lupa opening brief final
DESCRIPTION
Plaintiffs Julie Carney and Michael Reid filed this lawsuit to challenge Defendant Whatcom County’s denial of a Conditional Use Permit application for the Lincoln Park Retirement Home Center. The Land Use Petition Act, Chapter 36.70C RCW (LUPA)governs such challenges, which are based on the Administrative Record and other supplemental evidence accepted by the Court. Plaintiffs submit this LUPA Opening Brief in preparation for the hearing/trial on the merits of the Land Use Petition scheduled forDecember 2nd at 9:00 a.m.TRANSCRIPT
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PLAINTIFFS’ LUPA OPENING BRIEF - 1
STEPHENS & KLINGE LLP
10900 NE 8th Street, Suite 1325
Bellevue, WA 98004
(425) 453-6206
Hearing Date/Time: December 2, 2015, 9:00 a.m.
Judge: Hon. Richard T. Okrent
SUPERIOR COURT OF WASHINGTON
FOR SNOHOMISH COUNTY
JULIE CARNEY and MICHAEL E. REID,
Plaintiffs,
vs.
WHATCOM COUNTY and BIRCH BAY
WATER AND SEWER DISTRICT,
Defendants.
No. 15-2-04222-8
PLAINTIFFS’ LUPA OPENING BRIEF
Plaintiffs Julie Carney and Michael Reid filed this lawsuit to challenge Defendant
Whatcom County’s denial of a Conditional Use Permit application for the Lincoln Park
Retirement Home Center. The Land Use Petition Act, Chapter 36.70C RCW (LUPA)
governs such challenges, which are based on the Administrative Record and other
supplemental evidence accepted by the Court. Plaintiffs submit this LUPA Opening Brief in
preparation for the hearing/trial on the merits of the Land Use Petition scheduled for
December 2nd
at 9:00 a.m. The County lodged the Certified Record of Proceedings (pp. 1-
2983) with the Court, i.e. the Administrative Record, cited herein as AR: [page no.].
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PLAINTIFFS’ LUPA OPENING BRIEF - 2
STEPHENS & KLINGE LLP
10900 NE 8th Street, Suite 1325
Bellevue, WA 98004
(425) 453-6206
INTRODUCTION
Plaintiffs are the Property Owners and Applicants on the Project. The Project is the
Lincoln Park Retirement Home Center which proposes 170 retirement suites for residential
assisted care (55 and older) and 68 suites for Alzheimer’s care patients. The Project is on 17
acres and is located in a County designated Urban Growth Area between Birch Bay and City
of Blaine within the service area of the Birch Bay Water and Sewer District. The County
determined that the Project complied with all development regulations in the Urban
Residential UR-4 zoning district and other pertinent requirements. Yet, the County denied
the Project concluding that sewer could not be “extended” to the Project based on
noncompliance with a single provision in the Comprehensive Plan (while ignoring other
provisions). The County improperly elevated the Comprehensive Plan policy to the status of a
rule and effectively superseded the development regulations.
The County’s approach is contrary to a fundamental principle in the Growth
Management Act—individual projects are governed by development regulations and not by
the broad goals and policies of the Comprehensive Plan. As explained by a unanimous State
Supreme Court:
Neither the GMA [Growth Management Act] nor the comprehensive
plans adopted pursuant thereto directly regulate site-specific land use
activities. Instead, it is local development regulations, including
zoning regulations enacted pursuant to a comprehensive plan, which
act as a constraint on individual landowners.
Viking Properties, Inc. v. Holm. 155 Wn. 2d 112, 126 (2005) (citations omitted). The Viking
Properties case was applying the Growth Management Act, Chapter 36.70A RCW (GMA),
which mandates a clear framework in which counties must adopt Comprehensive Plans that
comply with the GMA, and must adopt development regulations that are consistent with the
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PLAINTIFFS’ LUPA OPENING BRIEF - 3
STEPHENS & KLINGE LLP
10900 NE 8th Street, Suite 1325
Bellevue, WA 98004
(425) 453-6206
GMA and Comprehensive Plan. The Comprehensive Plan is defined by the GMA as, “a
generalized coordinated land use policy statement of the governing body of a county,” while
development regulation is defined to mean: “the controls placed on development or land use
activities.” RCW 36.70A.030(4) and (7) (emphasis added). Based on that framework, the
Viking Properties Court stated the fundamental rule that, “it is local development regulations .
. . which act as a constraint on individual landowners.” The County’s decision in this case
violated this fundamental principle.
Obviously, the County has a different view. The County points to one of the criteria
considered for Conditional Use approval which requires that the proposed conditional use:
Will be harmonious and in accordance with the general and specific
objectives of Whatcom County’s Comprehensive Plan and zoning
regulations.
WCC 20.84.220(1). Though not suggested by County Staff, the County attorney took the
position that this conditional use criteria caused the incorporation of all the policies of the
461 page Comprehensive Plan into the Zoning Ordinance as development regulations
governing individual projects. This radical interpretation was then accepted by the Hearing
Examiner and County Council and required denial based on the single policy purportedly
prohibiting sewer extensions, even though the policy expressly required implementing
development regulations and despite other contrary policies in the Comprehensive Plan.
This case—and the future of the Lincoln Park Retirement Home Center and
Alzheimer’s care facility—hinges entirely on the sewer issue, and whether the County can,
consistent with Growth Management Act, elevate the Comprehensive Plan polices to the
status of development regulations.
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PLAINTIFFS’ LUPA OPENING BRIEF - 4
STEPHENS & KLINGE LLP
10900 NE 8th Street, Suite 1325
Bellevue, WA 98004
(425) 453-6206
ADMINISTRATIVE PROCESS AND THE SEWER EXTENSION ISSUE
The following is a summary of the administrative process. As will be explained, the
Court is reviewing the Decision of the Whatcom County Hearing Examiner who had the
authority after a hearing to approve, approve with conditions, or deny the Conditional Use
Permit application, which Decision was then adopted by the County Council. The Hearing
Examiner’s Decision denying the application is entitled Findings of Fact, Conclusions of
Law, and Decision—referred to herein as HE Decision. AR 322-342. For the Court’s
convenience, a copy of the HE Decision is attached hereto as Appendix 1. The HE Decision
begins with a summary (AR 322-323), lists pertinent data (AR 323-324), lists the exhibits
(AR 325-331), provides Findings of Fact beginning with paragraph II on page 10 (AR 331),
sets forth Conclusions of Law starting at page 12, Paragraphs I-VI (AR 333-341), and
concludes with a Decision (AR 341).
Application Filed and Vested. Plaintiffs Julie Carney and Michael Reid filed a
Conditional Use Permit (CUP) application in November 2009 which the County determined
was complete. AR 385. The CUP application sought approval for the Lincoln Park
Retirement Home Center which proposes 170 retirement suites for residential assisted care
(55 and older) and 68 suites for Alzheimer’s care patients. HE Decision at 10, ¶ II, AR 331.
The Project application is vested based on the complete application date, i.e. grandfathered, to
the Urban Residential UR-4 zoning district development regulations in effect prior to 2010
and to the 2005/2009 Comprehensive Plan. Id. The County subsequently zoned the property
to Rural Ten Acres, but those rules do not apply. Id. The Comprehensive Plan designation
for the site is Urban Growth Area with the site split between Short Term Planning Area and
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PLAINTIFFS’ LUPA OPENING BRIEF - 5
STEPHENS & KLINGE LLP
10900 NE 8th Street, Suite 1325
Bellevue, WA 98004
(425) 453-6206
Long Term Planning Area. Id.1 The Project site is within the water and sewer service area of
the Birch Bay Water and Sewer District (Id. at 3, AR 324), and the District provided an
availability letter that determined water and sewer service were available. AR 963.
SEPA Compliance. Plaintiffs have numerous complaints about the defective
handling of the application by County Staff from 2010 through 2014. Some of those
complaints will be discussed herein. Eventually, the County complied with the State
Environmental Policy Act (SEPA), and issued a Revised SEPA Mitigated Determination of
Non-Significance in April 2014. AR 944.2 Only one mitigation measure was added because
the Project was so well designed to avoid, minimize, and mitigate environmental impacts,
including protecting an 8-acre wetland with over 45% of the site in protected open space. AR
947. Despite the highly sophisticated and environmentally sensitive public, no environmental
organization or other citizen appealed or otherwise objected to the SEPA determination.
Administrative Process. Under the County administrative process, the County
Hearing Examiner makes a final decision subject to limited appellate review by the County
Council. Whatcom County Code (WCC) 20.92.210, .610.-.720. The Hearing Examiner holds
an “open record hearing” on the conditional use permit application and has the power to
approve, approve with conditions, or deny the application. WCC 20.92.210, .410. The
Lincoln Park Retirement Home Project went forward to the Hearing Examiner for hearing in
December 2014. HE Decision at 4, AR 325.
Staff Report for Hearing. The Staff Report agreed that the Project, whether
classified as a “boarding home” or “retirement home,” was an appropriate conditionally
1 Incredibly, the Staff failed to identify that a portion of the site was in the Short Term Planning Area from 2009
until the hearing in December 2014 and based its determinations and recommendations accordingly. AR 1263. 2 For example, the County’s SEPA responsible official is supposed to make the threshold determination within
90 days after accepting a complete application. RCW 43.21C.031(1).
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PLAINTIFFS’ LUPA OPENING BRIEF - 6
STEPHENS & KLINGE LLP
10900 NE 8th Street, Suite 1325
Bellevue, WA 98004
(425) 453-6206
permitted use in the Long Term Planning Area under the Urban Residential (UR) regulations.
AR 1099-1100. 3
Despite this conclusion, the Staff Report took the position that the Project
should be denied based on Staff’s subjective determination, not based on regulations, that the
Project was essentially “too urbanized” for the Urban Residential District and the Urban
Growth Area - Long Term Planning Area. AR 1106-1107. Otherwise, the Staff Report found
that the Project complied with the development regulations for roads, fire service, critical
area/wetlands, etc. The Staff Report then turned to the Conditional Use Permit (CUP) criteria
in the County Code. AR 1103 (citing former WCC 20.84.220(1) – (8); AR 2131). The Staff
Report found fault with the first two CUP criteria which generally required that the Project be:
(1) consistent with the Comprehensive Plan; and, (2) compatible with the neighborhood.4 In
particular, the first CUP criteria required the Hearing Examiner to find that the Project: “Will
be harmonious and in accordance with the general and specific objectives of Whatcom
County’s Comprehensive Plan and zoning regulations.” AR 2131. The Staff Report then
took the position that Project could not be approved under this criterion because a policy in
the Comprehensive Plan prohibits sewer “extensions” into the Long Term Planning Area
portion of the Urban Growth Area citing the following statement: “No sewer shall be
extended outside a Short Term Planning Area.” AR 1105.
Applicant Response. The Applicants/Plaintiffs submitted an extensive 29 page Pre-
Hearing Brief thoroughly deconstructing the numerous flaws in the County position. AR
1047. In particular, on the sewer issue, the Staff Report missed the critical point that the cited
3 Boarding home is defined to include assisted living facilities licensed by the State. WCC 20.97.032 (Boarding
home definition). Thus, due to State licensing under Chapter 18.20 RCW, boarding home appears to be more
correct use, though the Proposal could also be categorized as a retirement home. AR 515-519, 829-835. 4 The Staff Report also listed criteria (4) as noncompliant, but for the same reason as (1) no sewer.
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PLAINTIFFS’ LUPA OPENING BRIEF - 7
STEPHENS & KLINGE LLP
10900 NE 8th Street, Suite 1325
Bellevue, WA 98004
(425) 453-6206
Comprehensive Plan policy was not self-executing—it specifically mandated implementation
through County development regulations, stating:
Land within a UGA but outside a Short Term Planning Area shall
retain its current zoning until a new joint plan is identified and the
Short Term Planning Area is moved, but with the following additional
limitations on development which shall be included in the County
development regulations:
• No sewer shall be extended outside a Short Term Planning Area.
Comp Plan., Policy 2S-2; AR 1460-1461 (emphasis added). The properties within the Urban
Growth Boundary but outside a Short Term Planning Area constitute the Long Term Planning
Areas with a policy that sewer shall not be extended in that area. The Applicant pointed out,
this limitation is expressly stated to be not self-executing; rather, implementing development
regulations are required to effectuate Policy 2S-2.5 Importantly, the Staff position completely
ignored other Comprehensive Plan policies that accepted sewer extensions within the Urban
Growth Area. Policy 2N-4, AR 1457; Policy 5T-1 AR 1583. The Staff position also failed to
consider whether Policy 2S-2 had been implemented, and the Applicant argued that the UR
development regulations constituted the implementing regulations because those regulations
specifically addressed the Short Term and Long Term Planning areas. The Applicant also
argued that the Comprehensive Plan policies cannot be applied to site-specific projects.
County Attorney Reply. The County attorney responded on the day of hearing with
a short memorandum of six pages that ignored numerous issues raised by the Applicants’ Pre-
Hearing Brief and instead put forth a new spin not argued by Staff. AR 1112-1117.
Specifically, the new position held that all the policies in the Comprehensive Plan are de facto
development regulations due to the incorporation thereof by the requirement in the
5 In fact, Staff was literally unaware of the implementation requirement.
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PLAINTIFFS’ LUPA OPENING BRIEF - 8
STEPHENS & KLINGE LLP
10900 NE 8th Street, Suite 1325
Bellevue, WA 98004
(425) 453-6206
Conditional Use criterion at WCC 20.84.220(1) that the Project be “harmonious and in
accordance with the general and specific objectives of Whatcom County’s Comprehensive
Plan and zoning regulations.” Yet, the County attorney did not explain how incorporation of
Policy 2S-2 solved the problem that the Policy required implementation in development
regulations. The County attorney also argued, based on case law, that the Comprehensive
Plan policies could be applied if there was no conflict with the Zoning Ordinance and
concluded there was none.
Hearing – Legal Issues Only. At the hearing, the Hearing Examiner quickly came to
the conclusion that only legal issues were involved. Transcript at 16:12-25, 17, 18: 1-5; AR
128-130. The Examiner pressed the County Staff and the County retreated from its secondary
position that the Project was inappropriate to the character of the area—the second CUP
criterion. Transcript at 17:10-18; AR 129. That left only the single legal issue to be decided
whether the Comprehensive Plan policy applied and prohibited sewer extension to the Project.
The hearing proceeded on that basis and the testimony taken and additional exhibits entered.
The Hearing Examiner asked for post-hearing submissions, including from the County on
whether a portion of the property was in the Short Term Planning Area. The Staff agreed that
in fact a large portion of the site was in the Short Term Planning Area. AR 1263.
HE Decision. The Hearing Examiner then issued a decision denying the Conditional
Use Permit application. Importantly, he concluded that only the sewer issue was at issue, and
that otherwise the Project was approvable:
The record currently before the Hearing Examiner indicates that if the
Applicants can obtain permission to connect to the Birch Bay Sewer
District sewer system, the Conditional Use request could be approved,
subject to conditions.
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PLAINTIFFS’ LUPA OPENING BRIEF - 9
STEPHENS & KLINGE LLP
10900 NE 8th Street, Suite 1325
Bellevue, WA 98004
(425) 453-6206
HE Decision at 11-12, ¶ V; AR 332-333. The Examiner’s Decision was based on the
overriding conclusion that the Project was inconsistent with Policy 2S-2, with no discussion
of the need for implementing regulations: “Serving the Applicant’s proposed development
with a sewer extension is inconsistent with the Comprehensive Plan Policy that sewer lines
not be extended into areas in a UGA outside of short term planning areas.” Id. at 19 (second
paragraph); AR 340. The Hearing Examiner accepted the County attorney position that the
first CUP criterion incorporated all the policies in the Comprehensive Plan as development
regulations:
The Hearing Examiner concludes that both the general and specific
policies of the Comprehensive Plan have been incorporated into the
Zoning Ordinance by WCC 20.84.220(1) [the first CUP criteria], and
that there are no inconsistencies between the Plan and the Zoning
Ordinance, WCC Title 20.
Id. at 17 (next to last paragraph); AR 338 (emphasis added). The HE Decision never
addressed the other Comprehensive Plan policies that authorized sewer extensions anywhere
in the Urban Growth Area. The HE Decision concluded essentially that the single Policy
trumps the UR development regulations that specifically allow this use.
County Council Appeal. The Plaintiffs filed a timely appeal of the HE Decision to
the County Council. AR 42-43; AR 316 (timely). The County Council has limited review
authority, and makes its decision solely on written argument with no hearing. WCC
20.92.660, .810. The County Council denied the appeal in a two page decision in which the
findings of fact and conclusions of law in the HE Decision were adopted in full and
incorporated by reference. AR 315-316. Thus, although the County Council decision is being
challenged, the operative decision document is the HE Decision through the adoption by the
County Council. This LUPA action followed.
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PLAINTIFFS’ LUPA OPENING BRIEF - 10
STEPHENS & KLINGE LLP
10900 NE 8th Street, Suite 1325
Bellevue, WA 98004
(425) 453-6206
ARGUMENT
I. STANDARD OF REVIEW UNDER LUPA: THE COUNTY MADE AN
ERRONEOUS INTERPRETATION OF LAW; THE COUNTY’S POSITION
IS ENTITLED TO NO DEFERENCE
State law governs the Superior Court’s consideration of challenges to “land use
decisions” under the Land Use Petition Act, Chapter 36.70C RCW (LUPA). LUPA contains
prescribed standards for granting relief as follows:
(1) The superior court, acting without a jury, shall review the record and
such supplemental evidence as is permitted under RCW 36.70C.120.
The court may grant relief only if the party seeking relief has carried the
burden of establishing that one of the standards set forth in (a) through
(f) of this subsection has been met. The standards are:
(a) The body or officer that made the land use decision engaged in
unlawful procedure or failed to follow a prescribed process, unless the
error was harmless;
(b) The land use decision is an erroneous interpretation of the law,
after allowing for such deference as is due the construction of a law by a
local jurisdiction with expertise;
(c) The land use decision is not supported by evidence that is
substantial when viewed in light of the whole record before the court;
(d) The land use decision is a clearly erroneous application of the law
to the facts;
(e) The land use decision is outside the authority or jurisdiction of the
body or officer making the decision; or
(f) The land use decision violates the constitutional rights of the party
seeking relief.
RCW 36.70C.130. To reverse the local jurisdiction’s decision “it is not necessary for the
court to find that the local jurisdiction engaged in arbitrary and capricious conduct.” RCW
36.70C.130(2). The interpretation and application of the County ordinances is a question of
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PLAINTIFFS’ LUPA OPENING BRIEF - 11
STEPHENS & KLINGE LLP
10900 NE 8th Street, Suite 1325
Bellevue, WA 98004
(425) 453-6206
law reviewed de novo. Whatcom County Fire Dist. No. 21 v. Whatcom County, 171 Wn.2d
421, 427 (2011).6
The primary standard at issue in this case whether the Hearing Examiner made an
erroneous interpretation of the law. Although subpart (b) references “such deference as is
due”, the Hearing Examiner’s interpretation, accepted by the County Council, is entitled to no
deference in this case. The State Supreme Court comprehensively addressed this precise
deference issue last year in Ellensburg Cement Products, Inc. v. Kittitas County, 179 Wn. 2d
737 (2014). The case was decided under LUPA and the second issue was the amount of
deference due the County’s interpretation of its own land use ordinance. The intervenor in
that case argued that, “courts must show deference to local decisionmakers' interpretations of
their own regulations.” Id. at 753. The unanimous Supreme Court disagreed. The Court
applied RCW 36.70C.130(1)(b) as follows:
The statute does not require a court to show complete deference, but
rather, “such deference as is due.” Thus, deference is not always due—
in fact, even a local entity's interpretation of an ambiguous local
ordinance may be rejected. See Sleasman v. City of Lacey, 159
Wash.2d 639, 646, 151 P.3d 990 (2007). Instead, the interpreting local
entity “bears the burden to show its interpretation was a matter of
preexisting policy.” Id. at 647, 151 P.3d 990 (citing Cowiche
Conservancy v. Bosley, 118 Wn.2d 801, 815, 828 P.2d 549 (1992)).
No deference is due a local entity's interpretation that “was not part of
a pattern of past enforcement, but a by-product of current litigation.”
Id. at 646, 151 P.3d 990. A local entity's interpretation need not “be
memorialized as a formal rule” but the entity must “prove an
established practice of enforcement.” Id. (citing Cowiche, 118 Wn.2d
at 815, 828 P.2d 549).
Here, Kittitas's interpretation of its zoning ordinance was a by-product
of the current litigation. Neither Gibson nor Kittitas has attempted to
show that there was any preexisting policy supporting the county's
interpretation of those zoning regulations.
6 The Judge’s Workings Copies include a binder of the cases relied upon herein, and the Court is directed to the
Star page references for jump page cites such as *427 on this cite.
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PLAINTIFFS’ LUPA OPENING BRIEF - 12
STEPHENS & KLINGE LLP
10900 NE 8th Street, Suite 1325
Bellevue, WA 98004
(425) 453-6206
Id. at 1046. Thus, the Court afforded no deference to the county interpretation in that case.
Ellensburg Cement applies here. The HE Decision failed to provide any basis at all
for the key interpretation that that the Conditional Use criteria was intended to incorporate the
Comprehensive Plan policies as part of the Zoning Ordinance i.e. as development regulations.
Thus, the County failed to bear its burden as required under the quoted language above.
Therefore, the sewer issue is a legal issue that this Court has de novo authority to
review and decide. Thus, the background and circumstances that led the County Staff to take
a position on the sewer issue could be viewed as irrelevant. Nevertheless, if the County
makes the deference argument, then the Court will need to carefully consider the background
facts which may also require consideration of supplemental evidence, including the
depositions of County staff taken under the approved discovery. Among other circumstances,
the position was based on what staff believed the Comprehensive Plan policy stated, not on
what the policy actually stated—staff was not even aware that the policy required
implementation and applied the policy as a rule.
II. THE COMPREHENSIVE PLAN IS NOT A REGULATORY DOCUMENT;
SITE-SPECIFIC PROJECTS ARE CONTROLLED BY DEVELOPMENT
REGULATIONS, AND IF REQUIRED, NEED ONLY GENERALLY
CONFORM, NOT STRICTLY ADHERE, TO THE COMPREHENSIVE
PLAN POLICIES
The HE Decision concluded that, “both the general and specific policies of the
Comprehensive Plan have been incorporated into the Zoning Ordinance by WCC
20.84.220(1)”—citing the first CUP criterion. HE Decision at 17; AR 338. As a preliminary
matter, it must be pointed out that there is nothing in the first CUP criterion that remotely
indicates “incorporation” of the “policies of the Comprehensive Plan.” The first CUP
criterion does not even reference “incorporation” or “policies,” rather it uses the general terms
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STEPHENS & KLINGE LLP
10900 NE 8th Street, Suite 1325
Bellevue, WA 98004
(425) 453-6206
“harmonious,” “in accordance with,” and “objectives.” It states: “Will [the Project] be
harmonious and in accordance with the general and specific objectives of Whatcom
County’s Comprehensive Plan and zoning regulations.” WCC 20.84.220(1); AR 2131.
The approach in the HE Decision is contrary to a fundamental principle of the Growth
Management Act—individual projects are governed by development regulations and are not
governed by the broad goals and policies of the Comprehensive Plan. Furthermore, merely
incorporating the Comprehensive Plan policy achieves nothing—Policy 2S-2 on its face
requires implementing development regulations, so the HE Decision reads the requirement for
implementing development regulations right out of Policy 2S-2.
The Court should interpret the first CUP criterion consistent with the law and require
only general conformance with the Comprehensive Plan—which this Project clearly meets,
and not the “strict adherence” to each policy as demanded in the HE Decision. In the
alternative, the Court should declare the first CUP criterion illegal because it violates the
GMA framework.
A. Individual Projects Are Not Regulated by Policies in the Comprehensive Plan
The State Supreme Court is not in doubt about this subject—the Comprehensive Plan
is only a planning tool, not a regulatory tool. Instead, the County development regulations
impose requirements on site-specific projects. This fundamental principle is rooted in the
Growth Management Act, Chapter 36.70A RCW (GMA), which mandates a clear framework
in which GMA counties must adopt comprehensive plans that comply with the GMA, and
then adopt development regulations that are consistent with the GMA and Comprehensive
Plan. The GMA defines the terms “comprehensive plan” and “development regulations” as:
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PLAINTIFFS’ LUPA OPENING BRIEF - 14
STEPHENS & KLINGE LLP
10900 NE 8th Street, Suite 1325
Bellevue, WA 98004
(425) 453-6206
(4) "Comprehensive land use plan," "comprehensive plan," or "plan"
means a generalized coordinated land use policy statement of the
governing body of a county or city that is adopted pursuant to this
chapter.
. . .
(7) "Development regulations" or "regulation" means the controls
placed on development or land use activities by a county or city,
including, but not limited to, zoning ordinances, critical areas
ordinances, shoreline master programs, official controls, planned unit
development ordinances, subdivision ordinances, and binding site plan
ordinances together with any amendments thereto.
RCW 36.70A.030(4) and (7) (emphasis added). The two concepts are distinct. The
comprehensive plan is “a generalized coordinated land use policy statement,” while
development regulations are: “the controls placed on development or land use activities.”
Based on that framework, a unanimous Supreme Court stated the fundamental GMA
rule that development regulations govern projects, not comprehensive plans:
Neither the GMA nor the comprehensive plans adopted pursuant
thereto directly regulate site-specific land use activities. Instead, it is
local development regulations, including zoning regulations enacted
pursuant to a comprehensive plan, which act as a constraint on
individual landowners.
Viking Properties, Inc. v. Holm. 155 Wn.2d 112, 126 (2005) (citations omitted) (emphasis
added). The HE Decision violated this fundamental principle by incorporating all the policies
in the Comprehensive Plan as development regulations.
The County attorney and HE Decision mentioned an earlier Supreme Court case.
Citizens for Mount Vernon v. City of Mount Vernon, 133 Wn.2d 861 (1997). However, the
facts in Mount Vernon were substantially different. In that case, the City had adopted a
comprehensive plan pursuant to the GMA, but had not yet adopted implementing
development regulations and necessarily relied on the existing zoning ordinance:
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Mount Vernon has adopted a comprehensive plan, Mount Vernon has
existing zoning regulations, but Mount Vernon had not adopted
specific development regulations as of the start of this action.
Id. at 873 (citing RCW 36.70B.030(1)). Thus, the Court essentially fell back to the prior
general rules regarding comprehensive plans and zoning regulations, and did not address the
primacy of GMA development regulations. Hence, the Court stated the general rules that
comprehensive plans are a guide or blueprint that are generally not used to make specific land
use decisions, and that projects need only generally conform, and not strictly adhere, to the
comprehensive plan.
The Supreme Court in Viking Properties (155 Wn.2d at 126) cited with approval
Timberlake Christian Fellowship v. King County, 114 Wn. App. 174 (2002). The Timberlake
case involved a Conditional Use Permit application seeking to approve a church in the rural
area. The CUP criterion at issue was whether the church was compatible with the area. King
County’s CUP criteria did not have the same provision as Whatcom County that the project be
harmonious with the comprehensive plan. However, King County did have another provision
allowing the hearing examiner to impose conditions based on the comprehensive plan. The
HE Decision in this case cites a similar provision allowing conditions to carry out the
Comprehensive Plan in support of denial. HE Decision at 18, AR 339. In Timberlake, the
citizens group challenging the project argued that: “the Timberlake permit violates the GMA
and the King County Comprehensive Plan because it constitutes urban growth in a rural area.”
Id. at 182. The church responded that the GMA and comprehensive plan may not be applied
directly at the project-review level. The Court of Appeals agreed with the church stating that:
“a county's comprehensive plan is generally to be used as a guide or blueprint, and as such, it
is not usually appropriate to use it to make specific land use decisions.” Id. With respect to
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the conditions clause, the Court found that it was inappropriate to use the conditions clause to
require strict adherence with the comprehensive plan policies or to support denial, but the
Court allowed that the comprehensive plan policies would support exercise of discretion in
crafting conditions. Id. at 183.
The Supreme Court asserted the primacy of adopted development regulations in
Whatcom County Fire Dist. No. 21 v. Whatcom County, 171 Wn.2d 421 (2011). In that case,
Whatcom County had issued three project approvals that were based on a finding that, “the
County’s comprehensive plan definitively established the adequacy and availability of fire
protection.” Id. at 425. The Court disagreed and rejected the comprehensive plan as a
regulatory tool. Instead, the Court looked to the development regulations to decide the issue.
Specifically, the Court found that the County Code relied on the fire district’s determination
of availability. Id. at (citing WCC 20.80.212). In contrast, the Project here obtained Fire
District approval (AR 1183), and as discussed below, this same Code provision supports
approval here on the sewer issue.
These rulings are clear—the Comprehensive Plan cannot be used to regulate site
specific projects. Rather, development regulations impose detailed requirements that control
individual projects.
B. The Court Should Interpret the First CUP Criterion, In Accord with the
Comprehensive Plan, as Requiring General Conformance and Not Strict
Adherence
The HE Decision claimed that the first CUP criterion must be interpreted to
incorporate the general and specific policies of the Comprehensive Plan; otherwise, the
language of the provision would be superfluous, violating a rule of construction. HE Decision
at 17-18, AR 338-339. The first CUP criterion requires that the Project: “Will be harmonious
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and in accordance with the general and specific objectives of Whatcom County’s
Comprehensive Plan and zoning regulations.” The Court does not need to ignore this
provision. Rather, this language should be interpreted consistent with case law requiring only
general conformance with the comprehensive plan, not strict adherence as imposed in the HE
Decision. The cases have applied this relaxed standard in any situation in which the
comprehensive plan is determined to be relevant for decision making. The relaxed standard is
supported by the words used in the provision compared to other Code terms e.g. “comply.”
The appellate courts have essentially concluded that there is no such thing as strict
compliance with a comprehensive plan—a project need only show general conformance to the
extent that “consistency” is required. In the Mount Vernon case, the Supreme Court stated
that project review is based on “consistency with applicable development regulations” (i.e.
those adopted pursuant to the GMA), or in the absence of GMA development regulations,
review is based on “consistency” with the GMA comprehensive plan. Citizens for Mount
Vernon, 133 Wn.2d at 873 (1997) (citing RCW 36.70B.030, see also .040). The Court
concluded that “consistency” with the comprehensive plan requires only general
conformance, not strict adherence. Id. The Timberlake case discussed above is another case
in which consistency with the comprehensive plan was made relevant due to the authority to
impose conditions, but the court concluded that in such a case only general conformance was
required. 114 Wn. App. at 183.
The Court of Appeals addressed this issue in Willapa Grays Harbor Oyster Growers
Ass'n v. Moby Dick Corp., 115 Wn. App. 417 (2003). Like the Mount Vernon case, Pacific
County had adopted a GMA comprehensive plan, but “had not yet adopted [GMA]
development regulations” to implement the comprehensive plan. Id. at 427. Thus, the project
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review was specifically based on “consistency” with the adopted GMA comprehensive plan
according to RCW 36.70B.040. Id.; see also RCW 36.70B.030(1). Nevertheless, the Court
did not require strict adherence:
A proposed land use decision must generally conform to a county's
comprehensive plan. But, the provisions in the plan are to be used as a
planning guide, not a land use decision-making tool. In other words,
strict adherence is not required. The plan is only a general blueprint
and thus only general conformance is necessary. As case law clearly
indicates that a comprehensive plan is more general guide than precise
scheme, the stringent compliance standard that the Association
advocates does not apply.
Moby Dick, 115 Wn. App. at 429 (quotations and citations omitted). These cases stand for
the concept that comprehensive plans are only general guides, so it is inappropriate and
nonsensical to require strict compliance. This Court should conclude, consistent with these
cases, that the first CUP criterion can be enforced, but that it requires only general
conformance with the Comprehensive Plan, and not strict compliance.
This interpretation is supported by other County Code provisions. The wording
“harmonious” and “in accordance” is different than “comply.”7 The County Code frequently
uses the terms “compliance” or “comply” as a mandate, so using the softer language in the
first CUP criterion is meaningful. For example, the minimum setback provision states:
(1) All structures, including accessory structures, shall be placed on
their lots in compliance with the requirements of the setback table
(subsection (5)(b) of this section), except as may otherwise be
provided in this title.
(2) Waterfront Lots. Waterfront lots shall comply with the building
setback requirements set forth in the Whatcom County Shoreline
Management Program. (See WCC 20.80.230(2).)
7 The Code provides no definitions for these words. See WCC Chapter 20.97, AR 2181-2183..
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WCC 20.80.210 (emphasis added), AR 2079. These setbacks provisions and the CUP criteria
(WCC 20.84.220, AR 2131) are in Title 20 which is the County Zoning Ordinance (WCC
20.04.010, AR ). This Court should apply the rule of construction that: “When different
words are used in the same ordinance, it is presumed that a different meaning was intended to
attach to each word.” Choi v. City of Fife, 60 Wa. App. 458, 462 (1991). The first CUP
criterion does not use strict compliance wording even though such wording is used in
different provisions, therefore the Court should not interpret the first CUP criterion to require
strict compliance.
In contrast, the HE Decision followed the County attorney approach in declaring that
the first CUP Criterion incorporates the policies of the Comprehensive Plans “into the Zoning
Ordinance,” i.e. as rules and as development regulations. This conclusion is a radical change
in the Zoning Ordinance because it means that every single policy in the 461 page
Comprehensive Plan is a mandatory rule requiring strict compliance just like setbacks, and is
inconsistent with the fundamental principle that the Comprehensive Plan is only a planning
tool. The HE Decision erred in finding that the first CUP criterion incorporates all policies in
the Comprehensive Plan into the Zoning Ordinance as rules.
C. In the alternative, the Court Should Declare the First CUP Criterion Illegal
Plaintiffs set forth this alternative argument if the Court disagrees with interpreting the
first CUP Criterion as merely requiring general conformance or if the Court were to find that
the Project does not generally conform to the Comprehensive Plan. If either occurs, then this
alternative argument seeks to have the Court declare the first CUP criterion provision to be
illegal because it is in violation with the GMA. The provision as interpreted by the County is
directly contrary to the fundamental principle that the Comprehensive Plan policies do not
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regulate individual projects. Viking Properties, the GMA, and the project permit review
provisions (RCW 36.70B.030, .040) stand for the proposition that once GMA development
regulations are adopted to implement the Comprehensive Plan, then only the development
regulations control a site-specific project. Thus, if that is the law, then all local ordinance
provisions that link project review whether directly (the first CUP provision) or indirectly
(based on review of appropriate conditions) to the Comprehensive Plan would be prohibited.
The whole point of development regulations is to bring clarity to the process and to
have clear rules that govern land use activities. If the comprehensive plan is used to regulate
individual projects at every hint that the development regulations are incomplete, then the
certainty of the development regulations completely breaks down. The Whatcom County
Comprehensive Plan is 461 pages long and is filled with vague and conflicting aspirations
such as protect open space, build housing, build affordable housing, build housing in the
cities, and avoid causing traffic. It is simply an oxymoron to state that one project can
“comply” with everything in a 461 page document. The first CUP criterion provision is
illegal if interpreted to require that impossibility.
III. THE HE DECISION ERRONEOUSLY APPLIED THE COMPREHENSIVE
PLAN POLICIES AND DEVELOPMENT REGULATIONS
The overall substantive issue is whether the Lincoln Park Retirement Home Project
may be served by sewer according to the applicable rules established by the County.
Plaintiffs contend that the applicable rules are the County development regulations, and that at
most general conformance with the Comprehensive Plan is required which is met. The HE
Decision held that the Project must be denied for failure to comply with a single
Comprehensive Plan policy—Policy 2S-2. No other policy nonconformities were suggested
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or relied on in the HE Decision. The HE Decision erroneously reviewed the Comprehensive
Plan policies by ignoring that Policy 2S-2 is not self-executing, and by ignoring other
contrary policies. Further, the HE Decision erroneously reviewed the development
regulations that are contrary to the conclusion that sewer cannot be extended to the Long
Term Planning Area.
A. The HE Decision Misapplies the Comprehensive Plan Policies
The HE Decision’s discussion of Policy 2S-2 is woefully deficient in particular by
ignoring important language in Policy 2S-2 which starts as follows:
Land within a UGA but outside a Short Term Planning Area shall
retain its current zoning until a new joint plan is identified and the
Short Term Planning Area is moved, but with the following additional
limitations on development which shall be included in the County
development regulations:
• No sewer shall be extended outside a Short Term Planning Area.
Comp. Plan., Policy 2S-2 (emphasis added); AR 1460-1461. This language establishes a
policy, not a rule, that sewer shall not be extended within the UGA but outside the Short Term
Planning Area, i.e. the Long Term Planning Area. But, this limitation is expressly stated to be
not self-executing; rather, implementing development regulations are required to effectuate
the Policy. The HE Decision simply ignored the important highlighted language, namely that
Policy 2S-2 “shall” be implemented through County development regulations. The HE
Decision read this requirement right out of the Comprehensive Plan. Even without the legal
rule that only development regulations apply to site-specific projects—this Policy specifically
declares that development regulations are the implementing standard. The Policy on its
face complies with the fundamental GMA principle that development regulations control
individual projects by requiring those development regulations. It should also be noted that
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this policy states that land in the Long Term Planning Areas retains the current zoning, thus
the policy recognizes that the land will be subject to development under the zoning.
The HE Decision relied on the first CUP criterion requiring that the Project be in
accord with the Comprehensive Plan. But, there is nothing in the first CUP criterion that
supports taking a policy and deciding that one portion of the policy should be ignored. To do
so violates a rule of construction: “Full effect must be given to the legislature's language, with
no part rendered meaningless or superfluous.” Sleasman v. City of Lacey, 159 Wn. 2d 639,
646 (2007). The adoption of the Comprehensive Plan was based on the express statement that
Policy 2S-2 would be implemented with development regulations. That requirement simply
cannot be ignored without violating the intent of the Policy.
One reason that implementing development regulations are needed is that the
prohibition on sewer extensions in Policy 2S-2 is inconsistent with other Policies in the
Comprehensive Plan. Specifically, the Utilities Chapter has a different Policy in regards to
sewer extensions: “Discourage extension of sewer lines in areas not designated as urban
growth areas . . . .” Comp Plan, Policy 5T-1 (emphasis added); AR 1583. Thus, this Policy
recognizes that Urban Growth Areas are appropriate for extension of sewer lines, and the site
is within the Urban Growth Area. See also Policy 2N-4; AR 1457 (ensure that “service
providers do not extend sewer or urban levels of water service to serve new areas of urban
densities outside urban growth areas” [emphasis added]). These Policies recognize that
sewer extensions to the Urban Growth Area are appropriate, including to the site.
Thus, one Policy states that sewer shall not be extended outside the Short Term
Planning Area (but is not self-executing), while other Policies state that sewer is appropriate
within the Urban Growth Area which includes the Short Term and Long Term Planning
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Areas. The HE Decision arbitrarily selected a single policy—Policy 2S-2, without regard to
consideration of the other Policies that bear on the issue and are contrary to the predetermined
result. A fair reading of all three policies together would indicate that sewer is appropriate in
the Urban Growth Areas, which may include the Long Term Planning Area, and that the
specific rules regarding prohibitions in the Long Terms Planning Area can only be determined
by reviewing the development regulations.
The HE Decision also failed to address the fact that, under the vested rules, the site is
partially in the Short Term Planning Area and partially in the Long Term Planning Area. The
Applicant’s consultant conducted deep research leading up to the hearing and determined that
a 2005 County Ordinance had designated 3.55 acres of the site as Short Term Planning Area.
AR 1157-1158. Subsequent to the hearing, Staff confirmed that this was correct, but indicated
that the designation had been removed from the official map after 2006 without explanation.
AR 1263. Policy 2S-2 says nothing about a split site situation. The combined site is
rationally based and addresses numerous other Comprehensive Plan Goals and Policies,
namely avoiding impacts to natural resources—here avoiding a large eight-acre wetland. AR
1162. There is nothing to preclude a reading of Policy 2S-2 that extending sewer to the entire
Project that is partially in a Short Term Planning Area should be allowed when the Project
accomplishes other Comprehensive Plan Goals or Policies.
There is another consideration that bears on this issue. The language of Policy 2S-2
states that: “No sewer shall be extended outside a Short Term Planning Area.” The problem
is that sewer is already outside that area. While Policy 2S-2 might apply in some areas of the
County, it is entirely inappropriate to apply the Policy in the areas of an existing water-sewer
district. Here, the entire site is already within the Birch Bay Water and Sewer District, and
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within the District’s active water sewer service area with District plans to serve the site. In
fact, the District is already providing water service to the site and sewer service to the
immediate area just 340 feet away. The residential neighborhood and other properties near
that location which are served by sewer were also in the Long Term Planning Area in 2009,
and are now outside the Urban Growth Area entirely (the rural area), yet still receive sewer.
The District has provided a sewer availability letter to the County—that sewer is available and
that capacity exists for the Project. AR 963. No statute, regulation, or court case has ever
precluded a property owner from connecting to a public sewer district’s system in these
circumstances—within the District boundaries, within the active service area, and with
availability and capacity. Rather, an exclusive provider of sewer service such as the District
has a duty to allow connections (except for lack of capacity which does not apply here).
Yakima County (W. Valley) Fire Prot. Dist. No. 12 v. City of Yakima, 122 Wn. 2d 371, 381-83
(1993). State law declares that the service area of a “special purpose district” such as the
District “shall include all of the area within its corporate boundaries,” thus any “change in
boundary” requires compliance with boundary review board procedures which have not
occurred. RCW 36.93.093. Plus, if the District extended the sewer system past the site to
serve new urban developments acceptable to the County, the District could force Plaintiffs to
connect the existing house to the sewer system on penalty of monthly fines. District Code
8.04.400. The so-called “extension” here is not beyond the Urban Growth Area such as to run
afoul of the Growth Management Act which controls and generally prohibits the extension of
sewer lines from the Urban Growth Area to serve the rural areas, i.e. outside the Urban
Growth Areas. Thurston County v. Cooper Point Association, 148 Wn.2d 1 (2002) (the case
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does not address the situation of existing sewer in the rural area). Policy 2S-2 cannot be
applied to preclude sewer connection by Plaintiffs.
In summary, the HE Decision found lack of harmony and accord with the
Comprehensive Plan based solely on the single Policy 2S-2, which is not self-executing and
hence is not a rule at all, even though the HE Decision applies it as such. No other non-
compliance was identified. In contrast to mistaken reliance on a single policy, the Applicants
presented testimony of certified planning expert William Geyer and he concluded that the
Project generally conforms to, and is harmonious with, the Comprehensive Plan, citing 55
provisions. AR 170-171 (Transcript); AR 1153-1166 (qualifications and written report); AR
1197-1198 (citation to Comp Plan). The Staff and Hearing Examiner did not find otherwise.
B. The HE Decision Ignores the Most Pertinent Development Regulations which
Specifically Address the Short Term and Long Term Planning Areas
The HE Decision claimed that other sections of the Zoning Ordinance support the
conclusion that the first CUP criterion incorporates all policies in the 461 page
Comprehensive Plan with a strict compliance standard for extension of sewer into the Long
Term Planning Area and hence denial of the Project. AR 339. Glaringly absent from that
cursory discussion is any reference to the only applicable Zoning Ordinance provision that
specifically addresses the Short Term and Long Term Planning Areas.
1. Urban Residential Zoning District UR4
The HE Examiner utterly failed to consider the Urban Residential (UR) Zoning
District which contains development regulations expressly addressing the Short Term and
Long Term Planning Areas.8 The UR zoning regulations implement Policy 2S-2 by expressly
8 Similar regulations are contained in other zoning districts.
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allowing certain uses only in the Short Term Planning Areas, and thus prohibiting those uses
in the Long Term Planning Area. Other uses are not limited and may be located either in the
Short Term or Long Term Planning Areas. As will be explained, the key indication of
sprawl—single family neighborhoods, are allowed only in Short Term Planning Areas. This
approach severely limits sewer extensions in the Long Term Planning Areas since the most
intense urban uses are prohibited in those areas. Thus, the UR zoning regulations balance
Policy 2S-2 with implementation of other Comprehensive Plan Policies by allowing some
uses within the Long Term Planning Areas as transitional uses. The Project is defined in the
Code to be a “retirement home” or “boarding home” which are conditionally permitted uses
that are not restricted to the Short Term Planning Areas, i.e. the use is allowed as a
conditionally permitted use in the Long Term Planning Areas.
The HE Decision ignored the clear intent expressed in the adoption of the Zoning
Ordinance. The County Zoning Ordinance is set forth as Title 20 of the Whatcom County
Code. WCC 20.04.010, AR 1831. The Zoning Ordinance contains an overall “Statement of
Purpose” which begins: “The purpose and intent of the title is to further the goals and policies
of the Whatcom County Comprehensive Plan . . . .” WCC 20.04.020, AR 1831. The Urban
Residential - UR District regulations contain a strong “Purpose” provision as follows:
To promote an orderly transition from rural to urban development, the
intent of this district is to encourage land uses and associated
densities which will be complementary with future urban densities and
services, while allowing reasonable transition uses of properties.
Furthermore, it is the intent of this district to implement the policies
of the Comprehensive Plan.
Former WCC 20.20.010, AR 1861. Both provisions specifically state the intent to implement
the policies of the Comprehensive Plan. Those statements must be accepted. That is, this
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Court should accept that the drafters were in fact cognizant of the Comprehensive Plan
policies, including Policy 2S-2 restricting extensions of sewer into the Long Term Planning
Areas and Policies 5T-1 and 2N-4 which recognize extensions of sewer anywhere in the
Urban Growth Area. There was a conflict among policies and a balance had to be made, and
the purpose provision can be read as an intent to do just that. The UR purpose provision also
states that it seeks to encourage certain land uses which are complimentary with future urban
densities and services. This provision can logically be read to mean that sewer needs to be
provided since the area is intended to be a full urban area in the future. Since new
development pays for sewer extensions through the property, prohibiting sewer in the Long
Term Planning Areas would severely hamper planned full urban densities. This intent is
magnified by the uses allowed in the Long Term Planning Areas that obviously require sewer.
The next provision in the UR regulations is “Applicability” and it states:
(1) In short-term planning areas, this chapter shall be fully applicable.
(2) Outside short-term planning areas [i.e. Long Term Planning Areas]. . .
designated on the Comprehensive Plan map, this section shall be
limited as noted below.
Former WCC 20.20.015, AR 1861. This reflects an intent to implement the Short Term
versus Long Term Planning Area policies in the Comprehensive Plan, including Policy 2S-2,
by expressly prohibiting certain uses in the Long Term Planning Areas. While not the
complete prohibition desired by Staff, it cannot be denied that the drafters were addressing
Short Term versus Long Term which necessarily included consideration of the desired
prohibition on sewer extensions in Policy 2S-2. The drafters did not establish a complete
prohibition likely as a matter of prudence and compromise. This Court must reverse the HE
Decision’s attempt to undo this careful balancing.
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The first important restriction is in the UR regulations is that residential development
at the UR 4 level, i.e. four units per acre, is only allowed in Short Term Planning Areas.
Former WCC 20.20.052, AR 1861. This restriction is a key rule and a severe limitation—
typical single family neighborhoods are barred outside the Short Term Planning Areas.
Housing neighborhoods will not be sprawling out into the Long Term Planning Areas under
this rule. Urban needs are magnified by single family neighborhoods spread out at four units
per acre and this restriction substantially curtails the urban services needed in the Long Term
Planning Areas—demand for roads, police, parks, schools, and commercial services are all
reduced where there are no single family housing neighborhoods. See also Former WCC
20.20.252, AR 1867 (specific lot size requirements for single family dwellings based on Short
Term versus Long Term).
Turning to the Conditional Uses, the UR zoning provisions reveal a number of
decisions to prohibit certain uses in the Long Term Planning Areas, but not prohibit others.
Former WCC 20.20.150, AR 1864-1866. Public and community facilities, i.e. police and fire
stations, libraries, community centers, recreation facilities, and other similar noncommercial
uses, are specifically not permitted in the Long Term Planning Areas unless the applicant can
demonstrate need based on certain criteria. Former WCC 20.20.151, AR 1864-1865. There is
no restriction on the location for public, parochial, or private schools (.152) or on churches,
religious training institutions, and summer camps (.153). Former WCC 20.20.150, AR 1865.
A public school and other schools would most obviously be expected to have sewer service,
but so are churches. Importantly, there is no restriction on:
Retirement and convalescent homes; social and health rehabilitation
centers; day care centers; mini-day care centers; and adult care centers
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not in a family dwelling; and other health-related services consistent
with the purpose of the district.
Former WCC 20.20.154, AR 1865. This category could apply here, but the boarding home
category appears to fit more closely due to the need for State licensing. See infra. These uses
too would be expected to have sewer service, and retirement homes in particular are expected
to have dozens of rooms necessitating sewer.
But, neighborhood grocery stores are expressly authorized only in Short Term
Planning Areas. Former WCC 20.20.155, AR 1865.
Proceeding down the list, a number of uses are not restricted in any way, and can
locate in the Long Term Planning Areas: golf courses (.156), activity centers (.157), certain
public or private parks (.158), bed and breakfast inns (.159), public campgrounds (.160), plant
nurseries and greenhouses (.163), and state education facilities i.e. state community colleges
and universities (.183). AR 1865-66. Again, a college would obviously need sewer service.
The next relevant provision is the boarding home provision which has no Short Term
Planning Area restriction. The “Boarding Home” conditional use authorizes: “Boarding
homes that are larger than other residential structures permitted in the zoning district.”
Former WCC 20.20.189, AR 1866. The County Code defines “Boarding Homes” to include
assisted living facilities licensed by the State (WCC 20.97.032, AR 2188), and the proposed
facility is required to be licensed by the State as an assisted living facility under Chapter 18.20
RCW. The County concedes that the Project meets this definition of a boarding home. Staff
Report at page 11; AR 1100.9 The “Boarding Home” provision contains no limitation
9 See also Former WCC 20.20.190, AR 1866, that authorizes mental health facilities larger than homes as a
conditional use without restriction as to location. Similarly, though this use might apply solely to the
Alzheimer’s care building, the overall facility appears to fit the Boarding Home use best.
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restricting this use only in the Short Term Planning Areas, so a “Boarding Home,” i.e. an
assisted living facility, is an appropriate conditional use in the Long Term Planning Areas.
An assisted living facility like a retirement home would be expected to have sewer service.
These development regulations cannot be ignored. They reflect a careful balancing of
uses between the Short Term and Long Term Planning Areas, which necessarily address the
allowance of sewer service to allowed uses. These UR regulations constitute direct and
authoritative recognition that the Project is an allowed use in the Long Term Planning Areas,
and clearly constitute partial implementation of the vision of Policy 2S-2 in restricting sewer
extensions. Yet, the HE Decision completely ignored the import of these provisions—the
only applicable development regulations that expressly address in any manner the difference
between the Short Term and Long Term Planning Areas. These implementing development
regulations control the issue of appropriate uses and sewer extensions in the Long Term
Planning Area, and thus the Court should conclude that the Project generally conforms to the
Comprehensive Plan in that regard.
2. Hearing Examiner Authority to Impose Conditions
The HE Decision cited to the Hearing Examiner’s authority to add conditions to “carry
out the objectives and goals of the Comprehensive Plan” as a provision supporting the
conclusion that the project can be denied. AR 339 (citing WCC 20.92.410, AR 2174). Again,
the premise of the HE Decision on this point is that Policy 2S-2 is self-executing when it is
not. Next, the assumption is made that strict compliance applies to Comprehensive Plan
policies when all the cases say otherwise. Finally, this exact provision—authority to impose
conditions to carry out the objectives and goals of the comprehensive plan—was at issue in
Timberlake v. King County. 114 Wn. App. at 182 (2002). The court rejected using the
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comprehensive plan to make specific land use decisions, while allowing that, the
comprehensive plan policies would support exercise of discretion in relation to the conditions
but not as a basis for denial. Id. at 183. The Timberlake court refused to take a hard line in
determining general conformance with the comprehensive plan policies. The court accepted
that the large church was urban growth, but nevertheless found that it was appropriate in the
rural area, stating: “But the purpose of the GMA is not necessarily frustrated every time
growth of an urban nature occurs in the rural area.” Id. at 184. Similarly, growth of an urban
nature in the Urban Growth Area such as with the Project here does not frustrate the GMA
and is in general conformance with the Comprehensive Plan.
3. Public Utilities Code
The HE Decision cited to the Public Utilities Code that required new sewer lines to be,
“consistent with the Whatcom County Comprehensive Plan” as a provision supporting the
conclusion that the project can be denied. HE Decision at 19; AR 340 (citing former WCC
20.82.030, AR 1261 [Hearing Examiner Exhibit 59 which is the vested code]).
Again, the premise of the HE Decision on this point is that Policy 2S-2 is self-
executing when it is not. The active policy of Policy 2S-2 is that development regulations
shall be adopted. All projects are in general conformance with that policy. It should be noted
that the HE Decision is not real clear in what point is being made. The Public Utilities Code
provision does not implement any rules regarding the Short Term versus Long Term Planning
Areas—those terms are never mentioned. If the HE Decision was attempting to make that
argument, then the HE Decision reasoning was completely circular—the rules for
implementing the policies of the Comprehensive Plan are in the Comprehensive Plan.
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Importantly, former WCC 20.82.030 uses the term “consistent with” the
Comprehensive Plan. That was the exact applicable term in the Moby Dick case. 115 Wn.
App. 427. The court in that case nevertheless required only general conformance with the
Comprehensive Plan, and not strict adherence.
The Public Utilities Code provision does not support the County and the HE Decision
erred in relying upon that as a ground for decision.
4. Concurrency Provision Supports Approval of the CUP Application
The concurrency provision in the Zoning Ordinance supports approval of the CUP
application because it is a determinative development regulation addressing sewer service.
The concurrency provision states:
No subdivision, commercial development or conditional uses shall be
approved without a written finding that:
(1) All providers of water, sewage disposal, schools, and fire
protection serving the development have issued a letter that adequate
capacity exists or arrangements have been made to provide adequate
services for the development.
(2) No county facilities will be reduced below applicable levels of
service as a result of the development.
WCC 20.80.212, AR 2090. The Staff Report recognized the applicability of this provision to
this Project as a commercial development and concluded that the Project was in compliance.
AR 1102-1103. The Birch Bay Water and Sewer District submitted a letter in compliance
with this provision stating, “water and/or sewer service are presently available to said
property.” AR 963. The State Supreme Court applied this exact same code provision in
Whatcom County Fire Dist. No. 21 v. Whatcom County, 171 Wn.2d 421 (2011). The County
in that case relied upon the County’s Comprehensive Plan to find that fire service was
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adequate and issued three project approvals. The Supreme Court disagreed and rejected the
comprehensive plan as a regulatory tool and relied on WCC 20.80.212 as the development
regulation that addresses fire service availability. Id. at 428. The Court found that when the
service provider provides a concurrency letter, the County is bound to honor that
determination without regard to any policies in the Comprehensive Plan.
Whatcom County Fire Dist. No. 21 applies here. The same Code provision applied in
that case also addresses sewer providers. WCC 20.80.212, AR 2090. A sewer availability
letter was obtained from the District indicating that sewer service was available to this
Project. AR 963. Like that case, the Comprehensive Plan contains no provision regarding
funding of District sewer improvements. See AR 1583-1584, 1776 (planning only for County
controlled infrastructure). Therefore, the County cannot cite to policies in the Comprehensive
Plan to preclude connection to the District’s sewer and hence deny the CUP application. This
specific zoning ordinance provision must prevail over the conflicting Comprehensive Plan
policy. The fundamental purpose of concurrency provisions is to provide a clear process to
obtain certainty that urban services, such as sewer, are readily available. The concurrency
letter becomes the basis for project planning and financial decisions. The HE Decision
circumvented that certainty by bringing the vague notion of compliance with Comprehensive
Plan into the debate. That approach violates the holding in Whatcom County Fire Dist. No. 21
and must be rejected.
5. Conclusion Regarding Development Regulations
The HE Decision took the position that a single Policy in the Comprehensive Plan
demands conformance to a vision of what the Short Term and Long Term Planning Areas
should look like, namely to promote phased development from the urban core outward. HE
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Decision at 15 (emphasis in original), AR 336 (quoting the Staff Report). The development
regulations did not follow that exact vision. It is worth noting that the vision of phasing from
Short Term to Long Term Planning Areas is not required by the GMA, and the approach in
the development regulations is fully consistent with the GMA. As stated by the Growth
Board Management Hearings Board:
The Board has indicated growth phasing is an option which is
available to address the need for infrastructure concurrency, but is not
a mandate. Thus urban growth may be located (a) where urban
services are already available, (b) where there is already some urban
development and necessary urban services will be provided by public
or private sources, and (c) in the remaining portions of the urban
growth areas.10
The Project site is in the Urban Growth Area and that is an appropriate location for urban
growth based on (c), though (a) and (b) might apply too. The prohibition in the GMA is that
urban services generally cannot be extended into the rural area.11
That rule does not apply
here because the Project is in the Urban Growth Area and Urban Residential Zoning District.
The Urban Residential development regulations implemented the Comprehensive Plan
by making decisions about appropriate uses in the Short Term versus uses in the Long Term
Planning Areas. The allowed uses necessarily require sewer which is also consistent with
intense urban uses in the future. The Project for an assisted living facility, i.e. Boarding
Home, is a conditional permitted use in the UR Zoning District and is otherwise in
compliance with other development regulations. The Project’s CUP application must be
reviewed based on these development regulations and not based a single policy in
Comprehensive Plan.
10
City of Shoreline v. Snohomish County, Central Puget Sound Growth Mgmt. Hearings Bd. (Nos. 09-3-0013c
and 10-3-0011c; Corrected Final Decision and Order, May 17, 2011) (citing RCW 36.70A.110(3)). 11
Thurston County v. Cooper Point Ass'n, 148 Wn. 2d 1 (2002) (citing RCW 36.70A.110(4)).
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IV. OTHER FLAWS IN THE HE DECISION AND ADDITIONAL REASONS
TO PROVIDE NO DEFERENCE TO THE HE DECISION AND STAFF
POSITION
Plaintiffs contend that the HE Decision and Staff position are entitled to no deference
at all for the reasons described in the Standard of Review above, citing and discussing
Ellensburg Cement Products, Inc. v. Kittitas County, 179 Wn. 2d 737 (2014). The review
standard requires this Court to interpret the ordinances, but also states: “after allowing for
such deference as is due the construction of a law by a local jurisdiction with expertise.”
RCW 36.70C.130(1)(b). The Ellensburg Cement case holds that no deference is due here
because the HE Decision’s key interpretations were not supported by a pattern. However, if
the Court is going to consider deference at all regarding the interpretation of the law, i.e. the
County ordinances, then the discussion in this section becomes important to understand the
background of the County decision making. Furthermore, the Hearing Examiner significantly
compounded the problem by abdicating his responsibility to make a de novo decision, and
instead substantially deferred to the flawed Staff position.
A. Project History
Plaintiff Julie Carney and her husband have owned a portion of the property since
1992 with the intention of developing the UR-4 zoned land near the expanding Birch Bay
community. Carney Written Testimony, AR 1203. The property was also on Lincoln Road
which was to be extended to be the main road to Semiahmoo. The property was also in the
Birch Bay Water & Sewer District—the house on the property has been a water customer of
the District since 1992. In about 2006, the process with the County to develop the property
was started and permit fees were paid, SEPA and wetland studies completed, etc. In about
2007, the Carneys joined up with Plaintiff Michael Reid to purchase the contiguous 13 acres
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and were attempting to develop that property as well. The County Planning Department
accepted the applications, but gave Plaintiffs the run-around for about two to three years. The
County could not even explain what was happening to the applications. Finally, in 2009 with
the County about to severely downzone the property, a new plan was developed to build a
retirement complex called Lincoln Park and a complete application was submitted to become
vested to the UR zoning that the property had been in since purchase in 1992. AR 1200-1201.
Since 1992, the Birch Bay Water & Sewer District had always held itself out as
willing and able to provide water and sewer connections for any property within its service
areas. This property is in the District water and sewer service areas. The District is prepared
to provide connections as long as the project provides the infrastructure needed for the
connections, which of course Plaintiffs are planning to do. The District has no capacity
problems, so there is no legitimate reason not to allow the Project to connect. The clear
understanding in the community is that a property owner owning property in a water and
sewer district with no capacity problems and within the service areas expects to be able to
connect. The whole point of buying property, and paying more for the property, in the water
and sewer district is to be able to connect upon development. Plaintiff Julie Carney explained
that: “I don’t believe it is fair, right, or legal for the County to interfere with my right to
connect for a use that is specifically listed as a conditional use in this zoning district.” Carney
Written Testimony, AR 1202.
Plaintiffs have a substantial amount invested in this Project based on the expectation
of making reasonable use of the property. The property is not economically viable as farm
property. Since 1992 for the initial property and since 2007 for the remainder, the property
has always been investment property for the purpose of developing. The current Project
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represents an opportunity to use the land for beneficial and profitable purposes. Without an
approval, that investment and the ability to make any reasonable use of the property will be
lost. Carney Written Testimony, AR 1201-1202.
The Project will be an asset to the community and will bring in tax dollars and create
jobs. As described by Plaintiff Julie Carney, a lifelong resident of the County for 64 years:
Most importantly, the Lincoln Park Retirement Center will provide
quality care for the senior community especially those in north County
but also for the rest of the County. The location is only 30 minutes
from Bellingham. The site is fantastic because it will provide a safe,
contained facility in a tranquil setting with flat paths for walking and
wheel chairs. The facility is designed according to the best standards
for care. Seniors from throughout the County will seek this location
for the setting while being close enough for family and friends to visit.
Weekend visits by children, grandchildren, and friends would be an
enjoyable experience, especially on sunny Northwest days when they
would all be able to visit outside and enjoy the beautiful landscaped
grounds, wetland habitat, and abundant birds. Residents and guests
will walk, ride in wheelchairs, or just sit on benches to enjoy the view,
or they will be inside enjoying social activities together.
AR 1202-1203. The Project received unanimous support from the community with 25 public
comment letters fully in support of the Project for a variety of reasons. AR 1217-1247.
B. The HE Decision was a Byproduct of a Flawed Staff Review Process and a
Staff Report Based on False Premises and Misrepresentations
Under the County administrative process, the Hearing Examiner holds an “open record
hearing” on the conditional use permit application and has the power to approve, approve with
conditions, or deny the application. WCC 20.92.210, .410, .610.-.720. Thus, the Hearing
Examiner is empowered to make the decision, not staff. Of course, the open record hearing is
the procedure intended to afford the constitutional due process rights to the Plaintiff property
owners. Yet, the HE Decision states that the Hearing Examiner is reviewing whether the Staff
determination “is correct.” HE Decision at 12, ¶ I; AR 333. That violates the de novo review
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required by the County Code, and hence the HE Decision followed an, “unlawful procedure
or failed to follow a prescribed process,” requiring reversal. RCW 36.70C.130(1)(a).
Otherwise, the Court should take notice of the flawed process that culminated in the
issuance of the HE Decision. The application history reflected in the Administrative Record
is one of constant Staff attempts to kill the Project or avoid a decision on the merits. Initially
Staff person Erin Osborn, without a hearing or completion of review, sent a letter to Plaintiff
Julie Carney declaring that the County has “made a determination” that the sewer could not be
extended requiring denial of the CUP application. AR 686-689. Among other problems, the
letter references Policy 2S-2, but fails to recognize or discuss the requirement that the Policy
requires implementing development regulations. The letter ends with a threat by stating that
the Applicants should, “reconsider the financial consequences of your decision to go
forward.” AR 689. Upon objection that the determination was premature, the County
withdrew the letter and issued a new letter explaining that the review was preliminary and
removed the threat. AR 690-692.
Much later, a new Staff person, Amy Keenan, issued a letter declaring that sewer
could not be extended to the project “which is currently outside the urban growth area,” a
false statement. AR 823. That letter was re-issued but failed to correct the mistake (AR 825-
826), and then the letter was re-issued again to correct the errors and to remove the premature
determination about whether sewer could be extended to the Project. AR 827-828.12
Subsequently, Staff attempted to thwart important procedures required in State law by
declaring that the County would send the application to the Hearing Examiner without
12
The Applicants had appealed the premature “determination” about sewer to the Hearing Examiner, and the
third letter mooted the appeal. However, these appeal documents, part of the application history, appear to have
been mistakenly left out of the Administrative Record.
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completing SEPA. AR 924. The Applicants took substantial efforts to get that erroneous
determination reversed. AR 924-929. Then, the County issued a defective SEPA Mitigated
Determination of Non-Significance (AR 1214), and the Applicants had to object again. AR
939-942. Again, the County had to correct its errors and issued a Revised SEPA Mitigated
Determination of Non-Significance (AR 944).13
Finally, the matter was sent to the Hearing Examiner. However, the Staff Report
reflects a flawed review process not based on all the facts and circumstances. Instead, the
Staff Report relied heavily on the first Erin Osborn letter that had been withdrawn. AR 1106-
1107. Thus, not only was the Staff Report a rubber stamp of a preliminary determination, the
Staff Report perpetrated numerous false premises and misrepresentations as a basis for that
determination. These flaws undercut the conclusions that sewer could not be extended and
that the site was rural nature so the Project would not be compatible. AR 1091, 1106-1107.
These gross errors included:
• The site was in the Long Term Planning Area.
False: The site was in the Short Term and Long Planning Areas.
• The building footprint was 230,435 square feet.
False: That was the total square feet with multiple stories, not the footprint,
which was substantially less.
• There is no existing public water or sewer serving the site.
False: The house on the site is served with water from the District. Existing
sewer is 340 feet away.
• The Project does not meet fire service standards, citing the Fire Marshal.
False: Applicants had a service agreement with the Fire District. AR 1183.
• The Project is served by an unimproved dirt track access.
False: The Project is served by a Lincoln Road, a paved public road, just a
block from a State Highway, SR-548.
13
The Applicants appealed again; mooted by the revision. Again,. left out of the Administrative Record.
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The Staff Report recites that it is “for these reasons,” including all of the above errors, that the
Staff’s position was that the CUP application should be denied because sewer should not be
extended and the Project was incompatible with the rural nature of the area. AR 1107.
And, the Staff Report falsely presented Comprehensive Plan Policy 2S-2, prohibiting
sewer extensions to the Long Term Planning Area, as self-executing. The Applicants raised
this error along with the error that Comprehensive Plan polices do not regulate individual
projects. At that point, the County Attorney jumped in with the new and different
interpretation that the first CUP criterion incorporated all the policies in the Comprehensive
Plan, but failing to address non-self-executing nature of Policy 2S-2.
Even though the Applicant provided the correct information at the hearing, the HE
Decision failed to reflect those corrections and instead quoted directly from the Staff Report
with all the same false premises and misrepresentations as part of its Conclusions of Law. AR
334-337.14
The HE Decision relied on incorrect information and also relied on the County
interpretation created for the first time in this proceeding. At a minimum, this Court should
conclude that the HE Decision is flawed and is not entitled to any deference.
C. Violation of Appearance of Fairness
In addition to affording no deference to the County, the above circumstances in the
application process and hearing raise the issue of whether the totality of circumstances
constitute a violation of the appearance of fairness doctrine. State law related to appearance
of fairness is clear that instances outside the statutory proscriptions may violate a citizen’s
rights: “Nothing in this chapter prohibits challenges to local land use decisions where actual
violations of an individual’s right to a fair hearing can be demonstrated.” RCW 42.36.110.
14
Plaintiffs formally challenge these points to the extent they are findings of fact.
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Thus, many other key aspects of the doctrine of appearance of fairness remain applicable via
the common law. In Chrobuck v. Snohomish County, 78 Wn.2d 858 (1971), our State
Supreme Court extended the common law doctrine to find a violation of appearance of
fairness based on cumulative circumstances causing an aura of impropriety:
Circumstances or occurrences arising in the course of such processes
which, by their appearance, tend to undermine and dissipate
confidence in the exercise of the zoning power, however innocent they
might otherwise be, must be scrutinized with care and with the view
that the evil sought to be remedied lies not only in the elimination of
actual bias, prejudice, improper influence or favoritism, but also in
the curbing of conditions which, by their very existence, tend to
create suspicion, generate misinterpretation, and cast a pall of
partiality, impropriety, conflict of interest or prejudgment over the proceedings to which they relate.
Id. at 868-869 (emphasis added). The appearance of fairness doctrine as described in
Chrobuck is a common law issue addressed by the Court. The courts typically address the
appearance of fairness doctrine as part of constitutional due process considerations. See, e.g.,
Clausing v. State, 90 Wn. App. 863 (1998). The totality of circumstances demonstrates a
violation of appearance of fairness, and hence an, “unlawful procedure,” requiring reversal.
RCW 36.70C.130(1)(a).
D. Supplemental Evidence Further Supporting Rejection of Deference and
Violation of Appearance of Fairness
The Order Authorizing Discovery in LUPA requires Plaintiffs to, “disclose any facts,
documents or deposition testimony at the time of filing their Opening Brief.” The Order on
Initial Hearing – LUPA states that a motion is required for any supplements to the
Administrative Record if not agreed to by the parties. Thus, Plaintiffs will disclose herein the
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supplemental evidence, and then cooperate with the County to determine whether there is
agreement on submission or whether a motion is required.
Plaintiffs disclose the following as supplemental evidence that Plaintiffs will seek to
have considered:
• Deposition of Erin Osborn and Exhibits 1-17.
• Deposition of Amy Keenan and Exhibits 18-28.
• Deposition of Tyler Schroeder.
• Declaration of William T. Geyer, Docket #14 (filed as part of the Motion for
Discovery in LUPA.
The County appeared at the depositions and has obtained the transcripts thereof. Generally
and as an offer of proof, these depositions would tend to show at least the following: (1) these
key staff members were not aware that Policy 2S-2 was not self-executing; (2) that these key
staff members were provided no training in permit review by the County; (3) that Erin Osborn
was unqualified and later removed from application review after a meeting with Julie Carney
and Bill Geyer; (4) that subsequent project review by Amy Keenan accepted plain errors
made by Erin Osborn, in part due to the failure to ever visit the Project site; (5) despite
avowing neutrality, Amy Keenan celebrated the “victory” which shows bias; and, (6) Staff
reviewed compliance with County requirements only and did not consider impacts to
constitutionally protected property rights and benefits to the community. The Geyer
Declaration supports that Erin Osborn exhibited bias toward the Project.
These facts would support two aspects of the Plaintiffs’ case. First, that Staff’s
position is not entitled to any deference. Second, the facts support the violation of appearance
of fairness claim due to bias, prejudgment, and impropriety.
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CONCLUSION
The HE Decision is contrary to a fundamental principle in the Growth Management
Act—individual projects are governed by development regulations and not by the goals and
policies of the Comprehensive Plan. The first CUP criterion cannot be legally interpreted to
mean that all the policies in the Comprehensive Plan are incorporated as Zoning Ordinance as
rules and development regulations. That is a radical departure from the GMA framework.
Policy 2S-2 stating that sewer shall not be extended to the Long Term Planning Areas
was still only a Policy, regardless of the terminology, and also was not a self-executing
policy. The Policy expressly required development regulations to be implemented. Thus, the
sewer restriction in Policy 2S-2 cannot be applied to a Project level decision. In contrast, the
Urban Residential UR development regulations specifically address the proper uses in the
Short Term versus Long Term Planning Areas in a manner that supports sewer extension
since without sewer the uses are meaningless. Those express development regulations
partially implement the sewer restriction in Policy 2S-2, while balancing that Policy with
numerous other policies consistent with the GMA, the Comprehensive Plan, and property
rights. The HE Decision, adopted by the County Council, improperly elevates the Staff’s
policy vision above the legally applicable rules. This Court must act to reverse the County’s
illegal decision and allow the Lincoln Home Retirement Center to move forward to approval.
RESPECTFULLY SUBMITTED this 21st day of October, 2015.
STEPHENS & KLINGE LLP
Charles A. Klinge [digital copy] By:
Charles A. Klinge, WSBA #26093
Attorneys for Plaintiffs and Petitioners