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HomeMy WebLinkAboutMINUTES - 06081993 - 2.6 TO: BOARD OF SUPERVISORS FROM: VAL ALEXEEFF, DIRECTOR GROWTH MANAGEMENT& ECONOMIC DEVELOPMENT AGENCY DATE: JUNE 8, 1.993 SUBJECT: RECOMMENDATIONS BASED ON CEQA WORKSHOP SPI_iCil-'IC RIiQIJI:.S'I(S)OIZ RECOMMI NDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: ADOPT the list of CEQA recommendations provided below. DIRECT staff to pursue incorporating the recommendations into legislation through CSAC and other sour::es. REQUEST staff to provide periodic updates of status of recommendations. FISCAL, IMPACT: Staff time is required to forward and monitor recommendations. BACKGROUN ZEASONS FOR RECOMMENDATIONS: (See Page 2) CONIIVUI:D ON NITACIIMEINI'- _ YES SIGNA•I1JR14- i _RECOMMENDA1ION Ol ::()lJN1 Y ADMINISTRAI'OR RI(:OMM1.iNDA1TON Ot,BOARD COMMrI"tiu-. APPROVE' 0I1II.E. SIGNAII.JREM: ACTION OF BOARD ON June 8 , 1993 APPROVED AS RECOMMIiNDFD X O•n-IE'R VOTE'OF SUPERVISORS I HLRtsBY C11,14IIFY 'ITIAI' IITIS IS A '1 Kll[s AM) ('ORRi-.cr COPY OF AN ACTION TAKEN AND X UNANIMOUS(ABSENT - - ) EiNIT'R1:D ON 171E MINUTES OF •TIE BOARD Ole SUPERVISORS ON 1T-I1.7,DXFU S1lOWN. AYES: NOES: -- — n 1-I ESITin June 8 , 1993 ABSENT': _ABSTAIN: PHIL BA•I'(:111iL()lt,CLERK OF THE'BOARI)OF SUPIiRRVISORS AND C0 UN'1'Y ADMINISTRAIY)R BY ,UI PIJ 1 Y VA-dg ceganx-bo Contact: Val Alexeef£(&46-1620) CC: County Administrator Counly Counwi GME'DA IX,-partments RECOMMENDATIONS BASED ON CEQA WORKSHOP JUNE 8, 1993 PAGE 2 BACKGROUND/REASONS FOR RECOMMENDATIONS: INTRODUCTION The workshop proceedings and supplemental information are attached. It is clear from its volume that many things can be said about the current state of the California Environmental Quality Act. The County has no objection to an effective and efficient environmental review process. The quality of life in Contra Costa County has been greatly enhanced by environmental protection. As a term, "environment" has come to mean everything that one perceives within a current static state. This means that we are not only protecting endangered species, we are protecting perceived property values. We are not only protecting air quality, we are protecting competitive advantage between business. We are not only protecting water quality, we are protecting current tax rates. CEQA has clearly become used for purposes other than environmental protection and as a result, CEQA has become a symbol of everything that is wrong with development processing. CEQA statutes are blamed for problems of environmental regulation outside CEQA. Sometimes the blame on CEQA is unfair because every environmental regulation, regardless of origin and enforcement, is credited to CEQA. CEQA has enabled individuals with almost no legal standing to raise issues about a project and in most cases the only one in financial jeopardy is the developer. On the other hand, actions taken by voters are exempt from CEQA without consideration of effect. At the workshop, nearly every individual agreed that the number of EIR's should be reduced to those projects that will significantly affect the environment, as opposed to those projects which have received some opposition. The panelists a`reed tbat CEQA's greatest benefits lie in mitigation measures, public access to information, and public agency accountability. Criticism of the way CEQA is practiced included five areas: 1. Project development is a dynamic process tied to fixed permit EIR. 2. There is too much recurrent boiler plate. An existing database should be used and not rewritten each time. 3. An EIR challenge needs to be a constructive process rather than a means of delay. An environmental issue previously stated should not need to be restated in every subsequent document. 4. A well defined method of arbitration may improve quality of environmental analysis rather than inspire new legal theories about the intent of the language. 5. There is a need to increase exemptions. Vic Holanda, Director of the Office of Permit Assistance, indicated that his office was supporting the following modifications: 1. Specification of criteria and threshold for recirculation of EIR's. RECOMMENDATIONS BASED ON. CEQA WORKSHOP JUNE 8, 1993 PAGE 3 2. Modification of tiering of EIR's to allow building on previous documents. 3. Reduction in scope of subsequent and supplemental EIR's based on local criteria. 4. Modification of alternative analysis to be a meaningful effort. 5. M00-ifica.tion of the definition of project and clarification of Public Resources Code to reduce unnecessary reviews. RECOMMENDATIONS: 1. CRITERIA Items, procedural in nature, that would greatly simplify guesswork for the applicant, local Jurisdictions, and courts, include the following: A. Better definitions are needed for the terms: significant, substantial, adequate, �.r�ject, and environment: B. Cc.unty should be allowed to establish thresholds of significance, to establish tests for staying below threshold and to allow demonstration of compliance throughout conditions, standards, etc. C. Standards are needed for depth of analysis and level of detail. D. Statement of project need should be included in documents. E. Analysis of alternatives should be revised. Currently, alternatives serve little purpose. F. Mitigation should be required to consider cost/benefit. G. Growth inducement should not be considered negative or positive. H. Findings' requirement should be simplified. I. Specific tests for recirculation need to be placed into the law or guidelines and should be limited solely to the new information. 2. MODIFICATION OF REQUIREMENTS AND EXEMPTION There are certain occasions when interpretations of CEQA have led to analysis overkill, greatly adding to the expense with limited benefit. These items reduce scope of analysis when particular conditions are met. A. I:!.fill proiects with an appropriate General Plan designation, particularly in an urban setting, should have modified environmental analysis requirements, such as a mitigates; negative declaration. B. CEQA exemptions should be considered for low and very low income projects. RECOMMENDATIONS BASED ON CEQA WORKSHOP JUNE 8, 1.993 PAGE 4 C. If project has a single significant impact, a complete EIR should not be required, focus should be on what is significant. D. Infrastructure studies should be given specialized growth inducement analysis to counteract tendency to undersize pipes. E. Alternatives should be part of scoping process. Analysis should be reduced for projects consistent with general plans. F. _Por project components governed by Federal and State requirements, indication of ccrosistency should preclude need for a new layer of review. 3. EIR C(?Id�[1MENTS These are proposals that would limit some of the excessive issues that are raised for the sake of completing the proposal. A. Comments not made in scoping should not be brought up later. B. Anyene who comments on an EIR should state interests they are representing a :d their area of expertise. 4. CHANGES IN EIR Once an EIR is complete, there are sanctions of time and legal jeopardy opposing re-opening of the an_ilysis. It would be better to provide some flexibility and protection in chis area and allow the project to be improved than to force the project to remain in a rigid state though legally defensible. A. Allow project modification in response to EIR mitigation without recirculation or EIR for new project. B. Allow correction of minor problems in the EIR without starting process all cz�er. 5. ADJUDICATION CEQA 'aw has evolved so rapidly that there are few judges who have ever received any training. Consequently, there are wide swings in interpretation and disposition. A. Process for reviewing challenges to CEQA process should include arbitration and creatian of land use courts.' B. C:;-,:arts should retain jurisdiction over environmental documents so errors can be corrected and resolved. This would prevent delay and voiding the entire F'-ocess. C. Standards of review for overriding consideration should not be based on bstantial evidence. D. Attorney fees should not be allowed for an appeal unrelated to the environment or disproportion to percent of case won. E. Guidelines should be updated to preclude court second-guessing. RECOMMENDATIONS BASED ON CEQA WORKSHOP JUNE 8, 1993 PAGE 5 F. In1proved technical training should be provided to judges who review CEQA. 6. RELATED ISSUES A. A process needs to be established within OPR/OPA to reconcile conflicts ili-1,10Y ay(Yency comments and to allow appeal of agency discretionary rulings. B. Consultants should be independent, not working for developer. C. The term "negative declaration" should be changed to "finding of no impact". 7. UNRESOLVED Should honey be posted to deter frivolous lawsuits? z 6 ATTACHMENT B PROCEEDINGS CEQA WORKSHOP - FEBRUARY 249 1993 AGENDA 9:00-9:15 Welcome Tom Torlakson, Chair CCC Board of Supervisors 9:15-10:30 Intent of CEQA vs Practice Moderator: Dennis Barry, Deputy Director CCC Community Development Dept. Speakers - 12 minutes each: Historic Context Jack Knox, Attorney Nossaman, Guthner, Knox, and Elliott Environmental Benefits Terrell Watt, Planning Consultant Legal Concerns David Gold, Attorney Morrison & Foerster Development Experience Mike McKissick, President MSM Development Corporation 10:45-12:00 Regulatory Evolution/Process Moderator: Silvano Marchesi, Assistant County Counsel Contra Costa County Speakers - 20 minutes each: Governor's Office Vic Holanda, Director Governor's Office of Permit Assistance Judicial Patricia Curtin, Attorney Gagen, McCoy, McMahon, & Armstrong Legislative Mark Armstrong, Attorney Gagen, McCoy, McMahon, & Armstrong 1:00-2:15 What do we want CEQA to be? Distillation of Positive and Negative Moderator: Jim Cutler, Principal Planner CCC Community Development Dept. Speakers - 15 minutes each: Development Cost Linda Best, Principal Hasseltine Best Environmental Enhancement Ellison Folk, Attorney Shute, Mihaly.and Weinberger Process Change Marta Self, Principal McGill-Martin-Self Interest Group Participation Daniel Cardozo, Attorney Adams & Broadwell 2:30-3:30 Potential Changes Moderator: Harvey Bragdon, Director CCC Community Development Dept. Speaker: State/ABAG/Others Michael Zischke, Attorney Update on Pending Legislation McCutchen, Doyle, Brown, & Enersen Participant Perspectives Attendees by sign-up (2 minute presentation) 3:30-4:30 Recommendations Work Groups Staff Facilitators 4:30 Closing Remarks SUPERVISOR TORL AKSON - OPENING REMARKS Welcome to the Contra Costa CEQA Workshop. When I first ran for office, I was attacked as the Sierra Club candidate. A charge destined to strike fear into every right thinking person interested in economic progress. In my recent campaign, I was attacked for being pro-development. A charge destined to strike fear into every right-thinking person interested in preservation of resources. My concern for the environment has not diminished and my admiration for the strides in environmental cleanup, sensitivity to the environment, and environmental design has not diminished. Cleaning up the Antioch Dunes, protecting Delta marshlands, improving Bay Area air quality, and demanding high standards for development mitigation, have been accomplishments which are very important to me. I am also concerned about abuse, whether it be drug use or a legal process established to protect the environment. Most land-use attorneys will agree that to stop a project, it is easiest to sue on CEQA grounds, regardless of the effect of the project on the environment. Perhaps that is why CEQA lawsuits out-number general plan and zoning lawsuits 10 to 1. There are use permits for home occupations challenged OD CEQA grounds. There are manmade stockponds that must be mitigated 5 to 1 with wetlands habitat. There are public projects that could provide jobs that are stopped for months or years to satisfy private VA:dg ccqaopcn.tt (2/2Z193) agendas. CEQA has been the primary tool of NIMBY, despite the policy decision within the General Plan process. Perhaps the worst has been the use of CEQA as blackmail --- demonstrated by dropping the environmental challenge once a non-environmental objective was negotiated with the developer or the community. The courts have recognized the misuses. Servicing non-environmental agendas or attempts to gain competitive advantage or to create trivial backyard impacts where CEQA was used solely as a means to delay or block with no regard for environmental solutions has been acknowledged by the courts. This abuse cheapens the effort of all the environmental professionals and advocates who work constructively for solutions and resolutions. I hope this workshop will help the County focus on what's good in CEQA and what needs to be changed. There has been a groundswell of proposed legislation and workshops. Some action will be taken in the Legislature this year. Thank you for becoming part of Contra Costa's voice. The workshop is organized into four sessions and final work group activity. The first panel will address CEQA intent and practice. There will be historical perspective and contemporary practice. The second session will deal with the legal components of CEQA ... the differences between legislative, executive, and judicial. Maybe we can find out who's responsible. The third session, after lunch, will touch upon what's wrong and what's right VA:dg ceqaopcn.(t 2 (2122/93) with CEQA. The fourth session will be a presentation by Mike Zischke on current proposals before the Legislature. We will also try something new in this session. We will have sign- ups at lunch for speakers to give a maximum of two minutes each to address a point which may not have been covered. The final event will be for all of you to become organized by topic. Each group will come up with recommendations for the Board of Supervisors to consider and recommend to the Legislature. I would like to thank staff for keeping this workshop affordable. I think the turnout speaks to that. The $20 cost does not include donated staff time from Debbie Gorman and Diane Russ who worked very hard to coordinate the worshop. Nor does it include the contributions from the law firms of Gagen, McCoy, McMahon, & Armstrong; McCutchen, Doyle, Brown, & Enersen; and Morrison & Foerster who agreed to underwrite costs above the $20 you were charged. The workshop will be video taped and proceedings will be prepared. If you are interested in purchasing a copy of the video and/or a copy of the proceedings, be sure to add your name to the sign-up sheets at the registration table. We look forward to your comments. See you at the end of the day. VA:dg ceqaopcn.tt 3 (2/22193) Session I - Intent of CEQA vs Practice Moderator.• Dennis Barry, Deputy Director,.CCC Commruuty Development Department Mr. Barry provided a brief summary.of CEQA and the current process. He indicated that CEQA has evolved from the Friends of Mammoth decision to current application. In that time, the sophistication of the documents and participants has grown. 1. John Knox, Attorney with Nossaman, Guthner, Knox & Elliott An historical perspective was provided by former Assemblyman John Knox. He commented on how CEQA was established and its original intent. He traced the actions that transformed CEQA from applying to public projects to applying to private projects. He felt reform was needed to make CEQA more serviceable. Specific points included: a. Environmental movement became strong in 1969. b. Mr. Knox presented the first legislation on CEQA on November 23, 1970. C. The court case known as Friends of Mammoth concluded that CEQA applied to "private projects, which require discretionary governmental approval", as well as public projects. This caused great shock throughout the building community. This made California unique among states. d. AB 889 modified CEQA by providing permit streamlining which allowed only a thirty-day statute of limitations. e. John Knox stated that the boiler plate should be cut out of EIRs. Apparently this has not as yet happened. Baseline programmable information would help decrease the burdensome impact of EIRs. f. This year, people are gathering to take a critical look at CEQA to see if it could become more serviceable. It should not be a technical "gotcha". 2. Terrell Watt, Planning Consultant The environmental perspective was provided by Terry Watt, who discussed the intent and means by which CEQA has prevented environmental degradation. Her initial comment suggested the key was telling the truth -- disclosing all significant impacts, ways to reduce environmental damage, feasible alternatives, and reasons for proceeding. Environmentalists have been frustrated with CEQA due to political decisions overruling substantial environmental concerns. Ms. Watt felt CEQA was VA:dg cepsumm (5120/993) working,especially with regard to identifying mitigation measures. She complimented the environmental process in connection with the CCC. General Plan. The environmental community is concerned that there will be tampering with CEQA rather than improving it. She agreed.that CEQA is misused by groups whose issues . are not the environment. Specific points included: a. CEQA is being manipulated. There is an undue reliance on developer supplied information - geology review often cursory. b. There is a need for careful evaluation of alternatives. This is where the ball gets dropped and unrealistic alternatives proposed. C. There is concern over unsupported findings used to justify project approval. d. EIRs are prepared after all alternatives have been eliminated. e. The number of EIRs required should be reduced and that thresholds of significance be established. 3. David Gold, Attorney with Morrison and Forester The legal perspective was provided by David Gold. Mr. Gold responded to the question of the extent to which CEQA has shifted from consideration of environmental issues to one of legal procedure. Mr. Gold agreed there were too many attorneys in the process and he felt CEQA should be reformed to reduce dependence on attorneys. He raised the issue that CEQA, as an informational document, has been skewed. Mr. Gold also questioned the thresholds of significance. Does an impact have a statewide or regional impact? Specific points included: a. There is a considerable legal manipulation of CEQA. b. Worthy public and private projects are killed by CEQA. C. Too much "hyper-technical analysis" is conducted through CEQA instead of through better planning, which is needed. Approximately $1 is spent on planning for each $3 spent on CEQA. Repetition of the same information occurs. d. $300-500 million per year is spent on environmental analysis. e. The Office of Planning and Research processes 900-1000 EIRs per year. f. An average EIR for a large project costs approximately $150,000. VA:dg cegasumm 2 (5(20193) A ' g. Challenges to CEQA are reasonably cheap. Many attorneys will take them on a contingency basis. Possibly, bonds should be posted for potential impacts of appeals -- maybe $250,000 for Board of Appeals and $50,000 for Superior Court. h. One of the major problems associated with EIR;s is that NIMBY's have too much of a voice and should be allowed less power to stop projects. L Current worthy projects which have gotten caught by CEQA include sewer plants, ferry service, and household hazardous waste sites. 4. Mike McKissick, MSM Development Corporation The development perspective was provided by Mike McKissick. Mr. McKissick is a developer who has taken several development projects through the environmental process. Politically, no growth is acceptable but people keep coming to the State. He commented on the extent to which CEQA helped identify and solve environmental issues. Few people in opposition to the project know what's in the EIR. People who are opposed to the project use the environmental issue, but refuse to discuss EIR documentation mitigation or other aspects. He felt the document should be streamlined so it does not need to reiterate information found elsewhere. He would like to see greater public education on CEQA and more support from consultants and city/county planning agencies in the process. In the end, he felt the process was political not environmental. Past problems should be accepted and not blamed on proposed projects. Specific points included: a. Paying for two EIRs for major projects. One was successful. The other he lost $1,500,000 on the cost of preparation of an EIR and $2,000,000 on legal costs incurred in fighting a referendum. This resulted in a $3,500,000 total loss. The project was environmentally sensitive, but local opposition was not interested in resolving environmental issues. b. It is not necessary to restate all environmental problems in each EIR. This is a major economic cost. C. Are the environmental problems existing past problems? or are they new problems? Past problems have been previously addressed and should not be evaluated over and over again. d. Growth inducing impacts are usually assumed to be bad impacts. However, without growth, the economy of our State and Country would have major problems. VA:dg ccgasumm 3 (5/20/93) e. Shouldn't growth management bills and referendums be subject to CEQA? f. Arbitration may be a much fairer method of fighting EIRs. QUESTIONS/COMMENTS FOR PANEL 1: Question to Watt: How do you see current environmental policies being upheld while still providing an affordable home for residents of the Bay Area? How do we weigh our own quality of life (horrible, lengthy commutes) against environmental impact? Response: Distinguishes environmentalists from NIMBY. Most notoriety goes to killing projects. However, much time is spent improving projects through the EIR process. Sees need for education. Determine standards of significance to cut off abuse by NIMBY interests. Question to Gold: CEQA provides for Master Environmental Assessments (MEAS) yet, this provision has never, to my knowledge, been utilized. (It's application would operate best with a local agency's new general plan). To.streamline the CEQA process, it would appear appropriate to prepare MEAS for each local agency. Future site specific CEQA work could reference the MEA, probably in electronic data base format. Do you see this approach as viable? Response: Too much vulnerability due to too many approvals. Need to continually update rather than incorporate information by reference. Question to Gold: Why can't EIRs be required for "growth management" initiatives and protect referenda? Response: Actions taken by voters are exempt from CEQA. He feels this inequity should be corrected and the-initiative and referendum process have safeguards. VA:dg cegasumm q (5!20/93) Question to Gold: Address the question of"financial accountability" for the misuse of the intent of the CEQA process, i.e. bigots in green sheets. Response: Recommends posting bond for frivolous lawsuits. Question to Watt: Would the Golden Gate Bridge have been built if CEQA was in effect then? Response: Panel mixed views on whether Golden Gate Bridge would be built today. Question to McKissick: In the face of the inevitable growth in California, don't you agree that it is morally unacceptable for communities to avoid providing their fair share of housing for all segments of the community? No Response. Question to McKissick: Why shouldn't a community have the right to deny a project if the community does not want the project in their neighborhood? Reason for objections - quality of life is impacted by increased costs for water, sewer, public services, traffic congestion, air pollution, increase in crime rate, etc. No Response. Question to Gold: Your closing remarks were that EIRs should distinguish between projects that deserved approval and those that don't. Isn't that the elected and/or appointed officials' decision? Shouldn't the facts be decision-neutral? No Response. VA:dg ce9asumm 5 (5/20/93) Session 2 - Regulatory Evolution Moderator• Silvan Marches4 Assistant County Counsel Mr. Marchesi introduced the topic by indicating the original legislation is far different from current practice. The Friends of Mammoth decision and results of recent LAFCO suits were earth-shaking in implication. Question for conference: Has CEQA developed to a point where one can't predict risk from one course of action to another? On the State level, CEQA is a product of legislative intent and compromise, executive guidance, and judicial interpretation. 1. Vic Holanda, Director of the State Office of Permit Assistance The Executive Branch-focus was provided by Vic Holanda which included the Executive intent in preparation of guidelines and provision of many unknown services of the State OPR in connection with CEQA. Mr. Holanda discussed the recirculation of draft EIRs, and clarified the intent of tiering as well as subsequent and supplemental EIRs. He commented on alternatives -- what are they, how far does the jurisdiction need to go. He discussed what a project is, and provided guidance in specific plan and phased projects. Mr. Holanda discussed the current operation of the OPA/OPR-run State Clearinghouse and clarified intent of the public resources code. Specific points included: a. Office of Permit Assistance intends to receive public comment, then obtain review from the Secretary of Resources and OLA, and have draft guidelines available in July. b. The following major changes in CEQA will be proposed: (1) Modify when draft EIRs must be recirculated and how they must be recirculated. Specify criteria and thresholds. (2) Modify tiering of EIRs. Trigger a new data base and establish standards to allow building on previous documents. (3) Modify how subsequent and supplemental EIRs must be handled. Local agencies should be able to establish criteria. (4) Modify alternative analysis to be meaningful effort. VA:dg cegasumm 6 (520/93) (5) Modify the definition of a project under CEQA. Too many actions are considered unnecessary. Public Resources Code intent needs to be clarified. C. Mr. Holanda's responsibilities under the Office of Permit Assistance include: (1) Determining lead and responsible agencies for EIRs. (2) Convening sessions for scoping of major projects. (3) Following up with State agency comments on Notice of Preparations. (4) Consolidating hearing process. (5) Streamlining permit process at State, regional, local levels by collecting and consolidating ideas. (6) Eliminating duplicate or conflicting authority at State level by designating lead status through MOU or other mechanism. 2. Patricia Curtin, Attorney with Gagen, McCoy, McMahon and Armstrong The legislative and judicial perspectives were provided by Patricia Curtin and Mark Armstrong. Ms. Curtin identified the legal principle and Mr. Armstrong provided the implication. The main points were: a. History of major modifications to CEQA (1) Initial Chapter 1433 consisted of 1'/z pages in 13 Sections. Current guidelines consists of 152 pages in 137 Sections. (2) 1970, CEQA enacted - modeled after NEPA - amended six times. (3) 1972, determined that CEQA applies to public and private projects even though NEPA only applies to public projects. (Friends of Mammoth) Other amendments occurred in 1976, 1978 and 1984 included streamlining. (4) 1973, first guidelines prepared. (5) 1984, comprehensive amendment of guidelines occurred. (6) 1989, monitoring program added. VA:dg cegasumm 7 (5!20/93) b. There have been 418 Appellate decisions with 1.92 CEQA holdings. There have been 25 Federal cases. C. There have been 100 cases defining project. "Approve a discretionary project" - defined by guidelines as decision by public agency to follow a certain course where government uses judgment to make a decision. d. Exemptions considered. e. Significant effect described. L In EIR, fair argument standard used as a result of case law. g. Scoping of EIRs from Initial Studies was discussed. h. Future studies are restricted to satisfy CEQA. Significant impacts must be addressed up front. This may eliminate opportunities to improve the project. i. When future mitigation measures are tied to performance standards, some analysis may be deferred to a later date. j. The Goleta case found that alternative sites (public and private) need not be owned by the developer, they can be outside of the jurisdiction. k. EIRs should be up to 150 pages long, 300 pages are allowed for very complicated projects. Many EIRs exceed 300 pages. I. Required "Findings" add considerably to the length of the EIR documents. Sometimes these are very long, complicated, and very expensive. "Findings" are often much too long. in. Judicial review requires the exhaustion of remedies which is required to elevate the level of consideration of EIRs - very cumbersome. If an inconsistency is found in the process, it may require starting the EIR process over again. It is an "all or nothing" process. We should be able to fix minor problems in EIRs without going through the whole process again. n. Payment of all attorney fees may be required even if only ten percent of the case is won. o. The Permit Streamlining Act should be applied to Legislative Acts. VA:dg ceyasumm g (520/93) 3. Mark Armstrong, Attorney with Gagen, McCoy, McMahon and Armstrong The legislative and judicial perspectives were provided by Mark Armstrong and Patricia Curtin. Ms.Curtin identified the legal principle and Mr.Armstrong provided the implication. The main points were: a. CEQA decisions are -usually made by judges and not by CEQA practitioners. b. Realistic assessment of significance is needed to eliminate unnecessary EIRs due to controversy. C. Significant impacts are not always objective, when in doubt, determine significance. There should be a fair argument made that a significant impact may occur. d. Finite initial descriptions of projects are inconsistent with final projects. e. Questions why an EIR must be recirculated due to a minor change. The development may not change or be changed due to this. No opportunity for minor correction - "all or nothing" process. L If a project has one significant impact, should a total EIR be required rather than focus on what is significant? 9. You cannot include alternatives after the adoption of an EIR easily, even if it is an improvement over previous proposal. h. Voluminous documents created resulting from statutory purpose. i. Project development dynamic process tied to fixed point EIR. j. There needs to be a better understanding of cumulative impact with a legally adequate definition. When it comes to mitigation measures, the final court can be over estimated or highly speculative. k. Standards of review for overriding consideration must now be based on substantial evidence. VA:dg ce,Wsumm 9 (5/20/93) QUESTIONS/COMMENTS FOR PANEL 2: Question to Curtin: In your opinion, when should an alternative site be analyzed? Does this apply to infill projects when a development plan is consistent with local plans and policies? Response: Every project should include alternatives and all alternatives should be identified. Question to Curtin/Armstrong: How can you reconcile the near-perfection of EIRs and findings with permit streamlining requirement? Response: Very difficult - permit streamlining is limited to non-legislative acts. Question to Curtin/Armstrong: What about the statement of overriding considerations? Response: New requirements for substantial evidence will complicate matters. Question to All: What types of legislation, if any, should require an EIR? Example: If a community wants to adopt an ordinance to require owners of unreinforced masonry buildings to seismically strengthen them, is an EIR required? Response: Look at exemptions. VA:dg cegasumm 10 (5/20/93) Question to All: Does Sacramento 'old town" criteria and mitigation listing standard only apply where, as there, an EIR is prepared, or do you think it would have been sufficient under the Sundstrom (neg dec) facts? No Response. Question to All: Does CEQA encourage comprehensive long range planning, "big projects", or by implication not to reveal the "big bang", foster piecemeal land plan solutions? Response: Longer range projects have less CEQA emphasis. Comment: Without the Golden Gate Bridge there would be no people in Marin County to oppose it. However, there probably would be farmers, etc. who wanted access to the Sala Francisco market and enhancement of their land values via circulation improvements. The Golden Gate Bridge made Marisa what it is today. VAAg ceyasumm 11 (5/20/93) Session 3 - What do we want CEQA to be? Distillation of Positive and Negative Moderator.• Jim Cutler, Principal Planner, CCC Community Development Department Mr. Cutler recounted his first experiences with EIRs. 1. Linda Best, Partner with Hasseltine-Best Ms.Best identified general concerns from the development community with particular emphasis on costs associated with the CEQA process. Ms. Best made the following points: a.. EIRs have become lengthy and cumbersome. b. CEQA has become a vehicle for special interest (NIMBY) to stop projects with no concern for environment. C. EIR minimum cost appears to be $30,000. Costs for larger projects in the hundreds of thousands of dollars, much of which is spent on boiler plate. d. Public agencies err on side of requiring EIR and the applicant is forced to agree or run the risk of delay e. For projects with controversy, there is lots of pressure from opponents to require an EIR. f. Often, project opponents will systematically flood County with letters requiring further work to delay the process. Every comment must receive response regardless of how frivolous or off the issue at hand. g. Raising question about recirculation of new information has become a standard act in the process. h. Attorneys have become involved to bullet-proof review of documents due to potential for litigation. There should be accountability in the event of spurious lawsuits. i. The award of attorney fees raises cost of projects and encourages lawsuits. VA:dg cegasumm 12 (5/20/93) j. Public-interest lawsuits against major public projects is unreasonable. Example: Sierra Club sue on 1-80 project at last minute after being involved in planning process - cost to Caltrans $3 million and possibly hundreds of millions in improvement costs if deadlines are not met. k. Potential cost of funding for project becomes the critical target of opponents who delay and other measures to increase cost. 1. Industry is unable to provide affordable housing because (1) length of process adds 1-2%/month carrying impacts, (2) mitigation measures to satisfy opponents overkill actual effect,limiting affordable housing, and (3) mitigation fees do not consider cost benefit. M. There is a need to balance environmental impacts against social needs. n. Greenbelt Alliance suit on Transportation Authority increases cost to taxpayers. 0. Reforms seeking balance are needed to overcome abuses and protect original intent of statute. 2. Ellison Folk of the firm Shute, Mihaly and Weinberger. Ms. Folk related the benefits of the CEQA process and the ways in which CEQA can be reformed to its original intent. Ms. Folk made the following points: a. CEQA statue is blamed for problems of environmental regulation or project process not connected with CEQA. CEQA requires disclosure of information. b. 1% of project EIRs are actually thrown out by courts in a survey by ABAG. C. Shute, Mihaly and Weinberger are very selective in choice of cases. d. CEQA is not responsible for stopping project - project opponents are. e. Public access to information and public agency accountability are key benefits. L There are better projects because of CEQA due to review analysis and mitigation in public review. Success includes more environmentally improved projects. VA:dg ceqasumm 13 (5(20193) g. Current proposals on table intend to destroy CEQA, such as curtailed access to courts. When suits are not brought, project is not improved. In some cases, improved information from CEQA process has reduced cost of projects. h. Legislative actions may remove incentives to do EIRs. i. CEQA litigation does improve projects. j. CEQA fosters trust in the development process. k. CEQA provides mechanism for comprehensive review - include all level of entitlement. 1. CEQA abuse exaggerated - the process is used by everyone. M. Doesn't like neighborhoods opposing housing projects using CEQA. 3. Marta Self, Partner, McGill-Martin-Self. Ms. Self discussed unintended results of the CEQA process. She indicated that the process has changed approval to projects and created two personality types: (1) developers who are CEQA-phobic, afraid of the process due to time and cost, and (2) project opponents who are CEQA-holies and look to CEQA to solve all project issues. Ms. Self suggested that long range visions are needed for development, and creating procedural obstructions are not a benefit to the entire community. Specific points included: a. Criticism of having to study alternatives on another's property. b. Current practice precludes cost-effective, long-range infrastructure planning due to growth inducement. C. In a development, the. first step is to establish physical constraints then standards then conditions. Inconsistencies emerge and there is no clear process for resolution. d. Process needs to be more user-friendly. e. Opposition wishes to preserve status quo. By increasing time and expense the project is made less feasible. L Process should include arbitration time limits and better balance of issues. VA:dg cegasumm Iq (5/20/93) 9- Words such as "adequate", "project", and "significant", need to be defined. 4. Daniel Cardozo, Attorney with Adams & Broadwell Mr. Cardozo focused on labor participation in the process. Mr. Cardozo, had the following comments: a. Importance of public participation - critical component, central aspect, leads to democratic decision making, public comments and agencies response - citizens can make important contribution. b. Public involvement improves quality of decision making. C. Evolution of construction trade involvement - historically involved, developers import work crews to cut costs, economic/employment benefits in EIR not realized, exacerbated unemployment, economic burden on local communities - no economic benefit - create burden. d. Employment ramifications of project are relevant and should be discussed. Feels effect of imported workers should be studied. e. Legislative acts should include economic implication. f. Not surprising that developers who want to cut corners on labor are willing to cut environmental corners. 9. CEQA should comment on workers' safety issues. Example: soil contamination. h. Construction workers have a direct effect on the economic and environmental side of a development. i. Feels special interest participation contribute positively to planning decision. In USS POSCO, they challenged the rule of an arbitrary threshold at and a new rule was drafted defining ministerial projects. j. More people of interest who participate, increases public disclosure and agency accountability. 1. Reform is intended to gut CEQA. VA:dg cegasumm 15 (5/20/93) in. The fact that construction trades may have interest in outcome does not limit the value of their comment. Wide variety of interest and motivation. It is naive to assume this is not done elsewhere. EBMUD and EBRPD comment on issues beyond their scope of expertise. n. CEQA is an interactive process, requires response to comments, and reasons for rejection. Quality is improved by sharing expertise, disclosing analysis, considering counter-proposals - all fostering informed self-government. QUESTIONS/COMMENTS FOR PANEL 3: Question to Best: Could you please address Ellison Folk's assertion that only 1% of EIRs are challenged. Is 1% too much? Can you weigh the costs of the I-80 delay against this figure? No Response. Question to Folk: Your statement that only 1% of projects are challenged under CEQA is typical of the way environmentalists use statistics. Several questions come to mind. (1) The 1% figure gives no feel of the economic impact of the total dollar cost of all construction projects. What percent are challenged? (2) Of the other 99%, what percent are categorically or statutorily exempt, and should not have been included in the number of projects used to compute the 1%? Response: Hard to win a CEQA case - most potential cases are not challenged due to cost. Question to Folk: The reason developers develop is to fill a need. The growth is induced by the population growth (explosion), not the developers. What can planners and environmentalists do together to control population growth? No Response. VA:dg ccgasumm 16 (5/20/93) Question to Folk: Since you are not in favor of CEQA reform, do you believe that the excessive cost of completing EIRs and three years or more to process a project, is justified? No Response. Question to Folk: If, in fact, natural systems are limited, how do you propose to handle the continuing population growth in California? No Response. Question to Cardozo: If construction workers have a direct and profound interest in both sides of the process, why dow the interest in the environmental issues disappear once a union contract is signed? Response: Once issues raised, they remain. Question to Cardozo: Pipe trades union has always dropped CEQA challenges when developer has agreed to use them. If they are concerned with environmental impacts, why don't they continue to pursue defective EIRs even after they have received the work ont he project? Provide examples of work where this is not the case, i.e. have they pursued any EIRs after trades got the work? No Response. Question to Cardozo: Can conditions be placed on project approval that construction workers be from the local work force? Are these conditions enforceable? No Response. VA:dg ccqwumm 17 (5120/93) Question to Cardozo: If the pipe trades recognize the era of "limited growth', are they asking their members to quit having children? No Response. Question to Cardozo: Are,you aware of any project in California where a union submitted environmental or CEQA criticism of a project with an existing union agreement? No Response. Question to Cardozo: Doesn't the "process", including CEQA, take so much out of projects that builders are less able to afford union labor? No Response. Question to Cardozo: ' Can you explain how the pipe trades used CEQA to scare Benjamin Moore Paints from placing a new plant in Dixon? No Response. Question to Cardozo: You use the term "construction worker" to describe your client. Who exactly is your client? Is it organized labor? No Response. Question to All: Should special interest groups be allowed to comment on issues that are not in their expertise? And be allowed to use CEQA as a means to achieve their goals which are not environmentally related? Response: Public participation is good. VAAg cegasumm ig (5/20/93) Question to All: Why not extend the planning horizons of general plans to fifty-plus years to match the longevity of major infrastructure, such as sewer pipes? No Response. VA;dg ceqasumm 19 (5/20/93) Session 4 - Potential Changes Moderator. Harvey Bragdon, Director CCC Community Development Department There are many potential changes in CEQA. This session was divided into two parts. The first part was a presentation by Michael Zischke of the firm McCutchen, Doyle, Brown, & Enersen. The second part included members of the audience who wished to speak. 1. Michael Zischke - McCutchen, Doyle, Brown, & Enersen Mr. Zischke provided an overview of current proposals for CEQA change before the Legislature. He made the following points: a. CEQA reform is being driven by the high cost and extensive time involved with the present system. Often the analysis of issues is not related to the decision. It seems meaningless to look at the potential for the same project on the other side of town - decision makers are looking at the appropriateness of this project on this site. Most significant projects include litigation. There seems to be over processing of non-significant impacts. CEQA leads to an over cautious approach. CEQA, in always saying that a questionable impact is significant, hides real significant impacts. CEQA raises important issues too late in the process. b. CEQA reform should be directed at more bang for the buck. The process needs major changes. The Uberruth Commission Report, Califoniia Competitiveness and Worker's Compensation, were sited. C. Cost versus benefit is fuzzy. Consider putting economics in the CEQA process. What is the benefit of mitigation? d. It appears that CEQA processing is taking the guts out of the Act. e. CEQA reform should include ABAG, California Building Industry, California planning groups, and others. f. The Governor's Strategic Growth Plan should include front loading CEQA, reducing redundant review and reanalyzing thresholds - possibly have local agencies control some of the threshold determinations. g. The State legislature recognizes the problems associated with CEQA and sometimes grants exception from the CEQA requirements. VA:dg ccgasumm 20 (5/20/93) h. We are spending time on analysis that does not relate to project before hearing body. Project alternatives are meaningless. i. There is significant litigation paranoia., Significant-projects tend to get lawsuits, particularly in the Bay Area. Developers are over cautious, over process because litigation may be raised. This caution causes EIR's to say things are significant even though they may not.be. This loses distinction between truly significant and significant to be cautious. j. CEQA has become a polarizing process. Things come up late in process, issues should come up early. There should be an effort to resolve them and protect public agency from suit. The Legislature wants CEQA reform this year, but they will be moderate. The public will not be shut out and broad-scale reform is not on the table. Two points appear to be emerging: (1) Frontload process into planning, separate analysis from process, and (2) Economics of mitigation should.have reasonable relationship to project requirements. In addition, the following proposals may emerge: a. Tightening up the definition of a "project" to keep within environmental grounds, increasing lawsuits on non-environmental issues. b. Consider allowing more exemptions for projects with that have environmental review at another level. C. Don't allow addition of another layer of Federal programs. d. Delete redundant review. Adopt the Bay Area Air Quality Plan and show consistency with that Plan. Develop a multi-species habitat plan and show consistency with that plan. No need for new review. e. Limit alternative analysis under specific and general plans if consistent with plan, alternatives can be limited. f. Strengthen the CEQA timeline. 9. Don't allow attorney fees for an appeal not related to the environment. VA:dg ceqasumm 21 (5/20/93) h. Scoping. Expand public hearing process. However, set the hearing and noticing, if not appealed during scoping, should not be raised later. i. Update CEQA guidelines, they are out-of-date. Avoid the court second guessing. j: Developers' involvement in consultant preparation of EIRs should be reanalyzed. k. Consider changing terms in CEQA. Negative declaration should be changed to "no impact finding." 1. Cities and counties should be considered in streamlining of CEQA system. Process is overtaking substance. County should determine thresholds of significance. A good example of the process working has been in Stanislaus County. Sand/gravel mining - funded master environmental assessment - serve as basis for neg dec and EIRs. The environmental community is concerned about using developer consultants. Consultants should be independent. 2. Comments from the Floor a. Brian Donohoe, County Bar Association Need to solicit comments from judiciary and work with environmental law section to do so. b. Tom Koch, Shapell The cumulative impacts of EIRs should be changed to be more reasonable. People should indicate their interest. C. Mike Henn, Assistant Planning Director-City of Lafayette Wants standards for "environmental good". Is low density good? Only so far. Is more parking good? VA:dg cegasumm 22 (5/20/93) d. Guy Bjerke, BIA Balance environmental and economic needs. The balance was lost in the 80's. Housing is over-regulated. Housing can't afford-time.and fees. New County regulations: wetlands, inclusionary zoning are driving up housing cost. Re- establish certainty in the process. e. Darryl Foreman, Windemere Who is in control of local regulations? We have arbitrary political boundaries. With a potential for 16,000 more units in East County and only the 11,000 units anticipated in the Dougherty Valley, we are getting too much flack with Dougherty Valley for good planning. Financial accountability is necessary. We need to hold the accountability. We need good fiscal analysis and social planning. L Russell Levine, CCCSD We should apply standard conditions of approval prior.to the initial study. This may premitigate many construction, traffic, erosion control impacts. No comments should be allowed on the summary, only the text. Growth inducement and infrastructure agencies should comment on general plan documents. The horizon planning period considered in EIRs should be extended to-allow for long-range planning to allow for infrastructure planning. 9. Michael Zischke - McCutchen, Doyle, Brown, & Enersen CEQA should differentiate between infill projects and projects outside the Urban Limit Line. VAAS ccqasumm 23 (5/20/93) 4- WORK GROUP SESSION SUGGESTIONS ENGINEERS' GROUP Define infill projects for purposes of exempting from CEQA- limit judicial process to make it easier to obtain neg dec document unusual circumstances set standards - criteria to apply to all projects Infill - inside ULL - decrease ULL to focus around cities - test for meeting thresholds - demonstrate compliance with thresholds and move on Reform because of expense of litigation - suits brought for purpose of settlement - mediation of suits through arbitration be allowed - specialize courts/judges - eliminate inconsistency - front loading of CEQA process, expanded noticing, public hearings Land designation 20-50 years - hard to predict social and economic needs The court retain jurisdiction over the environmental documentation - orders errors.to be used and bring back to court with corrections. Prevents unnecessary delay and voiding of entire document. Ag ccqawkgp.no( LAWYERS' SUGGESTED CEQA REFORM If a court determines that an EIR and/or project findings, etc., are inadequate, then the trial court retain jurisdiction over the project. The project shall be referred back to the public agency for a streamlined process to correct the deficiency. Then the trial court determine whether the EIR, project findings, etc.,a re adequate. Result: avoids cost and delay of starting at ground zero, discourages litigation that is prompted by desire to create substantial delay. :pis cegawkgp.not 2 AFFORDABLE HOUSING CONGREGATION The term "affordable housing" is relative to the proposed location. The cost of CEQA compliance affects "affordable housing" disproportionately. Streamlining, while maintaining the goal of environmental protection, will therefore benefit lower cost housing tremendously. The point of streamlining CEQA will be lost if any level of government simply creates new mandates or regulations. What impact on housing production would the exemption of low- and very-low income housing projects from CEQA have? :dg ceqawkgp.not. 3 ENVIRONMENTAL PLANNERS' GROUP 1. The public is largely uniformed on the CEQA process, especially that the level of detail needed for an EIR may not require engineering detail required later in the planning process. This level of detail should be described to the public prior to all CEQA hearings. 2. There should be a limitation on when opponents can send letters commenting on EIR adequacy. There is usually a time gap between accepting an EIR and voting on the merits of the project. Renewed challenges in this timeline are often a delaying tactic not of CEQA importance. 3. Master Environmental Assessments (MEA) could be more fully utilized if they could be regularly funded and kept up to date. On the fringe of cities, the city and county should work cooperatively to develop and jointly use these MEAs. 4. The group does not support 50 year general plans as suggested by another speaker. 5. Where both CEPA and NEPA are in one document and federal and state regulators disagree, there should be a procedure where one agency's comments take precedent over the other. Where regulatory agencies disagree, paralysis of the process can occur. 6. It would hep for legislation or CEQA guideline revisions to standardize how EIRs are prepared, the level of detail, and the depth of analysis. 7. What is considered significant is not defined adequately in the guidelines. 8. There may be a conflict of interest of an agency doing an EIR on their own projecting, i.e., a sewer agency doing a plant expansion EIR. A state agency could be lead agency in this circumstance and prepare the EIR. 9. Drop interpretive words in CEQA like "substantial' or "significant" and go toward more technical standard. 10. IF CEQA is to be a citizen involvement process, then the legislature needs to direct the courts to allow agencies to agree with citizen comments on documents without requiring recirculation of an EIR. This might lead to more honest final EIR. Specific tests for recirculation need to be placed into the law or guidelines, and not be based on minor corrections or minor oversight of issues which could be argued as significant. Ag ccgawkgp.not 4 ATTACHMENT C a . b � Contra Costa County � Workshop � February 14, 1993 Tot BOARD OF SUPERVISORS FRO Contra Supervisor Supervisor Tom Torlakson Costa October 6, 1992 Cour SUBJECT( AUTHORIZE COUNTY >F OMKOP ON CEQA REFORM SPECIFIC REQUESTtS)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION- RECOM ENDED ACTION: (1) Authorize a set of workshops on CEQA (California Environmental Quality Act) reform to be held in late January or early February and invite the participation of builders, environmental groups, public works engineers and planners, planning commissioners, attorneys with expertise in CEQA, and other interested persons. The Fiscal Unity Committee should also be invited to comment and advise on the workshop format and actively participate on this issue. (2) Refer to the Economic Development Committee and the Transportation Committee to pursue CEQA reform and develop a set of workshops that would identify specific areas of CEQA reform and generate recommendations and develop a formal request for reform to ' our State legislative delegation and the Governor. (2) Direct the County Administrator to coordinate efforts by the Community Development Department and the Public Works Department to work with the above board committees in planning a set of workshops on CEQA reform. MCKGROUND INFORMATION: Pursuant to discussions last year in the Transportation Committee, the Community Development Department and Public Works staffs have conducted an analysis of CEQA reform. Supervisor Schroder and I feel very strongly that CEQA, in its current application, has gotten away from its original purpose and has been constantly abused. The vagueness of CEQA leaves the process so open-ended that business cannot predict when it will get en answer from the policy bodies or how long it will take to work through the legal system in response to predictable lawsuits. ' Growth Management and Economic Development Director Val Alexeeff is preparing an outline for these workshops. These workshops should provide dialogue on the areas that need reform between experts. in the field. These workshops will provide a framework for ' development a specific request to the State Legislature detailing how and where the reforms should occur. CONTINUED ON ATTACHMENTI YES SIONATUREI //7LCNI.GIYI'� ' RECOMMENDATION OF COUNTY ADM.NISTRATOR RECOMMENDATION OF 50A1to COMMITTEE APPROVE ...oma OTHER SIGNATUREtS) ACTION OF BOARD ON October 6. 1992 APPROVED AS RECOMMENDiD_L. OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT - I 1 HEREBY CERTIFY THAT THIS IS A TRUE AYESI NOES( AND.CORRECT COPY OF AN ACTION TAKEN ASSENT) ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Community Devel. Dept. CCI Economic Devel. .Cte. ATTESTED October 6. 1992 County Adninis trator Phll Batchelor,Clerk of the Beard of ' Public Works Director SGpBrYliOrSAridCOiltllyAdlAllralDf n9Pulry CEQA Reform October 6# 1992 These workshops should include participation by engineers and public works administrators that have had to deal with CEQA in implementing transportation and transit and other infrastructure, home builders, environmental groups and lawyers that have been on all side of the CEQA debate. The Association of Bay Area Governments, through its - Legislative Committee, has placed CEQA refoxt at the top of its 1992-93 legislative agenda along with other measures to foster economic development. Our Contra Costa County for= on this subject should serve as a springboard for Say Area and Statewide action. I believe the voice of local government needs to be heard clearly and forcefully on this matter. We can network not only with ABAG, but with MTC, CSAC, the Mayors Conference and the League of California Cities to effect the changes we know is desperately needed. TT,:gro 1 CEOA ISSUES AS DETERMINED BY THE CCAPA/AEP CEQA WORKING GROUP OCTOBER 1992 1 A. PURPOSES OF CEOA ' 1. PRIME OBJECTIVES - DOES WORKING GROUP AGREE WITH CEOA OBJECTIVES? 2. IS CEOA ONLY WAY OBJECTIVES CAN BE MET 3. USE OF LESS CUMBERSOME PROCEDURE FOR SOME ISSUES ' 4. FOCUS ON SITE SPECIFIC ISSUES VS/AND/OR MASTER OR LEVEL/COMPREHENSIVE GENERAL PLAN B. CEQA PROCESS 1. TIME LIMITS ' 2. CEQA GUIDELINES REVISION 3. DEFINITION OF "PROJECT" 4. CATEGORICAL EXEMPTIONS 5. THRESHOLD DECISION ' 6. DEVELOPER INVOLVEMENT IN OR PREPARATION 7. PROJECT-LEVEL REVIEW IN GENERAL 8. PROJECT-LEVEL REVIEW AND GROWTH MANAGEMENT LEGISLATION 1 9. PRE-APPLICATION CONSTRAINTS ANALYSIS 10. SUPPLEMENTAL ENVIRONMENTAL DOCUMENTS 11. QUANTIFYING OVERRIDING CONCERNS ' 12. NEG DEC PROCESS 13. INITIAL STUDY PROCESS 14. ROLE OF OPR/STATE ADMINISTRATION OF CEQA 15. SPONSORING LEAD AGENCY - CONFLICTS 16. ROLE, AUTHORITY, INFLUENCE OF RESPONSIBLE AGENCIES/AUTOMATIC LITIGATION 17. IMPLEMENTATION FINDINGS PROCESS 18. PUBLIC PROCESS/INVOLVEMENT/SCOPING/CONSTRUCTIVE INTERACTION/PUBLIC REVIEW/NOP C. CONTENT OF ENVIRONMENTAL DOCUMENTS 1. ALTERNATIVES 2. SOCIOECONOMIC IMPACT ANALYSIS ' 3. LIMITS ON MITIGATION 4. MITIGATION MONITORING 5. GROWTH INDUCEMENT ' 6. CUMULATIVE IMPACT ANALYSIS 7. PAGE LIMITS AND FOCUS/BLOAT 8. MANDATORY SECTIONS (LONG-TERM VS SHORT TERM) 9. THRESHOLDS OF SIGNIFICANCE ' 10. PURPOSE & NEED 11. WRITING STYLE OF EIRS (OR SPEAK) r r r - . r r D. CEOA LITIGATION 1. STANDING 2. SUBSTANTIAL COMPLIANCE 3. SANCTIONS 4. JUDICIAL REVIEW OF PROJECT-LEVEL ENVIRONMENTAL.DOCUMENTS 5, ALTERNATIVE DISPUTE RESOLUTION 6. CEOA CASE PREFERENCE 7. PERCEPTIONS OF LITIGATION , 8. STANDARD OF REVIEW FOR EXEMPTIONS 9. BONDING 10. REVIEW OF ALTERNATIVES/STATUTES OF LIMITATION 11. ADMINISTRATIVE LAND USE COURT 12. ATTORNEY FEES r r 1 r r r r r : r - r r Appendix VII -CEQA Guidelines and Discussions 593 Appendix A ' CEQ A PROCESS FLOW CHART iPublic Agency determines whether ti e ac;vity is a'projecr __Not a project Project Pro%ect is ministerial Public Agency determines if No possible significant effect the project is exempt Statutory exemption ' Categorical exemption Not Exempt Public agency evaluates project to determine R there is a possibility that the project may have a significant effect on environment Possible significant effect Determination of lead agency where Notice of Exemption No further action required ] more than one public agency is may be Tiled under CEGA involved RESPONSIBLE AGENCY LEAD AGENCY Lead agency prepares initial study Respond to informal Consultation consultation Lead agency decision to prepare. EIR or Negative Declaration EIR Negative Declaration Lead agency sends Notice of Preparation to responsible agency Respond to Notice of Preparation Consultation as to contents of draft EIR ]� Lead agency prepares draft EIR Lead agency files Notice of Completion Lead Agency gives public and gives public notice of notice of availability Comments on adequacy availability of draft EIR of Negative Declaration of draft EIR or Consultation Public Review Period Public Review Period Negative Declaration Lead agency prepares final EIR including responses to comments on draft EIR Decision-making body considers Consideration and approval final EIR or Negative Declaration Consideration and approval of of Negative Declaration prepared by lead agency final EIR by decision-making body by decision-making body Findings on feasibility of reducing Findings on feasibility of reducing ' or avoiding significant or avoiding significant environmental environmental effects effects Decision on permit Decision on project ' State Agencies Local Agencies State Agencies Local Agencies File Notice of Fite Notice of File Notice of File Notice of Determination Determination Determination Determination with Office of with Office of with County with Counly Planning 8 Clerk Planning 8 Clerk Research Research NOTE: This flow chart is intended to illustrate the EIR process contemplated by these Guidelines. In case of discrepancies,the language in the Guidelines takes precedence. Appendix VII -CEQA Guidelines and Discussions 603 Appendix G SIGNIFICANT EFFECTS , A project will normally have a significant effect on the environment if it will: (a) Conflict with adopted environmental plans and goals of the community where it is located; (b) Have a substantial,demonstrable negative aesthetic effect; (c) Substantially affect a rare or endangered species of animal or plant or the habitat of the species; , (d) Interfere substantially with the movement of any resident or migratory fish or wildlife species; (e) Breach published national,state,or local standards relating to solid waste or litter control; (f) Substantially degrade water quality; (g) Contaminate a public water supply; (h) Substantially degrade or deplete ground water resources; (i) Interfere substantially with ground water recharge; 0) Disrupt or adversely affect a prehistoric or historic archaeological site or a property of historic or cultural significance to a community or ethnic or social group;or a paleontological site except as a part of a scientific study; (k) Induce substantial growth or concentration of population; (1) Cause an increase in traffic which is substantial in relation to the existing traffic load and capacity of the street system; , (m) Displace a large number of people; (n) Encourage activities which result in the use of large amounts of fuel,water,or energy; (o) Use fuel,water,or energy in a wasteful manner; ' (p) Increase substantially the ambient noise levels for adjoining areas; (q) Cause substantial flooding,erosion or siltation; (r) Expose people or structures to major geologic hazards; , (s) Extend a sewer trunk line with capacity to serve new development; (t) Substantially diminish habitat for fish,wildlife or plants; (u) Disrupt or divide the physical arrangement of an established community; ' (v) Create a potential public health hazard or involve the use,production or disposal of materials which pose a hazard to people or animal or plant populations in the area affected; (w) Conflict with established recreational,educational,religious or scientific uses of the area; ' (x) Violate any ambient air quality standard,contribute substantially to an existing or projected air quality violation,or expose sensitive receptors to substantial pollutant concentrations; (y) Convert prime agricultural land to non-agricultural use or impair the agricultural productivity of prime ' agricultural land; (z) Interfere with emergency response plans or emergency evacuation plans. 1 Feb 12 1993 03:56PM FROM TO 99755390 P.02 a Modifications to the California Environmental Quality Act r A Proposal by the Regional Planning Committee's Subcommittee on Modifying CEQA Subcommittee Members wil liam].Carroll,Supervisor,County of Solano,Chair Jnhn C.Dustin.BCDC,Vire Chair Kenneth R.Mercer,Former Mayor,City of Pleasanton,Vier Chair ' Edith Adam#,General Counsel,Latino Issues Forum Robert H.Bury,Former Vice.Mayor,City of Redwood City Ann Draper,Community Development Director,City of Fremont ' Stana Hearne,League of Women Voters•Bay Area Warren Hopkins,Former Councilmemb+er,City of Rohnert Nark Steven A.Roberti,Executive Secretary/Treasurer,COLAB William H.Steele,Chevron USA,Inc.,ABAG Corporate Associates Association of Bay Area Governments January 1993 Feb 12,1993 03:56Pm FROM. TO 99755390 P.03 ABAG's PR0110cm.) CEQA MODIFICATIONS THE SrruATION Local government officials increasingly are adding their voices to those already calling for the California Environmental Quality Act(CEQA) and Guidelines to be amended and streamlined. These officials believe that the problem is not the intent of the Act but its administration. Too often the concept of helping elected decision-makers and the public evaluate how a proposed project will affect the environment is being lost in a morass of paper and procedural issues. Both the lack of specificity in certain sections of the Act and the Guidelines as well as increasingly conflicting case law have created a situation where the purpose of CEQA is sometimes obfuscated. In its capacity as the representative of over 100 cities and counties in the San Francisco Bay Area, the Association of Bay Area Governments (ABAG) has been trying for the last two years to determine how well CEQA is achieving its objec- tives and how it might be amended to better achieve them. Two surveys have been conducted, a conference has been held, and a subcommittee. of ABAG's Regional Planning Committee has been investigating how CEQA should be modi- fied. Throughout that process local government interest and participation has been extremely high. A number of proposals have been considered. Most were proposed and develss oped by parties close to the difficulties which need to be rectified. We gratefully thank those who contributed their ideas.* The ideas which follow are proposed because ABAG bclicvcs they will improve the CEQA process while assisting local governments in their capacity as lead aeencies. • ABACI staff 1"ClUbW would liallicularly like is.slissitk. h4ichoel Zischke.McCutchen.Ntyk.Brown.A Enerson Robin Myren,McInerney y&Dillon Tim lWdad,Masi*Cminly plaaning Deparigilgsl Barhara Katity-City of San Matto Comm.Dev.Dir. Bruce Jensen and Gerry Wallace.Alameda County Plunniur L)rlv. (ka Itudi,League of Women Voters Zack Cowan,.Greenbelt Alliance Barbara Salzman.Audobon Society January 6, 1993 Page 2 Feb 12,1993 03:57PM FROM TO 99755390 P.04 ABAC#S PROPORPT) CEQA MODIFICATIONS THE SPECIFIC PROPOSALS REDUCE REDUNDANT OR UNNEMSSARY I)OCUMENTATION Regularly review allowable project exemptions for additions and deletions Analyze, cumulative and growth-inducing impacts only in plan-level Elks Encourage adoption of a comprehensive mitigation package with all new general or specific plans Permit lead agencies more latitude in setting standards or thresholds for CEQA implementation Limit EIRs to environmental analysis SPECIFY CEQA LITIGATION PROCEDURES Clarify standard of review Create land use and environmental review court Specify status of CEQA guidelines Provide limited Sanctions for abusive CEQA lawsuits • CLARIFY THF MEANING OF CFRTAIN PROVISIONS Tighten definition of"project" Specify extent of off-site alternative analysis Document reasons for invoking overriding concerns Specify how project EIRs should be used for approving subsequent projects Create standards for compliance on issues such as alternatives or recirculation January 6,1993 Page 3 Feb 12.1993 .03:57PM FROM TO 99755390 P,05 ABAG's PtanposcD CEQA MODIFICATIONS , 1 • REDUCE REDUNDANT OR UNNECFSSARY REVIEW Regularly review allowable project exemptions for additions and deletions , Some types of projects are now identified as "categorically" or statutorily exempt , from C_EQA : The list of categorically exempted projects should be reevaluated on a regular schedule to add and/or delete types of projects. Although the Guide- lines allow for public agencies to request changes by petitioning the Office of ' Planning and Research (OPR), it is appropriate to review the entire list every few years. This periodic review should allow for public notice and comment as well , as public agency input. Criteria should be established for the evaluation process. Analyze cumulative and growth-inducing impacts only in plan-level EIRs Understanding the cumulative and growth-inducing impacts of a specific proposal is crucial.- However, as demonstrated in many EIRs, these two analyses are fre- quently repetitive because they are based on a larger area such as an air basin or a city rather than the immediate vicinity of the proposed project. Therefore, lead ' agencies such as cities and counties Should be required to do these repetitive evaluations only during consideration of the Genetal Plan or specific plans. , For projects consistent with valid and up-to-date local plans which have adequate EIRs, lead agencies should be permitted to incorporate by reference the analysis of cumulativc and growth-inducing impacts which has been completed for the environmental documents of those plans. To qualify for this approach, the EIR ' for a general or specific plan should be no more than 5 years old and specific enough to ensure that cumulative and growth-inducing impacts are adequately analyzed. This approach should be specifically permitted by CE.QA, rather than "possibly allowable" tinder the incorporation-by-reference provision. , January 6. 1993 Page 4 ' Feb 12,1993 03:58PM FROM TO 99755390 P.06 ' ABAG's paor«SFn CEQA MODIFICATIONS A determination that a proiect is consistent with applicable plans would need to be subject to public notice and comment. In addition, when a project has impacts that extend beyond the lead agency's geographical planning boundary cumulative and growth-inducing impacts could be eliminated from an EIR only under the following instances: 1) when the plan EIR included an analysis of impacts outside ' the planning boundary, or 2) an existing EIR prepared for the area outside the planning boundary analyzed the impacts. ' Encourage adoption of a comprehensive mitigation package with all new general or specific plans ' As a means of streamlining CEQA for specific projects, permit and encourage public agencies, when functioning as lead agencies, to adopt mitigation standards twhich proponents can inquire about and apply to their proposals. Responsible agencies would be required to propose their standards within designated, reason- able time periods following a general or specific plan's adoption. These standards should address the impacts identified during the plan's environmental review. This approach would encourage project applicants to submit almost fully miti- gated project proposals and would allow the environmental analysis for the pro- posal to focus on those impacts not already addressed. The process would create more certainty for the applicant and more clarity for the decision-maker. These mitigation standards should be reviewed periodically to ensure that they are adequately.addressing impacts, and modified as soon as they are known to be ' inadequate. The process should apply to any public agency adopting a plan with sisnificant environmental effects. ' Site-specific impacts not addressed by the mitigation standards would considered during the proposal's CEQA review. January 6, 1993 Page 5 Feb 12-1993 03:58PM FROM TO 99755390 P.07 ARAG's PIZO110SED CEQA MODIFICATIONS Permit lead agencies more latitude in setting standards or thresholds for CEQA implementation Public agencies could better administer CEQA if they were given the authority to designate some local environmental thresholds. Local standards must be'reason- able and should be no lower than any applicable minimum level sot by the State. For example, lead agencies could establish infill or public facility level-of-service standards which they deem appToprinte for their jurisdiction. Then a project conforming to applicable standards could qualify for a Negative Declaration instead of an EIR, when all other impacts were, appropriately mitigated. The authority to establish local thresholds is consistent with the land-use discre- tion cities and counties already have. These standards or thresholds would need to be subject to public notice and comment before being adopted into an agency's ordinances or plans. Limit EIRs to Environmental Analysis EIRs often include economic and social project impact analysis which is not required by CEQA. Including such additional information both increases the size and cost of an EIR and expands possible grounds for legal challenges. While such information is needed by decision-makers, it describes impacts which are not primarily environmental. The Guidelines presently state that.social and eco- nomic information may be presented in whatever form the agency desires. Were CEQA to specify that such information is to be presented outside CEQA docu- ments, EIRs could be reduced in scope and prepared more quickly. The law could specify that a lead agency can still require that the project proponent pay for other necessary analyses. January 6. 19,93 Page 6 Feb 12,1993 04:03PM FROM TO 99755390 P.02 ' ABAG's PKUYUSED CEQA M«viricKrIUI\5 ' • SPECIFY CEQA LITIGATION PROCF.nURI?.S ' Clarify standard of review Courts sometimes use the "fair argument" test in considering CEQA-related litigation. While this is an appropriately cautious standard for the conversion of raw land outside urban areas, a lesser standard should be acceptable in urban areas already designated for development. The "substantial evidence" test is suggested to be used within urbanized areas oi- within cities for commercial, industrial, or residential proposals meeting certain minimum densities or building intensities consistent with approved plans. Provided the Plans have been updated ' and are sufficiently detailed. The fair argument standard would continue in effect for general or specific plan amendments, conversion of agriculture, rangeland, or ' other open space, or instances which involve substantial risk to public health or safety. . Create land use and environmental review court ABAG agrees with the recommendation of the Ueberroth Commission.that a specialized, state-operated land-use and environmental review court is needed in California. The complexities of planning law, the California Environmental Quality Act and its Guidelines would be better executed if the jurists hearing cases involving such matters could specialize in these aspects of California law. Since no additional caseload would be precipitated by this measure, implementa- tion should be accomplished within the resources of the existing judicial system. This means new fees should not be levied. ' January 6, 1993 Page 7 Feb 12.1993 04:03PM FROM TO 99755390 P.03 ABAG's PxorusL-u CEQA MODIFICATIONS , Specify status of CEQA guidelines Historically, OPR has updated and clarified the Guidelines. While the Guidelines have been treated by the courts as administrative regulations. they are not offi- cially so designated. A statute should be adopted which instruct the courts to treat , the Guidelines as adminis4ative regulations and to defer to the Guidclincs when they contain applicable information not included in the Act. This would clarify ' the authority of the Guidelines and provide more certainty and consistency to public agencies as well as to proJect proponents and opponents. Any inconsisten- cies between the CEQA statutes and the Guidelines should be eliminated. Provide limited sanctions for abusive CEQA lawsuits It is relatively easy for any party to file a CEQA claim to halt a major public works or private project. and there is no effective sanction against abusive or , frivolous CEQA suits. While such suits are a small percentage of CEQA actions. they can have a very large impact. Examples of such suits might include recent ' litigation against single family home uses and CEQA suits brought by competing developers. While CEQA is enforced primarily through litigation, it is appropri- ate to include a limited sanction for the clear abuses. , CEQA should specify that sanctions and fees can be awarded for bad-faith actions ' or tactics that are frivolous or solely intended to cause unnecessary delay. This provision :;urrently applies to any action (including CEQA actions); but adding this to CEQA may still be helpful when local governments are facing clearly abusive claims. CEQA should specify that courts should consider the merits of an action in addi- tion to irreparable harm prior to granting an injunction or stay. CEQA should , specify that courts may consider a loss of revenues or possible loss of a project also to be an irreparable harm in an appropriate situation. January b, 1993 Page 8 Feb 1-2,194_77 04:04PM FROM TO 99755390 P.04 1 ' ASAG's PROPOSED CEQA MOTHFICATIONS r ' • CLARIFY THE MEANING OF CERTAIN PROVISIONS ' Tighten definition of"project" Public agencies' discretionary actions should only be considered "projects" if they cause direct physical impacts or reasonably foreseeable indirect physical impacts. The existing definition of "project" is looser--a governmental action can be al- leged to be a project by merely having the potential for environmental impact. 1 Specify extent of off-site ititernative analysis r For proposed projects consistent with approved plans and zoning, off-site alterna- tive analysis may not be appropriate. The lead agency has already established within its planning process that the type of use being proposed there is acceptable. California's planning system is designed, however, to allow freedom of choice within established planning and zoning limits. CEQA should include a statement that off-site alternative analysis is not required when a project is consistent with valid and up-to-date plans. 1 Document reasons for invoking overriding concerns The Guidelines specify that a finding of overriding concerns must be based on t information in the record. This statement is not specific enough. CEQA should specify that a lead agency's findings on overriding concerns need to be supported by substantial evidence in the record. This recommendation would codify the rAppellate Court's decision in the Sierra Club vs. Contra Costa County. r January 6, 1993 Page 9 Feb 12- 199-7 04:04PM FROM. . TO 99755390 P.05 ADAG's PROI-C)SED CEQA MODIFICATIONS ' Specify how project EiRsshould be tcsed for approving subsequent projects , As CEQA now reads, lead agencies often cannot confidently determine the circu- lation requirements which apply to an existing EIR when new information be- comes available. Lead agencies should not be "automatically" forced to recircu- late because of unclear criteria in the Guidelines about when to select a subse- an addendum to an EIR. To provide more quent EIR, a supplement to an EIR, or, certainty, the law should clearly specify the criteria agencies should follow in making this choice. to In addttlon, the law also should provide a safe harbor"bor" to cal agencies. For example, CEQA could establish a 3-year presumption that after an EIR is certi- fied, and only if it is not subject to pending litigation, it adequately describes a project. Therefore, an agency can safely presume for 3 years that the original EIR can be reused despite minor changes in the project. During the 3 years, a lead agency would not be required to have a Supplemental EIR if the new information and/or new circumstances are not significant. After 3 years the presumption ' would dissolve and, although the. EIR could still be used, an agency might pro- ceed more cautiously and recirculate the document. Create standards for compliance on issues such as alternatives analysis or recirculation requirements Public agencies administering CEQA want more specific instructions on how to comply with certain provisions. Creating compliance standards would respond to ' the concerns of local planners, who often conduct CEQA review cautiously in an attempt to protect their agency from litigation. Consequently, they frequently , . i January 6, 1993 Pase 10 ' Feb 1=', 199 04:05PM FROM TO 99755390 P.06 ABAG's PROVOSED CEQA MODIFICATIONS ' choose to include more information than might be considered reasonably neces- sary. This causes EIRs to take more time to complete, and to be more voluminous ' and complex than necessary. Setting compliance standards would not. however, lessen a lead agency's respon- sibility to make a good-faith effort to comply with the intent of CEQA. If stan- dards are established for complying with CEQA, not only would lead agencies be more certain whether they have complied with CEQA but so the courts would be more certain as well. An example is theappropriate number of ro'cct alternatives. Analyzing three . Ap � Y � alternatives besides the "no project" alternative could be the presumptive standard to provide a safe harbor to lead agencies as long as they provide a reasonable range of alternatives appropriate to the project. Such a standard would give more certainty to public agencies administering CEQA. It should be noted, however, that the provision of a safe harbor does not affect a lead agency's responsibility to make a good-faith effort to implement the goals of CEQA when analyzing the chosen alternatives. Another example is the legal standard for recirculation of a final EIR. The exist- ing standard for the need to recirculate an EIR is the presence of "significant new ' information," a term which is not defined in CEQA or the Guidelines. The estab- lishment of a definition for "significant new information" and standards on whether or not to recirculate would aid all parties of the CEQA process. January 6, 1593 Page I I TOTAL F.__-6 E .6tate of California + GOVERNOR'S OFFICE OF PLANNING AND RESEARCH 1400 TENTH STREET PETE WILSON SACRAMENTO 95814 GOVERNOR pk�``F oF"*,*, 45 ` SENATE JUDICIARY COMMITTEE TESTIMONY ON THE CALIFORNIA ENVIRONMENTAL QUALITY ACT ' � ,.� January 12, 1993 ��OF GUFrOP+ RICHARD SYBERT ' DIRECTOR Introduction. ' since its enactment in 1970, CEQA has been the subject of a constant stream of controversy, litigation, and Legislative tinkering. At 22, CEQA remains one of California's most discussed, yet least understood laws. It is important to distinguish between the shortcomings of California's planning processes and the widely cited failure of CEQA to protect the environment. The purposes of CEQA are to inform decisionmaking and disclose the potential adverse environmental impacts of governmental decisions. CEQA is neither designed nor intended to substitute for sound land use and economic planning policies. Traffic, urban sprawl, economic disparities, loss of farmland, and other problems do not occur as a result of CEQA. They are the result of policy choices made at every level of government in response to both the public and the -powerful forces of the market. CEQA should not be blamed for our lack of a coherent growth and conservation strategy. iAt the same time, CEQA's misuse has sometimes operated to stymie balanced development and sensible land use decisions, and ' to remove land use decisions form elected legislative bodies, where they belong, to the courts, where they do not. In too many cases, CEQA has been hijacked by another acronym, NIMBY, and used as a weapon. CEQA has also spawned a substantial and expensive ' industry in environmental consulting, without necessarily adding to environmental protection. It can be improved. Today, the committee poses the question: Is CEQA adequately performing its role of protecting the environment, or does it simply generate paperwork? More pertinent questions might be: Is being adequate enough? And can the tidal wave of paper be stemmed? My answer to the first question is no. California no longer has the luxury of inefficient laws, and CEQA is presently inefficient. My answer to the second question is yes. I believe that to be effective CEQA must not be synonymous with paperwork. The Role of EIRs Many complaints about the CEQA process focus on Environmental Impact Reports (EIRs) . Under CEQA, an EIR is required when a project may have a significant adverse effect on the environment. i - -2- EIRs produce information. Too often, however, the information contained in an EIR is literally discarded once its project. has been considered. Fewer than half of our cities and counties take advantage of existing statute which provides that when an EIR is . prepared for a program or plan, the environmental reviews for , later, consistent projects are to be "tiered" upon the previous EIR; the new document need not revisit previous analyses unless the project is creating a new impact. Instead, agencies tend to perform broad new environmental analyses for each project. Focussing review reduces costs, saves time, and uses existing information more effectively. The fear of potential litigation encourages agencies to , prepare "bulletproof" EIRs which exceed the scope and level of detail technically needed for adequacy. As a result, documents are too complex and broad to be of practical use to decisionmakers. Key issues and potential adverse effects are buried under hundreds of pages of discussion. Clarifying the standard used to determine when an environmental effect is ' "significant" (a determination of significance triggers the need for an EIR) and strengthening use of focussed review can reduce the opportunity for unnecessary litigation. ' Suggested Actions There is widespread agreement that CEQA can be improved. Following are some of the proposals that have been iterated by various groups. Master EIR and "frontloading" - Require that a "master EIR" be prepared whenever a local general plan is adopted. Require that environmental analyses for later projects consistent with the plan ' "tier" on the information and mitigations contained therein. Where a project involves no new environmental effects, no additional EIR would be required. Where new effects are expected, the later environmental review would be focussed on those effects, using the master EIR' as the starting point for analysis. This "frontloads" much of the analysis and mitigation needed for later projects which are consistent with the plan. The environmental analyses will be focussed and concise. In addition, this approach encourages .use of comprehensive programs, such as hillside development standards, to mitigate community-wide impacts rather than relying upon repetitive individual project measures. , The jurisdiction may be able to establish through the master EIR the general scope of later review. This links the planning and .— CEQA processes and further focuses review. Focussed EIRs and a revised standard of review - CEQA should specify that the standard of review for later projects under a master EIR or program EIR will be the "substantial evidence" standard rather than the "fairly arguable" standard currently applicable. The substantial evidence standard is currently used when determining whether to prepare a subsequent EIR where an i individual project EIR has already been prepared. It does not require the inclusion of every fairly arguable new impact, but only those which the agency finds are supported by substantial evidence. This revision would allow agencies to focus EIRs with. . ' less fear of litigation, and would streamline the consideration of planned development. Narrowed definition of "project" - The current definition is open to broad interpretation and has led to some EIR litigation not related to environmental impacts. This tactic may be curbed by clarifying that "project" means an action which will directly or ' indirectly lead to a physical effect. Mitigation banking - Provide a regional mechanism for "banking" the mitigation of environmental effects. This might involve contributions to habitat conservation, or preservation of a particular resource. This would allow larger scale approaches to mitigating community-, ,region- or statewide impacts. Local "thresholds of significance" - State, regional, and local agencies should establish thresholds by which to determine the significance of potential adverse impacts. Local thresholds should incorporate State and regional thresholds (i.e. , congestion management, air quality, etc. ) levels. This will add certainty and consistency to the process of determining whether a significant adverse effect may occur. Linkage to existing regulations and regulatory urograms - Specify ' that existing regulatory programs can mitigate an identified environmental effect to the extent that it will no longer be considered significant in projects which comply with the program. For example, where a congestion management plan and air quality management plan have been adopted, the cumulative effects of projects consistent with those plans need not be addressed in a new EIR. CEOA Guidelines - Revise the CEQA Guidelines to include new statutes and case law. This would clarify current law. The role of the State Clearinghouse - The Clearinghouse distributes draft negative declarations and EIRs to State agencies for review and comment. The role of the State Clearinghouse as a coordinator and comprehensive data base should . be expanded. A Final Word ' Thank you for this opportunity to address the committee. I hope that we can work together to make California's environmental process more efficient, less driven by litigation, and more responsive to the needs of California. i 1 r tDraft Summary Report Streamlining CEQA: An Action Agenda 1 r Prepared by: CEQA Task Force California Chapter, American Planning Association/ Association of Environmental Professionals 1 r r r January 11, 1993 Table of Contents Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Task Force Views on CEQA's Objectives . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Task Force Recommendations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2. Master EIRs and Streamlined Project-Level CEQA Compliance . . . . . . . . . . . . 2 Standards for Recirculation of Draft EIRs . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Thresholds of Significance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 ' The Initial Study and Negative Declaration Process . . . . . . . . . . . . . . . . . . . . . 4 Alternatives . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 Socioeconomic Impacts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 CumulativeImpacts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 CEQA Guidelines Revision . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 Other Priority Issues . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 r i 1 1 1 i 1 i 1 i �' f ' Draft Summary Report Streamlining CEQA: An Action Agenda Introduction r American Pl Association APA The California Chapter of the Ame can arming o (APA) the Association of Environmental Professionals (AEP) formed a California Environmental Quality Act (CEQA) Task Force in late 1992. This Task Force was established to provide proactive, objective recommendations on streamlining the process of implementing CEQA and recommending related modifications to the CEQA statute. The planning and environmental professionals belonging to these organizations are responsible for implementing and administering CEQA,and are in a unique position to recommend changes to make the law work better for everyone. . The Task Force is composed of a geographically diversified balance of public planners, consultants, and attorneys (see Appendix A). The Task Force's mission is to: make recommendations for legislative and adminisftwive changes to CEQA to improve the effectiveness and a dig of its implementation Task Force Views on CEQA's Objectives In undertaking this review, the Task Force's fundamental premise is that CEQA is a vital and constructive component of the decision-making processes of state and local governments. The Task Force believes that CEQA's policy objectives and basic framework are sound. CEQA's policy objectives are concisely stated in State CEQA Guidelines Section 15002(c) as follows: ■ inform decision makers and the public about the potential environmental effects of proposed activities; ■ identify ways that environmental damage can be reduced or avoided; . ■ prevent significant,avoidable environmental damage by requiring project changes through feasible alternatives and mitigation measures; and ■ provide public disclosure of reasons for approving projects with unavoidable significant effects. 1 In addition, the Task Force believes a CEQA policy objective similar to that stated in Public Resources.Code (PRC) Section 21003(a) needs additional emphasis: ■ ensure that environmental review is integrated with local and state comprehensive planning. Task Force Recommendations The APA AEP Task Force has developed recommendations for a number / CEQA Q p of high-priority CEQA issues. Draft recommendations developed to date are summarized below. Recommendations will be explained more fully in a detailed CEQA Action Agenda ' report currently being prepared. Recommendations for additional CEQA issues may be presented in future revisions of the Action Agenda. Master EIRs and.Streamlined Project-Level CEQA Compliance Problem. Instead of using the tiering process allowed by CEQA, the environmental review process is frequently lengthened and made more costly by the preparation of project- level environmental documents (environmental impact reports [EIRs] and Negative Declarations) that often contain redundant information repeated from document to document and lengthy discussions of policy decisions already made by lead and responsible agencies. Recommendations. Lead agencies should make greater use of existing comprehensive planning and the tiering procedures identified in CEQA and the State CEQA Guidelines to streamline CEQA compliance. CEQA should be amended to: ■ allow cities and counties, at their discretion, to prepare Master EIRs concurrently with any comprehensive or substantial update of their general-plans; ■ require Master EIRs to include analyses of cumulative impacts, growth-inducing impacts, and land use alternatives; information from other Master EIRs within the same region; and a description of mitigation programs for later project- specific mitigation; ■ specify that for a 5-year period following certification, the Master EIR must be ' the primary source of environmental information for CEQA review of later projects; ■ i certified, analyses of cumulative impacts, provide that once a Master EIR s cert ys p , growth-inducing impacts, land use alternatives, and significant unavoidable impacts are presumed to be valid; i 2 1 ■ provide that for projects consistent with the general land use plan, no further discussion of cumulative impacts, growth-inducing impacts, land use alternatives addressed in the Master EIR, or significant unavoidable impacts addressed in the Master EIR is required within 5 years of Master EIR certification; ■ require an Initial Study to be prepared for future projects, with a finding supported by substantial evidence that the project conforms to the general plan. The Initial Study would demonstrate that no new project-specific significant impacts exist that were not previously addressed by the Master EIR, would show how the mitigation concepts in the Master EIR will apply to the project, and would lead to a Negative Declaration subject to CEQA's existing public and judicial review process; and ■ specifically authorize collection of fees from project applicants in advance of specific project proposals to provide funding for Master EIRs. Standards for Recirculation of Draft EIRs Problem. CEQA and the State CEQA Guidelines do not define the "significant new information" added to an EIR that would require recirculation of the Draft EIR. The lack of definition of this threshold creates confusion, encourages needless delays and litigation, and discourages full disclosure in the Final EIR. Recommendations. CEQA and the State CEQA Guidelines should be amended to: ■ set a high threshold for requiring EIR recirculation; ■ define"significant new information"as information indicating that the project will have at least one significant environmental impact not identified in the Draft EIR (some Task Force members would require the significant impact to be unavoidable); and ■ provide that only the Draft EIR changes associated with the "significant new information" need be recirculated, and that the Lead Agency need respond only to those comments addressing these changes. Thresholds of Significance Problem. CEQA provides insufficient guidance on how to determine when an environmental effect is significant. Recommendations. CEQA and the State CEQA Guidelines should be amended to: ■ require each Lead and Responsible Agency to adopt and periodically update as part of the agency's CEQA procedures measurable thresholds of significance; 3 ■ require that where a jurisdiction has certified a Master EIR, the Master EIR should serve as the basis for establishing significance thresholds; ■ require formal adoption of the thresholds, including a public hearing; ■ require the Office of Planning and Research to prepare guidelines to assist local agencies in establishing thresholds of significance; and ■ require use of the "substantial evidence" standard of review for all CEQA determinations based on the adopted thresholds. The Initial Study and Negative Declaration Process ' Problem. Several initial steps in the CEQA process need improvement. The definition of "project" should be clarified to eliminate activities that would not affect the physical environment. At present, the distinction between a project and the various approvals needed to carry out a project is unclear. EIRs are being prepared unnecessarily when the only significant impacts are cumulative in nature and have already been disclosed in prior EIRs. The State CEQA Guidelines requirements for Initial Study format are misleading because they do -not specifically require fact-based explanations of all Initial Study determinations. Recommendations. The initial steps of the CEQA process should be clarified and streamlined. CEQA and the State CEQA Guidelines should be amended to: ■ require that a project's physical environmental impacts be reasonably foreseeable; ■ distinguish between a project and discretionary actions needed to implement a project, and require better identification of such discretionary actions; ■ either encourage reuse of the previously prepared EIR or allow a new type of Negative Declaration for projects whose only significant impacts are cumulative in nature and have been disclosed in previously prepared EIRs; and ■ specifically require all Initial Study determinations to be supported by fact-based explanations. Alternatives Problem. -Requirements for EIR alternatives analysis are imprecisely understood and inconsistently applied. Particularly problematic are the numbers, locations, and extent of analysis of alternatives. 4 ' Recommendations. CEQA and the State CEQA Guidelines should be amended to: ■ clarify the need for consideration of offsite alternatives in an EIR, ■ strengthen the relationship between project objectives and alternatives in an EIR, and ■ limit EIR alternatives to those consistent with the general plan when the project does not require a general plan amendment. Socioeconomic Impacts Problem. Although social and economic effects are not impacts under CEQA, they are often addressed in EIRs. The inclusion of such information increases the scope, cost, and time of EIR preparation and may increase the potential for legal challenge. Some propose that all EIRs contain socioeconomic impact analyses and either consider a project's socioeconomic benefits when selecting mitigation measures or compare the socioeconomic effects of mitigation measures with environmental benefits. Recommendations. Socioeconomic analyses of various types are sometimes appropriate in environmental documents. Requiring that they be included in all EIRs would add to cost, complexity, and delay without appreciably improving the CEQA process. State CEQA Guidelines Section 15131 already provides adequate guidance on when social and economic information may be useful in EIRs. The Task Force does, however, recommend that CEQA and the State CEQA Guidelines be amended to: ■ require that when socioeconomic factors are to be used to determine the significance of physical environmental impacts,appropriate procedures should be specified in each agency's adopted thresholds of significance. eCumulative Impacts Problem. CEQA's cumulative impact analysis requirement has a sound policy basis but is difficult to implement. Project-level cumulative impact analyses are often costly; redundant, and ignored by the Lead Agency. Neither approach to cumulative impact analysis recommended by the State CEQA Guidelines (list or projection) is practical to implement. Also, an extreme interpretation of CEQA would require EIRs to be prepared for every small project that contributes "one molecule" to a significant cumulative effect. Recommendations. CEQA and the State CEQA Guidelines should be amended to: ■ authorize a Lead Agency to find that cumulative impacts for some topics have been adequately analyzed in a planning document, to find that all feasible cumulative impact mitigation has been .undertaken, and to omit further discussions on cumulative impacts for those topics; 5 ■ clarify appropriate cumulative impact analysis procedures, including thresholds i of significance, time frames, geographic scope, selection of related projects, and use of regional plans; and ■ reject the"one molecule" approach to cumulative impacts by encouraging Master EIRs and other tiering procedures, and by requiring agency thresholds of significance to specify de minimis thresholds for project contributions to ' significant cumulative impacts. CEQA Guidelines Revision Problem. The State CEQA Guidelines have not been thoroughly revised since 1986. ' The current guidelines do not accurately reflect CEQA statutory amendments and case law on several important topics and provide insufficient guidance to practitioners on CEQA implementation. Recommendations. Using an open, formal rule-making process, the State CEQA Guidelines should be thoroughly revised to: ■ accurately reflect CEQA statutory amendments and case law; and ■ provide accurate and practical guidance to practitioners on how to implement CEQA. Other Priority Issues The CEQA Task Force is considering additional recommendations on other priority CEQA issues, including the following: , ■ Should CEQA's time limits be changed? ■ What relationship should exist between CEQA and growth management legislation? ■ Should requirements for mitigation measures and mitigation monitoring be clarified? ■ Are changes needed to CEQA litigation procedures? - i i 6 Appendix A. APA/AEP CEQA Task Force Membership AMERICAN PLANNING ASSOCIATION PARTICIPANTS . John E. Bridges,AICP, Principal, Cotton/Beland/Associates.(representing CCAPA's San Diego Section) Sande George, CCAPA,Executive Director and Legislative Representative Albert I.Herson,AICP,Senior Vice President and Legal Counsel,Jones&Stokes Associates(past CCAPA President) Barbara Kautz, AICP, Community Development Director, City of San Mateo, CEQA Task Force Co-chair (past CCAPA Vice-President for Policy and Legislation) Mechelle Lawrence, City of San Juan Capistrano (representing CCAPA's Orange County Section) Kay Melcher, City of Rancho Cucamonga (representing CCAPA's Inland Empire Section) Robert Odland,AICP, Sedway Cooke Associates (representing CCAPA's Northern Section) Dana C.Privitt-Arita,AICP,Senior Project Manager,Michael Brandman Associates (representing CCAPA's Orange County Section) Mark Riesenfeld,AICP,Planning Director,Marin County (CCAPA Vice President for Policy and Legislation) Brian Smith Principal,Advance Planning, City Ci of Modesto P � Bruce Smith,AICP,County of Ventura,Resource Management Agency(representing CCAPA's Central,Coast Section) Kathryn Tobias,AICP,Attorney,Downey, Brand,Seymour & Rohwer (representing CCAPA's Sacramento Section) Mark Winogrond,AICP,Director,Culver City Redevelopment Agency(representing CCAPA's Los Angeles Section) ASSOCIATION OF ENVIRONMENTAL PROFESSIONALS PARTICIPANTS Curtis E.Alling,AICP,Senior Vice President, Michael Brandman Associates, CEQA Task Force Co-chair Ron Bass, Vice President,Jones& Stokes Associates Nona B. Dennis, Vice President, Environmental Science Associates Marian A. Harvey,Attorney,Latham &Watkins Lillian Kawasaki, Environmental Affairs Department, City of Los Angeles John P.Larson, Senior Environmental Scientist,The PRA Group Inc. M. Bruce McIntyre, Principal, Lettieri-McIntyre&Associates Dwight Steinert, Engineering Technology(AEP President) 1 A-1 1 1 t 1 1 t 1 1 1 1 EXCERPT FROM CALIFORNIA PLANNER MAY1992 objectives.The environment needs protection more than ever.It is neces- POINT of sary to establish objective standards for CEQA analysis.We must be able to by Michael T. Henn have approved massive suburban quantitatively rate projects.For exam= ' business parks. Fifty-thousand new pie,projects should be rated negative- Like many veteran public agency jobs will appear where there were ly to the extent they create per capita planners, I have worked with EIRs none a few years before.The Irvine- or per unit pollution,as well as per since the Friends of Mammoth deci- Costa Mesa area in Orange County and capita water and energy consumption sion.I suspect many of you have also Hacienda Business Park in Pleasanton or VMTs over a minimum standard. become discouraged about how the typify these projects.These areas are Projects would also be negatively rated California Environmental Quality Act characterized by freeway orientation if they are predominantly auto orient- (CEQA)process has evolved.While and limited transit.Large buildings ed or placed on open space or agricul- the stated goal of CEQA is to maintain are widely separated by"campus-like" ture land. a quality environment for the people environments and acres of parking. Projects would receive positive of California now and in the future, Nothing is within walking distance, points to the extent they achieve the it has become increasingly clear that but that hardly matters because the following goals:transit and pedestrian- we have created a process with little feeder streets are too wide or busy to orientation;benefitting existing prospect of achieving any meaningful safely cross and there are no side- cities versus peripheral suburbs;use goals. walks. Ninety percent of the com- of existing infrastructure or requiring muters drive to work alone. new infrastructure;and whether they "We need to recognize that correlate job types with local housing ` types.The negative and positive CEQA without standards :..the record shows that points could be totalled;if the project fails to meet its objectives" CEQA has been regularly received a negative score,there would and consistently used be a limit on the ability of local gov to little discernible ernments to make approvals.We Unfortunately,CEQA has become should make the granting of overrid- a monstrously cumbersome process. environmental end." ing considerations subject to stricter EIRs have achieved mind-numbing legal review and if the project is larger proportions and costs.The question of than a certain size,make approval which projects require EIRs and what The rich city that approved the subject to the regional Council of those EIRs must contain has been project wants the park's tax base,but Government(COG). subject to local whims and political it doesn't want tax-draining housing, Of course,I am not blaming the "squeaky wheels"This is not surpris. so residential construction is limited to disastrous planning decisions of the ing since CEQA lacks any real defini- a small number of high income hous- 1980s on CEQA.The usual demo- tions of what form or pattern of ing units.There typically is no eco- graphic and economic forces as well development is environmentally nomic correlation between the type of as municipal greed,parochialism and superior to any other form or pattern housing permitted(executive level) regional shortsightedness drove these of development.in spite of the end- and the majority of the jobs created trends.The important conclusion is less verbiage of the state law itself and (service sector),however apparently that CEQA,without any meaningful numerous local ordinances and court CEQA's legally required blessing has standards,was of no benefit in pre- cases which make finer and finer occurred. venting these trends.Worse yet,CEQA procedural distinctions,the record 3)In older,closer-in suburbs or still has even been used to halt the pro- shows that CEQA has been regularly attractive parts of central cities,envi- jects with the least relative environ- and consistently used to little dis- ronmentally preferable higher densi- mental impacts. cernible environmental end. ties or urban re-use of passed over Henn is assistant planning direc- lands has been successfully fought by for for the city of Lafayette. The CEQA Process CEQA wielding project neighbors. Witness the following 1980s These are areas with existing infras- statewide development trends,all tructure and good transit.They are Ws PrQC $ of which were somehow blessed by areas close to traditional downtowns the CEQA process: and affordable housing.Yet when Co ued from page 1 1)The massive development projects come forth,neighborhood Spb of Influence of distant suburbs on good or prime opponents successfully use CEQA to es ereof' ence is a guid- agricultural land.These places are halt what are relatively the most ance docu ent re tired for each characterized by little local job base environmentally desirable projects that public ager for hich LAFCO sets with two-thirds of the commuters objective planners could conceive of. the"probabl to boundary" driving more than one hour to jobs in This has happened with proposed the cities. Moreno Valley,Tracy and developments around the Rockridge Some LAFCOs ase these lines at 10, BART station in Oakland,the stopping Manteca typify these kinds of areas. pp g 20,or 50 ye ; e set no phasing.The gove ent a again lists The limited local infrastructure is of offices and higher densities in factors fo view en setting these overwhelmed,few transit alternatives Pasadena and the apparently success- hour s based on a"Three P's" are available and development is ful halting of the expansion of UC Th phe a of ion cc helps almost entirely auto-oriented.The Medical Center in San Francisco. LAF review bounds pansion sustainable agricultural base is system Establishing Standards fro an overall viewpoin of piece- atically destroyed.But bylaw, CEQA I.Although the sphere re aw ' must have been complied with. We need to recognize that CEQA idance document,the laquires 2)In the existing suburbs of the without standards fails to meet its tre major urban complexes,certain cities hat an area be within thew line i i BACKGROUND MATERIALS ON PROPOSALS TO REFORM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Prepared By Michael H. Zischke Attorney at Law McCutchen, Doyle, Brown & Enersen Walnut Creek, California (510) 975-5376 A Contra Costa County Workshop on CEQA Sponsored by the Contra Costa County Growth Management and Economic Development Agency February 24, 1993 Concord, California CONTENTS 1 . Summary of CEQA Reform Efforts, by Michael H. Zischke 2 . Excerpt from the Ueberroth Commission (Council on California Competitiveness) Report, "California' s Jobs and Future, " April 23 , 1992, regarding land use problems . 3 . Comments upon the Ueberroth Commission' s CEQA Recommendations (testimony prepared by Michael H. Zischke for the Senate Housing Committee hearings, July 29 , 1992) . 4 . Outline of comments on the California Environmental Quality Act (background paper prepared by Michael H. �1 Zischke for the Joint Hearing on CEQA by the Senate Committees on Governmental Organization, Judiciary, Local Government, Housing and Natural Resources and Wildlife, January 12, 1993) . 5 . OPR' s CEQA recommendations (testimony presented by Richard Sybert, Director of the Governor ' s Office of Planning and Research, at the January 12, 1993 Joint CEQA Hearing) . 6 . ABAG' s CEQA recommendations ( "Modifications to the California Environmental Quality Act,. A Proposal by the Regional Planning Committee' s Subcommittee on Modifying CEQA" (January 1993) ) . 7. Greenbelt Alliance CEQA Recommendations (testimony presented by Zach Cowan, Vice President of the Greenbelt Alliance, at the January 12, 1993 Joint CEQA Hearing) . 6729L B. Land-Use Problems California's population is expanding by 600,000 annually, whether we plan for it or not. Poor facilities, infrastructure, and housing will not deter the immigration, but they will lower the quality of life for those currently living here. (1) State Planning and Growth Management Problem• All segments of the community suffer because of the poor planning and inadequate management of California's growth. Development decisions occur all too often on a project-by-project basis. Consequently, the balancing of the public goals of development and environmental protection, as well as the public debate over limits on growth, now occur only in the context of a specific construction project. California needs a growth-management system that reconciles and balances the state's competing needs. State government must clearly identify statewide objectives and require regional and local agencies to conduct their activities in concert with those objectives. Better planning at all levels of government provides predictability in land use for resource protection and for development. A sound growth-management system should provide environmental protection standards, require local governments to zone buildable land for housing, establish clear and objective standards for permit approval, require the preparation of local capital improvement plans,set statutory standards to limit antigrowth moratoria,and establish state limits on and guidelines for local development impact fees. All of these steps can help reduce housing costs. Other states have found that comprehensive state planning can reduce red tape, provide greater predictability for resource protection and for development, and increase efficiency in permit processing. Actions: ♦ Adopt a growth management strategy for California that establishes clear state policies, goals, and objectives, focuses all land-use decision- making in the hands of local governments, and holds local governments accountable for conducting their activities in accordance with state objectives. The growth management strategy should consider Regulatory Streamlining 34 LM environmental quality,economic development,housing,public facilities, infrastructure and a process that provides predictability in land use.. ♦ Provide funding and support to the governor's Office of Planning and Research as the primary state planning body. ♦ Make the State Clearinghouse perform its intended role as a lead agency and coordinating body for state review of documents that require comment or approval by various state agencies. (2) Local Planning Problem: The land development approval process in California is a time-consuming maze. To obtain approval, public works directors, cities, counties, businesses, builders, etc., must interact with literally dozens of agencies and prevail in many public hearings before citizenadvisory councils, planning and other commissions, and local elected city councils and boards of'supervisors and other similar bodies. Extensive public input is imperative, but not in the current form, in which the same issues are rehashed in agency after agency, jurisdiction after jurisdiction — a quagmire of a process that wastes resources and puts us further behind in coping with growth. Occasionally,attempts have been made to make the land-use permitting process less cumbersome and costly. "Permit streamlining laws,for example,have been enacted. Time limits have been placed on federal, state, and local agencies for the processing of public facilities,infrastructure,tract maps,and permits.In most cases,jurisdictions literally ignore these reforms and procedures. Many of the laws and procedures enacted during the past two decades were based on a very real need to protect the environment. But instead of incorporating the environmental concerns into a single planning process, the implementation of these laws has become a whole new layer of agency and jurisdictional bureaucracy, limiting predictable land-use decision-making and the development of affordable housing. There has been little attempt, at any level of government, to reconcile the process by which public policy objectives of environmental quality, economic development, and other social needs are handled in a timely and efficient fashion. California lacks a concise process for local planning. 35 Regulatory Streamlining Actions: ♦ Reinforce and strengthen the "General Plan" as the central tool for planning, and rename it the "Comprehensive Plan." ♦ Require cities and counties to prepare.Comprehensive and Specific Plans. ♦ Require that the Comprehensive Plan clearly address state and regional goals. ♦ Grant local jurisdictions maximum flexibility in meeting state goals through the Comprehensive Plan. ♦ Require a Master EIR on the Comprehensive Plan and make the Comprehensive Plan the primary vehicle for environmental assessment and mitigation. ♦ Require that all facilities and agencies within the jurisdiction of the state of California, including state facilities, school districts, and other special districts, be subject to each jurisdiction's Comprehensive Plan. ♦ Require that each Comprehensive Plan include a long-term capital facilities (infrastructure) plan, including the construction of schools. ♦ Require that each Comprehensive Plan be prepared and adopted in coordination with adjoining jurisdictions to the maximum extent possible. ♦ Require that the Comprehensive Plan and the Specific Plans provide far more detail for development and resource protection than is now required. If the necessary level of detail is not available in the Comprehensive Plan, then the issues which will be considered in future Specific Plans must be listed. To develop an inventory of what additional detail will be needed, input should be sought from public works officials, businesses, community groups, and all interest groups. ♦ Require that each Comprehensive Plan provide sufficient development capacity to accommodate the anticipated growth in the jurisdiction. ♦ Provide adequate opportunity for public participation in the preparation of the Comprehensive Plan and Specific Plans. Regulatory Streamlining 36 Upon a finding that a project is consistent with the Comprehensive Plan and Specific Plans, require that the project be deemed approved. Allow projects consistent with the Comprehensive Plan and Specific Plans to proceed. (3) California Environmental Quality Act Problem: The California Environmental Quality Act (CEQA) was enacted more than twenty years ago to require public agencies to evaluate the environmental impacts of projects they undertake directly. CEQA was later expanded by a 1972 state Supreme Court decision to include all, development projects._ that required discretionary approval by a governmental agency. CEQA is cumbersome, costly, and often abused. Groups use lawsuits to stall projects — not to protect the environment. Multiple overlapping agencies administer CEQA and its related laws,which are directed at traffic, air,water,waste, endangered species, toxics, preservation of archaeological sites, transportation, wetlands, and a host of other concerns. Under current law, there are no limitations on the number or type of reviews that a local jurisdiction can require, even if the project is completely within the parameters of the General Plan. The failure of the system to provide a single clearly defined procedure for planning has created excessive cost and a high level of unpredictability in resource management. It is not uncommon forpublic works directors in siting facilities, businesses seeking to build new manufacturing plants, or developers planning new housing projects to be forced to perform multiple environmental impact reports (EIRs) in an attempt to obtain approvals. Costs for these redundant reports range from ten's to hundreds of thousands of dollars. For example, on February 7, 1992, ten years after the original permit application was submitted, ground was broken in San Marcos for a $140 million recycling and waste- reduction center. In those ten years, the project was the target of over 20 lawsuits by citizen groups and neighboring cities, all but one of which were unsuccessful. In addition, it was necessary to abandon the incinerator component of the project, which deprived the project of its waste and energy reduction benefits. Procedural problems with CEQA were the basis of the suits. In another example, a company is building three identical plants to produce oxygenate in Pennsylvania, Mississippi, and California. The oxygenate is needed to 37 Regulatory Streamlining meet the federal Clean Air Act's November 1, 1992 deadline for oxygenated gasoline in carbon monoxide nonattainment areas. All three projects were started at the same time. The projects in Pennsylvania and Mississippi have received all the necessary permits. The California project is being held up by three citizens' groups that have appealed the city's determination that an environmental impact report is not required. This action will delay the project, and as a result, the company will have to import oxygenate from other states at significant extra cost in order to comply with the federal requirements. Actions: ♦ Require a Master EIR on the Comprehensive Plan and make the Comprehensive Plan the primary vehicle for environmental assessment and mitigation. ♦ Revise the CEQA Guidelines to eliminate redundant environmental review and to reflect environmental policies and performance standards that are more consistent with the intended objectives of CEQA. For example, limit the number of project alternatives and eliminate the "no project" alternative. In addition, reduce the number of factors that trigger preparation of an EIR. ♦ Amend the CEQA guidelines to shorten the environmental review process to six months, with one 30-day extension, and prohibit waivers of the time periods. Include in the Guidelines a strong policy statement opposing the practice of denying approval because review has not been completed on a timely basis. ♦ Allow projects that comply with an already reviewed EIR to receive focused environmental review, which would include only those issues not addressed by the Master EIR (new information not known at Plan adoption, issues not addressed in the Master EIR, subsequent changes in projects, etc.). ♦ Provide maximum opportunity for public participation in the preparation and adoption of the Comprehensive Plan and the Master EIR,limit interest group review of specific projects which are consistent with the Comprehensive Plan and the Master EIR and adopt procedures to govern legal challenges, the award of attorneys fees, and similar considerations. ♦ Require EIRs to contain a socioeconomic impact analysis that compares the total social impact mitigation measures with the social benefits to Regulatory Streamlining 38 be derived. Require the local legislative body to weigh other societal benefits, such as affordable housing and job production, when deciding the extent of the mitigation measures to be required. ♦ Insert the- word "economically" in .front of the words "feasible alternatives" wherever they occur in the Guidelines. ♦ Revise Appendix G of the Guidelines, which lists examples of I� consequences that will normally have a significant effect on the ■ environment, to diminish. the negative bias against accommodating California's population growth. Revise the Guidelines to require consideration of California's growing population and the need to provide housing and jobs to serve it. The existing section that purports to accomplish this objective is ineffectual. (4) State Land-Use Court Problem: Many of the problems in the operation of the existing land-use permitting system �■■ result from the refusal of agencies to follow existing law and administrative procedures. Laws that have been enacted for the sole purpose of streamlining the permitting process, increasing predictability, and limiting the overall cost of the permit process are often ignored. There is a land-use litigation explosion in California, which makes it far more difficult for the state to carry out sensible land-use planning and growth management. The legal system fails to resolve land-use disputes expeditiously, encourages frivolous claims, and greatly adds to the cost of housing. Under the current system, land-use cases are regularly delayed because higher priority is given to criminal cases. Land-use cases are often heard by judges who have no special expertise in land use, construction, or environmental law. As more of the important , disputes wind up in litigation, it becomes increasingly clear that the current judicial structure is unable to render consistent and timely decisions. Actions: ♦ Establish a state-level land-use court to decide all project-level disputes between project proponents, local governments, and third parties. . 39 Regulatory Streamlining 4 In jurisdictions with a plan adopted in conformance with state laws and plan guidelines, allow appeal of any local decision regarding a development project and its consistency with a local plan. ♦ Grant the court jurisdiction over the following types of cases: Disputes arising from proje'ct-level actions of government agencies. Challenges to the sufficiency of the environmental review process including both substance and procedure. The failure of local agencies to act within adopted schedules. The appropriateness of fees imposed by a jurisdiction. IntelJurisdictional disputes between public agencies involving land-use plans and decisions. The adequacy of a local plan and its consistency with state growth policy. 4 Grant the court authority to implement the following remedies: - Compel the issuance of a permit. - Sustain the local agency action denying the issuance of a permit. - Award damages and attorney fees where appropriate. - On matters of plan dispute, certify a plan as being consistent with state growth policies. - Require that an inconsistent plan be revised. - Order the reduction or elimination of a fee that is determined to be inconsistent with the law. ♦ Establish specific local performance measures, such as the time-frame for hearings, reviews, and making consistency determinations. Failure to comply with these criteria would result in automatic project approval, unless findings of extenuating circumstances (which should be a part of Regulatory Streamlining 40 the performance criteria) are adopted. The validity of the findings may be grounds for damages against the jurisdiction. (5) Impact Fees/Exactions Problem: Fees and exactions are imposed on commercial and residential projects in most P P J states throughout the country. However,nowhere are impact fees as onerous as they are in California. Since the passage of Proposition 13, local government has financed much of its infrastructure and services for its citizens through the use of fees and exactions imposed on new projects. The practice of transferring the financial responsibility for general community services and facilities to the applicants for building permits is commonplace throughout California. Public officials recognize that residents continue to demand the same level of services and facilities but are unwilling to pay for them. General funding bond issues that require a two-thirds vote are often vetoed by a minority of the public. Accordingly, those proposing to build or expand a structure are expected to pay for such facilities as parks, schools, fire stations, public infrastructure, libraries, childcare facilities, public art objects, community centers, and low-cost housing. In the end the costs of these facilities needed b the whole community are borne Y t3' by only the users of the new project. This is unfair, and it cripples new building and job growth. It is an ill-conceived way to deal with permit applicants and public planning. An applicant should not have. his permit held hostage to an agency's demands for unrelated public amenities. Permitting agencies should not be the bodies that determine funding for general public amenities unrelated to the project being permitted. That should be the job of the planning agencies dealing with the general issues of traffic, housing, day-care, etc. Although current law requires local agencies to justify the fees and exactions they impose on projects and to establish a "reasonable nexus," this requirement is frequently ignored. There may be little connection between the fee or exaction being imposed and the projects that are, in theory, generating the need for the fee or exaction. At present, the typical jurisdiction imposes a variety of fees on new projects that can . 41 Regulatory Streamlining reach $40,000 per dwelling unit. In the city of Santa Clarita Valley, fees on a 1650- square-foot house total more than$34,000. Following is a listing of per-unit fees for a representative sample of other jurisdictions: * Brentwood $21,865 * Danville $21,754 * Oakley $22,086 * San Ramon $23,634 The Corona-Norco Unified School District is currently requiring$15,000 per unit-- or or approximately $9.40 per square foot in school fees alone. In Milpitas, although the unified school district has a number of empty schools, it extracted from one housing project more than $1 million in school fees. From these examples, the depressing effect that fees and exactions have on the construction of affordable housing is obvious. Having depressed the supply of affordable housing by exactions,and with a shrinking supply of federal dollars to finance affordable housing, cities and countiet have reacted by adopting still more exactions on other projects, i.e., mandatory inclusionary housing programs and housing trust funds. These programs require that residential and commercial projects provide solutions to the community's lower- income housing problems as a quid pro quo for project approval. Masked as a density bonus incentive, these techniques are little more than a private subsidy for what should be public obligations borne by society as a whole. San Francisco offers an excellent example of the types and sizes of fees that businesses face. In 1991, as much as 15 percent of the cost of a four-story, 100,000- square-foot office building could be attributed to fees. Following is a partial list of fees on such a hypothetical building: * Housing impact fees $ 700,000 * Transit impact fees $ 500,000 * Open space fees $ 200,000 * Childcare fees $ 100,000 * Building permit $ 48,626 * Plan check and processing fee $ 31,570 * Conditional use permit (maximum) $ 52,754 * School fees $ 25,000 * Fire fees $ 1,516 * Water meter fees $ 2,700 Total Fees Regulatory Streamlining 42 This list of fees excludes the cost of the environmental impact report and review, as well as annual fees for ongoing transit management, which collectively add another $90,000 to this hypothetical project. All these fees must be paid upon issuance of the permit to build. However, the impacts that the fees are meant to mitigate will not arise, if ever, until the building is completed and.occupied. The party paying the fees cannot hope to obtain the ' revenue to reimburse these fees until the building is completed and occupied. This delay places the cost of funds totally on the project, and, in the end, taxes the consumer. Actions: ♦ Strengthen existing statutes to provide that payment of develo p ment fees not be required until the date of actual fiscal impact on the locality, typically the date of the final inspection, or the date on which the certificate of occupancy is issued, whichever occurs first. Circumstances under which fees could be collected earlier should be specified and very narrowly constrained. ♦ Amend the state constitution (Article XVI, Section 18) to reduce the voting requirement from two-thirds to a simple majority for passage of general obligation bonds. If the general fund can be better funded, the need to squeeze public services from permit applicants will lessen. ♦ Restrict local ability to impose affordable housing "linkage" fees on commercial projects and to impose mandatory inclusionary housing programs for lower-income housing on projects as a condition of approval. Current fee practices used by local government to fund social programs that are unrelated or marginally related to the proposed developments should be curtailed. ♦ Enact the action called for in Section 1 to form a Governance Commission to restructure the sources and use of funds at all levels of government. 43 Regulatory Streamlining ' SUMMARY OF CEQA REFORM EFFORTS by Michael H. Zischke The Ueberroth Commission Started it All CEQA reform efforts were triggered by the Ueberroth Commission report last spring, in which the Commission identified CEQA as one area where regulatory reform is required to strengthen California' s competitive posture and attract (and keep) business and jobs (Council on California Competitiveness, !, California' s Jobs and Future, report dated April 23 , 1992) . The Commission suggested EIRs should evaluate the economics and cost of environmental mitigation, to avoid overloading any one ! project with too much mitigation. Another primary suggestion was to "front-load" the process, requiring environmental review primarily at the planning stage and omitting most review when specific projects are approved. A number of other groups have been looking at CEQA reform, with the Association of Bay Area Governments (ABAG) and the California Building Industry Association the first to develop specific reform proposals . Planner ' s organizations (the Association of Environmental Professionals and the California chapter of the -American Planning Association) are preparing recommendations, as is the new environmental section of the state bar . And Now To the Legislature . The legislative response to all these proposals has been moderate, and some proposals have been floated that would actually complicate the process . After several hearings and meetings on CEQA reform, primarily on the Senate side, several trends are emerging: * Several key legislators want moderate proposals supported by a consensus of interested parties, including businesses, CEQA practitioners, planners, public agencies and environmentalists . * There is general consensus the definition of "projects" subject to CEQA should be tightened up, to help prevent the abusive use of CEQA lawsuits in "non-environmental" situations . There is also some agreement on limiting attorney fee awards when the primary aim of a CEQA suit is not environmental protection. 1 ! * There is general consensus agencies should be encouraged to use mitigated negative declarations and focused EIRs, by including more explicit authority and guidance in the CEQA statute. * There is some consensus cumulative impact analyses should be omitted or reduced for projects consistent with general plans or resource plans . * Environmental groups, primarily the Sierra Club, the Planning and Conservation League, and the Greenbelt Alliance, have participated in many of the meetings and responded to various proposals . Some groups have indicated they will suggest additional reforms, but specific proposals have not been circulated. * The primary Assembly Bill on CEQA. streamlining , last year, Assemblywoman Doris Allen' s AB 3076, will be reintroduced in similar form this year for consideration by the Assembly Natural Resources ' Committee. Other Proposals A consensus has not yet developed for the many other proposals being considered, and some proposals to tighten CEQA' s requirements will be discussed. In addition to proposals that might be developed by environmental groups , some legislators have indicated they will introduce bills to tighten CEQA' s requirements . Such bills are likely to include: 1) A bill by Senator Hayden to prohibit the use of developer-retained consultants in preparing EIRs . ' 2) A bill by Senator Kopp, aimed at the San Francisco Airport Commission, requiring certification of EIRs to be doneby an elected .body ( if the lead agency has an elected body) . If certification is done by an unelected body (such as the Airport Commission) , the bill probably will require the lead agency to allow appeal to an elected body. 3) AB 232 (Farr) has been introduced, and would require an EIR for all general plan amendments . 2 Some other CEQA bills have already been introduced. Current bills include: 1) SB 199 (Alquist) would exempt from CEQA public agency budget reductions caused by the failure of agency revenues to adequately fund programs and services . 2) AB 305 (Moore) to revive the economic practices manual (for use in evaluating land use proposals and now a moribund part of CEQA) and place these provisions in the Planning Law. 3) AB 269 (Statham) to reduce the negative declaration review period from 21 to 20 days (apparently this makes a significant differences to a city in Statham' s district) . Prognosis Given the moderate, consensus approach that appears to be taking hold, it is unlikely this year ' s efforts will result in a major overhaul of CEQA -- and they won't do much to address the Ueberroth Commission' s major concern - the flight of businesses to states with faster permitting, lower costs , and a more receptive attitude towards business and development . However, the Legislature can make some aspects of the process more efficient, and a consensus is developing on several reforms that will make at least a small difference. 6731L 3 1 COMPUNTS ON THE UEBERROTH COMMISSION'S CEQA RECOMMMATIONS Michael H. Zischke McCutchen, Doyle, Brown & Enersen Walnut Creek .For the Senate Committee on Housing and Urban Affairs Informational Hearing on the Recommendations of the Report on California's Jobs and Future Prepared by the CouncilonCalifornia Competitiveness July �9, 1992 Room 4203, State Capitol Sacramento, California N THE UEBERROTH COMMISSION'S COMMENTS 0 S S CEQA RECOMMENDATIONS Michael H. Zischke The following is an outline of my comments on the Commission recommendations regarding the California Environmental Quality Act . I have also included some comments on problems in CEQA practice not discussed by the Commission. I . COMMENTS ON THE COMMISSION RECOMMENDATIONS A. Use Master EIRs on Comprehensive Plans. Recommendation: "Require a Master EIR on the Comprehensive Plan and make the Comprehensive Plan the primary vehicle for environmental assessment and mitigation. " Comments : 1) The CEQA recommendation - use more Master EIRs - does not need to be tied to a new Comprehensive Plan requirement . 2) "Front ending" the CEQA process makes sense. 3) Broad brush analyses such as cumulative impacts and growth-inducing impacts should be done at the planning EIR stage, not the project-specific EIR stage. 4) Requiring new Comprehensive Plans may be burdensome. Most local governments do not meet state mandated housing goals now, according to HCD. 5) From a litigation standpoint, requiring consistency with more and more state planning standards gives project opponents more opportunities to take aim at local approvals . 1 B. Revise the CEQA Guidelines To Streamline the Process and Set Performance Standards. ' Recommendation: "Revise the CEQA Guidelines to eliminate redundant environmental review and to reflect environmental policies and performance standards that are more consistent with the intended objectives of CEQA. For example, limit the number of . project alternatives and eliminate the "no project" alternative. In addition, reduce the number of factors that trigger preparation of an EIR. " Comments: 1 CEQA Guidelines are now 6-7 years out of date, defeating their purpose in providing ' guidance to public agencies . OPR needs to get the funds and the directive to publish new Guidelines . 2) The Legislature should provide more specific direction as to how the Guidelines should be revised. 3) The idea of performance standards for CEQA compliance is excellent . The Legislature should ask OPR to adopt performance standards, and the Legislature should pass "safe harbor" amendments specifying that public agencies complying with the performance standards are entitled to a conclusive presumption of CEQA compliance. 4) The number of project alternatives is one important area where the Legislature should provide certainty, either through amending CEQA or providing directives to be implemented in the Guidelines . 5) For most housing projects, there is little reason to analyze more than three (3) j' alternatives . Typically, a lower density alternative is the most important analysis. Analyzing alternate sites for private projects -� adds nothing but speculation to EIRs . 6) "No project" alternative analysis usually is unimportant, but is also harmless . Typically, this section of an EIR consists of the self-evident statements that the project impacts will not occur if the project is not approved. Sometimes this section is used to demonstrate the adverse impacts of not approving the project (for example, developer would not dedicate parkland available to other city residents) . r 2 7) Draft text of a performance standard approach to the CEQA Guidelines - as could be included in CEQA amendments - is attached. h ' C Shorten the CEQA Process to Six Months. Recommendation: . "Amend the CEQA guidelines to shorten the environmental review process to six months, with one 30-day extension, and prohibit waivers of the time periods . Include in the Guidelines a strong policy statement opposing the practice of denying approval because review has not been completed on a timely basis . " Comments: 1) This is unworkable for many projects, especially large capital projects , general plan EIRs, and the like. 2) This goal could be workable when EIRs are �� done on more minor , projects . 3) CEQA' s current time limits have absolutely no teeth, and are violated at will . For public agencies, there is simply no penalty for failing to meet the deadlines . Whatever protection was once offered by the Permit Streamlining Act has been virtually eliminated, as the courts have largely gotten that Act . 4) A more realistic change may be to make the time. limits enforceable, with coordinating amendments to CEQA and the Permit Streamlining Act . 5) CEQA should also be amended to specify that the required level of detail and study for an EIR must be consistent withwhat is practical during the specified time period. It would be unfair to both public agencies and private developers to impose a six-month time limit and yet require EIRs to be absolutely "picture perfect" in order to be legally adequate. Some court decisions require a level of analysis and study -that . probably cannot be done in a year . 3 tD. Focussed Review of Projects Consistent with Earlier EIRs. Recommendation: "Allow projects that comply with an already reviewed EIR to receive focussed environmental review, which would include only those issues not addressed by the Master EIR (new information not known at Plan adoption, issues not addressed in the Master EIR, subsequent changes in projects, etc. ) . " Comments: 1) Need to provide a clear standard for determining what is meant by "complies with" or "is consistent with" the prior EIR. 2) Specify that the broad, program EIR is the proper place to include analysis of broad, regional impacts . Thus, cumulative impacts and growth-inducing impacts should be analyzed in the program EIR, and should not be included in the follow-up document . 3) If a scoping process is used to determine the exact focus of a follow-up CEQA document, it would be helpful to give agencies the option of having a publicly noticed scoping process, in return for which the results of the scoping would be binding. E. Promote Public Participation at the Master EIR Stage and Limit Later Review. Recommendation: "Provide maximum opportunity for public participation in the preparation and adoption of the Comprehensive Plan and the Master EIR, limit interest group review of specific projects which are consistent with the Comprehensive Plan and the Master EIR and adopt procedures to govern legal challenges, the award of attorneys fees, and similar considerations . " Comments: 1) It probably is not possible to limit "interest group review" without jeopardizingthe due process rights of neighbors and the public to �r notice and hearing on projects . 4 1 2) However , subsequent review. can .be streamlined ' if CEQA is amended to limit the judicial remedies available to project opponents when they raise issues that should have been raised at the. Master EIR stage. 3) One way to streamline project-specific processing and preserve some public review would be to establish a binding scoping process when the scope of the subsequent environmental document is determined. F. Require Socioeconomic Impact Analysis. Recommendation: "Require EIRs to contain a socio- economic impact analysis that compares the total . social impact [of] mitigation measures with the social benefits to be derived. Require the local legislative body to weigh other societal benefits , such as affordable housing and job production, when deciding the extent of the mitigation measures to be required. " Comments: 1) The first suggestion will be �. counter-productive. Adding more analysis to EIRs will make the documents longer, and more vulnerable to legal attack. 2) Excessive mitigation measures can be a problem. Better place to address this would be amending CEQA section 21004 , which now specifies that CEQA does not increase an agency' s power to mitigate impact . In other words, agencies can use their statutory and police powers to do environmental good (subject to all the limits on those powers) , but CEQA does not now expand agency' s substantive powers . 3) The question of whether mitigation measures "go too far" really relates to the Government Code and other limits on fees and exactions . 5 G. Add "Economically" to the Definition of Feasible. Recommendation: "Insert the word 'economically' in front of the words ' feasible' wherever they occur in the Guidelines . " fComments: 1) This is a bad idea. Agencies should be free to determine that mitigation measures or project alternatives are infeasible on grounds other than economics . 2) Currently, courts uphold agencies when they make infeasibility determinations on the basis of policies . For example, an agency can say that ' certain mitigation measures are not feasible because they will limit the agency' s ability to provide housing. A city could say that measures are not feasible because they will make it more difficult to comply with general plan goals for promoting housing. 3) For a recent example, see Sierra Club v. City of Gilroy, 222 Cal . App. 3d 30 (1990) (alternatives to housing project rejected as infeasible due to need for additional quality housing, environmental impacts of alternatives, and contribution of project to open space preservation) . H. Diminish CEQA s Bias Against Accommodating Population Growth. Recommendation: "Revise Appendix G of the Guidelines, which lists examples of consequences that will normally have significant .effect on the environment, diminish the negative bias against accommodating California ' s population growth. Revise 1 the Guidelines to require consideration of California ' s growing population and the need to provide housing and the jobs to serve it. The existing section that purports to accomplish this objective is ineffectual . " 6 Comments: ' 1) The "ineffectual code" section referenced here is probably CEQA section 21085, stating that public agencies may not reduce the number of proposed housing units as a mitigation measure whenever another feasible measure provides a comparable level of mitigation. 2) It may be more effective in promoting housing to focus on the master plan EIR, and eliminate subsequent review of projects . 3) Appendix G of the Guidelines sets forth a long list of consequences that normally lead to significant effects in the environment, and thus require preparation of an EIR rather than a negative declaration. The listed items are very generally stated (for example "substantial , demonstrable negative aesthetic effect" ) . Often, they simply restate the general "significant" standard by using the word "substantial" . Streamlining this appendix, and requiring more specificity, would require more certainty in the process . II . COMMNTS ON OTHER ASPECTS OF CEQA THAT AFFECT HOUSING A. EIR Recirculation. 1) The legislature should consider the requirement in CEQA section 21092 . 1 that EIR' s be recirculated for additional review when there is "significant new information" . This has become a primary tactic of project opponents seeking to obtain political advantage by delaying projects, and claims for recirculation have expanded far beyond what was presumably anticipated when the �. legislature codified the decision in Sutter Sensible Planning, Inc . v. The Board of Supervisors, 122 CA3d 813, 1981 . . i 1L 2) In fact, section 21092. 1 was based on a State Bar Report suggesting that the term "significant new information" required clarification, but that clarification was never added. 3) There should be some specific limit upon what constitutes "significant new information" requiring recirculation, as the standard now is vague and subject to abuse. Also, any proposal for reform should specify whether or not the time required for recirculation is an exception to the CEQA time limits. 4) As a result of the uncertainty regarding the standard, groups opposing project approvals can use EIR comments and recirculation issues to trap public agencies in a quagmire. Opposition groups can prepare voluminous comments and draft EIRs . If the agency then responds fully and adequately to the comments, groups claim recirculation is required, because of supporting studies or the sheer bulk of comments and responses . If the agency minimizes responses, then opposition �• groups challenge the responses as inadequate for failing to deal with all the issues raised. 5) Given the situation, the only safe response for a public agency is to -recirculate the EIR, substantial delays in the project time table and substantial increases in processing costs . CEQA was originally intended to be a "one time around the block" process . In practice, because of the recirculation requirement, this is changing. 6) An appellate decision regarding the University of California illustrates this problem. In reviewing a new EIR for the University' s laboratories at Laurel Heights in San Francisco, the court required recirculation even though the responses to comments on the EIR did not show any new or increased significant impacts in the environment . Laurel Heights Improvement Association of San Francisco V. Regents of the University of California (First �' 8 Appellate District, unpublished decision dated June 3, 1992) (petition for review before the California Supreme Court pending) . B. Provide Some Guidance For Analyzing Cumulative Impacts. 1) CEQA specifies cumulative impacts of a project must be discussed in an EIR if they are significant. The Guidelines allow agencies to do this using a "list of projects" approach or "summary of projections" approach, either one of which is designed to determine whether or not impacts of a particular project become .significant when they are combined with other planned or projected development. 2) Both methods are legally vulnerable. A list of projects often can be attacked as under inclusive, or a summary of projections may be attacked as outdated. 3) A 1990 decision makes an agency' s task in analyzing cumulative .impacts even more difficult. Kings County Farm Bureau v. The Cit of Hanford, 221 CA3d 692 (1990) . 4) Even though CEQA states that cumulative impacts need to be analyzed only when they are significant, the Hanford court required the EIR to justify the scope of its cumulative impacts analysis (even when there was expert testimony in the records supporting that analysis) . This in effect requires a "mini" cumulative impact study to justify the cumulative impacts analysis included in the EIR. This is the type of decision that is inconsistent with doing an EIR within a year. 5.) This is one area where some performance standard, clearly setting forth the way in which ■ agency should perform cumulative impact analysis, and the types of projects which trigger this requirement, would be helpful . One approach 9 i would be to require cumulative impact and gross inducing impact analysis only in general plan and general plan amendment EIRs, where it seems logical to consider such "bigger picture" concerns . C. Consider a Safe Harbor Approach Throughout The Guidelines. 1 Beyond the Ueberroth Commission proposals , more can be done to reduce the uncertainty and litigation risk facing local governments and developers . Legislature should consider adopting a "safe harbor" approach, and directing the office of planning and research to promulgate new CEQA Guidelines in accordance with this approach. 2) Under this approach, the State would set certain general requirements in the CEQA statute. Then the CEQA Guidelines would specify what course of action would be deemed to comply with the statutory standard. Agencies which comply with the standard would be entitled to the benefit of a presumption - perhaps a conclusive presumption - that they have complied with CEQA. 3) This could dramatically reduce the amount of CEQA litigation. 4) Even more importantly, this would dramatically reduce the litigation paranoia which often results in agency planners "overdoing" their EIRs in an attempt to bullet-proof against any possible legal attack . 10 1 OUTLINE OF COMMENTS ON THE CALIFORNIA ENVIROWU TPAL QUALITY ACT (CE:QA) Michael H. Zischke Attorney at Law McCutchen, Doyle, Brown & Enersen Walnut Creek For the Hearing on CEQA by the Senate Committees on Governmental Organization, Judiciary, Local Government, Housing, and Natural Resources and Wildlife January 12, 1993 Room 4203, State Capitol OUTLINE OF COP94ENTS ON THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) Michael H. Zischke I. INTRODUCTION -- IS CEQA ADEQUATELY PERFORMING ITS ROLE OF PROTECTING THE ENVIRONMENT, OR HAS IT BECOME A "PAPER TIGER" WHICH GENERATES A TREMENDOUS AMOUNT OF PAPER WORK--AT GREAT COST—WITHOUT NECESSARILY SAFEGUARDING THE ENVIRONMENT? A. Some parts of CEQA work well . The most effective provisions are those requiring agencies to identify mitigation measures to offset the environmental cost of projects. B. Other parts of CEQA do little, and primarily generate paper work and fees . This is especially true of recently expanded requirements such as cumulative impact and alternate site analyses. Often these analyses add nothing to either mitigate impacts or increase meaningful public disclosure. C. As a whole, CEQA has become too uncertain and expensive. In several areas, the Legislature can and should provide more certainty: 1 . Require updated Guidelines, and make the Guidelines a "safe harbor" that protects �. lead agencies and project applicants who do what the Guidelines require. 2 . Eliminate redundancy in CEQA by requiring cumulative impact and alternatives analysis only at the planning stage. These requirements do not meaningfully relate to single projects . 3 . Strengthen the provisions of CEQA for focussing on significant issues and. disregarding insignificant impacts. Put focussed EIRs and mitigated negative declarations into the statute, and provide more protection to agencies using those documents . For example, projects consistent with general plan densities should be subject to the substantial evidence standard on the EIR/negative declaration decision, not the court-established "fair argument" test. 1 �, 4 . Establish an optional expanded notice and P P scoping process as a way to get early issue resolution for EIR projects. If adequate notice is given on a particular issue (for example, the range of alternatives to be analyzed) , then disputes about that issue must be raised during the scoping process. This expands public participation, allows the public to make meaningful comments before the project and the environmental analysis are locked in, and should streamline EIR preparation for complex projects. 5 . Clear up uncertainties in CEQA litigation. Consistent with current statutory provisions, specify that reviewing courts are limited to the administrative record of the agency. Establish a time limit for the hearing on the merits in CEQA actions. D. These suggestions, which are set forth in more detail in section III , below, will help to reform CEQA so it is not an easy way to stop almost any project . With careful drafting, CEQA can be reformed to eliminate the problems without cutting public disclosure or environmental protection. II . HOW FAR SHOULD WE GO IN SEEKING CEQA REFORM? A. We should not eviscerate environmental protection based upon economic fears . Instead, we should focus on those parts of the CEQA process that provide little environmental benefit and lots of processing cost. B. If the task of CEQA reform, however, is to attract or keep business that is being wooed by promises of two week project approval in some other state, however, we have to do more than tinker with the provisions that create the most problems. C. The balance between CEQA' s goals and the amount of paper work and time that we throw at those goals is seriously out of whack. We should be getting much more environmental bang for our processing buck, and the reforms suggested below are a starting point for bringing some sensibility back to the process. 2 III . PROBLEMS AND SUGGESTED REFORMS A. Update the CEQA Guidelines and Make Them an Effective "Safe Harbor" When Agencies Comply with Guideline Requirements Problems: (1) The Guidelines have not been revised since 1985, they are outdated, and they have become a trap for the unwary rather than a road map for compliance. (2) Courts often establish new CEQA requirements that exceed the Guidelines, and the courts still have not decided whether or not the Guidelines are binding.. Thus the Guidelines do not provide a "safe harbor" for lead agencies . Solutions: (1) Require OPR to issue a revised set of the Guidelines . Where the existing law is uncertain due to conflicting court cases, provide legislative direction. (2) Amend the statute to provide that the Guidelines are binding and that courts should not impose requirements that exceed the Guidelines. B. Eliminate Redundancy and Bloated EIRs by Keeping Plan-Level Issues in Plan-Level EIRs Problems: (1) EIRs have become bloated with redundant and unnecessary analyses . Many planning-level issues such as cumulative and j growth-inducing impacts of projects are constantly reconsidered for each project before a local agency. Often these plan-level issues do not relate meaningfully to the decision before the agency, for example, what is the point of an alternate site analysis if a lead agency cannot force a private applicant to develop another site? (2) Cumulative impact analyses for specific projects do not meaningfully relate to lead agency decisions, because the solution to those background problems cannot legally be loaded onto one project . Often, this analysis has already been done at a planning stage and it is wasteful to do it over again. 3 . (3) For all EIRs, the provisions regarding project alternatives and cumulative .impact analyses need to be more certain, and the statute and the Guidelines need to provide more effective guidance. Solutions: (1) Evaluate the big picture only at the planning stage. When a project is consistent with the density or building intensity standard in a local general plan, for example, the EIR should evaluate only project specific impacts, not project alternatives, cumulative impacts, or other area-wide concerns . (2) Similarly, when projects are consistent with adopted resource plans (such as a habitat preservation plan or air quality management plan) no further analysis of that impact should be required beyond establishing consistency with the plan. ■ (3) The statute should specify that analysis of alternate project sites is not required when the lead agency is considering a private applicant ' s project or when there is a another reasonable basis for not looking at alternate sites (for example, if the project is a jail expansion, there may be no reason to look at sites other than the site next to the existing jail) . C. Strengthen the Provisions in CEQA Which Encourage �. Elimination of Insignificant Issues and Focus on Significant Issues Problem: A variety of CEQA provisions are designed to limit CEQA analysis to significant issues, and to exclude minor prbjects. Court rulings have created uncertainties which defeat the purpose of these simplifying devices : agencies will be less likely to make the process simpler if they create more risk by doing so. Specifically: (1) There is too much uncertainty about when exemptions to CEQA apply. (2) Simplifying devices such as focussed EIRs and mitigated negative declarations are unusually vulnerable to legal challenge. 4 1 Solutions: (1) Keep the categorical exemption process simple by reaffirming that the substantial evidence test applies to exemption decisions. (2) Direct OPR to consider or add new categorical exemptions . Extensions of tentative subdivision maps should be exempt because no new activity is being approved. (3) Add statutory provisions authorizing mitigated negative declarations . (4) Add statutory provisions authorizing focussed E°IRs (where insignificant impacts are eliminated during the initial study process) . D. Amend CEQA Scoping Provisions to Allow for Early Notice and Dispute Resolution, to Reduce Late Comments, Litigation and Controversv Problem: By the time the draft EIR is released, substantial funds have been expended, the lead agency and the project applicant resist changes, and the public feels excluded from the process . This creates new controversies and deepens existing ones. Also, lead agencies and private Applicants don't learn about problems and controversies until late in the process, and the risk of litigation accordingly increases. Solution: Give lead agencies the option of , providing a more detailed and early notice of the project, and conducting the CEQA scoping process (deciding which impacts to review and how) , through public hearings. This increases public disclosure and allows everyone to look briefly at the project before the EIR is prepared. The notice of preparation should be binding, so that matters which are mentioned in the NOP cannot be raised later . Later challenges would be limited to the agency's compliance with the NOP, new issues that may come up, changes in the project, and the like. This process should be optional for several reasons. It avoids a state mandate, it gives local agencies the flexibility to use the more detailed notice for a more complex or controversial project. 5 E. Bring Certainty Back to the Standards Governing CEQA Litigation 1. Confirm the Judicial Standard of Review Problem: Courts are confusing the standards of judicial review that apply to CEQA decisions by public agencies. Most CEQA decisions by lead agencies are governed by the traditional "substantial evidence" test (where the decision is upheld the agency' s decision is backed by substantial evidence) . A court ruled in 1980 that the "threshold" decision of whether to prepare an EIR is governed by the "fair argument" standard (the Friends of B Street case) ; this standard has been accepted as general practice, I although the statute still refers to the substantial evidence test for- all CEQA decisions . Whether or not the court was right in 1980 , the courts are now beginning to confuse the two standards. Solution: For public agencies and project applicants who are defendants in CEQA litigation, the ideal reform would be a return to the substantial evidence test and a legislative overruling of the Friends of B Street decision establishing the "fair argument" standard. A more limited reform would be a provision reaffirming the applicability of the substantial evidence test for all CEQA decisions apart from the threshold EIR/negative declaration decision. This is consistent with the current language of the statute, but courts too often are disregarding the statutory provisions establishing the substantial evidence test as the governing standard. 2. Preserve the Administrative Record as the Basis for Judicial Review Problem: Courts are not limiting CEQA litigation to the administrative record before the agency, and are allowing evidence outside thisrecord to be brought in when the agency decision is a quasi-legislative one (such as a general plan amendment) reviewed in ordinary mandamus under Code of Civil Procedure section 1085 (as opposed to administrative or quasi-judicial actions such as a land use permit reviewed under CCP 1094 . 5) . This eviscerates the 6 requirement that opponents exhaust their administrative remedies by presenting challenges to the agency when it considers the CEQA document and can respond to the challenge, rather than . lying in wait for the court proceeding. Solution; If makes no sense for the rules relating to admission of evidence to be based upon whether the agency's decision is quasi-judicial or quasi-legislative; the CEQA requirements for both kinds of action are the same, and the evidentiary rules should be the same too. The Legislature should resolve this confusion about admissibility of evidence outside the record by amending CEQA to make it clear courts are limited to the administrative record. New evidence should be submitted to a reviewing court only if members of the public were not given an opportunity to present such evidence during the administrative proceedings, or the evidence was improperly excluded from the record by the agency. F. Keep economic and social analyses out of CEQA Problem: A variety of groups want to Put economics into the CEQA process" . The suggestions include adding economic analysis to determing whether the cost of mitigation is excessive, and adding economic or community impact analyses to provide special protection to disadvantaged communities. Solution: Keep CEQA's mission limited to environmental disclosure. Project applicants and public agencies will be far more vulnerable to legal challenges for a wide variety of projects if they are subject to new economic or community impact analysis requirements. If there are problems with fees and exactions, they should be handled in the Government Code sections relating to fees. If there are problems with impacts in disadvantaged communities, they could be handled by new planning or findings requirements. CEQA has become complicated enough, however, without adding an entire new area of analysis. 7 GREENBELT ALLIANCE TEL : 1-415-543-1093 Jan 11 .93 12:37 No .004 P .01 11111111111111111 P E. O .r I. '1: G O R O P E N-^S P A C P. STATEMENT TO SENATE JUDICIARY COMMITTEE IMPROVEMENTS TO CEQA Prepared by Zach Cowan, Vice President and Mark Evanoff, Field Representative tJanuary 12, 1993 �' •.IOS uction : : : . ... . . 'Ib some extent, CEQA is a paper tiger. On the one hand, the amount of harm-it has prevented over the last 20+ years is probably incalculable. On the other hand, it allows, agencies to approve even the most unnecessary, damaging projects if they are determined to. There arecertainly improvements that could be made to CEQA. However, we have found that-many of the criticisms leveled at CEQA are exaggerated or apocryphal, and that many proposed "solutions" are far broader than the alleged problem they arc - offered to solve. In fact, It is our observation that many of the problems that have been - Identified are not really problems with CEQA, as much as problems with the way land :use planning works(or does not work) in California. We believe that appropriate . modifications to general plan law -- perhaps with some complementary changes to CEQA -- would more directly and more successfully address the frustrations of citizens, local governments, business and developers. MAIN OFFICE 116 New Montaommy Sulte.W, San Frandsoo CA 94105•(415)543.4291 SOUTH DAY 0WICH• 90 West Badding Sults 224 San Jolie CA "1260 (408)"34W9 - The Bay Area —Keep It Goren / GREENBELT ALLIANCE TEL :1-415-543-1093 Jan 11 ,93 12:38 No .004 p.02 Cl9QA►Testimony Page Two pem�tlloll..lan Local agencies should be provided financial support to help them pay for CEQA compliance. This is of particular necessity if more CEQA review is to be *front- loaded", that is, done at the general plan level, instead of at the project level (where a developer can be forced to pay). UWgte CEOGuidelines It is time to update the Guidelines to tape into account ambiguities and gaps that have,,come to light, and to reflect current case law and CEQA amendments. Irjjggrated EIRs on Large or HegiQnAl Proiee Provision should be made for conducting a single environmental review for large enterprises which involve more than one agency. For instance, opponents challenged the F..IIt on the Tri-Valley Wastewater Agency sewer project in Alameda County because it did not adequately address growth inducing impacts or include a smaller- capacity alternative. These were legitimate concerns, but they should have boon addressed by the local land use agencies'bdga the sower project was proposed, the agency.formed, and the sewer EIR prepared. Conduct Plan Level Environm ntalview at Regional Level Many critics contend that CEQA and CEQA lawsuits make any project uncertain and risky, thus increasing its cost. Likewise, many citizens contend that there is no certainty that specific resources or areas will be protected. One proposed way to address'these problems is to conduct a greater degree of environmental review at the .. general plan stage, and make it easier for projects consistent with the general plan to move forward without redundant CEQA review. There are currently several CEQA and ' Guidelines provisions that permit this, but apparently to no one's satisfaction. V&believe that a number of changes should be considered. First, existing CE A and Guidelines provisions should be consolidated and refined.. Second, as much plan level environmental review as possible should be done,at the regional level, either by new regional governance agencies or by local agencies working together. 4 GREENBELT ALLIANCE TEL : 1-415-543-1093 Jan 11 ,93 12:38 No .004 P.03 CSQA testimony Page Thrx Front loading environmental review also requires changes to two related aspects of planning law. First, much greater attention must be paid to encouraging public input at the planning stage, rather than the project stage. Agencies must ensure that the public is as fully involved at the planning stage as it frequently Is at the project stage. While it is easy for agency employees and officials, and developers, to be fully involved at all stages on the planning/approval process, it is unrealistic and unfair to demand the same of members of the public without making sure that the process is open to them and encouraging them to participate. Greatly improved methods of involving the public must be identified and included in the,general plan and specific plan processes. S000nd, the consistency requirement must be strengthened. Currently, agencies generally argue that consistency determinations arc essentially discretionary and not subject to meaningful judicial review, and that the general plans with which projects must be consistent are"general" and "flexible% and "subject to interpretation". If so much , Project-level environmental review is to be eliminated on the basis of"consistency", that concept must be given substance. In particular, (a) general plans must include mon specific and predictable requirements against which projects are to be judged; (b) agencies must be required to develop and make available for public review a definod record of,evidence relevant to the consistency determination; and (e) courts(perhaps a land use court) must be granted a greater degree of oversight of consistency determinations. Finally, we must caution that unless properly limited, front-loaded environmental review will permit agencies and developers to gloss over or ignore specific, mitigable project impacts because an earlier plan-level EIR has acknowledged a significant cum�ilative impact. For instance, a plan-level EIR may well acknowledge an unmitigable significant impact on habitat and wildlife. A subsequent project may have an impact on a particular species which maybe feasibly mitigated. The statute and Guidelines should ensure that site-specific impacts will be fully considered under the "fair argument" test (as held in Sierra C7ub v Sonoma), and that adequate initial review of site-spoeifie impacts would be conducted. Define Scone of Socioeconomic Information in EiRs In an increasingly urban society, the line between "environmental" data and "social" data is increasingly blurred. Both environmental and socioeconomic considerations are critical to evaluating a project's impacts on the human environment and communities For instance, who is to say that the safety, property value and "quality of life" impacts , in a poor community which result from a freeway or traffic generated by an office project are environmental or social/economic?The affected community would we the these impacts as being inextricable: additional noise, fumes and cars would have CEQA i i GREENBELT RLLIRNCE TEL :1-415-543-1093 Jan 11 .93 12:39 No .004 P.04 CfiQA 74flmonY Page Four adverse impacts on property value and quality of"life; in some cases, enough to destroy a community's identity and fiinction. 'Riese are important issues. CEQA should be amended to clarify the role of"socioeconomic information" in EIRs. InducinE Cirowth Includes Provisions of Additional InfrastructureCCaipgdw CBQA should be amended to clarify that the concept of inducing growth includes provision of additional infrastructure capacity of all types, as well as indirect growth Inducement. An example of the latter is where a large infrastructure project induces local agencies to approve more development to help pay large capital costs. In addition, the statute should be amended to explicitly reject the "independent utility" test for determining the scope of an SIR on road segments, and overrule Del Mar nkrace Concervancy, Inc. v. City Council. drove Guidance for rormulation of Alternatives ORs frequently include a large IIuMbeI of alternatives, but not a sufficient am of alternatives. Many EIRs include several alternatives with similar levels of impact, or even greater impacts than the proposed project. The Guidelines should be amended•to clarify that the alternatives requirement is intended to force agencies to devise alternatives which reduce or eliminate address project impacts. An additional mandatory alternative should be required, which would, to the maximum extent permitted by the fundamental project objectives eliminate or maximally.reduce Impacts. Critical to the issue of devising an adequate set of alternatives is the problem that frequently agencies define, or allow private project proponents to define, the project objectives too narrowly. An EIR prepared by Contra Costa County on a 37-unit housing project defined the project objective(CCR15124(b)) not as developing luxury houses. but as developing 37 units of luxury housing. On this basis, it refused to consider alternative with fewer units because they were inconsistent with the project objectives identified in the MR. While the project as proposed was certainly 37 units," to allow the fundamental project objective to be defined as 37 units led to an absurd result: the EIR's failure to consider an alternative that would have eliminated its remaining significant impacts. Greenbelt Alliance has consistently advocated preparation of"Greenbelt Alternative" an alternative that reduces the size of the developed area, increases the density, directs development to and locks in an urban limit line. This type of alternative is not evaluated. GREENBELT RLLIRNCE TEL : 1-415-543-1093 Jan 11 .93 12:40 No .004 P .05 CE,QA Tstimony Page Five Codify Sierra JA&v. Colura Costa Cou»ty Amend CFiQA to require that override findings be supported by substantial avidenpe in the record, and to codify the recent decision in Sierra Club, et aL v Contra Cas14 County. et al. -CMI&j and Use Cgurt We believe that an expert land use court would be able to render better, more . consistent decisions, more quickly than the current court system..It would thereby eliminate much of the delay and uncertainty with which many local governments and .project proponents are concerned. Standard of i w and R=rd Currently, case law, is unclear as to the appropriate standard of review of the adequacy of an EIR's analysis. [We do not address the appropriateness of the substantial evidence standard in reviewing agencies' findings, made after an EIR is certified.] However it is stated, the standard should result in the accomplishment of CEQA's fundamental goal: full disclosure of relevant information and analysis. The substantial evidence standard -- which was designed for much more formal adjudicative proceedings--does not do this, as it allows courts to look only at what the EIR includes, and prevents them from considering whether an EIR has excluded relevant information and analysis. Rather,judicial review of MRs should allow courts to determine if an EIR has adequately disclosed both sides of an issue, and included all relevant information. Litigants should be permitted to present new information to courts to show that an EIR is inadequate, as long as the issue was raised during the EIR process. In addition, the statute should specify exactly what documents and types of documents are to be considered part of the record of proceedings, and require that they be identified as such and made available to the public at all phases of environmental review. ' Define Standard foLLTnjunctive Relief Currently injunctions under CEQA are governed by traditional equitable prinoiplas. These principles are appropriate for disputes between private litigants with similar stakes. They are not appropriate for actions prosecuted in the public interest. CP-QA should specify that in cases where the plaintiffs have no financial stake or only a small ..M t..- ,-.:r..r+-•ice..-.�..,•��� �,,.. ,.lr�..�1���fir•� .,...p. t•++►r-w...•ww+v A1�M+�M�vK•hl'T .... : .. �,:,..�1. - 1 GREENBELT ALLIANCE TEL :1-415-543-1093 Jan 11 .93 12:40 No .004 P.06 CEQA Testimony Page Six diffuse financial stake in the outoome, no bond may be required. In additional, it should clarify that significant harm to the environment shall be considered irreparable; and shall not be outweighed by economic harm. In particular, the statute should make clear that the environment is not limited to wilderness and endangered species, but also include neighborhoods and human communities. )Bmurags Se.�ment The CEQA law could provide greater incentives for settlement before hearing. Settlement avoids expensive litigation and can often meet the concerns of the interested parties. A year ago Greenbelt Alliance sued Contra Costa Transportation Authority. The Congestion Management Program contained a road that shared the same alignment as the Mid State Tbll Road. We felt the BIR should evaluate the impact of the toll road. Staff of the two organizations reached agreement on settlement, which involved limited additional study. The directors of the Authority did not accept the terms, the case was litigated, and the courts ruled the toll road was not a reasonably foreseeable project, and therefore the LIR did not have to evaluate its impact. Preparing the study stiU would havebeen cheaper for the Authority than litigation. And now, as a second LIR is being prepared on a new Congestion Management Program, many of the. questions we asked a year ago, may now be.responded to. It would have been simpler . if this occurred in the first place. ' Five years ago Greenbelt Alliance, Oakland, and San Leandro sued the'IH Malloy Wastewater Authority for the new super sewer proposed for the Livermore Valley. Greenbelt Alliance won. The courts ruled that the MR did not evaluate the growth Inducing impact and the impact of discharge into San Francisco Bay. A new TWA EIR has been certified. The project is bigger than it was five years ago and the point of discharge will have a greater impact than the site selected give years ago. A nefw set of cities arc about to sue. Greenbelt Alliance is taking an active role to bring the cities of Contra Costa and Alameda County together to settle and find a creative solution to the problem before litigation occurs. The political make-up of the 'Irl Valley Wastewater Authority has changed since the EIR was certified and there is a good chance to resolve the issue. ' GREENBELT ALLIANCE TEL : 1- - - 415 543 109.3 Jan 11 ,93 12 :40 No .004 P .07 CEQA Ustimony Page Seven BCQuire Agencies to Publish Response to Comm Most agencies distribute Response to Comments before certifying the EIR, but not all. In Dooember 1992, the city of Dublin did not distribute response to comments or notify people who responded to the Draft EIR, that the final EIR was available. People who called the city to find out if the Final EIR was prepared were charged $50.00 for the document. Greenbelt Alliance submitted extensive comments on the NOP for the 1993 City of Brentwood'General Plan. The organization was not notified when the Draft EIR was published. Define Re nably Eareseeable Projects Greenbelt Alliance filed three suits on the Mid State 7bll Road. In one can Contra Costa County approved a amendment for a goad that shared the same alignment as-the Mid State Toll Road. In another, the Contra Costa Transportation Authority approved it Congestion Management Program that contained road improvements that shared the ` am alignment as the Mid State 7bll Road. In each case the courts have ruled against us arguing that the toll road is not reasonably foreseeable. We have a difficult time accepting this considering that the California W1 Road Development Group: employs several people preparing detailed technical work on the project; published detailed maps and financing programs for the project; and that Caltrans chose to sign a very detailed Franchise Agreement, long term contract for the project. '�'Ni+�.Mi�����I01 'iM il. ... .i.:r.q !/��QfR� RM'd:1•l OUTLINE OF PROPOSED CEQA REFORMS (For Discussion Purposes Only) California Bdilding Industry Association Task Force on CEQA Reform A. Provide Guidance in CEQA's Polices tatements 1. Mance environmental and other issues. 2. Don't rethink prior planning in each EIR. 3. Put Goleta in the Policy Statement. B., Streamline-CEQA by Front-Loading the Process Without Imposing-New Plannine Requirements and Eliminating Redundant Review 1. Streamline the EIR process by emphasizing the use of focussed, less complex EIRs. 2. Restrict analysis requirements for projects_consistent with thegoverning plan. 3. Specify that no alternate site analysis is required for private projects. 4. Eliminate cumulative impact analysis for projects consistent with applicable resource plans. C. Make the CEOA Process Clearer and More Certain 1. Adopt the substantial evidence test forjudicial review. 2. Delete cumulative impacts as a mandatory finding of significance. 3. Provide statutory support for the use of mitigated negative.declarations. 4. Provide a workable definition of "significant" as it relates to air quality impacts. .5. Exempt map extensions. D. Encourage Early Notice/Issue Resolution, and Clarify Litigation Procedures 1. Provide a local-option safe harbor for EIRs by allowing for a binding notice of preparation process. 2. Strengthen the requirements for exhaustion of administrative remedies. Outline of Proposed CEQA Reforms Page 2 3. Limit reviewing courts to the administrative record and keep discovery out of CEQA litigation. 4. Require courts to dispose of all EIR issues raised. � Fo 5. Set time limits on the hearing on the merits. b. Establish a pleading hurdle or frivolous suit standard to help prevent abuses of the CEQA process. SUMMARY OF PROPOSED CEQA REFORMS (For Discussion Purposes Only) CB� A California Building Industry Association Task Force on CEQA Reform ' These are intended to be balanced, realistic proposals that offer real help in maldng the process more clear and certain for all involved. The four sets of proposals are intended to do the following: * Provide balance in CEQA's policy statements r * Streamline CEQA by front-loading the process without imposing new planning requirements and eliminating redundant review * Make the CEQA process clearer and more certain * Encourage early notice/issue resolution and clarify CEQA litigation procedures These topics, and the specific proposals, are set forth below. This outline may be revised. While we have examined a broad range of proposals in preparing this list, we welcome suggestions as to specific proposals, additional proposals that should be considered, or proposals that should not be pursued. Please provide any comments to Richard Lyon at CBIA by phone (916) 443-7933-or fax (916) 443-1960. A. Provide Guidance in CEQA's Policy Statements Theolic statements in the law are an important source of direction to courts P Y interpreting the law. We recommend adding the following statements of policy: 1 1. Balance environmental and other-issues. Specify that CEQA is one part of the overall planning process and environmental concerns raised in CEQA documents must be balanced with other concerns, including economic development and the creation of jobs and housing. 2. Don't rethinkrior planning in each EIR. P P 8 Specify that CEQA review should be coordinated with governing local and regional plans to avoid duplication of environmental review. Agencies should rely upon prior planning decisions in determining. the appropriate .scope of environmental review and the type of CEQA document to be prepared for particular actions. 1 Summary of Proposed CEQA Reforms . Page 2 3. Put Goleta in the Policy Statement. Add to CEQA the Supreme Court's statement from Goleta that, while CEQA requires informed decision making, CEQA's provisions should not be subverted into instruments for the oppression and delay of social, economic or recreational ' development and advancement. . B. StreamlineCEQA by Front-Loading the Process Without Imposing New Planning Requirements and Eliminating Redundant Review 1. .Streamline the EIR process by emphasizing the use of focussed, less complex EIRs. Authorize focussed EIRs in the CEQA statute (now in-Guidelines only). This would expand the current CEQA guideline provision by authorizing limited scope EIRs (analyzing a few impact areas rather than all categories of impact) based upon an initial study which is use to limit the range of the EIR. The amendment would specify that agency decisions on the scope of focussed EIRs are to be upheld if there is substantial evidence supporting the decision (so opponents could not use a "fair argument" test to challenge the scope of the EIR). The new , legislation should specify in general terms what will be included in focussed EIRs. 2. Restrict analysis requirements for projects consistent with the governing plan. Certain environmental analyses make sense in an overall planning context, but do not make sense when applied to projects which are consistent with overall plans. When projects are consistent, EIRs would not be required to include a cumulative impact analysis, a project alternatives analysis (other than the no project ' alternative) or analysis of growth inducing impacts.` In addition, if the only possible impacts of a project have already been analyzed in the overall plan or the Plan EIR, then a negative declaration can be used for the specific project rather than anEIR. The definition of consistency should be spelled out to provide certainty and avoid . confusion. This provision should apply to a project which is consistent with the density or building intensity standards in a local general plan and should also , apply to projects which provide a less intense use than the general plan (changes from commercial or industrial to residential use, for.example). This shouldalso apply to the analysis of any project within a redevelopment area (to the extent such analysis is required at all). 3. Speck that no alternate site analysis is required for private projects. This is included within the Goleta decision, but it will be helpful to add it to the statute. Summary of Proposed CEQA Reforms Page 3 A. Eliminate cumulative impact analysis for projects consistent with applicable. resource plans. If a project is consistent with a local or regional plan for a particular.resource, it is-redundant to analyze cumulative impacts of the project on that particular resource; instead, the lead agency should rely upon the overall plan and no cumulative impact analysis would be included in the - project EIR. For example, if a project is consistent with a local air quality plan, no cumulative air quality analysis would be required. If a project were *consistent with a multi-species habitat preservation plan, no cumulative impact analysis on endangered species would be required. C. Make the CEQA Process Clearer and More Certain 1. Adopt the substantial evidence test for judicial review. Change the standard of judicial review for CEQA projects to encourage and protect the use of negative declarations and mitigated negative declarations. Curtently, under the court cases interpreting CEQA, if an opponent presents a "fair argument" of potential impact, an EIR is required (note that the fair argument test is not explicitly stated in. the law itself). Change the standard so an agency's decision to prepare a negative declaration or an EIR for a project will be upheld if the decision is supported by substantial evidence. This is the traditional test applied by courts in reviewing public agency decisions. 2. Delete cumulative impacts as a mandatory finding of significance. Currently, an agency must prepare an EIR for a project if -one of several mandatory findings of significance apply to the project. One of these mandatory findings requires preparation of an EIR whenever,the cumulative impacts of a project will be considerable. This is unrealistic, given that most projects have some degree of cumulative impact; it is also an area of great uncertainty, as it is not known how the case law on cumulative impacts will be applied in this context. (it appears, based on the Guidelines forms, that the term has a different meaning in thi's context than it does in the EIR 'context, but this is far from certain). The EIR/negative declaration decision will be much clearer if this mandatory finding is deleted. 3. Provide statutory support for the use of mitigated negative *declarations. Currently, the CEQA Guidelines authorize mitigated negative declarations, but the statute does not explicitly do so. This change would provide more certainty', so local agencies should be more willing to process projects with a negative declaration when the project impacts can be mitigated'. Summary of Proposed CEQA Reforms Page 4 ' 4. Provide a workable definition of'significant" as it relates to air quality impacts. Specify that an air quality impact is not significant if the project complies with the local air quality management plan and is within the population projections upon which the AQMP is based. ' 5. Exempt map extensions. Establish a statutory exemption from CEQA for all extensions of time for , tentative and vesting tentative subdivision maps. This could be qualified by stating that, unless there is a change in the project , requiring a subsequent EIR, no CEQA analysis of the extension should be required D. Encourage Early Notice/Issue Resolution and Clarify CEQA Litigation Procedures 1. Provide a local-option safe harbor for EIRs by allowing for a binding notice of preparation process. Thisro osal gives lead agencies the option of obtaining early comments on P P environmental issues and the scope of the EIR. Agencies would have the option of conducting a broader CEQA scoping process, including public notice. and , hearing, with a notice of preparation detailing issues, such as the range of impacts to be analyzed in the EIR, the alternatives to be considered, and the methodology to be used in studying certain matters. The content of the notice would be in the agency's discretion. However, if a matter is set forth in the notice of preparation, then that matter cannot be raised in a court challenge unless the litigant had made a good faith effort to provide a timely and specific written or oral objection in response to the NOP. 2. Strengthen the requirements for exhaustion of administrative remedies. Amend CEQA Section 21177 to require project opponents to make more specific objections to EIRs. Also, with respect to material contained in.the draft EIR, require the objection to be raised during the public comment period. Failure to make a sufficiently specific objection, or to.make a timely objection, would be a failure to exhaust administrative remedies and would bar suit on the particular ' claim. Also, specify that the timeliness and specificity requirements apply to subsequently formed organizations under Section 21167(c). 1 r Summary of Proposed CEQA Reforms . Page 5 3. Limit reviewing courts to the administrative record and keep discovery out of CEQA litigation. Specify that, regardless of whether CEQA litigation is.proceeding pursuant to . ' Section 1094.5 or Section 1085,. the court is limited to reviewing the administrative record and no evidence outside the record is to be introduced. ' 4. Require courts to dispose of all EIR issues raised. ' Specify that, when a court evaluates an EIR, the court must decide all of the issues which are.raised by the lawsuit challenging the EIR. This is designed to limit the problem that arises when a court decides an EIR is inadequate on one basis and .does not reach the other arguments; there is no closure on those other arguments and they can be asserted again when a revised EIR is prepared in response to the court order. 5. Set Time Limits on the Hearing on the Merits. Currently, CEQA petitioners must request a hearing on the merits, and that request must be made within 90 days. There is' no time limit, however, on setting the hearing. The law should state that such hearings are required to be held within some time period, probably 60-90 days after the request for hearing (or 150-180 days after the suit is originally filed). 6. Establish a pleading hurdle or frivolous suit standard to help prevent abuses of the CEQA process. 1 Several ideas have been discussed for handling abusive or frivolous CEQA litigation. The ideas under discussion are: * Establishing a motion to strike process, similar to the anti-SLAPP suit bill just passed by the Legislature. In order to allow protects to move forward,'a respondent or real party in interest in a CEQA suit would be ' entitled to bring a motion to strike, which should be granted unless there is a reasonable probability the petitioner will prevail at the hearing on the merits. * existing provisions -in the Civil Procedure Code for Specifying that a st g p o e sanctions for frivolous suits apply to CEQA suits. These provisions already do apply (because they apply generally to most suits), but it may be helpful to include a specific statement.to that effect. * Allowing a motion. by a prevailing respondent or real party in interest when the petitioner loses.and the court rules, in response to the motion, that the suit was meritless. This is based upon a similar provision in cases interpreting federal civil rights law (42 USC § 1988). 1 i r 1 PROCESSING AND CEQA STREAMLINING IN AN ERA OF GROWTH MANAGEMENT: r OBSTACLES AND OPPORTUNITIES 1 r DAVID A. GOLD CONTRA COSTA COUNTY CEQ A WORKSHOP 1 FEBRUARY 24, 1993 r r MORRISON & FOERSTER r SAN FRANCISCO • LOS ANGELES • SEATTLE • DENVER• NEW YORK•WASHINGTON, D.C. rSACRAMENTO • PALO ALTO •WALNUT CREEK• ORANGE COUNTY LONDON • BRUSSELS • HONG KONG •TOKYO r 1 PROCESSING AND CEQA STREAMLINING IN AN ERA OF GROWTH MANAGEMENT: OBSTACLES AND OPPORTUNITIES David A. Gold] ' I. INTRODUCTION ' From a landowner's perspective, legislation providing for.statewide CEQA reform or growth management at the regional and local levels may provide new opportunities for more rational and ' streamlined project processing. While CEQA reform could occur independent from more comprehensive land use legislation, this paper will discuss CEQA streamlining in the context of other project processing issues. The perspective of the paper has been developed largely from Morrison & Foerster's fsignificant experience in representing clients vitally affected by CEQA and growth management issues. Morrison & Foerster frequently represents clients who are processing projects of regional significance in ' counties with adopted local growth management and urban limit line programs. Morrison & Foerster also has represented the Northern California Building Industry Association in connection with legislation ' proposed to establish regional growth management in the Bay Area, Senate Bill (SB) 797 (Morgan). In addition, Morrison & Foerster assisted the Bay Area Council, a prime sponsor of SB.797, by examining the existing statutory authority of regional agencies in the Bay Area to assess the ramifications of merging these regional agencies. H. CURRENT PROJECT PROCESSING: THE REGULATORY STATUS QUO A. Projects of Regional Significance Projects of regional significance2 face a myriad of regional, state and federal requirements in addition to those at the local level. Such projects include large master planned residential communities, 1 David A. Gold is a partner with Morrison & Foerster's Land Use and Environmental Group in its Walnut Creek office. Mr. Gold wishes to express his appreciation to Heather B. Lee, associate, and Karen Bowers, policy analyst, for their assistance with the preparation of this article. 2 CEQA Guidelines § 15206 includes in the definition of Projects of Statewide, Regional or Areawide Significance, projects that have "the potential for causing significant effects on the environment beyond the city or county in which the project would be located." 1 commercial centers, hospitals or industrial facilities in unincorporated areas often wedged between warring , cities and service districts. While processing entitlements for smaller projects within an existing city can prove difficult, the issues presented in processing a large scale regionally significant project uniquely illustrate the failure of the current land use regime. Coupled with the likelihood of litigation by no or slow-growth citizens groups and neighboring communities, the approval process for these larger targets can ' be particularly cumbersome and fraught with uncertainty. Moreover, new growth management performance standards at the local level have posed problems for developers of such projects regarding how to fund ' major infrastructure improvements without a coordinated capital financing approach'at the regional level. The growing number of agencies with project review authority creates increasing uncertainty ' in the approval process. As a result, these major impediments to projects of regional significance have potentially severe economic and social consequences. For example, without such projects, local governments will find it increasingly difficult to comply with state-mandated housing requirements and jobs/housing balance issues. Also, without streamlining, important job and revenue producing projects will flee California for states with a more rational approval process. B. Major Project Processing Issues Both developers and open space advocates are dissatisfied with the lack of predictability in ' California's land use regulatory framework. Some contend that, despite its inadequacies, the status quo is a known quantity and should best be left alone. However, the notion of "one-stop shopping" for project approvals has increasingly gained favor as developers see the regulatory framework expanding and becoming more complex. The daunting list of multi jurisdictional regulatory requirements that must be addressed by projects of regional significance include: (1) wetlands and endangered species requirements; (2) state affordable housing requirements; (3) regional air quality requirements; (4) stormwater permits; (5) transportation and infrastructure growth management performance level requirements; (6) California Environmental Quality Act ("CEQA")3 requirements, including mitigation monitoring; (7) annexation to cities or service districts; and (8) Congestion Management Program requirements. This list, which is by no ' means inclusive, entails regulation by numerous government agencies at every level, including city and/or county agencies and legislative bodies, regional water quality control boards, regional air districts, regional , 3 Cal. Pub. Res. Code §§ 21000 et. seq. 2 transportation agencies, Local Agency Formation Assessment Commissions, State Department of Fish and Game, United States Environmental Protection Agency, and the United States Army Corps of Engineers. ' Thus, regardless of whether regional governance legislation is adopted, local governments' processing control is increasingly subject to the authority of such agencies, particularly over regionally significant ' projects. 1 1 1 i i ! 1 1 1 1 1 3 1 III. CEQA AND GROWTH MANAGEMENT PROPOSALS — , POTENTIAL OPPORTUNITIES A. One-Stop Shopping at the Regional Level In the face of these difficulties, numerous legislative proposals at the state level have recommended strategies for growth management, including government agency streamlining or r consolidation of functions. In the Bay Area, a unique coalition of Bay Area business and environmental groups joined to propose one such legislative solution. State Senator Becky Morgan introduced a bill ' adopting this proposal, SB 797, to merge the three single purpose regional agencies which address land use, ' transportation and air quality issues in the Bay Area: the Association of Bay Area Governments ("ABAG"), the Metropolitan Transportation Commission ("MTC") and the Bay Area Air Quality Management District ("BAAQMD"). In addition, SB 797 proposed an interim process for developing a regional plan for the Bay Area to determine where growth should occur over the next 20 years. The bill , passed the Assembly, but was defeated in the Senate by a 21-16 margin. In the debate surrounding SB 797, questions arose concerning the extent to which existing ' regional agencies in the Bay Area already have significant legal authority over activities of regional significance. In this.context, the Bay Area Council requested the assistance of Morrison & Foerster to ' examine the current power and authority of four existing regional agencies -- ABAG, BAAQMD, MTC, and the Regional Water Quality Control Board (the "RWQCB"). Based on its research, Morrison & Foerster produced a report entitled "The Extent of Regional Governance in the Bay Area: The Authority of Existing Regional Agencies" (the "Report"). , The Report illustrates that, to a large extent, regional governance already exists in the Bay Area. The Report makes several observations about project permitting and growth management at the regional level, including: • Existing regional agencies already have legal authority to exert significant direct and indirect planning, permitting, rule-making, enforcement and financing authority over many activities of regional concern, including: (1) air quality, (2) water supply and quality, (3) major new development, ' (4) transportation planning and improvements, (5) housing, and (6) solid and hazardous waste management. • Many local government and private business activities already are limited by, or are subject to, the authority of existing regional agencies, such as the BAAQMD, the RWQCB or the MTC. i 1 4 ' • Due to litigation, legislation, and continuing community concerns about the potential adverse effects of further growth, each regional agency faces increasing pressure to exercise its existing authority in ways affecting a growing range of regional issues. For example, these trends have impelled BAAQMD and MTC to act even more aggressively to coordinate their efforts to maintain mobility and attain federal and state clean air standards. • BAAQMD, in particular, has enormous potential power and more practical authority over land use than many local governments have yet realized. BAAQMD currently has some authority to mandate employer activities to lessen single-occupant automobile commuting by employees under certain ' circumstances, and it has significant authority over other indirect sources. ' • There is currently no general-purpose regional agency that coordinates, plans, implements and enforces policies of regional significance; such activities are undertaken by existing single-purpose ' agencies within their respective areas of authority. • Simply consolidating the existing regional agencies would not create an additional layer of 1 government. Integration of the current functions of these existing single-purpose regional agencies into a cohesive structure potentially could increase government efficiency. Also, consolidation could bring about ' better reconciliation of the policies of the various agencies. While regional governance legislation for an area such as the Bay Area presents potential for ' limited one-stop project streamlining, it also illustrates how more fundamental changes in State law would be needed to assure the development community that processing schedules can be shortened and risks of challenge reduced. B. Issues and Opportunities in CEQA and Regional Growth Management Legislation All of the regional growth management proposals in the 1991-1992 legislative session, including SB 797, contained some form of urban limit line program. From the developer's perspective, such programs could be acceptable if they contain mechanisms ensuring that 1) development within the ' urban limit line will occur as market forces dictate, 2) housing will be built, and 3) infrastructure will be provided. Some of these mechanisms could be contained in the context of a comprehensive growth management bill and/or developed through separate amendments to existing state legislation, particularly CEQA. 5 1. CEQA Reform , Of all the regulatory impediments to development, the vulnerability of projects to legal challenge under CEQA presents some of the costliest delays in the permitting process. Accordingly, with the right mix of legislative tradeoffs, developers could view CEQA reform as one of the most important preconditions to a viable regional growth management plan. ' Under current law,'CEQA requires preparation of an environmental impact report ("EIR") on any project whenever substantial evidence supports a fair argument that significant impacts on the , environment may occur. Although CEQA proposes to eliminate duplication of review, as a practical matter ' the environmental review of regionally significant projects typically results in countless environmental studies which delay and frustrate all parties involved, ultimately affecting the availability and cost of housing or other needed public services.4 These comments are not intended to suggest that environmental analysis and studies are , without merit. Instead, the issue is whether under new legislation greater emphasis should be put on CEQA at the earlier planning stages without subjecting consistent projects to subsequent CEQA review. ' The following are some conceptual proposals for CEQA reform: • Master EIRs. Legislation could provide that CEQA could be satisfied through ' comprehensive local and county general plan EIRs, rather requiring individual project EIRs. Thus, projects that are consistent with the already-certified EIR -- which should include a mitigation monitoring plan for projected impacts -- should be reviewed only where specified by the plan EIR. Another approach would be to strengthen and supplement existing CEQA provisions ' exempting housing projects from CEQA review if they are consistent with specific plans meeting certain criteria. G.C. Section 65457(a). ' • Presumption of validity for certain project EIRs. Alternatively, CEQA could be amended to provide a presumption of validity for an EIR on a project if it falls within an urban line or ' housing, commercial, or industrial development zone. In this case, it could be sufficient to rely on the earlier general plan EIR, with little or no new environmental review, and establish a rebuttable presumption ' of validity to make subsequent legal attack more difficult. This is similar to the presumption of validity 4 CEQA and the CEQA Guidelines provide for the tiering of environmental review, program EIRs, the use of EIRs from earlier projects, subsequent and supplemental EIRs, addenda, and incorporation by ' reference, and exemptions.from the EIR requirements for certain housing projects. 6 given to a locality's general plan housing element if it has been reviewed and approved by the Department of Housing and Community Development. G.C. Section 65589.3. • "One bite of the apple" for governmental agencies. Statutes could provide for a legal standard which requires future discretionary approvals to treat as insignificant any impacts already reviewed in a general plan EIR, if the general plan meets certain criteria and if the project is planned within an urban limit line or other growth boundary. This would require state agencies to participate in the environmental review process at the general plan stage, and would prevent a second attack, or "bite of the apple," at the ' project stage. 1 7 2. Coordination of Service District Planning with land Use ' Decisionmaking Another opportunity for permit streamlining in the context of growth management legislation ' is for water supply and sewer treatment, police, fire, and other service districts plan expansions and services to operate in a coordinated manner with general or regional plans. Under the status quo, projects , of regional significance encounter numerous politicized single purpose service agencies that frequently are at odds with land use plans. ' Under existing law, service districts under county or city control are generally required to provide service within their boundaries to any development approved by the county or city. There are open , issues as to whether a special district must provide service to all properties within its existing boundaries, or whether it must provide only for reasonable expansions. For example, water districts at times deny ' service extensions even if the city or county finds that adequate water exists. The current system provides no forum for realistically evaluating the unilateral decisions of single purpose service districts in light of r state mandated housing goals and efforts to retain or attract industry. Several possibilities exist for implementing a requirement that service districts coordinate their service and planning with local land use decisions. These include: • Clarify existing law to mandate that service districts provide service consistent with general or subregional plans. • Provide for required joint/coordinated planning. New statutes could require that district plans must be consistent with local plans which, in turn, must be consistent with ' regional/subregional plans. • Provide for mandatory service within district boundaries. State law also could specifically provide that districts are required to serve those within their boundaries except under.limited emergency circumstances. ' 1 8 - 3. Incentives for Infrastructure Funding • Capital Improvement Plan. Another feature which might be included in growth ' management legislation would require local governments and special districts to develop a long-range, coordinated capital improvements plan, including identified funding sources. Regionally-significant projects present funding issues requiring inter jurisdictional coordination. Under current law, local governments prepare and annually revise Capital Improvement Programs ("CIPS" ) covering a four to seven year period. Special districts and agencies created by joint ' powers agreements that "construct or maintain public facilities essential to the growth and maintenance of an urban population" may prepare a five year CIP.5 ' In order to implement long-range CIPS, Government Code provisions could be amended to require "long-term" (10 to 20 year) CIPS, including projected needs, to be prepared by all localities, local ' agencies, and special districts. Consistency between CIPS, or joint planning, could also be required. • Funding For Infrastructure. In order to address fair share housing needs, growth management legislation also could provide that state funding for infrastructure and local amenities be made available only to those localities that meet measurable performance standards for the development of housing. State law currently requires each local general plan to contain a housing element.6 Although ' the Legislature has declared that the availability of housing is of vital statewide importance, and that attainment of regional housing goals requires the cooperation of all levels of government and the private ' sector,7 no law currently provides a mechanism to encourage such attainment of performance standards. Moreover, current law does not provide an enforcement mechanism to penalize those localities which fail to meet their share of regional housing needs. Possible approaches to implementing performance standards include: • Establish a carrot & stick approach to stimulate compliance. Legislation could be enacted which (i) sets out performance standards, (ii) requires annual or bi-annual review of local 5 Cal. Gov't Code § 65403. ' 6 Cal. Gov't Code §§ 65302. 7 See Cal. Gov't Code §§ 65580-65581. 1 9 1 government performance, (iii) limits or eliminates state funding to noncomplying localities for amenities ' and infrastructure, and (iv) provides credits for communities willing to take more than their fair share. • Create marketplace for "buying" a share of needs. Legislation could provide a mechanism whereby each locality can meet its share of the region's housing needs, either by providing housing or "buying" it for some other location in the region. If a locality did not want to, or could not, ' build or redevelop its share of the region's housing needs, it could provide funds (similar to in-lieu fees) for housing and affordable housing. This marketplace concept would address the infeasibility of providing low ' income housing in cities with very expensive land values. Similar legislation was introduced in the 1991- 1992 legislative session.8 ' 4. Reasonable Limits on Initiative and Referenda Efforts to halt large, regionally significant projects late in the approvals process can occur ' under California's initiative and referenda laws. Reform in this arena is more difficult due to the , constitutional basis of these rights.9 However, a comprehensive approach to regional growth management could add reasonable restraints to slow.or no growth initiatives. Many approaches are available for implementing initiative and referenda reform. These include: ' • Constitutional amendment. The State Constitution could be amended to exclude from the initiative power the ability to restrict the development of housing or other projects within certain "urban ' zones". • Provide that local anti-housing initiatives would violate state law. Legislation could , require each locality to set aside certain lands for residential development, known as housing development zones. These zones could include required densities which could.be developed "by right", subject only to ' reasonable design and building requirements. Accordingly, local ballot measures contrary to this provision would be contrary to state law and, therefore, invalid. • Create CEQA hurdles for "slow or no growth" initiatives. Citizen initiatives are currently exempt from CEQA. However, changes to state law could subject initiatives to some form of pre- ' ballot environmental or housing needs review. For example, local general plans could be required to 8 See SB 2037 (Boatwright). ' 9 Cal. Const. art. II §§ 8-11. 10 provide areas of "by right" development and increased density, consistent with the Council of Government's determination of housing needs. Then, when an initiative is proposed, review could be ' required regarding the proposed initiative's effect on this "by right" development aspect of the general plan. • Provide other procedural requirements for proposed initiatives. Although the right of initiative is guaranteed by the State Constitution, State law can (and does) provide numerous procedural requirements to exercise this right. If a procedural requirement serves a vital statewide interest such as 1 attaining the state's housing and affordable housing needs, it is more likely to be upheld as a "reasonable" infringement on the initiative power. C. A Balanced Approach to Growth Management and Urban Limit Lines:A Case Study Until the State Legislature provides otherwise, the responsibility to address growth-related ' issues related to land use will remain primarily with local governments. Many of the streamlining proposals discussed in this paper will need to occur at the state level to benefit larger, regionally-significant ' projects. Nevertheless, many local governments have undertaken innovative planning efforts at the general plan level which attempt to balance long-term open space needs with greater certainty for development in urban limit lines. Morrison & Foerster was selected special counsel to the Contra Costa County Board of Supervisors in early 1990 to advise the County on the legal adequacy of its General Plan and environmental documentation. The County's General Plan update process had been highly controversial, with the search ' for consensus on key land use issues for nearly six years. In the end, no lawsuits were filed against the County's new General Plan, despite the addition of several new and controversial items: a new growth management element; a new Countywide urban limit line; and a 65/35 land preservation standard which limits urban development to no more than 35 percent of the County for the next 20 years. While any shift in the status quo will result in winners and losers, the Contra Costa County experience demonstrates hope for consensus when innovative land use planning strikes a reasonable balance between competing interests. The following is a brief case study of Contra Costa County's approach. 1. Consensus Building • Step One To A Growth Management Consensus: Transportation Money As A "Carrot". With transportation consistently named as the number one problem in the County, and ' unplanned growth cited as the cause of gridlock, in 1988, the County's voters approved a measure to raise a 11 local sales tax for funding transportation improvement projects. Employing a "carrot approach," the ' measure also required the adoption of a growth management general plan element by both the County and the cities in order to receive return to source tax dollars for local street maintenance and improvement ' funds.10 Under this measure, known as Measure C, a County Transportation Authority was authorized to govern the implementation of transportation and growth management programs. Politically, Measure C was generally supported by a coalition of environmental organizations and the County's development community. • Step Two: Voters Approve A Balanced Urban Limit Line Program. In 1990, several environmental organizations qualified a ballot measure to preclude development in the unincorporated areas ' of the County, through an urban limit line program which sought to freeze development for 20 years at the ' County's 1989 general plan land use map ("Measure F"). To counter Measure F, allow for limited levels of development in unincorporated areas, and protect specified areas from urban development, the Board of , Supervisors initiated the 65/35 Land Preservation Plan, with its more moderate urban limit line program, for the November 1990 ballot. Measure F was defeated and the 65/35 Land Preservation Plan was adopted. ' The County's General Plan urban limit line program is unique in many respects, although certain provisions of the County's program incorporate features of,urban service boundary programs in ' several nearby Bay Area counties. While urban limit lines are still discussed as if they are an experimental concept, by the summer of 1990, almost every Bay Area county had established some form of urban limit ' line or urban service boundary program in its general plan. Some counties, for example, Marin and Santa Clara, have essentially abdicated significant development to cities as a matter of policy, generally , deferring to city spheres of influence for development decisions. In these jurisdictions, urban service boundariesl I limit growth by the availability of infrastructure supplied by the cities and service districts. ' These programs identify, for the most part, where and when growth may occur or may not occur, at least through that jurisdictions' general plan process. Approximately eighty percent (80%) of those local ' 10 California's 1990 voter approved statewide gas tax measure, requiring cities and counties to prepare congestion management programs in order to receive gas tax funds, was patterned after Contra Costa. County's Measure C. 11 See Government Code § 56080 for definition of urban service area. The term is used to identify the boundary around an area within the sphere of influence of a city which is served by urban facilities, utilities and services. Government Code § 56428. 12 1 1 governments in California with growth managementprograms also have some form of urban service boundary or urban limit line policies.12 1 i 1 1 1 1 1 1 i 1 i . 1 1 12 See Office of Planning and Research (OPR), 1991 Local Government Growth Management Survey, Exhibit D, page 19. 13 i 2. Legal Authority for Urban Limit Lines and Growth ' Management If a political consensus on growth management and urban limit line programs can be reached at the regional plan or general plan level, it will be in the interest of all parties that these programs can be legally defensible against either facial challenges to the entire program or as applied to particular projects. ' The legal source for land use and planning regulations, including growth management and urban limit line programs is the police power to protect the public health, safety and welfare.13 The measure must bear a , substantial and reasonable relationship to the public welfare to be considered a proper exercise of the police power. Moreover, urban limit line and growth management programs will fail if they neglect competing ' state laws (e.g., housing needs), are inflexible, and otherwise create arbitrary standards. In the landmark case Construction Industry Association of Sonoma County v. City of Petaluma,14 Petaluma's efforts to retain its small town image, preserve open space, and grow at an orderly and deliberate pace by fixing development at 500 dwelling units per year, was upheld. In Marin County, , low density land use designations based upon the preservation of ranching, grazing and agricultural properties have been upheld as a proper legislative balancing between the conflicting interests of open space preservation and the need for cities and counties to provide their fair share of regional housing needs for ' low income families.15 While many California court decisions have given great latitude to growth management and other land use regulations, the consequences of a regulation going too far are serious. While a balanced approach could be supported by government, open space advocates and developers, disappointed , landowners may assert that these programs amount to a regulatory taking of their property entitling them to monetary damages.16 Without careful legal drafting, adequately prepared findings, or a credible administrative record, these programs may run afoul of legal challenges that they are arbitrary and capricious and have no substantial relationship to the public health, safety, or general welfare.17 13 Associated Home Builders v. City of Livermore, 18 Cal. 3d 582 (1976). 14 522 F.2d 897 (9th Cir. 1975), cert. denied, 424 U.S. 934 (1976). ' 15 Barancik v. County of Marin, 872 F.2d 834; See also Government Code §§ 65302, 65030. 16 First English Evangelical Church of Glendale v. County of Los Angeles, 493 U.S. 304 (1987). ' 17 Nollan v. California Coastal Commission, 483 U.S. 825 (1987). 14 i ' IV. CONCLUSION ' Under the land use "status quo," regionally-significant projects are often most vulnerable to delays and legal challenge since they straddle various cities, counties and service districts. At the same time, these projects often provide the greatest opportunities for a comprehensive balancing of needs for affordable housing, major infrastructure improvements,job creation, and vast areas of open space and trails. To overcome legitimate concerns by the development community and local government that regional government will not just mean an additional layer of bureaucracy, regional growth management and CEQA ' proposals should aim to provide greater assurances of project streamlining. Because most parties, including developers and open space advocates, find the status quo to be unpredictable, costly, and often in direct ' conflict with state-mandated goals for the provision of housing and environmental protection, there should be a move toward reforms that place greater emphasis on general or regional plans. While some counties with recent experience in updating their general plans have had the opportunity to balance open space preservation and development concerns, for project streamlining in today's land use regulatory context to be effective, legislative reforms at the state level are needed. Y86796[kxbll 15