HomeMy WebLinkAbout19-City Attorney
, CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION
From: James F. Penman
Subject: Request to join as an Amicus in the Support
of the City of Oceanside in Penn Pacific
Properties, Inc. v. City of Oceanside, et at.
Dept CITY ATTORNEY
Date: May 20, 1997
ORIG/ivAL
Synopsis of Previous Council action:
None.
Recommended motion:
Authorize City Attorney's office to join Amicus in Support of the City of Oceanside.
7.f~
Signature
Contact person:
Robert L. Simmons
Phone:
5355
Supporting data attached:
Ward:
All
FUNDING REQUIREMENTS:
Amount
Source:
Finance:
Council Notes:
--~
Agenda Item No._Lq
75-0262
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CITY ClF' ClCEANSIDE
OFFICE OF THE CITY ATTORNEY
MEMORANDUM
TO: California City Attorneys
FROM: Dan Hentschke, Oceanside City Attorno/lf"
DATE: April 18, 1997
SUBJECT: Request to Join as an Amicus in the Support of the City of Oceanside in
Penn Pacific Properties, Inc. v. City of Oceanside. et ai., Cal. Court of Appeal, 4th
Appellate District, Case No. D027SSS.
SUMMARY
The City of Oceanside is requesting amicus support in its appeal of a $2.4 million judgment (not
counting attorneys' fees, costs and interest) finding that the adoption of an "Equestrian Overlay
District" zoning ordinance resulted in a total taking of the plaintiff's property and violated
plaintiff's civil rights by denying substantive due process and equal protection. The city is
appealing the judgment based upon numerous errors by the trial court. It is requesting amicus
assistance only with respect to the issues of ripeness and standard of review for legislative
actions.
In December, 1996 the Legal Advocacy Committee of the League of California Cities urged
cities to join in supporting the amicus brief on behalf the City. To date twenty-two cities have
joined in this effort.
Dave Larsen, a former member of the Legal Advocacy Committee, has volunteered to write the
amicus brief which will focus on the public policy considerations behind the ripeness doctrine in
regulatory "taking" cases and the deference generally shown by courts toward legislative acts,
along with the legitimate need for legislative bodies to respond to concerns raised by citizens
through the adoption of legislation. Ron Ball, City Attorney for Carlsbad has been designated
by the Committee to review the brief. Rachel Hooper of Shute, Mihaly & Wienberger is
assisting me with the preparation of the appellants' briefs.
300 NORTH COAST HIGHWAY. OCEANSIDE, CA 92054. FAX (6ts} 966-4457 . PHONE (6ts} 966 4444
(7601 (760)
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Memorandum
Re: Request for amicus assistance.
April 18, 1996
Page 2
DISCUSSION
This case arises out of the adoption ofan ordinance in 1991 to add the Equestrian Overlay
District ("the EQ Overlay") to the Oceanside Zoning Ordinance and applying the EQ Overlay to
889 acres of property in the City of Oceanside, including 82 acres owned by the Plaintiff. In
adopting the ordinance, the city council was responding to concerns by citizens that the semi-
rural character of their neighborhood was being lost. Although theses concerns were renewed at
a meeting during which the city council considered approval of a final subdivision map for
property owned by another developer ("Marlborough") in the vicinity ofplaintiff's-land. The
citizens concerns were directed at both the proposed development of plaintiff's land and the
proposed development of Marlborough's land. Shortly after approving Marlborough's final map
for the other developer, the city council adopted a resolution directing consideration of an
amendment to the zoning ordinance to establish standards for an equestrian area of the city.
After over six months of study, the ordinance was ultimately adopted. At all times, the
underlying zoning was for single family residential use at 1 - 4 dwelling units per acre.
During hearings on the ordinance, the plaintiff's representatives testified against it on the ground
that it would interfere with their plans to develop the property for 154 dwelling units as
permitted by their tentative map. They never testified that the ordinance would make the
property undevelopable.
After the adoption of the ordinance, the plaintiff's previously approved tentative subdivision
map expired when the city council refused to grant a time extension. Plaintiff did not have a
vesting tentative map and never filed a final map. In response to the adoption of the ordinance
and refusal to grant a time extension, plaintiff launched its multi-pronged judicial attack to
invalidate the ordinance, reinstate the tentative map and obtain damages. Later, in a wholly
unrelated action, the city amended the hillside development regulations which also applied to the
plaintiff's property.
During the "writ" phase of the proceeding the court validated the ordinance by finding that it
was not arbitrary or capricious and rejected plaintiff's CEQA and Subdivision Map Act
challenges.
During the time between the rejection of the writ and trial on the constitutional claims, and
pursuant to a stipulation between the parties the plaintiff submitted a proposal to amend the EQ
Overlay to the City for consideration. The proposal was unanimously rejected by the Planning
Commission and City Council. The plaintiff never submitted any application for development of
the subject property under the challenged regulations.
.'
Memorandum
Re: Request for amicZls assistance.
April 18. 1996
Page 3
Despite the City's argument that the case was not ripe, the court allowed the case to go to trial on
three damage causes of action. Those were: (a) a substantive due process claim for damages: (b)
an equal protection claim: and (c) a claim for "damages for taking of property without just
compensation."
Throughout the life of this case the city asserted that all "as applied" challenges must be
dismissed as a matter oflaw for lack of subject matter jurisdiction on the ground of "ripeness."
It also asserted at trial that the "facial" challenges had been decided in its favor during the writ
stage and even if some facial challenges remained. the ordinance on its face permitted
development of the property for residential purposes.
blanket" variances.
During trial. the court was extremely troubled by the fact that the city had adopted the EQ
Overlay in response to citizen outcry over the degradation of the rural atmosphere in the vicinity
and the loss of equestrian opportunities in the neighborhood. but then proceeded to adopt an
ordinance which established high performance standards for horse yards different from those
applicable elsewhere in the city. The court was also troubled by the fact that a member of the
planning commission and the commissioner's wife, were particularly vocal in their opposition to
the initial development proposed by the plaintiff and continued to oppose the project throughout
the consideration of the EQ Overlay.
After the liability phase of trial, the court found a total regulatory taking notwithstanding the
plain language of the zoning ordinance preserving residential land uses and evidence that the
property could be used for residential purposes within the density range established by the
general plan. In evaluating the ordinance to determine whether it substantially advanced a
legitimate governmental interest the court applied a heightened scrutiny analysis. The court also
ignored the testimony of city officials that the property could be developed for residential
purposes consistent with the general plan and found that there was no economically viable use of
the property. Essentially, the trial court showed absolutely no deference to the judgment of the
city council in adopting the challenged zoning regulations, ignored standard "vesting" law, and
awarded damages to a developer in a traditional down-zoning case.
After trial. plaintiff sold the property for an apparent value of over $1,000,000. The trial court
did not find this fact to be sufficient newly discovered evidence to grant a new trial.
IMPORTANCE OF THIS CASE TO CITIES GENERALLY
All cities. from time to time. are faced with the prospect of changing zoning regulations in
response to community concerns. In this instance. the city attempted to adopt an ordinance and
apply it to property according to well developed rules relating to "vesting:' had the ordinance
Memorandum
Re: Request for amicus assistance.
April 18, 1996
Page 4
sustained against a challenge that it was arbitrary and capricious under state law, only to fmd
itself subject to a "taking" claim during which the court ignored settled principles of separation
of powers and applied a "heightened scrutiny" analysis to the city's actions.
Cities have a common interest in knowing the standards which courts will apply to determine
whether a taking claim is ripe for adjudication and for determining whether an ordinance
substantially furthers a legitimate governmental interest.