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Practice
and Tactical Pointers You Need to Know for
The Subdivision Map Act
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A. GENERALLY
The modern Subdivision
Map Act vests in cities/counties the power to regulate and control
the design and improvement of subdivisions within their boundaries.
Gov. Code § 66411. Generally, there are two ways to subdivide property
in California: (1) through conveyance; and (2) through recorded
subdivision map. Further, there are two types of mapping approaches
contemplated under the Subdivision Map Act. The first involves a
"parcel map." A parcel map is generally used to create four or fewer
lots, is instantly recordable, lasts forever (once recorded) unless
superseded by a later recording and does not require satisfaction
of its conditions of approval until a later building permit or other
permit for development is sought. Gov. Code § 66426.
The second mapping
approach involves "tentative" and "final" maps. A tentative map
is generally used to create five or more lots. Gov. Code § 66426.
The tentative map itself is not recordable, and only lasts a limited
amount of time. During that limited life, the subdivider must satisfy
the conditions attached to the tentative map approval (by the approving
city/county) or enter into an improvement agreement promising to
satisfy the conditions. Gov. Code § 66462. Upon the satisfaction
of the conditions, the submittal and approval of a "final map" in
substantial conformance with the tentative map, and the recordation
of the final map, the lots are "established" as legal (the recorded
final map creates the lots). Gov. Code § § 66412.7, 66468.
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| B.
EXCLUSIONS |
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The
Map Act excludes certain activities that might otherwise
be considered a subdivision of property. Some examples of
such exclusions can be found in Government Code § § 66411,
66412.1-.7, 66424, 66428, and 66451.7, and include such
things as mineral, oil and gas leases; land dedicated for
cemetary purposes; lot line adjustments; and financing or
leasing of offices.
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| C.
CERTIFICATES OF COMPLIANCE |
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When
there is an issue as to whether a lot is "legal," the resolution
often involves the issuance of a "certificate of compliance"
or a "conditional certificate of compliance." The issuance
of certificates of compliance are ministerial acts. If the
lot in question complies with the provisions of the Map
Act, or conditions can be imposed on the lot so as to bring
the property in compliance with such provisions and ordinances,
then the city/county must issue the certificate. Gov. Code
§ 66499.35.
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D.
LIFE OF TENTATIVE MAPS AND THEIR EXTENSION
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The
Map Act mandates an initial two-year life to tentative maps,
and by ordinance, the city/county can extend that initial
life for an additional 12 months. Gov. Code § 66452.6(a)(1).
Fortunately, the Map Act provides many tentative map extension
opportunities. Thus, unless a final map is filed with the
city/county within the initial life of the tentative map
or the life of the tentative map is extended, the tentative
map will expire. Gov. Code § 66452.6(d). If the tentative
map expires, the process starts all over again: a new tentative
map application will have to be prepared, processed and
approved. Gov. Code § 66452.6(d).
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| E.
LOCAL ORDINANCES AND
CONDITIONS |
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The
Map Act allows local governments flexibility in processing
map applications. A city/county can determine by local ordinance
who "hears and decides" maps (e.g., planning commission,
departmental officer, committee of officials, city council/board
of supervisors, etc.). Gov. Code § 66458.
The
Map Act requires timely action by the local agency. However,
there can be no automatic approval of a tentative map, until
due process is satisfied and a determination that the tentative
map is consistent with the general plan is made.
Cities/counties
may impose conditions on the map approval such as parkland
dedications, school fees and dedications, reservations for
public purposes, street dedications, fees and/or dedications
for bicycle paths, bridges, groundwater recharge, etc. Gov.
Code § § 66475-66489. In theory, the basis for the imposition
of conditions is quite simple - the developer, in return
for the land provides to the city/county the amount of land
(or money) needed to provide certain services necessitated
by the influx of new residents or employees in the community
that such development attracts. Associated Homebuilders
Etc., Inc. v. City of Walnut Creek, 4 Cal.3d 633 (1971).
In attaching such conditions, the city/county relies on
its police powers and those statutes granting such authority.
Therefore the issue becomes to what extent may a city/county
condition the map (with impact fees and land dedications)
under controlling state and federal law.
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The
Subdivision Map Act provides a means to secure "vested rights"
against later changes in local regulations. For example,
"Vesting Tentative Maps" confer a vested right to proceed
with the development in accordance with the local laws in
place at the time the map application is completed. Gov.
Code § § 66498.1, 66474.2. Once such a right is in place,
the city/county may not condition or deny a subsequent permit,
approval, extension, or entitlement unless it determines:
(1) that failure to do so would place the residents of the
subdivision or the immediate community, or both, in a condition
dangerous to their health or safety, or both; and/or (2)
the condition or denial is required, in order to comply
with state or federal law. Gov. Code § 66498.1. The "life"
of such vested rights are likewise controlled by the Map
Act.
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| G.
GROUNDS FOR APPROVAL OR DENIAL |
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The
Map Act sets forth the detailed procedures relating to the
form, contents, and processing of tentative, final and parcel
maps. Gov. Code § § 66433-66443 (Final Maps) and 66444-66450
(Parcel Maps). Pursuant to the Map Act, the controlling
discretionary action to be taken by a city/county relating
to subdivision map action is at the tentative map or parcel
map approval stage. The city/county is required to provide
notice and a public hearing before approving or conditionally
approving a map. Gov. Code § 66473.5. A city/county, however,
shall not approve a final or parcel map unless it is consistent
with the general or specific plan, which must be substantiated
through its findings. Failure to make the findings described
in the Map Act is grounds for denial of a map. Gov. Code
§ 66474.
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| H.
APPEALS/JUDICIAL REVIEW |
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Any
action or proceeding challenging the decision to approve
or deny a map must first be appealed to the highest city/county
level allowed and then must be filed with the court within
90 days after the date of such final local decision. Gov.
Code § 66499.37. When challenging a city's/county's decision
to approve a proposed project, all issues, legal and factual,
must first be presented to the city/county (under the doctrine
of exhaustion of administrative remedies).
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| I.
ANTIQUATED SUBDIVISIONS (OLD MAPS) |
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"Antiquated
subdivisions" or "old maps" generally refer to maps recorded
prior to 1893, the enactment date of the first statewide
Map Act. The modern Map Act provides exemption language
for these subdivisions under Government Code § § 66499.30(d),
66451.10, and 66412.6. These grandfather provisions generally
recognize an old map when it was recorded in compliance
with the laws governing the map in effect at the time the
map was recorded. If there were specific laws regulating
the content or recording of maps, and the map was in compliance
with them, or there were no laws regulating mapping, but
the map was legally recorded, then it falls within the statutory
exception. Likewise, separate "validation" statutes even
protect and grandfather improperly recorded maps.
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