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Code Enforcement Detail
Code Enforcement Detail
Case Number CE09010016 complainant  
Case Date 01-06-2009 address  
Origination PHONE - TELEPHONE CALL RECEIVED Status L - LIEN CREATED
Operator ahartsei Officer CENTRAL
Fines Balance $49,800.07
Lien Balance $275.00
Total Balance $50,075.07
Property On Case
STRAP NBR C-14-38-29-A00-0050-0000 Owner BANK OF NEW YORK MELLON
Unit   Owner Address 1800 TAPO CANYON RD
Property Address 228 PARK LAND DR City/State/Zip SIMI VALLEY CA 93063
City/State/Zip LAKE PLACID FL 33852 Phone  
Case Description
12.16.300 GROW HOUSE
Complaint Code(s)
1: NO BUILDING PERMIT
Violation Code(s)
1: INT -- INTEREST ON LIEN
2: SM FINE/LIEN -- SPEC MAGISTRATE DAILY FINE
Inspections/Events Detail
DATETIMEINSPECTION / EVENT TYPEINSTRUCTIONS / COMMENTS
08-30-201211:16 AMUPDATE/NOTES8/30/12--MAILED COPY PARTIAL RELEASE OF
LIEN IN FIRST-CLASS MAIL TO ATTORNEY
BRENDAN HEBERT AND BANK OF NEW YORK
MELLON WHICH WILL GO ON 8/30/12. TED
08-30-201211:09 AMUPDATE/NOTES8/30--RECORDED PARTIAL RELEASE OF LIEN,
FILED 8/28/12, BOOK 2341, PAGE 945.
THIS RELEASES THE LIEN FROM THE PHYSICAL
PROPERTY ADDRESS AND ATTACHES ITSELF TO
YOHANKA AGUADA ONLY--ALL REAL AND
PERSONAL PROPERTY OWNED BY HER. TED
08-28-201202:28 PMUPDATE/NOTES8/28--ARTIE WILLIAMS CALLED REQUESTING A
COPY OF THE RECORDED PARTIAL RELEASE OF
LIEN WHICH I JUST RECEIVED FROM PAM NAVA
IN RECORDING. I EMAILED HIM A COPY AT
ARTIEINC@COMCAST. NET. TED
08-17-201202:01 PMUPDATE/NOTES8/17/12--MARIA FROM REMAX BROUGHT CHECK
FOR $5,000. $2,500 WAS APPLIED TO THIS
LIEN AND $2,500 WAS APPLIED TOWARDS
CE0810058. PARTIAL RELEASE OF LIEN IS
BEING PRREPARED BY ATTORNEY'S OFFICE
WHICH WILL RETAIN BALANCE OF LIEN
AGAINST YOHANKA AGUADA. TED
08-17-201202:00 PMFINE/LIEN PAYMENTFINE PAYMENT: INT
PAYMENT DATE: 08/17/2012
PAYMENT AMOUNT: $166.41
08-17-201202:00 PMFINE/LIEN PAYMENTFINE PAYMENT: SM FINE/LIEN
PAYMENT DATE: 08/17/2012
PAYMENT AMOUNT: $2,333.59
07-16-201210:45 AMUPDATE/NOTES07-16-12 SPOKE TO MARIA AT REMAX AND LET
HER KNOW THAT THE HEARING FOR THE
REDUCTION IS TOMORROW AND ASKED HER HOW
MUCH THE CONTRACT FOR SALE IS AND SHE
TOLD ME $60,000. /AH
07-13-201202:46 PMUPDATE/NOTESMARIA FROM REMAX PHONE 385 0077 CALLED
AND REQUESTED AN UPDATE OF REQUEST FOR
HEARING ON POSSIBLE LIEN REDUCTION AND
DATE OF POSSIBLE HEARING/HO
06-26-201210:42 AMUPDATE/NOTES6/26/12--RECEIVED EMAIL FROM BRENDAN I.
HERBERT, NATIONAL CONSUMER FINANCE
LITIGATION & COMPLIANCE PRACTICE GROUP
AKERMAN SENTERFITT, ONE SOUTHEAST THIRD
AVENUE | 25TH FLOOR | MIAMI, FL 33131,
DIR: 305.982.5659, MAIN: 305.374.5600
|FAX:305.349.4681,
BRENDAN.HERBERT@AKERMAN.COM WITH
ATTACHED LETTER REGARDING A REDUCTION OF
THE LIEN AMOUNTS ON BOTH CE09010016
AND CE08100058. PLACED A COPY OF THE
LETTER AND EMAIL IN EACH FILE. WILL
PREPARE ROUGH DRAFT FOR AGENDA PACKET TO
GO TO THE BCC FOR A REDUCTION. TED
04-05-201204:32 PMUPDATE/NOTESFINE CHANGED INT
START DATE: 04/08/09 FINE AMT: 0.14
CHANGED DATE THAT INTEREST STARTS TO
ACCRUE TO THE DAY OF RECORDING OF THE
ORDER. TED
03-22-201212:20 PMUPDATE/NOTES03-12-12 AT 11:19 SPOKE TO ARTIE
WILLIAMS AGENT FOR BUYER AND WANTED TO
KNOW ABOUT THE PAY OFF'S / FORWARDED
THE
E-MAIL THAT WAS SENT TO BANK OF AMERICA
LAST WEEK /15 MINS /AH
03-15-201202:25 PMUPDATE/NOTES3/15/12--I CALLED AREEJ MUSTAFA AT
214-209-8186 BANK OF AMERICA TO GET HER
EMAIL ADDRESS IN ORDER TO SEND HER A
BREAKDOWN OF WHAT IS THE TOTAL AMOUNT
OWING ON BOTH LIENS AS OF 3/15/12,
INCLUDING THE ADDITIONAL COST OF THE
OFFICER'S INSPECTIONS, I.E.,
$156.717.73. SHE INQUIRED IF THE AGENT
COULD PRESENT THIS BEFORE THE BCC FOR A
REDUCTION AND STATED THERE WAS NO
CURRENT OWNER AT THE PRESENT TIME AND
ASKED THAT APRIL CALL HER BACK REGARDING
THE INDIVIDUAL GOING BEFORE THE BCC.
HER EMAIL ADDRESS IS
AREEJ.MUSTAFA@BANKOFAMERICA.COM. TED
03-15-201212:51 PMUPDATE/NOTES03-15-12 RECEIVED A PHONE MESSAGE FROM
AREEJ WITH BANK OF AMERICA THAT SHE
NEEDS THE PAYOFF AMOUNTS AND THE
BREAKDOWN AS TO WHAT IS OWED TO COME UP
WITH AN OFFER /I HAVE ALSO ADDED COST
ONTO THE CASE FOR INSPECTIONS FOR AFTER
THE LIEN WAS PLACED THAT IF THEY ARE
APPLYING FOR THE REDUCTION WE WOULD WANT
TO RECOVER OUR COST AND THAT WOULD BE
PART OF OUR COST /I RETURNED HER CALL
AND LEFT MESSAGE AND INFORMED HER WE DO
NOT HAVE FAX R E-MAIL FOR HER BUT SHE
CAN CONTACT TED DIRECTLY AND HE CAN COME
UP WITH THE AMOUNTS /15 MINS /AH
03-14-201212:00 PMUPDATE/NOTES03-14-12 REVIEWED FILE AND NOTES AND
FOUND THAT THE COUNTY INCURRED 6.3
HOURS
AFTER HEARING ON THESE CASE WHICH
INCURS
150.83 IN COST /30 MINS /CALLS AND COST
/AH
03-14-201211:50 AMUPDATE/NOTES03-14-12 RECIEVED A MESSAGE FROM MARIA
REMAX 863-214-6407 ANDSPOKE TO MARIA
REGARDING THE REDUCTION THE COST
INCURRED AFTER THE HEARING AND THE
PROCESS FOR APPLYING FOR THE REDUCTION /
ALSO GAVE AREEJ'S NUMBER FOR BANK OF
AMERICA AND EXPLIANED THEY JUST NEED TO
SUBMIT A LETTER FOR EACH OF THE HEARINGS
WITH THE AMOUNT THEY INTEND TO NEGOTIATE
WITH THE BOARD. I EXPLIANED ALL FO OUR
COST ARE LAID OUT IN THE ACTUAL ORDER
AND THEN THERE ARE COST OF INSPECTIONS
AFTER THE DAILY FINE WAS PLACED OF
APPROX 25.00 DOLLARS FOR EACH INSPECTION
/SHE WILL GET WITH THE BANK AND DECIDE
WHO IS SUBMITTING AND IT SHOULD BE FROM
THE OWNER OF THE PROPERTY SINCE THIS IS
GOING FOR A PUBLIC HEARING BEFORE THE
BCC /AH
03-14-201211:39 AMUPDATE/NOTESIN COMPLIANCE SM FINE/LIEN
COMPLIANCE DATE WAS : 02/08/12
03-14-201211:39 AMOFFICIAL FORMAPRIL-A.O.C. PRINTED BY AHARTSEI
03-13-201211:40 AMCHECK FOR COMPLIANCE03-13-12 AFF OF COMP FILED THEY RECIEVED
A PERMIT FOR THE ELECTRICAL ON 02-08-12
/AH
03-05-201201:26 PMUPDATE/NOTES03-05-12 RECIEVED AND LEFT MESSAGE FRO
AREEJ @ BANK OF AMERICA 214-209-8186 FOR
REQUESTING REDUCTION INFORMATION /AH
02-27-201204:41 PMUPDATE/NOTES2/27/12--MARIA CASTILOW CALLED AND
STATED THAT THE VIOLATION HAS BEEN
CORRECTED AND WOULD LIKE TO GO AHEAD
AND SUBMIT A REQUEST TO REDUCE THE
FINES/FEES. SHE STATED THAT THE BLDG.
DEPT. ISSUED A PERMIT AND ALSO HAS
INSPECTED AND EVERYTHING HAS BEEN
RESOLVED. PLEASE CONTACT HER AT
863-214-6407. TED
01-04-201208:18 AMUPDATE/NOTES01-04-12 SPOKE TO ARTY WILLIAMS /REMAX
AND EXPLAINED TO HIM WHAT NEEDS TO BE
COMPLETED TO BRING THIS PROPERTY INTO
COMPLIANCE AND HE WILL NEED TO TALK TO
THE BUILDING DEPT REGARDING THE
ELECTRICAL PROBLEMS AND PERMIT FOR THE
SHED NAD ALSO TALKED ABOUT THE
REDUCTION PROCESS THAT WE HAVE TO HAVE
SOMETHING FROM THE OWNER REQUESTING THE
REDUCTION AND THEN WE WILL WORK ON THE
REQUEST FOR THE REDUCTION TO BRING TO
THE BCC /AH
01-03-201209:17 AMUPDATE/NOTES1/3/12--RECEIVED EMAIL FROM MARIA,
REQUESTING A PAYOFF ON BOTH LIENS.
EMAILED HER BACK BOTH PAYOFFS: HELLO,
THERE ARE 2 RECORDED LIENS AGAINST THE
ABOVE REFERENCED PROPERTY, PLEASE SEND A
PAYOFF LETTER OR A RELEASE OF LIEN.
THANK YOU,
MARIA I. LUISIS, PRE CLOSER
MLUISIS@BRVMLAW.COM. TED
12-30-201112:05 PMUPDATE/NOTES12-30-11 SPOKE TO MARIA AT REMAX
385-0077 AND SHE ASKED ABOUT THE
REDUCTION AND HOW MUCH OF THAT
INFORMATION THAT THE BANK ITSELF HAS
REQUESTED /AH /15 MINS
12-28-201101:18 PMUPDATE/NOTES12-28-11 EMAILED THE COPIES OF BOTH
LIENS AND THE PAYOFFS TO MARIA MULSIS.
BSS
12-28-201110:38 AMUPDATE/NOTESRECEIVED A PHONE CALL FROM MARIA OF
BERMAN LAW FIRM REQUESTING PAY OFF OF
LIENS. I FAXED HER COPIES OFF THE LIEN
UPDATE SHEET AND SHE SAID SHE HAS E
MAILED APRIL AND TED AND WILL GET BACK
TO THEM.
12-20-201111:39 AMUPDATE/NOTES12-20-11 SPOKE TO ARES OF BANK OF
AMERICA 214-209-8186 REGARDING THE
REDUCTION AND THE TRANSFER OF THE
PROPERTY / EXPLAINED THE PROCESS FOR THE
REDUCTION TO THE BCC AND HOW THAT WOULD
WORK AND THAT SOMEONE WOULD NEED TO BE
PRESENT AT THE HEARING /ALSO EXPLAINED
THAT ONCE THIS LETTER IS SUBMITTED TO US
THAT THE PROCESS TO GET TO THE BCC IS
ABOUT THREE WEEKS GIVE OR TAKE /ALSO
EXPLAINED THAT WE DO NOT NEED A HOLD
HARLESS DOCUMENT AND E-MAILED HER THE
DISCLOSURE SECTION 2-350 OF OUR CODE /10
MINS TIME DIVIDED BETWEEN TWO CASES /AH
12-20-201110:36 AMUPDATE/NOTES12/20/11--AREEJ MUSTASA FROM BANK OF
AMERICA CALLED AND STATED SHE NEEDED TO
SPEAK WITH YOU IN REGARDS TO BRINGING
THE PROEPRTY INTO COMPLIANCE. SHE
STATED THAT THE BUYER IS WILLING TO SIGN
A "HOLD HARMLESS" FOR BOTH THE SHED AND
ELECTRICAL AS LONG AS THE LIENS ARE PAID
PRIOR TO CLOSING. CLOSING IS SLATED FOR
JANUARY 6 IF THE LIENS CAN BE PAID AND
THE PROPERTY BROUGHT INTO COMPLIANCE. I
EXPLAINED THAT WE NEEDED THE PROPERTY
BROUGHT INTO COMPLIANCE FIRST AND THAT
WE NEEDED A LETTER FROM THE BANK SO THAT
WE CAN PROCEED WITH GOING BEFORE THE BCC
FOR A REDUCTION. SHE REQUESTED A CALL
BACK AT 214-209-8186. TED
12-16-201104:21 PMUPDATE/NOTES12/16/11--SENT A FAX TO SKYLINE LIEN
SEARCH, INC. AT 305-553-4626 ON A PAYOFF
REQUEST OF THE LIEN. TED
12-08-201108:06 AMUPDATE/NOTES12-08-11 AT 8:18 SPOKE TO ROY MOREO
441-4499 AND HE WANTED TO KNOW WHAT THE
LIENS WHERE FOR /EXPLAINED BOTH
VIOLATION CASES / NO PERMIT ON SHED AND
UNSAFE ELECTRICAL SYSTEM AND EXPLAINED
THE CONVERSATIONS WITH THE REALATOR OF
BRING THE PROPERTY IN COMPLIANCE AND
APPLY FOR THE REDUCTION /5 MINS /AH
11-23-201110:27 AMUPDATE/NOTES11/23/11--I CALLED MARIA BACK AND LEFT
HER A VOICE MAIL MESSAGE TO INFORM HER
SHE SHOULD BRING THE PROPERTY INTO
COMPLIANCE FIRST BEFORE GOING BEFORE THE
BCC FOR A REDUCTION FOR THE TWO LIENS. I
ALSO TOLD HER THAT THE COUNTY WOULD WANT
TO GET PAID FOR ALL COSTS INCURRED BY
THE COUNTY ON THE TWO CASES INCLUDING
THE INTEREST THAT HAD ACCRUED ON THE TWO
LIENS AND THE COUNTY WOULD INCLUDE THE
COSTS INCURRED BY THE CODE ENFORCEMENT
OFFICER VISITING THE PROPERTY TO CHECK
FOR COMPLIANCE UP TO THE PRESENT. I
TOLD HER THAT APRIL HARTSEIL WOULD BE
CALCULATING THE ACTUAL AMOUNT THAT THE
COUNTY WOULD REQUEST TO BE PAID. I ALSO
TOLD HER TO CONTACT APRIL IF SHE HAD ANY
QUESTIONS REGARDING THE COMPLIANCE OF
THE PROPERTY AND ALSO THE AMOUNT THE
COUNTY WOULD REQUEST TO BE PAID. TED
10-11-201110:01 AMOFFICIAL FORMAPRIL-A.O.NC PRINTED BY AHARTSEI
10-06-201110:01 AMCHECK FOR COMPLIANCE10-06-11 NOT IN COMPLIANCE AT THIS TIME
/AH
08-12-201104:49 PMUPDATE/NOTES8/12/11-8/12/11--FAXED NOTE TO SKYLINE
LIEN
SEARCH FOR BOTH LIENS, AND INDICATED
THAT THERE ARE LIENS AGAINST INDIVIDUAL
ONLY AND NOT AGAINST THE BANK. TED
06-20-201109:58 AMUPDATE/NOTES06-20-11 PER ELIZABETH LIEN DOES NOT
ATTACH TO THE PROPERTY / WE SHOULD
PROBABLY CITE THE BANK AFTER THE SALE
/AH
06-20-201107:34 AMOFFICIAL FORMAPRIL-A.O.NC PRINTED BY AHARTSEI
06-16-201108:02 AMCHECK FOR COMPLIANCE06-16-11 AFF OF NON COMP FILED ALSO
NOTED THAT THE PROPERTY WAS GOING TO
SALE ON 06-21-11 AT 11:00 AM /FAXED
INFORMATION TO ELIZABETH TO SEE IF THERE
IS ANYTHING WE NEED TO DO /AH
02-04-201112:52 PMOFFICIAL FORMAPRIL-A.O.NC PRINTED BY AHARTSEI
01-30-201101:41 PMCHECK FOR COMPLIANCE2-3-11 - DID NOT COMPLY
LC/AH
15 MINS.
10-20-201011:16 AMREINSPECTION10-20-10 DID NOT COMPLY /AH
06-16-201005:52 PMUPDATE/NOTESCHANGED DATE OF LIEN TO 4/9/09 (DAY
AFTER RECORDING OF LIEN) AND INTEREST
RATE TO 18% PER ANNUM ACCRUING FROM
4/9/09. TED
06-16-201005:51 PMUPDATE/NOTESFINE CHANGED INT
START DATE: 04/09/09 FINE AMT: 0.14
04-09-201012:24 PMOFFICIAL FORMA.O.NC.-APRIL PRINTED BY BSINGLEY
04-08-201012:02 PMCHECK FOR COMPLIANCE4-8-10 AFFIDAVIT OF NON COMPLIANCE DONE,
AH
10-19-200911:44 AMUPDATE/NOTESADDED FINE ON SM FINE/LIEN
START DATE: 04/15/09 FINE AMT: 50.00
10-19-200911:43 AMUPDATE/NOTESADDED FINE ON INT
START DATE: 03/26/09 FINE AMT: 0.08
10-19-200911:43 AMUPDATE/NOTESLIEN RECORDED 03/26/09 FOR 275.00
BOOK PAGE
10-06-200910:53 AMCHECK FOR COMPLIANCE10-06-09 STILL THE SAME /HOLE IN THE
GROUND WHERE THEY TIED INTO THE ELECTRIC
/AFFIDAVIT OF NON COMPLIANCE /30 MINS
/AH & BEV
03-26-200903:56 PMCOURT APPEARANCECASE WAS TAKEN BEFORE THE SPECIAL
MAGISTRATE AT A NON-PUBLIC HEARING. THE
SPECIAL MAGISTRATE ORDERED THAT THE
RESPONDENT SHALL PAY TO THE PETITIONER A
FINE IN THE AMOUNT OF $50.00, $125.00
ADMINISTRATIVE HEARING FEE, $100.00
REASONABLE COST OF PROSECUTION FOR A
TOTAL OF $275.00. THE SPECIAL MAGISTRATE
FURTHER IMPOSED A DAILY FINE OF $50.00
PER DAY FOR EACH AND EVERY DAY THE
VIOLATION CONTINUES TO EXIST STARTING ON
APRIL 15, 2009. A CERTIFIED COPY OF THIS
ORDER IMPOSING FINE HAS BEEN RECORDED IN
OR BOOK 2185, PAGE 526 OF THE PUBLIC
RECORDS OF HIGHLANDS COUNTY, FLORIDA.
JOE
03-26-200903:31 PMREINSPECTION03-26-09 AFFIDAVIT OF NON COMPLIANCE
FILED FOR TODAYS HEARINGS /60 MINS /AH
03-17-200902:26 PMCHECK FOR COMPLIANCE03-17-09 AFFIDAVIT OF NON COMPLIANCE
FILED /AH
02-18-200909:18 AMMAKE VIOLATIONMAKEVIO RECORDED AHARTSEI
02-17-200909:17 AMREINSPECTION02-17-09 WROTE CITATION 4119 FOR
12.16.300 GIVEN UNTIL 03-11-09 TO
COMPLY
AND UNTIL 03-18-09 TO PAY AND UNTIL
03-05-09 TO CONTEST / 90 MINS /AH
01-06-200911:08 AMINITIAL INSPECTION01-06-09 WROTE WARNING CITATION 4103 FOR
12.16.300 UNSAFE ELECTRICAL SYSTEMS
GIVEN UNTIL JANUARY 21, 2009 TO COMPLY
BY HIRING ELECTRICIAN TO BRING ELECTRIC
TO CODE AND TO FIX THE UNSAFE SYSTEM /AH
01-06-200911:08 AMCREATE COMPLAINTCOMPLAINT RECORDED BY AHARTSEI
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