SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
A-6932-97T3
THOMAS DAVIS, HARRY RYAN,
JOSEPH GOODWIN, ROBERT
HELM, ELAINE HELM and
SOMERS POINT FOOD SERVICES,
INC., a New Jersey Corporation,
Plaintiffs-Appellants,
v.
PLANNING BOARD OF THE CITY OF
SOMERS POINT, McDONALD'S
CORPORATION, LEON FREEMAN,
Deceased, and JUDITH BRAHIN,
Executrix of the Estate of
Leon Freeman, Deceased,
Defendants-Respondents.
_________________________________________
Argued: October 12, 1999 - Decided: January
31, 2000
Before Judges Havey, A. A. Rodríguez and
Lintner.
On appeal from the Superior Court of New
Jersey, Law Division, Atlantic County.
Kevin J. Thornton argued the cause for
appellants (Horn, Goldberg, Gorny, Plackter,
Weiss and Perskie, attorneys; Mr. Thornton, of
counsel and on the brief).
Daryl F. Todd, Sr. argued the cause for
respondent Planning Board of the City of
Somers Point (Todd & Gemmel, attorneys; Mr.
Todd, on the brief).
Stephen R. Nehmad argued the cause for
respondents McDonald's Corporation, Estate of
Leon Freeman and Judith Brahin, Executrix
(Perskie, Nehmad & Perillo, attorneys; Mr.
Nehmad and Richard F. DeLucry, on the brief).
The opinion of the court was delivered by
RODRÍGUEZ, A. A., J.A.D.
Since 1990, McDonald's Corporation, along with the Estate of
Leon Freeman and its executrix Judith Brahin (collectively
"McDonald's"), has sought to build and operate a fast-food
restaurant in Somers Point at the intersection of New Road (Route
9) and Chapman Boulevard. Plaintiffs have opposed the project from
the beginning. In this appeal, plaintiffs contend that changes
made to the project after preliminary approval of a Major Site Plan
are significant and/or substantial and therefore, the Somers Point
Planning Board (Board) was deprived of jurisdiction to consider
final site plan approval. Based on the circumstances presented
here, we affirm because the changes are not significant or
substantial.
On January 16, 1991, the Board granted preliminary site plan
approval and several variances and waivers after a public hearing
held over five sessions. The project at that time called for an
eighty-nine seat fast food restaurant, housed in a 4,200 sq. ft.
building, with parking for fifty-five vehicles. The planned
restaurant did not have a drive-through window. Access to the
property would be through one entrance and exit driveway onto New
Road (Route 9) and another on Chapman Boulevard.
Nineteen months later, the Permit Extension Act, N.J.S.A.
40:55D-130 to -136, became effective. This statute automatically
extended McDonald's' preliminary site plan approval until December
31, 1996, due to a declared statewide economic emergency.See footnote 11 In
January 1997, McDonald's sought an extension of its preliminary
site plan approval pursuant to N.J.S.A. 40:55D-49(c). The Board
granted a one-year extension until December 31, 1997.
On August 6, 1997, McDonald's filed an application for final
site plan approval. Just prior to filing its application,
McDonald's, through its counsel, wrote a letter to the Board's
attorney advising that there were "minor changes to the site plan."
Based on market forces, McDonald's decided to build a smaller
restaurant. The size of the building was reduced to 3,200 square
feet. The number of seats was reduced to eighty-four and the
number of parking spaces to thirty-seven. The building's length
was reduced by 17'8" and its height by 3'4". In addition, access
changes were made to meet the requirements of the Department of
Transportation (DOT). The driveway from New Road (Route 9) became
an entrance only, and a second exit driveway onto Chapman Boulevard
was added.
The Board scheduled a hearing. Plaintiffs appeared and
objected. Plaintiffs' counsel argued that the Board had no
jurisdiction to consider the final site plan because: (1) it was
not the project as was approved in 1991; (2) based on the changes
this was a new project requiring a new preliminary site plan
approval; and, (3) McDonald's failed to supply proper notice to
property owners located within 200 feet of the project and failed
to provide proper notice of a de facto new major site plan
application which would have required conditional use approval.
The Board rejected these arguments and determined that the changes
were not material or substantial and thus, it had jurisdiction to
review the final site plan application. After a substantive
review, the Board voted to grant final site plan approval.
The Board scheduled a meeting to adopt the appropriate
resolution. Plaintiffs' counsel was advised that the meeting would
take place on October 15, 1997. This meeting was subsequently
canceled. Despite this, the Board called an emergency meeting on
October 15 and approved the resolution. Thereafter and because the
Board had apparently failed to comply with the Open Public Meeting
Act, N.J.S.A. 10:4-6 to -21, it re-adopted the resolution at its
November 17, 1997 regular meeting.
Plaintiffs filed an action in lieu of prerogative writs to
challenge the Board's actions on December 8, 1997. McDonald's
moved for a dismissal of the complaint arguing that it was filed
more than forty-five days after the October 15, 1997 adoption of
the resolution. The judge dismissed the complaint with prejudice,
finding that the complaint was untimely filed. Plaintiffs now
appeal the dismissal of their complaint.
We disagree with the trial judge's conclusion that the
complaint was untimely filed. We affirm nevertheless. As to the
timeliness of the filing of the complaint, we note that an action
in lieu of prerogative writs to review a determination of a
planning board must be initiated within forty-five days after the
publication of an appropriate notice in the official newspaper of
or a newspaper of general circulation in the municipality. R.
4:69-6(b)(3). Here, the complaint was filed within forty-five days
of the adoption of the resolution on November 17, 1997 and the
publication of the Board's decision on November 26, 1997. It is of
no moment that the Board voted on a similar resolution on October
15, 1997. The Open Public Meeting Act permits ratification of an
arguably voidable act, provided that the violation was a technical,
rather than substantive defect. See N.J.S.A. 10:4-15. The date of
the publication of the notice of the Board's re-adoption of the
resolution is when the forty-five day period began to run.
Accordingly, plaintiffs' complaint was not procedurally barred.
Plaintiffs' first substantive contention is that the Board
lacked jurisdiction to consider the final site plan application
because there were substantial and material changes from the
preliminary site plan. We disagree. An overview of the Major Site
Plan approval process is helpful. First, a developer must seek
preliminary site plan approval. N.J.S.A. 40:55D-46a requires that
a developer must submit "a site plan and such other information as
is reasonably necessary to make an informed decision as to whether
the requirements necessary for preliminary site plan approval have
been met." This section only requires that the plan and other
documents be in "tentative form for discussion purposes" and that
"preliminary" architectural plans and elevations are sufficient.
N.J.S.A. 40:55D-46a.
Preliminary approval of a site plan confers certain rights
upon an applicant. N.J.S.A. 40:55D-49. An applicant is protected
from subsequent zoning changes for a specific period. The
applicant is entitled to submit an application for final approval
during that same time. And an extension of preliminary approval
not to exceed two years is permitted. Ibid.; see Palantine I v.
Planning Bd. of Montville Township,
133 N.J. 546, 553 (1993).
After receiving preliminary approval, the developer applies
for final site plan approval. N.J.S.A. 40:55-50a states that a
"planning board shall grant final approval if the detailed
drawings, specifications and estimates of the application for final
approval conform to the standards established by ordinance for
final approval, [and] the conditions of preliminary approval."
Modifications from the preliminary plans to the final plans can be
expected. In Toll Bros. Inc. v. Township of Greenwich,
244 N.J.
Super. 514, 519-20 (App. Div. 1990) (discussing N.J.S.A. 40:55D
50a), we noted that a developer can defer preparing detailed
drawings and specifications until the application for final
approval. Additionally, the Supreme Court, in interpreting the
Municipal Planning Act of 1953 (the MLUL's predecessorSee footnote 22), noted
that certain specifications and improvements required of developers
"were not definitively determined as of the date of tentative
approval." Pennyton Homes, Inc. v. Planning Bd of Stanhope.,
41 N.J. 578, 584 (1964).
Nonetheless, substantial changes may require the developer to
seek preliminary site approval again. In Macedonian Church v.
Planning Bd.,
269 N.J. Super. 562 (App. Div. 1994), a church was
granted site plan approval in 1978 to build its facilities, which
included a proposed 5,000 sq. ft. recreation hall. Id. at 565.
Thirteen years later, the church submitted an application for
approval to build a 11,200 sq. ft. building with double the parking
on a completely different location on the site. Id. at 566-67.
The planning board in effect decided that because there were
substantial changes to the site plan, the church was required to
file a new application and seek a new site plan as well as
conditional use approval. Id. at 567. The Law Division reversed
the planning board. We held that the planning board's actions were
not arbitrary and capricious because "there was a substantial
increase in the proposed building size from that of the approved
1978 building and other significant changes." Id. at 572.
The holding in Macedonian Church has been interpreted by
William M. Cox in his treatise on Land Use Administration. He
states:
[W]here an owner, having received a
conditional use permit and site plan approval
does not act on it for a long period of time
and later comes before the board with a
significantly revised and expanded plan, the
board is correct in considering that a new
application for both conditional use and site
plan approval must be submitted.
[William M. Cox, New Jersey Zoning and Land
Use Administration, § 15-5.2 at 310 (1999)].
Mr. Cox instructs that, "It seems clear that approval of a
substantially revised site plan constitutes simultaneous
abandonment of an earlier plan." Ibid. There is no authority
that defines what changes may be deemed significant or
substantial revision. Thus, the "significant or substantial
revision" standard must be illustrated on a case-by-case basis.
Here, the Board determined that the changes were minor.
The standard of review used by courts in any challenge to a
decision by a planning or zoning board is very limited. A
board's decision should be sustained if it "comports with the
statutory criteria and is founded on adequate evidence."
Burbridge v. Township of Mine Hill,
117 N.J. 376, 385 (1990).
Thus, if a court concludes that "there is [sufficient] support in
the record, approval will not be deemed arbitrary or capricious."
Ibid.; see also Jayber, Inc. v. Municipal Council,
238 N.J.
Super. 165, 173 (App. Div. 1990)(finding that a court should
defer unless a decision is "so arbitrary, unreasonable or
capricious as to amount to an abuse of discretion").
Applying that standard here, we conclude that the Law
Division should have upheld the Board's determination that it had
jurisdiction to review the final site plan because the changes
were not a significant or substantial revision of the preliminary
site plan. Unquestionably, this project got smaller. The
changes to the driveways were mandated by the DOT and were
designed to address the Board's concern regarding traffic in the
area. The decision to slightly reduce the size of the building
(by approximately 1000 sq. ft.) was compelled by technical
innovations over a six-year period in the rapidly-developing
fast-food industry. The reduction of the building dictated the
other changes seen on the final site plan. A reduced need for
parking and increased set-backs followed the decrease in size of
the building.
For the same reasons, we also conclude that the Law Division
should have upheld the Board's final site plan approval. The
record supports the Board's decision. R. 2:11-3(e)(1)(D).
Plaintiffs also contend that McDonald's should not have been
granted final site approval because the one-year extension was
specifically conditioned on there being no revisions from the
preliminary site plan. Plaintiffs point to paragraph 6 of the
extension resolution as a basis for their argument.
Paragraph 6 stated in its entirety:
This Board finds that, based upon the
testimony before it, the advice of its
attorney and its knowledge of the situation
itself, the applicant's request for a one-year
extension is reasonable and fair, supported by
law and fact, that no design standards
pertaining to the project need revision and
that a 1-year extension should be granted.
From our review of this language, we do not discern that the
Board imposed, as a condition for extension, that there would be
no modifications from the preliminary plan.
Lastly, we wish to comment on the fact that both appellants'
and respondents' briefs refer to a matter that is not before us.
On December 18, 1997, McDonald's filed an application with the
Somers Point Zoning Board of Adjustment seeking a conditional use
variance, preliminary and final major site plan approval to build
a McDonald's restaurant on the same property but with a drive
through window. After three separate hearings, the Zoning Board
of Adjustment granted McDonald's application. Plaintiffs here
have filed an action in lieu of prerogative writs that is now
pending in the Superior Court, Law Division, Atlantic County
(Docket# ATL-L-3354-98). We express no view on the impact of our
decision on that pending action.
Accordingly, the dismissal of plaintiffs' complaint is
affirmed on the substantive ground that the Board's determination
that the changes to the preliminary site plan were not
significant or substantial and the Board's approval of the final
site plan is supported by the record. We also conclude that
there were no conditions in the extension resolution which
precluded minor modifications.
Footnote: 11 The purpose of the Permit Extension Act was to drastically reduce "the wholesale abandonment of approvals due to . . . unfavorable economic conditions, by tolling the expiration of these approvals until such time as the economy improves, thereby preventing a waste of public and private resources." N.J.S.A. 40:55D-131(j). Footnote: 2 2The predecessor to the MLUL, the Municipal Planning Act (1953), L.1953, c. 433 (repealed by L.1975, c. 291) had a two step approval procedure for subdivisions, which is similar to the preliminary and final site-plan approval in the current statute. The procedure for approval required that the developer first obtain tentative approval, which was to be followed by final approval.