04-003651GM Department Of Community Affairs vs. City Of Groveland
 Status: Closed
Recommended Order on Monday, November 28, 2005.


View Dockets  
Summary: Petitioner`s challenge to the Future Land Use Map amendment in the Green Swamp as urban sprawl, environmentally unsuitable, and against guiding principles was not proven.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF COMMUNITY )

12AFFAIRS, )

14)

15Petitioner, )

17)

18vs. ) Case No. 04 - 3651GM

25)

26CITY OF GROVELAND, )

30)

31Respondent, )

33)

34and )

36)

37FRANK GAMMON and BANYAN )

42CONSTRUCTION AND DEVELOPMENT, )

46INC., )

48)

49Intervenors. )

51)

52RECOMMENDED ORDER

54On October 5 - 7, 2005, a final administrative hearing was

65held in this case in Groveland, Florida, before J. Lawrence

75Johnston, Administrative Law Judge, Division of Administrative

82Hearings.

83APPEARANCES

84For Petitioner: David L. Jordan, Esquire

90Deputy General Counsel

93Leslie E. Bryson, Esquire

97Assistant General Counsel

100Department of Community Affairs

1042555 Shumard Oa k Boulevard

109Tallahassee, Florida 32399 - 2100

114For Respondent: Karen A. Brodeen, Esquire

120Fowler, White, Boggs, Banker, P.A.

125Post Office Box 11240

129Tallahassee, Florida 32302 - 3240

134For Intervenors: W. Douglas Moody, Jr., Esquire

141William R. Pfeiffer, Esquire

145Myers & Fuller, P.A.

1492822 Remington Green Circle

153Post Office Box 14497

157Tallahassee, Florida 32317 - 4497

162STATEMENT OF THE ISSUE

166The issue in this case is whether the City's Future Land

177Use Map (FLUM) Amendment for Site 7 is "in compliance," as

188defined in Section 163.3184(1)(b), Florida Statutes. 1

195PRELIMINARY STATEMENT

197In February 2004, the City of Groveland (City)

205transmitted to the Department of Community Affairs (DCA) a

214package of proposed comprehensive plan amendments, including

221FLUM designations for several annexed sites. DCA issued an

230Objections, Recommendations, and Comments Report (ORC), and on

238August 2, 2004, the City adopted, through enactment of its

248Ordinance No. 2004 - 0 2 - 07, a revised amendment package which

261addressed some but not all of the ORC issues. On October 8,

2732004, DCA issued a Notice of Intent to find six FLUM

284amendments not "in compliance" but to find the rest of the

295adopted amendment package "in compliance" a nd filed a

304Statement of Intent (SOI) and Petition for Formal

312Administrative Hearing (Petition) as to the six adopted FLUM

321amendments. While the case was in abeyance, the parties

330resolved their disputes as to all of the adopted FLUM

340amendments except "Site 7," consisting of 361 acres within the

350boundaries of the Green Swamp Area of Critical State Concern

360(the Green Swamp). The case was set for final hearing on Site

3727 on October 5 - 7, 2005, in Groveland, Florida. Leave to

384intervene was granted to Frank Gamm on and to Banyan

394Construction and Development, Inc. (Banyan).

399Instead of filing a prehearing stipulation, DCA and the

408other parties filed separate prehearing statements reflecting

415some agreement but much disagreement as to the issues to be

426determined at the final hearing.

431The disagreements were further specified in two motions

439in limine filed by the City and Intervenors on the two days

451immediately preceding the final hearing. The first argued

459that, contrary to the restrictions in Section 163.3184(8)(b) ,

467Florida Statutes, DCA's SOI and Petition expanded upon the

476issues raised in the ORC although the proposed and adopted

486amendments were identical with respect to Site 7. It sought

496to strike from DCA's Petition the issue of consistency with

506Rule 9J - 5.006(4 ), 2 as relates to urban sprawl, and to limit

520the issues of consistency with the Principles for Guiding

529Development in the Green Swamp (Guiding Principles) based on

538alleged inconsistencies with Rules 9J - 5.006, 9J - 5.011, and 9J -

5515.013 to the specific subsecti ons cited in the ORC. In the

563second motion, the City and Intervenors sought to dismiss the

573parts of DCA's Petition that had been resolved or lacked site -

585specific evidence to establish a baseline for determining

593consistency with the Guiding Principles.

598A t the outset of the final hearing, the motions in limine

610were heard, and ruling was reserved, effectively denying them.

619However, it became clear during the course of the final

629hearing that several issues in the Petition were indeed

638resolved or were being dropped by DCA, leaving essentially

647whether the Site 7 FLUM amendment: discourages the

655proliferation of urban sprawl; is consistent with Plan

663policies designed primarily to discourage urban sprawl and

671promote intergovernmental coordination; is consistent with the

678Guiding Principles; reacts appropriately to the data and

686analysis on environmental site suitability; and is consistent

694with certain provisions of the State Comprehensive Plan on

703planning for new public facilities. 3

709At the final hearing, DCA call ed three witnesses: Brenda

719Winningham, an expert in comprehensive planning; T.M. "Mike"

727Gurr, an expert in geology and hydrogeology; and Rebecca

736Jetton, an expert in the Green Swamp and in land use and

748comprehensive planning. DCA also had its Exhibits 1a , 1b, 2,

7583, 5 - 7, 9 - 17, 19, 26, 27, 30, 31, 36, 37, 40, 42 - 47, 49 - 51,

77953 - 55, and 57 - 61 admitted in evidence. Ruling was reserved on

793objections to DCA Exhibits 18, 20, and 41. It is now ruled

805that, while the relevance objection to Exhibit 20 is

814sustained, the relevance objection to Exhibit 18 is overruled,

823and Exhibit 18 is admitted in evidence. As to Exhibit 41, the

835objection to policy recommendations in the document is

843sustained, but Exhibit 41 is admitted in evidence insofar as

853technical data.

855The Cit y called one witness: Teresa Greenham, an expert

865in land use and comprehensive planning. The City also had its

876Exhibits 4, 11, 14, 23, 32, and 45 admitted in evidence.

887Frank Gammon testified on behalf of himself and the other

897Intervenor, Banyan. Inter venors also called three other

905witnesses: Wendy Grey, an expert in land use planning; Chyrl

915Ellinor, an expert in biology and resource management; and

924Peter Hubbell, an expert in hydrology, the Green Swamp, and

934water resource management. Intervenors also had their

941Exhibits 1, 2, 4(A - H), 5, 6, 7, 8, and 10 admitted in

955evidence.

956After presentation of evidence, no party requested a

964transcript of the final hearing, and the parties were given

974ten days in which to file proposed recommended orders (PROs).

984How ever, DCA filed an unopposed motion to enlarge the time to

996October 21, 2005, which was granted. Timely PROs were filed

1006by DCA and jointly by the City and Intervenors.

1015On October 26, 2005, the City and Intervenors filed a

1025Motion to Strike portions of D CA's PRO -- namely, portions

1036addressing the failure of the City's comprehensive plan, as

1045amended, to discourage the proliferation of urban sprawl and

1054to react appropriately to data and analysis demonstrating Site

10637 to be unsuitable for the FLUM amendment. T hey argued that

1075those issues were not sufficiently specified in the SOI and

1085Petition. On November 11, 2005, DCA filed a Response in

1095Opposition. Based on these filings, the Motion to Strike is

1105denied.

1106DCA's Unopposed Motion to Strike, filed November 15,

11142005, (to strike from the City's and Intervenors' PRO the

1124reference to Intervenors' Exhibit 9, which was withdrawn) is

1133granted.

1134FINDINGS OF FACT

11371. The City of Groveland is located in Lake County,

1147mostly north of State Road 50 and the northeastern corn er of

1159the Green Swamp. The core of the City is in the vicinity of

1172the intersections of State Road 50 with State Road 33 (to the

1184south) and State Road 19 (to the north). There are many lakes

1196and wetlands within the City and surrounding the City in Lake

1207Co unty.

12092. The Green Swamp was designated an Area of Critical

1219State Concern by the Florida Legislature in 1979. It consists

1229of approximately 500 million acres south from the City through

1239south Lake County and into Polk County. It is bordered on the

1251east by U.S. Highway 27 and on the west extends over the

1263County line into Sumter County. The Green Swamp is important

1273as a statewide resource to Florida because it is one of the

1285last remaining intact ecosystems in Florida. It is one of

1295Florida's largest wetl and systems, second only to the

1304Everglades. It includes the headwaters of five rivers, and

1313provides recharge to the Floridan Aquifer, the primary source

1322of drinking water for Florida. It is an ecologically and

1332hydrologically significant resource. It pro vides habitat for

1340many endangered species including gopher tortoise, scrub jay,

1348and wood stork.

13513. In 2003, the City annexed the parcels known in this

1362proceeding as Sites 4, 5, 6, and 7 from Lake County into the

1375City. All of the parcels are located eas t of State Road 33

1388and south of State Road 50 and within the boundaries of the

1400Green Swamp. Sites 4, 5, and 6 total 171.1 acres of wetlands

1412bordering Sumner Lake and the City's boundaries before

1420annexation. Site 7 consists of 361 acres (264 acres of

1430upla nds and 97 acres of wetlands). (There is an approximately

144170 - acre County "enclave" in the middle of Site 7 which

1453remained in Lake County.) Site 7 currently is used to grow

1464citrus. It is connected to the City through the other three

1475sites and Sumner Lake .

14804. At the time of annexation (and until City plan

1490amendments are found to be "in compliance"), 4 the future land

1502use designation for Sites 4, 5, and 6 was Lake County

1513Rural/Conservation. Site 7 had and still has its Lake County

1523future land use designa tions. Its 97 acres of wetlands are

1534designated Lake County Rural/Conservation, which allows one

1541dwelling unit per 10 acres, while the 264 acres of uplands are

1553designated as Lake County Transition, which allows one unit

1562per 5 acres, or one unit per acre if the “timeliness” criteria

1574under the Lake County Comprehensive Plan are met.

15825. These parcels were the subject of the City's FLUM

1592amendments adopted on August 2, 2004. The FLUM amendments

1601changed the designation of Sites 4, 5, and 6 from County

1612Rural/C onservation to City Conservation. These City

1619designations have been found to be "in compliance." The FLUM

1629amendments also changed the future land use designation of

1638Site 7's 97 acres of wetlands to City Conservation, and its

1649264 acres of uplands to City of Groveland Green Swamp Single

1660Family Rural Development (GSRD), which allows two dwelling

1668units per acre. With a transfer of development rights from

1678the undevelopable wetlands to the developable uplands, which

1686would be allowed under both the City's and t he County's

1697comprehensive plans, the maximum number of dwelling units

1705allowed on Site 7 under the City's designation would increase

1715to 532, up from the 57 allowed under the current County

1726designations.

1727Compliance Issues

17296. As indicated in the Preliminar y Statement, DCA's

1738Petition and SOI alleged that the City's Plan, as amended by

1749the Site 7 FLUM amendment, is not "in compliance" because:

1759(1) it is inconsistent with Rule Chapter 9J - 5 because it fails

1772to discourage the proliferation of urban sprawl, as r equired

1782by Rule 9J - 5.006(5); (2) it is internally inconsistent with

1793the City's Future Land Use Element (FLUE) Policies 1 - 1.10.1

1804(land use allocation), 1 - 1.10.2 (promoting orderly compact

1813growth), and 1 - 1.10.3 (coordination with Lake County to reduce

1824urban sprawl), and Intergovernmental Coordination Element

1830(ICE) Policy 7 - 1.1.3 (land use planning of adjacent lands);

1841(3) it is inconsistent with the Green Swamp Guiding

1850Principles; (4) it is inconsistent with Section 163.3177(6)(a)

1858and (8), Florida Statutes, an d Rule 9J - 5.005(2)(a), because it

1870does not react appropriately to the data and analysis on

1880environmental site suitability; and (5) it is inconsistent

1888with State Comprehensive Plan Public Facilities Goal 17(a) and

1897Policies 17(b)1. - 2.

1901Urban Sprawl

19037. It i s no longer disputed that there is a demonstrated

1915need for the additional residential development allowed by the

1924Site 7 FLUM amendment. The real contention by DCA is that the

1936development should not occur at Site 7.

19438. DCA's urban sprawl argument focuse s on five of the 13

"1955primary indicators that a plan or plan amendment does not

1965discourage the proliferation of urban sprawl" :

19724. As a result of premature or poorly

1980planned conversion of rural land to other

1987uses, fails adequately to protect and

1993conserve natural resources, such as

1998wetlands, floodplains, native vegetation,

2002environmentally sensitive areas, natural

2006groundwater aquifer recharge areas, lakes,

2011rivers, shorelines, beaches, bays,

2015estuarine systems, and other significant

2020natural systems.

2022* * *

20256. Fails to maximize use of existing

2032public facilities and services.

20367. Fails to maximize use of future public

2044facilities and services.

20478. Allows for land use patterns or timing

2055which disproportionately increase the cost

2060in time, money and energy, o f providing and

2069maintaining facilities and services,

2073including roads, potable water, sanitary

2078sewer, stormwater management, law

2082enforcement, education, health care, fire

2087and emergency response, and general

2092government.

20939. Fails to provide a clear separatio n

2101between rural and urban uses.

2106Fla. Admin. Code R. 9J - 5.006(5)(g).

2113Indicator 4

21159. DCA's argument as to Indicator 4 is two - fold: Site 7

2128is surrounded by rural land; and increasing densities will

2137harm the natural resources of the Green Swamp.

214510. Si te 7 is immediately surrounded by generally rural

2155uses. As indicated, wetlands and Sumner Lake are to the

2165immediate northwest. Directly to the north of the

2173northernmost portion of Site 7 is a sprayfield owned and

2183operated by the City of Clermont. North of the sprayfield is

2194an open water body. The east side of Site 7 adjoins a marshy

2207area on the west side of Lake Palatlakaha. The south side of

2219Site 7 abuts CR 565 and low wetlands areas, with Lake Wash and

2232other rural lands and wetlands farther south.

223911. While immediately surrounded by rural lands (City

2247Conservation, County Rural/Conservation, and County

2252Transition), Site 7 is located approximately 3,000 feet (not

2262three miles, as DCA's primary witness on this issue believed

2272as late as her deposition i n this case) south of State Road

228550, a highly traveled, major road that connects West Central

2295Florida to East Central Florida. Site 7 is in a fast - growing

2308area less than two miles southeast of the center of the City.

2320Immediately to the north of Sumner La ke is the Westwood

2331residential subdivision which lies along the southern boundary

2339of State Road 50. Existing homes are scattered around the

2349sprayfield.

235012. Westwood is located within the City’s boundaries and

2359in the Green Swamp. It has a future land u se designation of

2372Green Swamp Single Family Low Density Development (GSLD),

2380which allows up to four single - family detached homes per acre.

2392This corresponds to the Lake County Ridge designation it had

2402at the time it was annexed into the City. Westwood cur rently

2414is under construction, with many homes already occupied.

242213. Along the northern side of State Road 50 north of

2433Westwood is a parcel within the City designated on the FLUM as

2445Commercial, which is proposed to be used for a Publix grocery

2456store, and the Green Valley Country Club, an existing golf

2466course community.

246814. To the west of Site 7 is an existing golf course and

2481water ski community known as the Swiss Ski School. It is

2492located within unincorporated Lake County in the Green Swamp

2501and has a Planned Unit Development (PUD) approval for 296

2511residential units. To the west of the Swiss Ski School lie

2522Stewart Lake and Olsen Lake and their associated wetlands,

2531which are in the Green Swamp in the unincorporated County and

2542have County designations of Rural/Conservation and Transition.

2549Farther west, along State Road 33 and still in the Green

2560Swamp, lie developments having FLUM designations of GSSFLD

2568allowing up to four units per acre. Both those developments

2578lie within City limits.

258215. To the sout h of Site 7, and in unincorporated Lake

2594County, with a County designation of Transition, lies a

2603subdivision along Monte Vista Road which is vested for

2612residential development partly at a density of two units per

2622acre and partly at one unit per acre.

263016. Although there will be wetlands and Sumner Lake in

2640City Conservation designations between Site 7 and developments

2648to the north and west in the City, l eapfrog development is not

2661a concern for Site 7 and its surrounding area. To the extent

2673Site 7 is separa ted from other urban or suburban uses in the

2686City by lakes, wetlands, and conservation lands, no urban,

2695suburban or even rural development of those conservation lands

2704should be expected, so that "leaping over" those undeveloped

2713lands should not be consider ed an indicator of sprawl.

272317. For these reasons, it is found that the Site 7 FLUM

2735amendment is not premature. Nor is the conversion from

2744agricultural use to residential use poorly planned. The

2752development will be compact and orderly, and public facil ities

2762and services are available. Natural resources already receive

2770a significant amount of protection in the plan. The

2779development of Site 7 will promote conservation of natural

2788resources by allowing only uplands to be developed onsite and

2798allowing a de nsity of up to two units per acre. A lower

2811density would be an inefficient use of developable land. An

2821inefficient land use pattern encourages the premature

2828conversion of environmentally significant lands.

2833Indicators 6 and 7

283718. DCA's arguments as t o Indicators 6 and 7 essentially

2848are that some public facilities and services will have to be

2859extended to Site 7, that there are places in the City capable

2871of development using only existing public facilities and

2879services, and that the City has planned for future public

2889facilities and services elsewhere -- namely, in the North

2898Overlay, which is described below.

290319. As for existing public facilities and services

2911(Indicator 6), development under the site 7 FLUM amendment

2920will receive the same public services of law enforcement,

2929fire, emergency services, and schools as are currently

2937available to Site 7, at a lower residential density, under the

2948existing Lake County Transition land use. Pursuant to an

2957interlocal agreement with Lake County, the City already

2965pro vides law enforcement services not only to Site 7 and

2976surrounding areas in the City, but also to adjacent areas in

2987unincorporated Lake County. As the City already provides

2995public services in the area, it will be more cost - efficient to

3008spread those costs a mong more homeowners. The proposed

3017amendment will allow more homeowners to share these costs.

3026DCA's only response to these facts, some of which were not

3037known by DCA's expert witness, was that "the increased

3046population on the site may require additiona l staff and

3056facilities to serve the population." DCA's PRO, at 41.

306520. As for water and sewer, as indicated, a connection

3075to central water and sanitary sewer is available at State Road

308650, approximately 3,000 feet from Site 7 (a fact also not

3098known by DCA's expert witness until shortly before the

3107hearing). The developer will be required to pay for the cost

3118of the new lines to Site 7. After those lines are installed,

3130nearby property owners can voluntarily connect to central

3138water and sewer. A few of t he nearby property owners who have

3151septic tanks have indicated an interest in connecting to the

3161Site 7 sewer lines. For these reasons, the proposed amendment

3171would result in an efficient use of central water and sanitary

3182sewer facilities.

318421. As for fu ture public facilities and services

3193(Indicator 7), in 2003, as a result of a settlement agreement

3204between the City and DCA on the City's 2003 plan amendment,

3215the City proposed and adopted the "Groveland North Overlay"

3224area and associated policies as a plan for future growth. The

3235North Overlay was found to be "in compliance," is part of the

3247City's FLUE, and is designated on Map 1 - 7 of the City’s FLUM

3261series.

326222. The North Overlay is located to the north of the

3273existing City limits and consists of several thousand acres.

3282It is identified as an area in which future annexations are

3293likely to take place in order to meet growth needs. The area

3305is adjacent to parcels already annexed by the City, designated

3315for urban densities, and planned for public facilitie s. It

3325allows for a mix of uses. It shows that the City had

3337identified a growth strategy to meet its need for the planning

3348timeframe and beyond. It was established to ensure that, as

3358land in the North Overlay was annexed into the City, new

3369development wo uld not develop as urban sprawl, but rather

3379would be managed in a way which created a more effective land

3391use pattern.

339323. While adopting the North Overlay, the City has a

3403policy to annex land only on a voluntary basis. It does not

3415exercise its rights under Section 171.0413, Florida Statutes,

3423to require contiguous, compact unincorporated territory to

3430annex. For this reason, it is difficult for the City to

3441foresee with certainty which lands will annex into its

3450municipal boundaries.

345224. In addition, s tarting in the mid - 1990's, before

3463adopting the North Overlay, the City began to annex land to

3474the south in the Green Swamp. At that time, the City began

3486the process of amending its comprehensive plan to include

3495provisions to comply with the Principles for Guiding

3503Development in the Green Swamp.

350825. In late 2000, the City embarked on a study to guide

3520development and facilitate municipal expansion in the Green

3528Swamp. The DCA provided funding for the study through a

3538technical assistance grant. DCA also p rovided feedback for

3547the study. The City hired a private consulting firm to do the

3559study and produce a series of four quarterly reports. The

3569final report is entitled "City of Groveland Small Area Study

3579Final Report November 1, 2001." The Small Area Stud y

3589considered an area of approximately 2,580 acres in the Green

3600Swamp, which the City reasonably projected may be annexed.

3609The geographic boundaries of the study were larger in the

3619first three phases of the study, but were constricted for the

3630final report at the request of DCA planner, Bob Dennis, to be

3642closer to State Road 33. In addition, future annexations were

3652projected to be phased, with areas closer to State Road 33

3663projected to occur before areas farther away from there. Site

36737 is even farther away from State Road 33 and entirely outside

3685the final boundaries of the Small Area Study. But the Small

3696Area Study was not intended to bind the City, or restrict the

3708City's annexation rights and powers, or change the City's

3717policy of voluntary annexation. I n other words, the projected

3727annexations and phasing did not preclude consideration of out -

3737of - phase or out - of - area annexations.

374726. The DCA grant required the Small Area Study to

3757evaluate the area south of Groveland using several criteria,

3766including u pland area, utility availability and expansion,

3774road/transportation network, Lake County land use designation,

3781current land use activities, environmental assessment impacts,

3788and the Green Swamp rules.

379327. The Small Area Study recommended that the City a dopt

3804two land use categories to apply to residential development in

3814the Green Swamp: a land use category allowing a maximum of

3825four units per acre, and another land use category allowing a

3836maximum of two units per acre. A requirement of 60 percent

3847open s pace and limitations on impervious surface for

3856residential development also were recommended. For the

3863protection of the Green Swamp and the Floridian Aquifer, the

3873study also recommended that clustered development be

3880encouraged and that central water and s ewer be provided. The

3891Small Area Study also recommended that wetlands be designated

3900a Conservation land use. The Small Area Study also

3909recommended that the plan require an upland buffer of 50 feet

3920from the edge of the wetland line and that all developmen t be

3933prohibited in wetlands and floodplains. The City adopted

3941those recommendations, as well as others. All of those plan

3951amendments were found be DCA to be "in compliance."

396028. One of those amendments, FLUE Policy 1.3.11,

3968prohibits any structure in the Green Swamp to be located

3978within fifty feet of a wetland line. This requirement exceeds

3988the St. Johns River Water Management District (SJRWMD)

3996performance standards for wetland buffers, which require an

4004average uplands buffer of 25 feet, with a minim um buffer of 15

4017feet, as well as the standard included in the plan’s

4027Conservation Policy 7.3.5, which applies only to development

4035located outside of the Green Swamp, and requires an average

4045buffer of 50 feet, with a minimum buffer of 25 feet.

405629. FLUE P olicy 1.3.3 and Conservation Policy 7.13.1

4065prohibit all development in the wetlands and floodplains for

4074land located within the Green Swamp. This policy is more

4084stringent than the Guiding Principles and Rule 9J - 5. Rule 28 -

409728.008(1) provides performance c riteria for development in

4105flood - prone areas, which may be adopted in land development

4116regulations applying in Lake County portions of the Green

4125Swamp. Rule 9J - 5.013(3)(b) requires that land uses be

4135distributed to allow wetland impacts to be minimized and

4144mitigated.

414530. The City also implemented the recommendations of the

4154Small Area Study for the two residential land use categories.

4164As already indicated, the City adopted the GSLD land use

4174category, allowing a density of up to four units per acre.

4185FLUE Policy 1.1.17. It also adopted the GSRD land use

4195category in FLUE Policy 1.1.18, allowing a density of up to

4206two single family detached homes per acre. Both categories

4215require that at least 60 percent of the property remain in

4226open space and that develo pment be clustered on the least

4237environmentally sensitive portions of the site.

424331. The amendments adopting the GSLD and GSRD land use

4253categories were found by DCA to be "in compliance" and

4263consistent with the Principles of Guiding Development in the

4272Gr een Swamp. However, those categories were not yet assigned

4282to all land considered in the Small Area Study, much less land

4294outside its final boundaries. The appropriateness of GSRD for

4303Site 7 is the issue in this case.

4311Indicator 8

431332. DCA's arguments a s to Indicator 8 essentially focus

4323on the timeliness provision in Lake County's Transition

4331designation and the requirement to provide some new public

4340facilities and services as a result of the City's Site 7 FLUM

4352amendment. See Finding 4, supra .

435833. Dev elopment of Site 7 under Lake County's Transition

4368designation would be limited to one unit per five acres. Site

43797 would not qualify for development at one unit per acre under

4391the timeliness provision, which requires more than 40 percent

4400of the surrounding area within a mile radius, and 60 percent

4411of the surrounding area within a two - mile radius, to be

4423developed at a density of one unit per acre or greater. 5 In

4436addition, development of Site 7 under the City's FLUM

4445amendment would make one unit per acre dev elopment of the 70 -

4458acre County "enclave" within Site 7 timely, which in turn may

4469make one unit per acre development of other County land in the

4481vicinity timely under Lake County's Transition designation.

448834. In effect, DCA fears that the City's Site 7 F LUM

4500amendment will have a "domino effect" that will trigger rapid,

4510wholesale conversion of rural County Transition land that can

4519be developed at one unit per five acres to Transition land

"4530timely" for development at one unit per acre. But DCA did

4541not prov e that its fear is reasonable. DCA also fears that

4553the City's Site 7 FLUM amendment ultimately will result in too

4564much residential development in the Green Swamp. But future

4573County land use designation changes that will harm the Green

4583Swamp will be subje ct to challenge by DCA. In any event,

4595whether the City's FLUM change at issue in this case is timely

4607depends on a number of factors besides just the timeliness

4617provision of Lake County's Transition designation.

462335. Indicator 8 addresses allowing " land use patterns or

4632timing which disproportionately increase the cost in time,

4640money and energy, of providing and maintaining facilities and

4649services," not just patterns or timing that increases those

4658costs. (Emphasis added). DCA did not prove that extending

4667water and sewer lines will be a disproportionately high cost

4677for the developer to pay and pass on to homeowners. The water

4689and sewer lines will be placed along an existing right - of - way

4703and will be required to be extended approximately 3,000 feet

4714to reach Site 7. Longer lines have been installed within City

4725limits. Also, as discussed above relating to Indicators 6 and

47357, the Site 7 FLUM amendment will allow a greater sharing of

4747expenses of facilities and services.

4752Indicator 9

475436. As to Indicator 9, th ere is some merit to DCA's

4766argument that the Site 7 FLUM amendment fails to provide a

4777clear separation between rural and urban uses. But this is

4787partly because of the lakes and wetlands between Site 7 and

4798those urban uses. In addition, there are some urb an - like uses

4811between Site 7 and other urban uses in the City. See Finding

482314, supra .

4826Internal Consistency

482837. DCA's Petition and SOI alleged that the Site 7 FLUM

4839amendment is internally inconsistent with other parts of the

4848City's comprehensive plan add ressing urban sprawl

4855considerations: FLUE Policies 1 - 1.10.1, 1 - 1.10.2, and 1 -

48671.10.3; and ICE Policy 7 - 1.1.3 . After the Site 7 FLUM

4880amendment was adopted, the City further amended its

4888comprehensive plan. FLUE Policies 1 - 1.10.1, 1 - 1.10.2, and 1 -

49011.10.3 bec ame, respectively: Policy 1.1.2; Objective 1.6 and

4910Policy 1.6.1; and Policy 1.6.2. ICE Policy 7 - 1.1.3 was

4921replaced by ICE Policy 11.1.1, and there was no objection to

4932substituting the new, equivalent policy for purposes of this

4941proceeding.

494238. FLUE Po licy 1.1.2 states:

4948The City shall designate land use on the

4956[FLUM] to accommodate needs identified

4961within the Comprehensive Plan supporting

4966document (i.e., Data Inventory & Analysis).

4972The City shall allocate a reasonable amount

4979of land above identified needs to avoid

4986economic impacts which a controlled supply

4992of land places on land values and market

5000potential.

5001As found, it is undisputed that the Site 7 FLUM amendment is

5013internally consistent with this policy. In its response to

5022the ORC, the City adequa tely demonstrated that it had a need

5034for additional residential land to accommodate its future

5042population. Moreover, the ratio between the City's future

5050land use needs and population growth is only slightly more

5060than 1:1. The Site 7 FLUM amendment does n ot create an over -

5074allocation of land uses in relation to its estimated

5083population growth. Again, DCA's challenge is to the location

5092of Site 7.

509539. FLUE Objective 1.6 states: "Discourage urban sprawl

5103through a future land use pattern which promotes ord erly,

5113compact development." FLUE Policy 1.6.1 states:

5119Land use patterns delineated on the [FLUM]

5126shall promote orderly, compact growth. The

5132City shall encourage growth and development

5138in existing developed areas where public

5144facilities and services are presently in

5150place and in those areas where public

5157facilities can provide the most efficient

5163service. Land shall not be designated for

5170growth and development if abundant

5175undeveloped land is already present within

5181developed areas served by facilities and

5187services."

5188Based on the findings as to the urban sprawl indicators,

5198supra , DCA did not prove that the Site 7 FLUM amendment is

5210internally inconsistent with FLUE Objective 1.6 and Policy

52181.6.1, much less that internal consistency is beyond fair

5227debate.

522840. FLUE Policy 1.6.2 states: "The City of Groveland

5237shall coordinate with Lake County through a Joint Planning

5246Agreement to develop an areawide [sic] planning approach by

52552010, taking into account environmental suitability,

5261functional relationships and areas where public facilities and

5269services are available or proposed to be available by year

52792020." ICE Policy 11.1.1 states: "The City of Groveland

5288shall continue to work closely with Lake County, Lake County

5298School Board, other municipalities and affe cted regional,

5306state and national government agencies to coordinate the

5314comprehensive planning effort of the City with those agencies

5323affected, through the provision of information and

5330participation on committees and working parties."

533641. DCA did not pr ove that the Site 7 FLUM amendment is

5349internally inconsistent with FLUE Policy 1.6.2 or ICE Policy

535811.1.1, much less that internal consistency is beyond fair

5367debate.

536842. To the extent that internal consistency requires

5376that the local government to compl y with the intergovernmental

5386coordination provisions in its comprehensive plan when it

5394proposes and adopts plan amendments, DCA also did not prove

5404that the City failed to do so, much less that its failure to

5417comply is beyond fair debate.

542243. The City re gularly coordinates its plan amendments

5431with Lake County. The City provided a copy of its 2004 - 02

5444amendment package to Lake County when the amendment was

5453transmitted to DCA, as was indicated to DCA in the transmittal

5464amendment cover letter to DCA. A loca l government’s submittal

5474to an adjacent local government of a copy of an amendment

5485under review is a common way for a local government to

5496coordinate amendments with other local governments. The City

5504also regularly coordinates planning issues with Lake Cou nty

5513and other Lake County municipalities by attending meetings of

5522their planning departments. Obviously, the Site 7 FLUM

5530amendment was adopted long before FLUE Policy 1.6.2's 2010

5539target for a joint planning agreement. At this time, there is

5550no voluntary joint planning strategy with which it can be

5560argued that this amendment is inconsistent.

556644. At the hearing, DCA was permitted to also argue

5576internal inconsistency with new plan provisions adopted in

5584July 2005, and found to be “in compliance” in Septem ber 2005

5596(but not provisions adopted in September 2005 and under DCA

5606challenge at the time of the hearing). 6

561445. Newly adopted Sanitary Sewer Objective 5.3 reads:

5622MAXIMIZE EXISTING FACILITIES AND DISCOURAGE

5627URBAN SPRAWL. The City shall maximize

5633exist ing sanitary sewer facilities within

5639its service area and promote compact

5645efficient growth patterns.

5648This objective must be read in conjunction with related

5657Sanitary Sewer Policy 5.3.1, which requires all new

5665development in the City to connect to the ce ntral sanitary

5676sewer system, as well as with FLUE Policy 1.1.18, which

5686requires all development in land designated GSRD to connect to

5696central water and sanitary sewer utilities. Density is

5704related to the ability to provide central sewer and water

5714services . If a developer runs new water and sewer lines,

5725which he must do at his own cost in the City, compact density

5738will make development more economical for those services and

5747will encourage an efficient land use pattern.

575446. A density of two units per acr e is financially

5765feasible for providing central water and sewer to Site 7,

5775whereas the evidence was that a density of one unit per five

5787acres, as urged by DCA, is not cost - effective for Site 7, at

5801least given the developer's $6.5 million land acquisition

5809c ost. As the use of septic tanks is not an option in the City

5824for any new development, a contiguous and compact form of

5834development is essential not only for the property in

5843question, but also for future development sites.

585047. Development of Site 7 will be connected to an

5860existing City - owned and operated wastewater treatment plant,

5869which has adequate capacity for the maximum of 532 homes

5879allowed by the amendment.

588348. As the amendment will allow a compact development

5892pattern of two units per acre and w ill maximize the use of an

5906existing sewer facility, it is not internally inconsistent

5914with ICE Objective 5.3.

591849. Newly - adopted ICE Objective 11.2 requires the City

5928to implement a strategy to ensure the efficient provision of

5938urban services, sound urban development, and accommodation of

5946growth. The objective identifies negotiating interlocal

5952agreements with Lake County and other local governments for

5961joint planning areas and for providing public services.

596950. ICE Objective 11.2 requires future interg overnmental

5977coordination and is not self - implementing. The Site 7 FLUM

5988amendment is not internally inconsistent with ICE Objective

599611.2.

5997Guiding Principles

599951. The Guiding Principles were adopted by rule by the

6009Administration Commission in 1974 and su bsequently were

6017approved by reference by the Legislature. See Rule 28 - 26.003;

6028Ch. 79 - 73, § 5, Laws of Florida (1979). Preceding Rule

6040Chapter 9J - 5 and modern Florida statutory requirements for

6050local comprehensive plans, the Guiding Principles actually

6057wer e adopted to provide guidelines for the adoption of land

6068development regulations. See Rule 28 - 26.004 and Rule Chapter

607828 - 28, Land Planning - Part VII Boundary and Regulations for the

6091Green Swamp Area of Critical State Concern - Lake County;

6101§ 380.0551(2), Fla . Stat.

610652. The City's plan contains goals, objectives, and

6114policies that are consistent with the Guiding Principles.

6122Nonetheless, DCA contends that the Site 7 FLUM amendment is

6132inconsistent with the following objectives to be achieved

6140under the Green Swamp Guiding Principles, Rule 28 - 26.003(1):

6150(a) Minimize the adverse impacts of

6156development on resources of the Floridan

6162Aquifer, wetlands, and flood - detention

6168areas.

6169(b) Protect the normal quantity, quality

6175and flow of ground water and surface water

6183which are necessary for the protection of

6190resources of state and regional concern.

6196(c) Protect the water available for

6202aquifer recharge.

6204* * *

6207(j) Protect the natural flow regime of

6214drainage basins. 7

621753. One of the primary reasons for designati ng the Green

6228Swamp as an area of Critical State Concern is its relatively

6239high aquifer recharge capabilities. This results from the

6247relative proximity of the surficial aquifer to the ground

6256surface, together with relatively high rate at which water

6265percol ates through the soils overlying the surficial aquifer.

6274The relatively high aquifer recharge rate results in a

6283relatively high potentiometric surface in the underlying

6290Floridan aquifer (Central Florida's primary drinking water

6297source) and drives the groun dwater system throughout Central

6306and Southwest Florida.

630954. Florida contains many areas of no recharge, but low -

6320to - moderate recharge characteristics are common throughout

6328Florida. Within the Green Swamp, there are areas of low,

6338moderate, and high aquif er recharge, depending primarily on

6347the proximity of the surficial aquifer to the ground surface

6357and the characteristics of the overlying soils. In the area

6367of Site 7, the surficial aquifer is approximately 150 feet

6377below ground surface. Site 7 has both Type A (sandy, upland)

6388soils, which have a high infiltration rate, and Type B

6398(wetlands) soils. The area has been regionally mapped by

6407SJRWMD as having a net recharge rate of 0 - 4 inches (low) on

6421the western side of the site, and 4 - 8 inches (moderate) on t he

6436eastern part of the site. As such, these recharge

6445characteristics of Site 7 can be said to be "common" for the

6457Green Swamp.

645955. As for groundwater contamination, a map of the

6468Floridan Aquifer Groundwater Vulnerability admitted into

6474evidence by DCA s howed that the groundwater for Site 7 and the

6487surrounding area are "more vulnerable" to contamination.

6494However, DCA did not present a map for other parts of the

6506Green Swamp or the rest of Florida for comparison purposes,

6516and its expert witness on the subj ect was unable to quantify

6528vulnerability or directly compare Site 7 to other parts of the

6539Green Swamp and the rest of Florida. However, he did testify

6550that areas of "high vulnerability" extend all the way to the

6561west of Tallahassee and that the western pa rt of the Green

6573Swamp generally is more vulnerable to groundwater

6580contamination than the eastern part, where Site 7 is, because

6590the surficial aquifer is at or near the ground surface in the

6602western part of the Green Swamp.

660856. As to the natural flow reg ime of drainage basins,

6619Site 7 lies in the Oklawaha River Drainage Basin. The natural

6630local drainage of Site 7 is into the Palatlakaha River via

6641several smaller drainage sub - basins: Sumner Lake Outlet,

6650Palatlakaha Reach, Lake Wash Outlet, and Pine Island Outlets.

6659The Palatlakaha is a major tributary to the Oklawaha River.

6669DCA did not prove that the Site 7 FLUM amendment will

6680adversely impact the natural flow regime of the drainage basin

6690Site 7 is in.

669457. DCA did not prove that Site 7 has any hydrolog ic or

6707environmental characteristics that would require more

6713protection than other parts of the Green Swamp. It follows

6723that DCA did not prove a need for Site 7 to have a lower

6737density than is allowed under the GSRD land use category

6747already approved by DC A for the Green Swamp. Similar

6757residential densities also have been approved in other parts

6766of the Green Swamp.

677058. A plan's goals, objectives and policies must be

6779considered when evaluating the impacts of development allowed

6787by a land use category. T he FLUM, the goals, objectives, and

6799polices are interrelated. See § 163.3177(6)(a), Fla. Stat.

6807The hydrologic features and functions addressed in the Guiding

6816Principles are protected in the plan, and those protections

6825have been found by DCA to be consist ent with the Guiding

6837Principles. Those plan provisions will guide development to

6845ensure that the aquifer, wetlands, flood detention areas,

6853groundwater, surface water, Lake Sumner, and the natural flow

6862of the drainage basin will be appropriately protected.

687059. The essence of DCA's argument that the Site 7 FLUM

6881amendment is inconsistent with the Guiding Principles is that,

6890regardless of how much protection the plan's provisions

6898afford, the Site 7 FLUM will allow approximately ten times the

6909various impacts of development -- e.g. , impacts on wetlands,

6918reduction of aquifer recharge due to increased impervious

6926surfaces, water quality impacts, and water quantity impacts --

6935at one unit to five acres under the current Lake County

6946Transition designation, so that adver se impacts are not

6955minimized, and resources are not protected, as envisioned in

6964the Guiding Principles. There are several flaws in DCA's

6973argument, even assuming the impact factor of ten.

698160. First, the logical extension of DCA's argument would

6990be that minimization and protection require no additional

6998adverse impacts. If so, development at one unit per acre

7008under Lake County Transition's timeliness provisions -- a

7016fivefold increase in impacts, under DCA's rationale -- also

7025would be inconsistent with the Gui ding Principles.

703361. Second, planning should be based on reality, 8 and DCA

7044did not prove that residential development would occur on Site

70547 at one unit to five acres. To the contrary, while continued

7066development of small parcels in areas designated Lak e County

7076Transition is plausible, the evidence was that it is

7085financially infeasible to develop Site 7 as a whole

7094residentially at that density. 9 For that reason, while

7103ordinarily it is appropriate only to compare potential impacts

7112from different possible land use designations, in this case it

7122is appropriate to consider the impacts of the current use of

7133Site 7 as an orange grove when deciding whether the Site 7

7145FLUM amendment is consistent with the Guiding Principles. The

7154evidence was clear that, under al l the criteria in the Guiding

7166Principles cited by DCA, residential development under the

7174Site 7 FLUM amendment is far preferable to the continued use

7185of the property as an orange grove 10 -- the likely if not

7198absolutely clear result of maintaining Lake County 's

7206Transition designation. 11

720962. Third, as mentioned in Finding 57, supra , it was

7219clear from the evidence that DCA has found residential land

7229use designations of two units per acre and greater not only

7240elsewhere in the Green Swamp, both in the City and elsewhere,

7251to be consistent with the Guiding Principles, and DCA failed

7261to explain why those densities would be consistent with the

7271Guiding Principles elsewhere but not at Site 7.

727963. Again under this issue, DCA in effect fears that the

7290City's Site 7 F LUM amendment will have a "domino effect" that

7302will ultimately result in the entire Green Swamp being

7311designated for two - unit per acre residential densities. But

7321the entire Green Swamp is not like Site 7. Future County land

7333use designation changes that a ctually will harm the Green

7343Swamp will be subject to challenge by DCA, and it is

7354unreasonable to assume that DCA will allow densities of two

7364units per acre throughout the Green Swamp if it is allowed at

7376Site 7.

7378Environmental Suitability

738064. For essentia lly the same reasons DCA argues

7389inconsistency with urban sprawl rules and plan provisions and

7398with the Guiding Principles, DCA also contends that the City

7408did not react appropriately to data and analysis indicating

7417Site 7's alleged environmental unsuitabil ity for residential

7425development at two units per acre. Based on the previous

7435findings, DCA did not prove that allegation. 12

7443State Comprehensive Plan

744665. DCA alleges that the Site 7 FLUM amendment is

7456inconsistent with the State Comprehensive Plan's Pub lic

7464Facilities goal and two related policies. Public Facilities

7472Goal (a) addresses the need to protect substantial investments

7481in existing public facilities. Related Policy (17)(b)1.

7488provides incentives for developing land in a way that

7497maximizes the use s of existing public facilities. Public

7506Facilities Policy 17(b)2. promotes the "rehabilitation and

7513reuse of existing facilities, structures, and buildings as an

7522alternative to new construction."

752666. As discussed above in the urban sprawl findings, the

7536Site 7 FLUM amendment encourages the efficient use of existing

7546public facilities. The increase in density, which the

7554amendment allows, may be viewed as a land use incentive that

7565encourages the maximization of existing public facilities both

7573as to Site 7 a nd as to surrounding properties that may later

7586connect to City utilities. The amendment furthers Public

7594Facilities Goal (a) and Policy (b)(1).

760067. The Site 7 FLUM amendment also does not undermine or

7611conflict with Policy (b)(2). The City’s plans to r ehabilitate

7621a downtown community redevelopment area (CRA) will not be

7630adversely affected by development allowed by the proposed

7638amendment. Also, there is insufficient land within the CRA to

7648accommodate the City’s projected housing and land use needs.

7657The amendment is not inconsistent with this policy.

7665CONCLUSIONS OF LAW

7668Standard of Review/Standard of Proof

767368. Except for certain "amendments directly related to

7681proposed small scale development activities" and described in

7689Section 163.3187(1)(c), DCA rev iews all local government

7697comprehensive plans and plan amendments for "compliance" --

7705i.e. , for consistency "with the requirements of ss. 163.3177,

7714163.31776, when a local government adopts an educational

7722facilities element, 163.3178, 163.3180, 163.3191, and

7728163.3245, with the state comprehensive plan, with the

7736appropriate strategic regional policy plan, and with chapter

77449J - 5, Florida Administrative Code, where such rule is not

7755inconsistent with this part and with the principles for

7764guiding development in des ignated areas of critical state

7773concern and with part III of chapter 369, where applicable."

7783§ 163.3184(1)(b), Fla. Stat.

778769. When DCA determines that a local government's plan

7796or plan amendment is not "in compliance," administrative

7804proceedings under Section 163.3184(10) take place. These

7811proceedings are conducted under Sections 120.569 and 120.57.

7819Most administrative proceedings initiated after preliminary

7825agency review and notice of the agency's intent to take final

7836action, and conducted under Sect ions 120.569 and 120.57 are de

7847novo proceedings designed to "formulate final agency action,

7855not to review action taken earlier and preliminarily."

7863McDonald v Florida Department of Banking and Finance , 346 So.

78732d 81 (Fla. 1st DCA 1977). But the Legislatur e has chosen to

7886treat administrative review of comprehensive plan and plan

7894amendment cases differently. In proceedings under Section

7901163.3184(10), a different standard of review is established:

"7909In the proceeding, the local government's determination tha t

7918the comprehensive plan or plan amendment is in compliance is

7928presumed to be correct. The local government's determination

7936shall be sustained unless it is shown by a preponderance of

7947the evidence that the comprehensive plan or plan amendment is

7957not in co mpliance. The local government's determination that

7966elements of its plans are related to and consistent with each

7977other shall be sustained if the determination is fairly

7986debatable." § 163.3184(10)(a), Fla. Stat.

7991Compliance Criteria

799370. Whether the Pla n Amendments are consistent with

8002relevant provisions of the State Comprehensive Plan , regional

8010policy plan, Chapter 163, Part II, Florida Statutes, and Rule

8020Chapter 9J - 5 regarding discouraging urban sprawl is determined

8030by application of Rule 9J - 5.006(5). 1 3

803971. Of the 13 urban sprawl indicators in Rule 9J -

80505.006(5)(g), DCA only alleged the existence of indicators 4,

80596, 7, 8, and 9. As found, DCA did not prove, by a

8072preponderance of the evidence, that the City's Site 7 FLUM

8082amendment fails to discourage t he proliferation of urban

8091sprawl. As a result, DCA's evidence was not sufficient to

8101overcome the statutory presumption under Section

8107163.3184(10)(a) that the City's determination to the contrary

8115was correct.

811772. As found, it was even clearer that DCA d id not prove

8130beyond fair debate that the City's Site 7 FLUM amendment is

8141internally inconsistent with provisions in the City's plan

8149designed to discourage the proliferation of urban sprawl and

8158promote intergovernmental coordination. As a result, DCA's

8165evi dence clearly was not sufficient to overcome, beyond fair

8175debate, the statutory presumption under Section

8181163.3184(10)(a) that the City's determination to the contrary

8189was correct.

819173. As found, DCA did not prove, by a preponderance of

8202the evidence, tha t the City's Site 7 amendment is inconsistent

8213with the Guiding Principles. As a result, DCA's evidence was

8223not sufficient to overcome the statutory presumption under

8231Section 163.3184(10)(a) that the City's determination to the

8239contrary was correct.

824274. As found, DCA did not prove, by a preponderance of

8253the evidence, that the City's Site 7 amendment failed to react

8264appropriately to the data and analysis on the environmental

8273suitability of Site 7. As a result, DCA's evidence was not

8284sufficient to overcom e the statutory presumption under Section

8293163.3184(10)(a) that the City's determination to the contrary

8301was correct. 14

830475. Section 163.3177(10)(a), Florida Statutes, defines

"8310consistency" for the purpose of determining whether the plan

8319is consistent wit h the State Comprehensive Plan. For these

8329consistency determinations, the plan is consistent if it is

"8338not in conflict with" the relevant plan and "take [s] action

8349in the direction of realizing goals or policies" of the

8359relevant plan. In making these det erminations, the State

8368Comprehensive Plan "shall be construed as a whole and no

8378specific goal and policy shall be construed or applied in

8388isolation from the other goals and policies in the plan. . .

8400." Id.

840276. As compared to Rule Chapter 9J - 5, the State

8413Comprehensive Plan sets out general planning goals and

8421policies. Unlike Rule Chapter 9J - 5, they do not establish

"8432minimum criteria"; rather, if a local comprehensive plan

8440provision would appear to violate a provision of the State

8450Comprehensive Plan, a bal anced consideration must be given to

8460all other provisions of both the State Comprehensive Plan and

8470the local comprehensive plan to determine whether a local

8479comprehensive plan is consistent with the State Comprehensive

8487Plan. In addition, many of the provi sions of the State

8498Comprehensive Plan apply to the State of Florida and its

8508agencies in planning on the state level, as opposed to local

8519governments. Rarely, if ever, will a local plan violate the

8529State Comprehensive Plan if it does not also violate the

8539a pplicable Rule Chapter 9J - 5 "minimum criteria."

854877. As found, DCA did not prove, by a preponderance of

8559the evidence, that the City's Site 7 amendment is inconsistent

8569with the State Comprehensive Plan. As a result, DCA's

8578evidence was not sufficient to o vercome the statutory

8587presumption under Section 163.3184(10)(a) that the City's

8594determination to the contrary was correct.

8600RECOMMENDATION

8601Based upon the foregoing Findings of Fact and Conclusions

8610of Law, it is

8614RECOMMENDED that the Administration Commi ssion enter a

8622final order finding the City's Site 7 FLUM amendment to be "in

8634compliance."

8635DONE AND ENTERED this 28th day of November, 2005, in

8645Tallahassee, Leon County, Florida.

8649S

8650J. LAWRENCE JOHNSTON

8653Administrative La w Judge

8657Division of Administrative Hearings

8661The DeSoto Building

86641230 Apalachee Parkway

8667Tallahassee, Florida 32399 - 3060

8672(850) 488 - 9675 SUNCOM 278 - 9675

8680Fax Filing (850) 921 - 6847

8686www.doah.state.fl.us

8687Filed with the Clerk of the

8693Division of Administrative Hearings

8697this 28th day of November, 2005.

8703ENDNOTES

87041/ Statutory citations are to the 2004 codification of the

8714Florida Statutes.

87162/ Rule references are to the current codification of the

8726Florida Administrative Code.

87293/ The City and Intervenors c ontinued to object to the urban

8741sprawl issue on grounds raised in their first motion in

8751limine. They also objected to internal consistency issues

8759based on provisions adopted by the City after the Site 7 FLUM

8771amendment at issue in this case. However, they declined a

8781continuance to give them more time to prepare to address those

8792issues, and their objections were overruled except as to

8801provisions adopted in September 2005, still under DCA

8809challenge at the time of the final hearing, and not yet found

"8821in comp liance."

88244/ See § 171.062(2), Fla. Stat. (2004)(an area that is

8834annexed to a municipality continues to be subject to the

8844county land use plan and land development regulations until

8853the municipality adopts a comprehensive plan amendment that

8861includes th e annexed area); § 163.3189(2)(a), Fla. Stat.

8870(2004); Fla. Admin. Code R. Rule 9J - 11.011(9); Moehle v. City

8882of Cocoa Beach , 20 FALR 3314 (DCA 1998) (challenged amendments

8892do not become effective until the DCA or Administration

8901Commission issues a final ord er determining the amendments to

8911be "in compliance").

89155/ Other timeliness provisions appear to be met.

89236/ See endnote 3, supra .

89297/ DCA's PRO, at 140, cites to paragraph (d), "Protect the

8940functions of the Green Swamp Potentiometric High of the

8949Flori dan Aquifer," instead of (j). But that appears to be a

8961typographical error. Elsewhere in the PRO, DCA refers to

8970paragraph (j), not (d). Likewise, DCA's Petition and SOI

8979refer to paragraph (j), not paragraph (d), which also is not

8990referenced in DCA's pre hearing statement.

89968/ See , e.g. , § 163.3177(2) ("the comprehensive plan shall be

9007financially feasiable"); see also Dept. of Community Affairs,

9016et al., v. Hillsborough County , DOAH Cases 89 - 5157GM and 90 -

90296639GM, 1992 WL 880113, at *110 (DOAH RO Dec. 8, 1992; Admin.

9041Comm. FO Dec. 16, 1993) ("economic reality may limit

9051retrofitting [of stormwater systems] to redevelopment").

90589/ All parties agree that it would be inappropriate to locate

9069more intense commercial uses or even mixed use there.

907810/ Conve rsion of Site 7 from citrus to residential use at

9090two units per acre would result in an annual savings to the

9102Floridan aquifer of approximately 90 million gallons -- three

9111inches of the Floridan aquifer's water level -- due to the

9122significant reduction in wate r needed by approximately 530

9131units compared with the citrus grove's permitted water use.

9140In addition, the current unregulated (grandfathered)

9146agricultural practice of applying chemicals to the site

9154without stormwater diversion into a stormwater managemen t

9162facility has an extremely negative impact on the quality of

9172groundwater and Lake Sumner. In the face of these facts,

9182DCA's only remaining argument for preferring the current use

9191of Site 7 was the theory that an orange grove could revert to

9204natural condi tions. But the evidence did not prove that such

9215a theory would be based on reality. See endnote 8, supra .

922711/ The Intervenors' evidence on this subject was not

9236entirely convincing. It assumed that Banyan would continue

9244orange grove operations indefi nitely unless the Site 7 FLUM

9254amendment became effective. But the evidence called into

9262question whether net revenue from those operations would pay

9271the debt service on Banyan's purchase of the land for

9281approximately $6.5 million. In addition, the Interve nors

9289presented evidence on the feasibility of development only at

9298two units per acre and at one unit per five acres. Their

9310evidence did not address directly the possible financial

9318feasibility of development at one unit per acre, if and when

9329development at that density might become timely under Lake

9338County's Transition designation.

934112/ DCA's Petition and SOI also allege under "Environmental

9350Suitability" that the Site 7 FLUM amendment is internally

9359inconsistent with several provisions in the City's plan.

9367Policy 7.13.14, former Policy 5 - 1.13.4, requires that

9376development in the Green Swamp "not alter the quantity,

9385quality, and natural flow regime of surface water, nor the

9395quantity or quality of groundwater recharge." Policy 7.13.5,

9403former Policy 5 - 13.5, r equires that the natural flow of

9415wetland systems "be maintained by the use of upland buffers,

9425the City complying with the conditions of its consumptive use

9435permits regarding limitations on groundwater withdrawals and

9442controls on stormwater runoff." Policy 1.3.10, former Policy

94501 - 3.6.10, requires that impervious surfaces in the Green Swamp

"9461be kept to a minimum by limiting paved areas and encouraging

9472alternatives to impervious paving surfaces." All of these

9480policies apply to all development in the Green Sw amp,

9490including development at Site 7. DCA's PRO does not address

9500these allegations. DCA did not prove that the Site 7 FLUM

9511amendment is inconsistent with any of the policies, much less

9521that internal inconsistency is beyond fair debate.

952813/ Rule 9J - 5. 003 (134) also defines "urban sprawl."

953914/ It was even clearer that DCA did not prove beyond fair

9551debate that the City's Site 7 FLUM amendment is internally

9561inconsistent with environmental protection provisions in the

9568City's plan which were cited in DCA' s Petition and SOI but not

9581in its PRO. As a result, DCA's evidence clearly was not

9592sufficient to overcome, beyond fair debate, the statutory

9600presumption under Section 163.3184(10)(a) that the City's

9607determination to the contrary was correct.

9613COPIES FU RNISHED :

9617Barbara Leighty, Clerk

9620Growth Management and Strategic Planning

9625The Capitol, Room 2105

9629Tallahassee, Florida 32399 - 0001

9634Raquel A. Rodriguez, General Counsel

9639Office of the Governor

9643The Capitol, Room 209

9647Tallahassee, Florida 32399 - 0001

9652Heidi Hugh es, General Counsel

9657Department of Community Affairs

96612555 Shumard Oak Boulevard, Suite 325

9667Tallahassee, Florida 32399 - 2100

9672Karen A. Brodeen, Esquire

9676Fowler, White, Boggs, Banker, P.A.

9681101 North Monroe Street, Suite 1090

9687Post Office Box 11240

9691Tallahass ee, Florida 32301 - 3240

9697Leslie E. Bryson, Esquire

9701Department of Community Affairs

97052555 Shumard Oak Boulevard

9709Tallahassee, Florida 32399 - 2100

9714W. Douglas Moody, Jr., Esquire

9719Myers & Fuller, P.A.

97232822 Remington Green Circle

9727Post Office Box 14497

9731Ta llahassee, Florida 32317 - 4497

9737NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

9743All parties have the right to submit written exceptions within 15

9754days from the date of this Recommended Order. Any exceptions to

9765this Recommended Order should be filed with the ag ency that will

9777issue the final order in this case.

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Date
Proceedings
PDF:
Date: 02/20/2006
Proceedings: Final Order of Dismissal filed.
PDF:
Date: 02/10/2006
Proceedings: Notice of Voluntary Dismissal filed.
PDF:
Date: 02/07/2006
Proceedings: Amended Notice of Commission Meeting filed.
PDF:
Date: 12/23/2005
Proceedings: Letter to Judge Johnston from M. Wells enclosing a copy of the complaint result that was filed with the Commission on Ethics filed.
PDF:
Date: 12/20/2005
Proceedings: Letter to Judge Johnston from M. Wells regarding the recent Court decision filed.
PDF:
Date: 12/02/2005
Proceedings: Notice of Prohibited Parties filed.
PDF:
Date: 11/28/2005
Proceedings: Recommended Order
PDF:
Date: 11/28/2005
Proceedings: Recommended Order (hearing held October 5-7, 2005). CASE CLOSED.
PDF:
Date: 11/28/2005
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 11/15/2005
Proceedings: Unopposed Motion to Strike filed.
PDF:
Date: 11/15/2005
Proceedings: Exhibits filed.
PDF:
Date: 11/15/2005
Proceedings: Notice of Filing Exhibits; maps filed.
PDF:
Date: 11/09/2005
Proceedings: City of Groveland`s Notice of Filing; DCA Final Order entered July 31, 1997 filed.
PDF:
Date: 11/02/2005
Proceedings: Department of Community Affairs` Response in Opposition to the City and Intervenors` Motion to Strike filed.
PDF:
Date: 10/27/2005
Proceedings: Notice of Intent to File a Response to the City and Intervenors` Motion to Strike filed.
PDF:
Date: 10/26/2005
Proceedings: City and Intervenors` Motion to Strike filed.
PDF:
Date: 10/21/2005
Proceedings: City and Intervenors` Joint Proposed Recommended Order filed.
PDF:
Date: 10/21/2005
Proceedings: Department of Community Affairs` Proposed Recommended Order filed.
PDF:
Date: 10/14/2005
Proceedings: Order Extending Time (time to file PROs is extended to October 21, 2005).
PDF:
Date: 10/13/2005
Proceedings: Motion to Enlarge Time in which to File Proposed Recommended Order filed.
Date: 10/05/2005
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 10/04/2005
Proceedings: Motion in Limine filed.
PDF:
Date: 10/03/2005
Proceedings: City and Intervenors` Motion in Limine filed.
PDF:
Date: 09/29/2005
Proceedings: Second Re-notice Duces Tecum of Taking Deposition filed.
PDF:
Date: 09/27/2005
Proceedings: Respondent and Intervenors` Notice of Amended Objection to Petitioner`s Exhibits filed.
PDF:
Date: 09/26/2005
Proceedings: Department of Community Affairs` Notice of Service of Answers to Frank Gammon`s First Set of Interrogatories filed.
PDF:
Date: 09/26/2005
Proceedings: Re-notice Duces Tecum of Taking Depositions filed.
PDF:
Date: 09/26/2005
Proceedings: Intervenor Frank Gammon`s Response to Department of Community Affairs` First Set of Interrogatories filed.
PDF:
Date: 09/26/2005
Proceedings: Department of Community Affairs` Notice of Service of Answers and Objections to Admissions filed.
PDF:
Date: 09/26/2005
Proceedings: Notice Duces Tecum of Taking Depositions filed.
PDF:
Date: 09/26/2005
Proceedings: City and Intervenors` Joint Pre-hearing Statement filed.
PDF:
Date: 09/23/2005
Proceedings: Pre-hearing Statement filed.
PDF:
Date: 09/23/2005
Proceedings: Notice of Service of Respondent Groveland`s Answers to Interrogatories filed.
PDF:
Date: 09/23/2005
Proceedings: Re-notice Duces Tecum of Taking Deposition filed.
PDF:
Date: 09/21/2005
Proceedings: Notice Duces Tecum of Taking Deposition of Wendy Grey filed.
PDF:
Date: 09/20/2005
Proceedings: Notice Duces Tecum of Taking Deposition of James Sloan filed.
PDF:
Date: 09/20/2005
Proceedings: Second Amended Notice Duces Tecum of Taking Deposition of Teresa Greenham filed.
PDF:
Date: 09/14/2005
Proceedings: Amended Notice Duces Tecum of Taking Deposition of Teresa Greenham filed.
PDF:
Date: 09/12/2005
Proceedings: Notice Duces Tecum of Taking Deposition of Teresa Greenham filed.
PDF:
Date: 09/12/2005
Proceedings: Order on Motion for Protective Order.
PDF:
Date: 09/12/2005
Proceedings: City of Groveland`s Response to DCA`s Motion for Protective Order filed (exhibits not available for viewing).
PDF:
Date: 09/08/2005
Proceedings: Petitioner Department of Community Affairs` Emergency Motion for Protective Order and to Quash Subpoena filed.
PDF:
Date: 09/08/2005
Proceedings: Notice of Appearance as Co-counsel (filed by D. Littlejohn).
PDF:
Date: 09/08/2005
Proceedings: Department of Community Affairs` Notice that the Answer to the City`s Interrogatory Number 15 has been Provided filed.
PDF:
Date: 09/08/2005
Proceedings: Order Granting Leave to Intervene (Banyan Construction and Development, Inc.).
PDF:
Date: 09/06/2005
Proceedings: Petition of Banyan Construction and Development, Inc. for Leave to Intervene filed.
PDF:
Date: 09/02/2005
Proceedings: Notice of Cancellation Depositions and Notice Duces Tecum of Taking Video Depositions filed.
PDF:
Date: 09/01/2005
Proceedings: Petitioner Department of Community Affairs` Response to Respondent City of Groveland`s Request for Production filed.
PDF:
Date: 09/01/2005
Proceedings: Order on Discovery Motions.
PDF:
Date: 08/31/2005
Proceedings: City of Groveland`s Motion to Compel Interrogatory Answer filed.
PDF:
Date: 08/31/2005
Proceedings: Amended Re-notice Duces Tecum of Taking Depositions filed.
PDF:
Date: 08/31/2005
Proceedings: Notice of Cancellation of Depositions filed.
PDF:
Date: 08/30/2005
Proceedings: Re-notice Duces Tecum of Taking Depositions filed.
PDF:
Date: 08/30/2005
Proceedings: Petitioner Department of Community Affairs` Emergency Motion for Protective Order and to Quash Notice Duces Tecum of Taking Depositions as to Jim Quinn and James Stansbury filed.
PDF:
Date: 08/30/2005
Proceedings: Department of Community Affairs` Notice of Service of Objections and Answers to City of Groveland`s First Set of Interrogatories filed.
PDF:
Date: 08/29/2005
Proceedings: City of Groveland`s Request for Admissions to Petitioner filed.
PDF:
Date: 08/26/2005
Proceedings: Intervenor Frank Gammon`s Notice of Service of First Set of Interrogatories to Petitioner Department of Community Affairs filed.
PDF:
Date: 08/26/2005
Proceedings: Intervenor Frank Gammon`s Notice of Service of First Set of Interrogatories to Petitioner Department of Community Affairs filed.
PDF:
Date: 08/25/2005
Proceedings: Department of Community Affairs` Notice of Service of First Set of Interrogatories to Intervenor Frank Gammon filed.
PDF:
Date: 08/24/2005
Proceedings: Notice Duces Tecum of Taking Depositions filed.
PDF:
Date: 08/24/2005
Proceedings: Department of Community Affairs` Notice of Service of First Set of Interrogatories to Respondent City of Groveland filed.
PDF:
Date: 08/15/2005
Proceedings: Notice of Appearance as Co-counsel (filed by C. Cosby).
PDF:
Date: 08/11/2005
Proceedings: Order Granting Leave to Intervene (Frank Gammon).
PDF:
Date: 08/08/2005
Proceedings: Amended Petition of Frank Gammon for Leave to Intervene filed.
PDF:
Date: 08/08/2005
Proceedings: Petition of Frank Gammon for Leave to Intervene filed.
PDF:
Date: 08/03/2005
Proceedings: City of Groveland`s First Request for Production to Petitioner Department of Community Affairs filed.
PDF:
Date: 08/01/2005
Proceedings: City of Groveland`s Notice of Service of First Set of Interrogatories to Petitioner Department of Community Affairs filed.
PDF:
Date: 07/28/2005
Proceedings: Notice of Appearance as Co-counsel (filed by K. Brodeen).
PDF:
Date: 07/20/2005
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/20/2005
Proceedings: Notice of Hearing (hearing set for October 5 through 7, 2005; 9:00 a.m.; Groveland, FL).
PDF:
Date: 07/13/2005
Proceedings: Amended Status Report and Request to set Final Hearing date filed.
PDF:
Date: 07/07/2005
Proceedings: Status Report and Request to Re-activate the Case for Final Hearing filed.
PDF:
Date: 04/07/2005
Proceedings: Order Continuing Case in Abeyance (parties to advise status by July 7, 2005).
PDF:
Date: 04/06/2005
Proceedings: Status Report and Motion to Continue Case in Abeyance filed.
PDF:
Date: 01/07/2005
Proceedings: Order Continuing Case in Abeyance (parties to advise status by April 6, 2005).
PDF:
Date: 01/01/2005
Proceedings: Status Report & Motion to Continue Case in Abeyance filed.
PDF:
Date: 11/10/2004
Proceedings: Notice of Substitution of Counsel for Department of Cummunity Affairs (filed via facsimile).
PDF:
Date: 10/11/2004
Proceedings: Order Placing Case in Abeyance (parties to advise status by January 6, 2005).
PDF:
Date: 10/08/2004
Proceedings: Initial Order.
PDF:
Date: 10/08/2004
Proceedings: Notice of Intent to Find the City of Groveland Comprehensive Plan Amendments, Future Land Use Map Amendments for Sites 1, 2, 3, 7, 9, and 13, Adopted by Ordinance No. 2004-02-07 on August 2, 2004, not in Compliance , and the Remaining Amendments Adopted Pursuant to Ordinance No. 2004-02-07, in Compliance Docket No. 04-I-NOI-3506-(A)-(N) filed via facsimile.
PDF:
Date: 10/08/2004
Proceedings: Motion to Place Case in Abeyance (filed by Petitioner via facsimile).
PDF:
Date: 10/08/2004
Proceedings: Statement of Intent to Find Comprehensive Plan Amendment not in Compliance (filed via facsimile).
PDF:
Date: 10/08/2004
Proceedings: Department of Community Affairs` Petition for Formal Administrative Hearing (filed via facsimile).

Case Information

Judge:
J. LAWRENCE JOHNSTON
Date Filed:
10/08/2004
Date Assignment:
10/08/2004
Last Docket Entry:
02/20/2006
Location:
Groveland, Florida
District:
Northern
Agency:
Department of Community Affairs
Suffix:
GM
 

Counsels

Related Florida Statute(s) (12):