HOUSE_OVERSIGHT_016632.jpg

2.25 MB

Extraction Summary

7
People
5
Organizations
1
Locations
4
Events
3
Relationships
3
Quotes

Document Information

Type: Government meeting minutes (code enforcement board)
File Size: 2.25 MB
Summary

This document contains minutes from a Palm Beach Code Enforcement Board meeting on July 17, 2008. It details a fine reduction hearing for Case #08-2301 involving the property at 167 E. Inlet Drive, owned by Ajax Equity LLC (a known Jeffrey Epstein entity). The property faced over $34,000 in fines for construction delays described as a 'speculative venture,' with attorney Frank Lynch representing both Ajax and the contractor, The Landfall Group.

People (7)

Name Role Context
Ms. Greenberg Board Member
Seconded a motion in the previous agenda item.
Walton Lead Code Enforcement Officer
Presented the case regarding Ajax Equity LLC and the violation timeline.
Frank Lynch Attorney
Representing both The Landfall Group and Ajax Equity LLC; argued for fine reduction.
Lazslo Wagner Principal
Principal of The Landfall Group; acknowledged unawareness of code provision.
Mr. Koeppel Board Member
Previously made a motion to allow extension and assess costs.
Ms. Duemler Board Member
Previously suggested a lower fine of $125.00/day.
Gerry Code Enforcement Officer
Stated the position of Code Enforcement was to be more assertive.

Organizations (5)

Name Type Context
Code Enforcement Board
Conducting the meeting.
The Landfall Group
Contractor for the property at 167 E. Inlet Drive.
Ajax Equity LLC
Owner of 167 E. Inlet Drive, found in violation of construction time limits. (Note: Ajax Equity is a known Jeffrey Ep...
Town of Palm Beach
Location of the construction and jurisdiction of the board.
Town Council
Suggested more assertive code enforcement.

Timeline (4 events)

2007-10
Ajax Equity LLC found in violation of construction time limits.
167 E. Inlet Drive
Ajax Equity LLC Code Enforcement Officer Walton
2007-11-15
Daily fine of $250.00 started running due to non-compliance.
167 E. Inlet Drive
2008-03
Final inspection obtained, compliance achieved.
167 E. Inlet Drive
2008-07-17
Code Enforcement Board Meeting to discuss fine reduction for Case # 08-2301.
Town of Palm Beach
Board Members Frank Lynch Walton

Locations (1)

Location Context
The property subject to the code violation case. Owned by Ajax Equity LLC.

Relationships (3)

Frank Lynch Legal Representation Ajax Equity LLC
Frank Lynch advised he was the attorney for both The Landfall Group and Ajax.
Ajax Equity LLC Business/Contractor The Landfall Group
The Landfall Group was the contractor for Ajax Equity LLC's property at 167 E. Inlet Drive.
Lazslo Wagner Principal/Owner The Landfall Group
Lazslo Wagner, the principal of The Landfall Group

Key Quotes (3)

"This was not someone’s house, it was a speculative venture."
Source
HOUSE_OVERSIGHT_016632.jpg
Quote #1
"Ajax Equity LLC was found in violation of going over the construction time limits."
Source
HOUSE_OVERSIGHT_016632.jpg
Quote #2
"The Landfall Group is a good corporate citizen and made a legitimate mistake."
Source
HOUSE_OVERSIGHT_016632.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,829 characters)

Code Enforcement Board Meeting Minutes 07/17/08
ASSESS A FINE OF $250.00, RETROACTIVE TO JULY 17, 2008 IF COMPLIANCE WAS NOT ACHIEVED
SECONDED BY MS. GREENBERG
MOTION PASSED UNANIMOUSLY
VIII. Fine Reduction:
A. Case # 08-2301, 167 E. Inlet Drive, The Landfall Group
Violation of Chapter 18, Section 18-242, Subsection 104.5.1.6, medium projects, all new or remodel construction projects 4000 sq. ft, to 8,999 sq. ft. under roof be allowed 22 months
Lead Code Enforcement Officer Walton said in October, 2007, Ajax Equity LLC was found in violation of going over the construction time limits. On November 15, 2007 they still were not in compliance and a daily fine of $250.00 started running. The final inspection was obtained in March, 2008. The fine ran for 137 days prior to compliance being achieved and the accumulated fine due is $34,250.00 and the $150.00 hearing costs have not been paid.
Frank Lynch advised he was the attorney for both The Landfall Group and Ajax. He said when they appeared before the Board in October, Lazslo Wagner, the principal of The Landfall Group, who has built homes throughout the Town of Palm Beach for 26 years acknowledged he was unaware of this particular code provision. Had he been, they would have applied for an extension of time to complete the construction. At the hearing, Mr. Koeppel made a motion to allow them an additional sixty (60) days to complete the construction, find them in non-compliance and assess the $150 costs. After a significant amount of discussion, that motion went to a vote and failed 4-3. A second motion was made and Ms. Duemler thought the $250.00 fee was significant and believed the fine should be $125.00 a day. Mr. Lynch gave Mr. Walton a copy of that transcript to put in the record. As part of their request, they are asking the Board to consider what Ms. Duemler suggested at the meeting. At the same time, Mr. Lynch said he would like them to consider that The Landfall Group is a good corporate citizen and made a legitimate mistake. As a result, a fine was incurred and they are willing to accept some level of fine, some level of responsibility for what they did. The construction was continually on going, there were no delays other than the construction process itself. This was not someone’s house, it was a speculative venture. There had been some concerns with the shell contractor and the finish items themselves were significant enough that there were substantial delays. At that same hearing, Code Enforcement Officer Gerry said it was the position of Code Enforcement to get more assertive at the suggestion of Town Council and that these projects were to be more aggressively pursued. Under the new ordinance, for a house of approximately 5,000 sq. feet, they would be entitled to 24 months. This would
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