satisfies the requirements of ss. 481.209 and 481.211, for |
| 1722 | architects, or the requirements of s. 481.209, for interior |
| 1723 | designers. |
| 1724 | (3) The board shall certify as qualified for a license by |
| 1725 | endorsement as an architect or as an interior designer an |
| 1726 | applicant who: |
| 1727 | (a) Qualifies to take the prescribed licensure |
| 1728 | examination, and has passed the prescribed licensure examination |
| 1729 | or a substantially equivalent examination in another |
| 1730 | jurisdiction, as set forth in s. 481.209 for architects or |
| 1731 | interior designers, as applicable, and has satisfied the |
| 1732 | internship requirements set forth in s. 481.211 for architects; |
| 1733 | (b) Holds a valid license to practice architecture or |
| 1734 | interior design issued by another jurisdiction of the United |
| 1735 | States, if the criteria for issuance of such license were |
| 1736 | substantially equivalent to the licensure criteria that existed |
| 1737 | in this state at the time the license was issued; provided, |
| 1738 | however, that an applicant who has been licensed for use of the |
| 1739 | title "interior design" rather than licensed to practice |
| 1740 | interior design shall not qualify hereunder; or |
| 1741 | (c) Has passed the prescribed licensure examination and |
| 1742 | holds a valid certificate issued by the National Council of |
| 1743 | Architectural Registration Boards, and holds a valid license to |
| 1744 | practice architecture issued by another state or jurisdiction of |
| 1745 | the United States. For the purposes of this paragraph, any |
| 1746 | applicant licensed in another state or jurisdiction after June |
| 1747 | 30, 1984, must also hold a degree in architecture and such |
| 1748 | degree must be equivalent to that required in s. |
| 1749 | 481.209(2)(1)(b). Also for the purposes of this paragraph, any |
| 1750 | applicant licensed in another state or jurisdiction after June |
| 1751 | 30, 1985, must have completed an internship equivalent to that |
| 1752 | required by s. 481.211 and any rules adopted with respect |
| 1753 | thereto. |
| 1754 | (4) The board may refuse to certify any applicant who has |
| 1755 | violated any of the provisions of s. 481.223, or s. 481.225, or |
| 1756 | s. 481.2251, as applicable. |
| 1757 | Section 66. Subsections (3) and (5) of section 481.215, |
| 1758 | Florida Statutes, are amended to read: |
| 1759 | 481.215 Renewal of license.- |
| 1760 | (3) A No license renewal may not shall be issued to an |
| 1761 | architect or an interior designer by the department until the |
| 1762 | licensee submits proof satisfactory to the department that, |
| 1763 | during the 2 years before prior to application for renewal, the |
| 1764 | licensee participated per biennium in not less than 20 hours of |
| 1765 | at least 50 minutes each per biennium of continuing education |
| 1766 | approved by the board. The board shall approve only continuing |
| 1767 | education that builds upon the basic knowledge of architecture |
| 1768 | or interior design. The board may make exception from the |
| 1769 | requirements of continuing education in emergency or hardship |
| 1770 | cases. |
| 1771 | (5) The board shall require, by rule adopted pursuant to |
| 1772 | ss. 120.536(1) and 120.54, a specified number of hours in |
| 1773 | specialized or advanced courses, approved by the Florida |
| 1774 | Building Commission, on any portion of the Florida Building |
| 1775 | Code, adopted pursuant to part IV of chapter 553, relating to |
| 1776 | the licensee's respective area of practice. |
| 1777 | Section 67. Subsection (1) of section 481.217, Florida |
| 1778 | Statutes, is amended to read: |
| 1779 | 481.217 Inactive status.- |
| 1780 | (1) The board may prescribe by rule continuing education |
| 1781 | requirements as a condition of reactivating a license. The |
| 1782 | continuing education requirements for reactivating a license for |
| 1783 | a registered architect may not exceed 12 contact hours for each |
| 1784 | year the license was inactive. The minimum continuing education |
| 1785 | requirement for reactivating a license for a registered interior |
| 1786 | designer shall be those of the most recent biennium plus one- |
| 1787 | half of the requirements in s. 481.215 for each year or part |
| 1788 | thereof during which the license was inactive. The board shall |
| 1789 | only approve continuing education that builds upon the basic |
| 1790 | knowledge of interior design. |
| 1791 | Section 68. Section 481.219, Florida Statutes, is amended |
| 1792 | to read: |
| 1793 | 481.219 Certification of partnerships, limited liability |
| 1794 | companies, and corporations.- |
| 1795 | (1) The practice of or the offer to practice architecture |
| 1796 | or interior design by licensees through a corporation, limited |
| 1797 | liability company, or partnership offering architectural or |
| 1798 | interior design services to the public, or by a corporation, |
| 1799 | limited liability company, or partnership offering architectural |
| 1800 | or interior design services to the public through licensees |
| 1801 | under this part as agents, employees, officers, or partners, is |
| 1802 | permitted, subject to the provisions of this section. |
| 1803 | (2) For the purposes of this section, a certificate of |
| 1804 | authorization is shall be required for a corporation, limited |
| 1805 | liability company, partnership, or person practicing under a |
| 1806 | fictitious name, offering architectural services to the public |
| 1807 | jointly or separately. However, when an individual is practicing |
| 1808 | architecture in her or his own name, she or he is shall not be |
| 1809 | required to be certified under this section. Certification under |
| 1810 | this subsection to offer architectural services shall include |
| 1811 | all the rights and privileges of certification under subsection |
| 1812 | (3) to offer interior design services. |
| 1813 | (3) For the purposes of this section, a certificate of |
| 1814 | authorization shall be required for a corporation, limited |
| 1815 | liability company, partnership, or person operating under a |
| 1816 | fictitious name, offering interior design services to the public |
| 1817 | jointly or separately. However, when an individual is practicing |
| 1818 | interior design in her or his own name, she or he shall not be |
| 1819 | required to be certified under this section. |
| 1820 | (3)(4) All final construction documents and instruments of |
| 1821 | service which include drawings, specifications, plans, reports, |
| 1822 | or other papers or documents involving the practice of |
| 1823 | architecture which are prepared or approved for the use of the |
| 1824 | corporation, limited liability company, or partnership and filed |
| 1825 | for public record within the state shall bear the signature and |
| 1826 | seal of the licensee who prepared or approved them and the date |
| 1827 | on which they were sealed. |
| 1828 | (5) All drawings, specifications, plans, reports, or other |
| 1829 | papers or documents prepared or approved for the use of the |
| 1830 | corporation, limited liability company, or partnership by an |
| 1831 | interior designer in her or his professional capacity and filed |
| 1832 | for public record within the state shall bear the signature and |
| 1833 | seal of the licensee who prepared or approved them and the date |
| 1834 | on which they were sealed. |
| 1835 | (4)(6) The department shall issue a certificate of |
| 1836 | authorization to any applicant who the board certifies as |
| 1837 | qualified for a certificate of authorization and who has paid |
| 1838 | the fee set in s. 481.207. |
| 1839 | (5)(7) The board shall certify an applicant as qualified |
| 1840 | for a certificate of authorization to offer architectural or |
| 1841 | interior design services, provided that: |
| 1842 | (a) one or more of the principal officers of the |
| 1843 | corporation or limited liability company, or one or more |
| 1844 | partners of the partnership, and all personnel of the |
| 1845 | corporation, limited liability company, or partnership who act |
| 1846 | in its behalf in this state as architects, are registered as |
| 1847 | provided by this part; or |
| 1848 | (b) One or more of the principal officers of the |
| 1849 | corporation or one or more partners of the partnership, and all |
| 1850 | personnel of the corporation, limited liability company, or |
| 1851 | partnership who act in its behalf in this state as interior |
| 1852 | designers, are registered as provided by this part. |
| 1853 | (6)(8) The department shall adopt rules establishing a |
| 1854 | procedure for the biennial renewal of certificates of |
| 1855 | authorization. |
| 1856 | (7)(9) The department shall renew a certificate of |
| 1857 | authorization upon receipt of the renewal application and |
| 1858 | biennial renewal fee. |
| 1859 | (8)(10) Each partnership, limited liability company, and |
| 1860 | corporation certified under this section shall notify the |
| 1861 | department within 30 days of any change in the information |
| 1862 | contained in the application upon which the certification is |
| 1863 | based. Any registered architect or interior designer who |
| 1864 | qualifies the corporation, limited liability company, or |
| 1865 | partnership as provided in subsection (6) (7) shall be |
| 1866 | responsible for ensuring responsible supervising control of |
| 1867 | projects of the entity and upon termination of her or his |
| 1868 | employment with a partnership, limited liability company, or |
| 1869 | corporation certified under this section shall notify the |
| 1870 | department of the termination within 30 days. |
| 1871 | (9)(11) A No corporation, limited liability company, or |
| 1872 | partnership may not shall be relieved of responsibility for the |
| 1873 | conduct or acts of its agents, employees, or officers by reason |
| 1874 | of its compliance with this section. However, the architect who |
| 1875 | signs and seals the construction documents and instruments of |
| 1876 | service is shall be liable for the professional services |
| 1877 | performed, and the interior designer who signs and seals the |
| 1878 | interior design drawings, plans, or specifications shall be |
| 1879 | liable for the professional services performed. |
| 1880 | (10)(12) Disciplinary action against a corporation, |
| 1881 | limited liability company, or partnership shall be administered |
| 1882 | in the same manner and on the same grounds as disciplinary |
| 1883 | action against a registered architect or interior designer, |
| 1884 | respectively. |
| 1885 | (11)(13) Nothing in This section does not shall be |
| 1886 | construed to mean that a certificate of registration to practice |
| 1887 | architecture or interior design shall be held by a corporation, |
| 1888 | limited liability company, or partnership. Nothing in This |
| 1889 | section does not prohibit prohibits corporations, limited |
| 1890 | liability companies, and partnerships from joining together to |
| 1891 | offer architectural, engineering, interior design, surveying and |
| 1892 | mapping, and landscape architectural services, or any |
| 1893 | combination of such services, to the public, provided that each |
| 1894 | corporation, limited liability company, or partnership otherwise |
| 1895 | meets the requirements of law. |
| 1896 | (14) Corporations, limited liability companies, or |
| 1897 | partnerships holding a valid certificate of authorization to |
| 1898 | practice architecture shall be permitted to use in their title |
| 1899 | the term "interior designer" or "registered interior designer." |
| 1900 | Section 69. Section 481.221, Florida Statutes, is amended |
| 1901 | to read: |
| 1902 | 481.221 Seals; display of certificate number.- |
| 1903 | (1) The board shall prescribe, by rule, one or more forms |
| 1904 | of seals to be used by registered architects holding valid |
| 1905 | certificates of registration. |
| 1906 | (2) Each registered architect shall obtain one seal in a |
| 1907 | form approved by rule of the board and may, in addition, |
| 1908 | register her or his seal electronically in accordance with ss. |
| 1909 | 668.001-668.006. All final construction documents and |
| 1910 | instruments of service which include drawings, plans, |
| 1911 | specifications, or reports prepared or issued by the registered |
| 1912 | architect and being filed for public record shall bear the |
| 1913 | signature and seal of the registered architect who prepared or |
| 1914 | approved the document and the date on which they were sealed. |
| 1915 | The signature, date, and seal shall be evidence of the |
| 1916 | authenticity of that to which they are affixed. Final plans, |
| 1917 | specifications, or reports prepared or issued by a registered |
| 1918 | architect may be transmitted electronically and may be signed by |
| 1919 | the registered architect, dated, and sealed electronically with |
| 1920 | the seal in accordance with ss. 668.001-668.006. |
| 1921 | (3) The board shall adopt a rule prescribing the |
| 1922 | distinctly different seals to be used by registered interior |
| 1923 | designers holding valid certificates of registration. Each |
| 1924 | registered interior designer shall obtain a seal as prescribed |
| 1925 | by the board, and all drawings, plans, specifications, or |
| 1926 | reports prepared or issued by the registered interior designer |
| 1927 | and being filed for public record shall bear the signature and |
| 1928 | seal of the registered interior designer who prepared or |
| 1929 | approved the document and the date on which they were sealed. |
| 1930 | The signature, date, and seal shall be evidence of the |
| 1931 | authenticity of that to which they are affixed. Final plans, |
| 1932 | specifications, or reports prepared or issued by a registered |
| 1933 | interior designer may be transmitted electronically and may be |
| 1934 | signed by the registered interior designer, dated, and sealed |
| 1935 | electronically with the seal in accordance with ss. 668.001- |
| 1936 | 668.006. |
| 1937 | (3)(4) No registered architect shall affix, or permit to |
| 1938 | be affixed, her or his seal or signature to any final |
| 1939 | construction document or instrument of service which includes |
| 1940 | any plan, specification, drawing, or other document which |
| 1941 | depicts work which she or he is not competent to perform. |
| 1942 | (5) No registered interior designer shall affix, or permit |
| 1943 | to be affixed, her or his seal or signature to any plan, |
| 1944 | specification, drawing, or other document which depicts work |
| 1945 | which she or he is not competent or licensed to perform. |
| 1946 | (7) No registered interior designer shall affix her or his |
| 1947 | signature or seal to any plans, specifications, or other |
| 1948 | documents which were not prepared by her or him or under her or |
| 1949 | his responsible supervising control or by another registered |
| 1950 | interior designer and reviewed, approved, or modified and |
| 1951 | adopted by her or him as her or his own work according to rules |
| 1952 | adopted by the board. |
| 1953 | (9) Studies, drawings, specifications, and other related |
| 1954 | documents prepared by a registered interior designer in |
| 1955 | providing interior design services shall be of a sufficiently |
| 1956 | high standard to clearly and accurately indicate all essential |
| 1957 | parts of the work to which they refer. |
| 1958 | (4)(10) Each registered architect and each or interior |
| 1959 | designer, and each corporation, limited liability company, or |
| 1960 | partnership holding a certificate of authorization, shall |
| 1961 | include its certificate number in any newspaper, telephone |
| 1962 | directory, or other advertising medium used by the registered |
| 1963 | architect, interior designer, corporation, limited liability |
| 1964 | company, or partnership. A corporation, limited liability |
| 1965 | company, or partnership is not required to display the |
| 1966 | certificate number of individual registered architects or |
| 1967 | interior designers employed by or working within the |
| 1968 | corporation, limited liability company, or partnership. |
| 1969 | (5)(11) When the certificate of registration of a |
| 1970 | registered architect or interior designer has been revoked or |
| 1971 | suspended by the board, the registered architect or interior |
| 1972 | designer shall surrender her or his seal to the secretary of the |
| 1973 | board within a period of 30 days after the revocation or |
| 1974 | suspension has become effective. If the certificate of the |
| 1975 | registered architect or interior designer has been suspended for |
| 1976 | a period of time, her or his seal shall be returned to her or |
| 1977 | him upon expiration of the suspension period. |
| 1978 | (6)(12) A person may not sign and seal by any means any |
| 1979 | final plan, specification, or report after her or his |
| 1980 | certificate of registration has expired or is suspended or |
| 1981 | revoked. A registered architect or interior designer whose |
| 1982 | certificate of registration is suspended or revoked shall, |
| 1983 | within 30 days after the effective date of the suspension or |
| 1984 | revocation, surrender her or his seal to the executive director |
| 1985 | of the board and confirm in writing to the executive director |
| 1986 | the cancellation of the registered architect's or interior |
| 1987 | designer's electronic signature in accordance with ss. 668.001- |
| 1988 | 668.006. When a registered architect's or interior designer's |
| 1989 | certificate of registration is suspended for a period of time, |
| 1990 | her or his seal shall be returned upon expiration of the period |
| 1991 | of suspension. |
| 1992 | Section 70. Section 481.222, Florida Statutes, is amended |
| 1993 | to read: |
| 1994 | 481.222 Architects performing building code inspection |
| 1995 | services.-Notwithstanding any other provision of law, a person |
| 1996 | who is currently licensed to practice as an architect under this |
| 1997 | part may provide building code inspection services described in |
| 1998 | s. 468.603(6) and (7) to a local government or state agency upon |
| 1999 | its request, without being certified by the Florida Building |
| 2000 | Code Administrators and Inspectors Board under part XII of |
| 2001 | chapter 468. With respect to the performance of such building |
| 2002 | code inspection services, the architect is subject to the |
| 2003 | disciplinary guidelines of this part and s. 468.621(1)(c)-(h). |
| 2004 | Any complaint processing, investigation, and discipline that |
| 2005 | arise out of an architect's performance of building code |
| 2006 | inspection services shall be conducted by the Board of |
| 2007 | Architecture and Interior Design rather than the Florida |
| 2008 | Building Code Administrators and Inspectors Board. An architect |
| 2009 | may not perform plans review as an employee of a local |
| 2010 | government upon any job that the architect or the architect's |
| 2011 | company designed. |
| 2012 | Section 71. Section 481.223, Florida Statutes, are amended |
| 2013 | to read: |
| 2014 | 481.223 Prohibitions; penalties; injunctive relief.- |
| 2015 | (1) A person may not knowingly: |
| 2016 | (a) Practice architecture unless the person is an |
| 2017 | architect or a registered architect; however, a licensed |
| 2018 | architect who has been licensed by the board and who chooses to |
| 2019 | relinquish or not to renew his or her license may use the title |
| 2020 | "Architect, Retired" but may not otherwise render any |
| 2021 | architectural services. |
| 2022 | (b) Practice interior design unless the person is a |
| 2023 | registered interior designer unless otherwise exempted herein; |
| 2024 | however, an interior designer who has been licensed by the board |
| 2025 | and who chooses to relinquish or not to renew his or her license |
| 2026 | may use the title "Interior Designer, Retired" but may not |
| 2027 | otherwise render any interior design services. |
| 2028 | (b)(c) Use the name or title "architect" or "registered |
| 2029 | architect," or "interior designer" or "registered interior |
| 2030 | designer," or words to that effect, when the person is not then |
| 2031 | the holder of a valid license issued pursuant to this part. |
| 2032 | (c)(d) Present as his or her own the license of another. |
| 2033 | (d)(e) Give false or forged evidence to the board or a |
| 2034 | member thereof. |
| 2035 | (e)(f) Use or attempt to use an architect or interior |
| 2036 | designer license that has been suspended, revoked, or placed on |
| 2037 | inactive or delinquent status. |
| 2038 | (f)(g) Employ unlicensed persons to practice architecture |
| 2039 | or interior design. |
| 2040 | (g)(h) Conceal information relative to violations of this |
| 2041 | part. |
| 2042 | (2) Any person who violates any provision of subsection |
| 2043 | (1) commits a misdemeanor of the first degree, punishable as |
| 2044 | provided in s. 775.082 or s. 775.083. |
| 2045 | (3)(a) Notwithstanding chapter 455 or any other law to the |
| 2046 | contrary, an affected person may maintain an action for |
| 2047 | injunctive relief to restrain or prevent a person from violating |
| 2048 | paragraph (1)(a), paragraph (1)(b), or paragraph (1)(b)(c). The |
| 2049 | prevailing party is entitled to actual costs and attorney's |
| 2050 | fees. |
| 2051 | (b) For purposes of this subsection, the term "affected |
| 2052 | person" means a person directly affected by the actions of a |
| 2053 | person suspected of violating paragraph (1)(a), paragraph |
| 2054 | (1)(b), or paragraph (1)(b)(c) and includes, but is not limited |
| 2055 | to, the department, any person who received services from the |
| 2056 | alleged violator, or any private association composed primarily |
| 2057 | of members of the profession the alleged violator is practicing |
| 2058 | or offering to practice or holding himself or herself out as |
| 2059 | qualified to practice. |
| 2060 | Section 72. Subsections (5) through (8) of section |
| 2061 | 481.229, Florida Statutes, are amended to read: |
| 2062 | 481.229 Exceptions; exemptions from licensure.- |
| 2063 | (5)(a) Nothing contained in this part shall prevent a |
| 2064 | registered architect or a partnership, limited liability |
| 2065 | company, or corporation holding a valid certificate of |
| 2066 | authorization to provide architectural services from performing |
| 2067 | any interior design service or from using the title "interior |
| 2068 | designer" or "registered interior designer." |
| 2069 | (b) Notwithstanding any other provision of this part, all |
| 2070 | persons licensed as architects under this part shall be |
| 2071 | qualified for interior design licensure upon submission of a |
| 2072 | completed application for such license and a fee not to exceed |
| 2073 | $30. Such persons shall be exempt from the requirements of s. |
| 2074 | 481.209(2). For architects licensed as interior designers, |
| 2075 | satisfaction of the requirements for renewal of licensure as an |
| 2076 | architect under s. 481.215 shall be deemed to satisfy the |
| 2077 | requirements for renewal of licensure as an interior designer |
| 2078 | under that section. Complaint processing, investigation, or |
| 2079 | other discipline-related legal costs related to persons licensed |
| 2080 | as interior designers under this paragraph shall be assessed |
| 2081 | against the architects' account of the Regulatory Trust Fund. |
| 2082 | (c) Notwithstanding any other provision of this part, any |
| 2083 | corporation, partnership, or person operating under a fictitious |
| 2084 | name which holds a certificate of authorization to provide |
| 2085 | architectural services shall be qualified, without fee, for a |
| 2086 | certificate of authorization to provide interior design services |
| 2087 | upon submission of a completed application therefor. For |
| 2088 | corporations, partnerships, and persons operating under a |
| 2089 | fictitious name which hold a certificate of authorization to |
| 2090 | provide interior design services, satisfaction of the |
| 2091 | requirements for renewal of the certificate of authorization to |
| 2092 | provide architectural services under s. 481.219 shall be deemed |
| 2093 | to satisfy the requirements for renewal of the certificate of |
| 2094 | authorization to provide interior design services under that |
| 2095 | section. |
| 2096 | (6) This part shall not apply to: |
| 2097 | (a) A person who performs interior design services or |
| 2098 | interior decorator services for any residential application, |
| 2099 | provided that such person does not advertise as, or represent |
| 2100 | himself or herself as, an interior designer. For purposes of |
| 2101 | this paragraph, "residential applications" includes all types of |
| 2102 | residences, including, but not limited to, residence buildings, |
| 2103 | single-family homes, multifamily homes, townhouses, apartments, |
| 2104 | condominiums, and domestic outbuildings appurtenant to one- |
| 2105 | family or two-family residences. However, "residential |
| 2106 | applications" does not include common areas associated with |
| 2107 | instances of multiple-unit dwelling applications. |
| 2108 | (b) An employee of a retail establishment providing |
| 2109 | "interior decorator services" on the premises of the retail |
| 2110 | establishment or in the furtherance of a retail sale or |
| 2111 | prospective retail sale, provided that such employee does not |
| 2112 | advertise as, or represent himself or herself as, an interior |
| 2113 | designer. |
| 2114 | (7) Nothing in this part shall be construed as authorizing |
| 2115 | or permitting an interior designer to engage in the business of, |
| 2116 | or to act as, a contractor within the meaning of chapter 489, |
| 2117 | unless registered or certified as a contractor pursuant to |
| 2118 | chapter 489. |
| 2119 | (5)(8) A manufacturer of commercial food service equipment |
| 2120 | or the manufacturer's representative, distributor, or dealer or |
| 2121 | an employee thereof, who prepares designs, specifications, or |
| 2122 | layouts for the sale or installation of such equipment is exempt |
| 2123 | from licensure as an architect or interior designer, if: |
| 2124 | (a) The designs, specifications, or layouts are not used |
| 2125 | for construction or installation that may affect structural, |
| 2126 | mechanical, plumbing, heating, air conditioning, ventilating, |
| 2127 | electrical, or vertical transportation systems. |
| 2128 | (b) The designs, specifications, or layouts do not |
| 2129 | materially affect lifesafety systems pertaining to firesafety |
| 2130 | protection, smoke evacuation and compartmentalization, and |
| 2131 | emergency ingress or egress systems. |
| 2132 | (c) Each design, specification, or layout document |
| 2133 | prepared by a person or entity exempt under this subsection |
| 2134 | contains a statement on each page of the document that the |
| 2135 | designs, specifications, or layouts are not architectural, |
| 2136 | interior design, or engineering designs, specifications, or |
| 2137 | layouts and not used for construction unless reviewed and |
| 2138 | approved by a licensed architect or engineer. |
| 2139 | Section 73. Subsection (1) of section 481.231, Florida |
| 2140 | Statutes, is amended to read: |
| 2141 | 481.231 Effect of part locally.- |
| 2142 | (1) Nothing in This part does not shall be construed to |
| 2143 | repeal, amend, limit, or otherwise affect any specific provision |
| 2144 | of any local building code or zoning law or ordinance that has |
| 2145 | been duly adopted, now or hereafter enacted, which is more |
| 2146 | restrictive, with respect to the services of registered |
| 2147 | architects or registered interior designers, than the provisions |
| 2148 | of this part; provided, however, that a licensed architect shall |
| 2149 | be deemed licensed as an interior designer for purposes of |
| 2150 | offering or rendering interior design services to a county, |
| 2151 | municipality, or other local government or political |
| 2152 | subdivision. |
| 2153 | Section 74. Paragraph (c) of subsection (5) of section |
| 2154 | 553.79, Florida Statutes, is amended to read: |
| 2155 | 553.79 Permits; applications; issuance; inspections.- |
| 2156 | (5) |
| 2157 | (c) The architect or engineer of record may act as the |
| 2158 | special inspector provided she or he is on the Board of |
| 2159 | Professional Engineers' or the Board of Architecture's |
| 2160 | Architecture and Interior Design's list of persons qualified to |
| 2161 | be special inspectors. School boards may utilize employees as |
| 2162 | special inspectors provided such employees are on one of the |
| 2163 | professional licensing board's list of persons qualified to be |
| 2164 | special inspectors. |
| 2165 | Section 75. Subsection (7) of section 558.002, Florida |
| 2166 | Statutes, is amended to read: |
| 2167 | 558.002 Definitions.-As used in this chapter, the term: |
| 2168 | (7) "Design professional" means a person, as defined in s. |
| 2169 | 1.01, who is licensed in this state as an architect, interior |
| 2170 | designer, landscape architect, engineer, or surveyor. |
| 2171 | Section 76. (1) Part II of chapter 481, Florida Statutes, |
| 2172 | consisting of sections 481.301, 481.303, 481.305, 481.306, |
| 2173 | 481.307, 481.309, 481.310, 481.311, 481.313, 481.315, 481.317, |
| 2174 | 481.319, 481.321, 481.323, 481.325, and 481.329, is repealed. |
| 2175 | (2) The Division of Statutory Revision of the Office of |
| 2176 | Legislative Services is directed to prepare a reviser's bill for |
| 2177 | introduction at a subsequent session of the Legislature to |
| 2178 | redesignate part I of chapter 481, Florida Statutes, as chapter |
| 2179 | 481, Florida Statutes, to change references to that "part" as |
| 2180 | references to that "chapter," and conform any corresponding |
| 2181 | cross-references. |
| 2182 | Section 77. Paragraphs (h) and (k) of subsection (2) of |
| 2183 | section 287.055, Florida Statutes, are amended to read: |
| 2184 | 287.055 Acquisition of professional architectural, |
| 2185 | engineering, landscape architectural, or surveying and mapping |
| 2186 | services; definitions; procedures; contingent fees prohibited; |
| 2187 | penalties.- |
| 2188 | (2) DEFINITIONS.-For purposes of this section: |
| 2189 | (h) A "design-build firm" means a partnership, |
| 2190 | corporation, or other legal entity that: |
| 2191 | 1. Is certified under s. 489.119 to engage in contracting |
| 2192 | through a certified or registered general contractor or a |
| 2193 | certified or registered building contractor as the qualifying |
| 2194 | agent; or |
| 2195 | 2. Is certified under s. 471.023 to practice or to offer |
| 2196 | to practice engineering; certified under s. 481.219 to practice |
| 2197 | or to offer to practice architecture; or practices certified |
| 2198 | under s. 481.319 to practice or to offer to practice landscape |
| 2199 | architecture. |
| 2200 | (k) A "design criteria professional" means a firm who |
| 2201 | holds a current certificate of registration under chapter 481 to |
| 2202 | practice architecture, or landscape architecture or a firm who |
| 2203 | holds a current certificate as a registered engineer under |
| 2204 | chapter 471 to practice engineering, or a firm who practices |
| 2205 | landscape architecture and who is employed by or under contract |
| 2206 | to the agency for the providing of professional architect |
| 2207 | services, landscape architect services, or engineering services |
| 2208 | in connection with the preparation of the design criteria |
| 2209 | package. |
| 2210 | Section 78. Subsection (1) of section 339.2405, Florida |
| 2211 | Statutes, is amended to read: |
| 2212 | 339.2405 Florida Highway Beautification Council.- |
| 2213 | (1) There is created within the Department of |
| 2214 | Transportation the Florida Highway Beautification Council. It |
| 2215 | shall consist of seven members appointed by the Governor. All |
| 2216 | appointed members must be residents of this state. One member |
| 2217 | must be a licensed landscape architect, one member must be a |
| 2218 | representative of the Florida Federation of Garden Clubs, Inc., |
| 2219 | one member must be a representative of the Florida Nurserymen |
| 2220 | and Growers Association, one member must be a representative of |
| 2221 | the department as designated by the head of the department, one |
| 2222 | member must be a representative of the Department of Agriculture |
| 2223 | and Consumer Services, and two members must be private citizens. |
| 2224 | The members of the council shall serve at the pleasure of the |
| 2225 | Governor. |
| 2226 | Section 79. Paragraph (d) of subsection (7) of section |
| 2227 | 373.62, Florida Statutes, is amended to read: |
| 2228 | 373.62 Water conservation; automatic sprinkler systems.- |
| 2229 | (7) |
| 2230 | (d) Upon installation of a soil moisture sensor control |
| 2231 | system, the licensed contractor shall certify to the monitoring |
| 2232 | entity that subparagraphs (c)1. and (c)2. have been met. |
| 2233 | 1. The monitoring entity shall post the notice required by |
| 2234 | subparagraph (c)5. on the user's property and update the |
| 2235 | Internet listing of users of active soil moisture sensor control |
| 2236 | systems to include the new user. |
| 2237 | 2. On an annual basis a professional engineer licensed |
| 2238 | under chapter 471 or a professional landscape architect licensed |
| 2239 | under chapter 481 shall perform an annual maintenance review of |
| 2240 | all soil moisture sensor control systems within the monitoring |
| 2241 | entity's jurisdiction and certify to the monitoring entity which |
| 2242 | systems are properly operating and in compliance with paragraph |
| 2243 | (c). The monitoring entity shall update its Internet listing of |
| 2244 | users of active soil moisture sensor control systems based on |
| 2245 | the certification. |
| 2246 | Section 80. Subsection (1) of section 403.0877, Florida |
| 2247 | Statutes, is amended to read: |
| 2248 | 403.0877 Certification by professionals regulated by the |
| 2249 | Department of Business and Professional Regulation.- |
| 2250 | (1) Nothing in This section does not authorize shall be |
| 2251 | construed as specific authority for a water management district |
| 2252 | or the department to require certification by a professional |
| 2253 | engineer licensed under chapter 471, a professional landscape |
| 2254 | architect licensed under part II of chapter 481, a professional |
| 2255 | geologist licensed under chapter 492, or a professional surveyor |
| 2256 | and mapper licensed under chapter 472, for an activity that is |
| 2257 | not within the definition or scope of practice of the regulated |
| 2258 | profession. |
| 2259 | Section 81. Paragraphs (f) and (g) of subsection (1) of |
| 2260 | section 403.9329, Florida Statutes, are redesignated as |
| 2261 | paragraphs (e) and (f), respectively, and paragraph (e) of |
| 2262 | subsection (1) and paragraph (d) of subsection (7) of that |
| 2263 | section are amended, to read: |
| 2264 | 403.9329 Professional mangrove trimmers.- |
| 2265 | (1) For purposes of ss. 403.9321-403.9333, the following |
| 2266 | persons are considered professional mangrove trimmers: |
| 2267 | (e) Persons licensed under part II of chapter 481. The |
| 2268 | Board of Landscape Architecture shall establish appropriate |
| 2269 | standards and continuing legal education requirements to assure |
| 2270 | the competence of licensees to conduct the activities authorized |
| 2271 | under ss. 403.9321-403.9333. Trimming by landscape architects as |
| 2272 | professional mangrove trimmers is not allowed until the |
| 2273 | establishment of standards by the board. The board shall also |
| 2274 | establish penalties for violating ss. 403.9321-403.9333. Only |
| 2275 | those landscape architects who are certified in the state may |
| 2276 | qualify as professional mangrove trimmers under ss. 403.9321- |
| 2277 | 403.9333, notwithstanding any reciprocity agreements that may |
| 2278 | exist between this state and other states; |
| 2279 | (7) |
| 2280 | (d) Any person who qualifies as a professional mangrove |
| 2281 | trimmer under this subsection may conduct trimming activities |
| 2282 | within the jurisdiction of a delegated local government if the |
| 2283 | person registers and pays any appropriate fee required by a |
| 2284 | delegated local government. A delegated local government that |
| 2285 | wishes to discipline persons licensed under part II of chapter |
| 2286 | 481 for mangrove-trimming or alteration activities may file a |
| 2287 | complaint against the licensee as provided for by chapter 481 |
| 2288 | and may take appropriate local disciplinary action. Any local |
| 2289 | disciplinary action imposed against a licensee is subject to |
| 2290 | administrative and judicial review. |
| 2291 | Section 82. Paragraph (c) of subsection (6) of section |
| 2292 | 479.106, Florida Statutes, is amended to read: |
| 2293 | 479.106 Vegetation management.- |
| 2294 | (6) Beautification projects, trees, or other vegetation |
| 2295 | shall not be planted or located in the view zone of legally |
| 2296 | erected and permitted outdoor advertising signs which have been |
| 2297 | permitted prior to the date of the beautification project or |
| 2298 | other planting, where such planting will, at the time of |
| 2299 | planting or after future growth, screen such sign from view. |
| 2300 | (c) If a sign owner alleges any governmental entity or |
| 2301 | other party has violated this subsection, the sign owner must |
| 2302 | provide 90 days' written notice to the governmental entity or |
| 2303 | other party allegedly violating this subsection. If the alleged |
| 2304 | violation is not cured by the governmental entity or other party |
| 2305 | within the 90-day period, the sign owner may file a claim in the |
| 2306 | circuit court where the sign is located. A copy of such |
| 2307 | complaint shall be served contemporaneously upon the |
| 2308 | governmental entity or other party. If the circuit court |
| 2309 | determines a violation of this subsection has occurred, the |
| 2310 | court shall award a claim for compensation equal to the lesser |
| 2311 | of the revenue from the sign lost during the time of screening |
| 2312 | or the fair market value of the sign, and the governmental |
| 2313 | entity or other party shall pay the award of compensation |
| 2314 | subject to available appeal. Any modification or removal of |
| 2315 | material within a beautification project or other planting by |
| 2316 | the governmental entity or other party to cure an alleged |
| 2317 | violation shall not require the issuance of a permit from the |
| 2318 | Department of Transportation provided not less than 48 hours' |
| 2319 | notice is provided to the department of the modification or |
| 2320 | removal of the material. A natural person, private corporation, |
| 2321 | or private partnership licensed under part II of chapter 481 |
| 2322 | providing design services for beautification or other |
| 2323 | projects is shall not be subject to a claim of compensation |
| 2324 | under this section when the initial project design meets the |
| 2325 | requirements of this section. |
| 2326 | Section 83. Section 481.203, Florida Statutes, is amended |
| 2327 | to read: |
| 2328 | 481.203 Definitions.-As used in this part, the term: |
| 2329 | (1)(3) "Architect" or "registered architect" means a |
| 2330 | natural person who is licensed under this part to engage in the |
| 2331 | practice of architecture. |
| 2332 | (2)(6) "Architecture" means the rendering or offering to |
| 2333 | render services in connection with the design and construction |
| 2334 | of a structure or group of structures which have as their |
| 2335 | principal purpose human habitation or use, and the utilization |
| 2336 | of space within and surrounding such structures. These services |
| 2337 | include planning, providing preliminary study designs, drawings |
| 2338 | and specifications, job-site inspection, and administration of |
| 2339 | construction contracts. |
| 2340 | (3)(1) "Board" means the Board of Architecture and |
| 2341 | Interior Design. |
| 2342 | (4)(5) "Certificate of authorization" means a certificate |
| 2343 | issued by the department to a corporation or partnership to |
| 2344 | practice architecture or interior design. |
| 2345 | (5)(4) "Certificate of registration" means a license |
| 2346 | issued by the department to a natural person to engage in the |
| 2347 | practice of architecture or interior design. |
| 2348 | (6)(13) "Common area" means an area that is held out for |
| 2349 | use by all tenants or owners in a multiple-unit dwelling, |
| 2350 | including, but not limited to, a lobby, elevator, hallway, |
| 2351 | laundry room, clubhouse, or swimming pool. |
| 2352 | (7)(2) "Department" means the Department of Business and |
| 2353 | Professional Regulation. |
| 2354 | (8)(14) "Diversified interior design experience" means |
| 2355 | experience which substantially encompasses the various elements |
| 2356 | of interior design services set forth under the definition of |
| 2357 | "interior design" in subsection (10) (8). |
| 2358 | (9)(15) "Interior decorator services" includes the |
| 2359 | selection or assistance in selection of surface materials, |
| 2360 | window treatments, wallcoverings, paint, floor coverings, |
| 2361 | surface-mounted lighting, surface-mounted fixtures, and loose |
| 2362 | furnishings not subject to regulation under applicable building |
| 2363 | codes. |
| 2364 | (10)(8) "Interior design" means designs, consultations, |
| 2365 | studies, drawings, specifications, and administration of design |
| 2366 | construction contracts relating to nonstructural interior |
| 2367 | elements of a building or structure. "Interior design" includes, |
| 2368 | but is not limited to, reflected ceiling plans, space planning, |
| 2369 | furnishings, and the fabrication of nonstructural elements |
| 2370 | within and surrounding interior spaces of buildings. "Interior |
| 2371 | design" specifically excludes the design of or the |
| 2372 | responsibility for architectural and engineering work, except |
| 2373 | for specification of fixtures and their location within interior |
| 2374 | spaces. As used in this subsection, "architectural and |
| 2375 | engineering interior construction relating to the building |
| 2376 | systems" includes, but is not limited to, construction of |
| 2377 | structural, mechanical, plumbing, heating, air-conditioning, |
| 2378 | ventilating, electrical, or vertical transportation systems, or |
| 2379 | construction which materially affects lifesafety systems |
| 2380 | pertaining to firesafety protection such as fire-rated |
| 2381 | separations between interior spaces, fire-rated vertical shafts |
| 2382 | in multistory structures, fire-rated protection of structural |
| 2383 | elements, smoke evacuation and compartmentalization, emergency |
| 2384 | ingress or egress systems, and emergency alarm systems. |
| 2385 | (11) "Landscape architect" means a person qualified by |
| 2386 | education and experience to practice landscape architecture. |
| 2387 | (12) "Landscape architecture" means professional services, |
| 2388 | including, but not limited to, the following: |
| 2389 | (a) Consultation, investigation, research, planning, |
| 2390 | design, preparation of drawings, specifications, contract |
| 2391 | documents and reports, responsible construction supervision, or |
| 2392 | landscape management in connection with the planning and |
| 2393 | development of land and incidental water areas, including the |
| 2394 | use of Florida-friendly landscaping as defined in s. 373.185, |
| 2395 | where, and to the extent that, the dominant purpose of such |
| 2396 | services or creative works is the preservation, conservation, |
| 2397 | enhancement, or determination of proper land uses, natural land |
| 2398 | features, ground cover and plantings, or naturalistic and |
| 2399 | aesthetic values; |
| 2400 | (b) The determination of settings, grounds, and approaches |
| 2401 | for and the siting of buildings and structures, outdoor areas, |
| 2402 | or other improvements; |
| 2403 | (c) The setting of grades, shaping and contouring of land |
| 2404 | and water forms, determination of drainage, and provision for |
| 2405 | storm drainage and irrigation systems where such systems are |
| 2406 | necessary to the purposes described in this subsection; and |
| 2407 | (d) The design of such tangible objects and features as |
| 2408 | are necessary to the purposes described in this subsection. |
| 2409 | (13)(10) "Nonstructural element" means an element which |
| 2410 | does not require structural bracing and which is something other |
| 2411 | than a load-bearing wall, load-bearing column, or other load- |
| 2412 | bearing element of a building or structure which is essential to |
| 2413 | the structural integrity of the building. |
| 2414 | (14)(11) "Reflected ceiling plan" means a ceiling design |
| 2415 | plan which is laid out as if it were projected downward and |
| 2416 | which may include lighting and other elements. |
| 2417 | (15)(9) "Registered interior designer" or "interior |
| 2418 | designer" means a natural person who is licensed under this |
| 2419 | part. |
| 2420 | (16) "Responsible supervising control" means the exercise |
| 2421 | of direct personal supervision and control throughout the |
| 2422 | preparation of documents, instruments of service, or any other |
| 2423 | work requiring the seal and signature of a licensee under this |
| 2424 | part. |
| 2425 | (17)(12) "Space planning" means the analysis, programming, |
| 2426 | or design of spatial requirements, including preliminary space |
| 2427 | layouts and final planning. |
| 2428 | (18)(7) "Townhouse" is a single-family dwelling unit not |
| 2429 | exceeding three stories in height which is constructed in a |
| 2430 | series or group of attached units with property lines separating |
| 2431 | such units. Each townhouse shall be considered a separate |
| 2432 | building and shall be separated from adjoining townhouses by the |
| 2433 | use of separate exterior walls meeting the requirements for zero |
| 2434 | clearance from property lines as required by the type of |
| 2435 | construction and fire protection requirements; or shall be |
| 2436 | separated by a party wall; or may be separated by a single wall |
| 2437 | meeting the following requirements: |
| 2438 | (a) Such wall shall provide not less than 2 hours of fire |
| 2439 | resistance. Plumbing, piping, ducts, or electrical or other |
| 2440 | building services shall not be installed within or through the |
| 2441 | 2-hour wall unless such materials and methods of penetration |
| 2442 | have been tested in accordance with the Standard Building Code. |
| 2443 | (b) Such wall shall extend from the foundation to the |
| 2444 | underside of the roof sheathing, and the underside of the roof |
| 2445 | shall have at least 1 hour of fire resistance for a width not |
| 2446 | less than 4 feet on each side of the wall. |
| 2447 | (c) Each dwelling unit sharing such wall shall be designed |
| 2448 | and constructed to maintain its structural integrity independent |
| 2449 | of the unit on the opposite side of the wall. |
| 2450 | Section 84. Subsection (16) of section 489.103, Florida |
| 2451 | Statutes, is amended to read: |
| 2452 | 489.103 Exemptions.-This part does not apply to: |
| 2453 | (16) An architect or landscape architect licensed pursuant |
| 2454 | to chapter 481 or an engineer licensed pursuant to chapter 471 |
| 2455 | who offers or renders design-build services which may require |
| 2456 | the services of a contractor certified or registered pursuant to |
| 2457 | the provisions of this chapter, as long as the contractor |
| 2458 | services to be performed under the terms of the design-build |
| 2459 | contract are offered and rendered by a certified or registered |
| 2460 | general contractor in accordance with this chapter. |
| 2461 | Section 85. Subsection (7) of section 558.002, Florida |
| 2462 | Statutes, is amended to read: |
| 2463 | 558.002 Definitions.-As used in this chapter, the term: |
| 2464 | (7) "Design professional" means a person, as defined in s. |
| 2465 | 1.01, who is licensed in this state as an architect, interior |
| 2466 | designer, landscape architect, engineer, or surveyor. |
| 2467 | Section 86. Subsection (4) of section 725.08, Florida |
| 2468 | Statutes, is amended to read: |
| 2469 | 725.08 Design professional contracts; limitation in |
| 2470 | indemnification.- |
| 2471 | (4) "Design professional" means an individual or entity |
| 2472 | licensed by the state who holds a current certificate of |
| 2473 | registration under chapter 481 to practice architecture or |
| 2474 | landscape architecture, architect, landscape architect, |
| 2475 | professional surveyor and mapper, or engineer under chapter 472 |
| 2476 | to practice land surveying and mapping, or under chapter 471 to |
| 2477 | practice engineering, and who enters into a professional |
| 2478 | services contract. |
| 2479 | Section 87. Chapter 492, Florida Statutes, consisting of |
| 2480 | sections 492.101, 492.102, 492.103, 492.104, 492.105, 492.106, |
| 2481 | 492.107, 492.108, 492.109, 492.1101, 492.111, 492.112, 492.113, |
| 2482 | 492.114, 492.115, 492.116, and 492.1165, is repealed. |
| 2483 | Section 88. Section 373.1175, Florida Statutes, is amended |
| 2484 | to read: |
| 2485 | 373.1175 Signing and sealing by professional geologists.- |
| 2486 | (1) If an application for a permit or license, or the |
| 2487 | performance of an activity regulated under this chapter, |
| 2488 | requires the services of a professional geologist as provided |
| 2489 | for in chapter 492, the department or governing board of a water |
| 2490 | management district may require that a professional geologist |
| 2491 | licensed under chapter 492 sign and seal any documents and |
| 2492 | reports submitted in connection with the permit application or |
| 2493 | regulated activity. |
| 2494 | (2) The cost of such signing and sealing by a professional |
| 2495 | geologist shall be borne by the permit applicant or permittee. |
| 2496 | (3) Nothing in This section does not shall be construed to |
| 2497 | prevent or prohibit the practice by professional engineers |
| 2498 | pursuant to chapter 471. |
| 2499 | Section 89. Paragraph (b) of subsection (5) of section |
| 2500 | 376.80, Florida Statutes, is amended to read: |
| 2501 | 376.80 Brownfield program administration process.- |
| 2502 | (5) The person responsible for brownfield site |
| 2503 | rehabilitation must enter into a brownfield site rehabilitation |
| 2504 | agreement with the department or an approved local pollution |
| 2505 | control program if actual contamination exists at the brownfield |
| 2506 | site. The brownfield site rehabilitation agreement must include: |
| 2507 | (b) A commitment to conduct site rehabilitation activities |
| 2508 | under the observation of professional engineers or geologists |
| 2509 | who are registered in accordance with the requirements of |
| 2510 | chapter 471 or geologists chapter 492, respectively. Submittals |
| 2511 | provided by the person responsible for brownfield site |
| 2512 | rehabilitation must be signed and sealed by a professional |
| 2513 | engineer registered under chapter 471, or a professional |
| 2514 | geologist registered under chapter 492, certifying that the |
| 2515 | submittal and associated work comply with the law and rules of |
| 2516 | the department and those governing the profession. In addition, |
| 2517 | upon completion of the approved remedial action, the department |
| 2518 | shall require a professional engineer registered under chapter |
| 2519 | 471 or a professional geologist registered under chapter 492 to |
| 2520 | certify that the corrective action was, to the best of his or |
| 2521 | her knowledge, completed in substantial conformance with the |
| 2522 | plans and specifications approved by the department. |
| 2523 | Section 90. Subsection (3) of section 377.075, Florida |
| 2524 | Statutes, is amended to read: |
| 2525 | 377.075 Division of Technical Services; geological |
| 2526 | functions.- |
| 2527 | (3) STATE GEOLOGIST.-The geological functions of the |
| 2528 | division shall be under the direction of a full-time |
| 2529 | professional geologist who is registered in this state, who |
| 2530 | shall be of established reputation, and who shall be known as |
| 2531 | the State Geologist. |
| 2532 | Section 91. Paragraph (a) of subsection (6) of section |
| 2533 | 403.087, Florida Statutes, is amended to read: |
| 2534 | 403.087 Permits; general issuance; denial; revocation; |
| 2535 | prohibition; penalty.- |
| 2536 | (6)(a) The department shall require a processing fee in an |
| 2537 | amount sufficient, to the greatest extent possible, to cover the |
| 2538 | costs of reviewing and acting upon any application for a permit |
| 2539 | or request for site-specific alternative criteria or for an |
| 2540 | exemption from water quality criteria and to cover the costs of |
| 2541 | surveillance and other field services and related support |
| 2542 | activities associated with any permit or plan approval issued |
| 2543 | pursuant to this chapter. The department shall review the fees |
| 2544 | authorized under this chapter at least once every 5 years and |
| 2545 | shall adjust the fees upward, as necessary, within the fee caps |
| 2546 | established in this paragraph to reflect changes in the Consumer |
| 2547 | Price Index or similar inflation indicator. The department shall |
| 2548 | establish by rule the inflation index to be used for this |
| 2549 | purpose. In the event of deflation, the department shall consult |
| 2550 | with the Executive Office of the Governor and the Legislature to |
| 2551 | determine whether downward fee adjustments are appropriate based |
| 2552 | on the current budget and appropriation considerations. However, |
| 2553 | when an application is received without the required fee, the |
| 2554 | department shall acknowledge receipt of the application and |
| 2555 | shall immediately return the unprocessed application to the |
| 2556 | applicant and shall take no further action until the application |
| 2557 | is received with the appropriate fee. The department shall adopt |
| 2558 | a schedule of fees by rule, subject to the following |
| 2559 | limitations: |
| 2560 | 1. The fee for any of the following may not exceed |
| 2561 | $32,500: |
| 2562 | a. Hazardous waste, construction permit. |
| 2563 | b. Hazardous waste, operation permit. |
| 2564 | c. Hazardous waste, postclosure permit, or clean closure |
| 2565 | plan approval. |
| 2566 | d. Hazardous waste, corrective action permit. |
| 2567 | 2. The permit fee for a drinking water construction or |
| 2568 | operation permit, not including the operation license fee |
| 2569 | required under s. 403.861(7), shall be at least $500 and may not |
| 2570 | exceed $15,000. |
| 2571 | 3. The permit fee for a Class I injection well |
| 2572 | construction permit may not exceed $12,500. |
| 2573 | 4. The permit fee for any of the following permits may not |
| 2574 | exceed $10,000: |
| 2575 | a. Solid waste, construction permit. |
| 2576 | b. Solid waste, operation permit. |
| 2577 | c. Class I injection well, operation permit. |
| 2578 | 5. The permit fee for any of the following permits may not |
| 2579 | exceed $7,500: |
| 2580 | a. Air pollution, construction permit. |
| 2581 | b. Solid waste, closure permit. |
| 2582 | c. Domestic waste residuals, construction or operation |
| 2583 | permit. |
| 2584 | d. Industrial waste, operation permit. |
| 2585 | e. Industrial waste, construction permit. |
| 2586 | 6. The permit fee for any of the following permits may not |
| 2587 | exceed $5,000: |
| 2588 | a. Domestic waste, operation permit. |
| 2589 | b. Domestic waste, construction permit. |
| 2590 | 7. The permit fee for any of the following permits may not |
| 2591 | exceed $4,000: |
| 2592 | a. Wetlands resource management-(dredge and fill and |
| 2593 | mangrove alteration). |
| 2594 | b. Hazardous waste, research and development permit. |
| 2595 | c. Air pollution, operation permit, for sources not |
| 2596 | subject to s. 403.0872. |
| 2597 | d. Class III injection well, construction, operation, or |
| 2598 | abandonment permits. |
| 2599 | 8. The permit fee for a drinking water distribution system |
| 2600 | permit, including a general permit, shall be at least $500 and |
| 2601 | may not exceed $1,000. |
| 2602 | 9. The permit fee for Class V injection wells, |
| 2603 | construction, operation, and abandonment permits may not exceed |
| 2604 | $750. |
| 2605 | 10. The permit fee for domestic waste collection system |
| 2606 | permits may not exceed $500. |
| 2607 | 11. The permit fee for stormwater operation permits may |
| 2608 | not exceed $100. |
| 2609 | 12. Except as provided in subparagraph 8., the general |
| 2610 | permit fees for permits that require certification by a |
| 2611 | registered professional engineer or a professional geologist may |
| 2612 | not exceed $500, and the general permit fee for other permit |
| 2613 | types may not exceed $100. |
| 2614 | 13. The fee for a permit issued pursuant to s. 403.816 is |
| 2615 | $5,000, and the fee for any modification of such permit |
| 2616 | requested by the applicant is $1,000. |
| 2617 | 14. The regulatory program and surveillance fees for |
| 2618 | facilities permitted pursuant to s. 403.088 or s. 403.0885, or |
| 2619 | for facilities permitted pursuant to s. 402 of the Clean Water |
| 2620 | Act, as amended, 33 U.S.C. ss. 1251 et seq., and for which the |
| 2621 | department has been granted administrative authority, shall be |
| 2622 | limited as follows: |
| 2623 | a. The fees for domestic wastewater facilities shall not |
| 2624 | exceed $7,500 annually. The department shall establish a sliding |
| 2625 | scale of fees based on the permitted capacity and shall ensure |
| 2626 | smaller domestic waste dischargers do not bear an inordinate |
| 2627 | share of costs of the program. |
| 2628 | b. The annual fees for industrial waste facilities shall |
| 2629 | not exceed $11,500. The department shall establish a sliding |
| 2630 | scale of fees based upon the volume, concentration, or nature of |
| 2631 | the industrial waste discharge and shall ensure smaller |
| 2632 | industrial waste dischargers do not bear an inordinate share of |
| 2633 | costs of the program. |
| 2634 | c. The department may establish a fee, not to exceed the |
| 2635 | amounts in subparagraphs 5. and 6., to cover additional costs of |
| 2636 | review required for permit modification or construction |
| 2637 | engineering plans. |
| 2638 | Section 92. Subsection (1) of section 403.0877, Florida |
| 2639 | Statutes, is amended to read: |
| 2640 | 403.0877 Certification by professionals regulated by the |
| 2641 | Department of Business and Professional Regulation.- |
| 2642 | (1) Nothing in This section does not authorize shall be |
| 2643 | construed as specific authority for a water management district |
| 2644 | or the department to require certification by a professional |
| 2645 | engineer licensed under chapter 471, a professional landscape |
| 2646 | architect licensed under part II of chapter 481, a professional |
| 2647 | geologist licensed under chapter 492, or a professional surveyor |
| 2648 | and mapper licensed under chapter 472, for an activity that is |
| 2649 | not within the definition or scope of practice of the regulated |
| 2650 | profession. |
| 2651 | Section 93. Subsection (1) of section 469.004, Florida |
| 2652 | Statutes, is amended to read: |
| 2653 | 469.004 License; asbestos consultant; asbestos |
| 2654 | contractor.- |
| 2655 | (1) All asbestos consultants must be licensed by the |
| 2656 | department. An asbestos consultant's license may be issued only |
| 2657 | to an applicant who holds a current, valid, active license as an |
| 2658 | architect issued under chapter 481; holds a current, valid, |
| 2659 | active license as a professional engineer issued under chapter |
| 2660 | 471; holds a current, valid, active license as a professional |
| 2661 | geologist issued under chapter 492; is a diplomat of the |
| 2662 | American Board of Industrial Hygiene; or has been awarded |
| 2663 | designation as a Certified Safety Professional by the Board of |
| 2664 | Certified Safety Professionals. |
| 2665 | Section 94. Subsection (2) of section 627.706, Florida |
| 2666 | Statutes, is amended to read: |
| 2667 | 627.706 Sinkhole insurance; catastrophic ground cover |
| 2668 | collapse; definitions.- |
| 2669 | (2) As used in ss. 627.706-627.7074, and as used in |
| 2670 | connection with any policy providing coverage for a catastrophic |
| 2671 | ground cover collapse or for sinkhole losses: |
| 2672 | (a) "Catastrophic ground cover collapse" means geological |
| 2673 | activity that results in all the following: |
| 2674 | 1. The abrupt collapse of the ground cover; |
| 2675 | 2. A depression in the ground cover clearly visible to the |
| 2676 | naked eye; |
| 2677 | 3. Structural damage to the building, including the |
| 2678 | foundation; and |
| 2679 | 4. The insured structure being condemned and ordered to be |
| 2680 | vacated by the governmental agency authorized by law to issue |
| 2681 | such an order for that structure. |
| 2682 |
|
| 2683 | Contents coverage applies if there is a loss resulting from a |
| 2684 | catastrophic ground cover collapse. Structural damage consisting |
| 2685 | merely of the settling or cracking of a foundation, structure, |
| 2686 | or building does not constitute a loss resulting from a |
| 2687 | catastrophic ground cover collapse. |
| 2688 | (b)(f) "Professional Geologist" means a person, as defined |
| 2689 | by s. 492.102, who has a bachelor's degree or higher in geology |
| 2690 | or related earth science with expertise in the geology of |
| 2691 | Florida. A professional geologist must have geological |
| 2692 | experience and expertise in the identification of sinkhole |
| 2693 | activity as well as other potential geologic causes of damage to |
| 2694 | the structure. |
| 2695 | (c)(e) "Professional engineer" means a person, as defined |
| 2696 | in s. 471.005, who has a bachelor's degree or higher in |
| 2697 | engineering with a specialty in the geotechnical engineering |
| 2698 | field. A professional engineer must have geotechnical experience |
| 2699 | and expertise in the identification of sinkhole activity as well |
| 2700 | as other potential causes of damage to the structure. |
| 2701 | (d)(b) "Sinkhole" means a landform created by subsidence |
| 2702 | of soil, sediment, or rock as underlying strata are dissolved by |
| 2703 | groundwater. A sinkhole may form by collapse into subterranean |
| 2704 | voids created by dissolution of limestone or dolostone or by |
| 2705 | subsidence as these strata are dissolved. |
| 2706 | (e)(d) "Sinkhole activity" means settlement or systematic |
| 2707 | weakening of the earth supporting such property only when such |
| 2708 | settlement or systematic weakening results from movement or |
| 2709 | raveling of soils, sediments, or rock materials into |
| 2710 | subterranean voids created by the effect of water on a limestone |
| 2711 | or similar rock formation. |
| 2712 | (f)(c) "Sinkhole loss" means structural damage to the |
| 2713 | building, including the foundation, caused by sinkhole activity. |
| 2714 | Contents coverage shall apply only if there is structural damage |
| 2715 | to the building caused by sinkhole activity. |
| 2716 | Section 95. Subsections (2), (3), and (6) of section |
| 2717 | 627.707, Florida Statutes, are amended to read: |
| 2718 | 627.707 Standards for investigation of sinkhole claims by |
| 2719 | insurers; nonrenewals.-Upon receipt of a claim for a sinkhole |
| 2720 | loss, an insurer must meet the following standards in |
| 2721 | investigating a claim: |
| 2722 | (2) Following the insurer's initial inspection, the |
| 2723 | insurer shall engage a professional engineer or a professional |
| 2724 | geologist to conduct testing as provided in s. 627.7072 to |
| 2725 | determine the cause of the loss within a reasonable professional |
| 2726 | probability and issue a report as provided in s. 627.7073, if: |
| 2727 | (a) The insurer is unable to identify a valid cause of the |
| 2728 | damage or discovers damage to the structure which is consistent |
| 2729 | with sinkhole loss; or |
| 2730 | (b) The policyholder demands testing in accordance with |
| 2731 | this section or s. 627.7072. |
| 2732 | (3) Following the initial inspection of the insured |
| 2733 | premises, the insurer shall provide written notice to the |
| 2734 | policyholder disclosing the following information: |
| 2735 | (a) What the insurer has determined to be the cause of |
| 2736 | damage, if the insurer has made such a determination. |
| 2737 | (b) A statement of the circumstances under which the |
| 2738 | insurer is required to engage a professional engineer or a |
| 2739 | professional geologist to verify or eliminate sinkhole loss and |
| 2740 | to engage a professional engineer to make recommendations |
| 2741 | regarding land and building stabilization and foundation repair. |
| 2742 | (c) A statement regarding the right of the policyholder to |
| 2743 | request testing by a professional engineer or a professional |
| 2744 | geologist and the circumstances under which the policyholder may |
| 2745 | demand certain testing. |
| 2746 | (6) Except as provided in subsection (7), the fees and |
| 2747 | costs of the professional engineer or the professional geologist |
| 2748 | shall be paid by the insurer. |
| 2749 | Section 96. Section 627.7072, Florida Statutes, is amended |
| 2750 | to read: |
| 2751 | 627.7072 Testing standards for sinkholes.-The professional |
| 2752 | engineer and the professional geologist shall perform such tests |
| 2753 | as sufficient, in their professional opinion, to determine the |
| 2754 | presence or absence of sinkhole loss or other cause of damage |
| 2755 | within reasonable professional probability and for the |
| 2756 | professional engineer to make recommendations regarding |
| 2757 | necessary building stabilization and foundation repair. |
| 2758 | Section 97. Subsection (1) of section 627.7073, Florida |
| 2759 | Statutes, is amended to read: |
| 2760 | 627.7073 Sinkhole reports.- |
| 2761 | (1) Upon completion of testing as provided in s. 627.7072, |
| 2762 | the professional engineer or the professional geologist shall |
| 2763 | issue a report and certification to the insurer and the |
| 2764 | policyholder as provided in this section. |
| 2765 | (a) Sinkhole loss is verified if, based upon tests |
| 2766 | performed in accordance with s. 627.7072, a professional |
| 2767 | engineer or a professional geologist issues a written report and |
| 2768 | certification stating: |
| 2769 | 1. That the cause of the actual physical and structural |
| 2770 | damage is sinkhole activity within a reasonable professional |
| 2771 | probability. |
| 2772 | 2. That the analyses conducted were of sufficient scope to |
| 2773 | identify sinkhole activity as the cause of damage within a |
| 2774 | reasonable professional probability. |
| 2775 | 3. A description of the tests performed. |
| 2776 | 4. A recommendation by the professional engineer of |
| 2777 | methods for stabilizing the land and building and for making |
| 2778 | repairs to the foundation. |
| 2779 | (b) If sinkhole activity is eliminated as the cause of |
| 2780 | damage to the structure, the professional engineer or the |
| 2781 | professional geologist shall issue a written report and |
| 2782 | certification to the policyholder and the insurer stating: |
| 2783 | 1. That the cause of the damage is not sinkhole activity |
| 2784 | within a reasonable professional probability. |
| 2785 | 2. That the analyses and tests conducted were of |
| 2786 | sufficient scope to eliminate sinkhole activity as the cause of |
| 2787 | damage within a reasonable professional probability. |
| 2788 | 3. A statement of the cause of the damage within a |
| 2789 | reasonable professional probability. |
| 2790 | 4. A description of the tests performed. |
| 2791 | (c) The respective findings, opinions, and recommendations |
| 2792 | of the professional engineer or the professional geologist as to |
| 2793 | the cause of distress to the property and the findings, |
| 2794 | opinions, and recommendations of the professional engineer as to |
| 2795 | land and building stabilization and foundation repair shall be |
| 2796 | presumed correct. |
| 2797 | Section 98. Paragraph (b) of subsection (1) of section |
| 2798 | 627.7074, Florida Statutes, is amended to read: |
| 2799 | 627.7074 Alternative procedure for resolution of disputed |
| 2800 | sinkhole insurance claims.- |
| 2801 | (1) As used in this section, the term: |
| 2802 | (b) "Neutral evaluator" means a professional engineer or a |
| 2803 | professional geologist who has completed a course of study in |
| 2804 | alternative dispute resolution designed or approved by the |
| 2805 | department for use in the neutral evaluation process, who is |
| 2806 | determined to be fair and impartial. |
| 2807 | Section 99. Subsection (2) of section 849.0935, Florida |
| 2808 | Statutes, is amended to read: |
| 2809 | 849.0935 Charitable, nonprofit organizations; drawings by |
| 2810 | chance; required disclosures; unlawful acts and practices; |
| 2811 | penalties.- |
| 2812 | (2) Section The provisions of s. 849.09 does shall not be |
| 2813 | construed to prohibit an organization qualified under 26 U.S.C. |
| 2814 | s. 501(c)(3), (4), (7), (8), (10), or (19) from conducting |
| 2815 | drawings by chance pursuant to the authority granted by this |
| 2816 | section, provided the organization has complied with all |
| 2817 | applicable provisions of chapter 496. |
| 2818 | Section 100. Chapter 496, Florida Statutes, consisting of |
| 2819 | sections 496.401, 496.402, 496.403, 496.404, 496.405, 496.406, |
| 2820 | 496.407, 496.409, 496.410, 496.411, 496.412, 496.413, 496.414, |
| 2821 | 496.415, 496.416, 496.417, 496.418, 496.419, 496.420, 496.421, |
| 2822 | 496.422, 496.423, 496.424, 496.425, 496.4255, and 496.426, is |
| 2823 | repealed. |
| 2824 | Section 101. Paragraph (b) of subsection (3) of section |
| 2825 | 110.181, Florida Statutes, is amended to read: |
| 2826 | 110.181 Florida State Employees' Charitable Campaign.- |
| 2827 | (3) RULEMAKING AUTHORITY; ADMINISTRATIVE REVIEW.- |
| 2828 | (b) Department action which adversely affects the |
| 2829 | substantial interests of a party may be subject to a hearing. |
| 2830 | The proceeding shall be conducted in accordance with chapter |
| 2831 | 120, except that the time limits set forth in s. 496.405(7) |
| 2832 | shall prevail to the extent of any conflict. |
| 2833 | Section 102. Subsections (2) and (3) of section 316.2045, |
| 2834 | Florida Statutes, are amended to read: |
| 2835 | 316.2045 Obstruction of public streets, highways, and |
| 2836 | roads.- |
| 2837 | (2) It is unlawful, without proper authorization or a |
| 2838 | lawful permit, for any person or persons willfully to obstruct |
| 2839 | the free, convenient, and normal use of any public street, |
| 2840 | highway, or road by any of the means specified in subsection (1) |
| 2841 | in order to solicit. Any person who violates the provisions of |
| 2842 | this subsection is guilty of a misdemeanor of the second degree, |
| 2843 | punishable as provided in s. 775.082 or s. 775.083. |
| 2844 | Organizations qualified under s. 501(c)(3) of the Internal |
| 2845 | Revenue Code and registered pursuant to chapter 496, or persons |
| 2846 | or organizations acting on their behalf are exempted from the |
| 2847 | provisions of this subsection for activities on streets or roads |
| 2848 | not maintained by the state. Permits for the use of any portion |
| 2849 | of a state-maintained road or right-of-way shall be required |
| 2850 | only for those purposes and in the manner set out in s. 337.406. |
| 2851 | (3) Permits for the use of any street, road, or right-of- |
| 2852 | way not maintained by the state may be issued by the appropriate |
| 2853 | local government. An organization that is qualified under s. |
| 2854 | 501(c)(3) of the Internal Revenue Code and registered under |
| 2855 | chapter 496, or a person or organization acting on behalf of |
| 2856 | that organization, is exempt from local requirements for a |
| 2857 | permit issued under this subsection for charitable solicitation |
| 2858 | activities on or along streets or roads that are not maintained |
| 2859 | by the state under the following conditions: |
| 2860 | (a) The organization, or the person or organization acting |
| 2861 | on behalf of the organization, must provide all of the following |
| 2862 | to the local government: |
| 2863 | 1. No fewer than 14 calendar days prior to the proposed |
| 2864 | solicitation, the name and address of the person or organization |
| 2865 | that will perform the solicitation and the name and address of |
| 2866 | the organization that will receive funds from the solicitation. |
| 2867 | 2. For review and comment, a plan for the safety of all |
| 2868 | persons participating in the solicitation, as well as the |
| 2869 | motoring public, at the locations where the solicitation will |
| 2870 | take place. |
| 2871 | 3. Specific details of the location or locations of the |
| 2872 | proposed solicitation and the hours during which the |
| 2873 | solicitation activities will occur. |
| 2874 | 4. Proof of commercial general liability insurance against |
| 2875 | claims for bodily injury and property damage occurring on |
| 2876 | streets, roads, or rights-of-way or arising from the solicitor's |
| 2877 | activities or use of the streets, roads, or rights-of-way by the |
| 2878 | solicitor or the solicitor's agents, contractors, or employees. |
| 2879 | The insurance shall have a limit of not less than $1 million per |
| 2880 | occurrence for the general aggregate. The certificate of |
| 2881 | insurance shall name the local government as an additional |
| 2882 | insured and shall be filed with the local government no later |
| 2883 | than 72 hours before the date of the solicitation. |
| 2884 | 5. Proof of registration with the Department of |
| 2885 | Agriculture and Consumer Services pursuant to s. 496.405 or |
| 2886 | proof that the soliciting organization is exempt from the |
| 2887 | registration requirement. |
| 2888 | (b) Organizations or persons meeting the requirements of |
| 2889 | subparagraphs (a)1.-5. may solicit for a period not to exceed 10 |
| 2890 | cumulative days within 1 calendar year. |
| 2891 | (c) All solicitation shall occur during daylight hours |
| 2892 | only. |
| 2893 | (d) Solicitation activities shall not interfere with the |
| 2894 | safe and efficient movement of traffic and shall not cause |
| 2895 | danger to the participants or the public. |
| 2896 | (e) No person engaging in solicitation activities shall |
| 2897 | persist after solicitation has been denied, act in a demanding |
| 2898 | or harassing manner, or use any sound or voice-amplifying |
| 2899 | apparatus or device. |
| 2900 | (f) All persons participating in the solicitation shall be |
| 2901 | at least 18 years of age and shall possess picture |
| 2902 | identification. |
| 2903 | (g) Signage providing notice of the solicitation shall be |
| 2904 | posted at least 500 feet before the site of the solicitation. |
| 2905 | (h) The local government may stop solicitation activities |
| 2906 | if any conditions or requirements of this subsection are not |
| 2907 | met. |
| 2908 | Section 103. Subsection (8) of section 320.023, Florida |
| 2909 | Statutes, is amended to read: |
| 2910 | 320.023 Requests to establish voluntary checkoff on motor |
| 2911 | vehicle registration application.- |
| 2912 | (8) All organizations seeking to establish a voluntary |
| 2913 | contribution on a motor vehicle registration application that |
| 2914 | are required to operate under the Solicitation of Contributions |
| 2915 | Act, as provided in chapter 496, must do so before funds may be |
| 2916 | distributed. |
| 2917 | Section 104. Subsection (8) of section 322.081, Florida |
| 2918 | Statutes, is amended to read: |
| 2919 | 322.081 Requests to establish voluntary checkoff on |
| 2920 | driver's license application.- |
| 2921 | (8) All organizations seeking to establish a voluntary |
| 2922 | contribution on a driver's license application that are required |
| 2923 | to operate under the Solicitation of Contributions Act, as |
| 2924 | provided in chapter 496, must do so before funds may be |
| 2925 | distributed. |
| 2926 | Section 105. Paragraph (d) of subsection (3) and paragraph |
| 2927 | (d) of subsection (4) of section 413.033, Florida Statutes, are |
| 2928 | amended to read: |
| 2929 | 413.033 Definitions.-As used in ss. 413.032-413.037: |
| 2930 | (3) "Qualified nonprofit agency for the blind" means an |
| 2931 | agency: |
| 2932 | (d) Which meets the criteria for determining nonprofit |
| 2933 | status under the provisions of s. 196.195 and is registered and |
| 2934 | in good standing as a charitable organization with the |
| 2935 | Department of Agriculture and Consumer Services under the |
| 2936 | provisions of chapter 496. |
| 2937 | (4) "Qualified nonprofit agency for other severely |
| 2938 | handicapped" means an agency: |
| 2939 | (d) Which meets the criteria for determining nonprofit |
| 2940 | status under the provisions of s. 196.195 and is registered and |
| 2941 | in good standing as a charitable organization with the |
| 2942 | Department of Agriculture and Consumer Services under the |
| 2943 | provisions of chapter 496. |
| 2944 | Section 106. Subsection (2) of section 550.0351, Florida |
| 2945 | Statutes, is amended to read: |
| 2946 | 550.0351 Charity racing days.- |
| 2947 | (2) The proceeds of charity performances shall be paid to |
| 2948 | qualified beneficiaries selected by the permitholders from an |
| 2949 | authorized list of charities on file with the division. Eligible |
| 2950 | charities include any charity that provides evidence of |
| 2951 | compliance with the provisions of chapter 496 and evidence of |
| 2952 | possession of a valid exemption from federal taxation issued by |
| 2953 | the Internal Revenue Service. In addition, the authorized list |
| 2954 | must include the Racing Scholarship Trust Fund, the Historical |
| 2955 | Resources Operating Trust Fund, major state and private |
| 2956 | institutions of higher learning, and Florida community colleges. |
| 2957 | Section 107. Section 550.1647, Florida Statutes, is |
| 2958 | amended to read: |
| 2959 | 550.1647 Greyhound permitholders; unclaimed tickets; |
| 2960 | breaks.-All money or other property represented by any |
| 2961 | unclaimed, uncashed, or abandoned pari-mutuel ticket which has |
| 2962 | remained in the custody of or under the control of any |
| 2963 | permitholder authorized to conduct greyhound racing pari-mutuel |
| 2964 | pools in this state for a period of 1 year after the date the |
| 2965 | pari-mutuel ticket was issued, if the rightful owner or owners |
| 2966 | thereof have made no claim or demand for such money or other |
| 2967 | property within that period of time, shall, with respect to live |
| 2968 | races conducted by the permitholder, be remitted to the state |
| 2969 | pursuant to s. 550.1645; however, such permitholder shall be |
| 2970 | entitled to a credit in each state fiscal year in an amount |
| 2971 | equal to the actual amount remitted in the prior state fiscal |
| 2972 | year which may be applied against any taxes imposed pursuant to |
| 2973 | this chapter. In addition, each permitholder shall pay, from any |
| 2974 | source, including the proceeds from performances conducted |
| 2975 | pursuant to s. 550.0351, an amount not less than 10 percent of |
| 2976 | the amount of the credit provided by this section to any bona |
| 2977 | fide organization that promotes or encourages the adoption of |
| 2978 | greyhounds. As used in this chapter, the term "bona fide |
| 2979 | organization that promotes or encourages the adoption of |
| 2980 | greyhounds" means any organization that provides evidence of |
| 2981 | compliance with chapter 496 and possesses a valid exemption from |
| 2982 | federal taxation issued by the Internal Revenue Service. Such |
| 2983 | bona fide organization, as a condition of adoption, must provide |
| 2984 | sterilization of greyhounds by a licensed veterinarian before |
| 2985 | relinquishing custody of the greyhound to the adopter. The fee |
| 2986 | for sterilization may be included in the cost of adoption. |
| 2987 | Section 108. Paragraph (a) of subsection (3) of section |
| 2988 | 741.0305, Florida Statutes, is amended to read: |
| 2989 | 741.0305 Marriage fee reduction for completion of |
| 2990 | premarital preparation course.- |
| 2991 | (3)(a) All individuals electing to participate in a |
| 2992 | premarital preparation course shall choose from the following |
| 2993 | list of qualified instructors: |
| 2994 | 1. A psychologist licensed under chapter 490. |
| 2995 | 2. A clinical social worker licensed under chapter 491. |
| 2996 | 3. A marriage and family therapist licensed under chapter |
| 2997 | 491. |
| 2998 | 4. A mental health counselor licensed under chapter 491. |
| 2999 | 5. An official representative of a religious institution |
| 3000 | which is recognized under s. 496.404(19), if the representative |
| 3001 | has relevant training. |
| 3002 | 6. Any other provider designated by a judicial circuit, |
| 3003 | including, but not limited to, school counselors who are |
| 3004 | certified to offer such courses. Each judicial circuit may |
| 3005 | establish a roster of area course providers, including those who |
| 3006 | offer the course on a sliding fee scale or for free. |
| 3007 | Section 109. Paragraph (a) of subsection (1) of section |
| 3008 | 775.0861, Florida Statutes, is amended to read: |
| 3009 | 775.0861 Offenses against persons on the grounds of |
| 3010 | religious institutions; reclassification.- |
| 3011 | (1) For purposes of this section, the term: |
| 3012 | (a) "Religious institution" means any church, |
| 3013 | ecclesiastical or denominational organization, or established |
| 3014 | physical place for worship in this state at which nonprofit |
| 3015 | religious services and activities are regularly conducted and |
| 3016 | carried on, and includes those bona fide religious groups which |
| 3017 | do not maintain specific places of worship. The term includes |
| 3018 | any separate group or corporation which forms an integral part |
| 3019 | of a religious institution which is exempt from federal income |
| 3020 | tax under the provisions of s. 501(c)(3) of the Internal Revenue |
| 3021 | Code, and which is not primarily supported by funds solicited |
| 3022 | outside its own membership or congregation is as defined in s. |
| 3023 | 496.404. |
| 3024 | Section 110. Paragraph (a) of subsection (8) of section |
| 3025 | 790.166, Florida Statutes, is amended to read: |
| 3026 | 790.166 Manufacture, possession, sale, delivery, display, |
| 3027 | use, or attempted or threatened use of a weapon of mass |
| 3028 | destruction or hoax weapon of mass destruction prohibited; |
| 3029 | definitions; penalties.- |
| 3030 | (8) For purposes of this section, the term "weapon of mass |
| 3031 | destruction" does not include: |
| 3032 | (a) A device or instrument that emits or discharges smoke |
| 3033 | or an offensive, noxious, or irritant liquid, powder, gas, or |
| 3034 | chemical for the purpose of immobilizing, incapacitating, or |
| 3035 | thwarting an attack by a person or animal and that is lawfully |
| 3036 | possessed or used by a person for the purpose of self-protection |
| 3037 | or, as provided in subsection (7), is lawfully possessed or used |
| 3038 | by any member or employee of the Armed Forces of the United |
| 3039 | States, a federal or state governmental agency, or a private |
| 3040 | entity. A member or employee of a federal or state governmental |
| 3041 | agency includes, but is not limited to, a law enforcement |
| 3042 | officer, as defined in s. 784.07; a federal law enforcement |
| 3043 | officer, as defined in s. 901.1505; a firefighter, as defined in |
| 3044 | s. 633.30; and an ambulance driver, emergency medical |
| 3045 | technician, or paramedic, as defined in s. 401.23 emergency |
| 3046 | service employee, as defined in s. 496.404. |
| 3047 | Section 111. Paragraph (d) of subsection (3) of section |
| 3048 | 843.16, Florida Statutes, is amended to read: |
| 3049 | 843.16 Unlawful to install or transport radio equipment |
| 3050 | using assigned frequency of state or law enforcement officers; |
| 3051 | definitions; exceptions; penalties.- |
| 3052 | (3) This section does not apply to the following: |
| 3053 | (d) Any sworn law enforcement officer as defined in s. |
| 3054 | 943.10; a firefighter, as defined in s. 633.30; or an ambulance |
| 3055 | driver, emergency medical technician, or paramedic, as defined |
| 3056 | in s. 401.23 or emergency service employee as defined in s. |
| 3057 | 496.404 while using personal transportation to and from work. |
| 3058 | Section 112. Section 500.459, Florida Statutes, is |
| 3059 | repealed. |
| 3060 | Section 113. Section 500.511, Florida Statutes, is amended |
| 3061 | to read: |
| 3062 | 500.511 Bottled water plants; packed ice plants; Fees; |
| 3063 | enforcement; preemption.- |
| 3064 | (1) FEES.-All fees collected under s. 500.459 shall be |
| 3065 | deposited into the General Inspection Trust Fund and shall be |
| 3066 | accounted for separately and used for the sole purpose of |
| 3067 | administering the provisions of such section. |
| 3068 | (2) ENFORCEMENT AND PENALTIES.-In addition to the |
| 3069 | provisions contained in s. 500.459, the department may enforce |
| 3070 | s. 500.459 in the manner provided in s. 500.121. Any person who |
| 3071 | violates a provision of s. 500.459 or any rule adopted under |
| 3072 | such section shall be punished as provided in such section. |
| 3073 | However, criminal penalties may not be imposed against any |
| 3074 | person who violates a rule. |
| 3075 | (3) PREEMPTION OF AUTHORITY TO REGULATE.-Regulation of |
| 3076 | bottled water plants, water vending machines, water vending |
| 3077 | machine operators, and packaged ice plants is preempted by the |
| 3078 | state. No county or municipality may adopt or enforce any |
| 3079 | ordinance that regulates the licensure or operation of bottled |
| 3080 | water plants, water vending machines, or packaged ice plants, |
| 3081 | unless it is determined that unique conditions exist within the |
| 3082 | county which require the county to regulate such entities in |
| 3083 | order to protect the public health. This subsection does not |
| 3084 | prohibit a county or municipality from requiring a business tax |
| 3085 | pursuant to chapter 205. |
| 3086 | Section 114. Sections 501.012, 501.0125, 501.013, 501.014, |
| 3087 | 501.015, 501.016, 501.017, 501.018, and 501.019, Florida |
| 3088 | Statutes, are repealed. |
| 3089 | Section 115. Paragraph (d) of subsection (2) of section |
| 3090 | 501.165, Florida Statutes, is amended to read: |
| 3091 | 501.165 Automatic renewal of service contracts.- |
| 3092 | (2) SERVICE CONTRACTS WITH AUTOMATIC RENEWAL PROVISIONS.- |
| 3093 | (d) This subsection does not apply to: |
| 3094 | 1. A financial institution as defined in s. 655.005(1)(h) |
| 3095 | or any depository institution as defined in 12 U.S.C. s. |
| 3096 | 1813(c)(2). |
| 3097 | 2. A foreign bank maintaining a branch or agency licensed |
| 3098 | under the laws of any state of the United States. |
| 3099 | 3. Any subsidiary or affiliate of an entity described in |
| 3100 | subparagraph 1. or subparagraph 2. |
| 3101 | 4. A health studio as defined in s. 501.0125(1). |
| 3102 | 4.5. Any entity licensed under chapter 624, chapter 627, |
| 3103 | chapter 634, chapter 636, or chapter 641. |
| 3104 | 5.6. Any electric utility as defined in s. 366.02(2). |
| 3105 | 6.7. Any private company as defined in s. 180.05 providing |
| 3106 | services described in chapter 180 that is competing against a |
| 3107 | governmental entity or has a governmental entity providing |
| 3108 | billing services on its behalf. |
| 3109 | Section 116. Section 501.143, Florida Statutes, is |
| 3110 | repealed. |
| 3111 | Section 117. Section 205.1969, Florida Statutes, is |
| 3112 | repealed. |
| 3113 | Section 118. Part IV of chapter 501, Florida Statutes, |
| 3114 | consisting of sections 501.601, 501.602, 501.603, 501.604, |
| 3115 | 501.605, 501.606, 501.607, 501.608, 501.609, 501.611, 501.612, |
| 3116 | 501.613, 501.614, 501.615, 501.616, 501.617, 501.618, 501.619, |
| 3117 | 501.621, 501.622, 501.623, 501.624, 501.625, and 501.626, is |
| 3118 | repealed. |
| 3119 | Section 119. Section 205.1973, Florida Statutes, is |
| 3120 | repealed. |
| 3121 | Section 120. Paragraph (b) of subsection (1) of section |
| 3122 | 501.165, Florida Statutes, is amended to read: |
| 3123 | 501.165 Automatic renewal of service contracts.- |
| 3124 | (1) DEFINITIONS.-As used in this section: |
| 3125 | (b) "Consumer" means a natural person an individual, as |
| 3126 | defined in s. 501.603, receiving service, maintenance, or repair |
| 3127 | under a service contract. The term does not include an |
| 3128 | individual engaged in business or employed by or otherwise |
| 3129 | acting on behalf of a governmental entity if the individual |
| 3130 | enters into the service contract as part of or ancillary to the |
| 3131 | individual's business activities or on behalf of the business or |
| 3132 | governmental entity. |
| 3133 | Section 121. Paragraph (c) of subsection (1) of section |
| 3134 | 648.44, Florida Statutes, is amended to read: |
| 3135 | 648.44 Prohibitions; penalty.- |
| 3136 | (1) A bail bond agent or temporary bail bond agent may |
| 3137 | not: |
| 3138 | (c) Initiate in-person or telephone solicitation after |
| 3139 | 9:00 p.m. or before 8:00 a.m., in the case of domestic violence |
| 3140 | cases, at the residence of the detainee or the detainee's |
| 3141 | family. Any solicitation not prohibited by this chapter must |
| 3142 | comply with the telephone solicitation requirements in s. ss. |
| 3143 | 501.059(2) and (4), 501.613, and 501.616(6). |
| 3144 | Section 122. Paragraph (a) of subsection (1) of section |
| 3145 | 772.102, Florida Statutes, is amended to read: |
| 3146 | 772.102 Definitions.-As used in this chapter, the term: |
| 3147 | (1) "Criminal activity" means to commit, to attempt to |
| 3148 | commit, to conspire to commit, or to solicit, coerce, or |
| 3149 | intimidate another person to commit: |
| 3150 | (a) Any crime that is chargeable by indictment or |
| 3151 | information under the following provisions: |
| 3152 | 1. Section 210.18, relating to evasion of payment of |
| 3153 | cigarette taxes. |
| 3154 | 2. Section 414.39, relating to public assistance fraud. |
| 3155 | 3. Section 440.105 or s. 440.106, relating to workers' |
| 3156 | compensation. |
| 3157 | 4. Part IV of chapter 501, relating to telemarketing. |
| 3158 | 4.5. Chapter 517, relating to securities transactions. |
| 3159 | 5.6. Section 550.235 or s. 550.3551, relating to dogracing |
| 3160 | and horseracing. |
| 3161 | 6.7. Chapter 550, relating to jai alai frontons. |
| 3162 | 7.8. Chapter 552, relating to the manufacture, |
| 3163 | distribution, and use of explosives. |
| 3164 | 8.9. Chapter 562, relating to beverage law enforcement. |
| 3165 | 9.10. Section 624.401, relating to transacting insurance |
| 3166 | without a certificate of authority, s. 624.437(4)(c)1., relating |
| 3167 | to operating an unauthorized multiple-employer welfare |
| 3168 | arrangement, or s. 626.902(1)(b), relating to representing or |
| 3169 | aiding an unauthorized insurer. |
| 3170 | 10.11. Chapter 687, relating to interest and usurious |
| 3171 | practices. |
| 3172 | 11.12. Section 721.08, s. 721.09, or s. 721.13, relating |
| 3173 | to real estate timeshare plans. |
| 3174 | 12.13. Chapter 782, relating to homicide. |
| 3175 | 13.14. Chapter 784, relating to assault and battery. |
| 3176 | 14.15. Chapter 787, relating to kidnapping or human |
| 3177 | trafficking. |
| 3178 | 15.16. Chapter 790, relating to weapons and firearms. |
| 3179 | 16.17. Section 796.03, s. 796.04, s. 796.045, s. 796.05, |
| 3180 | or s. 796.07, relating to prostitution. |
| 3181 | 17.18. Chapter 806, relating to arson. |
| 3182 | 18.19. Section 810.02(2)(c), relating to specified |
| 3183 | burglary of a dwelling or structure. |
| 3184 | 19.20. Chapter 812, relating to theft, robbery, and |
| 3185 | related crimes. |
| 3186 | 20.21. Chapter 815, relating to computer-related crimes. |
| 3187 | 21.22. Chapter 817, relating to fraudulent practices, |
| 3188 | false pretenses, fraud generally, and credit card crimes. |
| 3189 | 22.23. Section 827.071, relating to commercial sexual |
| 3190 | exploitation of children. |
| 3191 | 23.24. Chapter 831, relating to forgery and |
| 3192 | counterfeiting. |
| 3193 | 24.25. Chapter 832, relating to issuance of worthless |
| 3194 | checks and drafts. |
| 3195 | 25.26. Section 836.05, relating to extortion. |
| 3196 | 26.27. Chapter 837, relating to perjury. |
| 3197 | 27.28. Chapter 838, relating to bribery and misuse of |
| 3198 | public office. |
| 3199 | 28.29. Chapter 843, relating to obstruction of justice. |
| 3200 | 29.30. Section 847.011, s. 847.012, s. 847.013, s. 847.06, |
| 3201 | or s. 847.07, relating to obscene literature and profanity. |
| 3202 | 30.31. Section 849.09, s. 849.14, s. 849.15, s. 849.23, or |
| 3203 | s. 849.25, relating to gambling. |
| 3204 | 31.32. Chapter 893, relating to drug abuse prevention and |
| 3205 | control. |
| 3206 | 32.33. Section 914.22 or s. 914.23, relating to witnesses, |
| 3207 | victims, or informants. |
| 3208 | 33.34. Section 918.12 or s. 918.13, relating to tampering |
| 3209 | with jurors and evidence. |
| 3210 | Section 123. Paragraph (a) of subsection (1) of section |
| 3211 | 895.02, Florida Statutes, is amended to read: |
| 3212 | 895.02 Definitions.-As used in ss. 895.01-895.08, the |
| 3213 | term: |
| 3214 | (1) "Racketeering activity" means to commit, to attempt to |
| 3215 | commit, to conspire to commit, or to solicit, coerce, or |
| 3216 | intimidate another person to commit: |
| 3217 | (a) Any crime that is chargeable by petition, indictment, |
| 3218 | or information under the following provisions of the Florida |
| 3219 | Statutes: |
| 3220 | 1. Section 210.18, relating to evasion of payment of |
| 3221 | cigarette taxes. |
| 3222 | 2. Section 316.1935, relating to fleeing or attempting to |
| 3223 | elude a law enforcement officer and aggravated fleeing or |
| 3224 | eluding. |
| 3225 | 3. Section 403.727(3)(b), relating to environmental |
| 3226 | control. |
| 3227 | 4. Section 409.920 or s. 409.9201, relating to Medicaid |
| 3228 | fraud. |
| 3229 | 5. Section 414.39, relating to public assistance fraud. |
| 3230 | 6. Section 440.105 or s. 440.106, relating to workers' |
| 3231 | compensation. |
| 3232 | 7. Section 443.071(4), relating to creation of a |
| 3233 | fictitious employer scheme to commit unemployment compensation |
| 3234 | fraud. |
| 3235 | 8. Section 465.0161, relating to distribution of medicinal |
| 3236 | drugs without a permit as an Internet pharmacy. |
| 3237 | 9. Section 499.0051, relating to crimes involving |
| 3238 | contraband and adulterated drugs. |
| 3239 | 10. Part IV of chapter 501, relating to telemarketing. |
| 3240 | 10.11. Chapter 517, relating to sale of securities and |
| 3241 | investor protection. |
| 3242 | 11.12. Section 550.235 or s. 550.3551, relating to |
| 3243 | dogracing and horseracing. |
| 3244 | 12.13. Chapter 550, relating to jai alai frontons. |
| 3245 | 13.14. Section 551.109, relating to slot machine gaming. |
| 3246 | 14.15. Chapter 552, relating to the manufacture, |
| 3247 | distribution, and use of explosives. |
| 3248 | 15.16. Chapter 560, relating to money transmitters, if the |
| 3249 | violation is punishable as a felony. |
| 3250 | 16.17. Chapter 562, relating to beverage law enforcement. |
| 3251 | 17.18. Section 624.401, relating to transacting insurance |
| 3252 | without a certificate of authority, s. 624.437(4)(c)1., relating |
| 3253 | to operating an unauthorized multiple-employer welfare |
| 3254 | arrangement, or s. 626.902(1)(b), relating to representing or |
| 3255 | aiding an unauthorized insurer. |
| 3256 | 18.19. Section 655.50, relating to reports of currency |
| 3257 | transactions, when such violation is punishable as a felony. |
| 3258 | 19.20. Chapter 687, relating to interest and usurious |
| 3259 | practices. |
| 3260 | 20.21. Section 721.08, s. 721.09, or s. 721.13, relating |
| 3261 | to real estate timeshare plans. |
| 3262 | 21.22. Section 775.13(5)(b), relating to registration of |
| 3263 | persons found to have committed any offense for the purpose of |
| 3264 | benefiting, promoting, or furthering the interests of a criminal |
| 3265 | gang. |
| 3266 | 22.23. Section 777.03, relating to commission of crimes by |
| 3267 | accessories after the fact. |
| 3268 | 23.24. Chapter 782, relating to homicide. |
| 3269 | 24.25. Chapter 784, relating to assault and battery. |
| 3270 | 25.26. Chapter 787, relating to kidnapping or human |
| 3271 | trafficking. |
| 3272 | 26.27. Chapter 790, relating to weapons and firearms. |
| 3273 | 27.28. Chapter 794, relating to sexual battery, but only |
| 3274 | if such crime was committed with the intent to benefit, promote, |
| 3275 | or further the interests of a criminal gang, or for the purpose |
| 3276 | of increasing a criminal gang member's own standing or position |
| 3277 | within a criminal gang. |
| 3278 | 28.29. Section 796.03, s. 796.035, s. 796.04, s. 796.045, |
| 3279 | s. 796.05, or s. 796.07, relating to prostitution and sex |
| 3280 | trafficking. |
| 3281 | 29.30. Chapter 806, relating to arson and criminal |
| 3282 | mischief. |
| 3283 | 30.31. Chapter 810, relating to burglary and trespass. |
| 3284 | 31.32. Chapter 812, relating to theft, robbery, and |
| 3285 | related crimes. |
| 3286 | 32.33. Chapter 815, relating to computer-related crimes. |
| 3287 | 33.34. Chapter 817, relating to fraudulent practices, |
| 3288 | false pretenses, fraud generally, and credit card crimes. |
| 3289 | 34.35. Chapter 825, relating to abuse, neglect, or |
| 3290 | exploitation of an elderly person or disabled adult. |
| 3291 | 35.36. Section 827.071, relating to commercial sexual |
| 3292 | exploitation of children. |
| 3293 | 36.37. Chapter 831, relating to forgery and |
| 3294 | counterfeiting. |
| 3295 | 37.38. Chapter 832, relating to issuance of worthless |
| 3296 | checks and drafts. |
| 3297 | 38.39. Section 836.05, relating to extortion. |
| 3298 | 39.40. Chapter 837, relating to perjury. |
| 3299 | 40.41. Chapter 838, relating to bribery and misuse of |
| 3300 | public office. |
| 3301 | 41.42. Chapter 843, relating to obstruction of justice. |
| 3302 | 42.43. Section 847.011, s. 847.012, s. 847.013, s. 847.06, |
| 3303 | or s. 847.07, relating to obscene literature and profanity. |
| 3304 | 43.44. Section 849.09, s. 849.14, s. 849.15, s. 849.23, or |
| 3305 | s. 849.25, relating to gambling. |
| 3306 | 44.45. Chapter 874, relating to criminal gangs. |
| 3307 | 45.46. Chapter 893, relating to drug abuse prevention and |
| 3308 | control. |
| 3309 | 46.47. Chapter 896, relating to offenses related to |
| 3310 | financial transactions. |
| 3311 | 47.48. Sections 914.22 and 914.23, relating to tampering |
| 3312 | with or harassing a witness, victim, or informant, and |
| 3313 | retaliation against a witness, victim, or informant. |
| 3314 | 48.49. Sections 918.12 and 918.13, relating to tampering |
| 3315 | with jurors and evidence. |
| 3316 | Section 124. Chapter 507, Florida Statutes, consisting of |
| 3317 | sections 507.01, 507.02, 507.03, 507.04, 507.05, 507.06, 507.07, |
| 3318 | 507.08, 507.09, 507.10, 507.11, 507.12, and 507.13, is repealed. |
| 3319 | Section 125. Section 205.1975, Florida Statutes, is |
| 3320 | repealed. |
| 3321 | Section 126. Subsection (1) of section 509.242, Florida |
| 3322 | Statutes, is amended to read: |
| 3323 | 509.242 Public lodging establishments; classifications.- |
| 3324 | (1) A public lodging establishment shall be classified as |
| 3325 | a hotel, motel, resort condominium, nontransient apartment, |
| 3326 | transient apartment, roominghouse, bed and breakfast inn, or |
| 3327 | resort dwelling if the establishment satisfies the following |
| 3328 | criteria: |
| 3329 | (a) Hotel.-A hotel is any public lodging establishment |
| 3330 | containing sleeping room accommodations for 25 or more guests |
| 3331 | and providing the services generally provided by a hotel and |
| 3332 | recognized as a hotel in the community in which it is situated |
| 3333 | or by the industry. |
| 3334 | (b) Motel.-A motel is any public lodging establishment |
| 3335 | which offers rental units with an exit to the outside of each |
| 3336 | rental unit, daily or weekly rates, offstreet parking for each |
| 3337 | unit, a central office on the property with specified hours of |
| 3338 | operation, a bathroom or connecting bathroom for each rental |
| 3339 | unit, and at least six rental units, and which is recognized as |
| 3340 | a motel in the community in which it is situated or by the |
| 3341 | industry. |
| 3342 | (c) Resort condominium.-A resort condominium is any unit |
| 3343 | or group of units in a condominium, cooperative, or timeshare |
| 3344 | plan which is rented more than three times in a calendar year |
| 3345 | for periods of less than 30 days or 1 calendar month, whichever |
| 3346 | is less, or which is advertised or held out to the public as a |
| 3347 | place regularly rented for periods of less than 30 days or 1 |
| 3348 | calendar month, whichever is less. |
| 3349 | (d) Nontransient apartment or roominghouse.-A nontransient |
| 3350 | apartment or roominghouse is a building or complex of buildings |
| 3351 | in which 75 percent or more of the units are available for rent |
| 3352 | to nontransient tenants. |
| 3353 | (e) Transient apartment or roominghouse.-A transient |
| 3354 | apartment or roominghouse is a building or complex of buildings |
| 3355 | in which more than 25 percent of the units are advertised or |
| 3356 | held out to the public as available for transient occupancy. |
| 3357 | (f) Roominghouse.-A roominghouse is any public lodging |
| 3358 | establishment that may not be classified as a hotel, motel, |
| 3359 | resort condominium, nontransient apartment, bed and breakfast |
| 3360 | inn, or transient apartment under this section. A roominghouse |
| 3361 | includes, but is not limited to, a boardinghouse. |
| 3362 | (f)(g) Resort dwelling.-A resort dwelling is any |
| 3363 | individually or collectively owned one-family, two-family, |
| 3364 | three-family, or four-family dwelling house or dwelling unit |
| 3365 | which is rented more than three times in a calendar year for |
| 3366 | periods of less than 30 days or 1 calendar month, whichever is |
| 3367 | less, or which is advertised or held out to the public as a |
| 3368 | place regularly rented for periods of less than 30 days or 1 |
| 3369 | calendar month, whichever is less. |
| 3370 | (g)(h) Bed and breakfast inn.-A bed and breakfast inn is a |
| 3371 | family home structure, with no more than 15 sleeping rooms, |
| 3372 | which has been modified to serve as a transient public lodging |
| 3373 | establishment, which provides the accommodation and meal |
| 3374 | services generally offered by a bed and breakfast inn, and which |
| 3375 | is recognized as a bed and breakfast inn in the community in |
| 3376 | which it is situated or by the hospitality industry. |
| 3377 | Section 127. Subsection (9) of section 509.221, Florida |
| 3378 | Statutes, is amended to read: |
| 3379 | 509.221 Sanitary regulations.- |
| 3380 | (9) Subsections (2), (5), and (6) do not apply to any |
| 3381 | facility or unit classified as a resort condominium, |
| 3382 | nontransient apartment, or resort dwelling as described in s. |
| 3383 | 509.242(1)(c), (d), and (f)(g). |
| 3384 | Section 128. Chapter 555, Florida Statutes, consisting of |
| 3385 | sections 555.01, 555.02, 555.03, 555.04, 555.05, 555.07, and |
| 3386 | 555.08, is repealed. |
| 3387 | Section 129. Part VIII of chapter 559, Florida Statutes, |
| 3388 | consisting of sections 559.80, 559.801, 559.802, 559.803, |
| 3389 | 559.805, 559.807, 559.809, 559.811, 559.813, and 559.815, is |
| 3390 | repealed. |
| 3391 | Section 130. Part IX of chapter 559, Florida Statutes, |
| 3392 | consisting of sections 559.901, 559.902, 559.903, 559.904, |
| 3393 | 559.905, 559.907, 559.909, 559.911, 559.915, 559.916, 559.917, |
| 3394 | 559.919, 559.920, 559.921, 559.9215, 559.922, 559.92201, and |
| 3395 | 559.9221, is repealed. |
| 3396 | Section 131. Paragraph (a) of subsection (9) of section |
| 3397 | 320.27, Florida Statutes, is amended to read: |
| 3398 | 320.27 Motor vehicle dealers.- |
| 3399 | (9) DENIAL, SUSPENSION, OR REVOCATION.- |
| 3400 | (a) The department may deny, suspend, or revoke any |
| 3401 | license issued hereunder or under the provisions of s. 320.77 or |
| 3402 | s. 320.771 upon proof that an applicant or a licensee has: |
| 3403 | 1. Committed fraud or willful misrepresentation in |
| 3404 | application for or in obtaining a license. |
| 3405 | 2. Been convicted of a felony. |
| 3406 | 3. Failed to honor a bank draft or check given to a motor |
| 3407 | vehicle dealer for the purchase of a motor vehicle by another |
| 3408 | motor vehicle dealer within 10 days after notification that the |
| 3409 | bank draft or check has been dishonored. If the transaction is |
| 3410 | disputed, the maker of the bank draft or check shall post a bond |
| 3411 | in accordance with the provisions of s. 559.917, and no |
| 3412 | proceeding for revocation or suspension shall be commenced until |
| 3413 | the dispute is resolved. |
| 3414 | 4.a. Failed to provide payment within 10 business days to |
| 3415 | the department for a check payable to the department that was |
| 3416 | dishonored due to insufficient funds in the amount due plus any |
| 3417 | statutorily authorized fee for uttering a worthless check. The |
| 3418 | department shall notify an applicant or licensee when the |
| 3419 | applicant or licensee makes payment to the department by a check |
| 3420 | that is subsequently dishonored by the bank due to insufficient |
| 3421 | funds. The applicant or licensee shall, within 10 business days |
| 3422 | after receiving the notice, provide payment to the department in |
| 3423 | the form of cash in the amount due plus any statutorily |
| 3424 | authorized fee. If the applicant or licensee fails to make such |
| 3425 | payment within 10 business days, the department may deny, |
| 3426 | suspend, or revoke the applicant's or licensee's motor vehicle |
| 3427 | dealer license. |
| 3428 | b. Stopped payment on a check payable to the department, |
| 3429 | issued a check payable to the department from an account that |
| 3430 | has been closed, or charged back a credit card transaction to |
| 3431 | the department. If an applicant or licensee commits any such |
| 3432 | act, the department may deny, suspend, or revoke the applicant's |
| 3433 | or licensee's motor vehicle dealer license. |
| 3434 | Section 132. Paragraph (a) of subsection (1) of section |
| 3435 | 445.025, Florida Statutes, is amended to read: |
| 3436 | 445.025 Other support services.-Support services shall be |
| 3437 | provided, if resources permit, to assist participants in |
| 3438 | complying with work activity requirements outlined in s. |
| 3439 | 445.024. If resources do not permit the provision of needed |
| 3440 | support services, the regional workforce board may prioritize or |
| 3441 | otherwise limit provision of support services. This section does |
| 3442 | not constitute an entitlement to support services. Lack of |
| 3443 | provision of support services may be considered as a factor in |
| 3444 | determining whether good cause exists for failing to comply with |
| 3445 | work activity requirements but does not automatically constitute |
| 3446 | good cause for failing to comply with work activity |
| 3447 | requirements, and does not affect any applicable time limit on |
| 3448 | the receipt of temporary cash assistance or the provision of |
| 3449 | services under chapter 414. Support services shall include, but |
| 3450 | need not be limited to: |
| 3451 | (1) TRANSPORTATION.-Transportation expenses may be |
| 3452 | provided to any participant when the assistance is needed to |
| 3453 | comply with work activity requirements or employment |
| 3454 | requirements, including transportation to and from a child care |
| 3455 | provider. Payment may be made in cash or tokens in advance or |
| 3456 | through reimbursement paid against receipts or invoices. |
| 3457 | Transportation services may include, but are not limited to, |
| 3458 | cooperative arrangements with the following: public transit |
| 3459 | providers; community transportation coordinators designated |
| 3460 | under chapter 427; school districts; churches and community |
| 3461 | centers; donated motor vehicle programs, van pools, and |
| 3462 | ridesharing programs; small enterprise developments and |
| 3463 | entrepreneurial programs that encourage participants to become |
| 3464 | transportation providers; public and private transportation |
| 3465 | partnerships; and other innovative strategies to expand |
| 3466 | transportation options available to program participants. |
| 3467 | (a) Regional workforce boards may provide payment for |
| 3468 | vehicle operational and repair expenses, including repair |
| 3469 | expenditures necessary to make a vehicle functional; vehicle |
| 3470 | registration fees; driver's license fees; and liability |
| 3471 | insurance for the vehicle for a period of up to 6 months. |
| 3472 | Request for vehicle repairs must be accompanied by an estimate |
| 3473 | of the cost prepared by a repair facility registered under s. |
| 3474 |
|
| 3475 | Section 133. Paragraph (i) of subsection (1) of section |
| 3476 | 713.585, Florida Statutes, is redesignated as paragraph (h), |
| 3477 | subsections (12) and (13) of that section are renumbered as |
| 3478 | subsections (11) and (12), respectively, and present paragraph |
| 3479 | (h) of subsection (1) and present subsection (11) of that |
| 3480 | section is amended, to read: |
| 3481 | 713.585 Enforcement of lien by sale of motor vehicle.-A |
| 3482 | person claiming a lien under s. 713.58 for performing labor or |
| 3483 | services on a motor vehicle may enforce such lien by sale of the |
| 3484 | vehicle in accordance with the following procedures: |
| 3485 | (1) The lienor must give notice, by certified mail, return |
| 3486 | receipt requested, within 15 business days, excluding Saturday |
| 3487 | and Sunday, from the beginning date of the assessment of storage |
| 3488 | charges on said motor vehicle, to the registered owner of the |
| 3489 | vehicle, to the customer as indicated on the order for repair, |
| 3490 | and to all other persons claiming an interest in or lien |
| 3491 | thereon, as disclosed by the records of the Department of |
| 3492 | Highway Safety and Motor Vehicles or of a corresponding agency |
| 3493 | of any other state in which the vehicle appears registered. Such |
| 3494 | notice must contain: |
| 3495 | (h) Notice that the owner of the vehicle has a right to |
| 3496 | recover possession of the vehicle without instituting judicial |
| 3497 | proceedings by posting bond in accordance with the provisions of |
| 3498 | s. 559.917. |
| 3499 | (11) Nothing in this section shall operate in derogation |
| 3500 | of the rights and remedies established by s. 559.917. |
| 3501 | Section 134. Part XI of chapter 559, Florida Statutes, |
| 3502 | consisting of sections 559.926, 559.927, 559.928, 559.9285, |
| 3503 | 559.929, 559.9295, 559.931, 559.932, 559.933, 559.9335, 559.934, |
| 3504 | 559.935, 559.9355, 559.936, 559.937, 559.938, and 559.939, is |
| 3505 | repealed. |
| 3506 | Section 135. Section 205.1971, Florida Statutes, is |
| 3507 | repealed. |
| 3508 | Section 136. Subsections (21) through (28) of section |
| 3509 | 501.604, Florida Statutes, are renumbered as subsections (20) |
| 3510 | through (28), respectively, and present subsection (20) of that |
| 3511 | section is amended to read: |
| 3512 | 501.604 Exemptions.-The provisions of this part, except |
| 3513 | ss. 501.608 and 501.616(6) and (7), do not apply to: |
| 3514 | (20) A person who is registered pursuant to part XI of |
| 3515 | chapter 559 and who is soliciting within the scope of the |
| 3516 | registration. |
| 3517 | Section 137. Paragraph (b) of subsection (1) of section |
| 3518 | 501.608, Florida Statutes, is amended to read: |
| 3519 | 501.608 License or affidavit of exemption; occupational |
| 3520 | license.- |
| 3521 | (1) |
| 3522 | (b) Any commercial telephone seller claiming to be exempt |
| 3523 | from the act under s. 501.604(2), (3), (5), (6), (9), (10), |
| 3524 | (11), (12), (17), (20) (21), (21) (22), (23) (24), or (25) (26) |
| 3525 | must file with the department a notarized affidavit of |
| 3526 | exemption. The affidavit of exemption must be on forms |
| 3527 | prescribed by the department and must require the name of the |
| 3528 | commercial telephone seller, the name of the business, and the |
| 3529 | business address. Any commercial telephone seller maintaining |
| 3530 | more than one business may file a single notarized affidavit of |
| 3531 | exemption that clearly indicates the location of each place of |
| 3532 | business. If a change of ownership occurs, the commercial |
| 3533 | telephone seller must notify the department. |
| 3534 | Section 138. Subsection (5) of section 636.044, Florida |
| 3535 | Statutes, is amended to read: |
| 3536 | 636.044 Agent licensing.- |
| 3537 | (5) A person registered as a seller of travel under s. |
| 3538 | 559.928 is not required to be licensed under this section in |
| 3539 | order to sell prepaid limited health service contracts that |
| 3540 | cover the cost of transportation provided by an air ambulance |
| 3541 | service licensed pursuant to s. 401.251. The prepaid limited |
| 3542 | health service contract for such coverage is, however, subject |
| 3543 | to all applicable provisions of this chapter. |
| 3544 | Section 139. Paragraph (d) of subsection (3) of section |
| 3545 | 721.11, Florida Statutes, is amended to read: |
| 3546 | 721.11 Advertising materials; oral statements.- |
| 3547 | (3) The term "advertising material" does not include: |
| 3548 | (d) Any audio, written, or visual publication or material |
| 3549 | relating to the promotion of the availability of any |
| 3550 | accommodations or facilities, or both, for transient rental, |
| 3551 | including any arrangement governed by part XI of chapter 559, so |
| 3552 | long as a mandatory tour of a timeshare plan or attendance at a |
| 3553 | mandatory sales presentation is not a term or condition of the |
| 3554 | availability of such accommodations or facilities, or both, and |
| 3555 | so long as the failure of any transient renter to take a tour of |
| 3556 | a timeshare plan or attend a sales presentation does not result |
| 3557 | in the transient renter receiving less than what was promised to |
| 3558 | the transient renter in such materials. |
| 3559 | Section 140. Section 686.201, Florida Statutes, is |
| 3560 | repealed. |
| 3561 | Section 141. Section 817.559, Florida Statutes, is |
| 3562 | repealed. |
| 3563 | Section 142. Subsection (1) of section 73.072, Florida |
| 3564 | Statutes, is amended to read: |
| 3565 | 73.072 Mobile home parks; compensation for permanent |
| 3566 | improvements by mobile home owners.- |
| 3567 | (1) When all or a portion of a mobile home park as defined |
| 3568 | in s. 723.003(6) is appropriated under this chapter, the |
| 3569 | condemning authority shall separately determine the compensation |
| 3570 | for any permanent improvements made to each site. This |
| 3571 | compensation shall be awarded to the mobile home owner leasing |
| 3572 | the site if: |
| 3573 | (a) The effect of the taking includes a requirement that |
| 3574 | the mobile home owner remove or relocate his or her mobile home |
| 3575 | from the site; |
| 3576 | (b) The mobile home owner currently leasing the site has |
| 3577 | paid for the permanent improvements to the site; and |
| 3578 | (c) The value of the permanent improvements on the site |
| 3579 | exceeds $1,000 as of the date of taking. |
| 3580 | Section 143. Paragraph (e) of subsection (6) of section |
| 3581 | 192.037, Florida Statutes, is amended to read: |
| 3582 | 192.037 Fee timeshare real property; taxes and |
| 3583 | assessments; escrow.- |
| 3584 | (6) |
| 3585 | (e) On or before May 1 of each year, a statement of |
| 3586 | receipts and disbursements of the escrow account must be filed |
| 3587 | with the Division of Florida Condominiums, Timeshares, and |
| 3588 | Mobile Homes of the Department of Business and Professional |
| 3589 | Regulation, which may enforce this paragraph pursuant to s. |
| 3590 | 721.26. This statement must appropriately show the amount of |
| 3591 | principal and interest in such account. |
| 3592 | Section 144. Paragraph (i) of subsection (8) of section |
| 3593 | 213.053, Florida Statutes, is amended to read: |
| 3594 | 213.053 Confidentiality and information sharing.- |
| 3595 | (8) Notwithstanding any other provision of this section, |
| 3596 | the department may provide: |
| 3597 | (i) Information relative to chapters 212 and 326 to the |
| 3598 | Division of Florida Condominiums, Timeshares, and Mobile Homes |
| 3599 | of the Department of Business and Professional Regulation in the |
| 3600 | conduct of its official duties. |
| 3601 |
|
| 3602 | Disclosure of information under this subsection shall be |
| 3603 | pursuant to a written agreement between the executive director |
| 3604 | and the agency. Such agencies, governmental or nongovernmental, |
| 3605 | shall be bound by the same requirements of confidentiality as |
| 3606 | the Department of Revenue. Breach of confidentiality is a |
| 3607 | misdemeanor of the first degree, punishable as provided by s. |
| 3608 | 775.082 or s. 775.083. |
| 3609 | Section 145. Paragraph (a) of subsection (1) of section |
| 3610 | 336.125, Florida Statutes, is amended to read: |
| 3611 | 336.125 Closing and abandonment of roads; optional |
| 3612 | conveyance to homeowners' association; traffic control |
| 3613 | jurisdiction.- |
| 3614 | (1)(a) In addition to the authority provided in s. 336.12, |
| 3615 | the governing body of the county may abandon the roads and |
| 3616 | rights-of-way dedicated in a recorded residential subdivision |
| 3617 | plat and simultaneously convey the county's interest in such |
| 3618 | roads, rights-of-way, and appurtenant drainage facilities to a |
| 3619 | homeowners' association for the subdivision, if the following |
| 3620 | conditions have been met: |
| 3621 | 1. The homeowners' association has requested the |
| 3622 | abandonment and conveyance in writing for the purpose of |
| 3623 | converting the subdivision to a gated neighborhood with |
| 3624 | restricted public access. |
| 3625 | 2. No fewer than four-fifths of the owners of record of |
| 3626 | property located in the subdivision have consented in writing to |
| 3627 | the abandonment and simultaneous conveyance to the homeowners' |
| 3628 | association. |
| 3629 | 3. The homeowners' association is both a corporation not |
| 3630 | for profit organized and in good standing under chapter 617, and |
| 3631 | a "homeowners' association" as defined in s. 720.301(9) with the |
| 3632 | power to levy and collect assessments for routine and periodic |
| 3633 | major maintenance and operation of street lighting, drainage, |
| 3634 | sidewalks, and pavement in the subdivision. |
| 3635 | 4. The homeowners' association has entered into and |
| 3636 | executed such agreements, covenants, warranties, and other |
| 3637 | instruments; has provided, or has provided assurance of, such |
| 3638 | funds, reserve funds, and funding sources; and has satisfied |
| 3639 | such other requirements and conditions as may be established or |
| 3640 | imposed by the county with respect to the ongoing operation, |
| 3641 | maintenance, and repair and the periodic reconstruction or |
| 3642 | replacement of the roads, drainage, street lighting, and |
| 3643 | sidewalks in the subdivision after the abandonment by the |
| 3644 | county. |
| 3645 | Section 146. Paragraph (b) of subsection (8) of section |
| 3646 | 475.011, Florida Statutes, is amended to read: |
| 3647 | 475.011 Exemptions.-This part does not apply to: |
| 3648 | (8) |
| 3649 | (b) An exchange company, as that term is defined by s. |
| 3650 | 721.05(14)(15), but only to the extent that the exchange company |
| 3651 | is engaged in exchange program activities as described in and is |
| 3652 | in compliance with s. 721.18. |
| 3653 | Section 147. Subsection (2) of section 558.002, Florida |
| 3654 | Statutes, is amended to read: |
| 3655 | 558.002 Definitions.-As used in this chapter, the term: |
| 3656 | (2) "Association" has the same meaning as in s. |
| 3657 | 718.103(2), s. 719.103(2), s. 720.301(9), or s. 723.075. |
| 3658 | Section 148. Subsections (18) through (30) of section |
| 3659 | 718.103, Florida Statutes, are renumbered as subsections (17) |
| 3660 | through (29), respectively, and subsection (17) of that section |
| 3661 | is amended to read: |
| 3662 | 718.103 Definitions.-As used in this chapter, the term: |
| 3663 | (17) "Division" means the Division of Florida |
| 3664 | Condominiums, Timeshares, and Mobile Homes of the Department of |
| 3665 | Business and Professional Regulation. |
| 3666 | Section 149. Subsection (2) of section 718.1085, Florida |
| 3667 | Statutes, is amended to read: |
| 3668 | 718.1085 Certain regulations not to be retroactively |
| 3669 | applied.-Notwithstanding the provisions of chapter 633 or of any |
| 3670 | other code, statute, ordinance, administrative rule, or |
| 3671 | regulation, or any interpretation thereof, an association, |
| 3672 | condominium, or unit owner is not obligated to retrofit the |
| 3673 | common elements or units of a residential condominium that meets |
| 3674 | the definition of "housing for older persons" in s. |
| 3675 | 760.29(4)(b)3. to comply with requirements relating to handrails |
| 3676 | and guardrails if the unit owners have voted to forego such |
| 3677 | retrofitting by the affirmative vote of two-thirds of all voting |
| 3678 | interests in the affected condominium. However, a condominium |
| 3679 | association may not vote to forego the retrofitting in common |
| 3680 | areas in a high-rise building. For the purposes of this section, |
| 3681 | the term "high-rise building" means a building that is greater |
| 3682 | than 75 feet in height where the building height is measured |
| 3683 | from the lowest level of fire department access to the floor of |
| 3684 | the highest occupiable level. For the purposes of this section, |
| 3685 | the term "common areas" means stairwells and exposed, outdoor |
| 3686 | walkways and corridors. In no event shall the local authority |
| 3687 | having jurisdiction require retrofitting of common areas with |
| 3688 | handrails and guardrails before the end of 2014. |
| 3689 | (2) As part of the information collected annually from |
| 3690 | condominiums, the division shall require condominium |
| 3691 | associations must to report the membership vote and recording of |
| 3692 | a certificate under this subsection and, if retrofitting has |
| 3693 | been undertaken, the per-unit cost of such work. The division |
| 3694 | shall annually report to the Division of State Fire Marshal of |
| 3695 | the Department of Financial Services the number of condominiums |
| 3696 | that have elected to forego retrofitting. |
| 3697 | Section 150. Paragraph (a) of subsection (1), paragraph |
| 3698 | (b) of subsection (7), paragraphs (a) and (c) of subsection |
| 3699 | (12), and subsection (13) of section 718.111, Florida Statutes, |
| 3700 | are amended to read: |
| 3701 | 718.111 The association.- |
| 3702 | (1) CORPORATE ENTITY.- |
| 3703 | (a) The operation of the condominium shall be by the |
| 3704 | association, which must be a Florida corporation for profit or a |
| 3705 | Florida corporation not for profit. However, any association |
| 3706 | which was in existence on January 1, 1977, need not be |
| 3707 | incorporated. The owners of units shall be shareholders or |
| 3708 | members of the association. The officers and directors of the |
| 3709 | association have a fiduciary relationship to the unit owners. It |
| 3710 | is the intent of the Legislature that nothing in this paragraph |
| 3711 | shall be construed as providing for or removing a requirement of |
| 3712 | a fiduciary relationship between any manager employed by the |
| 3713 | association and the unit owners. An officer, director, or |
| 3714 | manager may not solicit, offer to accept, or accept any thing or |
| 3715 | service of value for which consideration has not been provided |
| 3716 | for his or her own benefit or that of his or her immediate |
| 3717 | family, from any person providing or proposing to provide goods |
| 3718 | or services to the association. Any such officer, director, or |
| 3719 | manager who knowingly so solicits, offers to accept, or accepts |
| 3720 | any thing or service of value is subject to a civil penalty |
| 3721 | pursuant to s. 718.501(1)(d). However, this paragraph does not |
| 3722 | prohibit an officer, director, or manager from accepting |
| 3723 | services or items received in connection with trade fairs or |
| 3724 | education programs. An association may operate more than one |
| 3725 | condominium. |
| 3726 | (7) TITLE TO PROPERTY.- |
| 3727 | (b) Subject to the provisions of s. 718.112(2)(l)(m), the |
| 3728 | association, through its board, has the limited power to convey |
| 3729 | a portion of the common elements to a condemning authority for |
| 3730 | the purposes of providing utility easements, right-of-way |
| 3731 | expansion, or other public purposes, whether negotiated or as a |
| 3732 | result of eminent domain proceedings. |
| 3733 | (12) OFFICIAL RECORDS.- |
| 3734 | (a) From the inception of the association, the association |
| 3735 | shall maintain each of the following items, if applicable, which |
| 3736 | shall constitute the official records of the association: |
| 3737 | 1. A copy of the plans, permits, warranties, and other |
| 3738 | items provided by the developer pursuant to s. 718.301(4). |
| 3739 | 2. A photocopy of the recorded declaration of condominium |
| 3740 | of each condominium operated by the association and of each |
| 3741 | amendment to each declaration. |
| 3742 | 3. A photocopy of the recorded bylaws of the association |
| 3743 | and of each amendment to the bylaws. |
| 3744 | 4. A certified copy of the articles of incorporation of |
| 3745 | the association, or other documents creating the association, |
| 3746 | and of each amendment thereto. |
| 3747 | 5. A copy of the current rules of the association. |
| 3748 | 6. A book or books which contain the minutes of all |
| 3749 | meetings of the association, of the board of administration, and |
| 3750 | of unit owners, which minutes must be retained for at least 7 |
| 3751 | years. |
| 3752 | 7. A current roster of all unit owners and their mailing |
| 3753 | addresses, unit identifications, voting certifications, and, if |
| 3754 | known, telephone numbers. The association shall also maintain |
| 3755 | the electronic mailing addresses and the numbers designated by |
| 3756 | unit owners for receiving notice sent by electronic transmission |
| 3757 | of those unit owners consenting to receive notice by electronic |
| 3758 | transmission. The electronic mailing addresses and telephone |
| 3759 | numbers must be removed from association records if consent to |
| 3760 | receive notice by electronic transmission is revoked. However, |
| 3761 | the association is not liable for an erroneous disclosure of the |
| 3762 | electronic mail address or the number for receiving electronic |
| 3763 | transmission of notices. |
| 3764 | 8. All current insurance policies of the association and |
| 3765 | condominiums operated by the association. |
| 3766 | 9. A current copy of any management agreement, lease, or |
| 3767 | other contract to which the association is a party or under |
| 3768 | which the association or the unit owners have an obligation or |
| 3769 | responsibility. |
| 3770 | 10. Bills of sale or transfer for all property owned by |
| 3771 | the association. |
| 3772 | 11. Accounting records for the association and separate |
| 3773 | accounting records for each condominium which the association |
| 3774 | operates. All accounting records shall be maintained for at |
| 3775 | least 7 years. Any person who knowingly or intentionally defaces |
| 3776 | or destroys accounting records required to be created and |
| 3777 | maintained by this chapter during the period for which such |
| 3778 | records are required to be maintained, or who knowingly or |
| 3779 | intentionally fails to create or maintain such records, with the |
| 3780 | intent of causing harm to the association or one or more of its |
| 3781 | members, is personally subject to a civil penalty pursuant to s. |
| 3782 | 718.501(1)(d). The accounting records must include, but are not |
| 3783 | limited to: |
| 3784 | a. Accurate, itemized, and detailed records of all |
| 3785 | receipts and expenditures. |
| 3786 | b. A current account and a monthly, bimonthly, or |
| 3787 | quarterly statement of the account for each unit designating the |
| 3788 | name of the unit owner, the due date and amount of each |
| 3789 | assessment, the amount paid upon the account, and the balance |
| 3790 | due. |
| 3791 | c. All audits, reviews, accounting statements, and |
| 3792 | financial reports of the association or condominium. |
| 3793 | d. All contracts for work to be performed. Bids for work |
| 3794 | to be performed are also considered official records and must be |
| 3795 | maintained by the association. |
| 3796 | 12. Ballots, sign-in sheets, voting proxies, and all other |
| 3797 | papers relating to voting by unit owners, which must be |
| 3798 | maintained for 1 year from the date of the election, vote, or |
| 3799 | meeting to which the document relates, notwithstanding paragraph |
| 3800 | (b). |
| 3801 | 13. All rental records if the association is acting as |
| 3802 | agent for the rental of condominium units. |
| 3803 | 14. A copy of the current question and answer sheet as |
| 3804 | described in s. 718.504. |
| 3805 | 15. All other records of the association not specifically |
| 3806 | included in the foregoing which are related to the operation of |
| 3807 | the association. |
| 3808 | 16. A copy of the inspection report as provided in s. |
| 3809 | 718.301(4)(p). |
| 3810 | (c) The official records of the association are open to |
| 3811 | inspection by any association member or the authorized |
| 3812 | representative of such member at all reasonable times. The right |
| 3813 | to inspect the records includes the right to make or obtain |
| 3814 | copies, at the reasonable expense, if any, of the member. The |
| 3815 | association may adopt reasonable rules regarding the frequency, |
| 3816 | time, location, notice, and manner of record inspections and |
| 3817 | copying. The failure of an association to provide the records |
| 3818 | within 10 working days after receipt of a written request |
| 3819 | creates a rebuttable presumption that the association willfully |
| 3820 | failed to comply with this paragraph. A unit owner who is denied |
| 3821 | access to official records is entitled to the actual damages or |
| 3822 | minimum damages for the association's willful failure to comply. |
| 3823 | Minimum damages shall be $50 per calendar day up to 10 days, the |
| 3824 | calculation to begin on the 11th working day after receipt of |
| 3825 | the written request. The failure to permit inspection of the |
| 3826 | association records as provided herein entitles any person |
| 3827 | prevailing in an enforcement action to recover reasonable |
| 3828 | attorney's fees from the person in control of the records who, |
| 3829 | directly or indirectly, knowingly denied access to the records. |
| 3830 | Any person who knowingly or intentionally defaces or destroys |
| 3831 | accounting records that are required by this chapter to be |
| 3832 | maintained during the period for which such records are required |
| 3833 | to be maintained, or who knowingly or intentionally fails to |
| 3834 | create or maintain accounting records that are required to be |
| 3835 | created or maintained, with the intent of causing harm to the |
| 3836 | association or one or more of its members, is personally subject |
| 3837 | to a civil penalty pursuant to s. 718.501(1)(d). The association |
| 3838 | shall maintain an adequate number of copies of the declaration, |
| 3839 | articles of incorporation, bylaws, and rules, and all amendments |
| 3840 | to each of the foregoing, as well as the question and answer |
| 3841 | sheet provided for in s. 718.504 and year-end financial |
| 3842 | information required in this section, on the condominium |
| 3843 | property to ensure their availability to unit owners and |
| 3844 | prospective purchasers, and may charge its actual costs for |
| 3845 | preparing and furnishing these documents to those requesting the |
| 3846 | documents. Notwithstanding the provisions of this paragraph, the |
| 3847 | following records are not accessible to unit owners: |
| 3848 | 1. Any record protected by the lawyer-client privilege as |
| 3849 | described in s. 90.502; and any record protected by the work- |
| 3850 | product privilege, including any record prepared by an |
| 3851 | association attorney or prepared at the attorney's express |
| 3852 | direction; which reflects a mental impression, conclusion, |
| 3853 | litigation strategy, or legal theory of the attorney or the |
| 3854 | association, and which was prepared exclusively for civil or |
| 3855 | criminal litigation or for adversarial administrative |
| 3856 | proceedings, or which was prepared in anticipation of imminent |
| 3857 | civil or criminal litigation or imminent adversarial |
| 3858 | administrative proceedings until the conclusion of the |
| 3859 | litigation or adversarial administrative proceedings. |
| 3860 | 2. Information obtained by an association in connection |
| 3861 | with the approval of the lease, sale, or other transfer of a |
| 3862 | unit. |
| 3863 | 3. Personnel records of association employees, including, |
| 3864 | but not limited to, disciplinary, payroll, health, and insurance |
| 3865 | records. |
| 3866 | 4. Medical records of unit owners. |
| 3867 | 5. Social security numbers, driver's license numbers, |
| 3868 | credit card numbers, e-mail addresses, telephone numbers, |
| 3869 | emergency contact information, any addresses of a unit owner |
| 3870 | other than as provided to fulfill the association's notice |
| 3871 | requirements, and other personal identifying information of any |
| 3872 | person, excluding the person's name, unit designation, mailing |
| 3873 | address, and property address. |
| 3874 | 6. Any electronic security measure that is used by the |
| 3875 | association to safeguard data, including passwords. |
| 3876 | 7. The software and operating system used by the |
| 3877 | association which allows manipulation of data, even if the owner |
| 3878 | owns a copy of the same software used by the association. The |
| 3879 | data is part of the official records of the association. |
| 3880 | (13) FINANCIAL REPORTING.-Within 90 days after the end of |
| 3881 | the fiscal year, or annually on a date provided in the bylaws, |
| 3882 | the association shall prepare and complete, or contract for the |
| 3883 | preparation and completion of, a financial report for the |
| 3884 | preceding fiscal year. Within 21 days after the final financial |
| 3885 | report is completed by the association or received from the |
| 3886 | third party, but not later than 120 days after the end of the |
| 3887 | fiscal year or other date as provided in the bylaws, the |
| 3888 | association shall mail to each unit owner at the address last |
| 3889 | furnished to the association by the unit owner, or hand deliver |
| 3890 | to each unit owner, a copy of the financial report or a notice |
| 3891 | that a copy of the financial report will be mailed or hand |
| 3892 | delivered to the unit owner, without charge, upon receipt of a |
| 3893 | written request from the unit owner. The division shall adopt |
| 3894 | rules setting forth uniform accounting principles and standards |
| 3895 | to be used by all associations and addressing the financial |
| 3896 | reporting requirements for multicondominium associations. The |
| 3897 | rules must include, but not be limited to, standards for |
| 3898 | presenting a summary of association reserves, including a good |
| 3899 | faith estimate disclosing the annual amount of reserve funds |
| 3900 | that would be necessary for the association to fully fund |
| 3901 | reserves for each reserve item based on the straight-line |
| 3902 | accounting method. This disclosure is not applicable to reserves |
| 3903 | funded via the pooling method. In adopting such rules, the |
| 3904 | division shall consider the number of members and annual |
| 3905 | revenues of an association. Financial reports shall be prepared |
| 3906 | as follows: |
| 3907 | (a) An association that meets the criteria of this |
| 3908 | paragraph shall prepare a complete set of financial statements |
| 3909 | in accordance with generally accepted accounting principles. The |
| 3910 | financial statements must be based upon the association's total |
| 3911 | annual revenues, as follows: |
| 3912 | 1. An association with total annual revenues of $100,000 |
| 3913 | or more, but less than $200,000, shall prepare compiled |
| 3914 | financial statements. |
| 3915 | 2. An association with total annual revenues of at least |
| 3916 | $200,000, but less than $400,000, shall prepare reviewed |
| 3917 | financial statements. |
| 3918 | 3. An association with total annual revenues of $400,000 |
| 3919 | or more shall prepare audited financial statements. |
| 3920 | (b)1. An association with total annual revenues of less |
| 3921 | than $100,000 shall prepare a report of cash receipts and |
| 3922 | expenditures. |
| 3923 | 2. An association that operates fewer than 75 units, |
| 3924 | regardless of the association's annual revenues, shall prepare a |
| 3925 | report of cash receipts and expenditures in lieu of financial |
| 3926 | statements required by paragraph (a). |
| 3927 | 3. A report of cash receipts and disbursements must |
| 3928 | disclose the amount of receipts by accounts and receipt |
| 3929 | classifications and the amount of expenses by accounts and |
| 3930 | expense classifications, including, but not limited to, the |
| 3931 | following, as applicable: costs for security, professional and |
| 3932 | management fees and expenses, taxes, costs for recreation |
| 3933 | facilities, expenses for refuse collection and utility services, |
| 3934 | expenses for lawn care, costs for building maintenance and |
| 3935 | repair, insurance costs, administration and salary expenses, and |
| 3936 | reserves accumulated and expended for capital expenditures, |
| 3937 | deferred maintenance, and any other category for which the |
| 3938 | association maintains reserves. |
| 3939 | (c) An association may prepare, without a meeting of or |
| 3940 | approval by the unit owners: |
| 3941 | 1. Compiled, reviewed, or audited financial statements, if |
| 3942 | the association is required to prepare a report of cash receipts |
| 3943 | and expenditures; |
| 3944 | 2. Reviewed or audited financial statements, if the |
| 3945 | association is required to prepare compiled financial |
| 3946 | statements; or |
| 3947 | 3. Audited financial statements if the association is |
| 3948 | required to prepare reviewed financial statements. |
| 3949 | (d) If approved by a majority of the voting interests |
| 3950 | present at a properly called meeting of the association, an |
| 3951 | association may prepare: |
| 3952 | 1. A report of cash receipts and expenditures in lieu of a |
| 3953 | compiled, reviewed, or audited financial statement; |
| 3954 | 2. A report of cash receipts and expenditures or a |
| 3955 | compiled financial statement in lieu of a reviewed or audited |
| 3956 | financial statement; or |
| 3957 | 3. A report of cash receipts and expenditures, a compiled |
| 3958 | financial statement, or a reviewed financial statement in lieu |
| 3959 | of an audited financial statement. |
| 3960 |
|
| 3961 | Such meeting and approval must occur before the end of the |
| 3962 | fiscal year and is effective only for the fiscal year in which |
| 3963 | the vote is taken, except that the approval may also be |
| 3964 | effective for the following fiscal year. With respect to an |
| 3965 | association to which the developer has not turned over control |
| 3966 | of the association, all unit owners, including the developer, |
| 3967 | may vote on issues related to the preparation of financial |
| 3968 | reports for the first 2 fiscal years of the association's |
| 3969 | operation, beginning with the fiscal year in which the |
| 3970 | declaration is recorded. Thereafter, all unit owners except the |
| 3971 | developer may vote on such issues until control is turned over |
| 3972 | to the association by the developer. Any audit or review |
| 3973 | prepared under this section shall be paid for by the developer |
| 3974 | if done before turnover of control of the association. An |
| 3975 | association may not waive the financial reporting requirements |
| 3976 | of this section for more than 3 consecutive years. |
| 3977 | Section 151. Paragraphs (l) through (o) of subsection (2) |
| 3978 | of section 718.112, Florida Statutes, are redesignated as |
| 3979 | paragraphs (k) through (n), respectively, and paragraphs (a) |
| 3980 | through (d), (j), and (k) of that subsection are amended to |
| 3981 | read: |
| 3982 | 718.112 Bylaws.- |
| 3983 | (2) REQUIRED PROVISIONS.-The bylaws shall provide for the |
| 3984 | following and, if they do not do so, shall be deemed to include |
| 3985 | the following: |
| 3986 | (a) Administration.- |
| 3987 | 1. The form of administration of the association shall be |
| 3988 | described indicating the title of the officers and board of |
| 3989 | administration and specifying the powers, duties, manner of |
| 3990 | selection and removal, and compensation, if any, of officers and |
| 3991 | boards. In the absence of such a provision, the board of |
| 3992 | administration shall be composed of five members, except in the |
| 3993 | case of a condominium which has five or fewer units, in which |
| 3994 | case in a not-for-profit corporation the board shall consist of |
| 3995 | not fewer than three members. In the absence of provisions to |
| 3996 | the contrary in the bylaws, the board of administration shall |
| 3997 | have a president, a secretary, and a treasurer, who shall |
| 3998 | perform the duties of such officers customarily performed by |
| 3999 | officers of corporations. Unless prohibited in the bylaws, the |
| 4000 | board of administration may appoint other officers and grant |
| 4001 | them the duties it deems appropriate. Unless otherwise provided |
| 4002 | in the bylaws, the officers shall serve without compensation and |
| 4003 | at the pleasure of the board of administration. Unless otherwise |
| 4004 | provided in the bylaws, the members of the board shall serve |
| 4005 | without compensation. |
| 4006 | 2. When a unit owner files a written inquiry by certified |
| 4007 | mail with the board of administration, the board shall respond |
| 4008 | in writing to the unit owner within 30 days after of receipt of |
| 4009 | the inquiry. The board's response shall either give a |
| 4010 | substantive response to the inquirer or, notify the inquirer |
| 4011 | that a legal opinion has been requested, or notify the inquirer |
| 4012 | that advice has been requested from the division. If the board |
| 4013 | requests advice from the division, the board shall, within 10 |
| 4014 | days of its receipt of the advice, provide in writing a |
| 4015 | substantive response to the inquirer. If a legal opinion is |
| 4016 | requested, the board shall, within 60 days after the receipt of |
| 4017 | the inquiry, provide in writing a substantive response to the |
| 4018 | inquiry. The failure to provide a substantive response to the |
| 4019 | inquiry as provided herein precludes the board from recovering |
| 4020 | attorney's fees and costs in any subsequent litigation, |
| 4021 | administrative proceeding, or arbitration arising out of the |
| 4022 | inquiry. The association may through its board of administration |
| 4023 | adopt reasonable rules and regulations regarding the frequency |
| 4024 | and manner of responding to unit owner inquiries, one of which |
| 4025 | may be that the association is only obligated to respond to one |
| 4026 | written inquiry per unit in any given 30-day period. In such a |
| 4027 | case, any additional inquiry or inquiries must be responded to |
| 4028 | in the subsequent 30-day period, or periods, as applicable. |
| 4029 | (b) Quorum; voting requirements; proxies.- |
| 4030 | 1. Unless a lower number is provided in the bylaws, the |
| 4031 | percentage of voting interests required to constitute a quorum |
| 4032 | at a meeting of the members shall be a majority of the voting |
| 4033 | interests. Unless otherwise provided in this chapter or in the |
| 4034 | declaration, articles of incorporation, or bylaws, and except as |
| 4035 | provided in subparagraph (d)3., decisions shall be made by |
| 4036 | owners of a majority of the voting interests represented at a |
| 4037 | meeting at which a quorum is present. |
| 4038 | 2. Except as specifically otherwise provided herein, after |
| 4039 | January 1, 1992, unit owners may not vote by general proxy, but |
| 4040 | may vote by limited proxies substantially conforming to a |
| 4041 | limited proxy form adopted by the division. No voting interest |
| 4042 | or consent right allocated to a unit owned by the association |
| 4043 | shall be exercised or considered for any purpose, whether for a |
| 4044 | quorum, an election, or otherwise. Limited proxies and general |
| 4045 | proxies may be used to establish a quorum. Limited proxies shall |
| 4046 | be used for votes taken to waive or reduce reserves in |
| 4047 | accordance with subparagraph (f)2.; for votes taken to waive the |
| 4048 | financial reporting requirements of s. 718.111(13); for votes |
| 4049 | taken to amend the declaration pursuant to s. 718.110; for votes |
| 4050 | taken to amend the articles of incorporation or bylaws pursuant |
| 4051 | to this section; and for any other matter for which this chapter |
| 4052 | requires or permits a vote of the unit owners. Except as |
| 4053 | provided in paragraph (d), after January 1, 1992, no proxy, |
| 4054 | limited or general, shall be used in the election of board |
| 4055 | members. General proxies may be used for other matters for which |
| 4056 | limited proxies are not required, and may also be used in voting |
| 4057 | for nonsubstantive changes to items for which a limited proxy is |
| 4058 | required and given. Notwithstanding the provisions of this |
| 4059 | subparagraph, unit owners may vote in person at unit owner |
| 4060 | meetings. Nothing contained herein shall limit the use of |
| 4061 | general proxies or require the use of limited proxies for any |
| 4062 | agenda item or election at any meeting of a timeshare |
| 4063 | condominium association. |
| 4064 | 3. Any proxy given shall be effective only for the |
| 4065 | specific meeting for which originally given and any lawfully |
| 4066 | adjourned meetings thereof. In no event shall any proxy be valid |
| 4067 | for a period longer than 90 days after the date of the first |
| 4068 | meeting for which it was given. Every proxy is revocable at any |
| 4069 | time at the pleasure of the unit owner executing it. |
| 4070 | 4. A member of the board of administration or a committee |
| 4071 | may submit in writing his or her agreement or disagreement with |
| 4072 | any action taken at a meeting that the member did not attend. |
| 4073 | This agreement or disagreement may not be used as a vote for or |
| 4074 | against the action taken and may not be used for the purposes of |
| 4075 | creating a quorum. |
| 4076 | 5. When any of the board or committee members meet by |
| 4077 | telephone conference, those board or committee members attending |
| 4078 | by telephone conference may be counted toward obtaining a quorum |
| 4079 | and may vote by telephone. A telephone speaker must be used so |
| 4080 | that the conversation of those board or committee members |
| 4081 | attending by telephone may be heard by the board or committee |
| 4082 | members attending in person as well as by any unit owners |
| 4083 | present at a meeting. |
| 4084 | (c) Board of administration meetings.-Meetings of the |
| 4085 | board of administration at which a quorum of the members is |
| 4086 | present shall be open to all unit owners. Any unit owner may |
| 4087 | tape record or videotape meetings of the board of |
| 4088 | administration. The right to attend such meetings includes the |
| 4089 | right to speak at such meetings with reference to all designated |
| 4090 | agenda items. The division shall adopt reasonable rules |
| 4091 | governing the tape recording and videotaping of the meeting. The |
| 4092 | association may adopt written reasonable rules governing the |
| 4093 | frequency, duration, and manner of unit owner statements. |
| 4094 | Adequate notice of all meetings, which notice shall specifically |
| 4095 | incorporate an identification of agenda items, shall be posted |
| 4096 | conspicuously on the condominium property at least 48 continuous |
| 4097 | hours preceding the meeting except in an emergency. If 20 |
| 4098 | percent of the voting interests petition the board to address an |
| 4099 | item of business, the board shall at its next regular board |
| 4100 | meeting or at a special meeting of the board, but not later than |
| 4101 | 60 days after the receipt of the petition, place the item on the |
| 4102 | agenda. Any item not included on the notice may be taken up on |
| 4103 | an emergency basis by at least a majority plus one of the |
| 4104 | members of the board. Such emergency action shall be noticed and |
| 4105 | ratified at the next regular meeting of the board. However, |
| 4106 | written notice of any meeting at which nonemergency special |
| 4107 | assessments, or at which amendment to rules regarding unit use, |
| 4108 | will be considered shall be mailed, delivered, or electronically |
| 4109 | transmitted to the unit owners and posted conspicuously on the |
| 4110 | condominium property not less than 14 days prior to the meeting. |
| 4111 | Evidence of compliance with this 14-day notice shall be made by |
| 4112 | an affidavit executed by the person providing the notice and |
| 4113 | filed among the official records of the association. Upon notice |
| 4114 | to the unit owners, the board shall by duly adopted rule |
| 4115 | designate a specific location on the condominium property or |
| 4116 | association property upon which all notices of board meetings |
| 4117 | shall be posted. If there is no condominium property or |
| 4118 | association property upon which notices can be posted, notices |
| 4119 | of board meetings shall be mailed, delivered, or electronically |
| 4120 | transmitted at least 14 days before the meeting to the owner of |
| 4121 | each unit. In lieu of or in addition to the physical posting of |
| 4122 | notice of any meeting of the board of administration on the |
| 4123 | condominium property, the association may, by reasonable rule, |
| 4124 | adopt a procedure for conspicuously posting and repeatedly |
| 4125 | broadcasting the notice and the agenda on a closed-circuit cable |
| 4126 | television system serving the condominium association. However, |
| 4127 | if broadcast notice is used in lieu of a notice posted |
| 4128 | physically on the condominium property, the notice and agenda |
| 4129 | must be broadcast at least four times every broadcast hour of |
| 4130 | each day that a posted notice is otherwise required under this |
| 4131 | section. When broadcast notice is provided, the notice and |
| 4132 | agenda must be broadcast in a manner and for a sufficient |
| 4133 | continuous length of time so as to allow an average reader to |
| 4134 | observe the notice and read and comprehend the entire content of |
| 4135 | the notice and the agenda. Notice of any meeting in which |
| 4136 | regular or special assessments against unit owners are to be |
| 4137 | considered for any reason shall specifically state that |
| 4138 | assessments will be considered and the nature, estimated cost, |
| 4139 | and description of the purposes for such assessments. Meetings |
| 4140 | of a committee to take final action on behalf of the board or |
| 4141 | make recommendations to the board regarding the association |
| 4142 | budget are subject to the provisions of this paragraph. Meetings |
| 4143 | of a committee that does not take final action on behalf of the |
| 4144 | board or make recommendations to the board regarding the |
| 4145 | association budget are subject to the provisions of this |
| 4146 | section, unless those meetings are exempted from this section by |
| 4147 | the bylaws of the association. Notwithstanding any other law, |
| 4148 | the requirement that board meetings and committee meetings be |
| 4149 | open to the unit owners is inapplicable to meetings between the |
| 4150 | board or a committee and the association's attorney, with |
| 4151 | respect to proposed or pending litigation, when the meeting is |
| 4152 | held for the purpose of seeking or rendering legal advice. |
| 4153 | (d) Unit owner meetings.- |
| 4154 | 1. An annual meeting of the unit owners shall be held at |
| 4155 | the location provided in the association bylaws and, if the |
| 4156 | bylaws are silent as to the location, the meeting shall be held |
| 4157 | within 45 miles of the condominium property. However, such |
| 4158 | distance requirement does not apply to an association governing |
| 4159 | a timeshare condominium. Unless the bylaws provide otherwise, a |
| 4160 | vacancy on the board caused by the expiration of a director's |
| 4161 | term shall be filled by electing a new board member, and the |
| 4162 | election must be by secret ballot. However, if the number of |
| 4163 | vacancies equals or exceeds the number of candidates, an |
| 4164 | election is not required. Except in a timeshare condominium, the |
| 4165 | terms of all members of the board expire at the annual meeting |
| 4166 | and such board members may stand for reelection unless otherwise |
| 4167 | permitted by the bylaws. If the bylaws permit staggered terms of |
| 4168 | no more than 2 years and upon approval of a majority of the |
| 4169 | total voting interests, the association board members may serve |
| 4170 | 2-year staggered terms. If the number of board members whose |
| 4171 | terms have expired exceeds the number of eligible members |
| 4172 | showing interest in or demonstrating an intention to run for the |
| 4173 | vacant positions, each board member whose term has expired is |
| 4174 | eligible for reappointment to the board of administration and |
| 4175 | need not stand for reelection. In a condominium association of |
| 4176 | more than 10 units or in a condominium association that does not |
| 4177 | include timeshare units or timeshare interests, coowners of a |
| 4178 | unit may not serve as members of the board of directors at the |
| 4179 | same time unless they own more than one unit or unless there are |
| 4180 | not enough eligible candidates to fill the vacancies on the |
| 4181 | board at the time of the vacancy. Any unit owner desiring to be |
| 4182 | a candidate for board membership must comply with sub- |
| 4183 | subparagraph 3.a. A person who has been suspended or removed by |
| 4184 | the division under this chapter, or who is delinquent in the |
| 4185 | payment of any fee, fine, or special or regular assessment as |
| 4186 | provided in paragraph (m)(n), is not eligible for board |
| 4187 | membership. A person who has been convicted of any felony in |
| 4188 | this state or in a United States District or Territorial Court, |
| 4189 | or who has been convicted of any offense in another jurisdiction |
| 4190 | that would be considered a felony if committed in this state, is |
| 4191 | not eligible for board membership unless such felon's civil |
| 4192 | rights have been restored for at least 5 years as of the date on |
| 4193 | which such person seeks election to the board. The validity of |
| 4194 | an action by the board is not affected if it is later determined |
| 4195 | that a member of the board is ineligible for board membership |
| 4196 | due to having been convicted of a felony. |
| 4197 | 2. The bylaws must provide the method of calling meetings |
| 4198 | of unit owners, including annual meetings. Written notice, which |
| 4199 | must include an agenda, shall be mailed, hand delivered, or |
| 4200 | electronically transmitted to each unit owner at least 14 days |
| 4201 | before the annual meeting and must be posted in a conspicuous |
| 4202 | place on the condominium property at least 14 continuous days |
| 4203 | preceding the annual meeting. Upon notice to the unit owners, |
| 4204 | the board shall, by duly adopted rule, designate a specific |
| 4205 | location on the condominium property or association property |
| 4206 | upon which all notices of unit owner meetings shall be posted. |
| 4207 | However, if there is no condominium property or association |
| 4208 | property upon which notices can be posted, this requirement does |
| 4209 | not apply. In lieu of or in addition to the physical posting of |
| 4210 | meeting notices, the association may, by reasonable rule, adopt |
| 4211 | a procedure for conspicuously posting and repeatedly |
| 4212 | broadcasting the notice and the agenda on a closed-circuit cable |
| 4213 | television system serving the condominium association. However, |
| 4214 | if broadcast notice is used in lieu of a notice posted |
| 4215 | physically on the condominium property, the notice and agenda |
| 4216 | must be broadcast at least four times every broadcast hour of |
| 4217 | each day that a posted notice is otherwise required under this |
| 4218 | section. If broadcast notice is provided, the notice and agenda |
| 4219 | must be broadcast in a manner and for a sufficient continuous |
| 4220 | length of time so as to allow an average reader to observe the |
| 4221 | notice and read and comprehend the entire content of the notice |
| 4222 | and the agenda. Unless a unit owner waives in writing the right |
| 4223 | to receive notice of the annual meeting, such notice must be |
| 4224 | hand delivered, mailed, or electronically transmitted to each |
| 4225 | unit owner. Notice for meetings and notice for all other |
| 4226 | purposes must be mailed to each unit owner at the address last |
| 4227 | furnished to the association by the unit owner, or hand |
| 4228 | delivered to each unit owner. However, if a unit is owned by |
| 4229 | more than one person, the association shall provide notice, for |
| 4230 | meetings and all other purposes, to that one address which the |
| 4231 | developer initially identifies for that purpose and thereafter |
| 4232 | as one or more of the owners of the unit shall advise the |
| 4233 | association in writing, or if no address is given or the owners |
| 4234 | of the unit do not agree, to the address provided on the deed of |
| 4235 | record. An officer of the association, or the manager or other |
| 4236 | person providing notice of the association meeting, shall |
| 4237 | provide an affidavit or United States Postal Service certificate |
| 4238 | of mailing, to be included in the official records of the |
| 4239 | association affirming that the notice was mailed or hand |
| 4240 | delivered, in accordance with this provision. |
| 4241 | 3. The members of the board shall be elected by written |
| 4242 | ballot or voting machine. Proxies may not be used in electing |
| 4243 | the board in general elections or elections to fill vacancies |
| 4244 | caused by recall, resignation, or otherwise, unless otherwise |
| 4245 | provided in this chapter. |
| 4246 | a. At least 60 days before a scheduled election, the |
| 4247 | association shall mail, deliver, or electronically transmit, |
| 4248 | whether by separate association mailing or included in another |
| 4249 | association mailing, delivery, or transmission, including |
| 4250 | regularly published newsletters, to each unit owner entitled to |
| 4251 | a vote, a first notice of the date of the election. Any unit |
| 4252 | owner or other eligible person desiring to be a candidate for |
| 4253 | the board must give written notice of his or her intent to be a |
| 4254 | candidate to the association at least 40 days before a scheduled |
| 4255 | election. Together with the written notice and agenda as set |
| 4256 | forth in subparagraph 2., the association shall mail, deliver, |
| 4257 | or electronically transmit a second notice of the election to |
| 4258 | all unit owners entitled to vote, together with a ballot that |
| 4259 | lists all candidates. Upon request of a candidate, an |
| 4260 | information sheet, no larger than 8 1/2 inches by 11 inches, |
| 4261 | which must be furnished by the candidate at least 35 days before |
| 4262 | the election, must be included with the mailing, delivery, or |
| 4263 | transmission of the ballot, with the costs of mailing, delivery, |
| 4264 | or electronic transmission and copying to be borne by the |
| 4265 | association. The association is not liable for the contents of |
| 4266 | the information sheets prepared by the candidates. In order to |
| 4267 | reduce costs, the association may print or duplicate the |
| 4268 | information sheets on both sides of the paper. The division |
| 4269 | shall by rule establish voting procedures consistent with this |
| 4270 | sub-subparagraph, including rules establishing procedures for |
| 4271 | giving notice by electronic transmission and rules providing for |
| 4272 | the secrecy of ballots. Elections shall be decided by a |
| 4273 | plurality of those ballots cast. There is no quorum requirement; |
| 4274 | however, at least 20 percent of the eligible voters must cast a |
| 4275 | ballot in order to have a valid election of members of the |
| 4276 | board. A unit owner may not permit any other person to vote his |
| 4277 | or her ballot, and any ballots improperly cast are invalid, |
| 4278 | provided any unit owner who violates this provision may be fined |
| 4279 | by the association in accordance with s. 718.303. A unit owner |
| 4280 | who needs assistance in casting the ballot for the reasons |
| 4281 | stated in s. 101.051 may obtain such assistance. The regular |
| 4282 | election must occur on the date of the annual meeting. This sub- |
| 4283 | subparagraph does not apply to timeshare condominium |
| 4284 | associations. Notwithstanding this sub-subparagraph, an election |
| 4285 | is not required unless more candidates file notices of intent to |
| 4286 | run or are nominated than board vacancies exist. |
| 4287 | b. Within 90 days after being elected or appointed to the |
| 4288 | board, each newly elected or appointed director shall certify in |
| 4289 | writing to the secretary of the association that he or she has |
| 4290 | read the association's declaration of condominium, articles of |
| 4291 | incorporation, bylaws, and current written policies; that he or |
| 4292 | she will work to uphold such documents and policies to the best |
| 4293 | of his or her ability; and that he or she will faithfully |
| 4294 | discharge his or her fiduciary responsibility to the |
| 4295 | association's members. In lieu of this written certification, |
| 4296 | the newly elected or appointed director may submit a certificate |
| 4297 | of satisfactory completion of the educational curriculum |
| 4298 | administered by a division-approved condominium education |
| 4299 | provider. A director who fails to timely file the written |
| 4300 | certification or educational certificate is suspended from |
| 4301 | service on the board until he or she complies with this sub- |
| 4302 | subparagraph. The board may temporarily fill the vacancy during |
| 4303 | the period of suspension. The secretary shall cause the |
| 4304 | association to retain a director's written certification or |
| 4305 | educational certificate for inspection by the members for 5 |
| 4306 | years after a director's election. Failure to have such written |
| 4307 | certification or educational certificate on file does not affect |
| 4308 | the validity of any action. |
| 4309 | 4. Any approval by unit owners called for by this chapter |
| 4310 | or the applicable declaration or bylaws, including, but not |
| 4311 | limited to, the approval requirement in s. 718.111(8), shall be |
| 4312 | made at a duly noticed meeting of unit owners and is subject to |
| 4313 | all requirements of this chapter or the applicable condominium |
| 4314 | documents relating to unit owner decisionmaking, except that |
| 4315 | unit owners may take action by written agreement, without |
| 4316 | meetings, on matters for which action by written agreement |
| 4317 | without meetings is expressly allowed by the applicable bylaws |
| 4318 | or declaration or any statute that provides for such action. |
| 4319 | 5. Unit owners may waive notice of specific meetings if |
| 4320 | allowed by the applicable bylaws or declaration or any statute. |
| 4321 | If authorized by the bylaws, notice of meetings of the board of |
| 4322 | administration, unit owner meetings, except unit owner meetings |
| 4323 | called to recall board members under paragraph (j), and |
| 4324 | committee meetings may be given by electronic transmission to |
| 4325 | unit owners who consent to receive notice by electronic |
| 4326 | transmission. |
| 4327 | 6. Unit owners shall have the right to participate in |
| 4328 | meetings of unit owners with reference to all designated agenda |
| 4329 | items. However, the association may adopt reasonable rules |
| 4330 | governing the frequency, duration, and manner of unit owner |
| 4331 | participation. |
| 4332 | 7. Any unit owner may tape record or videotape a meeting |
| 4333 | of the unit owners subject to reasonable rules adopted by the |
| 4334 | division. |
| 4335 | 8. Unless otherwise provided in the bylaws, any vacancy |
| 4336 | occurring on the board before the expiration of a term may be |
| 4337 | filled by the affirmative vote of the majority of the remaining |
| 4338 | directors, even if the remaining directors constitute less than |
| 4339 | a quorum, or by the sole remaining director. In the alternative, |
| 4340 | a board may hold an election to fill the vacancy, in which case |
| 4341 | the election procedures must conform to the requirements of sub- |
| 4342 | subparagraph 3.a. unless the association governs 10 units or |
| 4343 | fewer and has opted out of the statutory election process, in |
| 4344 | which case the bylaws of the association control. Unless |
| 4345 | otherwise provided in the bylaws, a board member appointed or |
| 4346 | elected under this section shall fill the vacancy for the |
| 4347 | unexpired term of the seat being filled. Filling vacancies |
| 4348 | created by recall is governed by paragraph (j) and rules adopted |
| 4349 | by the division. |
| 4350 |
|
| 4351 | Notwithstanding subparagraph (b)2. and sub-subparagraph (d)3.a., |
| 4352 | an association of 10 or fewer units may, by affirmative vote of |
| 4353 | a majority of the total voting interests, provide for different |
| 4354 | voting and election procedures in its bylaws, which vote may be |
| 4355 | by a proxy specifically delineating the different voting and |
| 4356 | election procedures. The different voting and election |
| 4357 | procedures may provide for elections to be conducted by limited |
| 4358 | or general proxy. |
| 4359 | (j) Recall of board members.-Subject to the provisions of |
| 4360 | s. 718.301, any member of the board of administration may be |
| 4361 | recalled and removed from office with or without cause by the |
| 4362 | vote or agreement in writing by a majority of all the voting |
| 4363 | interests. A special meeting of the unit owners to recall a |
| 4364 | member or members of the board of administration may be called |
| 4365 | by 10 percent of the voting interests giving notice of the |
| 4366 | meeting as required for a meeting of unit owners, and the notice |
| 4367 | shall state the purpose of the meeting. Electronic transmission |
| 4368 | may not be used as a method of giving notice of a meeting called |
| 4369 | in whole or in part for this purpose. |
| 4370 | 1. If the recall is approved by a majority of all voting |
| 4371 | interests by a vote at a meeting, the recall will be effective |
| 4372 | as provided herein. The board shall duly notice and hold a board |
| 4373 | meeting within 5 full business days of the adjournment of the |
| 4374 | unit owner meeting to recall one or more board members. At the |
| 4375 | meeting, the board shall either certify the recall, in which |
| 4376 | case such member or members shall be recalled effective |
| 4377 | immediately and shall turn over to the board within 5 full |
| 4378 | business days any and all records and property of the |
| 4379 | association in their possession, or shall proceed as set forth |
| 4380 | in subparagraph 3. |
| 4381 | 2. If the proposed recall is by an agreement in writing by |
| 4382 | a majority of all voting interests, the agreement in writing or |
| 4383 | a copy thereof shall be served on the association by certified |
| 4384 | mail or by personal service in the manner authorized by chapter |
| 4385 | 48 and the Florida Rules of Civil Procedure. The board of |
| 4386 | administration shall duly notice and hold a meeting of the board |
| 4387 | within 5 full business days after receipt of the agreement in |
| 4388 | writing. At the meeting, the board shall either certify the |
| 4389 | written agreement to recall a member or members of the board, in |
| 4390 | which case such member or members shall be recalled effective |
| 4391 | immediately and shall turn over to the board within 5 full |
| 4392 | business days any and all records and property of the |
| 4393 | association in their possession, or proceed as described in |
| 4394 | subparagraph 3. |
| 4395 | 3. If the board determines not to certify the written |
| 4396 | agreement to recall a member or members of the board, or does |
| 4397 | not certify the recall by a vote at a meeting, the board shall, |
| 4398 | within 5 full business days after the meeting, file with the |
| 4399 | division a petition for arbitration pursuant to the procedures |
| 4400 | in s. 718.1255. For the purposes of this section, the unit |
| 4401 | owners who voted at the meeting or who executed the agreement in |
| 4402 | writing shall constitute one party under the petition for |
| 4403 | arbitration. If the arbitrator certifies the recall as to any |
| 4404 | member or members of the board, the recall will be effective |
| 4405 | upon mailing of the final order of arbitration to the |
| 4406 | association. If the association fails to comply with the order |
| 4407 | of the arbitrator, the division may take action pursuant to s. |
| 4408 | 718.501. Any member or members so recalled shall deliver to the |
| 4409 | board any and all records of the association in their possession |
| 4410 | within 5 full business days of the effective date of the recall. |
| 4411 | 3.4. If the board fails to duly notice and hold a board |
| 4412 | meeting within 5 full business days of service of an agreement |
| 4413 | in writing or within 5 full business days of the adjournment of |
| 4414 | the unit owner recall meeting, the recall shall be deemed |
| 4415 | effective and the board members so recalled shall immediately |
| 4416 | turn over to the board any and all records and property of the |
| 4417 | association. |
| 4418 | 4.5. If a vacancy occurs on the board as a result of a |
| 4419 | recall or removal and less than a majority of the board members |
| 4420 | are removed, the vacancy may be filled by the affirmative vote |
| 4421 | of a majority of the remaining directors, notwithstanding any |
| 4422 | provision to the contrary contained in this subsection. If |
| 4423 | vacancies occur on the board as a result of a recall and a |
| 4424 | majority or more of the board members are removed, the vacancies |
| 4425 | shall be filled in accordance with procedural rules to be |
| 4426 | adopted by the division, which rules need not be consistent with |
| 4427 | this subsection. The rules must provide procedures governing the |
| 4428 | conduct of the recall election as well as the operation of the |
| 4429 | association during the period after a recall but prior to the |
| 4430 | recall election. |
| 4431 | (k) Arbitration.-There shall be a provision for mandatory |
| 4432 | nonbinding arbitration as provided for in s. 718.1255. |
| 4433 | Section 152. Section 718.1255, Florida Statutes, is |
| 4434 | repealed. |
| 4435 | Section 153. Subsection (11) of section 718.202, Florida |
| 4436 | Statutes, is renumbered as subsection (10) and subsections (1), |
| 4437 | (8), and (10) of that section are amended to read: |
| 4438 | 718.202 Sales or reservation deposits prior to closing.- |
| 4439 | (1) If a developer contracts to sell a condominium parcel |
| 4440 | and the construction, furnishing, and landscaping of the |
| 4441 | property submitted or proposed to be submitted to condominium |
| 4442 | ownership has not been substantially completed in accordance |
| 4443 | with the plans and specifications and representations made by |
| 4444 | the developer in the disclosures required by this chapter, the |
| 4445 | developer shall pay into an escrow account all payments up to 10 |
| 4446 | percent of the sale price received by the developer from the |
| 4447 | buyer towards the sale price. The escrow agent shall give to the |
| 4448 | purchaser a receipt for the deposit, upon request. In lieu of |
| 4449 | the foregoing, the division director has the discretion to |
| 4450 | accept other assurances, including, but not limited to, a surety |
| 4451 | bond or an irrevocable letter of credit in an amount equal to |
| 4452 | the escrow requirements of this section. Default determinations |
| 4453 | and refund of deposits shall be governed by the escrow release |
| 4454 | provision of this subsection. Funds shall be released from |
| 4455 | escrow as follows: |
| 4456 | (a) If a buyer properly terminates the contract pursuant |
| 4457 | to its terms or pursuant to this chapter, the funds shall be |
| 4458 | paid to the buyer together with any interest earned. |
| 4459 | (b) If the buyer defaults in the performance of his or her |
| 4460 | obligations under the contract of purchase and sale, the funds |
| 4461 | shall be paid to the developer together with any interest |
| 4462 | earned. |
| 4463 | (c) If the contract does not provide for the payment of |
| 4464 | any interest earned on the escrowed funds, interest shall be |
| 4465 | paid to the developer at the closing of the transaction. |
| 4466 | (d) If the funds of a buyer have not been previously |
| 4467 | disbursed in accordance with the provisions of this subsection, |
| 4468 | they may be disbursed to the developer by the escrow agent at |
| 4469 | the closing of the transaction, unless prior to the disbursement |
| 4470 | the escrow agent receives from the buyer written notice of a |
| 4471 | dispute between the buyer and developer. |
| 4472 | (8) Every escrow account required by this section shall be |
| 4473 | established with a bank; a savings and loan association; an |
| 4474 | attorney who is a member of The Florida Bar; a real estate |
| 4475 | broker registered under chapter 475; a title insurer authorized |
| 4476 | to do business in this state, acting through either its |
| 4477 | employees or a title insurance agent licensed under chapter 626; |
| 4478 | or any financial lending institution having a net worth in |
| 4479 | excess of $5 million. The escrow agent shall not be located |
| 4480 | outside the state unless, pursuant to the escrow agreement, the |
| 4481 | escrow agent submits to the jurisdiction of the division and the |
| 4482 | courts of this state for any cause of action arising from the |
| 4483 | escrow. Every escrow agent shall be independent of the |
| 4484 | developer, and no developer or any officer, director, affiliate, |
| 4485 | subsidiary, or employee of a developer may serve as escrow |
| 4486 | agent. Escrow funds may be invested only in securities of the |
| 4487 | United States or an agency thereof or in accounts in |
| 4488 | institutions the deposits of which are insured by an agency of |
| 4489 | the United States. |
| 4490 | (10) Nothing in this section shall be construed to require |
| 4491 | any filing with the division in the case of condominiums other |
| 4492 | than residential condominiums. |
| 4493 | Section 154. Subsections (2) and (8) of section 718.301, |
| 4494 | Florida Statutes, are amended to read: |
| 4495 | 718.301 Transfer of association control; claims of defect |
| 4496 | by association.- |
| 4497 | (2) Within 75 days after the unit owners other than the |
| 4498 | developer are entitled to elect a member or members of the board |
| 4499 | of administration of an association, the association shall call, |
| 4500 | and give not less than 60 days' notice of an election for the |
| 4501 | members of the board of administration. The election shall |
| 4502 | proceed as provided in s. 718.112(2)(d). The notice may be given |
| 4503 | by any unit owner if the association fails to do so. Upon |
| 4504 | election of the first unit owner other than the developer to the |
| 4505 | board of administration, the developer shall forward to the |
| 4506 | division the name and mailing address of the unit owner board |
| 4507 | member. |
| 4508 | (8) The division has authority to adopt rules pursuant to |
| 4509 | the Administrative Procedure Act to ensure the efficient and |
| 4510 | effective transition from developer control of a condominium to |
| 4511 | the establishment of a unit-owner controlled association. |
| 4512 | Section 155. Sections 718.501, 718.5011, 718.5012, |
| 4513 | 718.5014, 718.50151, 718.50152, 718.50153, 718.50154, 718.50155, |
| 4514 | and 718.502 are repealed. |
| 4515 | Section 156. Paragraphs (b) and (c) of subsection (1) and |
| 4516 | paragraph (a) of subsection (2) of section 718.503, Florida |
| 4517 | Statutes, are amended to read: |
| 4518 | 718.503 Developer disclosure prior to sale; nondeveloper |
| 4519 | unit owner disclosure prior to sale; voidability.- |
| 4520 | (1) DEVELOPER DISCLOSURE.- |
| 4521 | (b) Copies of documents to be furnished to prospective |
| 4522 | buyer or lessee.-Until such time as the developer has furnished |
| 4523 | the documents listed below to a person who has entered into a |
| 4524 | contract to purchase a residential unit or lease it for more |
| 4525 | than 5 years, the contract may be voided by that person, |
| 4526 | entitling the person to a refund of any deposit together with |
| 4527 | interest thereon as provided in s. 718.202. The contract may be |
| 4528 | terminated by written notice from the proposed buyer or lessee |
| 4529 | delivered to the developer within 15 days after the buyer or |
| 4530 | lessee receives all of the documents required by this section. |
| 4531 | The developer may not close for 15 days following the execution |
| 4532 | of the agreement and delivery of the documents to the buyer as |
| 4533 | evidenced by a signed receipt for documents unless the buyer is |
| 4534 | informed in the 15-day voidability period and agrees to close |
| 4535 | prior to the expiration of the 15 days. The developer shall |
| 4536 | retain in his or her records a separate agreement signed by the |
| 4537 | buyer as proof of the buyer's agreement to close prior to the |
| 4538 | expiration of said voidability period. Said proof shall be |
| 4539 | retained for a period of 5 years after the date of the closing |
| 4540 | of the transaction. The documents to be delivered to the |
| 4541 | prospective buyer are the prospectus or disclosure statement |
| 4542 | with all exhibits, if the development is subject to the |
| 4543 | provisions of s. 718.504, or, if not, then copies of the |
| 4544 | following which are applicable: |
| 4545 | 1. The question and answer sheet described in s. 718.504, |
| 4546 | and declaration of condominium, or the proposed declaration if |
| 4547 | the declaration has not been recorded, which shall include the |
| 4548 | certificate of a surveyor approximately representing the |
| 4549 | locations required by s. 718.104. |
| 4550 | 2. The documents creating the association. |
| 4551 | 3. The bylaws. |
| 4552 | 4. The ground lease or other underlying lease of the |
| 4553 | condominium. |
| 4554 | 5. The management contract, maintenance contract, and |
| 4555 | other contracts for management of the association and operation |
| 4556 | of the condominium and facilities used by the unit owners having |
| 4557 | a service term in excess of 1 year, and any management contracts |
| 4558 | that are renewable. |
| 4559 | 6. The estimated operating budget for the condominium and |
| 4560 | a schedule of expenses for each type of unit, including fees |
| 4561 | assessed pursuant to s. 718.113(1) for the maintenance of |
| 4562 | limited common elements where such costs are shared only by |
| 4563 | those entitled to use the limited common elements. |
| 4564 | 7. The lease of recreational and other facilities that |
| 4565 | will be used only by unit owners of the subject condominium. |
| 4566 | 8. The lease of recreational and other common facilities |
| 4567 | that will be used by unit owners in common with unit owners of |
| 4568 | other condominiums. |
| 4569 | 9. The form of unit lease if the offer is of a leasehold. |
| 4570 | 10. Any declaration of servitude of properties serving the |
| 4571 | condominium but not owned by unit owners or leased to them or |
| 4572 | the association. |
| 4573 | 11. If the development is to be built in phases or if the |
| 4574 | association is to manage more than one condominium, a |
| 4575 | description of the plan of phase development or the arrangements |
| 4576 | for the association to manage two or more condominiums. |
| 4577 | 12. If the condominium is a conversion of existing |
| 4578 | improvements, the statements and disclosure required by s. |
| 4579 | 718.616. |
| 4580 | 13. The form of agreement for sale or lease of units. |
| 4581 | 14. A copy of the floor plan of the unit and the plot plan |
| 4582 | showing the location of the residential buildings and the |
| 4583 | recreation and other common areas. |
| 4584 | 15. A copy of all covenants and restrictions which will |
| 4585 | affect the use of the property and which are not contained in |
| 4586 | the foregoing. |
| 4587 | 16. If the developer is required by state or local |
| 4588 | authorities to obtain acceptance or approval of any dock or |
| 4589 | marina facilities intended to serve the condominium, a copy of |
| 4590 | any such acceptance or approval acquired by the time of filing |
| 4591 | with the division under s. 718.502(1), or a statement that such |
| 4592 | acceptance or approval has not been acquired or received. |
| 4593 | 17. Evidence demonstrating that the developer has an |
| 4594 | ownership, leasehold, or contractual interest in the land upon |
| 4595 | which the condominium is to be developed. |
| 4596 | (c) Subsequent estimates; when provided.-If the closing on |
| 4597 | a contract occurs more than 12 months after the filing of the |
| 4598 | offering circular with the division, The developer shall provide |
| 4599 | a copy of the current estimated operating budget of the |
| 4600 | association to the buyer at closing, which shall not be |
| 4601 | considered an amendment that modifies the offering provided any |
| 4602 | changes to the association's budget from the budget given to the |
| 4603 | buyer at the time of contract signing were the result of matters |
| 4604 | beyond the developer's control. Changes in budgets of any master |
| 4605 | association, recreation association, or club and similar budgets |
| 4606 | for entities other than the association shall likewise not be |
| 4607 | considered amendments that modify the offering. It is the intent |
| 4608 | of this paragraph to clarify existing law. |
| 4609 | (2) NONDEVELOPER DISCLOSURE.- |
| 4610 | (a) Each unit owner who is not a developer as defined by |
| 4611 | this chapter shall comply with the provisions of this subsection |
| 4612 | prior to the sale of his or her unit. Each prospective purchaser |
| 4613 | who has entered into a contract for the purchase of a |
| 4614 | condominium unit is entitled, at the seller's expense, to a |
| 4615 | current copy of the declaration of condominium, articles of |
| 4616 | incorporation of the association, bylaws and rules of the |
| 4617 | association, financial information required by s. 718.111, and |
| 4618 | the document entitled "Frequently Asked Questions and Answers" |
| 4619 | required by s. 718.504. On and after January 1, 2009, the |
| 4620 | prospective purchaser shall also be entitled to receive from the |
| 4621 | seller a copy of a governance form. Such form shall be provided |
| 4622 | by the division summarizing governance of condominium |
| 4623 | associations. In addition to such other information as the |
| 4624 | division considers helpful to a prospective purchaser in |
| 4625 | understanding association governance, The governance form shall |
| 4626 | address the following subjects: |
| 4627 | 1. The role of the board in conducting the day-to-day |
| 4628 | affairs of the association on behalf of, and in the best |
| 4629 | interests of, the owners. |
| 4630 | 2. The board's responsibility to provide advance notice of |
| 4631 | board and membership meetings. |
| 4632 | 3. The rights of owners to attend and speak at board and |
| 4633 | membership meetings. |
| 4634 | 4. The responsibility of the board and of owners with |
| 4635 | respect to maintenance of the condominium property. |
| 4636 | 5. The responsibility of the board and owners to abide by |
| 4637 | the condominium documents, this chapter, rules adopted by the |
| 4638 | division, and reasonable rules adopted by the board. |
| 4639 | 6. Owners' rights to inspect and copy association records |
| 4640 | and the limitations on such rights. |
| 4641 | 7. Remedies available to owners with respect to actions by |
| 4642 | the board which may be abusive or beyond the board's power and |
| 4643 | authority. |
| 4644 | 8. The right of the board to hire a property management |
| 4645 | firm, subject to its own primary responsibility for such |
| 4646 | management. |
| 4647 | 9. The responsibility of owners with regard to payment of |
| 4648 | regular or special assessments necessary for the operation of |
| 4649 | the property and the potential consequences of failure to pay |
| 4650 | such assessments. |
| 4651 | 10. The voting rights of owners. |
| 4652 | 11. Rights and obligations of the board in enforcement of |
| 4653 | rules in the condominium documents and rules adopted by the |
| 4654 | board. |
| 4655 |
|
| 4656 | The governance form shall also include the following statement |
| 4657 | in conspicuous type: "This publication is intended as an |
| 4658 | informal educational overview of condominium governance. In the |
| 4659 | event of a conflict, the provisions of chapter 718, Florida |
| 4660 | Statutes, rules adopted by the Division of Florida Condominiums, |
| 4661 | Timeshares, and Mobile Homes of the Department of Business and |
| 4662 | Professional Regulation, the provisions of the condominium |
| 4663 | documents, and reasonable rules adopted by the condominium |
| 4664 | association's board of administration prevail over the contents |
| 4665 | of this publication." |
| 4666 | Section 157. Section 718.504, Florida Statutes, is amended |
| 4667 | to read: |
| 4668 | 718.504 Prospectus or offering circular.-Every developer |
| 4669 | of a residential condominium which contains more than 20 |
| 4670 | residential units, or which is part of a group of residential |
| 4671 | condominiums which will be served by property to be used in |
| 4672 | common by unit owners of more than 20 residential units, shall |
| 4673 | prepare a prospectus or offering circular and file it with the |
| 4674 | Division of Florida Condominiums, Timeshares, and Mobile Homes |
| 4675 | prior to entering into an enforceable contract of purchase and |
| 4676 | sale of any unit or lease of a unit for more than 5 years and |
| 4677 | shall furnish a copy of the prospectus or offering circular to |
| 4678 | each buyer. In addition to the prospectus or offering circular, |
| 4679 | each buyer shall be furnished a separate page entitled |
| 4680 | "Frequently Asked Questions and Answers," which shall be in |
| 4681 | accordance with a format approved by the division and a copy of |
| 4682 | the financial information required by s. 718.111. This page |
| 4683 | shall, in readable language, inform prospective purchasers |
| 4684 | regarding their voting rights and unit use restrictions, |
| 4685 | including restrictions on the leasing of a unit; shall indicate |
| 4686 | whether and in what amount the unit owners or the association is |
| 4687 | obligated to pay rent or land use fees for recreational or other |
| 4688 | commonly used facilities; shall contain a statement identifying |
| 4689 | that amount of assessment which, pursuant to the budget, would |
| 4690 | be levied upon each unit type, exclusive of any special |
| 4691 | assessments, and which shall further identify the basis upon |
| 4692 | which assessments are levied, whether monthly, quarterly, or |
| 4693 | otherwise; shall state and identify any court cases in which the |
| 4694 | association is currently a party of record in which the |
| 4695 | association may face liability in excess of $100,000; and which |
| 4696 | shall further state whether membership in a recreational |
| 4697 | facilities association is mandatory, and if so, shall identify |
| 4698 | the fees currently charged per unit type. The division shall by |
| 4699 | rule require such other disclosure as in its judgment will |
| 4700 | assist prospective purchasers. The prospectus or offering |
| 4701 | circular may include more than one condominium, although not all |
| 4702 | such units are being offered for sale as of the date of the |
| 4703 | prospectus or offering circular. The prospectus or offering |
| 4704 | circular must contain the following information: |
| 4705 | (1) The front cover or the first page must contain only: |
| 4706 | (a) The name of the condominium. |
| 4707 | (b) The following statements in conspicuous type: |
| 4708 | 1. THIS PROSPECTUS (OFFERING CIRCULAR) CONTAINS IMPORTANT |
| 4709 | MATTERS TO BE CONSIDERED IN ACQUIRING A CONDOMINIUM UNIT. |
| 4710 | 2. THE STATEMENTS CONTAINED HEREIN ARE ONLY SUMMARY IN |
| 4711 | NATURE. A PROSPECTIVE PURCHASER SHOULD REFER TO ALL REFERENCES, |
| 4712 | ALL EXHIBITS HERETO, THE CONTRACT DOCUMENTS, AND SALES |
| 4713 | MATERIALS. |
| 4714 | 3. ORAL REPRESENTATIONS CANNOT BE RELIED UPON AS CORRECTLY |
| 4715 | STATING THE REPRESENTATIONS OF THE DEVELOPER. REFER TO THIS |
| 4716 | PROSPECTUS (OFFERING CIRCULAR) AND ITS EXHIBITS FOR CORRECT |
| 4717 | REPRESENTATIONS. |
| 4718 | (2) Summary: The next page must contain all statements |
| 4719 | required to be in conspicuous type in the prospectus or offering |
| 4720 | circular. |
| 4721 | (3) A separate index of the contents and exhibits of the |
| 4722 | prospectus. |
| 4723 | (4) Beginning on the first page of the text (not including |
| 4724 | the summary and index), a description of the condominium, |
| 4725 | including, but not limited to, the following information: |
| 4726 | (a) Its name and location. |
| 4727 | (b) A description of the condominium property, including, |
| 4728 | without limitation: |
| 4729 | 1. The number of buildings, the number of units in each |
| 4730 | building, the number of bathrooms and bedrooms in each unit, and |
| 4731 | the total number of units, if the condominium is not a phase |
| 4732 | condominium, or the maximum number of buildings that may be |
| 4733 | contained within the condominium, the minimum and maximum |
| 4734 | numbers of units in each building, the minimum and maximum |
| 4735 | numbers of bathrooms and bedrooms that may be contained in each |
| 4736 | unit, and the maximum number of units that may be contained |
| 4737 | within the condominium, if the condominium is a phase |
| 4738 | condominium. |
| 4739 | 2. The page in the condominium documents where a copy of |
| 4740 | the plot plan and survey of the condominium is located. |
| 4741 | 3. The estimated latest date of completion of |
| 4742 | constructing, finishing, and equipping. In lieu of a date, the |
| 4743 | description shall include a statement that the estimated date of |
| 4744 | completion of the condominium is in the purchase agreement and a |
| 4745 | reference to the article or paragraph containing that |
| 4746 | information. |
| 4747 | (c) The maximum number of units that will use facilities |
| 4748 | in common with the condominium. If the maximum number of units |
| 4749 | will vary, a description of the basis for variation and the |
| 4750 | minimum amount of dollars per unit to be spent for additional |
| 4751 | recreational facilities or enlargement of such facilities. If |
| 4752 | the addition or enlargement of facilities will result in a |
| 4753 | material increase of a unit owner's maintenance expense or |
| 4754 | rental expense, if any, the maximum increase and limitations |
| 4755 | thereon shall be stated. |
| 4756 | (5)(a) A statement in conspicuous type describing whether |
| 4757 | the condominium is created and being sold as fee simple |
| 4758 | interests or as leasehold interests. If the condominium is |
| 4759 | created or being sold on a leasehold, the location of the lease |
| 4760 | in the disclosure materials shall be stated. |
| 4761 | (b) If timeshare estates are or may be created with |
| 4762 | respect to any unit in the condominium, a statement in |
| 4763 | conspicuous type stating that timeshare estates are created and |
| 4764 | being sold in units in the condominium. |
| 4765 | (6) A description of the recreational and other commonly |
| 4766 | used facilities that will be used only by unit owners of the |
| 4767 | condominium, including, but not limited to, the following: |
| 4768 | (a) Each room and its intended purposes, location, |
| 4769 | approximate floor area, and capacity in numbers of people. |
| 4770 | (b) Each swimming pool, as to its general location, |
| 4771 | approximate size and depths, approximate deck size and capacity, |
| 4772 | and whether heated. |
| 4773 | (c) Additional facilities, as to the number of each |
| 4774 | facility, its approximate location, approximate size, and |
| 4775 | approximate capacity. |
| 4776 | (d) A general description of the items of personal |
| 4777 | property and the approximate number of each item of personal |
| 4778 | property that the developer is committing to furnish for each |
| 4779 | room or other facility or, in the alternative, a representation |
| 4780 | as to the minimum amount of expenditure that will be made to |
| 4781 | purchase the personal property for the facility. |
| 4782 | (e) The estimated date when each room or other facility |
| 4783 | will be available for use by the unit owners. |
| 4784 | (f)1. An identification of each room or other facility to |
| 4785 | be used by unit owners that will not be owned by the unit owners |
| 4786 | or the association; |
| 4787 | 2. A reference to the location in the disclosure materials |
| 4788 | of the lease or other agreements providing for the use of those |
| 4789 | facilities; and |
| 4790 | 3. A description of the terms of the lease or other |
| 4791 | agreements, including the length of the term; the rent payable, |
| 4792 | directly or indirectly, by each unit owner, and the total rent |
| 4793 | payable to the lessor, stated in monthly and annual amounts for |
| 4794 | the entire term of the lease; and a description of any option to |
| 4795 | purchase the property leased under any such lease, including the |
| 4796 | time the option may be exercised, the purchase price or how it |
| 4797 | is to be determined, the manner of payment, and whether the |
| 4798 | option may be exercised for a unit owner's share or only as to |
| 4799 | the entire leased property. |
| 4800 | (g) A statement as to whether the developer may provide |
| 4801 | additional facilities not described above; their general |
| 4802 | locations and types; improvements or changes that may be made; |
| 4803 | the approximate dollar amount to be expended; and the maximum |
| 4804 | additional common expense or cost to the individual unit owners |
| 4805 | that may be charged during the first annual period of operation |
| 4806 | of the modified or added facilities. |
| 4807 |
|
| 4808 | Descriptions as to locations, areas, capacities, numbers, |
| 4809 | volumes, or sizes may be stated as approximations or minimums. |
| 4810 | (7) A description of the recreational and other facilities |
| 4811 | that will be used in common with other condominiums, community |
| 4812 | associations, or planned developments which require the payment |
| 4813 | of the maintenance and expenses of such facilities, directly or |
| 4814 | indirectly, by the unit owners. The description shall include, |
| 4815 | but not be limited to, the following: |
| 4816 | (a) Each building and facility committed to be built. |
| 4817 | (b) Facilities not committed to be built except under |
| 4818 | certain conditions, and a statement of those conditions or |
| 4819 | contingencies. |
| 4820 | (c) As to each facility committed to be built, or which |
| 4821 | will be committed to be built upon the happening of one of the |
| 4822 | conditions in paragraph (b), a statement of whether it will be |
| 4823 | owned by the unit owners having the use thereof or by an |
| 4824 | association or other entity which will be controlled by them, or |
| 4825 | others, and the location in the exhibits of the lease or other |
| 4826 | document providing for use of those facilities. |
| 4827 | (d) The year in which each facility will be available for |
| 4828 | use by the unit owners or, in the alternative, the maximum |
| 4829 | number of unit owners in the project at the time each of all of |
| 4830 | the facilities is committed to be completed. |
| 4831 | (e) A general description of the items of personal |
| 4832 | property, and the approximate number of each item of personal |
| 4833 | property, that the developer is committing to furnish for each |
| 4834 | room or other facility or, in the alternative, a representation |
| 4835 | as to the minimum amount of expenditure that will be made to |
| 4836 | purchase the personal property for the facility. |
| 4837 | (f) If there are leases, a description thereof, including |
| 4838 | the length of the term, the rent payable, and a description of |
| 4839 | any option to purchase. |
| 4840 |
|
| 4841 | Descriptions shall include location, areas, capacities, numbers, |
| 4842 | volumes, or sizes and may be stated as approximations or |
| 4843 | minimums. |
| 4844 | (8) Recreation lease or associated club membership: |
| 4845 | (a) If any recreational facilities or other facilities |
| 4846 | offered by the developer and available to, or to be used by, |
| 4847 | unit owners are to be leased or have club membership associated, |
| 4848 | the following statement in conspicuous type shall be included: |
| 4849 | THERE IS A RECREATIONAL FACILITIES LEASE ASSOCIATED WITH THIS |
| 4850 | CONDOMINIUM; or, THERE IS A CLUB MEMBERSHIP ASSOCIATED WITH THIS |
| 4851 | CONDOMINIUM. There shall be a reference to the location in the |
| 4852 | disclosure materials where the recreation lease or club |
| 4853 | membership is described in detail. |
| 4854 | (b) If it is mandatory that unit owners pay a fee, rent, |
| 4855 | dues, or other charges under a recreational facilities lease or |
| 4856 | club membership for the use of facilities, there shall be in |
| 4857 | conspicuous type the applicable statement: |
| 4858 | 1. MEMBERSHIP IN THE RECREATIONAL FACILITIES CLUB IS |
| 4859 | MANDATORY FOR UNIT OWNERS; or |
| 4860 | 2. UNIT OWNERS ARE REQUIRED, AS A CONDITION OF OWNERSHIP, |
| 4861 | TO BE LESSEES UNDER THE RECREATIONAL FACILITIES LEASE; or |
| 4862 | 3. UNIT OWNERS ARE REQUIRED TO PAY THEIR SHARE OF THE |
| 4863 | COSTS AND EXPENSES OF MAINTENANCE, MANAGEMENT, UPKEEP, |
| 4864 | REPLACEMENT, RENT, AND FEES UNDER THE RECREATIONAL FACILITIES |
| 4865 | LEASE (OR THE OTHER INSTRUMENTS PROVIDING THE FACILITIES); or |
| 4866 | 4. A similar statement of the nature of the organization |
| 4867 | or the manner in which the use rights are created, and that unit |
| 4868 | owners are required to pay. |
| 4869 |
|
| 4870 | Immediately following the applicable statement, the location in |
| 4871 | the disclosure materials where the development is described in |
| 4872 | detail shall be stated. |
| 4873 | (c) If the developer, or any other person other than the |
| 4874 | unit owners and other persons having use rights in the |
| 4875 | facilities, reserves, or is entitled to receive, any rent, fee, |
| 4876 | or other payment for the use of the facilities, then there shall |
| 4877 | be the following statement in conspicuous type: THE UNIT OWNERS |
| 4878 | OR THE ASSOCIATION(S) MUST PAY RENT OR LAND USE FEES FOR |
| 4879 | RECREATIONAL OR OTHER COMMONLY USED FACILITIES. Immediately |
| 4880 | following this statement, the location in the disclosure |
| 4881 | materials where the rent or land use fees are described in |
| 4882 | detail shall be stated. |
| 4883 | (d) If, in any recreation format, whether leasehold, club, |
| 4884 | or other, any person other than the association has the right to |
| 4885 | a lien on the units to secure the payment of assessments, rent, |
| 4886 | or other exactions, there shall appear a statement in |
| 4887 | conspicuous type in substantially the following form: |
| 4888 | 1. THERE IS A LIEN OR LIEN RIGHT AGAINST EACH UNIT TO |
| 4889 | SECURE THE PAYMENT OF RENT AND OTHER EXACTIONS UNDER THE |
| 4890 | RECREATION LEASE. THE UNIT OWNER'S FAILURE TO MAKE THESE |
| 4891 | PAYMENTS MAY RESULT IN FORECLOSURE OF THE LIEN; or |
| 4892 | 2. THERE IS A LIEN OR LIEN RIGHT AGAINST EACH UNIT TO |
| 4893 | SECURE THE PAYMENT OF ASSESSMENTS OR OTHER EXACTIONS COMING DUE |
| 4894 | FOR THE USE, MAINTENANCE, UPKEEP, OR REPAIR OF THE RECREATIONAL |
| 4895 | OR COMMONLY USED FACILITIES. THE UNIT OWNER'S FAILURE TO MAKE |
| 4896 | THESE PAYMENTS MAY RESULT IN FORECLOSURE OF THE LIEN. |
| 4897 |
|
| 4898 | Immediately following the applicable statement, the location in |
| 4899 | the disclosure materials where the lien or lien right is |
| 4900 | described in detail shall be stated. |
| 4901 | (9) If the developer or any other person has the right to |
| 4902 | increase or add to the recreational facilities at any time after |
| 4903 | the establishment of the condominium whose unit owners have use |
| 4904 | rights therein, without the consent of the unit owners or |
| 4905 | associations being required, there shall appear a statement in |
| 4906 | conspicuous type in substantially the following form: |
| 4907 | RECREATIONAL FACILITIES MAY BE EXPANDED OR ADDED WITHOUT CONSENT |
| 4908 | OF UNIT OWNERS OR THE ASSOCIATION(S). Immediately following this |
| 4909 | statement, the location in the disclosure materials where such |
| 4910 | reserved rights are described shall be stated. |
| 4911 | (10) A statement of whether the developer's plan includes |
| 4912 | a program of leasing units rather than selling them, or leasing |
| 4913 | units and selling them subject to such leases. If so, there |
| 4914 | shall be a description of the plan, including the number and |
| 4915 | identification of the units and the provisions and term of the |
| 4916 | proposed leases, and a statement in boldfaced type that: THE |
| 4917 | UNITS MAY BE TRANSFERRED SUBJECT TO A LEASE. |
| 4918 | (11) The arrangements for management of the association |
| 4919 | and maintenance and operation of the condominium property and of |
| 4920 | other property that will serve the unit owners of the |
| 4921 | condominium property, and a description of the management |
| 4922 | contract and all other contracts for these purposes having a |
| 4923 | term in excess of 1 year, including the following: |
| 4924 | (a) The names of contracting parties. |
| 4925 | (b) The term of the contract. |
| 4926 | (c) The nature of the services included. |
| 4927 | (d) The compensation, stated on a monthly and annual |
| 4928 | basis, and provisions for increases in the compensation. |
| 4929 | (e) A reference to the volumes and pages of the |
| 4930 | condominium documents and of the exhibits containing copies of |
| 4931 | such contracts. |
| 4932 |
|
| 4933 | Copies of all described contracts shall be attached as exhibits. |
| 4934 | If there is a contract for the management of the condominium |
| 4935 | property, then a statement in conspicuous type in substantially |
| 4936 | the following form shall appear, identifying the proposed or |
| 4937 | existing contract manager: THERE IS (IS TO BE) A CONTRACT FOR |
| 4938 | THE MANAGEMENT OF THE CONDOMINIUM PROPERTY WITH (NAME OF THE |
| 4939 | CONTRACT MANAGER). Immediately following this statement, the |
| 4940 | location in the disclosure materials of the contract for |
| 4941 | management of the condominium property shall be stated. |
| 4942 | (12) If the developer or any other person or persons other |
| 4943 | than the unit owners has the right to retain control of the |
| 4944 | board of administration of the association for a period of time |
| 4945 | which can exceed 1 year after the closing of the sale of a |
| 4946 | majority of the units in that condominium to persons other than |
| 4947 | successors or alternate developers, then a statement in |
| 4948 | conspicuous type in substantially the following form shall be |
| 4949 | included: THE DEVELOPER (OR OTHER PERSON) HAS THE RIGHT TO |
| 4950 | RETAIN CONTROL OF THE ASSOCIATION AFTER A MAJORITY OF THE UNITS |
| 4951 | HAVE BEEN SOLD. Immediately following this statement, the |
| 4952 | location in the disclosure materials where this right to control |
| 4953 | is described in detail shall be stated. |
| 4954 | (13) If there are any restrictions upon the sale, |
| 4955 | transfer, conveyance, or leasing of a unit, then a statement in |
| 4956 | conspicuous type in substantially the following form shall be |
| 4957 | included: THE SALE, LEASE, OR TRANSFER OF UNITS IS RESTRICTED OR |
| 4958 | CONTROLLED. Immediately following this statement, the location |
| 4959 | in the disclosure materials where the restriction, limitation, |
| 4960 | or control on the sale, lease, or transfer of units is described |
| 4961 | in detail shall be stated. |
| 4962 | (14) If the condominium is part of a phase project, the |
| 4963 | following information shall be stated: |
| 4964 | (a) A statement in conspicuous type in substantially the |
| 4965 | following form: THIS IS A PHASE CONDOMINIUM. ADDITIONAL LAND AND |
| 4966 | UNITS MAY BE ADDED TO THIS CONDOMINIUM. Immediately following |
| 4967 | this statement, the location in the disclosure materials where |
| 4968 | the phasing is described shall be stated. |
| 4969 | (b) A summary of the provisions of the declaration which |
| 4970 | provide for the phasing. |
| 4971 | (c) A statement as to whether or not residential buildings |
| 4972 | and units which are added to the condominium may be |
| 4973 | substantially different from the residential buildings and units |
| 4974 | originally in the condominium. If the added residential |
| 4975 | buildings and units may be substantially different, there shall |
| 4976 | be a general description of the extent to which such added |
| 4977 | residential buildings and units may differ, and a statement in |
| 4978 | conspicuous type in substantially the following form shall be |
| 4979 | included: BUILDINGS AND UNITS WHICH ARE ADDED TO THE CONDOMINIUM |
| 4980 | MAY BE SUBSTANTIALLY DIFFERENT FROM THE OTHER BUILDINGS AND |
| 4981 | UNITS IN THE CONDOMINIUM. Immediately following this statement, |
| 4982 | the location in the disclosure materials where the extent to |
| 4983 | which added residential buildings and units may substantially |
| 4984 | differ is described shall be stated. |
| 4985 | (d) A statement of the maximum number of buildings |
| 4986 | containing units, the maximum and minimum numbers of units in |
| 4987 | each building, the maximum number of units, and the minimum and |
| 4988 | maximum square footage of the units that may be contained within |
| 4989 | each parcel of land which may be added to the condominium. |
| 4990 | (15) If a condominium created on or after July 1, 2000, is |
| 4991 | or may become part of a multicondominium, the following |
| 4992 | information must be provided: |
| 4993 | (a) A statement in conspicuous type in substantially the |
| 4994 | following form: THIS CONDOMINIUM IS (MAY BE) PART OF A |
| 4995 | MULTICONDOMINIUM DEVELOPMENT IN WHICH OTHER CONDOMINIUMS WILL |
| 4996 | (MAY) BE OPERATED BY THE SAME ASSOCIATION. Immediately following |
| 4997 | this statement, the location in the prospectus or offering |
| 4998 | circular and its exhibits where the multicondominium aspects of |
| 4999 | the offering are described must be stated. |
| 5000 | (b) A summary of the provisions in the declaration, |
| 5001 | articles of incorporation, and bylaws which establish and |
| 5002 | provide for the operation of the multicondominium, including a |
| 5003 | statement as to whether unit owners in the condominium will have |
| 5004 | the right to use recreational or other facilities located or |
| 5005 | planned to be located in other condominiums operated by the same |
| 5006 | association, and the manner of sharing the common expenses |
| 5007 | related to such facilities. |
| 5008 | (c) A statement of the minimum and maximum number of |
| 5009 | condominiums, and the minimum and maximum number of units in |
| 5010 | each of those condominiums, which will or may be operated by the |
| 5011 | association, and the latest date by which the exact number will |
| 5012 | be finally determined. |
| 5013 | (d) A statement as to whether any of the condominiums in |
| 5014 | the multicondominium may include units intended to be used for |
| 5015 | nonresidential purposes and the purpose or purposes permitted |
| 5016 | for such use. |
| 5017 | (e) A general description of the location and approximate |
| 5018 | acreage of any land on which any additional condominiums to be |
| 5019 | operated by the association may be located. |
| 5020 | (16) If the condominium is created by conversion of |
| 5021 | existing improvements, the following information shall be |
| 5022 | stated: |
| 5023 | (a) The information required by s. 718.616. |
| 5024 | (b) A caveat that there are no express warranties unless |
| 5025 | they are stated in writing by the developer. |
| 5026 | (17) A summary of the restrictions, if any, to be imposed |
| 5027 | on units concerning the use of any of the condominium property, |
| 5028 | including statements as to whether there are restrictions upon |
| 5029 | children and pets, and reference to the volumes and pages of the |
| 5030 | condominium documents where such restrictions are found, or if |
| 5031 | such restrictions are contained elsewhere, then a copy of the |
| 5032 | documents containing the restrictions shall be attached as an |
| 5033 | exhibit. |
| 5034 | (18) If there is any land that is offered by the developer |
| 5035 | for use by the unit owners and that is neither owned by them nor |
| 5036 | leased to them, the association, or any entity controlled by |
| 5037 | unit owners and other persons having the use rights to such |
| 5038 | land, a statement shall be made as to how such land will serve |
| 5039 | the condominium. If any part of such land will serve the |
| 5040 | condominium, the statement shall describe the land and the |
| 5041 | nature and term of service, and the declaration or other |
| 5042 | instrument creating such servitude shall be included as an |
| 5043 | exhibit. |
| 5044 | (19) The manner in which utility and other services, |
| 5045 | including, but not limited to, sewage and waste disposal, water |
| 5046 | supply, and storm drainage, will be provided and the person or |
| 5047 | entity furnishing them. |
| 5048 | (20) An explanation of the manner in which the |
| 5049 | apportionment of common expenses and ownership of the common |
| 5050 | elements has been determined. |
| 5051 | (21) An estimated operating budget for the condominium and |
| 5052 | the association, and a schedule of the unit owner's expenses |
| 5053 | shall be attached as an exhibit and shall contain the following |
| 5054 | information: |
| 5055 | (a) The estimated monthly and annual expenses of the |
| 5056 | condominium and the association that are collected from unit |
| 5057 | owners by assessments. |
| 5058 | (b) The estimated monthly and annual expenses of each unit |
| 5059 | owner for a unit, other than common expenses paid by all unit |
| 5060 | owners, payable by the unit owner to persons or entities other |
| 5061 | than the association, as well as to the association, including |
| 5062 | fees assessed pursuant to s. 718.113(1) for maintenance of |
| 5063 | limited common elements where such costs are shared only by |
| 5064 | those entitled to use the limited common element, and the total |
| 5065 | estimated monthly and annual expense. There may be excluded from |
| 5066 | this estimate expenses which are not provided for or |
| 5067 | contemplated by the condominium documents, including, but not |
| 5068 | limited to, the costs of private telephone; maintenance of the |
| 5069 | interior of condominium units, which is not the obligation of |
| 5070 | the association; maid or janitorial services privately |
| 5071 | contracted for by the unit owners; utility bills billed directly |
| 5072 | to each unit owner for utility services to his or her unit; |
| 5073 | insurance premiums other than those incurred for policies |
| 5074 | obtained by the condominium; and similar personal expenses of |
| 5075 | the unit owner. A unit owner's estimated payments for |
| 5076 | assessments shall also be stated in the estimated amounts for |
| 5077 | the times when they will be due. |
| 5078 | (c) The estimated items of expenses of the condominium and |
| 5079 | the association, except as excluded under paragraph (b), |
| 5080 | including, but not limited to, the following items, which shall |
| 5081 | be stated as an association expense collectible by assessments |
| 5082 | or as unit owners' expenses payable to persons other than the |
| 5083 | association: |
| 5084 | 1. Expenses for the association and condominium: |
| 5085 | a. Administration of the association. |
| 5086 | b. Management fees. |
| 5087 | c. Maintenance. |
| 5088 | d. Rent for recreational and other commonly used |
| 5089 | facilities. |
| 5090 | e. Taxes upon association property. |
| 5091 | f. Taxes upon leased areas. |
| 5092 | g. Insurance. |
| 5093 | h. Security provisions. |
| 5094 | i. Other expenses. |
| 5095 | j. Operating capital. |
| 5096 | k. Reserves. |
| 5097 | l. Fees payable to the division. |
| 5098 | 2. Expenses for a unit owner: |
| 5099 | a. Rent for the unit, if subject to a lease. |
| 5100 | b. Rent payable by the unit owner directly to the lessor |
| 5101 | or agent under any recreational lease or lease for the use of |
| 5102 | commonly used facilities, which use and payment is a mandatory |
| 5103 | condition of ownership and is not included in the common expense |
| 5104 | or assessments for common maintenance paid by the unit owners to |
| 5105 | the association. |
| 5106 | (d) The following statement in conspicuous type: THE |
| 5107 | BUDGET CONTAINED IN THIS OFFERING CIRCULAR HAS BEEN PREPARED IN |
| 5108 | ACCORDANCE WITH THE CONDOMINIUM ACT AND IS A GOOD FAITH ESTIMATE |
| 5109 | ONLY AND REPRESENTS AN APPROXIMATION OF FUTURE EXPENSES BASED ON |
| 5110 | FACTS AND CIRCUMSTANCES EXISTING AT THE TIME OF ITS PREPARATION. |
| 5111 | ACTUAL COSTS OF SUCH ITEMS MAY EXCEED THE ESTIMATED COSTS. SUCH |
| 5112 | CHANGES IN COST DO NOT CONSTITUTE MATERIAL ADVERSE CHANGES IN |
| 5113 | THE OFFERING. |
| 5114 | (e) Each budget for an association prepared by a developer |
| 5115 | consistent with this subsection shall be prepared in good faith |
| 5116 | and shall reflect accurate estimated amounts for the required |
| 5117 | items in paragraph (c) at the time of the filing of the offering |
| 5118 | circular with the division, and subsequent increased amounts of |
| 5119 | any item included in the association's estimated budget that are |
| 5120 | beyond the control of the developer shall not be considered an |
| 5121 | amendment that would give rise to rescission rights set forth in |
| 5122 | s. 718.503(1)(a) or (b), nor shall such increases modify, void, |
| 5123 | or otherwise affect any guarantee of the developer contained in |
| 5124 | the offering circular or any purchase contract. It is the intent |
| 5125 | of this paragraph to clarify existing law. |
| 5126 | (f) The estimated amounts shall be stated for a period of |
| 5127 | at least 12 months and may distinguish between the period prior |
| 5128 | to the time unit owners other than the developer elect a |
| 5129 | majority of the board of administration and the period after |
| 5130 | that date. |
| 5131 | (22) A schedule of estimated closing expenses to be paid |
| 5132 | by a buyer or lessee of a unit and a statement of whether title |
| 5133 | opinion or title insurance policy is available to the buyer and, |
| 5134 | if so, at whose expense. |
| 5135 | (23) The identity of the developer and the chief operating |
| 5136 | officer or principal directing the creation and sale of the |
| 5137 | condominium and a statement of its and his or her experience in |
| 5138 | this field. |
| 5139 | (24) Copies of the following, to the extent they are |
| 5140 | applicable, shall be included as exhibits: |
| 5141 | (a) The declaration of condominium, or the proposed |
| 5142 | declaration if the declaration has not been recorded. |
| 5143 | (b) The articles of incorporation creating the |
| 5144 | association. |
| 5145 | (c) The bylaws of the association. |
| 5146 | (d) The ground lease or other underlying lease of the |
| 5147 | condominium. |
| 5148 | (e) The management agreement and all maintenance and other |
| 5149 | contracts for management of the association and operation of the |
| 5150 | condominium and facilities used by the unit owners having a |
| 5151 | service term in excess of 1 year. |
| 5152 | (f) The estimated operating budget for the condominium and |
| 5153 | the required schedule of unit owners' expenses. |
| 5154 | (g) A copy of the floor plan of the unit and the plot plan |
| 5155 | showing the location of the residential buildings and the |
| 5156 | recreation and other common areas. |
| 5157 | (h) The lease of recreational and other facilities that |
| 5158 | will be used only by unit owners of the subject condominium. |
| 5159 | (i) The lease of facilities used by owners and others. |
| 5160 | (j) The form of unit lease, if the offer is of a |
| 5161 | leasehold. |
| 5162 | (k) A declaration of servitude of properties serving the |
| 5163 | condominium but not owned by unit owners or leased to them or |
| 5164 | the association. |
| 5165 | (l) The statement of condition of the existing building or |
| 5166 | buildings, if the offering is of units in an operation being |
| 5167 | converted to condominium ownership. |
| 5168 | (m) The statement of inspection for termite damage and |
| 5169 | treatment of the existing improvements, if the condominium is a |
| 5170 | conversion. |
| 5171 | (n) The form of agreement for sale or lease of units. |
| 5172 | (o) A copy of the agreement for escrow of payments made to |
| 5173 | the developer prior to closing. |
| 5174 | (p) A copy of the documents containing any restrictions on |
| 5175 | use of the property required by subsection (17). |
| 5176 | (25) Any prospectus or offering circular complying, prior |
| 5177 | to the effective date of this act, with the provisions of former |
| 5178 | ss. 711.69 and 711.802 may continue to be used without amendment |
| 5179 | or may be amended to comply with this chapter. |
| 5180 | (26) A brief narrative description of the location and |
| 5181 | effect of all existing and intended easements located or to be |
| 5182 | located on the condominium property other than those described |
| 5183 | in the declaration. |
| 5184 | (27) If the developer is required by state or local |
| 5185 | authorities to obtain acceptance or approval of any dock or |
| 5186 | marina facilities intended to serve the condominium, a copy of |
| 5187 | any such acceptance or approval acquired by the time of filing |
| 5188 | with the division under s. 718.502(1) or a statement that such |
| 5189 | acceptance or approval has not been acquired or received. |
| 5190 | (28) Evidence demonstrating that the developer has an |
| 5191 | ownership, leasehold, or contractual interest in the land upon |
| 5192 | which the condominium is to be developed. |
| 5193 | Section 158. Section 718.509, Florida Statutes, is |
| 5194 | repealed. |
| 5195 | Section 159. Section 718.621, Florida Statutes, is |
| 5196 | repealed. |
| 5197 | Section 160. Subsections (18) through (28) of section |
| 5198 | 719.103, Florida Statutes, are renumbered as subsections (17) |
| 5199 | through (27), respectively, and subsection (17) is amended to |
| 5200 | read: |
| 5201 | 719.103 Definitions.-As used in this chapter: |
| 5202 | (17) "Division" means the Division of Florida |
| 5203 | Condominiums, Timeshares, and Mobile Homes of the Department of |
| 5204 | Business and Professional Regulation. |
| 5205 | Section 161. Subsection (1) of section 719.1035, Florida |
| 5206 | Statutes, is amended to read: |
| 5207 | 719.1035 Creation of cooperatives.- |
| 5208 | (1) The date when cooperative existence shall commence is |
| 5209 | upon commencement of corporate existence of the cooperative |
| 5210 | association as provided in s. 607.0203. The cooperative |
| 5211 | documents must be recorded in the county in which the |
| 5212 | cooperative is located before property may be conveyed or |
| 5213 | transferred to the cooperative. All persons who have any record |
| 5214 | interest in any mortgage encumbering the interest in the land |
| 5215 | being submitted to cooperative ownership must either join in the |
| 5216 | execution of the cooperative documents or execute, with the |
| 5217 | requirements for deed, and record, a consent to the cooperative |
| 5218 | documents or an agreement subordinating their mortgage interest |
| 5219 | to the cooperative documents. Upon creation of a cooperative, |
| 5220 | the developer or association shall file the recording |
| 5221 | information with the division within 30 working days on a form |
| 5222 | prescribed by the division. |
| 5223 | Section 162. Subsection (4), paragraph (a) of subsection |
| 5224 | (8), and subsection (11) of section 719.104, Florida Statutes, |
| 5225 | are amended to read: |
| 5226 | 719.104 Cooperatives; access to units; records; financial |
| 5227 | reports; assessments; purchase of leases.- |
| 5228 | (4) FINANCIAL REPORT.- |
| 5229 | (a) Within 60 days following the end of the fiscal or |
| 5230 | calendar year or annually on such date as is otherwise provided |
| 5231 | in the bylaws of the association, the board of administration of |
| 5232 | the association shall mail or furnish by personal delivery to |
| 5233 | each unit owner a complete financial report of actual receipts |
| 5234 | and expenditures for the previous 12 months, or a complete set |
| 5235 | of financial statements for the preceding fiscal year prepared |
| 5236 | in accordance with generally accepted accounting procedures. The |
| 5237 | report shall show the amounts of receipts by accounts and |
| 5238 | receipt classifications and shall show the amounts of expenses |
| 5239 | by accounts and expense classifications including, if |
| 5240 | applicable, but not limited to, the following: |
| 5241 | 1. Costs for security; |
| 5242 | 2. Professional and management fees and expenses; |
| 5243 | 3. Taxes; |
| 5244 | 4. Costs for recreation facilities; |
| 5245 | 5. Expenses for refuse collection and utility services; |
| 5246 | 6. Expenses for lawn care; |
| 5247 | 7. Costs for building maintenance and repair; |
| 5248 | 8. Insurance costs; |
| 5249 | 9. Administrative and salary expenses; and |
| 5250 | 10. Reserves for capital expenditures, deferred |
| 5251 | maintenance, and any other category for which the association |
| 5252 | maintains a reserve account or accounts. |
| 5253 | (b) The division shall adopt rules that may require that |
| 5254 | the association deliver to the unit owners, in lieu of the |
| 5255 | financial report required by this section, a complete set of |
| 5256 | financial statements for the preceding fiscal year. The |
| 5257 | financial statements shall be delivered within 90 days following |
| 5258 | the end of the previous fiscal year or annually on such other |
| 5259 | date as provided in the bylaws. The rules of the division may |
| 5260 | require that the financial statements be compiled, reviewed, or |
| 5261 | audited, and the rules shall take into consideration the |
| 5262 | criteria set forth in s. 719.501(1)(j). The requirement to have |
| 5263 | the financial statements compiled, reviewed, or audited does not |
| 5264 | apply to associations if a majority of the voting interests of |
| 5265 | the association present at a duly called meeting of the |
| 5266 | association have determined for a fiscal year to waive this |
| 5267 | requirement. In an association in which turnover of control by |
| 5268 | the developer has not occurred, the developer may vote to waive |
| 5269 | the audit requirement for the first 2 years of the operation of |
| 5270 | the association, after which time waiver of an applicable audit |
| 5271 | requirement shall be by a majority of voting interests other |
| 5272 | than the developer. The meeting shall be held prior to the end |
| 5273 | of the fiscal year, and the waiver shall be effective for only |
| 5274 | one fiscal year. This subsection does not apply to a cooperative |
| 5275 | that consists of 50 or fewer units. |
| 5276 | (8) CORPORATE ENTITY.- |
| 5277 | (a) The officers and directors of the association have a |
| 5278 | fiduciary relationship to the unit owners. An officer, director, |
| 5279 | or manager may not solicit, offer to accept, or accept any thing |
| 5280 | or service of value for which consideration has not been |
| 5281 | provided for his or her own benefit or that of his or her |
| 5282 | immediate family, from any person providing or proposing to |
| 5283 | provide goods or services to the association. Any such officer, |
| 5284 | director, or manager who knowingly solicits, offers to accept, |
| 5285 | or accepts any thing or service of value is subject to a civil |
| 5286 | penalty pursuant to s. 719.501(1)(d). However, this paragraph |
| 5287 | does not prohibit an officer, director, or manager from |
| 5288 | accepting services or items received in connection with trade |
| 5289 | fairs or education programs. |
| 5290 | (11) NOTIFICATION OF DIVISION.-When the board of directors |
| 5291 | intends to dissolve or merge the cooperative association, the |
| 5292 | board shall so notify the division before taking any action to |
| 5293 | dissolve or merge the cooperative association. |
| 5294 | Section 163. Paragraph (c) of subsection (5) and paragraph |
| 5295 | (b) of subsection (6) of section 719.1055, Florida Statutes, are |
| 5296 | amended to read: |
| 5297 | 719.1055 Amendment of cooperative documents; alteration |
| 5298 | and acquisition of property.- |
| 5299 | (5) The bylaws must include a provision whereby a |
| 5300 | certificate of compliance from a licensed electrical contractor |
| 5301 | or electrician may be accepted by the association's board as |
| 5302 | evidence of compliance of the cooperative units with the |
| 5303 | applicable fire and life safety code. |
| 5304 | (c) As part of the information collected annually from |
| 5305 | cooperatives, the division shall require associations must to |
| 5306 | report the membership vote and recording of a certificate under |
| 5307 | this subsection and, if retrofitting has been undertaken, the |
| 5308 | per-unit cost of such work. The division shall annually report |
| 5309 | to the Division of State Fire Marshal of the Department of |
| 5310 | Financial Services the number of cooperatives that have elected |
| 5311 | to forego retrofitting. |
| 5312 | (6) Notwithstanding the provisions of chapter 633 or of |
| 5313 | any other code, statute, ordinance, administrative rule, or |
| 5314 | regulation, or any interpretation thereof, a cooperative or unit |
| 5315 | owner is not obligated to retrofit the common elements or units |
| 5316 | of a residential cooperative that meets the definition of |
| 5317 | "housing for older persons" in s. 760.29(4)(b)3. to comply with |
| 5318 | requirements relating to handrails and guardrails in a building |
| 5319 | that has been certified for occupancy by the applicable |
| 5320 | governmental entity, if the unit owners have voted to forego |
| 5321 | such retrofitting by the affirmative vote of two-thirds of all |
| 5322 | voting interests in the affected cooperative. However, a |
| 5323 | cooperative may not forego the retrofitting in common areas in a |
| 5324 | high-rise building. For purposes of this subsection, the term |
| 5325 | "high-rise building" means a building that is greater than 75 |
| 5326 | feet in height where the building height is measured from the |
| 5327 | lowest level of fire department access to the floor of the |
| 5328 | highest occupiable story. For purposes of this subsection, the |
| 5329 | term "common areas" means stairwells and exposed, outdoor |
| 5330 | walkways and corridors. In no event shall the local authority |
| 5331 | having jurisdiction require completion of retrofitting of common |
| 5332 | areas with handrails and guardrails before the end of 2014. |
| 5333 | (b) As part of the information collected annually from |
| 5334 | cooperatives, the division shall require associations must to |
| 5335 | report the membership vote and recording of a certificate under |
| 5336 | this subsection and, if retrofitting has been undertaken, the |
| 5337 | per-unit cost of such work. The division shall annually report |
| 5338 | to the Division of State Fire Marshal of the Department of |
| 5339 | Financial Services the number of cooperatives that have elected |
| 5340 | to forego retrofitting. |
| 5341 | Section 164. Paragraphs (a), (b), (c), (d), (f) and (l) of |
| 5342 | subsection (1) of section 719.106, Florida Statutes, are amended |
| 5343 | to read: |
| 5344 | 719.106 Bylaws; cooperative ownership.- |
| 5345 | (1) MANDATORY PROVISIONS.-The bylaws or other cooperative |
| 5346 | documents shall provide for the following, and if they do not, |
| 5347 | they shall be deemed to include the following: |
| 5348 | (a) Administration.- |
| 5349 | 1. The form of administration of the association shall be |
| 5350 | described, indicating the titles of the officers and board of |
| 5351 | administration and specifying the powers, duties, manner of |
| 5352 | selection and removal, and compensation, if any, of officers and |
| 5353 | board members. In the absence of such a provision, the board of |
| 5354 | administration shall be composed of five members, except in the |
| 5355 | case of cooperatives having five or fewer units, in which case |
| 5356 | in not-for-profit corporations, the board shall consist of not |
| 5357 | fewer than three members. In the absence of provisions to the |
| 5358 | contrary, the board of administration shall have a president, a |
| 5359 | secretary, and a treasurer, who shall perform the duties of |
| 5360 | those offices customarily performed by officers of corporations. |
| 5361 | Unless prohibited in the bylaws, the board of administration may |
| 5362 | appoint other officers and grant them those duties it deems |
| 5363 | appropriate. Unless otherwise provided in the bylaws, the |
| 5364 | officers shall serve without compensation and at the pleasure of |
| 5365 | the board. Unless otherwise provided in the bylaws, the members |
| 5366 | of the board shall serve without compensation. |
| 5367 | 2. When a unit owner files a written inquiry by certified |
| 5368 | mail with the board of administration, the board shall respond |
| 5369 | in writing to the unit owner within 30 days of receipt of the |
| 5370 | inquiry. The board's response shall either give a substantive |
| 5371 | response to the inquirer or, notify the inquirer that a legal |
| 5372 | opinion has been requested, or notify the inquirer that advice |
| 5373 | has been requested from the division. If the board requests |
| 5374 | advice from the division, the board shall, within 10 days of its |
| 5375 | receipt of the advice, provide in writing a substantive response |
| 5376 | to the inquirer. If a legal opinion is requested, the board |
| 5377 | shall, within 60 days after the receipt of the inquiry, provide |
| 5378 | in writing a substantive response to the inquirer. The failure |
| 5379 | to provide a substantive response to the inquirer as provided |
| 5380 | herein precludes the board from recovering attorney's fees and |
| 5381 | costs in any subsequent litigation, administrative proceeding, |
| 5382 | or arbitration arising out of the inquiry. The association may, |
| 5383 | through its board of administration, adopt reasonable rules and |
| 5384 | regulations regarding the frequency and manner of responding to |
| 5385 | the unit owners' inquiries, one of which may be that the |
| 5386 | association is obligated to respond to only one written inquiry |
| 5387 | per unit in any given 30-day period. In such case, any |
| 5388 | additional inquiry or inquiries must be responded to in the |
| 5389 | subsequent 30-day period, or periods, as applicable. |
| 5390 | (b) Quorum; voting requirements; proxies.- |
| 5391 | 1. Unless otherwise provided in the bylaws, the percentage |
| 5392 | of voting interests required to constitute a quorum at a meeting |
| 5393 | of the members shall be a majority of voting interests, and |
| 5394 | decisions shall be made by owners of a majority of the voting |
| 5395 | interests. Unless otherwise provided in this chapter, or in the |
| 5396 | articles of incorporation, bylaws, or other cooperative |
| 5397 | documents, and except as provided in subparagraph (d)1., |
| 5398 | decisions shall be made by owners of a majority of the voting |
| 5399 | interests represented at a meeting at which a quorum is present. |
| 5400 | 2. Except as specifically otherwise provided herein, after |
| 5401 | January 1, 1992, unit owners may not vote by general proxy, but |
| 5402 | may vote by limited proxies substantially conforming to a |
| 5403 | limited proxy form adopted by the division. Limited proxies and |
| 5404 | general proxies may be used to establish a quorum. Limited |
| 5405 | proxies shall be used for votes taken to waive or reduce |
| 5406 | reserves in accordance with subparagraph (j)2., for votes taken |
| 5407 | to waive the financial reporting requirements of s. |
| 5408 | 719.104(4)(b), for votes taken to amend the articles of |
| 5409 | incorporation or bylaws pursuant to this section, and for any |
| 5410 | other matter for which this chapter requires or permits a vote |
| 5411 | of the unit owners. Except as provided in paragraph (d), after |
| 5412 | January 1, 1992, no proxy, limited or general, shall be used in |
| 5413 | the election of board members. General proxies may be used for |
| 5414 | other matters for which limited proxies are not required, and |
| 5415 | may also be used in voting for nonsubstantive changes to items |
| 5416 | for which a limited proxy is required and given. Notwithstanding |
| 5417 | the provisions of this section, unit owners may vote in person |
| 5418 | at unit owner meetings. Nothing contained herein shall limit the |
| 5419 | use of general proxies or require the use of limited proxies or |
| 5420 | require the use of limited proxies for any agenda item or |
| 5421 | election at any meeting of a timeshare cooperative. |
| 5422 | 3. Any proxy given shall be effective only for the |
| 5423 | specific meeting for which originally given and any lawfully |
| 5424 | adjourned meetings thereof. In no event shall any proxy be valid |
| 5425 | for a period longer than 90 days after the date of the first |
| 5426 | meeting for which it was given. Every proxy shall be revocable |
| 5427 | at any time at the pleasure of the unit owner executing it. |
| 5428 | 4. A member of the board of administration or a committee |
| 5429 | may submit in writing his or her agreement or disagreement with |
| 5430 | any action taken at a meeting that the member did not attend. |
| 5431 | This agreement or disagreement may not be used as a vote for or |
| 5432 | against the action taken and may not be used for the purposes of |
| 5433 | creating a quorum. |
| 5434 | 5. When some or all of the board or committee members meet |
| 5435 | by telephone conference, those board or committee members |
| 5436 | attending by telephone conference may be counted toward |
| 5437 | obtaining a quorum and may vote by telephone. A telephone |
| 5438 | speaker shall be utilized so that the conversation of those |
| 5439 | board or committee members attending by telephone may be heard |
| 5440 | by the board or committee members attending in person, as well |
| 5441 | as by unit owners present at a meeting. |
| 5442 | (c) Board of administration meetings.-Meetings of the |
| 5443 | board of administration at which a quorum of the members is |
| 5444 | present shall be open to all unit owners. Any unit owner may |
| 5445 | tape record or videotape meetings of the board of |
| 5446 | administration. The right to attend such meetings includes the |
| 5447 | right to speak at such meetings with reference to all designated |
| 5448 | agenda items. The division shall adopt reasonable rules |
| 5449 | governing the tape recording and videotaping of the meeting. The |
| 5450 | association may adopt reasonable written rules governing the |
| 5451 | frequency, duration, and manner of unit owner statements. |
| 5452 | Adequate notice of all meetings shall be posted in a conspicuous |
| 5453 | place upon the cooperative property at least 48 continuous hours |
| 5454 | preceding the meeting, except in an emergency. Any item not |
| 5455 | included on the notice may be taken up on an emergency basis by |
| 5456 | at least a majority plus one of the members of the board. Such |
| 5457 | emergency action shall be noticed and ratified at the next |
| 5458 | regular meeting of the board. However, written notice of any |
| 5459 | meeting at which nonemergency special assessments, or at which |
| 5460 | amendment to rules regarding unit use, will be considered shall |
| 5461 | be mailed, delivered, or electronically transmitted to the unit |
| 5462 | owners and posted conspicuously on the cooperative property not |
| 5463 | less than 14 days prior to the meeting. Evidence of compliance |
| 5464 | with this 14-day notice shall be made by an affidavit executed |
| 5465 | by the person providing the notice and filed among the official |
| 5466 | records of the association. Upon notice to the unit owners, the |
| 5467 | board shall by duly adopted rule designate a specific location |
| 5468 | on the cooperative property upon which all notices of board |
| 5469 | meetings shall be posted. In lieu of or in addition to the |
| 5470 | physical posting of notice of any meeting of the board of |
| 5471 | administration on the cooperative property, the association may, |
| 5472 | by reasonable rule, adopt a procedure for conspicuously posting |
| 5473 | and repeatedly broadcasting the notice and the agenda on a |
| 5474 | closed-circuit cable television system serving the cooperative |
| 5475 | association. However, if broadcast notice is used in lieu of a |
| 5476 | notice posted physically on the cooperative property, the notice |
| 5477 | and agenda must be broadcast at least four times every broadcast |
| 5478 | hour of each day that a posted notice is otherwise required |
| 5479 | under this section. When broadcast notice is provided, the |
| 5480 | notice and agenda must be broadcast in a manner and for a |
| 5481 | sufficient continuous length of time so as to allow an average |
| 5482 | reader to observe the notice and read and comprehend the entire |
| 5483 | content of the notice and the agenda. Notice of any meeting in |
| 5484 | which regular assessments against unit owners are to be |
| 5485 | considered for any reason shall specifically contain a statement |
| 5486 | that assessments will be considered and the nature of any such |
| 5487 | assessments. Meetings of a committee to take final action on |
| 5488 | behalf of the board or to make recommendations to the board |
| 5489 | regarding the association budget are subject to the provisions |
| 5490 | of this paragraph. Meetings of a committee that does not take |
| 5491 | final action on behalf of the board or make recommendations to |
| 5492 | the board regarding the association budget are subject to the |
| 5493 | provisions of this section, unless those meetings are exempted |
| 5494 | from this section by the bylaws of the association. |
| 5495 | Notwithstanding any other law to the contrary, the requirement |
| 5496 | that board meetings and committee meetings be open to the unit |
| 5497 | owners is inapplicable to meetings between the board or a |
| 5498 | committee and the association's attorney, with respect to |
| 5499 | proposed or pending litigation, when the meeting is held for the |
| 5500 | purpose of seeking or rendering legal advice. |
| 5501 | (d) Shareholder meetings.-There shall be an annual meeting |
| 5502 | of the shareholders. All members of the board of administration |
| 5503 | shall be elected at the annual meeting unless the bylaws provide |
| 5504 | for staggered election terms or for their election at another |
| 5505 | meeting. Any unit owner desiring to be a candidate for board |
| 5506 | membership must comply with subparagraph 1. The bylaws must |
| 5507 | provide the method for calling meetings, including annual |
| 5508 | meetings. Written notice, which must incorporate an |
| 5509 | identification of agenda items, shall be given to each unit |
| 5510 | owner at least 14 days before the annual meeting and posted in a |
| 5511 | conspicuous place on the cooperative property at least 14 |
| 5512 | continuous days preceding the annual meeting. Upon notice to the |
| 5513 | unit owners, the board must by duly adopted rule designate a |
| 5514 | specific location on the cooperative property upon which all |
| 5515 | notice of unit owner meetings are posted. In lieu of or in |
| 5516 | addition to the physical posting of the meeting notice, the |
| 5517 | association may, by reasonable rule, adopt a procedure for |
| 5518 | conspicuously posting and repeatedly broadcasting the notice and |
| 5519 | the agenda on a closed-circuit cable television system serving |
| 5520 | the cooperative association. However, if broadcast notice is |
| 5521 | used in lieu of a posted notice, the notice and agenda must be |
| 5522 | broadcast at least four times every broadcast hour of each day |
| 5523 | that a posted notice is otherwise required under this section. |
| 5524 | If broadcast notice is provided, the notice and agenda must be |
| 5525 | broadcast in a manner and for a sufficient continuous length of |
| 5526 | time to allow an average reader to observe the notice and read |
| 5527 | and comprehend the entire content of the notice and the agenda. |
| 5528 | Unless a unit owner waives in writing the right to receive |
| 5529 | notice of the annual meeting, the notice of the annual meeting |
| 5530 | must be sent by mail, hand delivered, or electronically |
| 5531 | transmitted to each unit owner. An officer of the association |
| 5532 | must provide an affidavit or United States Postal Service |
| 5533 | certificate of mailing, to be included in the official records |
| 5534 | of the association, affirming that notices of the association |
| 5535 | meeting were mailed, hand delivered, or electronically |
| 5536 | transmitted, in accordance with this provision, to each unit |
| 5537 | owner at the address last furnished to the association. |
| 5538 | 1. The board of administration shall be elected by written |
| 5539 | ballot or voting machine. A proxy may not be used in electing |
| 5540 | the board of administration in general elections or elections to |
| 5541 | fill vacancies caused by recall, resignation, or otherwise |
| 5542 | unless otherwise provided in this chapter. At least 60 days |
| 5543 | before a scheduled election, the association shall mail, |
| 5544 | deliver, or transmit, whether by separate association mailing, |
| 5545 | delivery, or electronic transmission or included in another |
| 5546 | association mailing, delivery, or electronic transmission, |
| 5547 | including regularly published newsletters, to each unit owner |
| 5548 | entitled to vote, a first notice of the date of the election. |
| 5549 | Any unit owner or other eligible person desiring to be a |
| 5550 | candidate for the board of administration must give written |
| 5551 | notice to the association at least 40 days before a scheduled |
| 5552 | election. Together with the written notice and agenda as set |
| 5553 | forth in this section, the association shall mail, deliver, or |
| 5554 | electronically transmit a second notice of election to all unit |
| 5555 | owners entitled to vote, together with a ballot which lists all |
| 5556 | candidates. Upon request of a candidate, the association shall |
| 5557 | include an information sheet, no larger than 8 1/2 inches by 11 |
| 5558 | inches, which must be furnished by the candidate at least 35 |
| 5559 | days before the election, to be included with the mailing, |
| 5560 | delivery, or electronic transmission of the ballot, with the |
| 5561 | costs of mailing, delivery, or transmission and copying to be |
| 5562 | borne by the association. The association is not liable for the |
| 5563 | contents of the information sheets provided by the candidates. |
| 5564 | In order to reduce costs, the association may print or duplicate |
| 5565 | the information sheets on both sides of the paper. The division |
| 5566 | shall by rule establish voting procedures consistent with this |
| 5567 | subparagraph, including rules establishing procedures for giving |
| 5568 | notice by electronic transmission and rules providing for the |
| 5569 | secrecy of ballots. Elections shall be decided by a plurality of |
| 5570 | those ballots cast. There is no quorum requirement. However, at |
| 5571 | least 20 percent of the eligible voters must cast a ballot in |
| 5572 | order to have a valid election. A unit owner may not permit any |
| 5573 | other person to vote his or her ballot, and any such ballots |
| 5574 | improperly cast are invalid. A unit owner who needs assistance |
| 5575 | in casting the ballot for the reasons stated in s. 101.051 may |
| 5576 | obtain assistance in casting the ballot. Any unit owner |
| 5577 | violating this provision may be fined by the association in |
| 5578 | accordance with s. 719.303. The regular election must occur on |
| 5579 | the date of the annual meeting. This subparagraph does not apply |
| 5580 | to timeshare cooperatives. Notwithstanding this subparagraph, an |
| 5581 | election and balloting are not required unless more candidates |
| 5582 | file a notice of intent to run or are nominated than vacancies |
| 5583 | exist on the board. |
| 5584 | 2. Any approval by unit owners called for by this chapter, |
| 5585 | or the applicable cooperative documents, must be made at a duly |
| 5586 | noticed meeting of unit owners and is subject to this chapter or |
| 5587 | the applicable cooperative documents relating to unit owner |
| 5588 | decisionmaking, except that unit owners may take action by |
| 5589 | written agreement, without meetings, on matters for which action |
| 5590 | by written agreement without meetings is expressly allowed by |
| 5591 | the applicable cooperative documents or law which provides for |
| 5592 | the unit owner action. |
| 5593 | 3. Unit owners may waive notice of specific meetings if |
| 5594 | allowed by the applicable cooperative documents or law. If |
| 5595 | authorized by the bylaws, notice of meetings of the board of |
| 5596 | administration, shareholder meetings, except shareholder |
| 5597 | meetings called to recall board members under paragraph (f), and |
| 5598 | committee meetings may be given by electronic transmission to |
| 5599 | unit owners who consent to receive notice by electronic |
| 5600 | transmission. |
| 5601 | 4. Unit owners have the right to participate in meetings |
| 5602 | of unit owners with reference to all designated agenda items. |
| 5603 | However, the association may adopt reasonable rules governing |
| 5604 | the frequency, duration, and manner of unit owner participation. |
| 5605 | 5. Any unit owner may tape record or videotape meetings of |
| 5606 | the unit owners subject to reasonable rules adopted by the |
| 5607 | division. |
| 5608 | 6. Unless otherwise provided in the bylaws, a vacancy |
| 5609 | occurring on the board before the expiration of a term may be |
| 5610 | filled by the affirmative vote of the majority of the remaining |
| 5611 | directors, even if the remaining directors constitute less than |
| 5612 | a quorum, or by the sole remaining director. In the alternative, |
| 5613 | a board may hold an election to fill the vacancy, in which case |
| 5614 | the election procedures must conform to the requirements of |
| 5615 | subparagraph 1. unless the association has opted out of the |
| 5616 | statutory election process, in which case the bylaws of the |
| 5617 | association control. Unless otherwise provided in the bylaws, a |
| 5618 | board member appointed or elected under this subparagraph shall |
| 5619 | fill the vacancy for the unexpired term of the seat being |
| 5620 | filled. Filling vacancies created by recall is governed by |
| 5621 | paragraph (f) and rules adopted by the division. |
| 5622 |
|
| 5623 | Notwithstanding subparagraphs (b)2. and (d)1., an association |
| 5624 | may, by the affirmative vote of a majority of the total voting |
| 5625 | interests, provide for a different voting and election procedure |
| 5626 | in its bylaws, which vote may be by a proxy specifically |
| 5627 | delineating the different voting and election procedures. The |
| 5628 | different voting and election procedures may provide for |
| 5629 | elections to be conducted by limited or general proxy. |
| 5630 | (f) Recall of board members.-Subject to the provisions of |
| 5631 | s. 719.301, any member of the board of administration may be |
| 5632 | recalled and removed from office with or without cause by the |
| 5633 | vote or agreement in writing by a majority of all the voting |
| 5634 | interests. A special meeting of the voting interests to recall |
| 5635 | any member of the board of administration may be called by 10 |
| 5636 | percent of the unit owners giving notice of the meeting as |
| 5637 | required for a meeting of unit owners, and the notice shall |
| 5638 | state the purpose of the meeting. Electronic transmission may |
| 5639 | not be used as a method of giving notice of a meeting called in |
| 5640 | whole or in part for this purpose. |
| 5641 | 1. If the recall is approved by a majority of all voting |
| 5642 | interests by a vote at a meeting, the recall shall be effective |
| 5643 | as provided herein. The board shall duly notice and hold a board |
| 5644 | meeting within 5 full business days of the adjournment of the |
| 5645 | unit owner meeting to recall one or more board members. At the |
| 5646 | meeting, the board shall either certify the recall, in which |
| 5647 | case such member or members shall be recalled effective |
| 5648 | immediately and shall turn over to the board within 5 full |
| 5649 | business days any and all records and property of the |
| 5650 | association in their possession, or shall proceed as set forth |
| 5651 | in subparagraph 3. |
| 5652 | 2. If the proposed recall is by an agreement in writing by |
| 5653 | a majority of all voting interests, the agreement in writing or |
| 5654 | a copy thereof shall be served on the association by certified |
| 5655 | mail or by personal service in the manner authorized by chapter |
| 5656 | 48 and the Florida Rules of Civil Procedure. The board of |
| 5657 | administration shall duly notice and hold a meeting of the board |
| 5658 | within 5 full business days after receipt of the agreement in |
| 5659 | writing. At the meeting, the board shall either certify the |
| 5660 | written agreement to recall members of the board, in which case |
| 5661 | such members shall be recalled effective immediately and shall |
| 5662 | turn over to the board, within 5 full business days, any and all |
| 5663 | records and property of the association in their possession, or |
| 5664 | proceed as described in subparagraph 3. |
| 5665 | 3. If the board determines not to certify the written |
| 5666 | agreement to recall members of the board, or does not certify |
| 5667 | the recall by a vote at a meeting, the board shall, within 5 |
| 5668 | full business days after the board meeting, file with the |
| 5669 | division a petition for binding arbitration pursuant to the |
| 5670 | procedures of s. 719.1255. For purposes of this paragraph, the |
| 5671 | unit owners who voted at the meeting or who executed the |
| 5672 | agreement in writing shall constitute one party under the |
| 5673 | petition for arbitration. If the arbitrator certifies the recall |
| 5674 | as to any member of the board, the recall shall be effective |
| 5675 | upon mailing of the final order of arbitration to the |
| 5676 | association. If the association fails to comply with the order |
| 5677 | of the arbitrator, the division may take action pursuant to s. |
| 5678 | 719.501. Any member so recalled shall deliver to the board any |
| 5679 | and all records and property of the association in the member's |
| 5680 | possession within 5 full business days of the effective date of |
| 5681 | the recall. |
| 5682 | 3.4. If the board fails to duly notice and hold a board |
| 5683 | meeting within 5 full business days of service of an agreement |
| 5684 | in writing or within 5 full business days of the adjournment of |
| 5685 | the unit owner recall meeting, the recall shall be deemed |
| 5686 | effective and the board members so recalled shall immediately |
| 5687 | turn over to the board any and all records and property of the |
| 5688 | association. |
| 5689 | 4.5. If a vacancy occurs on the board as a result of a |
| 5690 | recall and less than a majority of the board members are |
| 5691 | removed, the vacancy may be filled by the affirmative vote of a |
| 5692 | majority of the remaining directors, notwithstanding any |
| 5693 | provision to the contrary contained in this chapter. If |
| 5694 | vacancies occur on the board as a result of a recall and a |
| 5695 | majority or more of the board members are removed, the vacancies |
| 5696 | shall be filled in accordance with procedural rules to be |
| 5697 | adopted by the division, which rules need not be consistent with |
| 5698 | this chapter. The rules must provide procedures governing the |
| 5699 | conduct of the recall election as well as the operation of the |
| 5700 | association during the period after a recall but prior to the |
| 5701 | recall election. |
| 5702 | (l) Arbitration.-There shall be a provision for mandatory |
| 5703 | nonbinding arbitration of internal disputes arising from the |
| 5704 | operation of the cooperative in accordance with s. 719.1255. |
| 5705 | Section 165. Section 719.1255, Florida Statutes, is |
| 5706 | repealed. |
| 5707 | Section 166. Subsections (1) and (8) of section 719.202, |
| 5708 | Florida Statutes, are amended to read: |
| 5709 | 719.202 Sales or reservation deposits prior to closing.- |
| 5710 | (1) If a developer contracts to sell a cooperative parcel |
| 5711 | and the construction, furnishing, and landscaping of the |
| 5712 | property submitted or proposed to be submitted to cooperative |
| 5713 | ownership has not been substantially completed in accordance |
| 5714 | with the plans and specifications and representations made by |
| 5715 | the developer in the disclosures required by this chapter, the |
| 5716 | developer shall pay into an escrow account all payments up to 10 |
| 5717 | percent of the sale price received by the developer from the |
| 5718 | buyer towards the sale price. The escrow agent shall give to the |
| 5719 | purchaser a receipt for the deposit, upon request. In lieu of |
| 5720 | the foregoing, the division director shall have the discretion |
| 5721 | to accept other assurances, including, but not limited to, a |
| 5722 | surety bond or an irrevocable letter of credit in an amount |
| 5723 | equal to the escrow requirements of this section. Default |
| 5724 | determinations and refund of deposits shall be governed by the |
| 5725 | escrow release provision of this subsection. Funds shall be |
| 5726 | released from the escrow as follows: |
| 5727 | (a) If a buyer properly terminates the contract pursuant |
| 5728 | to its terms or pursuant to this chapter, the funds shall be |
| 5729 | paid to the buyer together with any interest earned. |
| 5730 | (b) If the buyer defaults in the performance of his or her |
| 5731 | obligations under the contract of purchase and sale, the funds |
| 5732 | shall be paid to the developer together with any interest |
| 5733 | earned. |
| 5734 | (c) If the contract does not provide for the payment of |
| 5735 | any interest earned on the escrowed funds, interest shall be |
| 5736 | paid to the developer at the closing of the transaction. |
| 5737 | (d) If the funds of a buyer have not been previously |
| 5738 | disbursed in accordance with the provisions of this subsection, |
| 5739 | they may be disbursed to the developer by the escrow agent at |
| 5740 | the closing of the transaction, unless prior to the disbursement |
| 5741 | the escrow agent receives from the buyer written notice of a |
| 5742 | dispute between the buyer and developer. |
| 5743 | (8) Each escrow account required by this section shall be |
| 5744 | established with a bank, a savings and loan association, an |
| 5745 | attorney who is a member of The Florida Bar, a real estate |
| 5746 | broker registered under chapter 475, or any financial lending |
| 5747 | institution having a net worth in excess of $5 million. The |
| 5748 | escrow agent shall not be located outside the state unless, |
| 5749 | pursuant to the escrow agreement, the escrow agent submits to |
| 5750 | the jurisdiction of the division and the courts of this state |
| 5751 | for any cause of action arising from the escrow. Each escrow |
| 5752 | agent shall be independent of the developer, and no developer or |
| 5753 | any officer, director, affiliate, subsidiary, or employee |
| 5754 | thereof may serve as escrow agent. Escrow funds may be invested |
| 5755 | only in securities of the United States or any agency thereof or |
| 5756 | in accounts in institutions the deposits of which are insured by |
| 5757 | an agency of the United States. |
| 5758 | Section 167. Subsections (2) and (6) of section 719.301, |
| 5759 | Florida Statutes, are amended to read: |
| 5760 | 719.301 Transfer of association control.- |
| 5761 | (2) Within 75 days after the unit owners other than the |
| 5762 | developer are entitled to elect a member or members of the board |
| 5763 | of administration of an association, the association shall call, |
| 5764 | and give not less than 60 days' notice of, an election for the |
| 5765 | members of the board of administration. The election shall |
| 5766 | proceed as provided in s. 719.106(1)(d). The notice may be given |
| 5767 | by any unit owner if the association fails to do so. Upon |
| 5768 | election of the first unit owner other than the developer to the |
| 5769 | board of administration, the developer shall forward to the |
| 5770 | division the name and mailing address of the unit owner board |
| 5771 | member. |
| 5772 | (6) The division may adopt rules administering the |
| 5773 | provisions of this section. |
| 5774 | Section 168. Section 719.501, Florida Statutes, is |
| 5775 | repealed. |
| 5776 | Section 169. Section 719.502, Florida Statutes, is |
| 5777 | repealed. |
| 5778 | Section 170. Paragraphs (b) and (c) of subsection (1) of |
| 5779 | section 719.503, Florida Statutes, are amended to read: |
| 5780 | 719.503 Disclosure prior to sale.- |
| 5781 | (1) DEVELOPER DISCLOSURE.- |
| 5782 | (b) Copies of documents to be furnished to prospective |
| 5783 | buyer or lessee.-Until such time as the developer has furnished |
| 5784 | the documents listed below to a person who has entered into a |
| 5785 | contract to purchase a unit or lease it for more than 5 years, |
| 5786 | the contract may be voided by that person, entitling the person |
| 5787 | to a refund of any deposit together with interest thereon as |
| 5788 | provided in s. 719.202. The contract may be terminated by |
| 5789 | written notice from the proposed buyer or lessee delivered to |
| 5790 | the developer within 15 days after the buyer or lessee receives |
| 5791 | all of the documents required by this section. The developer |
| 5792 | shall not close for 15 days following the execution of the |
| 5793 | agreement and delivery of the documents to the buyer as |
| 5794 | evidenced by a receipt for documents signed by the buyer unless |
| 5795 | the buyer is informed in the 15-day voidability period and |
| 5796 | agrees to close prior to the expiration of the 15 days. The |
| 5797 | developer shall retain in his or her records a separate signed |
| 5798 | agreement as proof of the buyer's agreement to close prior to |
| 5799 | the expiration of said voidability period. Said proof shall be |
| 5800 | retained for a period of 5 years after the date of the closing |
| 5801 | transaction. The documents to be delivered to the prospective |
| 5802 | buyer are the prospectus or disclosure statement with all |
| 5803 | exhibits, if the development is subject to the provisions of s. |
| 5804 | 719.504, or, if not, then copies of the following which are |
| 5805 | applicable: |
| 5806 | 1. The question and answer sheet described in s. 719.504, |
| 5807 | and cooperative documents, or the proposed cooperative documents |
| 5808 | if the documents have not been recorded, which shall include the |
| 5809 | certificate of a surveyor approximately representing the |
| 5810 | locations required by s. 719.104. |
| 5811 | 2. The documents creating the association. |
| 5812 | 3. The bylaws. |
| 5813 | 4. The ground lease or other underlying lease of the |
| 5814 | cooperative. |
| 5815 | 5. The management contract, maintenance contract, and |
| 5816 | other contracts for management of the association and operation |
| 5817 | of the cooperative and facilities used by the unit owners having |
| 5818 | a service term in excess of 1 year, and any management contracts |
| 5819 | that are renewable. |
| 5820 | 6. The estimated operating budget for the cooperative and |
| 5821 | a schedule of expenses for each type of unit, including fees |
| 5822 | assessed to a shareholder who has exclusive use of limited |
| 5823 | common areas, where such costs are shared only by those entitled |
| 5824 | to use such limited common areas. |
| 5825 | 7. The lease of recreational and other facilities that |
| 5826 | will be used only by unit owners of the subject cooperative. |
| 5827 | 8. The lease of recreational and other common areas that |
| 5828 | will be used by unit owners in common with unit owners of other |
| 5829 | cooperatives. |
| 5830 | 9. The form of unit lease if the offer is of a leasehold. |
| 5831 | 10. Any declaration of servitude of properties serving the |
| 5832 | cooperative but not owned by unit owners or leased to them or |
| 5833 | the association. |
| 5834 | 11. If the development is to be built in phases or if the |
| 5835 | association is to manage more than one cooperative, a |
| 5836 | description of the plan of phase development or the arrangements |
| 5837 | for the association to manage two or more cooperatives. |
| 5838 | 12. If the cooperative is a conversion of existing |
| 5839 | improvements, the statements and disclosure required by s. |
| 5840 | 719.616. |
| 5841 | 13. The form of agreement for sale or lease of units. |
| 5842 | 14. A copy of the floor plan of the unit and the plot plan |
| 5843 | showing the location of the residential buildings and the |
| 5844 | recreation and other common areas. |
| 5845 | 15. A copy of all covenants and restrictions which will |
| 5846 | affect the use of the property and which are not contained in |
| 5847 | the foregoing. |
| 5848 | 16. If the developer is required by state or local |
| 5849 | authorities to obtain acceptance or approval of any dock or |
| 5850 | marina facilities intended to serve the cooperative, a copy of |
| 5851 | any such acceptance or approval acquired by the time of filing |
| 5852 | with the division pursuant to s. 719.502(1) or a statement that |
| 5853 | such acceptance or approval has not been acquired or received. |
| 5854 | 17. Evidence demonstrating that the developer has an |
| 5855 | ownership, leasehold, or contractual interest in the land upon |
| 5856 | which the cooperative is to be developed. |
| 5857 | (c) Subsequent estimates; when provided.-If the closing on |
| 5858 | a contract occurs more than 12 months after the filing of the |
| 5859 | offering circular with the division, The developer shall provide |
| 5860 | a copy of the current estimated operating budget of the |
| 5861 | association to the buyer at closing, which shall not be |
| 5862 | considered an amendment that modifies the offering, provided any |
| 5863 | changes to the association's budget from the budget given to the |
| 5864 | buyer at the time of contract signing were the result of matters |
| 5865 | beyond the developer's control. Changes in budgets of any master |
| 5866 | association, recreation association, or club and similar budgets |
| 5867 | for entities other than the association shall likewise not be |
| 5868 | considered amendments that modify the offering. It is the intent |
| 5869 | of this paragraph to clarify existing law. |
| 5870 | Section 171. Section 719.504, Florida Statutes, is amended |
| 5871 | to read: |
| 5872 | 719.504 Prospectus or offering circular.-Every developer |
| 5873 | of a residential cooperative which contains more than 20 |
| 5874 | residential units, or which is part of a group of residential |
| 5875 | cooperatives which will be served by property to be used in |
| 5876 | common by unit owners of more than 20 residential units, shall |
| 5877 | prepare a prospectus or offering circular and file it with the |
| 5878 | Division of Florida Condominiums, Timeshares, and Mobile Homes |
| 5879 | prior to entering into an enforceable contract of purchase and |
| 5880 | sale of any unit or lease of a unit for more than 5 years and |
| 5881 | shall furnish a copy of the prospectus or offering circular to |
| 5882 | each buyer. In addition to the prospectus or offering circular, |
| 5883 | each buyer shall be furnished a separate page entitled |
| 5884 | "Frequently Asked Questions and Answers" Answers," which must be |
| 5885 | in accordance with a format approved by the division. This page |
| 5886 | must, in readable language: inform prospective purchasers |
| 5887 | regarding their voting rights and unit use restrictions, |
| 5888 | including restrictions on the leasing of a unit; indicate |
| 5889 | whether and in what amount the unit owners or the association is |
| 5890 | obligated to pay rent or land use fees for recreational or other |
| 5891 | commonly used facilities; contain a statement identifying that |
| 5892 | amount of assessment which, pursuant to the budget, would be |
| 5893 | levied upon each unit type, exclusive of any special |
| 5894 | assessments, and which identifies the basis upon which |
| 5895 | assessments are levied, whether monthly, quarterly, or |
| 5896 | otherwise; state and identify any court cases in which the |
| 5897 | association is currently a party of record in which the |
| 5898 | association may face liability in excess of $100,000; and state |
| 5899 | whether membership in a recreational facilities association is |
| 5900 | mandatory and, if so, identify the fees currently charged per |
| 5901 | unit type. The division shall by rule require such other |
| 5902 | disclosure as in its judgment will assist prospective |
| 5903 | purchasers. The prospectus or offering circular may include more |
| 5904 | than one cooperative, although not all such units are being |
| 5905 | offered for sale as of the date of the prospectus or offering |
| 5906 | circular. The prospectus or offering circular must contain the |
| 5907 | following information: |
| 5908 | (1) The front cover or the first page must contain only: |
| 5909 | (a) The name of the cooperative. |
| 5910 | (b) The following statements in conspicuous type: |
| 5911 | 1. THIS PROSPECTUS (OFFERING CIRCULAR) CONTAINS IMPORTANT |
| 5912 | MATTERS TO BE CONSIDERED IN ACQUIRING A COOPERATIVE UNIT. |
| 5913 | 2. THE STATEMENTS CONTAINED HEREIN ARE ONLY SUMMARY IN |
| 5914 | NATURE. A PROSPECTIVE PURCHASER SHOULD REFER TO ALL REFERENCES, |
| 5915 | ALL EXHIBITS HERETO, THE CONTRACT DOCUMENTS, AND SALES |
| 5916 | MATERIALS. |
| 5917 | 3. ORAL REPRESENTATIONS CANNOT BE RELIED UPON AS CORRECTLY |
| 5918 | STATING THE REPRESENTATIONS OF THE DEVELOPER. REFER TO THIS |
| 5919 | PROSPECTUS (OFFERING CIRCULAR) AND ITS EXHIBITS FOR CORRECT |
| 5920 | REPRESENTATIONS. |
| 5921 | (2) Summary: The next page must contain all statements |
| 5922 | required to be in conspicuous type in the prospectus or offering |
| 5923 | circular. |
| 5924 | (3) A separate index of the contents and exhibits of the |
| 5925 | prospectus. |
| 5926 | (4) Beginning on the first page of the text (not including |
| 5927 | the summary and index), a description of the cooperative, |
| 5928 | including, but not limited to, the following information: |
| 5929 | (a) Its name and location. |
| 5930 | (b) A description of the cooperative property, including, |
| 5931 | without limitation: |
| 5932 | 1. The number of buildings, the number of units in each |
| 5933 | building, the number of bathrooms and bedrooms in each unit, and |
| 5934 | the total number of units, if the cooperative is not a phase |
| 5935 | cooperative; or, if the cooperative is a phase cooperative, the |
| 5936 | maximum number of buildings that may be contained within the |
| 5937 | cooperative, the minimum and maximum number of units in each |
| 5938 | building, the minimum and maximum number of bathrooms and |
| 5939 | bedrooms that may be contained in each unit, and the maximum |
| 5940 | number of units that may be contained within the cooperative. |
| 5941 | 2. The page in the cooperative documents where a copy of |
| 5942 | the survey and plot plan of the cooperative is located. |
| 5943 | 3. The estimated latest date of completion of |
| 5944 | constructing, finishing, and equipping. In lieu of a date, a |
| 5945 | statement that the estimated date of completion of the |
| 5946 | cooperative is in the purchase agreement and a reference to the |
| 5947 | article or paragraph containing that information. |
| 5948 | (c) The maximum number of units that will use facilities |
| 5949 | in common with the cooperative. If the maximum number of units |
| 5950 | will vary, a description of the basis for variation and the |
| 5951 | minimum amount of dollars per unit to be spent for additional |
| 5952 | recreational facilities or enlargement of such facilities. If |
| 5953 | the addition or enlargement of facilities will result in a |
| 5954 | material increase of a unit owner's maintenance expense or |
| 5955 | rental expense, if any, the maximum increase and limitations |
| 5956 | thereon shall be stated. |
| 5957 | (5)(a) A statement in conspicuous type describing whether |
| 5958 | the cooperative is created and being sold as fee simple |
| 5959 | interests or as leasehold interests. If the cooperative is |
| 5960 | created or being sold on a leasehold, the location of the lease |
| 5961 | in the disclosure materials shall be stated. |
| 5962 | (b) If timeshare estates are or may be created with |
| 5963 | respect to any unit in the cooperative, a statement in |
| 5964 | conspicuous type stating that timeshare estates are created and |
| 5965 | being sold in such specified units in the cooperative. |
| 5966 | (6) A description of the recreational and other common |
| 5967 | areas that will be used only by unit owners of the cooperative, |
| 5968 | including, but not limited to, the following: |
| 5969 | (a) Each room and its intended purposes, location, |
| 5970 | approximate floor area, and capacity in numbers of people. |
| 5971 | (b) Each swimming pool, as to its general location, |
| 5972 | approximate size and depths, approximate deck size and capacity, |
| 5973 | and whether heated. |
| 5974 | (c) Additional facilities, as to the number of each |
| 5975 | facility, its approximate location, approximate size, and |
| 5976 | approximate capacity. |
| 5977 | (d) A general description of the items of personal |
| 5978 | property and the approximate number of each item of personal |
| 5979 | property that the developer is committing to furnish for each |
| 5980 | room or other facility or, in the alternative, a representation |
| 5981 | as to the minimum amount of expenditure that will be made to |
| 5982 | purchase the personal property for the facility. |
| 5983 | (e) The estimated date when each room or other facility |
| 5984 | will be available for use by the unit owners. |
| 5985 | (f)1. An identification of each room or other facility to |
| 5986 | be used by unit owners that will not be owned by the unit owners |
| 5987 | or the association; |
| 5988 | 2. A reference to the location in the disclosure materials |
| 5989 | of the lease or other agreements providing for the use of those |
| 5990 | facilities; and |
| 5991 | 3. A description of the terms of the lease or other |
| 5992 | agreements, including the length of the term; the rent payable, |
| 5993 | directly or indirectly, by each unit owner, and the total rent |
| 5994 | payable to the lessor, stated in monthly and annual amounts for |
| 5995 | the entire term of the lease; and a description of any option to |
| 5996 | purchase the property leased under any such lease, including the |
| 5997 | time the option may be exercised, the purchase price or how it |
| 5998 | is to be determined, the manner of payment, and whether the |
| 5999 | option may be exercised for a unit owner's share or only as to |
| 6000 | the entire leased property. |
| 6001 | (g) A statement as to whether the developer may provide |
| 6002 | additional facilities not described above, their general |
| 6003 | locations and types, improvements or changes that may be made, |
| 6004 | the approximate dollar amount to be expended, and the maximum |
| 6005 | additional common expense or cost to the individual unit owners |
| 6006 | that may be charged during the first annual period of operation |
| 6007 | of the modified or added facilities. |
| 6008 |
|
| 6009 | Descriptions as to locations, areas, capacities, numbers, |
| 6010 | volumes, or sizes may be stated as approximations or minimums. |
| 6011 | (7) A description of the recreational and other facilities |
| 6012 | that will be used in common with other cooperatives, community |
| 6013 | associations, or planned developments which require the payment |
| 6014 | of the maintenance and expenses of such facilities, directly or |
| 6015 | indirectly, by the unit owners. The description shall include, |
| 6016 | but not be limited to, the following: |
| 6017 | (a) Each building and facility committed to be built. |
| 6018 | (b) Facilities not committed to be built except under |
| 6019 | certain conditions, and a statement of those conditions or |
| 6020 | contingencies. |
| 6021 | (c) As to each facility committed to be built, or which |
| 6022 | will be committed to be built upon the happening of one of the |
| 6023 | conditions in paragraph (b), a statement of whether it will be |
| 6024 | owned by the unit owners having the use thereof or by an |
| 6025 | association or other entity which will be controlled by them, or |
| 6026 | others, and the location in the exhibits of the lease or other |
| 6027 | document providing for use of those facilities. |
| 6028 | (d) The year in which each facility will be available for |
| 6029 | use by the unit owners or, in the alternative, the maximum |
| 6030 | number of unit owners in the project at the time each of all of |
| 6031 | the facilities is committed to be completed. |
| 6032 | (e) A general description of the items of personal |
| 6033 | property, and the approximate number of each item of personal |
| 6034 | property, that the developer is committing to furnish for each |
| 6035 | room or other facility or, in the alternative, a representation |
| 6036 | as to the minimum amount of expenditure that will be made to |
| 6037 | purchase the personal property for the facility. |
| 6038 | (f) If there are leases, a description thereof, including |
| 6039 | the length of the term, the rent payable, and a description of |
| 6040 | any option to purchase. |
| 6041 |
|
| 6042 | Descriptions shall include location, areas, capacities, numbers, |
| 6043 | volumes, or sizes and may be stated as approximations or |
| 6044 | minimums. |
| 6045 | (8) Recreation lease or associated club membership: |
| 6046 | (a) If any recreational facilities or other common areas |
| 6047 | offered by the developer and available to, or to be used by, |
| 6048 | unit owners are to be leased or have club membership associated, |
| 6049 | the following statement in conspicuous type shall be included: |
| 6050 | THERE IS A RECREATIONAL FACILITIES LEASE ASSOCIATED WITH THIS |
| 6051 | COOPERATIVE; or, THERE IS A CLUB MEMBERSHIP ASSOCIATED WITH THIS |
| 6052 | COOPERATIVE. There shall be a reference to the location in the |
| 6053 | disclosure materials where the recreation lease or club |
| 6054 | membership is described in detail. |
| 6055 | (b) If it is mandatory that unit owners pay a fee, rent, |
| 6056 | dues, or other charges under a recreational facilities lease or |
| 6057 | club membership for the use of facilities, there shall be in |
| 6058 | conspicuous type the applicable statement: |
| 6059 | 1. MEMBERSHIP IN THE RECREATIONAL FACILITIES CLUB IS |
| 6060 | MANDATORY FOR UNIT OWNERS; or |
| 6061 | 2. UNIT OWNERS ARE REQUIRED, AS A CONDITION OF OWNERSHIP, |
| 6062 | TO BE LESSEES UNDER THE RECREATIONAL FACILITIES LEASE; or |
| 6063 | 3. UNIT OWNERS ARE REQUIRED TO PAY THEIR SHARE OF THE |
| 6064 | COSTS AND EXPENSES OF MAINTENANCE, MANAGEMENT, UPKEEP, |
| 6065 | REPLACEMENT, RENT, AND FEES UNDER THE RECREATIONAL FACILITIES |
| 6066 | LEASE (OR THE OTHER INSTRUMENTS PROVIDING THE FACILITIES); or |
| 6067 | 4. A similar statement of the nature of the organization |
| 6068 | or manner in which the use rights are created, and that unit |
| 6069 | owners are required to pay. |
| 6070 |
|
| 6071 | Immediately following the applicable statement, the location in |
| 6072 | the disclosure materials where the development is described in |
| 6073 | detail shall be stated. |
| 6074 | (c) If the developer, or any other person other than the |
| 6075 | unit owners and other persons having use rights in the |
| 6076 | facilities, reserves, or is entitled to receive, any rent, fee, |
| 6077 | or other payment for the use of the facilities, then there shall |
| 6078 | be the following statement in conspicuous type: THE UNIT OWNERS |
| 6079 | OR THE ASSOCIATION(S) MUST PAY RENT OR LAND USE FEES FOR |
| 6080 | RECREATIONAL OR OTHER COMMON AREAS. Immediately following this |
| 6081 | statement, the location in the disclosure materials where the |
| 6082 | rent or land use fees are described in detail shall be stated. |
| 6083 | (d) If, in any recreation format, whether leasehold, club, |
| 6084 | or other, any person other than the association has the right to |
| 6085 | a lien on the units to secure the payment of assessments, rent, |
| 6086 | or other exactions, there shall appear a statement in |
| 6087 | conspicuous type in substantially the following form: |
| 6088 | 1. THERE IS A LIEN OR LIEN RIGHT AGAINST EACH UNIT TO |
| 6089 | SECURE THE PAYMENT OF RENT AND OTHER EXACTIONS UNDER THE |
| 6090 | RECREATION LEASE. THE UNIT OWNER'S FAILURE TO MAKE THESE |
| 6091 | PAYMENTS MAY RESULT IN FORECLOSURE OF THE LIEN; or |
| 6092 | 2. THERE IS A LIEN OR LIEN RIGHT AGAINST EACH UNIT TO |
| 6093 | SECURE THE PAYMENT OF ASSESSMENTS OR OTHER EXACTIONS COMING DUE |
| 6094 | FOR THE USE, MAINTENANCE, UPKEEP, OR REPAIR OF THE RECREATIONAL |
| 6095 | OR COMMONLY USED AREAS. THE UNIT OWNER'S FAILURE TO MAKE THESE |
| 6096 | PAYMENTS MAY RESULT IN FORECLOSURE OF THE LIEN. |
| 6097 |
|
| 6098 | Immediately following the applicable statement, the location in |
| 6099 | the disclosure materials where the lien or lien right is |
| 6100 | described in detail shall be stated. |
| 6101 | (9) If the developer or any other person has the right to |
| 6102 | increase or add to the recreational facilities at any time after |
| 6103 | the establishment of the cooperative whose unit owners have use |
| 6104 | rights therein, without the consent of the unit owners or |
| 6105 | associations being required, there shall appear a statement in |
| 6106 | conspicuous type in substantially the following form: |
| 6107 | RECREATIONAL FACILITIES MAY BE EXPANDED OR ADDED WITHOUT CONSENT |
| 6108 | OF UNIT OWNERS OR THE ASSOCIATION(S). Immediately following this |
| 6109 | statement, the location in the disclosure materials where such |
| 6110 | reserved rights are described shall be stated. |
| 6111 | (10) A statement of whether the developer's plan includes |
| 6112 | a program of leasing units rather than selling them, or leasing |
| 6113 | units and selling them subject to such leases. If so, there |
| 6114 | shall be a description of the plan, including the number and |
| 6115 | identification of the units and the provisions and term of the |
| 6116 | proposed leases, and a statement in boldfaced type that: THE |
| 6117 | UNITS MAY BE TRANSFERRED SUBJECT TO A LEASE. |
| 6118 | (11) The arrangements for management of the association |
| 6119 | and maintenance and operation of the cooperative property and of |
| 6120 | other property that will serve the unit owners of the |
| 6121 | cooperative property, and a description of the management |
| 6122 | contract and all other contracts for these purposes having a |
| 6123 | term in excess of 1 year, including the following: |
| 6124 | (a) The names of contracting parties. |
| 6125 | (b) The term of the contract. |
| 6126 | (c) The nature of the services included. |
| 6127 | (d) The compensation, stated on a monthly and annual |
| 6128 | basis, and provisions for increases in the compensation. |
| 6129 | (e) A reference to the volumes and pages of the |
| 6130 | cooperative documents and of the exhibits containing copies of |
| 6131 | such contracts. |
| 6132 |
|
| 6133 | Copies of all described contracts shall be attached as exhibits. |
| 6134 | If there is a contract for the management of the cooperative |
| 6135 | property, then a statement in conspicuous type in substantially |
| 6136 | the following form shall appear, identifying the proposed or |
| 6137 | existing contract manager: THERE IS (IS TO BE) A CONTRACT FOR |
| 6138 | THE MANAGEMENT OF THE COOPERATIVE PROPERTY WITH (NAME OF THE |
| 6139 | CONTRACT MANAGER). Immediately following this statement, the |
| 6140 | location in the disclosure materials of the contract for |
| 6141 | management of the cooperative property shall be stated. |
| 6142 | (12) If the developer or any other person or persons other |
| 6143 | than the unit owners has the right to retain control of the |
| 6144 | board of administration of the association for a period of time |
| 6145 | which can exceed 1 year after the closing of the sale of a |
| 6146 | majority of the units in that cooperative to persons other than |
| 6147 | successors or alternate developers, then a statement in |
| 6148 | conspicuous type in substantially the following form shall be |
| 6149 | included: THE DEVELOPER (OR OTHER PERSON) HAS THE RIGHT TO |
| 6150 | RETAIN CONTROL OF THE ASSOCIATION AFTER A MAJORITY OF THE UNITS |
| 6151 | HAVE BEEN SOLD. Immediately following this statement, the |
| 6152 | location in the disclosure materials where this right to control |
| 6153 | is described in detail shall be stated. |
| 6154 | (13) If there are any restrictions upon the sale, |
| 6155 | transfer, conveyance, or leasing of a unit, then a statement in |
| 6156 | conspicuous type in substantially the following form shall be |
| 6157 | included: THE SALE, LEASE, OR TRANSFER OF UNITS IS RESTRICTED OR |
| 6158 | CONTROLLED. Immediately following this statement, the location |
| 6159 | in the disclosure materials where the restriction, limitation, |
| 6160 | or control on the sale, lease, or transfer of units is described |
| 6161 | in detail shall be stated. |
| 6162 | (14) If the cooperative is part of a phase project, the |
| 6163 | following shall be stated: |
| 6164 | (a) A statement in conspicuous type in substantially the |
| 6165 | following form shall be included: THIS IS A PHASE COOPERATIVE. |
| 6166 | ADDITIONAL LAND AND UNITS MAY BE ADDED TO THIS COOPERATIVE. |
| 6167 | Immediately following this statement, the location in the |
| 6168 | disclosure materials where the phasing is described shall be |
| 6169 | stated. |
| 6170 | (b) A summary of the provisions of the declaration |
| 6171 | providing for the phasing. |
| 6172 | (c) A statement as to whether or not residential buildings |
| 6173 | and units which are added to the cooperative may be |
| 6174 | substantially different from the residential buildings and units |
| 6175 | originally in the cooperative, and, if the added residential |
| 6176 | buildings and units may be substantially different, there shall |
| 6177 | be a general description of the extent to which such added |
| 6178 | residential buildings and units may differ, and a statement in |
| 6179 | conspicuous type in substantially the following form shall be |
| 6180 | included: BUILDINGS AND UNITS WHICH ARE ADDED TO THE COOPERATIVE |
| 6181 | MAY BE SUBSTANTIALLY DIFFERENT FROM THE OTHER BUILDINGS AND |
| 6182 | UNITS IN THE COOPERATIVE. Immediately following this statement, |
| 6183 | the location in the disclosure materials where the extent to |
| 6184 | which added residential buildings and units may substantially |
| 6185 | differ is described shall be stated. |
| 6186 | (d) A statement of the maximum number of buildings |
| 6187 | containing units, the maximum and minimum number of units in |
| 6188 | each building, the maximum number of units, and the minimum and |
| 6189 | maximum square footage of the units that may be contained within |
| 6190 | each parcel of land which may be added to the cooperative. |
| 6191 | (15) If the cooperative is created by conversion of |
| 6192 | existing improvements, the following information shall be |
| 6193 | stated: |
| 6194 | (a) The information required by s. 719.616. |
| 6195 | (b) A caveat that there are no express warranties unless |
| 6196 | they are stated in writing by the developer. |
| 6197 | (16) A summary of the restrictions, if any, to be imposed |
| 6198 | on units concerning the use of any of the cooperative property, |
| 6199 | including statements as to whether there are restrictions upon |
| 6200 | children and pets, and reference to the volumes and pages of the |
| 6201 | cooperative documents where such restrictions are found, or if |
| 6202 | such restrictions are contained elsewhere, then a copy of the |
| 6203 | documents containing the restrictions shall be attached as an |
| 6204 | exhibit. |
| 6205 | (17) If there is any land that is offered by the developer |
| 6206 | for use by the unit owners and that is neither owned by them nor |
| 6207 | leased to them, the association, or any entity controlled by |
| 6208 | unit owners and other persons having the use rights to such |
| 6209 | land, a statement shall be made as to how such land will serve |
| 6210 | the cooperative. If any part of such land will serve the |
| 6211 | cooperative, the statement shall describe the land and the |
| 6212 | nature and term of service, and the cooperative documents or |
| 6213 | other instrument creating such servitude shall be included as an |
| 6214 | exhibit. |
| 6215 | (18) The manner in which utility and other services, |
| 6216 | including, but not limited to, sewage and waste disposal, water |
| 6217 | supply, and storm drainage, will be provided and the person or |
| 6218 | entity furnishing them. |
| 6219 | (19) An explanation of the manner in which the |
| 6220 | apportionment of common expenses and ownership of the common |
| 6221 | areas have been determined. |
| 6222 | (20) An estimated operating budget for the cooperative and |
| 6223 | the association, and a schedule of the unit owner's expenses |
| 6224 | shall be attached as an exhibit and shall contain the following |
| 6225 | information: |
| 6226 | (a) The estimated monthly and annual expenses of the |
| 6227 | cooperative and the association that are collected from unit |
| 6228 | owners by assessments. |
| 6229 | (b) The estimated monthly and annual expenses of each unit |
| 6230 | owner for a unit, other than assessments payable to the |
| 6231 | association, payable by the unit owner to persons or entities |
| 6232 | other than the association, and the total estimated monthly and |
| 6233 | annual expense. There may be excluded from this estimate |
| 6234 | expenses that are personal to unit owners, which are not |
| 6235 | uniformly incurred by all unit owners, or which are not provided |
| 6236 | for or contemplated by the cooperative documents, including, but |
| 6237 | not limited to, the costs of private telephone; maintenance of |
| 6238 | the interior of cooperative units, which is not the obligation |
| 6239 | of the association; maid or janitorial services privately |
| 6240 | contracted for by the unit owners; utility bills billed directly |
| 6241 | to each unit owner for utility services to his or her unit; |
| 6242 | insurance premiums other than those incurred for policies |
| 6243 | obtained by the cooperative; and similar personal expenses of |
| 6244 | the unit owner. A unit owner's estimated payments for |
| 6245 | assessments shall also be stated in the estimated amounts for |
| 6246 | the times when they will be due. |
| 6247 | (c) The estimated items of expenses of the cooperative and |
| 6248 | the association, except as excluded under paragraph (b), |
| 6249 | including, but not limited to, the following items, which shall |
| 6250 | be stated as an association expense collectible by assessments |
| 6251 | or as unit owners' expenses payable to persons other than the |
| 6252 | association: |
| 6253 | 1. Expenses for the association and cooperative: |
| 6254 | a. Administration of the association. |
| 6255 | b. Management fees. |
| 6256 | c. Maintenance. |
| 6257 | d. Rent for recreational and other commonly used areas. |
| 6258 | e. Taxes upon association property. |
| 6259 | f. Taxes upon leased areas. |
| 6260 | g. Insurance. |
| 6261 | h. Security provisions. |
| 6262 | i. Other expenses. |
| 6263 | j. Operating capital. |
| 6264 | k. Reserves. |
| 6265 | l. Fee payable to the division. |
| 6266 | 2. Expenses for a unit owner: |
| 6267 | a. Rent for the unit, if subject to a lease. |
| 6268 | b. Rent payable by the unit owner directly to the lessor |
| 6269 | or agent under any recreational lease or lease for the use of |
| 6270 | commonly used areas, which use and payment are a mandatory |
| 6271 | condition of ownership and are not included in the common |
| 6272 | expense or assessments for common maintenance paid by the unit |
| 6273 | owners to the association. |
| 6274 | (d) The following statement in conspicuous type: THE |
| 6275 | BUDGET CONTAINED IN THIS OFFERING CIRCULAR HAS BEEN PREPARED IN |
| 6276 | ACCORDANCE WITH THE COOPERATIVE ACT AND IS A GOOD FAITH ESTIMATE |
| 6277 | ONLY AND REPRESENTS AN APPROXIMATION OF FUTURE EXPENSES BASED ON |
| 6278 | FACTS AND CIRCUMSTANCES EXISTING AT THE TIME OF ITS PREPARATION. |
| 6279 | ACTUAL COSTS OF SUCH ITEMS MAY EXCEED THE ESTIMATED COSTS. SUCH |
| 6280 | CHANGES IN COST DO NOT CONSTITUTE MATERIAL ADVERSE CHANGES IN |
| 6281 | THE OFFERING. |
| 6282 | (e) Each budget for an association prepared by a developer |
| 6283 | consistent with this subsection shall be prepared in good faith |
| 6284 | and shall reflect accurate estimated amounts for the required |
| 6285 | items in paragraph (c) at the time of the filing of the offering |
| 6286 | circular with the division, and subsequent increased amounts of |
| 6287 | any item included in the association's estimated budget that are |
| 6288 | beyond the control of the developer shall not be considered an |
| 6289 | amendment that would give rise to rescission rights set forth in |
| 6290 | s. 719.503(1)(a) or (b), nor shall such increases modify, void, |
| 6291 | or otherwise affect any guarantee of the developer contained in |
| 6292 | the offering circular or any purchase contract. It is the intent |
| 6293 | of this paragraph to clarify existing law. |
| 6294 | (f) The estimated amounts shall be stated for a period of |
| 6295 | at least 12 months and may distinguish between the period prior |
| 6296 | to the time unit owners other than the developer elect a |
| 6297 | majority of the board of administration and the period after |
| 6298 | that date. |
| 6299 | (21) A schedule of estimated closing expenses to be paid |
| 6300 | by a buyer or lessee of a unit and a statement of whether title |
| 6301 | opinion or title insurance policy is available to the buyer and, |
| 6302 | if so, at whose expense. |
| 6303 | (22) The identity of the developer and the chief operating |
| 6304 | officer or principal directing the creation and sale of the |
| 6305 | cooperative and a statement of its and his or her experience in |
| 6306 | this field. |
| 6307 | (23) Copies of the following, to the extent they are |
| 6308 | applicable, shall be included as exhibits: |
| 6309 | (a) The cooperative documents, or the proposed cooperative |
| 6310 | documents if the documents have not been recorded. |
| 6311 | (b) The articles of incorporation creating the |
| 6312 | association. |
| 6313 | (c) The bylaws of the association. |
| 6314 | (d) The ground lease or other underlying lease of the |
| 6315 | cooperative. |
| 6316 | (e) The management agreement and all maintenance and other |
| 6317 | contracts for management of the association and operation of the |
| 6318 | cooperative and facilities used by the unit owners having a |
| 6319 | service term in excess of 1 year. |
| 6320 | (f) The estimated operating budget for the cooperative and |
| 6321 | the required schedule of unit owners' expenses. |
| 6322 | (g) A copy of the floor plan of the unit and the plot plan |
| 6323 | showing the location of the residential buildings and the |
| 6324 | recreation and other common areas. |
| 6325 | (h) The lease of recreational and other facilities that |
| 6326 | will be used only by unit owners of the subject cooperative. |
| 6327 | (i) The lease of facilities used by owners and others. |
| 6328 | (j) The form of unit lease, if the offer is of a |
| 6329 | leasehold. |
| 6330 | (k) A declaration of servitude of properties serving the |
| 6331 | cooperative but not owned by unit owners or leased to them or |
| 6332 | the association. |
| 6333 | (l) The statement of condition of the existing building or |
| 6334 | buildings, if the offering is of units in an operation being |
| 6335 | converted to cooperative ownership. |
| 6336 | (m) The statement of inspection for termite damage and |
| 6337 | treatment of the existing improvements, if the cooperative is a |
| 6338 | conversion. |
| 6339 | (n) The form of agreement for sale or lease of units. |
| 6340 | (o) A copy of the agreement for escrow of payments made to |
| 6341 | the developer prior to closing. |
| 6342 | (p) A copy of the documents containing any restrictions on |
| 6343 | use of the property required by subsection (16). |
| 6344 | (24) Any prospectus or offering circular complying with |
| 6345 | the provisions of former ss. 711.69 and 711.802 may continue to |
| 6346 | be used without amendment, or may be amended to comply with this |
| 6347 | chapter. |
| 6348 | (25) A brief narrative description of the location and |
| 6349 | effect of all existing and intended easements located or to be |
| 6350 | located on the cooperative property other than those in the |
| 6351 | declaration. |
| 6352 | (26) If the developer is required by state or local |
| 6353 | authorities to obtain acceptance or approval of any dock or |
| 6354 | marina facility intended to serve the cooperative, a copy of |
| 6355 | such acceptance or approval acquired by the time of filing with |
| 6356 | the division pursuant to s. 719.502 or a statement that such |
| 6357 | acceptance has not been acquired or received. |
| 6358 | (27) Evidence demonstrating that the developer has an |
| 6359 | ownership, leasehold, or contractual interest in the land upon |
| 6360 | which the cooperative is to be developed. |
| 6361 | Section 172. Section 719.508, Florida Statutes, is |
| 6362 | repealed. |
| 6363 | Section 173. Paragraph (a) of subsection (2) and |
| 6364 | subsections (4) and (5) of section 719.608, Florida Statutes, |
| 6365 | are amended to read: |
| 6366 | 719.608 Notice of intended conversion; time of delivery; |
| 6367 | content.- |
| 6368 | (2)(a) Each notice of intended conversion shall be dated |
| 6369 | and in writing. The notice shall contain the following |
| 6370 | statement, with the phrases of the following statement which |
| 6371 | appear in upper case printed in conspicuous type: |
| 6372 | These apartments are being converted to cooperative by |
| 6373 | ...(name of developer)..., the developer. |
| 6374 | 1. YOU MAY REMAIN AS A RESIDENT UNTIL THE EXPIRATION OF |
| 6375 | YOUR RENTAL AGREEMENT. FURTHER, YOU MAY EXTEND YOUR RENTAL |
| 6376 | AGREEMENT AS FOLLOWS: |
| 6377 | a. If you have continuously been a resident of these |
| 6378 | apartments during the last 180 days and your rental agreement |
| 6379 | expires during the next 270 days, you may extend your rental |
| 6380 | agreement for up to 270 days after the date of this notice. |
| 6381 | b. If you have not been a continuous resident of these |
| 6382 | apartments for the last 180 days and your rental agreement |
| 6383 | expires during the next 180 days, you may extend your rental |
| 6384 | agreement for up to 180 days after the date of this notice. |
| 6385 | c. IN ORDER FOR YOU TO EXTEND YOUR RENTAL AGREEMENT, YOU |
| 6386 | MUST GIVE THE DEVELOPER WRITTEN NOTICE WITHIN 45 DAYS AFTER THE |
| 6387 | DATE OF THIS NOTICE. |
| 6388 | 2. IF YOUR RENTAL AGREEMENT EXPIRES IN THE NEXT 45 DAYS, |
| 6389 | you may extend your rental agreement for up to 45 days after the |
| 6390 | date of this notice while you decide whether to extend your |
| 6391 | rental agreement as explained above. To do so, you must notify |
| 6392 | the developer in writing. You will then have the full 45 days to |
| 6393 | decide whether to extend your rental agreement as explained |
| 6394 | above. |
| 6395 | 3. During the extension of your rental agreement you will |
| 6396 | be charged the same rent that you are now paying. |
| 6397 | 4. YOU MAY CANCEL YOUR RENTAL AGREEMENT AND ANY EXTENSION |
| 6398 | OF THE RENTAL AGREEMENT AS FOLLOWS: |
| 6399 | a. If your rental agreement began or was extended or |
| 6400 | renewed after May 1, 1980, and your rental agreement, including |
| 6401 | extensions and renewals, has an unexpired term of 180 days or |
| 6402 | less, you may cancel your rental agreement upon 30 days' written |
| 6403 | notice and move. Also, upon 30 days' written notice, you may |
| 6404 | cancel any extension of the rental agreement. |
| 6405 | b. If your rental agreement was not begun or was not |
| 6406 | extended or renewed after May 1, 1980, you may not cancel the |
| 6407 | rental agreement without the consent of the developer. If your |
| 6408 | rental agreement, including extensions and renewals, has an |
| 6409 | unexpired term of 180 days or less, you may, however, upon 30 |
| 6410 | days' written notice cancel any extension of the rental |
| 6411 | agreement. |
| 6412 | 5. All notices must be given in writing and sent by mail, |
| 6413 | return receipt requested, or delivered in person to the |
| 6414 | developer at this address: ...(name and address of |
| 6415 | developer).... |
| 6416 | 6. If you have continuously been a resident of these |
| 6417 | apartments during the last 180 days: |
| 6418 | a. You have the right to purchase your apartment and will |
| 6419 | have 45 days to decide whether to purchase. If you do not buy |
| 6420 | the unit at that price and the unit is later offered at a lower |
| 6421 | price, you will have the opportunity to buy the unit at the |
| 6422 | lower price. However, in all events your right to purchase the |
| 6423 | unit ends when the rental agreement or any extension of the |
| 6424 | rental agreement ends or when you waive this right in writing. |
| 6425 | b. Within 90 days you will be provided purchase |
| 6426 | information relating to your apartment, including the price of |
| 6427 | your unit and the condition of the building. If you do not |
| 6428 | receive this information within 90 days, your rental agreement |
| 6429 | and any extension will be extended 1 day for each day over 90 |
| 6430 | days until you are given the purchase information. If you do not |
| 6431 | want this rental agreement extension, you must notify the |
| 6432 | developer in writing. |
| 6433 | 7. If you have any questions regarding this conversion or |
| 6434 | the Cooperative Act, you may contact the developer or the state |
| 6435 | agency which regulates cooperatives: The Division of Florida |
| 6436 | Condominiums, Timeshares, and Mobile Homes, ...(Tallahassee |
| 6437 | address and telephone number of division).... |
| 6438 | (4) Upon the request of a developer and payment of a fee |
| 6439 | prescribed by the rules of the division not to exceed $50, the |
| 6440 | division may verify to a developer that a notice complies with |
| 6441 | this section. |
| 6442 | (5) Prior to delivering a notice of intended conversion to |
| 6443 | tenants of existing improvements being converted to a |
| 6444 | residential cooperative, each developer shall file with the |
| 6445 | division a copy of the notice of intended conversion. Upon |
| 6446 | filing, each developer shall pay to the division a filing fee of |
| 6447 | $100. |
| 6448 | Section 174. Section 719.621, Florida Statutes, is |
| 6449 | repealed. |
| 6450 | Section 175. Subsections (8) through (13) of section |
| 6451 | 720.301, Florida Statutes, are renumbered as subsections (7) |
| 6452 | through (12), respectively, and present subsection (7) is |
| 6453 | amended to read: |
| 6454 | 720.301 Definitions.-As used in this chapter, the term: |
| 6455 | (7) "Division" means the Division of Florida Condominiums, |
| 6456 | Timeshares, and Mobile Homes in the Department of Business and |
| 6457 | Professional Regulation. |
| 6458 | Section 176. Paragraphs (d) and (e) of subsection (10) of |
| 6459 | section 720.303, Florida Statutes, are amended to read: |
| 6460 | 720.303 Association powers and duties; meetings of board; |
| 6461 | official records; budgets; financial reporting; association |
| 6462 | funds; recalls.- |
| 6463 | (10) RECALL OF DIRECTORS.- |
| 6464 | (d) If the board determines not to certify the written |
| 6465 | agreement or written ballots to recall a director or directors |
| 6466 | of the board or does not certify the recall by a vote at a |
| 6467 | meeting, the board shall, within 5 full business days after the |
| 6468 | meeting, file with the department a petition for binding |
| 6469 | arbitration pursuant to the applicable procedures in ss. |
| 6470 | 718.112(2)(j) and 718.1255 and the rules adopted thereunder. For |
| 6471 | the purposes of this section, the members who voted at the |
| 6472 | meeting or who executed the agreement in writing shall |
| 6473 | constitute one party under the petition for arbitration. If the |
| 6474 | arbitrator certifies the recall as to any director or directors |
| 6475 | of the board, the recall will be effective upon mailing of the |
| 6476 | final order of arbitration to the association. The director or |
| 6477 | directors so recalled shall deliver to the board any and all |
| 6478 | records of the association in their possession within 5 full |
| 6479 | business days after the effective date of the recall. |
| 6480 | (e) If a vacancy occurs on the board as a result of a |
| 6481 | recall and less than a majority of the board directors are |
| 6482 | removed, the vacancy may be filled by the affirmative vote of a |
| 6483 | majority of the remaining directors, notwithstanding any |
| 6484 | provision to the contrary contained in this subsection or in the |
| 6485 | association documents. If vacancies occur on the board as a |
| 6486 | result of a recall and a majority or more of the board directors |
| 6487 | are removed, the vacancies shall be filled by members voting in |
| 6488 | favor of the recall; if removal is at a meeting, any vacancies |
| 6489 | shall be filled by the members at the meeting. If the recall |
| 6490 | occurred by agreement in writing or by written ballot, members |
| 6491 | may vote for replacement directors in the same instrument in |
| 6492 | accordance with procedural rules adopted by the division, which |
| 6493 | rules need not be consistent with this subsection. |
| 6494 | Section 177. Subsection (9) of section 720.306, Florida |
| 6495 | Statutes, is amended to read: |
| 6496 | 720.306 Meetings of members; voting and election |
| 6497 | procedures; amendments.- |
| 6498 | (9) ELECTIONS AND BOARD VACANCIES.-Elections of directors |
| 6499 | must be conducted in accordance with the procedures set forth in |
| 6500 | the governing documents of the association. All members of the |
| 6501 | association are eligible to serve on the board of directors, and |
| 6502 | a member may nominate himself or herself as a candidate for the |
| 6503 | board at a meeting where the election is to be held or, if the |
| 6504 | election process allows voting by absentee ballot, in advance of |
| 6505 | the balloting. Except as otherwise provided in the governing |
| 6506 | documents, boards of directors must be elected by a plurality of |
| 6507 | the votes cast by eligible voters. Any election dispute between |
| 6508 | a member and an association must be submitted to mandatory |
| 6509 | binding arbitration with the division. Such proceedings must be |
| 6510 | conducted in the manner provided by s. 718.1255 and the |
| 6511 | procedural rules adopted by the division. Unless otherwise |
| 6512 | provided in the bylaws, any vacancy occurring on the board |
| 6513 | before the expiration of a term may be filled by an affirmative |
| 6514 | vote of the majority of the remaining directors, even if the |
| 6515 | remaining directors constitute less than a quorum, or by the |
| 6516 | sole remaining director. In the alternative, a board may hold an |
| 6517 | election to fill the vacancy, in which case the election |
| 6518 | procedures must conform to the requirements of the governing |
| 6519 | documents. Unless otherwise provided in the bylaws, a board |
| 6520 | member appointed or elected under this section is appointed for |
| 6521 | the unexpired term of the seat being filled. Filling vacancies |
| 6522 | created by recall is governed by s. 720.303(10) and rules |
| 6523 | adopted by the division. |
| 6524 | Section 178. Subsection (1) and paragraph (c) of |
| 6525 | subsection (2) of section 720.311, Florida Statutes, are amended |
| 6526 | to read: |
| 6527 | 720.311 Dispute resolution.- |
| 6528 | (1) The Legislature finds that alternative dispute |
| 6529 | resolution has made progress in reducing court dockets and |
| 6530 | trials and in offering a more efficient, cost-effective option |
| 6531 | to litigation. The filing of any petition for arbitration or the |
| 6532 | serving of a demand for presuit mediation as provided for in |
| 6533 | this section shall toll the applicable statute of limitations. |
| 6534 | Any recall dispute filed with the department pursuant to s. |
| 6535 | 720.303(10) shall be conducted by the department in accordance |
| 6536 | with the provisions of ss. 718.112(2)(j) and 718.1255 and the |
| 6537 | rules adopted by the division. In addition, the department shall |
| 6538 | conduct mandatory binding arbitration of election disputes |
| 6539 | between a member and an association pursuant to s. 718.1255 and |
| 6540 | rules adopted by the division. Neither election disputes nor |
| 6541 | recall disputes are eligible for presuit mediation; these |
| 6542 | disputes shall be arbitrated by the department. At the |
| 6543 | conclusion of the proceeding, the department shall charge the |
| 6544 | parties a fee in an amount adequate to cover all costs and |
| 6545 | expenses incurred by the department in conducting the |
| 6546 | proceeding. Initially, the petitioner shall remit a filing fee |
| 6547 | of at least $200 to the department. The fees paid to the |
| 6548 | department shall become a recoverable cost in the arbitration |
| 6549 | proceeding, and the prevailing party in an arbitration |
| 6550 | proceeding shall recover its reasonable costs and attorney's |
| 6551 | fees in an amount found reasonable by the arbitrator. The |
| 6552 | department shall adopt rules to effectuate the purposes of this |
| 6553 | section. |
| 6554 | (2) |
| 6555 | (c) If presuit mediation as described in paragraph (a) is |
| 6556 | not successful in resolving all issues between the parties, the |
| 6557 | parties may file the unresolved dispute in a court of competent |
| 6558 | jurisdiction or elect to enter into binding or nonbinding |
| 6559 | arbitration pursuant to the procedures set forth in s. 718.1255 |
| 6560 | and rules adopted by the division, with the arbitration |
| 6561 | proceeding to be conducted by a department arbitrator or by a |
| 6562 | private arbitrator certified by the department. If all parties |
| 6563 | do not agree to arbitration proceedings following an |
| 6564 | unsuccessful presuit mediation, any party may file the dispute |
| 6565 | in court. A final order resulting from nonbinding arbitration is |
| 6566 | final and enforceable in the courts if a complaint for trial de |
| 6567 | novo is not filed in a court of competent jurisdiction within 30 |
| 6568 | days after entry of the order. As to any issue or dispute that |
| 6569 | is not resolved at presuit mediation, and as to any issue that |
| 6570 | is settled at presuit mediation but is thereafter subject to an |
| 6571 | action seeking enforcement of the mediation settlement, the |
| 6572 | prevailing party in any subsequent arbitration or litigation |
| 6573 | proceeding shall be entitled to seek recovery of all costs and |
| 6574 | attorney's fees incurred in the presuit mediation process. |
| 6575 | Section 179. Subsections (1) and (2) of section 720.407, |
| 6576 | Florida Statutes, are amended to read: |
| 6577 | 720.407 Recording; notice of recording; applicability and |
| 6578 | effective date.- |
| 6579 | (1) No later than 30 days after receiving approval from |
| 6580 | the department, the organizing committee shall file the articles |
| 6581 | of incorporation of the association with the Division of |
| 6582 | Corporations of the Department of State if the articles have not |
| 6583 | been previously filed with the Division of Corporations. |
| 6584 | (2) No later than 30 days after receiving approval from |
| 6585 | the department division, the president and secretary of the |
| 6586 | association shall execute the revived declaration and other |
| 6587 | governing documents approved by the department in the name of |
| 6588 | the association and have the documents recorded with the clerk |
| 6589 | of the circuit court in the county where the affected parcels |
| 6590 | are located. |
| 6591 | Section 180. Subsections (1) through (3), subsection (8), |
| 6592 | and subsection (11) of section 721.03, Florida Statutes, are |
| 6593 | amended to read: |
| 6594 | 721.03 Scope of chapter.- |
| 6595 | (1) This chapter applies to all timeshare plans consisting |
| 6596 | of more than seven timeshare periods over a period of at least 3 |
| 6597 | years in which the accommodations and facilities, if any, are |
| 6598 | located within this state or offered within this state; provided |
| 6599 | that: |
| 6600 | (a) With respect to a timeshare plan containing |
| 6601 | accommodations or facilities located in this state which has |
| 6602 | previously been filed with and approved by the division and |
| 6603 | which is offered for sale in other jurisdictions within the |
| 6604 | jurisdictional limits of the United States, the offering or sale |
| 6605 | of the timeshare plan in such jurisdictions is shall not be |
| 6606 | subject to the provisions of this chapter. |
| 6607 | (b) With respect to a timeshare plan containing |
| 6608 | accommodations or facilities located in this state which is |
| 6609 | offered for sale outside the jurisdictional limits of the United |
| 6610 | States, such offer or sale is shall be exempt from the |
| 6611 | requirements of this chapter, provided that the developer shall |
| 6612 | either file the timeshare plan with the division for approval |
| 6613 | pursuant to this chapter, or pay an exemption registration fee |
| 6614 | of $100 and file the following minimum information pertaining to |
| 6615 | the timeshare plan with the division for approval: |
| 6616 | 1. The name and address of the timeshare plan. |
| 6617 | 2. The name and address of the developer and seller, if |
| 6618 | any. |
| 6619 | 3. The location and a brief description of the |
| 6620 | accommodations and facilities, if any, that are located in this |
| 6621 | state. |
| 6622 | 4. The number of timeshare interests and timeshare periods |
| 6623 | to be offered. |
| 6624 | 5. The term of the timeshare plan. |
| 6625 | 6. A copy of the timeshare instrument relating to the |
| 6626 | management and operation of accommodations and facilities, if |
| 6627 | any, that are located in this state. |
| 6628 | 7. A copy of the budget required by s. 721.07(5)(t) or s. |
| 6629 | 721.55(4)(h)5., as applicable. |
| 6630 | 8. A copy of the management agreement and any other |
| 6631 | contracts regarding management or operation of the |
| 6632 | accommodations and facilities, if any, that are located in this |
| 6633 | state, and which have terms in excess of 1 year. |
| 6634 | 9. A copy of the provision of the purchase contract to be |
| 6635 | utilized in offering the timeshare plan containing the following |
| 6636 | disclosure in conspicuous type immediately above the space |
| 6637 | provided for the purchaser's signature: |
| 6638 |
|
| 6639 | The offering of this timeshare plan outside the jurisdictional |
| 6640 | limits of the United States of America is exempt from regulation |
| 6641 | under Florida law, and any such purchase is not protected by the |
| 6642 | State of Florida. However, the management and operation of any |
| 6643 | accommodations or facilities located in Florida is subject to |
| 6644 | Florida law and may give rise to enforcement action regardless |
| 6645 | of the location of any offer. |
| 6646 |
|
| 6647 | (c) All timeshare accommodations or facilities which are |
| 6648 | located outside the state but offered for sale in this state |
| 6649 | shall be governed by the following: |
| 6650 | 1. The offering for sale in this state of timeshare |
| 6651 | accommodations and facilities located outside the state is |
| 6652 | subject only to the provisions of ss. 721.01-721.12, 721.18, |
| 6653 | 721.20, 721.21, 721.26, 721.28, and part II. |
| 6654 | 2. The division shall not require a developer of timeshare |
| 6655 | accommodations or facilities located outside of this state to |
| 6656 | make changes in any timeshare instrument to conform to the |
| 6657 | provisions of s. 721.07 or s. 721.55. The division shall have |
| 6658 | the power to require disclosure of those provisions of the |
| 6659 | timeshare instrument that do not conform to s. 721.07 or s. |
| 6660 | 721.55 as the director determines is necessary to fairly, |
| 6661 | meaningfully, and effectively disclose all aspects of the |
| 6662 | timeshare plan. |
| 6663 | 3. Except as provided in this subparagraph, the division |
| 6664 | shall have no authority to determine whether any person has |
| 6665 | complied with another state's laws or to disapprove any filing |
| 6666 | out-of-state, timeshare instrument, or component site document, |
| 6667 | based solely upon the lack or degree of timeshare regulation in |
| 6668 | another state. The division may require a developer to obtain |
| 6669 | and provide to the division existing documentation relating to |
| 6670 | an out-of-state filing, timeshare instrument, or component site |
| 6671 | document and prove compliance of same with the laws of that |
| 6672 | state. In this regard, the division may accept any evidence of |
| 6673 | the approval or acceptance of any out-of-state filing, timeshare |
| 6674 | instrument, or component site document by another state in lieu |
| 6675 | of requiring a developer to file the out-of-state filing, |
| 6676 | timeshare instrument, or component site document with the |
| 6677 | division pursuant to this section, or the division may accept an |
| 6678 | opinion letter from an attorney or law firm opining as to the |
| 6679 | compliance of such out-of-state filing, timeshare instrument, or |
| 6680 | component site document with the laws of another state. The |
| 6681 | division may refuse to approve the inclusion of any out-of-state |
| 6682 | filing, timeshare instrument, or component site document as part |
| 6683 | of a public offering statement based upon the inability of the |
| 6684 | developer to establish the compliance of same with the laws of |
| 6685 | another state. |
| 6686 | 4. The division is authorized to enter into an agreement |
| 6687 | with another state for the purpose of facilitating the |
| 6688 | processing of out-of-state timeshare instruments or other |
| 6689 | component site documents pursuant to this chapter and for the |
| 6690 | purpose of facilitating the referral of consumer complaints to |
| 6691 | the appropriate state. |
| 6692 | 2.5. Notwithstanding any other provision of this |
| 6693 | paragraph, the offer, in this state, of an additional interest |
| 6694 | to existing purchasers in the same timeshare plan, the same |
| 6695 | nonspecific multisite timeshare plan, or the same component site |
| 6696 | of a multisite timeshare plan with accommodations and facilities |
| 6697 | located outside of this state shall not be subject to the |
| 6698 | provisions of this chapter if the offer complies with the |
| 6699 | provisions of s. 721.11(4). |
| 6700 | (2) When a timeshare plan is subject to both the |
| 6701 | provisions of this chapter and the provisions of chapter 718 or |
| 6702 | chapter 719, the plan shall meet the requirements of both |
| 6703 | chapters unless exempted as provided in this section. The |
| 6704 | division shall have the authority to adopt rules differentiating |
| 6705 | between timeshare condominiums and nontimeshare condominiums, |
| 6706 | and between timeshare cooperatives and nontimeshare |
| 6707 | cooperatives, in the interpretation and implementation of |
| 6708 | chapters 718 and 719, respectively. In the event of a conflict |
| 6709 | between the provisions of this chapter and the provisions of |
| 6710 | chapter 718 or chapter 719, the provisions of this chapter shall |
| 6711 | prevail. |
| 6712 | (3) A timeshare plan which is subject to the provisions of |
| 6713 | chapter 718 or chapter 719, if fully in compliance with the |
| 6714 | provisions of this chapter, is exempt from the following: |
| 6715 | (a) Sections 718.202 and 719.202, relating to sales or |
| 6716 | reservation deposits prior to closing. |
| 6717 | (b) Sections 718.502 and 719.502, relating to filing prior |
| 6718 | to sale or lease. |
| 6719 | (b)(c) Sections 718.503 and 719.503, relating to |
| 6720 | disclosure prior to sale. |
| 6721 | (c)(d) Sections 718.504 and 719.504, relating to |
| 6722 | prospectus or offering circular. |
| 6723 | (d)(e) Part VI of chapter 718 and part VI of chapter 719, |
| 6724 | relating to conversion of existing improvements to the |
| 6725 | condominium or cooperative form of ownership, respectively, |
| 6726 | provided that a developer converting existing improvements to a |
| 6727 | timeshare condominium or timeshare cooperative must comply with |
| 6728 | ss. 718.606, 718.608, 718.61, and 718.62, or ss. 719.606, |
| 6729 | 719.608, 719.61, and 719.62, if applicable, and, if the existing |
| 6730 | improvements received a certificate of occupancy more than 18 |
| 6731 | months before such conversion, one of the following: |
| 6732 | 1. The accommodations and facilities shall be renovated |
| 6733 | and improved to a condition such that the remaining useful life |
| 6734 | in years of the roof, plumbing, air-conditioning, and any |
| 6735 | component of the structure which has a useful life less than the |
| 6736 | useful life of the overall structure is equal to the useful life |
| 6737 | of accommodations or facilities that would exist if such |
| 6738 | accommodations and facilities were newly constructed and not |
| 6739 | previously occupied. |
| 6740 | 2. The developer shall fund reserve accounts for capital |
| 6741 | expenditures and deferred maintenance for the roof, plumbing, |
| 6742 | air-conditioning, and any component of the structure the useful |
| 6743 | life of which is less than the useful life of the overall |
| 6744 | structure. The reserve accounts shall be funded for each |
| 6745 | component in an amount equal to the product of the estimated |
| 6746 | current replacement cost of such component as of the date of |
| 6747 | such conversion (as disclosed and substantiated by a certificate |
| 6748 | under the seal of an architect or engineer authorized to |
| 6749 | practice in this state) multiplied by a fraction, the numerator |
| 6750 | of which shall be the age of the component in years (as |
| 6751 | disclosed and substantiated by a certificate under the seal of |
| 6752 | an architect or engineer authorized to practice in this state) |
| 6753 | and the denominator of which shall be the total useful life of |
| 6754 | the component in years (as disclosed and substantiated by a |
| 6755 | certificate under the seal of an architect or engineer |
| 6756 | authorized to practice in this state). Alternatively, the |
| 6757 | reserve accounts may be funded for each component in an amount |
| 6758 | equal to the amount that, except for the application of this |
| 6759 | subsection, would be required to be maintained pursuant to s. |
| 6760 | 718.618(1) or s. 719.618(1). The developer shall fund the |
| 6761 | reserve accounts contemplated in this subparagraph out of the |
| 6762 | proceeds of each sale of a timeshare interest, on a pro rata |
| 6763 | basis, in an amount not less than a percentage of the total |
| 6764 | amount to be deposited in the reserve account equal to the |
| 6765 | percentage of ownership allocable to the timeshare interest |
| 6766 | sold. When an owners' association makes an expenditure of |
| 6767 | reserve account funds before the developer has initially sold |
| 6768 | all timeshare interests, the developer shall make a deposit in |
| 6769 | the reserve account if the reserve account is insufficient to |
| 6770 | pay the expenditure. Such deposit shall be at least equal to |
| 6771 | that portion of the expenditure which would be charged against |
| 6772 | the reserve account deposit that would have been made for any |
| 6773 | such timeshare interest had the timeshare interest been |
| 6774 | initially sold. When a developer deposits amounts in excess of |
| 6775 | the minimum reserve account funding, later deposits may be |
| 6776 | reduced to the extent of the excess funding. |
| 6777 | 3. The developer shall provide each purchaser with a |
| 6778 | warranty of fitness and merchantability pursuant to s. |
| 6779 | 718.618(6) or s. 719.618(6). |
| 6780 | (8) With respect to any personal property timeshare plan,: |
| 6781 | (a) this chapter applies only to personal property |
| 6782 | timeshare plans that are offered in this state. |
| 6783 | (b) The division shall have the authority to adopt rules |
| 6784 | interpreting and implementing the provisions of this chapter as |
| 6785 | they apply to any personal property timeshare plan or any |
| 6786 | accommodation or facility that is part of a personal property |
| 6787 | timeshare plan offered in this state, or as the provisions of |
| 6788 | this chapter apply to any other laws of this state, of the |
| 6789 | several states, of the United States, or of any other |
| 6790 | jurisdiction, with respect to any personal property timeshare |
| 6791 | plan or any accommodation or facility that is part of a personal |
| 6792 | property timeshare plan offered in this state. |
| 6793 | (c) Any developer and any managing entity of a personal |
| 6794 | property timeshare plan must submit to personal jurisdiction in |
| 6795 | this state in a form satisfactory to the division at the time of |
| 6796 | filing a public offering statement. |
| 6797 | (11)(a) A seller may offer timeshare interests in a real |
| 6798 | property timeshare plan located outside of this state without |
| 6799 | filing a public offering statement for such out-of-state real |
| 6800 | property timeshare plan pursuant to s. 721.07 or s. 721.55, |
| 6801 | provided all of the following criteria have been satisfied: |
| 6802 | 1. The seller shall provide a disclosure statement to each |
| 6803 | prospective purchaser of such out-of-state timeshare plan. The |
| 6804 | disclosure statement for a single-site timeshare plan shall |
| 6805 | contain information otherwise required under s. 721.07(5)(e)- |
| 6806 | (cc) and the exhibits required by s. 721.07(5)(ff)1., 2., 3., |
| 6807 | 4., 5., 7., 8., and 20. The disclosure statement for a multisite |
| 6808 | timeshare plan shall contain information otherwise required |
| 6809 | under s. 721.55(4) and (5) and the exhibits required under s. |
| 6810 | 721.55(6)(7). If a developer has, in good faith, attempted to |
| 6811 | comply with the requirements of this subsection and if the |
| 6812 | developer has substantially complied with the disclosure |
| 6813 | requirements of this subsection, nonmaterial errors or omissions |
| 6814 | shall not be actionable. With respect to any offer for an out- |
| 6815 | of-state timeshare plan made pursuant to this subsection, the |
| 6816 | delivery by the seller to a prospective purchaser of the |
| 6817 | disclosure statement required by this subparagraph shall be |
| 6818 | deemed to satisfy any requirement of this chapter regarding a |
| 6819 | public offering statement. |
| 6820 | 2. The seller shall utilize and furnish to each purchaser |
| 6821 | of an out-of-state timeshare plan offered under this subsection |
| 6822 | a fully completed and executed copy of a purchase contract that |
| 6823 | contains the statement set forth in s. 721.065(2)(c) in |
| 6824 | conspicuous type located immediately prior to the space in the |
| 6825 | contract reserved for the purchaser's signature. The purchase |
| 6826 | contract shall also contain the initial purchase price and any |
| 6827 | additional charges to which the purchaser may be subject in |
| 6828 | connection with the purchase of the timeshare plan, such as |
| 6829 | financing, or that will be collected from the purchaser on or |
| 6830 | before closing, such as the current year's annual assessment for |
| 6831 | common expenses. |
| 6832 | 3. All purchase contracts for out-of-state timeshare plans |
| 6833 | offered under this subsection must also contain the following |
| 6834 | statements in conspicuous type: |
| 6835 | This timeshare plan has not been reviewed or approved by the |
| 6836 | State of Florida. |
| 6837 | The timeshare interest you are purchasing requires certain |
| 6838 | procedures to be followed in order for you to use your interest. |
| 6839 | These procedures may be different from those followed in other |
| 6840 | timeshare plans. You should read and understand these procedures |
| 6841 | prior to purchasing. |
| 6842 | 4.a. An out-of-state timeshare plan may only be offered |
| 6843 | pursuant to this subsection by the seller on behalf of: |
| 6844 | (I) The developer of a timeshare plan that has been |
| 6845 | approved by the division within the preceding 7 years pursuant |
| 6846 | to s. 721.07 or s. 721.55, or concerning which an amendment by |
| 6847 | the developer has been approved by the division within the |
| 6848 | preceding 7 years, which timeshare plan has been neither |
| 6849 | terminated nor withdrawn; or |
| 6850 | (II) A developer under common ownership or control with a |
| 6851 | developer described in sub-sub-subparagraph (I), provided that |
| 6852 | any common ownership shall constitute at least a 50-percent |
| 6853 | ownership interest. |
| 6854 | b. An out-of-state timeshare plan may only be offered |
| 6855 | pursuant to this subsection to a person who already owns a |
| 6856 | timeshare interest in a timeshare plan filed by a developer |
| 6857 | described in sub-subparagraph a. |
| 6858 | 5. Any seller of an out-of-state timeshare plan offered |
| 6859 | pursuant to this subsection shall be required to provide notice |
| 6860 | of such plan to the division on a form prescribed by the |
| 6861 | division, along with payment of a one-time fee not to exceed |
| 6862 | $1,000 per filing. |
| 6863 | (b) Timeshare plans offered pursuant to this subsection |
| 6864 | shall be exempt from the requirements of ss. 721.06, 721.065, |
| 6865 | 721.07, 721.27, and 721.55, and 721.58 in addition to the |
| 6866 | exemptions otherwise applicable to accommodations and facilities |
| 6867 | located outside of the state pursuant to subparagraph (1)(c)1. |
| 6868 | (c) Any escrow account required to be established by s. |
| 6869 | 721.08 for any out-of-state timeshare plan offered under this |
| 6870 | subsection may be maintained in the situs jurisdiction provided |
| 6871 | the escrow agent submits to personal jurisdiction in this state |
| 6872 | in a form satisfactory to the division. |
| 6873 | Section 181. Subsections (12) through (17) of section |
| 6874 | 721.05, Florida Statutes, are renumbered as subsections (11) |
| 6875 | through (16), respectively, subsections (19) through (44) of |
| 6876 | that section are renumbered as subsections (17) through (42), |
| 6877 | respectively, and present subsection (8), paragraph (e) of |
| 6878 | subsection (10), and subsections (11), (18), (19), (29), and |
| 6879 | (31) of that section are amended to read: |
| 6880 | 721.05 Definitions.-As used in this chapter, the term: |
| 6881 | (8) "Conspicuous type" means: |
| 6882 | (a) Type in upper and lower case letters two point sizes |
| 6883 | larger than the largest nonconspicuous type, exclusive of |
| 6884 | headings, on the page on which it appears but in at least 10- |
| 6885 | point type; or |
| 6886 | (b) Where the use of 10-point type would be impractical or |
| 6887 | impossible with respect to a particular piece of written |
| 6888 | advertising material, a different style of type or print may be |
| 6889 | used, so long as the print remains conspicuous under the |
| 6890 | circumstances. |
| 6891 |
|
| 6892 | Where conspicuous type is required, it must be separated on all |
| 6893 | sides from other type and print. Conspicuous type may be |
| 6894 | utilized in contracts for purchase or public offering statements |
| 6895 | only where required by law or as authorized by the division. |
| 6896 | (10) "Developer" includes: |
| 6897 | (e) A successor or concurrent developer shall be exempt |
| 6898 | from any liability inuring to a predecessor or concurrent |
| 6899 | developer of the same timeshare plan, except as provided in s. |
| 6900 | 721.15(7), provided that this exemption shall not apply to any |
| 6901 | of the successor or concurrent developer's responsibilities, |
| 6902 | duties, or liabilities with respect to the timeshare plan that |
| 6903 | accrue after the date the successor or concurrent developer |
| 6904 | became a successor or concurrent developer, and provided that |
| 6905 | such transfer does not constitute a fraudulent transfer. In |
| 6906 | addition to other provisions of law, a transfer by a predecessor |
| 6907 | developer to a successor or concurrent developer shall be deemed |
| 6908 | fraudulent if the predecessor developer made the transfer: |
| 6909 | 1. With actual intent to hinder, delay, or defraud any |
| 6910 | purchaser or the division; or |
| 6911 | 2. To a person that would constitute an insider under s. |
| 6912 | 726.102(7). |
| 6913 |
|
| 6914 | The provisions of This paragraph does shall not be construed to |
| 6915 | relieve any successor or concurrent developer from the |
| 6916 | obligation to comply with the provisions of any applicable |
| 6917 | timeshare instrument. |
| 6918 | (11) "Division" means the Division of Florida |
| 6919 | Condominiums, Timeshares, and Mobile Homes of the Department of |
| 6920 | Business and Professional Regulation. |
| 6921 | (18) "Filed public offering statement" means a public |
| 6922 | offering statement that has been filed with the division |
| 6923 | pursuant to s. 721.07(5) or s. 721.55. |
| 6924 | (17)(19) "Incidental benefit" means an accommodation, |
| 6925 | product, service, discount, or other benefit which is offered to |
| 6926 | a prospective purchaser of a timeshare plan or to a purchaser of |
| 6927 | a timeshare plan prior to the expiration of his or her initial |
| 6928 | 10-day voidability period pursuant to s. 721.10; which is not an |
| 6929 | exchange program as defined in subsection (15)(16); and which |
| 6930 | complies with the provisions of s. 721.075. The term shall not |
| 6931 | include an offer of the use of the accommodations and facilities |
| 6932 | of the timeshare plan on a free or discounted one-time basis. |
| 6933 | (27)(29) "Public offering statement" means the written |
| 6934 | materials describing a single-site timeshare plan or a multisite |
| 6935 | timeshare plan, including a text and any exhibits attached |
| 6936 | thereto as required by ss. 721.07, 721.55, and 721.551. The term |
| 6937 | "public offering statement" shall refer to both a filed public |
| 6938 | offering statement and a purchaser public offering statement. |
| 6939 | (29)(31) "Purchaser public offering statement" means that |
| 6940 | portion of the filed public offering statement which must be |
| 6941 | delivered to purchasers pursuant to s. 721.07(6) or s. 721.551. |
| 6942 | Section 182. Paragraphs (g) and (l) of subsection (1) and |
| 6943 | subsection (2) of section 721.06, Florida Statutes, are amended |
| 6944 | to read: |
| 6945 | 721.06 Contracts for purchase of timeshare interests.- |
| 6946 | (1) Each seller shall utilize and furnish each purchaser a |
| 6947 | fully completed and executed copy of a contract pertaining to |
| 6948 | the sale, which contract shall include the following |
| 6949 | information: |
| 6950 | (g) Immediately prior to the space reserved in the |
| 6951 | contract for the signature of the purchaser, in conspicuous |
| 6952 | type, substantially the following statements: |
| 6953 | 1. If the purchaser will receive a personal property |
| 6954 | timeshare interest: This personal property timeshare plan is |
| 6955 | governed only by limited sections of the timeshare management |
| 6956 | provisions of Florida law. |
| 6957 | 2. If the accommodations or facilities are located on or |
| 6958 | in a documented vessel or foreign vessel as provided in s. |
| 6959 | 721.08(2)(c)3.e., the disclosure required by s. |
| 6960 | 721.08(2)(c)3.e.(IV). |
| 6961 | 3. You may cancel this contract without any penalty or |
| 6962 | obligation within 10 calendar days after the date you sign this |
| 6963 | contract or the date on which you receive the last of all |
| 6964 | documents required to be given to you pursuant to section |
| 6965 | 721.07(6), Florida Statutes, whichever is later. If you decide |
| 6966 | to cancel this contract, you must notify the seller in writing |
| 6967 | of your intent to cancel. Your notice of cancellation shall be |
| 6968 | effective upon the date sent and shall be sent to ...(Name of |
| 6969 | Seller)... at ...(Address of Seller).... Any attempt to obtain a |
| 6970 | waiver of your cancellation right is void and of no effect. |
| 6971 | While you may execute all closing documents in advance, the |
| 6972 | closing, as evidenced by delivery of the deed or other document, |
| 6973 | before expiration of your 10-day cancellation period, is |
| 6974 | prohibited. |
| 6975 | (l) If the purchaser will receive an interest in a |
| 6976 | multisite timeshare plan pursuant to part II, a statement shall |
| 6977 | be provided in conspicuous type in substantially the following |
| 6978 | form: |
| 6979 |
|
| 6980 | The developer is required to provide the managing entity of |
| 6981 | the multisite timeshare plan with a copy of the approved public |
| 6982 | offering statement text and exhibits filed with the division and |
| 6983 | any approved amendments thereto, and any other component site |
| 6984 | documents as described in section 721.07 or section 721.55, |
| 6985 | Florida Statutes, that are not required to be filed with the |
| 6986 | division, to be maintained by the managing entity for inspection |
| 6987 | as part of the books and records of the plan. |
| 6988 |
|
| 6989 | (2)(a) An agreement for deed shall be recorded by the |
| 6990 | developer within 30 days after the day it is executed by the |
| 6991 | purchaser. The developer shall pay all recording costs |
| 6992 | associated therewith. A form copy of such instrument must be |
| 6993 | filed with the division for review pursuant to s. 721.07. |
| 6994 | (b) An agreement for transfer shall be filed with the |
| 6995 | appropriate official responsible for maintaining such records in |
| 6996 | the appropriate jurisdiction within 30 days after the day it is |
| 6997 | executed by the purchaser. The developer shall pay all filing |
| 6998 | costs associated therewith. A form copy of such instrument must |
| 6999 | be filed with the division for review pursuant to s. 721.07. |
| 7000 | Section 183. Sections 721.07, 721.071, and 721.075, |
| 7001 | Florida Statutes, are repealed. |
| 7002 | Section 184. Subsections (6) through (10) of section |
| 7003 | 721.08, Florida Statutes, are renumbered as subsections (4) |
| 7004 | through (8), respectively, and present subsections (1), (2), |
| 7005 | (4), (5), and (8) of that section are amended, to read: |
| 7006 | 721.08 Escrow accounts; nondisturbance instruments; |
| 7007 | alternate security arrangements; transfer of legal title.- |
| 7008 | (1) Prior to the filing of a public offering statement |
| 7009 | with the division, All developers shall establish an escrow |
| 7010 | account with an escrow agent for the purpose of protecting the |
| 7011 | funds or other property of purchasers required to be escrowed by |
| 7012 | this section. An escrow agent shall maintain the accounts called |
| 7013 | for in this section only in such a manner as to be under the |
| 7014 | direct supervision and control of the escrow agent. The escrow |
| 7015 | agent shall have a fiduciary duty to each purchaser to maintain |
| 7016 | the escrow accounts in accordance with good accounting practices |
| 7017 | and to release the purchaser's funds or other property from |
| 7018 | escrow only in accordance with this chapter. The escrow agent |
| 7019 | shall retain all affidavits received pursuant to this section |
| 7020 | for a period of 5 years. If Should the escrow agent receives |
| 7021 | receive conflicting demands for funds or other property held in |
| 7022 | escrow, the escrow agent shall immediately notify the division |
| 7023 | of the dispute and either promptly submit the matter to |
| 7024 | arbitration or, by interpleader or otherwise, seek an |
| 7025 | adjudication of the matter by court. |
| 7026 | (2) One hundred percent of all funds or other property |
| 7027 | which is received from or on behalf of purchasers of the |
| 7028 | timeshare plan or timeshare interest before prior to the |
| 7029 | occurrence of events required in this subsection shall be |
| 7030 | deposited pursuant to an escrow agreement approved by the |
| 7031 | division. The funds or other property may be released from |
| 7032 | escrow only as follows: |
| 7033 | (a) Cancellation.-In the event a purchaser gives a valid |
| 7034 | notice of cancellation pursuant to s. 721.10 or is otherwise |
| 7035 | entitled to cancel the sale, the funds or other property |
| 7036 | received from or on behalf of the purchaser, or the proceeds |
| 7037 | thereof, shall be returned to the purchaser. Such refund shall |
| 7038 | be made within 20 days after demand therefor by the purchaser or |
| 7039 | within 5 days after receipt of funds from the purchaser's |
| 7040 | cleared check, whichever is later. If the purchaser has received |
| 7041 | benefits under the contract prior to the effective date of the |
| 7042 | cancellation, the funds or other property to be returned to the |
| 7043 | purchaser may be reduced by the proportion of contract benefits |
| 7044 | actually received. |
| 7045 | (b) Purchaser's default.-Following expiration of the 10- |
| 7046 | day cancellation period, if the purchaser defaults in the |
| 7047 | performance of her or his obligations under the terms of the |
| 7048 | contract to purchase or such other agreement by which a seller |
| 7049 | sells the timeshare interest, the developer shall provide an |
| 7050 | affidavit to the escrow agent requesting release of the escrowed |
| 7051 | funds or other property and shall provide a copy of such |
| 7052 | affidavit to the purchaser who has defaulted. The developer's |
| 7053 | affidavit, as required herein, shall include: |
| 7054 | 1. A statement that the purchaser has defaulted and that |
| 7055 | the developer has not defaulted; |
| 7056 | 2. A brief explanation of the nature of the default and |
| 7057 | the date of its occurrence; |
| 7058 | 3. A statement that pursuant to the terms of the contract |
| 7059 | the developer is entitled to the funds held by the escrow agent; |
| 7060 | and |
| 7061 | 4. A statement that the developer has not received from |
| 7062 | the purchaser any written notice of a dispute between the |
| 7063 | purchaser and developer or a claim by the purchaser to the |
| 7064 | escrow. |
| 7065 | (c) Compliance with conditions.- |
| 7066 | 1. Timeshare licenses.-If the timeshare plan is one in |
| 7067 | which timeshare licenses are to be sold and no cancellation or |
| 7068 | default has occurred, the escrow agent may release the escrowed |
| 7069 | funds or other property to or on the order of the developer upon |
| 7070 | presentation of: |
| 7071 | a. An affidavit by the developer that all of the following |
| 7072 | conditions have been met: |
| 7073 | (I) Expiration of the cancellation period. |
| 7074 | (II) Completion of construction. |
| 7075 | (III) Closing. |
| 7076 | (IV) Either: |
| 7077 | (A) Execution, delivery, and recordation by each |
| 7078 | interestholder of the nondisturbance and notice to creditors |
| 7079 | instrument, as described in this section; or |
| 7080 | (B) Transfer by the developer of legal title to the |
| 7081 | subject accommodations and facilities, or all use rights |
| 7082 | therein, into a trust satisfying the requirements of |
| 7083 | subparagraph 4. and the execution, delivery, and recordation by |
| 7084 | each other interestholder of the nondisturbance and notice to |
| 7085 | creditors instrument, as described in this section. |
| 7086 | b. A certified copy of each recorded nondisturbance and |
| 7087 | notice to creditors instrument. |
| 7088 | c. One of the following: |
| 7089 | (I) A copy of a memorandum of agreement, as defined in s. |
| 7090 | 721.05, together with satisfactory evidence that the original |
| 7091 | memorandum of agreement has been irretrievably delivered for |
| 7092 | recording to the appropriate official responsible for |
| 7093 | maintaining the public records in the county in which the |
| 7094 | subject accommodations and facilities are located. The original |
| 7095 | memorandum of agreement must be recorded within 180 days after |
| 7096 | the date on which the purchaser executed her or his purchase |
| 7097 | agreement. |
| 7098 | (II) A notice delivered for recording to the appropriate |
| 7099 | official responsible for maintaining the public records in each |
| 7100 | county in which the subject accommodations and facilities are |
| 7101 | located notifying all persons of the identity of an independent |
| 7102 | escrow agent or trustee satisfying the requirements of |
| 7103 | subparagraph 4. that shall maintain separate books and records, |
| 7104 | in accordance with good accounting practices, for the timeshare |
| 7105 | plan in which timeshare licenses are to be sold. The books and |
| 7106 | records shall indicate each accommodation and facility that is |
| 7107 | subject to such a timeshare plan and each purchaser of a |
| 7108 | timeshare license in the timeshare plan. |
| 7109 | 2. Timeshare estates.-If the timeshare plan is one in |
| 7110 | which timeshare estates are to be sold and no cancellation or |
| 7111 | default has occurred, the escrow agent may release the escrowed |
| 7112 | funds or other property to or on the order of the developer upon |
| 7113 | presentation of: |
| 7114 | a. An affidavit by the developer that all of the following |
| 7115 | conditions have been met: |
| 7116 | (I) Expiration of the cancellation period. |
| 7117 | (II) Completion of construction. |
| 7118 | (III) Closing. |
| 7119 | b. If the timeshare estate is sold by agreement for deed, |
| 7120 | a certified copy of the recorded nondisturbance and notice to |
| 7121 | creditors instrument, as described in this section. |
| 7122 | c. Evidence that each accommodation and facility: |
| 7123 | (I) Is free and clear of the claims of any |
| 7124 | interestholders, other than the claims of interestholders that, |
| 7125 | through a recorded instrument, are irrevocably made subject to |
| 7126 | the timeshare instrument and the use rights of purchasers made |
| 7127 | available through the timeshare instrument; |
| 7128 | (II) Is the subject of a recorded nondisturbance and |
| 7129 | notice to creditors instrument that complies with subsection (3) |
| 7130 | and s. 721.17; or |
| 7131 | (III) Has been transferred into a trust satisfying the |
| 7132 | requirements of subparagraph 4. |
| 7133 | d. Evidence that the timeshare estate: |
| 7134 | (I) Is free and clear of the claims of any |
| 7135 | interestholders, other than the claims of interestholders that, |
| 7136 | through a recorded instrument, are irrevocably made subject to |
| 7137 | the timeshare instrument and the use rights of purchasers made |
| 7138 | available through the timeshare instrument; or |
| 7139 | (II) Is the subject of a recorded nondisturbance and |
| 7140 | notice to creditors instrument that complies with subsection (3) |
| 7141 | and s. 721.17. |
| 7142 | 3. Personal property timeshare interests.-If the timeshare |
| 7143 | plan is one in which personal property timeshare interests are |
| 7144 | to be sold and no cancellation or default has occurred, the |
| 7145 | escrow agent may release the escrowed funds or other property to |
| 7146 | or on the order of the developer upon presentation of: |
| 7147 | a. An affidavit by the developer that all of the following |
| 7148 | conditions have been met: |
| 7149 | (I) Expiration of the cancellation period. |
| 7150 | (II) Completion of construction. |
| 7151 | (III) Closing. |
| 7152 | b. If the personal property timeshare interest is sold by |
| 7153 | agreement for transfer, evidence that the agreement for transfer |
| 7154 | complies fully with s. 721.06 and this section. |
| 7155 | c. Evidence that one of the following has occurred: |
| 7156 | (I) Transfer by the owner of the underlying personal |
| 7157 | property of legal title to the subject accommodations and |
| 7158 | facilities or all use rights therein into a trust satisfying the |
| 7159 | requirements of subparagraph 4.; or |
| 7160 | (II) Transfer by the owner of the underlying personal |
| 7161 | property of legal title to the subject accommodations and |
| 7162 | facilities or all use rights therein into an owners' association |
| 7163 | satisfying the requirements of subparagraph 5. |
| 7164 | d. Evidence of compliance with the provisions of |
| 7165 | subparagraph 6., if required. |
| 7166 | e. If a personal property timeshare plan is created with |
| 7167 | respect to accommodations and facilities that are located on or |
| 7168 | in an oceangoing vessel, including a "documented vessel" or a |
| 7169 | "foreign vessel," as defined and governed by 46 U.S.C., chapter |
| 7170 | 301: |
| 7171 | (I) In making the transfer required in sub-subparagraph |
| 7172 | c., the developer shall use as its transfer instrument a |
| 7173 | document that establishes and protects the continuance of the |
| 7174 | use rights in the subject accommodations and facilities in a |
| 7175 | manner that is enforceable by the trust or owners' association. |
| 7176 | (II) The transfer instrument shall comply fully with the |
| 7177 | provisions of this chapter, shall be part of the timeshare |
| 7178 | instrument, and shall contain specific provisions that: |
| 7179 | (A) Prohibit the vessel owner, the developer, any manager |
| 7180 | or operator of the vessel, the owners' association or the |
| 7181 | trustee, the managing entity, or any other person from incurring |
| 7182 | any liens against the vessel except for liens that are required |
| 7183 | for the operation and upkeep of the vessel, including liens for |
| 7184 | fuel expenditures, repairs, crews' wages, and salvage, and |
| 7185 | except as provided in sub-sub-subparagraphs 4.b.(III) and |
| 7186 | 5.b.(III). All expenses, fees, and taxes properly incurred in |
| 7187 | connection with the creation, satisfaction, and discharge of any |
| 7188 | such permitted lien, or a prorated portion thereof if less than |
| 7189 | all of the accommodations on the vessel are subject to the |
| 7190 | timeshare plan, shall be common expenses of the timeshare plan. |
| 7191 | (B) Grant a lien against the vessel in favor of the |
| 7192 | owners' association or trustee to secure the full and faithful |
| 7193 | performance of the vessel owner and developer of all of their |
| 7194 | obligations to the purchasers. |
| 7195 | (C) Establish governing law in a jurisdiction that |
| 7196 | recognizes and will enforce the timeshare instrument and the |
| 7197 | laws of the jurisdiction of registry of the vessel. |
| 7198 | (D) Require that a description of the use rights of |
| 7199 | purchasers be posted and displayed on the vessel in a manner |
| 7200 | that will give notice of such rights to any party examining the |
| 7201 | vessel. This notice must identify the owners' association or |
| 7202 | trustee and include a statement disclosing the limitation on |
| 7203 | incurring liens against the vessel described in sub-sub-sub- |
| 7204 | subparagraph (A). |
| 7205 | (E) Include the nondisturbance and notice to creditors |
| 7206 | instrument for the vessel owner and any other interestholders. |
| 7207 | (F) The owners' association created under subparagraph 5. |
| 7208 | or trustee created under subparagraph 4. shall have access to |
| 7209 | any certificates of classification in accordance with the |
| 7210 | timeshare instrument. |
| 7211 | (III) If the vessel is a foreign vessel, the vessel must |
| 7212 | be registered in a jurisdiction that permits a filing evidencing |
| 7213 | the use rights of purchasers in the subject accommodations and |
| 7214 | facilities, offers protection for such use rights against |
| 7215 | unfiled and inferior claims, and recognizes the document or |
| 7216 | instrument creating such use rights as a lien against the |
| 7217 | vessel. |
| 7218 | (IV) In addition to the disclosures required by s. |
| 7219 | 721.07(5), The public offering statement and purchase contract |
| 7220 | must contain a disclosure in conspicuous type in substantially |
| 7221 | the following form: |
| 7222 | The laws of the State of Florida govern the offering of this |
| 7223 | timeshare plan in this state. There are inherent risks in |
| 7224 | purchasing a timeshare interest in this timeshare plan because |
| 7225 | the accommodations and facilities of the timeshare plan are |
| 7226 | located on a vessel that will sail into international waters and |
| 7227 | into waters governed by many different jurisdictions. Therefore, |
| 7228 | the laws of the State of Florida cannot fully protect your |
| 7229 | purchase of an interest in this timeshare plan. Specifically, |
| 7230 | management and operational issues may need to be addressed in |
| 7231 | the jurisdiction in which the vessel is registered, which is |
| 7232 | (insert jurisdiction in which vessel is registered). Concerns of |
| 7233 | purchasers may be sent to (insert name of applicable regulatory |
| 7234 | agency and address). |
| 7235 | 4. Trust.- |
| 7236 | a. If the subject accommodations or facilities, or all use |
| 7237 | rights therein, are to be transferred into a trust in order to |
| 7238 | comply with this paragraph, such transfer shall take place |
| 7239 | pursuant to this subparagraph. |
| 7240 | b. Prior to the transfer by each interestholder of the |
| 7241 | subject accommodations and facilities, or all use rights |
| 7242 | therein, to a trust, any lien or other encumbrance against such |
| 7243 | accommodations and facilities, or use rights therein, shall be |
| 7244 | made subject to a nondisturbance and notice to creditors |
| 7245 | instrument pursuant to subsection (3). No transfer pursuant to |
| 7246 | this subparagraph shall become effective until the trustee |
| 7247 | accepts such transfer and the responsibilities set forth herein. |
| 7248 | A trust established pursuant to this subparagraph shall comply |
| 7249 | with the following provisions: |
| 7250 | (I) The trustee shall be an individual or a business |
| 7251 | entity authorized and qualified to conduct trust business in |
| 7252 | this state. Any corporation authorized to do business in this |
| 7253 | state may act as trustee in connection with a timeshare plan |
| 7254 | pursuant to this chapter. The trustee must be independent from |
| 7255 | any developer or managing entity of the timeshare plan or any |
| 7256 | interestholder of any accommodation or facility of such plan. |
| 7257 | (II) The trust shall be irrevocable so long as any |
| 7258 | purchaser has a right to occupy any portion of the timeshare |
| 7259 | property pursuant to the timeshare plan. |
| 7260 | (III) The trustee shall not convey, hypothecate, mortgage, |
| 7261 | assign, lease, or otherwise transfer or encumber in any fashion |
| 7262 | any interest in or portion of the timeshare property with |
| 7263 | respect to which any purchaser has a right of use or occupancy |
| 7264 | unless the timeshare plan is terminated pursuant to the |
| 7265 | timeshare instrument, or such conveyance, hypothecation, |
| 7266 | mortgage, assignment, lease, transfer, or encumbrance is |
| 7267 | approved by a vote of two-thirds of all voting interests of the |
| 7268 | timeshare plan and such decision is declared by a court of |
| 7269 | competent jurisdiction to be in the best interests of the |
| 7270 | purchasers of the timeshare plan. The trustee shall notify the |
| 7271 | division in writing within 10 days after receiving notice of the |
| 7272 | filing of any petition relating to obtaining such a court order. |
| 7273 | The division shall have standing to advise the court of the |
| 7274 | division's interpretation of the statute as it relates to the |
| 7275 | petition. |
| 7276 | (IV) All purchasers of the timeshare plan or the owners' |
| 7277 | association of the timeshare plan shall be the express |
| 7278 | beneficiaries of the trust. The trustee shall act as a fiduciary |
| 7279 | to the beneficiaries of the trust. The personal liability of the |
| 7280 | trustee shall be governed by ss. 736.08125, 736.08163, 736.1013, |
| 7281 | and 736.1015. The agreement establishing the trust shall set |
| 7282 | forth the duties of the trustee. The trustee shall be required |
| 7283 | to furnish promptly to the division upon request a copy of the |
| 7284 | complete list of the names and addresses of the owners in the |
| 7285 | timeshare plan and a copy of any other books and records of the |
| 7286 | timeshare plan required to be maintained pursuant to s. 721.13 |
| 7287 | that are in the possession, custody, or control of the trustee. |
| 7288 | All expenses reasonably incurred by the trustee in the |
| 7289 | performance of its duties, together with any reasonable |
| 7290 | compensation of the trustee, shall be common expenses of the |
| 7291 | timeshare plan. |
| 7292 | (V) The trustee shall not resign upon less than 90 days' |
| 7293 | prior written notice to the managing entity and the division. No |
| 7294 | resignation shall become effective until a substitute trustee, |
| 7295 | approved by the division, is appointed by the managing entity |
| 7296 | and accepts the appointment. |
| 7297 | (VI) The documents establishing the trust arrangement |
| 7298 | shall constitute a part of the timeshare instrument. |
| 7299 | (VII) For trusts holding property in a timeshare plan |
| 7300 | located outside this state, the trust and trustee holding such |
| 7301 | property shall be deemed in compliance with the requirements of |
| 7302 | this subparagraph if such trust and trustee are authorized and |
| 7303 | qualified to conduct trust business under the laws of such |
| 7304 | jurisdiction and the agreement or law governing such trust |
| 7305 | arrangement provides substantially similar protections for the |
| 7306 | purchaser as are required in this subparagraph for trusts |
| 7307 | holding property in a timeshare plan in this state. |
| 7308 | (VIII) The trustee shall have appointed a registered agent |
| 7309 | in this state for service of process. In the event such a |
| 7310 | registered agent is not appointed, service of process may be |
| 7311 | served pursuant to s. 721.265. |
| 7312 | 5. Owners' association.- |
| 7313 | a. If the subject accommodations or facilities, or all use |
| 7314 | rights therein, are to be transferred into an owners' |
| 7315 | association in order to comply with this paragraph, such |
| 7316 | transfer shall take place pursuant to this subparagraph. |
| 7317 | b. Prior to the transfer by each interestholder of the |
| 7318 | subject accommodations and facilities, or all use rights |
| 7319 | therein, to an owners' association, any lien or other |
| 7320 | encumbrance against such accommodations and facilities, or use |
| 7321 | rights therein, shall be made subject to a nondisturbance and |
| 7322 | notice to creditors instrument pursuant to subsection (3). No |
| 7323 | transfer pursuant to this subparagraph shall become effective |
| 7324 | until the owners' association accepts such transfer and the |
| 7325 | responsibilities set forth herein. An owners' association |
| 7326 | established pursuant to this subparagraph shall comply with the |
| 7327 | following provisions: |
| 7328 | (I) The owners' association shall be a business entity |
| 7329 | authorized and qualified to conduct business in this state. |
| 7330 | Control of the board of directors of the owners' association |
| 7331 | must be independent from any developer or managing entity of the |
| 7332 | timeshare plan or any interestholder. |
| 7333 | (II) The bylaws of the owners' association shall provide |
| 7334 | that the corporation may not be voluntarily dissolved without |
| 7335 | the unanimous vote of all owners of personal property timeshare |
| 7336 | interests so long as any purchaser has a right to occupy any |
| 7337 | portion of the timeshare property pursuant to the timeshare |
| 7338 | plan. |
| 7339 | (III) The owners' association shall not convey, |
| 7340 | hypothecate, mortgage, assign, lease, or otherwise transfer or |
| 7341 | encumber in any fashion any interest in or portion of the |
| 7342 | timeshare property with respect to which any purchaser has a |
| 7343 | right of use or occupancy, unless the timeshare plan is |
| 7344 | terminated pursuant to the timeshare instrument, or unless such |
| 7345 | conveyance, hypothecation, mortgage, assignment, lease, |
| 7346 | transfer, or encumbrance is approved by a vote of two-thirds of |
| 7347 | all voting interests of the association and such decision is |
| 7348 | declared by a court of competent jurisdiction to be in the best |
| 7349 | interests of the purchasers of the timeshare plan. The owners' |
| 7350 | association shall notify the division in writing within 10 days |
| 7351 | after receiving notice of the filing of any petition relating to |
| 7352 | obtaining such a court order. The division shall have standing |
| 7353 | to advise the court of the division's interpretation of the |
| 7354 | statute as it relates to the petition. |
| 7355 | (IV) All purchasers of the timeshare plan shall be members |
| 7356 | of the owners' association and shall be entitled to vote on |
| 7357 | matters requiring a vote of the owners' association as provided |
| 7358 | in this chapter or the timeshare instrument. The owners' |
| 7359 | association shall act as a fiduciary to the purchasers of the |
| 7360 | timeshare plan. The articles of incorporation establishing the |
| 7361 | owners' association shall set forth the duties of the owners' |
| 7362 | association. All expenses reasonably incurred by the owners' |
| 7363 | association in the performance of its duties, together with any |
| 7364 | reasonable compensation of the officers or directors of the |
| 7365 | owners' association, shall be common expenses of the timeshare |
| 7366 | plan. |
| 7367 | (V) The documents establishing the owners' association |
| 7368 | shall constitute a part of the timeshare instrument. |
| 7369 | (VI) For owners' associations holding property in a |
| 7370 | timeshare plan located outside this state, the owners' |
| 7371 | association holding such property shall be deemed in compliance |
| 7372 | with the requirements of this subparagraph if such owners' |
| 7373 | association is authorized and qualified to conduct owners' |
| 7374 | association business under the laws of such jurisdiction and the |
| 7375 | agreement or law governing such arrangement provides |
| 7376 | substantially similar protections for the purchaser as are |
| 7377 | required in this subparagraph for owners' associations holding |
| 7378 | property in a timeshare plan in this state. |
| 7379 | (VII) The owners' association shall have appointed a |
| 7380 | registered agent in this state for service of process. In the |
| 7381 | event such a registered agent cannot be located, service of |
| 7382 | process may be made pursuant to s. 721.265. |
| 7383 | 6. Personal property subject to certificate of title.-If |
| 7384 | any personal property that is an accommodation or facility of a |
| 7385 | timeshare plan is subject to a certificate of title in this |
| 7386 | state pursuant to chapter 319 or chapter 328, the following |
| 7387 | notation must be made on such certificate of title pursuant to |
| 7388 | s. 319.27(1) or s. 328.15(1): |
| 7389 | The further transfer or encumbrance of the property subject to |
| 7390 | this certificate of title, or any lien or encumbrance thereon, |
| 7391 | is subject to the requirements of section 721.17, Florida |
| 7392 | Statutes, and the transferee or lienor agrees to be bound by all |
| 7393 | of the obligations set forth therein. |
| 7394 | 7. If the developer has previously provided a certified |
| 7395 | copy of any document required by this paragraph, she or he may |
| 7396 | for all subsequent disbursements substitute a true and correct |
| 7397 | copy of the certified copy, provided no changes to the document |
| 7398 | have been made or are required to be made. |
| 7399 | 8. In the event that use rights relating to an |
| 7400 | accommodation or facility are transferred into a trust pursuant |
| 7401 | to subparagraph 4. or into an owners' association pursuant to |
| 7402 | subparagraph 5., all other interestholders, including the owner |
| 7403 | of the underlying fee or underlying personal property, must |
| 7404 | execute a nondisturbance and notice to creditors instrument |
| 7405 | pursuant to subsection (3). |
| 7406 | (d) Substitution of other assurances for escrowed funds or |
| 7407 | other property.-Funds or other property escrowed as provided in |
| 7408 | this section may be released from escrow to or on the order of |
| 7409 | the developer upon acceptance by the director of the division of |
| 7410 | other assurances pursuant to subsection (5) as a substitute for |
| 7411 | such escrowed funds or other property. The amount of escrowed |
| 7412 | funds or other property that may be released pursuant to this |
| 7413 | paragraph shall be equal to or less than the face amount of the |
| 7414 | assurances accepted by the director from time to time. |
| 7415 | (4) In lieu of any escrow provisions required by this act, |
| 7416 | the director of the division shall have the discretion to permit |
| 7417 | deposit of the funds or other property in an escrow account as |
| 7418 | required by the jurisdiction in which the sale took place. |
| 7419 | (5)(a) In lieu of any escrows required by this section, |
| 7420 | the director of the division shall have the discretion to accept |
| 7421 | other assurances, including, but not limited to, a surety bond |
| 7422 | issued by a company authorized and licensed to do business in |
| 7423 | this state as surety or an irrevocable letter of credit in an |
| 7424 | amount equal to the escrow requirements of this section. |
| 7425 | (b) Notwithstanding anything in chapter 718 or chapter 719 |
| 7426 | to the contrary, the director of the division shall have the |
| 7427 | discretion to accept other assurances pursuant to paragraph (a) |
| 7428 | in lieu of any requirement that completion of construction of |
| 7429 | one or more accommodations or facilities of a timeshare plan be |
| 7430 | accomplished prior to closing. |
| 7431 | (c) In lieu of a nondisturbance and notice to creditors |
| 7432 | instrument, when such an instrument is otherwise required by |
| 7433 | this section, the director of the division shall have the |
| 7434 | discretion to accept alternate means of protecting the |
| 7435 | continuing rights of purchasers in and to the subject |
| 7436 | accommodations or facilities of the timeshare plan as and for |
| 7437 | the term described in the timeshare instrument, and of providing |
| 7438 | effective constructive notice of such continuing purchaser |
| 7439 | rights to subsequent owners of the accommodations or facilities |
| 7440 | and to subsequent creditors of the affected interestholder. |
| 7441 | (d) In lieu of the requirements in sub-sub-subparagraph |
| 7442 | (2)(c)3.e.(III), the director of the division shall have the |
| 7443 | discretion to accept alternate means of protecting the use |
| 7444 | rights of purchasers in the subject accommodations and |
| 7445 | facilities of the timeshare plan against unfiled and inferior |
| 7446 | claims. |
| 7447 | (6)(8) An escrow agent holding escrowed funds pursuant to |
| 7448 | this chapter that have not been claimed for a period of 5 years |
| 7449 | after the date of deposit shall make at least one reasonable |
| 7450 | attempt to deliver such unclaimed funds to the purchaser who |
| 7451 | submitted such funds to escrow. In making such attempt, an |
| 7452 | escrow agent is entitled to rely on a purchaser's last known |
| 7453 | address as set forth in the books and records of the escrow |
| 7454 | agent and is not required to conduct any further search for the |
| 7455 | purchaser. If an escrow agent's attempt to deliver unclaimed |
| 7456 | funds to any purchaser is unsuccessful, the escrow agent shall |
| 7457 | give may deliver such unclaimed funds to the division and the |
| 7458 | division shall deposit such unclaimed funds in the Division of |
| 7459 | Florida Condominiums, Timeshares, and Mobile Homes Trust Fund, |
| 7460 | 30 days after giving notice in a publication of general |
| 7461 | circulation in the county in which the timeshare property |
| 7462 | containing the purchaser's timeshare interest is located. The |
| 7463 | purchaser may claim the unclaimed funds within 30 days after |
| 7464 | publication of the notice, after which same at any time prior to |
| 7465 | the delivery of such funds to the division. After delivery of |
| 7466 | such funds to the division, the purchaser shall have no more |
| 7467 | rights to the unclaimed funds. The escrow agent shall not be |
| 7468 | liable for any claims from any party arising out of the escrow |
| 7469 | agent's delivery of the unclaimed funds to the division pursuant |
| 7470 | to this section. |
| 7471 | Section 185. Paragraphs (d) through (f) of subsection (2) |
| 7472 | of section 721.09, Florida Statutes, are redesignated as |
| 7473 | paragraphs (c) through (e), respectively, and paragraphs (a), |
| 7474 | (c), and (d) of subsection (1) and paragraph (c) of subsection |
| 7475 | (2) of that section are amended to read: |
| 7476 | 721.09 Reservation agreements; escrows.- |
| 7477 | (1)(a) Prior to filing the filed public offering statement |
| 7478 | with the division, A seller shall not offer a timeshare plan for |
| 7479 | sale but may accept reservation deposits and advertise the |
| 7480 | reservation deposit program upon approval by the division of a |
| 7481 | fully executed escrow agreement and reservation agreement |
| 7482 | properly filed with the division. |
| 7483 | (c) If the timeshare plan subject to the reservation |
| 7484 | agreement has not been filed with the division under s. |
| 7485 | 721.07(5) or s. 721.55 within 180 days after the date the |
| 7486 | division approves the reservation agreement filing, the seller |
| 7487 | must immediately cancel all outstanding reservation agreements, |
| 7488 | refund all escrowed funds to prospective purchasers, and |
| 7489 | discontinue accepting reservation deposits or advertising the |
| 7490 | availability of reservation agreements. |
| 7491 | (c)(d) A seller who has filed a reservation agreement and |
| 7492 | an escrow agreement under this section may advertise the |
| 7493 | reservation agreement program if the advertising material meets |
| 7494 | the following requirements: |
| 7495 | 1. The seller complies with the provisions of s. 721.11 |
| 7496 | with respect to such advertising material. |
| 7497 | 2. The advertising material is limited to a general |
| 7498 | description of the proposed timeshare plan, including, but not |
| 7499 | limited to, a general description of the type, number, and size |
| 7500 | of accommodations and facilities and the name of the proposed |
| 7501 | timeshare plan. |
| 7502 | 3. The advertising material contains a statement that the |
| 7503 | advertising material is being distributed in connection with an |
| 7504 | approved reservation agreement filing only and that the seller |
| 7505 | cannot offer an interest in the timeshare plan for sale until a |
| 7506 | filed public offering statement has been filed with the division |
| 7507 | under this chapter. |
| 7508 | (2) Each executed reservation agreement shall be signed by |
| 7509 | the developer and shall contain the following: |
| 7510 | (c) A statement of the obligation of the developer to file |
| 7511 | a filed public offering statement with the division prior to |
| 7512 | entering into binding contracts. |
| 7513 | Section 186. Paragraph (b) of subsection (1) of section |
| 7514 | 721.10, Florida Statutes, is amended to read: |
| 7515 | 721.10 Cancellation.- |
| 7516 | (1) A purchaser has the right to cancel the contract until |
| 7517 | midnight of the 10th calendar day following whichever of the |
| 7518 | following days occurs later: |
| 7519 | (b) The day on which the purchaser received the last of |
| 7520 | all documents required to be provided to him or her, including |
| 7521 | the notice required by s. 721.07(2)(d)2., if applicable. |
| 7522 |
|
| 7523 | This right of cancellation may not be waived by any purchaser or |
| 7524 | by any other person on behalf of the purchaser. Furthermore, no |
| 7525 | closing may occur until the cancellation period of the timeshare |
| 7526 | purchaser has expired. Any attempt to obtain a waiver of the |
| 7527 | cancellation right of the timeshare purchaser, or to hold a |
| 7528 | closing prior to the expiration of the cancellation period, is |
| 7529 | unlawful and such closing is voidable at the option of the |
| 7530 | purchaser for a period of 1 year after the expiration of the |
| 7531 | cancellation period. However, nothing in this section precludes |
| 7532 | the execution of documents in advance of closing for delivery |
| 7533 | after expiration of the cancellation period. |
| 7534 | Section 187. Subsection (1), paragraph (n) of subsection |
| 7535 | (4), subsection (5), paragraph (a) of subsection (6), subsection |
| 7536 | (8), and paragraph (a) of subsection (9) of section 721.11, |
| 7537 | Florida Statutes, are amended to read: |
| 7538 | 721.11 Advertising materials; oral statements.- |
| 7539 | (1)(a) A developer may file advertising material with the |
| 7540 | division for review. The division shall review any advertising |
| 7541 | material filed for review by the developer and notify the |
| 7542 | developer of any deficiencies within 10 days after the filing. |
| 7543 | If the developer corrects the deficiencies or if there are no |
| 7544 | deficiencies, the division shall notify the developer of its |
| 7545 | approval of the advertising materials. Notwithstanding anything |
| 7546 | to the contrary contained in this subsection, so long as the |
| 7547 | developer uses advertising materials approved by the division, |
| 7548 | following the developer's request for a review, the developer |
| 7549 | shall not be liable for any violation of this section or s. |
| 7550 | 721.111 with respect to such advertising materials. |
| 7551 | (b) All advertising materials must be substantially in |
| 7552 | compliance with this chapter and in full compliance with the |
| 7553 | mandatory provisions of this chapter. In the event that any such |
| 7554 | material is not in substantial compliance with this chapter, the |
| 7555 | division may file administrative charges and an injunction |
| 7556 | against the developer and exact such penalties or remedies as |
| 7557 | provided in s. 721.26, or may require the developer to correct |
| 7558 | any deficiency in the materials by notifying the developer of |
| 7559 | the deficiency. If the developer fails to correct the deficiency |
| 7560 | after such notification, the division may file administrative |
| 7561 | charges against the developer and exact such penalties or |
| 7562 | remedies as provided in s. 721.26. |
| 7563 | (4) No advertising or oral statement made by any seller or |
| 7564 | resale service provider shall: |
| 7565 | (n) Purport to have resulted from a referral unless the |
| 7566 | name of the person making the referral can be produced upon |
| 7567 | demand of the division. |
| 7568 | (5)(a) No written advertising material, including any |
| 7569 | lodging certificate, gift award, premium, discount, or display |
| 7570 | booth, may be utilized without each prospective purchaser being |
| 7571 | provided a disclosure in conspicuous type in substantially the |
| 7572 | following form: This advertising material is being used for the |
| 7573 | purpose of soliciting sales of timeshare interests; or This |
| 7574 | advertising material is being used for the purpose of soliciting |
| 7575 | sales of a vacation (or vacation membership or vacation |
| 7576 | ownership) plan. The division shall have the discretion to |
| 7577 | approve the use of an alternate disclosure. The conspicuous |
| 7578 | disclosure required in this subsection shall only be required to |
| 7579 | be given to each prospective purchaser on one piece of |
| 7580 | advertising for each advertising promotion or marketing |
| 7581 | campaign, provided that if the promotion or campaign contains |
| 7582 | terms and conditions, the conspicuous disclosure required in |
| 7583 | this subsection shall be included on any piece containing such |
| 7584 | terms and conditions. The conspicuous disclosure required in |
| 7585 | this subsection shall be provided before the purchaser is |
| 7586 | required to take any affirmative action pursuant to the |
| 7587 | promotion. If the advertising material containing the |
| 7588 | conspicuous disclosure is a display booth, the disclosure |
| 7589 | required by this subsection must be conspicuously displayed on |
| 7590 | or within the display booth. |
| 7591 | (b) This subsection does not apply to any advertising |
| 7592 | material which involves a project or development which includes |
| 7593 | sales of real estate or other commodities or services in |
| 7594 | addition to timeshare interests, including, but not limited to, |
| 7595 | lot sales, condominium or home sales, or the rental of resort |
| 7596 | accommodations. However, if the sale of timeshare interests, as |
| 7597 | compared with such other sales or rentals, is the primary |
| 7598 | purpose of the advertising material, a disclosure shall be made |
| 7599 | in conspicuous type that: This advertising material is being |
| 7600 | used for the purpose of soliciting the sale of ...(Disclosure |
| 7601 | shall include timeshare interests and may include other types of |
| 7602 | sales).... Factors which the division may consider in |
| 7603 | determining whether the primary purpose of the advertising |
| 7604 | material is the sale of timeshare interests include: |
| 7605 | 1. The retail value of the timeshare interests compared to |
| 7606 | the retail value of the other real estate, commodities, or |
| 7607 | services being offered in the advertising material. |
| 7608 | 2. The amount of space devoted to the timeshare portion of |
| 7609 | the project in the advertising material compared to the amount |
| 7610 | of space devoted to other portions of the project, including, |
| 7611 | but not limited to, printed material, photographs, or drawings. |
| 7612 | (8) Notwithstanding the provisions of s. 721.05(7)(b), a |
| 7613 | developer may portray possible accommodations or facilities to |
| 7614 | prospective purchasers by disseminating oral or written |
| 7615 | statements regarding same to broadcast or print media with no |
| 7616 | obligation on the developer's part to actually construct such |
| 7617 | accommodations or facilities or to file such accommodations or |
| 7618 | facilities with the division, but only so long as such oral or |
| 7619 | written statements are not considered advertising material |
| 7620 | pursuant to paragraph (3)(e). |
| 7621 | (9) Notwithstanding the provisions of s. 721.05(7)(b), a |
| 7622 | seller of a multisite timeshare plan may portray a possible |
| 7623 | component site to prospective purchasers with no accommodations |
| 7624 | or facilities located at such component site being available for |
| 7625 | use by purchasers so long as the seller satisfies the following |
| 7626 | requirements: |
| 7627 | (a) A developer of a multisite timeshare plan may |
| 7628 | disseminate oral or written statements to broadcast or print |
| 7629 | media describing a possible component site with no obligation on |
| 7630 | the developer's part to actually add such component site to the |
| 7631 | multisite timeshare plan or to amend the developer's filing with |
| 7632 | the division, but only so long as such oral or written |
| 7633 | statements are not considered advertising material pursuant to |
| 7634 | paragraph (3)(e). |
| 7635 | Section 188. Subsections (6) and (7) of section 721.111, |
| 7636 | Florida Statutes, are renumbered as subsections (4) and (5), |
| 7637 | respectively, and present subsections (4) and (5) of that |
| 7638 | section are amended to read: |
| 7639 | 721.111 Prize and gift promotional offers.- |
| 7640 | (4) A separate filing for each prize and gift promotional |
| 7641 | offer to be used in the sale of timeshare interests shall be |
| 7642 | made with the division pursuant to s. 721.11(1). The developer |
| 7643 | shall pay a $100 filing fee for each prize and gift promotional |
| 7644 | offer. One item of each prize or gift, except cash, must be made |
| 7645 | available for inspection by the division. |
| 7646 | (5) Each filing of a prize and gift promotional offer with |
| 7647 | the division shall include, when applicable: |
| 7648 | (a) A copy of all advertising material to be used in |
| 7649 | connection with the prize and gift promotional offer. |
| 7650 | (b) The name, address, and telephone number (including |
| 7651 | area code) of the supplier or manufacturer from whom each type |
| 7652 | or variety of prize, gift, or other item is obtained. |
| 7653 | (c) The manufacturer's model number or other description |
| 7654 | of such item. |
| 7655 | (d) The information on which the developer relies in |
| 7656 | determining the verifiable retail value, if the value is in |
| 7657 | excess of $50. |
| 7658 | (e) The name, address, and telephone number (including |
| 7659 | area code) of the promotional entity responsible for overseeing |
| 7660 | and operating the prize and gift promotional offer. |
| 7661 | (f) The name and address of the registered agent in this |
| 7662 | state of the promotional entity for service of process purposes. |
| 7663 | (g) Full disclosure of all pertinent information |
| 7664 | concerning the use of lodging or vacation certificates, |
| 7665 | including the terms and conditions of the campaign and the fact |
| 7666 | and extent of participation in such campaign by the developer. |
| 7667 | The developer shall provide to the division, upon the request of |
| 7668 | the division, an affidavit, certification, or other reasonable |
| 7669 | evidence that the obligation incurred by a seller or the |
| 7670 | seller's agent in a lodging certificate program can be met. |
| 7671 | Section 189. Section 721.121, Florida Statutes, is |
| 7672 | repealed. |
| 7673 | Section 190. Paragraphs (a) and (b) of subsection (2), |
| 7674 | subsections (3) and (4), and paragraphs (b) and (c) of |
| 7675 | subsection (12) of section 721.13, Florida Statutes, are amended |
| 7676 | to read: |
| 7677 | 721.13 Management.- |
| 7678 | (2)(a) The managing entity shall act in the capacity of a |
| 7679 | fiduciary to the purchasers of the timeshare plan. No penalty |
| 7680 | imposed by the division pursuant to s. 721.26 against any |
| 7681 | managing entity for breach of fiduciary duty shall be assessed |
| 7682 | as a common expense of any timeshare plan. |
| 7683 | (b) The managing entity shall invest the operating and |
| 7684 | reserve funds of the timeshare plan in accordance with s. |
| 7685 | 518.11(1); however, the managing entity shall give safety of |
| 7686 | capital greater weight than production of income. In no event |
| 7687 | shall the managing entity invest timeshare plan funds with a |
| 7688 | developer or with any entity that is not independent of any |
| 7689 | developer or any managing entity within the meaning of s. |
| 7690 | 721.05(20)(22), and in no event shall the managing entity invest |
| 7691 | timeshare plan funds in notes and mortgages related in any way |
| 7692 | to the timeshare plan. |
| 7693 | (3) The duties of the managing entity include, but are not |
| 7694 | limited to: |
| 7695 | (a) Management and maintenance of all accommodations and |
| 7696 | facilities constituting the timeshare plan. |
| 7697 | (b) Collection of all assessments for common expenses. |
| 7698 | (c)1. Providing each year to all purchasers an itemized |
| 7699 | annual budget which shall include all estimated revenues and |
| 7700 | expenses. The budget shall be in the form required by s. |
| 7701 | 721.07(5)(t). The budget shall be the final budget adopted by |
| 7702 | the managing entity for the current fiscal year. The final |
| 7703 | adopted budget is not required to be delivered if the managing |
| 7704 | entity has previously delivered a proposed annual budget for the |
| 7705 | current fiscal year to purchasers in accordance with chapter 718 |
| 7706 | or chapter 719 and the managing entity includes a description of |
| 7707 | any changes in the adopted budget with the assessment notice and |
| 7708 | a disclosure regarding the purchasers' right to receive a copy |
| 7709 | of the adopted budget, if desired. The budget shall contain, as |
| 7710 | a footnote or otherwise, any related party transaction |
| 7711 | disclosures or notes which appear in the audited financial |
| 7712 | statements of the managing entity for the previous budget year |
| 7713 | as required by paragraph (e). A copy of the final budget shall |
| 7714 | be filed with the division for review within 30 days after the |
| 7715 | beginning of each fiscal year, together with a statement of the |
| 7716 | number of periods of 7-day annual use availability that exist |
| 7717 | within the timeshare plan, including those periods filed for |
| 7718 | sale by the developer but not yet committed to the timeshare |
| 7719 | plan, for which annual fees are required to be paid to the |
| 7720 | division under s. 721.27. |
| 7721 | 2. Notwithstanding anything contained in chapter 718 or |
| 7722 | chapter 719 to the contrary, the board of administration of an |
| 7723 | owners' association which serves as the managing entity may from |
| 7724 | time to time reallocate reserves for deferred maintenance and |
| 7725 | capital expenditures required by s. 721.07(5)(t)3.a.(XI) from |
| 7726 | any deferred maintenance or capital expenditure reserve account |
| 7727 | to any other deferred maintenance or capital expenditure reserve |
| 7728 | account or accounts in its discretion without the consent of |
| 7729 | purchasers of the timeshare plan. Funds in any deferred |
| 7730 | maintenance or capital expenditure reserve account may not be |
| 7731 | transferred to any operating account without the consent of a |
| 7732 | majority of the purchasers of the timeshare plan. The managing |
| 7733 | entity may from time to time transfer excess funds in any |
| 7734 | operating account to any deferred maintenance or capital |
| 7735 | expenditure reserve account without the vote or approval of |
| 7736 | purchasers of the timeshare plan. In the event any amount of |
| 7737 | reserves for accommodations and facilities of a timeshare plan |
| 7738 | containing timeshare licenses or personal property timeshare |
| 7739 | interests exists at the end of the term of the timeshare plan, |
| 7740 | such reserves shall be refunded to purchasers on a pro rata |
| 7741 | basis. |
| 7742 | 3. With respect to any timeshare plan that has a managing |
| 7743 | entity that is an owners' association, reserves may be waived or |
| 7744 | reduced by a majority vote of those voting interests that are |
| 7745 | present, in person or by proxy, at a duly called meeting of the |
| 7746 | owners' association. If a meeting of the purchasers has been |
| 7747 | called to determine whether to waive or reduce the funding of |
| 7748 | reserves and no such result is achieved or a quorum is not |
| 7749 | attained, the reserves as included in the budget shall go into |
| 7750 | effect. |
| 7751 | (d)1. Maintenance of all books and records concerning the |
| 7752 | timeshare plan so that all such books and records are reasonably |
| 7753 | available for inspection by any purchaser or the authorized |
| 7754 | agent of such purchaser. For purposes of this subparagraph, the |
| 7755 | books and records of the timeshare plan shall be considered |
| 7756 | "reasonably available" if copies of the requested portions are |
| 7757 | delivered to the purchaser or the purchaser's agent within 7 |
| 7758 | days after the date the managing entity receives a written |
| 7759 | request for the records signed by the purchaser. The managing |
| 7760 | entity may charge the purchaser a reasonable fee for copying the |
| 7761 | requested information not to exceed 25 cents per page. However, |
| 7762 | any purchaser or agent of such purchaser shall be permitted to |
| 7763 | personally inspect and examine the books and records wherever |
| 7764 | located at any reasonable time, under reasonable conditions, and |
| 7765 | under the supervision of the custodian of those records. The |
| 7766 | custodian shall supply copies of the records where requested and |
| 7767 | upon payment of the copying fee. No fees other than those set |
| 7768 | forth in this section may be charged for the providing of, |
| 7769 | inspection, or examination of books and records. All books and |
| 7770 | financial records of the timeshare plan must be maintained in |
| 7771 | accordance with generally accepted accounting practices. |
| 7772 | 2. If the books and records of the timeshare plan are not |
| 7773 | maintained on the premises of the accommodations and facilities |
| 7774 | of the timeshare plan, the managing entity shall inform the |
| 7775 | division in writing of the location of the books and records and |
| 7776 | the name and address of the person who acts as custodian of the |
| 7777 | books and records at that location. In the event that the |
| 7778 | location of the books and records changes, the managing entity |
| 7779 | shall notify the division of the change in location and the name |
| 7780 | and address of the new custodian within 30 days after the date |
| 7781 | the books and records are moved. The purchasers shall be |
| 7782 | notified of the location of the books and records and the name |
| 7783 | and address of the custodian in the copy of the annual budget |
| 7784 | provided to them pursuant to paragraph (c). |
| 7785 | 3. The division is authorized to adopt rules which specify |
| 7786 | those items and matters that shall be included in the books and |
| 7787 | records of the timeshare plan and which specify procedures to be |
| 7788 | followed in requesting and delivering copies of the books and |
| 7789 | records. |
| 7790 | 3.4. Notwithstanding any provision of chapter 718 or |
| 7791 | chapter 719 to the contrary, the managing entity may not furnish |
| 7792 | the name, address, or electronic mail address of any purchaser |
| 7793 | to any other purchaser or authorized agent thereof unless the |
| 7794 | purchaser whose name, address, or electronic mail address is |
| 7795 | requested first approves the disclosure in writing. |
| 7796 | (e) Arranging for an annual audit of the financial |
| 7797 | statements of the timeshare plan by a certified public |
| 7798 | accountant licensed by the Board of Accountancy of the |
| 7799 | Department of Business and Professional Regulation, in |
| 7800 | accordance with generally accepted auditing standards as defined |
| 7801 | by the rules of the Board of Accountancy of the Department of |
| 7802 | Business and Professional Regulation. The financial statements |
| 7803 | required by this section must be prepared on an accrual basis |
| 7804 | using fund accounting, and must be presented in accordance with |
| 7805 | generally accepted accounting principles. A copy of the audited |
| 7806 | financial statements must be filed with the division for review |
| 7807 | and forwarded to the board of directors and officers of the |
| 7808 | owners' association, if one exists, no later than 5 calendar |
| 7809 | months after the end of the timeshare plan's fiscal year. If no |
| 7810 | owners' association exists, each purchaser must be notified, no |
| 7811 | later than 5 months after the end of the timeshare plan's fiscal |
| 7812 | year, that a copy of the audited financial statements is |
| 7813 | available upon request to the managing entity. Notwithstanding |
| 7814 | any requirement of s. 718.111(13) or s. 719.104(4), the audited |
| 7815 | financial statements required by this section are the only |
| 7816 | annual financial reporting requirements for timeshare |
| 7817 | condominiums or timeshare cooperatives. |
| 7818 | (f) Making available for inspection by the division any |
| 7819 | books and records of the timeshare plan upon the request of the |
| 7820 | division. The division may enforce this paragraph by making |
| 7821 | direct application to the circuit court. |
| 7822 | (f)(g) Scheduling occupancy of the timeshare units, when |
| 7823 | purchasers are not entitled to use specific timeshare periods, |
| 7824 | so that all purchasers will be provided the use and possession |
| 7825 | of the accommodations and facilities of the timeshare plan which |
| 7826 | they have purchased. |
| 7827 | (g)(h) Performing any other functions and duties which are |
| 7828 | necessary and proper to maintain the accommodations or |
| 7829 | facilities, as provided in the contract and as advertised. |
| 7830 | (h)(i)1. Entering into an ad valorem tax escrow agreement |
| 7831 | before prior to the receipt of any ad valorem tax escrow |
| 7832 | payments into the ad valorem tax escrow account, as long as an |
| 7833 | independent escrow agent is required by s. 192.037. |
| 7834 | 2. Submitting to the division the statement of receipts |
| 7835 | and disbursements regarding the ad valorem tax escrow account as |
| 7836 | required by s. 192.037(6)(e). The statement of receipts and |
| 7837 | disbursements must also include a statement disclosing that all |
| 7838 | ad valorem taxes have been paid in full to the tax collector |
| 7839 | through the current assessment year, or, if all such ad valorem |
| 7840 | taxes have not been paid in full to the tax collector, a |
| 7841 | statement disclosing those assessment years for which there are |
| 7842 | outstanding ad valorem taxes due and the total amount of all |
| 7843 | delinquent taxes, interest, and penalties for each such |
| 7844 | assessment year as of the date of the statement of receipts and |
| 7845 | disbursements. |
| 7846 | (i)(j) Notwithstanding anything contained in chapter 718 |
| 7847 | or chapter 719 to the contrary, purchasers shall not have the |
| 7848 | power to cancel contracts entered into by the managing entity |
| 7849 | relating to a master or community antenna television system, a |
| 7850 | franchised cable television service, or any similar paid |
| 7851 | television programming service or bulk rate services agreement. |
| 7852 | (4) The managing entity shall maintain among its records |
| 7853 | and provide to the division upon request a complete list of the |
| 7854 | names and addresses of all purchasers and owners of timeshare |
| 7855 | units in the timeshare plan. The managing entity shall update |
| 7856 | this list no less frequently than quarterly. Pursuant to |
| 7857 | paragraph (3)(d), the managing entity may not publish this |
| 7858 | owner's list or provide a copy of it to any purchaser or to any |
| 7859 | third party other than the division. However, the managing |
| 7860 | entity shall mail to those persons listed on the owner's list |
| 7861 | materials provided by any purchaser, upon the written request of |
| 7862 | that purchaser, if the purpose of the mailing is to advance |
| 7863 | legitimate owners' association business, such as a proxy |
| 7864 | solicitation for any purpose, including the recall of one or |
| 7865 | more board members elected by the owners or the discharge of the |
| 7866 | manager or management firm. The use of any proxies solicited in |
| 7867 | this manner must comply with the provisions of the timeshare |
| 7868 | instrument and this chapter. A mailing requested for the purpose |
| 7869 | of advancing legitimate owners' association business shall occur |
| 7870 | within 30 days after receipt of a request from a purchaser. The |
| 7871 | board of administration of the owners' association shall be |
| 7872 | responsible for determining the appropriateness of any mailing |
| 7873 | requested pursuant to this subsection. The purchaser who |
| 7874 | requests the mailing must reimburse the owners' association in |
| 7875 | advance for the owners' association's actual costs in performing |
| 7876 | the mailing. It shall be a violation of this chapter and, if |
| 7877 | applicable, of part VIII of chapter 468, for the board of |
| 7878 | administration or the manager or management firm to refuse to |
| 7879 | mail any material requested by the purchaser to be mailed, |
| 7880 | provided the sole purpose of the materials is to advance |
| 7881 | legitimate owners' association business. If the purpose of the |
| 7882 | mailing is a proxy solicitation to recall one or more board |
| 7883 | members elected by the owners or to discharge the manager or |
| 7884 | management firm and the managing entity does not mail the |
| 7885 | materials within 30 days after receipt of a request from a |
| 7886 | purchaser, the circuit court in the county where the timeshare |
| 7887 | plan is located may, upon application from the requesting |
| 7888 | purchaser, summarily order the mailing of the materials solely |
| 7889 | related to the recall of one or more board members elected by |
| 7890 | the owners or the discharge of the manager or management firm. |
| 7891 | The court shall dispose of an application on an expedited basis. |
| 7892 | In the event of such an order, the court may order the managing |
| 7893 | entity to pay the purchaser's costs, including attorney's fees |
| 7894 | reasonably incurred to enforce the purchaser's rights, unless |
| 7895 | the managing entity can prove it refused the mailing in good |
| 7896 | faith because of a reasonable basis for doubt about the |
| 7897 | legitimacy of the mailing. |
| 7898 | (12) |
| 7899 | (b) A statement in conspicuous type, in substantially the |
| 7900 | following form, shall appear in the public offering statement as |
| 7901 | provided in s. 721.07: |
| 7902 |
|
| 7903 | The managing entity shall have the right to forecast anticipated |
| 7904 | reservation and use of the accommodations of the timeshare plan |
| 7905 | and is authorized to reasonably reserve, deposit, or rent the |
| 7906 | accommodations for the purpose of facilitating the use or future |
| 7907 | use of the accommodations or other benefits made available |
| 7908 | through the timeshare plan. |
| 7909 |
|
| 7910 | (c) The managing entity shall maintain copies of all |
| 7911 | records, data, and information supporting the processes, |
| 7912 | analyses, procedures, and methods utilized by the managing |
| 7913 | entity in its determination to reserve accommodations of the |
| 7914 | timeshare plan pursuant to this subsection for a period of 5 |
| 7915 | years from the date of such determination. In the event of an |
| 7916 | investigation by the division for failure of a managing entity |
| 7917 | to comply with this subsection, the managing entity shall make |
| 7918 | all such records, data, and information available to the |
| 7919 | division for inspection, provided that if the managing entity |
| 7920 | complies with the provisions of s. 721.071, Any such records, |
| 7921 | data, and information provided to the division shall constitute |
| 7922 | a trade secret pursuant to that section. |
| 7923 | Section 191. Subsections (3) and (5) of section 721.18, |
| 7924 | Florida Statutes, are renumbered as subsections (2) and (3), |
| 7925 | respectively, and subsections (1), (2), and (4) of that section |
| 7926 | are amended to read: |
| 7927 | 721.18 Exchange programs; filing of information and other |
| 7928 | materials; filing fees; unlawful acts in connection with an |
| 7929 | exchange program.- |
| 7930 | (1) If a purchaser is offered the opportunity to subscribe |
| 7931 | to an exchange program, the seller shall deliver to the |
| 7932 | purchaser, together with the purchaser public offering |
| 7933 | statement, and prior to the offering or execution of any |
| 7934 | contract between the purchaser and the company offering the |
| 7935 | exchange program, written information regarding such exchange |
| 7936 | program; or, if the exchange company is dealing directly with |
| 7937 | the purchaser, the exchange company shall deliver to the |
| 7938 | purchaser, prior to the initial offering or execution of any |
| 7939 | contract between the purchaser and the company offering the |
| 7940 | exchange program, written information regarding such exchange |
| 7941 | program. In either case, the purchaser shall certify in writing |
| 7942 | to the receipt of such information. Such information shall |
| 7943 | include, but is not limited to, the following information, the |
| 7944 | form and substance of which shall first be approved by the |
| 7945 | division in accordance with subsection (2): |
| 7946 | (a) The name and address of the exchange company. |
| 7947 | (b) The names of all officers, directors, and shareholders |
| 7948 | of the exchange company. |
| 7949 | (c) Whether the exchange company or any of its officers or |
| 7950 | directors has any legal or beneficial interest in any developer, |
| 7951 | seller, or managing entity for any timeshare plan participating |
| 7952 | in the exchange program and, if so, the name and location of the |
| 7953 | timeshare plan and the nature of the interest. |
| 7954 | (d) Unless otherwise stated, a statement that the |
| 7955 | purchaser's contract with the exchange company is a contract |
| 7956 | separate and distinct from the purchaser's contract with the |
| 7957 | seller of the timeshare plan. |
| 7958 | (e) Whether the purchaser's participation in the exchange |
| 7959 | program is dependent upon the continued affiliation of the |
| 7960 | timeshare plan with the exchange program. |
| 7961 | (f) A statement that the purchaser's participation in the |
| 7962 | exchange program is voluntary. This statement is not required to |
| 7963 | be given by the seller or managing entity of a multisite |
| 7964 | timeshare plan to purchasers in the multisite timeshare plan. |
| 7965 | (g) A complete and accurate description of the terms and |
| 7966 | conditions of the purchaser's contractual relationship with the |
| 7967 | exchange program and the procedure by which changes thereto may |
| 7968 | be made. |
| 7969 | (h) A complete and accurate description of the procedure |
| 7970 | to qualify for and effectuate exchanges. |
| 7971 | (i) A complete and accurate description of all |
| 7972 | limitations, restrictions, or priorities employed in the |
| 7973 | operation of the exchange program, including, but not limited |
| 7974 | to, limitations on exchanges based on seasonality, timeshare |
| 7975 | unit size, or levels of occupancy, expressed in boldfaced type, |
| 7976 | and, in the event that such limitations, restrictions, or |
| 7977 | priorities are not uniformly applied by the exchange program, a |
| 7978 | clear description of the manner in which they are applied. |
| 7979 | (j) Whether exchanges are arranged on a space-available |
| 7980 | basis and whether any guarantees of fulfillment of specific |
| 7981 | requests for exchanges are made by the exchange program. |
| 7982 | (k) Whether and under what circumstances a purchaser, in |
| 7983 | dealing with the exchange program, may lose the use and |
| 7984 | occupancy of her or his timeshare period in any properly applied |
| 7985 | for exchange without her or his being provided with substitute |
| 7986 | accommodations by the exchange program. |
| 7987 | (l) The fees or range of fees for membership or |
| 7988 | participation in the exchange program by purchasers, including |
| 7989 | any conversion or other fees payable to third parties, a |
| 7990 | statement whether any such fees may be altered by the exchange |
| 7991 | company, and the circumstances under which alterations may be |
| 7992 | made. |
| 7993 | (m) The name and address of the site of each timeshare |
| 7994 | plan participating in the exchange program. |
| 7995 | (n) The number of the timeshare units in each timeshare |
| 7996 | plan which are available for occupancy and which qualify for |
| 7997 | participation in the exchange program, expressed within the |
| 7998 | following numerical groupings: 1-5; 6-10; 11-20; 21-50; and 51 |
| 7999 | and over. |
| 8000 | (o) The number of currently enrolled purchasers for each |
| 8001 | timeshare plan participating in the exchange program, expressed |
| 8002 | within the following numerical groupings: 1-100; 101-249; 250- |
| 8003 | 499; 500-999; and 1,000 and over; and a statement of the |
| 8004 | criteria used to determine those purchasers who are currently |
| 8005 | enrolled with the exchange program. |
| 8006 | (p) The disposition made by the exchange company of |
| 8007 | timeshare periods deposited with the exchange program by |
| 8008 | purchasers enrolled in the exchange program and not used by the |
| 8009 | exchange company in effecting exchanges. |
| 8010 | (q) The following information, which shall be |
| 8011 | independently audited by a certified public accountant or |
| 8012 | accounting firm in accordance with the standards of the |
| 8013 | Accounting Standards Board of the American Institute of |
| 8014 | Certified Public Accountants and reported annually: |
| 8015 | 1. The number of purchasers currently enrolled in the |
| 8016 | exchange program. |
| 8017 | 2. The number of accommodations and facilities that have |
| 8018 | current written affiliation agreements with the exchange |
| 8019 | program. |
| 8020 | 3. The percentage of confirmed exchanges, which is the |
| 8021 | number of exchanges confirmed by the exchange program divided by |
| 8022 | the number of exchanges properly applied for, together with a |
| 8023 | complete and accurate statement of the criteria used to |
| 8024 | determine whether an exchange request was properly applied for. |
| 8025 | 4. The number of timeshare periods for which the exchange |
| 8026 | program has an outstanding obligation to provide an exchange to |
| 8027 | a purchaser who relinquished a timeshare period during the year |
| 8028 | in exchange for a timeshare period in any future year. |
| 8029 | 5. The number of exchanges confirmed by the exchange |
| 8030 | program during the year. |
| 8031 | (r) A statement in boldfaced type to the effect that the |
| 8032 | percentage described in subparagraph (q)3. is a summary of the |
| 8033 | exchange requests entered with the exchange program in the |
| 8034 | period reported and that the percentage does not indicate the |
| 8035 | probabilities of a purchaser's being confirmed to any specific |
| 8036 | choice or range of choices. |
| 8037 | (2) Each exchange company offering an exchange program to |
| 8038 | purchasers in this state shall file with the division for review |
| 8039 | the information specified in subsection (1), together with any |
| 8040 | membership agreement and application between the purchaser and |
| 8041 | the exchange company, and the audit specified in subsection (1) |
| 8042 | on or before June 1 of each year. However, an exchange company |
| 8043 | shall make its initial filing at least 20 days prior to offering |
| 8044 | an exchange program to any purchaser in this state. Each filing |
| 8045 | shall be accompanied by an annual filing fee of $500. Within 20 |
| 8046 | days after receipt of such filing, the division shall determine |
| 8047 | whether the filing is adequate to meet the requirements of this |
| 8048 | section and shall notify the exchange company in writing that |
| 8049 | the division has either approved the filing or found specified |
| 8050 | deficiencies in the filing. If the division fails to respond |
| 8051 | within 20 days, the filing shall be deemed approved. The |
| 8052 | exchange company may correct the deficiencies; and, within 10 |
| 8053 | days after receipt of corrections from the exchange company, the |
| 8054 | division shall notify the exchange company in writing that the |
| 8055 | division has either approved the filing or found additional |
| 8056 | specified deficiencies in the filing. If the exchange company |
| 8057 | fails to adequately respond to any deficiency notice within 10 |
| 8058 | days, the division may reject the filing. Subsequent to such |
| 8059 | rejection, a new filing fee and a new division initial review |
| 8060 | period pursuant to this subsection shall apply to any refiling |
| 8061 | or further review of the rejected filing. |
| 8062 | (a) Any material change to an approved exchange company |
| 8063 | filing shall be filed with the division for approval as an |
| 8064 | amendment prior to becoming effective. Each amendment filing |
| 8065 | shall be accompanied by a filing fee of $100. The exchange |
| 8066 | company may correct the deficiencies; and, within 10 days after |
| 8067 | receipt of corrections from the exchange company, the division |
| 8068 | shall notify the exchange company in writing that the division |
| 8069 | has either approved the filing or found additional specified |
| 8070 | deficiencies in the filing. Each approved amendment to the |
| 8071 | approved exchange company filing, other than an amendment that |
| 8072 | does not materially alter or modify the exchange program in a |
| 8073 | manner that is adverse to a purchaser, as determined by the |
| 8074 | exchange company in its reasonable discretion, shall be |
| 8075 | delivered to each purchaser who has not closed. An approved |
| 8076 | exchange program filing is required to be updated with respect |
| 8077 | to added or deleted resorts only once each year, and such annual |
| 8078 | update shall not be deemed to be a material change to the |
| 8079 | filing. |
| 8080 | (b) If at any time the division determines that any of |
| 8081 | such information supplied by an exchange company fails to meet |
| 8082 | the requirements of this section, the division may undertake |
| 8083 | enforcement action against the exchange company in accordance |
| 8084 | with the provision of s. 721.26. |
| 8085 | (4) At the request of the exchange company, the division |
| 8086 | shall review any audio, written, or visual publications or |
| 8087 | materials relating to an exchange company or an exchange program |
| 8088 | filed for review by the exchange company and shall notify the |
| 8089 | exchange company of any deficiencies within 10 days after the |
| 8090 | filing. If the exchange company corrects the deficiencies, or if |
| 8091 | there are no deficiencies, the division shall notify the |
| 8092 | exchange company of its approval of the advertising materials. |
| 8093 | If the exchange company fails to adequately respond to any |
| 8094 | deficiency notice within 10 days, the division may reject the |
| 8095 | advertising materials. Subsequent to such rejection, a new |
| 8096 | division initial review period pursuant to this subsection shall |
| 8097 | apply to any refiling or further review. |
| 8098 | Section 192. Subsection (3) of section 721.20, Florida |
| 8099 | Statutes, is amended to read: |
| 8100 | 721.20 Licensing requirements; suspension or revocation of |
| 8101 | license; exceptions to applicability; collection of advance fees |
| 8102 | for listings unlawful.- |
| 8103 | (3) A solicitor who has violated the provisions of chapter |
| 8104 | 468, chapter 718, chapter 719, this chapter, or the rules of the |
| 8105 | division governing timesharing shall be subject to the |
| 8106 | provisions of s. 721.26. Any developer or other person who |
| 8107 | supervises, directs, or engages the services of a solicitor |
| 8108 | shall be liable for any violation of the provisions of chapter |
| 8109 | 468, chapter 718, chapter 719, or this chapter, or the rules of |
| 8110 | the division governing timesharing committed by such solicitor. |
| 8111 | Section 193. Sections 721.26, 721.265, 721.27, 721.28, |
| 8112 | 721.29, 721.301, and 721.53, Florida Statutes, are repealed. |
| 8113 | Section 194. Section 721.55, Florida Statutes, is amended |
| 8114 | to read: |
| 8115 | 721.55 Multisite timeshare plan public offering |
| 8116 | statement.-Each filed public offering statement for a multisite |
| 8117 | timeshare plan shall contain the information required by this |
| 8118 | section and shall comply with the provisions of s. 721.07, |
| 8119 | except as otherwise provided therein. The division is authorized |
| 8120 | to provide by rule the method by which a developer must provide |
| 8121 | such information to the division. Each multisite timeshare plan |
| 8122 | filed public offering statement shall contain the following |
| 8123 | information and disclosures: |
| 8124 | (1) A cover page containing: |
| 8125 | (a) The name of the multisite timeshare plan. |
| 8126 | (b) The following statement in conspicuous type: |
| 8127 | This public offering statement contains important matters |
| 8128 | to be considered in acquiring an interest in a multisite |
| 8129 | timeshare plan (or multisite vacation ownership plan or |
| 8130 | multisite vacation plan or vacation club). The statements |
| 8131 | contained herein are only summary in nature. A prospective |
| 8132 | purchaser should refer to all references, accompanying exhibits, |
| 8133 | contract documents, and sales materials. The prospective |
| 8134 | purchaser should not rely upon oral representations as being |
| 8135 | correct and should refer to this document and accompanying |
| 8136 | exhibits for correct representations. |
| 8137 | (2) A summary containing all statements required to be in |
| 8138 | conspicuous type in the public offering statement and in all |
| 8139 | exhibits thereto. |
| 8140 | (3) A separate index for the contents and exhibits of the |
| 8141 | public offering statement. |
| 8142 | (4) A text, which shall include, where applicable, the |
| 8143 | information and disclosures set forth in paragraphs (a)-(l). |
| 8144 | (a) A description of the multisite timeshare plan, |
| 8145 | including its term, legal structure, and form of ownership. For |
| 8146 | multisite timeshare plans in which the purchaser will receive a |
| 8147 | timeshare estate pursuant to s. 721.57 and for specific |
| 8148 | multisite timeshare plans, the description must also include the |
| 8149 | term of each component site within the multisite timeshare plan. |
| 8150 | (b) A description of the structure and ownership of the |
| 8151 | reservation system together with a disclosure of the entity |
| 8152 | responsible for the operation of the reservation system. The |
| 8153 | description shall include the financial terms of any lease of |
| 8154 | the reservation system, if applicable. The developer shall not |
| 8155 | be required to disclose the financial terms of any such lease if |
| 8156 | such lease is prepaid in full for the term of the multisite |
| 8157 | timeshare plan or to any extent that neither purchasers nor the |
| 8158 | managing entity will be required to make payments for the |
| 8159 | continued use of the system following default by the developer |
| 8160 | or termination of the managing entity. |
| 8161 | (c)1. A description of the manner in which the reservation |
| 8162 | system operates. The description shall include a disclosure in |
| 8163 | compliance with the demand balancing standard set forth in s. |
| 8164 | 721.56(6) and shall describe the developer's efforts to comply |
| 8165 | with same in creating the reservation system. The description |
| 8166 | shall also include a summary of the rules and regulations |
| 8167 | governing access to and use of the reservation system. |
| 8168 | 2. In lieu of describing the rules and regulations of the |
| 8169 | reservation system in the public offering statement text, the |
| 8170 | developer may attach the rules and regulations as a separate |
| 8171 | public offering statement exhibit, together with a cross- |
| 8172 | reference in the public offering statement text to such exhibit. |
| 8173 | (d) The existence of and an explanation regarding any |
| 8174 | priority reservation features that affect a purchaser's ability |
| 8175 | to make reservations for the use of a given accommodation or |
| 8176 | facility on a first come, first served basis, including, if |
| 8177 | applicable, the following statement in conspicuous type: |
| 8178 | Component sites contained in the multisite timeshare plan |
| 8179 | (or multisite vacation ownership plan or multisite vacation plan |
| 8180 | or vacation club) are subject to priority reservation features |
| 8181 | which may affect your ability to obtain a reservation. |
| 8182 | (e) A summary of the material rules and regulations, if |
| 8183 | any, other than the reservation system rules and regulations, |
| 8184 | affecting the purchaser's use of each accommodation and facility |
| 8185 | at each component site. |
| 8186 | (f) If the provisions of s. 721.552 and the timeshare |
| 8187 | instrument permit additions, substitutions, or deletions of |
| 8188 | accommodations or facilities, the public offering statement must |
| 8189 | include substantially the following information: |
| 8190 | 1. Additions.- |
| 8191 | a. A description of the basis upon which new |
| 8192 | accommodations and facilities may be added to the multisite |
| 8193 | timeshare plan; by whom additions may be made; and the |
| 8194 | anticipated effect of the addition of new accommodations and |
| 8195 | facilities upon the reservation system, its priorities, its |
| 8196 | rules and regulations, and the availability of existing |
| 8197 | accommodations and facilities. |
| 8198 | b. The developer must disclose the existence of any cap on |
| 8199 | annual increases in common expenses of the multisite timeshare |
| 8200 | plan that would apply in the event that additional |
| 8201 | accommodations and facilities are made a part of the plan. |
| 8202 | c. The developer shall also disclose any extent to which |
| 8203 | the purchasers of the multisite timeshare plan will have the |
| 8204 | right to consent to any proposed additions; if the purchasers do |
| 8205 | not have the right to consent, the developer must include the |
| 8206 | following disclosure in conspicuous type: |
| 8207 | Accommodations and facilities may be added to this |
| 8208 | multisite timeshare plan (or multisite vacation ownership plan |
| 8209 | or multisite vacation plan or vacation club) without the consent |
| 8210 | of the purchasers. The addition of accommodations and facilities |
| 8211 | to the plan may result in the addition of new purchasers who |
| 8212 | will compete with existing purchasers in making reservations for |
| 8213 | the use of available accommodations and facilities within the |
| 8214 | plan, and may also result in an increase in the annual |
| 8215 | assessment against purchasers for common expenses. |
| 8216 | 2. Substitutions.- |
| 8217 | a. A description of the basis upon which new |
| 8218 | accommodations and facilities may be substituted for existing |
| 8219 | accommodations and facilities of the multisite timeshare plan; |
| 8220 | by whom substitutions may be made; the basis upon which the |
| 8221 | determination may be made to cause such substitutions to occur; |
| 8222 | and any limitations upon the ability to cause substitutions to |
| 8223 | occur. |
| 8224 | b. The developer shall also disclose any extent to which |
| 8225 | purchasers will have the right to consent to any proposed |
| 8226 | substitutions; if the purchasers do not have the right to |
| 8227 | consent, the developer must include the following disclosure in |
| 8228 | conspicuous type: |
| 8229 | New accommodations and facilities may be substituted for |
| 8230 | existing accommodations and facilities of this multisite |
| 8231 | timeshare plan (or multisite vacation ownership plan or |
| 8232 | multisite vacation plan or vacation club) without the consent of |
| 8233 | the purchasers. The replacement accommodations and facilities |
| 8234 | may be located at a different place or may be of a different |
| 8235 | type or quality than the replaced accommodations and facilities. |
| 8236 | The substitution of accommodations and facilities may also |
| 8237 | result in an increase in the annual assessment against |
| 8238 | purchasers for common expenses. |
| 8239 | 3. Deletions.-A description of any provision of the |
| 8240 | timeshare instrument governing deletion of accommodations or |
| 8241 | facilities from the multisite timeshare plan. If the timeshare |
| 8242 | instrument does not provide for business interruption insurance |
| 8243 | in the event of a casualty, or if it is unavailable, or if the |
| 8244 | instrument permits the developer, the managing entity, or the |
| 8245 | purchasers to elect not to reconstruct after casualty under |
| 8246 | certain circumstances or to secure replacement accommodations or |
| 8247 | facilities in lieu of reconstruction, the public offering |
| 8248 | statement must contain a disclosure that during the |
| 8249 | reconstruction, replacement, or acquisition period, or as a |
| 8250 | result of a decision not to reconstruct, purchasers of the plan |
| 8251 | may temporarily compete for available accommodations on a |
| 8252 | greater than one-to-one use right to use night requirement |
| 8253 | ratio. |
| 8254 | (g) A description of the developer and the managing entity |
| 8255 | of the multisite timeshare plan, including: |
| 8256 | 1. The identity of the developer; the developer's business |
| 8257 | address; the number of years of experience the developer has in |
| 8258 | the timeshare, hotel, motel, travel, resort, or leisure |
| 8259 | industries; and a description of any pending lawsuit or judgment |
| 8260 | against the developer which is material to the plan. If there |
| 8261 | are no such pending lawsuits or judgments, there shall be a |
| 8262 | statement to that effect. |
| 8263 | 2. The identity of the managing entity of the multisite |
| 8264 | timeshare plan; the managing entity's business address; the |
| 8265 | number of years of experience the managing entity has in the |
| 8266 | timeshare, hotel, motel, travel, resort, or leisure industries; |
| 8267 | and a description of any lawsuit or judgment against the |
| 8268 | managing entity which is material to the plan. If there are no |
| 8269 | pending lawsuits or judgments, there shall be a statement to |
| 8270 | that effect. The description of the managing entity shall also |
| 8271 | include a description of the relationship among the managing |
| 8272 | entity of the multisite timeshare plan and the various component |
| 8273 | site managing entities. |
| 8274 | (h) A description of the purchaser's liability for common |
| 8275 | expenses of the multisite timeshare plan, including the |
| 8276 | following: |
| 8277 | 1. A description of the common expenses of the plan, |
| 8278 | including the method of allocation and assessment of such common |
| 8279 | expenses, whether component site common expenses and real estate |
| 8280 | taxes are included within the total common expense assessment of |
| 8281 | the multisite timeshare plan, and, if not, the manner in which |
| 8282 | timely payment of component site common expenses and real estate |
| 8283 | taxes shall be accomplished. |
| 8284 | 2. A description of any cap imposed upon the level of |
| 8285 | common expenses payable by the purchaser. In no event shall the |
| 8286 | total common expense assessment for the multisite timeshare plan |
| 8287 | in a given calendar year exceed 125 percent of the total common |
| 8288 | expense assessment for the plan in the previous calendar year. |
| 8289 | 3. A description of the entity responsible for the |
| 8290 | determination of the common expenses of the multisite timeshare |
| 8291 | plan, as well as any entity which may increase the level of |
| 8292 | common expenses assessed against the purchaser at the multisite |
| 8293 | timeshare plan level. |
| 8294 | 4. A description of the method used to collect common |
| 8295 | expenses, including the entity responsible for such collections, |
| 8296 | and the lien rights of any entity for nonpayment of common |
| 8297 | expenses. If the common expenses of any component site are |
| 8298 | collected by the managing entity of the multisite timeshare |
| 8299 | plan, a statement to that effect together with the identity and |
| 8300 | address of the escrow agent required by s. 721.56(3). |
| 8301 | 5. If the purchaser will receive an interest in a |
| 8302 | nonspecific multisite timeshare plan, a statement that a |
| 8303 | multisite timeshare plan budget is attached to the public |
| 8304 | offering statement as an exhibit pursuant to paragraph |
| 8305 | (6)(7)(c). The multisite timeshare plan budget shall comply with |
| 8306 | the provisions of s. 721.07(5)(t). |
| 8307 | 6. If the developer intends to guarantee the level of |
| 8308 | assessments for the multisite timeshare plan, such guarantee |
| 8309 | must be based upon a good faith estimate of the revenues and |
| 8310 | expenses of the multisite timeshare plan. The guarantee must |
| 8311 | include a description of the following: |
| 8312 | a. The specific time period, measured in one or more |
| 8313 | calendar or fiscal years, during which the guarantee will be in |
| 8314 | effect. |
| 8315 | b. A statement that the developer will pay all common |
| 8316 | expenses incurred in excess of the total revenues of the |
| 8317 | multisite timeshare plan, if the developer is to be excused from |
| 8318 | the payment of assessments during the guarantee period. |
| 8319 | c. The level, expressed in total dollars, at which the |
| 8320 | developer guarantees the assessments. If the developer has |
| 8321 | reserved the right to extend or increase the guarantee level, a |
| 8322 | disclosure must be included to that effect. |
| 8323 | 7. If required under applicable law, the developer shall |
| 8324 | also disclose the following matters for each component site: |
| 8325 | a. Any limitation upon annual increases in common |
| 8326 | expenses; |
| 8327 | b. The existence of any bad debt or working capital |
| 8328 | reserve; and |
| 8329 | c. The existence of any replacement or deferred |
| 8330 | maintenance reserve. |
| 8331 | (i) If there are any restrictions upon the sale, transfer, |
| 8332 | conveyance, or leasing of an interest in a multisite timeshare |
| 8333 | plan, a description of the restrictions together with a |
| 8334 | statement in conspicuous type in substantially the following |
| 8335 | form: |
| 8336 | The sale, lease, or transfer of interests in this multisite |
| 8337 | timeshare plan is restricted or controlled. |
| 8338 | (j) The following statement in conspicuous type in |
| 8339 | substantially the following form: |
| 8340 | The purchase of an interest in a multisite timeshare plan |
| 8341 | (or multisite vacation ownership plan or multisite vacation plan |
| 8342 | or vacation club) should be based upon its value as a vacation |
| 8343 | experience or for spending leisure time, and not considered for |
| 8344 | purposes of acquiring an appreciating investment or with an |
| 8345 | expectation that the interest may be resold. |
| 8346 | (k) If the multisite timeshare plan provides purchasers |
| 8347 | with the opportunity to participate in an exchange program, a |
| 8348 | description of the name and address of the exchange company and |
| 8349 | the method by which a purchaser accesses the exchange program. |
| 8350 | In lieu of this requirement, the public offering statement text |
| 8351 | may contain a cross-reference to other provisions in the public |
| 8352 | offering statement or in an exhibit containing this information. |
| 8353 | (l) A description of each component site, which |
| 8354 | description may be disclosed in a written, graphic, or tabular, |
| 8355 | or other form approved by the division. The description of each |
| 8356 | component site shall include the following information: |
| 8357 | 1. The name and address of each component site. |
| 8358 | 2. The number of accommodations, timeshare interests, and |
| 8359 | timeshare periods, expressed in periods of 7-day use |
| 8360 | availability, committed to the multisite timeshare plan and |
| 8361 | available for use by purchasers. |
| 8362 | 3. Each type of accommodation in terms of the number of |
| 8363 | bedrooms, bathrooms, sleeping capacity, and whether or not the |
| 8364 | accommodation contains a full kitchen. For purposes of this |
| 8365 | description, a full kitchen shall mean a kitchen having a |
| 8366 | minimum of a dishwasher, range, sink, oven, and refrigerator. |
| 8367 | 4. A description of facilities available for use by the |
| 8368 | purchaser at each component site, including the following: |
| 8369 | a. The intended use of the facility, if not apparent from |
| 8370 | the description. |
| 8371 | b. Any user fees associated with a purchaser's use of the |
| 8372 | facility. |
| 8373 | 5. A cross-reference to the location in the public |
| 8374 | offering statement of the description of any priority |
| 8375 | reservation features which may affect a purchaser's ability to |
| 8376 | obtain a reservation in the component site. |
| 8377 | (5) Such other information as the division determines is |
| 8378 | necessary to fairly, meaningfully, and effectively disclose all |
| 8379 | aspects of the multisite timeshare plan, including, but not |
| 8380 | limited to, any disclosures made necessary by the operation of |
| 8381 | s. 721.03(8). However, if a developer has, in good faith, |
| 8382 | attempted to comply with the requirements of this section, and |
| 8383 | if, in fact, the developer has substantially complied with the |
| 8384 | disclosure requirements of this chapter, nonmaterial errors or |
| 8385 | omissions shall not be actionable. |
| 8386 | (5)(6) Any other information that the developer, with the |
| 8387 | approval of the division, desires to include in the public |
| 8388 | offering statement text. |
| 8389 | (6)(7) The following documents shall be included as |
| 8390 | exhibits to the filed public offering statement, if applicable: |
| 8391 | (a) The timeshare instrument. |
| 8392 | (b) The reservation system rules and regulations. |
| 8393 | (c) The multisite timeshare plan budget pursuant to |
| 8394 | subparagraph (4)(h)5. |
| 8395 | (d) Any document containing the material rules and |
| 8396 | regulations described in paragraph (4)(e). |
| 8397 | (e) Any contract, agreement, or other document through |
| 8398 | which component sites are affiliated with the multisite |
| 8399 | timeshare plan. |
| 8400 | (f) Any escrow agreement required pursuant to s. 721.08 or |
| 8401 | s. 721.56(3). |
| 8402 | (g) The form agreement for sale or lease of an interest in |
| 8403 | the multisite timeshare plan. |
| 8404 | (h) The form receipt for multisite timeshare plan |
| 8405 | documents required to be given to the purchaser pursuant to s. |
| 8406 | 721.551(2)(b). |
| 8407 | (i) The description of documents list required to be given |
| 8408 | to the purchaser by s. 721.551(2)(b). |
| 8409 | (j) The component site managing entity affidavit or |
| 8410 | statement required by s. 721.56(1). |
| 8411 | (k) Any subordination instrument required by s. 721.53. |
| 8412 | (l)1. If the multisite timeshare plan contains any |
| 8413 | component sites located in this state, the information required |
| 8414 | by s. 721.07(5) pertaining to each such component site unless |
| 8415 | exempt pursuant to s. 721.03. |
| 8416 | 2. If the purchaser will receive a timeshare estate |
| 8417 | pursuant to s. 721.57, or an interest in a specific multisite |
| 8418 | timeshare plan, in a component site located outside of this |
| 8419 | state but which is offered in this state, the information |
| 8420 | required by s. 721.07(5) pertaining to that component site, |
| 8421 | provided, however, that the provisions of s. 721.07(5)(t) shall |
| 8422 | only require disclosure of information related to the estimated |
| 8423 | budget for the timeshare plan and purchaser's expenses as |
| 8424 | required by the jurisdiction in which the component site is |
| 8425 | located. |
| 8426 | (8)(a) A timeshare plan containing only one component site |
| 8427 | must be filed with the division as a multisite timeshare plan if |
| 8428 | the timeshare instrument reserves the right for the developer to |
| 8429 | add future component sites. However, if the developer fails to |
| 8430 | add at least one additional component site to a timeshare plan |
| 8431 | described in this paragraph within 3 years after the date the |
| 8432 | plan is initially filed with the division, the multisite filing |
| 8433 | for such plan shall thereupon terminate, and the developer may |
| 8434 | not thereafter offer any further interests in such plan unless |
| 8435 | and until he or she refiles such plan with the division pursuant |
| 8436 | to this chapter. |
| 8437 | (b) The public offering statement for any timeshare plan |
| 8438 | described in paragraph (a) must include the following disclosure |
| 8439 | in conspicuous type: |
| 8440 | |
| 8441 | This timeshare plan has been filed as a multisite timeshare |
| 8442 | plan (or multisite vacation ownership plan or multisite vacation |
| 8443 | plan or vacation club); however, this plan currently contains |
| 8444 | only one component site. The developer is not required to add |
| 8445 | any additional component sites to the plan. Do not purchase an |
| 8446 | interest in this plan in reliance upon the addition of any other |
| 8447 | component sites. |
| 8448 | Section 195. Section 721.551, Florida Statutes, is amended |
| 8449 | to read: |
| 8450 | 721.551 Delivery of multisite timeshare plan purchaser |
| 8451 | public offering statement.- |
| 8452 | (1) The division is authorized to prescribe by rule the |
| 8453 | form of the approved multisite timeshare plan public offering |
| 8454 | statement that must be furnished by a seller to each purchaser |
| 8455 | pursuant to this section. The form of the public offering |
| 8456 | statement that is furnished to purchasers must provide fair, |
| 8457 | meaningful, and effective disclosure of all aspects of the |
| 8458 | multisite timeshare plan. |
| 8459 | (2) The developer shall furnish each purchaser with the |
| 8460 | following: |
| 8461 | (1)(a) A copy of the approved multisite timeshare plan |
| 8462 | public offering statement text containing the information |
| 8463 | required by s. 721.55(1)-(5)(6). |
| 8464 | (2)(b) A receipt for multisite timeshare plan documents |
| 8465 | and a list describing any exhibit to the filed public offering |
| 8466 | statement which is not delivered to the purchaser. The division |
| 8467 | is authorized to prescribe by rule the form of the receipt for |
| 8468 | multisite timeshare plan documents and the description of |
| 8469 | exhibits list that must be furnished to the purchaser pursuant |
| 8470 | to this section. |
| 8471 | (c) If the purchaser will receive a timeshare estate |
| 8472 | pursuant to s. 721.57, or an interest in a specific multisite |
| 8473 | timeshare plan, in a component site located in this state, the |
| 8474 | developer shall also furnish the purchaser with the information |
| 8475 | required to be delivered pursuant to s. 721.07(6)(a) and (b) for |
| 8476 | the component site in which the purchaser will receive an estate |
| 8477 | or interest in a specific multisite timeshare plan. |
| 8478 | (3)(d) Any other exhibit that the developer elects to |
| 8479 | include as part of the purchaser public offering statement, |
| 8480 | provided that the developer first files the exhibit with the |
| 8481 | division. |
| 8482 | (4)(e) An executed copy of any document which the |
| 8483 | purchaser signs. |
| 8484 | (5)(f) The developer shall be required to provide the |
| 8485 | managing entity of the multisite timeshare plan with a copy of |
| 8486 | the approved filed public offering statement and any approved |
| 8487 | amendments thereto to be maintained by the managing entity as |
| 8488 | part of the books and records of the timeshare plan pursuant to |
| 8489 | s. 721.13(3)(d). |
| 8490 | Section 196. Paragraph (b) of subsection (1) and paragraph |
| 8491 | (g) of subsection (2) of section 721.552, Florida Statutes, are |
| 8492 | amended to read: |
| 8493 | 721.552 Additions, substitutions, or deletions of |
| 8494 | component site accommodations or facilities; purchaser remedies |
| 8495 | for violations.-Additions, substitutions, or deletions of |
| 8496 | component site accommodations or facilities may be made only in |
| 8497 | accordance with the following: |
| 8498 | (1) ADDITIONS.- |
| 8499 | (b) Any person who is authorized by the timeshare |
| 8500 | instrument to make additions to the multisite timeshare plan |
| 8501 | pursuant to this subsection shall act as a fiduciary in such |
| 8502 | capacity in the best interests of the purchasers of the plan as |
| 8503 | a whole and shall adhere to the demand balancing standard set |
| 8504 | forth in s. 721.56(4)(6) in connection with such additions. |
| 8505 | Additions that are otherwise permitted may be made only so long |
| 8506 | as a one-to-one use right to use night requirement ratio is |
| 8507 | maintained at all times. |
| 8508 | (2) SUBSTITUTIONS.- |
| 8509 | (g) The person who is authorized by the timeshare |
| 8510 | instrument to make substitutions to the multisite timeshare plan |
| 8511 | pursuant to this subsection shall act as a fiduciary in such |
| 8512 | capacity in the best interests of the purchasers of the plan as |
| 8513 | a whole and shall adhere to the demand balancing standard set |
| 8514 | forth in s. 721.56(4)(6) in connection with such substitutions. |
| 8515 | Substitutions that are otherwise permitted may be made only so |
| 8516 | long as a one-to-one use right to use night requirement ratio is |
| 8517 | maintained at all times. |
| 8518 | Section 197. Subsections (3) through (6) of section |
| 8519 | 721.56, Florida Statutes, are renumbered as subsections (1) |
| 8520 | through (4), respectively, and present subsections (1), (2), and |
| 8521 | (3) of that section are amended to read: |
| 8522 | 721.56 Management of multisite timeshare plans; |
| 8523 | reservation systems; demand balancing.- |
| 8524 | (1) The developer as a prerequisite for approval of his or |
| 8525 | her public offering statement filing or his or her phase filing |
| 8526 | must obtain an affidavit, or other evidence satisfactory to the |
| 8527 | director of the division, from the component site managing |
| 8528 | entity containing all of the following: |
| 8529 | (a) A statement that all assessments on inventory are |
| 8530 | fully paid as required by applicable law. |
| 8531 | (b) A statement as to the amount of delinquent assessments |
| 8532 | existing at the component site, if any. |
| 8533 | (c) If required by applicable law, a statement that the |
| 8534 | latest annual audit of the component site shows that, if |
| 8535 | required, reserves are adequately maintained with respect to |
| 8536 | each component site. |
| 8537 | (d) A statement that the component site managing entity |
| 8538 | specifically acknowledges the existence of the multisite |
| 8539 | timeshare plan relating to the use of the accommodations and |
| 8540 | facilities of the component site by purchasers of the plan. |
| 8541 | (2) In the event that the developer files an affidavit or |
| 8542 | other evidence with the division pursuant to subsection (1) and |
| 8543 | subsequently determines that the status of the component site |
| 8544 | has materially changed such that any portion of the affidavit or |
| 8545 | other evidence is consequently materially changed, the developer |
| 8546 | shall immediately notify the division of the change. |
| 8547 | (1)(3)(a) The managing entity of the multisite timeshare |
| 8548 | plan shall establish an escrow account with an escrow agent |
| 8549 | qualified pursuant to s. 721.05 and deposit into such account |
| 8550 | all payments received by the managing entity from time to time |
| 8551 | from the developer and purchasers of the plan that relate to |
| 8552 | common expenses and real estate taxes due with respect to any |
| 8553 | component site. The managing entity of the multisite timeshare |
| 8554 | plan shall not be required to escrow payments received from the |
| 8555 | developer or purchasers that relate to other plan expenses, |
| 8556 | including those pertaining to the compensation of the managing |
| 8557 | entity of the multisite timeshare plan and pertaining to the |
| 8558 | operation of the reservation system. |
| 8559 | (b) Funds may only be disbursed from the escrow account |
| 8560 | described in paragraph (a) by the escrow agent upon receipt of |
| 8561 | an affidavit from the managing entity of the multisite timeshare |
| 8562 | plan specifying the purpose for which the disbursement is |
| 8563 | requested and making reference to the budgetary source of |
| 8564 | authority for such disbursement. The escrow agent shall only |
| 8565 | disburse moneys from escrow relating to a particular component |
| 8566 | site directly to the managing entity of that component site. |
| 8567 | Real estate tax payments shall only be disbursed from the escrow |
| 8568 | account to the component site managing entity or to the |
| 8569 | appropriate tax collection authority pursuant to applicable law. |
| 8570 | (c) The escrow agent shall be entitled to rely upon the |
| 8571 | affidavit of the managing entity and shall have no obligation to |
| 8572 | independently ascertain the propriety of the requested |
| 8573 | disbursement so long as the escrow agent has no actual knowledge |
| 8574 | that the affidavit is false in any respect. |
| 8575 | (d) An escrow agent shall maintain the account called for |
| 8576 | in this section only in such a manner as to be under the direct |
| 8577 | supervision and control of the escrow agent. The escrow agent |
| 8578 | shall have a fiduciary duty to each purchaser to maintain the |
| 8579 | escrow account in accordance with good accounting principles and |
| 8580 | to release funds from escrow only in accordance with this |
| 8581 | subsection. The escrow agent shall retain all affidavits |
| 8582 | received pursuant to this subsection for a period of 5 years. |
| 8583 | Should the escrow agent receive conflicting demands for the |
| 8584 | escrowed funds, the escrow agent shall immediately notify the |
| 8585 | division of the dispute and either promptly submit the matter to |
| 8586 | arbitration or, by interpleader or otherwise, seek an |
| 8587 | adjudication of the matter by court. |
| 8588 | (d)(e) Any managing entity or escrow agent who |
| 8589 | intentionally fails to comply with the provisions of this |
| 8590 | subsection concerning the establishment of an escrow account, |
| 8591 | deposit of funds into escrow, and withdrawal therefrom commits a |
| 8592 | felony of the third degree, punishable as provided in s. |
| 8593 | 775.082, s. 775.083, or s. 775.084, or the successor thereof. |
| 8594 | The failure to establish an escrow account or to place funds |
| 8595 | therein as required in this subsection is prima facie evidence |
| 8596 | of an intentional and purposeful violation of this subsection. |
| 8597 | (f) In lieu of the escrow required by this subsection, the |
| 8598 | director of the division shall have the discretion to accept |
| 8599 | other assurances in accordance with s. 721.08, provided that |
| 8600 | such other assurances are maintained at a minimum amount equal |
| 8601 | to the total common expense assessment payments for the then- |
| 8602 | current fiscal year. |
| 8603 | (e)(g) The provisions of this subsection shall not apply |
| 8604 | to any payments made directly to a component site managing |
| 8605 | entity by the developer or a purchaser of a multisite timeshare |
| 8606 | plan. |
| 8607 | Section 198. Section 721.58, Florida Statutes, is |
| 8608 | repealed. |
| 8609 | Section 199. Subsections (4) and (14) of section 721.82, |
| 8610 | Florida Statutes, are amended to read: |
| 8611 | 721.82 Definitions.-As used in this part, the term: |
| 8612 | (4) "Lienholder" means a holder of an assessment lien or a |
| 8613 | holder of a mortgage lien, as applicable. A receiver appointed |
| 8614 | under s. 721.26 is a lienholder for purposes of foreclosure of |
| 8615 | assessment liens under this part. |
| 8616 | (14) "Trustee" means an attorney who is a member in good |
| 8617 | standing of The Florida Bar and who has been practicing law for |
| 8618 | at least 5 years or that attorney's law firm, or a title insurer |
| 8619 | authorized to transact business in this state under s. 624.401 |
| 8620 | and who has been authorized to transact business for at least 5 |
| 8621 | years, appointed as trustee or as substitute trustee in |
| 8622 | accordance with s. 721.855 or s. 721.856. A receiver appointed |
| 8623 | under s. 721.26 may act as a trustee under s. 721.855. A trustee |
| 8624 | must be independent as defined in s. 721.05(18)(20). |
| 8625 | Section 200. Section 721.98, Florida Statutes, is |
| 8626 | repealed. |
| 8627 | Section 201. Subsection (2) of section 723.002, Florida |
| 8628 | Statutes, is amended to read: |
| 8629 | 723.002 Application of chapter.- |
| 8630 | (2) The provisions of ss. 723.035, 723.037, 723.038, |
| 8631 | 723.054, 723.055, 723.056, 723.058, and 723.068 are applicable |
| 8632 | to mobile home subdivision developers and the owners of lots in |
| 8633 | mobile home subdivisions. |
| 8634 | Section 202. Subsections (2) through (15) of section |
| 8635 | 723.003, Florida Statutes, are renumbered as subsections (1) |
| 8636 | through (14), respectively, and present subsections (1) and (11) |
| 8637 | of that section are amended to read: |
| 8638 | 723.003 Definitions.-As used in this chapter, the |
| 8639 | following words and terms have the following meanings unless |
| 8640 | clearly indicated otherwise: |
| 8641 | (1) The term "division" means the Division of Florida |
| 8642 | Condominiums, Timeshares, and Mobile Homes of the Department of |
| 8643 | Business and Professional Regulation. |
| 8644 | (10)(11) The term "proportionate share" as used in |
| 8645 | subsection (9)(10) means an amount calculated by dividing |
| 8646 | equally among the affected developed lots in the park the total |
| 8647 | costs for the necessary and actual direct costs and impact or |
| 8648 | hookup fees incurred for governmentally mandated capital |
| 8649 | improvements serving the recreational and common areas and all |
| 8650 | affected developed lots in the park. |
| 8651 | Section 203. Subsection (5) of section 723.004, Florida |
| 8652 | Statutes, is amended to read: |
| 8653 | 723.004 Legislative intent; preemption of subject matter.- |
| 8654 | (5) Nothing in this chapter shall be construed to prevent |
| 8655 | the enforcement of a right or duty under this section, s. |
| 8656 | 723.022, s. 723.023, s. 723.031, s. 723.032, s. 723.033, s. |
| 8657 | 723.035, s. 723.037, s. 723.038, s. 723.061, s. 723.0615, s. |
| 8658 | 723.062, s. 723.063, or s. 723.081 by civil action after the |
| 8659 | party has exhausted its administrative remedies, if any. |
| 8660 | Section 204. Sections 723.005, 723.007, 723.008, 723.009, |
| 8661 | 723.011, 723.012, 723.013, and 723.016, Florida Statutes, are |
| 8662 | repealed. |
| 8663 | Section 205. Paragraph (b) of subsection (5) and |
| 8664 | subsection (7) of section 723.031, Florida Statutes, are amended |
| 8665 | to read: |
| 8666 | 723.031 Mobile home lot rental agreements.- |
| 8667 | (5) The rental agreement shall contain the lot rental |
| 8668 | amount and services included. An increase in lot rental amount |
| 8669 | upon expiration of the term of the lot rental agreement shall be |
| 8670 | in accordance with ss. 723.033 and 723.037 or s. 723.059(4), |
| 8671 | whichever is applicable, provided that, pursuant to s. |
| 8672 | 723.059(4), the amount of the lot rental increase is disclosed |
| 8673 | and agreed to by the purchaser, in writing. An increase in lot |
| 8674 | rental amount shall not be arbitrary or discriminatory between |
| 8675 | similarly situated tenants in the park. No lot rental amount may |
| 8676 | be increased during the term of the lot rental agreement, |
| 8677 | except: |
| 8678 | (b) For pass-through charges as defined in s. |
| 8679 | 723.003(9)(10). |
| 8680 | (7) A No park owner may not increase the lot rental amount |
| 8681 | until an approved prospectus is has been delivered if one is |
| 8682 | required. This subsection does shall not be construed to |
| 8683 | prohibit those increases in lot rental amount for those lot |
| 8684 | rental agreements for which an approved prospectus was required |
| 8685 | to be delivered and which was delivered on or before July 1, |
| 8686 | 1986, if the mobile home park owner had: |
| 8687 | (a) Filed a prospectus with the former Division of Florida |
| 8688 | Condominiums, Timeshares, and Mobile Homes of the Department of |
| 8689 | Business and Professional Regulation before prior to entering |
| 8690 | into the lot rental agreement; |
| 8691 | (b) Made a good faith effort to correct deficiencies cited |
| 8692 | by the former division by responding within the time limit set |
| 8693 | by the former division, if one was set; and |
| 8694 | (c) Delivered the approved prospectus to the mobile home |
| 8695 | owner within 45 days of approval by the former division. |
| 8696 |
|
| 8697 | This subsection does shall not preclude the finding that a lot |
| 8698 | rental increase is invalid on other grounds and does shall not |
| 8699 | be construed to limit any rights of a mobile home owner or to |
| 8700 | preclude a mobile home owner from seeking any remedies allowed |
| 8701 | by this chapter, including a determination that the lot rental |
| 8702 | agreement or any part thereof is unreasonable. |
| 8703 | Section 206. Subsection (7) of section 723.033, Florida |
| 8704 | Statutes, is amended to read: |
| 8705 | 723.033 Unreasonable lot rental agreements; increases, |
| 8706 | changes.- |
| 8707 | (7) An arbitrator or mediator under s. ss. 723.037, |
| 8708 | 723.038, and 723.0381 shall employ the same standards as set |
| 8709 | forth in this section. |
| 8710 | Section 207. Subsection (2) of section 723.035, Florida |
| 8711 | Statutes, is amended to read: |
| 8712 | 723.035 Rules and regulations.- |
| 8713 | (2) No rule or regulation shall provide for payment of any |
| 8714 | fee, fine, assessment, or charge, except as otherwise provided |
| 8715 | in the prospectus or offering circular filed under s. 723.012, |
| 8716 | if one is required to be provided, and until after the park |
| 8717 | owner has complied with the procedure set forth in s. 723.037. |
| 8718 | Section 208. Subsections (3), (4), (5), and (6) of section |
| 8719 | 723.037, Florida Statutes, are amended to read: |
| 8720 | 723.037 Lot rental increases; reduction in services or |
| 8721 | utilities; change in rules and regulations; mediation.- |
| 8722 | (3) The park owner shall file annually with the division a |
| 8723 | copy of any notice of a lot rental amount increase. The notice |
| 8724 | shall be filed on or before January 1 of each year for any |
| 8725 | notice given during the preceding year. If the actual increase |
| 8726 | is an amount less than the proposed amount stated in the notice, |
| 8727 | the park owner shall notify the division of the actual amount of |
| 8728 | the increase within 30 days of the effective date of the |
| 8729 | increase or at the time of filing, whichever is later. |
| 8730 | (3)(4)(a) A committee, not to exceed five in number, |
| 8731 | designated by a majority of the affected mobile home owners or |
| 8732 | by the board of directors of the homeowners' association, if |
| 8733 | applicable, and the park owner shall meet, at a mutually |
| 8734 | convenient time and place within 30 days after receipt by the |
| 8735 | homeowners of the notice of change, to discuss the reasons for |
| 8736 | the increase in lot rental amount, reduction in services or |
| 8737 | utilities, or change in rules and regulations. |
| 8738 | (b)1. At the meeting, the park owner or subdivision |
| 8739 | developer shall in good faith disclose and explain all material |
| 8740 | factors resulting in the decision to increase the lot rental |
| 8741 | amount, reduce services or utilities, or change rules and |
| 8742 | regulations, including how those factors justify the specific |
| 8743 | change proposed. The park owner or subdivision developer may not |
| 8744 | limit the discussion of the reasons for the change to |
| 8745 | generalities only, such as, but not limited to, increases in |
| 8746 | operational costs, changes in economic conditions, or rents |
| 8747 | charged by comparable mobile home parks. For example, if the |
| 8748 | reason for an increase in lot rental amount is an increase in |
| 8749 | operational costs, the park owner must disclose the item or |
| 8750 | items which have increased, the amount of the increase, any |
| 8751 | similar item or items which have decreased, and the amount of |
| 8752 | the decrease. If an increase is based upon the lot rental amount |
| 8753 | charged by comparable mobile home parks, the park owner shall |
| 8754 | disclose, and provide in writing to the committee at or before |
| 8755 | the meeting, the name, address, lot rental amount, and any other |
| 8756 | relevant factors relied upon by the park owner, such as |
| 8757 | facilities, services, and amenities, concerning the comparable |
| 8758 | mobile home parks. The information concerning comparable mobile |
| 8759 | home parks to be exchanged by the parties is to encourage a |
| 8760 | dialogue concerning the reasons used by the park owner for the |
| 8761 | increase in lot rental amount and to encourage the home owners |
| 8762 | to evaluate and discuss the reasons for those changes with the |
| 8763 | park owner. The park owner shall prepare a written summary of |
| 8764 | the material factors and retain a copy for 3 years. The park |
| 8765 | owner shall provide the committee a copy of the summary at or |
| 8766 | before the meeting. |
| 8767 | 2. The park owner shall not limit the comparable mobile |
| 8768 | home park disclosure to those mobile home parks that are owned |
| 8769 | or operated by the same owner or operator as the subject park, |
| 8770 | except in certain circumstances, which include, but are not |
| 8771 | limited to: |
| 8772 | a. That the market area for comparable mobile home parks |
| 8773 | includes mobile home parks owned or operated by the same entity |
| 8774 | that have similar facilities, services, and amenities; |
| 8775 | b. That the subject mobile home park has unique attributes |
| 8776 | that are shared with similar mobile home parks; |
| 8777 | c. That the mobile home park is located in a geographic or |
| 8778 | market area that contains few comparable mobile home parks; or |
| 8779 | d. That there are similar considerations or factors that |
| 8780 | would be considered in such a market analysis by a competent |
| 8781 | professional and would be considered in determining the |
| 8782 | valuation of the market rent. |
| 8783 | (c) If the committee disagrees with a park owner's lot |
| 8784 | rental amount increase based upon comparable mobile home parks, |
| 8785 | the committee shall disclose to the park owner the name, |
| 8786 | address, lot rental amount, and any other relevant factors |
| 8787 | relied upon by the committee, such as facilities, services, and |
| 8788 | amenities, concerning the comparable mobile home parks. The |
| 8789 | committee shall provide to the park owner the disclosure, in |
| 8790 | writing, within 15 days after the meeting with the park owner, |
| 8791 | together with a request for a second meeting. The park owner |
| 8792 | shall meet with the committee at a mutually convenient time and |
| 8793 | place within 30 days after receipt by the park owner of the |
| 8794 | request from the committee to discuss the disclosure provided by |
| 8795 | the committee. At the second meeting, the park owner may take |
| 8796 | into account the information on comparable parks provided by the |
| 8797 | committee, may supplement the information provided to the |
| 8798 | committee at the first meeting, and may modify his or her |
| 8799 | position, but the park owner may not change the information |
| 8800 | provided to the committee at the first meeting. |
| 8801 | (d) The committee and the park owner may mutually agree, |
| 8802 | in writing, to extend or continue any meetings required by this |
| 8803 | section. |
| 8804 | (e) Either party may prepare and use additional |
| 8805 | information to support its position during or subsequent to the |
| 8806 | meetings required by this section. |
| 8807 |
|
| 8808 | This subsection is not intended to be enforced by civil or |
| 8809 | administrative action. Rather, the meetings and discussions are |
| 8810 | intended to be in the nature of settlement discussions prior to |
| 8811 | the parties proceeding to mediation of any dispute. |
| 8812 | (5)(a) Within 30 days after the date of the last scheduled |
| 8813 | meeting described in subsection (4), the homeowners may petition |
| 8814 | the division to initiate mediation of the dispute pursuant to s. |
| 8815 | 723.038 if a majority of the affected homeowners have |
| 8816 | designated, in writing, that: |
| 8817 | 1. The rental increase is unreasonable; |
| 8818 | 2. The rental increase has made the lot rental amount |
| 8819 | unreasonable; |
| 8820 | 3. The decrease in services or utilities is not |
| 8821 | accompanied by a corresponding decrease in rent or is otherwise |
| 8822 | unreasonable; or |
| 8823 | 4. The change in the rules and regulations is |
| 8824 | unreasonable. |
| 8825 | (b) A park owner, within the same time period, may also |
| 8826 | petition the division to initiate mediation of the dispute. |
| 8827 | (c) When a dispute involves a rental increase for |
| 8828 | different home owners and there are different rates or different |
| 8829 | rental terms for those home owners, all such rent increases in a |
| 8830 | calendar year for one mobile home park may be considered in one |
| 8831 | mediation proceeding. |
| 8832 | (d) At mediation, the park owner and the homeowners |
| 8833 | committee may supplement the information provided to each other |
| 8834 | at the meetings described in subsection (4) and may modify their |
| 8835 | position, but they may not change the information provided to |
| 8836 | each other at the first and second meetings. |
| 8837 | |
| 8838 | The purpose of this subsection is to encourage discussion and |
| 8839 | evaluation by the parties of the comparable mobile home parks in |
| 8840 | the competitive market area. The requirements of this subsection |
| 8841 | are not intended to be enforced by civil or administrative |
| 8842 | action. Rather, the meetings and discussions are intended to be |
| 8843 | in the nature of settlement discussions prior to the parties |
| 8844 | proceeding to litigation of any dispute. |
| 8845 | (6) If a party requests mediation and the opposing party |
| 8846 | refuses to agree to mediate upon proper request, the party |
| 8847 | refusing to mediate shall not be entitled to attorney's fees in |
| 8848 | any action relating to a dispute described in this section. |
| 8849 | Section 209. Sections 723.038 and 723.0381, Florida |
| 8850 | Statutes, are repealed. |
| 8851 | Section 210. Section 723.042, Florida Statutes, is amended |
| 8852 | to read: |
| 8853 | 723.042 Provision of improvements.-No person shall be |
| 8854 | required by a mobile home park owner or developer, as a |
| 8855 | condition of residence in the mobile home park, to provide any |
| 8856 | improvement unless the requirement is disclosed pursuant to s. |
| 8857 | 723.011 prior to occupancy in the mobile home park. |
| 8858 | Section 211. Subsection (1) of section 723.06115, Florida |
| 8859 | Statutes, is amended to read: |
| 8860 | 723.06115 Florida Mobile Home Relocation Trust Fund.- |
| 8861 | (1) There is established within the Department of Business |
| 8862 | and Professional Regulation the Florida Mobile Home Relocation |
| 8863 | Trust Fund, to be used by the department for the purpose of |
| 8864 | funding the administration and operations of the Florida Mobile |
| 8865 | Home Relocation Corporation. All interest earned from the |
| 8866 | investment or deposit of moneys in the trust fund shall be |
| 8867 | deposited in the trust fund. The trust fund shall be funded from |
| 8868 | the moneys collected by the department under s. 723.06116 from |
| 8869 | mobile home park owners who change the use of their mobile home |
| 8870 | parks; the surcharge collected by the department under s. |
| 8871 | 723.007(2); the surcharge collected by the Department of Highway |
| 8872 | Safety and Motor Vehicles; and by other appropriated funds. |
| 8873 | Section 212. This act shall take effect July 1, 2011. |