Devine Limited v Ipswich City Council [2013] QPEC 72 (2013) QPELR 1031
PLANNING & ENVIRONMENT COURT
OF QUEENSLAND
CITATION: Devine Limited v Ipswich City Council [2013] QPEC 72
PARTIES: DEVINE LIMITED
ACN 010 769 365
(Applicant)
v
IPSWICH CITY COUNCIL
(Respondent)
FILE NO: 1107/2012
DIVISION: Planning & Environment
PROCEEDING: Originating Application
ORIGINATING
COURT: Brisbane
DELIVERED ON: 6 November 2013
DELIVERED AT: Brisbane
HEARING DATE: 17 and 18 October 2012
JUDGE: Andrews SC, DCJ
ORDER: Amended Originating Application Dismissed
CATCHWORDS: Where preliminary approval granted – where no appeal –
whether approval in conflict with the planning scheme –
whether no evidence of traffic impact – whether no evidence
of economic impact – whether no consideration of relevant
matters – whether amended application was a minor change –
where assessment manager treated substantially different
development as minor change – whether to apply s 440 of the
Sustainable Planning Act to excuse noncompliances in
consequence of treating the amended application as a minor
change
Associated Provincial Picture Houses Ltd v Wednesbury
Corporation [1947] 2 All ER 680
Dunghutti Elders Council (Aboriginal Corporation) RNTBC
v Registrar of Aboriginal and Torres Strait Islander
Corporation [2011] FCA 370
Kin Kin Community Group Inc v Sunshine Coast Regional
Council [2010] QPEC 144
Minister for Aboriginal Affairs v Peko-Wallsend Ltd (1986)
-- 1 of 38 --
2
162 CLR 24
Prasad v Minister for Immigration and Ethnic Affairs (1985)
6 FCR 155
Shop, Distributive and Allied Employees Association v
National Retail Association (No. 2) [2012] FCA 480
Judicial Review Act 1991 (Qld)
Sustainable Planning Act 2009 (Qld), s 242, s 329(1)(b),
s 350(1)(d)(i), s 440, s 456(1)(a)
Aronson, Dyer and Groves Judicial Review of Administrative
Action Fourth Edition, at p 282
COUNSEL: Fynes Clinton of counsel for the Applicant
Flannagan SC and Brien of counsel for Respondent
SOLICITORS: McCullough Robertson for the Applicant
Clayton Utz for the Respondent
Nature of the proceeding for declarations and orders .......................................................... 3
The issues and one commercial explanation for the proceeding .......................................... 3
Declarations and Orders Sought by Devine ......................................................................... 5
Facts ...................................................................................................................................... 6
First Issue: was the approval in conflict with the planning scheme? ................................. 13
Traffic: Was there no evidence of traffic impact? Did Council fail to consider traffic
impact on the local and broader road network?.................................................................. 15
First Economic Impact Issues: Was there no probative evidence of economic impact?
Would no reasonable assessment manager have accepted the evidence? .......................... 22
Second Economic Impact Issue .......................................................................................... 26
Issue 5: The application by Council was changed. Was it only a ―minor change‖ as
Council contends? .............................................................................................................. 29
-- 2 of 38 --
3
Nature of the proceeding for declarations and orders
[1] The applicant, Devine Limited, (Devine) is a land developer and challenges the
validity of a decision by Ipswich City Council (Council) to approve another
developer‘s application. Devine did not make a submission to Council about the
other developer‘s application and did not appeal the merits of the decision. Devine
contends that Council made errors of law when deciding to approve; that the proper
consequence would be a fresh public notification of the developer‘s application,
with the public at liberty to make submissions, and with referral agencies at liberty
to make responses and with Council obliged to reconsider the application with the
benefit of a declaration about Council‘s errors of law.
[2] This is not a merits appeal. The proceeding is analogous to a judicial review
proceeding where the court determines whether a decision is legally flawed.
[3] Section 456 of the Sustainable Planning Act 2009 (SPA) allows any person to bring
a proceeding in the court for a declaration about a matter done, to be done or that
should have been done for the SPA.1 Whether a declaration is made lies within the
discretion of the Court.2 Devine bears the onus of proving matters necessary to the
declarations it seeks and of persuading the court that declarations and orders should
be made.
The issues and one commercial explanation for the proceeding
[4] Proposed uses were marked on a planning scheme map.3 Other parts of the planning
scheme reinforced the impression created by the map. The map designated certain
land owned by Council as ―Local Neighbourhood Centres Proposed‖. That
designation suggested a local neighbourhood centre of no greater than 2,000m2
gross floor area (GFA); too small to fit a full-line supermarket such as those
operated by Coles or Woolworths.
[5] Contrary to that expectation, Council gave preliminary approval for a material
change of use to a ―Major Neighbourhood Centre‖ with a GFA of 4,000 m2 on
Council‘s land. Land for that centre was only one component of a larger parcel the
subject of the application.
[6] Devine owns land marked on that map as ―Major Neighbourhood Centres
Proposed‖. That marking suggested a future approval for Devine‘s land for a
neighbourhood shopping centre of greater than 2,000 and less than 6,000m2 GFA.
That GFA is big enough for a development that could be anchored by a major
neighbourhood full-line supermarket of the Coles or Woolworths type. Consistently
with the marking, Devine eventually obtained preliminary approval for a material
change of use for such a development.
[7] So, the proposed uses marked in the map had suggested a future in which Devine
could develop a full-line supermarket in a shopping centre up to 6,000m2 GFA and
Council could develop on its land a small centre without a full-line supermarket as
an anchor. Devine contends the two centres will compete.
1 Section 456(1)(a) of SPA
2 Kin Kin Community Group Inc v Sunshine Coast Regional Council [2010] QPEC 144 at [2] and
[110]
3 Book of legislation vol 1 tab 15 map 3 Commercial and Community Centres and Business and
Industry Lands.
-- 3 of 38 --
4
[8] Devine submits the approval given for Council‘s land was in conflict with the
planning scheme. Apart from the proposed uses marked on a planning scheme map,
Devine points in particular to a portion of the planning scheme dealing with
Council‘s land which provides4:
―The following uses … are inconsistent with the outcomes sought and are not
located within the Local Retail and Commercial Zone; and constitute undesirable
development which is unlikely to be approved
(p) shopping centre, if the use exceeds … 2,000m2 of gross
floor area in the LC2 Sub Area;‖
[9] First Issues: was the approval in conflict with the planning scheme? Was the
preliminary approval which was granted, (a part of which resulted in preliminary
approval for a 4,000m2 GFA development on Council‘s land) in conflict with the
planning scheme. Council contended at the time that there was no conflict and
continues to. I determined that there was no conflict.
[10] There was a subsidiary issue if the first issue had been decided against council.
Devine accepts that an approval may be given in conflict with a planning scheme,
but contends it may occur only if Council follows the process required to satisfy
SPA s 329 (1)(b) which begins with identifying grounds which could justify a
decision, despite conflict. Devine contends that Council did not follow the process.
Council in its notice of disputed facts denied that it did not follow the process.
However, Council made no submissions to rebut the prima facie inference that
Council did not follow the process which would be appropriate if it had identified a
conflict. It became unnecessary to consider this issue.
[11] Second Issues: Traffic: Was there no evidence of traffic impact considered by
Council? Did Council fail to consider traffic impact on the local and broader road
network?
[12] First Economic Impact Issues: Was there no probative evidence of economic
impact? Would no reasonable assessment manager have accepted the evidence?
[13] Second Economic Impact Issue: Was there no probative evidence about the
impact on the viability of the centre proposed for Devine‘s land? Would no
reasonable assessment manager have granted the approval having regard to the
evidence?
[14] Issue 5: The application by Council was changed. Was it only a ―minor change‖ as
Council contends?
[15] Issue 6: If Devine establishes those matters and those errors by Council, Devine
contends that the proper relief is for Council to restart the IDAS process at a stage
before the public notification stage. Council raises discretionary considerations
against this remedy. If there was a conflict with the planning scheme and a failure to
follow the steps required to satisfy SPA s 329, Council argues its failure can be and
should be excused under SPA s 440. Devine argues that as a matter of law the
4 Book of legislation vol 1 tab 14 Ipswich Planning Scheme Part 4 Division 10 4.10.5(3)(p).
-- 4 of 38 --
5
failure cannot be excused or, alternatively, if it may be excused, it should not be
excused because ―the common material available for inspection by prospective
submitters materially misinformed them‖5 that ―there is no conflict between this
proposal and the scheme‖.6 (However, it is not part of Devine‘s case that Devine or
other potential submitters failed to submit because of the misleading nature of the
material that was publicly notified.7Council put Devine on notice that it is not part
of Devine‘s pleaded case that the published material was misleading8 and Devine
did not amend.)
Declarations and Orders Sought by Devine
[16] Devine applies for a declaration pursuant to s 456 SPA that:
(a) the change made by the Respondent on or about 20 May 2011 to
development application no. 6252/2010 ("DA6252"):-
(i) resulted in a substantially different development from that
originally proposed; and
(ii) for that reason, was not a minor change within the meaning of
s 350 SPA;
(b) upon the making of that change, the IDAS process for DA6252
started again from the start of the acknowledgement period;
(c) DA6252 remains in the application stage of the IDAS process, and
has not reached the decision stage;
(d) the Respondent‘s decision purporting to approve DA 6252 was
beyond its power;
(e) the preliminary approval purportedly granted by the Respondent in
respect of DA6252 has no legal force or effect, and never had any
force or effect.
[17] Devine applies, in the alternative, for a declaration pursuant to s 456 SPA that the
decision purporting to approve DA6252, has no legal force or effect, and never had
any force or effect, because:
(a) the development application for DA6252, including supporting
material, did not include material concerning traffic impacts and
economic impacts which was essential to its proper consideration
according to law; and
(b) the decision purporting to approve DA6252 was accordingly a
decision;-
(i) made in circumstances where there was no evidence before
the Respondent of matters which were essential to its proper
consideration, and, or alternately
(ii) so unreasonable that no reasonable assessment manager could
have made it.
[18] Devine applies in the further alternative, for a declaration pursuant to s 456 SPA
that the decision purporting to approve DA6252, in so far as it purported to approve
a material change of use for a Major Neighbourhood Centre (4,000 m2 gross floor
area), has no legal force or effect, and never had any force or effect, because:-
5 T1-14 l 18-19
6 T1-14 l 10-12
7 T1-21 l 56 to T1-22 l 6 for the Council‘s request for clarification and T1-22 l 30-57 for Devine‘s
response
8 T1-21 l 30-32
-- 5 of 38 --
6
(a) in purporting to make the decision, the Respondent failed to comply
with the requirements of s 329 SPA, and therefore made a decision
contrary to law; and, or
(b) alternately, in so purporting, the Respondent made a decision which
was so unreasonable that no reasonable assessment manager could
have made it.
[19] In addition, Devine applies for an order pursuant to section 456 of the SPA:-
(a) that the Respondent‘s purported decision to approve DA6252, and
the preliminary approval purportedly granted by that decision, be set
aside or cancelled;
(b) if the first or second declarations are granted, that DA6252 be
returned to the application stage under IDAS, and that, following any
further change necessary to DA6252 consonant with the Court‘s
judgment:-
(i) the Respondent issue an acknowledgement notice for
DA6252 as changed pursuant to the notice of change dated 16
May 2011, and further changed consonant with the Court‘s
judgment;
(ii) (ii) the Respondent give a copy of:
a) the acknowledgment notice for
DA6252 as changed;
b) DA6252 as changed; and
c) the prescribed fee, to each referral
agency;
(c) if the third declaration is granted, directing the Respondent that it
must refuse to approve DA6252 in so far as it purports to seek
approval for material change of use for a Major Neighbourhood
Centre.
(d) Such further and other Directions and Orders as the Court deems
appropriate.
Facts
[20] The land, the subject of DA6252 is: owned by Council; situated at 534-598
Redbank Plains Road, Redbank Plains and 6001 Coldham Street, Redbank Plains;
described as Lot 3 on SP197482 and Lot 300 on RP139827. Part of the land was
included within the Recreation zone, part in the Residential Low Density zone and
part in the Local Retail and Commercial zone (Sub Area LC2) in the Ipswich
Planning Scheme 2006 (Planning Scheme). The land covers an area of 13.74
hectares and was and is still vacant.
[21] A business unit of Council made a decision to apply for a preliminary approval for
material change of use (MCU) over the land, including for variations of the
planning scheme pursuant to s 242 of SPA. It was necessary to make that
application to the Council in its role as assessment manager. The legality of Council
as a prospective developer of its own land applying to Council as assessment
manager is accepted by Devine.9
9 Devine‘s submissions para 3
-- 6 of 38 --
7
[22] Council engaged experienced external town planning and economic consultants to
prepare the necessary development application material. Before lodging the
application the usual pre-lodgement process was undertaken between the
consultants and Council officers and that included a number of informal discussions
regarding technical aspects of the application and compilation of application
material.10
[23] On 16 September 2010, the Council, as development applicant, through its agent
Humphreys Reynolds Perkins (HRP), applied to itself as assessment manager for a
preliminary approval for material change of use, including variations of the
planning scheme under s 242 SPA, for development in accordance with the
Redbank Plains Road Centre Plan of Development (Original MCU Application).
[24] The Original MCU Application sought a preliminary approval for identified uses on
the land and sought to vary the Planning Scheme by introducing a plan of
development to act as the development code for the whole of the land in all three
zones. The extent of the approval sought and the variations to the Planning Scheme
are set out in the Redbank Plains Road Centre Plan of Development (the 2010 Plan
of Development) which formed part of the application material.
[25] The 2010 Plan of Development identified the indicative location of the residential
(10 hectares), recreational (3 hectares) and local retail and commercial (6000m2)
precincts on the site and set out the proposed assessment framework including
specific levels of assessment and assessment criteria that would apply, with some
varying the effect of the Planning Scheme. The indicative nature of the precinct
boundaries allowed for flexibility in future applications when detailed design was
undertaken.11
[26] The proposal included a Residential 20 precinct that allowed a minimum density of
20 dwellings per hectare and a Residential 30 precinct that allowed a minimum
density of 30 dwellings per hectare. The approval sought to set the minimum
residential densities for the site. When a development permit is sought those
densities could increase.
[27] The shopping centre aspect of the proposed application was described as a use with
a gross floor area (GFA) of up to 2000m2.
[28] Thus, the Original MCU Application included the following land uses:
(a) Residential Precinct (with Residential 20 Precinct allowing a
minimum density of 20 dwellings per hectare and a minimum density
of Residential 30 Precinct allowing 30 dwellings per hectare);
(b) Local Neighbourhood Centre Precinct (which allows, amongst other
things, a code assessable application for a MCU for a shop or bulky
goods and shopping centre with a maximum GFA of up to 2,000m2);
and
(c) Recreation and Open Space Precinct.
[29] The level of assessment in the 2010 Plan of Development, for a business use and a
shopping centre, reflected the level of assessment required in the Planning Scheme,
10 Para 13(a) of the affidavit of Natalie Plumbe
11 Para 12 of the affidavit of Natalie Plumbe
-- 7 of 38 --
8
namely code assessment if not located within an existing building and if less than
2000 m2 GFA or impact assessable if the use exceeds 2000 m2 GFA.
[30] A preliminary approval approves development but does not authorise development
to take place.12 After a preliminary approval is granted, development permits must
be obtained before any development may occur on a site.13 In assessing and
deciding the application the assessment manager was aware of implications that
flowed from the decision to grant a preliminary approval.14
[31] Prior to the lodgement of the Original MCU Application, Council had undertaken
extensive network road planning work in the area of the proposed development
including the Coldham Street Extension.15 On 22 September 2010 the Original
MCU Application was referred to the Works Department of Council for review and
advice as to whether any additional information was required and whether an
information request ought to be made seeking a traffic report.16
[32] On 30 September 2010, Council, pursuant to s. 267 of SPA, issued an
acknowledgment notice for the Original MCU Application which was received by
HRP on 1 October 2010. The acknowledgement notice noted that:
(a) the Original MCU Application was impact assessable;
(b) the Department of Transport and Main Roads (DTMR) was a
concurrence agency;
(c) the Department of Environment and Resource Management (DERM)
was a concurrence agency;
(d) the Department of Infrastructure and Planning (DIP) was a
concurrence agency; and
(e) Powerlink was an advice agency.
[33] Prior to 18 October 2010 each of the referral agencies, DTMR, DERM, DIP and
Powerlink were provided with a copy of the Original MCU Application .17 Each of
the referral agencies provided a response with the last received from DTMR by 24
May 2011.18
[34] On 19 October 2010, Council received confirmation from HRP that the Original
MCU Application had been given to DTMR, DERM, DIP and Powerlink.
[35] On 28 October 2010, Council received an ―acknowledgement of application‖ from
DTMR dated 26 October 2010 for the Original MCU Application.
[36] On 29 October 2010, Council received a copy of a concurrence agency response
from DERM which was addressed to HRP for the Original MCU Application.
[37] On 9 November 2010, Council received an advice agency response from Powerlink
which was addressed to HRP and dated 1 November 2010 for the Original MCU
Application.
12 Section 241(1) of SPA
13 Section 243 of SPA
14 Para 11 of the affidavit of Natalie Plumbe
15 Para 45 of the affidavit of Natalie Plumbe and paras 21, 22 and 23 of the affidavit of Alexander
Prasser
16 Para 13 and 15 of the affidavit of Alexander Prasser
17 Para 16(c) of the affidavit of Mitchell Grant
18 Para 16(j), (l), (n) and (q) of the affidavit of Mitchell Grant
-- 8 of 38 --
9
[38] On 3 November 2010, Council received notice that DTMR issued HRP with an
information request dated 2 November 2010 for the Original MCU Application.
[39] On 9 December 2010, Council received DIP‘s concurrence agency response for the
Original MCU Application.
[40] On 14 January 2011, Council issued an amended acknowledgement notice for the
Original MCU Application.
[41] On 15 April 2011 Devine made a development application for a preliminary
approval for material change of use to establish a Major Neighbourhood Centre at
School Road (Mountview Estate) and Council knew this. Devine‘s application was
ultimately granted.
[42] On 11 May 2011, Council received HRP‘s response dated 9 May 2011 to DTMR‘s
information request.
[43] On 12 May 2011, Council received notice from DTMR dated 10 May 2011 that
DTMR has received HRP‘s response to its information request.
[44] On 16 May 2011, Council received a similar notice from DTMR dated 11 May
2011 that DTMR had received HRP‘s response to its information request.
[45] On 17 May 2011, Council (as development applicant), acting through HRP, gave
itself as assessment manager written notice of an application to amend the Original
MCU Application pursuant to s351 of SPA (Amended MCU Application).
[46] On 18 May 2011, an email provided further information about the changes.19At this
stage public notification had not commenced.
[47] The changes sought in the Amended MCU Application included:
(a) Amending the area of land proposed to be subject to the Plan of Development
(removing the eastern portion of the subject site from the development area);
(b) Replacing references to the ―draft Traditional Neighbourhood Design Code"
(which was a draft, ―non-planning scheme‖ code at the time of making the Original
MCU Application) with references to the ―Traditional Neighbourhood Design
Code" which took effect as a Code of the Ipswich Planning Scheme (Part 12,
Division 3) on 3 May 2011. The changes also include amendments to the specific
references to the Code within the proposed Plan of Development;
(c) Increasing the area of the proposed Neighbourhood Centre to 4,000m2 GFA, as
supported by the Needs Analysis contained herein (the proposed neighbourhood
centre still being a ―Shopping Centre‖ as defined in Schedule 1 of the Planning
Scheme, but instead categorised as a ―Major Neighbourhood Centre‖ at Part 4,
Division 10 (Local Retail and Commercial Zone);
(d) Making a minor change to the geometry of the proposed internal roads to align
with the actual location of the Collingwood Drive extension on land to the north of
Redbank Plains Road, and
(e) Making a minor change to the configuration of the Neighbourhood Centre (the
Major Neighbourhood Centre Precinct) to create a Precinct with enhanced
function, interface and frontage to Redbank Plains Road.
[48] Council submissions emphasised that the Amended MCU Application sought
―changes in the assessment triggers for a proposed neighbourhood centre of up to
4000 m2 GFA‖.
19 Para 19 of the affidavit of Natalie Plumbe
-- 9 of 38 --
10
[49] The Amended MCU Application included a town planning report, an amended Plan
of Development, an economic needs assessment report and an access and mobility
plan.20
[50] After considering the relevant material and Guideline 06/09 the assessment
manager, by its delegate Ms Plumbe, decided to accept the proposed change as a
―minor change‖ having regard to its definition in s.350 of SPA.21 In relation to the
shopping centre precinct Ms Plumbe‘s view was that the Amended MCU
Application by contemplating a shopping centre up to 4,000m2 GFA did not change
any specific uses for which approval was sought but rather the assessment triggers22
for an allowable maximum. That is, instead of remaining code assessable to only
2,000m2 GFA a shopping centre use would remain code assessable to 4,000m2.
Further, she regarded the change in the indicative shopping centre precinct footprint
as a minor change. Ms Plumbe honestly held these opinions. The correctness of her
opinions is in dispute.
[51] By email dated 23 May 2011, the assessment manager confirmed that it agreed to
accept the changes as a minor change.23 A consequence of the acceptance of the
Amended MCU Application as constituting a minor change was that s.353 of SPA
was invoked and the IDAS process did not stop and s.355 had no operation. The
Amended MCU Application continued through the IDAS process.
[52] On 26 May 2011, Council received DTMR‘s concurrence agency response dated 24
May 2011 to the Original MCU Application.
[53] By letter dated 26 May 2011, HRP informed Council that as a result of the
Amended MCU Application Queensland Urban Utilities had requested further
information and HRP requested an extension of the time frame to commence public
notification.
[54] By letter dated 26 May 2011, Council informed HRP that the time frame to
commence public notification had been extended to 11 July 2011.
[55] On 26 May 2011 Devine lodged a changed application24 that included a new service
station use.25
[56] On 2 June 2011 further changes were made to Devine‘s application that the Council
accepted as minor changes.26
[57] On 30 June 2011 an information request was made to Devine seeking an updated
economic impact assessment addressing deficiencies in the report submitted, a
traffic report focussed on demonstrating the capacity of the available land for road
purposes to meet the needs of necessary upgrade works and a plan of
development.27 The traffic report was not required to address the traffic generation
from the proposed development, but rather land requirements for future road works
20 Para 18 of the affidavit of Mitchell Grant
21 Para 22 and 23 of the affidavit of Natalie Plumbe
22 Para 18(i) of the affidavit of Natalie Plumbe
23 Para 20 of the affidavit of Mitchell Grant
24 Para 18 of the affidavit of Michael Simmons
25 Para 19 of the affidavit of Michael Simmons
26 Paras 24 to 26 of the affidavit of Michael Simmons
27 Para 29 of the affidavit of Michael Simmons
-- 10 of 38 --
11
in circumstances where the land the subject of the application was in private
ownership. Devine responded to the information request on 30 September 2011.28
[58] On 6 July 2011, the Council received Powerlink‘s advice agency response dated 5
July 2011 to the Amended MCU Application. Powerlink requested the Council treat
its response as a properly made submission.
[59] Public notification of the Amended MCU Application was carried out between 9
June and 26 July 2011. During that period Devine did not make a submission to
Council and did not object to the preliminary approval being granted. Thus, Devine
did not secure for itself a submitter‘s right to appeal the assessment manager‘s
ultimate decision and to have the court decide the matter afresh as assessment
manager. Despite Devine‘s argument that potential submitters were misinformed
that there was no conflict with the planning scheme, Devine does not contend that it
was misled or that being misled was the cause of its failure to make a submission
objecting to the preliminary approval.29Devine does not contend that any other
potential submitter failed to submit because of the allegedly misleading nature of
the material which was publicly notified.30
[60] On 5 August 2011, the assessment manager received a letter from Devine
expressing concern about Council‘s development application.31 The letter stated that
Devine did not seek that the letter be considered as a properly made submission32.
This correspondence was acknowledged by the assessment manager and reviewed
in the assessment of the Amended MCU Application.33
[61] On 8 September 2011, Council‘s Mr Grant prepared a development report to Ms
Plumbe of his assessment and recommendation for approval of the Amended MCU
Application, subject to conditions. The differences between the Amended MCU
Application and the planning scheme were included in the development report. Mr
Grant in his memorandum of 8 September 201134 refers to the Needs Assessment
done by an experienced economist Mr Norling. He relied upon it in making his
development report. He referred to it in his report to Ms Plumbe in the following
terms – The Major Neighbourhood Centre precinct permits a code assessable level of assessment
for a shopping centre, shop or bulky goods sales of up to 4000 m2 of gross floor area
(GFA). Under the sites existing local retail and commercial zoning, the planning scheme
permits a code assessable level of assessment for a shopping centre, shop or bulky goods
sales of up to 2000 m2 of GFA. The additional 2000 m2 of retail GFA permissible under
the plan of development has been supported by a Needs Assessment prepared by Norling
Consulting Pty Ltd, which states that while the subject site has been ear marked for the
development of a local neighbourhood centre, the catchment area population reaching
7000 persons by 2021 is adequate to support a full line supermarket. Furthermore, it states
that the opening of a 4000 m2 centre including a full line supermarket would result in
limited economic impacts upon the surrounding competitive network and would not
inhibit the function or vitality of the competing retail centres.
28 Para 32 of the affidavit of Michael Simmons
29 T1-22 l 40
30 T1-21 l 56 to T1-22 l 6 for the Council‘s request for clarification and T1-22 l 30-57 for Devine‘s
response
31 Para 32 of the affidavit of Mitchell Grant
32 Para 33 of the affidavit of Mitchell Grant
33 Paras 34 and 36(a)(f) of the affidavit of Mitchell Grant
34 Page 624-625 of the exhibits to the affidavit of Mitchell Grant
-- 11 of 38 --
12
Mr Grants reference to Mr Norling‘s report did not make note of a possibility that
approval may delay Devine‘s development of a shopping centre at Mountview. Mr
Grant did not include in his development report an opinion of his own or of Mr
Norling implying any risk to the viability of a proposed shopping centre at
Mountview.
[62] By letter dated 14 September 2011, Council issued a decision notice purporting to
approve the Amended MCU Application, and to give a preliminary approval for a
material change of use, subject to conditions (MCU Decision Notice). Ms Plumbe
was the delegate of the assessment manager who made the approval decision. She
considered the Amended MCU Application, she identified that Mr Norling‘s Needs
Assessment Report supported the development of a shopping centre of up to 4000
m2 on the relevant site stated it would not undermine the role and function of
existing centres and would provide a net community benefit. 35 Ms Plumbe further
identified that in respect of the planned Mountview centre (the Devine project), the
Needs Assessment Report indicated that while that centre might be delayed until a
greater proportion of residential development was complete, there was much land
designated for residential development which would allow several centres to
function successfully in this part of Ipswich City.36 I accept Ms Plumbe‘s evidence
that traffic impacts were also considered by her in making the decision.37Whether
her consideration of economic impact and traffic impact was effective or whether
there was adequate economic and traffic evidence for her consideration remain
separate issues.
[63] On this date Devine‘s application was still in the information and referral stage as
an information request was outstanding38and Ms Plumbe knew this.
[64] On 21 October 2011 a further information request was made to Devine in relation
to the economic assessment and Devine responded on 31 October 201139. Public
notification in respect of Devine‘s application was carried out between 11 October
2011 and 25 November 201140.
[65] By letter dated 10 November 2011, Council issued a notice purporting to be a
negotiated decision notice for the Amended MCU Application (MCU Negotiated
Decision Notice).
[66] By letter dated 25 November 2011, Council issued a notice purporting to be a
negotiated decision notice for the amended MCU Application (Second MCU
Negotiated Decision Notice).
[67] On 1 February 2012 Council approved Devine‘s application for preliminary
approval subject to conditions, together with an approved Plan of Development
dated 25 January 2012.41
35 Paragraph 32(c) of the affidavit of Natalie Plumbe
36 Paragraph 32(d) of the affidavit of Natalie Plumbe
37 Para 29 of the affidavit of Natalie Plumbe
38 Section 293 SPA
39 Paras 35 and 37 of the affidavit of Michael Simmons
40 Para 38 of the affidavit of Michael Simmons
41 Para 44 of the affidavit of Michael Simmons
-- 12 of 38 --
13
First Issue: was the approval in conflict with the planning scheme?
[68] I have annexed from the planning scheme those clauses relied upon by the parties in
their submissions on the issue of whether there was a conflict.
[69] The SPA provides rules which bound the assessment manager in determining
whether to approve the Amended MCU Application. The relevant rules were:
―329 Other decision rules
(1) The assessment manager‘s decision must not conflict with a
relevant instrument unless -
…
(b) There are sufficient grounds to justify the decision,
despite the conflict;
…‖
[70] The planning scheme was the only ―relevant instrument‖ within the meaning of the
SPA s 329(1) for that decision.
[71] From the planning scheme there are several parts relied upon by Devine as creating
conflict between the planning scheme and the aspect of the preliminary approval of
the Amended MCU Application which had the effect of permitting a development
of a shopping centre to 4000 m² GFA on council‘s land.
[72] Devine relied primarily upon the following parts of the planning scheme to establish
conflict:-
1. the area proposed for retail development is zoned Local Commercial, sub
area LC2;
2. clause 4.10.4(2)(e)(ii) states a specific outcome for development in the LC2
Sub Area that retail development: range in size from a single shop to small
clusters of shop less than 2000 m² GFA;
3. clause 4.10.4(2)(e)(iii) states a specific outcome for development in the LC2
Sub Area that retail development: generally serve a population of less than
5,000 persons;
4. clause 4.10.5(2) identifies uses and development which are consistent with
the outcomes sought for the Local Retail and Commercial Zone “if of a type
and scale appropriate for the prevailing nature of the area and the
particular circumstances of the site and its surrounds”, with clause
4.10.5(2)(p) then so identifying:-
“shopping centre if the use is less than 6,000 m² of gross floor area in the
LC1 Sub Area or 2,000 m² of gross floor area in the LC2 Sub Area”;
5. clause 4.10.5(3) identifies uses and development which are ―inconsistent
with the outcomes sought and are not located within the Local Retail and
Commercial Zone; and constitute undesirable development which is unlikely
to be approved‖, with clause 4.10.5(3)(p) then so identifying:-
“shopping centre, if the use exceeds 6,000 m² of gross floor area in the LC1
Sub Area or 2,000 m² of gross floor area in the LC2 Sub Area”.
-- 13 of 38 --
14
[73] The issue is not whether the decision conflicts with parts of the planning scheme but
whether it conflicts with the planning scheme. The planning scheme must be
construed as a whole.
[74] I accept that the parts of the scheme relied upon above do combine to create a prima
facie conflict with the decision. Council appears to accept that too.42 It is clause
4.10.5(3)(p) which I find most persuasive in finding the prima facie conflict.
[75] Council submitted in writing:
Whilst the preliminary approval for a material change of use so as to permit a
Major Neighbourhood Centre instead of a Local Neighbourhood Centre may,
prima facie, appear to be an inconsistent use for the purposes of a LC2 Sub Area,
such inconsistency only constitutes a potential internal conflict within the planning
scheme itself. This potential internal conflict is resolved where significant
increases in gross floor area is supported by demonstrated growth in terms of
population or disposable income and a social and economic impact assessment
justifies such an increase.
[76] Council supported that submission43 by reference to s 4.10.2(2)(d) of the planning
scheme. That section provides, so far as is material for council‘s submission:
4.10.2 Overall Outcomes for Local Retail and Commercial Zone
(2) The overall outcomes sought for the Local Retail and Commercial Zone are the
following—
Land Use Mix and Centres Development Strategy
(d) Significant increases…of gross floor area in existing Local Retail and
Commercial areas…is supported by—
(i) demonstrated growth in terms of population or disposable income; and
(ii) a social and economic impact assessment which justifies the increase in
the range of activities or gross floor area of the operations.
[77] The part of council‘s land identified for the shopping centre is within an area of land
in the Local Retail and Commercial zone (Sub Area LC2) in the planning scheme.
Sub Area LC2 is a category of land in the Local Retail and Commercial zone.
[78] Council argues that the report obtained from Mr Norling justifies an increase in the
gross floor area and that his report is the key by which the overall strategy was
achieved despite being prima facie inconsistent because of its presence within the
LC2 sub area.44
[79] Devine submitted in reply:
Clause 4.10.2(2)(d) deals with two situations:-
an increase in the range of activities or of gross floor area in ―existing Local Retail
and Commercial areas‖; and
a proposal to establish a ―new Local Retail and Commercial area‖.
(emphasis added)
The first limb deals with a centre where there is existing gross floor area, because a
retail development actually exists, and it is proposed to expand that centre. That is
not the case here…
42 Council submissions [59]
43 Orally at T2-29 and following and in its outline at [53] and following
44 T2-30 l 45-57
-- 14 of 38 --
15
[80] Council emphasised that s 4.10.2(2)(d) does not say significant increases in
―existing gross floor area‖. That assists Council. However clause (d)(ii) of the
section refers to justifying an ―increase in … gross floor area of the operations‖
rather than in the GFA of the proposed operations. That assists Devine.
[81] Thus, Devine‘s argument is that s 4.10.2(2)(d) permits a social and economic
impact assessment to justify enlarging an existing shopping centre operation in an
LC2 Sub Area to 4,000 m² GFA but does not permit a proposed shopping centre
operation to be enlarged to 4,000 m² GFA.
[82] I interpret the problematic s 4.10.2(2)(d) as permitting an increase in the GFA of a
proposed operation if a social and economic impact assessment justifies the
increase. The alternative interpretation would be discriminate between existing and
proposed operations despite a social and economic impact assessment which
justifies the increase. That discriminatory interpretation is not entirely impractical. It
would still permit an applicant to argue that the conflict with the planning scheme
which would arise from allowing its proposed operations to have a 4000 m² GFA in
an LC2 sub area when a supporting social and economic impact study justified it
would be a minor conflict because of that circumstance and that the supporting
study justifying the approval was a ground for approval despite the conflict.
[83] It is not submitted that the report by Mr Nothling is not a supporting social and
economic impact study. There is an implied argument raised by Devine in a later
issue (the second economic issue) that Mr Nothling‘s study is not probative
evidence to justify the increase in the GFA for council‘s proposed centre.
[84] On the basis of my interpretation of s 4.10.2(2)(d) of the planning scheme, that
section materially qualifies the prima facie conflict which would be suggested by
reference to the parts of the scheme upon which Devine relied. I find that Mr
Norling‘s report was a social and economic impact assessment which purported to
justify the increase in the GFA of the proposed centre operations on council‘s land
in the existing Local Retail and Commercial Zone. Ms Plumbe regarded it as
justifying the increase in GFA of the proposed centre operations.
[85] The assessment manager‘s decision was not in conflict with the planning scheme as
it was a decision in reliance on the justifying study.
Traffic: Was there no evidence of traffic impact? Did Council fail to consider
traffic impact on the local and broader road network?
[86] The Amended MCU Application was subject to impact assessment, which is an
assessment against all relevant provisions of the planning scheme,45among other
things.
[87] Devine alleged that the Amended MCU Application ―did not include, and was not
accompanied by, any evidence or other material assessing the impact of the traffic
generated by the proposed development on the local or broader road network‖.
Council did not deny that allegation but responded by alleging that Council ―had
such material before it in making its decision.‖46 Devine also alleged that when
Council decided the Amended MCU Application it ―had no evidence or other
45 SPA, s 314(2)(i)
46 Notice of Amended Matters In Dispute par 11
-- 15 of 38 --
16
probative material before it for consideration which identified or assessed the
impact of the traffic generated by the proposed development on the local or broader
road network.‖ Council denied that.
[88] The factual issue seems to concern the material upon which the decision was based
rather than the material originally accompanying the Amended MCU Application.
In particular the factual issue alleged is whether, when Council made its decision, it
had any evidence or other probative material before it for consideration which
identified or assessed the impact of the traffic generated by the proposed
development on the local or broader road network. That factual issue is not the
ultimate traffic issue. The ultimate traffic issue is that expressed in the declaration
sought: ―the development application for DA6252, including supporting material,
did not include material concerning traffic impacts…which was essential to its
proper consideration according to law.‖ A component of the ultimate issue involves
an assessment of what is essential for a proper consideration at the stage of
assessing an application for preliminary approval.
[89] Council concluded there are two issues raised by Devine in relation to Council‘s
consideration of traffic impacts. One was the alleged failure to consider a relevant
matter and the other was the making of a decision allegedly without evidence. It
may be correct that both are raised. I will deal with both.
[90] Devine opened with an argument that Council was obliged to consider the impact of
an approval on the amenity of adjoining residential premises, that Council
considered aspects of road capacity and safety devices but a) did not consider
amenity properly understood concerning the appreciation of people of qualities of
the environment, or b) if Council did consider amenity, the evidence it had on
amenity was incapable of being probative of the issue and on either basis there was
failure to comply with the obligation to consider amenity. There was objection by
Council that the failure to consider amenity generally was not pleaded .47 Devine
did not apply to amend to include that issue. Devine is confined to a case that
Council failed to consider traffic impact on the local and broader road network and
economic impact.
[91] Currently, Coldham Street carries about 300 vehicles per day (vpd), comprised
almost entirely of traffic to and from residences in the street. The Amended MCU
Application foreshadows a future when Coldham Street will link to a road network
to the north. When the road link is complete, traffic volume will be approximately
3,000 vpd.
[92] The road in Coldham Street ends at a stub on the southern boundary of the site.
Coldham Street does not presently carry much traffic. Since as early as 1986 the
―Coldham Street extension‖ to the north has been identified on plans.48 Before the
Amended MCU Application was made it has been part of the road network planning
that Coldham Street would be linked with the road network to the north. The
extension has been in Council‘s contemplation for nearly 25 years. Consistently
with that long term plan, Coldham Street is currently constructed to a collector
street standard having wider carriageways to accommodate through traffic.49
47 T1-21
48 Para 22(b) of the affidavit of Alexander Prasser
49 Affidavit of Alexander Prasser para 22(b)(ii)
-- 16 of 38 --
17
[93] Four properly made submissions were received in response to public notification of
the Amended MCU Application. The submissions dealt with matters relating to the
location of bus stops and traffic flow changes in Coldham Street and maintenance of
the current character of the community.
[94] Ms Plumbe was acting in the capacity as Team Coordinator – Development (Central
Team) and was the delegated officer considering the Amended MCU Application.
She was the effective assessment manager. She had before her the following
material:
(a) An access and mobility plan dated 11 April 2011;
(b) DTMR Concurrence Agency Response which included conditions
dated 24 May 2011;
(c) The public submissions considering public transport, access and
mobility and potential traffic flow changes in Coldham Street;
(d) Council‘s Engineering and Environment Branch Engineering report
dated 10 August 2011.
[95] On 22 September 2010 Mr Grant of Council‘s Planning and Development
Department referred the Amended MCU Application to Mr Prasser who was then
the team leader of Council‘s Traffic and Transport Section of the Engineering
Service Department. Mr Prasser then had expertise in traffic planning, road design
and road system management. Mr Prasser had also, from 2003 to 2008, assessed for
Council the traffic infrastructure planning of major development applications.
Mr Grant requested a review of the Amended MCU Application and advice as to
whether additional information was required, and, if not, whether conditions were
required.50 Mr Prasser reviewed the Amended MCU Application and associated
documents from a traffic perspective. He considered whether an information
request should be made to require a traffic impact assessment report to be
submitted. He considered what he regarded to be the relevant matters and advised
his view that no further material was required to be submitted. In his opinion, a
traffic impact assessment report was not then required. It was his view that
Council‘s transport network planning for the area provided Council with sufficient
information to properly assess the traffic impacts without the need for a separate
report. Council had previously undertaken extensive network road planning work in
the area of the proposed development including the Coldham Street Extension.
Mr Prasser formed the opinions that the proposed access for the development was
generally consistent with Council‘s transport network planning for the area and that
the Council‘s transport network planning generally provided sufficient capacity to
cater for the potential traffic expected to be generated by the development. He was
very familiar with the road network and Council‘s transport network planning for
the area. If a traffic consultant had prepared a traffic impact assessment report, the
consultant would have collated material Council had and with which Mr Prasser
was familiar. In Mr Prasser‘s view, to require such a report to be submitted for this
Amended MCU Application would have been unnecessary. His view is that the
proper time to obtain a traffic impact assessment report for this application is at the
later stage of future applications for development permits. He advised Mr Grant of
conditions which Mr Prasser regarded as appropriate. Ms Plumbe was advised by
Mr Prasser and Mr Grant and was aware of the expert opinion that a traffic report
50 Affidavit Prasser ex ANP-1 p1
-- 17 of 38 --
18
was not required ―as part of the application process‖ and relied on the expertise and
advice of the relevant officers.51
[96] One of the conditions of the approval of the Amended MCU Application was for the
submission of a Local Area Traffic Management Plan, not then but in conjunction
with the submission of any later related application. There was a condition for
traffic calming to be included as part of that anticipated traffic management plan for
the section of Coldham Street and the intersection of Coldham and Milford Streets.
Ms Plumbe did not then approve a connection to Coldham Street. To some extent
that is consistent with her attention having been turned to impacts on the residents
of Coldham Street. In approving the Amended MCU Application, Ms Plumbe
recognised that impacts resulting from any vehicle connection to Coldham Street
would be considered when considering approval of subsequent applications for
development permits. The propriety of that time for assessing further traffic impacts
is consistent with the view of Mr Prasser.
[97] Mr Camilleri and Mr Ovenden may hold a different view about when such a traffic
impact assessment report is required. It is not necessary for me to decide if Mr
Prasser‘s opinion is incorrect. An opinion from Mr Prasser that it was unnecessary
to seek a traffic impact assessment at the stage of an application for preliminary
approval is probative evidence of that fact. A consequence of the postponement of
the obtaining of a traffic impact assessment report is that it becomes more difficult
to conclude that at the time Ms Plumbe decided the Amended MCU Application,
further evidence was then ―essential to its proper consideration according to law.‖
[98] Devine‘s submission accepts:
that there is no statutory requirement that this assessment be based on any
particular form of traffic impact ―assessment‖ or ―report‖. Subject to
administrative law supervision, it is a matter for the decision maker to select the
form or type of evidence on which it relies, and different views as to the sufficiency
of that evidence, without more, do not provide grounds for judicial intervention.
[99] Council was required to have regard to submissions from the public in its
assessment. Mr Grant deposed that ―the matters raised in the submissions have
been appropriately addressed through amendments to the plan of development and
conditions‖. I am satisfied that Council had adequate regard to the submissions
insofar as they raised traffic concerns.
[100] Devine submitted:
The evidence before the Court reveals that:-
The material which the Council had before it or available to it relating to the
Coldham Street extension consisted of:-
Page 17 of the exhibit to Mr Prasser‘s affidavit, which appears to show a proposed
extension of Coldham Street ―drawn on‖ to a Registered Survey plan as part of a
―(Draft) Concept Plan‖ for some unknown development that was never proceeded
with;
Page 18 of Mr Prasser‘s exhibit, which he describes as ―Plan showing Coldham
Street extension‖ but which is submitted to be in fact indecipherable on its face;
Page 19 of Mr Prasser‘s exhibit, which he describes in the same way, and which
appears on its face to be a ―proposed‖ subdivision layout plan for a subdivision
which was never proceeded with.
Page 16 is not a statutory document, and in any event is again nothing more than a
Council sketch showing where the extension might go.
51 Affidavit Plumbe par 45.
-- 18 of 38 --
19
That is where Mr Prasser‘s evidence stops. Pages 7 and 10 to 15 of his exhibit
appear to relate to a proposed intersection of Redbank Plans Road and
Collingwood Road. That may be premised on a future extension sough through the
subject land to Coldham Street, but Coldham Street does not even appear on those
plans.
[101] I reject the implication that the documents were devoid of information useful for
those persons involved with the assessment who read them. I reject the submission
that the three documents were the only evidence related to traffic impacts essential
to its proper consideration on which the assessment manager proceeded. Ms Plumbe
had the benefit of the opinion of the experienced Mr Prasser. Broken into elements,
that opinion was that a) no further information was then required, b) that certain
traffic conditions were then required and what those conditions were, c) that a
traffic impact assessment report would be appropriate when development permits
were sought and d) the matters raised in that traffic impact assessment report should
then be considered with a view to determining what further conditions relating to
traffic would then be appropriate.
[102] The common law ―no evidence‖ rule has been recently considered in two cases in
the Federal Court.
[103] In Dunghutti Elders Council (Aboriginal Corporation) RNTBC v Registrar of
Aboriginal and Torres Strait Islander Corporation52 per Flick J:
[92] Subject to reservation, it may be accepted as a general proposition that an
administrative decision should be based upon material which is relevant to the decision to
be made and logically probative: eg Australian Broadcasting v Bond (1990) 170 CLR 321
at 367 per Deane J; GTE (Aust) Pty Ltd v Brown (1986) 14 FCR 309 at 337 per Burchett
J; Sagar v O‘Sullivan [2011 FCA 182] at [60] per Tracey J. The common law thus
recognised that a decision-maker must base his decision ―upon material which tends
logically to show the existence or non-existence of facts relevant to the issue to be
determined‖: R v Deputy Industrial Injuries Commissioner; Ex parte Moore [1965] 1 QB
456 at 488 per Diplock LJ. And the Administrative Decisions (Judical Review) Act (Cth)
in ss 5(1)(h) and 5(3) now expressly recognises a ―no evidence‖ ground of review. But
caution must be exercised ―in considering administrative decisions impugned on the basis
of ‗no evidence‘ submissions and/or unreasonableness so as not to cross over into the
prohibited area of merits review‖: Hendy v Repatriation Commission [2002] FCA 602 at
[58][2002] FCA 602; 72 ALD 112 at 125 per Madgwick J. For subsequent proceedings
not affecting this observation, see Repatriation Commission v Hendy [2002] FCAFC 424,
76 ALD 47.
[93] Differences between the ground of ―no evidence‖ at common law (and s 39B of the
Judiciary Act) and under the Judicial Review Act initially received no attention in the
submissions advanced on behalf of the Applicant. But the differences cannot be ignored:
Australian Retailers Association v Reserve Bank of Australia [2005] FCA 1707, 148 FCR
446 Weinberg J there relevantly observed:
[574] In dealing with the no evidence ground, it must first be noted that there are
differences, in respect of findings of fact, between judicial review under the
common law, and review under the ADJR Act.
[575] Under s 39B of the Judiciary Act (which reflects the common law), the ―no
evidence‖ ground requires that there be simply no evidence or other material to
justify the findings of fact made. Aronson suggests, at p 239, that ―no evidence‖
means ―not a skerrick of evidence‖. If there is some evidence, no matter how
unconvincing, and no matter how overwhelming the evidence to the contrary may
be, the traditional approach is to treat the complaint as factual, and not legal.
According to Mason CJ in [Australian Broadcasting Tribunal v Bond [1990]
52 [2011] FCA 370
-- 19 of 38 --
20
HCA 33; (1990) 170 CLR 321 at 356]:
So long as there is some basis for an inference – in other words, the particular
inference is reasonably open – even if that inference appears to have been drawn
as a result of illogical reasoning, there is no place for judicial review because no
error of law has taken place.
[576] The position under the ADJR Act is more complex ... Aronson suggests
that it provides for a more relaxed version of the no evidence ground.
Section 5(1)(h) provides for review on the ground "that there was no evidence or
other material to justify the making of the decision".
Nor was there any examination of the application of any principle as to ―no
evidence‖ where the decision under challenge is a decision to issue a notice to
show cause as opposed to a decision subsequent in any future decision-making
process.
[104] In Shop, Distributive and Allied Employees Association v National Retail
Association (No. 253 Tracey J stated
―The ―no evidence‖ ground is available where legislation imposes a pre-condition to the
exercise of jurisdiction and it is alleged that there was no evidence before the decision-
maker which justified a finding that the pre-condition existed. The necessary evidence
could be either direct or found in material which permitted the decision-maker reasonably
to infer that the condition existed: see Minister for Immigration and Multicultural and
Indigenous Affairs v SGLB (2004) 207 ALR 12 at 21 (per Gummow and Hayne JJ). The
ground will not be made out unless it is established that there was ―no evidence, or other
material, to justify the findings of fact made‖: see Australian Retailers Association v
Reserve Bank of Australia [2005] FCA 1707; (2005) 148 FCR 446 at 587 (per Weinberg
J). The point is put more bluntly in Aronson, Dyer and Groves, ―Judicial Review of
Administrative Action‖ (Fourth Edition) at 259 where the learned authors say that the ―no
evidence‖ ground ―cuts out when even a skerrick of evidence appears.‖
[105] I am not satisfied that there was no evidence related to traffic impacts essential to its
proper consideration at the stage of granting preliminary approval.
[106] Secondly, on the issue of failure to consider a relevant consideration: Devine
opened with an argument that Council was obliged to consider the impact of an
approval on the amenity of adjoining residential premises, that the approval was
conditional upon a new road connection which will increase traffic from 300 to
3,000 vehicles daily through Coldham Street, that Council considered aspects of
road capacity and safety devices but a) did not consider amenity properly
understood concerning the appreciation of people of qualities of the environment, or
b) if Council did consider amenity, the evidence it had on amenity was incapable of
being probative of the issue and on either basis there was failure to comply with the
obligation to consider amenity and that failure cannot be excused under SPA s 440
or, alternatively, if it may be excused, it should not be. There was objection by
Council that the failure to consider amenity generally was not pleaded.54 Devine did
not apply to amend to include that issue. Devine‘s case is the narrower one that
Council failed to consider traffic impact on the local and broader road network.
[107] By its submissions in reply, Devine submitted those impacts inherently relate to
transport efficiency, convenient access to and use of roads by those who use
53 [2012] FCA 480
54 T1-21.
-- 20 of 38 --
21
Coldham Street and other roads as they presently exist, and safety on those roads
(including safety for pedestrians and cyclists), all in the context of a ten-fold
increase in traffic using Coldham Street from 300 vpd to 3000 vpd.
[108] Devine submitted in reply that the following are the provisions of the planning
scheme relevant to the traffic issue pleaded, and implied that each was a relevant
matter to consider when the assessment manager assessed the application:-
1. clause 3.2(1)(j) which states a performance indicator, relevant to achieving that outcome,
that development has been designed and located to minimise impacts on adjoining
residential areas;
2. clause 4.5.3(6)(a) and (d) which state specific outcomes for development in the Residential
Low Density Zone that uses and works ensure the a safe and efficient operation of the road
network and avoid significant adverse effects from the use of the road network;
3. clause 4.10.2(2)(e) which states an overall outcome for development in the Local Retail and
Commercial Zone that conflict between local and through traffic and between pedestrians
cyclists and vehicles is minimised;
4. clause 4.17.3(6)(b) which states a specific outcome for development in the Recreation Zone
that traffic impacts of recreation facility operation on nearby residential areas are
minimised;
5. clause 12.7.3(2)(a)(i) and (vi) which state an overall outcome which applies to development
in the Local Retail and Commercial Zone (disregarding any scheme variations) that
commercial uses and works:-
(a) ...
(b) provide for convenient, safe and efficient movement of vehicles and pedestrians
within the site as well as to and from the site.
[109] In that context Devine submitted:
What is required is an assessment of impacts, not merely implications. The
process is impact assessment, not ―implication assessment‖.
[110] The submission seems to be akin to a submission that Council failed to take into
account relevant considerations arising in those provisions.
[111] Council‘s decision to postpone the requirement for a traffic impact assessment has
the consequence that further and more detailed consideration can be given to any
further relevant matters later, at the time of subsequent applications for development
permits. If a relevant matter for consideration had been identified by Devine and
shown to have not been considered by Ms Plumbe, the issue would have arisen as to
whether Ms Plumbe was bound to consider it at the time of granting preliminary
approval or whether it would suffice to consider it when the traffic impact
assessment report was later obtained after an application is made for a development
permit.
[112] If the validity of Ms Plumbe‘s decision is challenged on the basis of a failure by her
to take a relevant consideration into account, such a challenge equates with s.
20(2)(e) when read with s. 23(b) of the Judicial Review Act 1991. As stated in
Judicial Review of Administrative Action Fourth Edition, Aronson, Dyer and Groves
at page 282:
The High Court has repeatedly stressed that the relevancy grounds apply only where the
decision-maker was bound to take the omitted factor into account, or forbidden to consider
the included factor. According to Dean J in Sean Investments Pty Ltd v MacKellar, the
decision-maker is not to be criticised for failing to consider everything which the affected
party has chosen to include in an ‗exhaustive list of all the matters which the decision-
maker might conceivably regard as relevant‘. His Honour said that it is largely for the
decision-maker to decide what factors to pursue. Given the principal judgment in Minister
for Aboriginal Affairs v Peko-Wallsend Ltd Mason J endorsed that approach:
-- 21 of 38 --
22
‗The ground of failure to take into account a relevant consideration can only be
made out if a decision-maker fails to take into account a consideration which he
is bound to take into account in making that decision…. The statement of Lord
Greene MR in Associated Provincial Picture Houses Ltd v Wednesbury Corp.
that a decision-maker must take into account those matters which he ‗ought to
have regard to‘ should not be understood in any difference sense in view of his
Lordship statement on the following page that a person entrusted with a
discretion ‗must call his own attention to the matters which he is bound to
consider‘.
[113] I am not satisfied that Council failed to take into account the impact of the traffic
generated by the proposed development on the local or broader road network or any
consideration it was bound to consider before granting the preliminary approval.
First Economic Impact Issues: Was there no probative evidence of economic
impact? Would no reasonable assessment manager have accepted the evidence?
[114] Council does not dispute that it was required to assess and consider economic
impacts of the Amended MCU Application.
[115] Devine relies on the common law ―no evidence‖ rule in relation to economic
impact. In this respect paragraph 2(b)(i) of the amended originating application
alleges and Devine seeks a declaration that the decision was ―made in circumstances
where there was no evidence before the assessment manager of matters which were
essential to its proper consideration‖. Paragraph 2(b)(ii) of the amended originating
application further alleges and Devine seeks a declaration that the decision was ―so
unreasonable that no reasonable assessment manager could have made it‖. The
grounds were particularised in paragraph 38 of the amended originating application
which alleged: that Mr Norling‘s economic assessment was patently materially
flawed because it was based upon an identified catchment area applicable only to a
Local Neighbourhood Centre and not for a Major Neighbourhood Centre; and in
that it was false because it stated that no application had been made for approval to
develop a Major Neighbourhood Centre.
[116] I accept Mr Norling‘s evidence that he considered an appropriate catchment area
when considering the economic impact of approval of the Major Neighbourhood
centre in the Amended MCU Application. I reject the allegation that the report was
patently materially flawed for the catchment area relied upon and the allegation that
the flaw was patent.
[117] Mr Norling‘s second report was prepared in January 2011 and the application for
the Major Neighbourhood Centre at School Road (the Devine project) was not
lodged with Council until about April 2011. Therefore, Mr Norling‘s report was
factually correct at the date it was prepared for reporting that no application had
then been made relating to Mountainview. Devine submitted that ―the Council knew
that an application for a development permit for the proposed Major Neighbourhood
Centre‖ on Devine‘s land had been made and substantially progressed. In fact the
application was for only a preliminary approval. I accept that Council knew that
Devine had made an application for preliminary approval. I accept Council‘s
submissions that ―Ms Plumbe had … her own knowledge of the status of the Devine
preliminary approval application…At the time of the decision the Devine
preliminary approval application was still in the information and referral stages of
IDAS‖.
-- 22 of 38 --
23
[118] I reject the specific allegations made at paragraph 38 of the amended originating
application. Notwithstanding that the grounds relied upon were particularised in
paragraph 38(b), Devine in submissions made more general allegations relating to
absence of economic impact evidence.
[119] For the Original MCU Application, the Council had the benefit of an economic
assessment by Mr Norling done in August 2010.55It concluded that a centre in the
order of 2,000 m2 of retail floor space was supportable. An area of 2,000 m2
implies a space too small to support a full line supermarket. Mr Norling‘s
conclusion did note however that the site was in a high residential growth area in
which the Catchment Area population was expected to grow from just under 4,000
in June 2010 to just over 7,000 persons by 2021 and that theoretically, a population
of 7,000 could support a full line supermarket. It nevertheless recommended ―that
the proposed centre remain at a lower order level due to the current, approved and
planned centres in the Collingwood Park and Redbank Plains area‖.
[120] In January 2011, five months after his first report, Mr Norling was asked to prepare
a new report to assess the need for a larger centre of 4000 m2 and to examine the
level of impacts on the existing and planned network of centres upon development
of such a centre.
[121] Devine submitted:
Much of the text in the two reports is word for word identical. Searching for new
facts not identified in the first report, one can find only the following of apparent
relevance to the radical change in conclusions:-
an assertion that a Major Neighbourhood Centre on the subject land would provide
greater levels of choice and price competition (though preferably not via another
Woolworths)56;
a ―downplaying‖ of the proposed Major Neighbourhood Centre proposal by the
applicant on its School Road site, which had been taken to be a part of the existing
and proposed network of centres in the first report without qualification, but was
now identified as a proposal for which “an application has not yet been made”57.
[122] Nevertheless, Mr Norling‘s second expert opinion, given in response to a different
question, was different from his first.
[123] His second report, of January 2011 concluded58that whilst the subject site was
earmarked for the development of a Local Neighbourhood centre, the Catchment
Area population reaching 7,000 by 2021:
is adequate to support a full line supermarket. The inclusion of a supermarket at
the subject site would increase levels of convenience to residents and could
introduce a new supermarket operator to the Woolworths dominated area,
increasing levels of choice and price competition…the opening of such a
supermarket would result in limited negative economic impacts upon the
surrounding competitive network and would not inhibit the function or vitality of
the competing retail centres. In considering planned centres identified within the
Ipswich planning scheme, development of the proposal may delay the development
of the intended centre for south of the subject site within Devine‘s Mountview
Estate until the population in this southern area is large enough to support an
additional centre and the further expansion of Redbank Plains Centre. There is
significant residential designated land to support another Major Neighbourhood
55 Affidavit of M Grant, commencing at Exhibit page 277
56 Affidavit of M Grant, Exhibit page 533; see also pp 540 and 542 referring to “another supermarket
operation”, being an apparent reference to a competitor to Woolworths
57 Ibid, Exhibit page 545.
58 Affidavit of M Grant, commencing at Exhibit page 547
-- 23 of 38 --
24
Centre in this corridor also. It is Norling Consulting‘s opinion that the proposed
development at the subject site would provide a considerable overall net
community benefit.
[124] Devine submitted:
To the extent that the Council‘s changed proposal was supported from an
economic impact perspective on the basis that there would be an operator other
than Woolworths on the subject land:- there was no evidence before the Council;
and there is no evidence before the Court, that Coles, Aldi or another competitor to
Woolworths will operate the full line supermarket on the subject land…
To the extent that the Council‘s proposal was supported from an economic impact
perspective on the basis that the applicant‘s proposal was speculative because no
application had yet been made, that assertion was false in fact by the time the HRP
change report dated 24 May 2011 was delivered, and more so by the time the
decision was made, because the relevant application was made to the Council on
15 April 2011, and well advanced by 13 September 2011.
[125] Devine‘s submission is correct that Devine‘s application was made by 15 April
2011 and had advanced by 13 September 2011. At the time of the decision the
Devine‘s application for preliminary approval was in the information and referral
stages of IDAS. There was no application for a development permit lodged with
Council for a material change of use on Devine‘s School Road site. When Devine‘s
application for preliminary approval was granted on 1 February 2012, the time for it
to act before the approval would lapse was, 10 years, as was council‘s.59 Within
those ten years one would expect each holder of preliminary approval to ask for a
development permit and to start developing a shopping centre. In council‘s case it
would be up to 4,000 m2 GFA and in Devine‘s it would be up to 6,000 m2 GFA.
[126] Devine submitted:
The Council had no factual basis before it upon which a properly informed
assessment manager could have:- formed the view that the initial advice that the
economic impacts and related considerations meant that a centre of not more than
2,000 m2 GFA could be supported was wrong; or formed the view that the
economic impacts of a 4,000 m2 GFA centre were acceptable or could be
acceptably mitigated.
At most, the Council had two diametrically opposed conclusions on the question:-
given by the same person; and based on substantially the same facts; and to the
extent that there was some limited factual basis for the change in view, involving a
difference based on facts which did not exist or were wrong.
Making a choice between the two competing conclusions (by the same expert)
could have been nothing more than guesswork.
The issue of economic impact was clearly one which could have materially
affected the decision outcome. The assessment and decision had to be based on
more than tossing a coin in relation to this issue. Given the state of the evidence,
the Council‘s purported consideration of the issue:- was one undertaken without
having any probative evidence on the issue; and/or involved no proper, genuine
and realistic consideration of the issue; and/or involved making a decision on the
issue which was not rational or logical because it cannot be supported any process
of reasoning which could be adopted by a reasonable mind, properly understanding
the assessment manager‘s role and powers, as well as the lack of probative
evidence.
[127] Mr Norling explained in cross-examination some matters he considered before
making the conclusion in his subsequent report:60
59 T2-40 l 50
60 T1-46 l 21-37
-- 24 of 38 --
25
I was expecting that because we've got a larger centre with a larger turnover, I was
expecting that we would have larger impacts in a percentage term and that might or
might not fall within the acceptable range. I was also conscious that there was
likely to be a timing issue, a timing issue in the sense that if this development was
to be approved and developed within a short period of time then that might cause a
major supermarket tenant to perhaps not go…to one of the other centre
opportunities as quickly as they might otherwise have gone.
So I was concerned in two areas. One is to the magnitude of the impact on existing
centres and, two, the timing of different centres but I needed to undertake the
analysis before I finetuned what that impact or how that impact would actually
look like.
[128] The reports were not diametrically opposed. If Mr Norling‘s later conclusion had
been inconsistent with his former conclusion, it does not follow that Ms Plumbe
should have rejected it. But it is not obvious that Mr Norling‘s later conclusion is
inconsistent with his former conclusion. Objectively compared, that is without
explanation by Mr Norling, the two reports can be interpreted as consistent with
each other. It requires the reader to accept that at the time of his first report Mr
Norling would have considered that a centre with up to 4,000 m2 GFA would, like a
centre with a centre with up to 2,000 m2 GFA, be ―at a lower order level‖ because it
was less than a centre with up to 6,000 m2 GFA.
[129] Mr Norling‘s concluding opinion in his second report was a factual basis upon
which the assessment manager could properly form the view that the economic
impacts of a centre with up to 4,000 m2 GFA on Council‘s site were acceptable and
desirable.
[130] Ms Plumbe gave consideration to economic impacts in making her decision to
approve the Amended MCU Application. Ms Plumbe had before her the
recommendation report prepared by Mr Grant, Mr Norling‘s second report, her own
knowledge of the status of Devine‘s application for preliminary approval and the
relevant planning instruments.
[131] To succeed on the Wednesbury unreasonableness ground it is necessary to show that
the decision was so unreasonable that no reasonable decision maker could have
made it. To prove a Wednesbury case requires something overwhelming,61 or
devoid of any plausible justification.62 Courts are cautious not to let this ground of
review turn a hearing into a merits review.63
[132] I reject what Devine classified as its third issue. Because it seemed to expand
beyond the pleading I should be more precise. I reject the submissions that:
Given the state of the evidence, the Council‘s purported
consideration of the issue:-
a) was one undertaken without having any probative evidence on the
issue; and/or
b) involved no proper, genuine and realistic consideration of the
issue; and/or
c) involved making a decision on the issue which was not rational or
logical because it cannot be supported any process of reasoning
which could be adopted by a reasonable mind, properly
61 Associated Provincial Picture Houses Ltd v Wednesbury Corporation [1947] 2 All ER 680 at 683
62 Prasad v Minister for Immigration and Ethnic Affairs (1985) 6 FCR 155
63 Minister for Aboriginal Affairs & Anor v Peko-Wallsend Ltd & Ors (1986) 66 ALR 29 at 310
-- 25 of 38 --
26
understanding the assessment manager‘s role and powers, as well as
the lack of probative evidence.
Second Economic Impact Issue
[133] Was there no probative evidence about the impact on the viability of the centre
proposed for Devine‘s land? Would no reasonable assessment manager have
granted the approval having regard to the evidence?
[134] A significant premise for Devine‘s next argument is a component of Mr Norling‘s
conclusion in his second report to Council of January 2011. In particular, Mr
Norling reported:
In considering planned centres identified within the Ipswich planning scheme,
development of the proposal may delay the development of the intended centre for
south of the subject site within Devine‘s Mountview Estate until the population in
this southern area is large enough to support an additional centre and the further
expansion of Redbank Plains Centre.
[135] For the LC2 Sub Area where Council‘s land is and where it sought approval for a
new neighbourhood shopping centre to 4,000 m2 GFA, the planning scheme
provides:-
(a) A shopping centre, if the use exceeds 2,000 m2 GFA constitutes
undesirable development which is unlikely to be approved;64
(b) A shopping centre, if the use be more than 2,000 m2 GFA is an
inconsistent use;65
(c) It is a Specific Outcome that Local Neighbourhood Shopping range
in size from a single shop to small clusters of shops less than 2,000
m2 GFA;66
(d) It is a Specific Outcome that Local Neighbourhood Shopping serve a
population of less than 5,000 persons.67
[136] Apart from those matters specific to the LC2 Sub Area: the planning scheme
contained and promoted a hierarchy of centres; Map 3 in Schedule 7 identified
planned locations for both Local Neighbourhood Centres and Major Neighbourhood
Centres and the map including Devine‘s site at School Road, as a proposed Major
Neighbourhood Centre.
[137] But the provision of the planning scheme which Devine submits to be at the heart of
the issue is the Specific Outcome for Urban Areas as a whole that Neighbourhood
Centres and local shopping areas be ―sized so as not to compromise the viability of
higher order centres or other existing or planned neighbourhood centres.‖68
[138] The term “viability” is not defined in the planning scheme. Devine relied upon the
Macquarie dictionary which defines it relevantly as “practicable; workable”.
Council submitted that it is ―a capacity to operate or to be sustained‖.
[139] Devine submits that if, at the date when Council considered Council‘s application
(which I take to mean 14 September 2011):
64 Planning Scheme s 4.10.5(3)(p)
65 Planning Scheme Table 4.10.1, assessment levels for ―business use‖ and ―shopping centre‖ in the
Local Retail and Commercial Zone
66 Planning Scheme s 4.10.4(2)(e)(ii)
67 Planning Scheme s 4.10.4(2)(e)(iii)
68 Planning Scheme s 4.3.3(1)(b)(vi)
-- 26 of 38 --
27
there is another centre which is recognised in the Council‘s planning and proposed
to be implemented (more or less) contemporaneously with the proposal under
consideration, the specific outcome is contravened if approval of the proposal
before the Council will have the result that the other proposal cannot be
implemented in accordance with the temporal intent of those proposing it (and the
planning intent of the Council).
If, as a result of approval of the proposal under consideration, there is an economic
impact which prevents the alternate proposal from proceeding at the time intended
by its proposer (and assuming that there is nothing in the planning scheme which
indicates that support for the alternate proposal is a long term or deferred planning
intent rather than a current one), approval of the proposal under consideration
necessarily compromises the ―viability‖ of the other proposal.
[140] The ―temporal intent of those proposing‖ development of a shopping centre on
Devine‘s land was not proved. No date within the ten years of 1 February 2012 was
established as the date when Devine proposed to establish or commence
development of its shopping centre, or whether it intended to complete the
development within ten years. It was not suggested that Council had been provided
with Devine‘s development timetable at any material date. Devine did not prove
that the economic impact from Council‘s granting preliminary approval for
development of Council‘s land has caused Devine to defer or forgo development at
Mountview, or that it brought that to Council‘s attention as a likely result. This was
not a merits review and so it was not essential that Devine prove these matters. The
issue is not the viability of Devine‘s plan to develop a shopping centre. Rather it is
the viability of the planned centre.
[141] There is an element of Devine‘s submission which requires closer analysis. I reject
the submission that:
the specific outcome is contravened if approval of the proposal before the Council
will have the result that the other proposal cannot be implemented in accordance
with the temporal intent of those proposing it
If that is a complex way to submit that proof that a developer will delay a
development is necessarily proof that the proposed centre‘s viability is
compromised, I reject it. That is only one possibility.
[142] Mr Norling concluded expressly that if Council proceeded to develop a shopping
centre on its land it ―may delay‖ the development of a centre to 6,000 m2 GFA on
Devine‘s land. The opinion could have been more informative. It was not an
opinion that the centre once constructed would have its viability compromised.
Possible inferences include:
that the centre would not be viable upon completion if completed early;
that the centre would be viable upon completion if completed early but that the
development would be less profitable for Devine as developer;
that the centre would be less viable if completed early, but viable nonetheless.
[143] It is a reasonable hypothesis that an entity which carries on business as a land
developer may regard the Mountview land as an opportunity for development as a
shopping centre with a view to sale for market value upon completion and that
market value may be related to some multiple of its projected annual income. Such
a developer might not have in mind to carry on the business of centre landlord. It
may be that its sole view to profit is from development and sale. On that hypothesis,
-- 27 of 38 --
28
a decision to delay development may be made on the basis that the market price of a
new centre in the short term is less attractive than a higher market price for a new
centre in the long term. The decision may not be based upon the viability of the
centre. The planning scheme‘s emphasis is upon compromised viability of a centre,
not compromised profitability of a centre or compromised market value of a centre.
[144] It was not put to Mr Norling during the hearing that his affidavit evidence was
incorrect that
The proposed development would result in limited negative economic impacts
upon the surrounding competitive network and would not inhibit the function or
vitality of the competing retail centres, but may delay the development of the
intended centre for south of the subject site with Devine's Mountainview estate
I do not accept Devine‘s submission that it would necessarily have resulted in an
improper swearing of an issue or an improper opinion on the law if Mr Norling had
been cross-examined about such matters. Devine was at liberty to cross-examine
about the viability of the planned centre on Devine‘s land. As this is not a merits
review, the important issue is whether the evidence before Ms Plumbe was a
skerrick of probative evidence that the viability of the planned centre on the Devine
land was not compromised. Cross-examination about viability of a centre at
Mountview may or may not have related to that issue. But there is no evidence by
which this court can assess whether the viability of Devine‘s centre is
compromised. That absence of evidence is not relevant to the issue of the propriety
of Ms Plumbe‘s decision making process. It seems to be a matter relevant to the
issue of Council‘s application to be excused under SPA s 440, if council made an
error, that Devine does not prove that the centre‘s viability is compromised.
[145] Devine‘s submission is that council‘s decision to give preliminary approval for a
shopping centre development of up to 4,000 m2 GFA instead of up to 2,000 m2
GFA was ―to compromise the viability of …(the) planned neighbourhood centre (on
Devine‘s land)…‖. It is not obvious from Mr Norling‘s opinion that this is correct.
[146] Further, Mr Norling‘s advice referred to the possibility of delay in Devine‘s centre
development. He did not refer to a probability of delay.
[147] Devine did not submit that evidence of the possibility of delay in its development
was evidence of compromise to the viability of its planned centre. It submitted
―…indefinite deferral of a centre which would otherwise be ready to proceed
immediately compromises its viability…‖69That premise differs from any premise
in Mr Norling‘s opinion. Devine‘s submission treats a possible delay with Devine‘s
development as a definite delay and an immediate delay. By its submission Devine
essentially accelerates the date for commencing development from some
unspecified date between 2012 and 2022 to a date in 2012.
[148] Devine conceded that Council had evidence that Council‘s decision may not
compromise Devine‘s development.70A concession more consistent with the
evidence would have been that Council‘s decision may not delay Devine‘s
development. From Ms Plumbe‘s perspective as a reader of Mr Norling‘s reports,
Devine‘s timetable may have been unaffected by her decision. Devine argued that
evidence that a decision may delay Devine‘s development, without evidence that it
will not delay Devine‘s development, means there is no probative evidence that it
69 Reply submissions [73]
70 Reply submissions [73](f) and [75](b)(ii)
-- 28 of 38 --
29
will not compromise the viability of Devine‘s development. It was put differently,
but that seems to be the effect of it.71Courts are accustomed to drawing inferences
from uncertain evidence. The fact that an approval may delay Devine is not
evidence that it will delay the development and is not evidence that the viability of
the planned centre is compromised. Council put a slightly different argument.
[149] Council argued that viability is capacity to operate or be sustained. I will accept that
for the purpose of analysis of Council‘s next argument. Council put an argument
which seems to me to be based on an interpretation of Mr Norling‘s evidence which
is least favoured Council, that is, on the premise that Mr Norling‘s advice was that a
decision to approve Council‘s application had the consequence that a centre on
Devine‘s land would not be viable when it would have been constructed and for that
reason Devine would not construct it or would delay construction until a date when
the centre would have the capacity to operate or be sustained. Council submitted
that a decision which delays Devine‘s development, delays the centre‘s capacity to
operate or be sustained but does not compromise the centre‘s capacity to operate or
be sustained. If that factual premise was the only one available on reading Mr
Norling‘s advice, I would regard council‘s decision as one which compromised the
viability of a planned centre. The Council does not need to rely on that submission
as Mr Norling‘s opinion about a possible delayed start by Devine did not establish
that premise. It established that the decision may delay the development of the
centre at Mountview.
[150] Devine submitted, in effect, that there was not a skerrick of probative evidence upon
which to draw the conclusion that Council‘s decision would not compromise the
viability of Devine‘s centre.72I reject that. I interpret Mr Norling‘s opinion as
probative evidence concerning the possibility of a delay to Devine‘s development
and not necessarily as directly impeaching the viability of the centre. It was at the
least some evidence from which it was reasonable to infer that whenever Devine
elected to start, when construction was complete and the centre open, it would be a
viable centre.
[151] I am not satisfied that Ms Plumbe‘s decision was so unreasonable that no reasonable
assessment manager could have made it or that there was no probative evidence
before Ms Plumbe of matters which were essential to the proper consideration of the
second economic issue.
Issue 5: The application by Council was changed. Was it only a ―minor change‖ as
Council contends?
[152] The Amended MCU Application included a town planning report, an amended Plan
of Development, an economic needs assessment report and an access and mobility
plan.73
[153] The Amended MCU Application sought preliminary approval. An approval of that
type can be sought for a development that is conceptual in nature and does not
descend to the detail of a particular proposal. As originally lodged the application
sought approval for a number of uses on the site of which the commercial use was
one component. None of these uses for which approval was sought changed. Both
71 Reply submissions [75](b)
72 Reply submissions [73](e) and [72]
73 Para 18 of the affidavit of Mitchell Grant
-- 29 of 38 --
30
the Original MCU Application and the Amended MCU Application did not seek
approval for any particular built form but rather sought approval for indicative
precincts and allowable densities. Development permits will need to be obtained to
allow any development to proceed on the site.
[154] Part of the Amended MCU Application refers to a proposed neighbourhood centre
of up to 4000 m2 GFA. Under the planning scheme that use is defined as ―shopping
centre‖. The ―use‖ for which approval was sought for the commercial component
of the application, as originally filed and in the Amended MCU Application was
―shopping centre‖. There was no change to the use sought.
[155] The change was to the future triggers for determining whether an application is code
or impact assessable; that is the trigger for impact assessment of the proposed
neighbourhood centre changed from a GFA of above 2,000 m2 to a GFA of above
4,000 m2. The preliminary approval application was always impact assessable, the
highest form of assessment.
[156] The assessment manager was fully aware of these matters and the changes sought
when she considered the s. 350 application.74 In relation to the change in level of
assessment triggers, the following sets out Ms Plumbe‘s75 understanding of the
change:
(g) The subject site is predominately zoned for Residential Low Density
uses and also has a Local Retail and Commercial (LC2) zoning over a
small part of the site. The LC2 sub-area (Local Neighbourhood Shopping
and Other Commercial Lands) under the Ipswich Planning Scheme is
intended to provide for dispersed shopping and commercial activities. The
Ipswich Planning Scheme provides for this zone to accommodate a range
of these activities from a single retail or commercial outlet to small
neighbourhood centres which are less than 2000m2 GFA and generally
serve a population of less than 5,000 persons. The Plan of Development
for the application allowed for a Business Use, being a shop or bulky
goods sales or a Shopping Centre of up to 2,000m2 GFA to be assessed by
a code assessable application.
(h) The Plan of Development accompanying the Change Application
allowed for a Business Use being a shop or bulky goods sales or a
Shopping Centre of up to 4,000m2 to be assessed by a code assessable
application. The change was supported by a further Needs analysis by
Norling Consulting.
(i) The change in the code and impact level of assessment triggers set out
in paragraph (h) did not include the introduction of any new uses.
(j) The Ipswich Planning Scheme does not identify either a Local
Neighbourhood Centre or a Major Neighbourhood Centre in its use
definitions. Under the Ipswich Planning Scheme both of those are classed
as “shopping centre”. Rather, Part 4.10.2(2) and (1) of the Ipswich
Planning Scheme, respectively, describes:
74 Para 18 of the affidavit of Natalie Plumbe
75 Ibid
-- 30 of 38 --
31
(i) A Local Neighbourhood Centre as ranging from a single retail
or commercial outlet to small neighbourhood centres which are less
than 2,000m2 in GFA and generally serving a population of less
than 5,000 persons.
(ii) Major Neighbourhood Centres as the main nodes for the
provision of convenience-type shopping facilities intended to
provide for retail/commercial space in the range of 2,000 – 6,000m2
GFA and service a catchment with a population range of 5,000 –
15,000 persons.
(k) Both the Local Neighbourhood Centre and the Major Neighbourhood
Centre designation are intended for convenience shopping.
[157] After a full consideration of the relevant material and Guideline 06/09 the
assessment manager decided to accept the proposed change as a minor change
having regard to its definition in s.350 of SPA.76 In relation to the shopping centre
precinct the Amended MCU Application did not change any specific uses for which
approval was sought but rather the assessment triggers77 for an allowable maximum.
I accept that a failure to change the use is relevant. But consistency of use is not
determinative of the issue of whether the development is substantially different.
[158] The changes are summarised by council as removing the eastern portion of the
subject site from the development area, changing code references, making a minor
change to the geometry of the proposed internal roads to align with actual roads,
changes in the assessment triggers for a proposed neighbourhood centre of up to
4000 m2 GFA and a consequential minor change to the indicative shopping centre
precinct footprint78.
[159] Other changes are summarised by Devine. From Council‘s evidence they are:
1. the indicative land area to be devoted to the Major Neighbourhood Centre,
as compared to that originally devoted to the Local Neighbourhood Centre,
increases from 6,000 m² to 9,000 m² ,79 or possibly 10,500 m2 80;
2. the expected share of available retail expenditure in the relevant catchment
to be captured by the Major Neighbourhood Centre, as compared to that
anticipated for the Local Neighbourhood Centre, increases from 15% to
29%;81
3. the expected turnover of the Major Neighbourhood Centre, as compared to
that anticipated for the Local Neighbourhood Centre, increases from $9.4M
to $15.1M;82
4. the ―valuer added multipliers‖ generated by construction of the shopping
centre increase from $4M for the Local Neighbourhood Centre to $8M for
the Major Neighbourhood Centre;83
5. the full time employment opportunities of the Major Neighbourhood Centre,
as compared to that anticipated for the Local Neighbourhood Centre,
increase from 70 persons to 130 persons.84
76 Para 22 and 23 of the affidavit of Natalie Plumbe
77 Para 18(i) of the affidavit of Natalie Plumbe
78 Para 19 of the affidavit of Mitchell Grant and para 18 of the affidavit of Natalie Plumbe
79 Affidavit of M Grant, Exhibit page 41 (First HRP report); Exhibit page 417 (second HRP report)
80 Second Norling report page 3 para 15(d), referring to an additional 4,500 m2
81 First Norling report, page 20; second Norling report, page 20
82 First Norling report, page 24; second Norling report, page 24
83 First Norling report, page 25; second Norling report, page 26
-- 31 of 38 --
32
[160] The traffic generation is doubled.85
[161] The proposed shopping centre in the original application would have been code
assessable, with or without any variations to the planning scheme. However, the
larger shopping centre proposed in the Amended MCU Application would have
been impact assessable but for the variation of the planning scheme. Devine relies
on this as a ground of substantial difference. Council dismisses it arguing the
definition of ―development‖ in the SPA does not make any reference to levels of
assessment86 and that the test in s. 350 is whether there is “substantially different
development”. Counsel submits the suggestion87 that a difference in the planning
scheme for the shopping centre aspect of the application between code and impact
assessable development, where the whole application is impact assessable, lacks
force. I accept that submission and disregard the level of assessment as a
characteristic of substantial difference because the whole application was impact
assessable.
[162] Devine submits that the change gives the centre a dramatically different function
and operation:-
(a) moving it up a distinct rung in the centres hierarchy; and
(b) resulting in it operating as a Major Neighbourhood Centre capturing
29% of the available catchment expenditure, including by being a
place for the weekly or ―chore‖ grocery trip, as compared to a Local
Neighbourhood Centre capturing 15% of the available catchment
expenditure, and not being a place for that weekly or chore trip.
[163] I accept that because of the proposed shopping centre‘s increased footprint,
increased traffic generation, different economic impacts associated with its turnover,
increased share of retail expenditure in the catchment, increased full time employees
and change affecting the centres hierarchy together result in a substantially different
portion of the development. I accept that it does not necessarily follow that the
development as a whole is substantially different. In this instance I accept that the
change resulted in a substantially different development.
[164] By email dated 23 May 2011, the assessment manager confirmed that it agreed to
accept the changes as a minor change.88 There were no additional referral agencies.
By letter dated 17 June 2011, each of the referral agencies was advised of the
change.89 The referral agencies did not change their previous responses.90
[165] A consequence of the acceptance of the Amended MCU Application as constituting
a minor change was that s.353 of SPA was thought to be invoked and the IDAS
process did not stop and s.355 was thought to have no operation. The Amended
MCU Application continued through the IDAS process.
[166] If the changes in the Amended MCU Application had been treated as not
constituting a minor change at that time the only practical consequence would be
84 First Norling report, page 25; second Norling report, page 26
85 Affidavit of Mr Camilleri, Exhibited report, Table 3.1
86 s. 7 of SPA
87 Applicant‘s submission para 79
88 Para 20 of the affidavit of Mitchell Grant
89 Para 23 of the affidavit of Mitchell Grant
90 Paras 28 to 31 of the affidavit of Mitchell Grant, para 20 of the affidavit of Natalie Plumbe and para
3 of the affidavit of Karen Trainor
-- 32 of 38 --
33
that the Amended MCU Application would have reverted back to the start of the
acknowledgement notice period and a new acknowledgement notice would have
issued by the Council as assessment manager to itself as applicant. The
acknowledgement notice would not have been provided to Devine.
[167] The Amended MCU Application was re-referred to the referral agencies which did
not have any additional comments. The public notification step took place in
relation to the Amended MCU Application.
[168] In these circumstances all persons including the public were able to consider and
comment upon the Amended MCU Application.
[169] It is not part of Devine‘s case that Devine or other potential submitters failed to
submit because of the misleading nature of the material that was publicly
notified.91Council put Devine on notice that it is not part of Devine‘s pleaded case
that the published material was misleading92 and Devine did not amend.
[170] Devine, like any member of the public, was at liberty to make a submission in
relation to the Amended MCU Application. It did not do so.
[171] To the extent it is alleged that the assessment manager failed to comply with s.
355(2) of the SPA, in that the change was not a minor change, council submits the
non-compliance in these circumstances is technical in nature and may be remedied
pursuant to s. 440. This is because the only consequence of non-compliance is a
failure by the Council to give to itself an acknowledgment notice.
[172] The classification of the change as minor is the only error I find. Devine accepts that
on that premise:
if that was the only error in contention one might take the view it
could simply be excused and move forward.93
[173] As this is the only error, I find that noncompliance with the requirement to revert
back to the start of the acknowledgement notice period and to provide a new
acknowledgement notice by the Council as assessment manager to itself as
applicant should be excused.
[174] It becomes unnecessary to consider the arguments of law and fact about whether
discretionary bases exist to excuse other hypothetical errors by Council.
91 T1-21 l 56 to T1-22 l 6 for the Council‘s request for clarification and T1-22 l 30-57 for Devine‘s
response
92 T1-21 l 30-32
93 T1-17
-- 33 of 38 --
34
IPSWICH PLANNING SCHEME 2006
PART 1 – INTRODUCTION
…
Division 3 – Strategic Framework
…
1.6 Urban Areas Strategy
…
(12) There is a focus for commercial activity within Ipswich directed towards development of
the local government area as a ‗City of Centres‘, with … a network of other major centres
… and neighbourhood centres and local shopping/commercial areas as shown on Map 3 in
Schedule 7.
…
PART 4 – URBAN AREAS
…
4.2.3 Uses Consistent or Inconsistent with the Outcomes Sought for a Zone
(1) In accordance with section … 4.10.5 … a defined use … that is inconsistent with the
outcomes sought for a zone is noted in column 1 of tables … 4.10.1 ….
…
Division 3 – Overall and Specific Outcomes for the Urban Area as a whole
…
4.3.1 Compliance with the Urban Areas Code
Development that in the local government‘s opinion, is consistent with the specific
outcomes for the Urban Areas, as a whole in section 4.3.3 and the specific outcomes for
the relevant zone, complies with the Urban Areas Code.
4.3.2 Overall Outcomes for Urban Areas
…
(2) The overall outcomes sought for the Urban Areas are the following—
...
Centres
(s) A network of centres is established … consisting of—
…
-- 34 of 38 --
35
(ii) local elements conveniently located as foci for neighbourhood
communities.
…
Zones
(y) The overall outcomes for each zone within the urban area as stated in the
following sections—
…
(vii) Local Retail and Commercial Zone — section 4.10.2;
…
4.3.3 Specific Outcomes for the Urban Areas, as a whole
NOTE 4.3.3A
The specific outcomes which are sought to apply generally
throughout the Urban Areas are set out below.
Centres
(1) Specific Outcomes
(a) A network of centres is established which—
...
(iii) supports and provides for the distribution of neighbourhood centres and
local shopping areas, which mainly cater for convenience shopping and
local services, ... generally within the locations depicted on Map 3 in
Schedule 7.
(b) Neighbourhood Centres and local shopping areas are designed and located—
(i) to take advantage of major entry/exit points to residential communities
with good visibility and access from major roads;
(ii) to be conveniently accessible to the catchment area they are intended to
serve;
…
(vi) sized so as not to compromise the viability of higher order centres or
other existing or planned neighbourhood centres.
…
Division 10 – Local Retail and Commercial Zone:
Assessment Criteria and Assessment Tables
…
-- 35 of 38 --
36
4.10.2 Overall Outcomes for Local Retail and Commercial Zone
…
(2) The overall outcomes sought for the Local Retail and Commercial Zone are the
following—
Land Use Mix and Centres Development Strategy
(a) Uses and works within the Local Retail and Commercial Zone support the
development of—
(i) the Ipswich City Centre as a Key Centre for South East Queensland;
(ii) a network of Major Centres … ;
(iii) a network of neighbourhood centres ... as depicted in Map 3 in Schedule
7.
(b) The Local Retail and Commercial Zone primarily services the convenience
shopping needs of localised population catchments, and provides limited access
to comparison shopping, lower order professional offices and business, and
financial or personal services.
…
(d) Significant increases in the range of activities or of gross floor area in existing
Local Retail and Commercial areas, or proposals to establish new Local Retail
and Commercial areas is supported by—
(i) demonstrated growth in terms of population or disposable income; and
(ii) a social and economic impact assessment which justifies the increase in
the range of activities or gross floor area of the operations.
…
4.10.4 Effects of Development within Sub Areas
(1) Sub Area LC1 – Major Neighbourhood Centres
…
Business/Land use Mix
(d) Specific Outcomes
…
(ii) New major neighbourhood centres—
…
(C) are conveniently accessible and central, to a catchment with a
population range of 5,000-15,000 persons;
…
-- 36 of 38 --
37
(F) are sized and located so as not to compromise the viability of
higher order centres or other existing or planned neighbourhood
centres;
…
(2) Sub Area LC2 – Local Neighbourhood Shopping and Other
Commercial Lands
NOTE 4.10.4C
…
(2) These areas range from a single retail or
commercial outlet to small neighbourhood centres
which are less than 2000m2 in gross floor area.
…
...
Business/Land Use Mix
(e) Specific Outcomes
Local Neighbourhood Shopping and Other Commercial Lands—
…
(ii) range in size from a single shop or commercial outlet to small clusters of
shops less than 2000m2 in gross floor area;
(iii) generally serve a population of less than 5000 persons;
…
New Local Neighbourhood Shopping and Other Commercial Lands
(f) Specific Outcomes
New Local Neighbourhood Shopping and Other Commercial Lands should—
…
(ii) be conveniently and safely accessible by car, walking and bicycle to a
definable residential community of 1000-1500 households;
…
4.10.5 Consistent and Inconsistent Uses, Use Classes and other Development
Specific Outcomes
…
(2) The following uses, use classes and other development categories are consistent with the
outcomes sought for the Local Retail and Commercial zone if of a type and scale
-- 37 of 38 --
38
appropriate for the prevailing nature of the area and the particular circumstances of the site
and its surrounds-
. …
(p) shopping centre, if the use is less than 6000m2 of gross floor area in the LC1 Sub
Area or 2000m2 of gross floor area in the LC2 Sub Area;
…
(3) The following uses … are inconsistent with the outcomes sought and are not located
within the Local Retail and Commercial Zone; and constitute undesirable development
which is unlikely to be approved—
…
(d) business use, if a shop … greater than 2000m2 of gross floor area in the LC2 Sub
Area;
…
(p) shopping centre, if the use exceeds 6000m2 of gross floor area in the LC1 Sub
Area or 2000m2 of gross floor area in the LC2 Sub Area;
…
Table 4.10.1: Assessment Categories and Relevant Assessment Criteria for
Local Retail and Commercial Zone – Making a Material Change of Use
Column 1
Defined use or use class
Column 2
Assessment category
Column 3
Relevant assessment criteria –
applicable code if development is
self-assessable or requires code
assessment
COMMERCIAL / INDUSTRIAL
Shopping Centre—
inconsistent use if … more
than 2000m2 of gross floor
area in LC2 Sub Area
[(refer s 4.10.5(3)].
Impact Assessable, if the use exceeds
… 2000m2 of gross floor area in the
LC2 Sub Area.
Code Assessable otherwise.
Urban Area Code (Part 4)—
particularly the specific outcomes in
section 4.3.3 and the Local Retail
and Commercial Zone (division 10)
Commercial and Industrial Code
(Part 12, division 7)
Parking Code (Part 12, division 9).
-- 38 of 38 --
Official source: https://www.sclqld.org.au/caselaw/QPEC/2013/072