HomeMy WebLinkAbout0169.091February 2B, 1991
Honorable City Council
Palo Alto, California
Members of the Council:
Attaebed i8 a copy of the report prepare.d by our consultant on the
FEMA i.sua. Clyde Pearce, the consultant's representative on this
aatter, will join us on lionday night to review the report and
answer questions.
You may recall that the assignment 'liven to the consultant was very
li.1 ted. They were instructed to conduct a preliminary inquiry
into the relative merits of the various alternatives. That 16,
they vere eng8ged to review alternatives and suggest 'Which ones
were worthy of further pursuit. We entered into this process
knowing full well tr~t, after assessinq the likelihood of success
for anyone ot the alternatives, Council might choose not to pursue
any of them:.
The consultant's report assesses the merits of seven possible
courses of action. Of these, the option of constructing flood
protection facilities appears to be the most straightforward and
least problematic~ Council discussed this matter in June 1990 but
deoided to take no position on const.uction of the outboard levy
{saltwater flooding) or improvement to San Fral"lcisquito Creek
~freshwater flooding).. A rediscussion of this option wou.ld now
appear to be in order.
Respectfully sub~itted,
Consultant's Report
CMR:169:91
, ,
•
1
t ............ t. ...
"' .. 'e.u:. .... I!.. ... ",!!~6 0". 'a .• ) 11(1.1-)-000
...... ~I.I ;JS"-l:n..J
olQ 000."'" ........... 1..1: ,T .. ctT
c .... c ... GO, ... ee.60Z-2:150'
/l't) ~.t-."eoo
........ ~"l"1 ~.z l" t
R1VKiN. RADLER, BAYH. HART & KREMER
1575 E.'fE. $T~s:.CT. t .. ,W
WASkl"'lGTON. o. c. 20005 -HO 5
120Z) 19-9-S6C:O
RBPOII.'1' FOil CI2"t or 'ALO AL'l'O
I.. UlTRODUC"tIOlf
I''!. ", .. t,,~~_,.. ""I;."'''~
..II: ... YO"" ..... 'oe'15 ",=,.
rz,z', .. :!! .. -'S!I'!!o
~ .. " :., ... :' .lI .. ' . ., ....
itO .... CE-.. ~u,., ........ 1;."""
co!;. ""'Ole!:!>. CA .ooe7·.l .... J'
'co II $n.u:~ .. eo .:'~ ' .. eo",
'So" • .,-" "OOS",":" '!IoS"()I''''''O ..
:~::)1, S"-601l
~ ... (7'0'" 5"'<I"'~S
Upon complEtion of the appropriate procurement p~ocess, the
City of Palo Alto, {II'City")1 enqaqed Rivkin: Radler, Ba)"h, Hart ,
Kremer, C-Firm"), of New York, Chicago, Washington, D.C., and
calif~rnia to provide legal consulting services concerninq the
City's relationship with the Federal Emergency Management Agency
(-YEMA-), and the National Flood Insurance Program, (~NFIpn)~
The Firm -was directed to analyze legislative and regulatory
options available to the City and to offer judgments and
recommendations thereon.
Since the City's staff has previously set forth an extensive
recitation of the history of the problems confronting the City
over issues wit-~ FEMA, a reiteration is not made herein~ In its
simplest terws, the City is faced with a considerable portion of
its citizenry ovning property and living in homes which lie
within a FEMA-aefined -flood plain.-Because the property in the
flood plain is threatened by both salt ~ater and fresh yater
flooding~ the City cannot grant building permits for nev houses
or for ·substantial 1~provements· to existing houses unless the
houses are elevated aboVe the flood line. Alternatively, the
City can renedy the problem by improving the means ot protection
against the projected flood hazards according to F~-A-prescribed
standards. If such improvements were ma~e, areas of the City
would be removed from the flood zone.
Consistent with problems which defy easy solution, the
instant problem comprises coEplexities and nuances which involves
issues that are tec~~ical~ legal, political, legislative and
regulatory in nature. This report does not treat the technical
issues. which have been discussed previously with the council by
staff.
:II. LEGAL AND REGULATORY BJ\CKGRQUND
The Federal National Flood Insurance Act of 19~8, 42 U.S.C.
4001-4128, provides that flood insurance shall not be sold or
renewed under the program, ·unless the community bas adopted
adequate flood plain Danagement regulations consistent with
•
- 2 -
Federal criteria~· 44 C.F~R4 section 60.1. The regulations
define Rflood plain-as -any land area 5usceptible to being
inundated by water from any source.-44 C.F.R. section S9.1(b).
That same section defines -flood plain manaqement requlations·
lUI!
zoning ordinances I subdivision regulations,
building codes# health regulations, special
purpose ordinances, (such as flood plai~
ordinance l grading ordinance and erosion
control ordinance}, and other applications of
police power. The term descri~es such state
or local regulations I in any combination
thereof, which provide standards for the
purpose of flood damage prevention and
reduction. I,g.
Communjt!es in the National Flood Insurance Program,
including Palo Alto, have adopted the flood plain management
regulations required by the Federal qover.nment~ There are
provisions for variances in the regulations but recent FEMA
guidance indica~es that variances cannot be granted because of
econoaic hardship. Indeed, it i5 difficult to imagine a
situation where a variance could meet FEMA's quidelines.
Since FEHA is not a regulatory agency, its sole
-enforcement-power is to prohibit a munici~l!ty from obtaining
federal flood insurance, cr to cancel or revoke existing
eliqlbility. In the event the City should be beld to have failed
to comply with the required minimum standards, it miqht face a
problem maintaining eliqibility for federal flood insurance.
A community which fails to properly enforce flood plain
manaq~ment regulations ·shall be subject to probation.-44
C.P.R. section 59.24(b). -Probations shall represent
notification to the community that the Administrator regaras the
community's flood plain management program as not compliant ~ith
[national flood insurar.ce proqramJ criteria~· ~~ Prior to
imposing probation, however~ the Administrator will effor~ the
cOaDunity an opportunity to correct deficiencies. Probation may
continue for up to one year af.ter the community correc~s
deficlencies~
If a eommunity fails to correct d~ficiencies during
probation, the Administrator will inform the community of its
loss of eliqibility for acquirinq flood insurance~ Additionally,
the regulations explain that a community which repeals its flood
plain management regulations or allows them to lapse will
similarly be suspended~ The community's eligibility ·shall only
be reinstated by the Administrator upon his receipt of (measures]
t
-3 -
reaffirming the community's formal intent to adequately enforce
flood plain management requlations together with evidence of
actions taken by the community to corre~t program
d.ficiencies ••• • 44 C.F.R. section 59.24(c}. If a community
does not participate in the program, it lose& its eligibility for
federal finance proqrams unde:t" the Federal Housinq Administration
and the veterans AdDi~istration. It also loses eliqibility for
Community Development Block Grants.
III. SIARCHING FOR A SOLUTIQN
Against this backqround~ we have spoken with key people at
FEMA and the conqress, looking for a solution to the plight of
Palo Alto h01l'.~ovners. We have considered it important to discuss
these matters discreetly and not to attribute any particular
position to the City of Palo Alto. We have learnea a great deal
about the Flood Insurance Program and attitu4&s towards it in
thi s process.
First, congress will be dealing with the NFIP this year.
ConqresSlnan Ben Erdreich CD-ALA.) r Chairman of the House Bankinq
Co~itteers SUbcommitte~ on policy, Research and Insurance will
introduce a flood insuranc.::e bill in the near future witb the
intentio~ of moving it through his subcommittee ~bis spring. The
bill will then come before the full Banking Committee and, in all
likelibood f will be approved in the form presented by the
subcommittee. This type of bill usually receives prompt
consideration by the House without much ~ebate.
The key members of the Senate on these matters are Senator
Alan cranston (D-CA) and Senator. pat Moynihan {O-~~). Senator
Cranston is Chairman of the Senate Banking comnittee's Housing
and Urban Affairs subcommitt~e. The Subcommittee can exercise
jurisdiction over insurance issues and will get involved if the
House passes the flood insu~ance bill. According to staff.
Senator cranston does nut plan to move until the~e is House
action. Senator Moynihan is Chairman of the Wate~ Resources,
Transportation and Infrastructure SUbcommittee of the Senate
Environment and Public Works committee. Senator Moynihan has not
started drafting legislation on F~A matters, but be is
interested 4 It is likely that he will pick up the issue soon4
It should be noted that the Flood I,Tlsurance proqram is not
one of the most pressinq issues facing Congress at thi5 time.
There are only a taw members ~nd staff who ·.·ork in this area alnd
understand the program. The only widaspread concern on the Hill
is that after the problems with FSLIC and the rOle, steps should
be taken to make certain that all feQ~ral insurance programs are
------------
-4 -
aa rinanclally sound ae possible. However, this mood is very
aignlticant tor our purposes.
Ther$ 1. no draft ot the Erdreich legialatlon available at
this writinq, but we are informad ~hat the bill viII address
several major points.
l~ ~t vill ~eplenish the insurance fund which took severe
losses after hurricane. Hugo.
2. It will attempt to improve enforcement and compliance~
which Erdreich believes have been lax in some cOmlD-.J.nities.
2. It will raise policy limits.
4. It will (hopefully) establish a qrant program to assist
comaunities whiCh are in compliance with the program to mitigAte
conditions that contribute to the ri$ks of flooding~
In discussing these matters with key people on both sides of
capitol Rill, it is clear that there would be great resistance to
50difying the ·sUbstdntial improvements. rule. There is a
perception that this rule is already being abused in many
communities and must be tightened. There is little understanding
of variance procedures employed ~y FENA, but t~ere is concern
that nothing be done to p6rmit variances to become a ~ajor
loophole in the rules.
Not su~risinqly, there is more sympathy~ particularly among
the Democrats, for the hardships the regulations work on people
in poor communities than f~r the homeowners living in ·upscale
communities. There is also a strong belief that strict flood
insurance regulations are necess3ry to prOTect the health and
safety of the people as well as to save the federal treasury
losses trom claims. In this regard, there appears to be
Congressional support for FEMA's practice of defining flood
plains accor~ing to the worst po9sible 5cenario~ rather than the
Dore restrictive approach of the Corps in its cost benefit
analyses.
OfficialS at FEMA and the Federal Insurance Administration
de.onstrate little flexibility on issues of interest to Palo
Alto. In their mlnds, the 50\ rule b~s be~n in effect for a long
time and there is no nead to change it4 While they are perfectly
willing to grant map amendments -{or property ovners who present
speclric evidence that their property should not be in the flood
plain, they do not believe a variance should be qiven for
buildinq on property in the flood plair. no matter what the
hardship. High FIA officials do not know about 4ny qui dance that
.,.",...,---~,.,.----~~--.. -.. --------~--II,III
I •
-5 -
has been issued on vftriances. They only kr.ow that they do not
want to see any YarianCe5 granted --ever.
Furth.r l insurance officials believe that water damage is
water damaqe and there should be no different treatment of risks
arisinq with respect to property Which might be subject to r~s~n9
water in a flood comp~red to property which might be swept away
by a raqing river. On the other hand, they claim they are
willing to work with comm\L~ities to determine which steps are
necessary tor mitiqation~ althouqh these decisions are always
ba5ed on technical enqineering data and judgments.
IV. ANALYSIS AND DISCUSSION OF OPTIONS
There are several options tor the City to consider. Since
FEMA has such broad discretion. most of them could be
accomplished without leqislation if FEHA was aqreeable. Ho~ever6
the chances that FEMA will voluntarily provide meaningful relief
are s.all. A considerable amount of Congressional support will
be n9ceasary to encourage FEMA to move administratively or to
aZDend the statute if FEHA will not modify its regulations or
practices.
It is important that legislation on flood insurance wl1l be
considered this year for several reasons. First# it is easier to
get Members of Conqress to focus when a specific piece of
legislation is before them. Second# the flood insurance bill
will provide a relevant vehicle to amend, if legislation i$ a
feasible alternative. It is very difficult to pass a bill that
is a small reform in a federal program as a separate, -free
standinq-piece of leqislation. Tbird~ FEMA will become very
involved in the legislative process and will probably try to
accommodate congress with administrative changes as a way of
avoiding statutory ch~nges if there is strong congressional
support on various issues.
We have Eet with Congressman Tcm campbell and members of his
staff on this issue. congressman Campbell is ~ell-informed about
the problem, has worked closely with the City and will do
whatever he can to assist in a solution. Unfortunately, there is
no california representation on the relevant subcommittee in the
House. Nonetheless, it is possible that California Members of
Conqress could help Palo Alto convince subcommittee members of
the need for a solution to its FEMA prOblem$~ Since its
neighbQrinq communities have similar problems, Palo Alto may wish
to enlist other jurisdictions in the effort and thus broaden the
base of support in the california congressional delegation. On
the Senate side, senator Cranston will certainly be willing to
•
---------------~_1Iilll
..•. : ~ .
· _~_,,,,,",,,.#uli_ • ! I I
-6 -
listen to a CAlifornia community and to asai~t in ways which are
·substantively sound.-
The most. difficlJlt task is devisinq ana crafting an
administrative gr legislative solution which is helpful to Palo
Alto but does not raise the fear of .asBive federal insurance
losses in Palo Alto or elsewhere in the next tlood~ We set out
below several approa~hes which should be considered. We have
request~ your staff to consider these and suggest others.
a. The substantial improvements rule. An attempt could be
made to chanqe the trigger for the substantial improvements rule
to 75' of value rather than 50\. This could be done in the
statute or regulations. Unfortunately, the rule as it stands has
support Lrom key Congressmen and at FEMA. It is unlikely that
enough support could be qenerat~ to torce FEMA to change its
position or to amend the law over FEMAfs objection.
b. A workable yariapc, process. Despite FEKAls aversion
to variances, a strong argument can be made that the FEMA
guidance on variances is incomprehensible and eliminates
altogether a process which is in the regulations for a reason.
There .ay be substantial intellectual sympathy with this
position~ However, an alternative standard for variances ~culd
have to be developed in such a way that it did not appear to open
a significant loophole. Crafting such a standard so that it
would be helpful to Palo Alto, but not~ in the minds of policy
m~kers~ open up a Pandora1s box is the key. This would be
difficult to do.
c. Self-insurance. The statute could be amended to permit
communities to withdraw from the program, underwrite insurance
themselves, and not lose eligibility for other federal housing
and community programs. This would be a radical step which would
challenqe thC!se who hold the th~ory that the NF·rp is intenoed to
protect the health ~nd sarety of people as well as the insurance
fund. It would also lead to arguments that communities that opt
out would not have the resources to pay the claims ariSing from a
.ajar di54ster or repeated disasters. Nonethele$s~ this approach
.iqht have appeal to some conservatives. If Administration
support could be gained (which is unlikely given strong FENA
opposition) it .iqht be worth pursuing. To have a chance at
success, a coalition of communities that wish to self-insure
would have to be developed.
d. Make improvements using federal funds. The steps which
need to be takan in order to remove various areas from the FEMA
flood plain are costly and involve controversial environmental
issues. We have not tried to analyze the desirability of taking
these steps. If the council should decide it desires to make the
::.....:-.
- 7 -
t.provements required by FEMA, Palo Alto should explore the
poosibility of federal fundi09. The recent study by the Corps of
Engineers which recommends against fede~al funding because of an
unfavorable cost/benefit ratio puts a significant hurdle in this
path~ However, given the senior California representation on the
House Public Works Committee, we would recommend that the city
explore ways to revise the study and its recommendations. We
stress that we have not raised this strategy with any members or
staff of the Public works committ~e, but we believe it should not
be ignored if Palo Alto decides to move forward with the flood
control projects. In addition or in the alternative, if new
legislation establishes a grant program for mitigation, Palo Alto
may wish to apply for assistance under that program.
e. Negotiating more moderate improvements. It is
conceivable that Palo Alto1s t~chnical personnel could devise
flood control improvem~nts which are less costly than those
required by FEHA, but provide equal protection. We believe that
FEMA would be willing to discuss such alternatives but the
technical arquments would have to be quite strong to persuade it
to cbanqe its view.
f. A new study. Palo Alto could conduct a new
hydrological study to prove the FEMA data is inaccurate.
9owever, we ar~ informed that the chances of deve10ping
meaninqful new data are slim and the costs of such studies are
hiqh.
9~ Recognition of variable risks. At least a preliminary
~ase can be made that communities with different flood problems
should be treated differently under the insurance proqram. For
exa~ple, damage from 8 flood in Palo Alto l where water would
sim.ply rise and recede, is lik,e.ly to be significantly less than
damage to a community on the Mississippi, where a raging river
liould overflow its bal"Jc.s~ Unfortunately, FEMA offic:'als do not
believe any distinction should he made. To them, floods are
floods and water damaqe is water damage. Legislation would ~e
necessary to qet them to recognize th~se distinetions~
COngressional support for such a change in the insurance program
might ~e gained~ but an effort to do so would require developruent
of a Significant amount of data on floods and 1osses. It ~ould
also require the backing of other communities across the country
if it was to tie taken serio1lsly.
•
.'