HomeMy WebLinkAbout2024-01-11 Special Magistrate Approved MinutesCity of Dania Beach
Case Order Case #Name Address Results
1 2022-1561 TRUST CAPITAL INVESTMENTS LLC 1000 PHIPPEN RD Extension granted for (60 days) March 11,2024 for item # 2, Item #'s 3 and 4
granted for (14 days) January 25, 2024. Item # 1 has complied.P
2 2022-1361 MANZALIKO LLC 49 SW 11 ST
Abatement accepted in the amount of $2300.00 from $23,000.00 payable by
February 10,2024 or it reverts back to the original amount and a lien to be
placed on the property .
P
3 2020-0203 OAKS AT HIDDEN HARBOUR ASSN INC HIDDEN HARBOUR CT
Abatement accepted in the amount of $7234.00 which includes the lien hard
costs from $137,800.00 payable by February 10,2024 or it reverts back to
the original amount and a lien will stay on property.
P
4 2023-0497 DIAMOND BRIDGE INTERNATIONAL 1 LLC 265 S FEDERAL HWY Extension granted for (20 days) January 31,2024.P
5 2023-1294 ATALLAH, GHAZI 43 SE 3 PL Compliance for item #1 by (20 days) January 31,2024 or a $250.00 a day
fine to run daily until compliance. $100.00 admin fee assessed. P
6 2023-1225 RODAS, JOSE ANTONIO FUNES SR 5505 SW 44 TER
Item #'s 1 and 2 complied, Compliance for item # 3 and # 5 by (30 days)
February 10,2024 or a $250.00 fine daily per violation until compliance. Item
# 4 (10 days) January 21,2024 or a $200.00 a day fine to run daily until
compliance. $100.00 admin fee assessed.
P
7 2022-1508 FARRELL MARINE HOLDINGS JJ CENTER LLC 3399 SE 14 AVE
Abatement accepted in the amount of $10750.00 from $10,750.00 payable
by February 10,2024 or it reverts back to the original amount and a lien to be
placed on the property .
P
8 2022-0248 MM 27 SE 1 LLC 235 SE 1 ST
Abatement accepted in the amount of $1475.00 from $14,750.00 payable by
February 10,2024 or it reverts back to the original amount and a lien to be
placed on the property .
P
9 2023-0355 WEINER, MARK EDWARD 5635 SW 24 AVE Extension granted for (90 days) April 10,2024.P
10 2023-1031 DION & TACIANA MCDANIEL 711 SW 3 PL
Item #1 complied, Compliance for item # 2 by (90 days) April 10, 2024 or a
daily fine of $250.00 per day runs until compliance. $100.00 admin fee
assessed.
P
11 2023-1149 CUNNINGHAM, EMMA EST
% NELLIE MAE WILLIAMS 122 NW 12 AVE
Item #1 and # 3 complied, Compliance for item # 2 by (90 days) April 10,
2024 or a daily fine of $250.00 per day runs until compliance. $100.00 admin
fee assessed.
P
12 2023-0489 FAGUY, DALTON RICHARD 2330 SW 51 CT Extension granted for (90 days) April 10,2024.P
13 2023-1044 KELLY, MODIC 30 NE 2 AVE
Status report due to the City of Dania Beach by (120 days) May 10,2024,
schedule a hearing on June 20, 2024 for updates with progress.$100.00
admin fee assessed.
P
14 2023-0914 VILLAGE AT DANIA BEACH BOULEVARD LLC 218 E DANIA BEACH BLVD Compliance for item #1 by (90 days) April 10, 2024 or a daily fine of $250.00
per day runs until compliance. $100.00 admin fee assessed. P
Special Magistrate Minutes
01/11/2024
City of Dania Beach
Case Order Case #Name Address Results
15 2022-1068 VED GROUP LLC SE PARK ST
Abatement accepted in the amount of $1529.00 including lien hard costs
from $12,750.00 payable by February 10,2024 or it reverts back to the
original amount and a lien to stay on the property .
P
16 2021-1490 ASSAF, YOSI 2411 SW 58 MNR
Abatement accepted in the amount of $2500.00 from $11,750.00 payable by
February 10,2024 or it reverts back to the original amount and a lien to be
put on the property.
P
17 2023-0217 AVERY, VIVIAN 4975 SW 28 AVE Extension granted for (120 days) May 10,2024.P
18 2023-1153 NATALY, DOMATOV 113 PHIPPEN RD
Item #'s 1,4 and 5 complied. Compliance for item # 2 by (90 days) April
10,2024 or a $200.00 fine daily to run until compliance. Item # 3 (90 days)
April 10,2024 or a $250.00 a day fine to run daily until compliance. $100.00
admin fee assessed.
P
19 2023-1140 SINGH, PARAMVIR 105-07 NW 1 AVE
Item #'s 1 and 3 complied. Compliance for item # 2 by (30 days) February
10,2024 or a $250.00 fine daily to run until compliance of closing the tree
permit.$100.00 admin fee assessed.
P
20 2023-1266 CLARENCE & GAIL JONES 717 SW 8 ST
Item # 1 complied. Compliance for item # 2, 3,and 4 by (90 days) April
10,2024 or a $250.00 fine daily to run per day per violation until compliance.
$100.00 admin fee assessed.
P
21 2022-1155 HOMESTEAD HOLDINGS 2017 LLC 5940 SW 37 AVE Abatement denied. $12,000.00 fine payable by (30 days) February 10,2024
or fine becomes a lien on the property.P
22 2023-0902 CORTEZ, ELIAS
CORTEZ, ZUHEY 5231 SW 26 TER Compliance by (90 days) April 10, 2024 or a daily fine of $250.00 per day
runs until compliance. $100.00 admin fee assessed. P
23 2023-0866 PETUSHKOV, OLEKSII
PETUSHKOVA, MARYNA 222 SW 3 TER
Item #'s 2 and 4 compliance by (30 days) February 10,2024 or a $250.00
fine daily to run per violation until compliance. Item # 3 complied. Item # 1
compliance by (30 days) February 10, 2024 or a $200.00 a day fine to run
daily until compliance. $100.00 admin fee assessed.
P
24 2023-1286 VELO, LOUISE 5512 LAGGON DRIVE
Compliance for item # 3 by (60 days) March 11,2024 or a $250.00 fine daily
to run until compliance. Item # 1 and 2 complied. $100.00 admin fee
assessed.
P
25 2023-0552 DAMARI, HILA
YAISH, YESHAYA 4685 SW 33 AVE Extension granted for (90 days) April 10, 2024.P
26 2023-1079 ROBERTO BOUZO 4521 SW 42 AVE Item #'s 1,2 and 3 complied. Compliance by (90 days) April 10,2024 for item
# 4 or a $250.00 fine daily to run until compliance. $100.00 admin fee
assessed.
P
27 2023-0760 VOLLMANN, MARIAN E 411 SE 3 PL
Abatement accepted in the amount of $675.00 from $6750.00 payable by
February 10,2024 or it reverts back to the original amount and a lien to be
put on the property.
P
28 2023-1121 MACE EUGENE & ANGELINDA 257 SW 3 PL
Item #'s 1,2 and 4 complied. Compliance for item # 3 by (60 days) March
11,2024 or a $250.00 fine daily to run until compliance. $100.00 admin fee
assessed.
P
Special Magistrate Minutes
01/11/2024
City of Dania Beach
Case Order Case #Name Address Results
29 2023-1080 OAK HILLS CONDOMINIUM INC SW 40 AVE
Item #'s 1,2 and 4 compliance by (90 days) April 10,2024 or a fine of
$250.00 daily to run per day per violation until compliance. Item # 3 (10days)
January 21,2024 or a $250.00 daily fine to run until compliance. $100.00
admin fee assessed.
P
30 2023-0869 ROBERSON, ALICE 205 SW 2 ST
Item # 1, and 4 complied. Compliance by (90 days) April 10,2024 for item #'s
2 and 3 or a $250.00 fine daily to run per day per violation until compliance.
$100.00 admin fee assessed.
P
31 2023-0643 RIVERA, EDY A & BIBIAN L 3011 SW 51 ST
Abatement accepted in the amount of $300.00 from $3000.00 payable by
February 10,2024 or it reverts back to the original amount and a lien to be
put on the property .
P
32 2023-1122 EUNICE, CABRERA 316 SE 4 ST Compliance by (90 days) April 10,2024 or a $250.00 fine daily to run until
compliance. $100.00 admin fee assessed. P
33 2022-1543 OAKS CONDO ASSN INC OF BRO 4151 STIRLING RD
Item #'s 1,3, 4, 6 and 7 complied. Compliance for item # 2 by (20 days)
January 31,2024 or a $ fine daily to run until compliance. Compliance for
item # 5 by (120 days) or a $ daily fine to run until compliance. $100.00
admin fee assessed.
P
34 2023-1312 RA ACQUISITIONS LLC 2 SW 6 AVE
Item #'s 1and 2 complied. Compliance for item # 3 and 4 by (30 days)
February 10,2024 or a $250.00 fine to run daily per violation until
compliance. $100.00 admin fee assessed.
P
35
2022-0453 WILEY, MIRIAM B PHIPPEN RD Foreclosure ordered granted by the Special Magistrate NP
36 2015-0417 CONTRACTORS & BUILDERS
NEMESIO HUAMAN CORP 401 SE 5 ST
Abatement accepted in the amount of $2500.00 including lien costs from
$17,062.50 payable by February 10,2024 or it reverts back to the original
amount and a lien stays on the property.
P
37 2023-1446 ELI BOHADANAH 373 PHIPPEN RD Irreparable fine in the amount of $500.00 payable by (30 days) February 10,
2024. $100.00 admin fee assessed. P
38 2023-1087 SF HOME BUYERS LLC 409 NW 3 PL
Item #'s 1and 3 complied. Compliance for item # 2 by (120 days) May
10,2024 or a $250.00 fine to run daily until compliance. $100.00 admin fee
assessed.
P
39 2023-1171 2051 GRIFFIN ROAD LLC 2051 GRIFFIN RD Compliance for item # 2 by (90 days) April 10,2024 or a $250.00 fine to run
daily until compliance. $100.00 admin fee assessed. P
40 2018-0245 AXXON RENT REV LAND TR
AXXON RENT LLC TRSTEE 5227 SW 40 AVE
Abatement accepted in the amount of $32,000.00 from $329,000.00 payable
by April 10,2024 or it reverts back to the original amount and a lien will be
placed on the property .
P
41 2023-1128 RALPH GLENN TROUTMAN II 75 NW 13 AVE
Compliance for item #s 1,5,6,7 by (30 days) February 10,2024 or a $250.00
a daily fine to run per violation until compliance. Compliance for items #'s 2,3
and 4 by (120 days) May 10,2024 or a fine of $250.00 per day per violation
until compliance.$100.00 admin fee assessed.
P
42 2023-0895 SULEMA, DAVID
ASSAF, YOSI 4337 SW 49 ST Compliance by (30 days) February 10,2024 or a $250.00 fine to run daily
until compliance. Admin fee waived. P
43 2022-1506 HARE KRISHNA DANIA BEACH LLC 825 E DANIA BEACH BLVD Extension granted for (30 days) February 10, 2024.NP
Special Magistrate Minutes
01/11/2024
City of Dania Beach
Case Order Case #Name Address Results
44 2023-1036 DANIA MOTEL & APTS LLC 1005 S FEDERAL HWY Compliance by (60 days) March 11,2024 or a $250.00 fine daily to run until
compliance. $100.00 admin fee assessed.NP
45 2023-1076 MARIA ECHAVE 413 SE 3 TER
Compliance for item #s 1 and 3 by (30 days) February 10,2024 or a $250.00
a daily fine to run per violation until compliance. Items #'s 2 and 4
complied.$100.00 admin fee assessed.
NP
46 2023-1174 1217 INVESTMENTS LLC 237 SE 1 ST Compliance by (30 days) February 10,2024 or a $250.00 a daily fine to run
until compliance. $100.00 admin fee assessed. NP
47 2023-1198 MANY MANCUSI 123 E DANIA BEACH BLVD Compliance for item #s 1,2,3 by (30 days) February 10,2024 or a $250.00 a
daily fine to run per violation until compliance. $100.00 admin fee assessed. NP
48 2023-1240 CUBESMART LP% PTA-CS # # 574 2010 NE 7 AVE Compliance by (30 days) February 10,2024 or a $250.00 a daily fine to run
until compliance. $100.00 admin fee assessed. NP
49 2023-0014 DANIA CANTERBURY L P 38 S FEDERAL HWY Extension request denied. Property representative did not attend hearing. NP
50 2023-0401 GUARANTEED INVESTMENT II LLC 1500 SW 2 AVE Extension granted (30 days) February 10, 2024.NP
51 2023-0411 KHACHATRYAN SIRANUSH 224 SW 12 ST Property complied 12/28/2023 and extension was granted to hearing date. NP
52 2023-0830 SIGNORE, PETER ANTHONY III 212 SW 2 TER Signed a stipulated agreement with the City of Dania Beach to comply by
( 60 days) March 11, 2024 or a $250.00 a day fine to run until compliance. NP
53 2023-0937 SABA FL PROPERTIES LLC 22 SW 6 AVE
Special magistrate granted the confirmation of fine ($13,000.00) and the City
of Dania Beach to lien the property in the amount of $13,000.00 plus
$100.00 admin fee owed.
NP
54 2023-0947 FONOV, DIMITRI I UZBEK
FONOV, VICTOR IVAN 710 SW 3 PL
Item # 3 complied. Item #'s 1 and 2 compliance by (30 days) February 10,
2024 or a daily fine $250.00 to run per day per violation until compliance.
$100.00 admin fee assessed.
NP
55 2023-0948 SABA FL PROPERTIES LLC 731 SW 3 PL
Item # 's 5, 7, 8 complied. Item #'s 3 and 4 compliance by (30 days) February
10, 2024 or a fine of $200.00 per violation per to run until compliance. Item #
2 is a one time $200.00 fine. Item #'s 1 and 6 (unit 8) compliance by (30
days) February 10,2024 or a $250.00 daily fine to run per violation until
compliance.$100.00 admin fee assessed.
NP
56 2023-1045 SHIRAN ALIZA PILO 762 SW 3 ST
Compliance for item # 1 (30 days) February 10, 2024 or a $200.00 a day fine
to run daily until compliance. Item #'s 2 and 3 compliance by (30 days)
February 10, 2024 or a $250.00 daily fine to run until compliance. $100.00
admin fee assessed.
NP
Special Magistrate Minutes
01/11/2024
City of Dania Beach
Case Order Case #Name Address Results
57 2023-1164 RAMOS, OPHELIA 250 SW 12 ST Compliance by (90 days) April 20, 2024 or a daily fine to run at $250.00 per
day until compliance. $100.00 admin fee assessed. NP
58 2023-1165
GREAT MIAMI REAL ESTATE INVESTMENT &
MANAGEMENT LLC 224 SW 14 ST
Compliance for Item # 3 by (30 days) February 10, 2024 or a $200.00 a day
fine to run until compliance. Item # 5 by (30 days) February 10, 2024 or a
daily fine of $250.00 per day to run until compliance. Item #'s 1,2,4,6
complied. $100.00 admin fee assessed. NP
59 2023-1248 SAP RE HOLDINGS LLC 414 PHIPPEN RD
Compliance for Item #'s 1,2,3,4,5 by (30 days) February 10, 2024 or a
$250.00 a day fine to run per day per violation until compliance. Item # 6
complied. $100.00 admin fee assessed. NP
60 2023-1370 CD FLORIDA PROPERTIES LLC 754 SW 3 PL Irreparable - Continued until February 15, 2024 hearing. NP
61 2023-1411 WILEY, MIRIAM B PHIPPEN RD
Repeat Violation: Property fined for 8 days @ $500.00 per day which comes
to $4000.00. $100.00 admin fee assessed. Payable within ( 30 days)
February 10, 2024.NP
62 2023-1448 307 W DIXIE LLC 307 W DIXIE HIGHWAY
Property complied prior to hearing 12/29/203. Finding of fact issued for case.
$100.00 admin fee assessed. NP
63 2018-1667 DENNIS MURPHY 305 NE 2 CT Abatement denied. Property owner did not attend hearing. NP
64 2023-0413 ORTEGA, VICTORIA 510 SW 2 AVE Extension granted for (60 days) March 11, 2024. NP
65 2023-0536 WAHBA, ALBERT 4548 SW 24 AVE Property complied prior to hearing. NP
66 2023-0567 KADOSH, EZER - UZI 4824 SW 45 AVE Extension granted for (60 days) March 11, 2024. NP
67 2023-0871
ROPIZA, ANTONIO
ROPIZA, MARIA TANG 4440 SW 26 AVE Removed from hearing, pending a new owner and sale. NP
68 2023-0879 F & G REAL ESTATE HOLDINGS LLC 17 MONRIE UDELL ST
Compliance by (60 days) March 11,2024 or a $250.00 fine daily to run until
compliance. $100.00 admin fee assessed.NP
69 2023-0954 APPZO LC 3251 SW 44 ST 102
Compliance for item # 1 by ( 30 days) February 10, 2024 or a $250.00 a day
fine to run until compliance. Item # 2 is a one time $200.00 fine. $100.00
admin fee assessed. Item #'s 3 and 4 complied. NP
70 2023-0956 RODRIGUEZ, MILAGROS 3251 SW 44 ST 104
Compliance for item # 1 by ( 30 days) February 10, 2024 or a $250.00 a day
fine to run until compliance. Item # 2 is a one time $200.00 fine. $100.00
admin fee assessed. Item #'s 3 and 4 complied. NP
71 2023-0958 PODRUG, NATALJA 3251 SW 44 ST 106
Compliance for item # 1 by ( 30 days) February 10, 2024 or a $250.00 a day
fine to run until compliance. Item # 2 is a one time $200.00 fine. $100.00
admin fee assessed. Item #'s 3 and 4 complied. NP
72 2023-0963 HEWITT, JOSEPH 3251 SW 44 ST 203
Compliance for item # 1 by ( 30 days) February 10, 2024 or a $250.00 a day
fine to run until compliance. Item # 2 is a one time $200.00 fine. $100.00
admin fee assessed. Item #'s 3 and 4 complied. NP
73 2023-0965 ZENGOLDABIL, LLC 3251 SW 44 ST 205 Complied prior to hearing. NP
74 2023-0966 HARTWIG, CLAY & DAISY 3251 SW 44 ST 206
Compliance for item # 1 by ( 30 days) February 10, 2024 or a $250.00 a day
fine to run until compliance. Item # 2 is a one time $200.00 fine. $100.00
admin fee assessed. Item #'s 3 and 4 complied. NP
75 2023-1061 WRIGHT, SHALEIGH 5169 SW 28 AVE Continuance ordered until the next hearing February 15, 2024.NP
Special Magistrate Minutes
01/11/2024
City of Dania Beach
Case Order Case #Name Address Results
76 2023-1186 TY GOOSE 4610 SW 34 DR
Compliance for items #'s 1 and 2 by (30 days) February 10, 2024 or a daily
fine of $250.00 per day per violation to run until compliance. $100.00 admin
fee assessed. NP
77 2023-1191 KANE, MICHAEL 4407 SW 37 AVE
Compliance for items #'s 1 and 3 by (30 days) February 10, 2024 or a daily
fine of $250.00 per day per violation to run until compliance. Item # 2
complied.$100.00 admin fee assessed. NP
78 2023-1192 FINE LINE PROPERTY HOLDINGS LLC 4520 SW 43 AVE Complied prior to hearing. NP
79 09-0247 HAROLD A LE DAVIS 505 SW 12 AVE Abatement denied. Property owner did not attend hearing. NP
80 2022-0453 WILEY, MIRIAM B PHIPPEN RD Foreclosure ordered granted by the Special Magistrate NP
81 2023-0482
DROUIN, YVES
DROUIN, SYLVIE FORTIN ETAL 2340 SW 51 CT Complied prior to hearing. Extension granted to hearing date. NP
82 2023-1065 POWELL, RICHARD S & POWEL JOANNE A 4989 SW 32 TER
Compliance by (10 days) January 21, 2024 or a daily fine of $250.00 per
day to run until compliance.$100.00 admin fee assessed. NP
83 2023-1182
ESTATES OF FT LAUD
PROP OWNERS ASSOC SW 54 ST
Item # 2 complied. Compliance for item #'s 1 and 3 by (10 days) January 21,
2024 or fine for item 1 at $200.00 per day and item # 3 at $250.00 per day
to run until compliance. $100.00 admin fee assessed. NP
84 2023-1284 N & D HOLDING INC 4830 SW 28 TER Continued to next hearing. February 15, 2024.NP
85 2023-1287 PSARAS, GEORGES A 3211 ROYAL PALM CT
Compliance by (30 days) February 10, 2024 or a $250.00 a day fine to run
until compliance. $100.00 admin fee assessed. NP
Special Magistrate Minutes
01/11/2024