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HomeMy WebLinkAboutR-85-1142J-Rai-I1(10( a) t l /F3 />i 5 R ES01,UT I ON;�; A RR c1T,1J'V1ON AFFIRMT.NG THE DEC[SION OP THE ?ONTNG BOARD AND DFNYT14, T11r APPEAr, c)F T►ip' CLASS D SPEC rAL PERMIT Ati [, IS'r ED TN ORDTNANC F 9500. AS AMENDED, TFiE 7ON rNG ORDINANCE Or 'I'►JO, CITY OF MIAMT. ARTICLr, 2.0, SF,CTION 2017, S,IJBSI,CT CON 2017. R PERMTTT [V(' TFiF DFFF-;RRAI, FAR A PERIOD Oh' FT'J^ (5) YEARS OF THE' CONSTRUCTTON OF 57 RI,QIJ [R[�.I) NARKTNG SPACES (201 0FFSTREE,r PARKING SPACES RCQUTRI,t)r 1.44 PROVIDED) SATD DEFERRAL OF CONSTRUCTION WOULD ALLOW THE OPERATION OP THE MIAMT-DADE COMMUNITY C•7[,LF?GE RTLTNGIJAL CFN, 'PFR IN CONJUNCTION WITH THE FLORIDA NATIONAL BA^]K, AS PER PLANS ON PII,E, SUBJECT TO PROVISIONS CONCERNING REVOCA'T TON OR CHAN(,PS IN CONDITIONS OR SAFEGUARDS AND A COVENANT BEING PRESENTED AND APPROVED BY THE LAW DEPARTMENT WITHIN THIRTY (30) DZYS; ZONED CR-- 3/7 COMMERCIAL-RI,S[DENTIAL (GENERAL) WITH A TIME LTMITATION OF SI,VF'N (7) MONTH IN WHICH A BUILDING PERMIT MUST I1F t)'3TATNED. WHEREAS, the Miami Zon i nq Rn,-ir:] ar mr_ r-�0: Ino ,)F Octnher 21, 1935, Ttem B, fol.low inq -in ad »rti ho9rincl; 11')pted Rr olutinn 7B 151-85 by �n 3 or -in ti.nq thC1.D Special P.-rmit as listed in Ordinance 9500. -ainonded, the - 7,oning Ordinance of the City Mi ami, Article 20; Section 2017, Subsection 2017.8 permitting th,-� dF!f.,rral For a p.�ri-)d Of five (5) years of the construction of 57 requir,�A offstreet narkinq spaces (201 of fstroet spaces requ ircI 144 provided) , >3a i I deferral of constriction would allow the operation of the Miami - Dade Community College Bilingual. Center in conjunction with the Florida Na t b)na1. Bank, .3S nf� r plans on f- i l e, s u h i Oct to provisit)ns concerning rev.)cation or changes in conditions or safeguards and a covenant bi=inq presented anti approved by the Law Department within thirty (30) day:;- z,)n(-cl CR-3/7 Commercial - Residential (Gener.31) : and WHEREAS, concerned neighbors have taken an arp,�al to the City Commis ion from the grani-inq of the Class D Special Permit; and WHEREAS, the City Commi�>>ion after careful co�ntiid.eration of this matter finds that the Class D p.=rmit as approved by the 4 Z.)ning Roard meets the applicable requirem,�rits c)f. Zoninq ordinance 9500 • CITY COMMISSION MEETING OF 9r, -1142 , NOV 26 1985 a� NOW, TfJERFFORE , RE IT RESOLVED BY THE ('(-)MM r`,`rON1 OF TT?F; C TTY OF M r AM T , FLORT DA' SF�ct 0)n 1 . The (loci-, i.on ()F the 7,,-)n i rn(1 Tl and in grant i nq the Class D Special. permit 9, 1 istf-d i-i Ordinance 9500, a� <imrn�F�j, the 7.(-)nin(g Orcjinance of the Ci tv )f Mi •-imi , :'\rtir l(- 20. Secl-.ion 2017, Subsection 2017 8 pAr.mP--t-.i_nq t.--he deferral F-)r a p?riOd of Five (5) years of tho c(-)n�;F.ru(7!Af)r1 .)F 57 r-AJui.r -1 OIriLrr-et parking spac,�s (201. ()Ff t-t-et r3n,i(,( , require-1! 1.44 provided) .k ,,a.id deFerral (-)f co n t:r 1c1:i.cln woul 1 31 1(-)w the oper.ati,)n or jMiami-Daj(7ommuniy 3iin-nt in conjunction with the Florida National. Rank, as per plans on file, subject to pro,1i>;i_(,)ns conc,- rniny rev :)cation 0r7 changr-r i n conditions or saE,?guards and a co P n a n t hotna presentAd and approved by the Law Department within thirty (30) days? zoned (7,Ti-• 3/7 Commercial -Residential (0-=ner31.) , with a t imo 1 i-mitatif)n of - seven (7) month, in which �j huildin,a ;r�r,nit must he obt.-iinefi, i:; h� rohy ,3F1:irmed. PASSED AND ADOPTED ,'I) j ,; 26th day of NOVEMBER 1985. Mayor P MAY RAI City Clerk PREPARED AND APPROVED BY: G. MIRIAM MAER Assistant City Attorney APPROVED '.1'0 RM AND CORRECTNESS: LUCIA A. DOUGHER City Attorney GMM/bj r/B080 i x - 2- B-114': •rr . To: City of Miami Planning and Zoning Board Administration Department This is to advise that we are the undersigned objectors to the proposed public hearings (1) on Tuesday November 26, 1985 at 10:30 A.M. at City hall, 3500 Pan American Drive, Dinner Key, Miami, Fla. and (2) on Monday, December 2, 1985 at 7:00 P.M. at City Hall, 3500 Pan American Drive, Dinner Key, Miami, Fla. referencing Dade County Community College and Florida National Bank as per %uclosed legal documents as published in the Diarios Los Americas in the Miami News and the Miami Revue. Therefore, Lee H. Schillinger, Attorney, is herein authorized to voice our objections to this hearing. I, THE UNDERSIGNED, AM A RESIDENT OR OWNER OF PRIOPPEERTY LOCATED NEAR 6TH STREET AND S.W. 27TH AVENUE. AWARE THAT THE MIAMI—DADE COMMUNITY COLLEGE IS SEEKING TO MOVE FROM ITS EXISTING SCHOOL INTO THE FLORIDA NATIONAL BANK BUILDING AND THAT, BY DOING SO, IT WILL HAVE LESS PARKING SPACES THAN IT PRESENTLY HAS. I AM AWARE THAT THERECLASSD SPECIALPERMIT. APRESENT pNUISANCE, AND I AM OPPOSED TO TH ' Katia Calejo, Z5Z5 5.w. atn az.,70 Ricardo Nunez, 650 S.W. Beacon, Miami, Fla. Phyllis Deblasio, 2727 S.W. 6th St., Miami, Fla. (3) Mae Marzouca, 11052 S.W. 128th•P1., Miami Fla. -, Pedro Musa —Rio, M.D., 510 S.W. 27th Ave., MiamiB• C) - Rosa Puello, 2508 S.W. 5th St., Miami, Fla. c _ Ana Femandea, 2740 S.W. 5th St., Miami, Fla. `,) l�s<< c 5 -' . , C , - y" L`-. r - ,„ Marcelina E. Garcia, 2511 S.W. 6th St. , Miami, Fla � ) , r� Justine Prohaska, 2534 S.W. 5th St., Miami, Fla. (9) Madeline Everett, 2535 S.W. 5th St., Miami, FLa. .0) Jesus Perez, 2600 S.W. 5th St., Miami, Fla. l -, I !�� % _� -', �� Sergio Jacinto, 2524 S.W. 6th St., Miami, Fla. Penarredonda, 530 S.W. 25th Ave., Miami, Fla. .3) Efrain Medina, 620 Beacom Blvd., Miami, Fla. y) Clessie Dollar, 2728 S.W. 5th St., Miami, Fla. .5) Chifrstain E. 'lipperer, 2(5437 S.W. 6th St., MiaFlmi a FJ� l(i .,..� a 1-1 1 t�l`1:; C.� �i L. � lw� jlr.�\':l' 41 ��<'��"�� Jack Class,2620 S.W. 5th St., Miami, Fla. Qira Valdes, 2524 S.W. 5th St., Miami, Fla. �) Justo M. Nunez, 2751 S.W. 6thSt., Miami, Fla. - CITY OF MIA MI, FLORIDA INTER -OFFICE MEMORANDUM 14 TO Honorable Mayor and Members of the City Commission FROM Sergio Perei City Manager DATE: November 13, 1985 FILE' SUAJECT RESOLUTION - APPEAL BY OBJECTORS CLASS D SPECIAL PERMIT GRANTED BY ZONING BOARD - 601-627 SW 27 AVE REFERENCES - COMMISSION AGENDA - NOVEMBER 26, 1985 ENCLOSURES: PLANNING AND ZONING ITEMS It is recommended that a review be made of the Class D Special Permit granted by the Zoning Board permitting the deferral for a period of five (5) years of the construction of 57 required offstreet parking spaces (201 offstreet parking spaces required; 144 provided), said deferral of construction would allow the operation of the Miami -Dade Community College Bilingual Center in conjunction with the Florida National Bank at 601-627 SW 27 Avenue. The Zoning Board, at its meeting of October 21, 1985, Item 8, following an advertised meeting, adopted Resolution ZB 151-85 by an R to 0 vote, granting the Class D Special Permit as listed in Ordinance 9500, as amended, the Zoning Ordinance of the City of Miami, Article 20, Section 2017, Subsection 2017.8 permitting the deferral for a period of five (5) years of the construction of 57 required offstreet parking spaces (201 offstreet parking spaces required; 144 provided), said deferral of construction would allow the operation of the Miami -Dade Community College Bilingual Center in conjunction with the Florida National Bank, as per plans on file, subject to provisions concerning revocation or changes in conditions or safeguards and a covenant being presented and approved by the Law Department within thirty (30) days; zoned CR-3/7 Commercial -Residential (General). This Class D Special Permit has a time limitation of seven (7) months in which a building permit must be obtained. Eighteen objections received in the mail; one opponent present at the meeting. Eleven proponents present at the meeting. g Backup information is included for your review. i n Honorable Mayor and Members of the City Commission Page 2 November 13, 1985 A RESOLUTION to provide for the above has been prepared by the City Attorney's Office and submitted for consideration of the City Commission. AEPL:111 cc: Law Department NOTE: Planning Department recommends: APPROVAL subject to a two-year review by the Zoning Board and a Declaration of Restrictive Covenant to allow at City's determination the provision of additional required parking when needed and a requirement to amend the covenant with the consent of 75, of adjacent property owners within a 375' radius of the subject property ZONING FACT SHEET LOCATION/LEGAL 601-627 SW 27 Avenue The W 1/2 of Lot 63; all of Lots 64 b 65; Lots 66 through 69 inclusive all less the W 5' thereof; Lot C and all of Lots 70 through 74 inclusive BEACOM MANOR (8-121) P.R.D.C. and The N 60' of the S 420' of the W 210' of the SW 1/4 of the SW 1/4, Section 3, Township 54S, Range 41E less the W 50' thereof APPLICANT/OWNER Florida National Bank c/o Jeffrey Bercow (Attorney for Applicant) 4000 Southeast Financial Center Miami, FL 33131 Phone 0 577 -2945 ZONING CR-3/7 Commercial -Residential (General) REQUEST Class D Special Permit application as listed in Ordinance 9500, as amended, the Zoning Ordinance of the City of Miami, Article 20, Section 2017, Subsection 2017.8 requesting a deferral for the construction of 57 required off-street parking spaces (201 off-street parking spaces required; 144 provided), said deferral of construction would allow the operation of the Miami -Dade Community College Bilingual Center in conjunction with the Florida National Bank on above site, as per plans on file, and subject to provisions concerning revocation or changes in conditions or safeguards. RECOMMENDATIONS PLANNING DEPARTMENT APPROVAL SUBJECT TO A TWO YEAR REVIEW BY THE RESTRICTIVE COVENANT TO AILLOW AT CITY S DETER14INATIUN THE PROVISION OF AL REQUIRED PARKING WHEN NEEDED AND A REQUIR MENT TO AMEND THE CUUNANT WITH TRMNSENT OF 151 OF AW ACENT PROPERTY OWNERS WITHIN 375 FEET RADIUS OF THE SUBJECT PROPERTY. e subject request s n accord with then ent of the Zoning Ordinance. The College would have a different peak of parking demand than the Bank. Furthermore, the College's principal use of the premises would occur on weekday evenings when there is a great deal of parking available in the area along 27 th Avenue and 6th Street. ErErr ` JL SL•��- � � lJ � ,9� PUBLIC WORKS DADE COUNTY TRAFFIC b TRANSPORTATION ZONING BOARD No dedication is required. Recommend a deferral of parking requirements for one year. After which a survey should be accomplished to determine the actual parking needs of this project. At its meeting of October 21, 1985, the Zoning Board granted the above subject to a covenant being presented and approved by the Law Department within thirty (30) days. This Class D Special Permit has a time limitation of seven (7) months in which a building permit must be obtained. L/ ANI 3 T. v COMML. /8 12' T 4140 39 39 37 36 30. 2J13, 34 7 4949 Sos1 52 � + s ■ I RESERVED 137 �ap"\,• 'i wr ST 'iJ 132 1 ISO' J a Ii a 120 7 T. �F Mf3lq5l IIM M i two i9j r.l. ri".. si,9 S.W. 8 _ ST AP K-7 M `7 I. wuflff r r FEUER, LUSTIG AND SCHILLINGER ATTORNEYS DADE SAVINGS BUILDING 2121 PONCE DE LEON BOULEVARD 10301 SOUTH DIXIE HIGHWAY SUITE 400 MIAM1, FLORIDA 33I56 CORAL GABLES, FLORIDA 33134 TELEPHONE (305) 667-164S TELEPHONE (305) 444-8383 MARSMALL N. FEUER ROV R. LUSTIG LEE H. SCMILLINGER- • ADMITTED IN FLORIDA AND NEW YORn Executive Secretary City of Miami Department of Administration Planning and Zoning Board 275 N.W. 2nd Street Miami, FL 33133 PLEASE REPLY TO: Coral Gables office October 31, 1985 Re: Notice of Appeal from ZAB Resolution No. ZB 151-85 granting Class D Special Permit to Florida National Bank and Miami -Dade Community College Foundation, Inc. Dear Mr. Perez-Lugones: I hereby give Notice of Appeal on behalf of M.B. Garris and Medina Mae Marzouca from the Zoning Board Resolution No. 151-85 granting a Class D Permit to Florida National Bank for a deferral of required parking spaces. This notice is given in accordance with Article 32 and Section 2651 of Zoning Ordinance No. 9500 of the City of Miami. I am enclosing with this Notice of Appeal a copy of the cards from the objectors in the neigh- borhood who joined my clients in their objection to the granting of the requested Class D Special Permit. We request that the City Commission review that Resolution and the entire contents of the file submitted by Florida National Bank and Miami -Dade Community College and that that Resolution be reversed. Appellant M.B. Garris owns Lots 10, 11, 12, 13 and the North 1/2 of Lot 14, Block 1, which is directly across 27th Avenue from the building in question. Objector Medina Mae Marzouca owns an interest in real property located directly accross S.W. 7th Street from the site in question. 1. This is a request for a "Variance". The petition for Class D permit, although filed in the name of Florida National Bank, is on behalf of the Miami -Dade Community College Foundation, Inc., which intends to renovate and lb— T Page -2- October 31, 1985 City of Miami Planning and Zoning Board ultimately transfer the property for the Miami -Dade Community College and lease the property to the Community College. The Bank and Foundation are apparently attempting to circumvent Florida Statutes Chapter 240 and Chapter 235. The Miami -Dade Community College presently operates its School for Bilingual Studies in the building located directly across 7th Street from the property in question. The present location provides more parking than the school needs, although not all of its students and faculty make use of the available garage. The school merely desires to move its location, which will substantially detrimen- tally effect the already crowded area. The objectors believe that this particular request is actually for a permanent "variance" from off-street parking requirements, without complying with the requirements of Article 31 of the Zoning Ordinance. At the time that the motion to approve the Class D per- mit, with conditions, was approved, the maker of that Motion stated that he agreed with the objectors that the request was in fact a request for a variance. A review of the Letter of Intent filed on behalf of Florida National Bank and the Miami -Dade Community College Foundation, Inc. reveals that in fact the intended request was not for a "deferral" of time to provide parking (as contemplated by a Class D permit) but was instead ,seeking a permanent reduction of the number of parking spaces required to move across the street. The applicant openly admits that the "Foundation" intends to transfer the property to Miami -Dade Community College, thereby rendering it subject to the state statutes, as opposed to the City's jurisdiction. Article 23 of Ordinance No. 9500 specifically provides that the Special Permit procedures and requirements are intended to assure consideration of particular circumstances of each case and the establishment of such conditions and safeguards as are reasonably necessary for protection of the public interest generally, and protection of adjacent properties, the neigh- borhood, and the City as a whole. Section 2301.6 makes it very clear that a variance is not a spe- cial permit and that if a variance is being sought the less stringent standards for a special permit do not apply. Section 2305.2 relating to special permits, specifically provides: f Page -3- October 31, 1985 City of Miami Planning and Zoning Board "Due consideration shall be given to off- street parking and loading facilities as related to adjacent streets, with particular reference to automotive and pedestrian safety and convenience, internal traffic flow in control, arrangement in relation to access in case of fire or other emergency, and screening and landscaping." Additionally? Section 2305.7 provides: "...due consideration shall be given to poten- tially adverse effects generally on adjoining and nearby properties, the area, the neigh- borhood, or the City, of the use or occupancy as proposed, or its location, construction, design, character, scale or manner of operation." A substantial number of neighborhood property owners have objected due to the already dense off-street parking problem. The College has not offered a solution to which it is authorized to commit itself, nor which it can guarantee will be enforceable. 2. The required Covenant will probably be unenforceable. The letter of intent dated September 20, 1985 filed on :behalf of the applicant indicates that the proposed purchase is to be made by the Miami -Dade Community College Foundation, Inc. which then proposes to sell the property to the Community College, i.e., the State of Florida. The letter indicates: ...It is the Foundation's present intention to transfer the Property to the College within the next few years. At that time, the College's use of the property would be exempt from local ordi- nances. The Zoning Appeals Board approved the Class D Special Permit with the requirement that a covenant be filed which requires the property owner to construct new parking if the City determines that it is necessary within one year. Since the pro- perty to which the Class D Special Permit was applicable is to be used by the College and is to be transferred to Miami -Dade y Page -4- October 31, 1985 City of Miami Planning and Zoning Board Community College, the Covenant will become unenforceable and contrary to State law. If, for example, the construction funding was not appropriated by the Legislature there could be no construction. Any garage to be constructed would be subject only to State regulation.' Although the City may require additional parking, the State could override the Covenant. It is clear that since the Covenant may be impossible of compliance, and since it is the position of the applicant that it will shortly not be subject to the zoning requirements, this is an attempt to create a need for spaces for which there may be no remedy. The Hiami-Dade Community College is not seeking to add any services within the City, but merely to change the location of existing services. This request to allow the community college to move to another building in the immediate vicinity will only aggrevate and adversely effect the parking situation of the neighborhood. A review of survey results filed by the com- munity college reveals that only 32% of its 293 respondents, or 93 individuals, presently use the existing parking facilities in the present building. Therefore, 200 students are already using 4 outside facilities. It is clear from that survey that the con- tinued allowance of the proposed move by the community college bilingual studies program will have a substantially detrimental effect on the adjoining property owners. A review of the objec- tion cards, a copy of which is attached hereto, reflects that 3 most of the objectors were opposed because of the already aggra- vated parking situation in the area. _ For these reasons we believe that the request was in fact a request for a permanent variance of the zoning ordinance and not for a deferral as was suggested by the applicant, and approved by the Board. This is especially so in light of the fact that compliance with the Covenant may be impossible and the entire transaction appears to be an attempt to circumvent the applicable statutory requirements. For these reasons we respect- fully appeal for the City Commission reversal of the Zoning Appeals Board Resolution. Respectfully, O E H. ILL ER, ESQ. LHS/mvn OPINION CARD FOR OWNERS OF PROPERTY WITHIN 375' MPLETE FORM AND MAIL. THIS ") MUST BE —CEIVED BY 1:00 P.M. ON THE DAY G. t'HE HEARING. I/ We. ati owner (s) of lot G %>� Z Block of the Subdivision Property bought in the last year?) Yes ® No I/ WE Ci Favor THB PETITION C,'3IaOp e / Signature Print Name r. Addras E-'SZJ �LL� S' Item NO. 8 OPINION'CARD FOR OWNERS OF PROPERTY WITHIN 375' COMPLETE FORM AND MAIL. THI CARD MUST BE RECEIVED BY 1:00 P.M. ON THE DA OF THE Y.FARING. 1/ We. as owner (s) of lot Block of the _1, 4abdivision Prope f y bought in the last year? O Yes I9 No 1/ WE C3 Favor THE PETITION �OppO3e `_..� . Signature �u Print Name tic �+ Address Remarks Item No. 8 OPINION CARD FOR OWNERS OF PROPERTY WITHIN 373' COMPLETE FORM AND MAIL. THIS CARD MUST BE, RECEIVED BY 1:00 P.M. ON THE DAY THE HEARING. I/ We, is owner (s) of lot Block i of th� Su,bdivisioa " PTE /rty bought in the last year? p Yes 1'1 No I C Favor � THE PETITION >3fbppose Signature Print Name P ` ` f D �= �� "'r' " Address L7 t �,L' �'-, G 44-.-A - Remarks Item No. 8 OPINION CARD FOR OWNERS OF PROPERTY WITHIN 375' COMPLETE FORM AND MAIL. THIS CARD MUST BE • RECEIVED BY 1:00 P.M. ON THE DAYOF THE HEARING. I We. as owner (s) of lots t%-.c �► sC Block 7-.7/ J-/• .�.. of the , • • • Subdivision 4� J. Property bought in the last year9 Q Yes ® No Q Favor 'r 1 / W E T�ETITION ®Oppose Signature CO. PrintName MA Address i0 W J ' Remarks 7!' 4rrv� Ha J / 3 -i- Item No. 8 C� r7MPLETE FORM AND MAIL. THISIr,qD MUST BE :frEIVED BY 1:00 P.M. ON THE DANI THE HEARING. } 'e12 !� rn II We, as owner (s) of lot '� -- Block -� i of the Subdivision Property bought in the last ear? , - p Yes CM No I/ WE C, Favor t TH PETITION woppose 1 9 f Signature A " Print Name Address -5/0 Remarks Item No. 8 OPINION CARD FOR OWNERS OF PROPERTY WITHIN 375' COMPLETE FORM AND MAIL. THIS CARD MUST BE RECEIVED BY 1:00 P.M. ON THE DAY OF THE HEARING. i/ We. as owner (s) of lot GU 6 d 3�d 3� Block of the 1 . Subdivision Property bought in the last year? 1/ WE C Yes QV No Signature Print Name R r S A - -DUEL C. ddress Remarks Item No. 8 OPINION CARD FOR OWNERS OF PROPERTY WITHIN 375' COMPLETE FORM AND MAIL. THIS CARD MUST BE RECEIVED BY 1:00 P.M. ON THE DAY OF THE HEARING. I/ We. as owner (s) of lot Block of the Subdivision Property bought in the last year p Yes No I/ WE C3 Favor T4E' PETITION �poae I r � Signature Print Name •� A F�'.P w A%?� Address �?5�G •S •� S J+ Remarks Item No. 8 OPINION CARD FOR OWNERS OF PROPERTY WITHIN 375' COMPLETE FORM AND MAIL. THIS CARD MUST BE RECEIVED BY 1:00 P.M. ON THE DAY OF THE HEARING. I/ We. as owner (s) of lot- S Block of the `' -Subdivision Property bought in the last yea . I Ya I/ WE avor Oppose THE PETITION C Signature L Print Name Address Item No. 8 V i ® No •- ��•�+� �+ry v...cna %jr rnurrr.IT WITHIN 375' CO'A r ETE FORM AND MAIL. THIS CAR1t ST BE REt_ :D BY I:00 P.M. ON THE DAY OF Th. .TEARING. I/ We, as owner (s) of lot__ 7 Block ;7 of the Subdivision Progeny bought in the last year?? Q Yes No 1/WE CM Favor ppose THE PETITION Signature ? c Print Na Address __� 1.3 F SCa' S S� Remarks 92 Item No. 8 OPINION CARD FOR OWNERS OF PROPERTY WITHIN 375' COMPLETE FORM AND MAIL. THISCARD MUST BE RECEIVED BY 1:00 P.M. ON THE DAY OF THE HEARING. .I/We. as owner (s) of lot2_9 "Block of the Subdivision Property bought in the Wt year? Yes No I/ W E 0 Favor pwpPos. PETITION Signature y1SZ.a Print Name hi�►� ..; � : , _-3'Fddras 7_ S J' -.Sw-1 S S11 Remarks Item No. 8 OPINION CARD FOR OWNERS OF PROPERTY WITHIN 375' COMPLETE FORM AND MAIL. THIS CARD MUST BE RECEIVED BY 1:00 P.M, ON THE DAY OF THE HEARING. I/ We, as owner (s) of lot Block of the Subdivision Property bought in the last yea r► p Yes i8'�No I/ WE O Favor/'�-) ildn ppo H� PETITION Signature Print Na 7 _ Address -e-660 5 w `j . Item No. 8 OPINION CARD FOR OWNERS OF PROPERTY WITHIN 375' COMPLETE FORM AND MAIL. THIS CARD MUST, BE RECEIVED BY 1:00 P.M. ON TTHE DAY OF THE HEARING. 'I/We, as owner (s) of lot a1. Block of the Subdivision Property bought in the last year' Yes B No I/WE Signuun Print Nai Remarks Item No. COMP' —TE FORM AND MAIL. THIS CARD I CT BE RECEA BY 1:00 P.M. ON THE DAY Ot TH► \RING. I/ We, at owner (s) of lot., of the — --- , Subdivision Property bought in the Ia1\t year) Yes 1/ WE C3 Favor -.0-, �\ T ETIT[ON PZfNo Signature Print Name Addres, ,�o `ram • Remarks /VP AW K/J' ' Vy/L �Bl t Item No. 8 OPINION CARD FOR OWNERS OF PROPERTY WITHIN 375' COMPLETE FOR10 Al 13 MAIL. THIS BARD MUST BE RECEIVED BY 1:00 P.T. ON THB•DAY OF THE HEARING. I/We. as.owner (s) of to Block of the' Subdivision Property bought in the last year? p Yes �sNo 1 ! W E O Favor Q...�_ THE' PETITION"' Signature _ L 17 `, e A. c: Print Name C F ) E 2., Adliress :20 &-inaz�y /3/-rd Remarks Item No. 8 OPINION CARD FOR OWNERS OF PROPERTY WITHIN 375' COMPLETE FORM AND MAIL. THIS CARD MUST BE RECEIVED BY 1:00 P.M. ON THE DAY OF THE HEARING. I / We. as owner (s) of lot Block of the Subdivision Property bought in the last year'! C3 Yes =No I / W E C3 Favor �THITION 1230ppose �1 ' Signature Print Name Address 62 Remarks 4 �'- Item Ne_ a OPINION CARD FOR OWNERS OF PROPERTY WITHIN 373' COMPLETE FORM AND MAIL. THIS CARD MUST BE RECEIVED BY 1:00 P.M. ON THE DAY OF THE HEARING. 1/ We, as owner (s) of lot Block of the ,- Subdivision Property Property bought in the last year'! Yes No 1/ WE 0 Favor TH ETITION Signature., Print Name e S .5Ael Address 1 rZm •1 & 2-�� Remuks Item No. 8 i COMPLETE FORM AND MAIL. THIS CARD MUST BE PI 'IVED BY 1:00 P.M. ON THE DAY 0'f ? HEARING. IIWe, as owner (s) of lot; '« Block of the I Subdivision Property bought in the last y Yes I/ W E p Favor tTX/;PETITION �ppost Signature Print Name Address aLV_'LZ2 642 (2 s' Remarks ;y A2 E•cr� v•�s /.: GG Item No. 8 OPINION CARD FOR OWNERS OF PROPERTY WITHIN 375' COMPLETE FORM AND MAIL. THIS CARD MUST BE RECEIVED BY 1:00 P.M. ON THE DAYO F THE HEARING. ((�� —12 1as owner 0 of loth Block of the XW A94101 Subdivision Property bought in the t year? p Yes Ia No p favor / I/� THY�ETITION idOPpmf .4 Signature Print Nac Item No. 8 OPINION CARD FOR OWNERS OF PROPERTY WITHIN 375' COMPLETE FORM AND MAIL. THIS CARD MUST BE RECEIVED BY 1:00 P.M-. ON THE DAY OF THE HEARING. I/ Hie. as owtWi (s)•o{ lot - Block of the •.#*Subdivision Property bought in the last year? '. --Yes C br. ® No i I/ WE C3 Favor THE PETITION ppose , Signature Print Name /o c ^dam a 2 st S c.1� a' Remarks item No. 8 OPINION CARD FOR OWNFRS OF PROPERTY WITHIN 373' COMPLETE FORM AND MAIL. THIS CARD MUST BE RECEIVED BY 1:00 P.M. ON THE DAY OF THE HEARING. I/ We. as owner (s) of lot Block 3 of the Subdivision Property bought in the last year? Yes No I/WE Signature Print Nai Remarks Item No. 8 l�� I I G� r¢z� PC �. Statement of Support 1p /f. cfjerl`,� We, the undersigned, are neighboring businesses, institutions Iva and/or organizations, who fully support the activities and educational programs of Miami -Dade Community College's Division of Bilingual Studies. We welcome,their presence amongst us and recommend approval cf the special permit in question. Declaracion de Apoyo Nosotros los firmantes, negocios, instituciones y organizaciones vecindarias apoyamos completamente las actividades y los orogramas edu- cacionales de la Division de Estudios Bilingues del Miami -Dade Community College. Acogemos su presencia entre nosotros y recomendamos el apruebo del permiso especial. Name/Nombre 11, ,1, 4 em-do,4 0, .e'er li a; 4 /31? ure Firma Business/!legocio 1 .I I Name/Nomhre Signature/Firma, Business/Negocio RECEIVED By APPLICATION FOR A CLASS D SPECIAL PERMIT OR SPECIAL EXCEPTION CONTR L,, File Number DSE-83- No. rflu generally, or within certain zoning districts, certain structures, uses, and/or occupancies specified in this ordinance are of a nature requiring special and intensive review to determine whether or not they should be permitted in specific locations, and if so, the special Iimitations, conditions, and safeguards which should be applied as reasonably necessary to promote the general purposes of this Zoning Ordinance, and, in particular, to protect adjoining properties and the neighborhood from avoidable potentially adverse effects. It is further intencid at the expertise and judgement of the Zoning Board be exercised in making such determinations, in accordance with the rules, considerations and limitations relating to Class D Special Permits and Special Exceptions. (See Article 26.) Formal public notice and hearing is not mandatory for Class D Special Permits, but is mandatory for Special Exceptions. In other respects, these classes of special permits are the same. The Zoning Board shall be solely responsible for determinations on applications for Class D Special Permits and Special Exceptions. All applications in these classes of special permits shall be referred to the director of the Department of Planning for his recommendations and the director shall make any further referrals required by these regulations. to JEFFR.EY BERCOW , hereby apply to the City of Miami Zoning Board for approval of, check one: _X_ Class D Special Permit _ Special Exception for property located at 627 Southwest 27th Avenue; 601 S.W. 27th Avenue; 2531 S.W. 7th Street; 2519 S.W. 7th Street;. MM10, Florida. Nature of Proposed Use (Be specific) The property is presently improved with a -hank building containing approximately 45,000 sa -ft. of office space. Annlicant oropose4 converting approximately 30, r00 sn ft to clau— rooms and ancillary uses for the Division of Bilingual Studies, Miami —Dade Community College. Approximately 15 nn sq. ft. will remain as office space. There are 144 parking spaces on site, and the proposed renovation will require an additional 57 parking spaces. Form 10-83 Pogo I of 3 C 4- - 1� 06. 1 /l; • I attach the following in support or explanation of this application: y_ I. Two surveys of the property prepared by a State of Florida Registered Land Surveyor. _y_ 2. Four copies of: site plan showing (as required) property boundaries, existing and proposed structure(s), parking, landscaping, screening, etc; building elevations (if required) with dimensions and computations of lot area (gross and net), LUI ratios (open space, floor area, parking, etc.), building spacing and height envelope. See Section 2304.2.1(c). 3. Affidavit disclosing ownership of property covered by application and disclosure of interest form (Form 4-83 and attach to application.). 4. Certified list of owners of realestate within 375' radious from the outside boundaries of property covered by this application. (See Form 6-83 and attach to application). ,.,v 5. At least two photographs that show the entire property (land and improvements). _.X.. 6. Other (Specify) _Letter of Intent. 7. Fee of $ 60_0_ 00bused on following: (a) Class D ROO.00 00.00 (b) Special Exception (c) Surcharge equal to applicable fee from (a) or )above not to eed $400; to be refunded if there is no appeal (City Code ct' 2-61) Signature • 6r rJLW I Name Jeffrey Bercow, P.A. Steel Hector & Davis - Address 4000 Southeast Financial Center City, State, Zip Miami . Florida 33131 Phone (305) 577-2945 STATE OF FLORIDA) SS: COUNTY OF DADE ) JEFFREY BERCOW being duly sworn, deposes and says that he is the (authorized agent of 797 real property described above; that he has read the foregoing answers and that the some are true and complete; and (if acting as agent for owner) that he has authority to execute this application form on behalf of the owner. 10 0 SWORN 70 AND SUBSCRIBED before me this 18th day of September— 98_ MY COMMISSION EXPIRES: Form I M3 (SEAL) /AName f�Pftl Notaryic�btatea t l-14Ida at L.argz Notary Patric. State of Florida Mr ConaniWon E4ru Aug. 13. 19U _amd" ►" hp ►w w"..a, Icy Page 3 of 3 402 2D Steel Hwtor& Davis MWV* Po O@ johoy Bwww. P.A. - BY HAND rAM 577.2W6 September 20, 1985 City of Miami Zoning Board 275 N.W. 2nd Street Miami, Florida 33128 Re: Application for Class D Special Permit 627 S.W. 27th Avenue, Miami (the "Property") Dear Sirs: This letter of intent is filed in connection with an application for a Class D Special Permit to defer a portion of the total required parking for the Property, pursuant to §2017.8 of the Zoning Ordinance of the City of Miami. The Property is improved with a 45,000 square foot office building (the "Premises") owned and occupied by Florida National Bank (the "Bank"). Miami -Dade Community College Foundation, Inc., a private not -for -profit Florida corporation (the "Foundation") is the prospective purchaser of the Property. The undersigned is the authorized agent and attorney for the Foundation and the Bank. Present Use of the Property. The Property is zoned CR-3/7. The Bank presently uses a portion of the Premises for +commercial banking and associated office purposes. The remainder of the Premises is vacant. According to the Schedule .of District Regulations, such office usage in this district would require one parking space for each 550 square feet of gross floor area, or approximately 82 parking spaces. There are 144 parking spaces on the Property. Proposed Uses. After the Foundation acquires title to the Property, it will lease approximately 15,000 square feet of gross floor area to the Bank, for continued banking purposes. The Foundation will convert the approximately 30,000 remaining square feet of gross floor area to classrooms and associated uses. The Foundation will lease such converted facilities to Miami -Dade Community College, Division of Bilingual Studies (the "College"). The College will use the classrooms for teaching English to students for whom Spanish is a primary language, and for support office space associated with such use. Most of the College's students in the Bilingual Studies program are part-time, adult students who work full time jobs but take f evening or night classes. The Schedule of District Regulations requires one parking space for each classroom and one parking - space for each 100 square feet of classroom space and other palm 9"M 00= Y r ° Mnnw Of $ a" ibm OEM Tdowan Oft ROOD SaMMr Fp&noW CKwr owe a MdcAmn am BMW so* Bump j r, Mir1v. Fladu 33131.23a! 206 Wan AvMRM �`• 1 `,-, 315 Souk CwtMwun StrMt 1 ,x� T' (M) 577.2000 PNm 9040. Fiat 3340 TdOwr . FA dS 3=1 TWx 51.5756 (306) O65 53i 1 (Y04) 2x1 !1W 21 Steel Hector & Davis City of Miami Zoning Board September 20, 1985 Page 2 assembly areas. According to the Foundation's architect, Jorge Iglesias of Spillis, Candela & Partners, Inc., such conversion to classroom use will require a total of 201 parking spaces for the building. Of these 201 spaces, the Bank's use will require 27 spaces and the Foundation's use will require 174 spaces. Bank's Parking Needs. After the Foundation has finished the proposed renovation, there will be a joint use of r the Property by the Foundation and the Bank. There are differing peaks of parking demands by each entity. The banking and office hours of the Bank are set forth below: Banking Hours Monday 9:00 AM - 2:00 PM Y Tuesday 9:00 AM - 2:00 PM Wednesday Thursday Friday Office Hours 9:00 AM - 2:00 PM 9:00 AM - 2:00 PM 9:00 AM - 2:00 PM and 4:00 PM - 6:00 PM Monday through Friday 8:30 AM - 5:00 PM The Bank's peak parking demands for its required 27 spaces occur during 10:00 - 11:30 AM and 1:00 - 2:00 PM. The College. The College presently leases space in the vicinity of the Property for its Bilingual Studies program. Based upon the present scheduling patterns for the program, it appears that the Foundation will have a different peak of parking demand than the Bank. The Bilingual Studies program has a morning schedule which runs from 7:00 AM through 1:00 PM, and a night schedule which begins at 5:40 PM and ends at 11:00 PM. Such use will only overlap with the Bank's use during the Bank's morning peak hours, and not during its afternoon peak hours. Survey. We have attached to this letter the results of a recent survey conducted by the College, and a copy of the questionnaire form distributed to Bilingual Studies students and staff (full and part-time) to determine transportation and parking patterns. The survey results indicate that 53% of those v Steel Hector a Davis City of Miami Zoning Board September 20, 1985 Page 3 responding use the college's present facilities after 5:00 PM; the Bank closes at that hour Monday through Thursday and remains open until 6:00 P.M. on Friday. Furthermore, almost 20% of the Bilingual Studies students and staff do not use their own cars to travel to and from the College's present facilities. Only 32% of those responding (or 39% of those using their own cars) park at the Bilingual Studies facilities presently offered by ' the College. Type of Occupancy. The College's principal use of the Premises will occur after 5:00 PM on weekday evenings. During this time period, there is a great deal of parking available along 27th Avenue, 6th Street, and side streets in the vicinity. The metered parking in the area is only in use from - s 7:00 AM to 6:00 PM. Deferral. Other facilities operated by the College are exempt from local building and zoning codes by operation of state law. Unlike these other facilities, the Property must conform to the City of Miami's Zoning Ordinance because the Foundation, not the College, will own the Property and perform the contemplated renovation. However, it is the Foundation's present intention to transfer the Property to the College within the next few years. At that time, the College's use of the .Property would be exempt from local ordinances. Summary. Because of the proposed joint use of the Property, the two separate uses will have different peaks of parking demands. The type of occupancy will create a principal use by the College in the evening and night hours, at a time when street parking is plentiful and essentially unmetered. Because of state law, the presently intended transfer of the Property to the College will exempt the College's use thereof from local building and zoning ordinances. For the foregoing reasons, we request your issuance a Class D Special Permit for a period of not less than five years, with provisions for renewal in accordance with 12017.8.2.1 of the Zoning Ordinance of jhe City iami. JB/5765B CC: Dr. Mr. Mr. R Duane Hansen Stephen Heim Gary Allen of 2,3 0 a Steel Hector a Davis City of Miami Zoning Board September 20, 1985 Page 3 responding use the College's present facilities after 5:00 PM; the Bank closes at that hour Monday through Thursday and remains open until 6:00 P.M. on Friday. Furthermore, almost 20% of the Bilingual Studies students and staff do not use their own cars to travel to and from the College's present facilities. Only 32% of those responding (or 39% of those using their own cars) park at the Bilingual Studies facilities presently offered by the College. Type of Occupancy. The College's principal use of the Premises will occur after 5:00 PM on weekday evenings. During this time period, there is a great deal of parking available along 27th Avenue, 6th Street, and side streets in the vicinity. The metered parking in the area is only in use from 7:00 AM to 6:00 PM. Deferral. Other facilities operated by the College are exempt from local building and zoning codes by operation of state law. Unlike these other facilities, the Property must conform to the City of Miami's Zoning Ordinance because the Foundation, not the College, will own the Property and perform the contemplated renovation. However, it is the Foundation's present intention to transfer the Property to the College within the next few years. At that time, the College's use of the ,Property would be exempt from local ordinances. Summary. Because of the proposed joint use of the Property, the two separate uses will have different peaks of parking demands. The type of occupancy will create a principal use by the College in the evening and night hours, at a time when street parking is plentiful and essentially unmetered. Because of state law, the presently intended transfer of the Property to the College will exempt the College's use thereof from local building and zoning ordinances. For the foregoing reasons, we request your issuance a Class D Special Permit for a period of not less than five years, with provisions for renewal in accordance with 12017.8.2.2 of the Zoning Ordinance of a ity iami. JB/5765B cc: Dr. Duane Hansen Mr. Stephen Heim Mr. Gary Allen Re OF ly 60 ,WZ J e ercow. P.A. of `j 0 0 Steel Hector & Davis Mrm. FWde JOrey 9Moow, P. A. t305f 577.2W5 September 26, 1985 Ms. Gloria Fox Assistant Director, Administration City of Miami Planning & Zoning Boards 275 Northwest 2nd Street Miami, Florida 33128 Re: Application for Class D Special Permit 627 S.W. 27th Avenue, Miami (the "Proper Dear Ms. Fox: BY HAND Pursuant to the request of Mr. Joseph Genuardi, we are clarifying the original letter of intent dated September 20, 1985 in connection with the captioned application. This letter shall serve to confirm the present in- tentions of Miami Dade Community College Foundation, Inc. (the "Foundation") regarding the required parking for the subject property. It is the intention of the Foundation at this time that if additional parking is required at the end of the re- quested five year deferral period, the Foundation either will (a) construct a parking garage on the subject property in order to add the additional required spaces, or (b) lease offsite -parking facilities within the scope of 52018 of the Zoning Code, and improve such facilities in order to provide any additional required parking spaces. I information immediately luj cc: hope that this letter is satisfactory and that the set forth herein is sufficient. Please call me if you have any questiona regarding his letter. Sincereflour 6fr lfrry Ber ow, P.A. Mr. Joseph A. Genuardi Dr. Duane Hansen Mr. Stephen Heim Mr. Gary Allen MW1W Ofte 40M SouInMM Frarc* CMwr Man'. PWO 33131.2305 Mm 577 • MW TOO 51.5750 Palm Bwoh Ofte SW MOOW Dom M WOO AvOW Palm Boom, Fbrrd, Sum t305) 055.5311 Ta WWN 0" 320 Ba►nw ON* Buidm 316 South COW BOW TaAdNOW. Ran* 3?301 (ow) 222.4104 AFFIDAVIT 0 . STATE OF FICKDA) SS. COUNTY OF DADE ) Before me, the undersigned authority, this day personally appeared JEFFREY BERCOW who being by rr:e first duly sworn, upon oath, deposes and says: 1. That he is the owner, or the legal representative of the owner, submitting the accomparrying application for a public hearing as required by Ordinance No. 9500 of the Code & the City of Miami, Florida, effecting the real property located in the City of Miami as described and listed on the pages attached to this affidavit and made a part thereof. 2.* That all owners which he represents, if any. have given their full and complete permission for him to act in their behalf for the change or modification of a classification or regulation of zoning as set out in the accompanying petition. 3. That the pages attached hereto and made a part of this affidavit contain the current names, mailing addresses, phone numbers and legal descriptions for the real property which he is the owner or legal representative. 4. The facts -as represented in the application and docutreents submitted in conjunction with this affidavit are true and correct. Further Affiant sayeth not. ' (SEAL) Jhffre-y Bercow Sworn to and Subscribed before me this _P_*day of Sept t _19 85 . N Public, State of Florida at Large Rotary Rabic. Stab of Rona My Cfltrrrd:.sion Expires: wy a E*m A% 0.1W _bodes too To" Na bwwft", Yy RECEIVED By. wONTPOL No._ i OWNER'S LIST Owner's Name Florida National Bank - - Mailing Address c/o Jeffrey Bercow, 4000 Southeast Financial Center, Miami, Flori a 33131. Telephone Number`I ) 577-294S --- — - -- - -- Legal Description: See Exhibit "A" attached hereto. Owner's Name Mailing Address 5 1 Telephone Number Legal Description: Owner's Name Mailing Address Telephone Number Legal Description: t 2 Any other real estate property owned individually, jointly, or severally (by corporation, partnership or privately) within 375' of the subject site is listed as follows: - ti . s Street Address legal Description e See Exhibit "B" attached _See Exhibit "B" attached hereto. _hereto. Street Address Legal Description Street Address Legal Description f' ,7 fir- f EXHIBIT "A" The West of Lot 63 and all of Lots 64 and 65, and Lots 66, 67, 68 and 69 all less the West 5 feet thereof, and Lot C, and all of Lots 70, 71, 72, 73 and 74 of BEACOM MANOR, as recorded in the plat thereof in Book 8, at page 121 of the Public Records of Dade County, Florida, and The North 60 feet of the South 420 feet of the West 210 feet of the Southwest 4 of the Southwest h, Section 31 Township 54 South, Range 41 East, Dade County, Florida, less the :Vest 50 feet thereof. C 1., - I III Z� 9 1� a EXHIBIT "B"' Drive -In Tellers 501 S.W. 27th Avenue Lots 43 through 46, less West 5 feet, ard Lots 47 through 50 inclusive, less South 2 feet of Lots 460 47 and 48, and less South 2 feet of West 18.89 feet of Lot 49, Beao= Manor Sub, PS 8/121, Section 03, township 54, Range 41, Dade county, Florida Employee's Parking Lot 2736 S.W. 6th Street 666 S.W. 27th Avenue 2727 S.W. 7th Street DISCLOSURE OF CX%NMHIP 1. Legal description and street address of subject real property: See Exhibit "A" attached hereto. 2. Owner(s) of subject real property and percentage of ownership. Note: City of Miami Ordinance No. 9419 requires disclosure of all parties wing a financial interest, either direct or indirect, in the subject matter of a presentation, requbst or petition to the City Commission. Accordingly, question #2 requires disclosure of all shareholders of corporations, beneficiaries of trusts, and/or any other interested parties, together with their addresses and proportionate interest. Florida National Bank is the owner of the subject real property. Florida National Bank is a publicly held cor- poration. Its shares are traded on the OTC (NASDAQ) stock exchange. We have attached the 19R4 Annual Report and the 1985 Second Quarter Report of Florida National Banks of Florida, Inc., the holding company tor Florida National Bank. 3. Legal description and street address of any real property (a) owned by any party listed in answer to question #2, and (b) located within 375 feet of the subject real property. See Exhibit "B" attached hereto. STATE OF FLORIDA ) SS: OOULVI'Y OF DADE ) JEFFREY BERCOW , being duly sworn, deposes and says Mat ne is the Attorney for N ner) of the real property described in answer to question #1, above; that he has read the foregoing answers and that the same are true and eariplete; and (if acting as attorney for owner) that he has authority to execute this Disclosure of Ownership form on behalf of the owner. n _ /> SWDXV ZO ACID SULAO"�F.D before this /BTT�4. day of MY COMMISsicu E uins: Notary Public, ate of - Florida at barge taw .Suit of Roads My Commsim E wkft Aug. U. 1989 load" via iar tie in"Now, My • W (over) a m e x z 3 EXHIBIT "A" The West -� of Lot 63 and all of Lots 64 and 65, and Lots 66, 67, 68 and 69 all less the West 5 feet thereof, and Lot Cr and -all of Lots 70, 71, 72, 73 and 74 of BEACOM MMOR, as recorded in the plat thereof in Book 8, at page 121 of the Public Records of Dade County, Florida, and. The North 60 feet of the South 420 feet of the West 210 feet of the Southwest h of the Southwest , Section 3, Township 54 South, Range 41 East, Dade County, Florida, less the :hest 50 feet thereof. By CONTROL No. 30 12 0 s m EXHIBIT "B", Drive -In Tellers 501 S.W. 27th Avenue Lots 43 through 46, less West 5 feet, and Lots 47 through 50 inclusive, less South 2 feet of Lots 46, 47 and 48, and less South 2 feet of West 18.89 feet of Iot 49, Beacom Manor Sub, PB 8/121, Section 03, township 54, Range 41, Dade County, Florida EMloyee's Parking Lot 2736 S.W. 6th Street 666 S.W. 27th Avenue 2727 S.W. 7th Street I Steel Hector & Davis Man. pwwa 0" $"-no BY HAND September 26, 1985 Ms. Gloria Fox Assistant Director, Administration City of Miami Planning & Zoning Boards 275 Northwest 2nd Street Miami, Florida 33128 a Re: Application for Class D Special Permit 627 S.W. 27th Avenue, Miami Dear Ms. Fox: Pursuant to your request, each of the persons shown on the attached Exhibit A are known to be the beneficial owners of more than five percent (5%) of the outstanding shares of Florida National Banks of Florida, Inc. as of March 31, 1985. Please let me know should you require further informa- tion in connection with this matter. j Sincefe o, ,4 J fr y B cow, P.A. luj Enclosure cc: Dr. Duane Hansen Mr. Stephen Heim Mr. Gary Allen 's Mon Oft* FV i = Yak u r�5 � SMaI Meow DowTWflawa O�oa &Mro a Melon MOft. Honda 33131 • E� c 3�0 Banat � 1Q r 205 Wolin Avenue . f,, A- 315 600 CdRol+n &rM li0d) 577Prm 8adon, AWO 334M TaMlM , AaMda 32101 Tam 61.5758 PON 655.5311 (001) 2Z2•atY+l 3 L- 0 0 ti. f r 5 i s�3 F EXHIBIT A • Name and Address of Percent of Beneficial Owner Number of Shares Common Stock J.C. Belin and W.L. Thornton, individually and as Personal Repre- 1,179,273 9.83% sentatives of the Estate of Edward Ball, deceased 214 Hogan Street Jacksonville, FL 32202 Jessie Ball duPont Religious, Charitable and Educational Fund 607,180 5.06% 214 Hogan Street Jacksonville, FL 32202 John D. Uible 214 Hogan Street 1,3ll,570 10.93% Jacksonville, FL 32202 Florida National Bank, trust accounts 214 Hogan Street $87,244 7.40% Jacksonville, FL 32202 :?>-3 �9 ki 0 MIAMI-BADE CMIMUNITY COLLEGE WOLFSON CAMPUS DIVISION OF BILINGUAL STUDIO_ SUMMARY OF SURVEY RESULTS A brief survey was conducted at the Division of Bilingual Studies during the week of September 2. The purpose of this survey was to assess the transportation and parking patterns of students, faculty and staff who regularly attend this major off -campus center. 1) Respondents: Faculty and staff N= 33 Students N-260 Total # of respondents N=293 2) Method of transportation: Public transportation Own car Other means (walk, bicycle, car pool) 15% 82% 3% 9\ IN— _l _a aL_ __tea____ 0 DIRECTORS AND SENIOR OFFICERS FLORIDA NATIONAL BANKS OF FLORII)A, INC. BOARD OF DIRECTORS Sidney Alterman President. Alterman Transport Lines. Inc. lips-Locka. Florida Henry H. Beckwith Prestent. Tompkins -Beckwith. Inc. Jacksom•dle. Fiords Deane R. Beman Comnussiorter. PGA TOUR Porte %*idea Beach. Fiords E. Bruce Bower President and Chief Operating Officer Fiords National Banks of Fiords. Inc. Austin A. Caruso. Sr. President. Southern Fruit Distributors. Inc tMando. Fiords Julian E. Jackson President and Chairman of the 'Board Ll' Chump Food Stares. Inc. Jackson idle. Florida Loyd G. Kelly President and General Manager. Kelly Trainor Co. Miam. Fiords Wilford C. Lyon, Jr. Chairman of the Bard and Chief E:ecutrve Officer Independent insurance Group. Inc. Jacksam•die. Florida W. A. McGriff, III Preaidem. Alliance Mortgage Company Jockscewdle. Florida M. D. Moody. Jr President and Chairman of the Bard M. D. Moody and Sons. Inc. Jacksonville. Florida M. D. Morose Pm-u* investor London. Unned Kingdom Russell B. Newton. Jr. Prl%w Investor Jacksumnlle. Fiords James F. Shivier. Jr. Chwrman of the Bard Rernods. Smith and Hills Archucts•Engnasers•Plattrters, Inc. Jakaomiik. Fiords W. C. Smith' Put Chairman Standard Od Company of Kentucky Louisville. Kentucky John D. Uibk Chatrtran of the Board and Chief Eaacuuve Officer Fforsdai NUMAJ Banks d Florida. Inc. (amle C. Whitner Pats Vim Chaminan Fiaritla ftfatsotal MOM d Flandt. Inc. •Director Emaraus .. 64 M . SENIOR OFFICERS John D. Uibk Chairman of the Board and Chief Executer Officer E. Bruce Bower President and Chief Operating Officer .James E. Linkenauger Executive Vice President and Chief Financial Officer Joe M. Cleaver Senor Vice President• and Corporate Secretary David F. Andrews. CPA Senor Vice President and Chief Audits Douglas W. Rieder Vice President and Treasurer R. Dennis Burroughs Vice President and Comptroller FLORID NATIONAL BANK SENIOR OFFICERS E. Bruce Bower Chairman of the Board and Chief Ettecutne Officer John D. Uible Vice Chairman Charles R. Hoskins President and Chef Operating Officer CORPORATE AND PERSONAL BANKING GROUP Theodore G. Thoburn Enewttve Vice President Carporm and Personal Bardong Group David L. Brown Sensor Vace President Read Products and Deltvery Systems C. William Curtis. Jr. Senor Vas Pmsdm Madwift and Advemung Lee M. Evans Senior Vac* Presdent Pkrsonal That William M. Jordan Senor Vice Pre din Finlgiss Management Baxter E. Luther Senor Vice President Revel Cmda Adminutraium Barry R Robertson Senior Vice President cmprwaie Trust John P. Willoughby Senior %re President Investments Ralph B.-Wilson: Senior %We President Corporate Banking REAL ESTATE BANKING • Kevin J. McCullagh Senior Vice President Real Estate and Mortgage Banking FLNANCE GRoup James E. Linkenauger Executive Vice President and Chief Financial Officer David F. Andrews. CPA Sensor Vice President Audit and Loan Review Joe M. Cleaver Senior Vice President Corporate Planning and Corporate Economist Brian S. Dickens Senior Vice President Asset Lability Management COMMERCIAL & REAL ESTATE CREDIT ADMINISTRATION Joseph H. Williams Senior Vace President Commercial a Real Estate Croft Adnonistrawn HUMAN RESOURCE MANAGEMENT Robert M. Negri Senor Vice President Human Resource Management OPERATIONS AND DATA PROCESSING Peter P. Hktsler Senor Vice Presidents Operatsom and Data Proc"ung BANK ADMINISTRATION John Graham Serape Vice Poe did sad Bantluns Admina stor U MIAMI-DADE COMMUNITY COLLEG; Mitchell Wolfson New World Center Lampus DIVISION OF BILINGUAL STUDIES The purpose of this survey is to assess the transportation habits of stu- dents, faculty and staff utilizing college outreach centers. Results of this survey will assist the college in the on -going planning of major off -campus units. Note: If y,,u have already completed one of these questionnaires, there is no need to complete this one. Please return. Instructions: Please bubble -in the response that best describes your particular s tuat on. (Use the Scantron sheet which has been provided.) Specific comments may be included on the questionnaire form. 1) My status in this center is that of: A) full-time student (12 or more credits) B) part-time student (less than 12 credits) C) full-time faculty D') part-time faculty E) full-time professional/classified staff If none of the above, please specify: 2) The method of transportation I utilize to come to this center is: A) public transportation (bus. metrorail, etc) B) car (individual) C) carpool D) I walk E) bicycle 3) I use the parking facilities at this center: A) yes B) no 4) I usually park outside center facilities: A) yes B) no 5) My schedule at this center is usually: A) in the morning (anytime from 7:00 a.m. - 1:00 p.m.) B) in the early evening (from 5:40 p.m. - 8:10 p.m.) C) at night (from 8:20 p.m. - 11:00 p.m.) D) both B and C E) regular workday (from 8:30 a.m. - 5:00 p.m.) If none of the above, please specify: 6) What is the approximate distance between your home and this center? A) 1 - 5 miles B) 6 - 10 miles 811 - 15 miles more than 15 miles THANK YOU VERY MUCH FOR YOUR COOPERATION IN THIS EFFORT { r �• �jr itiv JC''LL 5 f SECURITIES AND EXCHANGE,CCQvIMr-9-SION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 1984 Commission file number 0-6177 Florida National Banks of Florida, Inc. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation or organisation) 59.1315519 (/.R.S. Employer Identification No.) Edward Ball Building, Jacksonville, Florida 32202 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code — (904) 359-5020 Securities registered pursuant to Section 12(g) of the Act: Common Stock, $8.331h par value (Title of Class) • Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for :such shorter period that the registrant was required to file such reports), and (2) has j been subject to such Sling requirements for the past 90 days. YES X , NO State the aggregate market value of the voting stock held by non -affiliates of the registrant. The aggregate market value was computed by using the last sales price as reported in the NASDAQ National Market System on March 15, 1985. Common Stock, S8.331h par value S414,000,000 Indicate the number of shares outstanding of each of the registrant's classes of common stock, as of March 15, 1985. Common Stock, S8.33V3 par value 11,994,152 shares DOCUMENTS INCORPORATED BY REFERENCE Portions of the registrant's annual report to stockholders for the fiscal year ended December 31, 1984 are incorporated by reference into Parts 1, II and IV. Portions of the registrant's definitive proxy statement (pursuant to Regulation 14A), to be filed not more than 120 days after the end of the fiscal year covered by this report, are incorporated by reference into Part III. -Yl tAw 15 i =J PART I ' lac Oj ITEM 1. BUSINESS General Florida National Banks of Florida, Inc. ("Florida National" or the "Company") is a registered bank holding company incorporated under the laws of Florida in January, 1970. The Company was formed for the purpose of acquiring the outstanding shares of 30 independent unit banks which had been operating for an extended period of time as an affiliated group under the name of the Florida National Group. Since the acquisition of these 30 banks in 1971, the Company has acquired eighteen banks and divested nine banks. Based on total assets at year-end 1984, Florida National ranks among the 100 largest banking organizations in the United States and is the fourth largest in Florida. The Company had total assets of $5.36+ billion and total deposits of $4.38+ billion at December 31, 1984. Ten of the bank acquisitions and one of the divestures noted previously occurred in 1984, and were as follows: - ° On January 1, 1984, Florida National acquired Flagship Bank of Charlotte County, Flagship First National Bank of Highlands County, Flagship Peoples Bank of Tallahassee and Flagship Bank of Lake County for approximately $30.3 million. At acquisition, the four banks had approximately $216 million in aggregate total assets. i ° On January 1, 1984, Florida National also acquired certain assets and liabilities associated with six branch offices located in Hillsborough County from Sun Banks, Inc. for approximately $12.2 million. At acquisition, the branches had approximately $82 million in aggregate total deposits. ° On February 29, 1964, Florida National acquired Royal Trust Bank Corp. ("Royal Trust") for approximately $110.7 million in cash, which included the retirement of certain indebtedness of Royal Trust in the amount of $28.2 million. Royal Trust owned five banks located in Hillsborough, Pinellas, Dade, _ Palm Beach, Broward, Orange and Duval counties and. had approximately $949 million in total assets. ° On May 16, 1984, Florida National sold Royal Trust Bank of Jacksonville to Pan American Banks, Inc. for $2.5 million. At May 16, 1984, Royal Trust/Jacksonville had approximately $16 million in total assets. ° On December 13, 1984, Florida National acquired Beacon Financial Corporation, the bank holding company which owned Lighthouse National Bank, for approximately $5.9 million. At acquisition, Beacon Financial Corporation had approximately $45 million in aggregate total assets. These transactions are more fully described in Note 2 to the Consolidated T Financial Statements on pages 23 and 24 of the 1984 Annual Report to Stockholders, which is incorporated herein by reference. In February, 1982, Florida National and Chemical New York Corporation ("Chemical") entered into an agreement to merge if and when interstate banking 5 1 85 Y V 0 becomes permissible. In February, 1984, the Company received notice that the Federal Reserve Board had ruled that the terms of the agreement, as modified, conformed to the Federal Reserve's guideline governing how bank holding companies may invest in out-of-state banks. On November 13, 1984, the Company's common stockholders approved and adopted an Agreement of Merger dated August 1:, 1984 between Florida National and Chemical. Pursuant to the agreement, Florida National common stockholders would be entitled to receive cash in an amount equal to the greater of $40 per share or 1.5 times the per share book value at the time of the merger. The merger is subject to changes in banking law to permit interstate banking and regulatory approval. This proposed merger is more fully described in Note 13 to the Consolidated Financial Statements on page 30 of the 1984 Annual Report to Stockholders, which is herein incorporated by reference. On February 2S, 198S, Florida National sold its mortgage banking subsidiary, Alliance Mortgage Company ("Alliance"), to Owens-Illinois, Inc. for approximately $11S million. This transaction, which resulted in an approximate $41 million, or $3.42 per primary common share, after-tax profit to the Company, is more fully described in Note 16 to the Consolidated Financial Statements on pages 30, 31 and 32 of the 1984 Annual Report to Stockholders, which is herein incorporated by reference. Subsidiary Banks The Company's principal subsidiary is Florida National Bank (the "Bank"), a wholly -owned national bank formed on June 30, 1983 by the statewide merger of substantially all of the Company's subsidiary banks. All of the banks acquired in 1984 have been merged into Florida National Bank. The Bank's services network increased from 96 banking offices and 101 automated teller machines at December 31, 1983 to 154 banking offices and 118 automated teller machines at December 31, 1984. The Bank is located in 27 of the state's 67 counties containing 83.7% of the state's commercial bank deposits and 82% of its population. Market representation includes the state's 11 most populous counties, and the six counties where over half the state's population growth is expected to occur in the next decade. Florida's branch banking legislation currently allows a commercial bank to establish de nova branches in its home county and in the former home county of any bank it has merged with and to establish branches through merger anywhere in the state. During 1984, the Company opened 3 de novo banking offices and 2 Loan Production Offices. During 1985, Florida National expects to open 17 additional banking offices. The Company also owns substantially all of the outstanding common stock of one other banking subsidiary. Kingsley Bank is a state -chartered bank, with total assets of approximately $34.0 million at December 31, 1984. Florida National Bank and Kingsley Bank are members of the Federal Deposit Insurance Corporation, are not entirely dependent upon a single customer or one specific industry segment the loss of which would have a materially adverse effect on the operations of the Company and are not engaged in material foreign operations. 2 35 C Nonbank Subsidiaries Florida National also owns bank -related subsidiaries engaged in arranging credit life insurance for consumer loan customers of Subsidiary Banks, equipment financing in Florida and certain other Southeastern states and managing and disposing of other real estate acquired from Subsidiary Banks. The aggregate total assets and income of these subsidiaries currently constitute less than 1: of the consolidated assets and income of Florida National. Services and Products Through its extensive statewide banking network, Florida National Bank offers superior and innovative products and services to customers including: ° Consumer Financial Services which provide individuals with services which build customer relationships and include checking accounts, NOW accounts, savings accounts, Florida Gold money market accounts, IRA's, certificates of deposit, consumer lending, Florida Credit, mortgage lending, credit -related insurance, discount brokerage services, safe deposit facilities and delivery of services through Tillie the Alltime Teller, Florida National's automated teller machines. Florida National's participation in the Florida Interchange Group enables our customers to transact business throughout the statewide HONOR automated teller machine network. ° Corporate and Small Business Financial Services which provide professionals, small businesses and larger corporations with services which include commercial and real estate lending, international banking, cash management, correspondent banking, bond and investment services as well as a full range of retail related products. ° Alliance Mortgage Company, a subsidiary of Florida National Bank between May 20, 1982 and February 25, 1985, provided customers with a- full .range of financial services, including residential and commercial real estate financing and origination and servicing of single family, multi -family and commercial mortgage loans for institutional investors as well as for the Bank. At December 31, 1984, Alliance Mortgage Company had a servicing portfolio of $5.1 billion. ° Florida National Bank's Corporate Trust and Trust Investments Groups provide expertise in fiduciary management and advisory services to businesses, individuals, and charitable trusts. Trust services include employee benefit services, corporate financial services, custody services, tax services and trust investment services. Competition The banking business in Florida in highly competitive. A wide range of financial institutions, including commercial banks, savings and loan associations, savings banks, credit unions, finance companies, insurance companies, stock brokerage companies and money market funds, actively compete to provide financial services. In addition, commercial banks, trust companies, investment counselors and mutual funds compete to provide fiduciary services. 3 7 i As of December 31, 1984, there were approximately 121 bank holding companies headquartered in the state of Florida. In addition, numerous bank holding companies headquartered outside of Florida have bank -related operations in the state. Florida National was the fourth largest bank holding company located in Florida at December 31, 1984. The Company competes with the other Florida -based companies for banking business and the acquisition of additional banking subsidiaries, and with all such companies in the areas of bank -related services. Through its two subsidiary banks, Florida National was represented in 27 county market areas at March 1, 1985, containing approximately 821119' of the state's population and 83% of the total commercial bank deposits in Florida. The following table sets forth the market share of total commercial bank deposits for Florida National and its major competitors at September 30, 1984 and September 30, 1983, as published by the Florida Bankers' Association. September 30, 1984 1983 Market Share Market Share Change in Bank Holding Company In Bank Deposits In Bank Deposits Market Share Barnett Banks of Florida, Inc. 16.87% 13.84% +3.03 Sun Banks, Inc. 12.54 14.16** -1.62 Southeast Banking Corporation 10.87 11.31 - .44 FLORIDA NATIONAL BANKS OF FLORIDA, INC. 6.50* 4.98 +1.52 Other Holding Companies 43.69 43.23 + .46 Independents 9.S3 12.48 -2.95 TOTAL STATE 100.00% 100.00% x y a * Includes Beacon Financial Corporation acquired December 13, 1984. ** Includes total market share of Flagship Banks, Inc. which merged with Sun Banks, Inc. on December 31, 1983. Supervision and Regulation f t The earnings and growth of the banking industry and of Florida National are affected by general economic conditions and also by the monetary and fiscal policies of the United States and its agencies, particularly the Board of Governors of the Federal Reserve System (the "Board"). The policies of the } Board have a significant influence on the overall growth and distribution of bank loans, investments and deposits. The Board's policies affect interest rates charged on loans, rates paid on time and savings deposits and yields received on securities. The Board also sets reserve requirements against deposits for all depository institutions. Florida National Bank is a member of $ the Federal Reserve System and is directly subject to the Board's policies. The Company is a bank holding company within the meaning of the Federal Bank Holding Company Act of 1956, as amended (the "BHCA") and is subject to regulation by the Board. The activities of bank holding companies are limited under the BHCA to the business so closely related to banking, managing, or controlling banks as to be a proper incident thereto. The BHCA prohibits a 4 f 9 bank holding company from acquiring more than five percent of the voting shares of any commercial bank without prior approval of the Board. The Board is prohibited from approving an application by a bank holding company to acquire voting shares of any commercial bank in another state unless such acquisition is specifically authorized by the laws of such other state. Florida National files annual and other periodic reports pursuant to the BHCA, and the Board also periodically examines Florida National. A bank holding company and certain of its subsidiaries are prohibited from engaging in certain tie-in arrangements in connection with any extension of credit or provision of any property or service. In addition to the Federal Reserve, Florida National Bank is also subject to regulation by the Comptroller of the Currency ("OCC") and the Federal Deposit Insurance Corporation ("FDIC"). As a national bank, Florida National Bank is subject to periodic examinations by the OCC. Kingsley Bank is subject to regulation by the Comptroller of the State of Florida and the FDIC. Kingsley Bank must obtain the approval of the Comptroller of the State of Florida in order to pay dividends in excess of current year earnings, combined The approval of the Comptroller of the with the prior two year's earnings. Currency is required if the total of all dividends declared by Florida National Bank in any calendar year exceeds the bank's net profits (as defined) for that year, combined with its retained net profits for the preceding two calendar years. The Comptroller of the Currency also has authority to prohibit a national bank from engaging in what in his opinion constitutes an unsafe or f unsound practice in conducting its business. The FDIC has similar authority to prohibit a state chartered bank from engaging in unsafe and unsound practices. There are various legal limitations on the extent to which Subsidiary Banks can finance or otherwise supply funds to Florida National or various of its subsidiaries. Such restrictions limit such borrowings from Subsidiary Banks to loans secured by specific obligations. Such secured loans are generally limited in amount to 10% of the bank's capital and surplus and an aggregate of 20041 of such bank's capital and surplus as to total borrowings by Florida National and any of its subsidiaries. The passage and periodic phasing in of the Depository Institutions Deregulation and Monetary Control Act of 1980 (the "Act") has significantly affected Florida National and its competitive environment. The principal provisions of the Act (i) changed the structure and rates of reserves which Florida National Bank must maintain with the Federal Reserve; (ii) required the Federal Reserve System to charge member banks for services provided; (iii) phased out, over a maximum six -year period, regulatory ceilings on deposit rates of interest; (iv) permanently authorized interest -bearing transactional accounts; (v) expanded the lending, investment and deposit -taking powers of thrift institutions; (vi) increased Federal deposit insurance coverage from $40,000 to $100,000 per account; and (vii) pre-empted certain state usury laws. Florida has recently adopted a statute, the Regional Reciprocal Banking Act of 1984, which authorizes bank holding companies located in the southeast region of the United States (def ined as Alabama, Arkansas, District of Columbia, Georgia, Louisiana, Maryland, Mississippi, North Carolina, South Carolina, Tennessee, Virginia and West Virginia, as wall as Florida) to acquire Florida -based banks or bank holding companies under certain conditions. Two S q Z. I Florida bank holding companies and two Georgia bank holding companies have entered into merger agreements. Executive Officers The following table lists the executive officers of the Company as of March 1, 1985: Year First Elected Name Age Office(s) Held An Officer John D. Uible 49 Chairman of the Board, 1982 Chief Executive Officer and Director E. Bruce Bower 44 President, Chief 1982 Operating Officer ai.d Director James E. Linkenauger 40 Executive Vice President 1982 and Chief Financial Officer None of the executive officers of the Company have been engaged in the management of Florida National or its subsidiaries for five or more years. Prior to May, 1982, Messrs. Uible, Bower and Linkenauger were actively engaged in the management of Alliance Corporation for more than the past five years. At the time of merger of Alliance with Florida National, Mr. Uible was Chairman of the Board of Jacksonville National Bank and Charter Mortgage Company. Mr. Bower was President of Jacksonville National Bank and Mr. Linkenauger was Executive Vice President and Chief Financial Officer of Jacksonville National Bank and Charter Mortgage Company. Employees At December 31, 1984, Florida National and its subsidiaries had 5,479 employees. The relations between Florida National, its subsidiaries, and their employees, are believed by management to be good. Florida National has no knowledge of existing or threatened disputes between it or its subsidiaries and their respective employees which would affect operations of those subsidiaries. Statistical Information The required statistical information has been included in, and should be read in conjunction with, the Consolidated Financial Statements and Notes thereto which appear on pages 17 through 34 and with the Financial Review which appears on pages 35 through 59 of the Company's 1984 Annual Report to Stockholders ("Annual Report"), hereby incorporated by reference as indicated under the following captions. I. Distribution of Assets, Liabilities and Stockholders' Equity; Interest Rates and Interest Differential 6 t. Y a i i s 4 4 1 S ' Reference is made to pages 56 and 57 of the Annual Report for the average balance sheets and the analysis of net interest earnings. Reference is made to page 38 of the Annual Report for the analysis of volume and rate changes. Reference is made to pages 22, 23 and 25 of the Annual Report as to the treatment of non -accrual loans. II. Investment Portfolio Reference is made to pages 24, 46 and 47 of the Annual Report for the analysis of book values, maturity distribution and security concentrations of the investment portfolio. III. Loan Portfolio Reference is made to page 40 of the Annual Report for the analysis of loans by type. s' Reference is made to page 42 of the Annual Report for the analysis of loan maturities and sensitivity to changes in interest rates. Reference is made to pages 25 and 44 of the Annual Report for the analysis of non -accrual, past -due and restructured loans. i IV. Summary of Loan Loss Experience Reference is made to pages 42 and 43 of the Annual Report for the analysis of the allowance for possible loan losses, discussion of factors influencing charge -off decisions and a breakdown of the allowance by loan type. . V. Deposits Reference is made to pages 45, 56 and 57 of the Annual Report for an analysis of the average amount of and the average rate paid on deposits by type. Reference is made to page 47 of the Annual Report for an analysis of the maturity distribution of time deposits - $100,000 and over. VI. Return on Equity and Assets Reference is made to page 35 of the Annual Report for an analysis of return on assets, return on equity, dividend payout ratio, equity to assets ratio and other key financial data. VII. Short -Term Borrowings Reference is made to page 26 of the Annual Report for an analysis of short-term borrowings. + 7 ti qy ITEM 2. PROPERTIES At December 31, 1984, Florida National and its subsidiaries' consolidated net premises and equipment was $171.5 million, compared to $98.0 million at December 31, 1983. Such properties are primarily 154 banking locations, including land, buildings, furniture, fixtures and equipment. The executive offices. of the Company are located in the Edward Ball Building in downtown Jacksonville, Florida. This building is owned by Florida National Bank. Florida National's subsidiaries generally own their banking offices and related facilities. The Company owns land and a building in Dade County being used as an operations center. Florida National considers all of the properties owned by it or any of its subsidiaries to be suitable and adequate for the purposes intended. On October 6, 1983, Florida National sold its downtown bank building in Miami, Florida, realizing a net profit after taxes of approximately $10.5 million. Florida National Bank continues to occupy a portion of the building under a five-year operating lease. The transaction is fully described in Note 6 to the Consolidated Financial Statements presented on page 25 of the 1984 Annual Report to Stockholders, which is herein incorporated by reference. On December 14, 1984, Florida National sold its Coral Gables branch location in Miami, Florida, realizing an after-tax net profit of approximately $2.3 million. Florida National continues to occupy a portion of the building under a five-year operating lease. The transaction is more fully described in Note 6 to the Consolidated Financial Statements presented on page 25 of the 1984 Annual Report to Stockholders, which is'herein incorporated by reference. ITEM 3. LEGAL PROCEEDINGS There are no material pending legal proceedings, nor any such proceedings kdown to be contemplated, against Florida National or its subsidiaries except as described in Note 13 to the Consolidated Financial Statements presented on page 30 of the 1984 Annual Report to Stockholders, which is herein incorporated by reference. ITEM 4, SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS On November 13, 1984, a special meeting of Florida National's common stockholders was held to vote on the Merger and Investment Agreements, dated August 15, 1984, between Florida National and Chemical New York Corporation. The agreements were approved as 8,170,146 shares voted in favor of adopting the agreements and 55,873 shares were cast in opposition to the proposal. In addition 6,833 shares abstained from voting. No other matters were submitted to a vote of stockholders during the fourth quarter of 1984. 8 -i- - � f • „ t i . PART II ITEM S. MARKET FOR THE REGISTRANT'S COMMON STOCK AND RELATED SECURITY HOLDER MATTERS Reference is made to the Stockholder Information section on the inside back cover and pages 1, 29 and 49 of the 1984 Annual Report to Stockholders for incorporation of the market for the Registrant's Common Stock, market prices, dividends paid, dividend policy, approximate number of security holders and restrictions on payments of dividends by Florida National's subsidiary banks. The sources of the quotations for the Quarterly Prices of Company Common Stock are the monthly statistical reports of the National Association of Securities Dealers, Inc. National Market System. ITEM 6. SELECTED FINANCIAL DATA Reference is made to page 35 of the 1984 Annual Report to Stockholders for incorporation of Selected Financial Data. ITEM 7. MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Reference is made to pages 35 through 59 of the 1984 Annual Report to Stockholders for incorporation of Management's Discussion and Analysis of Financial Condition and Results of Operations. ITEM S. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA Financial statements and notes thereto meeting the requirements of Regulation S-X are incorporated herein by reference to the 1984 Annual Report .to Stockholders (pages 16 through 34). Reference is made to the 1984 Annual Report to Stockholders for incorporation of supplementary financial information .specified by Regulation S-K, specifically pages 52, 53, 54, S8 and 59 for selected quarterly financial information and page 55 for information on the effects of changing prices. Additionally, reference is made to Item 14 of this Form 10-K for an index of all financial statements, schedules, and supplementary data. ITEM 9. DISAGREEMENTS ON ACCOUNTING AND FINANCIAL DISCLOSURE The Company had no disagreements with its independent accountants on accounting and financial disclosure matters. 9 -1142 -042 Y%�,ju - 41 .. PART II ITEM 5. MARKET FOR THE REGISTRANT'S COMMON STOCK AND RELATED SECURITY HOLDER MATTERS Reference is made to the Stockholder Information section on the inside back cover and pages 1, 29 and 49 of the 1984 Annual Report to Stockholders for incorporation of the market for the Registrant's Common Stock, market prices, ' dividends paid, dividend policy, approximate number of security holders and restrictions on payments of dividends by Florida National's subsidiary banks. The sources of the quotations for the Quarterly Prices of Company Common Stock are the monthly statistical reports of the National Association of Securities jDealers, Inc. National Market System. ITEM 6. SELECTED FINANCIAL DATA s Reference is made to page 35 of the 1984 Annual Report to Stockholders for incorporation of Selected Financial Data. f ITEM 7. MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Reference is made to pages 35 through 59 of the 1984 Annual Report to Stockholders for incorporation of Management's Discussion and Analysis of Financial Condition and Results of Operations. ITEM B. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA Financial statements and notes thereto meeting the requirements of Regulation S-X are incorporated herein by reference to the 1984 Annual Report .to Stockholders (pages 16 through 34). Reference is made to the 1984 Annual Report to Stockholders for incorporation of supplementary financial information .specified by Regulation S-K, specifically pages 52, 53, 54, 58 and S9 for selected quarterly financial information and page S5 for information on the effects of changing prices. Additionally, reference is made to Item 14 of this Form 10•K for an index of all financial statements, schedules, and supplementary data. ITEM 9. DISAGREEMENTS ON ACCOUNTING AND FINANCIAL DISCLOSURE The Company had no disagreements with its independent accountants on accounting and financial disclosure matters. r� It 1 PART III ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT The Company will file a definitive proxy statement pursuant to Regulation 14A with the Securities and Exchange Commission not later than 120 days after December 31, 1984, the close of its fiscal year. Except as noted below, the information called for by Item 10 of Part III is incorporated herein by this reference to the aforesaid definitive proxy statement. Information called for by Item 401(b) of Regulation S-K has been included in Item 1 of this Form 10-K. ITEM 11. EXECUTIVE COMPENSATION The Company will file a definitive proxy statement pursuant to Regulation 14A with the Securities and Exchange Commission not later than 120 days after December 31, 1984, the close of its fiscal year. The information called for by Item 11 of Part III is incorporated herein by this reference to the aforesaid definitive proxy statement. ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT The Company will file a definitive proxy statement pursuant to Regulation 14A with the Securities and Exchange Commission not later than 120 days after December 31, 1984, the close of its fiscal year. The information called for by Item 12 of Part III is incorporated herein by reference to the aforesaid definitive proxy statement. ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS The Company will file a definitive proxy statement pursuant to Regulation ' 14A with the Securities and Exchange Commission not later than 120 days. after December 31, 1984, the close of its fiscal year. The information called for by Item 13 of Part III is incorporated herein by reference to the aforesaid definitive proxy statement. 10 • t'l ki Q •N: PART IV ITEM 14. EXHIBITS, FINANCIAL STATEMENT SCHEDULES, AND REPORTS ON FORM 8-K (a) The following documents are filed as part of this report: (1) Financial Statements The following financial statements from Florida National's 1984 Annual Report to Stockholders, are incorporated by reference: Page Number(s) in Annual Report Florida National Banks of Florida, Inc. Consolidated Balance Sheets 17 Consolidated Statements of Income 18 Consolidated Statements of Changes in Stockholder's Equity 20-21 Consolidated Statements of Changes in Financial Position 19 Florida National Banks of Florida, Inc. (Condensed Parent only) Balance Sheets 33 Statements of Income 33 Statements of Changes in Stockholders' Equity 20-21 Statements of Changes in Financial Position 34 Notes to Consolidated Financial Statements 22-34 Accountants' Report 16 (2) Schedules Those financial statement schedules required by Item 8 of Form 10-K and by paragraph 3(d) of Item 14 of Form 10-K are not applicable or are not required under the related instructions. (3) Exhibits The exhibits required by Item 601 of Regulation S-K and by paragraph 3(c) of Item 14 of Form 10-K attached to this Form 10-K are as follows: (3) Articles of Incorporation and By -Laws (a) Articles of Incorporation, (filed as Exhibit (3)(a) to the Company's 1983 Form 10-K and incorporated herein by this reference.) 11 I 0 (b) Certificate of the Voting Powers, Designation, Preference and Relative Participating, Optional or Other Special Rights, and the Qualifications, Limitations or Restrictions Thereof, Which have not been set forth in the Articles of Incorporation or in any Amendment Thereto, of the $4.50 Cumulative Dividend Perpetual Preferred Stock ($25 Par Value) of Florida National (filed as Exhibit A to the Company's Current Report on Form 8-K, dated December 2, 1983, and incorporated herein by this reference.) (c) By -Laws (filed as Exhibit (3)(c) to the Company's 1983 Form 10-K and incorporated herein by this reference.) (4) Instruments Defining the Rights of Security Holders, Including Indentures (a) Exhibits (3)(a) and (3)(b) above, incorporated herein by this reference. (10) Material Contracts (a) Stock Restructuring Agreement, dated as of February 4, 1982, between Florida National and Chemical New York Corporation ("Chemical") (filed as Exhibit 10(A) to the Company's Current Report on Form 8-K, dated February 19, 1982, and incorporated herein by this reference) (b) Merger Agreement, dated as of February 4, 1982, among -Florida National, Chemical and Chemical Florida Banks, Inc. (filed as Exhibit 2 to the Company's Current Report on Form 8-K, dated February 19, 1982, and incorporated herein by this reference) (c) Agreement dated as of February 4, 1982, between Florida National and Chemical (filed as Exhibit 10(B) to the Company's Current Report on Form 8-K, dated February 19, 1982, and incorporated herein by this reference) (d) Agreement to Register Stock, dated as of May 20, 1982, between Florida National and John D. Uible (filed as Exhibit 4(A) to the Company's Current Report on Form 8-K, dated June 2, 1982, and incorporated herein by this reference) (a) Acquisition Agreement, dated as of December 15, 1982, between Florida National and Southeast Banking Corporation (filed as Exhibit 2(A) to the Company's Current Report on Form 8-K, dated December 22, 1932, and incorporated herein by this reference) (f) Notice of Purchase of Shares, dated as of December 15, 1982, between Florida National and Southeast Banking Corporation (filed as Exhibit 2(B) to the Company's Current Report on Form 8-K, dated December 22, 1982, and incorporated herein by this reference) 12 y� t C (g) Reciprocal Investment Agreement, dated as of December 15, 1982, between Florida National and Southeast Banking Corporation (filed as Exhibit 2(C) to the Company's Current Report on Form 8-K, dated December 22, 1982, and incorporated herein by this reference) (h) Acquisition Agreement, dated as of August 5, 1983, between Florida National and Royal Trustco Limited (filed as Exhibit 2 to the Company's Current Report on Form 8-K, dated August 8, 1983, and incorporated herein by this reference) (i) Agreement of Merger, dated as of August 15, 1984, between Florida National, Chemical and Chemical Florida Banks, Inc. (filed as Exhibit A to the Company's definitive proxy statement dated November 13, 1984 pursuant to Regulation 14A and herein incorporated by this reference) (j) Investment Agreement dated as of August 15, 1984, between Florida National and Chemical (filed as Exhibit B to the Company's definitive proxy statement dated November 13, 1984 pursuant to Regulation 14A and herein incorporated by this reference) (k) Stock Purchase and Sale Agreement, dated as of January 24, 1985, between Florida National and Owens-Illinois, Inc. (filed as Exhibit 2 to -the Company's Current Report on Form 8•K, dated February 25, 1985, and herein incorporated by this reference) 13 �V 114". 50. I ON I tiff "Ili -if ftz .a., - C t (13) Florida National's 1984 Annual Report to Stockholders (attached to Florida National's Form 10-K as filed)* (22) Subsidiaries of Florida National: Florida National Bank -Alliance National Life Insurance Company Alliance Mortgage Company Alliance Mortgage Acceptance Corp. Kingsley Bank Florida National Credit Corporation Florida National Financial Services, Inc. Florida National Real Estate Management, Inc. State or Jurisdiction of Incorporation United States Arizona Florida Delaware Florida Florida Florida Florida All other schedules and disclosures are omitted as the required information is inapplicable or the information is presented in the financial statements or related notes. (b) No Current Reports on Form 8-K were filed by the Company during the Fourth Quarter of 1984. On February 25, 1985, the Company filed a Form 8-K reporting the sales of Alliance Mortgage Company to Owens-Illinois, Inc. Details of this transaction are more fully described in Note 16, to the Consolidated Financial Statements presented on pages 30, 31 and 32 of the 1984 Annual Report to Stockholders herein incorporated by this reference. *With the exception of the information incorporated from the 1984 Annual Report in Items 1, 2, 3, 5, 6, 7, 8 and 14 of this report, the 1984 Annual Report to Stockholders is not to be deemed filed as a part of this Form 10-K. y i t SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities has duly caused this report to be signed Exchange Act of 1934, the registrant on its behalf by the undersigned, thereunto duly authorized. FLORIDA NATIONAL BANKS OF FLORIDA, INC. (Registrant) Date: "larch 28,_1984 By: /s/ John D. Uible John D. Uible Chairman of the the Board and Chief Executive Officer f• Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the h Registrant and in the capacities and on the date indicated: Signature ,/s/ John D. Uible (John D. Uible, Chairman of the. (Austin A. Caruso, Sr., Director) Board, Chief Executive Officer and Director /s/ Julian E. Jackson (Julian E. Jackson, Director) /s/ James E. Linkenauger (James E. Linkenauger, Executive Vice President and Chief (Loyd G.-Kelly, Director) Financial Officer) /s/ Wilford C. Lyon, Jr. /s/ R. Dennis Burroughs (Wilford C. Lyon, Jr., Director) (R. Dennis Burroughs, Vice President and Comptroller) (W. A. McGriff, III, Director) (Sidney Alterman, Director) /s/ M. D. Moody, Jr. (M. D. Moody, Jr., Director) Is/ Henry H. Beckwith (Henry H. Beckwith, Director) (M. D. Moross, Director) (Deane R. Boman, Director) /s/ Russell B. Newton, Jr. (Russell B. Newton, Jr., Director) is/ E. Bruce Bower (E. Bruce Bower, President, /s/ James F. Shivler, Jr. Chief Operating Officer and (James F. Shivler, Jr., Director) Director) (George C. Whitner, Vice C M ��/�iv Chairman and Director) � or er��G 11 Date March 28, 1984 �� rt (dr �PW 60 VE . 57, 0 N 0 DIRECTORS AND SENIOR OFFICERS FLORIIMA NATIONAL BANKS OF FLORII)A, INC. BOARD OF DIRECTORS Sidney Alterman President. Alterman Transport Lines. Inc. Opa-Locks. Florida Henry H. Beckwith President, Tompluns•Beckwith. Inc. Jacksonville. Florida Deane R. Beman Comunissiarier. PGA TOUR Ponte Nedra Beach. Florida E. Bruce Bower President and Chief OperaunR Officer Floods National Banks of Florida. Inc. Austin A. Caruso, Sr. President, Southern Fruit Distributors. Inc. Orlando, Fiord& Julian E. Jackson President and Chairman of the Board I.il' Champ Food Stores. Inc. Jacksonville. Florida Loyd G. Kelly President and General Manager. Kelly Tractor Co. Miami. Florida Wilford C. Lyon, Jr. Chairman of the Bard and Chief Executive Officer Independent Insurance Group. Inc. Jacksonville. Florida W. A. McGriff, III President. Alliance Mortgage Company Jacksonville. Florida M. D. Moody, Jr President and Chairman of the Bard M. D. Moody and Sons. Inc. Jacksonville. Florida M. D. Moross Private Investor Landat, United Kingdom Russell B. Newton, Jr. Private Investor Jacksonville, Florida James R Shivler, Jr. Chairman of the Board Reynolds. Smith and Hills Arclitects•Engineen•Pfanners, Inc. Jacksaivilk, Florida W. C. Smith" Past chairman Standard Oil Company of Kentucky Laoisville. Kemucky John D. Ulble Chatrttan of the Board and Chief Executive Officer Florida National Banks of Florida. Inc. George C. Whitner Past Vice Chairman Florida National Banks of Fktrida. Inc. 'Director Emeritus 64 SENIOR OFFICERS av1 Ip. v .5444-1M.. err . .-.-. John D. Uible Chairman of the Board and Chief Executive Officer E. Bruce Bower President and Chef Operating Officer James E. Linkenauger Executive Vice President and Chief Financial Officer Joe M. Cleaver Senor Vice President and Corporate Secretary David F. Andrews, CPA Senior Vice President and Chief Auditor Douglas W. Rieder Vice President and Treasurer R. Dennis Burroughs Vice President and Comptroller FLORIDA NATIONAL BANK SENIOR OFFICERS E. Bruce Bower Chairman of the Board and Chief executrve Officer John D. Uible Vice Chairman Charles R. Hoskins President and Chief Operaung Officer CORPORATE AND PERSONAL BANKING GROUP Theodore G. Thoburn Executive Vice President Corporate and Personal Banking Group David L. Brown Senior Vice President Retail Products and Delivery Systems C. William Curtis,•Jr Senior Vice President Marketing and Adverusing Lee M. Evans Senior vice President Persarnak Bust William M. Jordan Senior Vice Pmvdernt Faciluies (Management Baxter E. Luther Senior vice President Retail Credit Administration Barney F Robertson Senior vice President Corporate Trust John P. Willoughby Senior Vice President Investments Ralph B,Wilson- Senior Vice President Corporate Banking REAL ESTATE BANKING Kevin J. McCullagh Senior Vice President Real Estate and Mortgage Banking FINANCE GROUP James E. Linkenauger Executive Vice President and Chief Financial Officer David F. Andrews, CPA Senior Vice President Audit and Loan Review Joe M. Cleaver Senior Vice President Corporate Planning and Corporate Economist Brian S. Dickens Senior Vice President AssetiLiability Management COMMERCIAL & REAL ESTATE CREDIT ADMINISTRATION Joseph H. Williams Senior Via President Commercial & Real Estate Credit Administration HUMAN RESOURCE MANAGEMENT Robert M. Negri Senor Vice President Human Resource Management OPERATIONS AND DATA PROCESSING Peter P. Hetzler Senior vim Presidents Operations and Data Processing BANK ADMINISTRATION 11110 John Graham Senior Vice Presidesit and Banning Admiuutrawr �:�� ~114 D 0 STOCKHOLDER INFORMATION Annual Meeting Florida :National Banks of Florida, Inc. will hold its annual meeting on May 16, 1985 at 10:00 A.M. on the construction site of the Florida :National Tower in the Enterprise Center development. The meeting will be held at the corner of Hogan and Bay Streets, Jacksonville, Florida. Corporate Mailing address P. Q Box 689 Jacksonville. Florida 32201 Ex-e�'ii M'GMiceess--'— Edward Ball Building, Suite 700 214 Hogan Street Jacksonville, Florida 32202 (9U 4) 359-5020 Transfer Agent and Registrar Florida :National Bank Corporate Trust Department P, 0. Box 2942 St. Petersburg, Florida 33731-2942 Auditors Touche Ross & Co. Jacksonville, Florida General Counsel Kent. Watts and Durden Jacksonville, Florida Form 10-K Copies of Florida National's Annual Report filed with the Securities and Exchange Commission (Form 10-K) may be obtained by writing. Florida National Banks of Florida. Inc., Attention: Finance Division, P. Q Box 689,Jacksonville, Florida 32201. Additional Information Analysts and others seeking financial information about Florida National are asked to contact James E. Unkenauger, Executive Vice President and Chief Financial Offim (904) 359-&%1. Investors and others seeking general information should contact Joe M. Cleaver, Senior Vice President and Secretary, (904) 359-5996. Common Stock Florida National's corrunon stock is traded on the over-the-counter (OTC) market and quoted on the National Association of Securities Dealers Automated Quotations (NASDAQ) National Market System under the trading synod: FNBF, Effective June 29, 1984, Florida National's comrrm stock was split clue--for-two. The total volume of Florida National shares traded in 1984 was 5,847,428. On December 31, 1984 there were 11,912,584 common shares outstanding. Dividend Reinvestment and Stock Purchase Plan Florida National provides holders of its common stock the opportunity to purchase additional shares by participating in a Dividend Reinvestment Plan which offers the following advantages: • Automatic reinvestment of dividends at a 5% discount from market. • Option to invest up to $1,000 per month for additional shares at a 5% discount from market. • No brokerage commissions or record keeping charges. A prospectus describing the plan may be obtained by writing Florida National Bank Corporate '[lust Department E 0. Box 2942 St Petersburg, Florida 33731-2942 Stockholder Composition Florida National had 3,025 common stockholders of record on December 31, 1984. Stockholder distribution by type of holier is as Ulows: Type of Number of % of l btal Number of % of Total Holder folders Holders Shares Owned Shares Owned Individuals 2,578 95.2% 5,102,913 42.9% Broken and Nominees 31 1.0 5,496.519 46.2 Institutions and Other 416 13.8 1.313.152 11.0 'ibtal• 3.025 100.0% 11,912.594 100.0% •ExchAdes treasury stock FORM 4 MEMORANDUM OF VOTING CONFLICT LAST NAME -FIRST NAME -MIDDLE NAME DPI- KINIS , MILLER MAILING ADDRESS 3500 Fan American Drive CITY COUNTY Miami, Dada DATE ON WHICH VOTE OCCURRED TgoVerrbor 25, 1985 :. NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE City of niar^i Commission THE BOARD, COUNCIL,COMMISSION, AUTHORITY, OR COMMITTEE ON WHICH i SERVE IS A UNIT OF: 17 CITY O COUNTY O OTHER LOCAL AGENCY O STATE NAME OF POLITICAL SUBDIVISION OR STATE AGENCY t WHO MUST FILE FORM 4 This form is for use by any person serving on either an appointed or elected board, council, commission, authority, or committee, whether state or local, and it applies equally to members of advisory and non -advisory bodies who are faced with a voting conflict of interest. As the voting conflict requirements for public officers at the local level differ from the requirements for state officers, this form is divided into two parts: PART A is for use by persons serving on local boards (municipal, county, special tax districts, etc.), while PART B is prescribed for all other boards, i.e., those at the state level. PART C of the form contains instructions as to when and where this form must be filed. PART A VOTING CONFLICT DISCLOSURE FOR LOCAL PUBLIC OFFICERS [Required by Section 112.3143(3), Florida Statutes (Supp. 1984).] The Code of Ethics for Public Officers and Employees PROHIBITS each municipal, county, and other local public officer FROM VOTING in an official capacity upon any measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting in his official capacity upon any measure which inures to the special gain of any principal (other than a government agency as defined in Section 112.312(2), Florida Statutes) by whom he is retained. In any such case a local public officer must disclose the conflict: (a) PRIOR TO TH E VOTE BEING TAKEN by publicly stating to the assembly the nature of his interest in the matter on which he is abstaining from voting; and (b) WITHIN 15 DAYS AFTER THE VOTE OCCURS by describing the nature of his interest as a public record in this part below. NOTE: Commissioners of a Community Redevelopment Agency created or designated pursuant to Section 163.356 or Section 163.357, Florida Statutes (Supp. 1984), or officers of independent special tax districts elected on a one -acre, one -vote basis are not prohibited from voting. In such cases, however, the oral and written disclosure of this part must be made. 1, the undersigned local public officer, hereby disclose that on PIovember 26 , 19 85 (a) I abstained from voting on a matter which (check one): inured to my special private gain; or inured to the special gain of JRby horn I CE FORM 4 • REV. 1044 1 _- am retained. PAGE I (b) The measure on which 1 abstained and the nature of my interest in the measure is as follows: Item 14 (R-85-1142): Pppeal of Class D Snecial Permit uertaininca to reruir offstreet oarkina spaces — 601 627 S.T,'. 27 rve. 1.2-03-85 Date Filed / 1 Signatur Please see PART C for instructions on when and where to file this form. PART S VOTING CONFLICT DISCLOSURE FOR STATE OFFICERS [Required by Section 112.3143(2), Florida Statutes (Supp. 1984).] Each state public officer is permitted to vote in his official capacity on any matter. However, any state officer who votes in his official capacity upon any measure which inures to his special private gain or the special gain of any principal by whom he is retained is required to disclose the nature of his interest as a public record in Part 8 below within IS days after the vote occurs. 1, the undersigned officer of a state agency, hereby disclose that on .19 . (a) I voted on a matter which (check one): inured to my special private gain; or inured to the special gain of , by whom I am retained. (b) The measure on which I voted and the nature of my interest in the measure is as follows: Date Filed IF Signature k Please see PART C below for instructions on when and where to file this form. PART C FILING INSTRUCTIONS This memorandum must be filed within fifteen (1 S) days following the meeting during which the voting conflict occurred with the person responsible for recording the minutes of the meeting, who shall incorporate the memorandum in the meeting minutes. This form need not be filed merely to indicate the absence of a voting conflict. NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES# 112.317(19t3L A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY. REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED 11500. I-c rVllm • • Rrv. IU-54 PAGE 11111111