Pony Farm Associates, L.L.P. v. City of Richmond

62 Va. Cir. 386, 2003 Va. Cir. LEXIS 282
CourtRichmond County Circuit Court
DecidedAugust 6, 2003
DocketCase No. HS-654-4
StatusPublished

This text of 62 Va. Cir. 386 (Pony Farm Associates, L.L.P. v. City of Richmond) is published on Counsel Stack Legal Research, covering Richmond County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pony Farm Associates, L.L.P. v. City of Richmond, 62 Va. Cir. 386, 2003 Va. Cir. LEXIS 282 (Va. Super. Ct. 2003).

Opinion

By Judge Randall G. Johnson

In this action, the owners of a tract of land challenge the City of Richmond’s designation of two streams on the land as “tributary streams” and the property surrounding the streams as Resource Protection Areas (“RPAs”) under the city’s Chesapeake Bay Preservation Act Ordinance. An evidentiary hearing was held on July 9.

The property in question is located on the southeast comer of Forest Hill Avenue and Chippenham Parkway in Richmond. The property is bisected laterally by the tracks of the Norfolk Southern Railroad, which divide the property into two tracts: Parcel A, which is the northernmost tract, and Parcel B. Parcel A contains two streams that merge together just below the railroad tracks bisecting the property. The resulting single stream runs through Parcel B and to the Powhite Creek well outside the boundaries of plaintiffs land. Plaintiffs have contracted with a developer to develop Parcel A as a sixty-acre retail center to be known as the Shops at Stratford Hills. Although the plans for development as they now exist are not affected by the city’s designation, future development may be. No development plans presently exist for Parcel B.

The Chesapeake Bay Preservation Act, Va. Code §§ 10.1 -2100 etseq. (the “Act”), generally requires local jurisdictions, such as Richmond, to protect specific bodies of water, including “tributary streams” as defined by the Act, [387]*387by surrounding them with zones in which development is prohibited or restricted. Prior to 2002, state regulations implementing the Act defined a tributary stream as a stream identified as perennial on the United States Geological Survey 7-1/2 minute topographic quadrangle map (“USGS map”). VA Chesapeake Bay Preservation Area Designation and Management Regulations, 9 VAC 10-20-40 (2001).1 Although neither of the streams on plaintiffs’ property was so designated on the USGS map, plaintiffs were informed in October 2000 that those streams had been designated by the city’s Department of Community Development as perennial, that the same Department had also designated the area around the streams as RPAs, and that development could proceed only in conformity with the restrictions applicable under the Act. Plaintiffs appealed the Department’s designations to the city’s Board of Zoning Appeals, which affirmed the Department’s action. Plaintiffs then appealed to this court. In a written opinion dated September 24,2001, the court noted that Va. Code § 10.1-2109(A) provides:

Counties, cities, and towns in Tidewater Virginiat

The court also noted that pursuant to that statute, § 32-920.2 of the Code of the City of Richmond provides, in pertinent part:

Designation of the Resource Protection Area. The Resource Protection Area is that area generally shown as such on the official map on file, in the Bureau of Permits and Inspections entitled “Chesapeake Bay Preservation Areas” as such may be amended from time to time by City Council, which map is incorporated in this Code by reference and made a paid hereof.

[388]*388Finding that the official map referred to in § 32-920.2 of the City Code did not show the subject portion of plaintiffs property as an RPA and also finding that City Council had not amended the map to designate that area as such, the court reversed the city’s action and set aside the designation. See Case No. LM-880-4, BFML Associates, L.L.L.P. v. City of Richmond Board of Zoning Appeals, final order entered September 24, 2001.

By letter dated January 16, 2002, the city’s Department of Community Development informed plaintiffs that it was recommending that the official map referred to in § 32-920.2 of the City Code be amended to designate the streams on plaintiffs’ property as perennial and the areas around them as RPAs. On January 22, 2002, the city’s Planning Commission approved the recommendation, and on March 25,2002, City Council adopted an ordinance amending the map accordingly. Plaintiffs filed this action on April 17,2002. It is plaintiffs’ position that City Council’s amendment of the map violated the order of this court entered in the previous action. Plaintiffs also argue that City Council’s amendment of the map is not authorized by state law. The court rejects plaintiffs’ first argument, but agrees with the second.

The court’s September 2001 order decided the narrow question of whether the city’s Department of Community Development, or an employee of such department, had the authority to designate a stream as perennial or the area around such stream as an RPA. After making the findings just discussed, the court held that it did not. Only City Council could make such designations:

[City Code] Section 32-920.2 provides that RPAs must be shown on the official map as amended by City Council. The Department of Community Development and the Permits and Engineering Services Administrator can neither amend the official map nor make any other designations, other than establishing the boundaries of an existing RPA. Their attempt to do so in this case was improper. The [Zoning] Board’s decision approving that designation will be reversed.

Written Opinion in Case No. LM-880-4, at 5.

That is all the court held. The court did not hold that City Council was not authorized to amend the map, only that the Department of Community Development and its employees were not. The court was not confronted with, nor did it address, the procedures or requirements involved if City Council were to amend the map. Any discussion by the court of such procedures or [389]*389requirements would have been advisory and prohibited. See, e.g., Hoffman Family v. Mill Two Assoc. Partnership, 259 Va. 685, 692 (2000); Treacy v. Smithfield Foods, 256 Va. 97, 103-04 (1998); Reisen v. Aetna Life & Cas. Co., 225 Va. 327, 331 (1983). Thus, City Council’s action in amending the map did not violate any provision ofthis court’s order of September 24, 2001.

Turning now to the real issue before the court, the question is whether City Council’s amendment to the Chesapeake Bay Preservation Area map under City Code § 32-920.2 violates state law. As noted earlier, state regulations implementing the Act prior to 2002 defined a tributary stream as a stream identified as perennial on the USGS map. 9 VAC 10-20-40 (2001). An RPA had to be adjacent to a perennial stream. 9 VAC 10-20-80(B)(2). Since the streams on plaintiffs’ property were not, and still are not, designated as perennial on the USGS map, plaintiffs argue, and the court holds, that the city had no authority under the pre-2002 regulations to designate the streams as perennial.

Effective March 1, 2002, however, the state regulations were amended to provide that a municipality may determine whether streams are perennial in one of two ways: either by reference to the USGS map, as the pre-amendment regulations provided, or through the use of consistently-applied scientific criteria of perennial flow. Specifically, 9 VAC 10-20-80(D) (2002) now provides:

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Related

Hoffman Family, L.L.C. v. Mill Two Associates Partnership
529 S.E.2d 318 (Supreme Court of Virginia, 2000)
Treacy v. Smithfield Foods, Inc.
500 S.E.2d 503 (Supreme Court of Virginia, 1998)
Reisen v. Aetna Life & Casualty Co.
302 S.E.2d 529 (Supreme Court of Virginia, 1983)

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Bluebook (online)
62 Va. Cir. 386, 2003 Va. Cir. LEXIS 282, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pony-farm-associates-llp-v-city-of-richmond-vaccrichmondcty-2003.