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  • MCCANN HOLDINGS LTD vs BENDERSON, RANDALL et al document preview
  • MCCANN HOLDINGS LTD vs BENDERSON, RANDALL et al document preview
  • MCCANN HOLDINGS LTD vs BENDERSON, RANDALL et al document preview
  • MCCANN HOLDINGS LTD vs BENDERSON, RANDALL et al document preview
  • MCCANN HOLDINGS LTD vs BENDERSON, RANDALL et al document preview
  • MCCANN HOLDINGS LTD vs BENDERSON, RANDALL et al document preview
  • MCCANN HOLDINGS LTD vs BENDERSON, RANDALL et al document preview
  • MCCANN HOLDINGS LTD vs BENDERSON, RANDALL et al document preview
						
                                

Preview

eFile Accepted: 11/24/2014 03:44 PM Filing # 20923613 Electronically Filed 11/24/2014 03:18:33 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA, COUNTY, FLORIDA McCANN HOLDINGS, LTD., Plaintiff, Vv. Case No. 2011CA003897NC SDC COMMUNITIES, INC., JURY TRIAL DEMANDED VOTT-A, LLC, VOTT-B, LLC, voTT-C, LLC, VOTT-D, LLC, HENRY RODRIGUEZ, and RANDALL BENDERSON, Defendants. / PLAINTIFF’S FINAL WITNESS LIST Plaintiff, McCann Holdings, Ltd., pursuant to the Modified Trial Scheduling Order dated November 7, 2014, files its Final Witness List and states: Plaintiff may call some or all of the following witnesses, either live or by deposition, who are expected to testify on the following subject matters: 1. Hugh F. Culverhouse, Jr. c/o Steven D. Hutton, Esquire steven D. Hutton, P.L. 240 South Pineapple Avenue, Suite 801 Sarasota, Florida 34236 Substance of Testimony: Allegations in McCann’s Complaint; facts and circumstances surrounding Comprehensive Plan Amendment 2010-02-E (“Amendment”), the Energy Economic Zone (“EEZ’) and Joint Cooperation Agreement (“Agreement”) ; matters testified to in his deposition.Justin Powell c/o Steven D. Hutton, Esquire steven D. Hutton, P.L. 240 South Pineapple Avenue, Suite 801 Sarasota, Florida 34236 Substance of Testimony: Allegations in McCann’s Complaint; facts and circumstances surrounding the Amendment, the EEZ and the Agreement; matters testified to in his deposition. Henry Rodriguez c/o Morgan R. Bentley, Esquire Bentley & Bruning, P.A. 783 South Orange Avenue Sarasota, Florida 34236 Substance of Testimony: Allegations in McCann’s Complaint; SDC’s and Rodriguez’s defenses; facts and circumstances Surrounding the Amendment, the EEZ and the Agreement; relationship with Randall Benderson, Gary Kompothecras, James Ley, Tamara Ley, John Ask and Sarasota County Commissioners; matters testified to in his deposition; sale of commercial portion of SDC’s property to VOTT Defendants; sale of residential portion of SDC’s property to VOTT Partners, LLC. Randall Benderson c/o Edward Vogler II, Esquire Vogler Ashton, PLLC Z411-A Manatee Avenue Wes Bradenton, Florida, 34205 Substance of Testimony: Allegations in McCann’s Complaint; VOTT Defendants’ defenses; facts and circumstances Surrounding the Amendment, the EE4Z and the Agreement; relationship with Henry Rodriguez; formation, history, structure and business of the VOTT Defendants; matters testified to in his deposition. Paul Blackketter c/o Edward Vogler II, Esquire Vogler Ashton, PLLC Z411-A Manatee Avenue Wes Bradenton, Florida, 34205 Substance of Testimony: Allegations in McCann’s Complaint; VOTT Defendants’ defenses; facts and circumstancessurrounding the Amendment, the EEZ and the Agreement; matters testified to in his deposition. David Baldauf c/o Edward Vogler II, Esquire Vogler Ashton, PLLC ZA11-A Manatee Avenue Wes Bradenton, Florida, 34205 Substance of Testimony: Allegations in McCann’s Complaint; VOTT Defendants’ defenses; Joint Cooperation Agreement; Ratification of the Joint Cooperation Agreement; formation, history, structure and business of the VOTT Defendants. Edward Vogler II, Esquire Vogler Ashton, PLLC Z2Z411-A Manatee Avenue Wes Bradenton, Florida, 34205 Substance of Testimony: Allegations in McCann’s Complaint; VOTT Defendants’ defenses; facts and circumstances Surrounding the Amendment, the EEZ and the Agreement; Ratification of the Joint Cooperation Agreement; matters testified to in his deposition. Alicia H. Gayton, Esquire c/o Edward Vogler II, Esquire Vogler Ashton, PLLC Z411-A Manatee Avenue Wes Bradenton, Florida, 34205 Substance of Testimony: Allegations in McCann’s Complaint; VOTT Defendants’ defenses; facts and circumstances Surrounding the Amendment, the EE4Z and the Agreement; Ratification of the Joint Cooperation Agreement. James L. Ley c/o Alan W. Roddy Sarasota County Office of the County Attorney 1660 Ringling Boulevard, 2°% Floor Sarasota, Florida 34236 Substance of Testimony: Relationship with Henry Rodriguez; facts and circumstances surrounding the Amendment, the EEZ and the Agreement; matters testified to in his deposition.10. li. 12. 13. 14. David Bullock c/o Alan W. Roddy Sarasota County Office of the County Attorney 1660 Ringling Boulevard, 2™ Floor Sarasota, Florida 34236 Substance of Testimony: Relationship with Henry Rodriguez; facts and circumstances surrounding the Amendment, the EEZ and the Agreement. Nora Patterson c/o Alan W. Roddy Sarasota County Office of the County Attorney 1660 Ringling Boulevard, 2°° Floor Sarasota, Florida 34236 Substance of Testimony: Relationship with Henry Rodriguez; facts and circumstances surrounding the Amendment, the EEZ and the Agreement; matters testified to in her deposition. Shannon Staub c/o Alan W. Roddy Sarasota County Office of the County Attorney 1660 Ringling Boulevard, 2™ Floor Sarasota, Florida 34236 Substance of Testimony: Relationship with Henry Rodriguez; facts and circumstances surrounding the Amendment, the EEZ and the Agreement; matters testified to in her deposition. Joseph A. Barbetta c/o Alan W. Roddy Sarasota County Office of the County Attorney 1660 Ringling Boulevard, 2° Floor Sarasota, Florida 34236 Substance of Testimony: Facts and circumstances surrounding the Amendment, the EEZ and the Agreement. Carolyn J. Mason c/o Alan W. Roddy Sarasota County Office of the County Attorney 1660 Ringling Boulevard, 2™° Floor Sarasota, Florida 34236 Substance of Testimony: Facts and circumstances surrounding the Amendment, the EEZ and the Agreement. 415. 16. 17. 18. 19. Z20. Jon Thaxton c/o Alan W. Roddy Sarasota County Office of the County Attorney 1660 Ringling Boulevard, 2™ Floor Sarasota, Florida 34236 Substance of Testimony: Facts and circumstances the Amendment, the EEZ and the Agreement. Stephen DeMarsh c/o Alan W. Roddy Sarasota County Office of the County Attorney 1660 Ringling Boulevard, 2° Floor Sarasota, Florida 34236 Substance of Testimony: Facts and circumstances the Amendment, the EEZ and the Agreement. Matthew Lewis Hillsborough County Development Services 601 E. Kennedy Boulevard Tampa, Florida 33602 Substance of Testimony: Facts and circumstances the Amendment, the EEZ and the Agreement. Lisa Nisenson 5418 Siesta Cove Drive Sarasota, Florida 34242 Substance of Testimony: Facts and circumstances the Amendment, the EEZ and the Agreement. Suzanne K. Lex Florida Department of Economic Opportunity Substance of Testimony: Facts and circumstances the Amendment, the EEZ and the Agreement. Thomas C. Polk c/o Alan W. Roddy Sarasota County Office of the County Attorney 1660 Ringling Boulevard, 2™° Floor Sarasota, Florida 34236 Substance of Testimony: Facts and circumstances the Amendment, the EEZ and the Agreement. 5 surrounding surrounding surrounding surrounding surrounding surrounding21. 22. 23. 24. 25. 26. Ray Rodriguez c/o Morgan R. Bentley, Esquire Bentley & Bruning, P.A. 783 South Orange Avenue Sarasota, Florida 34236 Substance of Testimony: Facts and circumstances the Amendment, the EEZ and the Agreement. Dan Lobeck 1057 Sirus Trail Sarasota, Florida 34232 Substance of Testimony: Facts and circumstances the Amendment, the EEZ and the Agreement. John Roche 512 Hazelwood Road Venice, Florida 34293 Substance of Testimony: Facts and circumstances the Amendment, the EEZ and the Agreement. Laurel Schiller 405 Armada Road South Venice, Florida 34285 Substance of Testimony: Facts and circumstances the Amendment, the EEZ and the Agreement. David Merrill 121 Main Street Osprey, Florida 34233 Substance of Testimony: Facts and circumstances the Amendment, the EEZ and the Agreement. Madeleine Havlick 2406 Sonoma Drive Nokomis, Florida 34275 Substance of Testimony: Facts and circumstances the Amendment, the EEZ and the Agreement. surrounding surrounding surrounding surrounding surrounding surroundingZ2/., 28. 29. 30. 31. 32. Norman Stewart 313 Rubens Drive Nokomis, Florida 34275 Substance of Testimony: Facts and circumstances the Amendment, the EEZ and the Agreement. Lance Grandone 2040 Timicua Trail Nokomis, Florida 34275 Substance of Testimony: Facts and circumstances the Amendment, the EEZ and the Agreement. Joe O’ Leary 148 Sanibel Street Nokomis, Florida 34275 Substance of Testimony: Facts and circumstances the Amendment, the EEZ and the Agreement. Margaret A. Jackson 149 4 Street W. Nokomis, Florida 34275 Substance of Testimony: Facts and circumstances the Amendment, the EEZ and the Agreement. Russ Delaney 5520 Carmona Place Sarasota, Florida 34238 Substance of Testimony: Facts and circumstances the Amendment, the EEZ and the Agreement. Sara Lopez 2103 Timicua Trail Sarasota, Florida 34275 Substance of Testimony: Facts and circumstances the Amendment, the EEZ and the Agreement. surrounding surrounding surrounding surrounding surrounding surrounding33. 34. 35. 36. 37. 38. Fran Palmer1i 506 Palm Avenue Nokomis, Florida 34275 Substance of Testimony: Facts and circumstances surrounding the Amendment, the EEZ and the Agreement. Nancy Israelson 2021 White Feather Lane Nokomis, Florida 34275 Substance of Testimony: Facts and circumstances surrounding the Amendment, the EEZ and the Agreement. Jeffrey Boone, Esquire 1001 Avenida Del Circo Venice, Florida 34284 Substance of Testimony: Facts and circumstances surrounding the Amendment, the EEZ and the Agreement. Glenn Compton 419 Rubens Drive Nokomis, Florida 34275 Substance of Testimony: Facts and circumstances surrounding the Amendment, the EEZ and the Agreement. John Ask 2127 Calusa Lakes Boulevard Nokomis, Florida 34275 Substance of Testimony: Facts and circumstances surrounding the Amendment, the EEZ and the Agreement; relationship with Henry Rodriguez, Jim Ley and Tamara Ley. Roland Piccone GAP Engineering and Planning, LLC 5605 Marquesas Cir. Sarasota, Florida 34233 Substance of Testimony: Facts and circumstances surrounding the Amendment, the EEZ and the Agreement; Village on the Trial traffic “engineering issues memo.”39. AQ. Al. A2. 43. Josh Robinson Florida Transportation Engineering, Inc. 11458 N. 53°° Street Tampa, FL 3361/7 Substance of Testimony: Facts and circumstances surrounding the Amendment, the EEZ and the Agreement; Village on the Trial traffic “engineering issues memo.” Richard A. Ulrich, Esquire Judd Ulrich Scarlett Wickman & Dean, P.A. 2940 South Tamiami Trail Sarasota, Florida 34239 Substance of Testimony: Public statements made on behalf of SDC regarding the Amendment; communications regarding the Amendment. John F. Cook, Esquire John F. Cook, P.A. 2033 Wood Street, Suite 118 Sarasota, Florida 3423/7 Substance of Testimony: Facts and circumstances surrounding the Amendment, the EEZ and the Agreement. James A. Paulmann stantec 5172 Station Way Sarasota, Florida 34233 Substance of Testimony: Facts and circumstances surrounding the Amendment, the EEZ and the Agreement; work done for McCann with respect to the Amendment and the EEFZ; work done for Sarasota County with respect to the Amendment and the EEZ; issues raised by Henry Rodriguez regarding conflicts of interest. Don Neu Neu Consulting, LLC 8818 Havenridge Drive Sarasota, Florida 34236 Substance of Testimony: Facts and circumstances surrounding the Amendment, the EE4 and the Agreement; work done for McCann with respect to the Amendment and the EEZ; work done for Sarasota County with respect to the Amendment and the 944, 45. 46. Al. EEZ; issues raised by Henry Rodriguez regarding conflicts of interest and traffic. Frank Domingo stantec 5172 Station Way Sarasota, Florida 34233 Substance of Testimony: Facts and circumstances surrounding the Amendment, the EEZ and the Agreement; work done for McCann with respect to the Amendment and the EEFZ; work done for Sarasota County with respect to the Amendment and the FEZ; issues raised by Henry Rodriguez regarding conflicts of interest and traffic. Jonathon M. Pentecost D.R. Horton 13880 Treeline Avenue, Suite 3 Fort Myers, Florida 33913 Substance of Testimony: Communications regarding and negotiations for the purchase of Village on the Trail properties. Todd Menke Wendemen Group, Inc. 1515 Ringling Boulevard, Suite 890 Sarasota, Florida 34236 Substance of Testimony: Communications regarding and negotiations for the sale of Village on the Trail properties. Timothy S. Shaw, Esquire Kirk Pinkerton, P.A. 240 South Pineapple Avenue, Suite 600 Sarasota, Florida 34236 Substance of Testimony: Communications regarding and negotiations for the sale of Village on the Trail properties. 1048. 49. 50. S1. D2. Gary Kompothecras 6910 Point of Rocks Road Sarasota, Florida 34242 c/o John R. Dunham III, Esquire Lutz, Bobo & Telfair, P.A. Z North Tamiami Trail, Fifth Floor Sarasota, Florida 34236 Substance of Testimony: Relationship with Henry Rodriguez; purchase of Whitney Bank loan; purchase of SDC’s Village on the Trail property. Vincent Payne 1610 145‘ Street E. Bradenton, Florida 34212 Substance of Testimony: Relationship with Henry Rodriguez; purchase of Whitney Bank loan; purchase of SDC’s Village on the Trail property. Nicholas Gladding 8058 Desoto Woods Drive Sarasota, FL 34243 Substance of Testimony: Facts and circumstances surrounding his participation in meetings and his support of the Amendment and the EEZ. Crystal Allred stantec 6900 Professional Parkway East Sarasota, Florida 34240 Substance of Testimony: Facts and circumstances surrounding the Amendment and the EEZ. Alan Roddy Sarasota County Office of the County Attorney 1660 Ringling Boulevard, 2° Floor Sarasota, Florida 34236 Substance of Testimony: The joint public/private partnership for the EEZ, the County-initiated Comp Plan Amendments in the 2010-02 cycle, “deferral” of Compo Plan Amendment 2010-02-E and current status of the foregoing. 1153. D4. 95. 56. Chad G. Durrance, MAI [EXPERT] Durrance & Associates 300 S Hyde Park Ave Suite 201 Tampa, Florida 33606 Substance of Testimony: Value of McCann’s Area 1 property and damages. David W. DePew, Ph.D, AICP, LEED AP [EXPERT] Morris-Depew Associates, Inc. 2891 Center Pointe Dr. Unit 100 Fort Myers, Florida, 33901 Substance of Testimony: Reasonably probable uses of McCann’s Area 1 property under existing Moderate Density Residential future land use designation and under Comprehensive Plan Amendment 2010-02-E; history of county-initiated comprehensive plan amendments in Sarasota County. Any person deposed in this action. Any witness listed by any party in this action. /s/ Przemyslaw L. Dominko steven D. Hutton Florida Bar No. 342221 sdh@huttonlawfirm.com Przemyslaw L. Dominko Florida Bar NO. 0074143 pdominko@huttonlawfirm.com STEVEN D. HUTTON, P.L. 240 South Pineapple Ave. Suite 801 Sarasota, Florida 34236 (941) 364-9292 (Telephone) (941) 364-9777 (Facsimile) Attorneys for McCann Holdings, Ltd. 12CERTIFICATE OF SERVICE I hereby certify that the foregoing document has been electronically filed with the Clerk of the Court of Sarasota County, Florida using the Florida Courts E-Filing Portal and served on Morgan R. Bentley, Esq., Bentley & Bruning, P.A., 783 South Orange Avenue, Sarasota, Florida, 34236 (mbentley@bentleyandbruning.com and nwhite@bentleyandbruning.com); Edward Vogler, II, Esq., Vogler Ashton, PLLC, Z411-A Manatee Avenue West, Bradenton, Florida, 34205 (EdVogler@voglerashton.com), and Steven J. Chase, Esq., Shumaker, Loop & Kendrick, LLP, 240 S. Pineapple Avenue, 10 Floor, Sarasota, FL 34236 (schase@slk-law.com, hnorton@slk-law.com and cselby-slk-law.com), by e- mail via the Portal on November 24, 2014. /s/ Przemyslaw L. Dominko Przemyslaw L. Dominko 13