HomeMy WebLinkAbout96-200 Resolution No . 96-200
RESOLUTION
ESTABLISHING AN UNLAWFUL NONCONFORMING RESIDENTIAL USES
TASK FORCE
WHEREAS, it is necessary and desirable to create an
Unlawful Nonconforming Residential Uses Task Force to study
and review unlawful nonconforming residential uses and to make
recommendations concerning the regulation of such uses to the
City Council .
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF ELGIN, ILLINOIS, that there is hereby established an
Unlawful Nonconforming Residential Uses Task Force which shall
be comprised of twelve members , two councilmembers and two
staff members shall be appointed by the Mayor with the advice
and consent of the City Council . Two realtors , two property
owners/landlords and two representatives from Neighborhood
Housing Services shall be appointed by said groups and two
representatives from neighborhood groups as recommended by
Neighborhood Housing Services shall be appointed.
BE IT FURTHER RESOLVED that the Unlawful Nonconforming
Residential Uses Task Force shall conduct such public hearings
as it may determine are necessary and shall otherwise meet and
confer.
BE IT FURTHER RESOLVED that the Unlawful Nonconforming
Residential Uses Task Force shall consider the number, kind,
date and circumstances of establishment, effects on
surrounding neighborhoods , and of unlawful nonconforming uses
in the City of Elgin and shall make its recommendations for
necessary and desirable ordinances and programs to the Mayor
and City Council .
BE IT FURTHER RESOLVED that the following persons are
hereby appointed as members on behalf of City of Elgin of the
Unlawful Nonconforming Residential Uses Task Force:
Robert Gilliam Erwin W. Jentsch
Marie Yearman Clay Pearson
BE IT FURTHER RESOLVED that the Unlawful Nonconforming
Residential Uses Task Force shall conduct its meetings in
accordance with the Illinois Open Meetings Act.
s/ Kevin Kelly
Kevin Kelly, Mayor
Presented: June 26 , 1996
Adopted: June 26 , 1996
Omnibus Vote: Yeas 6 Nays 0
Attest:
s/ Dolonna Mecum
Dolonna Mecum, City Clerk
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June 5, 1996
MEMORANDUM
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TO: Richard B. Helwig, City Manager
FROM: Erwin W. Jentsch, Corporation Counsel
Clay J. Pearson, Director of Code Administration
SUBJECT: Unlawful Nonconforming Residential Uses
PURPOSE
The purpose of this memorandum is to review the subject of
unlawful nonconforming residential uses and options which may
be considered to provide relief in certain instances .
BACKGROUND
Zoning Law Regarding Nonconforming Uses
Zoning ordinances typically divide cities into geographic
areas called zoning districts, with the zoning districts
listing the permitted uses of both buildings and land located
within those districts. When zoning ordinances are amended
to create new zoning districts, or change the permitted or
conditional uses in existing districts, the new or redefined
zoning districts often encompass areas where the uses of
buildings and land have been previously established. A use
of, a building or land that does not comply with present zon-
ing provisions, but which was lawfully established prior to
the enactment of the new zoning provision is referred to as a
preexisting or lawful nonconforming use (commonly re-
ferred to as being "grandfathered" ) . Lawful nonconforming
uses are allowed to continue so long as the use is not expand-
ed, destroyed or abandoned.
By contrast, an unlawful nonconforming use is a use that
was not lawfully established at the time the zoning ordinance
making it nonconforming took effect, or a use that was estab-
lished under a zoning ordinance that did not permit the use
within the district the property is located. A city can
initiate legal action to compel the owner of an unlawful
nonconforming use to bring the property into lawfully conform-
ing status no matter how long ago the unlawful use was estab-
lished; failing to prosecute the property owner for the viola-
tion--even if the unlawful nonconforming use existed for dec-
ades--is not a valid defense. The property owner has the bur-
den of proving the use was lawfully established in any such
proceeding.
June 5, 1996
Page 2
City's Application of the Law.
Property owners have been receiving "Land Use Status Determi-
nations" in conjunction with the licensing process estab-
lished under the City' s residential rental licensing ordi-
nance. The land use determinations include the property' s
current zoning__ classification and state whether the proper-
ty's current use either ( 1) conforms with the zoning ordi-
nance, (2) lawfully nonconforms with the zoning ordinance,
or (3) unlawfully nonconforms with the zoning ordinance.
The determination of whether a property constitutes a conform-
ing use, lawful nonconforming use, or an unlawful nonconform-
ing use is based upon a review of the zoning ordinance in
effect at the time of the building's construction or conver-
sion. If the zoning ordinance did not permit the contested
use at the time the use was allegedly created, the property
owner, alone, has the burden of showing that the use was
lawfully created. DCA assists property owners in compiling
information to meet its burden, even in the absence of any
legal obligation to do so. Supporting information is com-
piled from sources such as building permits, Polk Directory
listings, assessor's records, code compliance letters and
other material found in the property file.
More than 3,000 land use determinations generated during the
past two years have identified 190 unlawful nonconforming
residential dwelling uses containing 219 unlawful dwelling
units . The Department of Code Administration and Neighbor-
hood Affairs (DCA) estimates that 90 of the 190 properties
added unlawful dwelling units longer than twenty years ago.
157 of the 190 properties were originally constructed as
single or two-family dwellings. And within those 190 proper-
ties, 164 have added one unlawful dwelling unit, 23 have
added two unlawful dwelling units, and 3 have added 3 unlaw-
ful dwelling units . The additional dwelling units were added
to these residences over the years without the benefit of a
building permit and in violation of the zoning ordinances in
effect when the conversions took place. (The attached "Code
Administration Update" provides additional information on t
these properties and DCA's future plans for enforcement. )
Enforcement Practices to Date
DCA has been issuing citations to the owners of the unlawful
nonconforming uses identified through the land use determina-
tions. The unlawful nonconforming uses are typically identi-
fied when the property is being transferred or registered in
conjunction with the rental licensing program. DCA seeks to
enforce compliance with the zoning ordinance at the time of
transfer to protect the new owners from mistakenly purchasing
what they believe to be conforming or lawful nonconforming
uses. Unlawful nonconforming uses identified through the
rental licensing program must revert to a lawful status be-
June 5, 1996
Page 3
fore a license is issued. Owners failing to deconvert their
properties are referred to the corporation counsel for prose-
cution in housing court or the filing of an injunctive law-
suit. A number of affected property owners are asserting
that the City is unfairly enforcing the zoning ordinance
against them in some cases because the enforcement is taking
place, in a few instances, decades after the violations came
into existence.
Some owners of unlawful nonconforming residential uses have
made "backdoor" attempts to have their unlawful uses brought
into conformity with the zoning ordinance. The affected own-
ers submit applications to have their properties classified
as Planned Developments (346 Wilcox Avenue is a case in
point) . By definition, a Planned Development consists of a
land area, generally the size of a subdivision plat, that is
developed by a single entity for a number of dwelling units
and any commercial and industrial uses. The plan for the
Planned Development does not correspond to the regulations
established for the zoning district in which the Planned
Development is located, including lot size, type of dwelling
or commercial or industrial use, density, lot coverage, or
open space. Consequently, if a property owner' s unlawful
nonconforming four-family dwelling is designated as a Planned
Development, that multiple-family dwelling is permitted to
lawfully exist in an area zoned for single-family residential
use. This defeats the intent of the zoning ordinance and of
course is a misapplication of the Planned Development zoning
technique.
Options for Relief
Should the City Council deem it necessary or desirable to
provide some type of legal relief to owners of unlawful non-
conforming uses, there are two methods that can be employed
to provide that relief while maintaining the integrity of the
zoning ordinance. Under the first method, a text amendment
to the zoning ordinance would authorize the Zoning and Subdi-
vision Hearing Board (ZSHB) to hear appeals from persons
seeking time extensions for correcting or discontinuing 711
an existing zoning violation; in other words, prosecution
forbearance. The second method would also involve a text
amendment providing the ZSHB with the authority to confer
lawful nonconforming status to unlawful nonconforming uses
established before 1950.
Prosecution Forbearance
The sole purpose of the prosecution forbearance hearing would
be to determine whether there are factual circumstances sur-
rounding the property's unlawful nonconforming status to
justify the City' s temporary forbearance in prosecuting the
property owner for the violation. This hearing would not
address the zoning officer' s determination that an unlawful
June 5, 1996
Page 4
nonconforming use is existing on the property; appeal proce-
dures already exist for property owner's challenging that
determination. Rather, the principal purpose of the prosecu-
tion forbearance hearing would be to determine the extent of
the property owner' s hardship and the unlawful nonconforming
use's impact on the surrounding neighborhood. Based upon the
testimony elicited at the hearing, the ZSHB would then decide
whether prosecution forbearance is justified.
The City Council can choose to vest the authority for grant-
ing these time extensions for eliminating unlawful nonconform-
ing uses exclusively with the ZSHB or require that any time
extension be approved by the City Council after a hearing
before the ZSHB. If the Council must decide to vest the sole
authority for granting time extensions with the ZSHB, the
Council could choose to hear appeals on such matters from the
ZSHB, or make the decision of the ZSHB final and
nonappealable.
The ZSHB would be able to recommend or grant the time exten-
sion provided the owner demonstrates the necessity for a time
extension is based upon the existence of extraordinary or
exceptional conditions, difficulties or hardships . The ex-
traordinary conditions should distinguish the property from
other properties remaining subject to zoning ordinance.
Under this standard, the hardship imposed upon an innocent
purchaser of an unlawful nonconforming residential use would
be distinguished from that of a property owner who knowingly
•
added an unlawful dwelling unit, or any other similarly self-
imposed hardship. The property owner would also be required
to establish the time extension would not be detrimental to
the public welfare, be injurious or depreciate neighboring
property, and that the time extension is not based upon a
desire to to render a greater economic return from the proper-
ty.
The time extension would be limited to a certain length of
time. The maximum time period for discontinuing the unlawful
nonconforming use could be defined as the duration of the
present ownership of the property, or perhaps a time period
as short as two or three years . Any time extension would be
required to be recorded as a covenant with the land. Under
this method, the property would eventually revert to its
unlawful, conforming use because the unlawful dwelling units
would eventually be eliminated.
Conferring Lawful Nonconforming Status on Certain Pre-1950
Conversions
The Council may also provide the ZSHB with the authority to
determine certain unlawful nonconforming uses should be af-
forded lawful nonconforming status . The text amendment
would list the specific criteria required to be established
before such a determination is made, and would likely include
June 5, 1996
Page 5
provisions requiring the property owner to show the use was
established during a national housing shortage, that the
creation of the use was tacitly approved by the City, and
that the use is not adversely affecting the neighborhood.
(Based upon the 3000 land use determinations performed by 3
DCA, at least 35 properties would be eligible for this re-
lief.
Objectors ' Perspective
Objectors to the proposed text amendment may assert the ap-
proach represents a return to weak zoning ordinance enforce-
ment. It also may be asserted that forbearance in prosecution
only serves to delay the City's stated goal of reducing resi-
dential density. However, if the ZSHB only grants exten-
sions in those instances of extreme hardship, the time exten-
sion provision will provide the City with a means of granting
limited legal relief to property owners without violating the
spirit of the zoning ordinance. Recording the limitation on
the nonconforming uses duration will also protect future
purchasers and transferees .
ALTERNATIVES
A text amendment authorizing use variances is an alternative
method of providing relief to affected property owners . The
criteria required to be established before obtaining a use
variance would not differ from that needed to obtain a time
extension. But unlike the time extension, once a use vari-
ance is granted, the property becomes a lawful nonconform-
ing use, permitting the additional dwelling units to remain
so long as they are not abandoned or destroyed.
Affected property owners will favor the adoption of a use
variance provision because it is the sole method available
for legalizing their unlawful nonconforming uses . But such a
method poses a risk of seriously undermining the zoning ordi-
nance. The purpose of any zoning ordinance is to provide for
the eventual elimination of lawful nonconforming uses and the
immediate elimination of unlawful nonconforming uses. A text
amendment authorizing use variances will seriously detract
from that goal.
COMMUNITY GROUPS/INTERESTED PERSONS CONTACTED
Text amendments to the zoning ordinance require a public
hearing.
FINANCIAL IMPACT
A filing fee for submitting an application for a time exten-
sion for eliminating an unlawful nonconforming residential
use would be imposed. The fee would reflect the administra-
June 5, 1996
. Page 6
tive costs of processing the application and conducting the
hearing.
LEGAL IMPACT
None.
RECOMMENDATION -
Should the City Council decide to provide some type of legal
relief to owners of unlawful nonconforming uses, a text amend-
ment to the zoning ordinance authorizing the Zoning and Subdi-
vision Hearing Board to hear appeals from persons seeking
time extensions for correcting or discontinuing an existing
zoning use violation and conferring lawful nonconforming
status on certain long-standing convey 'on ecommended.
Ewa'n W. Je tsch
ay .I,'-
Cearson
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•
May 20, 1996
Code Administration Update t
Elgin is clearly a community moving forward. We believe the community's continued
success is linked to the vitality of our neighborhoods. One key aspect of neighborhood vitality is
encouraging rehabilitation and improvement to the housing stock. This report provides an update
on four issues associated_with our neighborhood improvement efforts.
COMMUNITY PARTNERS • For the last year it has been my pleasure to work with
many individual citizens along with groups such as the Elgin Area Association of Realtors,
Neighborhood Housing Services of Elgin, the Property Owners Association, the Chamber of
Commerce, service clubs, and neighborhood associations. Our staff is dedicated to long-term
relationships with these groups. This year Elgin became the first city in the country to have all of
its property maintenance inspectors receive national certification from the building officials'
association.
BEYOND CASA LINDA• The acquisition and demolition last year of the long-standing
nuisance property known as Casa Linda shows the commitment to making Elgin a city of the
future. Moving beyond that community accomplishment, we are also proud of many other
achievements in the last year. For example, Neighborhood Housing Services is making great
strides as they expand to a city-wide organization buying, rehabilitating, and reselling distressed
properties. The City's residential rehabilitation rebate program continues to enjoy success and
popularity (contact Bobby Richardson for more information, 931-5917).
For the last year, our Department of Code Administration and Neighborhood Affairs has
focused on the worst properties. We have focused on nuisance properties at the center of
violence, dangerous code violations, and the properties falling into disrepair. The commitment is
evidenced in the most recent (April 25, 1996) Problem Property Status Report attached for your
reference. As another problem property abatement measure, we are beginning to issue repair or
demolish orders for properties vacant or abandoned. Working with Assistant Corporation
Counsel Rick Kozal, hired by the City last year to focus specifically on housing issues, the court
allowed demolition of a long-vacant property after the owner failed to repair the building.
LAND USE REVIEWS • One of the priorities the community has undertaken is a
systematic licensing program for investment rental properties. In conjunction with the Rental
Licensing program, we have undertaken an exhaustive process of reviewing land uses. There was
a need to establish the legal use of properties in relation to the Zoning Ordinance. •
How are land use determinations made? A process uniformly guides land use
determinations. Land use reviews compare the current use of the property with the use allowed
by the Zoning Ordinance. Relying upon City records, utility information, tax assessor records,
and personal statements, a history of the land use can generally be reconstructed. The
determination has one of three possible results. The property can be found to contain a lawful
use, a lawful nonconforming use, or an illegal use.
Definitions used in land use determinations may be helpful at this point.
• A lawful use is one currently allowed by the current zoning classification.
• The Zoning Ordinance has been modified several times as the city has grown and
progressed. For instance, there are areas where it was once legal to convert a
single-family residence into a multi-family property. Later zoning ordinances prohibited
CODE ADMINISTRATION AND NEIGHBORHOOD AFFAIRS UPDATE
Page 2 • City of Elgin, Illinois
such conversion, but those multi-family dwellings already established are called lawful
nonconforming uses. Effectively, they are 'grandfathered.' Lawful nonconforming
multi-family uses are allowed to continue so long as the use is not expanded, destroyed, or
abandoned. The City has a conversion program with financial incentives (currently up to
S12,000/unit) if property owners of these properties voluntarily want to bring their house
back to single-family use.
• • By contrast, an illegal use was not lawfully established. A city can initiate legal action to
compel obeying the-Zoning ordinance, no matter how long ago the unlawful use was
established. We have worked with property owners over the last year to successfully
resolve most of the discrepancies in land uses. We work with property owners on an
individual basis to attempt to accurately build a record of land use in everybody's interest.
ENFORCEMENT OF ILLEGAL RESIDENTIAL PROPERTIES • Of more than
3,000 land use reviews conducted since 1994, there is currently a list of only 190 properties (7%
of the total land use reviews) with either illegal or unsubstantiated units. Other facts about the
properties with illegal units follow:
• Only 35 of the 190 properties were presumably converted before 1950. Housing
shortages after World War II and Depression-era economics likely influenced some of
these conversions. We are looking at alternatives in the interest of the property owner to
allow these long-standing conversions to remain with the current property owner and/or to
become eligible for financial incentives with the multi-family conversion program.
• 157 of the 190 properties were originally constructed as single-family dwellings.
• There are 29 properties identified which have added two or more illegal or unsubstantiated
dwelling units.
Our thoughts on how to proceed follow the same philosophy we have been applying for
the last year. We want to apply our resources strategically to make the most improvement
possible for our neighborhoods. Our first priority is illegal units that do not meet code
requirements for habitability and basic safety. If there are basement units not meeting exiting
requirements, ceiling heights, etc., we will pursue removal of those units.
Second, we will review the illegal and unsubstantiated units for their neighborhood impact.
Are there numerous code violations or police calls to the property? If so, we will initiate action to
have the units removed.
Third, units illegally added within the last 20 years should be reviewed. Many of these
properties which we will deal with initially have absentee property owners. On the other hand,
experience has been that owner-occupied rental properties exist with a minimum of negative
neighborhood impact. So long as the property owner lives at the property and cares for the
property,the community is best served with our attention to other priorities.
We want to continue working with all segments of the community in strengthening
neighborhood vitality. Please call me at 931-5593 or write to discuss any of the above issues.
We your ideas on how we can work together to build a better Elgin.
Clay P son, Director
Department of Code Administration and
Neighborhood Affairs
. ELGIN AREA ASSOCIATION OF REAL TORS°
1735 Grandstand Place
Elgin, Illinois 60123
Telephone: 847/695-7607
REALTOR ® FAX: 847/742-3222
June 7, 1996
Richard Helwig
City Manager
City of Elgin
150 Dexter Court
Elgin, IL 60120-5555
Dear Mr. Helwig:
On behalf of the Governmental Affairs Task Force of the Elgin Area Association of REALTORS®,
I would like to take this opportunity to thank you and the other representatives of the City Council
who were present at the impromptu meeting held at our office on May 23, 1996.
In an effort to "get up to speed" on the de-conversion issue, some background information is F-
needed. The task force has asked me to request a copy of the current, specific criteria used to
determine the land use status report. They are also requesting a list of the properties that have
been found not to be "in compliance" with current land status use, plus a list of which of these
properties were de-converted and when those de-conversions were complete.
As expressed in our first letter concerning de-conversion, we are hopeful that the results of the
June 12 City Council meeting will allow us the time to study the issue.
Sincerely,
Ann M. Hammerstad
Executive Officer
c: Clay Pearson, Director, Department of Code Administration & Neighborhood Affairs
David C. Jones, GRI, President
Board of Directors
REALTOR' is a registered mark which identifies a professional in real estate who subscribes to a strict Code of Ethics as a member of the NATIONAL ASSOCIATION OF REALTORS' '
UNLAWFUL NONCONFORMING RESIDENTIAL USES
TASK FORCE
City Representatives
Robert Gilliam
Marie Yearman
Clay Pearson
Erwin Jentsch
Board of Realtors
Charlene Goldman
Bonnie Hill
Landlords
Edna Krueger
Dick Swanson
Neighborhood Housing Services
Stuart Wasilowski
Betty Skyles
Neighborhood Groups
Jennifer VanDuyn
Miriam Scott
Committee of the Whole Meeting
June 12 , 1996
Page 2
Performance by Jack Jones at Hemmens
A resolution will be presented at tonight ' s Council meeting for
adoption by the City Council .
Performance of BeauSoleil Avec Michael Doucet at Hemmens
A resolution will be presented at tonight' s Council meeting for
adoption by the City Council .
License Agreement with Prairie Rock Brewing Company for
Fence and Cafe Area on Public Sidewalk
A resolution will be presented at tonight' s Council meeting for
adoption by the City Council .
Engineering Services Agreement for Wing Park Phase I
A resolution will be presented at tonight ' s Council meeting for
adoption by the City Council .
Authorization for 1996 Stop Sign Program
An ordinance will be presented at tonight ' s Council meeting for
passage by the City Council .
Phases I and II Environmental Assessment for 56 Water Street
A resolution will be presented at tonight' s Council meeting for
adoption by the City Council .
Provision of Additional Parking in State Street Business Area
Councilman Gavin made a motion, seconded by Councilwoman
Yearman, to approve the recommendation of the State Street Task
Force to eliminate existing "loading zone" and "no parking"
designations on east side of South State Street, south of
Chicago Street. Yeas: Councilmembers Gavin, Gilliam, McKevitt,
Walters, Yearman and Mayor Kelly. Nays : None.
Unlawful Nonconforming Residential Uses
Councilman Gilliam made a motion, seconded by Councilwoman
Yearman, to form a task force to review the subject of unlawful
nonconforming residential uses . Said task force shall consist
of Councilmembers Gilliam and Yearman, Corporation Counsel
Jentsch, Director of Code Administration and Neighborhood
Affairs Pearson, two realtors, two landlords/property owners,
two representatives from Neighborhood Housing Services (NHS) ,
and two representatives from neighborhood groups as recommended
by NHS . Yeas : Councilmembers Gavin, Gilliam, McKevitt,
Walters, Yearman and Mayor Kelly. Nays : None.