CITY OF ST. PETERSBURG CODE ENFORCEMENT BOARD Lien Release/Reduction Request Agenda Hearing Date:07/22/15

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1 CITY OF ST. PETERSBURG CODE ENFORCEMENT BOARD Release/Reduction Request Agenda Hearing Date:07/22/15 LRC 1: 696 Newton Ave S. Owner(s): JCI Capital LLC LRC 2: rd Ave S. Owner(s): USA Federal National Mortgage Assn. LRC 3: 450 Northmoor Ave N. Owner(s): Migdalia Rourk LRC 4: th Ave S. Owner(s): New Century Home Equity Loan Trust LRC 5: 2338 Woodlawn Cir W. Owner(s): USA Federal National Mortgage Assn. LRC 6: nd Ave N. Owner(s): Joseph Cavallaro LRC 7: th St S. Owner(s): Wells Fargo Bank LRC 8: th Ave S. Owner(s): Wells Fargo Bank LRC 9: 4555 Yarmouth Ave S. Owner(s): First Franklin Mtg Loan Trust LR 1: St St S. Owner(s): RPM Property-Holdings Inc Representative: Patrick Keyes

2 Release s

3 Report LRC1 Part 1 of 1 Report Prepared On: 7/6/2015 Property Address 696 Newton Ave S. JCI Capital LLC Case Number Address Owner at Time of th St S. John R Smith 01/28/ th St S. John R Smith 02/25/2004 $1, th St S. John R Smith 03/24/ th Ave S. John R Smith 11/19/2003 $ th Ave S. John R Smith 12/17/ th Ave S. John R Smith 01/28/ th Ave S. John R Smith 02/25/ Upton Ct S. John R Smith 05/24/ Upton Ct S. John R Smith 06/21/ Upton Ct S. John R Smith 07/26/2005 Total of s : $4,200 $1,200 $24,900 Details: The city was named as a defendant in the foreclosure action. The CEB liens were foreclosed as a matter of law. The city requests the liens be released in their entirety from the crossed attached property at 696 Newton Ave S.

4 Report LRC2 Part 1 of 1 Report Prepared On: 7/7/2015 Property Address rd Ave S. USA Federal National Mortgage Assn. Case Number Address Owner at Time of rd Ave S. Matthew P Cianfoni & Shanon J Jordan 02/24/2015 $900 Total of s : $900 Details: This property is subject to foreclosure action. The Code Enforcement s were certified after the Lis Pendens was filed which resulted in the recording of a Certificate of Title. Per Legal city staff requests the liens be released in their entirety.

5 Report LRC3 Part 1 of 1 Report Prepared On: 7/7/2015 Property Address 450 Northmoor Ave N. Migdalia Rourk Case Number Address Owner at Time of Northmoor Ave N. Morgan G. Dennie 04/26/ Northmoor Ave N. Morgan G. Dennie 03/22/ Northmoor Ave N. Morgan G. Dennie 02/22/ Northmoor Ave N. Morgan G. Dennie 01/25/2011 $1,600 Total of s : $10,700 Details: Per City Housing and Community Development. The city requests a partial release from the address of 450 Northmoor Ave N. and the liens to remain in the name of Morgan G. Dennie.

6 Report LRC4 Part 1 of 1 Report Prepared On: 7/7/2015 Property Address th Ave S. New Century Home Equity Loan Trust Case Number Address Owner at Time of th Ave S. Regina Speights 09/21/ th Ave S. Regina Speights 08/24/ th Ave S. Regina Speights 07/27/ th Ave S. Regina Speights 06/22/ th Ave S. Regina Speights 03/25/ th Ave S. Regina Speights 02/25/2014 Total of s : $3,000 $1,900 $16,800 Details: The city was named as a defendant in the foreclosure action. The CEB liens were foreclosed as a matter of law. The city requests the liens be released in their entirety.

7 Report LRC5 Part 1 of 1 Report Prepared On: 7/7/2015 Property Address 2338 Woodlawn Cir W. USA Federal National Mortgage Assn. Case Number Address Owner at Time of Woodlawn Cir W. Mary A Essenwein 09/23/ Woodlawn Cir W. Mary A Essenwein 08/26/ Woodlawn Cir W. Mary A Essenwein 07/22/ Woodlawn Cir W. Mary A Essenwein 06/24/2014 $3,700 Total of s : $12,800 Details: This property is subject to foreclosure action. The Code Enforcement s were certified after the Lis Pendens was filed which resulted in the recording of a Certificate of Title. Per Legal city staff requests the liens be released in their entirety.

8 Report LRC6 Part 1 of 1 Report Prepared On: 7/7/2015 Property Address nd Ave N. Joseph L. Cavallaro Case Number Address Owner at Time of nd Ave N. Rosemary Kastelic 02/24/ nd Ave N. Rosemary Kastelic 01/20/ nd Ave N. Rosemary Kastelic 12/16/ nd Ave N. Rosemary Kastelic 11/18/ nd Ave N. Rosemary Kastelic 10/21/2014 Total of s : $3,000 $15,600 Details: This property is subject to foreclosure action. The Code Enforcement s were certified after the Lis Pendens was filed which resulted in the recording of a Certificate of Title. Per Legal city staff requests the liens be released in their entirety.

9 Report LRC7 Part 1 of 1 Report Prepared On: 7/8/2015 Property Address th St S. Wells Fargo Bank Case Number Address Owner at Time of th St S. Viet Dang 09/27/ th St S. Viet Dang 08/23/2011 $6,500 Total of s : $10,000 Details: This property is subject to foreclosure action. The Code Enforcement s were certified after the Lis Pendens was filed which resulted in the recording of a Certificate of Title. Per Legal city staff requests the liens be released in their entirety.

10 Report LRC8 Part 1 of 1 Report Prepared On: 7/8/2015 Property Address th Ave S. Wells Fargo Bank Case Number Address Owner at Time of th Ave S. Jason R Layman & Gary Brochetti 03/23/ th Ave S. Jason R Layman & Gary Brochetti 02/23/ th Ave S. Jason R Layman & Gary Brochetti 01/26/ th Ave S. Jason R Layman & Gary Brochetti 04/27/2010 Total of s : $1,600 $10,700 Details: This property is subject to foreclosure action. The Code Enforcement s were certified after the Lis Pendens was filed which resulted in the recording of a Certificate of Title. Per Legal city staff requests the liens be released in their entirety.

11 Report LRC9 Part 1 of 1 Report Prepared On: 7/8/2015 Property Address 4555 Yarmouth Ave S. First Franklin Mtg Loan Trust Case Number Address Owner at Time of Yarmouth Ave S. Ninetha Morris 02/21/ Yarmouth Ave S. Ninetha Morris 01/24/ Yarmouth Ave S. Ninetha Morris 01/26/ Yarmouth Ave S. Ninetha Morris 01/27/2009 $4,400 $1,600 $800 Total of s : $9,600 Details: This property is subject to foreclosure action. The Code Enforcement s were certified after the Lis Pendens was filed which resulted in the recording of a Certificate of Title. Per Legal city staff requests the liens be released in their entirety.

12 Release/Reduction Requests

13 Report LR-1 Part 1 of 1 Report Prepared On: 7/9/2015 s being considered below resulted from: X Violations at the Property Notices Mailed To Following Address(es) Date Initiated Applicant Request: Date Closed or Voided X Release (s) in its/their entirety Property Address st Ave S. Date of CEB Hearing 5/26/2010 RPM-Property-Holdings Inc CEB Mail Claimed Date Property Posted Case # Case # Street Coole Reheen Abbeyleix Street City Co Laois, Ireland State City State Other Properties in Pinellas County in the Name of the Current Owner Active Violation Cases at Other Properties in the Name of the Current Owner Active Tracking or Monitoring Cases in the Name of the Current Owner Case Number Person to Attend Hearing Reason Closed Owner at Time of Address 12/09/09 09/22/11 In Mary & compliance Patrick st Ave S. 9/21/2010 Keyes 12/09/09 09/22/11 Mary & In compliance Patrick st Ave S. 8/24/2010 Keyes 12/09/09 09/22/11 In Mary & compliance Patrick st Ave S. 7/27/2010 $3,700 Keyes Total of s : $9,300 Active Violations at Time First was Legal Premises Agent - A legal premises agent is required Overgrowth- Grass is overgrown in rear yard Representative Present at CEB Hearing No Representative Present at 0 of 3 Hearings Patrick Keyes If person attending hearing is not Owner, is Authorization to Represent on File? 5/10/2010 Details: 04/07/10: May Notice of Hearing addressed to Patrick Keyes 05/05/10: Telephone Conversation: Received call from Mr. Keyes. He is calling Ireland & advised property is about to undergo renovations. He provided and address to contact him. 05/10/10: May Notice of Hearing posted at property. 05/25/10: I ed Mr. Keyes per his request & advised him no permits or construction being done. I advised him that the violations remain & provided him our fax number for Legal Premises Agent Info & Authorization to represent at tomorrows hearing. 05/26/15: May Public Hearing: Owner/representative did not attend hearing. Board gave 25 days. 06/01/10: Mail: Received a letter from Mr. Keyes who resides in Ireland. He stats the property is under construction and should be completed in 5 months. 07/27/10: Jul Special Magistrate Hearing: Owner/Representative did not attend hearing. certified for $ /24/10: Aug Special Magistrate Hearing: Owner/Representative did not attend hearing. certified for $ /20/10: Telephone Conversation: Spoke to Keith. He is assisting Mr. Keyes. I spoke with him about violations. I advised that sanitation cut the grass and a Legal Premise Agent form needs to be signed by Mr. Keyes. 09/20/10: Telephone Conversation: Spoke to Mr. Keyes. We discussed lien hearing tomorrow and violations. 09/21/10: Sep Special Magistrate Hearing: Owner/Representative did not attend hearing. certified for $ /21/10: Removed case from CEB to issue Municipal Ordinance Violation. 09/22/11: Close Case Yes

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