Unit 20: Land-Use Controls and Property Development

Overview

  • Real estate professionals must be knowledgeable about local land-use restrictions to avoid showing a buyer a property that is not suitable for the buyer’s intended use.

  • They should be aware of these issues and be able to direct their clients to appropriate sources of additional information.

  • Real estate professionals are not expected to become land-use experts, but they should understand the issues and sources of information.

Learning Objectives

  • Explain the concept of police power and the provisions under which it protects the public health, safety, and welfare.

  • Explain zoning ordinances, permits, and property use.

  • Define building codes as they relate to the requirements and restrictions placed on construction standards.

  • Describe the issues and regulations involved in subdivisions.

  • Explain non-governmental (private) land use restrictions: covenants, conditions, and restrictions (CC&Rs).

  • Identify the advantages and disadvantages of investing in real estate.

  • Describe the various laws and agencies which regulate land sales.

Land-Use Controls and Property Development

  • Police Power of Government: authority to regulate land use to protect the public health, safety, and welfare.

  • The Comprehensive Plan: a long-range plan guiding growth and development; zoning is used to implement this plan.

  • Zoning: affects the permitted uses of each parcel of land, including building setbacks and the types of structures allowed.

Zoning and Exceptions from Zoning Ordinance

  • Zoning ordinances implement the comprehensive plan.

    • Bulk zoning is a regulatory approach that limits the overall size and bulk of buildings within a certain area, ensuring that developments do not exceed specified height, floor area ratio, or density restrictions.

    • Aesthetic zoning is a form of zoning that focuses on maintaining the visual character and aesthetic quality of a neighborhood or area, often by controlling the architectural style, design elements, and landscaping of properties.

    • Incentive zoning

  • Zoning affects permitted uses of each parcel, including building setbacks and types of structures.

  • Exceptions from Zoning Ordinance (handled through a zoning hearing process):

    • Non-conforming use

      • “Grandfathered In”

      • They were using the property for its intended purpose prior to the zoning change, allowing them to continue operations under the previous regulations.

    • Variance

      • Going to the zoning board and asking for change

      • Permits a prohibited land use to avoid undue hardship.

      • Make a reasonable use claim.

    • Conditional-use permit

      • Allows a nonconforming but related land use.

      • Such as a daycare center or a home-based business that operates within specified guidelines to minimize impact on surrounding properties.

  • Zoning hearing board conducts hearings on these exceptions.

Building Codes and Certificates of Occupancy

  • Building Codes: relate to the requirements and restrictions placed on construction standards.

  • Permit required before building.

  • Certificate of occupancy issued on satisfactory completion of the project.

  • ADA architectural standards may be applicable in some cases.

Subdivision and Development

  • Subdivision: a subdivider segments land into parcels; a developer constructs improvements on subdivided parcels.

  • Subdivision Plan: involves a plat map and density considerations.

  • Land Development Plan: plan for improvements and infrastructure beyond the parcels themselves.

  • A developer constructs improvements on subdivided parcels.

Land Development Plan and Subdivision Plan Details

  • Subdivision Plan

    • Plat map: a detailed map of subdivision boundaries, lot lines, easements, etc.

    • Density: the number of dwelling units or lots per unit of land area.

  • Density is a key consideration in planning and approvals.

Private Land-Use Controls

  • Deed Restrictions: use limitations encoded in a deed.

  • Restrictive Covenants: private agreements that restrict how land may be used.

  • Covenants, Conditions, and Restrictions (CC&Rs): formal private land-use restrictions commonly found in planned communities or subdivisions.

  • Which ever is more restrictive takes president over the others, ensuring that the most stringent guidelines are followed to maintain property values and community standards.

Regulation of Land Sales

  • Interstate Land Sales Full Disclosure Act (ILSA): federal regulation requiring disclosures in certain land sales.

  • ILSA exemptions include:

    • Subdivisions of fewer than 2525 lots

    • Subdivisions in which each lot is 2020 acres or more

    • Lots offered for sale solely to developers

    • Lots on which buildings exist or where a seller is obligated to construct a building within two years

  • State Subdivided Land Sales Laws: state-level regulations that may apply in addition to ILSA.

Private vs. Public Controls; Practical Implications

  • Public controls (police power, zoning, building codes, subdivision approvals) are government-imposed requirements intended to regulate land use for public welfare.

  • Private controls (CC&Rs, covenants, and restrictions) are created by private parties and can limit use even if public zoning would permit it.

  • Real estate professionals should guide clients toward reliable sources of information on restrictions and regulations and disclose known limitations to avoid misrepresentation.

  • Understanding these controls helps buyers assess suitability, investors gauge risk/return, and developers plan compliance and marketability.

Connections to Practice and Real-World Relevance

  • Zoning decisions affect property value, development feasibility, and future uses.

  • Building codes and certificates of occupancy ensure safety and accessibility standards, impacting construction costs and timelines.

  • Subdivision and development plans shape infrastructure, density, and community character.

  • Private land-use restrictions (CC&Rs) can influence HOA operations, maintenance obligations, and long-term property rights.

  • Federal and state land-sale regulations (ILSA, state laws) protect buyers in subdivisions and influence disclosure requirements.

Ethical and Practical Considerations

  • Always verify current zoning, building code requirements, and subdivision approvals before marketing or purchasing property.

  • Be transparent about any known private restrictions (CC&Rs) and require buyers to review them.

  • Direct clients to official sources (planning departments, building departments, public records) for the most up-to-date information.

  • Consider long-term implications of density, land-use restrictions, and infrastructure planning on investment risk and return.

Key Terms and Concepts (glossary)

  • Police Power: the government’s authority to regulate land use for public health, safety, and welfare.

  • Comprehensive Plan: a guiding document outlining long-term development goals and policies.

  • Zoning Ordinance: local laws that designate permitted uses, setbacks, and building types for parcels.

  • Non-conforming Use: a use that was legal before current zoning but does not comply with new zoning provisions.

  • Variance: permission to depart from specific zoning requirements due to unique circumstances.

  • Conditional-Use Permit: approval to use a property in a way that is not normally permitted in the zoning district, subject to conditions.

  • Building Code: standards governing construction quality, safety, and accessibility.

  • Certificate of Occupancy: official approval indicating a building is ready for occupancy.

  • ADA: Americans with Disabilities Act standards that may apply to architectural design and accessibility.

  • Subdivision: process of dividing land into parcels for sale or development.

  • Plat Map: detailed map of subdivision boundaries and lots.

  • Density: measure of how many units or lots per land area.

  • Deed Restrictions: limitations encoded in property deeds.

  • Restrictive Covenants (CC&Rs): private agreements restricting land use.

  • ILSA: Interstate Land Sales Full Disclosure Act, regulating certain interstate land sales disclosures.

  • Exemptions to ILSA: specific conditions under which ILSA does not apply to subdivided lands.

  • State Subdivided Land Sales Laws: state-level regulations complementing ILSA.