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CP 205:  PLANNING AND ENVIRONMENTAL LAW

Class Meetings and Assigned Readings

NOTE: All Assigned Readings are required and are contained in one of three sources:

Assigned Readings in this typeface, which are the majority of the readings, are found in Callies, et. al, Cases and Materials on Lands Use, Fourth Edition, 2004.

Assigned Readings in this typeface are found in Fulton, William, Guide to California Planning, Second Edition, 1999.

Assigned Readings in this typeface are found in a Reader prepared for this Course by the instructor.

Click here to download the pdf

 

#1 - January 18                Initial Course Meeting: Overview of Course, Use

of the Course Website landuseprof.com, Course

Requirements, Attendance and Grading Policy

Overview of the American Legal System, How to

Brief a Case

 

Reader: Common Law, Equity, Civil Law; Equitable Remedies; Judge Peter J. Messitte, Common Law v. Civil Law Systems; Briefing a Case; The Justices of the Supreme Court; The Competing Visions of the Role of the Court; Ely, James W. Jr., The Guardian of Every Other Right: A Constitutional History of Property Rights, 1998, Chapters 1 and 3; Extract on the police power from Lawton v. Steele (1894) 152 U. S. 133.

 

 

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#2 - January 20

Chapter 1. 

Setting the Stage: The Unplanned Environment                                    1

A.      Introduction and Historical Overview                                         1

B.      Nuisance as a Land Use Control Device                                     5

          Bove v. Donner-Hanna Coke Corporation                                6

          Notes                                                                                       10

C.      The Rise of Planning and Zoning                                               13

          Hadacheck v. Sebastion                                                            13

          Notes                                                                                        17

Fulton, Chapters 1 and 2.

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#3 - January 25               

Chapter 2.

Zoning: Classic to Contemporary                                                        19

A.      Local Zoning: the Classics                                                         19

1.       The Classic Cases                                                           20

Village of Euclid, Ohio v. Ambler Realty Co.                                      20

Nectow v. City of Cambridge                                                    28

Notes:  Euclid and Nectow                                                       31

          2.       Classic Zoning Enabling Legislation                                 33

          A Standard State Zoning Enabling Act Under Which

Municipalities May Adopt Zoning Regulations                            33

          Notes:                                                                                       36

          Udell v. Haas                                                                           37

          Notes:                                                                                      44

Fulton, Chapter 3.

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#4 - January 27               

Chapter 2.

Zoning: Classic to Contemporary Continued

B.      Zoning Districts                                                                        45

          1.       Uses and Use Districts                                                    49

          Pierro v. Baxendale                                                                  50

          Notes: Use Classifications                                                        56

Manalapan Realty, L.P. v. Township Committee of

          The Township of Manalapan                                                   58

          Notes                                                                                        62

          2.       Home Occupations and Accessory Uses                          65

          Using a Home Computer Can Be A Risky Business                            65

          3.       Height and Bulk Controls, FAR and Form Based Zoning  68

                   Rumson Estate, Inc. v. Mayor & Council of the Borough

                   of Fair Haven                                                                 68

                   Notes:                                                                             79

          4.       Overlay Zones                                                                 80

          5.       Buffer Zones                                                                   82

          6.       Performance Zoning                                                        82

Fulton, Chapter 7.

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#5 - February 1

Chapter 2.

Zoning:  Classic to Contemporary Continued

C.      Zoning Administration                                                               83

          1. Amendments                                                                         84

          Bartram v. Zoning Commission of City of Bridgeport               85

          Notes                                                                                        88

          2.       Floating Zones and Quasi-Judicial Decisions                    90

          Fasano v. Bd of County Commissioners of Washington County 90

          Notes                                                                                       95

Reader: Arnel Development Co. v. City of Costa Mesa (1980) 28 Cal.3d 511; Classification of Land Use Actions in California.

          3.       Special Uses, Conditional Uses and Exceptions                96

          Gorham v. Town of Cape Elizabeth                                          97

          Notes                                                                                        103

          4.       Contract and Conditional Zoning                                     105

          (a)      Contract Zoning                                                              105

          Cederberg v. City of Rockford                                                   105

          Notes                                                                                        107

          Conditional Zoning                                                                   108

          Goffinet v. County of Christian                                                 109

          Notes                                                                                        114

          Comment: Bonus and Incentive Zoning                                    114

D.      The Variance                                                                            118

          Topanga Assoc. for a Scenic Community v. County of Los Angeles            118

          Notes                                                                                        124

E.      Nonconformities                                                                       126

          City of Los Angeles v. Gage                                                      127

          Notes                                                                                       133

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#6 - February 3

Chapter 2.

Zoning: Classic to Contemporary Continued

F.      Vested Rights                                                                           135

          Avco Community Developers, Inc. v. South Coast Regional Commission    136

          County of Kauai v. Pacific Standard Life Insurance Company 141

          Notes                                                                                       150

G.      Development Agreements                                                          156

          California Development Agreements Statute                               156

          Santa Margarita Area Residents Together v. County of San Luis       Obispo                                                                                     160

          Notes                                                                                        167

Fulton, pp. 211-214.

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#7 - February 8

Chapter 2.

Zoning: Classic to Contemporary Continued

H.      Planned Unit Development                                                        170

          Planned Unit Development: A Challenge to Established Theory

          And Practice of Land Use Control                                            171

          Planned Unit Development Statute                                             172

          Notes                                                                                        176

          Evans v. Teton County                                                             177

          Notes                                                                                        182

          Comment: New Urbanism                                                        184

Fulton, pp. 203-211.

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#8 - February 10 Law Library Tour

Babcock, Richard F., The Zoning Game, 1966, Chapter V; Berwanger, Charles V., "Land Use Litigation: A Story and a Lawsuit," CA Litigation, The Journal of the Litigation Section, State Bar of CA, V. 15.1, 2002.

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#9 - February 15

Chapter 3.

Subdivision Controls and Infrastructure Financing                               186

A.      Introduction: Hard Choices                                                       186

          National Model Subdivision Regulations: Planning & Law      187

          Comment: Unified Development Ordinances                                      191

          Unified Development Ordinances: A Coordinated Approach to          Development Regulations                                                 191

          Notes                                                                                        193

B.      Subdivision Controls                                                                194

          1.       Antiquated Subdivisions                                                  194

                   Gardner v. County of Sonoma                                        194

                   Notes                                                                              198

          2.       The Planning Context                                                      199

          Notes                                                                                        200

          3.       Authority to Regulate – Privilege & Police Power

          Theories                                                                                   203

          4.       When Subdivision Controls Are Activated                       205

C.      Subdivision Approval Process                                                  208

          1.       Sketch Plat                                                                      209

          2.       Preliminary Plat                                                               209

          3.       Final Plat                                                                         210

          Youngblood v. Board of Supervisors of San Diego County                  211

          Notes                                                                                        213

          Comment: Deemed Approved Statutes                                                216

D.      Requirements for Internal Subdivision Improvements                 218

          1.       On-Site Improvements                                                     218

          Brous v. Smith                                                                          218

          Notes: Specification of Standards                                             221

          2.       Ensuring Completion                                                       222

          Model Subdivision Regulations Planning and Law                            222

          Notes: Payment, Performance and Maintenance Bonds            222

E.      Official Map                                                                    223

          Palm Beach County v. Wright                                                  224

          Notes: Official Maps and the Taking Issue                               228

Fulton, Chapter 8.

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#10 - February 17           

Chapter 3.

Subdivision Controls and Infrastructure Financing Continued

F.      Financing of Capital Facilities Generated by New Development   231

          1.       Introduction                                                                    231

          2.       Exactions: Reasonably Related, Uniquely Attributable,

          Rational Nexus and Proportionality: the Constitutional Quads     232

          Nollan v. California Coastal Commission                                 233

          Notes: Nollan and Planning                                                     245

          Dolan v. City of Tigard                                                            246

          Notes: Dolan                                                                            252

Reader: Dolan v. Tigard: What's Happened Since, Planning, December 2000, p. 26-27.

          Notes: Calculating Land and Money Exactions                        256

          3.       Impact Fees and Assessments                                         257

Volusia County v. Aberdeen at Ormand Beach, L.P.                                     257

          Notes: Timing, Earmarking and Avoidance Taxation               266

          Commnet: Impact Fees, Exclussions, and Linkage Fees            276

Reader: Ehrlich v. City of Culver City (1996) 12 Cal.4th 854; San Remo Hotel L. P. v. City and County of San Francisco (2002) Cal. 4th.

G.      Consumer Remedies: Interstate Land Sales                                278

          1.       Federal Interstate Land Sales Full Disclosure Act              278

          2.       State Protection: Blue Sky Laws                                      280

Fulton, Chapter 10.

MIDTERM EXAM DISTRIBUTED-- TAKE HOME

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#11 - February 22           

Chapter 4.

Constitutional Limits on Land Use Controls                                         283

A.      Introduction                                                                              283

B.      Takings                                                                                    284

          1.       Introduction                                                                    284

          2.       Public Use                                                                      285

          Hawaii Housing Authority v. Midkiff                                        286

          Notes: “A Conceivable Public Purpose”                                   292

          Note: Inverse Condemnation                                                    295

          3.       Physical Invasions                                                           296

          Loretto v. Teleprompter Manhattan CATV Corp.                      296

          Notes: The Reach of the “Per Se” Physical Taking Rule          304

          4.       Non-trespassory Invasions                                              306

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#12 – February 24          

Chapter 4.

Constitutional Limits on Land Use Controls Continued

5.       Regulatory Impacts as Takings                                        307

          Pennsylvania Coal Co. v. Mahon                                             308

          Notes                                                                                        311

          (a)      Partial Deprivations of Economic Use or Value as Takings                                                                                                                   312

          Penn Central Transportation Company v. City of New York     312

          Notes                                                                                       328

Reader: Costonis, John J., Space Adrift, 1974, pp. 32-34, 37.

          Note: What Is Property?                                                           331

          (b)     Total Deprivations of Use or Value as Takings                                                                                                                                     332

          Lucas v. South Carolina Coastal Council                                 332

          Notes                                                                                        343

          Palazzolo v. Rhode Island                                                        348

          Notes                                                                                        353

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#13 – March 1               

Chapter 4.

Constitutional Limits on Land Use Controls Continued

          Tahoe-Sierra Preservation Council, Inc. et al. V. Tahoe Regional                Planning Agency et al.                                                                   354

          Notes                                                                                        379

          6.       Remedies                                                                        381

Reader: (2002) U. S. Supreme Court; Berger, Michael M., "Murky Waters: Owners Pay the Price for High Court's Failure to Follow Laws of the Land," Los Angeles Daily Journal, May 10, 2002.

          (a) The compensation remedy                                                   381

          Comment on First English                                                                      381

          Notes:                                                                                      383

          (b) When and where to sue                                                        385

          Williamson County Regional Planning Commission v.

          Hamilton Bank of Johnson City                                                          385

          Notes                                                                                        3495

C.      Due Process: Substantive and Procedural                                  397

          Marks v. City of Chesapeake                                                    398

          Notes                                                                                       402

          Notes: Procedural Due Process                                                          404

D.      Equal Protection                                                                       405

          Village of Willowbrook v. Olech                                               405

          Notes                                                                                        407

E.      Land Use Claims Under Section 1983 of the Civil Rights Act     409

          Kaahumanu v. County of Maui                                                          411

          Notes                                                                                        417

Fulton, Chapter 13.

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#14 –March 3                

Chapter 4.

Constitutional Limits on Land Use Controls Continued

F.      The First Amendment                                                               419

          1.       Introduction                                                                    419

          2.       Regulating sexually Oriented Business                    420

          City of Renton v. Playtime Theatres, Inc.                                  420

          Notes                                                                                        425

          3.       Controls on the Dissemination of Information                   428

          City of Ladue v. Gilleo                                                             430

          Notes: Regulation of Commercial and Non-commercial Speech          437

          4.       Religious Freedom                                                          440

          Civil Liberties for Urban Believers v. City of Chicago               441

          Notes:                                                                                      458

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#15 - March 8       

Chapter 5.

Critical Issues                                                                                     463

A.      The Plan as Law: The Consistency Doctrine                              463

          Board of County Commissioners of Brevard County v. Snyder  465

          Notes                                                                                       472

Fulton, Chapters 4, 5 and 6.

Reader, Camp v. Mendocino County Board of Supervisors (1981) 123 Cal.App.3d 334.

B.      Ballot Box Zoning: The Use and Misuse of the Initiative and Referendum           476

          City of Eastlake v. Forest City Enterprises, Inc.                         477

          City of Cuyahoga Falls v. Buckeye Community Hope Foundation               483

          Kaiser Hawaii Kai Development Company v. City and

          County of Honolulu                                                                  489

          Notes                                                                                       493

          Comment: Neighborhood Consent Ordinances                           498

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#16 - March 10              

Fulton, p. 198, Sidebar: Ballot Box Zoning.

Reader: Associated Home Builders of the Greater East Bay, Inc. v. City of Livermore (1976) 18 Cal.3d 582; Arnel Development Co. v. City of Costa Mesa (1980) 28 Cal.3d 511; DeVita v. County of Napa (1995) 9 Cal.4th 763.

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#17 - March 15              

Chapter 5.

Critical Issues Continued

C.      Historic Preservation: Districts and Landmarks                           500

          A-S-P Associates v. City of Raleigh                                           501

          Notes                                                                                       511

          Comment: Transferable Development Rights                                      515

          Julian Conrad Juergensmeyer, James C. Nichols, and Brian D. Leebrick     515

          Note: TDRs in the Supreme Court                                            517

D.      Aesthetics                                                                                 520

          Anthony Brandt, “Views”                                                        520

          1.       Architectural Controls                                                     521

          Reid v. Architectural Board of Review of City of Cleveland Heights          521

          Notes                                                                                        527

          2.       Signs                                                                              530

          Comment: The Federal Highway Beautification Act                 532

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#18 - March 17              

Chapter 5.

Critical Issues Continued

E.      Exclusionary and Inclusionary Zoning                                        534

          1.       Exclusionary Zoning and the States                                  534

          2.       Inclusionary Zoning                                                         537

          (a)      Fair Share Obligations                                                     537

          Southern Burlington County N.A.A.C.P. v. Township of Mt. Laurel          537

          Notes: Exclusionary Zoning and Fair Share                                      554

Reader: Justices Pondering Old Barriers in Housing, New York Times, November 28, 2001; SYLLABUS and Table of Contents, Toll Brothers, Inc. v. Township of West Windsor (2002) N. J. Supreme Court; The New Jersey Supreme Court 1948-1998: Fifty Years of Independence and Activism, John B. Wefing.

          (b)     Mandatory Set Asides                                                     557

          Home Builders Association of Northern California v. City of Napa              559

Notes: Set Asides, Linkage and Relocation Fees                        565

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#19 - March 29

Chapter 5.

Critical Issues Continued

          3.       Federal Exclusionary Zoning Issues: Constitutional

          Aspects and Legislative Intervention                                          568

          (a)      The Equal Protection Clause                                            568    Village of Arlington Heights v. Metropolitan Housing

          Development Corporation                                                        568

          City of Cuyahoga Falls v. Buckeye Community Hope Foundation               574

          Notes                                                                                        574

          Comment: Consent Decrees and Land Use                               575

Reader: Equal Protection: Judging Classifications by Law.

          (b)     The Federal Fair Housing Act and Racial Discrimination   578

          Buckeye Community Hope Foundation v. City of Cuyahoga Falls            578

          Notes                                                                                       582

          Comment: Environmental Justice                                             584

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#20 - March 31              

Chapter 5.

Critical Issues Continued

F.      Regulating Nontraditional Living Arrangements                           585

          (a)      Constitutional Considerations                                          586

          Village of Belle Terre v. Boraas                                                         586

          City of Cleburne v. Cleburne Living Center                              588

          Notes                                                                                        592

          (b)     The Federal Fair Housing Act and Discrimination

          Against the Handicapped                                                           594

          City of Edmonds v. Oxford House, Inc.                                     594

          Notes                                                                                        602

Reader: County of Santa Barbara v. Adamson (1980) 27 Cal.3d 123.

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#21 - April 5

In Class Video:  "POLETOWN LIVES" Information Factory.

Reader: Berger, Michael M., "Political Pawns: Use of Eminent Domain Can Rouse Deep Emotional Responses," Los Angeles Daily Journal, August 14, 2002; Blumner, Robyn, "Developers making a profitable use of eminent domain," San Francisco Chronicle, July 3, 2002; Biskupic, J., "Justices take eminent domain case," USA TODAY, September 28, 2004; Docket No. 04-108, Supreme Court of the United States, Kelo et al. V. City of New London, Extract from Brief of Amici Curiae, Better Government Association, et. al.

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#22 - April 7         

Chapter 6.

Rebuilding the Urban Core                                                                  605

A.      Introduction                                                                              605

B.      Redevelopment Through Eminent Domain                                 606

          1.       Public Purpose and Redevelopment                                 606

          Southwestern Illinois Development Authority  v. National City                607

          Notes: Public Purpose                                                              616

          Notes Valuation -- Standards of Just Compensation                620

          Note: Precondemnation Blight                                                 622

          Planning Blight: The Anglo-American Experience                    622

          2.       Excess Condemnation                                                     623

          Department of Transportation v. Fortune Federal Savings

          And Loan Association                                                               623

          Notes: Remnant, Recoupment and Protective Theories              627

          Urban Transportation Planning                                                        628

          Value Recapture as a Source of Funds to Finance Public Projects            629

Problem:  Highway Beautification                                           631

Fulton, Chapters 14, 15 and 16.

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#23 - April 12                 

Chapter 6.

Rebuilding the Urban Core Continued

C.      Techniques of Redevelopment                                                  632

          1.       Tax Abatement                                                                632

                   Problem

          2.       Tax Increment Financing                                                 634

                   Notes                                                                              635

                   Tax Increment Finance from the Property Owner's View                  636

Reader: Illustration of Tax Increment.

          3.       Empowerment and Enterprise Zones                                647

                   Enterprise Zone Debate                                                  648

                   Notes: Enterprise Zones                                                  649

                   Notes: Community Development Block Grants (CDBG)  650

          4.       Business Improvement Districts                                       651

   &nbs