STATE OF MAINE BUSINESS AND CONSUMER COURT CUMBERLAND, ss Location: Portland DocketNo.: BCD-AP-16-07
RONALD A BOUTET, BARBARA A. ) BOUTET, INC. & PINE RIDGE ) REALTY CORPORATION, ) ) Order on M.R. Civ. P. SOB Appeal Petitioners, ) ) v. ) ) RESIDENTS OF THE TOWN OF OLD ) ORCHARD BEACH, TOWN OF OLD ) ORCHARD BEACH PLANNING ) BOARD, & DOMINATOR GOLF, LLC ) ) Respondents. )
Petitioners Ronald A Boutet, Barbara A Boutet, Inc. and Pine Ridge Realty Corporation
challenge the April 22, 2015 Decision of the Planning Board for the Town of Old Orchard Beach
approving an amendment to the Dunegrass Subdivision permitting the development of 24
single-family style condominium homes and lots. The circumstances underlying this appeal 1 have given rise to three additional actions pending before this court. At their core, the disputes
center around the ability to develop housing units within the Dunegrass Subdivision. For the
reasons discussed below, the court affirms the Planning Board's April 22, 2015 Decision.
I. Background
1 BCD-AP-16-06 challenges a subsequent Decision from the Town's Planning Board approving the development of an additional 8 single-family lots; BCD-CV-16-09 seeks a declaratory judgment regarding the force of development rights within the Dunegrass Subdivision; and BCD-CV-16-11 seeks relief for an alleged breach of a Purchase and Sale Agreement between Pine Ridge Realty Corporation and Dominator Golf, LLC. On December 10, 1987, the Planning Board for the Town of Old Orchard Beach
("Planning Board") unanimously granted final approval to the "Dunegrass Subdivision [and]
Five Hundred and Eighty-Nine (589) Unit Condominium[s]" on December 10, 1987. (R. 1.) On
July 5, 1988, the Maine Department of Environmental Protection ("DEP") issued a Site Location
Order approving, with certain conditions, the application of Sealand Development Company Inc.
("Sealand") to develop the Dunegrass Subdivision. (R. 3 at BK 5083, PG 233.) The
development project was described as containing a residential community of 95 single-family
homes and 494 attached duplexes for a total unit count of 589. (Id. at BK 5083, PG 219.) The
residential communities were to be broken down into sections A-Rand could be developed by 2 the applicants or subcontracted out for development. (Id.; R. 2. ) The maximum development of
residential units in any single year was capped at 150. (Id.)
Shortly after the DEP approval, the Planning Board recorded a Declaration of Conditions
governing the development of the Dunegrass Subdivision that were agreed to by Sealand and the
Town of Old Orchard Beach (the "Town"). (R. 18, Attachment 3 at BK 5083, PG 216-218.) The
Declaration of Conditions provided, among other things, that the "agreement will remain with
the property" and that all "[l]andowners must adhere to the conditions" set out therein. (Id. at
BK 5083, PG 216.) The Declaration of Conditions further stated that its intent was "to
concurrently develop the recreational portion of Dunegrass (primarily the golf course) with the
residential development as delineated on the Site Plan ...." (Id.) The Site Plan depicts the
proposed 18-hole golf course and 589 residential units proposed for the Dunegrass Subdivision.
2 While the DEP Approval provides that Dunegrass Subdivision is divided into sections "A-Q," this appears to be in error as the Site Plan relied upon by the DEP clearly shows Sections A through R. This error is likely because Section Q of the Subdivision represents the southernmost section of the Dunegrass Development. (R. 2; see also R. 18, Attachment 3, BK 5083 PG 216). 2 (See R. 2.) The Site Plan proposed the 589 residential units be distributed throughout Sections
A-R of the Dunegrass Subdivi~ion as described in the table below:
Section A 28 units
Section B 76 units
Section C 46 units
Section D 40 units
Section E 48 units
Section F 3 units
Section G 88 units
Section H 5 units
Section I 5 units
Section J 4 units
Section K 56 units
Section L 72 units
Section M 40 units
Section N 22 units
Section O 27 units
Section P 10 units
Section Q 15 units
Section R 4 units
Total Unit Count 589 units
3 (Id.) This distribution is reflected on the Site Plan itself as informed by the Legend on the first
page. (Id. at Ex. B 1.)
On June 6, 1989, Sealand, through its Treasurer Ronald A. Boutet, executed a
Declaration of Covenants, Conditions, and Restrictions for the Dunegrass Subdivision
("DCCR"). (R. 4.) The intent of the DCCR was "to impose upon the Properties ... mutually
beneficial restrictions under a general plan of improvement for the benefit of all owners of real
property within the Properties." (R. 4 at BK 5083, PG 043.) Sealand "desire[d] to provide a
flexible and reasonable procedure for the overall development of the Properties, and to establish
a method for the administration, maintenance, preservation, use and enjoyment of such
Properties as are now or hereafter subjected to this Declaration[.]" (Id.)
On May 28, 1993, Ronald A. Boutet, acting as President of Sealand, granted land to Pine
Ridge Realty Corporation ("Pine Ridge"), through its President Ronald A. Boutet, in Sections A,
B, C and I of the Dunegrass Subdivision. (R. 5.) In 2001, the Town adopted a Planned Mixed
Use Development ("PMUD") Zoning Ordinance. (See R. 23-25.) Over the years, amendments
have been made to the original Subdivision Approval that adjust and/or alter the number of
residential units to be constructed in individual residential sections within Dunegrass. (See R.
17, Exs. 1, 3, 4, 5.)
On December 5, 2008, Pine Ridge entered into a Purchase and Sale Agreement with
Domenic Pugliares, on behalf of Dominator Golf, LLC ("Dominator") for the Golf Course
within the Dune grass Subdivision, Unit Sites 149, 150, and 151, and other related properties. (R.
6.) In conjunction with this Agreement, Pine Ridge executed a Warranty Deed in favor of .
Dominator for the land at issue in the Purchase and Sale Agreement. (See R. 6, 7.) In August of
4 2012, Dominator and Petitioners entered into a Memorandum of Understanding ("MOU") that
provided, in pertinent part, Pine Ridge would transfer "development rights to up to fifteen (15)
unit sites from the unused inventory of unit sites in Section B of the Dune grass development to
allow Dominator to apply to the Old Orchard Beach Planning Board for the development of the
Maintenance Area" in exchange for the sum of $15,000.00 per lot or unit site upon the sale to a
third party of the lots at issue. (R. 8 at 1.) Pine Ridge also agreed to "transfer the development
rights to up to four (4) unit sites from the unused inventory of unit sites in Section B of the
Dunegrass development" to allow Dominator to apply to the Planning Board for the development
of single-family lots or unit sites in exchange for $20,000.00 per lot or unit site upon the sale to a
third party of the lots at issue. (Id. at 2.) The Planning Board subsequently granted Dominator
approval to develop four units and then an additional eleven. (See R. 16 at Ex. B-1, B-2, R. 10 at
p. 1.)
Dominator initially notified the Planning Board of its intention to apply for an
amendment to the Dunegrass Subdivision to develop "The Turn" with the submission of a sketch
plan on June 16, 2014. (R. 1l(A).) The amendment originally sought to construct 26 residential
units on a 2.228 acre parcel along Wild Dunes Way in Dunegrass. (Id.) The Planning Board
reviewed the initial proposal in meetings on July 10 and October 9, 2014. (R. 2l(A), (B).)
On December 26, 2014, Dominator submitted a Subdivision Preliminary Application and
Plans for The Turn in which the number of units was reduced to 24. (R. ll(C).) The Planning
Board reviewed the Application on January 8, 2015 and scheduled a site walk for February 5,
2015, and a public hearing on February 12, 2015. (R. 21(C) at pp. 24-25.) On March 12, 2015,
the Planning Board approved Dominator's Application with a number of conditions including
5 that the Town Planner verify the unit count and minimum open space calculations submitted by
Dominator. (R. 10 at 6, R. 21(E) at 29-30, 32.) On April 10, 2015, Petitioners filed the instant
appeal. Twelve days later, the Planning Board met to review the unit count and open space
calculations and to sign the Final Plan and Findings of Fact. (R. 10, R. 21(F).)
II. Standard of Review
Pursuant to M.R. Civ. P. 80B, the Planning Board's Decision is reviewed for error of law,
abuse of discretion, and findings not supported by substantial evidence in the record.
Summerwind Cottage, LLC v. Town ofScarborough, 2013 ME 26, ~ 11, 61 A.3d 698 .
"Substantial evidence exists when a reasonable mind would rely on that evidence as sufficient
support for a conclusion." Trudo v. Town ofKennebunkport, 2008 ME 30, ~ 7, 942 A.2d 689
(quoting Griswoldv. Town ofDenmark, 2007 ME 93, ~ 9, 927 A.2d 410). That inconsistent
conclusions can be drawn from evidence does not mean that a finding is not supported by
substantial evidence. Toomey v. Town ofFrye Island, 2008 ME 44, ~ 12, 943 A.2d 563. To
vacate the findings of the Planning Board, the petitioner must demonstrate either "that no
competent evidence supports the Planning Board's conclusions" or "that the record compels [a]
contrary finding[.]" Adelman v. Town ofBaldwin, 2000 ME 91, ~ 12, 750 A.2d 577; Total
Quality, Inc. v. Scarborough, 588 A.2d 283, 285-86 (Me. 1991). The court reviews the Planning
Board's findings of fact deferentially and may not substitute its own judgment for that of the
Board. Adelman, 2000 ME 91, ~ 12, 750 A.2d 577.
6 The interpretation of a local ordinance is a question of law, and the court reviews that
determination de novo. Id. 1 6. The ordinance is interpreted by examining the plain meaning of
language and "the terms or expressions are construed reasonably with regard to both the objects
sought to be obtained and to the general structure of the ordinance as a whole." Camp v. Town of
Shapleigh, 2008 ME 53.110, 943 A.2d 595. "Although interpretation ofan ordinance is a
question oflaw, [the court] accord[s] 'substantial deference' to the Planning Board's
characterizations and fact-findings as to what meets ordinance standards." Bizier v. Town of
Turner, 2011 ME 116, 18, 32 A.3d 1048; see also Summerwind Cottage, 2013 ME 26, 111, 61
A.3d 698.
III. Discussion
Petitioners challenges the Planning Board's Decision alleging that it erred by: 1)
transferring grandfathered approvals from Petitioners to Dominator; 2) approving more than the
589 units permitted within the Subdivision; 3) determining that unit density requirements were
satisfied; 4) approving development in contravention of dedicated open space requirements; and
5) denying Petitioners notice, a reasonable opportunity to be heard, and due process.
1. Whether the Plannjng Board Erred By Approving Dominator's Use of 24 of the 589 Units Initially Approved for the Dunegrass Subdivision
Petitioners argue that the Planning Board erred by awarding Dominator 24 units from
Section B because Dominator was required to obtain the rights to these 24 units before the
Planning Board could approve the Subdivision Amendment. In support of this position,
Petitioners contend that there is no law supporting the Planning Board's approval and that the
approval is inconsistent with Dominator's own agreement-which it subsequently breached-to
purchase the development rights at issue. Dominator and the Town respond that the Planning
7 Board did not err because it is not permitted to rely on private agreements or covenants in its
decision-making process. Dominator further responds that Petitioners did not cite any authority
indicating the alleged development rights at issue exist. Furthermore, Dominator argues that if
such rights did exist, they would create an entirely new regime of property rights because there
are no private deed covenants reserving the rights Petitioners claim.
"Zoning laws are enacted under the police power in the interest of public health, safety
and welfare; they have no concern whatever with building or use restrictions contained in
instruments of title and which are created merely by private contracts." Whiting v. Seavey, 159
Me. 61, 66 (1963). "The zoning restrictions imposed upon a property owner's land are the
measure of his obligations to the community; the private covenant is merely an indication of the
measure of his obligation to a private party, which may or may not be enforceable but which
cannot, in either event, affect the necessity of conforming to the comprehensive plan set forth in
the ordinance." Id. (quoting Ziegler, Rathkopf's The Law ofZoning and Planning, Chap. 74-13).
Here, the Planning Board approved the Dunegrass Subdivision as set out in the Site Plan.
The Site Plan proposed developing 589 residential units, in various allocations, throughout 18
distinct sections. (See R. 2.) In order to deviate from the Site Plan, an interested party must seek
an amendment from the Planning Board. See 30-A M.R.S.A. § 4407. In determining whether to
grant the amendment, the Planning Board's focus is whether the amendment satisfies the
enumerated criteria. See 30-A M.R.S.A. § 4404. The Planning Board need not-and should
not-wade into private disputes regarding the ownership of contractual rights to build the
proposed development. Whiting v. Seavey, 159 Me. at 66. Accordingly, the Planning Board did
8 not err in refusing to consider Petitioners' assertions that Dominator lacked the prerequisite right 3 to build the development at issue.
2. Whether the Planning Board Erred in Determining Dominator 's Proposed Amendment Does ot Exceed the 589 Units Originallv Approved for the Development
Petitioners argue the Planning Board's determination that-including the 24 units at issue
in the Dominator's proposal-there were 32 units originally approved for Section B that can be
developed in other sections of Dunegrass in the future without exceeding 589 units is clearly
erroneous. This is because the Planning Board allegedly disregarded changes to sections A, K,
L, and P of the Subdivision that would bring the number of allocated units to 599. In support of
this position, Petitioners assert that they provided evidence of the following additional
Amendments to the number of units approved in different sections of the Subdivision:
• Section A increase from 28 to 30 units on April 12, 2012; • Section B decrease from 76 to 24 units on November 3, 2009; • Section H increase from 5 to 10 units at the same time Section B was decreased; • Section J decrease from 4 to 3 units, with the remaining unit transferred to Section L, phase 2; • Section K increase from 56 to 60 units on September 4, 2001; • Section L increase from 28 to 40 units on February 5, 2009; • Section M decrease from 40 to 29 units; and • Section P increase from 10 to 22 units on October 21, 2007.
(Pet's Brief, 4-5.)
The record evidence cited in support of these Amendments, however, does not compel a
result contrary to the one reached by the Planning Board. First, the court cannot say that the
Planning Board abused its discretion or committed an error of law by focusing its analysis on the
3 This precise issue is being litigated in BCD-CV-16-09. 9 4 availability of units from within Section B. While a more global perspective may have been
advisable, it was not an abuse of discretion-especially given the complicated nature of the
Dune grass Subdivision-to focus on the availability of units in one particular Section of the
Subdivision. See Summerwind Cottage, 2013 ME 26, 1 11, 61 A.3d 698 ("[L]ocal
characterizations or fact-findings as to what meets ordinance standards will be accorded
substantial deference"). Although the focus on Section B was not an abuse of discretion in this
case, the court cautions that this approach may not be acceptable in all instances. Specifically, a
determination based on this limited focus would be subject to reversal ifthere were opposing
evidence compelling a determination that because of prior amendments, more than 589 units
would be approved for the Subdivision.
While Petitioners have attempted to make this showing, they have fallen short and the
Board did not err in refusing to address this argument. See Mueller v. Penobscot Valley Hospital,
538 A.2d 294, 297 (Me. 1988) (Law Court assumed argument not expressly addressed by
Superior Court was rejected and resolved by Superior Court). Petitioners appear to cite to a
September 4, 2001 Recorded Plan Amendment to Section K2 to demonstrate an increase from 56
to 60 units within Section K. (See R. 17, Ex. 3; see also R. 17, Unit Count Spreadsheet.)
Although the majority of the writing on the September 4, 2001 Recorded Plan Amendment in the
Record is illegible, it appears to show the Planning Board approving an Amendment in which 32
units are present. (R. 17, Ex. 3.) This number coincides with the figures listed in the Petitioner's
updated spreadsheet, which divides Section K into Sections Kl and K2, and lists Section K2 as
increasing from 28 approved units to 32. (R. 17, Unit Count Spreadsheet.) Even though this
4 The Planning Board's analysis of the units available within Section Bis not seriously
challenged. 10 evidence supports a finding that the Planning Board approved the addition of four units to
Section K2 on September 4, 2001, it does not conclusively establish that the additional four units
were not subtracted from another Section of the Subdivision or that the Unit Count Spreadsheet
was definitively correct on this and all other issues.
Furthermore, while Petitioners presented evidence that Section P was increased from its
originally approved 10 units to 22 units by Recorded Plan Amendment dated Octa ber 21, 1997,
the record is not clear whether the 12 unit increase was a transfer from another section, an
amendment to exceed the 589 units originally approved, or simply not considered by the
Planning Board when approving the amendment. (See R. 17, Ex. 5.) The same uncertainty
afflicts Petitioner's assertion that Section A was increased from 28 to 30 units by plan
amendment dated April 12, 2012. (See R. 17, Ex. 1.) In light of the defere!ltial standard of
review the court must apply, it cannot conclude that the Board abused its discretion by rejecting
Petitioners' position and determining that Dominator's Application would not result in more than 5 589 units approved for the Subdivision.
3. Whether the Planning Board Erred in Finding Dominator's Application Satisfied Densitv Requirements
Petitioners contend the Planning Board erred by finding that Dominator's Application
met the density and unit count requirements for the Dunegrass Subdivision. Specifically, they
contend that Dominator's Application violates PMUD regulations regarding unit density for
general residential development with sewers. The Town and Dominator respond that since
density is a measure of units per area, and the total area of Dune grass has remained the same
5 Because the Planning Board did not err in its determination that Dominator's Application will
not result in more than 589 units approved for Development in Dunegrass, Petitioners' additional arguments stemming from this alleged error fail. (See Pet. 's Brief, 23-24.) 11 since its initial approval, the Planning Board reasonably relied on units as a proxy for density and
did not err in its determination.
As discussed supra Section II(B), the Planning Board did not abuse its discretion in
determining that Dominator's Application fell within the 589 units originally approved for the
Subdivision. Based on this determination, the Planning Board concluded that the Subdivision
"meets the density and unit count requirements for the Dunegrass Subdivision." (R. 10 at 6.)
While the PMUD Ordinance sets out specific requirements for general residential density-such
as the limit of one unit per 20,000 square feet net development density for units with sewers set
out in §78-1025-given the complexity and size ofDunegrass, the Planning Board has
historically utilized the unit count as a proxy for density. (See e.g. R. 10 at 6, R. 21 (E) at 20,
28-29.) This methodology is supported by evidence that the one unit per 20,000 square feet
density requirement-with sewer-was satisfied because Dunegrass was less dense than it was
in 2009. (R. 22.) Specifically, the submission asserted that Dunegrass satisfied density
requirements in 2009, has become less dense since then, remains less dense with the approval of
Dominator's Application, and as-as a matter of logic-satisfies the Subdivision wide density 6 requirement. (Id.) In light of the substantial deference the court provides the Planning Board as
to local characterizations or fact-findings as to what meets ordinance standards, the Court cannot
say that the Planning Board erred as a matter of law by using the unit count as a proxy for
density compliance. Summerwind Cottage, 2013 ME 26, ~ 11, 61 A.3d 698 (citations and
6 While Record Item 22's calculation that if Dominator's Application is approved there would be
24 fewer units than in 2009 is at odds with the Board's finding that there are only eight additional units within the 589 allotted available after approval, this does not undermine the Board's determination that the Subdivision is less dense than it was in 2009. (Compare R. 22, with R. 10 at 1.) 12 quotations omitted); see also 517 Ocean House LLC v. Town ofCape Elizabeth, 2016 Me. Super.
LEXIS 88, *3 (May 10, 2016) (citing Wells v. Portland Yacht Club, 2001 ME 20, ~ 10, 771A.2d
371) (a board's decision may be deemed supported by implicit findings ifthere is sufficient
evidence in the record). Furthermore, the evidence does not compel a contrary result as the
Ordinance upon which Petitioners rely applies the density requirement to the Subdivision as a
whole, not just one particular subsection thereof. See Town of Old Orchard Beach, Me.,
Subdivision Ordinance § 78-1025 (2009) (setting out space and bulk requirements for the entire
PMUD).
4. Whether the Planning Board Erred in Finding Dominator's Application atisfied Dedicated Open oace Requirements
Petitioners contend that the Planning Board erred as a matter of law in determining that
Dominator's Application satisfied the Town's ordinances regarding dedicated open space
because the golf course does not qualify as "open space" and was not permanently "dedicated"
as such. The Town and Dominator respond that Petitioners are relying on an inapplicable
definition of "open space" and that the Planning Board properly determined the golf course
satisfies the open space requirements.
The purpose of the Town's PMUD Ordinance, in pertinent part, is to "encourage creative
and flexible land use design that efficiently maximizes the use of develop~ble land while
promoting the integration of new commercial and business development with supporting
residential and recreational uses-all within a quality community development. Town of Old
Orchard Beach, Me., Subdivision Ordinance§ 78-1021 (2001). With regard to the distribution
of uses through a PMUD, the ordinance provides that " [a] minimum of 3 5 percent of the project
parcel shall be retained in dedicated permanent open space. Roads, parking lots, utility facilities
13 and easements shall not be eligible for open space designation." Id. at § 78-1026(b) (2009).
"Open space" is defined by the Town's Zoning Ordinance as "a use not involving ... the removal
or destruction of vegetative cover ... and other wildlife habitat." Id. at § 78-1. The Ordinance,
however, also contains a definition of "[m]inimum open space," which "means open space in
a... PMUD district that is dedicated to remain undeveloped ... [and to] provide ... either passive or
active recreational facilities for the benefit of the owners and users." Id. The definition further
provides that "[f]or the purpose of this chapter, minimum open space shall not include streets,
roads/driveways, sidewalks, parking areas, and maintenance yards, but can include swimming
pools, hiking trails, ponds, lawns, athletic fields, and outdoor recreation facilities." Id.
Here, the Planning Board did not err in determining that Dominator's proposed
Amendment satisfied the PMUD's dedicated open space requirements . First, the more specific
definition of "minimum open space, which references "open space in a ... PMUD district,"
applies to Dominator's Application. See Fleet Nat'! Bank v. Liberty, 2004 ME 36, ,I 10, 845
A.2d 1183 (specific statutes favored over general ones). The Planning Board did not err in
determining that the golf course fits within this definition because it could qualify as an "active
recreational facilit[y]" and/or an "outdoor recreation facilit[y]." Furthermore, there is
substantial evidence demonstrating that the Golf Course constitutes more than 35% of the
Subdivision. (R. 11 (I), (II).)
Second, there is substantial evidence in the record supporting the Planning Board's
determination that the Golf Course qualifies as dedicated permanent open space. During the
Planning Board's discussion of Dominator's Application at the March 12, 2015 Public Hearing,
members of the Planning Board mulled over the dedicated open space requirement and
14 determined to make Dominator "[s]how on a plan dedicated open space by the next regular
meeting with submittal to the Town Planner within 2 weeks." (R. 10, p. 6.; R. 21(E) 30-32.) In
response to this requirement, Dominator submitted a plan representing the open space of the
Subdivision and listing the acreage of said space. (R. 11 (II).) While the communication sent on
behalf of Dominator delineating the open space does not explicitly state that the area identified
will be retained as permanent dedicated open space, the Planning Board appears to have
characterized that evidence as meeting the ordinance standard, and the Court cannot say that was
an error oflaw or not supported by substantial evidence. See Bizier v. Town ofTurner, 2011 ME
116, ~ 8, 32 A.3d 1048; see also 517 Ocean House LLC v. Town ofCape Elizabeth, 2016 Me.
Super. LEXIS 88, *3 (May 10, 2016) (citing Wells v. Portland Yacht Club, 2001 ME 20, ,r~
10-11, 771 A.2d 3 71 (remand not necessary where a general finding has been made and the
subsidiary findings are obviously or easily inferred from the record). Furthermore, this
determination is supported by testimony from Mr. Pugliares who expressed no intention of
developing the golf course such that there is less than 35% dedicated open space available for the
Subdivision. (R. 1 l(E) at 22.)
5. Whether the Plruming Board Deprived Petitioners of Notice, a Reasonable Opportunity to be Heard. and Due Process
Petitioners contend they were deprived of notice regarding Dominator's Application
despite repeatedly requesting information and the Planning Board's statutory duty to provide
notice to individuals who own land abutting the project area. Furthermore, they assert that even
after they learned of the proceedings, the Planning Board denied them a reasonable opportunity
15 to be heard and refused to grant them party status even though their grandfathered development
approvals were at issue.
The Town and Dominator respond that the meetings and public hearings were properly
noticed, Petitioners attended several of the meetings and hearings, were given the opportunity to
testify at the February 12, 2015 and March 12, 2105 public hearings, submitted numerous
documents to the Planning Board, and substantially participated throughout the underlying
process. They further argue that even if Petitioners were entitled to additional notice, they
waived any objection to the sufficiency of the notice by participating heavily throughout the
review process. In addition, the Town and Dominator contend that the Planning Board is not an
adjudicatory body and does not afford "party status" to non-applicants, especially for the purpose
of adjudicating private rights.
30-A M.R.S.A. § 4403 governs municipal review of proposed subdivisions. Subsection 2
provides that the "municipal reviewing authority may adopt ... reasonable regulations governing
subdivisions which shall control" and that "[e]ach stage [of the review process] must meet the
time requirements of subsections 4 and 5." 30-A M.R.S.A. § 4403(2). Subsection 3 "governs
the procedure to be followed after receiving an application for a proposed subdivision" and
provides, in pertinent part, that "[w]hen an application is received, the municipal reviewing
authority shall give a dated receipt to the applicant and shall notify by mail all abutting property
owners of the proposed subdivision .... " 30-A M.R.S.A. § 4403(3)(A). In addition to Section
4403, the Town's Subdivision Ordinance provides that, if the Planning Board decides to hold a - public hearing on a final review of a major subdivision, notice must be "advertised in the
newspaper of local circulation at least two times, the date of the first publication to be at least
16 seven days before such hearing, and notice of the hearing shall be posted in at least three
prominent places at least seven days prior to the hearing. Town of Old Orchard Beach, Me.,
Subdivision Ordinance § 74-23 l(f) (1986).
Dominator initially notified the Planning Board of its intention to apply for an
amendment to the Dunegrass Subdivision to develop "The Turn" with the submission of a sketch
plan on June 16, 2014. (R. 1l(A).) On July 10, 2014, counsel for Petitioners wrote the Town
Planner a letter requesting an opportunity to be heard regarding Dominator's Application before
any action was taken thereon. (R. 20.) The letter enumerated five reasons why approving The
Tum would be improper and promised to send "a more complete explanation of [Petitioner's]
position along with supporting documents when time allows." (Id.) The letter also requested the
Town Planner keep Petitioners informed of any future proceedings concerning The Tum. (Id.)
On December 4, 2014, counsel for Petitioners wrote a letter to the Town Planner, Town Manager,
and two of its outside counsel stating that: 1) he understood Dominator's Application would be
discussed at the Town meeting that night; 2) he and his clients had not ~eceived notice of the
proceeding; 3) he was unable to attend the meeting; and 4) he and his clients requested
appropriate notice and an opportunity to be heard if the Town was considering any modification
to the Subdivision. (R. 12.) Petitioners assert they did not receive notice or other responses to
those requests. (Pet.'s Brief 8.)
On December 26, 2014, Dominator submitted a Subdivision Preliminary Application and
Plans. (R. ll(C).) The Town mailed notices of the February 5, 2015 Site Walk and February 12,
2015 public hearing regarding Dominator's Application to all abutters, including Barbara Boutet,
Inc. and Pine Ridge Realty Corp. (R. 27-30.) The Town also advertised notice of the February
17 12, 2015 public hearing in the Journal Tribune on February 2 and 6 (R. 30(k)-(l)); posted copies
of the Board's agendas on the Town's website and on two bulletin boards in the Town Hall (R.
26(a)-(q)); publicly announced the dates for the Site Walk and public hearing at a January 8,
2015 Planning Board meeting (R. 21(c) at p. 25); and advertised all 16 meetings and workshops
in which the proposed Amendment appeared on the Board's agendas in the Journal Tribune (R.
.30(a)-(o).) The record further demonstrates that both Pine Ridge and Dominator had matters on
the Planning Board's agenda for July 10, 2014, August 7, 2014, August 14, 2014, September 4,
2014, and September 11, 2014. (R. 26(a)-(e).) It is also undisputed that between June 10, 2014
and March 23, 2015, Petitioners submitted eight separate cover letters or emails to the Town. (R.
20 (7/10/14 letter), R. 12 (12/4/14 letter), R. 1l(T)-(W) (letters sent between 2/9/15 and 3/5/15),
R. 17 (3/7 /15 email), R. 14 (3/25/15 letter). In addition, Petitioners submitted two letters from
their engineer with a review of the density, sewer capacity, and storm water portions of
Dominator's Application (R. ll(BB) (3/4/15 letter), R. 18 (3/25/16 letter)); participated in the
February 12 and March 12, 2015 public hearings (R. 21(D) at pp. 1-2, R. 21(E) at pp. 23-24, R.
11 (AA)); were provided the opportunity by the Board to provide additional comments (R. 21 (D)
at p. 3); and provided additional comment in response thereto (R. 1 l(V), R. 1 l(W)).
Here, the court need not determine whether the Town violated 30-A M.R.S.A. §
4403(3)-by not providing Petitioners notice of Dominator's submission of a sketch plan on
June 16, 2014-because Petitioners knowledge of and participation in the review process waived
any objection to the sufficiency of notice that was provided. Crispin v. Town ofScarborough,
1999 ME 112, 124, 736 A.2d 241. The record is clear that Petitioners were aware of
Dominator's Application by July 10, 2014 and put forth a number of arguments as to why the
18 • I
Application should not be granted. (R. 20.) In that same letter, Petitioners promised to send a
more complete explanation of their position with supporting documentation when time permits.
(Id.) While the Town did not respond to Petitioners' request for personalized notice of additional
Board meetings, it was under no obligation to do so. Furthermore, the record is clear that
Petitioners were provided ample opportunity to participate in the Planning Board proceedings as
they participated at public hearings, provided evidence in support of their position, and explicitly 7 had their concern regarding the unit count addressed in the Planning Board's decision. Finally,
the court rejects Petitioners' argument that the Planning Board erred by not granting them
"party" status as the Planning Board is not an adjudicatory body and has no obligation to confer
such status. See Cunningham v. Kittery Planning Bd., 400 A.2d 1070, 1078-79 (Me. 1979).
IV. Conclusion
As discussed in greater detail above, the court affirms the Plannjng Board's April 22,
2015 Decision because the Planning Board did not err by: 1) refusing to resolve Petitioners'
dispute with Dominator regarding development rights; 2) determining that Dominator's
Application would not exceed the 589 unit sites originally approved for the Subdivision by
focusing its calculation on units available from Section B of the Subdivision; 3) using the 589
units as a proxy for density; 4) determining that the dedicated open space requirements were
satisfied; or 5) providing Petitioners insufficient notice and opportunity to be heard.
Pursuant to M.R. Civ. P. 79(a), the Clerk is hereby directed to incorporate this Order by
reference in the docket.
7 While the Planning Board's treatment of the issue was not to Petitioner's satisfaction, this does
not detract from the fact that their concerns were heard. 19 Dated: August 19, 2016 ~~~ Is ~~~~~~~~~~~~
Michaela Murphy Justice, Business & Consumer Court