The Issue The Appellants raise several issues on appeal, including: whether Ordinance 003-2015 did not comply with the constitutional single subject rule and did the County’s application of the Ordinance violate the Florida Constitution; whether the County exceeded its police power in enacting Ordinance 003-2015 and failed to follow the essential requirements of the law when it applied the ordinance to the Appellants’ property; (3) whether the Planning Commission’s decision violated its obligations to support, protect, and defend the Unites States and Florida Constitutions; and (4) whether the Appellants were deprived of their fundamental due process rights during the Commission hearing.
The Issue The issue before the Florida Land and Water Adjudicatory Commission (FLWAC) is whether to grant the Petition to Establish the Madeira Community Development District (Petition). The local public hearing was for the purpose of gathering information in anticipation of quasi-legislative rulemaking by FLWAC.
The Issue Whether the Miami-Dade County Comprehensive Plan Amendment adopted by Ordinance 2018-109 on September 27, 2018 (the “Plan Amendment”), is “in compliance,” as that term is defined in section 163.3184(1)(b), Florida Statutes (2018).1
Findings Of Fact The Parties and Standing Respondent, Miami-Dade County (“the County”), is a political subdivision of the State of Florida with the duty and authority to adopt and amend a local government comprehensive plan, pursuant to section 163.3167, Florida Statutes. The Limonar Petitioners are limited liability companies under the laws of the State of Florida whose principal places of business are in Florida. The Limonar Petitioners own property within the area affected by the Plan Amendment. Petitioner, Michelle Garcia, resides and owns property in the County near the area affected by the Plan Amendment. Petitioner, Tropical Audubon Society (“Tropical”), is an environmental organization in South Florida dedicated to conserving and restoring South Florida ecosystems, focusing on birds and other wildlife, as well as their habitats. Tropical owns property in the County. Each of the Petitioners submitted oral or written comments, recommendations, or objections concerning the Plan Amendment to the County during the time period beginning with the Plan Amendment adoption hearing and ending with the Plan Amendment transmittal hearing. The parties stipulated that Ms. Garcia’s substantial interests will be adversely affected by the Plan Amendment given that her property is located in the County near the area affected by the Plan Amendment. The Plan Amendment The Plan Amendment amends the Plan to allow an extension of State Road 835 (also known as the Dolphin Expressway) from its current terminus at Northwest (NW) 137th Avenue and NW 12th Street to the West Kendall suburban area of the County. The approximate 13-mile extension is planned as a six-lane expressway from its current terminus to Southwest (SW) 8th Street and SW 167th Avenue, then continuing as a four-lane expressway to connect with SW 136th Street in Kendall. The proposed extension is referred to herein as the “new corridor.” The Plan Amendment incorporates the new corridor on the County’s Future Land Use Map (“FLUM”), as well as the Transportation Element map series, including both the traffic circulation and Mass Transit subelements. Additionally, the Plan Amendment changes some existing, and adds several new, policies in the Land Use, Transportation (including Traffic Circulation and Mass Transit subelements), Open Space, and Intergovernmental Coordination Elements. The new corridor was first envisioned in 2012, when the Miami-Dade Metropolitan Planning Organization (“MPO”), since renamed the Transportation Planning Organization (“TPO”), added the southwest extension of SR-836/Dolphin Expressway to its Long-Range Transportation Plan (“LRTP”) as a “partially funded project.” “Partially funded” means that the TPO authorized the project to move forward for study—in the case of the new corridor, to undertake a Project Development and Environment (“PD&E”) Study—but that the project is not yet approved for construction funding. The LRTP describes the purpose and need for the new corridor as follows: The new extension will address existing highway congestion and enhance mobility in the fastest growing area of the county. The purpose of the SR- 836 (Dolphin) SW Extension is to: Improve system connectivity, Improve access to and from the area to major employment centers such as the MIA, the MIC, the Port of Miami, Downtown Miami, Doral, as well as educational and commercial centers within the study area, Provide north south expressway access to serve existing and future travel demand, Improve hurricane/emergency evacuation routes and travel times, Evaluate multimodal transportation opportunities to improve connectivity to the fast growing southwest area of Miami-Dade County, Evaluate the best alternative for the SR-836 (Dolphin) SW Extension that is technically sound, environmentally sensitive and publicly acceptable. The new corridor is to be funded by the Miami-Dade Expressway Authority (“MDX”).3 UDB and UEA The entirety of the new corridor will be located outside of the County’s urban development boundary (“UDB”). Some portions of the new corridor lie within the area known as the urban expansion area (“UEA”), but the majority of the new corridor lies outside the UEA. The UDB is a defining feature of the Plan, which distinguishes the area where urban development may occur through the year 2020 from areas where it should not occur. The County’s plan accommodates urban development within the UDB by increasing development densities and intensities inside the UDB. The UDB was originally established in 1975 and comprised 233,000 acres. The UDB boundary was significantly amended in 1988, following enactment of Florida’s Growth Management Act, by the addition of 16,000 acres. Between 1990 and 2012, only about 2,400 acres have been added to the UDB, most of which was added by a 2006 amendment to the Plan. At least in part, the UDB operates to limit development pressure on the County’s agricultural lands located to the west of the UDB between the urbanized area and the Everglades National Park. A 2012 Environmental 3 MDX was dissolved by chapter 2019-169, Laws of Florida. The legislation has been challenged and a current appeal is pending before the First District Court of Appeal. See Fla. Dep’t of Transp. v. MDX, Case No. 19-3625 (Fla. 1st DCA 2019). Protection Agency study noted, “the dwindling supply of agricultural land is an especially urgent issue.” The study characterized the County as “dangerously close” to losing its “critical mass” of land in active agriculture usage. The Plan provides for expansion of the UDB to provide additional countywide development capacity “when the need for such change is determined to be necessary through the Plan review and amendment process.” The UEA was established in 1993 and is the area currently projected to be needed to accommodate development in the area between the 2020 UDB boundary and 2030 UEA boundary. Until this area is brought into the UDB through an amendment to the Plan, development within the UEA is limited to uses consistent with “Agriculture” and “Open Land” areas, as defined in the Plan. Residential development outside the UDB is limited to one dwelling unit per five acres (1du/5acres). New Corridor Path The new corridor is planned to pass through lands that are protected by a variety of regulations and development limitations. Figure 1 depicts the location of the new corridor on the Plan Land Use Map, identified as the solid black line beginning at the western end of NW 12th Street and following a winding path west and southwest to its termination at SW 136th Street. [Remainder of page intentionally blank] Figure 1 From its connection with the existing SR 836 corridor, the new corridor will first traverse an area designated “Open Land,” which, according to the Plan is “set aside for uses other than urban development.” It is more than “simply surplus undeveloped land,” and is intended to serve resource- based functions like agriculture or development of potable water supply. According to the Plan, “Open Land areas primarily consist of wetlands.” The only use definitively allowed in this subarea is rural residential. The Plan provides that all other proposed uses will be reviewed on a case-by-case basis. More particularly, the new corridor will traverse the County’s Open Land Subarea 3, which contains the Tamiami-Bird Canal Basins and the eastern portion of the North Trail and Bird Drive Everglades Basins. The basins are recharge areas for the Biscayne Aquifer, the primary source of the County’s drinking water. The Plan provides that the following land uses may be considered for approval in this subarea: [R]ural residences at one dwelling unit per 5 acres (“1 du/5”), compatible institutional uses, public facilities, utility and communications facilities, seasonal agricultural use, recreational use, or limestone quarrying and ancillary uses. Uses that could compromise groundwater quality shall not occur in this area. Any land alteration and development in the Bird Drive or North Trail basins shall conform to the wetland basin plans adopted for those basins pursuant to policies of [the Plan]. The new corridor will traverse a portion of the Bird Drive Basin outside the UDB. Existing development in that area is limited to agriculture and the C-4 detention basin. The detention basin is utilized by the South Florida Water Management District (“District”) to hold water drained from the C-4 canal prior to storm events in order to prevent flooding of the Sweetwater residential community lying to the north. A majority of the new corridor will be located within the County’s West Wellfield protection area, and a portion will run through the 30-day and 100- day travel-time contours. The contours represent the time it takes for a substance released at the contour line to travel to a production well.4 A short segment of the new corridor, approximately three-quarters of a mile, will traverse the Pennsuco wetlands, characteristically high-quality swamps and wet prairies not suited for agriculture or urban development. It is a restored wetland area that has been used as a mitigation project for developers and rock miners over the last 20 to 30 years (i.e., a “mitigation bank”). The mitigation project is under the jurisdiction of the District and other environmental agencies, and is almost complete. The Pennsuco wetlands are also designated as critical habitat for endangered species, including the wood stork, the Florida bonneted bat, the Everglades snail kite, and the Florida Panther. The Pennsuco wetlands are designated on the FLUM as Environmental Protection (“EP”). According to the Plan, the EP designation applies to those areas in the County “most environmentally significant, most susceptible to environmental degradation, and where such degradation would adversely affect the supply of potable fresh water or environmental systems of County, regional, State, or national importance.” The final stretch of the new corridor will traverse Agriculturally- designated lands, mostly within the UEA. Land with this designation “contains the best agricultural land remaining in [the County].” The Plan provides that protection of viable agriculture is a priority of the County. Principle uses allowed in this category “should be” agriculture and uses ancillary to,5 and directly supportive of, agriculture and farm residences. Notably, the Plan provides that, in order to protect the 4 The times are calculated based on a non-reactive substance, i.e., water. Chemicals and other contaminants may have different actual travel times. 5 Uses ancillary to agriculture are those related to preserving, processing packaging, or selling agricultural products; farm supplies; and sale and service of farm machinery and implements. agricultural industry, “uses and facilities that support or encourage urban development are not allowed in this area.” The Comprehensive Everglades Restoration Plan The Comprehensive Everglades Restoration Plan (“CERP”) is an extensive environmental restoration project primarily aimed at restoring as much natural Everglades wetland habitat as possible and re-establishing healthy freshwater flows to parts of the Everglades which have suffered from historic alteration of its hydrology, a result of fragmentation of the ecosystem for urban development and agriculture. CERP is a multi-decade, inter-agency process implemented primarily by the District and the U.S. Army Corps of Engineers (“the Corps”). CERP includes approximately 68 individual projects, approved by a formal process set out in federal law. The projects are compiled in a “yellow book,” originally produced in 1999 and delivered to Congress for approval. Some projects are set forth in great detail, while others are conceptual, but each project identifies a set of hydrologic or ecologic objectives that it is proposed to meet. Restoring surface water flows to the Everglades is a balancing act. While the Everglades is in need of more fresh water, allowing unregulated flows to the Everglades means flooding urban and agricultural properties which were once part of the Everglades system. On the other hand, the urban and agricultural areas depend on surface water flows for water supply, directly or indirectly through groundwater recharge (to prevent saltwater intrusion), for drinking water and agricultural production. CERP regulates the free flow of surface water to provide needed water for urban and agricultural uses, and avoid flooding those areas, while providing as much fresh water to the Everglades as possible. Large portions of the four-square mile Bird Drive Basin have been acquired by the District and the Department of the Interior (“DOI”) to implement a CERP project known as Component U. Component U has several major objectives, including goundwater recharge, reducing seepage from the Everglades National Park buffer areas, enhancing and maintaining wetland viability within the basin, flood attenuation, water treatment of outflows from west Dade wastewater treatment plant, and supplying water to meet demands of the downstream conveyance systems. The state conservation lands north and east of the basin, particularly conservation area 3A, are, at times, inundated with so much water that the wetland literally drowns. CERP projects, including the L31 canal (adjacent to Krome Avenue) and the small canal associated with the Dade/Broward levee, were designed to “shuttle” collected water from the conservation areas and store it for proportionate distribution to both urban areas and the Everglades National Park. Component U is envisioned as both a surface water storage and treatment area, to assist in regulation of water flowing to both the Everglades and the urban areas from the conservation areas to the north and north east. It is related to a larger project to reroute water flowing through the L31 canal, west of Krome Avenue, to the east side of the Bird Drive Basin and eventually into the Bird Drive Canal, utilizing the large, undeveloped basin for storage and treatment, as well as flood control. Additionally, Component U would provide an aquifer recharge function while storing excess water, which would benefit the West Wellfield lying due south. Because of its location relative to several other CERP projects, the Bird Drive Basin plays a critical strategic role in the overall plan for restoration of the southern Everglades. The water quality, conveyance, and storage objectives it is required to meet, along with its flood-attenuation objectives, are relied upon as part of the planning and operation of the other CERP projects in the region to restore the hydrology of the state-owned Water Conservation Areas, Everglades National Park and Florida Bay, and Biscayne Bay. The Bird Drive Basin project is a necessary flow way for restored water levels along the eastern edge of the Everglades, necessary to prevent the flow of too much water through the more central portions of the Everglades, which results in drowning out native plant and animal species. Among the goals of the project is to recharge groundwater and drinking water supplies, and to buffer developed areas in the County from flooding that would result from the higher restored water levels into Everglades National Park. The Bird Drive Recharge project is important to the County as a seepage management project to ensure that restoration of water levels does not affect County landowners and to provide the County with water supply to nearby wellfields. These wetlands are a hydrological buffer between the high water table of Everglades National Park and the much lower water table of the developed areas east of Krome Avenue. This buffer reduces the hydrological gradient of the area, thereby reducing groundwater seepage from the park. Challenges to the Plan Amendment Petitioners allege (as stipulated by the parties) that the Plan Amendment: (1) creates internal inconsistencies with numerous existing Plan goals, objectives and policies, in contravention of section 163.3177(2); (2) fails to discourage the proliferation of urban sprawl, as required by section 163.3177(6)(a)9.; (3) violates the requirement in section 163.3177(6)(d)2.k., that the Plan maintain a conservation element that directs incompatible “future land uses” away from wetlands; (4) violates the requirements in section 163.3177(6)(b)2.a., e., and 3.a., that the Plan maintain a transportation element “to plan for a multimodal transportation system,” address “[a]ll alternative modes of travel,” “identif[y] . . . land use densities, building intensities, and transportation management programs to promote public transportation systems in designated public transportation corridors,” and address “provision of efficient public transit services” and the requirement in section 163.3177(6)(b)1. that the element reflect certain “data, analysis, and associated principles and strategies”; (5) fails to be “based upon relevant and appropriate data and analysis,” as required by section 163.3177(1)(f); (6) fails to “be based upon surveys, studies, and data regarding the area, as applicable, including the character of undeveloped land,” as required by section 163.3177(6)(a)2., and to be based on an “analysis of the suitability of the plan amendment for its proposed use considering the character of the undeveloped land, soils, topography, natural resources, and historic resources on site,” as required by section 163.3177(6)(a)8.; and (7) violates the requirement of section 163.3177(1) that the Plan “maintain[] meaningful and predictable standards for the use and development of land and provide[] meaningful guidelines for the content of more detailed land developments and use regulations.” Petitioners’ umbrella contention is that the Plan Amendment is contrary to the Plan as a whole—which limits urban services and development to within the UDB, prioritizes implementation of CERP, seeks to preserve remaining agricultural areas and a viable agriculture industry, and is completely dependent on a sensitive aquifer for drinking water—by allowing a four- and six-lane expressway outside of the UDB, through an area identified for a CERP project, bisecting agricultural areas, through a wetland preservation area, and within the West Wellfield. Petitioners’ arguments can be categorized generally as concerns with land use, environment, CERP, agriculture, and transportation. UDB and Land Development Issues Petitioners contend that constructing the new corridor outside of the UDB is inconsistent with the purpose of the UDB, and with the overarching construct of the Plan to achieve the desired development form while protecting both sensitive natural resources and agriculture. The Plan provides that the UDB distinguishes “the area where urban development may occur through the year 2020 from areas where it should not occur.” Translating this concept to infrastructure investment, the Plan provides that “public expenditures for urban service and infrastructure improvements shall be focused on the area within the UDB, and urban infrastructure is discouraged outside the UDB.” (emphasis added). The Plan further provides, “Critical in achieving the desired pattern of development is adherence to the 2020 UDB and 2030 UEA boundary,” and that “since its inception [the Plan] has provided that the UDB serve as an envelope within which public expenditures for urban infrastructure will be confined.” Petitioners’ expert planning witness, Mr. Hawkins, explained that “this regulatory line is not one that just says we are going to have urban land uses on one side and not on the other. We are also going to limit the provision of urban services across the line.” The County offered little response to this allegation. In a series of leading questions on direct examination, Mr. Woerner was asked whether the Plan Amendment is inconsistent with policy language that begins, “Given the fundamental influences of infrastructure and service availability on land markets and development activities …” Mr. Woerner gave a conclusory “no” answer, to which Mr. Kerbel asked, “And is that for the reasons you’ve already addressed?” Mr. Woerner agreed. However, none of the prior questions addressed anything regarding public expenditures for urban infrastructure. The Plan Amendment proposes development of urban infrastructure outside the UDB, and thus, outside of the envelope within which the Plan dictates public expenditures for urban infrastructure “will be confined,” in contravention of the Plan’s direction that adherence with the UDB/UEA construct is “critical” to achieve the desired pattern of development for the County. The County contends that the new corridor is not “development,” a position which is untenable and is addressed in the Conclusions of Law. Petitioners proved the Plan Amendment is inconsistent with the unnumbered policy statements in paragraph 46 appearing on pages I-60, I-61, and I-74 of the Plan.6 Petitioners further allege the Plan Amendment is inconsistent with Plan policies that discourage urban sprawl, “emphasize[] concentration and intensification of development around centers of activity” and “high intensity, well-designed urban centers,” and “seek to prevent discontinuous, scattered development at the urban fringe,” such that “[u]rban services and facilities which support or encourage urban development in Agriculture and Open Land areas shall be avoided . . . [and] [a]reas designated Environmental Protection shall be particularly avoided.” Petitioners identify the following goals, objectives, and policies in support of these objections: Land Use Element Objective LU-1 and Policies LU-1B and LU-1O; Objective LU-2 and Policy LU-2B; Policy LU-8G; Policy LU-10A; Transportation Policy TC-6A; and Capital Improvement Element Objective CIE-5 and Policy CIE-5A. Petitioners’ arguments that the Plan Amendment fails to discourage urban sprawl are based on many of the same Plan policies. Petitioners contend that the mere existence of the new corridor will increase development pressure, and induce sprawl development, outside of the UDB contrary to Plan policies promoting compact, high-intensity developments in urban centers. This argument is not novel and can be summarized as, “If you build it, they will come.” Petitioners are not wrong, and the expert County planning staff raised the same concern during review of the Plan Amendment application, stating: While roadways facilitate long-distance and local travel and provide access to real property, they also 6 Provisions such as these, which are referred to as “interpretive text,” are contained in the Land Use Element section titled, “Interpretation of the Land Use Plan Map: Policy of the Land Use Element.” Although not among the element’s numbered goals, objectives, and policies, the interpretive text is expressly “adopted as County policy.” Furthermore, LU-5C requires “planning activities pertaining to development or redevelopment and the provision of public services and facilities in [the County] shall be consistent with … the locations and extent of future land uses as identified by the [FLUM] map and its interpretive text.” significantly affect the use and development of land in their immediate vicinity. In high growth areas such as [the County], any reduction in travel time between centers of population and commerce directly increases competition in the land market between urban uses, including residential and commercial uses. This could generate increased demand for development of land adjacent to the proposed expressway corridor. Because the proposed alignment is generally adjacent to but outside the UDB, the [new corridor] could have the unintended consequence of increasing development pressure on land outside the UDB, including current agricultural lands, if the proposed amendment only addressed the future construction of the roadway. In response to this concern, staff recommended adoption of, and the Plan Amendment was adopted with, the following new Policy: Traffic Circulation Subelement Policy TC-1M. [The County] approves the [new corridor] only to the extent necessary to relieve existing traffic congestion in the southwestern part of the County and to provide a reliable, robust, and faster connection to Downtown Miami and other major trip attractors across the County. To discourage urban sprawl within the Area of Impact of [the new corridor] … the County’s Concurrency Management System shall be amended to remove the additional LOS/capacity that the roadways in the Area of Impact would experience due to the diversion of trips resulting from the construction of [the new corridor] could not be used to demonstrate concurrency. The purpose of this policy is to assure that the additional capacity attributable to the [new corridor] cannot be used to support further development in the Area of Impact. In other words, “If you build it, they cannot come.” Petitioners raised many arguments to demonstrate that this language would not be effective to truly prevent urban sprawl outside the UDB. They introduced the testimony of Walter Kulash, who exclaimed that it would “be absurd” to create excess roadway capacity that could not be used by developers, and that, as a transportation engineer, “it is not at all clear to me how the chain of computation would work here.” However, as explained by Mr. Sandanasamy, the County’s expert transportation planner, the concurrency restriction will be implemented by comparing the roadway capacity figures prior to the opening of the roadway to any future traffic counts, to determine how much those traffic counts have been reduced. He gave the following example: Assume an arterial with a capacity of 35,000 trips, and before the new corridor opened, the actual amount of traffic counted is 30,000 trips. That means the arterial had a remaining capacity of 5,000 trips before the opening of the new corridor. Assume that when traffic is counted after the opening of the new corridor, the number of vehicles on that arterial drops to 28,000 trips—a reduction of 2,000 trips attributed to the new corridor—meaning that the remaining capacity of the arterial has increased from 5,000 trips to 7,000. Policy TC-1M would require the Concurrency Management System to log the capacity of the arterial as reduced by 2,000 trips, so that future applications would be measured against a roadway capacity of 33,000 trips. Mr. Sandanasamy concluded that the policy is intended to “prevent urban sprawl [and] allow development to go on as it was, like this roadway doesn’t exist.” The parties introduced the testimony of competing expert transportation planners on this subject; but, in the end, Petitioners’ expert, Juan Mullerat, conceded the issue, as follows: Q. [Mr. Kerbel] And in the event that there is a process in which someone seeks to amend their land uses, they would have to address the fact that the road can't be used to show concurrency, right? A. [Mr. Mullerat] Correct. * * * So at the end of the day that is why I am saying it is the same. Right now you don't have infrastructure, so you can't use it for concurrency. Once you put the infrastructure, this says that you won't be able to use that as -- in order to change the land use. Q. Okay. So it is a wash? A. It is a wash. It doesn't make—it is neither harder nor easier. New Policy LU-3Q was added to further ensure the Plan Amendment did not encourage development in the agriculturally-designated lands. The policy reads as follows: Any zoning action or amendment to [the Plan] that would approve any use other than direct agricultural production, the sale of agricultural produce, and permitted residential and Bed and Breakfast uses of property, in an area designated as Agriculture, whether as a primary use or as an accessory or subordinated use to an agricultural use, or action that would liberalize standards or allowances governing such other uses on land that is a) outside the [UDB] and b) within one mile of the right-of-way line of any portions of [the new corridor], shall require an affirmative vote of not less than five members of the affected Community Zoning Appeals Board and two-thirds of the total membership of the Board of County Commissioners then in office, where the applicable board issues a decision. Petitioners claimed this policy was not based on data and analysis to demonstrate its effectiveness. To the contrary, the language of new Policy LU-3Q was modeled on language utilized when the County adopted the Plan to allow widening of Krome Avenue, which lies outside the UDB, farther west than the new corridor. Even a cursory review of the FLUM reveals that the land uses adjacent to Krome Avenue remain agriculture. The County’s experience with development surrounding Krome Avenue is data that has been available to, and was relied upon by, the County in adopting the subject Plan Amendment. Petitioners did not prove that the Plan Amendment would induce additional urban development outside the UDB and in environmentally sensitive areas. Thus, Petitioners did not prove the Plan Amendment is inconsistent with Objective LU-1, which requires “the location and configuration of [the County’s] urban growth through the year 2030 shall emphasize concentration and intensification of development around centers of activity”; Policy LU-1O, which requires the County to “seek to prevent discontinuous, scattered development at the urban fringe in the Agricultural Areas outside the UDB”; Objective LU-2, which provides that “[d]ecisions regarding … urban expansion … shall be based on the physical and financial feasibility of providing, by the year 2020, all urbanized areas with services at levels of service (LOS) which meet or exceed the minimum standards” in the CIE; Policies LU-2B, TC-4C, and CIE-5A, which provide that urban services and facilities, including roadways, which support or encourage “urban development in Agriculture and Open Land areas shall be avoided”; Policy LU-10A, which requires the County to “facilitate contiguous urban development, infill [and] redevelopment”; and TC-6A, which mandates that the County “shall avoid transportation improvements which encourage or subsidize increased development in … environmentally sensitive areas.” The remaining policies implicated by Petitioners are irrelevant to the Plan Amendment: Policy LU-1B, which provides that “major centers of activity” and “other concentrations of significant employment … shall be sited on the basis or metropolitan scale considerations at locations with good countywide, multi-modal accessibility”; Policy LU-1S, which requires the County Strategic Plan to be consistent with the Plan; Objective LU-5 and Policy LU-5B, which pertain to the consistency of development orders with the Plan; and LU-8G, governing considerations for adding land areas to the UDB. Environmental Considerations Wellfields Petitioners allege the Plan Amendment is inconsistent with the following objectives and policies of the Conservation Element relating to protection of wellfields: CON-3, 3A, 3B; and CON-5F. CON-3, 3A, and 3B provide, in relevant part, as follows: Objective CON-3. Regulations governing approved wellfield protection areas shall be strictly enforced …. CON-3A. No new facilities that use, handle, generate, transport or dispose of hazardous wastes shall be permitted within wellfield protection areas[.] CON-3B. The water management systems that recharge regional wellfields shall be protected and enhanced. The Plan Amendment does not adversely affect the County’s ability to enforce its approved wellfield regulations. The new corridor is not a facility that uses, handles, generates, or disposes of hazardous wastes. Petitioners introduced testimony regarding the threat to the West Wellfield posed by trucks, carrying hazardous substances via the new corridor, potentially (and speculatively) spilling chemicals in an accident. Nevertheless, the greater weight of the evidence supports a finding that the new corridor is not a “facility” that transports hazardous wastes as contemplated by the policy. The meaning of “water management systems” used in Policy CON-3B, was disputed by the parties. Petitioners introduced the testimony of Dr. McVoy, who testified that he considered the wetlands of the Bird Drive Basin as the water management system that recharges the regional wellfield. Respondent introduced the testimony of Wilbur Mayorga, chief of the County’s environmental monitoring and restoration division, who is responsible for the wellfield protection areas and the boundaries thereof, and who was admitted as an expert in wellfield protection and contamination. Mr. Mayorga gave a broader, more general definition, which is ultimately not in conflict with Dr. McVoy’s definition. The Bird Drive Basin is one part of the larger system managing and conveying freshwater from Lake Okeechobee through various natural and man-made components that store, treat, and deliver water to the urban and agricultural uses, as well as the Everglades. Respondent’s hydrogeology expert, Dr. Virginia Walsh, confirmed that the Bird Drive Basin wetlands serve to recharge the County’s production wells. Dr. McVoy’s opinion was hedging—“I find it hard to see how [the system] would be enhanced and I find it hard to see how [the system] would be protected … I can’t see any way that I, as a scientist, can say that by putting a roadway on [the system] it is going to increase protection ….” Mr. Mayorga was asked directly, “In your professional opinion, would the plan amendment pose any threat to these water management systems?” Mr. Mayorga answered, “That I’m not familiar with.” His answer was puzzling and unhelpful. Significantly, both Dr. McVoy and Mr. Mayorga preferred to answer the question based on the degree of risk created. Dr. McVoy testified that building the tollway certainly increases risk of contamination to the system. Mr. Mayorga opined that removing all uses within the wellfield is the only way to achieve zero risk. He further opined that any roadway carries an inherent risk of contamination, which can be attenuated by the location of uses at the higher contour lines. As Mr. Mayorga explained, “The closer you are to the production wells, the [fewer] alternatives you have in how you manage stormwater.” In an effort to demonstrate compliance with the requirement to “protect the water management systems that recharge” the regional wellfield, Respondent points to new policy LU-1W, which requires that alignment of the new corridor remain “outside and to the east of the boundary of the 10- day travel time contour” of the West Wellfield area. In the end, Respondent’s expert witness confirmed that building the new corridor will neither protect nor enhance the water management systems that recharge the West Wellfield. Petitioners did not prove the Plan Amendment is contrary to Objective CON-3 or Policy CON-3A. However, they did prove the Plan Amendment is inconsistent with Policy CON-3B. 7 Policy CON-3F requires the County to implement cut and fill criteria for land in the North Trail and Bird Drive basins, among others. The County has already implemented those criteria and the Plan Amendment does not implicate that policy in any way. The remainder of Petitioners “wellfield” allegations overlap with alleged wetland impacts and are addressed in the following section. Wetlands Petitioners next contend the Plan Amendment is inconsistent with the following objectives and policies related to wetlands and wetland functions: CON-4 and 4A, and CON-7, 7A, and 7J, which read, in pertinent part, as follows: Objective CON-4. The aquifer recharge and water storage capacity of the presently undeveloped areas in the western and southern Miami-Dade County shall be maintained or increased. 7 In addition, to the extent Petitioners challenged the Plan Amendment as inconsistent with the interpretive text in the Land Use Element relating to Open Land Subarea 3 (North Trail and Bird Drive Basins), which reads, “Uses that could compromise groundwater quality shall not occur in this area,” that allegation was proven as well. Mr. Mayorga’s testimony that “any roadway carries an inherent risk of contamination” conceded the point that the Plan Amendment creates a risk of contamination to the wellfields. Policy CON-4A. The aquifer-recharge values of undeveloped land and the water storage values of wetland areas shall be maintained and, where feasible, enhanced or restored. Objective CON-7. [The County] shall protect and preserve the biological and hydrological functions of Future Wetlands identified in the Land Use Element. Future impacts to the biological functions of publicly and privately owned wetlands shall be mitigated.… Publicly acquired wetlands shall be restored and managed for their natural resource, habitat, and hydrologic values. Policy CON-7A. The degradation or destruction of wetlands shall be limited to activities that 1) are necessary to prevent or eliminate a threat to public health, safety or welfare; 2) are water dependent, clearly in the public interest and no other reasonable alternative exists; 3) are carried out in accordance with a basin management plan; or 4) are in areas that have been highly disturbed or degraded and where restoration of a wetland with an equal or greater value in accordance with federal, State, and local regulations if feasible. Habitats critical to endangered or threatened species shall not be degraded or destroyed. CON-7J. In evaluating applications that will result in alterations or adverse impacts to wetlands, [the County] shall consider the application’s consistency with [CERP] objectives. Wetlands play an important part in recharging the Biscayne Aquifer. They filter stormwater to remove pollutants and nutrients prior to the water’s eventual entry into the aquifer. As discussed above, wetlands can also perform the important function of storing stormwater to prevent flooding of adjacent properties, and for use in dryer seasons, if they have a confining clay (or other soil) layer above the aquifer. The new corridor is expected to destroy over 300 acres of wetlands in the Bird Drive and North Trail basins, although the exact number is unknown. Petitioners contend that violates Policy CON-7A because the project does not meet any of the four criteria. The County introduced evidence that the wetland impacts will be carried out in accordance with Bird Drive Basin management plan, thus meeting criteria three of Policy CON-7A. The final sentence of Policy CON-7A prohibits destruction of wetlands in habitats critical to threatened or endangered species. The Pennsuco wetlands are designated critical habitat to several endangered species, but the Plan Amendment implicates wetland impacts in that area. The County maintains that it has addressed this issue through an interlocal agreement with MDX, which requires that the entire span of the new corridor traversing the Pennsuco wetlands be elevated. However, the interlocal agreement is not incorporated into or adopted by reference in the Plan Amendment; thus, is not enforceable through the Plan. To the contrary, the interlocal agreement may be modified or amended upon mutual agreement of the parties.8 Petitioners proved the Plan Amendment is inconsistent with Policy CON-7. Because the new corridor will traverse the Pennsuco wetlands, an area designated as critical habitat for threatened and endangered species, the Plan Amendment violates this policy. Petitioners did not prove the Plan Amendment is inconsistent with this part of CON-7J. As discussed in the Findings of Fact 104 and 107, the County did consider the impact of the new corridor on CERP. Petitioners’ allegations of inconsistency with Objective CON-4, Policy CON-4A, and Objective CON-7, all relate to the impact of the new corridor on aquifer recharge and storage capacity of wetlands in the path of the new corridor. 8 Even if the interlocal agreement were incorporated into the Plan Amendment, this inconsistency would not be completely resolved because the interlocal agreement allows pilings or other support structures for the elevated section to be located in the Pennsuco wetlands. Dr. McVoy opined that the aquifer recharge capacities of the Bird Drive Basin, the West Wellfield, and the Pennsuco Wetlands will not be increased as a result of the Plan Amendment, but he did not testify that the Plan Amendment would inherently decrease those capacities, nor did he testify that the Plan Amendment would prevent those capacities from being maintained. Again, County staff recognized the inherent conflict between wetland functions and development of the roadway corridor, and recommended the Plan Amendment include the following new policies, which read, in pertinent part, as follows: LU-1W. [P]rior to the construction of the roadway, or any phase thereof, MDX shall prepare a surface water sheet flow analysis to demonstrate that the wetlands hydrology in this area shall be adequately retained. LU-3T. The [new corridor] is planned to traverse and impact wetlands within the Bird Drive Basins and elsewhere along its alignment and will require environmental approval and wetland mitigation. To the maximum extent feasible, mitigation for the [new corridor] shall be accomplished through acquisition, preservation, and restoration of wetlands within the Bird Drive and North Trail Basins outside the [UDB]. At a minimum, preservation of wetlands within the Bird Drive Basin shall be included as a component of the wetlands mitigation for this project. The mitigation shall also include a plan to preserve the hydrological connection and surface water flow of the wetlands remaining in these basins through the use of culverts or bridges. (emphasis added). Petitioners have two objections to this language. First, Petitioners argue the only way to preserve the hydrologic connection of the wetlands severed by construction is by bridging, rather than use of culverts. Dr. McVoy expressed the opinion that, if a wetland has water storage capacity, the roadway will need to be elevated to prevent flooding of the roadway. If the County only uses culverts, the road will still be subject to flooding in the areas where it is not culverted. Moreover, the hydrologic function of the wetlands will not be maintained because the wetlands will be disconnected in those areas. The County’s wetland expert explained that while some wetland vegetation is removed for a culverting project, the culvert allows wetland hydrology to be maintained. He gave examples of other roadways, notably Krome Avenue, where culverts have been used to maintain the hydrologic connection of wetlands severed by the roadway. Both Dr. McVoy and Mr. Spinelli have expertise in wetlands and wetland hydrology and hold different opinions on the issue. Neither witness’s testimony was more compelling than the other. Second, Petitioners attack the use of the phrase, “to the maximum extent feasible” to modify the requirement that mitigation of wetland impacts be accomplished within the Bird Drive and North Trail basins. Petitioners contend that this phrase does not provide a meaningful and predictable standard. But this is a common phrase that has been used throughout comprehensive plans that have been found in compliance, including ones prepared by Petitioners’ planning expert, Mr. Iler, and as acknowledged by Mr. Hawkins. Moreover, Mr. Woerner noted that at least three other policies in the Plan use the phrase “to the maximum extent feasible,” and he emphasized that this language provides some flexibility as to how an otherwise mandatory directive can be accomplished. As Mr. Spinelli and Mr. Woerner explained, the phrase “to the maximum extent feasible” in new Policy LU-3T is appropriate because it provides some flexibility as to the location of wetland mitigation, because, as the County’s wetland mitigation estimates showed, there were limits on the amount of available land within the Bird Drive and North Trail Basins to address the entire amount of mitigation that would likely be required. Mr. Hawkins further opined that the standard “is so deferential to the opinions stated by whoever the applicant or the developer might be in the future as to not provide a real standard that we can use today to anticipate whether we can measure compliance of this policy in the future.” However, nothing in Policy LU-3T vests discretion in, or suggests deference to, a permit applicant with respect to the issue of feasibility. It is plain that, as with other policies in the CDMP, the County would ultimately determine feasibility. In summary, the Plan does not prohibit destruction of all wetlands in environmentally-sensitive areas. Rather, it limits damage to projects meeting certain criteria, at least one of which is met by this project. The Plan anticipates mitigation of wetland acreages lost due to development, and requires the water storage, recharge capacity, and hydrology of wetlands be maintained or increased. Finally, the Plan requires restoration of publicly- acquired wetlands “managed for their natural resource, habitat, and hydrologic values.” The Plan Amendment will disturb and destroy wetlands, which will be undertaken in accordance with the basin management plans for the Bird Drive and North Trail basins. The Plan Amendment requires MDX to demonstrate that the wetland hydrology can be maintained by submitting sheet flow analysis prior to construction. Mitigation of wetlands acquired can increase storage capacity by removal of melaleuca and restoration of the confining layer. Petitioners did not prove that the Plan Amendment violates any of the cited Conservation Element policies, with the exception of CON-7A, because it allows destruction of portions of the Pennsuco wetlands. CERP Protection of the Everglades is one of the highest priorities of the Plan. The Land Use Element provides that the County’s “growth policy includes … that the intensification of physical development and expansion of the urban area should be managed … in recognition of the County’s physical limitations to horizontal expansion due to the location of the Everglades National Parks[.]” Land Use Policy LU-3S states that “[The County] continues to support the [CERP] and related regional and local habitat restoration and preservation initiatives through its … long-range land planning initiatives.” Future Land Use Element Figure 14 clearly depicts the Bird Drive Basin as “Future Wetlands and CERP Water Management Areas.” The Conservation Element “builds upon past and present initiatives such as … planning for the Bird Drive-Everglades [and other] basins.” Petitioners contend the Plan Amendment is contrary to Policy CON-7J, which provides, as follows: In evaluating applications that will result in alterations or adverse impacts to wetlands[,] [the County] shall consider the applications’ [sic] consistency with [CERP] objectives. Applications that are found to be inconsistent with CERP objectives, projects or features shall be denied. (emphasis added). Petitioners maintain the Plan Amendment will adversely impact wetlands in the Bird Drive Basin, which is designated as CERP Component U, and should be denied as inconsistent with that CERP project and its related objectives. 9 All parties agreed that only the District has authority to determine whether the Plan Amendment is consistent with CERP. As part of the required review of the Plan Amendment, the District commented on the proposed Plan Amendment. In its comment letter, the District noted that “[a] portion of the lands within the proposed study area for the expressway extension have been identified as having potential use with regard to Everglades restoration projects.” The District advised that the 9 The County introduced evidence, all of which constituted hearsay, to prove that the District has determined Component U to be infeasible and has instead moved toward a conveyance concept for the Bird Drive Basin, which, ostensibly requires less property. The issue is a red herring. No matter the size or scale of the CERP project, the District remains the agency with authority to determine whether the Plan Amendment interferes with the project. County had not supplied enough information “that would help the District evaluate the proposed project’s compatibility with the CERP [project],” and directed that County staff “coordinate with appropriate District staff to provide sufficient information.”10 The County did not provide additional information to the District and did not receive any determination from the District regarding the Plan Amendment’s consistency with CERP. Petitioners did not prove that the Plan Amendment is inconsistent with CERP, or that the County failed to consider consistency with CERP, thus, they did not prove the Plan Amendment is internally inconsistent with Policy CON-7J. However, Petitioners did prove the Plan Amendment is not supported by data and analysis on this point. Rather than providing the District with the additional information it requested to determine consistency with CERP, the County replied that it would continue to work with the District during the permitting process and “may be able to include features … that provide benefits that are both compatible and consistent with the intent of the CERP.” While only the District has the authority to determine consistency of the Plan Amendment with CERP, the County, not the District, has the duty and authority to determine consistency with its own Plan, including Policy CON-7J. 10 The District’s letter constitutes hearsay evidence for which there is no applicable exception in section 90.803, Florida Statutes. See Ehrhardt’s Florida Evidence § 803.8 (“A third kind of public record is admissible under [the Federal Evidence Code], but was intentionally omitted from section 90.803(8)”—“records and reports by a public official when the official is required to interpret and evaluate facts and information supplied by persons outside the agency.”). If the letter addressed the material disputed fact of whether the Plan Amendment was inconsistent with CERP, those statements would be inadmissible. However, the undersigned determined that statements regarding the need for more information on the issue are admissible, because they do not go to a material disputed fact. The County introduced the testimony of expert planning witness, Mark Woerner, in an attempt to prove that the County need not have a final determination of consistency with CERP prior to adopting a plan amendment. Mr. Woerner testified that the Plan merely requires the County to be aware of particular CERP projects when staff reviews plan amendments.11 Mr. Woerner’s testimony is contrary to the plain language of the policy, which requires the denial of a plan amendment that is found to be inconsistent with a CERP project or objective. Notwithstanding the previous finding that Petitioners did not prove that the Plan Amendment was inconsistent with CERP, because the Plan Amendment was adopted absent a determination of consistency with CERP, the Plan Amendment is not based upon adequate data or analysis. To be “based upon data” means “to react to it in an appropriate way and to the extent necessary[.]” § 163.3177(f), Fla. Stat. The County did not react appropriately to the data and analysis available—that the District needed more information in order to determine consistency—by adopting the Plan Amendment without such needed information. Agriculture Next, Petitioners contend that the Plan Amendment is inconsistent with policies specifically addressing the preservation of agriculture. The Plan provides the following with respect to lands in the Agriculture category: The area designated as “Agriculture” contains the best agriculture land remaining in [the County]. As 11 Mr. Woerner’s testimony was hedging, at best: “I believe that you can still provide an analysis and address the issues that may be surrounding a particular CERP project or a CERP issue. But I don’t think you need to have to finally finalize that. You have to—the comp plan—the policies that we put in the comp plan regarding CERP were to ensure that in the planning process, the County’s aware of the importance of CERP in its projects and that we have to be aware of that as we review different plan amendments or other permitting issues that might arise for the County.” stated in the [County’s] strategic plan, approved by the Board of County Commissioners, protection of viable agriculture is a priority. The principle uses in this area should be agriculture, uses ancillary to and directly supportive of agriculture and farm residences.[12] The Plan continues, “In order to protect the agricultural industry, uses incompatible with agriculture, and uses and facilities that support or encourage urban development are not allowed within [the Agriculture land use category].” The mandate to protect agriculture is reiterated in the section on Concepts and Limitations of the Land Use Plan Map, which provides, “Among the long-standing concepts embodied in the [County’s Plan] are … encourage agriculture as a viable economic use of suitable lands.” In addition to the foregoing Plan provisions, Petitioners cite the following goals, objectives, and policies with which the Plan Amendment conflicts: the Land Use Goal, which calls for “preserv[ing] Miami-Dade County’s unique agricultural lands” and Land Use Policies LU-1R, LU-1S, LU-8C, and LU-8E. Policy LU-8C requires the County to “continue to protect and promote agriculture as a viable economic use of land[.]” The Plan Amendment will displace approximately 300 acres of Agriculturally-designated land which is in active agricultural use. The amount of land that is needed to maintain a viable agricultural industry is approximately 50,000 acres. According to the Environmental Protection Agency’s December 2012 report titled “Growing for a Sustainable Future: Miami-Dade County Urban Development Boundary Assessment,” approximately 67,000 acres outside the UDB are in active agricultural use. 12 Uses ancillary to agriculture are those related to preserving, processing packaging, or selling agricultural products; farm supplies; and sale and service of farm machinery and implements. The Plan Amendment will not reduce the amount of agriculture land to below the threshold required for a viable agriculture industry. Therefore, Petitioners did not prove the Plan Amendment is inconsistent with either the Concepts and Limitations interpretive text or LU-8C. Policy LU-8E provides, in pertinent part, as follows: Applications requesting amendments to [the Plan] Land Use map shall be evaluated for consistency with the Goals, Objectives, and Policies of all Elements, other timely issues, and in particular the extent to which the proposal, if approved, would: Satisfy a deficiency in the Plan map to accommodate projected population or economic growth of the County; Enhance or impeded provision of services at or above adopted LOS standards; Be compatible with abutting and nearby land uses and protect the character of established neighborhoods, and; Enhance of degrade environmental or historical resources, feature, or systems of County significance[.] There is ample evidence that the Plan Amendment was evaluated for consistency with every aspect of the Plan. As it pertains to Agriculture, County staff specifically recognized potential conflict with the Plan’s directives to protect agricultural land. To address that concern, staff recommended that “MDX be required to preserve agricultural lands that are currently being used for agricultural production, commensurate with the amount of such lands that would be impacted by the roadway extension.” Staff recommended addition of, and the Plan Amendment was adopted with, the following new future land use policies: Policy LU-1U. Notwithstanding the designation of the [new corridor] as an Expressway on the [Plan] Land Use Plan map … no construction associated with the [new corridor] shall occur that would restrict farm vehicle and equipment access to agricultural properties adjacent to the [new corridor]. Moreover, to minimize the impacts of the [new corridor], the design and construction shall be conducted in a manner that does not cause drainage or the spillage of lighting from the [new corridor] onto adjacent agricultural lands. Policy LU-1V. To mitigate the impacts of the [new corridor] on the agricultural area, [MDX] shall preserve agricultural lands outside the UDB commensurate to impacts to agricultural lands that would be taken out of production by the project. Said preservation may be through participation in the County’s Purchase Development Rights program or other mechanism acceptable to the [County] Department of Regulatory and Economic Resources (or successor Department). The Plan Amendment addresses both the direct and indirect impacts the new corridor may have on agriculture. Policy LU-1V mitigates the loss of directly impacted acreage by requiring preservation of land for agricultural land outside the UDB through a purchase of development rights program on an acre-for-acre basis. Under the Plan Amendment, all direct impacts to agricultural lands will require preservation of a commensurate amount of agricultural land outside the UDB. Approximately 188 acres of the impacted agricultural acres are located within the UEA, which are already projected to be removed from agricultural production in the future. Policy LU-1V will, arguably, increase the amount of land available for agriculture following the eventual development of the UEA for urban development. Policy LU-1U addresses the indirect impacts to agriculture, by requiring the expressway to be designed in a manner that protects farm vehicle and equipment access and that does not cause drainage or lighting spillage onto agricultural lands. With the addition of the cited policies, it is at least arguable that the Plan Amendment is not inconsistent with Plan directives to protect agricultural lands or Policy LU-8E. At first blush, Policy LU-1R appears to be relevant because it begins by mandating the County to “reserve the amount of land necessary to maintain an economically viable agricultural industry.” However, the remainder of the policy mandates the County to adopt a transfer of development rights (“TDR”) program and provides more detail on how TDR will be implemented. The policy must be construed as a whole. The Plan Amendment included no provisions regarding the development, adoption, or implementation of the TDR program. Thus, the Plan Amendment is inconsistent with this policy. LU-1S is inapplicable, again, because it addresses the consistency of the County’s Strategic Plan, rather than plan amendments, with the Plan. The Plan Amendment is not inconsistent with the interpretive text describing the Agriculture land use category because, as detailed in Findings of Fact 59 through 62, the Plan Amendment does not support or encourage urban development in the Agriculture land use category. Finally, Petitioners argue that the Plan Amendment is not supported by data and analysis, specifically regarding the amount of agricultural land impacted by the new corridor and the amount of land needed to maintain a viable agriculture industry. Mr. Hawkins opined that the County did not identify the impacts, which is not a professionally acceptable planning practice. However, the evidence adduced at the final hearing revealed that data was available to, and was considered by, the County, and which supports the Plan Amendment. Petitioners did not prove this aspect of the Plan Amendment was not supported by appropriate data and analysis. Transportation The PD&E Study In 2013, following TPO approval, MDX commenced the PD&E process for the new corridor. MDX engaged consultants, overseen by the project manager, Albert Sosa, on behalf of general engineering consulting firm HNTB, to undertake the PD&E process for what was referred to as “MDX Project 836-18.” The PD&E process is the State of Florida’s process by which infrastructure projects demonstrate compliance with federal and state environmental and other regulatory standards. A PD&E study involves roadway engineering, structural work, stormwater drainage work, traffic engineering, transportation engineering, and analysis of the project’s impacts on both the natural and the built environment and on the people in the affected community. Mr. Sosa personally supervised the development of, and reviewed and approved, all methodologies for collection and analysis of data, reviewed the results of the collection and analysis for conformance with the approved methodologies, and reviewed and approved all reports produced as part of the overall PD&E Study for MDX Project 836-18. The first step in the PD&E Study was to develop an evaluation methodology, which, in this case, was the Alternative Corridor Evaluation (“ACE”), whereby several alternative corridors were analyzed and compared based on their relative impacts and benefits to the natural and built environment and to the transportation needs of the affected community, among other criteria. The ACE for MDX Project 836-18 ultimately considered 10 corridor alignments. The analysis began by measuring existing traffic conditions in 2014 to identify existing operational deficiencies along critical roadway facilities. From there, the analysis projected traffic impacts out to the year 2050. The 2050 projections used as a baseline a “no-build” model that incorporated highway, transit, roadway, and other transportation improvements programmed in the LRTP “Cost Feasible Plan” to be constructed by 2050, as well as updated population and other socio-economic projections. The alternative corridor alignments for the proposed expressway were compared against the “no-build” model in the year 2050, to determine whether the existing traffic conditions observed in 2014 remained or worsened even after accounting for future planned transportation improvements; and if so, whether the proposed expressway improved the projected conditions. The ACE analyzed traffic impacts over a broader study area than it used for impacts to the natural and built environment. The traffic study area is based on a model that incorporates the different corridors, and turns those corridors on and off to see where significant impacts to traffic stop appearing. That model is known as the Southeast Regional Planning Model (“SERPM”), which is owned by the TPO and includes: planned transportation projects, existing and future land use designations, existing and future population projections, and existing and future employment projections for different areas of the County. It is, therefore, used to analyze every transportation project in the County for impacts to both the existing and future planned environment. The traffic study area for the SR-836 southwest extension project was established as a 75-square-mile area bounded on the north by NW 12th Street, on the east by SW 97th Avenue, on the south by SW 152 Street/Coral Reef Drive, and on the west by SW 177 Avenue/Krome Avenue (see Figure 2). [Remainder of page intentionally blank] Figure 2 Of the original 10 ACE corridors, the closest to the final adopted alignment was Corridor 6. Between NW 12th Street and SW 88th Street, Corridor 6 matches the alignment presented in the Plan Amendment. The main difference is that the southern portion of ACE Corridor 6 lies further west of the UDB and further away from the residential development in West Kendall south of SW 104th Street than the Application alignment did. Petitioners challenged the PD&E study, and the ACE Report specifically, as insufficient data to support the Plan Amendment because the final adopted alignment of the new corridor differed from any of the 10 the alignments studied. The undersigned finds the PD&E study, including the ACE Report, provides significant data compiled by a professionally-accepted methodology and taken from professionally accepted sources.13 Thus, while none of the 10 ACE corridors exactly matched the final adopted alignment, the PD&E Study ultimately analyzed all of the variations that the County considered, and as of the Plan Amendment’s adoption, the PD&E Study had obtained data for the final adopted alignment. Mobility Approximately 600,000 people live in the West Kendall area (including areas between the UDB and SW 177th Avenue/Krome Avenue), and each weekday, 150,000 of those people commute to work in other areas of the County. The need for increased mobility in West Kendall is well documented by the PD&E Study. In general, the peak travel direction through the study area is eastbound/northbound in the morning peak period, or rush hour (6:00 am to 9:00 am), and southbound/westbound during the evening rush hour (4:00 pm to 7:00 pm). Travel speeds within the study area were found to be lower in the morning rush hour compared to the evening rush hour. Travel speeds lower than 18 mile per hour (“mph”) were documented on Bird Road, Kendall Drive, Coral Reef Drive, SW 137th Avenue, and SW 107th Avenue, during the evening rush hour. The capacity of a roadway is identified by the level of service (“LOS”) standards. The County has adopted LOS D for roadways within the UDB, 13 The ACE Report was originally published in February 2017, but the data and analysis was updated beginning in the summer of 2017 and throughout the Plan Amendment process. and LOS C for roadways outside of the UDB. The roadways listed above are operating at LOS E and F, indicating the level of congestion in the area. In addition to measuring average travel speeds, which incorporate delays at intersections, another planning-level measurement of surface streets is their volume over capacity (V/C) ratio, where volume (V) is the number of vehicles and capacity (C) is the maximum number of vehicles that can pass a point on a roadway in a given amount of time under normal conditions. A roadway is considered to be failing if it has a V/C ratio of 1.0 or more, and it is near failure if it has a V/C ratio between 0.9 and 1.0. During the morning rush hour, 20 roadway segments within the study area had V/C ratios over 1.0, and 15 segments were approaching failure. During the afternoon rush hour, 13 segments had a V/C ratio greater than 1.0, and another 16 were approaching failure. In sum, during the morning rush hour today, roughly 50 percent of the roadway segments operate at substandard speeds, and 33 percent are either already over capacity or near capacity. Additional transportation capacity is needed to accommodate the current residential development in West Kendall, as the existing roadway network cannot effectively serve the area’s current transportation demands, and that population is only expected to increase based on current land use and zoning designations. Petitioners’ overarching challenge relating to transportation is that the Plan Amendment is not supported by the data and analysis from the PD&E study, which demonstrates construction of the new corridor will result in minimal mobility increases in the study area and actually reduce the LOS on some roadway segments. The purpose of the Plan Amendment is two-fold: to improve mobility in West Kendall; and to decrease the commute times to downtown and other employment centers. 14 While the study does reveal significant reduced congestion on certain roadway segments in the West Kendall area during morning and evening rush hours, overall the study supports a finding of minimally increased mobility in the study area. For example, analysis of the alignment most closely approximating the new corridor, scenario 2.1D, results in a reduction of 6,988 vehicles on SW 8th Street, and reduction of 6,264 vehicles on SW 88th Street. But, the impact on daily traffic volumes is minor. The total reduction in vehicle hours traveled (“VHT”) for morning rush hour is four percent, and for evening rush hour is five percent. The average annual daily reduction in VHT is just over three percent (a reduction from 226,033 to 218,803), and an average daily increase in travel speed from 27.72 mph to 29.34 mph. The data also shows the greatest reduction in vehicle miles travelled (“VMT”) is six percent. Notably, the new corridor would result in an improvement of the LOS for less than half of the roadways within the study area. 8th Street, east of 157th Avenue, would improve from LOS D to C; Bird Road would improve from LOS E to D; 120th Street would improve from LOS D to C; and 157th Avenue, north of 136th Street, would improve from LOS F to C. The remaining seven segments studied would remain at their existing LOS, 14 The LRTP identifies “[i]mprove[ment] [of] access to and from the area to major employment centers such as the MIA, the MIC, the Port of Miami, Downtown Miami, Doral, as well as educational and commercial centers within the study area,” as one of the primary purposes of the project, in addition to improving mobility in the Kendall area. The Plan Amendment includes new Policy TC-1M, which provides that the County approves the new corridor “only to the extent necessary to relieve existing traffic congestion in the [West Kendall] area of the County and to provide a reliable, robust, and faster connection to Downtown Miami and other major trip attractors across the County.” including 137th Avenue, south of the new corridor, which would continue to operate at LOS F. Not only does the data reveal that the improvements in West Kendall congestion would be, as Petitioner’s expert described, “meager,” but also they provide no support for a finding that the Plan Amendment will accomplish its second objective—improving the commute time to downtown and other employment centers. The County relies upon the PD&E study, the goal of which is to identify an appropriate corridor for the southwest extension of the Dolphin Expressway, which does not include downtown, the airport, or other employment centers, within either the study area or the impact area. Mr. Mullerat, Petitioner’s expert transportation planner, described the problem as follows: [I]f the intent of this project is to solve in part the commuter issues for commuters, the whole path of the commuter should have been looked at … [the study] doesn’t look at some of the destinations—not just downtown and to the east, but also to the north. … And both origin and destination should have been looked at. Mr. Mullerat testified, credibly, that it was not an acceptable planning practice to have ignored origin and destination trips. The majority of the commuters who utilize the new corridor will be traveling beyond this three-mile stretch on to downtown, the hospitals, the airport, and other major trip attractors, yet the study contains no information about impact on commute times to those destinations. The data is silent on whether the time to those destinations will increase, decrease, or stay the same. Furthermore, the existing segment of the Dolphin Expressway operates at a LOS C, at least for the first three miles traveling east from its current termination point. The data shows that, after the new corridor is built, the LOS drops to D in that three-mile stretch. So, commuters will drive 13 miles, outside of the UDB, through active agricultural lands, through environmentally-sensitive lands, and through the West Wellfield, only to connect with the existing expressway operating at an LOS lower than it operates at today.15 Relating to transportation issues, Petitioners allege the Plan Amendment is inconsistent with the following goals, objectives, and policies in the Plan: TC-1A; TC-4A and F; and TC-6 and 6B. TC-1A requires the County to update and readopt the LRTP to achieve the objective of TC-1, which requires the County to operate its roadways at the adopted LOS, and strive to achieve a better LOS, in a manner consistent with the other objectives of the Plan. It requires the County to prepare proposals to enhance the Traffic Circulation and Mass Transit subelements following each LRTP update. The Plan Amendment is not inconsistent with this policy. The Plan Amendment will assist in achievement of the adopted LOS D on at least some roadway segments within the study area, and achieve a better LOS on others. While it will not improve the LOS on all segments, including at least one that is operating at LOS F, it is at least fairly debatable that the Plan Amendment is consistent with this policy. Policy TC-6A requires the County to “avoid transportation improvements which encourage or subsidize increased development in … environmentally sensitive areas[.]” For the reasons discussed in Findings of Fact 59 through 62, the Plan Amendment does not “encourage increased development” and is not inconsistent with this policy. TC-6B requires that land access interchanges “shall not be placed or constructed in a manner that would provide access to environmental 15 A project to widen the existing segment of the Dolphin Espressway from four to six lanes is expected to re-establish the higher functioning LOS C. However, no evidence was introduced at final hearing to establish the timeframe for that project. protection areas or other areas to be conserved” in order to prevent undue pressure for development in those areas. There is no evidence that the interchanges proposed for the new corridor to connect with existing roads in West Kendall would provide “land access.” Further, the Plan Amendment is not inconsistent with the policy for the same reasons it is not inconsistent with TC-6A. TC-4C provides, “Areas designated Environmental Protection shall be particularly avoided” when the County prioritizes construction of roadways, and allocation of financial resources for said construction.16 At first, it appears the Plan Amendment may be inconsistent with this policy because it allows construction of the new corridor in the Pennsuco wetlands. However, the Plan must be construed as a whole. This policy must be read in conjunction with Policy TC-6C, which provides that “[i]f no feasible alternative exists,” roadways may traverse environmental protection or conservation areas, “however such access should be limited and design techniques should be used to minimize the negative impact upon the natural systems.” Petitioners argue that alternatives to the new corridor exist which would accomplish the objective of relieving congestion in West Kendall. Mr. Kulash opined that congestion could be relieved by lane widening, extending turn lanes, and other roadway improvements; alternately, he expressed an opinion that congestion could be relieved by mass transit improvements. The County experts demonstrated that the alternatives proposed by Petitioners were not feasible, due to costs of land acquisition in the urban area, and the limitations of transit service. 16 The same language is expressed in CIE-6A. For the reasons stated herein, the Plan Amendment is not inconsistent with that policy. Petitioners did not carry their burden of proof with regard to Policy TC-4C. Petitioners must have done more than suggest alternatives exist, they must have proven the feasibility of those alternatives. Petitioners also raised concerns with the energy inefficiency of a new expressway and increased emissions and greenhouse gases. They identified Intergovernmental Coordination Element (”ICE”) policies ICE-5F and 5G as policies with which the Plan Amendment conflicts. ICE-5F requires the County to participate in the Southeast Florida Regional Climate Change Compact and to coordinate with other agencies in developing initiatives to address climate change mitigation and adaption. Policy ICE-5G requires County departmental master plans to “include and prioritize climate change mitigation and adaptation strategies.” The Plan Amendment has no impact on the County’s ability to implement either of those policies. Mass Transit The County has adopted the Strategic Miami Area Rapid Transit (SMART) Plan (see Figure 3). [Remainder of page intentionally blank] Figure 3 The SMART plan includes two east/west corridors, including the Kendall Corridor, which will connect residents in West Kendall from 167th Avenue east to existing lines serving downtown, and two planned north and northeast corridors. Transportation Element Policy TE-3C states, “It is the policy of [the County] to develop all the transportation facilities identified in the MPO’s [LRTP] … as soon as feasible, in accordance with the LRTP phasing program.” The Goal of the Mass Transit Subelement is to “[m]aintain, operate, and develop a mass transit system in [the County] that provides efficient, convenient, accessible, and affordable service to all residents and visitors,” and it adopts the corridors identified by the SMART plan as Figure 2 in the element’s map series. Policy TE-1A provides that “the County shall promote mass transit alternatives to personal automobile.” The overarching Goal of the Traffic Circulation Element includes developing and operating a traffic circulation that “supports the usage of transit,” among other broad goals. Petitioners challenge the Plan Amendment as inconsistent with several existing Plan provisions regarding mass transit service and prioritizing alternatives to private vehicle travel. Primary among them are Transportation Element TC-1A and Traffic Circulation Subelement TC-4F. Based on the same arguments, Petitioners also contend that the Plan Amendment is inconsistent with section 163.3177(6)(b), which requires a transportation element “to plan for a multimodal transportation system that places emphasis on public transportation systems, where feasible” and to “provide for a safe, convenient multimodal transportation system, coordinated with the future land use map . . . and designed to support all elements of the comprehensive plan,” as well as section 163.3177(6)(b)2.a, which requires that a transportation element address “[a]ll alternative modes of travel, such as public transportation, pedestrian, and bicycle travel.” Policy TC-4F provides, as follows: The County shall consistently improve strategies to facilitate a Countywide shift in travel modes from personal automobile use to pedestrian, bicycle and transit modes. The priority for transportation infrastructure expenditures shall be to insure that pedestrian, bicycle, and transit features are incorporated into roadway design. (emphasis added). Policy TE-1A provides, as follows: As provided in this section and the Mass Transit Subelement, the County shall promote mass transit alternatives to the personal automobile, such as rapid transit, (i.e. heavy rail, light rail, and bus rapid transit, premium transit (enhanced and/or express bus)), local route bus and paratransit services. (emphasis added). Petitioners’ experts testified that the new corridor will accomplish the opposite of what is required by the Plan—it will incentivize the use of personal vehicles by residents of West Kendall, who will take the expressway to escape the congestion of the roadways within the UDB. Respondent countered that the Plan Amendment is consistent with the Plan’s emphasis on alternative mass transit because it requires the new corridor to be built as a multi-modal facility, and will provide connections between the planned new east/west corridors. The Plan Amendment includes the following new policies in the Mass Transit Subelement of the Transportation Element: Mass Transit Subelement Policy MT-4D. Pursuant to Traffic Circulation Subelement Policy TC-4F, [MDX] (or successor agency) shall provide for mass transit service in the [new corridor], to be funded by MDX. The mass transit service shall incorporate lanes having technologies that facilitate the safe travel of automated vehicles, including mass transit vehicles, at high rates of speed for a connection with the transit service being implemented as part of the current SR 836 reconstruction generally east of the Turnpike. MDX shall coordinate the mass transit service with [the County] through the Department of Transportation and Public Works (or successor department). Said coordination shall occur prior to the earlier of the issuance of the first permit for construction of the expressway extension or prior to the commencement of any construction of the expressway extension. Mass Transit Subelement Policy MT-4E. In coordination with [the County] Parks, Recreation and Open Space Department and [the County TPO], [MDX] shall design a multi-use recreational trail within the corridor of the [new corridor]. Additionally, to the maximum extent feasible, the multi-use recreational trail shall be designed to provide for seamless connections to the County’s existing and planned trails and greenways network proximate to the corridor. Said coordination shall occur prior to the earlier of the issuance of the first permit for construction of the expressway extension or prior to the commencement of any construction of the expressway extension. These policies satisfy the requirements in Policies TC-3D to “design new roadways in a way that … incorporates planned rapid transit corridors,” and TC-4F to “insure that … transit features are incorporated into roadway design.” The question is whether the Plan Amendment satisfies the Plan requirement to “promote mass transit use.” Petitioner’s expert planners maintained it will not. Mr. Hawkins explained: The expressway is located outside of the Urban Development Boundary to the west of the urbanized area. For folks to use a transit corridor or a transit route that runs along the expressway corridor, they would have to travel by automobile outside the UDB to the west, to access a park-and-ride facility, and then get on a transit facility—a transit vehicle that operates in that corridor. It would not be back in an urbanized area until it is in the area of Northwest 12th Street and back in the UDB. If you were going to plan a corridor for a transit facility, you would have a much more direct line. You would run a transit facility through the developed area. Why? One is so that people can get to it more quickly. And two, so that all of the stops along its way are functional. When you are running through an agricultural area, you can't have any functional stops until you are all the way back in the UDB. It is just—the suggestion that this is a functional transit corridor or that this was designed with transit in mind is—I will use the word farcical. Respondent’s own planning expert, Mr. Woerner, agreed that the Plan Amendment “does not shift the travel mode from single occupancy vehicle to mass transit,” and “does not reduce dependence on the use of personal vehicles.” The County introduced no data on ridership for the transit lanes or other data to support that the mass transit option incorporated in the Plan Amendment would actually promote use of that option. Mr. Woerner seemed to recall some figures on ridership from the PD&E study, which evaluated a mass transit alternative to the new corridor. The figure Mr. Woerner referenced was an estimated 2,772 transit boardings from the alternative corridor analysis conducted during the PD&E study. However, that study was a mass-transit-only alternative to the new corridor. That ridership number is an estimate of the number of West Kendall residents who would choose to take mass transit if that were the only option in the new corridor. It does not reflect the number of users who, given an option between driving their personal vehicle along the new corridor or boarding a bus along that corridor, would choose the bus. In response, Mr. Woerner responded that, in his opinion, the most important data the County needed was the corridor connections. (See Figure 3 depiction of the approximate location of the new corridor, hand drawn in red, in relation to the planned east/west SMART corridors). In this case, Mr. Woerner considered the connections with Kendall Drive and Tamiami Trail bus lines to be important connections for users. But, when asked directly whether the County needed ridership information to support new Policy MT-4D, Mr. Woerner said, “No. I don’t believe we needed it, but it certainly was helpful to know that there had been a projection made.” Mr. Woerner’s testimony was not credible. As discussed above, the projection Mr. Woerner referred to was never made. There is no data to determine whether the County’s directive to another agency to fund and build 13 miles of mass transit service along the expressway route, will actually “promote mass transit use,” as required by the Plan. The burden was on Petitioners to prove that the Plan Amendment is inconsistent with the cited goals and policies. Petitioners did prove that the Plan Amendment is inconsistent with Policy TC-4F, because all the experts agreed that the Plan Amendment does not “shift the travel mode” in this part of the County “from single occupancy vehicle to mass transit.” However, Petitioners did not prove the Plan Amendment is inconsistent with the Plan’s provisions to: “promote mass transit use,” as required by Policy TE-1A; “support[] use of transit,” as required by the Transportation Element Goal; “significantly enhance public transit services and implement transportation system management programs … to provide feasible alternatives to private automobile use,” as required by CON-1B; or maintain an “efficient” mass transit system, as required by the Goal of the Mass Transit Subelement. Petitioners did prove that the Plan Amendment is not supported by data and analysis to determine whether it is internally consistent with the cited goals and policies.
Conclusions For Petitioners, Limonar Development, LLC; Wonderly Holdings, LLC; and Mills Family, LLC: John C. Lukacs, Esquire John C. Lukacs, P.A., Trial Lawyers 75 Valencia Avenue, Suite 600 Coral Gables, Florida 33134 Francisco J. Pines, Esquire Francisco J. Pines, P.A. 3301 Ponce de Leon Boulevard, Suite 220 Coral Gables, Florida 33134 For Petitioners, Tropical Audubon Society and Michelle Garcia: Paul J. Schwiep, Esquire Coffey Burlington, P.L. 2601 South Bayshore Drive, Penthouse 1 Miami, Florida 33133 Richard J. Grosso, Esquire Richard Grosso, P.A. 6511 Nova Drive, Mail Box 300 Davie, Florida 33317 For Respondent, Miami-Dade County: Dennis Alexander Kerbel, Esquire Christopher J. Wahl, Esquire Miami-Dade County Attorney’s Office 111 Northwest First Street, Suite 2810 Miami, Florida 33128
Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED that the Administration Commission enter a final order determining that the Miami-Dade County Comprehensive Plan Amendment adopted by Ordinance 2018-109 on September 27, 2018, is not “in compliance,” as that term is defined in section 163.3184(1)(b). DONE AND ENTERED this 30th day of March, 2020, in Tallahassee, Leon County, Florida. S SUZANNE VAN WYK Administrative Law Judge Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-3060 (850) 488-9675 Fax Filing (850) 921-6847 www.doah.state.fl.us Filed with the Clerk of the Division of Administrative Hearings this 30th day of March, 2020. COPIES FURNISHED: Carlos A. Gimenez, Mayor Miami-Dade County Stephen P. Clark Center, 29th Floor 111 Northwest First Street Miami, Florida 33128 Dennis Alexander Kerbel, Esquire Miami-Dade County Suite 2810 111 Northwest First Street Miami, Florida 33128 (eServed) John C. Lukacs, Esquire John C. Lukacs, P.A., Trial Lawyers Suite 600 75 Valencia Avenue Coral Gables, Florida 33134 (eServed) Francisco J. Pines, Esquire Francisco J. Pines, P.A. Suite 220 3301 Ponce de Leon Boulevard Coral Gables, Florida 33134 (eServed) Christopher J. Wahl, Esquire Miami-Dade County Attorney's Office Suite 2810 111 Northwest First Street Miami, Florida 33128 (eServed) James Michael Porter, Esquire James M. Porter, P.A. 10th Floor 9350 South Dixie Highway Miami, Florida 33156 (eServed) Paul J. Schwiep, Esquire Coffey Burlington, P.L. Penthouse 1 2601 South Bayshore Drive Miami, Florida 33133 (eServed) Richard J. Grosso, Esquire Richard Grosso P.A. Mail Box 300 6511 Nova Drive Davie, Florida 33317 (eServed) William Chorba, General Counsel Department of Economic Opportunity Caldwell Building, MSC 110 107 East Madison Street Tallahassee, Florida 32399-4128 (eServed) Ken Lawson, Executive Director Department of Economic Opportunity Caldwell Building 107 East Madison Street Tallahassee, Florida 32399-4128 (eServed) Janay Lovett, Agency Clerk Department of Economic Opportunity Caldwell Building 107 East Madison Street Tallahassee, Florida 32399-4128 (eServed) James Uthmeier, Esquire Office of the General Counsel Executive Office of the Governor Suite 209, The Capitol 400 South Monroe Street Tallahassee, Florida 32399-001 (eServed) Barbara Leighty, Clerk Transportation and Economic Development Policy Unit Room 1802, The Capitol Tallahassee, Florida 32399-0001 (eServed)
The Issue The issue is whether the City of Jacksonville's small scale development amendment adopted by Ordinance No. 2003-1070-E on October 27, 2003, is in compliance.
Findings Of Fact Based upon all of the evidence, the following findings of fact are determined: Background Bartram is a limited liability corporation which owns an 8.5-acre tract of land at 5720 Atlantic Boulevard between Bartram Road and St. Paul Avenue in Jacksonville, Florida, or less than a mile east of the Hart Bridge (which crosses into downtown Jacksonville) and around one-quarter mile south of the Arlington River.4 The property is now vacant; from 1939 until 1990, however, a three-story, 125,000 square-foot hospital (with three separate "out buildings") for children operated on the site. The unused buildings remained on the site until they were demolished in 1998. On October 27, 2003, the City approved an application filed by Wal-Mart's counsel (originally on behalf of the property's former owner, the Christopher Forrest Skinner Trust, and then the new owner, Bartram) for a small scale plan amendment. This was formalized through the adoption of Ordinance No. 2003-1070-E, which changed the property's land use designation on the FLUM, a component of the Future Land Use Element (FLUE) in the Plan, from RPI to NC. Both land use categories are commercial classifications. If the amendment is found to be in compliance, Wal-Mart intends to construct a 40,000 square-foot free-standing grocery store with a 7,500 square-foot outparcel for other retail stores. The grocery store will be operated 24 hours per day, 7 days per week. Wal-Mart has also agreed to file a second land use application to change approximately 3.0 acres of the site to Conservation (CSV), which means that portion of the property cannot be developed in the future. Ordinance No. 94-1011-568, enacted in 1994, requires that small scale plan amendments be reviewed with a companion rezoning application. This is to ensure that when examining an application for a small-scale amendment, the City’s determination of "in compliance" is predicated on both the Plan and its Land Development Regulations. Pursuant to that requirement, the City also approved a change in the zoning on the property from Commercial, Residential, Office (CRO) to Planned Unit Development (PUD). Under the PUD, the City has limited development of the site to a 40,000 square-foot grocery store and a 7,500 square-foot outparcel for limited retail uses; imposed a limitation on curb cuts; provided for setback restrictions, building orientation, and design standards; and preserved over 70 trees on the property as well as green space. These limitations and restrictions are more stringent than those set forth in the NC category. The City's rezoning decision (Ordinance No. 2003-1071-E) has been challenged in Circuit Court by one of Petitioners. (While the new zoning and site plan appear to be solidified, the City concedes that it has the authority at a later date to approve modifications to the site plan, or even change the zoning on the property to another category that is allowed under NC.) On November 18, 2003, Petitioners filed their Petition challenging the plan amendment. In their unilateral Prehearing Stipulation,5 Petitioners contend that the amendment is not supported by adequate or professionally acceptable data and analysis, and it is inconsistent with the standards governing "the location and extent of commercial uses," "the current designation of Bartram Road as a local road," and "the protection of established residential neighborhoods." At hearing, counsel for Petitioners further stipulated that the allegations of internal inconsistencies regarding urban sprawl and roadway/traffic capacity (contained in the Petition) were being withdrawn. A request to add affordable housing as an issue was denied as being untimely. The parties have stipulated that Petitioners and Intervenors reside, own property, or own or operate a business within the City and offered comments, recommendations, or objections to the City prior to the adoption of the amendment. Accordingly, these stipulated facts establish that Petitioners and Intervenors are affected persons and have standing to participate in this action. Because the City's action involves a small scale (as opposed to a large scale) development plan amendment, the Department of Community Affairs did not formally review the plan amendment for compliance. See § 163.3187(3)(a), Fla. Stat. The Existing and Proposed Land Use on the Site The City's Plan, which was adopted in 1990, includes five types of commercially denominated land use categories, two of which are RPI and NC. The RPI category (in which category the Bartram property has been assigned since 1990) is a mixed- use category "primarily intended to accommodate office, limited commercial retail and service establishments, institutional and medium density residential uses." Among others, this category also authorizes large institutional uses, office-professional uses, veterinarians, filling stations, off street parking, nursing homes, residential treatment facilities, day care centers, and other institutional uses "when sited in compliance with [the FLUE] and other elements of the 2010 Comprehensive Plan." According to the Plan Category Description in the FLUE (pages 50-51, Respondent's Exhibit 13), "RPI developments are frequently appropriate transitional uses between residential and non-residential areas." While the existing RPI designation on the property allows Commercial Neighborhood zoning, which may include a grocery store like Wal-Mart proposes, because of some uncertainty over this, and its desire to have a PUD on the property, the City has required that Bartram seek a land use change to NC with PUD zoning, which serves to limit the range of allowable uses and imposes other development restrictions. The Plan Category Description in the FLUE (pages 51- 52, Respondent's Exhibit 13) provides that NC designated lands "serve the needs of contiguous neighborhoods"; they "will generally be located within a ten minute drive time of the service population"; they allow uses which "serve the daily needs of contiguous neighborhoods"; and they must not "penetrate into residential neighborhoods." They may include "convenience goods, personal services, veterinarians, filling stations and other low intensity retail and office-professional commercial uses developed in freestanding or shopping center configurations," and "[n]ormally, such centers will be anchored by a food or drug store and will contain four to ten other supporting retail and office uses." Finally, NC sites "should abut a roadway classified as a collector or higher facility on the [City's] adopted functional classification system map." The Property and Surrounding Area As noted above, the property has been vacant since 1990, when an existing hospital was closed; demolition of the buildings was completed some eight years later. On its northern boundary (which measures approximately 400 feet), the property abuts Atlantic Boulevard, an extremely busy, six-lane roadway classified on the City’s Highway Functional Classification Map (Map) as a principal arterial road. The eastern boundary of the property (which runs around 480 feet deep) abuts Bartram Road, a two-laned paved road with an 80-foot right-of way which runs south from Atlantic Boulevard for around one-half mile and then curves east where it meets University Boulevard (a north-south arterial road) a few hundred feet away. When the hearing was conducted in January 2004, or after the amendment was adopted, Bartram Road was still classified as a local road on the City's Map. Whether it is still classified as a local road at this time is not of record.6 On its western side, the property abuts St. Paul Avenue, a local road which dead ends just south of Bartram's property on Heston Road (another local road), while nine single-family lots are located adjacent to the southern boundary of the property (and on the northern side of Heston Road). The property is around one-quarter mile west of a highly developed major intersection at Atlantic and University Boulevards. The property (on both sides of the roadway) lying between the eastern side of Bartram's property and the major intersection is currently classified as Community/General Commercial (CGC), which authorizes a wide range of slightly more intense commercial uses than are authorized in NC. That land use category is "generally developed in nodal patterns and [is intended to] serve large areas of the City." Directly across Bartram Road to the east (and in the southeastern quadrant of Bartram Road and Atlantic Boulevard) is an older shopping center anchored by a 50,000 square-foot Publix grocery store. The shopping center also has a sandwich shop, florist, pizza parlor, and beauty salon, and sits on a tract of land approximately the same size as Bartram's property. That parcel has approximately the same depth as the Bartram property (480 feet), and the rear of the stores come as close as 35 feet to the single-family homes which lie directly behind the shopping center. Since 1887, the St. Paul Episcopal Church has occupied the 5-acre tract of property directly across St. Paul Avenue to the west. Besides the church itself, a library, office building, educational wing, parish fellowship hall, and a small house (all owned by the church) sit on the property. From the church property to the Little Pottsburg Creek, or around a quarter of a mile to the west, a large, single parcel of land fronts on the southern side of Atlantic Boulevard and is classified as RPI. While aerial photographs appear to show that the property west of the church is either undeveloped or largely undeveloped, under its present RPI classification it may be used for commercial, institutional, or medium density residential purposes at some time in the future. The distance from the intersection of Atlantic and University Boulevards to the Little Pottsburg Creek appears to be six-tenths of a mile or so. An apartment complex (the Villa Apartments) sits on the northeastern quadrant of Bartram Road and Atlantic Boulevard on a fairly narrow sliver of land classified as Medium Density which extends north-northwest some 1,200 feet or so to the Arlington River, a tributary of the St. Johns River. Immediately west of the apartment complex along the northern side of Atlantic Boulevard (and across the street beginning at the eastern part of Bartram's property and extending west) the land uses along the roadway include a relatively small CGC parcel containing a dry cleaning establishment and an upholstery shop; an approximate 350 to 400- foot strip of Low Density Residential (LDR) property (which faces more than half of the Bartram site) with two single-family homes located directly on Atlantic Boulevard, as well as two grandfathered non-conforming uses (a plumbing establishment and a coin shop); then an RPI parcel (which faces the western edge of Bartram's property and extends perhaps 150 feet along the road) with a small office development consisting of 8-10 offices; and finally more LDR parcels until the road crosses the Little Pottsburg Creek. Two local roads which dead end on Atlantic Boulevard and provide access into the residential areas north of Atlantic Boulevard are Oak Haven Street, which terminates directly across the street from the Bartram property, and Campbell Street, which terminates in front of the St. Paul Episcopal Church. Except for the limited commercial uses which front on the northern side of Atlantic Boulevard, and the apartment complex which lies in the northeastern quadrant of Atlantic Boulevard and Bartram Road, virtually all of the property directly across the street to the north and west of Bartram's property running 1,200-1,500 feet or so to the Arlington River is made up of an old, established residential neighborhood (known by some as the Oak Haven neighborhood) consisting of single-family homes, some of which (closest to the Arlington River) are on larger multi-acre tracts and have historical significance. Indeed, the oldest home in the City of Jacksonville, built around 1848, is located in this area. The area directly south of the property and to the west of Bartram Road is classified as Low Density Residential and contains single-family homes for perhaps one-half mile or so. As noted above, some of these homes back up to the rear of the Bartram property. The Amendment and Review by Staff Under the process for reviewing small scale amendments, the application is first reviewed by the City's Planning and Development Department for completeness and accuracy. After the staff reviews the data and performs an analysis of the data, the application is assigned an ordinance number. A staff report is then prepared, and the application is set for hearing before the City's Planning Commission (Commission), an advisory board which makes a recommendation on the application. The Commission's decision (which in this case was a recommendation to deny both applications) is then reviewed by the Land Use and Zoning Committee of the City Council, which consists of 7 members (and voted 5-1 in this case to approve the applications), and the matter is finally considered by the full 19-member City Council (which in this case approved the applications by a 13-2 vote, with 4 members abstaining or absent). After the application was filed, among other things, the City staff reviewed various maps, the FLUM, a zoning atlas, other relevant portions of the Plan, and data provided by other governmental agencies. It also made an inspection of the site and other potentially affected properties in the neighborhood. In preparing its report, the staff analyzed the roadway system, the neighborhood character, the site characteristics, the commercial node, compatibility with the Plan and existing uses, and compatibility with the Strategic Regional Policy Plan and State Comprehensive Plan. A more detailed account of the data relied upon by the staff and its analysis of that data is found in Respondent's Exhibit 19. Besides the staff report, there are underlying work papers (not attached to the report) used by the staff to support its findings (Respondent's Exhibit 33). As a part of its review and analyses, the City considered and applied the locational criteria found in the Operative Provisions of the FLUE, which describe the factors to be used in determining appropriate locations for primary use plan categories (such as NC) in plan amendment requests. Those factors include street classification, public facilities and services, land use compatibility, development and redevelopment potential, structural orientation and other site design factors, ownership patterns, and environmental impacts. The analysis included an evaluation by staff of the impact of development based upon the most intensive uses permitted on NC property. Besides the locational criteria, the FLUE contains a number of policies directed at combating the expansion of strip commercial uses that have historically developed along the City's arterial and collector roadways, including Atlantic Boulevard. These are found in FLUE Policies 3.2.2, 3.2.5, 3.2.7, 3.2.8, and 3.2.16. In reviewing the application, the staff considered these policies and concluded that the amendment would be consistent with those provisions. Objections by Petitioners As noted earlier, Petitioners generally contend that the amendment is not supported by adequate data and analyses. They further contend that the amendment is inconsistent with standards governing the location and extent of commercial uses, the current designation of Bartram Road as a local road, and the protection of established residential neighborhoods. While the various papers filed by Petitioners did not identify the specific provisions of the Plan allegedly being violated, they were disclosed through their expert at the final hearing. Petitioners first contend that the City's data and analyses were predicated on the uses and restrictions contained in the PUD rezoning proposal, and not on alternative development scenarios that are possible under the NC land use designation. They also contend that the City failed to develop data and analyses regarding the impact on FLUE Objective 3.1 or FLUE Policies 1.1.19 and 3.1.7. The latter FLUE policy and the cited objective pertain to affordable housing, an issue not timely raised by Petitioners, while the remaining policy requires that FLUM amendments be based on the amount of land required to accommodate anticipated growth and the projected population of the area. The evidence shows that, prior to the adoption of the amendment, the City reviewed appropriate data from a number of different sources, and it evaluated the plan amendment based upon the most intensive uses that could be permitted under the NC land use designation. In every instance where Petitioners' expert testified that there was insufficient data and analyses, the testimony and exhibits credibly countered that testimony. Therefore, it is found that the plan amendment is supported by adequate and acceptable data, and that the data were collected and applied in a professionally acceptable manner. Petitioners' main contention regarding consistency is that the amendment conflicts with FLUE Policies 1.1.8, 3.2.1, and 3.2.5 in several respects. The first policy requires in relevant part: that all new non-residential projects [including commercial projects on NC lands] be developed in either nodal areas, in appropriate commercial infill areas, or as part of mixed or multi-use developments such as Planned Unit Developments (PUDs), . . . Policy 3.2.1 requires that the City promote, through the use of development incentives and other regulatory measures, development of commercial and light/service industrial uses in the form of nodes, centers or parks, while discouraging strip commercial development patterns, in order to limit the number of curb cuts and reduce conflicts in land uses, particularly along collectors and arterials. Finally, Policy 3.2.5 provides that the City shall require neighborhood commercial uses to be located in nodes at the intersections of collector and arterial roads. Prohibit the location of neighborhood commercial uses interior to residential neighborhoods in a manner that will encourage the use of local streets for non-residential traffic. Petitioners first contend that Bartram's property does not lie within a "node," as that term is defined in the Definitions portion of the FLUE, and that by siting the NC land outside of a nodal area, the amendment is encouraging strip development in contravention of all three policies. They also contend that the amendment conflicts with Policy 3.2.5 because the Bartram property is not located at the corner of an arterial or collector road. Finally, they assert that the amendment is at odds with Policy 1.1.8 because the Bartram parcel is not an "appropriate commercial infill location." In resolving these contentions, it is first necessary to determine whether Bartram Road is a collector or a local street. By virtue of its high traffic volume (an Average Daily Traffic count of more than 1,600), the road actually functions as a collector road, that is, it collects traffic from the local roadway network in the neighborhood, two elementary schools, and a church campus (all south of Atlantic Boulevard) and distributes that traffic to both Atlantic and University Boulevards on each end, both of which intersections are signalized. Indeed, one of Petitioners' witnesses described Bartram Road as a heavily-used, cut-through street for persons traveling between Atlantic and University Boulevards. When the amendment was adopted, however, and even as late as the final hearing in January 2004, the road was still classified on the City's Map as a local road. For purposes of making a land use change, the actual classification on the City's Map should be used, rather than basing the decision on a future change on the Map that may or may not occur. Therefore, the property does not lie at the intersection of a collector or arterial roadway. A "node" is defined in the Definitions portion of the FLUE (page 74, Respondent's Exhibit 13) as follows: A focal point within the context of a larger, contiguous area surrounding it. It is an area of concentrated activity that attracts people from outside its boundaries for purposes of interaction within that area. The developed or developable land areas at the confluence of collector or higher classified roadways, which are suitable for medium to high densities and intensities of use for either single, multiple or mixed use developments. Petitioners contend that a fair reading of the definition is that a node (or focal point of concentrated activity) exists only at the intersection of University and Atlantic Boulevards, and does not extend outward to include the vacant Bartram site. In other words, Petitioners contend that the node is limited to the individual parcels at the intersection itself. On the other hand, the City and Intervenors take the position that a commercial node extends from its center (the intersection) outward in a lineal direction along a roadway until it ends at a natural physical boundary; if no physical boundary exists, then the node extends only to the end of the existing development along the roadway. Using this rule of thumb, they argue that the node begins at the intersection of Atlantic and University Boulevards and extends westward, presumably on both sides of the road,7 in a lineal direction along Atlantic Boulevard until it ends at a natural physical boundary, the Little Pottsburg Creek, approximately six-tenths of a mile away. The purpose of a node is, of course, to concentrate commercial uses near an intersection and reduce the potential for strip development along arterial roads, such as Atlantic Boulevard (which now has strip development extending eastward from the intersection for more than a mile to the Regency Square Shopping Mall). All parties agree that the existing development along Atlantic Boulevard west of the intersection up to the Bartram site is strip or ribbon development, as defined in the Plan, that is, development which "is generally characterized by one or two story commercial/office uses that are located immediately adjacent to one another, or in close proximity, extending out in a development pattern, typically along arterial roadways and usually each individual structure has one or more driveway accesses to an arterial." (Respondent's Exhibit 13, page 76.) The more persuasive evidence supports a finding that the node, that is, the area of concentrated commercial activity or the developed or developable lands at the confluence of University and Atlantic Boulevards, logically extends from the intersection westward in a lineal fashion along the southern side of Atlantic Boulevard until the end of the existing development, that is, the Publix shopping center, where virtually all commercial uses on both sides of the roadway end. (On the northern side of the road, the node would terminate just east of the Villa Apartments, where the CGC uses end). This collection of parcels (up to the eastern side of the Bartram site) includes all of the "developed or developable land areas at the confluence of collector or higher classified roadways, which are suitable for medium to high densities and intensities of use for either single, multiple, or mixed use developments." (If the contrary evidence was accepted, that is, the node extends to the Little Pottsburg Creek, the City could arguably change the land use on the property west of the church to a more intensive commercial use, and in doing so encourage more strip development.) Therefore, the Bartram property is not located within a nodal area and is not a developable land area suitable for "medium to high densities and intensities" of use. By changing its classification to NC and encouraging further strip development beyond the node, the amendment conflicts with Policies 1.1.8, 3.2.1, and 3.2.5. "Commercial infill" is defined in the FLUE as "[c]ommercial development of the same type and scale as adjacent commercial uses that is sited between those uses in existing strip commercial areas." (Respondent's Exhibit 13, page 68.) To qualify as commercial infill under this definition, the adjacent commercial uses must be "of the same type and scale" as those being sited on the vacant property. In the staff report, the City describes the property as "a true infill site," since the land on both sides of the parcel is developed, and the Bartram property is now vacant. However, while the Bartram property has a similar type and scale of development on its eastern side (an older Publix grocery store with 4 connected small retail shops), the property on its western side is a church campus and therefore a completely dissimilar use. (In addition, the property on its southern side is single-family residential). Because the surrounding uses are not of the same type and scale as the proposed infill, the change in land use is not an appropriate commercial infill area. Therefore, the amendment conflicts with Policy 1.1.8, which requires that "all non-residential projects be developed in either nodal areas, [or] in appropriate commercial infill areas." In their Amended Proposed Recommended Order, the City and Intervenors contend that the development nonetheless qualifies as "urban infill," which is defined in part at pages 77-78 of the FLUE as "[t]he development of vacant parcels in otherwise built-up areas where public facilities . . . are already in place." While this catch-all definition would appear to authorize the type of infill being proposed by Bartram (as well as virtually any other type of infill since the Bartram site is a vacant parcel in an otherwise built-up area), other FLUE provisions refer to commercial infill and nodal areas as the primary considerations for siting NC property. Finally, the City and Intervenors suggest that the plan amendment provides an appropriate transition from the busy intersection uses to residential neighborhoods, that is, from intense commercial uses to the east and residential uses to the south and west. The change, if approved, will result in two fairly large grocery stores, one in a shopping center configuration, and both with attendant retail stores, sitting side by side, with a church campus immediately to the west, existing residential uses to the south, and primarily residential uses directly to the north. This pattern of development is at odds with Policy 1.1.7, which requires a "[g]radual transition of densities and intensities between land uses in conformance with the [FLUE]." The other contentions of Petitioners have been considered and found to be unpersuasive.
Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED that the Administration Commission enter a final order determining that the small scale development amendment adopted by the City of Jacksonville in Ordinance No. 2003-1070-E is not in compliance. DONE AND ENTERED this 5th day of March, 2004, in Tallahassee, Leon County, Florida. S DONALD R. ALEXANDER Administrative Law Judge Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-3060 (850) 488-9675 SUNCOM 278-9675 Fax Filing (850) 921-6847 www.doah.state.fl.us Filed with the Clerk of the Division of Administrative Hearings this 5th day of March, 2004.
The Issue The issue is whether a development order adopted by Respondent City of Marathon by Resolution PC00-09-04 is consistent with the comprehensive plan, land development regulations, and statutes.
Findings Of Fact Respondent City of Marathon (Marathon) was incorporated on November 30, 1999. It adopted as its land development regulations (LDR) the LDRs of Monroe County in effect at the time of Marathon's incorporation. Marathon is within The Florida Keys Area of Critical State Concern. This case involves a development order that Marathon issued to Respondent Banana Bay of Marathon, Inc. (BB). As Planning Commission Resolution 00-09-04, the development order authorizes BB to add 12 motel rooms to an existing motel in return for imposing certain restrictions on the use of wet slips at its adjacent marina that is part of the same motel/marina development. The restrictions require the removal of cable television connections from 12 slips and limitation upon vessels using these 12 slips to those without plumbing facilities. For the remaining wet slips at the marina, the development order requires BB to limit their use to no more than 18 vessels at one time and to provide mandatory sewage pumpout for these vessels. At various points in the record and this recommended order, references to a "transfer" of 12 marina slips for 12 motel rooms refer to the conditions set forth in this paragraph. BB owns 7.39 acres of upland and 2.67 acres of adjacent bay bottom in Marathon at mile marker 49.5 (Subject Property or, as developed, Banana Bay). The Subject Property runs from U.S. Route 1 to the water. The Subject Property contains 60 motel rooms in two buildings, a conference room, a motel office, support buildings, three apartments suitable for employee use, and a marina. The marina includes 40-50 slips, depending upon the size of the moored vessels. The Subject Property is zoned Suburban Commercial (SC) and Mixed Use (MU). About 2.4 acres (104,544 square feet) running about 350 feet from U.S. Route 1 is SC. About 4.99 acres (217,364 square feet) is zoned MU. The additional 2.67 acres of adjacent bay bottom are also zoned MU, although the submerged acreage is unimportant for reasons discussed below. Twenty-five of the motel rooms are in SC, and 35 of the motel rooms are in MU, although the distinction between zoning districts is also unimportant for reasons discussed below. LDR Code Section 9.5-267 authorizes ten "rooms" per ”acre" as "allocated density" for motel uses in SC and MU and 15 "rooms" per "buildable acre" as "maximum net density" for motel uses in SC and MU. (There is no difference between "hotels" and "motels" in this case; all references to "motels" include "hotels.") Three fundamental questions emerge concerning the application of these two density limitations to this case. The first is whether BB must satisfy both the "allocated density" and "maximum net density" limitation. This is not a difficult issue; BB's proposal must satisfy each of these density limitations. The second question is what is included in the areas under each of these density limitations. Notwithstanding the use of "gross acres" in the "allocated density" formula, it is necessary to net out certain areas--just less than is netted out in the "maximum net density" formula. The third question is what constitutes a "room." When applied to marine-based units, the definition of a "room" presents a difficult and important issue. As a whole, the LDRs imply that no marine-based dwelling units should count as "rooms," but one provision specifically requires the inclusion of "live-aboard" units in density calculations. The first question requires little analysis. As noted below in the discussion of the two types of areas, "allocated density" and "maximum net density" provide two separate measures of the intensity of use of land. The allowable density for "maximum net density" is never less than the allowable density for "allocated density" because "maximum net density" is a safeguard to ensure that, after netting out from the parcel those areas reserved for open space, setbacks, and buffers, the intensity of use will not be excessive. Nothing whatsoever in the LDRs suggests that Marathon may issue a development order for a proposal that satisfies the "maximum net density," but not the "allocated density." These two densities limitations operate in tandem, not in the alternative. The calculation of the "allocated density" requires consideration of the second and third questions identified above. The issue of area seems straightforward. LDR Code Section 9.5-4(D-3) defines "density or allocated density" as "the number of dwelling units or rooms allocated per gross acre of land by the plan." LDR Code Section 9.5-4(D-4) defines "maximum net density" as "the maximum density permitted to be developed per unit of land on the net buildable area of a site, as measured in dwelling units or rooms per acre." LDR Code Section 9.5-4(G-4) defines "gross area" as "the total acreage of a site less submerged lands and any dedicated public rights-of-way." LDR Code Section 9.5-4(N-4) defines "net buildable area" as "that portion of a parcel of land which is developable and is not open space required by section 9.5-262 or 9.5-343 or required minimum bufferyard under article VII division 11 or required setbacks under section 9.5-281." The area of land involved in determining "allocated density" is greater than the area of land involved in determining "maximum net density." But the area of land involved in determining "allocated density" is itself a net amount. The LDRs expressly require reducing the gross areas by any submerged land and dedicated public rights-of-way. However, any reasonable application of the LDRs also requires reducing the gross areas used for the motel "allocated density" calculation by the minimum areas required to support other uses on the Subject Property. If the only use of the Subject Property were motel rooms, the "allocated density" limit of ten units per acre (10:1) would allow 73.9 rooms. But the Marathon Planning Commission Staff Report dated September 18, 2000, correctly netted from the Subject Property the land areas required to support the commercial aspects of the hotel and the commercial apartments. These reductions leave a total of 5.86 acres available to support the motel rooms. At a density of 10:1, the Subject Property could therefore support a total of 58 motel rooms. The Planning Commission incorrectly used the 15:1 ratio for "maximum net density" in concluding that the Subject Property could support a total of 67.65 motel rooms. Evidently, the Planning Commission used the "maximum net density" because it was not using "gross area" or "gross acres" (the terms are synonymous under the Code) in calculating the area. The netting reduction necessary to calculate whether BB's proposal satisfies the "maximum net density" limitation would require the calculation of the area of the Subject Property that must be devoted to open space, setbacks, and buffers. The Planning Commission probably undertook this step in calculating the "maximum net density" for the Subject Property, as its figures seem to include unstated deductions for the 20 percent open space plus another factor, probably for setbacks and buffers--all of which are discussed in its report. However, the Planning Commission erroneously neglected to apply the "allocated density" limitation to the "gross acres," exclusive of submerged land, public rights-of-way, and the minimum land required to support the other upland uses. As noted above, doing so would have yielded no more than 58 motel rooms. At present, the Subject Property contains 60 hotel or motel rooms. The Subject Property therefore cannot support the addition of another 12 hotel or motel rooms, given its "allocated density" of only 58 rooms. In general, BB justifies the addition of 12 rooms to the front motel by arguing that it is only transferring these units from the 12 existing wet slips. It is unnecessary to determine whether a transfer under these facts is lawful when, if these 12 slips count as units, the Subject Property is already 14 units over its "allocated density." The resolution of the third question--what constitutes a "room"--dispenses with this argument. Thirty of the existing 40-50 boat slips in the marina have water, electric, and cable hook-ups and are presently used for some form of habitation. Most vessels berth at the marina for two or three days, although the average stay is slightly over one month. The average stay at the 30 slips offering utilities, though, is two to three months. Typically, two persons use a vessel berthed at the marina for more than a couple of days. BB seals the discharge ports of all vessels mooring at the marina for any appreciable period of time. BB provides a sewage pumpout service for these and other vessels. The wastewater from the marina operations goes to a septic tank, in contrast to the wastewater from the motel operations, which goes to an onsite package plant. Persons mooring at the marina for at least two months normally obtain telephone service and may obtain cable television service, in addition to the potable water and electrical services provided by BB. The marina also provides rest rooms, laundry facilities, showers, a bar, limited food service, and a mail box. However, BB rules require that all persons berthing at the marina register a permanent address because the slips are "not considered permanent housing." At the request of the Florida Keys Aqueduct Authority and the Monroe County Planning Department, BB has limited rental agreements at the marina to a maximum of one month, although some persons enter into back-to-back rental agreements. Persons staying more than one week often have cars. Contrary to BB's contentions, none of these slips provides additional density for the Subject Property, and therefore the 12 slips are not available for transfer to the motel. For the same reason, as discussed below, the proposed transfer of the 12 units would also violate the Rate of Growth Ordinance (ROGO). In two respects, the record reveals that the conversion of marine-based residential uses to upland residential uses might facilitate the achievement of important land use planning objectives. First, the wastewater collected from the marina is directed to a septic tank, and the wastewater collected from the motel is directed to a package plant. Absent a significantly reduced flow from the marine-based residential use, the upland residential use would therefore impact the adjacent waters to a lesser extent. Second, marine-based residential users may be more reluctant to evacuate for an approaching hurricane than upland residential users. Absent a significantly greater number of visitors during hurricane season if the 12 units were taken from the marina slips and added to the motel, the upland residential use might therefore facilitate timely hurricane evacuation of the vulnerable Keys. However, the record was relatively undeveloped on these two points, and these possible advantages to the conversion of marine-based residential uses to upland-based residential uses do not override the LDRs. The LDRs may treat the more intense residential use associated with "live-aboards" differently than the less intense residential use associated with other moored vessels. Although the LDRs' treatment of "live-aboards" may not be entirely consistent, any inconsistency is irrelevant in this case because the moored vessels at the Banana Bay marina do not qualify as "live-aboards." As stipulated for the purpose of this case, LDR Code Section 9.5-4(T-4) defines a "transient residential unit" as "a dwelling unit used for transient housing such as a hotel or motel room, or space for parking a recreational vehicle or travel trailer." LDR Code Section 9.5-4(D-31) defines a "dwelling unit" as "one (1) or more rooms physically arranged to create a housekeeping establishment for occupancy by one (1) family with separate toilet facilities." LDR Code Sections 9.5-4(D-23) through 9.5-4(D-30) identify the various types of dwellings that may contain "dwelling units.” These dwellings are, respectively, detached zero-lot-line dwellings, multifamily apartment dwellings, attached dwellings, detached individual dwellings, duplex dwellings, commercial apartment dwellings, rooftop dwellings, and townhouse dwellings. The frequent references to "open yards" in these definitions precludes the application of these definitions to moored vessels, even "live- aboards." The exclusion of all moored vessels, including "live-aboards," from density calculations is also suggested by two other portions of the LDRs. As is typical, LDR Code Section 9.5-120.1 provides that the mechanism for enforcing density limitations is in the issuance of building permits, but this enforcement mechanism is of doubtful use in regulating vessel moorings, which do not typically involve the issuance of a building permit. Also, the density definitions discussed above both refer to the development of various types of residential uses on "land." Moreover, none of the zoning districts established in Marathon's LDRs measures the intensity of marina uses, including vessels moored for extended periods as live-aboards, by imposing some sort of marine density limitation, either by including the moored dwelling units or the submerged acreage. Because the LDRs did not intend to include such marine-based uses in density calculations, LDR Code Section 9.5-267, which is a table setting forth "allocated densities" and "maximum net densities," covers only upland-based uses, including recreational vehicle or campground spaces per acre, and does not extent to marine-based uses, such as live-aboard marina slips. However, two provisions in the LDRs require density calculations to include "live-aboards." LDR Code Section 9.5-308, which seems to be an older provision in the LDRs, provides that "each live-aboard shall count as a dwelling unit for the purpose of calculating density limitations in the district in which it is permitted." Better incorporated into the present regulatory scheme of the LDRs, LDR Code Section 9.5-120.1 defines a "residential dwelling unit" as a "dwelling unit," including a "transient rental unit," as defined in LDR Code Section 9.5-4(T-3), and "live-aboard vessels," as defined in LDR Code Section 9.5-4(L-6). However, LDR Code Section 9.5-4((L-6) states that a "live-aboard vessel" is "any vessel used solely as a residence or any vessel represented as a place of business, a professional or other commercial enterprise, or a legal residence." The record does not suggest that any of the moored vessels were used "solely" as a residence, as distinguished, for instance, from a vessel used for residential and recreational purposes, or that any of the mixed-use vessels served as the occupants' legal residence. Absent a finding that the moored vessels constitute "transient residential units," ROGO does not support this proposed transfer of residential uses from marine-based to upland-based. LDR Code Section 9.5-123(f)(3) authorizes the transfer of an existing "residential dwelling unit" from one site to another within the same subarea. However, LDR Code Section 9.5-122 defines a "residential dwelling unit" to extend only to "live-aboards." For the reasons already discussed, the less intense residential uses associated with the vessels moored at Banana Bay's marina preclude their treatment as "residential dwelling units" eligible for transfer to the motel. Petitioner has proved that the development order is materially inconsistent with the LDRs. LDR provisions governing the density and intensity of residential development go to the heart of effective land use planning, especially in an area as sensitive as the Keys. For these reason, it is unnecessary to consider the consistency of the development order with the more general provisions of Marathon's comprehensive plan, on which Marathon's LDRs are based.
Recommendation It is RECOMMENDED that the Florida Land and Water Adjudicatory Commission enter a final order denying the request of Banana Bay of Marathon, Inc., to approve the transfer of 12 slips to 12 rooms in a motel on the Subject Property. DONE AND ENTERED this 7th day of December, 2001, in Tallahassee, Leon County, Florida. ROBERT E. MEALE Administrative Law Judge Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-3060 (850) 488-9675 SUNCOM 278-9675 Fax Filing (850) 921-6847 www.doah.state.fl.us Filed with the Clerk of the Division of Administrative Hearings this 7th day of December, 2001. COPIES FURNISHED: Barbara L. Leighty, Clerk Growth Management and Strategic Planning The Capitol, Suite 2105 Tallahassee, Florida 32399 Charles Canaday, General Counsel Office of the Governor Department of Legal Affairs The Capitol, Suite 209 Tallahassee, Florida 32399-1001 Cari L. Roth, General Counsel Department of Community Affairs 2555 Shumard Oak Boulevard Tallahassee, Florida 32399-2100 Mitchell A. Bierman Weiss Serota 2665 South Bayshore Drive Suite 420 Miami, Florida 33133 James S. Mattson James S. Mattson, P.A. Post Office Box 586 Key Largo, Florida 33037
The Issue The issue in this case is whether Sumter County comprehensive plan amendment 94D1 adopted on September 20, 1994, by Ordinance No. 94-6 is in compliance.
Findings Of Fact Based upon all of the evidence, the following findings of fact have been determined: Background The parties Respondent, Sumter County (County), is a local government subject to the comprehensive land use planning requirements of Chapter 163, Florida Statutes. That chapter is administered and enforced by respondent, Department of Community Affairs (DCA). The DCA is charged with the responsibility of reviewing comprehensive land use plans and amendments made thereto. Petitioners, T. D. Farnsworth and James E. Boyd, own property and reside within the northern part of unincorporated Sumter County. Petitioner, Sumter Citizens Against Irresponsible Development (SCAID), is an organization founded by a small group of citizens for the purposes of preserving the "rural lifestyle" of the County, preventing urban sprawl, and ensuring "that development will not be a burden to the taxpayers" of the County. Farnsworth is president of the group while Boyd serves as its treasurer. By stipulation of the parties, petitioners are affected persons within the meaning of the law and have standing to bring this action. Intervenor, Villages of Lake Sumter, Inc. (Villages), is a Florida corporation and the owner and developer of the Tri-County Villages development of regional impact, which is the subject property of this proceeding. Villages submitted oral and written comments during the plan amendment review and adoption proceeding and thus has standing as an affected person to participate in this proceeding. Tri-County Villages To place this dispute in proper perspective, it is necessary to trace the history of the development which has occurred in and around the subject property. As noted earlier, intervenor is the owner and developer of the Tri- County Villages development located in unincorporated Sumter County. Development which predated the existing Tri-County Villages development commenced in approximately 1968 with Orange Blossom Garden North (OBGN). OBGN was an approximately 1,000-acre project owned and operated by Orange Blossom Hills, Inc. as a mobile home retirement community located mostly in the Town of Lady Lake, Florida. That community lies in the northwestern corner of Lake County, which adjoins the northeastern corner of Sumter County. Because the development of OBGN commenced prior to July of 1973, it is vested for purposes of development of regional impact (DRI) review pursuant to Section 380.06(20), Florida Statutes. In 1987, Orange Blossom Hills, Inc. submitted an Application for Development Approval (ADA) with the Town of Lady Lake which requested authorization to develop Orange Blossom Gardens South (OBGS). The OBGS development was an approximately 595-acre extension of the vested OBGN retirement community and was determined by the DCA and Town of Lady Lake to be a DRI. On January 18, 1988, the Town of Lady Lake approved the proposed OBGS development. In 1989, Orange Blossom Hills, Inc. submitted to the Town of Lady Lake and the County an ADA requesting a substantial deviation from the OBGS DRI. The substantial deviation request sought authorization to develop Orange Blossom Gardens West (OBGW). OBGW was planned as an approximately 1,700-acre extension to the OBGS DRI. The Town of Lady Lake approved the substantial deviation request through the issuance of an Amended Development Order on May 7, 1990. The County approved the development within its jurisdiction on May 29, 1990. In September 1993, intervenor, as successor to Orange Blossom Hills, Inc., submitted an ADA to the County which requested a substantial deviation from the OBGS and OBGW DRI's. By submitting this latest development, intervenor sought to add approximately 1,960 acres to the existing OBGS and OBGW DRI's and modify the development already approved by adding a total of 6,250 residential units and 910,000 square feet of commercial square footage. The overall development was renamed Tri-County Villages. The development order approving the substantial deviation for Tri-County Villages was adopted by the County on September 20, 1994. The Challenged Amendment On September 20, 1994, or prior to approval of the Tri-County Villages development substantial deviation, but in conjunction with it, the County adopted plan amendment 94D1 by Ordinance No. 94-6. On November 10, 1994, the DCA determined the amendment to be in compliance. That amendment amended the plan's Future Land Use Map (FLUM) to revise the land use designations on approximately 1,960 acres of land. Specifically, the plan amendment designated as Planned Unit Development (PUD) all areas of the approved OBGW DRI and the additional 1,960 acres referred to in Exhibit 1 of 94D1 as parcels 5 and 8. Prior to the amendment, parcels 5 and 8 had been designated predominantly as agricultural, with small pockets of rural residential. The plan amendment also revised the FLUM by extending the urban expansion area to include all of parcels 5 and 8. Prior to the amendment, only a small section of parcel 8 was included in the urban expansion area. The plan amendment further included several textual revisions to the Future Land Use Element (FLUE), including a revision to FLUE Policy 1.5.7 concerning the ratio of commercial square footage to residential units and the addition of FLUE Objective 1.14 and Policies 1.14.1 - 1.14.6, which essentially incorporated the concept of sector planning into the plan. Finally, the plan amendment revised Policy 2.1.5 of the Sanitary Sewer Element which, subject to submission of appropriate data and analysis, and Department of Environmental Protection approval, reduced the established level of service for sanitary sewer throughout the Tri-County Villages development. The Tri-County Villages DRI and ADA and plan amendment are related in that Section 380.06(6), Florida Statutes, requires that the local government's review of the DRI and corresponding comprehensive plan amendment be initiated and concluded at the same time. In the instant case, the Tri-County Villages ADA served as much of the background data and analysis for the plan amendment. The Tri-County Villages DRI also served as the sector plan for the area covered by the amendment. In addition to the voluminous data and analysis included in the Tri- County Villages ADA, the plan amendment also included detailed data and analysis. The data and analysis accompanying the amendment included a compatibility and land use suitability analysis, a soils analysis, an evaluation of urban sprawl related issues, an analysis of environmental considerations, a population and housing analysis, a concurrency analysis, and an analysis to ensure that the amendment was consistent with the adopted comprehensive plan. The data and analysis collectively demonstrated that the urban development proposed by the amendment was appropriate for the designated area. C. Is the Plan Amendment in Compliance? In their proposed recommended order, petitioners summarize their objections to the plan amendment as follows: (a) the amendment fails to protect agricultural lands, (b) the amendment encourages urban sprawl, (c) the future land use map is internally inconsistent, (d) there is no demonstrated need for 1,960 acres of PUD land use, (e) PUD is not a valid land use category, (f) the amendment does not ensure adequate fire and emergency medical services, (g) the County failed to coordinate with the local school board, (h) there is no reasonable protection from flooding, (i) the amendment does not provide adequate parks and recreational facilities, (j) affordable housing needs are not met, and there is no requirement that the developer install water and sewer facilities at its own expense. These contentions will be discussed separately below. Protection of agricultural lands Under the amendment, 1,960 acres of agricultural land will be converted to urban type uses. Petitioners contend that the amendment fails to protect agricultural land as required by FLUE objective 7.1.2 and Rule 9J- 5.006(5)(g)5., Florida Administrative Code. The cited objective "establishes agriculture as the primary use outside of the urban expansion area" and "insures retention of agricultural activities." If the plan amendment fails to "adequately protect adjacent agricultural areas," the cited rule considers this failure to be a prime indicator that the amendment does not discourage the proliferation of urban sprawl. The rule and objective do not prohibit the conversion of agricultural lands to urban uses. Indeed, FLUE objective 1.2 and the corresponding policies allow for the conversion of suitable agricultural lands as the need for additional urban land is demonstrated. The policies also require that the conversion be done in a well planned, orderly and logical fashion based on need and suitability. The agricultural lands being converted as a result of the plan amendment are appropriate for conversion. The plans, FLUE data and analysis demonstrate that one of the best areas for urban development in the County is the northeast portion of the County which covers the agricultural lands in the plan amendment. This determination was based on an extensive analysis of various factors including soil suitability, environmental constraints, and other planning criteria such as proximity to existing urbanized areas. The evidence establishes that the conversion of agricultural land contemplated by the plan amendment was justifiable because of the extent of urban development already existing in the area and the urban infrastructure currently in place. In addition, future populations will be directed away from the remaining agricultural lands throughout the County and to the development proposed by the plan amendment. The open space required by the PUD and Tri- County Villages amended development order sector plan will also serve to buffer and ensure compatibility of land covered by the plan amendment and the adjacent agricultural and rural lands. In view of the above, it is found that petitioners have not shown to the exclusion of fair debate that the plan amendment fails to protect agricultural land. Urban sprawl In the same vein, petitioners contend that the amendment fails to discourage urban sprawl because of the conversion of 1,960 acres of agricultural land to urban uses. In support of this contention, they cite a number of provisions within Chapter 9J-5, Florida Administrative Code, all dealing with urban sprawl, and which have allegedly been violated. They also point to the fact that large portions of the existing development have not been sold or built out, only 2 percent of the 1,960 acres will be devoted to commercial land use, the multiplier for the plan amendment is in excess of 1.25, which is an indicator of urban sprawl, and no future public facilities and services are planned for the lands covered by the amendment prior to its adoption. The plan amendment includes an evaluation of urban sprawl. That evaluation references FLUE policy 1.2.5.(a), which was adopted by the County specifically as a mechanism for discouraging urban sprawl. A review of that policy indicates that, for a PUD to be allowed in an agricultural area, it must score approximately 50 points based on factors including, but not limited to, proximity to the urban expansion area, proximity to urban services, including water, sewer, and roads, and proximity to other services such as fire protection and emergency medical services. If a proposed amendment or PUD failed to score 50 points, it was deemed to encourage urban sprawl and would not be approved by the County. The plan amendment scored 130 points, well in excess of the 50 point threshold. In addition to satisfying FLUE policy 1.2.5.(a), the plan amendment is consistent with FLUM maps VII-18A and VII-18C, which are the future land use constrained area overlay and urban sprawl evaluation overlay, respectively. As the FLUE data and analysis indicate, these maps were prepared for the purpose of directing urban development into areas most suitable for such development. Map VII-18A demonstrates that the land included in the plan amendment has only slight limitations for urban development. Similarly, Map VII-18C indicates that the land has only slight limitations in regard to urban sprawl. In fact, portions of land covered by the plan amendment are already within an established urban expansion area which is the OBGW DRI. Finally, the PUD mixed land use category and sector plan concept adopted by the plan amendment are planning methods specifically recognized and encouraged by prior DCA policy as reflected in the DCA's Technical Memo Special Edition 4-4 and the urban sprawl provisions incorporated into Rule 9J- 5.006(5)(l), Florida Administrative Code, effective May 18, 1994, as methods of discouraging urban sprawl. Indeed, the rule provides in part that mixed use development and sector planning . . . will be recognized as methods of discouraging urban sprawl and will be determined consistent with the provisions of the state comprehensive plan, regional policy plans, Chapter 163, Part II, and this chapter regarding discouraging the proliferation of urban sprawl. Given the above, it is found that petitioners have not shown to the exclusion of fair debate that the plan amendment encourages urban sprawl. The consistency of the future land Petitioners next argue in general terms that the FLUM does not "reflect policies which call for maintaining agricultural lands, discouraging urban sprawl, promoting land use compatibility, protection from flooding, providing for adequate public recreation facilities, and other objectives," and thus it is internally inconsistent. The FLUM series in the plan as well as the FLUM series as amended by the plan amendment is a pictorial representation of the goals, objectives, and policies of the comprehensive plan. In the absence of any credible evidence to the contrary, it is found that petitioners have failed to show to the exclusion of fair debate that the FLUM is internally inconsistent as alleged in their petition. Demonstrated need Petitioners next allege that the plan amendment "is premature in time and fails to provide demonstrated need" as required by various provisions within Chapter 9J-5, Florida Administrative Code. They further allege that the FLUM "is not based upon adequate surveys, studies, or data regarding the amount of land needed to accommodate anticipated growth." Initially, it is noted that the data and analysis in the plan are not subject to the compliance review process. Chapter 163, Florida Statutes, authorizes the DCA in a compliance review to determine only if the plan or plan amendment is based on appropriate data and analysis and whether the data was collected in a professionally acceptable manner. Planning methodologies used in analysis of the data, such as the calculation of a multiplier, must also be prepared in a professionally acceptable manner. In addition, the DCA may not choose one methodology over another. At hearing, petitioners raised issues concerning the methodology used in calculating the County's residential land use allocation multiplier and contended that other factors such as mortality rates and resale figures should have been used in calculating the multiplier. The preparation of the multiplier in issue came as a result of the DCA's Objections, Recommendations and Comments report. That report recommended that the County provide an analysis which demonstrated that the land use change requested in the plan amendment was based on the amount of additional land needed to accommodate the projected population during the planning time frame (the year 2014) established by the Tri-County Villages Amended Development Order sector plan. Based on historic data, the County calculated a multiplier which depicted the allocation of residential land countywide. The multiplier was 1.87, which means that the County allocated residential land uses approximately 87 percent above its demonstrated need for the planning period. The evidence shows that, in order to allow some degree of development flexibility, a local government will routinely allocate more land than is actually needed. Indeed, a multiplier of 1.87 is low when compared to the other multipliers found in compliance in adjacent local governments as well as in other local governments statewide. In actuality, a 1.87 multiplier is not really the most accurate depiction of the allocation of residential land county-wide because the population for OBGW and the other PUD in the County was not included in the calculation. In an effort to provide a more accurate multiplier, the County added to the equation the projected population for OBGW and the PUD. The resulting revised multiplier equalled 1.46. Petitioners developed a multiplier of their own of 1.88. However, they failed to show that the County's multiplier was not developed in a professionally acceptable manner. Moreover, petitioners' methodology was unacceptable because it did not project its population over the correct planning horizon. Petitioners failed to consider the 2014 planning horizon established by the Tri-County Villages Amended Development Order sector plan which controls the development of land covered by the plan amendment. Instead, petitioners multiplier incorrectly used the 2001 planning horizon established by the plan. In addressing the need for additional residential allocation, the amount of residential land allocated must be a reflection of the population expected through the end of the Tri-County Villages sector plan 2014 planning horizon. The type of development contemplated by the plan amendment and the additional population has not previously occurred in the County. Since development of OBGW commenced in 1992, the building permits issued in the County have increased by 94 percent. Much of this increase can be attributed to OBGW. The number of yearly certificates of occupancy for OBGW has stayed relatively constant and is expected to remain constant throughout the planning horizon. Intervenor's marketing scheme for OBGW seeks to attract retirees predominately from the northeastern part of the United States. The residents are not generally County residents prior to moving to Tri-County Villages. This same marketing scheme will be used for the future development of the Tri-County Villages. Thus, the future Tri-County Villages residents are not expected to be from the County. Tri-County Villages is a new type of development for the County. This new population was not taken into account in the original comprehensive plan which also had a low multiplier. Therefore, the need for residential allocation for this new population was not addressed. Because this new population is a reality which was not comtemplated by the plan, and the plan does not have an excess of allocated residential land, the need for the increased residential densities has been demonstrated. Petitioners have not shown to the exclusion of fair debate that the plan amendment was premature or not based on a demonstrated need. PUD as a land use category Because a planned unit development (PUD) is not "recognized" as a land use category in Rule 9J-5.006(1), Florida Administrative Code, petitioners contend that the use of that category in the plan amendment renders it not in compliance. For purposes of its compliance review, the DCA used the version of chapter 9J-5 which was in effect at the time of the submittal of the plan amendment. Then existing Rule 9J-5.006(1)(a), Florida Administrative Code, which was effective on March 23, 1994, established the generalized land uses which must be shown on the Existing Land Use Map (ELUM). Rule 9J-5.006(4)(a), Florida Administrative Code, requires that these same generalized land uses must be depicted on the FLUM as well. While it is true that PUD is not one of the generalized land uses listed in chapter 9J-5, the two rules cited above both allow a local government to depict other land use categories on the ELUM and FLUM. Because the plan references PUD as a mixed land use category, the County has properly depicted that category on both the ELUM and FLUM. Petitioners have failed to show that PUD as a mixed land use category is not recognized under the rules in existence when the plan amendment was reviewed. Compatibility with adjacent agricultural lands Petitioners have also alleged that the County has "not demonstrated compatibility with adjacent agricultural and rural residential land uses." They point to the fact that the area adjacent to and near the development is a "friendly rural community," and they allege that the development will harm this wholesome atmosphere. The plan allows for the well planned conversion of agricultural lands in the County. One of the requirements of the plan's PUD provisions is that PUD development be buffered from adjacent lands and contain open space. The purpose of this provision is to ensure compatibility. A review of the PUD application and DRI Master Development Plan, both incorporated into the plan amendment, shows that the Tri-County Villages development will provide approximately 1,100 acres of open space. Much of this open space will act as a buffer between the development and the adjacent agricultural and rural land uses. The project will also cluster its development which serves to separate the more urban development from the adjacent agricultural and rural uses. Another mechanism which ensures compatibility is the phased method of development proposed for the project. Under the phasing approach, only contiguous portions of the property will be developed at any given time during the planning period. In addition, existing agricultural uses on the property will continue until such time as the proposed development reaches that property. Given these considerations, it is found that petitioners have not shown to the exclusion of fair debate that the plan amendment is incompatible with adjacent land uses. Levels of service In their amended petition, petitioners assert that the plan amendment is in violation of FLUE objective 7.1.6 and FLUE policy 7.1.6.1, objective 1.1 and policy 1.1.1 of the Capital Improvements Element, Rules 9J-5.005(3), 9J- 5.011(2)2., 9J-5.015(3)(b)1., and 9J-5.016(3)(a) and (b)4., Florida Administrative Code, and Section 187.201(16)(b)6., Florida Statutes, all pertaining specifically or generally to levels of service for recreational facilities, schools, fire protection, emergency medical services and flooding. Policy 1.1.1 of the Capital Improvements Element adopts a recreational facility level of service for such facilities as softball fields, baseball fields, basketball courts, boat ramps and the like. The amount of facilities required is based on population. Under the plan, the County must take the necessary steps to insure that the availability of these facilities is addressed during the concurrency review process and not at the compliance review stage. In other words, when a proposed development reaches the stage of requesting a building permit, the County may require as a condition of the issuance of that building permit that a developer provide a certain facility. In this regard, it is noted that Chapter 163, Florida Statutes, requires that any development comply with concurrency requirements while the Tri-County DRI Amended Development Order requires that the developer provide for adequate public facilities. Both the plan amendment and the development authorized therein generally address the recreational level of service. However, if no additional facilities are constructed in the future, the plan amendment does not provide adequate baseball fields, softball fields, boat ramps or handball courts consistent with policy 1.1.1. In addressing these potential deficiencies, intervenor represented to the County that as a retirement community, the development would not generate a demand for these types of facilities. That is to say, the retiree population inhabiting the development would be less likely to participate in activities such as baseball or softball. The population would, however, generate a need for other recreational facilities such as golf courses, swimming pools, shuffleboard courts and bocci ball facilities, all of which the development has a surplus. In response to this concern, the County concluded that it was not appropriate to require the construction of certain facilities when the project would not generate a need for them. The County indicated that, during the plan evaluation and appraisal stage required in 1998, an amendment to the plan would be transmitted which would revise the plan to take into account such situations. If such an amendment is not adopted, intervenor will need to provide additional facilities necessary to meet concurrency requirements. There is no established level of service in the plan for fire protection or emergency medical services. Intervenor has, however, addressed these services in the Amended Development Order for the development. As reflected in that order, intervenor donated a five-acre parcel and constructed a fire station adjacent to the development. The station may also be used to house emergency medical services, if needed, although an existing emergency medical service provider is located in close proximity. Intervenor also donated to the County $80,000 for the purchase of fire fighting equipment, and each household pays the County a $30 annual fee for fire protection. Therefore, fire protection and emergency medical services have been addressed. The plan establishes no level of service standard for schools. Because the development is a retirement community, children under age 19 are prohibited. As a consequence, it was determined that impacts to school facilities would be minimal. Intervenor contacted and advised the school board of its retirement community development plans and projected student impacts. In response, the school board concluded that minimal impact was expected as a result of the development. To the extent that the development in the future allows school age children to reside therein, the Amended Development Order specifically calls for a substantial deviation determination pursuant to Section 380.06(19), Florida Statutes, to evaluate the potential impacts to school facilities. As a result of further review, intervenor may be required to provide additional school facilities. The plan establishes a level of service for stormwater drainage in terms of quantity and quality. Based on flooding which has occurred in the existing OBGW development, petitioners suggest that flooding will occur in the development proposed in conjunction with the plan amendment. While such flooding has occurred in the OBGW development, there is no evidence that the flooding was caused by a reduction or violation of the stormwater drainage level of service. Indeed, the evidence shows that the flooding was caused by an unusually heavy period of rainfall in combination with debris clogging the inlets of the stormwater system. The actual stormwater system for OBGW, which was reviewed and approved in the OBGW DRI review process, was designed for and required to meet the plan's drainage level of service. As a concurrency matter, any system designed for the future development contemplated in the plan amendment will also be required to meet the stormwater drainage level of service. Accordingly, it is found that petitioners have not shown to the exclusion of fair debate that the plan amendment violates the plan's level of services standard for stormwater drainage. Affordable housing Petitioners further allege that the plan amendment "fails to provide for affordable housing as required by Objective 3.5 of the Housing Element of the (plan)" in violation of various rules and the state comprehensive plan. The rule alleged to have been violated requires a local government to analyze the affordable housing stock within the local government. The local government must then adopt comprehensive plan goals, objectives, and policies which establish programs to ensure an adequate supply of affordable housing for the present and future residents. Housing Element objective 3.5 and the implementing policies which follow provide one of the mechanisms, coordination with the private sector, which the County uses to address the provision of affordable housing countywide. The provisions of objective 3.5 and the implementing policies place no specific requirements on the private sector. These plan provisions only require that, in addressing the provision of affordable housing, the County work with the private sector. Contrary to petitioners' assertion, neither the plan provisions nor chapter 9J-5 require the plan amendment to address the affordable housing deficiencies countywide. As a DRI requirement, however, the plan amendment does address the provision of affordable housing. A detailed housing analysis was provided in the Tri-County Villages ADA. The analysis included a review of the affordable housing stock pursuant to the East Central Florida Regional Planning Council's housing demand, supply and need methodology. The analysis further concluded that after phase 3, additional affordable housing may be necessary. To address this deficiency, the ADA for the development requires intervenor to reanalyze the available affordable housing consistent with objective 3.5 of the Housing Element. Thus, it is found that petitioners have not shown to the exclusion of fair debate that the plan amendment fails to provide affordable housing. i. Infrastructure funding Finally, petitioners allege that the plan amendment is inconsistent with FLUE policy 1.5.4. That policy provides as follows: All PUDS shall provide for central potable water and sanitary sewer facilities at the developer's expense and provide for fire hydrants and fire flow within the development in accordance with the National Fire Protection Association Standards. Intervenor has created community development districts as a mechanism to fund the development infrastructure. Intervenor is able to raise funds by the sale of bonds through these districts. The residents of the development will ultimately repay the bonds. Even so, petitioners allege that this funding mechanism is inconsistent with the cited policy because the infrastructure is not funded "at the developer's expense." The purpose and intent of the policy was to insure that the County not be obligated to fund infrastructure related to the PUD development. The developer, and ultimately the residents, of the project will fund the infrastructure through the community development districts. The County will not be obligated. This funding mechanism is consistent with policy 1.5.4. in that the County is not responsible for the funding of the PUD-related infrastructure. Accordingly, petitioners have not shown to the exclusion of fair debate that the plan amendment is inconsistent with the cited policy.
Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED that the Department of Community Affairs enter a final order determining that Sumter County's comprehensive plan amendment 94D1 is in compliance. DONE AND ENTERED this 11th day of July, 1995, in Tallahassee, Florida. DONALD R. ALEXANDER Hearing Officer Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-1550 (904) 488-9675 Filed with the Clerk of the Division of Administrative Hearings this 11 day of July, 1995. APPENDIX TO RECOMMENDED ORDER, CASE NO. 94-6974GM Petitioners: 1. Partially accepted in finding of fact 1. 2. Partially accepted in finding of fact 2. 3. Partially accepted in finding of fact 3. 4-5. Rejected as being unnecessary. 6. Partially accepted in finding of fact 40. 7. Partially accepted in finding of fact 34. 8-9. Rejected as being unnecessary. 10. Partially accepted in findings of fact 7-9. 11-14. Rejected as being unnecessary. Partially accepted in finding of fact 8. Partially accepted in finding of fact 7. Rejected as being unnecessary. Partially accepted in finding of fact 8. 19-21. Partially accepted in finding of fact 2. 22-23. Covered in procedural statement. 24-29. Partially accepted in findings of fact 16-20. 30-41. Partially accepted in findings of fact 21-25. 42. Rejected as being unnecessary. 43-77. Partially accepted in findings of fact 28-36. 78-85. Partially accepted in findings of fact 37-39. 86-95. Partially accepted in findings of fact 40-42. 96-148. Partially accepted in findings of fact 43-49. 149-162. Partially accepted in findings of fact 50-53. 163-166. Partially accepted in findings of fact 54-56. Respondents/Intervenor: With certain changes, the substance of proposed findings 1-53 has been generally incorporated into this recommended order. Note: Where a proposed finding has been partially accepted, the remainder has been rejected as being unnecessary for a resolution of the issues, irrelevant, not supported by the more credible, persuasive evidence, subordinate, or a conclusion of law. COPIES FURNISHED: Linda Loomis Shelley, Secretary Department of Community Affairs 2740 Centerview Drive Tallahassee, Florida 32399-2100 Dan R. Stengle, Esquire General Counsel Department of Community Affairs 2740 Centerview Drive Tallahassee, Florida 32399-2100 Mr. T. D. Farnsworth 12364 County Road 223 Oxford, Florida 34484 Felix M. Adams, Esquire 236 North Main Street Bushnell, Florida 33513-5928 David L. Jordan, Esquire Department of Community Affairs 2740 Centerview Drive Tallahassee, Florida 32399-2100 Nancy G. Linnan, Esquire Post Office Drawer 190 Tallahassee, Florida 32302-0190 R. Dewey Burnsed, Esquire Post Office Box 491357 Leesburg, Florida 34749-1357
The Issue The issue is whether Polk County's small scale development amendment (CPA2003S-02) adopted by Ordinance No. 03-03 on January 22, 2003, as later amended by Ordinance No. 03-19 on March 15, 2003, is in compliance.
Findings Of Fact Based upon all of the evidence, the following findings of fact are determined: Background Berry is the owner of a tract of land located on the southwest corner of the intersection of Eagle Lake Loop Road (County Road 540-A) and Pollard Road in Section 16, Township 29, Range 26 in the eastern part of unincorporated Polk County, Florida. The property lies south of the City of Winter Haven, east-southeast of the City of Eagle Lake, less than a mile south of Lake Eloise (on which Cypress Gardens is located), and west of U.S. Highway 27. Because Berry owns property within the County, and submitted oral and written comments to the County prior to the adoption of the challenged amendment, it has standing to participate in this action. On July 19, 2002, Berry filed an application with the County Planning Department seeking to change the land use on 9.99 acres (or just below the threshold of 10.0 acres for a small scale amendment) from RL-1 to Neighborhood Activity Center (NAC) to include approximately 4.95 acres of various neighborhood specialty shops such as a grocery store, drug store, convenience store, and dry cleaners, with the remaining acreage used as a mini-warehouse self-storage facility. In September 2002, Berry amended its application by seeking to change 3.93 acres from RL-1 to CC and 6.06 acres from RL-1 to BPC-1. The application was assigned Case File No. CPA2003S- 02. Under the County's review process, the application is first reviewed by the County Development Review Committee (Committee), then by the County Planning Commission (CPC), which either accepts or rejects the Committee's recommendation, and finally by the Board of County Commissioners (Board), which either adopts the amendment, adopts the amendment as amended by the Board, or rejects the amendment. After conducting a preliminary review of the application, on September 16, 2002, the Committee conducted a public hearing and voted to recommend approval. The matter was then transmitted to the CPC, which conducted a meeting on October 9, 2002, and recommended that the Board approve the amendment. On January 22, 2003, by a 3-2 vote, the Board adopted CPA2003S-02 changing the designation on the FLUM of the County Comprehensive Plan (Plan) as proposed by Berry. This was confirmed by the County's adoption of Ordinance No. 03-03. On February 21, 2003, Petitioners filed their Petition challenging the Berry amendment. The matter was again placed on the Board's agenda on March 19, 2003, after the County discovered that Ordinance No. 03-03 had inadvertently changed the land use on the entire parcel to CC rather a mix of CC and BPC-1. In addition, there were minor errors in the legal description of both the 3.93 and 6.06-acre parcels. Accordingly, Ordinance No. 03-19 was enacted to correct those errors. A second Petition for Formal Administrative Proceedings (with essentially the same allegations, but also adding an allegation that the same property had been improperly subject to two small scale amendments within a 12- month period) was filed by Petitioners on March 19, 2003, challenging the action taken in Ordinance No. 03-19. At the outset of the final hearing, Petitioners voluntarily dismissed two allegations contained in their Petition. In their Proposed Recommended Order, Petitioners have further narrowed the issues by addressing only the following allegations: that the property which is the subject of this proceeding exceeds 10.0 acres in size and therefore cannot qualify as a small scale amendment; and that the amendment violates Future Land Use Element (FLUE) Policies 2.102-A1, 2.113-B-3, 2.113-B-4, 2.110-C3, and 2.113-B-1 and is thus internally inconsistent with the Plan. These issues will be discussed separately below. All other allegations contained in the second Petition and the parties' Pre-Hearing Stipulation are deemed to have been withdrawn or abandoned. Because the change in the FLUM was filed and approved as a small scale plan amendment under Section 163.3187(1)(c), Florida Statutes (2003),1 a compliance review of the amendment was not made by the Department of Community Affairs (DCA). See § 163.3187(3)(a), Fla. Stat. Standing of Petitioners Durham is a realtor/developer who owns property within 250 feet of Berry's property and resides at 10 Lake Eloise Lane, Southeast, Winter Haven, Florida. He made oral and written comments to the County prior to the adoption of the amendment. As such, he qualifies as an affected person under Section 163.3184(1)(a), Florida Statutes, and has standing to bring this action. CPPI began as an association in November 2002 and was later incorporated in February 2003. Presently, it has around 100 members, all of whom reside in the County. According to its chairperson, its purpose is to "help educate and inform residents of Polk County . . . towards growth matters that may affect their daily lives." The organization "encourages donations" from its members; it was scheduled to have conducted its first annual meeting on January 10, 2004; and members prepared and circulated petitions opposing the amendment to residents of the area in December 2002 and January 2003. At least one member of CPPI made written and oral comments on its behalf to the County prior to the adoption of the amendment in March 2003. There is no evidence, however, that CPPI (as opposed to its individual members) owns property or owns or operates a business within the County. Therefore, it lacks standing to file a petition. The land and surrounding uses Berry owns a triangle-shaped parcel of land (the parent parcel) totaling around 14 acres which fronts on Eagle Lake Loop Road (a 24-foot wide urban collector road) to the north, Pollard Road (a local road) to the east, and a CSX railroad track, with right-of-way, on its western side. (Pollard Road dead ends at Eagle Lake Loop Road, and another collector road, Eloise Loop Road, continues to the north from the intersection). Pollard Road provides access to eight nearby single-family homes, which lie south of the Berry property and front on Pollard Road, and eventually terminates at the City of Winter Haven's Sewage Treatment Plant (an institutional use), which lies slightly more than a mile south of the site. To the west of the site directly across the railroad tracks and fronting on Eagle Lake Loop Road is additional property owned by Berry and on which were once located the original Berry corporate offices. The Berry office buildings are now used, at least partially, by other tenants. Although the land across the railroad tracks is classified as Residential Suburban (RS), the property can be used for offices since the buildings were constructed, and office use began, prior to the adoption of the Plan. Directly across Pollard Road to the east is a vacant 10-acre tract of land owned by the Baptist Ridge Association, which intends to construct a church on the property. Berry's property is now classified as RL-1, a land use classification which "is characterized by single-family dwelling units, duplex units, and small-scale multi-family units." Since at least the 1950s, however, or long before the County adopted its Plan, the property has been used primarily for agriculture purposes (citrus groves); therefore, Berry is grandfathered to continue this non-conforming use on its property. Presently, the entire tract of land is undeveloped and largely covered by an orange grove, which Berry describes as "past maturation and is declining." Citrus trucks and trailers have been parked on the extreme northwestern corner of the parent parcel and are used in conjunction with the citrus operation. Except for the former Berry offices, a nearby beauty salon operating out of a house, and a convenience store about three-quarters of a mile away, which all began operation before the Plan was adopted and are grandfathered as non- conforming uses, and the City of Winter Haven's large tract of institutional land to the south, all of the property within slightly less than a one-mile radius of the Berry property is classified in various residential land use categories with only residential uses. The Amendment As noted above, Berry has owned the subject property for many years. In 1987, Berry (then under the name of Jack M. Berry, Sr.) made application with the County for a zoning change on the property from Rural Conservation (RC) to Commercial (C-3) to allow typical commercial uses. The application was ultimately denied by the County on the ground, among others, that the zoning district being proposed was inconsistent with the Plan, "given the residential development pattern in the area." At least partly on the theory that the area has changed substantially in the last 15 years, Berry has filed (and the County has approved) an application seeking to change the land use on the property to commercial uses. Berry has carved out of the parent parcel two smaller parcels totaling 9.99 acres in size and seeks to change the land use on the northern parcel (3.93 acres) to CC and the land use on the southern parcel (6.06 acres) to BPC-1. The remaining land in the parent parcel, which consists of a 0.43-acre triangle-shaped parcel on the northwestern corner of the parent parcel and now used by citrus trucks, and a vacant 2.74-acre triangle-shaped parcel on the southern end, will remain R-1. (However, all parties agree that if the amendment is approved, these remaining parcels will be unsuitable for residential development.) In addition, strips of land ranging from 22 to 28 feet in width which front on Eagle Lake Loop Road and Pollard Road will be dedicated to the County for right-of-way and have not been included in the 9.99-acre amendment. Presumably, the proposed change is being done in this manner so that the total acreage is less than 10.0 acres, which qualifies the application to be processed as a small scale development amendment rather than a regular plan amendment and subject to DCA review and approval. If the change is approved, the northern part of the parcel (3.93 acres) will be changed to CC to develop convenience commercial uses. Under the Plan, the most typical tenant in this category is a convenience store, while other typical tenants include laundry, dry cleaning, barber, restaurant, gas station, and office uses. The southern (and larger) portion of the tract will be changed to BPC-1. The most typical tenant in this category is "[o]ne or more light- assembly plants, or warehouse facilities," which include a mini-warehouse storage facility. Other typical tenants described in the Plan are offices, distribution centers, research and development firms, and high-density residential, with proper buffering. (Berry says it intends to build a mini-warehouse facility on the southern parcel; however, any of the above described uses could be placed on the property if the change is approved.) Petitioners' Objections In broad terms, Petitioners have contended that the small scale amendment actually involves a use of more than 10 acres since the strips of land being dedicated as right-of-way to the County must be counted as a part of the land being amended. They also contend that the plan amendment violates five FLUE policies and is therefore internally inconsistent with the Plan. A small scale development amendment can only be adopted if "[t]he proposed amendment involves a use of 10 acres or fewer." See § 163.3187(1)(c)1., Fla. Stat. The parties have agreed that the legal description of the parcel subject to the change includes only 9.99 acres, or less than the 10-acre threshold. However, prior to the development of the site, Berry intends to dedicate to the County two strips of land, one fronting on Eagle Lake Loop Road (28 feet wide), and the other on Pollard Road (22 feet wide), for future right-of-way for some public purpose. Petitioners contend that the right-of-way constitutes essential infrastructure for the development and must be included as a part of the amendment. If this land is added to the amendment, the total acreage would obviously exceed 10.0 acres. The dedicated land is not "essential infrastructure" needed for the development activities on the land, since two roadways (Eagle Lake Loop Road and Pollard Road) already exist on the northern and eastern boundaries of the property, and they are sufficient in size to provide ingress to, and egress from, the property. Instead, the County will "bank" the land in the event some form of right-of-way activity is needed in the future. It is noted that Eagle Lake Loop Road was recently widened to 24 feet, and it is not anticipated that a further widening will occur for a number of years. There is nothing in the Plan which requires an applicant for an amendment to include all of its property in a proposed amendment, or prevents an applicant from leaving a residual piece of property out of the application. Therefore, Berry was not required to include in the amendment the right- of-way or the two smaller residual pieces of property that will remain R-1. Finally, assuming arguendo that Petitioners' contention is correct, that is, that an applicant must include right-of-way land dedicated to the local government in the total acreage calculation, Berry could still lawfully comply with the 10-acre threshold by simply reducing the other acreage being changed to CC or BPC by the amount of land being dedicated to the local government for right-of-way. Therefore, it is found that Berry has not improperly excluded from the amendment land necessary for essential infrastructure so as to violate Section 163.3187(1)(c)1., Florida Statutes, as alleged by Petitioners. Policy 2.102-A1 requires compatibility between adjacent uses. More specifically, it provides that: Land shall be developed so that adjacent uses are compatible with each other, pursuant to the requirements of other Policies in this Future Land Use Element, so that one or more of the following provisions are accomplished: there have been provisions made which buffer incompatible uses from dissimilar uses; incompatible uses are made to be more compatible to each other through limiting the intensity and scale of the more intense use; uses are transitioned through a gradual scaling of different land use activities through the use of innovative development techniques such as a Planned Unit Development. Therefore, as the Plan is now written, so long as Berry develops the land in a manner which accomplishes at least one of the three "provisions" in paragraphs a - c of the policy, so as to make the adjacent uses compatible, the proposed land use change is permissible. As noted above, except for a few non-conforming uses adjacent to, or near the property, virtually all of the area around the Berry property is designated for residential use. The area to the north and northeast is developed with up-scale (with some homes ranging to as high as $1 million in value), low density, large lot, single-family residential subdivisions, including Harbour Estates, Cedar Cove, Cypress Cove, Gaines Cove, and Valhalla. To the east of the site are more subdivisions, including Eloise Place, Skidmore, Cypress Point, Lake Eloise Estates, Eloise Pointe Estates, a mobile home park, and Little Lake Estates. The lands to the south are primarily agriculture and in active citrus groves, with eight single-family homes on Pollard Road. Finally, a church will be built on the property directly across the street from the Berry property at the southeast corner of the intersection of Eagle Lake Loop Road and Pollard Road. The County Planning Director agrees that a convenience store (which is an authorized use on CC land), standing alone, is incompatible with adjacent single-family residences. Given this acknowledgement, and the fact that a non-binding, proposed site plan submitted by Berry with its application does not provide for any buffering between the commercial uses and the residential areas, Petitioners contend that none of the conditions required for compatibility in paragraphs a through c have been met, and thus the policy has been violated. The County has made clear, however, that when a final site plan is submitted, there must be "provisions [in the site plan] . . . which buffer incompatible uses from dissimilar uses," as required by the policy. Assuming that this is done at the site plan stage, at least one of the three provisions will be accomplished, thereby satisfying the compatibility requirement. This being so, the plan amendment does not violate the policy and in this respect is not internally inconsistent with the Plan. Petitioners next contend that the amendment is inconsistent with Policy 2.110-C3, which contains locational criteria for CC property. One such criterion requires that "Convenience Centers shall be located at the intersections of arterial and/or collector roads." Because the property is at a T-shaped intersection (as opposed to a traditional cross intersection with four directions for traffic to move off the site), Petitioners assert that the property is not located at an "intersection" within the meaning of the policy. Eagle Lake Loop Road, on which the northern boundary of the property fronts, is designated as an urban collector road. That road forms an intersection with Pollard Road (a local road) and Eloise Loop Road (also an urban collector road), which meets Eagle Lake Loop Road from the north at the intersection, and then makes a 90 degree turn to the east. (When Eagle Lake Loop Road continues to the east beyond the intersection, it turns into Eloise Loop Road, and later into Thompson Nursery Road, until it eventually intersects with U.S. Highway 17.) There is no dispute that the two collector roads (Eagle Loop Lake Road and Eloise Loop Road) form a T intersection, rather than a traditional cross intersection. For many years, however, the County has considered a T intersection and a cross intersection to be the same in terms of satisfying Plan requirements. Indeed, at the present time, at least four other CC designated properties within the County are located at T intersections. The County's interpretation of the policy is consistent with sound planning principles, is reasonable and logical, and is more persuasive than the contrary view offered by Petitioners. Accordingly, it is found that the amendment does not conflict with Policy 2.110- C3. Petitioners also contend that the amendment is inconsistent with Policy 2.113-B-3, which provides that "Business-Park Centers shall be located with consideration being given to regional transportation issues, and should be located at the intersections of arterial roads, and preferably on a fixed-route mass-transit line." (Emphasis added.) The use of the word "should" (rather than "shall") is intended to state a preference, but not an absolute requirement, that BPC lands be located at the intersections of arterial roads. According to the County's Planning Director, this is because "most cases that come [before the County] don't meet the ideal situation" of satisfying every requirement, and the County has used this permissive language to give itself some degree of flexibility in handling cases that do not meet every Plan requirement. Therefore, even though it is preferable that BPC land be located at the intersection of arterial roads, this requirement is not mandatory, and the County has the flexibility to approve a BPC land use change at property not sited at the intersection of arterial roads. In contrast to the permissive language described above, Policy 2.113-B-4 provides that development within a Business-Park Center shall conform to certain development criteria, including one that Business-Park Centers shall have frontage on, or direct access to, an arterial roadway, or a frontage road or service drive which directly serves an arterial roadway. Business-Park Centers shall incorporate the use of frontage roads or shared ingress/egress facilities wherever practical. In this case, the closest arterial roadway to Berry's property is State Road 17 to the west, which is four miles away, while State Road 60, another arterial roadway, is approximately six miles to the south. These arterial roads must be accessed, at least at the beginning of the trip, by Eagle Lake Loop Road, a two-lane, 24-foot wide urban collector that runs through predominately residential neighborhoods with some homes having fences within a foot or two from the road. The County interprets the requirement that BPC land have "direct access to an arterial road" to be satisfied if the property fronts on a collector road, which then provides access to an arterial road. Under the County's interpretation, the requirement is met since Eagle Lake Loop Road provides access (albeit 4 to 6 miles away) to State Roads 17 and 60. The County says it has consistently interpreted this provision in this manner for at least ten years, and has approved other applications for changes to BPC when those parcels were located on urban collector roads. (The distance between these other BPC parcels and the arterial roads is not of record, however.) While Policy 2.113-B-1 provides that Business-Park Centers are "not intended to accommodate major commercial or other high-traffic producing facilities," they "are intended to promote employment opportunities within the region by allowing for the establishment of office parks, research and development parks, areas for light-industrial facilities, distribution centers, and mixed-use employment parks." The same policy provides that they must have a usable area of 10 acres or more, have a service-area radius of 20 miles or more, be supported by a population of 150,000 or more people, and have a gross leasable area of 500,000 to 2,000,000 square feet. Given this description of their purpose and characteristics, and the wide range of commercial activities that are allowed on Business-Park Center lands, it is not surprising that Policy 2.113-B-3 provides that BPC lands should be located "at the intersections of arterial roads, and preferably on a fixed-route mass-transit line," while Policy 2.113-B-4 requires that they "have direct frontage on, or direct access to, an arterial roadway, or a frontage road or service drive which directly serves on an arterial roadway." When reading these provisions as a whole, it is unreasonable to conclude, as the County does, that "direct access" contemplates a drive of over 4 miles, partly on a narrow two- lane road, in order to reach an arterial road. Accordingly, on this issue, Petitioners' evidence is the most persuasive, and it is found that the plan amendment conflicts with Policy 2.113-B-4 and in this respect is internally inconsistent with the Plan. Policy 2.110-C3 sets forth the following location criteria for Convenience Centers: LOCATION CRITERIA Convenience Centers shall be located at the intersections of arterial and/or collector roads. There shall be the following traveling distance, on public roads, between the center of Convenience Center and the center of any other Convenience Center, or other higher- level Activity Center, Linear Commercial Corridor, or Commercial Enclave providing for the same convenience shopping needs: One (1) mile within the UDA and UGA Two (2) miles within the SDA and UEA This required separation may be reduced if: The higher-level Activity Center, Linear Commercial Corridor or Commercial Enclave within the required distance separation is over 80 percent developed; or the proposed Convenience Center market- area radius, minimum population support is over 5,000 people. Petitioners contend that this policy has been violated in two respects: the Berry property is not located at the intersection of arterial roads; and there is an existing convenience center located within 0.8 mile of the Barry property, and Berry cannot qualify for a reduction in the required separation, as described in paragraphs a and b. For the reasons stated in Findings of Fact 30-32, it is found that the Berry property is located at the intersection of two collector roads (Eagle Lake Loop Road and Eloise Loop Road) and that a T intersection satisfies the requirements of the policy. As to the second contention, the Berry property is located within an UGA (Urban Growth Area), and an existing convenience store is located at the intersection of Rifle Range Road and Eagle Lake Loop Road, or less than a mile west of Berry's property. The land use on the property on which the store sits was recently changed (in December 2003) to BPC, which does not allow a convenience store. However, the store is a non-conforming use, having been located at that site before the Plan was adopted. The locational requirement in Policy 2.110-C-3 that CC lands within the UGA be located at least a mile apart is not the least bit vague or ambiguous: CC designated lands (and not individual convenience stores, as Petitioners suggest) must be separated by at least a mile, unless one of the two criteria for reducing this separation is met. Because there is no CC land within a one-mile radius of the Berry land, the policy has not been violated. Policy 2.113-B-1 sets forth the following relevant characteristic for Business-Park Centers: General characteristics of Business-Park Centers are: Usable Area 10 acres or more There is no dispute that the useable area for the BPC land is only 6.06 acres, or approximately 60 percent of the required acreage. Petitioners contend that the amendment violates the foregoing policy because the useable area on Barry's property is much less than "10 acres or more." While the former County Planning Director conceded that the 10-acre usable area requirement is "mandatory," he justified the amendment on the ground that the 6.06 acres "approximates" 10 acres, and thus satisfies the policy. In the same vein, the current County Planning Director asserted that if Berry was proposing a stand-alone BPC, it would have been required to have 10 usable acres. In this case, though, he pointed out that the Berry property will be used for a nonresidential mixed use (BPC and CC) totaling almost 10 acres, and therefore Berry has satisfied the requirement. The Planning Director admitted, however, that nothing in the Plan specifically allows this type of exception. He justified the County's action on the theory that the Plan "doesn't anticipate every situation that comes in," and "interpretations have to be made of the comprehensive plan and how it's applied." The requirement that Business-Park Centers have a usable area of 10 or more acres is clear and unambiguous, was characterized as being "mandatory," and is not subject to any exceptions in the Plan. This being so, the County's interpretation is found to be unreasonable and contrary to the plain language in the policy, and in this respect the plan amendment is internally inconsistent with the Plan.
Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED that the Administration Commission enter a final order determining that the small scale development amendment (CPA2003S-02) adopted by Polk County by Ordinance No. 03-03, as amended by Ordinance No. 03-19, is not in compliance. DONE AND ENTERED this 24th day of February, 2004, in Tallahassee, Leon County, Florida. S DONALD R. ALEXANDER Administrative Law Judge Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-3060 (850) 488-9675 SUNCOM 278-9675 Fax Filing (850) 921-6847 www.doah.state.fl.us Filed with the Clerk of the Division of Administrative Hearings this 24th day of February, 2004.
The Issue The issues to be determined in this appeal are: (1) whether Petitioner was afforded procedural due process; (2) whether the City failed to observe the essential requirements of law; and (3) whether the City's decision was supported by competent substantial evidence.
The Issue The issues are whether the City of Jacksonville's (City's) Ordinance No. 2008-628-E adopted on September 9, 2008, which remediates Ordinance No. 2007-383-E, is in compliance, and whether Chapter 2009-96, Laws of Florida, renders this proceeding moot, as alleged by Petitioner, Dunn Creek, LLC (Dunn or Petitioner).
Findings Of Fact Based upon all of the evidence, the following findings of fact are determined: The Parties Petitioner is the owner of a vacant 89.52-acre parcel of property in Council District 11, which is located in the northern reaches of the City. More specifically, the property lies around four or five miles east of the airport and Interstate 95, just south of Starratt Road between Dunn Creek Road and Saddlewood Parkway, and within a "couple of miles of Main Street," a major north-south State roadway. Dunn submitted oral and written comments to the City during the plan amendment process. As such, it is an affected person and has standing to participate in this proceeding. The City is a local government that is subject to the requirements of Chapter 163, Florida Statutes. It adopted the amendments being challenged by Dunn. Except for the challenged plan amendment, the City's current Plan is in compliance. Intervenor Britt owns property and resides within the City. The parties have stipulated to the facts necessary to establish that she is an affected person and therefore has standing to participate in this matter. The Department is the state land planning agency charged with the responsibility for reviewing plan amendments of local governments, including the City. Background On May 14, 2007, the City adopted Ordinance No. 2007- 383-E, which amended the FLUM by changing the land use category on Dunn's property from LDR to RPI, which would allow an increase in the density and intensity of use on the property. (The LDR land use allows up to seven dwelling units per acre, while RPI is a mixed-use category that allows up to twenty dwelling units per acre if built to the maximum development potential.) On July 9, 2007, the Department issued its Notice and Statement of Intent finding that the Ordinance was not in compliance on the ground the map change was not supported by adequate data and analysis to demonstrate that the City would achieve and maintain the adopted LOS standards for the roadways within its jurisdiction. The Department further determined that the traffic study submitted by the City was not based on the maximum development allowed under the RPI category. On August 1, 2007, the Department initiated this case by filing a Petition, which tracked the objections described in its Notice and Statement of Intent. The City, Dunn, Department, and Britt later entered into settlement discussions. As part of the settlement discussions, Dunn submitted a revised traffic study and coordinated with other applicants for map changes to perform cumulative traffic impact studies. The parties eventually entered into a proposed settlement agreement which would limit development of the property to 672 condominiums/townhomes and 128,000 square feet of non-residential uses through an asterisk to the Plan. See Petitioner's Exhibit 1, p. 25. Also, the proposed settlement agreement noted that the data and analysis confirmed that certain future road improvements in the Capital Improvement Element (CIE) of the Plan would offset the traffic impacts of the new RPI land use. These were improvements to the East-West Connector (U.S. Highway 17 to New Berlin Road) and Starratt Road. Id. Finally, Dunn agreed to pay $4.3 million in "fair share money" to the City to offset the proportionate share of the development's traffic impacts. See Petitioner's Exhibit 6. The proportionate share agreement was intended to match the trip count anticipated from the RPI development. On September 3, 2008, the proposed settlement agreement and remedial amendment were presented to the City Council Land Use and Zoning Committee (Committee) for approval as Ordinance Nos. 2008-627 and 2008-628, respectively.3 At that meeting, the Committee heard comments from several members of the public who opposed the amendment, a Dunn attorney, and the City's Director of Planning and Development, William B. Killingsworth. The City Council member who represents District 11 and is a member of the Committee also spoke in opposition to the proposal. Based primarily upon data in a new traffic study prepared on August 28, 2008, by a member of Mr. Killingsworth's staff, and the opposition of the District 11 Council member, the Committee voted unanimously to revise the proposed settlement agreement and remedial amendment by changing the land use designation on the property back to LDR, its original classification. The revised settlement agreement was approved by Ordinance No. 2008- 627-E, while the remedial amendment changing the land use was approved by Ordinance No. 2008-628-E. The two Ordinances were then forwarded to the full City Council, which approved them on September 9, 2008. The revised settlement agreement was later executed by the City, Department, and Britt, but not by Dunn, and is known as the Sixteenth Partial Stipulated Settlement Agreement. See Petitioner's Exhibit 2. The essence of the revised agreement was that by changing the land use back to its original designation, the potential adverse impacts to transportation facilities would be resolved. Id. The remedial amendment package was transmitted by the City to the Department for its review. On December 18, 2008, the Department issued a Cumulative Notice of Intent to Find Ordinance Nos. 2007-383-E and 2008-628-E in compliance. On January 8, 2009, Dunn filed a Motion to Amend Petition to Intervene pursuant to Section 163.3184(16)(f)1., Florida Statutes. Because Dunn objected to the revised settlement agreement and challenged the remedial amendment, the parties were realigned, as reflected in the style of this case. On June 1, 2009, Senate Bill 360, engrossed as Chapter 2009-96, Laws of Florida, became effective. That legislation amends Chapter 163, Florida Statutes, in several respects. Among other things, it designates the City as a Transportation Concurrency Exception Area (TCEA).4 See § 163.3180(5), Fla. Stat. The new law also provides that plan amendments for land uses of a local government with a TCEA are deemed to meet the LOS standards for transportation. See § 163.3177(3)(f), Fla. Stat. Therefore, after a TCEA becomes effective, the Department no longer has the authority to review FLUM amendments in the TCEA for compliance with state-mandated transportation concurrency requirements. However, Senate Bill 360 contains a savings clause, which provides that "this subsection does not affect any contract or agreement entered into or development order rendered before the creation of the [TCEA] except as provided in s. 380.06(29)(e)." See § 163.3180(5)(f), Fla. Stat. The City, Department, and Britt contend that this provision "saves" the Sixteenth Partial Stipulated Settlement Agreement executed by them in November 2008, and that the Department still retains jurisdiction to consider the remedial amendment. Conversely, Dunn contends that the savings clause does not apply to the revised agreement, that the Department no longer has jurisdiction to review the challenged amendment, that the remedial amendment was not authorized, and that because the remedial amendment never became effective, the Department's Petition should be dismissed as moot. Objections to the Remedial Amendment Besides the contention that the proceeding is moot, Dunn raises three issues in its challenge to the amendment. First, it contends that the amendment is not supported by relevant and appropriate data and analysis related to traffic impacts and therefore is not in compliance. Second, Dunn contends that the amendment does not address the concerns raised in the Department's original Notice and Statement of Intent regarding the City's achieving and maintaining the adopted LOS of affected roadways. See § 163.3184(16)(f)2., Fla. Stat. Third, Dunn contends that due to procedural errors in the amendment adoption process, it was unduly prejudiced. Data and analysis Because almost all of the unresolved FLUM amendments in this case involved "traffic issues," on September 4, 2007, a Department employee, Melissa Hall, sent an email to counsel for a number of applicants, including Dunn, describing "what the department would be looking for in terms of traffic analysis." See Petitioner's Exhibit 12, p. 1. The email required those applicants to submit revised traffic studies. Id. Among other things, the applicants were advised that the revised traffic impact analysis for each amendment had to use "a professionally acceptable traffic impact methodology." Id. Dunn followed the requirements of the email in preparing its revised traffic study. At the time Ordinance No. 2007-383-E was adopted, based on total background traffic, which includes existing traffic plus reserve trips for approved but not-yet-built developments, eight road segments in the study area already failed to meet LOS standards. (LOS E is the adopted passing standard on those roadways.) The study area includes affected roadways within a two-mile radius of the boundaries of the proposed project site where project traffic consumes more than one percent of the service volume. If the Dunn project is built, six segments impacted by the development will continue to fail. According to the City's expert, as a general rule, an applicant for a land use amendment is not required to bring a failing segment back up to its adopted LOS. Rather, it is only required to pay its proportionate share of the improvements for bringing it up to compliance. The unique aspect of this case is that the City has simply reclassified the property back to what it was, LDR, when Ordinance No. 2007-383-E was adopted. At that time, the Plan was in compliance. In response to Dunn's contention that Ordinance No. 2008-628-E is not supported by relevant and appropriate data and analysis, the City, joined by the Department and Britt, first contends that, given the unique circumstances presented here, no data and analysis were required. Alternatively, it contends that there are sufficient relevant and appropriate data and analysis to support maintaining the LDR land use designation. The data and analysis include the traffic study prepared by Dunn's consultant in October 2007, the additional traffic analysis performed by the City staff just before the Committee meeting, and the testimony provided at the Committee meeting on September 3, 2008. At hearing, the City first pointed out that the RPI designation was never determined to be in compliance, Ordinance No. 2007-383-E never became effective, and the property has remained LDR throughout this proceeding. See § 163.3189(2)(a), Fla. Stat. ("[p]lan amendments shall not become effective until the [Department] issues a final order determining the adopted amendment to be in compliance in accordance with s. 163.3184(9), or until the Administration Commission issues a final order determining the adopted amendment to be in compliance"). Therefore, the City takes the position that Ordinance No. 2008- 628-E did not need to be supported by data and analysis because the LDR category was the land use designation on the property at the time of the adoption of Ordinance No. 2008-628-E. In the same vein, it argues that the remedial amendment is the equivalent of a repeal of the prior ordinance (2007-383-E), which would not require any data and analysis support. While at first blush these arguments appear to be plausible, the City could not cite any provision in Chapter 163, Florida Statutes, or Florida Administrative Code Rule Chapter 9J-55 that relieves a local government from the requirement that a plan amendment be supported by data and analysis. The City also argues that even if Ordinance No. 2008- 628-E is deemed to be a change in the land use (from LDR to LDR), the net impact of the change would be zero. This argument is based on the accepted testimony of Mr. Killingsworth, who stated that the City, Department, and Florida Department of Transportation (FDOT) agreed upon a methodology which entitled the City to give "credit" for uses permitted under the existing land use category.6 Under that methodology, the City subtracts the number of trips that the existing land use (LDR) generates from the additional trips generated by the proposed land use (LDR). Therefore, the net transportation impact of a change from LDR to LDR, in effect, would be zero. The methodology is described in Petitioner's Exhibit 15, a memorandum authored by Mr. Killingsworth and sent on October 4, 2007, to Dunn and other parties seeking map changes in this case. The memorandum stated that the methodology described therein was "developed in coordination [with] FDOT District 2" and "is the suggested methodology for use in determining traffic impacts of proposed land uses for the City." See Petitioner's Exhibit 15, p. 1. Mr. Killingsworth could not cite any provision in Chapter 163, Florida Statutes, or Chapter 9J-5 allowing for such a credit for traffic generated by a prior permitted land use in the data and analysis required for a FLUM amendment. At the same time, however, Petitioner could not cite any rule or statute that prohibits the Department from allowing this type of methodology when deemed to be appropriate. Even though it differed from the methodology described in Ms. Hall's earlier email by allowing credit for the existing land use, it was nonetheless "a professionally acceptable traffic impact methodology" approved by the Department and FDOT and could be used as data and analysis to support a change back to the property's original land use classification. Therefore, it constitutes relevant and appropriate data and analysis to demonstrate that the net traffic impact of the change in land use from LDR to LDR is zero. The City further argues that if it was required to provide other data and analysis, the traffic impacts of the new ordinance are offset by the two roadway improvements negotiated with the Department in the proposed settlement agreement for Ordinance No. 2008-627. See Finding 7, supra. Based upon the City staff's analysis, which is found in City Exhibit 3, the LDR land use generates less trips than the RPI land use. (This study was prepared a few days before the Committee meeting in response to an inquiry from a Committee member.) More specifically, page 3 of that exhibit reflects that there are 169 less afternoon peak hour trips for LDR than RPI with the development cap of 672 dwelling units and 128,000 square feet of non-residential uses. It is fair to infer, then, that if the proposed mitigation in the original settlement agreement offsets the impacts of the more intense RPI land use, the mitigation also offsets the impacts of the less intense LDR land use. City Exhibit 3 is a comparative calculation of the difference in vehicle trips generated by development of the property under the LDR category approved by Ordinance No. 2008- 628-E and the development of the property under the RPI category approved by Ordinance No. 2007-383-E. Dunn points out, however, that the exhibit does not show how the trips generated are distributed on affected roadways or how those trips, as they may be distributed, affect LOS of any roadways. Despite the fact that the data in Exhibit 3 are limited to trip generation data, and establish no facts relating to the LOS of affected roadways, they support a finding that more trips will be generated under the RPI designation than the existing LDR designation. Also, they provide further support for a finding that if the proposed road improvements offset the impacts of the RPI use, the mitigation will offset the impacts, if any, of the original LDR use. For data and analysis relating to the LOS of affected roadways, the City, joined by the Department and Britt, rely upon a traffic study performed by Dunn's traffic consultant, King Engineering Associates, Inc. (King). That firm prepared a transportation analysis dated November 19, 2007, for the purpose of supporting a mixed-use development on the property under the RPI category. See Petitioner's Exhibit 8. This study, however, does not apply to development of the property under the LDR category because it was based upon a mixed-use project which would allow for credit based upon the internal capture of some trips. (In other words, a portion of the new trips will be internal to the site, that is, trips between the residential and commercial land uses on the property.) Because of this, any reference to the King study and proposed mitigation therein was deleted from the revised settlement agreement. In this respect, the study does not support the amendment. The King study addresses impacted roadway segments, existing and background traffic, proposed traffic generated by the development, and LOS for the impacted roadways, as suggested by Ms. Hall in her email. Dunn's traffic engineer established that in the impacted study area, six out of eight roadway links will continue to fall below adopted LOS standards based upon existing traffic and that generated by the RPI development (segments 174, 372, 373, 374, 377, and 543). See Table 4, Petitioner's Exhibit 8. The study also identifies proposed roadway improvements in the vicinity of the project site that are intended to help cure or mitigate the failing standards. See Petitioner's Exhibit 8, p. 12. These improvements are listed in the CIE and will cost around $85 million. A "fair share" agreement has also been executed by the City and Dunn, which requires Dunn to pay more than $4.3 million to offset impacts of the RPI development. Those monies would be applied to improvements in Sector 6.1 (the North Planning District), which includes Starratt Road and the East-West Connector. The agreement notes that this contribution would offset the proportionate share of traffic impacts of the proposed RPI development. Notably, the City has already funded both the widening of Starratt Road and the improvements to the East-West Connector, U.S. Highway 17 to Berlin Road, through the Better Jacksonville Plan. Therefore, even if the Dunn fair share agreement is not implemented, the two improvements will still be made. According to Dunn's engineer, the completion of the four projects listed on page 12 of his traffic study, which are labeled as "mitigation," will not restore or cure any of the LOS failures that now exist on the six impacted segments in Table 4 of the study. However, two of the failing segments (373 and 543) may be "helped" by the projects listed on that page. Dunn's engineer also analyzed City Exhibit 3 and concluded that if the Dunn property is developed as LDR, rather than RPI, there would be potentially one less roadway segment (374) impacted by development, while five other segments would continue to fail. When the proposed mitigation in the King study is factored in, he opined that the East-West Connector may help two other failing segments. He further opined that if LDR development on the property occurs, probably three of the six impacted segments will continue to fail adopted LOS standards. Even so, the improvements identified in the CIE, including those already funded by the Better Jacksonville Plan, should offset the proportionate share of traffic impacts associated with any future LDR development.7 The foregoing data and analysis establish that the LDR land use category generates less traffic impacts than the originally-proposed RPI use; that a change from LDR to LDR should have zero effect in terms of traffic impacts; that even if there are impacts caused by a change back to LDR, the proposed mitigation in the CIE will offset the proportionate share of the impacts associated with any LDR use; that while it differed from other studies, a professionally acceptable traffic impact analysis was used by the City to support the remedial amendment; and that the proposed road improvements are fully funded without having to implement the fair share agreement. Finally, in adopting the amendment, the City has reacted to the data and analysis in an appropriate manner. Does the Remedial Amendment Resolve All Issues? Dunn also asserts that the amendment does not resolve the issues raised by the Department in its Notice and Statement of Intent dated July 9, 2007. Under Section 163.3184(16)(f)2., Florida Statutes, an affected party may assert that a compliance agreement does not resolve all issues raised by the Department in its original notice of intent. The statute allows an affected party to then address those unresolved issues in the realigned proceeding. In this case, Petitioner asserts that the Department's original objection that the change in land use would result in a lowering of the LOS in the study area was not addressed by the remedial amendment. In its Notice and Statement of Intent to find the amendment not in compliance, the Department cited the following rules and statutes as being contravened: Sections 163.3164(32) and 163.3177(3)(b),(6)(a), (8), and (10), Florida Statutes, and Rules 9J-5.005(2)(a) and (c), 9J-5.006(2)(a), (3)(b)1. and 3., 9J-5.016(4)(a)1. and 2., and 9J-5.019(3)(a) through (h) and (4)(b)2. Although these sources of authority were cited in a single generic notice of intent as a basis for objecting to all seventeen map changes, it is assumed that they have equal application to this proceeding. The cited statutes relate to funding of transportation projects and concurrency issues, while the rules relate to data and analysis requirements, concurrency issues, the capital improvement element, and required transportation analyses, all subjects addressed by Dunn at the final hearing. Assuming arguendo that the remedial amendment does not address all of the issues raised in the original notice of intent, Dunn was given the opportunity to fully litigate those matters in the realigned proceeding. Procedural Irregularities Rule 9J-5.004 requires that the City "adopt procedures to provide for and encourage public participation in the planning process." See also § 163.3181(1), Fla. Stat. ("it is the intent of the Legislature that the public participate in the comprehensive planning process to the fullest extent possible"). Dunn does not contend that the City failed to adopt the required procedures. Rather, it contends that the City did not follow those procedures during the adoption of the remedial amendment. More specifically, prior to the Committee meeting, Dunn says it spent "hundreds of thousands of dollars on top of the millions that [it] had spent previously, working for fourteen months in conjunction with the City and [Department]" so that the parties could resolve the Department's objections. Dunn argues that it was unduly prejudiced by the last-minute revisions made by the Committee and City Council, and that it did not have an adequate opportunity to respond. Dunn points out that a City Planning Commission meeting was conducted before the Committee meeting, and that body unanimously recommended that Ordinance Nos. 2008-627 and 628 be approved. It further points out that when the Committee met on September 3, 2008, the proposed revisions to the settlement agreement, the accompanying remedial amendment, and the new traffic data were not discussed until after the public comment portion of the meeting was closed. (The transcript of that meeting reflects, however, that after the new revisions and traffic study were raised, Dunn's counsel was briefly questioned about Dunn's traffic study and the density/intensity of the project. Also, according to Mr. Coe, a copy of the City's newly-prepared traffic study was given to a Dunn representative just before the Committee meeting.) For both public meetings, the City's published notices indicated that the purpose of the meetings was to consider the proposed revised settlement agreement and remedial amendment allowing a cap on the development of the RPI property through the use of an asterisk, as reflected in Ordinance Nos. 2008-627 and 2008-628. See Petitioner's Exhibits 16 and 17. Dunn contends that it had insufficient time between the Committee meeting on September 3, 2008, and the final City Council meeting on September 9, 2008, in which to review and evaluate the new traffic information and respond to the comments of the Committee member who supported the revisions. It also points out that, like other members of the public, Dunn's attorney was only given three minutes to present comments in opposition to the revised agreement at the City Council meeting on September 9, 2009. Notwithstanding any procedural errors that may have occurred during the City's adoption process, Dunn received notice and attended both the Committee and City Council meetings, it presented written and oral objections to the revised plan amendment prior to and at the City Council meeting on September 9, 2008, and it was given the opportunity to file a petition to challenge the City's decision and present evidence on the revisions at the hearing in this case. Savings Clause in Senate Bill 360 In support of its position that the matter is now moot, and that the savings clause in Senate Bill 360 does not "save" the revised settlement agreement executed by the City, Department, and Britt, on November 10, 2008, Dunn submitted extrinsic evidence to show the Legislature's intent in crafting a savings clause, which include four separate analyses by the Legislative staff (Appendices A-D); an article authored by the Bill's Senate sponsor (Senator Bennett) and published in the St. Petersburg Times on May 23, 2009 (Appendix E); a similar article authored by the same Senator and published in the Sarasota Harold-Tribune on June 11, 2009 (Appendix F); a seven-page letter from Secretary Pelham to Senator Bennett and Representative Murzin dated July 23, 2009, concerning the new law and a two and one-half page summary of the bill prepared by the Department (Appendix G); a power point presentation for the Senate Community Affairs Committee on October 6, 2009 (Appendix H); and an article published in the October 2009 edition of The Florida Bar Journal (Appendix I). The Florida Senate Bill Analysis and Fiscal Impact contained in Appendix A was prepared on February 17, 2009, and does not reference the relevant savings clause. A second Senate Bill Analysis and Fiscal Impact contained in Appendix B and prepared on March 19, 2009, merely acknowledges that the legislation includes a savings clause but provides no further explication. See App. B, p. 9. Appendix C is the Florida House of Representatives 2009 Session Summary prepared in May 2009, while Appendix D is a Summary of Passed Legislation prepared by the House of Representatives Economic Development and Community Affairs Policy Council on an undisclosed date. Neither document addresses the issue of what types of agreements were intended to be saved. Appendices E through I are guest newspaper columns, correspondence, a power point presentation, and an article in a professional journal. None are authoritative sources of legislative intent.
Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED that the Department of Community Affairs enter a final order determining that the plan amendment adopted by Ordinance No. 2008-628-E, which remediates Ordinance No. 2007- 383-E, is in compliance. DONE AND ENTERED this 28th day of December, 2009, in Tallahassee, Leon County, Florida. S D. R. ALEXANDER Administrative Law Judge Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-3060 (850) 488-9675 SUNCOM 278-9675 Fax Filing (850) 921-6847 www.doah.state.fl.us Filed with the Clerk of the Division of Administrative Hearings this 28th day of December, 2009.
