FINAL REPORT ON

A SURVEY OF

THE SITE PLAN REVIEW PROCESS IN

BOULDER COUNTY, COLORADO

Conducted by
The Land Use Coalition
Boulder, Colorado
Fall 1999

Introduction Level of Satisfaction with LUD Interactions Additional Comments
Summary of Results Design Changes and LUD Interaction Interactions with People
Specific Survey Results Public Hearings and Their Effects Site Plan Review Process
Time Required to Prepare SPR Applications Lawsuits Impact of SPR on Design and Plan
Number of Planners Involved Extra Costs in Professional/Consultant Fees Extra Expense Caused by SPR
Applicants Who Abandon Their Project Other Comments and Observations by Respondents LUC Issues & Alerts
Working with the Land Use Department Conclusions LUC Home Page

 

Introduction

The Land Use Coalition (TLUC) of Boulder, Colorado conducted a survey regarding the Site Plan Review (SPR) process. The goal was to assess the positive and negative aspects of the SPR process, and its impact on individuals involved in building a home in Boulder County. This report provides a summary of the findings of the survey. The Land Use Coalition is solely responsible for the survey and the contents of this report/

This survey was initiated to gather more information about people’s experiences with the SPR process. Many documented and undocumented stories have been told about abuses of the system by the County Land Use Department (LUD) and the Board of County Commissioners (BOCC), but rather than rely on rumor and hearsay, TLUC decided to collect data to support or refute the stories and to document the situation statistically. We also believe the stories should be told in the words of those who have gone through the process.

The survey was constructed by a professional in the field of polling who developed the questions specifically to avoid unintended biases and leading inquiries. About half the questions were modeled on a survey done by the LUD in 1966. Questions from the 1996 LUD survey were reworded to remove bias, but retain the intent. The survey was sent to approximately 1000 people who have been or are going through the SPR process. Of the 1000 questionnaires sent out, 163 surveys were returned, approximately 16% of those contacted. The survey that was used to collect the data for this report is provided as an attachment.

The survey questions explored many aspects of the SPR process from the time required to accomplish it, to the cost that SPR added to the construction bill, to the personal interactions and experiences of the applicants as they went through SPR. Some of the questions sought numerical or definitive measures such as cost or time, while others asked for the respondents personal, subjective, and qualitative assessment of SPR impacts or processes. The survey also provided several opportunities for the respondent to provide written comments regarding specific issues. The results you see in this report include statistical analysis of definitive measures, qualitative analysis of respondent's subjective answers, and actual quotes from many of the respondents written comments.

The Land Use Coalition alone is responsible for compiling the information contained in this report. The report has been reviewed by an independent specialist in creating and conducting surveys. It is the hope of TLUC that these results will serve to enlighten the public and the County government as to problems with the SPR process, and that the results will establish a starting point for a review and revamping of the SPR process.

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Summary of Results

When the SPR process was created in 1993, the County Commissioners and the LUD assured the public that the process would entail no more than $1,000 in added cost, and take no more than two months. Since that time, the LUD has also claimed that the SPR process is generally well received by the applicants, and that few applicants have negative experiences with the process. The results of this survey DO NOT SUPPORT THOSE CONCLUSIONS.

In general, the SPR process takes months and sometimes over a year to complete, adds many thousands of dollars to the cost of building a home, is complex to understand and comply with, requires the involvement of several paid professionals, and is highly subject to confrontation and anger. Of the 163 respondents to the survey, 104 people were moved to make additional comments. 93 of those people who made additional comments said negative things about the SPR process and the interactions with the LUD and BOCC. It is clear that, as an "applicant friendly" process, SPR is a failure and needs to be fixed!

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Specific Survey Results

The following sections present the results for the specific questions or survey topics included in the questionnaire. In some cases survey results are consolidated in the analysis for ease of presentation and brevity. In general, the results are presented in the order in of the questions in the survey.

Time Required to Prepare SPR Applications

Question 3 of the survey asked about the time required to prepare for SPR. All but 16 of the respondents entered the number of hours spent preparing the applications. About half (50.4%)of those who applied for SPR on new residences spent 30 or more hours preparing the SPR application. The Land Use Department continues to say that such time and effort is not needed for Site Plan Review. However, in actuality, if some applicants don’t put an extensive amount of time, effort and money into Site Plan Review, they seriously risk not getting approval.

Time Required to Prepare SPR Applications

Type Application

No. Answering

Mean Hours

Median Hours

New Residence

113

69.8

30

Addition

23

35.0

15

Accessory Structure

21

16.5

9

Building Envelope

12

62.9

12.5

Other

11

77.9

30

Note: Mean = average of all the answers. Median = The hours at which 50% spent more and 50% spent less.

Calendar time required - In building a home, the hours spent on the application are not as critical to the homeowner as the calendar time required to complete the SPR process. Major delays cost money and can totally disrupt the construction schedule. Question 6 of the survey addresses the question of calendar time required to finish the SPR process. About 20% (31) of the respondents took between six months and a year to navigate through SPR, and 8% (12) took over one year. Those whose SPRs went more quickly were likely to be those most willing to accept LUD conditions and also did not have neighbors that objected to their project.

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Number of Planners Involved

In going through SPR, it is especially disconcerting to the applicant to be shuffled from one LUD person to another. Of the total number of SPR cases reported, 88% talked with 2 or more planners during their SPR process. Many respondents complained about the slow response time from the LUD. This lack of coordination in LUD probably contributed to the extra time required to process applications.

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Applicants Who Abandon Their Project

A startling result of the TLUC survey was the number of applicants who abandon their construction project. Question 5 of the survey revealed that approximately 29% have not built their homes for various reasons, including construction delays, and moving away because of the process. These numbers collected in the TLUC survey are actually low compared to the LUD data that tallied all SPRs that resulted in building permits. Of the 1600 applications that were filed, more than 37% never resulted in a building permit, which means the projects were abandoned for some reason or construction has not yet started. The LUD total as of December 1999 is 1000 permits out of approximately 1600 filed - or, only two-thirds of SPRs actually resulted in building permits.

Several of the site plan reviews were withdrawn before completion by the applicant because of too many unacceptable conditions or they just gave up. One withdrew an application because the LUD demanded that another property be brought up to code before the SPR application would even be accepted. (The other property would also have to go through SPR.) Several mentioned their site plan reviews had been tabled indefinitely, which can be considered denial. The County does not have the ultimate power to say a person cannot build. Instead they have made the process difficult and expensive. When an SPR is tabled that usually means that the applicant is not willing to give up but cannot accept the conditions imposed on the project.

Several people mentioned that they built less than what they wanted because of SPR conditions. One said they built a larger house because the process was too onerous to justify building the small house they originally planned.

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Working with Land Use Department

Several questions were asked about interactions the respondents had with the LUD staff. Most of these questions were very similar to the ones asked on the LUD survey done in 1996. The responses are comparable and show little change in how the County is working with applicants. Also, the comments given about problems with the process in the 1996 LUD survey are very similar to comments given in 1999.

According to these numbers, slightly more than half the people who have been through SPR are satisfied with the LUD interactions. State another way, nearly 40% of the applicants were dissatisfied with the process. The LUD is making a poor showing in its relationships with citizens who are attempting, in good faith, to deal with the SPR process. In addition, it is obvious the LUD has not improved the situation as a result of their own survey done in 1996. One bright spot is the satisfaction with the handouts from the LUD, where marked improvement is noted. Comments made in the 1999 survey reveal a high level of anger from the respondents toward individuals in the LUD and with the SPR process. It appears that the helpfulness of the LUD staff has actually declined in the 3 years since the original survey. The following table summarizes the results of questions 9-14 on the TLUC survey, and compares results with the LUD survey of 1996.

The table below was constructed by combining the answer categories. The categories about satisfaction are: very, somewhat, only a little, not at all, and don’t know. The "don’t knows" were not included. If the person answered "very" or "somewhat", they are considered satisfied with their interactions with the LUD. If the person answered "only a little" or "not at all", they were considered dissatisfied. The response categories from the 1996 LUD survey are similar. Two of the questions asked in the TLUC survey were not asked in the 1996 LUD survey.

LEVEL OF SATISFACTION WITH LUD INTERACTIONS

 

TLUC Survey 1999

LUD Survey 1996

Question

Satisfied

Dissatisfied

Satisfied

Dissatisfied

Was Pre-Application Helpful?

54%

46%

65%

28%

Were Handouts helpful?

62%

29%

60%

31%

Was information accurate?

64%

31%

42%

51%

Was response time satisfactory?

47%

52%

NA

NA

Were LUD staff helpful?

51%

48%

56%

43%

Were LUD staff courteous?

67%

30%

NA

NA

Average

57%

39%

56%

38%

Some of the respondents to this question said the process was fine and anyone who had trouble with it were probably not being courteous to LUD staff. Others say they were extremely courteous to the staff and were still treated rudely. Note these comments:

"A person going through SPR must work with the County, not against. When treated respectfully, the county does a superior job. Perhaps the approach you present hinders your success."

"My wife and I treated the land-use staff/building division with the utmost courtesy. We did not receive the same - to put it mildly! It started with a terrorizing conversation with subordinates in transportation to "making" our lives as unbearable during the building projects."

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Design Changes and LUD Interaction

Questions 17-21 dealt with design changes required by the LUD. About half (45%) of the respondents to these questions were required to change their design because of staff recommendations. Over 75% of those changes were required for new residences. In total, 31% of all SPR applicants were required to change the design more than once.

Suggestions about changes were offered by LUD to 59% of those responding. Several comments were made about LUD staff refusing to tell applicants what would be acceptable. When suggestions were made by the LUD staff the following resulted:

65% thought the suggestions were only slightly or not at all helpful.

22% thought the suggestions were somewhat helpful, and

11% thought the suggestions were very helpful.

 

When asked about the helpfulness of recommendations and conditions:

40% said they were not at all helpful and

26% said they were only slightly helpful.

One person commented that the LUD staff made "demands", not "suggestions". Many people who made comments mentioned the arrogance, rudeness, and lack of professionalism of the LUD staff. Some mentioned names of individuals (which have been deleted from the actual comments).

There was a high degree of dissatisfaction with the arbitrariness of the SPR process and decisions. Additionally, the respondents often mentioned uncertainty of LUD staff as to specific requirements and policies. The LUD would benefit in the public view by hiring people who are better qualified for these positions even if they have to pay higher salaries. If interns or inexperienced people are hired as planners, they should be working only with an experienced mentor until they learn how to do their jobs.

Limiting house size is one of the County’s big issues at the present time. One respondent stated that they were going to build a small cabin but because of the difficulties of the process, they decided they had better build something more substantial to make the effort worthwhile. Because of the process, a large house was built rather than a small one. One person commented that their house was less safe because of how the County required them to build it.

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Public Hearings and Their Effects

Questions 22-27 dealt with the hearing process. Public hearings are a touchy issue and very intimidating to many applicants. Not only must the applicants face the commissioners who sit in judgment on a high seat, but vitriolic neighbors have the opportunity to speak up against a project and say whatever they please whether it is true or not. Unfortunately, the present Commissioners seem to favor neighbor complaints over a property owner’s well considered plans, even when the property owner has gone to great time and expense to present environmentally friendly plans. Some reworked plans numerous times and came full circle when LUD approved the original plans.

Of the people who answered the survey:

30% had public hearings before the Commissioners.

81% of those having public hearings were for new residences.

62% of all applicants had more than one hearing.

11% of the hearings were requested by the applicant.

(Note: In 1996, 33% of the people answering the LUD survey had public hearings.)

For 44% of the people who went to hearings, the hearing made their project worse and a hearing always makes projects much more expensive. 14% said the hearings made the project better and 20% said the hearings made their project some better and some worse.

Neighbor input was a sore point with many applicants. Only 4% thought neighbor input made their relationships with their neighbors better while 42% thought their neighbor relationships were made worse.

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Lawsuits

Questions 28-29 dealt with legal actions resulting from SPR applications. Only 3 of the applicants who answered this survey said they had filed lawsuits against the County. However, 28% said they had consulted an attorney and considered filing lawsuits. Those who did consult an attorney learned that it would be very expensive to fight the County legally and they went no further because they did not want to spend their money that way. The primary reasons given for contacting an attorney:

When it comes to legal action, the County is not so timid, and 12 people who answered this survey said the County had taken some legal action against them. Reasons for actions were primarily stop work orders. In one case the applicant was threatened with a lawsuit if he/she did not agree to the LUD's conditions. In another case, the County was proven wrong before legal action was taken by the County against the applicant.

Thus, between applicant legal actions and County litigations, 9% or nearly 1 in 11 of the respondents experienced lawsuits as a result of the SPR process.

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Extra costs in professional/consultant fees

In addition to the time required, many applicants incurred extra costs to successfully maneuver through the SPR process. Questions 30-32 dealt with the extra costs of the SPR process. These additional costs were spent on engineers, surveyors, landscape architects, building architects, lawyers, and other professionals. Other professionals hired included lighting experts, civil engineers, wildfire consultants, environmental specialists, planning engineers, structural engineers, soil engineers, traffic engineers, and several other types.

Some of these professionals are required for responsible building in difficult terrain. A lawyer is not needed during the process of designing and building a house. The only function of the lawyer in the site plan review process is to protect the owner’s right to build a house. The large percentage of people who consulted or retained lawyers supports the conclusion that the process contains serious defects.

Extra costs incurred from Site Plan Review ranged from zero to $150,000. Some did not enter any number for extra costs, even when they checked that the did hire professionals. Some noted they didn’t remember how much was spent. Some said they did not spend any additional for professionals to complete SPR because they did all the work themselves.

The averages for these responses include those who entered zero spent, but do not include those who did not answer. The percentages in the graph are based on only those who entered an amount, including those who entered $0.

The few that responded that they spent over $100,000 actually spent that much on Site Plan Review before a building permit was granted - and in one case a building permit was never granted. The high amounts were spent because the applicant revised the plan numerous times and hired all the types of consultants plus lawyers. Reasons for revising plans numerous times were because of fierce neighbor objections and unwillingness of LUD and BOCC to accept plans prepared by the professionals.

In the table below, the maximum, median, and average fees paid according to the 1996 LUD survey are compared to the fees paid by those answering the TLUC survey. The figures in the table and the graph are based on the 141 people who responded to the question.

 
 

TLUC 1999

LUD 1996

Difference

Maximum

$150,000

$22,000

$128,000

Median

$2,500

$1,000

$1,500

Average

$8,710

$2,586

$6,124

Three respondents entered very high costs to the question about additional professional fees paid. We double checked with the respondents to make sure they indeed spent these amounts just to go through Site Plan Review and before the building permit was granted. They verified that they did spend these amounts. This is a very powerful statement that something is seriously wrong with the SPR process.

The average extra cost of paying professionals to complete SPR in 1999 is about 3.4 times the average cost of the process in 1996. The median cost has more than doubled. The 1996 LUD survey asked for all costs attributable to the process. The TLUC survey separated costs for fees paid to the LUD from additional fees paid to any professionals required to get through the process. The TLUC numbers do not include fees paid to LUD. Even discounting fees paid to LUD, the cost to complete SPR is high.

The increases in extra fees are dramatic and illustrate better than any other result of this survey how difficult the process has become in only 3 years. The LUD is fond of saying that SPR only has to cost $1000. This number probably comes from the median cost revealed in the LUD 1996 survey. It does not reflect the higher average cost - which is skewed somewhat by a few people who pay very high amounts to complete the SPR process. The LUD would be more factual to state clearly that at this time, half the people who go through SPR can expect to pay up to $2,500. Applicants also need to know that if there is any contention at all about their project, they can expect the costs to soar.

Extra fees are not separated by type of construction because some of the respondents had more than one type of SPR application and included fees for both.

As a result of the County’s apparent no-building policies (i.e. make the process so onerous that people will just give up), some of the people who have tried to build have left the area. Some were able to sell their property, and some were not. At least one had to declare bankruptcy because the County-designed house was so expensive they had no money left to complete the project. Also, neighbor animosity had built to fever pitch and the owners feared for their safety. They had already experienced many instances of trespass and vandalism. The comments provide several instances of extreme reactions by neighbors that caused extra expense for projects as well as threatening situations imposed on the property owners.

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Other Comments and Observations by Respondents

Of the 163 people who responded to the TLUC survey, 104 were moved to write additional comments. Several people sent letters as long as several pages describing their problems with LUD and the process. This is an indication that there are strong feelings about the SPR process and most of it is negative. Of the 104 who wrote additional comments the following resulted:

• 9 (9%) had only positive things to say,

• 11 (10%) made mixed negative and positive comments,

82 (79%) made only negative comments, and

• 2 (2%) made comments that were not related to the SPR process.

In 1996 LUD sent a survey to people who had been through the SPR process and 85 people responded. Many of the questions in the Coalition survey parallel the 1996 LUD survey. The 1996 survey documents 29 people who submitted additional comments. The ratios were strongly negative with 83% offering negative comments.

The LUD tells potential applicants that most people have no problem with SPR. However, based on the TLUC survey, many people who have a problem with the process do not express their feelings to the LUD. It is clear that applicants would appreciate being told at the beginning it is going to be a long, difficult, expensive process. People are as angry about the subterfuge and hidden no-build agenda as they are about having to go through a difficult process.

It isn’t just that LUD puts strange and arbitrary interpretations on the code or favors neighbor’s complaints over owner’s rights - that is bad enough - but they mislead owners so they believe the process is going to work for them, when it is stacked against owners (mentioned in several comments). The deception is the worst and casts a bad light on the County government.

One effect of the County heavy handed land use policies is to discourage many people from building a new house, addition or any other structure (which seems to be a desired result). A longer term effect is that those who do not have the emotional or financial resources to fight the County are more likely to sell their property to someone who is willing to battle for their basic rights to build as they desire. The County backs off when someone is demanding of their rights or has the money and willingness to sue when the County puts absurd requirements on a project. In this respect, the policies are counter productive. Instead of encouraging the modest builder, the "don’t build" policies only result in discord, larger homes, and less environmentally friendly building.

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CONCLUSION

It is clear, based on the results of this survey, that the SPR process is an onerous, difficult, time consuming and expensive process that creates discord between the applicants, the Land Use Department, the County Commissioners, and the applicant’s neighbors. Though portrayed as a "user friendly" process, in fact it is complex, confusing and adds months and many thousands of dollars to the construction process. The SPR process is rife with subjectivity and the LUD staff is apparently not helping many applicants to arrive at workable solutions. And finally, the SPR process causes a large percentage of applicants to actually abandon their dream of building a home. The obvious conclusion is the SPR process needs to be revamped to better serve the citizens of Boulder County.

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ADDITIONAL COMMENTS

Over 100 people (nearly two-thirds of respondents) took extra time to write additional comments. The numbers generated from answers to the questions reveal only part of the story. Those who were moved to write additional comments present a more intense picture. Some who rated the process fairly well made additional comments that were harsh and negative.

To better understand what these people are saying, the comments are categorized by main themes. The main points in each theme group are summarized and listed in order of the number of times mentioned. Several of the points in each major theme group repeat, such as dishonesty of LUD staff, expense of the process, and unreasonable conditions.

When a planner was mentioned by name, the name is omitted. Several people were moved to send long (1-3 page) letters with detailed explanations of their experiences. Only a portion of their comments are presented here. If a comment includes any information that can readily identify the project or the person who made it, that information is deleted. TLUC made a commitment to the people who answered the survey that their input would not be connected with them. Several people commented that they hoped their comments would not come back to haunt them. Several said they waited until they received their Certificate of Occupancy (CO) before they were willing to complete the survey because of fears of retaliation from the County. Judging from comments made, fears of retaliation from the County are justified.

Interactions with People

Site Plan Review Process

Impact of SPR on Design and Plan

Extra Expense Caused by SPR

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Interactions with People

The people interactions are between applicants, neighbors, the Land Use Department, and the Board of County Commissioners motivated several comments, both positive and negative. Positive comments included:

Following are some of the negative comments made about interactions with people:

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Site Plan Review Process

Dealing with the SPR process went fine for some people, but a large number who made extra comments on the survey had a difficult time with it for various reasons. The following are all the positive comments made:

Following are some of the negative comments made about the SPR process:

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Impact on Design and Plan

Impacts on the project design and plans included problems with unnecessary changes, excessive regulations, and neighbor input. The following are all the positive comments made:

Following are some of the negative comments made about the impact of SPR on the design and plan:

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Extra Expense

The SPR process caused excess expense for many of the people who answered the survey. Expenses included costs to hire experts, lawyers, and specialists to successfully complete the process. In addition, extra costs were incurred because of unnecessary requirements on the project. Most mentioned extra cost was for sprinkler systems within the house and the requirement to install cisterns. No positive comments were made - probably no one thinks it is good to spend more than necessary on a building.

Following are some of the negative comments made about the extra expense required by the SPR process:

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