HomeMy WebLinkAbout04 Workshop - Findings
ITEM NO.4
Inter-Com
DATE:
APRIL 11, 2005
PLANNING COMMISSION
TO:
FROM:
COMMUNITY DEVELOPMENT DEPARTMENT
SUBJECT: WORKSHOP - FINDINGS
The Planning Commission requested that a series of workshops be conducted to
understand better the fundamentals of planning, zoning, and development related laws.
Consequently, staff felt that, since almost all Planning Commission actions involve
findings, this topic would be appropriate. The following provides an overview of findings
and the decision making process.
Background
land use decisions frequently are challenged in court. Accordingly, courts require an
adequate "record" upon which to exercise judicial review. This means that the
documentation supporting the approval or denial of a project must include an explanation
of how the city agency (i.e., the Planning Commission and/or City Council) processed the
evidence presented when reaching its decision. The courts want to see the relevant sub-
conclusions that expose the City's methods of analyzing the facts and applying its
ordinances and policies. Thus, it has long been the law that the City decision makers set
forth in writing through a set of findings how they arrive at their land use decisions,
especially when acting in a non-legislative or quasi-judicial capacity.
Purpose of Findings
The California Supreme Court has laid down distinct, definitive principles of law detailing
the need for findings when a public agency approves or disapproves a project when acting
in a quasi-judicial, administrative role (Topanga Ass'n for a Scenic Community v. County of
Los Angeles, 11 Ca/. 3d 506 (1974)). The Topanga court outlined five (5) purposes for
making findings; three (3) relate to the decision making process, two (2) relate to judicial
functions as follows:
.
To provide a framework for making principled decisions, thereby enhancing the
integrity of the administrative process.
.
To facilitate orderly analysis and reduce the likelihood the agency will leap
randomly frpm evidence to conclusions.
.
To serve a public relations function by helping to persuade parties that
administrative decision making is careful, reasoned, and equitable.
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.
To enable the parties to determine whether and on what basis they should seek
judicial review and remedies.
.
To apprise the reviewing court of the basis for the agency's decisions.
What are findings?
Findings are written explanations of why, legally and factually, the planning agency (i.e.,
the Planning Commission and/or City Council) made a particular decision. Findings are
supposed to cover two important functions: .
1. the evidence on which the decision is based; and,
2. the connections between the evidence and the case at hand.
Findings must be supported with evidence in the records which may consist of staff
reports, written and oral testimony, the EIR, exhibits, etc. A set of findings is meant to
be the rationale that a City Council and/or the Planning Commission used in making a
decision. In the words of the landmark court case on the subject, findings "expose the
agency's mode of analysis" and "bridge the analytical gap between raw data (evidence
presented) and ultimate decision."
When findings are reQuired
With a few exceptions, cities don't need to identify findings for legislative actions such
as zoning ordinances and general plan amendments because they are presumed to be
policy statements. However, findings are always required for quasi-judicial decisions on
individual permits so that it is clear how a city is applying its policy to a particular case.
As mentioned above, State laws require certain findings to be made when planning
agencies take actions such as a use permit, variance, subdivision map, etc.
Regardless, even when findings are not required by law, it is often a good idea to
develop findings.
For whom do we write findings?
Findings should be developed with at least five audiences in mind:
. The public;
. Interested parties;
. The governing body;
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. Other governmental entities; and,
. Courts.
Questions Findings Should Answer
Findings should answer the following questions, as relevant to a particular decision:
1. Why was the regulation adopted or rejected?
2. Why was the permit approved or denied?
3. How does the decision meet relevant statutory requirements?
4. What is the connection between the action and the benefits of the project?
5. What public policy interests are advanced by the decision?
6. What do particular provisions, restrictions, or conditions mean?
In short, findings should discuss reasons why the city has decided to take a certain
action.
How findings are drafted and the four-step process in developing findings
How findings are drafted will vary. The following four-step process may help in drafting
effective and relevant findings:
1. State the impact (either positive or negative) of the project.
2. Cite the source of the supporting information (for example, the General Plan, the
Subdivision Ordinance, a study, soils or noise report, or other evidence).
3. Refer to the relevant governing statute, regulations, or ordinance.
4. Describe in detail why or how the project's impact either meets or fails to meet
the requirements included in the statute, regulations, or ordinance.
One of the simplest techniques to use in developing a finding is to use the word
"because." It connects the reasoning to the legal principle. For example:
. The project is inconsistent with Section 11/.0.1 of the First Street Specific Plan
district regulations because the site is designated for commercial uses while the
proposed machine shop, which may create objectionable noise, industrial waste,
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and dust, is considered an industrial use more appropriately located in the City's
industrial zoned properties.
. The project's traffic generation would not impact the City's street system because
the analysis presented in the traffic study submitted for the project indicated that
the additional traffic would be within the street capacity as designated by the
Tustin Circulation Element of the General Plan.
In a typical situation, a staff report includes a proposed set of findings that supports the
staffs recommendation. However, in a public meeting and/or hearing additional facts,
observations, testimony may be given and would need to be incorporated in the final
findings. In this case, a new set of findings would be drafted and added to the final
resolution.
There are times also when the Commission may not adopt the recommended position,
requiring the development of a new set of findings. In this case, typically the
Commission would make a tentative decision at the meeting and explain its reasoning
to staff. Staff would then draft the findings and return the item to the Planning
Commission at the next meeting where a decision can be finalized and the new findings
adopted.
Benefits of Findings
The following are some benefits of findings:
. Public Information. Findings are helpful to the public since they offer an
important opportunity to show how the City's decision promotes the public
interest.
. Encourage Interagency Communications. Findings can explain the basis of
the City's decision to other governing bodies such as State and Federal
agencies.
. Assure That Standards Are Met. State law requires certain findings to be
made when cities are acting in their quasi-judicial capacity on actions such as
conditional use permits, variances, design reviews, subdivision approvals, etc.
. Help Courts Interpret the Action. When litigation occurs, courts often look to
findings to determine the underlying rationale for an action or requirement.
Findings provide the local agency with an opportunity to tell its side of the story.
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What to Avoid
When acting upon discretionary and non-discretionary matters, planning agencies
should avoid the following:
.
Irrelevant findings. Findings based upon irrelevant data; for example, findings
focusing on the qualities, attractiveness, the benefits to the community, or the
economic difficulties in developing a project when the action is on a Variance
which is irrelevant to the controlling issues of whether the strict application of
zoning rules would prevent the would-be developer from utilizing the property to
the same extent as other property owners in the same zoning district.
.
Boiler plate or conclusory findings. Findings which do not present specific
facts and evidence leading to the final decision.
.
Perfunctory findings. Findings that are perfunctory and without discussion or
deliberation and thus do not show the analytical route from evidence to decision.
.
Arbitrary and capricious findings. Findings based upon personal reasons (like
or dislike of the project).
S:\CddIPCREPORT\2005\workshop - Findings.doc
~
.M:na Ogdon
0 Assistant Community Development Director
fJm~
Justina Willkom
Associate Planner