On Fri, Jun 18, 2010 at 11:37 AM, Kiran Jonnalagadda <[email protected]> wrote:
>
> Hello All,
> I got into a dinner conversation a couple days ago over development rights. 
> Here's what I understand of it:
> 1. What happens when a slum is rehabilitated? The slum dweller gets evicted 
> from his slum and is given a house somewhere. This house cost real money. 
> Where did that money come from? My understanding is that the government isn't 
> paying for it. They instead grant the slum dweller a "development right", a 
> right to build in excess of the limits laid down by the city corporation. 
> This is a tradable right, so a builder planning a lucrative sky scraper 
> project will barter this right for cheaper housing elsewhere -- and that is 
> the where the slum dweller gets relocated to.

Slum Rehabilitation policies are several and varied. Even in a city
like Mumbai, there are several slum redevelopment schemes which makes
each case of rehabilitation highly nuanced. Further, slum
rehabilitation is nowadays part of mega infrastructure projects such
as metro rail, commonwealth games, etc. The policies for slum
rehabilitation under these mega projects are decided by the Special
Purpose Vehicles (SPVs) which are created to implement these projects.
Under mega infrastructure projects, persons whose lands and properties
come in the way of the creation of the project, be it a road, bridge,
flyover or metro rail, are compensated according to the policies.
Usually, land owners are compensated with TDR while those who have
houses/built structures/shops are awarded with housing tenements /
commercial spaces. In Delhi, people who were displaced under the metro
rail and common wealth games were given plots of land as compensation.
The displaced persons then had to built their own structures on these
plots of land. Savda Ghevra is one settlement on the border of Delhi
and Haryana where displaced persons and households have been given
plots of land. In Mumbai where the land belongs to the Collector,
people are given 20 by 20 sites to rehabilitate themselves. Of course,
there are lots of contestations over the award of compensation in lieu
of land and property acquisition. In my Ph.D. thesis, I have tried to
show how these rehabilitation policies open up various kinds of
property markets in the sites where people are likely to be displaced,
in the rehab sites as well as in the sites surrounding rehab sites.

In the case of slums, there is a great deal of very good research
which shows how ownership of a house is different from ownership of
land and how claims, entitlements and tenure security manifest
differently in each case. When it comes to slum rehabilitation, it is
the builders in Mumbai who get Development Rights in form of
Development Right Certificates (DRCs) because according to the
erstwhile policy of the government of Maharashtra, those developers
who come forward to redevelop slums free of cost get what is known as
Slum TDR in exchange. TDR is granted to the land owners because
according to the rationale of TDR (which was first introduced for farm
lands lying on the peripheries on American cities), TDR is the
instrument which local governments and planning boards use to
compensate land owners because these government bodies do not have the
money to pay to the landowners in lieu of the land acquired. So TDR is
seen as an 'effective' instrument for compensation.

The logic of TDR is that if you as a land owner is giving up your land
for development of a public amenity such as a school or hospital
(known as Amenity TDR in Mumbai) or for conserving heritage (known as
heritage TDR) or for slum redevelopment (slum TDR) or for
rehabilitating project affected persons (known as PAP TDR), then you
can use the development rights on another plot of land that you own in
another part of the city. In Mumbai, you can ONLY use the TDR to the
south of the area which generated the TDR in the first place. Which is
why builders die for Slum TDR in Mumbai because you may rehabilitate a
slum in a woe begone place like Chandivali but you can use your
Development Rights in a posh area like Bandra or Andheri!

The alternative for a land owner who is compensated with TDR and who
does not have another plot of land to use this TDR on, can sell the
DRCs in the 'open' market. What is unclear and unknown is this 'open
market'. No one has any idea of how and at what costs DRCs are traded.
Further, in Mumbai, the TDR market is dominated by large developers
who vie to purchase slum TDR because under slum TDR, the builder gets
2.5 FSI which is the highest when compared with heritage, amenity and
PAP TDR. Nowadays of course, the highest amount of FSI granted under
TDR is for redevelopment of cessed buildings in Mumbai which are old
and dilapidated. Here the housing board namely MHADA has offered to
builders that because MHADA itself cannot redevelop the shaky
buildings, those builders who will come forth to redevelop these shaky
buildings will get unlimited FSI which means buildings touching the
skies! The unlimited FSI is possible in this case because most of
these buildings were developed in a period when there were no FSI
regulations!

In Bangalore, the issue with land owners accepting TDR in lieu of
surrendering parts or entire properties is that most of them usually
do not have extra land on which they can use the TDR. Further, the TDR
market is neither developed here and nor is the TDR market the cup of
tea of individual buyers and sellers. In Mumbai, the TDR market works
because it has been fully developed and dominated by large developers.
Of course, there have been times when so much excess slum TDR was
generated that there was a slump in TDR prices and builders had to
halt all their slum redevelopment projects!

An interesting book, which though inadequate, is by Vinit Mukhija
called "Squatters as Developers" and another excellent one edited by
Alain Durand-Lasserve and Lauren Royston is "Holding Their Ground".
Mukhija's book explains the institution of Slum TDR in Mumbai and how
squatters became instrumental in this process - the analyses and
conclusions I don't necessarily buy with but it gives an interesting
background history.


> 2. If you buy an apartment and twenty years later, there's a flood or 
> earthquake that leaves the foundation weak. The building is demolished. What 
> asset are you left holding? It's not land, it's a development right to go 
> vertical.

The Alternative Law Forum has a bunch of interesting materials
regarding Development Rights. There is also a useful article I can
share about real estate which raises questions about what is it that
you 'own' by virtue of 'owning' real estate. The issue is this: when
you buy an apartment, one of the documents that you get when you have
the flat transferred in your name from the society is the Share
Certificate which is a document that entitles you to a share in the
property. What is unclear is what is your share exactly in? Is your
share in the land but it is very likely, as it happens in Mumbai, that
builders have built on lands which are leased from some individual or
government institution in which case, you cannot claim a share in the
land? Development Rights are an interesting animal - the more you
learn, the less you know and further, how development rights translate
on the ground and how they are brokered in various situations goes on
to show that property rights are not an absolute given. Property
Rights also translate in time and context.

In Mumbai, we have the cooperative society movement which clearly says
that you may be the individual owner of the apartment but the rights
over the property are collectively owned by the cooperative. Which is
why you pay for transfer charges when you buy a flat to the building
society. In Bangalore, I have not found the cooperative society
movement too strong.

In the case of slum rehab, this gets even more complicated. It is
touted that a house is a source of tenure security for slum dwellers.
In Mumbai, the land on which the building stands is usually leased
from the municipality for 99 years which means the slum dwellers don't
own the land. Then, the building stands in the name of the cooperative
which means no individual rights. Then, what kind of property rights
are people given? On that note, even the proponent of property rights,
titling and property transaction databases Hernando De Soto is unclear
what property rights mean in terms of workings on the ground. Nobody,
to my mind, has an answer to this question - another controversial
topic to discuss.

> 3. Hosur Road in Bangalore is being widened all the way to its starting point 
> from Brigade Road. The Johnson Market area is particularly narrow and raises 
> many tensions for the folks who will lose land (including a popular mosque). 
> One of the key tensions is that the market value of land is far higher than 
> the official value, because market trades are half black, which everyone 
> knows, but which the government cannot recognise. They cannot pay in cash for 
> market value. They have proposed paying with development rights. As rights 
> can be traded for cash, but don't have a consistent, accepted conversion 
> value, the market will bid for them, thus sidestepping the black market for 
> direct trades.

The contestations in this case will be among the santhe and market
vendors as well as tenants who have rented spaces to carry out their
trades - do these people get development rights? Unlikely. When I had
written an article on TDR in Bangalore in early 2008 on
www.citizenmatters.in, I had found that people in this area had not
accepted TDR and were not conceding to road widening. In a meeting on
road widening which I attended recently, an engineer from BBMP said
that they are widening roads in areas where institutions have given up
lands for TDR and then leaving parts of the road stretches as it is
where people were not accepting TDR. I don't know what the status is
on Johnson Market now.

> The affected parties have been unwilling to accept development rights, 
> however. They argue that the market for development rights is not 
> sufficiently well developed. The right says you can build in excess of the 
> city corporation's building limits (number of floors allowed in a building, 
> for example). This only works if the city corporation is capable of enforcing 
> these limits. This is a form of fiat currency.

It is fiat currency for those who know how to play the TDR market.
Nobody really knows where is the TDR market and how it functions in
reality! Further, it is even unclear whether you can use TDR to
'regularize' illegal constructions. There is no clear mandate on this.
When some people in Bangalore who were offered TDR asked me for advice
on whether they can use the TDR to build on existing constructions
which would be violation of planning rules for the respective
neighbourhoods, I referred to them to friends in planning boards in
Mumbai who in turn said that this cannot be done - you cannot
regularize irregularities through TDR. But who knows how TDR works on
the ground - I for one surely does not know. Maybe the brokers who
mediate the market know well.

> This explains why the Bangalore Development Authority (BDA) and other 
> corporations in India go on regular demolition drives against "unauthorized" 
> constructions. They cite safety concerns, but as recent fire accidents have 
> shown, they can always be bribed out of it. The real motivation is in 
> establishing the value of the development right.

I don't agree with this. There are various motivations for carrying
out demolitions. And TDR, whatever its value, is unlikely to be
accepted in Bangalore too easily because individuals are land owners
and also, the parcels of land that are being acquired and the TDR that
is granted in lieu of that is really worth NOTHING for a builder who
wants to develop a large residential or commercial project! After all,
what TDR will you get for surrendering 22 square feet of land? In
Mumbai, acres and acres of lands have been surrendered which is why
the TDR generated is worth zillions and is even priceless in some
cases!

> If you think about it, development rights only work when you have multi-story 
> buildings. They have no value with low-rise urban sprawl. They work great in 
> Mumbai, barely in Bangalore. And yet, Bangalore's new found enthusiasm with 
> them points at a corporation that wants to have a role in shaping the city, a 
> role defined with real power.

Not sure how to respond to this!

> I think this is utterly fascinating because when you look at a 
> skyscraper-dominated city now, it's not just about the wealth and the 
> geographical constraints, but about a system of trade in property that can be 
> de-coupled from the real estate on the ground. To me, this sounds a lot like 
> de-coupling currency from the gold standard.

Development Rights are not new. You always had them by virtue of
possessing property. What matters is how and when they come into play!

> ---------
> I'm pretty sure this description is sketchy, full of gaps and perhaps 
> incorrect. Help me understand how. Is there a good book on the subject?

There will always be gaps when it comes to issues of property and
planning because the rules change according to regimes and times
(value not being a constant and land scarcity being acute in some
periods than in others). Check some of the American literature on TDR.
TDR originated in the US. But as for the workings of TDR in American
cities, planners themselves know that the planning authorities in the
US are highly corrupt and arbitrary and the TDR markets there are also
dominated by large developers!

Cheers,

Zainab

> Best,
> Kiran
>
> --
> Kiran Jonnalagadda
> http://jace.zaiki.in/



--
Zainab Bawa
Ph.D. Student and Independent Researcher

Gaining Ground ...
http://zainab.freecrow.org

http://cis-india.org/research/cis-raw/histories-of-the-internet/transparency-and-politics

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