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HomeMy WebLinkAbout02 13 2012 Agenda Packet1�11Prior Lake, MN 55372 �WN6so'�A PRIOR LAKE PLANNING COMMISSION WORKSESSION AGENDA Monday, February 13, 2012 6:00 p.m. Little Prior Conference Room INTRODUCTION 2. LEGAL CASE STUDY REVIEW A. Continental Property Group (CPG) vs. City of Minneapolis (District Court) B. Continental Property Group (CPG) vs. City of Minneapolis (Court of Appeals) 3. OTHER BUSINESS A. 2011 Variance Summary Report 4. ADJOURNMENT Phone 952.447.9800 I Fax 952.447.4245 I wNvNv.cityofgriorlakc.eom Continental Property Group VS. City of Minneapolis (District Court) STATE OF MINNESOTA COUNTY OF HENNEPIN Bradley A. Hoyt and Continental Property Group, Inc., Plaintiff, GSA City of Minneapolis, Defendant. Page 1 of 17 DISTRICT COURT FOURTH JUDICIAL DISTRICT FINDINGS OF FACT, CONCLUSIONS OF LAW, AND ORDER Case File No. 27 -CV -07-5826 The above -entitled matter was tried to the Court on June 8-12, 23 and August 3-4, 2009 with the parties making closing arguments on August 25, 2009. William R. Skolnick and LuAnn M. Petricka appeared on behalf of Plaintiffs Bradley A. Hoyt and Continental Property Group, Inc. ("Plaintiff'). Charles N. Nauen and Gregory J. Myers appeared on behalf of Defendant City of Minneapolis. In addition to documentary evidence, the Court heard testimony from witnesses, including Plaintiffs architect Paul Mellblom ("Mellblom") from the Meyer Scherer & Rockcastle firm; Plaintiff Bradley Hoyt ("Hoyt"); Minneapolis City Council Members Lisa Goodman ("Goodman"), Paul Ostrow ("Ostrow"), Gary Schiff ("Schiff'), Daniel Niziolek ("Niziolek!") and Council President Barbara Johnson ("Johnson"); City staff member Douglas Kress ("Dress"), Community Planning and Economic Development ("CPED") staff member Rebecca Farrar ("Farrar") and CPED Deputy Director Charles Lutz. Portions of deposition transcript testimony from several other witnesses were also submitted, including former CPED Director Lee Sheehy, CPED staff members Jack Byers and Hilary Dvorak, Planning Commission member Michael Krause, neighborhood organizer Scott Mayer ("Mayer"), Citizens for a Loring Hill Community coordinator Jana Metge ("Metgc"), and Joseph Bagnoli, an attorney associated with another project. Based upon the evidence adduced, the argument of counsel, and all of the files, records, and proceedings herein, and for the reasons stated on the record, the Court makes the following: 1. Plaintiff's equal protection claim is DISMISSED. 2. Plaintiff's substantive due process claim is DISMISSED. 3. Plaintiff's has established its procedural due process claim. Plaintiff was denied a fair hearing on its appeal by the Zoning and Planning Committee and, subsequently, by the City Council. 4, The Court shall reconvene on September 29-30, 2009 to receive evidence on the issue of remedies and damages. 5. The attached Memorandum in incorporated herein and made a part hereof. 9/17/2009 http://www.minnIawyer.cora/userfiles/pdf/Order°/`20(Final).htm Dated; September 15, 2009 LET JUDGMENT BE ENTERED ACCORDINGLY. BY THE COURT Stephen C. Aldrich Judge of District Court Page 2 of 17 http://www.minnIaNvycr.com/tiserfiles/pdf/Order%20(Final).htm 9/17/2009 MEMORANDUM I. Background Page 3 of 17 In the fall of 2003, Plaintiff purchased an option on property located at 343, 401, 403, and 409 Oak Grove Street and 416 Clifton Avenue in the Loring Hill neighborhood of Minneapolis. The property consisted of a surface parking lot which served nearby office buildings including 430 Oak Grove, another property acquired by Plaintiff. Plaintiff purchased its option with the intention of developing the property. The property was, at all relevant times, zoned as part of an Institutional Office Residence District ("ORT'). The OR3 zoning classification restricts the height of buildings to six stories or eighty-four feet. Furthermore, because the property is located within one thousand feet of the ordinary high water mark of Loring Pond, it is also subject to the standards of the Shoreland Overlay District, which imposes a height restriction of two and one-half stories or thirty-five feet. Plaintiff engaged the architectural firm of Meyer, Sherer & Rockcastle, Ltd. ("MS&R") in late 2003. Garth Rockcastle ("Rockcastle") and Paul Mellblom of MS&R were the chief architects in charge of designing Parc Centrale, as the project came to be known, as well as assisting in the process of applying for needed land use permits and variances. After conducting initial research of the project site, Plaintiff's architects generated two potential design concepts; one consisting of a slender mixed-use tower with an eight thousand square feet footprint bordered by two-story townhouses fronting on the adjacent streets ("the tower"), the other a six -story "slab" building with a nineteen thousand jl] square feet footprint built to the property lines ("the slab"). After taking a variety of factors into consideration, including economic viability, Plaintiff eventually settled on the tower design over the slab option. Because the contemplated tower project exceeded the height restrictions of the two applicable zoning districts, in July of 2004, Plaintiff applied for two conditional use permits ("CUPs" ): one to increase the maximum permitted height from two and one-half stories or thirty-five feet to twenty-one stories and two hundred and thirty feet and a second to allow for a multiple family project containing one hundred and four units. At the same time, Plaintiff applied for two variances: one to reduce the required corner side yard setback off Clifton Place from forty-eight to sixteen feet for the proposed building and four feet for the proposed patio area and a second to reduce the rear yard setback off the south property line from the required forty-five feet to nineteen feet for the proposed building and eight feet for the proposed patio area. Finally, Plaintiff also requested a major site plan review. In August of 2004, CPED staff reviewed Plaintiff s application and issued a fourteen -page report recommending that the City of Minneapolis Planning Commission "Planning Commission") deny the application. hater that month, acting on the recommendation of CPED, the Planning Commission denied Plaintiff s application by votes of five to two on the CUPs, five to two on the variances, and six to one on the site plan. http://www.minnlawyer.eom/userriles/pdf/Order%20(Finat).htm 9/17/2009 Page 4 of 17 In September 2004, Plaintiff appealed the Planning Commission's decision to the City Council. On September 15, 2004, the Planning Commission's decision was reviewed by the Council's Zoning and Planning Committee. The Zoning and Planning Committee was made up of five City Council Members: Goodman, Schiff, Niziolek, Ostrow, and Dean Zimmerman. The Committee took testimony from CPED staff and representatives of Plaintiff before ultimately recommending the denial of Plaintiff s application by a unanimous five to zero vote. On September 24, 2004, by a unanimous thirteen to zero vote, the full City Council adopted the findings and recommendation of the Zoning and Planning Committee and upheld the decision of the PIanning Commission to deny the requested conditional use permits, variances, and site plan review. Notwithstanding the votes of the Planning Commission, Zoning and Planning Committee, and the City Council, in late September 2004, Plaintiff exercised its option to purchase the property. On November 23, 2004, Plaintiff submitted an application for a second proposed project on the property. This project consisted of a seven -story, seventy-seven foot, seventy -four -unit building. The proposed project required a conditional use permit for height and for the number of residential units as well as a site plan review, but required no variances. On January 23, 2005, CPED staff issued a report recommending that the Planning Commission approve the application. However, on February 23, 2005, Plaintiff withdrew its application, citing infeasibility due to higher than anticipated constructions costs. On March 27, 2007, Plaintiff filed the instant lawsuit alleging violations of both due process and equal protection and seeking declaratory and injunctive relief, an award of damages, and attorney's fees under 42 U.S.C. §1983. On August 1, 2008, the Court heard Defendant's motion for summary judgment. Defendant's motion was granted as to Plaintiff's equal protection claim, but denied as to Plaintiffs due process claim. The order also allowed Plaintiff to proceed to trial under Minn. Stat. §462.361 in order to supplement the record of the City Council proceedings and to challenge the reasonableness of the City's decision and the fairness of the process afforded. On November 6, 2008 Defendant sought to have the case removed to Federal Court arguing that the summary judgment decision modified Plaintiff s original complaint and therefore, removal was appropriate under the doctrine of revival. The Federal Court disagreed, however, and granted Plaintiffs motion to remand to this Court on February 12, 2009. On April 27, 2009, the Court heard Defendant's request for leave to file a motion for reconsideration. Defendant argued that Plaintiff, in its application, failed to make a showing of hardship that would warrant the grant of a variance. On May 21, 2009, the Court issued an order finding that Plaintiff did not make a showing of hardship in its application, but allowing Plaintiff to argue, at trial, that there was an equal protection violation with regard to the treatment of its application compared to other applications. Namely, that the City routinely ignored the hardship requirement. http://www.minniawyer.com/userfiles/pdf/Order%20(Final).htm 9/17/2009 Page 5 of 17 On July 17, 2009, following the close of Plaintiffs case -iii -chief, the parties carne before the Court on Defendant's motion for involuntary dismissal of all of Plaintiff s claims. On July 22, 2009, the Court denied Defendant's motion and further ruled that, while Plaintiff did not specifically state a claim for violation of procedural due process in its original complaint, the complaint was amended under rule 15.02 based upon the evidence presented by both parties at trial. Plaintiff has presented three claims which the Court must now rule upon. Plaintiff argues that the City has violated its equal protecti6n, substantive due process, and procedural due process rights. 11. Equal Protection Plaintiffs equal protection challenge arises as a response to Defendant's argument that Plaintiff failed to demonstrate hardship in connection with its application for variances. Defendant argues that Plaintiff failed to make a showing of hardship in its application which would warrant the grant of a variance. Defendant further argues that the lack of a hardship showing was a threshold issue as, without it, the City could not have granted a variance even if so inclined. In response, Plaintiff alleges an equal protection violation, arguing that the City routinely issues variances without a showing of hardship and had done so with regard to several similarly situated properties near the time of their application. The Court allowed Plaintiff to pursue this theory at trial. The Equal Protection Clause of the Fourteenth Amendment to the United States Constitution requires that government treat "all similarly situated people alike." Barstad v. Murray County, 420 F.3d 880, 884 (8th Cir. 2005). The threshold inquiry in a denied zoning applicant's equal protection claim is whether it is "similarly situated" to successful zoning applicants. Id. To establish that it is "similarly situated" to a successful applicant, a plaintiff first must demonstrate that the applications were subject to the same zoning requirements, standards, and criteria. See Anderson v. Douglas County, 4 F.3d 574, 577 (8th Cir. 1993) (parties not similarly situated because different requirements applied to plaintiff's application than to other applicants); Billy Grahant v. City of Minneapolis, 667 N.W.2d 117, 126-27 (Minn. 2003) (parties not similarly situated where their applications involved different standards and criteria); Kouschade v. City of Rochester=, 537 N.W.2d 301, 306 (Minn. Ct. App. 1995) (parties not similarly situated because applications implicated different regulations). Applicants are not similarly situated if they have different settings, circumstances, and impacts on their neighborhoods. See Bituminous Materials, Inc. v. Rice County, 126 >.3d 1068, 1072 (8th Cir. 1997) (asphalt plant and gravel pit not similarly situated to other asphalt plants and gravels pits in same county because each raises different public concerns); Minnetonka Moorings, Inc. v. City of Shorewood, 367 F. Supp.2d 1251, 1256 (D.Minn. 2005) (marina on Gideon's Bay not similarly situated to marinas on other bays on same lake); Billy Graham, 667 N.W.2d at 127 hup://www.rginnlawyer.com/userfiles/pdf/Ordcr%20(Final).htm 9/17/2009 Page 6 of 17 (parties not similarly situated because properties were "situated differently" within the same area); Kottschade, 537 N.W,2d at 307 (properties not similarly situated because different physical settings warrant dissimilar dedication requirements); Castle Design & Dev. Co, v. City of Lake Ehno, 396 N.W.2d 578, 582 (Minn. Ct. App. 1986) (differences, in lot sizes and types of variances requested justify differential treatment). See also Koscielski v. City of Minneapolis, 435 F.3d 898, 901 n.2 (8th Cir. 2006) (gun retailers at gun shop not similarly situated to gun retailers at gun show in same city) Applicants are not similarly situated if the zoning applications or decisions are made at materially different times. Compare Kottschade, 537 N.W,2d at 306 (1983 application not similarly situated in time to 1980, 1984, and 1986 applications); and In re Variance Request of.7ohnson, 404 N.W.2d 301 (Minn. Ct. App. 1987), overruled on other grounds by Myron v. City of Plyfnouth, 562 N.W.2d 21 (Minn. Ct. App. 1997). (August 1986 application not similarly situated in time to applications in May 1985, 1984, and 1983); with Northwestern College v. City ofzlyden Hills, 281 N.W.2d 865, 869 (Minn. 1979) (parties similarly situated where decisions on applications were made at the "sa►ne timc"); and Hay v. Township of Grow, 206 N.W.2d 19, 24 (Minn. 1973) (parties similarly situated where "almost simultaneous filing" of applications occurred); None of the projects with which Plaintiff compares itself is similarly situated to Plaintiff's proposal for purposes of equal protection analysis. The evidence presented at trial shows that they were subject to different zoning requirements and criteria and/or involve different settings, circumstances, and time periods: 317 Groveland This application was for a seven -story, eighty-one foot tall building (approximately one-third the size of Plaintiff's original proposal) and required a single setback variance of only two feet (from seventeen feet to fifteen feet). The requested variance involved only one side of the building, that adjacent to Interstate 94, therefore no neighbors were impacted. The Edgewater This application was for a six -story, eighty-two foot tall, twenty -eight -unit building located approximately two miles south in the East Calhoun neighborhood. There was a pre-existing structure on the project site which was built to the property line and the proposed structure actually increased setbacks for most of building. Clifton Place This application was for a four-story, forty -four -unit building which was to be located within the required setbacks. Variances were required only for a stairway and patios. The project height complied with OR3 limitations. The application was submitted more than one year before Plaintiff's application. Fifth Avenue Gateway. This application involved a project located in the Eliot Park, rather than Loring Hill, neighborhood. The proposed project is immediately adjacent to the downtown zoning district and the property abutted Interstate 35W. The property is not within the Shoreland Overlay district. http://www.minn]aNvyer.com/userfiles/pdf/Order%20(Final).btrn 9/17/2009 Page 7 of 17 Bridge Place This application involved a project located approximately two miles fi-om Loring Hill, near the Mississippi River and in a downtown zoning district with no height limitation. A setback variance was required only because the project was residential (surrounding commercial buildings are not subject to the same setback restrictions). This application also was submitted more than one year before Plaintiff's application, Even if Plaintiff s property were similarly situated to the aforementioned properties, a plaintiff must further demonstrate there was no rational basis for differential treatment. Barstad at 884. In examining if there was a rational basis for different treatment, the courts are "properly deferential as municipalities manage their affairs. A court ought to invoke its power only when there is no arguable basis for a municipality's decision." Minnetonka Moorings, 367 F. Supp.2d at 1255. As discussed below, the evidence shows that Plaintiff's proposed project did not meet the applicable zoning standards and requirements in several respects and that there was at least one rational basis for• denying Plaintiffs application and, thus, for differential treatment. Furthermore, a municipality cannot be, bound by previously issued variances. See Frank's Nursery Sales v. City of Roseville, 295 N,W.2d 604, 607 (Minn. 1980) (stating "a municipality cannot be estopped from correctly enforcing the ordinance even if the property owner relied to his detriment on prior city action."). If a zoning authority were so bound, the entire zoning scheme could be undermined by one erroneously issued variance. In re Johnson, at 301 ("[A]n applicant for a variance is not entitled to a variance merely because similar variances were granted in the past. Otherwise, the granting of one variance would likely result in the destruction of the entire zoning scheme,"). It necessarily follows that an equal protection claim does not arise simply because a similar variance was granted in the past. The applicant seeking the variance must show that he was entitled to the variance; it is not sufficient to assert that the applicant was entitled merely because a similar variance was previously granted, See Stotts v. Wright County, 478 N.W,2d 802, 806 (Minn. Ct. App. 199 1) (refusing to allow evidence of a neighbor's setback variance as a substitute for lack of evidence on the criteria established in the ordinance). In Campbell, the plaintiffs argued that they were denied equal protection because the board of adjustment ("BOA") required them, but not other variance applicants, to satisfy all of the applicable zoning requirements, including the requirement to demonstrate hardship. Campbell v, Wrighf County Board ofAdjustjrment, 2005 WL 2129340 at *2-3 (Minn, Ct. App. Sept. 6, 2005). The court rejected plaintiffs' argument: Because the BOA previously misapplied the [zoning ordinance] by not requiring [other] applicants to prove a hardship and the requirements in section 5023, appellants are asking this court to require the BOA to continue misapplying the ordinance. But "[a]n applicant for a variance is not entitled to a variance merely because similar variances were granted in the past. Otherwise the granting of one variance would likely result in the destruction of the entire zoning scheme." Id. at %3 (quoting In re Johnson, at 301). Finally, the evidence established that applicants for variances must demonstrate hardship through their http:/hvww.rninnlawyer.com/userriles/pdf/Order%20(Final),htm 9/1712009 Page 8 of 17 applications. The evidence further established that CPED staff makes recommendations regarding whether an applicant has demonstrated hardship based on a review of the application, and the City Council ultimately decides whether an applicant sufficiently demonstrated hardship based on the application. Absence of references to hardship in staff reports and City Council decisions granting variances does not necessarily show that applicants failed to demonstrate hardship in their applications or other materials. To show that other applicants failed to demonstrate hardship requires an examination of the actual applications. See also Order (May 7, 2009) (requiring Plaintiff to demonstrate "that there was an equal protection violation in the treatment of its application compared to other applications.") (emphasis added). Plaintiff failed to offer the applications of any applicant who allegedly did not demonstrate hardship but who nevertheless was granted a variance. Because of this fundamental failure of proof, Plaintiff failed to establish an [2] essential element of its equal protection claim, i.e., that the other applicants are similarly situated. III. Substantive Due Process Plaintiff alleged that the City acted arbitrarily and capriciously in denying Plaintiff's application. Throughout the trial, Plaintiff made clear its intention to attack the findings contained in the CPED report as adopted by the City Council's Zoning and Planning Committee as lacking a factual basis. The original allegation and the pursuant actions of the parties and this Court make clear that the words arbitrary and capricious denote two claims: a Minnesota state law claim challenging the City's findings and a Federal Constitutional Substantive Due Process claim. From the outset, it must be noted that although the wording is similar, these claims do not carry the same burdens. See Condor Corp. v. City of Saint Paid, 912 F.2d 215 (8th Cir. 1990). Under state law, "[r]egardless of whether the zoning matter is legislative (rezoning) or quasi-judicial (variances and special -use permits), we determine whether the municipality's action in the particular case was reasonable. We examine the municipality's action to ascertain whether it was arbitrary and capricious." VonLandschoot v. City of Mendota Heights, 336 N.W.2d 503, 508 (Minn. 1983). "A zoning decision is arbitrary if the applicant meets the standards specified by a certain zoning ordinance." Condor Coip. 912 F.2d at 221 (citing Zylka v. City of Crystal, 167 N.W.2d 45, 49 (Minn. 1969)). Findings that a City's decision was arbitrary and capricious "should be reserved for those rare instances in which the City's decision has no rational -basis. Except in such cases, it is the duty of the judiciary to exercise restraint and accord appropriate deference to civil authorities in the performance of their duties." White Bear Docking and Storage, .Inc. v. City of White Bear Lake, 324 N.W.2d 174, 176 (Minn. 1982). As for Federal law, "a substantive due process claim in the zoning context exists, if at all, only in extraordinary situations and will not be found in 'run-of-the-mill' zoning disputes." Northpointe Plaza v. City ofBochester, 465 N.W.2d 686, 690 (Minn. 1991) "The test in the Eighth Circuit for determining whether there has been a violation of http:l/www.minnlawyer,com/userfiles/pdf/Order%20(Final).htm 9/17/2009 Page 9 of 17 substantive due process in the context of § 1983 zoning actions is twofold: first, whether there has been a deprivation of a protectable (sic) property interest and, second, whether the deprivation, if any, is the result of an abuse of governmental power sufficient to state a constitutional violation." Id. (citing Littlefield v. City of Afton, 785 F.2d 596, 603-09 (8th Cir. 1986)). "jljn the zoning context, `whether government action is arbitrary or capricious within the meaning of the Constitution turns on whether it is so `egregious' and `irrational' that the action exceeds standards of inadvertence and mere errors of law."' Id. (citing Condor Corp. 912 F.2d at 220 (8th Cir. 1990)). The Federal threshold is higher than the threshold under Minnesota law. Id. Therefore, it logically follows that if Plaintiff's claim fails under Minnesota law, it must also fail under Federal law. To construct its proposed project, Plaintiff had to apply for both CUPS and variances. The standards for granting CUPs are found in the Minneapolis Municipal Code. For CUPS generally; The city planning commission shall make each of the following findings before granting a conditional use Permit'. (1) The establishment, maintenance or operation of the conditional use will not be detrimental to or endanger the public health, safety, comfort or general welfare. (2) The conditional use will not be injurious to the use and enjoyment of other property in the vicinity and will not impede the normal and orderly development and improvement of surrounding property for uses permitted in the district. (3) Adequate utilities, access roads, drainage, necessary facilities or other measures, have been or will be provided. (4) Adequate measures have been or will be taken to minimize traffic congestion in the public streets. (5) The conditional use is consistent with the applicable policies of the comprehensive plan. (6) The conditional use shall, in all other respects, conform to the applicable regulations of the district in which it is located. Minneapolis Code of Ordinances 525.340. For CUPS increasing height: The height Iimitations of principal structures located in the office residence districts, except single and two-family dwellings, may be increased by conditional use permit, as provided in Chapter 525, Administration and Enforcement. In addition to the conditional, use standards, the city planning commission shall consider, but not be limited to, the following factors when determining the maximum height: (1) Access to light and air of surrounding properties. (2) Shadowing of residential properties or significant public spaces. (3) The scale and character of surrounding uses. (4) Preservation of views of landmark buildings, significant open spaces or water bodies. Minneapolis Code of Ordinances 547.110. Findings for CUPS must be factually based. Goodman confirmed this as did Farrar. The following findings, spelled out in both the CPED Report and the Findings and Recommendation of the Zoning and Planning Committee may be legally sufficient to survive substantive due process scrutiny. Findings A and B below leave much to be desired, however, http://www.minnlawyer.com/userfiles/pdf/Order%20(Final).htm 9/17/2009 Page 10 of 17 A. "Detrimental to or endanger the public health, safety, comfort or general welfare" The CPED Report found that on the basis of the shadow study submitted by Plaintiff, limitations of light and air "could be detrimental to the comfort and general welfare of [the surrounding] properties, especially those located to the north and northeast of the proposed tower." The Zoning and Planning Committee findings, without providing any basis for doing so, went even further to say that, "[t]he proposed project would be detrimental to the public comfort and general welfare because of shadowing of adjacent property." The problem is that the CPED report and the findings of the Zoning and Planning Committee both cite the effects upon "surrounding" or "adjacent" property. This section of the ordinance, however, deals in generalities: public health, public safety, public comfort, and general welfare. Nowhere, in either the CPED Report or the findings of the Zoning and PIanning Committee, are such general findings made. The plain meaning of the Municipal Code prohibits a limited analysis of surrounding properties as the sole basis for general welfare finding. Additionally, to allow such limitation would make moot the need for the second section of the ordinance which specifically requires analysis of the effect, of granting a CUP, upon surrounding properties. Therefore, the construction adopted in the CPED report and the Zoning and Planning Committee violates the basic rule of statutory interpretation that "[e]very law shall be construed, if possible, to give effect to all of its provisions." Minn. Stat. §645.16. B. "Injurious to the use and enjoyment of property in the vicinity" and "impeding the orderly development and improvement of surrounding property" As discussed above, the shadowing arguments made by the City are better made as part of this analysis. CPED found that "increasing the height of the building could be injurious to the use and enjoyment of the surrounding property and could impede the normal development of the surrounding area." First, the claims that shadowing impacts would be injurious and impede normal development are without merit. There is no finding in the record that the temporary daily shadows cast on the surrounding properties would be truly injurious. That shadows exist is not enough, without more, to justify this decision. Moreover, even had the shadow analysis contained concrete findings of injury, the owners of properties (to the north and northeast) which would have been most significantly impacted by the shadowing were actually in support of the project, and other nearby, affected properties were owned by the Plaintiff, a fact that was known by the City at the time of their analysis. Second, while the finding that the tower was not within the scale and character of the neighborhood was reasonable, the finding that the failure to so conform was injurious to surrounding properties and an impediment to normal development was without any factual support. Contrary to the assertions of the CPED report or the findings of the Zoning and Planning Committee, it does not necessarily follow that a deviation in scale and character in a neighborhood which is, by the City's owri admission, "varied" in scale and character would result in the type of injury or http!/www.minnlawyer.com/userfiles/pdf/Ordcr%20(Final).htm 9/17/2009 Page 1 I of 17 impediment claimed. Finally, the finding that the tower would block some "views of the historic landscape and structures on Loring Hill and views of and from Loring Hill and Pond" is supported by the facts. Therefore, the decision was reasonable on this basis. C. "kale and character of surrounding uses" and "consistency with the Comprehensive Plan" The evidence supports the findings of both CPED and the Zoning and Planning Committee that Plaintiff s proposed project was not in keeping with the spirit of the Downtown 2010 plan. Specifically, the Downtown 2010 plan states that the City should "[e]nsure that new residential development contributes to the sense of neighborhoods through appropriate site planning and architectural design." In addition to the courtroom evidence received, the Court completed a site visit consisting of a tour of the Loring Hill neighborhood. There exists a factual basis for the finding that the proposed twenty -one-story glass -facade slender tower is not consistent with the scale and character of the neighborhood. The Loring Hill neighborhood consists nearly entirely of low-rise residential and office buildings within the limits of the OR3 Zoning District. And, while varied, the proposed Tower is objectively different, in both exterior appearance and height, from its surroundings. While there is certainly room for argument as to whether the proposed development fits within the scale and character of the neighborhood, this Court must give deference to those findings which have some factual basis. As a result of the City having at least one reasonable, factually based ground to deny Plaintiff's application, Plaintiff's state law claim, that the decision of the City was arbitrary and capricious, is denied. Accordingly, the federal Constitutional Substantive Due Process claim is also denied. Additionally, the Court need not further analyze the legitimacy of the remaining CUP and variance denials as those issues are moot. [3] IN. Procedural Due Process "[T]he right to procedural due process is "absolute" in the sense that it does not depend upon the merits of a claimant's substantive due process assertions." Carey v. piphus, 435 U.S. 247, 266 (1978). "[T]he due process protections granted under the United States and Minnesota Constitutions are identical." Fosselmon v. Conam'r of Human Services, 612 N.W.2d 456 (Minn. Ct. App. 2000). In the context of zoning decisions, procedural due process requires `reasonable notice of a hearing and a reasonable opportunity to be heard." Barton Contracting Co, v. City of Afton, 268 N.W.2d 712,716 (Minn. 1975). Included within the right to procedural due process is the ability and opportunity to confront and respond to issues raised that may impact the decision -snaking process. As stated in the treatise relied upon by the City Attorney for the City of Minneapolis in its Memorandum on the subject: The due process right to a "fair hearing" on the issue involved clearly prohibits any use of secret http://www.minnlawyer.com/userfilcs/pdVOrder%20(Final).litm 9/17/2009 evidence or secret reports that have the effect of denying the rebuttal evidence and testimony. Page 12 of 17 person involved a fair opportunity to proffer Arden H. Rathkopf et al., Rathkopf's The Law of Zoning and Planning § 32.13 (4(h ed, 2009). While Minnesota appellate courts have not specifically addressed what constitutes unfairness with respect to the manner in which zoning proceedings are handled, the Court is provided with the following guidance: With respect to adjudicative or quasi-judicial zoning action [... ] procedural due process generally prohibits bias or conflict of interest on the part of zoning officials involved in the decision process [... ] Concern for the impartial exercise of quasi-judicial authority, in appearance as well as fact, requires that the decision -maker disqualify themselves where bias or conflicts of interest can be shown. [...] Generally, conflict of interest or bias affecting the appearance of impartiality in zoning proceedings can be shown by: [...] (2) partiality or prejudice stemming from associational ties, familiar relationships, friendships, employment or previous business dealings or conduct during the proceeding, or (3) prejudgment of the issues, which is usually revealed by pre -hearing statements. [... ] To show an invalidating bias in zoning cases, courts generally have required such statements be linked with advocacy of a position in the particular case in question, as demonstrated by hearing conduct or by the course of proceedings that makes plainly evident the "closed mind" of the zoning decision maker. Id. at §§ 32.14 and 32,18. This language was quoted in the City Attorney's own internal memorandum which was [4] forwarded to all Council Members. As a preliminary matter, Plaintiff is not limited to what the City identified as its "official record" for purposes of proving its claims. As stated in the Court's October 10, 2008 Summary Judgment Order, Plaintiff demonstrated that the official record was incomplete and Plaintiff, therefore, was entitled to supplement the record by way of trial. A number of critical communications that should have been included in the "official record" were not submitted for inclusion, especially the email communication from Goodman to the other members of the Zoning and Planning Committee as well as Goodman's email communications in response to her constituents voicing her stated position. The absence of such critical communications is troubling in a situation where Plaintiff was entitled to a public hearing that was to be conducted with Rill and open disclosures on the record and in a fair and meaningful manner. The timeline of events and coin munications,[51 which Plaintiff established at trial and which the Court now incorporates in its Findings of Fact, demonstrates that Goodman took a position in opposition and exhibited a closed mind with regard to Plaintiffs proposed project prior to hearing Plaintiffs appeal at the September 15, 2004 Zoning and Planning Committee meeting and the September 24, 2004 meeting of the full City Council. The timeline of events and communications further demonstrates that Goodman adopted an advocacy role in opposition to Plaintiff's proposed project well before she discharged her quasi-judicial duties. She was 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. Such actions were improper and impermissible for someone acting in a quasi-judicial capacity. Furthermore, trial testimony (most notably that of then -Council President Johnson) established that, while aldermanic courtesy is not http://www.minnlawyer.com/userfiles/pdf/Order%20(Fina1).htm 9/17/2009 Page 13 of 17 detenninative of zoning decisions, the opinion of the council member in whose ward a project is proposed is given substantial weight. Goodman's actions, coupled with the lingering effects of aldermanic courtesy and the reliance, on the part of City Council in general, on undisclosed communications and evidence not made a part of the official record vitiated (6] .Plaintiff's right to a fair hearing and violated its right to procedural due process. V. Plaintiffs 42 U.S. C. § 1983 Claims A cause of action exists under § 1983 if a party was deprived of a federal right and that the person(s) so depriving acted under color of state law. See e.g., Minnesota Council of Dog Clubs, et al. v. City of Minneapolis, 540 N.W.2d 903, 905 (Minn. Ct. App. 1996) (citing Gomez v. Toledo, 446 U.S. 635, 640 (1980); See also Montell v. Dept of Social Servs. 436 U.S. 658, 690 (1978) (United States Supreme Court case first extending section 1983 liability to municipalities, which allows for monetary damages to be awarded) The applicable federal statute provides in pertinent part: Every person who, under color of statute, ordinance, regulation, custom, or usages, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in any action at law, suit, inequity, or other redress.... 42 U.S.C. § 1983. Plaintiff has proven a violation of its constitutionally protected procedural due process rights as found herein based directly upon the City Council and its members acting under the color of state law in deciding Plaintiffs zoning application and subsequent appeal. The City condoned or otherwise ratified the unlawful conduct of Goodman and others whose conduct directly injured Plaintiff thereby making it liable for her actions. Therefore, since the Court finds a denial of Plaintiffs procedural duo process rights exists, equitable remedies and/or actual damages may be awarded under 42 U.S.C. § 1983. Id. See also Bi-e►ver• v. Chauvin, 938 F.2d 860 (8th Cir. 199 1) (holding that public employee denied procedural due process may recover punitive damages and shifting the burden of proof to the employer to show that even if procedural due process provided the decision was supported by the preponderance of the evidence). Moreover, 42 U.S.C. § 1988 (b) expressly allows for "a reasonable attorney's fee as part of the costs" when succeeding on Section 1983 claims. BY THE COURT Dated: September 16, 2009 Stephen C. Aldrich Judge of District Court http://www.miurnlawyer.com/userfiles/pdf/Order%20(Final).htcru 9/17/2009 Page 14 of 17 http://w-ww,miniilawyer.c.om/tiserflies/pdf/Order%20(Final).htm 9/17/2009 Page 15 of 17 10/29/03 Meyer, Scherer & Rockcastle sign retainer with Plaintiff for Trial Exhibit 202 development of the project, 03/04- A series of meetings between Plaintiff, its representatives, Trial Exhibit 103 05104 Goodman C%R"), Kress, CPED staff, and neighborhood Trial Exhibit 105 organizations take place in which Plaintiff's proposed project Trial Exhibit 107 is introduced and discussed. Many residents contact L.G. to Trial Exhibit 109 voice opposition to the project. Trial Exhibit 130 04/27104 Hoyt receives a telephone tail from L.G, informing him that Trial Testimony she received over eighty emails from angry constituents, but refuses to share them with him. L.G. tells Hoyt that she intends to turn down the pro'ect. 06/02/04 Hoyt emails L.G. informing her of his plans to go forward and Trial Exhibit 113 that he seeks her support. Hours after leaving the email, Hoyt Trial Exhibit 221 agrees to a "compromise" of fifteen stories, and restates the importance of obtaining L.G.'s support. Hoyt does not disclose the compromise plan with the City. 07/02/04 Mellblom submits Plaintiffs application to the Planning Trial Exhibit 123 Commission, Trial Exhibit 124 07/23/04 Mayer requests a meeting with L.G. to discuss Plaintiffs Trial Exhibit 126 proposed project and "to appropriately prepare for the Minneapolis Planning Commission onAug 23rd." 07/28/04 L.G. meets with Mayer to discuss Plaintiff's proposed project. Trial Testimon 08/10/04 L.G. emails Metge stating, "I am kind of concerned that CLPC Trial Exhibit 129 didn't oppose the project at 21 stories; this will not help my effort. This looks to me like support for the project or at least no opposition to it." 08/18104 CPED staff report issued recommending denial of Plaintiff's Trial Testimony application. 08/18/04 L.G. emails a constituent, stating, "I am not supportive of a Trial Exhibit 132 high-rise as I do not believe it is in character with the neighborhood [...] In order to deny the applicant's request we need to address the issues that the planning commission is required to review. Please know density is not up for discussion... " 08/19/04 L.G. responds to an email from a constituent who opposed Trial Exhibit 133 Plaintiff's proposed project with the following statements, "... I don't even support it [...] if the want to stop the high-rise we should stick to the points the planning commission will evaluate in making their decision. The Staff did recommend against this proposal. I think tine process will work." 08/23/04 The City Planning Commission holds a hearing on Plaintiff s Trial Exhibit 302 application. At the conclusion of that hearing, the Planning Commission adopts the CPED report's recommendation of denial. Prior to Kress lobbies Ostrow on behalf of L.G., to vote against Trial Testimony Zoning Plaintiffs proposed project. and Planning Hearin 09/07/04 L.G. emails a Summit House resident who opposed Plaintiff's Trial Exhibit 139 proposed project, stating, "I have already "come out" against the height of the project and was at the planning commission meeting as well. We have Schiff,- I'd suggest Lilligren, Zimmerman, Niziolek, and Ostrow need calls/contacts." 09/10/04 L.G, emails Mayer, stating, "As usual I am very worried Trial Exhibit 140 http://www.minnlawyer.com/userfiles/pdf/Order%20(Pina1).litm 9/17/2009 Page 16 of 17 http://www.minnlawyer.com/userfiles/pdf/Order%20(Final).htm 9/17/2009 about the Z & P meeting. I am hoping you can get a good number of folks to show up. I will not really be lobbying anyone on the committee but I assume you are doing sol At least Lilligren, who you can corner at HRC. I am hoping to have no problem with Barret, Scott, Barb, Sandy and Gary of course and I will have a brief chat with Dean Z prior to the committee meeting. I think me talking to Paul, Dan or Robert before the committee might make it worse for us if they think really 'need their vote gosh knows what they will want from me. O 09/13/04 L.G. responds to an email from a neighborhood resident who Trial Exhibit 142a opposed Plaintiffs proposed project, stating; "I agree with you and I will advocate vociferously against the appeal on Wednesday, thanks for the e-mail." 09113/04 LG, responds to an email from a Summit House resident in Trial Exhibit 142b which she states, "f have not changed by position and will continue to represent the many voices in opposition to the roject as proposed." 09/13/04 L.G. emails the council members sitting on the Zoning and Trial Exhibit 145 Planning Committee (who were set to hear Plaintiffs appeal) stating, "This has become an issue of EPIC proportions in Loring basically because of the attitude, actions and behavior of Brad Hoyte, the developer, and the ability of all of the other projects (3) who have abided by the 6 story/84 feet height limit in the OR3. This developer has directly and indirectly threatened me, St. Mark's Church and members of the community in order to get us to take his side of this application." L.G. ends the email by inviting fellow Council Members to ` feel free to talk with me about any of this if you have girestions rior to Wednesday." 09/14/04 L.G. responds to several emails fiom neighborhood residents Trial Exhibit 146 who opposed the project with a form answer in which she Trial Exhibit 147 states, "Thanks so much for sending this to all of the members Trial Exhibit 148 of the committee, I assure you I will do my best to advocate Trial Exhibit 149 a ainst the appeal in committee." Trial Exhibit 150 09/15/04 The Zoning and Planning Committee of the City Council Trial Exhibit 304 hears Plaintiff s appeal of the denial of its application. The Committee, by a unanimous five to zero vote (including L.G.'s vote), adopts the findings of CPED and City Attorne . 09/23/04 Plaintiff exercises its option to purchase the property. est. 09/24/04 The full City Council hears Plaintiffs appeal of the denial of Trial Exhibit 305 its application. The Council, by a unanimous thirteen to zero vote (including L.G.'s vote) adopts the findings of the Zoning and Planning Committee. 10/12/04 L.G. responds to an email from Metge, stating, "Thanks for Trial Exhibit 156b the email, as I might have mentioned to you when I received your last einail on the Parc Centrale project. I shouldn't attend the CLPC meetings as they are outside of the official public hearing. I serve on the Zoning and Planning Committee which is a quosijudicial process. Iflgot involvedprior to the public hearing I could face giving up my right to vote on the issue as the information I would receive world be outside the public heari2 rocess." 12/01/04 L.G. responds to an email from a neighborhood resident who Trial Exhibit 160 opposed Plaintiff's proposed project, stating, "As you know, http://www.minnlawyer.com/userfiles/pdf/Order%20(Final).htm 9/17/2009 Page 17 of 17 given that I am on the zoning Committee I am not supposed to be, actively involved in these kinds of issues or I might cross the line and forfit (sic) my right to vote on the issue if an when it comes in front of us. So first, please do not be spreading the word that I have inade up my mind and ant working to oppose the variance on this project. If the developer hears this they will righ f illy question that they didn't get a fair hearing with pre and that I made up my mind prior to the public hearing. I'd also appreciate if you would not eneourave people to contact rite about this at this time." [i] Plaintiff considered several height options between twelve and twenty -plus stories before settling on twenty-one. [2] While the Court holds that Plaintiff failed to establish an equal protection violation with regard to the City's treatment of an applicant's showing of hardship, the Court does not find this to be a threshold issue which would absolve the City of its due process mandates. While Plaintiffs equal protection claim fails, it is clear that the City does not always scrutinize an applicant's showing of hardship. While this does not rise to the level of an equal protection violation, it does suggest that the process may be less than fair and lends further support to Plaintiffs claim of a - violation of procedural due process. [3] Defendant's contention that Plaintiff's claim fails due to the existence of a post deprivation remedy in the form of District Court review was considered and is now rejected. In support of its argument, Defendant primarily relies upon two cases: Minnick v. Chisago County Bd. of Commis, 389 N.W.2d 546 (Minn. Ct,.App. 1986) and Hudson v. Palmer, 468 U.S. 517 (1984). These cases are not proper analogues; pertaining to either systems where pre -deprivation process is unworkable (Hudson) or situations where the procedural process was ultimately fair (Winnick). See also Licari V. Ferruzzi, 22 F.3d 344 (1st Cir. 1994); Henry Company Hoines, Inc. v. Curb, 548 F. Supp.2d 1281 (N.D. Fla. 2008). [4] Courts have taken the position that the participation in the deliberation by a member who should have been disqualified vitiates the entire proceeding, even though the votes of other members would have supported the end result. See e.g., Baker v. Marley, 8 N.Y.2d 365 (1960) (the resolutions and other actions of the board declared void, even though the vote of the Mayor was not necessary since a majority existed without his vote). [5] Attached. [6] Johnson's testimony regarding the weight given to the opinion of a council member in whose ward a project was proposed was echoed by other testifying council members as well as CPED Deputy Director Lutz. http://www.minniawyer.com/userfiles/pdf/Order%20(Final) Iitm 9/17/2009 Continental Property Group vs. City of Minneapolis (Court of Appeals) This opinion will be unpublished and may not be cited except as provided by Minn. Stat. § 480A.08, subd. 3 (2010). STATE OF MINNESOTA IN COURT OF APPEALS A10-1.072 Continental Property Group, Inc., Respondent, VS. City of Minneapolis, Appellant. Filed May 3, 2011 Affirmed in part, reversed in part, and remanded Schellhas, Judge Hennepin County District Court File No. 27 -CV -07-5826 William R, Skolnick, Rolin L. Cargill III,' LuAnn Petricka, Skolnick & Schiff P.A., Minneapolis, Minnesota (for respondents) Charles N. Nauen, Gregory J. Myers, Lockridge Grindal Nauen P.L.L.P., 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 Sindberg Porter, Greene Espel P.L.L.P., Minneapolis, Minnesota (for amicus curiae American Planning Association) Considered and decided by Schellhas, Presiding Judge; Halbrooks, Judge; and Stauber, Judge. UNPUBLISHED OPINION SCHELLHAS, Judge Appellant City of Minneapolis challenges the district court's decision that it violated respondent's procedural due -process rights by depriving respondent of a fair hearing on its land -use applications. Respondent cross-appeals to challenge the district court's dismissal of its other claims for relief. Because we conclude that respondent did not have a property interest entitling it to due -process protection, we reverse the district court's decision that the city violated respondent's procedural due -process rights. We affirm the district court's dismissal of respondent's equal -protection and substantive due - process claims. But because the hearing before the city council was unfair, rendering the city's decision arbitrary and capricious under state Iaw, we reverse and remand for a new hearing. FACTS In the fall of 2003, respondent Continental Property Group (CPG) purchased an option on property located at 343, 401, 403, and 409 Oak Grave Street, and 416 Clifton Avenue, 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 part of an Institutional Office Residence (OR3) district. The OR3 zoning classification restricts the height of buildings to six stories or 84 feet. Additionally, because the property is located within 1,000 feet of the ordinary high-water mark of Loring Pond, it is also subject to the standards of the 2 Shoreland Overlay (SH) district, which imposes a height restriction of 2-1/2 stories or 35 feet. CPG engaged an architectural firm 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 townhouses fronting on the adjacent streets. Because the project design exceeded the height restrictions of the two applicable zoning districts, in July 2004, CPG applied for two conditional -use permits (CUPs): one to increase 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 corner side -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 (CPED) staff reviewed the application and issued a 14 -page report recommending that the Minneapolis Planning Commission deny the application. Later that month, acting on the recommendation of CPED, the planning commission denied CPG's application by votes of five to two on the CUPs, five to Wo 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 planning commission's decision was reviewed by the city 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, On September 24, liy a# vote of 13-0, the full city council adopted the findings and recommendation of the zoning and planning committee and upheld the planning commission's denial of CPG's requested CUPS, variances, and site -plan review. Despite the city council's decision, CPG exercised its optiont^ o purchase the pro erty in later September 2004 and, on November 23, submitted an application for a second proposed roject on the property. That project design consisted of a seven -story, 77 -foot, 74 -unit building, and required CUPS for height and density as well as as sit�_e� review. But the project design required no variances. On January 23, 2005, CPED staff issued a report recommending that the planning �uawl y id commission app:•ove the application. But, on February 23, CPG_ withdrew its application, � vt (+- ,�r) 234` 005 citing infeasibility due to higher -than -anticipated construction costs. On March 27, 2007, CPG sued the City of Minneapolis alleging that the city; council's decision in 2004, as well as a development moratorium it imposed in May 2005, Nvere arbitrary and capricious and violated CPG's equal -protection rights, entitling ; Ul e,d e464 wh&I t3 it to relief under 42 U.S.C. § 1983 (2006). On October 10, 2008, the district court 4 S3"0r, -S lqn granted the city summary judgment on CPG's equal -protection claim but allowed CPG to proceed with its action under a due -process theme and under Minn. Stat. § 462.361, subd.k�� 1 (2010), based on its claim 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 the process afforded. The court later reinstated CPG's e ualprotection claim. 6W�� 40 Following trial, the district court found that the city violated CPG's procedural . ,,,N #10 �pla. due -process rights and concluded that CPG was entitled to qo end atory damages and c � at� tortEeyI es. The court dismissed CPG's other claims. Appeals by both parties follow. 6Wd DECISION CPG's Due -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 CPG'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 property interest in its CUP and variance applications. CPG argues that the district court 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 law." U.S. Const. amend XIV, § 1. As a threshold matter to any due -process claim, "the plaintiff must identify a protected property interest to which the Fourteenth Amendment's due process protection applies." Snaza v. City of Saint Paul, 548 F.3d 1178, 1182 (8th Cir. 2008); see also 5 1Vexris v. Swift, 785 N. W.2d 771, 779 (Minn. App. 2010) ("The threshold requirement of any due-process claim is that the government has deprived a person of a constitutionally protected liberty or jHoer� interest; in the absence of a liberty or property interest, a right to due process does not accrue."). This prerequisite applies to both substantive and procedural due -process claims. See Snaza, 548 F.3d at 1182 (substantive); Snyder- v. City of Minneapolis, 441 N.W,2d 781,791 (Minn. 1989) (procedural). "Property interests are created and their dimension defined by existing rales or understandings that stem from an independent source, such as state Iaw, rules or understandings that support claims of entitlement to certain benefits." Snyder, 441 N.W.2d at 791 (quotation omitted). "A protected property interest is a matter of state law involving a legitimate claim to entitlement as opposed to a mere subjective expectancy." Snaza, 548 F.3d at 1182 (quotation omitted). "A permit applicant may have a legitimate claim to entitlement if the government's discretion is constrained by a regulation or ordinance r-equiring issuance of a permit when prescribed terms and conditions have been met." Id. at 1183 (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) §§ 521.10 (2009), .30 (1999); Minneapolis Official Zoning Map Primary Plate 18 (2010), Overlay Plate 18 (2002). The Minneapolis Zoning Code provides that certain uses in the OR3 district are "permitted" while others are "conditional." MCO I Because the relevant ordinances have not materially changed since CPG filed its applications, we cite to the most recent versions. 6 § 547.30(a)—(c) (2010). Permitted uses "are permitted as of right in the district .. . provided that the use complies with all other applicable provisions of this ordinance." MCO § 547.30(b) (emphasis added). In contrast, conditional uses are allowed "provided that the use complies with all other applicable provisions of this ordinance" and the person wishing to establish the conditional use "obtain[s] a [CUP] for such use." MCO § 547.30(c). Multiple -family dwellings comprising more than four units are allowed only as a "conditional 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 CUP. And a CUP is required for structures over six stories or 84 feet in the OR3 district, and over 2-1/2 stories or 35 feet in the SH overlay district. MCO §§ 547.350(a) (2010), 551.480 (2008). CPG's proposed project included a 21-stoty 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," CPG could proceed with the project only it if obtained a CUP from the city. And the city's issuance of a CUP is discretionary. See Minn. Stat. § 462.3595, subd. 1 (2010) ("Conditional uses may be approved by the governing body ... by a showing by the applicant that the standards and criteria stated in the ordinance will be satisfied." (emphasis added)); MCO § 525.300 (1999) ("A [CUP] ... allows the city to review uses, which because of their unique characteristics, cannot be permitted as of right in a particular zoning district, but which tnay be allowed upon showing that such use in a specified location will comply with all 7 of the conditions and standards of this zoning ordinance." (emphasis added)); Ainoco Oil Co. v. City of Minneapolis, 395 N.W.2d 115, 117 (Minn. App. 1986) ("Conditional or 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." (emphasis added)); see also Minn. Stat. § 645.44, subd. 15 (2010) ("`May' is permissive."); MCO § 520.40(4) (2000) ("The word `may' is permissive."); Bitinninous Materials, Inc. v. Rice Cno)., 126 F.3d 1.068, 1070 (8th Cir. 1997) (where ordinance provided that permit "may be granted," grant of permit 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 CUP, the distinction between conditional and permitted uses would be meaningless. CPG therefore was not entitled to a CUP simply because it otherwise complied with the ordinance and filed an application. Because CPG could not obtain a CUP as of right, it did 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 Kru nnnenacher 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 does not depend upon the merits of a claimant's 8 substantive assertions," CPG argues that it was not required to demonstrate a protected property interest for its due -process claims. 435 U.S. 247, 266, 98 S. Ct. 1042, 1054 (1978). But Carey does not support CPG'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 Amendment that a significant property interest is at stake, whatever the ultimate outcome of a hearing." (emphasis added) (quotation omitted)). The right to procedural due process does not guarantee process for process's sake; the right to due process guarantees process for the sake of protecting an established property interest. To assert its procedural due -process claim, CPG therefore was first required to demonstrate that a protected property interest was at stake. Citing Northpointe Plaza v. City of Rochester, 465 N.W.2d 686 (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 use follows as a matter of right."' 465 N.W.2d at 689 (emphasis added) (quoting Chanhassen Estates Residents Assn v. City of Chanhassen, 342 N.W.2d 335, 340 .(Minn. 1984)). But, here, CPG applied for a permit for a conditional use, which the Minneapolis ordinance expressly states is a use that "cannot be permitted as of right." MCO § 525.300. In Northpointe Plaza, the parties did "not challenge the lower courts' rulings that [the applicant] had a protectable property interest in the CUP," 465 N.W.2d 9 at 689; the court accordingly did not examine the issue closely, and the statement upon which CPG relies is dictum. Moreover, the ordinance at issue in Northpointe Plaza set out several specific requirements that an applicant must meet before a CUP could be granted. Id. at 687. Here, in contrast, the ordinance specifically states that a CUP "may" be granted for uses that "cannot be permitted as of right," and lists factors that the city must consider in deciding whether or not to issue the CUP. See MCO §§ 525.300, .340 (1999), 547.110 (2011) (emphasis added). Finally, Northpointe Plaza relied on Chanhassen Estates in which the supreme court discussed permitted, not conditional, uses, stating, "[T]he council's review of an application for a permitted use need go only to the applicant's compliance with the specific requirements, regulations and performance standards prescribed by the ordinance. Subject to such compliance, approval of a permitted use follows as a matter of right." Chanhassen Estates, 342 N.W.2d at 340 (emphasis added), (quotation omitted). The Chanhassen Estates court then immediately distinguished permitted uses from conditional uses, which may be denied for reasons other than failure to strictly comply with the ordinance. Id Northpointe Plaza therefore does not establish a rule that an applicant has a per se property interest in a CUP application. CPG also argues that it had a protected property 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 title to the underlying property. See Snaza, 548 F.3d at 1183 (stating that a plaintiff's fee title in the land did not entitle her to due process with respect to a CUP where the plaintiff "has not 10 presented any evidence that she has been denied her fee simple title in the land"). The Snaza court noted that there were "over 70 principal uses for a property" in the given zoning district that were "allowed without obtaining a [CUP]." Id. Similarly, in this case, at the time CPG filed its application there were 19 permitted uses to which CPG could put the property "as of right" and for which a CUP would not be required, see - MCO § 547.30(a), (b) (2004), and there are now 25 such permitted uses, see MCO § 547.30(a), (b) (2010). Because the city did not deprive CPG of its interest in the property, CPG'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 property interest in its CUP and variance applications, we conclude that it had no constitutional right to due process in the application -review process. The district court therefore correctly dismissed LPG's substantive due -process claim; but eared by granting CPG relief on the basis that the city violated its right to procedural due process. ,Statutory Judicial Review under Minn. Stat. § 462,36.1, subd. 1 Arguing 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 2 Although on appeal CPG characterizes its challenge as one to the district court's decision on its substantive due -process claim, LPG's argument and cited cases demonstrate that its challenge is to the district court's decision on its state -law 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, subd. 1, and substantive due process under the federal constitution. Although both tests of the findings and conclusions of the district court." VanLandschoot v. City of Mendota Heights, 336 N.W.2d 503, 508 (Minn. 1983). But where the district court has found that the municipal record was inadequate and allowed discovery and a trial to supplement the record, we may use the district court's record in conducting our review. See Swanson v. City of Bloomington, 421 N.W.2d 507, 313 (Minn. 1988) (noting that the purpose of allowing a trial to supplement the municipal record is to enable "satisfactory 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, subd. 1. A reviewing court must "determine whether the municipality's action ... was reasonable." VanLandschoot, 336 N.W.2d at 508. The decision is unreasonable if "it was arbitrary and capricious" or "tire reasons assigned by the governing body'do not have the slightest validity or bearing 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.3 Yang v. Cnty. of Carver, 660 use the words "arbitrary and capricious," these words carry different meanings. Compare VanLandschoot v. City of Mendota Heights, 336 N.W.2d 503, 507-08 (Minn. 1983) (discussing standard under state law), ii,ith Northpointe Plaza, 465 N.W.2d at 689-90 (discussing standard under federal constitution's due -process clause). The district court noted that because "[t]he Federal threshold is higher than the threshold under Minnesota law[,] ... it logically follows that if [CPG's] claim fails under Minnesota law, it must also fail under Federal law." 3 CPG argues that "[w]hen, 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 CA Invs., Inc. v. Village of Shorevietiv, 304 N.W.2d 320, 324 (Minn. 1981). But the standard set forth in C.R. Invs, is merely the default standard that applies when the ordinance does not set forth specific issues for the city to consider. Condor Corp. v. City of Saint Pahl, 912 F.2d 215, 221 (8th Cir. 1990) (citing Zylka v. City of crystal, 283 Minn. 192, 195, 167 N.W.2d IN N.W.2d 828, 832 (Minn. App. 2003) (citing Zylka v. City of Crystal, 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." bz re Charges of Unprofessional Conduct Contained in Panel File 98-26, 597 N.W.2d 563, 567 (Minn. 1999); see also In re Block, 727 N.W.2d 166, 178 (Minn. 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 not act in good faith.. VanLandschool, 336 N.W.2d at 508-09. We agree with the district court that the city council's decisions to deny the CUPs and variances had some basis in the record: the record contains evidence that CPG's 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 bases to deny the CUPS under MCO §§ 547.110(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, subd. 6(2) (2010), and Krunnnenacher, 783 N.W.2d at 727-28. But when deciding LPG's procedural due -process claim, the district court found that Councilmember Goodman, who took part in making the council's decision: "took a position in opposition and exhibited a closed mind with regard to [LPG's] proposed project prior to hearing [CPC's] appeal"; "adopted an advocacy role in opposition to [CPG's] proposed project well before she discharged her quasi-judicial duties'; and "was 4S, 49 (1969)). here, the ordinance enumerates factors for the city's consideration. Therefore, the default "public health, safety, and general welfare" standard does not 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 court also noted that "the opinion of the council member in whose ward a project is proposed is given substantial weight" by other members of the council. The court's 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 CPG's applications. We therefore conclude that the city 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 Krum nenacher, the Minnesota Supreme Court recognized 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--33 (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." Id, 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. Id. at 732, 733. Here, like in Krunnnenacher, 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 councilmember to participate in the decision. Under Krurmnenacher, we therefore remand to the Minneapolis City Council for a new hearing and decision. 14 CPG's Equal --Protection Claim CPG argues that the district court erred by dismissing its equal -protection claim. The Equal Protection Clause of the Fourteenth Amendment requires the government to "treat all similarly situated people alike." Barstad e,. Murray Chty., 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. CPG has failed to meet its burden on the threshold requirement that it identify "similarly 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. LPG's equal -protection claim therefore fails. The City Council's DevelopmentMoratorium CPG 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: 14. In April 2005, Councilmember Goodman introduced an ordinance to impose a moratorium on all development in the Loring Hill neighborhood. The alleged basis for the moratorium was to allow the City to have a detailed study prepared concerning the impact of the development on neighboring buildings and the community. The City imposed the moratorium in May 2005, 15. The City acted arbitrarily and capriciously with respect to the moratoriumbecause it discriminated against [CPG] and the City did not exercise good faith in imposing it. 15 The moratorium interfered with CPG's revised plan to build a seven -story 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 CPG's -claims except its procedural due - process claim. The court stated that CPG "was denied a fair hearing on its appeal by the Zoning and Planning Committee 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 present during the liability phase. The district court denied CPC's request to submit additional evidence on 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 court's dismissal of the statutory or constitutional claims that it might have had arising out of the moratorium's allegedly arbitrary and capricious nature --LPG's substantive arguments 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 court should have allowed it to present evidence of dainages 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 16 evidence be offered for trial. "[M]atters such as trial procedure [and] evidentiary rulings ... 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 200, 201 (Minn. 1986). Because CPG did not move for a new trial, it failed to preserve this issue for appeal, Damages Both parties 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 nights. 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 Krujmnenacher, 783 N.W.2d at 732-33 (noting that if a denial is arbitrary and capricious, "the standard remedy is that.the court orders the permit to be issued"); Carl Bolander & Sona v. City of Minneapolis, 378 N.W.2d 826, 829 (Minn. App. 1985) (stating plaintiff "has shown no Minnesota cases in which money damages were awarded for the wrongful denial of a building permit"), revietiv denied (Minn. Feb. 14, 1986). CPG's available remedy in this case 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. Attot•ney Fees 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 17 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 Buford v. Tremayne, 747 F.2d 445, 448 (8th Cir. 1984) (affirming fee award where plaintiff "was more interested in harassing those persons he deemed responsible than vindicating his rights in a bona fide lawsuit'); Am. Family Life Assurance Co. v, Teasdale, 733 F.2d 559, 569 (8th Cir. 1984) (affirming fee award where plaintiff brought suit to harass and attack the integrity of defendant and offered no evidence supporting claims); see also Minn, Stat. § 549.211, subd. 2(1), 3 (2010) (providing that district court may sanction party who presents a claim for an "improper purpose, such as to harass"). The city points to evidence in the record suggesting that CPG did not genuinely expect- to win in, court, but instead sought only to "exact [its] revenge on those who have wronged [it]" and to force Councilmember Goodman "to pay a price for this," The district court was not persuaded that CPG manufactured this Iawsuit for the purpose of harassing the city; nor are we. Although CPG did not successfully prosecute its constitutional claims, its complaints were not unfounded—we have upheld the district court's finding that CPG did not receive a fair hearing. We therefore decline to award attorney fees to the city. Affirmed in part, reversed in part, and remanded. IE8 11\1 `�fNlvgSa�� Prior Lake, MN 55372 STAFF REPORT IsT�r; T7�1�i � SUBJECT: 2011 VARIANCE SUMMARY REPORT PRESENTER: JEFF MATZKE, PLANNER PUBLIC HEARING: YES X NO DATE: FEBRUARY 13, 2012 INTRODUCTION: This report provides the Planning Commission with information regarding the 2011 variance activity. It is intended to give the Commission information that will be useful in evaluating future variance requests, and in evaluating the need for ordinance revisions. DISCUSSION: The following table is a summary of variance activity for 2011, and a comparison of activity for the previous 7 years. Phonc 952.447.9800 / Fax 952.447.42451 x%r%v r.cityofprioriake.com 2011 2010 . 2009 .2008 2007 .2006. 2005 2004 Number of Applications 7 1 2 5 3 6 8 10 Number of Requests 13 9 3 9 18 14 17 23 Requests Approved 10 9 3 9 17 14 13 14 Requests Denied 3 0 0 0 1 0 4 9 Requests Incomplete 0 0 0 0 0 0 0 0 Requests in Process 0 0 0 0 0 0 0 0 Requests Withdrawn 0 0 0 0 0 0 0 0 PC Decisions Appealed 0 0 0 0 2 0 2 5 PC Decisions Overturned 0 0 0 0 0 0 0 0 Number Lots in SD 9 3 3 3 2 4 6 8 Number of Riparian Lots 8 3 1 2 2 4 6 6 Phonc 952.447.9800 / Fax 952.447.42451 x%r%v r.cityofprioriake.com Table 2 compares the specific types of variance requests in 2011 to the requests for the seven preceding years. VARIANCE REQUESTS ' 2011 2010 2009 ;; 2008 2007 • .200G: 2005 2004 Lot Area 1 1 2 1 3 Lot Width Front 3 3 1 Lot Width OHW Front Yard Setback 2 2 3 4 1 2 4 3 Rear Yard Setback 1 Side Yard Setback 2 2 3 4 4 2 Side Street Side Yard Setback Side Yard Setback for walls > 50' 2 1 1 Eave Encroachment 5' Sum of Side Yard Setback 1 1 1 1 15'Building Separation 1 1 2 2 Structure Setback to OHWM 2 2 1 1 5 Bluff Setback 1 2 Bluff Impact Zone 1 1 Impervious Surface Coverage 1 2 2 Fence Height 1 Wall Length/Building Height Ratio Accessory Buildings 1 Driveway Setback 1 3 1 1 Driveway Width 1 1 Maximum Driveway Slope Road Access Below the RFPE 907' 2 1 Parking Stalls 2 Subdivision of contiguous nonconforming lots 1 Commercial/Business Requirements 1 In coin plete/Pendin /Withdrawn 0 0 0 0 0 0 0 0 The 2011 variance requests are comparable to requests made in the previous 7 years. The variances were requested to make improvements in required yards of existing single family dwellings as well as allow for development of legal nonconforming riparian lots. In 2011, the City amended the variance section (Section 1108.400) of the Zoning Ordinance to reflect new MN Statute legislative changes made in June of 2011. The changes to the findings of fact may have affect on future variance applications with the phrase "practical difficulties" taking the place of former hardship criteria to evaluate variance applications. The staff has continued to work with applicants to reduce the number of variance requests by reviewing submitted documents and eliminating requests through plan redesign when possible. However, because many existing properties in the City are unique in size, shape, and natural character it is sometimes impossible for the strict application of the Zoning Ordinance to be applied. These cases of unique definable practical difficulties are the primary reason for granting variances from the Ordinance. ALTERNATIVES: I . Accept the report and direct that it be transmitted to the City Council. 2. Direct further study of possible ordinance revisions in response to the report. ACTION REQUIRED: A motion and second accepting the report, and recommend the report be presented to the City Council for their review. LU a v; z o; a U U LUc.v r r 0 C�i CYi CV o T O 0 O 0 U o O > O > O U Q T Q C)-o.. CL CL x Y O o o? `) Cv ir) Cn a a in Cn o co caa LO N ti r T C\I f` _ E a) O O C7 �` cD �co � E O � �Os = C E O =3E E E E E E Q •� E ._. E •� a) - U E U .0 C C C C C E 0 O Q O 'L O E E �_ Q cq ' E E E E E E CN N .� N Z 2 _2 o LLI t6 C'i O a) a) a) O O O a) O [a (o U U U 0 a) � -� a-. Lti (OFla -a co .. r= Er o,� E ,�. E E�Em E to co 10 � m= w "_ E E o Lit LU E L- o_, O O ti� O o o� a� o— v U v U v O O j E' a Lo CU o v %� c O a) a V t= >, J o� o v� .--. 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