Calverton Manor, LLC v. Town of Riverhead

• Decision Date: 18 April 2018
• Docket Number: Index No. 5582/04,2014–10170
• Citation: 76 N.Y.S.3d 75,160 A.D.3d 829
• Parties: In the Matter of CALVERTON MANOR, LLC, appellant, v. TOWN OF RIVERHEAD, et al., respondents.
• Court: New York Supreme Court — Appellate Division

160 A.D.3d 829

76 N.Y.S.3d 75

In the Matter of CALVERTON MANOR, LLC, appellant,

v.TOWN OF RIVERHEAD, et al., respondents.

2014–10170

Index No. 5582/04

Supreme Court, Appellate Division, Second Department, New York.

Argued—November 20, 2017

April 18, 2018

Certilman Balin Adler & Hyman LLP, Hauppauge, N.Y. (John M. Wagner of counsel), for appellant.

Twomey, Latham, Shea, Kelley, Dubin & Quartararo LLP, Riverhead, N.Y. (Jennifer Nigro of counsel), for respondents.

MARK C. DILLON, J.P., JOHN M. LEVENTHAL, HECTOR D. LASALLE, VALERIE BRATHWAITE NELSON, JJ.

DECISION & ORDER

In a hybrid proceeding pursuant to CPLR article 78, inter alia, to review a resolution of the Town Board of the Town of Riverhead adopting a Comprehensive Plan for the Town of Riverhead, and action for declaratory relief, the petitioner/plaintiff appeals from an order and judgment (one paper) of the Supreme Court, Suffolk County (William B. Rebolini, J.), dated July 15, 2014, which denied its motion for summary judgment on the petition/complaint, denied the petition, in effect, dismissed the proceeding, and declared that the Comprehensive Plan is a legal, constitutional, and valid exercise of the police and zoning powers of the respondent/defendant Town Board of the Town of Riverhead.

ORDERED that the order and judgment is affirmed, with costs.

The petitioner/plaintiff (hereinafter the petitioner) submitted a site plan application in 2001 to construct numerous commercial and residential buildings on an undeveloped parcel of land in the respondent/defendant Town of Riverhead (hereinafter the Town). The petitioner worked with Town officials to revise the site plan application to bring it into compliance with then-applicable zoning rules. Meanwhile, since 1997 the respondent/defendant Town Board of the Town of Riverhead (hereinafter the Town Board) had been in the process of developing a new Comprehensive Plan (hereinafter the Comprehensive Plan) for the Town. The "goals and policies" of the Comprehensive Plan included "protect[ing] open space and farmland, while concentrating development" into certain specified areas. The Comprehensive Plan proposed eliminating certain permitted uses on the petitioner's parcel critical to the site plan application. The petitioner submitted its last revised site plan application in September 2003. While that application was still pending, the Town Board adopted the Comprehensive Plan on November 3, 2003.

The petitioner commenced several related hybrid proceedings/actions against the Town and the Town Board (hereinafter together the respondents) in the Supreme Court, Suffolk County. The instant hybrid proceeding/action challenges the Town Board's adoption of the Comprehensive Plan.

The petitioner moved for summary judgment on the petition/complaint, arguing, among other things, that the Town Board failed to comply with General Municipal Law § 239–m and Town Law § 272–a, failed to comply with the procedural and substantive requirements of the State Environmental Quality Review Act (see ECL art 8; hereinafter SEQRA), and exceeded its zoning powers. The Supreme Court denied the motion, denied the petition, in effect, dismissed the proceeding, and declared that the Comprehensive Plan is a legal, constitutional, and valid exercise of the police and zoning powers of the Town Board. The petitioner appeals, and we affirm.

Contrary to the petitioner's contention, the Town Board made a proper referral of the Comprehensive Plan to the Suffolk County Planning Commission. Prior to adopting a comprehensive plan, a town board must "refer the proposed comprehensive plan or any amendment thereto to the county planning board or agency or regional planning council for review and recommendation as required by" General Municipal Law § 239–m ( Town Law § 272–a[5][b] ). General Municipal Law § 239–m, in turn, requires a town to "submit to the county planning agency a ‘full statement of such proposed action’ " ( Matter of 24 Franklin Ave. R.E. Corp. v. Heaship, 139 A.D.3d 742, 744, 30 N.Y.S.3d 695, quoting General Municipal Law § 239–m[1][c] ). Here, contrary to the petitioner's contentions, the revisions made to the Comprehensive Plan after the referral were " ‘embraced within the original referral’ " such that the Town Board did not fail to make a full statement of its proposed action ( Matter of Village of Kiryas Joel, N.Y. v. Village of Woodbury, N.Y., 138 A.D.3d 1008, 1012, 31 N.Y.S.3d 83, quoting Matter of Benson Point Realty Corp. v. Town of E. Hampton, 62 A.D.3d 989, 992, 880 N.Y.S.2d 144 ; see Matter of Gernatt Asphalt Prods. v. Town of Sardinia, 87 N.Y.2d 668, 678–679, 642 N.Y.S.2d 164, 664 N.E.2d 1226 ).

We agree with the Supreme Court that the Town Board complied with the procedural and substantive requirements of SEQRA. First, " ‘SEQRA mandates literal compliance with its procedural requirements and substantial compliance is insufficient to discharge the responsibility of the agency under the act’ " ( Matter of Village of Kiryas Joel, N.Y. v. Village of Woodbury, N.Y., 138 A.D.3d at 1011, 31 N.Y.S.3d 83, quoting Matter of East End Prop. Co. # 1, LLC v. Kessel, 46 A.D.3d 817, 820, 851 N.Y.S.2d 565 ). The petitioner here failed to identify any procedural requirement that the Town Board violated in adopting the Comprehensive Plan. In particular, the Town Board did not improperly segment environmental review by adopting the Comprehensive Plan separately from the zoning amendments implementing it. The draft and final generic environmental impact statements (hereinafter the draft and final GEISs) explicitly analyzed the expected cumulative impacts of the Town Board enacting zoning amendments consistent with the proposals in the Comprehensive Plan.

Second, " ‘[j]udicial review of an agency determination under SEQRA is limited to whether the agency procedures were lawful and whether the agency identified the relevant areas of environmental concern, took a hard look at them, and made a reasoned elaboration of the basis for its determination’ " ( Matter of Village of Kiryas Joel, N.Y. v. Village of Woodbury, 138 A.D.3d at 1011, 31 N.Y.S.3d 83, quoting Matter of Falcon Group Ltd. Liab. Co. v. Town/Village of Harrison Planning Bd., 131 A.D.3d 1237, 1239, 17 N.Y.S.3d 469 ). "The agency decision should be annulled only if it is arbitrary, capricious, or unsupported by the evidence" (Matter of Falcon Group Ltd. Liab. Co. v. Town/Village of Harrison Planning Bd., 131 A.D.3d at 1329, 17 N.Y.S.3d 469; see Matter of Riverkeeper, Inc. v. Planning Bd. of Town of Southeast, 9 N.Y.3d 219, 231–232, 851 N.Y.S.2d 76, 881 N.E.2d 172 ). Here, the Town Board complied with the substantive requirements of SEQRA. Most notably, the draft and final GEISs discussed mitigation measures, reasonable...