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ANALYSIS OF COMMUNITY DEVELOPMENT CODE Analysis of Community Development Code City of Clearwater DRAFT - Prepared by: the Pinellas Planning Council Staff December 2005 Analysis of Community Development Code City Council Mayor Frank Hibbard Vice-Mayor Bill Jonson Hoyt Hamilton Carlen A. Petersen John Doran Community Development Board David Gildersleeve - Chair Alex Plisko – Vice-Chair Kathy Milam Daniel Dennehy J. B. Johnson Dana K. Tallman Thomas Coates Nicholas C. Fritsch Michael Delk, Planning Director Prepared by the Pinellas Planning Council Staff Analysis of Community Development Code TABLE OF CONTENTS SECTION PAGE Executive Summary...................................................................................................1 I. Introduction.....................................................................................................3 II. Code Analysis..................................................................................................5 A. The Code’s Development Review Process.........................................6 1. Development Approval Steps........................................................6 2. Concurrent Review of Applications..............................................8 B. The Code’s Requirements....................................................................8 1. Development Application Requirements......................................8 2. Requirements for Subdivision Plats...............................................9 C. The Code’s Format and Organization...............................................10 1. Uses Permitted, Standards, and Approval Processes................10 2. Organization of the Requirements in Article 3...........................19 3. Cross-Referencing..........................................................................20 4. References to Approving Entity...................................................20 D. Other Code Issues...............................................................................21 1. Miscellaneous Minor Issues Affecting the Flow of the Code....21 III. Survey of Frequent Users..............................................................................25 Analysis of Community Development Code City of Clearwater i IV. Comparison with Other Communities........................................................35 A. Gainesville, Florida.............................................................................35 B. Sarasota, Florida..................................................................................39 C. Portage, Michigan...............................................................................42 D. Clark County, Washington................................................................43 E. Pinellas County, Florida.....................................................................47 V. Summary and Recommendations................................................................53 VI. Illustrative Implementation Schedule.........................................................59 Appendix – Frequent User’s Survey......................................................................61 Analysis of Community Development Code City of Clearwater ii Executive Summary The study included an assessment of the City of Clearwater’s Community Development Code (Code), a survey of frequent users, and a comparison of the City’s development review process with other jurisdictions in the state and across the country. The analysis of the overall development review process for Clearwater suggests that it is designed as a relatively streamlined process, as compared to other codes examined, involving few steps between submission and approval. It relies heavily on staff to review and approve many development applications, and on the Community Development Board (CDB) to review more complex applications. However, while streamlined in terms of the number of steps involved, the Code does not do a good job of explaining how the City’s review process works or what the various requirements are for each development application. Also, this streamlined process causes the applicant to expend considerable time and effort on detailed design aspects of a project prior to determining whether the use requested will be approved or not. Lastly, there were numerous terminology issues and other minor issues discovered that affect the general flow and understandability of the Code. The study did not include a review of how the Code is applied and makes no judgment about the qualitative aspects of the Code’s standards or the decisions made based on these standards. It also did not include an assessment of staffing levels. The major conclusions in the report include: Code Process: ?? Shift some of the requirements for fully engineered site plans o to the construction drawing/building permit stage and allow conceptual or schematic plans to be submitted at Development Review Committee or CDB approval instead. Analysis of Community Development Code City of Clearwater 1 Code Requirements: ?? Review development application requirements to eliminate o redundant or repetitive requirements, clarify requirements that are not specific, and eliminate unnecessary items; Reorganize Article 3 so that exact requirements can be located o easily; and Add more specific and consistent cross-referencing. o Code Terminology: ?? Replace the variety of terms used to describe uses allowed, o associated standards and criteria, and approval processes; Use only “Levels 1, 2, and 3” to describe Minimum Standard, o Flexible Standard, and Flexible Development; and Eliminate current use of term “Level Three Approval” and o replace with “Legislative Actions.” Code Management: ?? Evaluate development review process applications relative to o timing and staffing levels – i.e., application submission overlap; Ensure staff comments are received in a timely manner and o reduce secondary comments after resubmission; Coordinate comments and responses to reduce visits to City o Hall, including “walk-ins”; and Consider posting of Code as PDF online. o Other Items ?? Correct miscellaneous minor issues affecting flow of and o ability to understand the Code; Implement best practices from other communities; and o Consider changes to website that will better inform users. o It should be noted that, with minor exception, during our analysis there were positive statements provided concerning the process itself and staff’s handling of the development review process. Also, some of the exceptions noted have been addressed by staff since the start of this analysis. Analysis of Community Development Code City of Clearwater 2 I. Introduction The purpose of this project is to assist the City of Clearwater in assessing their development review process, as set forth in the Community Development Code (Code). A review of the Code was conducted to assess its clarity, user-friendliness, complexity, organization, and general flow relative to the development approval process. This review is not intended to result in minimizing necessary review or in reducing development standards, but rather to identify problematic procedural issues and recommend changes that may mitigate those problems that are identified. The Pinellas Planning Council (PPC) was asked to assist in this assessment of the development review process within the Code itself, including a survey of frequent users, and comparisons with other jurisdictions to identify the best practices employed by other communities that might be relevant to Clearwater. The study also touches on the various ways that the City has contact with the public that enter the development review process. The study did not include a review of how the Code is applied and makes no judgment about the qualitative aspects of the Code’s standards or the decisions based on these standards. Hopefully, the recommendations in this report will help the City further improve their existing development review process. Analysis of Community Development Code City of Clearwater 3 II. Code Analysis The analysis of the overall development review process for Clearwater suggests that it is designed as a relatively streamlined process, involving few steps between submission and approval. It relies heavily on staff to review and approve many development applications, and on the Community Development Board to review more complex applications. Once approval of the requested use is received from either the staff or the Community Development Board, the final step involves obtaining building permits, including construction drawing approval. Also, even though they are referenced in the Code relative to “Level 3” approval, the City Council is not involved with development review applications, only legislative actions including rezonings or Future Land Use map amendments. However, while streamlined in terms of the number of steps involved, the Code does not do a good job of explaining how the City’s review process works or what the various requirements are for each development application. Also, this streamlined process causes the applicant to expend considerable time and effort on detailed design aspects of the project prior to determining whether the use requested will be approved or not. The following section of this report will outline and discuss issues with the clarity and complexity of the development review/approval process, the Code’s requirements, the Code in its written form, and minor issues that were discovered during the analysis. Analysis of Community Development Code City of Clearwater 5 A. The Code’s Development Review Process 1. Development Approval Steps Article 4 of the Code outlines the requirements for development review and relies on the “levels” of approval discussed in Section I.C.1 of this report. The development approval process is designed to have as few steps as possible, and has even eliminated the need for application to a Board of Adjustment for variances to the Code by allowing these to be granted by the Development Review Committee (DRC) and Community Development Board (CDB) during the overall approval process. Also, unlike many local 1 governments there is no requirement that uses receive final approval from the City Council. The development review process provides for either review/approval from the DRC that is made up of staff members, or the DRC (with recommendation by the Community Development Coordinator) coupled with review/approval by the CDB. For most applications reviewed by the DRC, and all applications reviewed by the CDB, a fully engineered site plan is required. The next step 2 involves applying for a building permit, which includes a final “construction drawing” approval, whereby very detailed drawings are developed and reviewed by the technical staff of the City. The one, or in some cases, two-step use review/approval process, that often includes an engineered site plan, is a simple process to follow, however the City may wish to reconsider the requirements that are needed on, or that go along with, fully engineered site plans that are needed for some development applications. Since the City’s development approval process doubles as a process to approve particular uses allowed in each zoning category, it is 1 Applications that meet certain criteria are “granted” more flexibility in meeting requirements for such things as setbacks and height limitations. 2 A “fully engineered site plan” includes 31 items as required by Section 4-202.A.11 and 12, such as a stormwater drainage plan, tree survey, landscaping plans, elevations, utilities, etc. Analysis of Community Development Code City of Clearwater 6 possible that a site plan will be completed for a use that is ultimately not approved. Or that because so much time, effort, and cost has been expended by the applicant, decision makers may feel pressured to approve a use or particular use configuration (buildings, parking areas, etc.). The applicant will have gone through considerable time and effort to produce engineered plans that would be used to construct the buildings, alter the site, and tie such improvements into the public utility systems. Instead of requiring all items to be submitted on the first site plan during the initial approval process, the review/approval of a fully engineered site plan can be conducted by the DRC after the initial approval process is completed. This can be prior to application for building permit or as part of the “construction drawing” review that is a current requirement. In the place of a fully engineered site plan, a conceptual, or in some instances a schematic, site plan can be submitted. Further, with all due respect to the members of the Community Development Board, much of the information included with a fully engineered site plan is not needed to determine whether or not a particular use should be approved for a given parcel, or even for the approval of “variances” to particular Code requirements (e.g., flexibility with respect to setbacks, parking spaces, height, etc.). Recommendations Allow the submission of a more conceptual or schematic site ?? plan for the items that are normally included in a fully engineered site plan. Delay fully engineered site plan submission until after ?? approval by the DRC or CDB is received (prior to applying for building permit). The fully engineered site plan can be reviewed/approved by staff after initial approval. Analysis of Community Development Code City of Clearwater 7 2. Concurrent Review of Applications The City has established specific time periods for each type of review process (as required by Section 4-207), has included them in a development review handbook, but they should also be made available on the City’s website. However, what should be taken into consideration with these time frames is the fact that staff can at times be handling three months worth of submissions, all at the same time. The submission deadline for new development applications overlaps the same period of time used for staff preparation of applications to be reviewed by the DRC, and the same time that other development applications are being prepared for review by the CDB. This places a great deal of strain on the staff and can lead to applications not receiving the proper amount of review (it should be noted that we did not observe this, nor was this problem reported to us during this analysis, and according to Community Development staff, 98% of the applications submitted to the City are reviewed and approved within the described one or two-step process). Recommendation For each development application it is important to ?? understand how the established time frames for review/approval impact the potential for overlap with other applications. B. The Code’s Requirements 1. Development Application Requirements Section 4-202 starting on page CD4:5 includes numerous requirements for different types of development in the city. However, some of these requirements may not be needed, especially for the less involved or less complex development applications. For Analysis of Community Development Code City of Clearwater 8 example, in order to obtain an approval for a home occupation an applicant is required to submit, among other items, a signed and sealed survey of the property prepared by a registered land surveyor. Additionally, the outline and numbering system is not correct for “basic information required for all this section. Section 4-202.A. reads applications” and then includes items 1 through 25 and subsets in lower case letters under some of these 25 items. This statement makes it appear as though all applications must address all 25 items; however it appears as though the intent of the Code is to provide a break between each type of development application and their requisite submission requirements. Without a clear break, and if the section were read literally, each and every requirement listed in this section would apply to each and every application for development approval. Recommendations Eliminate all application requirements that are not necessary ?? and that do not correspond with the level of development intensity or use. Rewrite the section to include clearer breaks describing the ?? requirements for each development application. It will be necessary to repeat some of the requirements, however this will allow the user to go only to the section they are interested in, as opposed to having to read the entire division to determine what is required. 2. Requirements for Subdivision Plats “Required Approvals,” Section 4-702 on page CD4:33 is titled but “if plat approval is required,” starts out by stating which gives the impression that an approval may not be required in some instances. It should be clearly stated here, or another section referenced, so that Analysis of Community Development Code City of Clearwater 9 the need for a plat approval is clear and the requirements that apply are clear. “the approval process is The section referenced above also states ministerial.” The term “ministerial” is not defined in the Code and it would appear that the intent is to relate that the approval process instead is “perfunctory” in nature. In addition, this same paragraph “City Code” uses the term when other sections reference the “Community Development Code” (note: some sections of the Code use the shortened term “Development Code”). Lastly, there is no reference from this section to Division 19 in “Subdivision Design Article 3 containing the requirements for Standards.” Also, this same division in Article 3 is not cross- referenced to the approval requirements of this section. Recommendations It should be clearly stated in this section, or another section ?? referenced, that the need for a plat approval is required and the requirements that apply are clear. The reference to a “ministerial” approval should be changed ?? or eliminated. Consistently use the term “Community Development Code” ?? throughout the Code. Division 7 in Article 4 and Division 19 in Article 3 should be ?? cross-referenced. C. The Code’s Format and Organization 1. Uses Permitted, Standards, and Approval Processes Many zoning codes typically provide for a list of uses under the “permitted use” or “conditional use” headings, and then describe the standards that apply to them in a separate code section, and finally the required approval steps (i.e., staff, planning board, Analysis of Community Development Code City of Clearwater 10 commission, board of adjustment or other board) in another separate section. In contrast, the City’s Code was amended in 1999 to provide for simplified terms and review/approval processes, combining: Uses allowed; ?? Their minimum and maximum requirements; ?? The standards they must meet before approval (requiring the ?? submission of a site plan for many uses); and Their review/approval processes - all combined into a few ?? new terms or concepts (shown in the table on page 10). Second, a number of review/approval steps were eliminated by requiring approval for development-related applications by only the DRC (i.e., staff) and/or the CDB. However, this new treatment of the uses allowed and their related development review/approval processes is confusing, as it can be difficult to determine what the requirements are for a particular use and what the required steps to obtain approval are. In the Code, the uses permitted in each zoning district, and their various requirements, standards and criteria, and approval processes are combined into use categories, or what are actually three different levels of uses and their corresponding approval processes: Minimum Standard Development; ?? Flexible Standard Development; and ?? Flexible Development. ?? Analysis of Community Development Code City of Clearwater 11 Terms and Processes for Uses, Criteria and Standards, and Development Review/Approval Term used to describe: Term used to describe: uses allowed, their uses allowed and their Final Approving corresponding criteria and corresponding criteria Entity standards, and their final and standards approving entity Minimum Standard Staff (for Permitted Uses: Level One Development Building Permit) Flexible Standard Permitted Uses: Level One DRC (Staff) Development Community Flexible Development Permitted Uses: Level Two Development Board None Level Three Approvals City Council What results in confusion is that: Some of the six terms shown in the first two columns are often ?? used interchangeably in the Code and by staff (e.g., Flexible Standard Development and Permitted Uses: Level One); Both “Minimum Standard” and “Flexible Standard ?? Development” are referred to with the same level of approval in the Code: “Permitted Uses: Level One,” and even though these two terms are for permitted uses they follow different approval processes; and The term “Level Three Approvals,” that pertains to legislative ?? actions involving the passing of an ordinance (i.e., zoning text amendments, annexations, historic designations, etc.), does not actually involve a development application. Again, the intent of creating these new terms and processes was to simplify development approval and to break away from old and outdated processes and terminology. This simplification has not Analysis of Community Development Code City of Clearwater 12 occurred in the written Code, but with some revision may result in successfully improving the development approval process. To illustrate the mixed and interchanged or improper use of terms, Article 2. Zoning Districts, uses the terms pertaining to the three development types, their associated standards and criteria, and their corresponding approval processes interchangeably. The terms in the list are used frequently throughout the Code, and are of course used by the staff in their communications with the public. However, those unfamiliar with the City’s review processes are often left confused. Also, the inconsistent treatment of capitalization further confuses the public, and possibly some staff (note: capitalization is as it appears in the Code and may just be errors attributable to Municipal Code Corporation). The terms in the example are given only for the “Level One” uses, but the same confusion basically holds true for the Level Two and Level Three terms used. Terms Used to Refer to “Permitted Uses: Level One” Minimum standard development (Section 2-102, page CD2:7) ?? Level One permitted uses (Section 2-102, CD2:7) ?? Minimum development (Table 2-102, page CD2:7) ?? Flexible standard development (Section 2-103, page2:9) ?? Flexible development standards (Table 2-104, CD2:10) ?? Level One (flexible standard development) approval (Section 3- ?? 201.B.8., page CD3:8) Level One-Flexible Standard (Section 3-201.C.2.a., page CD3:9) ?? Level One flexible standard development (Section 3-903.H.2., page ?? CD3:30) Level One (minimum standard development) (Section 4-202.C.2., ?? page 4:9) Level One (standard) approval (Section 6-106.B., page CD6:5) ?? level one (flexible standard) approval (Section 6-106.B., page CD6:5) ?? Analysis of Community Development Code City of Clearwater 13 The confusion that is apparent in the list above is also evident on the City’s website that describes the development review process 3 (clearwater-fl.com/gov/depts/planning/divisions/devreview/ index.asp): “Three levels of review are provided in each district, outlining permitted land uses, dimensional requirements and specific criteria that must be met.” This excerpt above shows where part of the confusion stems from, three levels of review that is that the sentence refers to “” and at the outlining permitted land uses.” same time says, “ The levels of review don’t in fact outline permitted land uses. Rather, the Minimum Standard, Flexible Standard, and Flexible Development include lists of uses, and that each use included in these development groups must undergo one of three levels of review: 1) Minimum Standard = 3 The additional excerpts listed from the City’s website below show more of the confusing mixing of terms that describe the three development types and allowed uses, standards and criteria associated with them, and the review processes associated with them. Confusing Use of Terms on the City’s Website (underlining added for emphasis) “The first level of review, Minimum Standard Development (also called Level One development)…” “The second level of review is called Flexible Standard Development (also considered Level One development).” “The third level of review, called Flexible Development, is also known as Level Two development.” the second level of review is called As can be seen, the second sentence starts by stating “ Flexible Standard Development ,” when this term (i.e., Flexible Standard Development) actually pertains to a second tier of uses in that zoning district and the various standards they must meet, and not simply a “review” process. Even more confusing is that this second level of reviewLevel One development “” is then called “.” Further, the last sentence “third level of review” refers to a which is not the same as, but could easily be confused with, the Level Three legislative approval process before the City Council, but then says is also known as Level Two development.” that this third level of review “ Analysis of Community Development Code City of Clearwater 14 staff/Building Permit application; 2) Flexible Standard = DRC (staff); and 3) Flexible = DRC then CDB. A recommended solution to this problem lies in the creation of new terms that will encompass all the terms in the table on page 10. As can be seen in that table, the term “Level Three” used to describe the legislative actions reviewed by the City Council is not recommended. That process should simply be referred to as “Legislative Actions” to help separate and differentiate those actions from the development approval process. Terms as Recommended for the Code Recommended Existing Terms (to be replaced) Terms Term used to Term used to Term used to describe: Final describe: describe: uses allowed, Approving uses allowed, their uses allowed their Entity (no corresponding and their corresponding change) criteria and corresponding criteria and standards, and criteria and standards, and their final standards their final approving entity approving entity Minimum Staff (for Permitted Uses: Standard Level One Uses Building Level One Development Permit) Flexible Permitted Uses: Standard Level Two Uses DRC (Staff) Level One Development Flexible Permitted Uses: Level Three Uses CDB Development Level Two Level Three City None Legislative Actions Approvals Council A “Level One Use” would hereafter refer to the most basic uses listed in the Code, and their standards and review/approval Analysis of Community Development Code City of Clearwater 15 processes. “Level Two” would involve the next, more “involved” level of uses, and “Level Three Uses” would include uses with the highest level of intensity/density and the most complexity, the standards and criteria they must meet, and their review/approval processes and steps. “Legislative Actions” would no longer be confused with the processes involving an application for development review/approval. One final note: further complicating this issue is that the terms that have been discussed in this section are not described or explained until much later in the Code. Recommendations Use the recommended terms in the previous table to replace ?? the current terms used in the Code. Use consistent capitalization of all terms throughout the ?? Code (note: this may be the result of codification by Municipal Code Corporation and corrections may need to be coordinated with them). The following section, as well as other sections written ?? similarly, should be reworded to help eliminate confusion in the Code relative to review levels and permitted uses: To illustrate as written (shading added for emphasis) Section 2-102. Minimum standard development. The following uses are Level One permitted uses in the LDR District subject to the minimum standards set out in this Section and other applicable provisions of Article 3. Shown with removed and added text: Section 2-102. Level One Uses Minimum standard development. Analysis of Community Development Code City of Clearwater 16 The following uses are Level One permitted uses in the LDR District subject to the minimum standards set out in this Section and other in Table 1-102 below and the applicable provisions of Article 3. As recommended Section 2-102. Level One Uses. The following uses are permitted subject to the minimum standards in Table 1-102 below and to the applicable provisions in Article 3. Add the following table after Chart 2-100 on page CD2:4 ?? (using the LDR Zoning District as an example): Analysis of Community Development Code City of Clearwater 17 Level of Review/ Zoning Districts Use Uses Approval (see Article 2) (see (see Article 2) (see Article 4) Article 2) Low Density Residential “Level One Uses” (note: will replace the current Community Staff (for ?? terms “Minimum Standard Residential Homes Building Development” and Detached Dwellings Permit) ?? “Permitted Uses: Level One”) “Level Two Uses” Detached Dwellings ?? (note: will replace the current Residential Infill ?? terms Flexible Standard Projects DRC (Staff) Development” and Utility/Infrastructure ?? “Permitted Uses: Level One”) Facilities Attached Dwellings ?? “Level Three Uses” Overnight ?? (note: will replace the current Accommodations Community terms “Flexible Parks and Recreation Development ?? Development” and Facilities Board “Permitted Uses: Level Two”) Residential Infill ?? Schools ?? Article 2 refers to the three groups of uses and three levels of ?? approval (Minimum Standard Development – Permitted Uses: Level One; Flexible Standard Development – Permitted Uses: Level One; and Flexible Development – Permitted Uses: Level Two), but they are not described or explained until much later in the Code. It is recommended that the three groups of uses and their associated criteria, standards, and review processes be briefly explained at the beginning of each zoning district section. Analysis of Community Development Code City of Clearwater 18 2. Organization of the Requirements in Article 3 For each of the three groups of uses in each of the zoning districts other applicable included in Article 2 there is a further reference to “ provisions of Article 3other applicable provisions .” These “” pertain to additional requirements for the uses that may apply above and beyond the requirements included in Article 2. The problem that arises in this case is that the reader is not directed to specific or applicable provisions included in Article 3. The phrase other applicable provisions “” is nebulous. Article 3 is 90 pages long, contains 23 Divisions, and 121 Sections ranging from Access Management Standards to Residential Rentals. This vast section full of standards and requirements pertaining to a variety of uses, and the unclear reference to it from Article 2 not only confuses the reader, but places undue pressure on staff to interpret what is applicable to a particular use and what is not. In a best-case scenario, this requires frequent coordination among staff in order to ensure that the various interpretations made are consistent from week to week and project to project. However, in a worst-case scenario when staff is required to make such judgment calls, inconsistent use of the Code and inconsistent application of the requirements can lead to complaints from applicants about arbitrary decisions, and staff frustration in their attempts to be consistent and apply common sense. In summary, large sections of the Code left to an interpretation by the public and more than one staff person does three things: 1) leaves staff with no clear direction; 2) can be abused, and at a minimum will lead to inconsistent outcomes; and 3) does not offer or provide the applicant with clear direction or predictability. Analysis of Community Development Code City of Clearwater 19 Recommendation Determine the specific requirements in Article 3 that apply ?? to each use in each zoning district. It can be accomplished by: Citing in Article 2 the specific portions of Article 3 that o apply; Including in Article 2 the specific requirements for each o zoning category and use; and/or By reorganizing Article 3 altogether. o The reorganization can exchange the existing alphabetical listing of requirements in Article 3 with requirements grouped with the uses they apply to from Article 2. This regrouping may lead to some provisions being repeated in the Code, however, in return it will provide much improved clarity and ease of use. 3. Cross-Referencing The Code, especially Article 3, is inconsistent in cross-referencing other parts of the Code. Occasionally, the reference is to an entire “article” or “division,” while other times a more specific reference is made to a “section.” Recommendation Change all cross-references to be as specific as possible in ?? order to direct the user to the specific requirement or information. 4. References to Approving Entity community development coordinator Section 4-302 states that the “” approves applications when both the flow chart on the previous page and the diagram on page CD4:5 state the DRC. At a minimum, Analysis of Community Development Code City of Clearwater 20 this should be clarified, and if appropriate, given this lowest level of development application, not require that these applications be reviewed by the DRC. This will reduce time, cost, and complexity for these items. It should also be noted that the organizational chart Community Development of City staff does not include a “ Coordinator,” even though one is referenced in the Code. Recommendations The approval process and the appropriate reviewing entity ?? should be clarified, and if appropriate, given this lowest level of development application, not require that these applications be reviewed by the DRC. D. Other Code Issues 1. Miscellaneous Minor Issues Affecting the Flow of the Code There are a significant number of less important issues that were discovered while reviewing the Code that do not warrant a separate discussion on each, but taken as a whole serve to confuse the reader. Correction of these issues will improve the Code’s readability and flow. They are provided in the list on the next page: Corrections and Modifications All Articles Page numbers should be added to the directory of divisions ?? and sections that appear at the beginning of each article. At present, the reader is required to search for an article or section page by page. Article 2. Zoning Districts The title of Chart 2-100 on page CD2:4 is incorrectly titled ?? Permitted Uses “.” No such term exists in the article that Analysis of Community Development Code City of Clearwater 21 follows. It is suggested that the title be changed to “Use Matrix.” The numbering used to refer to the notes following Table 2- ?? Residential Infill Projects 103 on page CD2:9 for “” and Utility/Infrastructure Facilities “” are reversed. The term “Residential Infill” in table 2-104 on page CD2:10 ?? Residential Infill Project should read “” to be consistent with other sections of the Code and the notes included after the table. land use plan The note after Table 2-702 on page CD2:47 says “ ?? map amendment to institutional” when it should correctly read future land use map amendment to Institutional.” “ Notes 1 and 2 appearing after Table 2-703 on page CD2:48 can ?? be combined. “Flexibility standards” The term used on page CD2:84 should ?? “Flexibility criteria.” read Article 3. Development Standards minor amendment, Section 3-1401.B.3.a. references a “” but does ?? not explain what would constitute such an amendment. Conversely, no other part of this section references a “major amendment.” This section should cross-reference Section 4- 406. A. The chart on page CD3:51 does not include a chart number as ?? is the case in other sections. Section 3-1404.D. uses a lower case letter for the term ?? “division,” where Section 3-1404.E. uses upper case. This inconsistency occurs frequently and can confuse the reader. The table on page CD3:53 is not numbered or labeled. ?? Additionally, the text in Section 3-1405 appears on page “uses which are listed below”“listed in the CD3:53 and states and Table below” when the table is actually on the previous page (CD3:52). minimum sign standards” The term “ is used in Section 3- ?? 1807.A.2. on page CD3:70.6 and later in the same section the “minimum standard signage” term is used (on page CD3:70.7). Analysis of Community Development Code City of Clearwater 22 The illustrations in this section are not numbered, nor are they ?? included in the Table of Contents. ”development review,” Section 3-1806 references a but it is not ?? clear what that review entails. Also, in Section 3-1806.A.1.a. it “unless otherwise approved by the community is stated development coordinator,” but there is no reference to where the community development coordinator might have authority to approve such a sign. “comprehensive sign program Section 3-1806.B. uses the phrase ?? application,” but does not reference the section where a description of this process can be found. Section 3-1807.C.1.a. and C.4. uses inconsistent capitalization ?? “comprehensive sign program” for the term (page CD3:70.7). “thoroughfare Section 3-1904.A. on page CD3:70.9 references a ?? element” of the comprehensive plan, however the City’s plan only has a Transportation element. The Table on page CD3:70.10 continues onto to the next page, ?? but should remain on page CD3:70.10. “to ensure that Section 3-2101 on page CD3:80 uses the phrase ?? such uses are compatible with adjacent land uses and consistent with the city’s goals and objectives.”“adjacent land The term uses” should be amended to either “adjacent existing uses of land” or “adjacent future land use designations,” whichever is the intent. Additionally, a specific reference should be added “city’s goals and that will indicate where one can find the objectives” referenced in this section. The Code uses a number of terms that are either unexplained ?? in Section 3-1807 or that does not include a cross-reference. “Comprehensive sign program” The terms include: (Section 3- “Minimum sign standards and minimum 1807, page CD3:70.6); standard signage” “subject (Section 3-1807.A.2., page CD3:70.6); to flexibility criteria” “A (Section 3-1807.A.3., page CD3:70.7); comprehensive sign program shall be approved as part of a Level One or Level Two approval, as the case may be” ((Section 3- “an integrated architectural 1807B.1., page CD3:70.7); and vocabulary” ((Section 3-1807.C.1.a., page CD3:70.7). Analysis of Community Development Code City of Clearwater 23 Include a description or explanation of items such as ?? “comprehensive sign program” and “integrated architectural vocabulary.” Instead of stating “as the case may be” (in Section 3-1807.B.1.), ?? be more specific with reference to the approval required for the comprehensive sign program. Use consistent terms to describe sign standards. ?? Article 4. Development Review and Other Procedures “Community Section 4-207.A. on page CD4:15 capitalizes ?? Development Coordinator” while Section 4-207.C. does not. The chart on page 4:16 should provide a clear separation of ?? the process on the left (i.e., staff/building permit review and approval) from the process on the right (Development Review Committee review and approval). Two separate charts may be necessary. The second box on the flow-chart on page CD4:21 includes the ?? Application for Development Approval phrase “.” A more accurate phrase would be “Requested Action” since many of the items reviewed by the City Council are not submitted exclusively by an “applicant” and instead involve zoning and comprehensive plan text amendments, as well as Zoning Atlas and Future Land Use Plan map amendments initiated by the City. Level One Approvals The phrase “” appears with the flow-chart ?? Level Two Approvals on page CD4:16 and the phrase “” appears on page CD4:19 twice. The phrase “Level Three Approvals” appears on page CD4:21 three times. After these terms are amended as recommended in the previous discussions in this report, all repetitive and excessive use of these phrases should be eliminated. The flow charts referenced in the previous bullets are helpful ?? in explaining the process involved in each level of review. However, they should be preceded by a written explanation, especially given that they appear immediately following the division title. _________ Analysis of Community Development Code City of Clearwater 24 III. Survey of Frequent Users To help in identifying what procedures work well and which are thought to be unnecessarily complex, burdensome, or time-consuming, a survey of frequent users, including the development industry and City staff, was conducted. This survey was also employed to help determine which development review approvals and procedures they use or are familiar with, as well as to garner suggestions for improvement if the development review process was perceived to be problematic. A copy of the survey is attached to this report (see Appendix) and was responded to by six of the thirty-three persons or firms that were sent a survey. Once the survey response deadline passed, PPC staff called or contacted each of the remaining persons listed in an attempt to improve the response rate. It should be noted that although this response rate represents a high percentage, the total number of responses should not be deemed statistically significant. In other words, although the responses may be helpful and accurate, the results may not represent the opinions of all the Code’s users. The questions and their summarized responses are as follows: Q1. Rate each process you have used for how well you feel each is working to meet your overall development needs. The survey respondents rated the “Minimum Standard” development approval higher than both the “Flexible Standard” and the “Flexible Development” approval. Of course this is expected since these processes gradually become more complex moving from Minimum Standard up to Flexible Development. City Council approval (Level 3 approval for rezonings, annexations, development agreements, etc.) was rated very well, with “excellent” to “good” responses only. Also, a respondent stated that the process for approval of development agreements (Level 3 approval) was excellent. Analysis of Community Development Code City of Clearwater 25 It can be concluded from the responses to this question that the more complex processes involving site plan approval are where problems too many engineering issues “bog down” the arise. Comments such as “ processtoo much paper workmany ” and “.” It was also stated that “ questions on [the] application are repetitive and lengthy ” and that …multiple planners reviewing the case and making additional comments “ after initial and sometimes second comments have been addressed ” is a although the flex. process works well for large-scale problem and that “ developments, such as Clearwater Beach development, it is too cumbersome (and expensive) for small business owners. For example, requiring full landscape plans, drainage, survey, etc. is overkill for a change in use of a small business which may need a 2’ setback variance or a reduction of 2 parking spaces .” Q2. Rate each process you have used for its ease of understanding, relative to obtaining final development approval, including understanding the necessary steps between submission and final approval. The survey respondents rated the “Minimum Standard” development approval higher than both the “Flexible Standard” and the “Flexible Development” approval. Again, City Council approval was rated very high, with only “excellent” to “good” responses received. Also, a respondent stated that the process for approval of development agreements (City Council approval) was excellent. The comments gleaned from the respondents to this question very complicated and convoluted [and] too include that the process is “ many steps including completeness review and sufficiency review at DRC [resulting in] continuances of CDB meeting based on DRC comments .” steps of processing On the other hand, one respondent stated that the “ [are] very easy to understand .” A middle-ground comment was that we now have “ease of understanding” due to familiarity with the Code “ and experience. For newcomers to Clearwater, it is too difficult to understand .” Analysis of Community Development Code City of Clearwater 26 Q3. Rate each process you have used with respect to the appropriate level of submission requirements (e.g., applications, affidavits, surveys, site plans, studies, etc). The survey respondents rated the level of submission requirements for the “Minimum Standard” development approval higher than both the “Flexible Standard” and the “Flexible Development” approval. Again, City Council approval was rated very high, with mostly “excellent” and two “good” responses received. However, some of the written comments received from the respondents rating this item in the “fair” to “poor” columns were too much information [is needed] on plans – full construction plans, that “ arborist report, parking study, etc.” This respondent went on to say 15 copies of everything with each submittal is ridiculous.” “They felt that schematics would meet the need. Another respondent said that too much information required – too many sets there was “.” A similar comment from the previous question was written regarding the Flexible Development approval process in that the submission appropriate for large-scale redevelopment, [but that} requirements were “ too much is required for smaller projects .” Q4. Rate each approval process you have used with respect to the timeliness of development approval. The survey respondents did not appear to be as satisfied with the timeliness of the development approval process. Even though one respondent was very happy with the City Council approval process, there were many more responses in the “fair” category for all three types of approval, with one “poor” for the Flexible Development process. The written comments received for this question are helpful in explaining the responses discussed above. One respondent stated the submission/DRC/CDB timeline is appropriate; however we have that “ in the past had problems with not receiving all comments at one time or had Analysis of Community Development Code City of Clearwater 27 advertising problems that resulted in delays. As for flex. standard, the process takes too long because it does not adhere to the regular schedule since there are no precise deadlines .” Q5. Provide an estimation of the number of staff persons and departments you are in contact with for each process, as well as how many meetings (both with the staff and various boards) you or your development team must attend, and the number of required visits to City Hall. As expected for this question, the responses were that more staff was interacted with for the more complex Flexible Standard and Flexible Development applications, from as few as four to as many as ten. This was in conjunction with what seemed to be an excessive number of six to eight visits by one respondent, including 2 or 3 meetings on each application at the staff level before going to the CDB meeting. the submittal Some good written comments were received such as “ process has been improved by bringing in the applications and giving approximately one week to complete them if incomplete .” Also, another it is great having staff available stated, “.” The last written response [too] many individuals [are] involved in DRC process was that “.” Q6. If you answered Q5, rate the quality of the service or assistance you received. Staff responsiveness, accuracy, professionalism, knowledge, and helpfulness were rated “excellent” to “good” by the majority of respondents to this question. Only one “poor” was registered for responsiveness. they Only one written comment was received and that was that “ [staff] are always in meetings. Some tend to be obstructionist with their interpretation of the Code .” This same respondent rated staff for their “helpfulness” as “fair” and their “responsiveness” as “poor.” Analysis of Community Development Code City of Clearwater 28 Q7. Rate each approval process application for its overall level of complexity. This question required that the respondent write in the type of application form they were familiar with. From the responses it appeared as though the Flexible Standard, and Comprehensive Infill applications were the most complex with them being rated no better than “fair.” Annexations, comprehensive plan amendments, and rezonings (all reviewed by the City Council) were rated at “excellent (easy to understand).” applications are too lengthy Written comments received state that the “ and require too much informationsome of the questions are too ” that “ convoluted and are not specific as to detailstoo many ” and that there are “ different application forms [and that] they are all similar and all require too much information .” Q8. List the title of the article or section of the Community Development Code that you use most often and then rate its complexity. Only three of the surveys received showed responses to this question. Article 2 and 3 of the Code were rated as “fair” relative to their complexity. One respondent stated that they used the whole the lay-out…is easy to use. The specific Code and that “ requirements/categories of each district – minimum/standard/flex – are difficult for most people to understand. Even after Code review, we often need staff’s interpretation .” Q9. Next to the form of contact below, please give the percentage of time you use each and then rate the response you received (i.e., how well each of these forms of contact met your needs or answered your questions). Use N/A if this does not apply to you. The responses to this question ranged from “good” for walk-ins, telephone, and email contact to three “excellent” marks for the Analysis of Community Development Code City of Clearwater 29 website. Telephone contact did however receive two “fairs” and one “poor.” the wait is sometimes long on walk-in Written comments included that “ visits. Phone response has improved in the last few months. Phone response is excellent by the planners. Zoning desk call-back usually takes too long .” Q10. Rate the timeliness of the response using each form of contact. Use N/A if this does not apply to you. Most responses to this question rated the City’s timeliness of response as “good”, however three were in the “poor (extensive delay)” category for telephone contact. Written comments further emphasize the problem with telephone mostly engineering and sometimes planners not returning response: “ phone calls (sometimes at all)” “they are in meetings too often and and short of staff .” Q11. Have you ever accessed the MyClearwater.com web site? Q12. If you answered “yes” to Q11, rate the characteristics of the web site relative to development approval (e.g., obtaining development approval information and Code requirements). All survey respondents said that they have accessed the City’s website and they rated the site “good,” with five responses in the “excellent” column, and two “fair” responses, one rating how helpful the links are and one the site’s ease of navigation. one of the best – have The only written comment was that the site was “ used many city webs – this site contains all the right information .” Analysis of Community Development Code City of Clearwater 30 Q13. Are there different ways to communicate with you concerning development approval processes, development status, and other information that would be more beneficial or convenient to you? Posting There were only two responses to this question. One stated, “ everything on-line is great [and that they] love the e-mails .” The second suggested that an e-mail or letter response would be beneficial. Q14. Are there any suggestions that you have concerning how the process can be improved with respect to clarity, ease of use, process steps, level of complexity or any other areas that you may feel would benefit the development approval process (attach extra sheets if necessary)? Suggestions to benefit the development approval process included: “Reduce the number of copies, redevelop the applications [since they are] too long, [add] more planners to answer questions, [and there is a need for a] longer turn-around time for resubmittals;” “Streamline the required items on the applications (particularly for CDB items). They do not need (nor understand) full engineering drawings to approve a height variance, or parking variance. After CDB approval the applicant can submit full construction drawings if the variance was approved….” “With any process, people make it happen. Making sure people return phone calls in a timely manner; are qualified to give you answers the first time and not go back to change their minds; understand the Code top to bottom; give each meeting (BPRC, DRC, CDB, etc.) the equal amount of attention – don’t push people out of a BPRC (Building Plans Review Committee) meeting just because their 15 minutes are up (this process needs the most improvement and attention).” Analysis of Community Development Code City of Clearwater 31 “Downloadable PDF files of [the] Code would suit me better than Municode.com. Submittal of PDF drawings in lieu of paper would be nice. (My credentials are available on the state website, and checking there may be better than relying on signing and sealing) Review comments could be posted as PDF too.” “Revise the Code to allow for administrative review of minor “variances” so that small business owners or homeowners do not have to go through the Comp. Infill process. Assign one staff member to Comp. Sign applications and separate that process from Comp. Infill development review process. More planning staff are needed to accommodate the current volume of applications.” Q15. Please let us know what parts of the development approval process work well, or that need small adjustments to work well, so as to ultimately meet your needs (attach extra sheets if necessary). Identification of which parts of the process work well, as well as additional comments that would benefit the development approval process included: “BPRC meetings are great, but should be longer. DRC meetings should have all appropriate staff members attend.” “Get staff comments to applicant two days prior to DRC so we could respond at DRC while everyone is at the meeting.” “Assigning one planner to a project and having that planner review the application for completeness, then notifying the applicant and giving an opportunity to complete the application is working well. However, some of the requirements are too inflexible and should be judged on a case-by-case basis.” These responses are informative, and used by themselves, can in fact be considered recommendations that the City can consider, where appropriate. The study conducted does not determine whether or not the Analysis of Community Development Code City of Clearwater 32 problems identified are valid, but they do provide, in combination with the other components of this evaluation, a sense of where and how the review process can be improved. _________ Analysis of Community Development Code City of Clearwater 33 IV. Comparison with Other Communities As part of the assessment of Clearwater’s development review process we were tasked with conducting a comparison of the process with others in the area and around the country. The local governments that we studied include: Gainesville, FL ?? Sarasota, FL ?? Pinellas County, FL ?? Portage, MI ?? Clark County, WA ?? We will briefly discuss each of these communities’ processes in the sections to follow, with the intent of identifying the best practices employed by other communities and their potential application to Clearwater. A. Gainesville, Florida Their Process – The length and steps involved in City of Gainesville’s development review process varies according to the proposed development’s intensity or amount of the parcel proposed to be improved. Regardless of the level of review, the process requires that the applicant attend a “pre-application conference,” also referred to on the City’s website as the “First Step.” The First convenient, one-stop location where business Step Center is set up as a “ owners, developers, and other interested person receive development and permitting information from several city departments at one time .” The second stage of the review process involves a determination of the level of review that will be applied to the development request, based on criteria in the Code. This determination will result in an application being subject to one of the following: Analysis of Community Development Code City of Clearwater 35 Rapid Review; ?? Minor Review; ?? Intermediate Review; or ?? Major Review. ?? Rapid and Minor Review applications are reviewed and approved by staff and do not require neighborhood meetings or notice to the public. Again, they do require a First Step Center appointment (pre- application conference). An optional “Concept Plan Review” fits in-between the second stage provided in order for the applicant to and third in the process. This is “ receive public input and staff comments on a concept for development prior to the preparation of detailed plans and data. ” Major Reviews are Intermediate developments encouraged to go through this step, while “ need not be submitted to concept review, but…may be used at the option of the developer. ” Further, both the staff and the Development Review Board are designated to comment at this Concept Review. The higher-level Intermediate and Major Reviews require both a “Preliminary” and a “Final” development plan approval. The Preliminary approval must be reviewed by the “Technical Review Committee” made of various members of the city staff, and then must be heard by the “Development Review Board,” which conducts a quasi-judicial style hearing. Only a subdivision plat goes on to the City Council after this step. The following flow charts summarize the City of Gainesville’s development review process. It should be noted that staff review in Step 2 of the Rapid Review process does not appear in the City’s Code, but is assumed to be the approval stage. Also, the neighborhood workshop listed in Step 2 for the Intermediate and Major Review was included on the City’s website, but does not appear as a requirement in their Code. Analysis of Community Development Code City of Clearwater 36 Rapid and Minor Reviews Intermediate and Major Reviews Step 1 Step 1 “First Step” “First Step” (Pre-Application Conference) (Pre-Application Conference) early, informal staff input early, informal staff input I I Step 2 Step 2 Staff Review Neighborhood Workshop formal staff approval/denial early, informed citizen input I Step 3 Staff Review formal, staff recommendations I Step 4 Development Review Board (Preliminary Development Plan) Quasi-judicial hearing I Step 5 Staff Review (Final Development Plan) formal, staff approval What’s Useful – The City of Gainesville’s “First Step Process” may benefit Clearwater’s development community, especially those that are new to the process. This step allows all applicants to garner important information from knowledgeable staff members at one place and time, as opposed to attempting to contact each affected department individually to obtain necessary information on nearby utilities, drainage issues, or other issues that may affect the proposed development. As seen later in this report, Pinellas County offers a similar (optional) service that has proven beneficial to the public. Analysis of Community Development Code City of Clearwater 37 The City of Clearwater has a similar process called the Building Plans Review Committee, or BPRC, but this is not a required step, nor is it website oriented or tied to website information as is the case for Gainesville. Second, Gainesville’s process has a preliminary and final site plan approval process whereby Clearwater does not. As suggested in section A.1 of this report the City may benefit from bifurcating the site plan submission requirements, with some of the more detailed plan items being submitted to the building permit or construction drawing stage of the process as opposed to the Development Review Committee or Community Development Board approval stages. Other items from the City of Gainesville’s process that could benefit the City of Clearwater are not necessarily found in their Code, but are informational items that are based on their Code and that appear on the City’s website at http://cityofgainesville.org/comdev/plan/ currplan.shtml. These include easily accessed development process information (“Guide to the Development Review Process”), contact information (“Contact the Current Planning Staff”), a flow chart for the steps involved (“Flow chart”), and application forms (“Online Forms”) via the web. Otherwise, a comparison of the two processes reveals that the City of Clearwater’s has fewer steps involved. The City of Clearwater requires many uses to be reviewed only by staff, and under a worst- case scenario (most number of steps) a review could involve staff and the Community Development Board, with two steps total. Also, the City of Clearwater bases the level of review on the nature of the use involved rather than intensity of development or the amount of improvements proposed on the parcel. Analysis of Community Development Code City of Clearwater 38 B. Sarasota, Florida Their Process – Similar to the City of Gainesville, the length and steps involved in City’s development review process varies according to the type of application involved. Regardless of the level of review, the process recommends that the applicant attend a “pre-application conference.” For the purposes of this report we concentrate on site plans, conditional use approvals, and variances, all of which are covered in the City of Clearwater’s Level One and Level Two approval processes and the three tiers of uses allowed in each zoning category. The Development Review Committee, made up of staff members, reviews each application (with the exception of certain site plans and variances), and makes a recommendation to the Planning Board. Then, either the Planning Board makes a final decision, or the City Council makes a final decision based upon the Planning Board’s recommendation, depending on the type of development requested. The Board of Adjustment reviews variance applications, and site plans in the downtown district are approved by the Planning and Redevelopment Department. Analysis of Community Development Code City of Clearwater 39 The process for the listed development applications is as follows: Minor Conditional Uses Major Conditional Uses Site Plan Site Plan (G Zone) Step 1 Step 1 “Development Review Committee” “Development Review Committee” recommendation prepared for recommendation prepared for Planning Board Planning Board I I Step 2 Step 2 for Minor Conditional Uses for Major Conditional Uses “Neighborhood Workshop” “Neighborhood Workshop” inform neighborhood of proposal inform neighborhood of proposal I I Step 2 for Site Plans Step 2 for Site Plans (G Zone) Step 3 for Minor Conditional Uses Step 3 for Major Conditional Uses “Planning Board” “Planning Board” Quasi-judicial hearing, approval or Quasi-judicial hearing and denial recommendation I Step 3 for Site Plans Step 4 for Major Conditional Uses “City Commission” approval or denial I Step 4 for Site Plans Step 5 for Major Conditional Uses Construction Drawings formal, staff approval of detailed plans Similar to the City of Clearwater, the City of Sarasota’s Code allows administrative approval of site plans for a number of items, some of which could be deemed minor in nature. The City of Clearwater also allows administrative approval of certain site plans that are significant in nature. Analysis of Community Development Code City of Clearwater 40 What’s Useful – The City of Sarasota’s Codebook sections pertaining to development review procedures are geared to the particular use requested or the type of approval required. This format could be used in the reorganization of Article 3 in Clearwater’s Code. Additionally, although a minor feature, Sarasota’s Codebook includes the starting section number in a header on left hand pages and the final section on the page in the header on the right hand page. This is similar to what might be found in a dictionary and helps the reader locate sections easier. Otherwise, a comparison of the two processes reveals that the City of Clearwater’s has fewer steps involved, requiring many uses to be reviewed only by staff, and under a worst-case scenario a review could involve staff and the Community Development Board, with two steps total. Also, the City of Clearwater has eliminated the process for variances before a Board of Adjustment, with the Flexible Standard Development and Flexible Development applications having to meet performance based criteria, or specific guidelines, to earn flexibility with respect to setbacks, height, etc., as opposed to having to prove “hardship” with variance applications. Other items from the City of Sarasota’s process that could benefit the City of Clearwater are not necessarily found in their Code, but are 4 informational items that are based on their Code and that appear on the City’s website at www.sarasotagov.com/Planning/Planning Home/PlanningHP.html. These include: Contacting staff ?? Organizational chart ?? Planning Department description ?? Advisory Boards ?? Downtown Code ?? Zoning Information ?? Development Review ?? 4 Note that some of these items can be found on the City of Clearwater’s website, but are not at all easy to find. Analysis of Community Development Code City of Clearwater 41 This list does not fully represent what is available on their website, which includes many more resources. What is especially helpful is the link called “Front Counter” that accesses all needed information - no need to open numerous pages in the hope of getting the information you need. C. Portage, Michigan An International City Manager’s Association (ICMA) study “Streamlining Development and Building Permitting” included the City of Portage, Michigan, as a case study. The ICMA study stated: when government permitting takes too long or is too cumbersome and ” complex, the developers and builders predictably lodge complaints with elected officials on city councils or county boards, who, in turn, pressure professional staffs to reform and restructure the process. ” It reviewed the processes employed in nine communities across the country with successful track records in reforming their permitting processes. Their Process – It was concluded that the City of Portage’s development review process, relative to the steps and reviewing entities involved, is not remarkable, however they receive praise for their “one-stop system.” This revised process focused all applications and communications on one office, as opposed to the former system of requiring the developer to obtain approvals from various separate departments. Portage is also praised for adding a pre-application meeting available to all developers. They found that these meetings helped cut down on wasted time and effort. Although the ICMA study cites Portage’s website as featuring online information about permits covering electrical, plumbing, mechanical, and residential and commercial buildings, a review of the site finds that much of the information is hard to find and somewhat incomplete. They do have a “permits” page, but no information regarding their review process, boards, or types of approvals needed for residential or non-residential development. Analysis of Community Development Code City of Clearwater 42 It’s only inadvertently, through a review of their fee schedule, that one can determine what types of applications are necessary. These comments are not intended as a criticism of Portage, but rather to highlight the differences between the City of Clearwater’s process, including information available to the public, and the processes of other communities. What’s Useful – Portage has installed an online system for making building permit payments by credit card (http://www.portagemi.com/government/online_payments.asp). This has eased time pressures on city staff and would appear to make it much easier for the development community to pay for permits by not requiring them to appear at City Hall to carry out this task. Although this system is for building permits as opposed to development applications, there may be some use of this service with development applications. Also, as stated previously, their “one-stop system” of development review is of note and deserves merit. D. Clark County, Washington Their Process – Clark County’s code was not available for purchase or review on-line as it was in the process of re-codification. The only available on-line version was the former code that did not contain new provisions that could benefit this study. However, a good summary of their process is included in the ICMA report referenced earlier. This summary has been used for this report on Clearwater’s development review process. After a performance audit conducted by the Clark County Department of Community Development, with the assistance a private consultant, Citygate Associates, a list of ideas to improve their development review process was developed. The program for Analysis of Community Development Code City of Clearwater 43 included several ideas that seemed in some instances to be simple, change “ but have proved to be highly effective:” Calls to be returned within 24 hours ?? An end to file loss ?? Analysis and change in the cost and fee structure ?? Establishment of an ombudsman ?? Increased use of appropriate technology ?? Staff education about the needs of the private sector ?? A point of sale permit system for small-scale applications ?? The work completed by the PPC for the City of Clearwater does not delve into file management, costs or fee structures, or payment systems, but the other four items are relevant and should be part of the discussion in this report. Returning Calls – A strict policy of returning phone calls from ?? developers or permit applicants within 24 hours was put into place in Clark County. Staff members were to keep detailed phone logs so they could be held accountable. They experienced 95% compliance within 1 year, and 97% by the year 2005. While problems with respect to returning phone calls was an issue brought up in the Frequent Users Survey conducted as part of this analysis, it’s important to note that this report does not make a recommendation regarding holding employees “accountable” through the use of phone logs. Rather, instituting the 24-hour returned phone call policy is a great idea, but it should be coupled with the keeping of a log in order to ensure that consistent information is offered to applicants, and to recreate conversations at a later date, if necessary. Ombudsman – While the City has one staff member from the ?? Community Development Department responsible for an Analysis of Community Development Code City of Clearwater 44 individual application for development approval, these applications are still required to be reviewed by a number of staff from various departments, as well as the Community Development Board in some instances. During this complex review process an ombudsman can prove helpful. The City of Clearwater assigns one staff member from the Community Development department to handle each case, however they are not tasked with addressing questions or relaying information that pertains to other departments (e.g., Engineering, Public Works, or Traffic Operations). If problems arise from these other departments the applicant must deal directly with the objecting department, as opposed to contacting their designated Community Development staff person to resolve the issue. Clark County hired the ombudsman as a full time staff member, working on behalf of permit applicants and, as it later evolved, on behalf of neighborhoods. This person was given the power to intercede in the permitting process to help “ rectify any specific problems, and if the ombudsman identified any recurring pattern or problems over several cases” they were to try to find a permanent solution. authorized “” The position of ombudsman may prove helpful to the City, but it is cautioned that this position should not be created, nor should it evolve to be a position that argues against standards and requirements on behalf of the applicant. The direction given to the person in this position should be very clear and should include ensuring that the applicant understands the review process, steps, and requirements, and also ensuring that the application moves through the process as intended. Any inadvertent breaks or disruptions in the schedule can be identified quickly by the person in this position and resolved well in advance of a major problem being created for the applicant that would generate complaints. Analysis of Community Development Code City of Clearwater 45 Use of the Internet has probably had the most Technology Use – “ ?? impact [on Clark County], however, because a range of interested parties – developers, realtors, attorneys, contractors, and title companies – can now access vital information online. Any of these parties can log on and find out exactly where applications are and who is handling them at what stage. Not only is this a step forward for the applicants and those who support them, but this use of technology saves innumerable work hours for the department staff since they no longer have to field call after call requiring them to dispense the same information over and over. ” As seen in the discussion regarding the cities of Gainesville, Portage, and Sarasota, the websites used offer a similar wide array of information to the user. Even though one survey respondent was pleased with Clearwater’s site, the City of Clearwater’s website does not offer enough information in an organized and easily obtained manner. Contact information 5 is hard to find and when it is discovered it is too general. There is no way to track the status of an application for development approval (note: one can access information regarding individual building permits). A list of forms and applications can be accessed, but without any explanation to guide the user to the right one to use, this page is less useful. 5 The City of Clearwater’s website offers email contact with staff, but due to a “contact error” that continues to appear (note: this error has been present for the analysis period) you cannot accomplish this. A “citizen’s feedback form” is also offered, but no direct email contact with the staff of the Community Development Department is offered here either. Also, there is not a list of staff available on the website, either listing phone numbers or email addresses. On the City of Clearwater’s website there are almost 90 items that are available on the page that is titled “Applications and Forms” however they are not organized in a way that guides the user. Some of the items on this page are not in fact forms or applications, but rather include other information that could be included in other website pages. Also, many building permit items are included on this page mixed in with development approval application requirements and information. Since there are so many available options and the building permit process is so different than the development review process, these should be on a different page. In all cases, an explanation of how to use each form or application or what they are used for should be included. Analysis of Community Development Code City of Clearwater 46 Staff Education – Clark County found it beneficial to involve ?? staff members in regularly attending seminars taught by residential builders, commercial developers, engineers, The people from the private side bankers, and architects. “ explained their roles in detail to the departmental staff, with the goal of sensitizing them to the concerns of private enterprise in the permitting process. ” This is not to say that the City’s staff is insensitive to the needs of their applicant’s, but only to suggest that they may benefit from regular interaction with them at a minimum. It may also help them gain an appreciation and understanding of the needs and concerns of the private sector. E. Pinellas County, Florida Their Process – Pinellas County approves site plans administratively, unless they are associated with a Special Exception or Conditional Use, both of which involve the approval of a use that requires more scrutiny or discussion by either the Board of Adjustment or the Board of County Commissioners. It should be noted however, that the site plans accompanying Special Exceptions and Conditional Uses are not required to be as detailed as those that are used to receive approval to commence actual site construction. In other words, schematic or conceptual plans can be used to explain to the respective boards what is proposed or to address concerns that are associated with getting a particular use approved. More detailed plans used to gain a final building permit, whether associated with a Special Exception, Conditional Use, or not must be approved by the County’s technical staff, with final signature received from the County Administrator. In contrast, the City of Clearwater requires that very detailed and fully engineered site plans be submitted for site development, regardless of the use involved and regardless of the use being approved by the Development Review Committee (DRC) or the Analysis of Community Development Code City of Clearwater 47 DRC and the Community Development Board. That being said, the diagram on the page 50 shows the County’s development approval process for detailed, administratively approved site plans on the left, and in the center and right, the processes used for Special Exceptions and Conditional Uses, with administrative approval of detailed site plans, if required, occurring at the end of the board approval process. There are two main reasons the County only requires a schematic or conceptual site plan for these two use approval processes. First, the boards involved require only enough information to ensure that the impacts associated with the use will be addressed. They are not tasked with ensuring compliance with site development regulations such as stormwater drainage or sanitary sewage disposal requirements, but must look at development in a broader manner by ensuring for example that surrounding uses and areas are properly buffered from the proposed use or that parking areas are adequately provided and situated. Second, should the requested Special Exception or Conditional Use be denied, the applicant has not expended the considerable time, effort, and cost associated with the completion of a site plan that is fully engineered and that addresses all development regulations. Analysis of Community Development Code City of Clearwater 48 Site Plan Approval Special Exceptions Conditional Uses Step 1 Step 1 Step 1 Pre-Application (only step) Examiner’s Conference Board of Adjustment Hearing (optional) information gathering Quasi-judicial hearing administrative session for applicant with and recommendation for staff’s formal review all staff present approval or denial I I Step 2 Step 2 Preliminary Site Plan Board of County Review Commissioners (optional) review by staff with approval or denial option to modify I Step 3 Administrative Direct Final Site Plan Review approval or denial (with option to modify) I Step 4 Administrative Construction Drawing Review approval or denial (with option to modify) What’s Useful – There are a number of features to the County’s process that could benefit the City of Clearwater. They have completed an extensive evaluation of their development review process, including peer and development industry input and the Analysis of Community Development Code City of Clearwater 49 practices put in place have been working well for a number of years now, with adjustments being made as necessary. Process Evaluation - One of the important features of the ?? County’s process is the constant evaluation of the performance of their system. Regular reviews of data regarding such things as average time of site plan approval (25 days) are undertaken to ensure that the process is running smoothly. Single Point of Contact - Another feature that the County ?? employs, similar to Clark County, WA, is to have one point of contact for the development community. This staff person handles all calls and follow-up comments from other departments for development applications. It requires a staff member familiar with all the various disciplines involved from the County, and someone that can properly express the comments from other departments to the applicant. Pre-Application Meeting – This feature of the County’s ?? process appears to be very helpful to the development community, but it is optional. Every Tuesday and Thursday appointments at one-hour intervals are scheduled for potential development approval applicants. At these meetings, held in the Development Review Conference Room, a representative from each department in the County involved in site development review is in attendance. In addition, a staff member from the Southwest Florida Water Management District is in attendance to offer information and technical assistance with respect to stormwater drainage requirements. All County professional staff involved meets with applicants to give input and guidance concerning the various specific requirements of each department, and as the requirements apply to the site in question. Also, available to and very handy to all involved, is the County’s graphic information Analysis of Community Development Code City of Clearwater 50 system, Property Appraiser’s database, and other site and area data – all displayed on a large screen in the conference room. This process allows the developer to gather data and preliminary comments early in the development process, may help to avoid costly mistakes in engineering site plans, and informs the applicant of other requirements that must be met before they can move forward. For example, the desired development might not be in the proper zoning category or it may need a Special Exception or Conditional Use approval before site plan approval. Schematic or Conceptual Site Plans – The County will accept ?? schematic or conceptual site plans as part of their Special Exception or Conditional Use process. If the use is ultimately approved by the Board of Adjustment (Special Exceptions) or the Board of County Commissioners (Conditional Uses) then a detailed site plan can be submitted and reviewed by staff (see column one). This feature of their process allows applicants to avoid costly investments in engineered site plans that may eventually need major modification, or if the use were not approved, that would have been a waste of time, money, and effort. Analysis of Community Development Code City of Clearwater 51 V. Summary and Recommendations The thorough analysis of the City of Clearwater’s Code has not identified any highly problematic issues, but has found a few significant problems, as well as numerous issues that lack clarity and precision in the development review process and can result in unnecessary confusion, delay, and cost. Following the recommendations provided, coupled with the useful techniques and provisions that are employed by the five other local governments reviewed, the City may improve their process. Additionally, the survey of frequent users was helpful in identifying areas in the Code as well as processes surrounding the Code that could be improved upon. This surveying process could be expanded to more individuals and conducted on a regular basis to garner more input and to allow the development community to express their ideas and concerns. Finally, it should be noted that during our analysis, with minor exceptions, there were positive statements provided concerning the City of Clearwater staff’s handling of the development review process, as well positive comments on the process itself. Given the right tools, adequate staffing levels, and improved processes, staff can be counted on to ensure that the process runs smoothly, is efficient, and is administered fairly. One item that is alluded to in the previous sentence, was written about in the frequent user’s survey, and was heard throughout our work with the City, was that present staffing levels should be reviewed to assure that staffing levels and expertise is adequate given the amount of development activity in the city and the complexity of the development review process. However, the scope of work for this study did not include the evaluation of staffing levels. A summary of the major conclusions is as follows. For additional information on each item, please refer to three sections in the body of this report. Analysis of Community Development Code City of Clearwater 53 Code Process ?? Reduce the requirement for fully engineered site plans be o submitted to gain approval from the Development Review Committee and Community Development Board and defer the submission of those more detailed site plan items to a step that would occur after approval (either with the building permit or construction drawing). In the place of a fully engineered site plan consider allowing conceptual or schematic plans to be submitted. Establish time frames for review/approval that consider the o potential for overlap with other applications. Code Requirements ?? Organize Article 3 in a way that allows the development o community and staff to locate the exact requirements that pertain to a particular development application. Provide cross-references that are more specific and that are o used in a consistent fashion throughout the Code. Reorganize Article 4 so that the requirements for development o applications are made clear. Eliminate unnecessary application requirements (both as o listed in the Code and on the attachments to development application forms), especially those that are not matched to the level of development intensity or use. Eliminate redundant or repetitive requirements, clarify requirements that are not specific, and eliminate unnecessary items. Review each use relative to where they fit in the three o development applications (Minimum Standard, Flexible Standard, and Flexible) based on their level of intensity or impact upon an area and determine if any of the uses can be categorized into a lower level review process. Review the requirement that 15 sets of each submission o package be provided by the applicant at three separate stages associated with most of the review/approval processes Analysis of Community Development Code City of Clearwater 54 (resulting in 45 copies of the submission package being provided by the applicant). Clarify the requirements relative to subdivision platting. o Code Terminology ?? Replace the variety of terms that are used to refer to uses o allowed, their associated standards and criteria, and approval processes (e.g., Flexible Standard Development and Permitted Uses: Level One). Eliminate the current use of the term “Level Three Approvals” o to describe what are actually legislative actions by the City Council and are distinct from the development approval applications and processes. Clarify terminology and referencing to the proper approval o entity. Code Management ?? Publish specific time periods for the review and approval o process and place these in a development handbook available on line. Evaluate the timing involved in development application o review periods relative to the burden this places on staff workload. Ensure that all staff comments are received by the applicant in o a timely manner and attempt to reduce the number of comments that are received after the applicant has addressed initial or secondary comments. Attempt to coordinate staff comments and review processes in o such a way as to reduce the number of visits an applicant must make to City Hall. Improve responses via telephone and email so that some visits o to City Hall, including “walk-ins,” are less necessary. Consider posting the Code on line in PDF format, or other o easily used format, as opposed to having to rely on the more Analysis of Community Development Code City of Clearwater 55 difficult to use version of the Code available on Municode’s website. Other Items ?? Correct the miscellaneous minor issues identified that have a o negative affect on the flow of the Code. Review the summary of responses and individual comments o in the Frequent User’s Survey provided to determine which of these can be acted upon (as summarized below): Reduce the number of engineering issues required for ?? initial approval; Eliminate repetitive application requirements and re- ?? evaluate the overall number of different applications; Review the “completeness” and “review” steps in the ?? DRC process to determine if two separate steps are necessary; Re-evaluate the number of copies needed for ?? development application packages; Improve zoning desk call-back response and ensure that ?? all calls are returned in a timely manner; Continue using email to communicate with applicants; ?? Evaluate the need for a longer turn-around time for ?? resubmissions; Consider allowing submission of some drawings/plans ?? as PDFs via email to reduce the need for visits to City Hall; Consider getting staff comments to the applicant prior ?? to DRC meetings; and Ensure that all appropriate DRC members are in ?? attendance at BPRC meetings. Also, consider lengthening the BPRC meeting time. Analysis of Community Development Code City of Clearwater 56 Continue the regular process by which to evaluate the Code o from the user’s perspective (e.g., the City’s Frequent Users Group). Review the “What’s Useful” sections of this report for each o community evaluated and implement them as appropriate (as summarized below): Gainesville ?? “First Step Process” ?? Highly informative and useful website ?? Sarasota ?? Organization of their development application ?? requirements that are geared towards a particular use requested Page numbering and header format ?? Excellent website with its link to their “Front ?? Counter” Portage, Michigan ?? Online payment system ?? Clark County, Washington ?? Procedures adopted for return phone calls (can be ?? used for email too) Staff position of “ombudsman” ?? Helpful and easy to navigate website ?? Staff attendance at seminars given by the ?? development community, with interaction that benefits all Pinellas County ?? Regular evaluation of the performance of their ?? development approval process Single point of contact for the development ?? community (for individual development applications) Innovative way that they conduct their pre- ?? application meeting Acceptance of schematic or conceptual site plans ?? _________ Analysis of Community Development Code City of Clearwater 57 VI. Illustrative Implementation Schedule Phase I Phase II Phase III January-June ‘06 May-December ‘06 November ‘06-April ‘07 Major Tasks A. Review Responses C. Revise Application G. Clarify and Comments in the (Submission) Terminology Frequent User’s Survey Requirements Re: Level 1, 2, and 3 Re: Determine Which Consistent with Level Uses and Legislative Can Be Acted Upon for 1, 2, and 3 Uses, Actions Including Adjustment B. Update Code H. Organize Article 3 of Site Plan Submission Education/Assistance Requirements Requirements, as Tools Re: Specific Determined - Website Applicability Appropriate - Handbook - Code Posting Online as PDF D. Differentiate I. Adjust Level 1, 2, Between Plan and 3 Uses as Requirements at DRC Determined and Construction Appropriate Drawing/Building Permit Stage E. Miscellaneous J. Implement Best Edit/Format Revisions Code Management Practices - Ombudsman F. Establish Regular - Tracking Process to Evaluate - Phone/Email Contact Code From User’s - Staff Education Perspective Analysis of Community Development Code City of Clearwater 59 Note that the items in Phase I, II, and III are each projected to take approximately 6 months – 4 months to prepare/revise and 2 months to effectuate. For example, Code amendments initiated in Phase II will require public input and hearings that are projected to conclude by December 2006, while Phase III would get underway during the same time that the public hearing/adoption process for Phase II is being carried out. Therefore, Phases II and III are expected to be initiated when the previous Phase its being finalized. _________ Analysis of Community Development Code City of Clearwater 60 Appendix Frequent User’s Survey Analysis of Community Development Code City of Clearwater 61