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JohnS48 (Georgia)
Posts: 2
Posted:
I live in a subdivision of 110 building lots. It currently has only 45 completed homes and the remaining lots are either bank owned or individual investors. Our HOA was the developer (declarant) who turned over control of the HOA to the residents just a few months ago. They told us since they no longer owned any building lots in the subdivision that they could not have control over the HOA. The developer also maintained horrible records and most of the residents had not paid their HOA dues for the past few years because of this and after numerous requests for the developer to show it's financials for the HOA.

Here is the current situation:

There was an initial covenant filed in 2004 with the county when the subdivision began, which consisted of 160 acres and the HOA was also filed with the Secretary of State. Yearly dues were set at $90 in the covenants with provision to raise dues each year by 10%. In 2007, a community pool and club house was built at which time the developer began to collect $350 but nothing was ever filed with the county and nothing was ever provided to the residents in writing.

In 2008, a 2nd phase began which was defined as 40 acres and had yearly dues of $350 with provision to raise dues 10%. A new set of covenants were filed with the county for this new phase with a new name for this phase. However, the HOA for this 2nd phase was never filed with the Secretary of State. This 40 acre phase exists within the 160 acres defined in 2004. So they are basically like a sub-section of the original 160 acres.

Currently, many of the residents who do not live within this 40 acre 2nd phase are being billed $350 for current and past dues (most of which have never paid any association fees, including the $90 as stated in the original covenants in 2004).

Many residents want to know how a covenant from 2008 that only includes 40 acres can be forced upon residents who do not live within those 40 acres. Also, the fact that the developer never had a vote or anything filed with the county to show that the dues were raised in 2007 to $350. Shouldn't the 10% provision be the only amount they can be raised? Are the 2008 covenants even legally enforceable for residents who do live within the 40 acre 2nd phase since the HOA for that phase were never registered with the Secretary of State?
FredS7 (Arizona)
Posts: 927
Posted:
You need a lawyer to sort this out.

I am far from a lawyer- but covenants become part of the deed. They may remain even if an HOA does not exist.

The ones who don't want to pay- are they expecting to use the pool and clubhouse?
TimB4 (Tennessee)
Posts: 21,059
Posted:
Quote:
Posted By JohnS48 on 10/11/2011 9:53 AM

Many residents want to know how a covenant from 2008 that only includes 40 acres can be forced upon residents who do not live within those 40 acres.

John,

It's not unusual for a set of covenants created for one section of the development to be applied to other sections as they are completed. The key point on this, as Fred pointed out, would be what is attached to the deeds (deed restrictions) of the properties not in the initial 40 acres?

If there are no covenants attached to those deeds, then they might not part of the Association. If there are covenants attached then, more often than not, they will be part of the Association.

If your one of those outside of the initial 40 acres I would recommend that you go through the paperwork you have when you purchased the property. If you don't have a copy of the deed restrictions DO NOT think that there are none. You will need to check with the court house (or land office) to verify that there are or are not deed restrictions. Once you find this out, you should follow Fred's advice and consult with an attorney in your area.

If your on the Board of the Association, I would strongly recommend that you research the properties outside of the initial section and verify that the deed restrictions were properly attached. If they were not you need to consult with an attorney ASAP to identify the potential issues your Association will be facing (as I seriously doubt existing owners will allow you to attach restrictions now).

Tim
JohnS48 (Georgia)
Posts: 2
Posted:
Hi Tim,

Here is how our subdivision is setup.

The developer purchased 160 acres and created a set of covenants and filed the association (HOA) with the Secretary of State in 2004 that applied to all 160 acres, let's call it "Phase 1". The roads were put in and consisted of about 80 building lots (about 25 homes exist today and is about 60 acres) and had a HOA dues of $90.

In 2006 the developer decided to begin to develop "Phase 2" which is 40 acres but, those 40 acres are also part of the original 160 acres as defined in the 2004 covenants. Roads were installed in Phase 2 which is about 40 building lots with about 15 homes in it today). At the same time, he installed a club house and pool at the front of the subdivision in the area known as Phase 1. At this time, dues went up to $350 but, the covenants were never amended and nothing in writing was ever provided to the residents and nothing to this date has ever been provided to any residents in Phase 1.

Then in 2008, he filed the covenants for the new 40 acre Phase 2 with the county but did not file the new association(HOA) with the Secretary of State, even though development and construction of some homes began prior to this date. Dues were set at $350 in the 2008 covenants but, they are defined as just the 40 acre parcel.

From my interpretation, the original 2004 covenants applies to everyone, Phase 1 and 2, since it includes all 160. The 2008 covenants can only apply to the homes that are within the 40 acre section Phase 2. Our board President is under the impression that the 2008 covenants applies to all residents, Phase 1 and Phase 2 and that all residents need to pay $350 for current and past dues. Most of the residents in Phase 1 have no problem with paying $90 as it was initially setup in the 2004 covenants and no where can the developer or Board President provide anything that states they legally had to pay more than $90 as of today. This is why many of the residents in Phase 1 never paid any dues since they felt the $350 was unfair and they just stood their ground by paying nothing. And to answer the first response, yes these residents did make use of the pool but, no one has ever had access to the clubhouse which is 100% completed inside and out.

As for the remaining 60 acres, it is still 1 large undeveloped parcel and has not been plotted and will one day be known as Phase 3.

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