Florida 2022 2022 Regular Session

Florida House Bill H0569 Comm Sub / Bill

Filed 02/03/2022

                       
 
CS/CS/HB 569  	2022 
 
 
 
CODING: Words stricken are deletions; words underlined are additions. 
hb0569-02-c2 
Page 1 of 8 
F L O R I D A H O U S E O F R E P	R E S E N T A T I V E	S 
 
 
 
A bill to be entitled 1 
An act relating to the Local Business Protection Act; 2 
providing a short title; creating s. 70.91, F.S.; 3 
defining the term "business records"; authorizing 4 
certain businesses to claim business damages from a 5 
county or municipality if the county or municipality 6 
enacts or amends certain ordinances or charter 7 
provisions; limiting the amount of business damages 8 
that may be recovered; specifying ordinances and 9 
charter provisions that do not result in liability for 10 
business damages; requiring businesses and counties or 11 
municipalities to follow certain presuit procedures 12 
before businesses file an action for business damages; 13 
authorizing courts to award reasonable attorney f ees 14 
and costs to prevailing parties; specifying that 15 
counties and municipalities are not liable for damages 16 
if they take certain actions within a specified 17 
timeframe; authorizing governing bodies of 18 
municipalities to provide specified relief, 19 
notwithstanding certain ordinances and charter 20 
provisions; providing applicability and construction; 21 
providing an effective date. 22 
 23 
 WHEREAS, the Legislature recognizes that the continued 24 
economic growth and economic prosperity of this state are tied 25     
 
CS/CS/HB 569  	2022 
 
 
 
CODING: Words stricken are deletions; words underlined are additions. 
hb0569-02-c2 
Page 2 of 8 
F L O R I D A H O U S E O F R E P	R E S E N T A T I V E	S 
 
 
 
to the protection of private property rights and the stability 26 
of laws, ordinances, and charter provisions, and 27 
 WHEREAS, the Legislature recognizes that the protection of 28 
private property rights and the stability of laws and local 29 
rules and regulations affecting busines s activities encourage 30 
investments by businesses in their real property, facilities, 31 
operations, and workforces, and 32 
 WHEREAS, investments by businesses drive the economic 33 
growth of a community, and 34 
 WHEREAS, the economic costs of local rules and regulatio ns 35 
that are primarily for the benefit of a county or municipality 36 
as a whole should be borne by the county or municipality as a 37 
whole, and 38 
 WHEREAS, the Legislature intends to require counties and 39 
municipalities to compensate businesses for business damage s 40 
when an ordinance or a charter provision causes a business 41 
significant economic harm, NOW, THEREFORE, 42 
 43 
Be It Enacted by the Legislature of the State of Florida: 44 
 45 
 Section 1.  This act may be cited as the "Local Business 46 
Protection Act." 47 
 Section 2. Section 70.91, Florida Statutes, is created to 48 
read: 49 
 70.91  Compensation for business damages caused by county 50     
 
CS/CS/HB 569  	2022 
 
 
 
CODING: Words stricken are deletions; words underlined are additions. 
hb0569-02-c2 
Page 3 of 8 
F L O R I D A H O U S E O F R E P	R E S E N T A T I V E	S 
 
 
 
or municipal ordinances or charter provisions. — 51 
 (1)  DEFINITION.—For purposes of this section, the term 52 
"business records" includes, but is n ot limited to, copies of 53 
federal income tax returns, federal income tax withholding 54 
statements, federal miscellaneous income tax statements, state 55 
sales tax returns, balance sheets, profit and loss statements, 56 
state corporate income tax returns for the 3 y ears preceding the 57 
enactment of or amendment to an ordinance or a charter, and 58 
other records relied upon by a business to substantiate a claim 59 
for business damages. 60 
 (2)  CLAIMS FOR BUSINESS DAMAGES. — 61 
 (a)  Except as provided in paragraph (c), a private, f or-62 
profit business may claim business damages from a county or 63 
municipality if: 64 
 1.  The county or municipality enacts or amends an 65 
ordinance or a charter provision that has or will cause a 66 
reduction of at least 15 percent of the business' profit as 67 
applied on a per location basis of a business operated within 68 
the jurisdiction; and 69 
 2.  The business has engaged in lawful business in the 70 
jurisdiction for the 3 years preceding the enactment of or 71 
amendment to the ordinance or charter. 72 
 (b)  The amount of business damages may be established by 73 
any reasonable method, but the amount of business damages that 74 
may be recovered by a business may not exceed the present value 75     
 
CS/CS/HB 569  	2022 
 
 
 
CODING: Words stricken are deletions; words underlined are additions. 
hb0569-02-c2 
Page 4 of 8 
F L O R I D A H O U S E O F R E P	R E S E N T A T I V E	S 
 
 
 
of the business' future lost profits for the lesser of 7 years 76 
or the number of years th e business had been in operation in the 77 
jurisdiction before the ordinance or charter provision was 78 
enacted. 79 
 (c)  A county or municipality is not liable for business 80 
damages caused by: 81 
 1.  An ordinance or charter provision that is required to 82 
comply with, or is expressly authorized by, state or federal 83 
law; 84 
 2.  Emergency ordinances, declarations, or orders adopted 85 
by a county or municipality under ss. 252.31 -252.60, the State 86 
Emergency Management Act; 87 
 3.  A temporary emergency ordinance enacted pursuant to s. 88 
125.66 or s. 166.041 which remains in effect for no more than 90 89 
days; 90 
 4.  An ordinance or charter provision enacted to implement: 91 
 a.  Part II of chapter 163, relating to growth policy, 92 
county and municipal planning, and land development regulation , 93 
including zoning, development orders, and development permits; 94 
 b.  Section 553.73, relating to the Florida Building Code; 95 
or 96 
 c.  Section 633.202, relating to the Florida Fire 97 
Prevention Code; 98 
 5.  An ordinance or charter provision required to implement 99 
a contract or agreement, including, but not limited to, any 100     
 
CS/CS/HB 569  	2022 
 
 
 
CODING: Words stricken are deletions; words underlined are additions. 
hb0569-02-c2 
Page 5 of 8 
F L O R I D A H O U S E O F R E P	R E S E N T A T I V E	S 
 
 
 
federal, state, local, or private grant, or other financial 101 
assistance accepted by a county or municipal government; 102 
 6.  An ordinance or charter provision relating to the 103 
issuance or refinancing of debt; 104 
 7.  An ordinance or charter provision relating to the 105 
adoption of a budget or budget amendment, including revenue 106 
sources necessary to fund the budget; 107 
 8.  An ordinance or charter provision relating to 108 
procurement; or 109 
 9.  An ordinance or chart er provision intended to promote, 110 
enable, or facilitate economic competition. 111 
 (d)  An amendment to an ordinance or charter provision 112 
after the effective date of this act gives rise to a claim under 113 
this section only to the extent that the application of t he 114 
amendatory language is the cause of the claimed impact on a 115 
business apart from the ordinance or charter provision being 116 
amended. 117 
 (3)  PRESUIT PROCEDURES; ATTORNEY FEES AND COSTS. — 118 
 (a)  At least 180 days before a business files an action 119 
under this section against a county or municipality and within 120 
180 days after the effective date of the relevant ordinance or 121 
charter provision, the business must present a written offer to 122 
settle the business' claim for business damages to the head of 123 
the county or municipality enacting or amending the ordinance or 124 
charter provision. The settlement offer must be made in good 125     
 
CS/CS/HB 569  	2022 
 
 
 
CODING: Words stricken are deletions; words underlined are additions. 
hb0569-02-c2 
Page 6 of 8 
F L O R I D A H O U S E O F R E P	R E S E N T A T I V E	S 
 
 
 
faith and include an explanation of the nature, extent, and 126 
monetary amount of damages and must be prepared by the owner, a 127 
certified public accou ntant, or a business damage expert 128 
familiar with the nature of the operations of the business. The 129 
business must also provide copies of the business' records that 130 
substantiate the offer to settle the business damage claim. If 131 
additional information is need ed beyond the data that may be 132 
obtained from business records existing at the time of the 133 
offer, the business and county or municipality may agree on a 134 
schedule for the submission of that information. 135 
 (b)  Within 120 days after receipt of the good faith 136 
business damage offer and accompanying business records, the 137 
county or municipality must, by certified mail, accept or reject 138 
the business' offer or make a counteroffer, which may include an 139 
offer to grant a waiver to the application of the ordinance or 140 
charter provision. 141 
 (c)  If a business files an action for business damages, it 142 
must be filed within 1 year after the effective date of the 143 
relevant ordinance, ordinance amendment, or charter provision. 144 
 (d)  Evidence of negotiations or of any written or oral 145 
statements used in mediation or negotiations between the parties 146 
under this section is inadmissible in any proceeding for 147 
business damages, except in a proceeding to determine reasonable 148 
costs and attorney fees. 149 
 (e)  In an action for business damages, th e court may award 150     
 
CS/CS/HB 569  	2022 
 
 
 
CODING: Words stricken are deletions; words underlined are additions. 
hb0569-02-c2 
Page 7 of 8 
F L O R I D A H O U S E O F R E P	R E S E N T A T I V E	S 
 
 
 
reasonable attorney fees and costs to the prevailing party. 151 
 (4)  OPPORTUNITY TO CURE. —There is no liability under this 152 
section for a county or municipality that, within the 120 -day 153 
timeframe provided for in paragraph (3)(b): 154 
 (a)  Repeals the ordinance or charter provision that gave 155 
rise to the business' claim; 156 
 (b)  Amends the ordinance or charter provision that gave 157 
rise to the business' claim in a manner that returns the 158 
ordinance or charter provision to its form in existence before 159 
the business' claim arose or in a manner that avoids causing a 160 
reduction of at least 15 percent of the business' profit as 161 
applied on a per location basis within the jurisdiction; 162 
 (c)  Publishes notice of its intent to repeal or amend the 163 
ordinance that gave rise to the business' claim and, within 30 164 
days after publication of the notice, amends the ordinance in a 165 
manner that returns the ordinance to its form in existence 166 
before the business' claim arose or in a manner that avoids 167 
causing a reduction of at le ast 15 percent of the business' 168 
profit as applied on a per location basis within the 169 
jurisdiction, or repeals the ordinance; 170 
 (d)  Grants a waiver of the ordinance or charter provision 171 
to a business submitting a claim for business damages; or 172 
 (e)  With respect to a charter provision, the county 173 
provides notice of its intent to amend or repeal the charter 174 
provision that is the basis of the business damage claim and the 175     
 
CS/CS/HB 569  	2022 
 
 
 
CODING: Words stricken are deletions; words underlined are additions. 
hb0569-02-c2 
Page 8 of 8 
F L O R I D A H O U S E O F R E P	R E S E N T A T I V E	S 
 
 
 
charter provision is amended or repealed by the voters at an 176 
election or special election that occurs within 90 days after 177 
publication of the notice. 178 
 179 
The governing body of a municipality may provide relief under 180 
this subsection notwithstanding any ordinance or charter 181 
provision to the contrary. 182 
 (5)  APPLICATION; CONSTRUCTION. —This section does not apply 183 
to a business that may claim business damages under chapter 73 184 
and may not be construed to authorize double recoveries. 185 
 Section 3.  This act applies to county and municipal 186 
ordinances or charter provisions enacted or amended on or after 187 
the effective date of this act. 188 
 Section 4.  This act shall take effect upon becoming a law. 189