98-002331GM Janet Bollum, Glenn Brewer, And Mary Brewer vs. Department Of Community Affairs And City Of Deland
 Status: Closed
Recommended Order on Monday, November 20, 2000.


View Dockets  
Summary: Plan amendment in compliance; remedial amendment not always required before realigning parties after settlement agreement; special transportation area is not equivalent of transportation concurrency management area under Section 163.3180(5), F.S.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8JANET BOLLUM, GLENN BREWER, )

13and MARY BREWER, )

17)

18Petitioners, )

20)

21vs. ) Case No. 98-2331GM

26)

27DEPARTMENT OF COMMUNITY )

31AFFAIRS and CITY OF DELAND, )

37)

38Respondents, )

40)

41and )

43)

44WAL-MART STORES, EAST, INC., )

49and MARCIA BERMAN, TRUSTEE, )

54)

55Intervenors. )

57________________________________)

58RECOMMENDED ORDER

60Pursuant to notice, a formal hearing was held in this

70case on August 23, 2000, in Deland, Florida, before Donald R.

81Alexander, Administrative Law Judge of the Division of

89Administrative Hearings.

91APPEARANCES

92For Petitioners: C. Allen Watts, Esquire

98Cobb, Cole & Bell

102Post Office Box 2491

106Daytona Beach, Florida 32115-2491

110For Respondent: Shaw P. Stiller, Esquire

116(DCA) Department of Community Affairs

1212555 Shumard Oak Boulevard, Suite 315

127Tallahassee, Florida 32399-2100

130For Respondent: Mark A. Zimmerman, Esquire

136(City) James, Zimmerman, Paul & Huddleston

142Post Office Drawer 2087

146Deland, Florida 32721-2087

149For Intervenor: David L. Powell, Esquire

155(Berman) Hopping, Green, Sams & Smith, P.A.

162Post Office Box 6526

166Tallahassee, Florida 32314-6526

169For Intervenor: F. Alex Ford, Jr., Esquire

176(Wal-Mart) Landis, Graham, French, Husfeld,

181Sherman & Ford, P.A.

185Post Office Box 48

189Deland, Florida 32721-0048

192STATEMENT OF THE ISSUE

196The issue is whether that portion of Plan Amendment 98-1ER

206known as LU-97-02 is in compliance.

212PRELIMINARY STATEMENT

214This matter began on March 11, 1998, when Respondent, City

224of Deland, adopted Plan Amendment 98-1ER by Ordinance No. 96-17.

234Among other things, the ordinance assigned a Highway Commercial

243land use classification to approximately 40 acres of land owned

253by Intervenor, Marcia Berman, Trustee. The property is under

262contract to be sold to Intervenor, Wal-Mart Stores East, Inc.,

272who plans to construct a store on a part of the property.

284On May 7, 1998, Respondent, Department of Community Affairs,

293published its Notice of Intent to find the plan amendment not in

305compliance on various grounds. The agency then filed a Petition

315in support of its Notice, and the matter was forwarded to the

327Division of Administrative Hearings on May 15, 1998, with a

337request that an Administrative Law Judge be assigned to conduct a

348hearing.

349On May 28, 1998, Petitioners, Janet Bollum, Glenn Brewer,

358and Mary Brewer, and 82 other persons, filed a Petition for

369Administrative Hearing and Petition to Intervene in opposition to

378the plan amendment. The Petition to Intervene was later granted

388by Order dated December 18, 1998.

394By Notice of Hearing dated June 2, 1998, a final hearing was

406scheduled on September 16-18, 1998, in Deland, Florida. At the

416request of the parties, the case was temporarily abated pending

426efforts to reach a settlement. Thereafter, all parties except

435Petitioners executed a Stipulated Settlement Agreement in

442February and March 2000, which resolved all issues originally

451raised by the agency.

455An Amended Notice of Intent to find the amendment in

465compliance was then published on April 3, 2000. By Order dated

476April 28, 2000, the parties were realigned consistent with their

486new positions as required by Section 163.3184(16)(f)1., Florida

494Statutes (1999). The matter was also rescheduled for hearing on

504August 23 and 24, 2000, in Deland, Florida.

512On July 19, 2000, Petitioners filed their Motion for Leave

522to Amend Petition. The motion was granted on August 7, 2000, and

534all Petitioners except Bollum and the Brewers were dismissed as

544parties in this action. In addition, the factual issues to be

555tried were narrowed to two.

560At the final hearing, Petitioners presented the testimony of

569Gary Schindler, former planning director for the City of Deland;

579Janet Bollum; Gary Huttman, a transportation consultant; Richard

587Holmes, former planning director for the City of Deland; Jim

597McCroskey, director of community development for the City of

606Deland; and Thomas L. Brooks, a planner with Volusia County and

617accepted as an expert in planning demographics and population and

627employment projections. Also, they offered Petitioners' Exhibits

6341, 3-5, and 7, which were received in evidence. The Department

645of Community Affairs presented the testimony of Charles Gauthier,

654chief of the bureau of local planning and accepted as an expert

666in comprehensive planning and compliance review. Also, it

674offered Department Exhibit 1, which was received in evidence.

683The City of Deland offered City Exhibits 1-4, which were received

694in evidence. Exhibit 3 is the deposition of Wayne N. Sanborn,

705former city manager of the City of Deland. Finally, the parties

716offered Joint Exhibits 1-9, which were received in evidence.

725The Transcript of the hearing (two volumes) was filed on

735September 20, 2000. Proposed Findings of Fact and Conclusions of

745Law were filed by the parties on October 10, 2000, and they have

758been considered by the undersigned in the preparation of this

768Recommended Order.

770FINDINGS OF FACT

773Based upon all of the evidence, including the stipulation of

783counsel, the following findings of fact have been determined:

792a. Background

7941. In this land use dispute, Petitioners, Janet Bollum

803( Bollum) and Glenn and Mary Brewer (the Brewers), who are

814property owners within or near the City of Deland, contend that a

826portion of Plan Amendment 98-1ER adopted by Respondent, City of

836Deland (City), is not in compliance. The portion of the

846amendment under challenge, known as Plan Amendment LU-97-02,

854changes the land use on 39.56 acres of land owned by Intervenor,

866Marcia Berman, Trustee (Berman), to Highway Commercial. The

874property is currently under contract to be sold to Intervenor,

884Wal-Mart Stores East, Inc. (Wal-Mart), who intends to construct a

894Wal-Mart super store on a part of the site. Respondent,

904Department of Community Affairs (Department), is the state agency

913charged with the responsibility of reviewing comprehensive land

921use plans and amendments.

9252. Until 1997, the Berman property was located in the

935unincorporated area of Volusia County (County). Prior to 1994,

944it carried an Urban Medium Intensity land use designation. That

954year, the County redesignated the property as Industrial. In

9631997, the City annexed the Berman property and revised its Future

974Land Use Map the following year to change the land use to Highway

987Commercial. This change was accomplished through the plan

995amendment under challenge.

9983. On May 1, 1998, the Department issued its Statement of

1009Intent to Find Portions of Plan Amendment Not in Compliance.

1019More specifically, it found that the new land use designation

1029would "generate traffic which causes the projected operating

1037conditions of roadways to fall below adopted level of service

1047standards and exacerbates projected roadway deficiencies." The

1054Department also found that the amendment was "not supported by or

1065based on, and does not react in an appropriate way to, the best

1078available data and analyses." In making these findings, the

1087Department relied in part upon a traffic study prepared by "TEI"

1098in 1998 which reflected that the City's traffic system did not

1109have sufficient capacity to accommodate the new land use. The

1119Department determination triggered this action.

11244. On May 27, 1998, Petitioners, and 82 other property

1134owners, filed a paper styled "Petition for Administrative Hearing

1143and Petition to Intervene" challenging the change of land use on

1154the Berman property in numerous respects. The paper was treated

1164as a petition to intervene and was later granted.

11735. After the case was temporarily abated in August 1998

1183pending efforts to settle the matter, in January 1999, a new

1194traffic study was prepared for the City by Ghyabi, Lassiter &

1205Associates (GLA study), which determined that the existing and

1214planned City transportation network could accommodate the impacts

1222from the development allowed under the amendment. All parties

1231except Petitioners then executed a Stipulated Settlement

1238Agreement in February and March 2000, which resolved all issues

1248originally raised by the Department. Thereafter, the Department

1256issued an Amended Notice of Intent to find the plan amendment in

1268compliance. As required by Section 163.3184(16)(f), Florida

1275Statutes (1999), the parties were realigned consistent with their

1284respective positions.

12866. Through an Amended Petition filed by Petitioners on

1295July 19, 2000, all original Petitioners except Bollum and the

1305Brewers have been dismissed, and the factual issues in this case

1316narrowed to two: (a) whether the recent traffic studies

"1325demonstrate a transportation concurrency failure, and a failure

1333to fall within a lawful transportation concurrency exception

1341under F.S. 163.3180(5)(c) and (d)"; and (b) whether the "plan

1351amendment data and analyses continue a failure to show demand for

1362additional 'highway commercial' land, as originally asserted by

1370the Department's Notice of Intent."

1375b. Standing of the Parties

13807. Bollum owns property, resides within, and owns and

1389operates a business within the City. She also submitted written

1399and oral comments to the City while the amendment was being

1410adopted. The parties have stipulated that she is an affected

1420person and thus has standing to participate.

14277. The Brewers own property and reside in an unincorporated

1437area of the County in the immediate vicinity of the proposed plan

1449amendment. They also reside within what is known as the "Greater

1460Deland Area," as defined by Chapter 73-441, Laws of Florida.

1470However, they do not own property, reside within, or own and

1481operate a business within the corporate limits of the City, and

1492thus they lack standing to participate.

14988. The parties have stipulated that Intervenors Berman and

1507Wal-Mart have standing to participate in this proceeding.

1515c. The Amendment

15189. The Berman property lies on the eastern side of U.S.

1529Highway 17 just north of the intersection of U.S. Highways 17 and

154192, approximately three miles north of the City's central

1550business district. The land is currently undeveloped.

155710. Prior to being annexed by the City, the property was

1568located within the unicorporated area of the County, just north

1578of the City limits. The earliest County land use designation was

1589Urban Medium Intensity, a primarily residential land use

1597classification which also allowed some commercial development,

1604including small neighborhood shopping centers.

160911. In 1993, the County began a comprehensive examination

1618of land use and zoning restrictions in the vicinity of the Berman

1630property. In May 1994, it redesignated the Berman property from

1640Urban Medium Intensity to Industrial. This use allowed not only

1650industrial development, but also some commercial development.

165712. Before the Berman property was annexed by the City, it

1668was depicted on the City's Urban Reserve Area Map (map). That

1679map established advisory designations for unincorporated County

1686land abutting the City, and was meant to be a guide for City land

1700use decisions when property was annexed. The property was

1709designated on the map as approximately one-half Commercial and

1718one-half Industrial.

172013. In 1997, the Berman property was annexed by the City.

1731Because the City was then required to place a land use

1742designation on the property, on May 16, 1998, it adopted

1752Amendment 98-1ER, which redesignated the property from Volusia

1760County Industrial to City Highway Commercial. The new mixed-use

1769designation allows "a wide range of retail and service and office

1780uses," as well as up to twenty percent residential land uses,

1791including multi-family manufactured housing developments. Thus,

1797the Highway Commercial land use designation is meant to

1806accommodate major shopping centers like the one proposed by

1815Wal-Mart.

1816d. Transportation issue

181914. In their Amended Petition, Petitioners allege that

1827accepting as fact the "most recent traffic studies," those

1836studies still "demonstrate a transportation concurrency failure,

1843and a failure to fall within a lawful transportation concurrency

1853exception under F.S. 163.3180(5)(c) and (d)."

185915. The "most recent traffic studies" are the GLA study,

1869and it shows that the existing and planned City transportation

1879network can accommodate the traffic impacts arising from

1887development allowed under the plan amendment.

189316. Some of the transportation impacts from the expected

1902development on the Berman property will affect roadways within an

1912area of the City that was formally designated in May 1992 as a

1925Special Transportation Area (STA) or road segments with

1933specialized level of service (LOS) standards. The STA includes

1942the central business district and certain outlying areas

1950essentially bounded by Minnesota Avenue, Amelia Avenue, the rear

1959property lines of properties along the north side of New York

1970Avenue (State Road 44), South Hill Avenue, Beresford Avenue,

1979Boundary Avenue, and Clara Avenue, which extend to approximately

1988one mile from the Berman property. None of the roadways within

1999the STA are on the Florida Intrastate Highway System.

200817. Rule 9J-5.0055(2), Florida Administrative Code,

2014requires that the City adopt LOS standards on roadways within its

2025planning jurisdiction (which are not on the Florida Intrastate

2034Highway System), including the disputed portion of U.S. Highways

204317 and 92. The applicable LOS standards and STA provisions are

2054found in Policies 3.1.7 and 3.1.10, respectively, of the

2063Transportation Circulation Element of the plan. They read as

2072follows:

20733.1.7 For those roadways listed in

2079Policy 3.1.6 [which include U.S. Highways 17

2086and 92], the City of Deland may permit

2094development to occur until the peak hour

2101traffic volumes exceed a 20% increase over

2108the peak traffic counts published in the

2115FDOT's affic Data Report.

21193.1.10 As a result of FDOT's approval of the

2128STA designation for US 17/92 (Woodland

2134Boulevard), from Beresford Avenue to Michigan

2140Avenue, and SR 44 (New York Avenue), from SR

214915A to Hill Avenue, the following maximum LOS

2157and/or traffic volumes shall be permitted.

2163ROADWAY SEGMENT

2165US 17/92, from Beresford to Michigan = 22,028

2174SR 44, from SR 15A to US 17/92 = LOS E

2185SR 44, from US 17/92 to Hill = LOS E

2195*The proposed maximum traffic volume is

2201compatible with the maximum LOS for this

2208section of roadway, as stated in Policy

22153.1.7.

2216These two policies have been found to be in compliance and are

2228not subject to challenge in this proceeding.

223518. Although the STA is identified as a specific area, the

2246City's Comprehensive Plan anticipates that development from

2253outside of this area will impact the STA. As noted above,

2264however, the undisputed GLA study demonstrates that the plan

2273amendment will not allow development which would cause these

2282adopted LOS standards to be exceeded.

228819. The STA was approved in May 1992, or prior to the

2300enactment of Section 163.3180, Florida Statutes (1993), which

2308allows certain exceptions from the otherwise blanket requirement

2316to adopt and enforce a transportation LOS standard for roadways.

232620. Two planning tools made available to local governments

2335by Section 163.3180(5), Florida Statutes (1993), are a

2343Transportation Concurrency Exception Area (TCEA) and a

2350Transportation Concurrency Management Area, both of which allow

2358exceptions to transportation concurrency requirements. The

2364practical effect of a TCEA is to allow development to proceed

2375without having to comply with transportation concurrency.

238221. Petitioners essentially contend that the STA created by

2391the City for the central business district and certain outlying

2401areas is "the substantial equivalent of a TCEA," and thus it

2412should be treated as one for purposes of this proceeding. They

2423go on to argue that while the City may grant an exception to

2436concurrency requirements for transportation facilities for

2442projects located within a TCEA, those benefits cannot be extended

2452to any other area, including the Berman property. Based on this

2463premise, Petitioners conclude that without the benefit of the

2472TCEA exception, the anticipated traffic from the new development

2481on the Berman property will cause a "continuation of a [LOS]

2492failure on the constrained segments of US 17/92 and on the

2503unconstrained segment from SR44 to Wisconsin Avenue," in

2511violation of the law.

251522. Petitioners' contention is based on an erroneous

2523assumption. The evidence shows that the City has never adopted a

2534TCEA. Neither has the STA "transformed" into a TCEA, as

2544Petitioners suggest. Moreover, as noted above, the undisputed

2552GLA study shows rather clearly that the plan amendment will not

2563allow development which would cause the adopted LOS standards to

2573be exceeded.

257523. Petitioners further contend that the plan amendment is

2584somehow inconsistent with the transportation exception

2590requirements in Section 163.3180(5)(b) and (c), Florida Statutes

2598(2000). However, these provisions apply to developments "which

2606pose only special part-time demands on the transportation

2614system[,]" that is, "one that does not have more than 200

2626scheduled events during the calendar year and does not affect the

2637100 highest traffic volumes." The evidence shows that the

2646Highway Commercial land use category is not designed for such

2656developments and, in fact, encourages far more intense uses.

2665e. Is There a Need for Additional Commercial Land?

267424. Petitioners next contend that "the plan amendment data

2683and analyses continue a failure to show demand for additional

2693'highway commercial' land, as originally asserted by the

2701Department's Notice of Intent and not resolved by the Compliance

2711Agreement."

271225. In the immediate vicinity of the Berman property, near

2722the intersection of U.S. Highways 17 and 92 north of the City,

"2734there is an emerging trend of 'regional-type' commercial

2742developments." This area is already partially developed with

2750commercial uses, and it has additional areas depicted for future

2760commercial and industrial use. There are no other parcels in the

2771City, especially in this area, of a sufficient size to

2781accommodate this type of regional commercial development.

278826. There are numerous ways to project the raw, numerical

2798need for commercial land in the City. The City's Comprehensive

2808Plan, its Evaluation and Appraisal Report, and the GLA study all

2819contain statements regarding projected population and employment,

2826each portraying a slightly different result. In fact,

2834Petitioners' own expert criticized the numbers used in these

2843documents as being unreliable and suspect.

284927. The need calculus basically involves projecting

2856population over a ten-year planning period and then allocating

2865commercial, residential, and other land uses in an amount to

2875match that projection. For the reasons set forth below, this

2885process is imprecise, and it must be tempered by other factors.

289628. First, the planner must project population over the

2905ten-year planning timeframe. Any mistake in this projection will

2914skew the numbers. Second, employment ratios used in the calculus

2924can change from year to year, especially in a smaller community.

2935Also, other planning objectives are inherently subject to change

2944year by year.

294729. Given this imprecision and changing market demands, it

2956is appropriate for professional planners to overallocate land

2964uses. An excess allocation of twenty-five percent (or an

2973allocation factor of one hundred and twenty-five percent) is

2982recognized by professional planners as being appropriate. The

2990evidence supports a finding that this amount is reasonable under

3000the circumstances present here.

300430. There are numerous professionally acceptable ways in

3012which to allocate land uses. The City has not adopted a

3023particular methodology in its Comprehensive Plan.

302931. The specifics of the plan amendment and the City's

3039Comprehensive Plan make application of a strict numerical

3047calculus even more difficult. The prior designation of the

3056property was Industrial, which is not a pure industrial category,

3066but actually allowed up to thirty percent of commercial uses.

3076The amendment here simply changes the land use from Industrial,

3086with some commercial uses allowed, to a mixed-use Highway

3095Commercial designation. As noted earlier, the City's

3102Comprehensive Plan anticipates regional commercial uses in the

3110area of the Berman property. Finally, the parcel is relatively

3120small (less than 40 acres) and is embedded within an urban area.

313232. Given the uncertainty of a numerical calculation of

3141commercial need in the City, the size and location of the

3152property, the property's inclusion in an urban area, and the

3162surrounding commercial land uses, the evidence supports a finding

3171that either Industrial or Commercial would be an appropriate land

3181use for the property.

318533. The evidence further supports a finding that the need

3195question is not a compliance issue here and does not support a

3207finding that the plan amendment is not in compliance.

3216CONCLUSIONS OF LAW

321934. The Division of Administrative Hearings has

3226jurisdiction over the subject matter and the parties hereto

3235pursuant to Sections 120.569 and 163.3184, Florida Statutes

3243(2000).

324435. By stipulation of counsel, all parties except the

3253Brewers have been found to be affected persons within the meaning

3264of Section 163.3184(1)(a), Florida Statutes (2000), and have

3272standing to participate in this proceeding. The Brewers argue

3281that they reside within the "Greater Deland Area," as that term

3292is defined in Chapter 73-441, Laws of Florida, and thus they also

3304qualify as affected persons. However, Section 163.3184(1)(a),

3311Florida Statutes (2000), specifically requires that in order to

3320qualify as an affected person, one must own property, reside, or

3331own or operate a business "within the boundaries of the local

3342government whose plan is the subject of review." The Brewers do

3353not. Moreover, the special act relied upon by the Brewers simply

3364reserves an area outside of the City "as the logical future

3375extension of the City limits of the City of Deland" and prohibits

3387other municipalities from annexing within this area. While it

3396designates the City as the sole provider of potable water and

3407wastewater disposal within that area, the special act expressly

3416reserves planning jurisdiction over the area to the County until

3426the property is annexed. Therefore, the Brewers are not affected

3436persons.

343736. This case first arose under Section 163.3184(10)(a),

3445Florida Statutes (1997), following the Department's Notice of

3453Intent to find portions of the City's plan amendment not in

3464compliance. The original Notice of Intent was later superceded

3473by an Amended Notice of Intent following the execution of a

3484Stipulated Settlement Agreement. Petitioners maintained their

3490challenge to the plan amendment following the Amended Notice of

3500Intent and thus bear the burden of proof.

350837. Where a settlement agreement resolves the issues

3516originally raised by the Department in issuing a notice of intent

3527to find an amendment not in compliance, any challenge is governed

3538by Section 163.3184(9), Florida Statutes (2000). See Section

3546163.3184(16)(f)2., Florida Statutes (2000). The burden of proof

3554is such a proceeding is "fairly debatable."

356138. Petitioners contend, however, that realignment and the

3569change in burden of proof from a preponderance of the evidence to

3581beyond fair debate are not warranted because the City did not

3592adopt a remedial amendment pursuant to a settlement agreement.

3601This contention is based on language in Section 163.3184(16)(f),

3610Florida Statutes (2000), which sets forth procedures to be

3619followed if a local government adopts "compliance agreement

3627amendments."

362839. This statute does not establish the requirement that a

3638comprehensive plan amendment proceeding can be settled only upon

3647the adoption of compliance agreement amendments. While such

3655amendments are mentioned, the referenced statute is procedural,

3663not substantive, and does not impose additional requirements on

3672the settlement of a case involving the Department.

368040. To read the statute in the manner urged by Petitioners

3691would lead to absurd results, especially in a case such as this

3703one. Existing data and analysis, ultimately proven erroneous,

3711formed the sole basis for the Department's initial decision to

3721find the amendment not in compliance. A reanalysis of the data

3732demonstrated serious flaws in the original conclusions of the

3741Department, and compelled issuance of an Amended Notice of

3750Intent. This Amended Notice and realignment of the parties

3759followed the process established in Section 163.3184(16)(f),

3766Florida Statutes (2000). It was unnecessary for the parties to

3776craft a new plan amendment to address a problem caused and cured

3788by data and analysis. Petitioners' argument would impose the

3797additional requirement for no benefit to the local government or

3807the comprehensive plan. Accordingly, the prior ruling as to

3816realignment is reaffirmed, and the burden of proof in this matter

3827is "fairly debatable."

383041. The fairly debatable test asks whether reasonable minds

3839could differ as to the outcome. The action of the City must be

3852approved "if reasonable persons could differ as to its

3861propriety." B & H Travel Corporation v. Department of Community

3871Affairs , 602 So. 2d 1362, 1365 (Fla. 1st DCA 1992). Thus,

3882Petitioners must show beyond fair debate that the plan amendment

3892is not in compliance. Under this test, an extremely heavy burden

3903is placed upon Petitioners to prove the legitimacy of their

3913claims.

391442. "In compliance," as defined in Section 163.3184(1)(b),

3922Florida Statutes (2000), means the plan is consistent with the

3932requirements of Sections 163.3177, 163.3178, and 163.3191,

3939Florida Statutes (2000), the state comprehensive plan, the

3947regional policy plan, and Chapter 9J-5, Florida Administrative

3955Code.

395643. Petitioners raise two issues in their Amended Petition

3965as grounds for finding the plan amendment not in compliance.

3975First, they contend that the most recent traffic studies (the GLA

3986study) "demonstrate a transportation currency failure, and a

3994failure to fall within a lawful transporation concurrency

4002exception under F.S. 163.3180(5)(c) and (d)." Second, they

4010contend that "the plan amendment data and analyses continue a

4020failure to show demand for additional 'highway commercial' land,

4029as originally asserted by the Department's Notice of Intent nd

4039not resolved by the Compliance Agreement."

404544. As to the transportation issue, Rule 9J-5.0055(2),

4053Florida Administrative Code, mandates that local governments

4060adopt LOS standards for public facilities (including roadways)

4068and services located within the area for which such local

4078government has authority to issue development orders and

4086development permits. The disputed portion of U.S. Highways 17

4095and 92 falls within this category.

410145. The LOS standards for roadways within the City's

4110jurisdiction are found in policies under Objective 3.1 in the

4120Traffic Circulation Element. The undisputed evidence shows that

4128the transportation impacts expected from the plan amendment can

4137be accommodated under the adopted LOS standards in the City,

4147including the STA.

415046. Contrary to Petitioners' claim, the evidence shows that

4159the City has never adopted a TCEA, and there is no provision in

4172Chapter 163, Florida Statutes, which allows a STA to "transform"

4182into a TCEA. Indeed, for this to occur, a plan amendment would

4194be necessary. Because no such amendment was intended or

4203accomplished by the City, Petitioners' claim is rejected.

421147. As to the need issue, the demonstration of "need" is a

4223planning data and analysis requirement under Chapter 163, Florida

4232Statutes. This requirement applies when a local government

4240adopts or amends its comprehensive plan future land use element,

4250and it mandates that the government utilize appropriate and

4259relevant data and analysis for purposes of distributing land uses

4269on the future land use map. Section 163.3177(6)(a) and (10),

4279Florida Statutes (2000); Rule 9J-5.006(2), Florida Administrative

4286Code. The requirement seeks to match the allocation of future

4296land use categories with the projected population in order to

4306ensure sufficient land to accommodate the varying uses of that

4316population. Section 163.3177(6)(a), Florida Statutes (2000).

432248. As established in the Findings of Fact, the evidence

4332shows that the need calculus is imprecise and must be tempered by

4344other factors. The more credible evidence supports a need for

4354additional Highway Commercial acreage in the chosen location.

436249. In summary, Petitioners have failed to prove beyond

4371fair debate that the amendment is not in compliance as that term

4383is defined in Section 163.3184(1)(b), Florida Statutes (2000).

4391Even if the less stringent preponderance of the evidence standard

4401is used, Petitioners have still failed to show that the amendment

4412is not in compliance.

4416RECOMMENDATION

4417Based on the Foregoing Findings of Fact and Conclusions of

4427Law, it is

4430RECOMMENDED that the Department of Community Affairs enter a

4439final order determining Plan Amendment 98-1ER adopted by the City

4449of Deland by Ordinance Number 98-07 on March 16, 1998, to be in

4462compliance.

4463DONE AND ENTERED this 20th day of November, 2000, in

4473Tallahassee, Leon County, Florida.

4477___________________________________

4478DONALD R. ALEXANDER

4481Administrative Law Judge

4484Division of Administrative Hearings

4488The DeSoto Building

44911230 Apalachee Parkway

4494Tallahassee, Florida 32399-3060

4497(850) 488-9675 SUNCOM 278-9675

4501Fax Filing (850) 921-6847

4505www.doah.state.fl.us

4506Filed with the Clerk of the

4512Division of Administrative Hearings

4516this 20th day of November, 2000.

4522COPIES FURNISHED:

4524Steven M. Siebert, Secretary

4528Department of Community Affairs

45322555 Shumard Oak Boulevard, Suite 100

4538Tallahassee, Florida 32399-2100

4541C. Allen Watts, Esquire

4545Cobb, Cole & Bell

4549Post Office Box 2491

4553Daytona Beach, Florida 32115

4557Shaw P. Stiller, Esquire

4561Department of Community Affairs

45652555 Shumard Oak Boulevard, Suite 315

4571Tallahassee, Florida 32399-2100

4574F. Alex Ford, Jr., Esquire

4579Landis, Graham, French, Husfeld,

4583Sherman & Ford, P.A.

4587Post Office Box 48

4591Deland, Florida 32721-0048

4594Mark A. Zimmerman, Esquire

4598James, Zimmerman, Paul & Huddleston

4603Post Office Drawer 2087

4607Deland, Florida 32721-2087

4610David L. Powell, Esquire

4614Hopping, Green, Sams & Smith, P.A.

4620Post Office Box 6526

4624Tallahassee, Florida 32314

4627Margaret E. Bowles, Esquire

4631Margaret E. Bowles, P.A.

4635205 South Hoover Street

4639Suite 402

4641Tampa, Florida 33609

4644Cari L. Roth, General Counsel

4649Department of Community Affairs

46532555 Shumard Oak Boulevard, Suite 325

4659Tallahassee, Florida 32399-2100

4662NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4668All parties have the right to submit written exceptions within 15

4679days to this Recommended Order. Any exceptions to this

4688Recommended Order should be filed with the agency that will enter

4699a final order in this case.

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Date
Proceedings
PDF:
Date: 09/19/2001
Proceedings: Respose to Motion for Stay (filed by City of DeLand via facsimile)
PDF:
Date: 09/19/2001
Proceedings: Notice of Withdrawal of Motion for Stay (filed by Intervenor/Appellee via facsimile).
PDF:
Date: 09/18/2001
Proceedings: Second Order Extending Time to Respond to Motion filed by Respondents.
PDF:
Date: 09/17/2001
Proceedings: Appellee City of Deland`s Response to Motion for Stay Pending Review Appellee City of Deland`s Motion for Extension of Time (filed via facsimile).
PDF:
Date: 09/13/2001
Proceedings: Order Extending Time to Respond to Motion filed by Petitioners.
PDF:
Date: 09/11/2001
Proceedings: Appellee City of Deland`s Response to Motion for Stay Pending Review Appellee City of Deland`s Motion for Extension of Time (filed via facsimile).
Date: 02/07/2001
Proceedings: Final Order filed.
PDF:
Date: 02/06/2001
Proceedings: Agency Final Order
PDF:
Date: 02/06/2001
Proceedings: Agency Final Order
Date: 12/29/2000
Proceedings: Second Order Extending Time to File Responses to Exceptions filed.
Date: 12/21/2000
Proceedings: Order Extending Time to File Responses to Exceptions filed by S. Seibert.
PDF:
Date: 11/20/2000
Proceedings: Recommended Order
PDF:
Date: 11/20/2000
Proceedings: Recommended Order issued (hearing held August 23, 2000) CASE CLOSED.
Date: 10/10/2000
Proceedings: Petitioners` Proposed Recommended Order (filed by via facsimile).
Date: 10/10/2000
Proceedings: Respondent`s and Intervenor`s Joint Proposed Recommended Order filed.
Date: 10/09/2000
Proceedings: Exhibits filed by D. Powell.
Date: 09/20/2000
Proceedings: Transcript (Volume 1 and 2) filed.
Date: 08/25/2000
Proceedings: Department of Community Affairs` Joinder Prehearing Stipulation filed.
Date: 08/23/2000
Proceedings: CASE STATUS: Hearing Held; see case file for applicable time frames.
Date: 08/22/2000
Proceedings: Petitioners` Response to Respondent Wal-Mart`s Motion to Strike Witness (filed via facsimile).
Date: 08/22/2000
Proceedings: Joinder in Pre-Hearing Stipulation by Petitioners Bollum and Brewer filed.
Date: 08/21/2000
Proceedings: Joinder in Pre-Hearing Stipulation by Intervenor Marcia Berman, Trustee filed.
Date: 08/18/2000
Proceedings: Prehearing Stipulation (filed via facsimile).
Date: 08/16/2000
Proceedings: Notice of Taking Deposition Duces Tecum of T. Brooks filed.
Date: 08/15/2000
Proceedings: Petitioners` Answers to Intervenor Wal-Mart Stores East`s Interrogatories (filed via facsimile).
Date: 08/15/2000
Proceedings: Motion to Strike Witness, Alternative Motion for Sanctions (filed by Respondent via facsimile).
Date: 08/07/2000
Proceedings: Order issued. (the realignment issued stated in paragraph 3(a) of the motion is preserved for review by the agency issuing a final order)
Date: 08/04/2000
Proceedings: Petitioner Bollum`s Notice of Service of Answers to Intervenor Wal-Mart Stores East`s Interrogatories (filed via facsimile).
Date: 08/02/2000
Proceedings: petitioners Bollum and Brewers` Response to intervenor Wal-Mart Stores East`s Request to Produce. (filed via facsimile)
Date: 08/02/2000
Proceedings: Petitioner`s Brewers` Notice of Service of Anwers to Intervenor Wal-Mart Stores East`s Interrogatories. (filed via facsimile)
Date: 07/31/2000
Proceedings: Joint Response to Petitioner`s Motion for Leave to Amend Petition filed.
Date: 07/31/2000
Proceedings: Notice of Taking Deposition-J. Bollum (filed via facsimile)
Date: 07/28/2000
Proceedings: Notice of Taking Deposition-G. Schindler (filed via facsimile)
Date: 07/19/2000
Proceedings: Motion for Leave to Amend Petition (Petitioners) filed.
Date: 07/14/2000
Proceedings: Notice of Hearing sent out. (hearing set for August 23 and 24, 2000; 9:00 a.m.; Deland, FL)
Date: 07/14/2000
Proceedings: Order of Pre-hearing Instructions sent out.
Date: 07/11/2000
Proceedings: Ltr. to Judge D. Alexander from S. Stiller In re: available dates (filed via facsimile).
Date: 06/28/2000
Proceedings: Ltr. to Judge D. Alexander from F. Ford In re: notice of appearance (filed via facsimile)
Date: 06/26/2000
Proceedings: Notice of Service of Interrogatories filed.
Date: 06/26/2000
Proceedings: Notice of Appearance (filed by F.A. Ford)
Date: 06/26/2000
Proceedings: Request to Produce filed.
Date: 06/13/2000
Proceedings: Response of Intervenors Bollum Et Al. to Department`s Renewed Motion for Realignment (filed via facsimile).
Date: 06/13/2000
Proceedings: Order sent out. (the department of community affairs renewed motion for realignment is granted, and order dated 4/28/00, is reaffirmed)
Date: 06/08/2000
Proceedings: Department of Community Affairs` Renewed Motion for Relignment (filed via facsimile).
Date: 05/03/2000
Proceedings: Order sent out. (the order dated April 28, 2000, is temporarily abated)
Date: 05/01/2000
Proceedings: Intervenors` Bollum and Brewer, Et Al., Response to Department`s Motion for Realignment of Parties (filed via facsimile).
Date: 04/28/2000
Proceedings: Order sent out. (the department of community affairs motion for realignment of parties is granted, parties shall respond within 15 days from the date of this order)
Date: 04/25/2000
Proceedings: Department of Community Affairs` Motion for Realignment of Parties (filed via facsimile).
Date: 04/04/2000
Proceedings: Order Continuing Case in Abeyance sent out. (Parties to advise status by July 7, 2000.)
Date: 03/31/2000
Proceedings: Stipulated Settlement Agreement filed.
Date: 03/31/2000
Proceedings: (Petitioner) Notice of Filing Stipulated Settlement Agreement and Request for Stay of Proceedings filed.
Date: 02/29/2000
Proceedings: Order Continuing Case in Abeyance sent out. (Parties to advise status by March 31, 2000.)
Date: 02/25/2000
Proceedings: (Petitioner) Status Report filed.
Date: 01/06/2000
Proceedings: Order Continuing Case in Abeyance sent out. (Parties to advise status by February 25, 2000.)
Date: 01/03/2000
Proceedings: (Petitioner) Status Report (filed via facsimile).
Date: 11/18/1999
Proceedings: Order Continuing Case in Abeyance sent out. (Parties to advise status by December 31, 1999.)
Date: 11/15/1999
Proceedings: (Petitioner) Status Report (filed via facsimile).
Date: 10/08/1999
Proceedings: (Petitioner) Status Report (filed via facsimile).
Date: 09/07/1999
Proceedings: Order sent out. (DCA shall file status report by 10/8/99)
Date: 09/03/1999
Proceedings: (Petitioner) Status Report filed.
Date: 08/06/1999
Proceedings: (Petitioner) Status Report (filed via facsimile).
Date: 06/28/1999
Proceedings: Order sent out. (Parties to advise status by 08/06/1999)
Date: 06/25/1999
Proceedings: (Petitioner) Status Report (filed via facsimile).
Date: 04/15/1999
Proceedings: Order sent out. (case to remain inactive until 6/25/99; petitioner to file status report by this time)
Date: 04/14/1999
Proceedings: (Petitioner) Status Report (filed via facsimile).
Date: 02/08/1999
Proceedings: Order sent out. (case shall continue to remain inactive until 4/9/99)
Date: 02/05/1999
Proceedings: (Petitioner) Status Report (filed via facsimile).
Date: 12/18/1998
Proceedings: Order sent out. (Janet Bollum, et al. Granted Intervenor Status)
Date: 12/02/1998
Proceedings: Order sent out. (case to remain inactive; agency to file status report by 2/5/99)
Date: 12/01/1998
Proceedings: (Petitioner) Status Report (filed via facsimile).
Date: 08/12/1998
Proceedings: Case No/s: 98-2441GM unconsolidated for closure. Order Closing File sent out closing 98-2441GM ONLY per voluntary dismissal.
Date: 08/11/1998
Proceedings: (Petitioners) Notice of Voluntary Dismissal (filed in case no. 98-2441GM via facsimile) filed.
Date: 07/27/1998
Proceedings: Order sent out. (hearing cancelled; case in abeyance; agency to file status report by 11/15/98)
Date: 07/23/1998
Proceedings: Joint Motion to Abate Proceedings (filed via facsimile).
Date: 07/23/1998
Proceedings: Order sent out. (Wal-Mart Stores East, Inc. Granted Leave to Intervene in DOAH 98-2441GM)
Date: 07/16/1998
Proceedings: (Wal-Mart Stores East, Inc.) Motion to Intervene filed.
Date: 06/24/1998
Proceedings: Order sent out. (98-2331GM & 98-2441GM are Consolidated; Hearing set for 9/16/98; Marcia Berman, Trustee Granted Intervenor Status))
Date: 06/22/1998
Proceedings: Order sent out. (Marcia Berman, Trustee Granted Intervenor Status)
Date: 06/17/1998
Proceedings: Marcia Berman, Trustee`s Petition for Leave to Intervene filed.
Date: 06/15/1998
Proceedings: Order sent out. (Wal-Mart Stores East, Inc. Motion to Intervene is Granted)
Date: 06/09/1998
Proceedings: Exhibit "A" (attach to Motion to Intervene) filed.
Date: 06/08/1998
Proceedings: Department of Community Affairs Response to Motion to Intervene (filed via facsimile).
Date: 06/08/1998
Proceedings: Department of Community Affairs Notice of Method of Recordation (filed via facsimile).
Date: 06/04/1998
Proceedings: (Wal-Mart) Motion to Intervene filed.
Date: 06/02/1998
Proceedings: Notice of Hearing sent out. (hearing set for 9/16/98; 1:00pm; Deland)
Date: 05/29/1998
Proceedings: Joint Response to Initial Order (filed via facsimile).
Date: 05/21/1998
Proceedings: Initial Order issued.
Date: 05/15/1998
Proceedings: Statement of Intent (filed via facsimile).
Date: 05/15/1998
Proceedings: Notice of Intent (filed via facsimile).
Date: 05/15/1998
Proceedings: Petition of the Department of Community Affairs (filed via facsimile).

Case Information

Judge:
D. R. ALEXANDER
Date Filed:
05/15/1998
Date Assignment:
05/21/1998
Last Docket Entry:
09/19/2001
Location:
Deland, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
Suffix:
GM
 

Related DOAH Cases(s) (1):

Related Florida Statute(s) (5):

Related Florida Rule(s) (2):