HomeMy WebLinkAbout01 23 2012 Agenda Packet4646 Dakota Street SE
Prior Lake, MN 55372
PRIOR LAKE PLANNING COMMISSION WORKSESSION
AGENDA
Monday, January 23, 2012
6:00 p.m.
Parkview Conference Room
1. INTRODUCTION
2. LEGAL CASE STUDY REVIEW
A. Honn vs. City of Coon Rapids
B. Swanson vs. City of Bloomington
C. Continental Property Group (CPG) vs. City of Minneapolis
3. OTHER BUSINESS
A. 2011 Building Permit Summary
B. 2011 Residential Lot Inventory
C. 2011 Industrial Lot Inventory
4. ADJOURNMENT
Phone 952.447.9800 / Fax 952.447.4245 / www.cityofpriorlake.com
Laron K. Honn V. The City of Coon Rapids
Case Study 1
L@XIS�eXIS�
Laron K. Houn, et al, Respondents, v. The City of Coon Rapids, Appellant
No. I-319
upreine Court of Minnesota
313 N. JK2d 409; 1981 Afro r. LEXIS 1526
December 17, 1981
PRIOR HISTORY: [**I] Appeal from District
Court, Anoka County; Ikon. Robert Bakke, Anoka 55303,
Judge.
DISPOSI'T'ION: Reversed and remanded.
SYLLABUS
I. Certiorari is not a proper procedure to review
legislative rezoning decision of a city council.
2. On review of a zoning decision to the district court
the parties aro entitled to a trial but evidence is -limited to
that presented Before the municipal body or to new or
additional evidence relevant to issues that had been raised
and considered before the municipal body.
. The standard of review in zoning utters is the
reasonableness of the municipal body's action, but the
nature of the matter under review, whether legislative or
quasi-judicial, has a bearing on what is reasonable.
. In this case the "agreed upon" record required b
the trial court was not adequate to present the city
council's denial of a rezoning application for judicial
review, and the case is remanded to the trial court for
tria 1.
COUNSEL: Tanick & Heins, Marshall H. Tanick and
Samuel D. Heins, Minneapolis, Minnesota, for Appellant.
Page f
L.efevere, Lefler, Kennedy, O'Brien & I raxv , Richard J.
Schieff'er and James P. O'Meara, Minneapolis,
Minnesota.
Stanley G. Peskar, League of Minnesota Cities, ] S t.
Patti, Minnesota, for Respondent.
J I E : Considered and decided by the court en bate
without oral argument. Sinionett,, Justice. Sheran, Chief
Justice, tock no part in the consideration or decision of
this case.
OPINION B: SIMOIBTT
[*4121 This case involves the decision of a city
council refusing to rezone certain land from single-family
residential to multiple -unit residential and commercial
and the order of the district court reversing that decision.
The city appeals. We conclude the review procedure used
by the district court was. incorrect and we reverse and
remand for trial.
The tract involved is about 15 acres of vacant,
wooded land lying in the City ofCoon Rapids. It i
somewhat triangular in shape, bounded by Foley
Boulevard on the northwest and Coon Rapids Boulevard
n the southwest, with the eastern boundary, the base of
the triangle, bounded by a park and some single-family
dwellings. The adjacent land on the opposite side of
Foley Boulevard is devoted to commercial use, and on
313 N.w.2d 409, 12; 1981 Minn. LEXTS 1526.)
the opposite side of Coon Rapids Boulevard is all
industrial park. The boulevards, which intersect at the
west end of the traot, are busy, arterial streets. Thus the
property, as the trial court [1 pct it, is "t the
confluence of a ini tore of commercial, residential and
industrial districts."
Plaintiff -respondents, Laron, Galen and Carol Honn,
purchased the property in 1968 and shortly thereafter
petitioned to rezone about 6 acres to multiple -unit
residential. The city's planning c innus ion
recommended approval but expressed concern that
multiple dwellings should not be allowed until sewer
service became; available. In November 1968 the city
council unanimously approved the planing commission'
recommendation for the rezoning but no more was done
and the ordinance was never amended.
In 1975 respondents filed a new application to
rezone 14 acres from single-family residential -2 to
multiple -unit residential M and one-half acre to general
commercial . This would allow construction of
multiple -unit apartments on the 14 acres and various
businesses oil the half -acre parcel, At a March planning
commission bearing, the commission presented its
evaluation of the proposal. The commission stated the
Horn development would be a buffer between adjacent
commercial and residential zones and would be
consistent with broader neighborhood plans and with the
city's "goals and policies." [ *4] The commission
recommended mended approval of the rezoning application.
I The city has no comprehensive ]EWIlicipal plan
as def ncd in Minn. Stat. § 462,3.2, subds.. ,
1980), but it has adopted a statement of goals and
policies.
When the recommendation'reached the city council,
it ran into strong citizen opposition. At the first reading of
the proposed rezoning ordinance, neighbors expre scd
fears that the development would destroy the residential
character of the area, that increased drainage needs would
require increased taxes, and that local recreational
facilities would be overburdened.. Possible alternatives
were discussed at the second reading in June, but in the
enol the city council voted 4 to I to deny rezoning.
Respondents Hoiun shed the city in August 1978,
bringing a declaratory Judgment action, alleging among
other things that the denial of rezoning "exceeds the
onin power" of the
city. The trial court, instead of
'age 2
conducting a trial, treated the case as one "in the nature of
certiora n'"; it instructed [**5] the pales to .prepare an
"agreed upon record" of the proceedings before the city
council and, after reviewing that record, issued its
findings of fact and conclusions of law. The trial court
concluded that the city's denial of rezoning was arbitrary,
capricious and unreasonable. It therefore ordered the city
to rezone the property as recommended by the planning
commission. The city appeals.
2 The Honas also alleged the refusal to rezone
was a taking giving rise to inverse condemnation
but then, before the district court, dropped this
Claim.
[*4131 we are presented with two issues, broadly
stated as: 1 Procedurally, could the trial court, in
fashioning a inethod of review, use the certiorari
approach; and oil the merits, should the city council's
decision have been reversed`
1. -
When the parties appeared in district court with their
witnesses for trial, the court advised thein there would be
no triad as such. Rather, the parties were told to agree
upon a record of what had occurred before the city
counciI ** ] and present this for review. This was dote.
The city assembled the various documents and studies
prepared by the planing commission, the city staff and
respondents, which had been presented at the city council
meeting, plus. a transcript of the tape recording
sonne ghat garbled) of the hearings themselves, and the
city council's findings of fact detailed findings) and
conclusions of law, prepared with the help of counsel and
adopted by the council at a special inecting. It was this
record, filling a large three-ring loose-leaf binder, that the
trial court reviewed and on which it based its decision.
Appellant city argues it had no "trial" on its
declaratory judgment action, that there was no tale
record, no opportunity to examine or cross-examine
witnesses or to submit further testimony. Although both
parties had originally protested the certiorari procedure,
respondents now claire, naturally enough, that all relevant
information was before the court and thus there was no
need for a trial.
In using this Procedure the trial court pointed out its
only proper function was to review the i-easonableness of
the decision to deny rezoning. "It would be a disservice to
313 N.W.2d 0% *414; 1981 Minn. LEXIS 1526, **10
substantial basis for the action taken.
Beck v. City Council of St. Paut, 23.5 Minn. 56, 58, .
N. W.2d 81, 82 (1951. Minnesota law is also consistent
with coninion law in stating that certiorari is not
appropriate to review legislative acts. Alahnerd v.
Canfield, 297 Minn. 145, 211 N.TV2d 177 (1973). Our
case law has also established that on certiorari a court
should only revere when, as a inatter of law, the
evidence did not provide a substantial basis for the
decision. Haaiand v. Ponnish, 26.3 Minn. 506, 117
N. W.2d 194 (1962); Mate ex red. Spurr k v. Civil Ser -vice
Board, 226 Minn. 240, 32 X. W.2d .574 (1948).
. Since certiorari is properly used only to review
quasi-judicial issues and because rezoning involves a
legislative determination, certiorari is not a proper
remedy for review here. The distinction between what is
quasi-judicial and what is legislative is not always easy to
snake, but the argument that rezoning. should be treated
[* * 11 I as quasi-judicial was made and lost in State, by
Rochester Association of Neighborhoods v. City of
Rochester, 268T. W.2d 88.5 (Minn. 1975), In that case we
reaff nned our holding that in adopting or amending
zoning ordinance, a municipality acts in a legislative
capacity; this is tree regardless of the size of the tract
involved. See also Sun Oil Co. v. Village age o New Hope,
300 Minn. 326, 220 X J .2d 256 (1974); Beek v. Citi' of
St. Paul, .304 Minn. 4.38, 231 N. W. 919 (197.5).
Moreover, the traditional standard of review for
certiorari is inappropriate here, i.e., whether the evidence
provides a substantial basis for the decision. Ordinarily,
too, the usual remedy on certiorari is simply to set aside
the action taken by the lower tribunal; here, instead, the
trial court ordered the city council to rezone.
3. while the foregoing considerations may show the
inappropriateness of certiorari to review a rezoning
ratter, a more basic question remains. If, as the trial
court sags, the only function of the district court is to
decide the reasonableness of the city council's decision
on the record it had before it, then something like
certiorari does s ein proper, for certiorari [**12] brings
p the+record below for review.
First of all, it should be remembered that the
standard of review for legislative zoning decisions is
narrow. " s a legislative act, a zoning or rezoning
classification must be upheld unless opponents [* 1 ]
prove that the classification is unsupported by any
Page 4
rational basis related to promoting the public health,
safety, corals, or general welfare." State, by Rocliester
Association of N t borho . 06; of Rochester, 268
N.1 .2d SS. , 888 (1978). In other words, the test is
"rational basis" test. 1 city council has broad discretion
in legislative matters, and even if the city council's
decision is debatable, so long as there is a rational basis
for wb t it sloes, the courts do not interfere. See, e.g.,
Beck v. City of St. Paul, 304 Minn. 435, 448, 231 X.1 2d
919, .92.E (197.5), and Sun Oil Co. v. Village of New
Hope, .300 Alinn. 326, 334, 220 N. TY. 2d 2, 6, 261 (1974).
4. In determining .if there is a rational basis for the
city council's decision, should the previewing court
consider only the evidence presented to the council or is
there a trial de novo, where new evidence may b
adduced' Our cases have not dealt specifically with
[ *131 this question. In Sun 011, for example, we alluded
to a `trial transcript" that was "permeated with testimony
and stipulations by which Sun Oil attempts to show that
its subject property would male a more suitable site for a
service station than the present Shell station site." I , 300
Minn. at .3.34, 220 N. JV. 2d at 261. In some i urisdie tion ,.
like Michigan, the trial court holds a de novo hearing, but
on the record jade before the zoning body; the trial court
is free to draw its own conclusions from the evidence
presented below but may not receive new evidence.
br hainson v. Mendell, , 7 Mich.App. 2 78, 256 N.1 2d
613 (1977). On the other hand, in Indiana, the trial court
in reviewing the actions of a zoning board may receive
additional evidence to supplement the record "so long a
it confines such evidence to the subjects covered in the
hearing before the zoning board." Melropolitan Board o
Zoin lig i4pywals v. Gate)tlay Corp., 2.56Ind. 326, 337, 268
N..2d 736, 743 (1971).
Prior to 1979 this court reviewed zoning matters like
other civil actions. But in that year, in our review of
denial of special use permit to Northwestern College in
Arden Hills, we announced [**14) a new rile. We held
the supe of review adopted in Reser-ve Mining Co. v.
Herbst, 2.56 X JV,2d 808, 822 Minn. 1977), for review of
state agency decisions was appropriate in reviewing the
decisions of local governing bodies in zoning matters.
Northwestern College v. City of.4rden Hills, 281 N. JV.2d
865, 868 (1979). we quoted from Reseiipe Mining that
our function was "to make an independent examination of
an administrative' agency's record and decision" and to
arrive at our own conclusions "without according any
special deference to the same review conducted by the
313 I .w,2d 409, *416; 1981 Minn. LEXIS 1526, 1
section 555.01, in any proceeding where
declaratory relief is sought, in which judgment or
decree will terminate the controversy or remove
anuncertainty." And section 555.01 sags, "No
action or proceeding shall be open to objection on
the ground that a declaratory judgment or decree
is prayed for." This broad and flexible reach
accorded the declaratory remedy is such that it has
become, in many ways, lean all-purpose grit." See
Moore's F er al 1'r ac ice, § 57.05(1979).
[**18] This procedure should be followed in
presenting any zoning matter, whether legislative or
quasi-judicial, for review to the district court and for
subsequent review to this court. This is not to say that the
forin of the action by which the procedure is initiated
need always be a declaratory judgment action. Mandaintis
has its place, and there may be a quasi-judicial
proceeding presenting a legal question to which certiorari
still lends itself". See Kara Development Co. v. Shaly,309
Minn. 139, 244 NJV.2d 110 (1976) (where the narrow
issue was whether an amendment of the zoning ordinance
requiring a two-thirds vote of all the members of the
council was accomplished when there were four ayes,
two abstentions and one pass).
Before proceeding to the last issue before us, it will
be helpful to consider briefly the standard of review.
1. Our case law distinguishes between zoning
natters which are legislative in nature (rezoning) and
these which are quasi-judicial (variances and special use
permits). Even so, the standard of review is [*4171 the
same f6r all zoning matters, naively, whether the zoning
authority's action was reasonable. Our cases express this
standard in various [**191 ways: Is there ,reasonable
basis" for the decision? or is the decision "unreasonable,
arbitrary or capricious"? ricious" or is the decision "reasonably
debatable"
Nevertheless, while the reasonableness standard is
the same for all zoning matters, the nature of the -natter
under review has a hearing on what is reason ble. In
enacting a zoning ordinance or in amending an ordinance
to rezone, the approach is legislative; what is involved is
bind of municipal planning in Which a wide range of
value judgments is considered. On the other hand, in
granting or denying a special use permit, the inquiry is
more judicial in character since the zoning authority i
Page
applying specific use standards set by the zoning
ordinance to a particular individual use. State, by
Rochester- Association of Neighborhoods v. Cibt
Rochester, 258 N. JV. 2d 88.5, 889 Minn. 19 78).
2. For rezoning the standard is whether the
classification is reasonably related to the r•oniotion of the
public-health, safety, morals or general welfare. State, by
Rochester Association of Neigh or ho . , 268 N 1V2d 1dat
888. This conies from Minn. Stat. § 462.3.57, su d. 1
(1980), which says, "For the purpose of promoting the
public [**20] health, safety, morals and general welfare"
a municipality may regulate land use and improvements
thereto by zoning. But the approach is different in
special use permit case, where reasonableness i
measured by the standard set out in the particular local
ordinance, riot the statute. For' example, the secia€ use
standard in C.R. Investments, Inc. v. Village o
Shoreview, 304 N. JV. 2d 320, 323 (1981), is typical: "If
the village Council shall determine the proposed use will
not be detrimental to the health, safety, morals, on [sic]
general welfare of the community * * the Village
Council may grant a special use permit." As we pointed
out in Z 1 a v. 04P of Dystal, 28.E Minn. 192, 195, 167
N. T.2d 45, 49 (1969), an arbitrary denial of a special use
permit may be found when "the requested use is
compatible with the basic use authorized within the
particular zone and does not endanger the public health or
safety or the general welfare of the area affected or the
community as a whole.,
. In other words, 1 n legislative zoning, the inun1cipaI
body is fonnul ting public policy, so the inquiry focuses
on whether the proposed use proinotes the public welfare.
In quasi-judicial zoning, [**21] public policy has
already been established and the inquiry focuses on
whether the proposed use is contrary to the general
welfare as already established in the zoning ordinance.
Consequently, the reviewing courts, its determining what
is reasonable, sh6uld keep in mind that the zoning
authority is less circumscribed by judicial oversight when
it considers zoni
313 N.w.2d 409, *418; 1981 Minn. LEIS 1526, **2
the unusual posture of this case, is whether the "agreed
upon" record permitted the parties to present their
respective positions fully. [**26] We think not. To
reverse the city council's action [*419] denies the
appellant city its day in court. To affirm the citycouncil's
action deprives respondents Honn of the same right. We
conclude, therefore, the ease should be remanded to the
district court for triad,
. Testimony at trial, for example, might bear on
whether the city council's decision was simply a response
to neighborhood opposition, as the trial court found, or if
it had secure evidentlary basis. The trial court recognized
the city council was not required to follow the
recommendation of the planning commission but
concluded "when the Council fails even to address the
Manning considerations put forth by its own experts, the
possibility of an unreasonable decision is necessarily
raised,' Mere again, testimony at trial may be
enlightening. Also, the original classification of this
property assingle-family residential is presumed to be
well planned and intended to be more or less pen-nanent.
See Sun Oil Co. v. Village ofNew Hope, 300 Minn. 326,
.335, 220 N. W.2d 256, 261 (1974), quoting Hat-destjp v.
Page
Zoning Boas d, 211 ,fid. 172, 177, 126 A.2d 621, 623
(1956). The burden is on respondents to show either some
L**2 ] mistake in the original zoning or that the
character of the neighborhood has changed to such an
extent no reasonable use can be made of the property in
its current zoning classification. Sun Oil Co., 300 Minn.
at 337, 220 N.W.2rl at 261-262. Tile trial court found,
"The record as a whole establishes that single family
housing is inappropriate for this parcel." Here again,
testimony directed at this issue may be helpful.
In other Nvords, the parties should have the
opportunity at a trial to explain or attempt to explain their
actions, having in mind the evidence must be relevant to
the issues considered before the city council. Only with
this kind of record can the city council's action be
reviewed as contemplated by Northitlestern College v.
"its o -den Hills, 281 N. TV. 286.5 Minn. 1979).
Reversed and remanded for trial.
HE AN, Chief Justice, tools no part in the
consideration or decision of this case.
John Swanson V. City of Bloomington
Case Study 2
Lexi�Nexis
Page 1
John F. Swanson, et al., Respondents, v. City of Bloomington, Petitioner, Appellant
No. C3-86-782
Supreme Court of Minnesota
4.2.E N. JV. 2d 307;1988 Minn. LEXIS 56
March 25, 1958, Filed
PRION HISTORY: L ` 1 ] Review of Court of OPINION Y: NVAHL
Appeals Court.
DISPOSITION: Reversed; judgment of district court
reinstated.
SYLLABUS
1. The district court properly reviewed the municipal
zoning decision on the record where the municipal
proceeding was fair and the record is clear and complete.
. The district court properly granted summary
judgment to the city.
COUNSEL: David R. Ornstein, Bloomington City
Attorney, Eric R. Berg, Associate City Attorney, Henry
E. Wieland, Assistant City Attoniey, Bloomington,
Minnesota, for Appellant.
Matthew L. Fling, John J. Waters, Bloomington,
Minnesota, Vance B. Grannis, Jr., South St. Paul,
1 Minn sots, for Respondent.
Amicus Curiae: Stanley O. Pes ar, League of Minnesota
Cities, St. Paul, Minnesota.
JUDGES: Heard, considered and decided by the court en
bane. Wahl, Justice. Popovieh, J., concurring specially.
etka, Justice, joins in the special concurrence.
OPINION
[x`309] Jolm Swanson and ] anald Cadmus brought
a declaratory judgment action in Hennepin County
District Court challenging the Bloomington city council's
denial of ars application to subdivide residential lot in
the Tiniberglade 2nd Addition Into two residential lots.
Swanson and Cadmus sought to establish that the city's
action was arbitrary, capricious and unreasonable [**2]
and they requested an order that would compel
subdivision or, in the alternative, would find that there
was a taking. The district court, after a review of the
record, granted summary judgment to the city. The court
of appeals reversed and remanded, 395 Xff.2d 719
(1986), holding that respondents were entitled to pursue
discovery and to present additional relevant evidence to
the district court. We reverse and reinstate the judgment
f the trial court.
The Tim erglade subdivision of the city of
Bloomington is unique. in its densely wooded, secluded
character and serves as wildlife as well as human habitat.
Its single family homes are typically located on sites
exceeding one acre. For thirty years, froin the inception
of the Timberglade subdivision ontil tvvo or three years
before the present suit was in tituted, landowners there
were governed by a restrictive covenant which prohibited
subdivision of the large lots and protected its woodedl
natural environment.
Page
421 1` .w. d 30"7, x`309; 1988 Minn. LEXIS 56, * *
Danald Cadmus is the fee owner of the real property
at 15 Timberglade Road in the Timberglade s0di ision.
John Swanson is the contract purchaser of the property
and has resided there since October 1984. The property
consists of a residential lot of [**3] approximately
46,000 square feet with a single-family house. Cadmus
applied for approval of a preliminary and final plat
subdividing the lot into two residential single -fancily lots.
The city council (hereinafter council) bele. public
hearings and received Britten reports from the city's
Director of Planing and the City Forester. The Director
of P1atming described the likely results of the creation of
a neer lioniesite -- jeopardy to the vegetation on the lot,
stress on . the vegetation of the surrounding properties,
increased possibility of tree disease and wind dai nage --
and recommended that the subdivision request be denied.
The City Forester concurred. A wildlife biologist,
testifying on behalf of the neighbors, similarly described
the disruptive effect of clearings in the woodland area,
loss of windbreak benefits and loss of wildlife habitat. A
number of neighbors spore opposing the subdivision.
Speaking in favor of the subdivision were Cadmus,
Swanson, and a landscape architect presented by Cadmus
and SwansoWs attorney.
The city council based its decision to deny approval
of the preliminary and final plat on section 16.05.01 e of
the Bloomington City Code, which provides:
(e) In [**4] the case of all plattings, the
Planing Commission or the
Administrative Subdivision Review
Committee, whichever is applicable, shall
recommend denial of, and the City
Council shall deny, approval of
preliminary or final plat if it makes any of
the following findings:
1 That the proposed
subdivision is in conflict
with applicable general and
specific plans.
That the design or
improvement of the
proposed subdivision is in
conflict with applicable
development plans.
(3) That the physical
characteristics of the site,
including but not limited to
topography, vegetation,
susceptibility to erosion
and siltation, susceptibility
to flooding, water storage,
and retention, are such that
the site is not suitable for
the type of development or
use contemplated.
4 That the site is not
physically suitable for the
proposed density of
development.
[*310] 5 That the
design of the subdivision or
the proposed improvements
are likely to cause
substantial environmental
damage.
6 That the design of
the subdivision or the type
of improvements will b
detrimental to the health,
safety, or general Nveifar
of the public,
7 That the design of
the subdivision or the type
of improvements will
conflict [*] with
casements of record or to
easements established by
judgtr ent of a court.
Specifically, the council made findings under
paragraphs 3, , and 6 of section 16.05.1e,
concluding that the proposed subdivision would result its
substantial destruction of vegetation on the subject site,
creating a large opening which would not only be
detrimental to the property in question but would also
jeopardize existin g vegetation on adjacent properties. The
council adopted the findings and memoranda. of the
Director of Planning and the City Forester and, on the
basis of'the significant destniction of vegetation made. the
421 N.W.2d 3077 11; 1988 Minn. LEXIS 56,
declaratory action challenging the denial of a subdivision
application, may grant sutnm ry judgment based on its
review ofa record consisting of a municipal body's
findings, nienioranda submitted by the parties, and
verbatim transcripts of all hearings.
We determined in Nor hwest r n College [**10] .
Cit)' of rden Hills that the scope of review to be used for
zoning natters would be the sane as that used for state
adni.iiii tr tive .a etic r d clsioiis. 281 N.M.2d 86.5, 868
(Alinn. 1979). We indicated that the review -would be of
the record made before the local zoning body. That is, the
review by the district: court would be made on the
municipal record and the supreme court would make its
review on the same record, we said, ducting ser-ve
Mining Co. v. Her-bst, 256 IV. JV.2d 805, 824 Minn.
1977)5 "It is our function to make an independent
examination of an administrative agency's record and
decision and arrive at our own conclusions as to the
propriety of that determination without according any
special deference to the same review conducted by the
trial court." Id.
Then in Honn v. Ciop of Coon Rapids, we were
presented with a case, appealed by the city from an
adverse decision below, where the record before the trial
court was Completely inadequate. In that case we held
that review on the record was not appropriate. .313
M. JV. 2d at 418.
Honn involved a declaratory judgment action in
which the court required the parties to agree upon [**11]
record of what had occurred before the city council and
present this "agreed-upon„ record for review. Based on
this after -the -fact record, the district court found the city's
action in refusing to rezone the plaintiffs land from
single family residential to multiple unit residential and
c minerc€al to be arbitrary, capricious, and unreasonable.
On appeal, we found the "agreed upon" record required
by the district court to be inadequate for judicial review
and remanded the case for trial. Honn, 313 N. J . d a
415. Concerned that city councils and zoning boards did
not ordinarily make records -of their proceedings a
complete and as formal as those of a state agency, wo set
out a procedure for review of zoning ivatters which
permitted use of a declaratory judgment action in which
the parties are entitled to a trial. Id. at 416.
I onn did not directly overrule No)-thivestern College
and, under its own facts, [*312] was ar proper decision
but its broad language, mandating a trial in every case
Page 4
niay go b eyond what is necessary in every case. It. is not
unreasonable, nor unfair, where a city Inas failed to make
a complete and adequate record of its proceedin s L** 1 ]
in zoning matters to require that city to prove the basis of
its decision before a district court.
We are persuaded by aini us curiae League of
Minnesota Cities that Honn has had a salutary effect. I
Ainicus advises this court that, in reliance on . onn, many
cities have bee the expense of verbatini transcripts of
their proceedings. These cities have carefully made
findings supported by transcribed evidence so that their
zoning decisions, if challenged, would not be decided by
district court on the basis of evidence never considered
by thele. According to aiuicus, one city hircd a. state
hearing examiner to take evidence in a zoning matter
which resulted in a 15 -day hearing and 3,487 pages of
hearing transcript.
I {Tile League of Minnesota Cities is a
cooperative organization of 782 member
Minnesota cities.
It becomes clear that this effort and expense would
be wasted if every property owner whose zoning request
is denied can demand that the case be retried in a district
court. Such a procedure, if rigidly followed in every case,
could lead to the result that a property owner, knowing
the composition of a particular city council, might
withhold part of the relevant evidence, ] knowing
it could be put in when the matter c nie before the district
court on review. Thus, a city, making every effort to
afford a property owner a full and fair hearing and t
prdue a complete record of the basis of its council's
decision, could be thwarted in exercising the power
granted it by statute to deter nine and plan the use of lard
within its boundaries. Minn. Slat. § 462.351(1982).
The court of appeals, in reversing the decision of the
district court in the ease before us, relied on Hubbard
road asling, Ir e. v. Ci1j, of Afton., 323 N TI'. 5
Minn. 1982). We held in rbbar d the district court
properly conducted the review of certain perm t denials
on the record because the recon in that case was very
clear and complete. Id. at 761. we noted "where 'city
councils and ping boards do not brake records of
their proceedaigs as complete and formal as those of a
state administrative agency or commission,' the proper
procedure for review before the district court provides
that 'new or additional evidence may be received at triad.'
onn v. City of Coon Rapids, 313 N.JV.2d 409, 41.5-1
421 N.w.2d 301, *313; 1988 Minn. LE -1 XIS 5 6.5 * 1
were denied this opportunity. Although they do not
challenge the accuracy ofthe council's r atim
transcript, they argue that the record does not show the
extent to which the council's decision was response to
neighborhood opposition, nor does it disclose data on
similar prior applications for subdivision.
As to the first argument,, the transcript contains all of
the testimony given by the neighbors. Beyond that, we do
not believe that evidence on the extent to which
neighborhood opposition played .a rale is relevant. while
neighborhood fueling may not constitute the sole basis for
a zoning decision, it may still be taken into account.
No t -Ih u res I et -ii Co liege v. a'r'ty of 4 1 -de ri Hills, 281 N. I Y. 2 d
865. Here, the city council's resolution described ..the
reasons for its decision and . made clear that
environmental concern, not neighborhood opposition,
*3141 was the major reason for the denial of the
subdivision application.
As to data on similar prior applications for
subdivision, no claim of unequal treatment is set out, and
on these facts, there [ 191 would seem to be none.
Swanson is not to be compared with any person ever
requesti1119 and receiving or being denied an application
for subdivision in Bloomington. He is to be compared
with other property owners in the Timber l de 2nd
Addition of Bloomington, the unique environment of
which is Dere at issue. For 30 years, from its inception
until two to three years before wanson's request, that
environment has been protected by a restrictive covenant
which prohibited subdivision of large lots. Furthermore,
the moratorium on the new zoning ordinance was lifted
while the council debated this subdivision application.
Thus, it is unlikely that sinnilar prior applications for
subdivision have been granted.
We hold that the district court properly reviewed the
municipal zoning decision on the record where the
municipal proceeding was fair and the record is clear and
coiplete.
The second issue is whether the district court
properly granted sumniary judgment to the city. Since
review is on the record, the question is whether the city
couneWs decision was reasonable or whether it was
unreasonable, arbitrary or capricious. Herta v. `l ' of
Coon Rapids, 31.E NJ . d at 417. [**20] The city
council is required by the Bloomington City Code,
Page 6
section 1..01e to deny approval of a preliminary
or final plat if it finds "that the design of the ubdi i ioii
or the proposed improvements are likely to cause
substantial enviromnental dans ge." The cit Director of
Planning, the City Forester and a wildlife biologist all
described the likely ely enwronmn#al effects, including loss
of trees and other vegetation both on the lot and on
adjacent Properties, wird damage and loss of windbreak
effect. The city council's . finding of a likelihood of
substantial enviromnental damage is thus supported by
the evidence and provides a rational basis for the
municipal decision. Such a finding is sufficient reason,
cinder the ordinance, for denying the plat application, We
hold that the district court properly granted summary
judgment to the city. We reverse the decision of the court
of appeals and reinstate the judgment of the trial court.
Reversed; judgment of district court reinstated.
CONCUR 13Y: POPOVICH
CONCUR
POPOVICH, J.(concurring specially).
While I agree with (fie result in this matter based on
the facts herd f am concerned that by implication H arr v#
1j, of Coon Rapids nlay be considered [**211
oveinded completely. In my opinion, that Nvould be an
inappropriate conclusion,
1. f agree with the court of appeals' analysis ofH nn
to provide for a trial to review a zoning matter. This court
now circuinscribes a full trial as required by Honn when
the record of a municipal pro ecding was fair, clear and
complete; finding under the facts of this case that
occurred. That, of course, was not the law when the court
of appeals considered this natter. Thus, this court now
modifies Horror to the extent that a fill trial ole novo is not
required its certain cases and the court of appeals could
not have known when it decided this matter that Honn
was to be modified, as we now do. It correctly applied the
lav as it then existed, in nay opinion. New law and new
interpretations are prop erly the function o f this court.
2. I have no quarrel with this courts desire to reduce
trials de novo in district court and to avoid courts'
infringing on the decision-niaking process of
municipalities. That is part of this courts function -- t
outline, circumscribe and guide the judicial system as
part of its supervisory and lain development powers.
Continental Property Group V.
c ity of Minneapolis
Case Study, 6
This opinion w be unpublished and
niay not be cited except as provided by
Minn. Stat. § 480,4.0 8, s bd 3 (2010).
STATE of MINNESOTA
IN COURT of APPEALS
AI -1072
Continental Property Group, Inc.,
Respondent,
City of Minneapolis,
Appellant.
`fled May 3, 2011
Affirmedin part, reversed in part, and remanded
Se ellhas, Judge
Hennepin County District Court
File No. 27 -CV -07-5826
William R. Skolnick, Rolm L. Cargill 111,. LuAnn Pet iiel a, Skolnick & Schiff P.A.., .
Minneapolis, Minnesota (fog; respondents)
Charlcs N. Nauen, Gregory J. Myers, , Lockridge Grindal Na en P.L.L. ., Minneapolis,
Minnesota (for appellant)
Susan L. Naughton, League of Minnesota Cities, St. Paul, Minnesota for amicus curiae
League of Minnesota Cities)
John M. Baker, Erin Sind erg Porter, •, Greene Espel .L.L.P., Minneapolis, Minnesota
(for amicus curiae American Planning Association)
Considered and decided by Se el has, Presiding Judge; Halbroo s, Judge; and
Staer, Judge.
UNPUBLISHED OPINION
SCILLIAS, Judge
Appellant City ofMinneapolis challenges the district court's decision that i
violated respondent's procedural due -process #fights by depriving respondent of a fair
hearing on its lard --use applications. Respondent cro s -appeals to challenge the district
court"s dismissal of its other claims for relief. Because we conclude that respondent chid
not have a property interest entitling it to due -process protection, we revere the district
court's decision that the city violated respondent's procedural due -process rights. W
affirni the district court's dismissal of respondent's equal -protection and substantivedue-
process claims. But because the hearing before the city council was unfair, rendering the
city's decision arbitrary and capricious under state la v, eve reverse and remand for a new
caring.
FACTS
In the fall of 2003, respondent Continental Propelty Group CIG purchased ars
option on propefty located at 343, 401, 403, and 409 oak Grove Street, and 416 Clifton
.venue, in the Loring Hill neighborhood of Minneapolis. CPG purchased its option with
the intention of developing the property. The property consisted of a surface parking lot,
which served nearby office buildings, and was zoned as pail of an Institutional office
Residence 13 district, The OR3 zoning classification restricts the height of buildings
to six stories or 84 feet. Additionally, because the property is located within .,000 feet of
the ordinary high-water mark of LoringFond, it is also subject to the standards of the
2
Shoreland Overlay SW district, which imposes a heightrestriction of2-112 stories r 35
feet,
CPG engaged an architectural f n n to design the project and assist In the process
of applying for needed land -use permits - and variances. CPG settled on one of the
architect's designs that included a slender mixed-use tower bordered by two-story
a
townhouses fronting on the adjacent streets. Because the project design exceeded the
height restrictions ofthe two applicable zoning districts, in July 2004, CPG applied for
two conditional -use permits CUPs : one to mere se the maximum permitted height from
a maximum of 2-1/2 stories or 35 feet to 21 stories and 230 feet; and a second to allow
for a multiple -family project containing 104 units. CPG simultaneously applied for two
variances: one to reduce the required comer sloe --yard setback off Clifton Place from the
required 48 feet to 16 feet for the proposed building and 4 feet for the proposed patio
area; and a second to reduce the rear -yard setback off the south property line from the
required 45 feet to 19 feet for the building and 8 feet for patios. CPG also requested a
major site -plan review,
In August of 2004, Minneapolis Community Planning and Economic
Development elopment WP staff reviewed the application and issued a 14 -page report
recommending that the Minneapolis Planning Commission deny tic application. Later
that month, acting on the recommendation of CPBI , the planning commission denied
CPG's application by votes of five to two on the CUPs, fire to two on the variances, and
six to one on the site plan.
3
In September 2004, CPG appealed the planning commission's decision to the
Minneapolis City Council. On September 15, 2004, the alarming commission's decision
was rel cd by the cit)t council's zoning and planning committee. The zoning and
planning committee comprised five city -council members, including Lisa Goodman.
Following its receipt of testimony from CPED staff and CPG representatives, the
committee recommended that CPG's application be denied. The committee's vote was
unanimous—five to zero.
�601
On September 24, by a vote of 13-0, the full city council adopted the findings and
recommendation ation o the zoning and planning committee and upheld the Planning
commission's denial of CPG"s re e ted CURS, variances, and site -Plan review.
Despite the city council's decision, - CPG ' exercised its option to tchase the
2EgeEt in Septemberlater 2004 and, on November 23, submittedfor or
second proposed #o' eet on the property. That project design consisted of a seven -story,
E77 -foot, required CUPS for height and density aswell as a site lar.
review. But the project design required no variances.
On January 23, 2005, CPED staff issued a report recommending that the planning
Z awwk
commission apl ct��� ,aion. But, on Febr23, CPG iiapplication,
�
citing infeasibility due to higher -than -anticipated construction costs.�,O- -_
I 0,VYV4L4W,
, (
16Aoilee 6% 1
' n March 27, 2007, CPC sued the City of Minneapolis alleging that the cit
council's decision. in 2004, as well as a development moratorium it imposed 1n May
5MA
2005, H ere arbitrary and capricious and violated CPG's equal -protection r hts, entitling
aAe'
h �j j it to relief under 42 U.S.C. § 1983 2006 . On October 10, 200 8, the district court
4
s�tvn 3
granted the city summary j udgment on CP G's equal -protection claim but al lowed CPG t
proceed with its action under adues t ee s t e r and under Minn. Stat. § 462.361, subd. AY -61 �
1 (2010), based on its claire that the city council's actions were arbitrary and capricious.
The court ordered a trial to supplement the record of the city -council proceedings and for
CPG to challenge the reasonableness of the city's decision and the fairness of theprocess
afforded. The court later reinstated Co q's e al fion el L.
Y11PI!S
VIA
Following trial, the district court found that the city violated C G' pro qural . � A
due -process rights and concluded that CPG was entitled to comDensatory damages and
attorney Fees. The court dismissed CPG's other claims. Appeals by both aides follow., al ber-
CPGIs e -Process Claims
The district court concluded that CPG was entitled to relief under 42 U.S.C.
1983 because the city did not afford CPG procedural due process in its consideration of
C G's land -use application. The city argues on appeal, among other things, that CPG is
not entitled to due -process relief because it did not have a protected propei-ty interest in
its CUP and variance applications. CPG argues that the district couft erred by dismissing
its substantive due -process claim,
The United States Constitution provides that the state shall not "deprive any
person of life, liberty, or property, without due process of lave." U.S. Cast. aniend XIV,
I, As a tl ies .old smatter to any due --process claim, "the plaintiff must identify a
protected property interest to which the Fourteenth Amendment's due process protection
applies." Sna a v. City of Saint Paul, 548 F.3d f t78, 112 (8th Cir. 200 8); see also
E
Arextis v. Swift, 785 N.W. d 771, 779 (Minn. App. 2010) ("The-Ilireshold requirement of
any due -process claim is that the go ermuer t has deprived a person of a constitutional ly
-PEQt ted libeity orproperty interest; in the absence of a liberty r property interest,
right to due process does not accrue."). This prerequisite applies to both substantive and
procedural due-proces s claims. ,dee Snaza, 548 F. 3 d at 1182 (substantive); S ydi# v. City
ofMinneapolis, 441 N.W.2d 781, 791 (Minn. 1989) (procedural).
"Property interests aro created and their dimension defined by existing rules or
understandings that stein from an independent source, such as state law, isles or
understandings that support claims of entitlement to certain benefits." Snyder, 441
N.W.2d at 791 (quotation omitted). "A protected pr pei y interest is a matter ofstate law
involving a legitimate claim to entitlement as opposed to a mere subjective expectancy."
Snaza,, 548 P.3 d at 11 (quotation omitted). ".A. permit applicant may have a legitimate
claim to entitlement if the govermnent's discretion is constrained by a regulation or
ordinance requiring issuance of a permit when prescribed terms and conditions have been
met." Ick. at 118 emphasis added).
The property at issue in this case is located in an OR3 Primary zoning district as
well as an SH overlay zoning district. Minneapolis, Minn., Code of Ordinances (MCO)
§§ 521.1 (2009),' .30 1999); Minneapolis Official Zoning p Ma Primary Plate f
(2010), Overlay Plate 1 2002. The Minneapolis Zoning Code provides that certain
uses in the OR3 district are "permitted" while others aro "conditional." MCO
1 Because the relevant ordinances have not materially changed ed since CPG filed its
applications, we cite to the most recent versions.
6
547.30(a)—(c) ( Permitted uses "are permitted matted s of right in the district .. .
provided that the use complies with all other applicable provisions of this ordinance."
MCO § 547.3 ei nphasis added). In contrast, conditional uses are allowed "Provided
that the use complies frith all other applicable provisions of this ordi ante" and the
person wishing to establish the conditional use "obtain[s] a [CUP] for such se." MCO
547.30(c).
Multiple -family dwellings comprising more h four units are allowed only as
C�eo ditiorral use,,"'not a "Permitted use," in an OR3 district. MCO § 547.330 (1999).
Therefore, a person wishing to establish a multiple -family dwelling of more than four
units within the OR3 district must obtain a CLQ'. And a CUP is required for structures
over six stories or 84 feet in the oR3 district, and over 2-1/2 stories r 35 feet in the S
overlay district. MCO §§ 547.350(a) ( 551.480 (200 8).
CPG's proposed project included a 21 --story tower comprising more than four
dwelling units. Because the project proposed a conditional use of the property, rather
than a Permitted use that CPG could build "as of right," CPGT could proceed with the
project only it if obtained a CUP from the cite. And the city's issuance of a CLQ' is
discretionary. See Minn. Stat. § 462.3595, subd. f (2010) C'Condi'uses maji be
approved by the governing body . y a showing by the applicant that the standards and
criteria stated in the ordinance will be satisfied." (emphasis added)); MCO § 525,300
(1999) CcA [CUP] ... allows the city to review uses, which because of heir unique
characteristics, cannot he perndtfed as of right a particular zoning district, but which
may be allowed upon showing that such use in a specified location will comply with all
VA
of the conditions and standards of this zoning ordinance." emphasis added)); A moco Oil
Co. v. City of Minneapolis, 395 N.W.2d 115, 1 (Minn. App. 1986) ("Conditional r
special use permits are zoning devices designed to meet problems that arise when certain
uses, although generally compatible with the basic use classification of a particular zone,
should not be permitted to be located as a inatter of right in a particular area of that
zone." ennpbasis added see also Minn. Stat. § 645.44, subd. 15 (2010) �� � May' is
permissive."); MCO § 520.40(4) 2000) ("'The word `may' is permissive."); Bituininous
Materials, Inc. v. Rice Cnty., 126 F.3d 10653 loo (8th Cir. 1997)(where ordinance
provided that permit "may be granted," grant of pennit was discretionary, and applicant's
interest "amount[ed] to nothing- more than an abstract need or desire" (quotation
omitted)).
If an applicant who meets the bare requirements in an ordinance had an automatic
right to a CLAP, the distinction between conditional and permitted uses would be
meaningless, CPG therefore N as not entitled to a CLIP simply because it otherwise
complied with the ordinance and filed an application. Because CPG could not obtain a
CLAP as of right, it dick not have a protected property interest in its CUP application..
Similarly, CPG did not have a protected property interest In its variance application
because an applicant has no claim of entitlement to a variance. See Kruininenacher v.
City of Minnetonka, 783 N.W.2d 721, 727 (Minn. 2010) (stating that a governing body
has broad discretion to grant or deny a variance).
Citing Carey v. Piphus for the proposition that {`the right to procedural due process
is `absolute' in the sense that it goes not depend upon the merits of a claimant's
8
substantive assertions," CPG argues that it N as not required to demonstrate a protected
propeily interest for its due -process claims. 435 U.S. 247, 266 98 S. Ct. 1042, t o
(1978). But Carey does not support C G's argument. Carey stands for the proposition
that a person has a right to due process regardless of the merits of the substantive claims
to be decided at the hearing; the person still must have a property interest at stake to be
entitled to due process. See id. at 266, 98 S. Ct. at 1053 ("It is enough to invoke the
procedural safeguards of the Fourteenth Amendmenthsignificant l# rt -Y interest
is at ,stake, whatever the ultimate outcome of a hearing." (emphasis is added) (quotation
omitted)). The right to procedural dine process does not guarantee process for process's
sale; the right to clue process guarantees roee for the sale of protecting ars established
property interest. To assert its procedural clue -process claim, CPQ therefore was first
required to demonstrate that a protected property interest was at stake.
Citing Hort , o i me Plaza v. 0 0' of Rochester, 465 N. W . 2 Minn, 1991),
CPG argues that it was entitled to a CUP as a matter of right despite the permissive
language in the statute and ordinance, In Northpointe Plaza, the supreme court noted that
where `the applicant for a CUP complies with the specified permit requirements,
approval of a permitted u follows as a matter of right. "' 465 N.W,2d at 689 (emphasis
added) (quoting Chanhassen en Estates Residents Ass . City of Chanhassen, 2 N. W.2d
335, 340.(Minn. 1984)). But, hero, CPG applied for a per .it for a conditional use, which
the Minneapolis ordinance expressly states is a use that "cannot be permitted as of right.,,
MCO § 52.00. In Northpointe Plaza, the parties did "not challenge the lower couils'
rulings that [the applicant] had a protectable property interest in the CUP," 465 N.W.2d
01
at 689; the court accordingly did not examine the issue closer, and the statement upon
which CPG relies is dictum. Moreover, the ordinance at issue in N r#t rp a to Plaza set
out several specific requirements that an applicant must meet before a CUP could be
granted. Ick. at 687. Here, in contrast, the ordinance specifically states that a CUP "i a "
be granted for uses that "cannot e perinitted as of right," and lists factors that the cite
must consider In deciding whether or not to issue the CUP. See MCO §§ 525.300, 340
(1999), 547.110 (2011) (emphasis added). Finally, Noi-thpointe Plaza relied o
Chanhassen Estates i phi h the supreme count discussed perinitted, not conditional,
uses, stating, `-[T he council's review of an application for a perinitted use need go only
to the applicant's compliance with the specific requirements, regulatio s and
performance standards prescribed by the ordinance. Subject to such compliance,
approval of a permitted use follows as a matter of right." Chanhassen Estates, 3 42
N.W.2d at 340 (emphasis added). (quotation omitted). The Chanhassen Estates court
then immediately distinguished permitted uses from conditional uses, which may he
denied for reasons other than failure to strictly comply with the ordinance. Id.
Not-thpointe Plaza therefore does not establish a rule that an applicant has a per se
pr'oper'ty interest in a CUP application.
CPG also argues that it had a protected pr'oper'ty interest in the form of its option to
purchase the subject property. But the property interest at stake in the context of a denial
of due process relative to a land -use application is the application itself, not the tyle to the
underlying property. See Sana, 548 FJd at 1183 (stating that a plaintiffs fee title in the
land did not entitle her to due process with respect to a CUP where the plaintiff "has not
to
presented any evidence that she has been denied her fee simple title in the land"). The
Sna a count noted that there were "over 70 principal uses for a property" in the given
F
zoning district that were. "allowed without obtaining a [CUP]."' Ick. Similarly, in this
ease, at the time CPG filed its application there vete 19 per fitted uses to which CPG
could put the propetly "as of right" and for which a CUP would not be required, see-
MCO
ee-
MCO § 547.30(a), (b) (2004), and there are now 25 such permitted uses, see MCO
7.3 a , (b) (2010). Because the city did not deprive CPG of its interest in the
property, C G's interest in its option to purchase the property did not entitle it to due
process with respect to the CUP.
Because CPG did not have a protected propeily interest in its CU and variance
applications, we conclude that it had no constitutional right to due process in the
application -review p�+ocess. The. district couil therefore correctly dismissed CPG'
substantive due -process claim. but erred: by granting- CPG, relief on the basis that the city
violated its right to procedural due process.
Statutory JuNcial Review under Minn. Start, § 462.3 61, u .
At-guing that the city council's decision was arbitrary and capricious, CPG
maintains that the district court erred by dismissing its claim for judicial review under
Minn. Stat. § 462.361, subd. 1. 2 We review ."the, decision of the city council independent
ent
Although on appeal CPG characteri es its challenge as one to the district court's
decision on its substantive due -process clairn, CPG's argument and cited eases
demonstrate that its challenge is to the district count's decision on its state -lav claim as
well. As the district court noted, CPG seems to conflate two bases of relief with similar
legal tests --statutory judicial review of land -use decisions under Minn. Stat. § 462.361,
subs. 1, and substantive due process under the federal constitution. Although both tests
f the findings conclusions ofthe i r i court." VanLandschoot v. City ofMendota
Heights, 336 N.W.2d. 503, 508 (Minn. 1983). But where the district count has found that
the municipal record Nvas inadequate and allowed discovery and a trial to supplement the
record, iAre may use the district court's record In conducting out review. See SlIonson v.
a`r'ty of Bloomington, 421 N.W.2d 507, 313 (Minn. 1 (noting that the put -pose o
allowing a trial to supplement the municipal record is to enable "satisfac oiT review").
Minnesota law provides that a person aggrieved by a city council's land -use
decision is entitled to judicial review In district court. Minn. Stat. § 462.361, sub d. 1,
reviewing court must "determine whether the municipality's action ... was reasonable."
V nLands oo , 336 N.W.2d at 508. The decision is unreasonable if "it was arbitrary
and capricious" or "the reasons assigned by the governing body 'do not have the slightest
validity or baring on the general welfare of the immediate area." Id. (quotation
omitted). Generally, a decision to deny a CUP application is arbitrary if the applicant
meets the standards specified by the zoning ordinance. Yang v. C . o C r iter , 660
use the words "arbitrary and capricious,"' these irord carry different meanings. Compare
VanLandschoot v. Ci , f Mendota Reights, 336 N.W.2d 503, 507-08 (Minn. 1983)
(discussing standard under state law), ii4th Arorthpointe Plaza, 465 N.W.2d at 689-90
(discussing standard under federal constitution's due -process clause). The district court
noted that because "[flhe Federal threshold is higher than the threshold under Minnesota
law[j ... it logically follows that if [CPC's] claim fails under Minnesota lave, it mus
also fail under Federal lay."
CPG argues that "[w]Iia, as in this case, a zoning ordinance expressly authorizes the
proposed use by conditional use permit, the City's denial of the permit must be for
reasons relating to public health, safety and general welfare," citing C.R. Invs., Inc. v.
Village of S omvie i , 304 N. W. 2d 320, 324 (Minn. 1981). But the standard set forth in
CA Invs. is merely the default standard rd that applies when the ordinance clues not set
forth specifie issues for the city to consider. Condor Corp. v. City ofSaintPal , 91.2 F.2d
21 , 221 (8th Cly. 1990) (citing Zy1ka iv.a'r'ty o, f 031stal, 283 Minn. 192, 195, 167 N.W.2d
12
N.W.2d 828, 832 (Minn. App. 2003) (citing Zy1ka v. City of Ostal, 283 Minn. 192, 196,
167 N.w.2d 45, 49 (1969)). But a decision is also arbitrary and capricious if the
decision -maker "relied on factors it is not permitted or intended to consider." In r
Charges� f'i•o, fessional Conduct Contained in Panel F 98-26, 5.97 I .W.2d 563,
567 Minn. 1999); see also In re Block, 727 N.w.2d 166, 17 Mitm. App. 2007)
(mentioning this standard in the CUP context). Although a city council has broad
discretion to deny land -use permits, we may invalidate its decision if it did net act i
good faith., VanLandschoot, 336 N.w.2d at 508-09.
We agree with the district court that the city council's decisions to deny the C Ps
and variances had some basis in the record: the record contains evidence that CPG'
proposal was inconsistent with the scale and character of the neighborhood and might
block views of landmarks, open spaces, or bodies of water, which were sufficient uses to
deny the CUPS under MCO §§ 547.I1'0(3), (4), 551.480(3); (4); and CPG made no
showing whatsoever of the "undue hardship" necessary to support a variance under Minn.
Stat. § 462.357, s bd. 2) (2010), and Krummenacher, 783 N.w.2d at 727-28. But
when deciding CPG's procedural due -process cl im' , the district coull found that
Co ncilmember Goodman, who took part in making the council's decision: "took a
position in opposition and exhibited a closed mind with regard to [CPC's] proposed
project prior to hearing [CPC's] appeal"; "adopted an advocacy role its. opposition to
[CPC's] proposed project well before she discharged her quasi-judicial duties"; and "was
53 49 (1969)). Here, the ordinance enumerates factors for the city's consideration.
Therefore., the default "public health, safety, and general welfare" standard does net
apply.
13
clearly involved +in an effort not only to assist to organize and mobilize neighborhood
opposition to the project, but also to sway the opinions of her fellow council members."
The couil also noted that "the opinion of the council member In whose Nvard a project i
proposed is given substantial weight" by other members of the council. The court'
findings, which are supported by the record, establish that the city council relied on
factors it was not intended or permitted to consider in denying G's applications, We
therefore conclude that the cityr council's decision was arbitrary and capricious and that
the district court erred by upholding it on review under Minn. Stat. § 462,361, subd, 1.
We turn now to the appropriate remedy. In Kruminer, r, the Minnesota
Supreme Courtrecognized that the standard remedy for the arbitrary -and- capricious
denial of a land -use permit is an order that the permit be issued. 783 N.W.2d at 732-3
(quotation omitted). "But," the court continued, "there is an exception to this general rule
when the zoning authority's decision is premature and not necessarily arbitrary." .fid. at
733 (quotation omitted). Concluding that the city council had applied the incorrect legal
standard in its initial determination, the court remanded the case to the city council to
allow the applicant to have her application considered under the correct legal standard.
Ick. at 732, 733. Here, like in Kruininenacher, the city council's decision would not
necessarily have been arbitrary and capricious had the council followed the correct
standards and procedures in considering CPG's applications—namely, had it not allowed
a biased councilmen ber to participate in the decision. Under Krunimena her, we
therefore remand to the Minneapolis City Council for a new hearing and decision,
CPG's Equal -Protection Claim
CPG argues that the district ict court end by dismissing its equal -protection claim.
The Equal Protection Clause of the Fourteenth Amendment requires the government t
"treat all similarly situated people alike." Barslad ip. Mtu-i-ay Cn , ,, 420 F.3d 880, 884
(8th Cir. 2005). The threshold inquiry in a zoning case is whether the denied applicant
was "similarly situated" to successful applicants. Id. The applicant must then
demonstrate that there was no rational basis for differential treatment. Id.
CIG has failed to meet its burden on the tl i -es old requirement that it identify
Ccsimilarly situated" successful applicants. CPG's brief mentions in conclusory fashion
that it was "intentionally treated differently by the City than others similarly situated,"
but Fails to identify the applicants or explain how they were similarly situated. CPG's
equal -protection claim therefore fails.
The City. Council'se e o me t Moratorium
CPO argues that the district court erred by dismissing its "claim for damages
related to the development moratorium imposed selectively by the City in April 2005."
In its complaint, CPG alleged:
. In April 2005, Councilmember Goodman
introduced an ordinance to impose moratorium on all
development in the Loring Hill neighborhood. The alleged
basis for the moratorium was to allow the City to have
detailed study prepared concerning the impact of the
development on neighboring buildings and the community.
The City imposed the moratorium in May 2005.
t5. The City acted arbitrarily and capriciously with
respect to the moratorium because it discriminated against
[CPG] and the City did not exercise good faith in imposing it.
The moratorium interfered with. CPG's revised plan to build a seven-stor-y structure
.
comprising three stories of offices atop four stories of parking.
On September 16, 2009, between the liability and damages phases of the trial, the
district court issued its order dismissing all of CO's *claims except its procedural6e-
process claim. The court stated that CPG "was denied a fair hearing on its appeal by the
Zoning and Planning Committee tee and, subsequently, by the City Council,"' and the court
permitted CPG to present damages evidence on that claim alone. Despite the court's
limitation on the scope of damages to be tried, CPG submitted a proposed damages
calculation asserting "more than $17 million damages it attributed to the moratorium and
the office tower concept." And CPG also submitted a trial memorandum stating that it
had additional evidence to present on the moratorium issue, which the court had "not
allowed" it to 'resent during the liability phase. The district court denied CFO's request
to submit additional. evidence- ori- the- moratorium issue and- clarified that CPG -"s claims
with respect to the moratorium were "dismissed with prejudice."
On appeal, CPG does not challenge the district couft's dismissal of the statutory for or
constitutional claims that it night have had arising out of the moratorium's 's allegedly
arbitrary and capricious nature—CM'G's substantive rgume s are aimed entirely at the
city's denial of its CUP and variance applications, rather than the moratorium. But CPG
does argue that the district couil should have allowed it to present evidence of damages
related to the moratorium, even though the court found liability only with respect to the
fairness of the hearing on the CUP and variance requests. This is an evidentiary and
procedural issue—CPG challenges the manner in which the district court directed that
evidence offered for trial. "Matters suchtrial procedure [and] evrulings
.. are subject to appellate review only if there has been a motion for a new trial in which
such matters have been assigned as error." Sauter v. Wasemiller, 389 N.W.2d Zoo, 201
(Mitm. 1986). Because CPG did not move for a new trial, it failed to preserve this issue
for appeal.
Damoges
Both panties challenge the district court's damages award, which was based on
CPG's 42 U.S.C. § 1983 claims that the city had violated its constitutional rights. As we
have already concluded, CPG was not entitled to relief on its constitutional claims. And
money damages are not appropriate under Minn. Stat. § 462.361, subd. 1, for wrongful
denial of a land -use permit. See Kr•umme a her, 783 N.W. d at 732-33 (noting that if
denial is arbitrary and capricious, "the standard remedy is that .the court orders the permit
to be issued.")!- CaH Bold &. ,fi r v. City of Minneapolis, 378.. N.W.2d' 826-, 829.
(Afinn. App. 1985} (stating plaintiff "has shown no Minnesota eases in which money
damages were awarded for the wrongful. denial of a building permit"), revieu, denied
(Minn. Feb. f, 1986). CPG's available remedy in this ease is a fair hearing before the
city council. We conclude that CPG is not entitled to monetary damages, and we reverse
the district court" s damages award.
AttorneFees
The district court awarded CPG attorney fees under 42 U.S.C. § 1988(b) (2006),
which authorizes fee awards to prevailing parties in section 1983 cases. Based on our
+
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conclusion that CPG is not entitled to relief on its constitutional claims, we reverse the
district court"s attorney -fee award.
The city argues that it is entitled to an award of attorney, fees on the basis that a
section 1983 defendant may be entitled to a fee award if a lawsuit is initiated or continued
in bad faith and for the purpose of harassment. See Bufordi?. Trentayne, 747 F.2d 445,
448 (8th Cir. 1984) (affirming fee award where plaintiff " as more interested i
harassing those persons he deemed responsible than vindicating his rights in a bona fide
a suif'); Air.ndl i� 4ssuran Co. i?. Teasdale, 733 F.2d, 569 (8th Cir. 1984)
(affirming fee award where plaintiff brought suit to harass and attack the integrity of
defendant and offered no evidence s ppoili g claims); see also Mimi, Stat. § 549.211,
subd. 2(l), 3 20 o) (providing that district court may sanction party Nvho presents a
chin for an "improper purpose, such as to harass''). The city points to evidence in the
record suggesting that CPG did not genul ely expect- o- vin- i � court, but: instead- sought
only to "exact [its] revenge on thosewho have wronged [it]" and to force Councilmember
Goodman "to pay a price for this." .
The district court was not persuaded that CPG manufactured this lawsuit for the
purpose of harassing the city; nog; are we. Although CPG did not successfully prosecute
its constitutional ciahns, its complaints were not unfounded -we have upheld the district
court's finding that CPQ did not receive a fair hearing, We therefore decline to award
attomey fees to the city.
A `fl fined In part, reversed in part, and remanded.
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