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HomeMy WebLinkAbout20260312_Ex-Parte Order Filed- City_City v Smith3/10/2026 9:29 AM 1 J.CHRISTINE DIETRICK,SBN 206539 Exempt from filing fees pursuant to Government Code section 6103. 2 City Attorney,City of San Luis Obispo 3 4 5 MATTHEW R.SILVER,SBN 245528 MSilver@CivicaLaw.comSEANE.MORRISSEY,SBN 297371 SMorrissey@CivicaLaw.comNICHOLASGARCES NGarces@CivicaLaw.com,SBN 273277 6 CIVICA LAW GROUP APC 4000 Barranca Parkway,Suite 250,PMB #782 7 Irvine,California 92604 Phone:949-592-0165 8 Fax:949-335-1701 9 Attorneys for Plaintiffs City of San Luis Obispo,and 10 People of the State of California This matter is set for hearing on May 6,2026 at 9:00 a.m.in Dept.4.Any additional briefing shall be submitted per Code. 11 SUPERIOR COURT OF THE STATE OF CALIFORNIA12 COUNTY OF SAN LUIS OBISPO13 14 Case Number:25CV-0667 Action Filed:October 16,2025 Judge:Hon.Judge Tana L.Coates Dept.:4 [PROPOSED]RECEIVERSHIP ORDER Filed concurrently with: 1.Ex Parte Receivership Application; 2.Memorandum of Points and Authorities; 3.Declaration of Code Enforcement Supervisor John Mezzapesa 4.Declaration of Supervising Building Official Trevor Nelson; 5.Declaration of Fire Marshal Josh Daniel; 6.Declaration of Attorney Sean Morrissey; 7.Declaration of Proposed Receiver Singer; 8.Request for Judicial Notice; 9.Appendix of Exhibits; 10.Proof of Service. Hearing Date:March 12,2026 Time:8:30 a.m. Dept:4 THE PEOPLE OF THE STATE OF CALIFORNIA,EX REL,J.CHRISTINE 16 DIETRICK,CITY ATTORNEY OF THE CITY OF SAN LUIS OBISPO;and,THE CITY OF SAN LUIS OBISPO,a California municipal corporation, Plaintiff, LAUREL CREEK,LP,a California Limited Partnership;LAUREL CREEK,II,L.P.,a Delaware limited partnership; 1160 LAUREL LANE,LLC,a California limited liability company;PATRICK N.SMITH a/k/a PATRICK SMITH,an individual; SMITH AND COMPANY,A REAL ESTATE INVESTMENT DEVELOPMENT 26 CORPORATION,a California corporation;PATRICK N.SMITH a/k/a PATRICK SMITH,AS TRUSTEE OF THE PATRICK N SMITH 2004 LIVING TRUST; 15 17 18 19 20 21 22 23 24 25 27 28 [PROPOSED]RECEIVERSHIP ORDER [PROPOSED] RECEIVERSHIP ORDER 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 CPIF CALIFORNIA LLC, a California limited liability company; CPIF LAUREL CREEK, LLC, a Washington limited liability company; ALL WALL SYSTEMS, INC., a Delaware corporation; AMERICAN RIVIERA BANK, a California corporation; ARNOLD BUILDERS, INC., a California corporation; B & B CONSTRUCTION CLEANUP INC., a California corporation; BLUE STEEL CONCRETE, LLC, a California limited liability company; COAST ENGINEERING & DESIGN INC., a California corporation; CONSOLIDATED ELECTRICAL DISTRIBUTORS, INC., d/b/a CALIFORNIA ELECTRICAL SUPPLY, a Delaware corporation; CULBERT PLUMBING INC., F/K/A CULBERT CONSTRUCTION AND PLUMBING, INC., a California stock corporation; EMPIRE ELECTRICAL SOLUTIONS, INC., a California corporation; FAMCON PIPE & SUPPLY, INC., a California corporation; G W SURFACES, a California corporation; HOMER T. HAYWARD LUMBER CO ., a California corporation; KIRK CONSTRUCTION, a California corporation; LC LENDERS, LLC, a Delaware limited liability company; LW CONSTRUCTION, INC., a California corporation; MAHOGANY CONSTRUCTION, INC., a California corporation; NOLAN CHURCH DOING BUSINESS AS COLORTRENDS PAINTING & DECORATING, a California sole ownership or proprietor business; SCHINDLER ELEVATOR CORPORATION, a Delaware corporation; THE SHERWIN-WILLIAMS COMPANY, an Ohio corporation; UNITED RENTALS (NORTH AMERICA) INC., a Delaware corporation; US AIR CONDITIONING DISTRIBUTORS, LLC, a Delaware limited liability company; and, DOES 1 through 50, inclusive, Defendants. – 1 of 7 – RECEIVERSHIP ORDER 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RECEIVERSHIP ORDER Plaintiff, The People of the State of California and City of San Luis Obispo’s (“City”) Ex Parte Application for the Appointment of Receiver pursuant to Health And Safety Code section 17980.7, subdivision (c), and related laws (“Receivership Application”), regarding the parcel of real property known as 1150 Laurel Lane, San Luis Obispo, California, 93401, Assessor’s Parcel Numbers 004-962- 036, 004-962-037, and 004-962-042 (“Subject Property”), in case number 25CV-0667 (“Receivership Action”), in the Superior Court of California, County of San Luis Obispo, Department 10B located at 180 E. Weber Avenue, Stockton, California 95202 (“Court”), came on for hearing before this Court. All appearances were as noted in the Court’s record. The Court has considered all papers filed in support of and in opposition to the Receivership Application, the argument of counsel at the hearing, and all other matters properly before the Court. As set forth herein and pursuant to Health and Safety Code (“HSC”) section 17980.7, subdivision (c), the Court orders that Court Receiver Kevin A. Singer be appointed as the Court’s receiver over the Subject Property. A. FINDINGS OF FACT THE COURT HEREBY FINDS AND DECLARES THAT: 1. The Subject Property is substandard, constitutes a public nuisance and a nuisance per se, and is being maintained in a manner that violates State and local laws. 2. The building, code, fire, electrical, mechanical, sanitation, health, and safety violations on the Subject Property are so extensive and of such a nature that the health and safety of the residents, neighbors, and the public is substantially endangered. As such, ex parte relief is proper and appropriate. 3. The City, as the local enforcement agency for the Subject Property, properly issued Defendant Laurel Creek L.P. (“Defendant Laurel Creek LP”) and Defendant Laurel Creek II, L.P. (“Defendant Laurel Creek II LP”) (collectively, “Defendant Owners” or “Owners”) a Notice and Order to Repair or Abate (“N&O”) the building violations and nuisance conditions on the Subject Property pursuant to HSC section 17980.6. 4. The City afforded Defendant Owners a reasonable time and opportunity to rehabilitate the Subject Property pursuant to HSC sections 17980, subdivision (a), and 17980.7. – 2 of 7 – RECEIVERSHIP ORDER 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 5. Defendant Owners, and any potential legal interest holders, have failed to comply with the N&O and failed to rehabilitate the Subject Property within a reasonable time. 6. The City sufficiently provided Defendants with at least three days advance notice of the filing of the Verified Complaint for Nuisance Abatement and Receivership (“Complaint”) before the Complaint was filed on October 16, 2025, in accordance with HSC section 17980.7, subdivision (c). 7. Defendant Owners were properly served with the Summons and Complaint in this Action. 8. The nuisance conditions on the Subject Property have been ongoing and they will likely persist unless this Court appoints a court receiver to rehabilitate the Subject Property. 9. Pursuant to HSC section 17980.7, subdivision (c), and the Court’s inherent equitable powers, this Court has the authority to and hereby does appoint a court receiver to rehabilitate the Subject Property. 10. Kevin A. Singer has sufficiently demonstrated the necessary capacity and expertise to acquire funding, develop a viable rehabilitation plan, and supervise the rehabilitation of the Subject Property. 11. The City is the prevailing party in this Receivership Action. B. APPOINTMENT OF COURT RECEIVER THEREFORE, IT IS HEREBY ORDERED that Kevin A. Singer (“Receiver”) is appointed as the Court’s Receiver over the Subject Property, with full powers granted to receivers under HSC section 17980.7, subdivision (c), and Code of Civil Procedure (“CCP”) section 564 et seq., subject to the further requirements of this Order and any further orders of this Court. The Receiver shall immediately, and before performing any further duties, (1) execute and file a receiver’s oath with this Court; and (2) file the bond required by CCP section 567, subdivision (b), in the amount of $20,000 with this Court. Upon filing the oath and bond as required by this Order, the Receiver is authorized to immediately borrow up to $20,000 on behalf of the receivership estate for purposes of properly securing and taking possession of the Subject Property and developing a plan to remedy all substandard conditions and violations of law, including those identified in the N&O on the Subject Property, in accordance with this Order. The Receiver shall be entitled to reimbursement of all reasonable expenses and compensation for his services at the rates stated in the Declaration of Receiver Kevin A. Singer filed concurrently herewith, for all – 3 of 7 – RECEIVERSHIP ORDER 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 services related to this appointment, payable out of the receivership estate in the same manner as those of the City, provided that the Receiver’s reasonable compensation and reimbursement shall be subject to review and final approval by this Court at the time the Receiver presents his Final Report and Final Accounting to this Court, which shall be accompanied by records adequately documenting the expenses incurred and services rendered. C. COURT RECEIVER’S POWERS IT IS FURTHER ORDERED THAT, pursuant to the powers granted in HSC section 17980.7, subdivision (c), and CCP section 564 et seq.: 1. The Receiver shall take full and complete possession and control of the Subject Property, including the tangible and intangible personal property located on or about the Subject Property or used in connection with the Subject Property. 2. The Receiver shall manage the Subject Property and shall pay the operating expenses of the Subject Property, including taxes, insurance, utilities, maintenance, and other debts. 3. The Receiver shall collect all rents and income derived from the Subject Property as funds of the receivership estate and shall use the funds of the receivership estate to pay for the costs of operating, managing, maintaining, and rehabilitating the Subject Property. 4. The Receiver shall develop a rehabilitation plan for the Subject Property and shall obtain at least three rehabilitation cost estimates from licensed contractors to perform the repairs necessary to rehabilitate the Subject Property into full compliance with the N&O and all other applicable laws. The Receiver shall submit the rehabilitation plan, the cost estimates, and his recommendations to this Court for approval. 5. The Receiver shall rehabilitate the Subject Property in accordance with the rehabilitation plan approved by this Court and shall bring the Subject Property into compliance with all applicable State and local laws and the N&O, subject to final approval by the City for conformance to these laws. 6. The Receiver may enter into contracts for goods and services, and employ licensed contractors for repairs, as necessary to rehabilitate the Subject Property. 7. The Receiver shall apply for permits and other governmental approvals as necessary to undertake and complete the rehabilitation of the Subject Property. – 4 of 7 – RECEIVERSHIP ORDER 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 8. The City is entitled to recover all its reasonable and actual costs including, but not limited to, its inspection costs, investigation costs, enforcement costs, attorney fees or costs, court costs, litigation costs, staff costs, unpaid fines, and all other costs, expenses, and fees related to this Receivership Action or the Subject Property, which shall be reimbursed to the City by the Receiver upon submittal of a request from the City, and which shall be paid out of the Receiver’s super-priority receivership certificate recorded against the Subject Property pursuant to HSC section 17980.7, subdivision (c)(4)(G), (c)(11), and (d)(1), Winslow v. Ferguson (1944) 25 Cal.2d 274, City of Sierra Madre v. Suntrust Mortgage, Inc. (2019) 32 Cal.App.5th 648, and Hozz v. Vargas (1958) 166 Cal.App.2d 539, 543. HSC section 17980.7, subdivision (c)(4)(G), expressly authorizes a court receiver, subject to the Court’s approval, to secure “any moneys owed to the enforcement agency. . . with a lien on the real property upon which the substandard building is located.” (HSC, § 17980.7, subd. (c)(4)(G).) Further, under well-established legal authority, the Court has broad equitable powers to order the reimbursement of the City’s cost recovery in the same priority as a court receiver’s and as part of the receiver’s first- priority liens. (Winslow, 25 Cal. 2d at pp. 284–85 [“the expense incurred by a litigant for legal services in causing the appointment of a receiver is as much an expense of administrator as the charge of the receiver’s counsel and should have priority to the same extent.”]; see also City of Santa Paula v. Narula (2003) 114 Cal.App.4th 485, 493 [“There is a strong public policy to encourage cities to abate nuisances and provide attorney fees to help defray the costs of such actions … It would frustrate code enforcement efforts and reward noncompliance if the City had to bear the fees it incurred as result of [respondents] recalcitrance.”]; City of Sierra Madre, 32 Cal.App.5th at pp. 658–661 [court has very broad equitable powers in receivership actions even if action is not expressly authorized or provided in statute] and [no substantial prejudice to prior lienholders resulting from super-priority status since property value reduced by nuisances] and [lienholder’s “contention that it should remain the senior lienholder and benefit from the increased property value provided by the remediation while bearing none of the cost is simply untenable”.]; City of Santa Monica v. Gonzalez (2008) 43 Cal.4th 905 [trial courts are vested with broad powers to authorize receivers to take actions not authorized by statute if justified by the totality of the relevant circumstances]; City of Norco v. Mugar (2020) 59 Cal.App.5th at 799-800 [HSC section 17980.7(c)(11) includes award of attorney’s fees in a receivership action.) The court also has – 5 of 7 – RECEIVERSHIP ORDER 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 statutory authority to reimburse the City in the same priority as the court receiver pursuant to CCP section 568. (CCP, § 568 [“The receiver has, under the control of the Court, power to … do such acts as respecting the property as the Court may authorize”].) 9. The Receiver may borrow funds as necessary to pay for the rehabilitation of the Subject Property and to pay the costs and debts of the receivership estate. All funds borrowed by the Receiver on behalf of the receivership estate shall be entitled to become super-priority liens against the Subject Property superseding all other interests subject to this Order. The Receiver may issue and record the Receiver’s Certificates of Indebtedness (“Certificates”) to evidence and secure the debts of the receivership estate and cover the costs of taking possession of, securing, stabilizing, insuring, assessing, and cleaning the Subject Property, enlisting contractors, consultants, and design professionals to inspect the Subject Property and the initial fees and costs of managing the Subject Property and administrating the receivership estate. The debt evidenced by the Certificates shall be due and payable upon completion of the Receiver’s duties hereunder with respect to the rehabilitation of the Subject Property. If the Certificates cannot be immediately satisfied when they become due, the Receiver may apply to this Court to sell the Subject Property free and clear of all subordinate liens and encumbrances pursuant to Code of Civil Procedure section 568.5. As authorized by HSC section 17980.7, the Receiver may also record at the County Recorder’s office a super-priority lien, which is a first lien on the Subject Property superior to any preexisting private liens and encumbrances, for any monies owed to the Receiver for the costs of operating the receivership, including the Receiver’s fees and costs advanced or expended by the Receiver for the purposes authorized by this Order or subsequent orders issued in this Receivership Action. 10. The Receiver may temporarily relocate any occupants of the Subject Property as necessary to effectuate the rehabilitation of the Subject Property. 11. The Receiver shall prepare and serve monthly reports on all parties and file them with the Court, identifying: the total amount of rent and income received from the Subject Property; the nature and amount of any expenditures by the receivership estate; and the progress of the rehabilitation of the Subject Property. This report shall include a running total of the expenditures incurred for the receivership estate, including costs and the Court Receiver’s and his staff’s time. All such reports when filed with the Court must include a proof of service reflecting service upon the parties as noted in this – 6 of 7 – RECEIVERSHIP ORDER 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 paragraph. 12. The Receiver shall not be terminated before the Receiver is entitled to be discharged. Upon motion by the Receiver, he shall be discharged when all violations of law are abated and a complete accounting of all costs and repairs have been accepted by this Court. 13. The Receiver may apply on an ex parte basis to this Court for further powers, instructions, or orders as necessary to enable him to perform his duties and to effectuate the rehabilitation of the Subject Property. D. MANDATORY INJUNCTIONS IT IS FURTHER ORDERED THAT: 1. During the pendency of the receivership, the Subject Property shall not be used or occupied in violation of the San Luis Obispo Municipal Code (“SLOMC”) or State laws. 2. Defendants shall immediately surrender possession and control of the Subject Property to the Receiver. 3. Defendants shall immediately surrender all keys and instruments necessary for complete access to all areas of the Subject Property to the Receiver. 4. Defendants shall surrender all books and records regarding the Subject Property to the Receiver upon request. 5. Defendants shall advise the Receiver as to the nature and extent of all policies of insurance applicable to the Subject Property. 6. Defendants shall immediately forward all income, rents, and bills received that are related the Subject Property to the Receiver. 7. Defendants shall cooperate with the Receiver in Receiver’s management and rehabilitation of the Subject Property. E. PROHIBITORY INJUNCTIONS IT IS FURTHER ORDERED THAT, pursuant to HSC section 17980.7, subdivision (b)(1) and (c)(3), Defendants, and their agents, attorneys, employees, managers, partners, assignees, successors, representatives, and all persons acting under or with concert with Defendant are hereby enjoined during the duration of the receivership from: – 7 of 7 – RECEIVERSHIP ORDER 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1. Demanding, collecting, receiving, or diverting any rents, profits, or income from the Subject Property. 2. Interfering with the Receiver’s operation and rehabilitation of the Subject Property. 3. Encumbering, mortgaging, likening, renting, selling or transferring the Subject Property or any interest in it. 4. Canceling, reducing, or modifying any existing policies of insurance applicable to the Subject Property. 5. Entering upon the Subject Property or into any structure located on the Subject Property without first having received the Receiver’s written consent. 6. Removing any furniture, fixture, or item of personal property from the Subject Property without first having obtained the Receiver’s written consent. 7. Claiming any deductions with respect to State taxes for interest, taxes, expenses, depreciation, or amortization paid or incurred with respect to the Subject Property throughout the duration of the receivership. 8. During the pendency of the receivership, the Subject Property shall not be used or occupied in violation of the SLOMC or State laws. IT IS FURTHER HEREBY ORDERED that should any lawful order issued by the Receiver under the authority granted herein, be refused, that the Receiver is authorized to enlist the assistance of any duly authorized peace officer(s) and further that such peace officer(s) are authorized to employ all reasonable necessary measures to secure cooperation and compliance with any lawful order issued by the Receiver, including but not limited to, the use of forced entry onto/into the Subject Property should consent to enter be refused. SO ORDERED. Dated: _________________________ ___________________________________ HON. TANA L. COATES JUDGE OF THE SUPERIOR COURT