Case Law[2022] ZAWCHC 280South Africa
Observatory Civic Association and Another v Trustees for the Time Being of Liesbeek Leisure Properties Trust and Others (12994/21) [2022] ZAWCHC 280; 2023 (1) SA 583 (WCC) (18 March 2022)
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Observatory Civic Association and Another v Trustees for the Time Being of Liesbeek Leisure Properties Trust and Others (12994/21) [2022] ZAWCHC 280; 2023 (1) SA 583 (WCC) (18 March 2022)
Observatory Civic Association and Another v Trustees for the Time Being of Liesbeek Leisure Properties Trust and Others (12994/21) [2022] ZAWCHC 280; 2023 (1) SA 583 (WCC) (18 March 2022)
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sino date 18 March 2022
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
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SAFLII
Policy
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
CASE
NO: 12994/21
In
the matter between:
OBSERVATORY
CIVIC ASSOCIATION
First
Applicant
GORINGHAICONA
KHOI KHOIN
Second
Applicant
And
TRUSTEES
FOR THE TIME BEING OF
LIESBEEK
LEISURE PROPERTIES TRUST
First
Respondent
HERITAGE
WESTERN CAPE
Second
Respondent
CITY
OF CAPE TOWN
Third
Respondent
DIRECTOR:
DEVELOPMENT MANAGEMENT
(REGION
1), ENVIRONMENTAL AFFAIRS
&
DEVELOPMENT PLANNING, WESTERN CAPE
PROVINCIAL
GOVERNMENT
Fourth
Respondent
THE
MINISTER FOR LOCAL GOVERNMENT,
Fifth
Respondent
CHAIRPERSON
OF THE MUNICIPAL PLANNING
Sixth
Respondent
EXECUTIVE
MAYOR, CITY OF CAPE TOWN
Seventh
Respondent
WESTERN
CAPE FIRST NATIONS COLLECTIVE
Eight
Respondent
JUDGMENT
DELIVERED ELECTRONICALLY ON 18 MARCH 2022
GOLIATH
DJP
Introduction
[1]
This is an application in terms of which the Applicants, the
(Observatory Civic Association
(OCA) and Goringhaicona Khoi Khoin
Indigenous Traditional Council ("GKKITC") seek interim
interdictory relief to restrain
Liesbeek Leisure Properties Trust
("LLPT") from carrying out further construction works in
relation to the development
of the River Club, pending review of the
relevant environmental and land use authorisations. In order to
proceed with the development,
the developer had to obtain, among
other things, an environmental authorisation from provincial
authorities and a land use planning
authorisation from the City of
Cape Town. After a public participation process and scrutiny, those
authorisations were duly granted,
subject to numerous conditions. The
application has two parts. This matter concerns part A of the
proceedings, in terms of which
the Applicants seek an urgent order
interdicting the developer from acting on the
environmental and land use
authorisations to commence construction,
pending final determination of the review. In Part B of the
application, the Applicants
seek to review and set aside the two
authorisations, as well as appeal the decisions that confirmed the
authorisations.
[2]
In the review application to be heard in due course, the Applicants
seek to set aside
four decisions taken in connection with the River
Club development namely:
2.1
The decision taken by the fourth respondent ("the Director")
on 20 August 2020
to grant environmental authorisation for the
proposed development in terms of section 24 of the National
Environmental Management
Act, 107 of 1998 ("NEMA") ("the
Director's decision").
2.2
The decision taken by the fifth respondent ("the Minister")
on 22 February 2021
in terms of section 43 (6) of NEMA to dismiss the
appeals lodged against the Director's decision and to grant
environmental authorisation
for the proposed development ("the
Minister's decision").
2.3
The decision taken by the City of Cape Town Municipal Planning
Tribunal ("MPT")
on 30 September 2020 to approve the
proposed development application in terms of section 98 of the
Municipal Planning By-Law, 2015
("the MPT's decision).
2.4
The decision taken by the seventh respondent ("the Mayor'') on
18 April 2021.to dismiss
various appeals against the MPT's decision
in terms of section 108 of the By-Law and to confirm the MPT's
decision to approve the
proposed development ("the Mayor's
decision").
Factual
Background
[3]
The River Club site, Erf 1[…], Observatory was established in
1993 and is located
near the confluence of the Black and Liesbeek
Rivers. It is bordered to the west and north-west by a natural
watercourse following
the original course of the Liesbeek River, and
by the Liesbeek Canal and the Black River to the east. The original
wetland that
made up the River Club site was gradually reclaimed. It
is approximately 14.7 hectares in extent and consists of a golf
course,
offices, a conference venue, restaurants and a parking lot.
The site was initially utilized by the South African Railways, the
predecessor to Transnet, as recreational grounds for its workers. The
property was subsequently sold to Liesbeek Leisure Properties
for
R12mill and acquired months later by LLPT for the same amount. The
River Club is part of a broader area known as Two Rivers
Urban Park
("TRUP"), which is approximately 300 hectares in extent and
incorporates large stretches of open space on
either side of the MS
highway. The area is surrounded by established suburbs and industry.
The development site is also located
within a historic section of the
TRUP in the vicinity of a high concentration of heritage resources of
varying grades including
the South African Astronomical Observatory,
Valkenberg Hospital, Oude Molen eco-village, Maitland gardens, the
Alexandra Institute
and historic Mill. The South African Astronomical
Observatory was built in 1825 on a raised portion of the TRUP and has
been declared
a national heritage site in recognition of both its
historic, scientific, and aesthetic value.
[4]
The River Club development site also forms part of a broader area
that was the dominion
of the Gorinhaiqua (a section of the Peninsula
Khoekhoe) in pre-colonial times. According to the Applicants the
River Club site
is one of the only undeveloped remnants of the
grazing lands used in the summer by the Khoekhoe for their cattle.
The City disputed
this assertion and stated that the site is one of
several undeveloped remnants of the grazing lands used by the
Khoekhoe. The site
hosted significant ceremonies and gatherings and
are holders of memory. The Applicants explained that these groups
were nomadic
pastoralists, who were from 1657 onwards gradually
eliminated from the area by Dutch Settlers. According to the
Applicants significant
historical confrontations occurred in the
area, including the 1510 battle with D'Almeida and the 1659 war with
the Dutch. However,
the Heritage Impact Specialists appointed by LLPT
disputed this contention. However, it is common cause that the wider
TRUP precinct
is regarded as an important area which bears testimony
of historical acts of dispossession and violence suffered by
indigenous
people at the hands of European settlers.
[5]
A Baseline Heritage Study for the TRUP commissioned by the Western
Cape Provincial
Government Department of Transport and Public Works
in October 2016 concluded that the entire TRUP site could be regarded
as being
of outstanding historical, symbolic, scenic and amenity
value or a Grade II site in terms of its heritage status as provided
for
in section 7 of the National Heritage Resources Act, 25 of 1999
("NHRA"). A grade II heritage grading signifies that the
resource can be considered to have special qualities which renders it
significant within the context of a region or province.
[6]
On 20 April 2018, Heritage Western Cape ("HWC") declared
the development
site a provisional protected area for a period of two
years in terms of Section 29{1) of the NHRA. The LLPT, Department of
Environmental
Affairs and Development Planning ("DEADP"),
Department of Transport and Public Works and the City all submitted
appeals
against the decision in terms of section 49 of the NHRA. The
appeal process was concluded approximately a year later, and the
appeals
were dismissed. The provisional protection lapsed on 20 April
2020, and the heritage status of the site was never clarified and
concluded. HWC described the significance of the River Club as
follows when the provisional protection was approved and gazetted:
"The River Club
forms part of the wider Two River Urban Park (TRUP) and represents a
microcosm of Cape history. It reflects
the pattern of South Africa's
social, architectural and political history spanning across the
pre-colonial, apartheid and more
recent history.
The Two Rivers Urban
Park landscape has high cultural values of historical, social,
aesthetic, architectural, scientific and environmental
significance.
It contributes to an understanding of past attitudes, beliefs, uses,
events, persons, periods, techniques and design.
It has associated
links with past events, persons, uses, community memory, identity and
oral history. It possesses a strong sense
of place.
The Two Rivers Urban
Park landscape is a complex composite of natural, cultivated and
built landscape elements. It is a cultural
landscape, transformed by
thousands of years of settlement history. The landscape expresses
both artistic and innovative qualities
in terms of its natural
setting, architecture and planting patterns. It also has narrative
qualities, possessing a rich layering
of physical evidence brought
alive by the oral histories of the people who lived and worked in
institutions, amongst other things,
the Valkenberg Hospital and the
South African Astronomical Observatory. Different historical
narratives create a story of pioneering
and philanthropy, social
reform and identity, self-sufficiency, farming and
institutionalization."
[7]
It is not disputed that the confluence of the Liesbeek River and
Black River, as well
as the broader TRUP area have high cultural
value of historical, cultural, social, aesthetic, architectural,
political, scientific
and environmental significance. The unique
features and historical significance of the development site
necessitated consultation
with First Nations Groups. The Western Cape
Provincial Government Department of Public Works appointed Mr
Rudewaan Arendse of AFMAS
Solutions (AFMAS) to consult with First
Nations Groups and prepared a report for the purposes of preparing a
Local Spatial Development
Framework for the TRUP area. The Department
appointed AFMAS as a social facilitator to engage the First Nations
about the oral
history of the TRUP area. The engagement with the
First Nations Peoples was compiled by AFMAS in a report dated 25
September 2019
entitled the “
TRUP First Nations Report”.
[8]
It is evident that there are divisions within the First Nations
Groups, since a group
in favour of the development was established
under the umbrella of the "First Nations Collective"
("FNC") after
finalisation of the TRUP First Nations
Report. Second Respondent, the GKKTIC, terminated its engagement with
Arendse during the
consultation process at some stage.
[9]
The approved development is known as the
"Riverine Corridor
Alternative"
and is based on the assessment of the heritage
practitioners' assessment which concluded that the presence of the
Liesbeek River
and its history was the most important characteristic
establishing the River Club's site's sense of place. For this reason,
the
heritage practitioners concluded that the historical significance
of the site could be reclaimed through the proposed recovery of
the
riverine corridor (together with ecological functionality). The
project therefore involves the rehabilitation of the riverine
corridor along the route of the existing Liesbeek Canal running
adjacent to the eastern boundary of the site, while the "old"
Liesbeek River Canal on the western edge of the site, the residue of
the original course of the Liesbeek River, will be largely
infilled
and landscaped with a vegetated stormwater swale. The whole of the
building will be infilled in order to lift the development
approximately three metres higher out of reach of floodwater, as the
River Club site is coextensive with the Liesbeek flood plain.
[10]
The proposed development is described as a large-scale urban campus
or mega development, and
contemplates a mixed-use development of the
River Club property of approximately 148 425m
2
in extent.
It comprises clusters of multi-storey buildings arranged into two
precincts located on podium basement parking levels.
The buildings
will be allocated to incorporate a variety of uses including retail,
hospitality, commercial, institutional and associated
uses. The
development also includes residential use including low cost
inclusionary housing. Amazon, a multi-national corporation
is the
intended anchor tenant and was consulted and accommodated in the
design and layout of parts of the proposed development.
[11]
Considering the nature, scale, historical and cultural significance
of the property, various
statutory and environmental considerations
were triggered. Notifications of intent to develop were sent to HWC
in compliance with
section 38(1) of NHRA because the proposed
development will change the character of a site exceeding 5000 m
2
.
HWC required the LLPT to undertake a heritage impact assessment. The
development involved activities listed in terms of section
24 of NEMA
namely the infilling of a watercourse and the development of land
zoned as open spaces, and therefore required an environmental
assessment.
[12]
The LLPT initiated a scoping and environmental impact assessment,
culminating in a first Heritage
Impact Assessment ("HIA")
which was duly considered by HWC's Impact Assessment Committee
("IACom"). HWC proposed
an assessment of the entire TRUP
precinct finding it
"problematic to consider the specifics of
the application in isolation from the broader study"
. This
was followed by a broader baseline study of the TRUP area which was
commissioned by the Western Cape Department of Transport.
The TRUP
Heritage Study was concluded and contained various proposals. The
IACom considered the TRUP Heritage Study and concluded
that the
overall site is of at least grade II heritage significance. The
Committee recommended that the TRUP area should receive
provisional
protection under section 29 of NHRA.
[13]
In the interim the LLTP commissioned two new heritage specialists,
Timothy Hart and Dr Stephen
Townsend, to prepare a fresh HIA
encompassing both phase one and phase two. LLPT explained that they
abandoned the first heritage
impact assessment report. In and during
January 2018 a draft version of Hart and Townsend's Heritage Impact
Assessment ("the
second HIA") was published for public
comment. There were various serious objections lodged during the
public participation
process. It was during this period that HWC
published a notice provisionally protecting the River Club site. In
July 2019 Hart
and Townsend produced their final HIA report.
[14]
On 13 September 2019 the HWC furnished its interim comment on the
second HIA and adopted the
view that the second HIA substantially
failed to comply with the requirements of section 38(3) and (8) of
the NHRA. The HWC's main
concern was that the second HIA had not
accounted for the intangible significance of the site flowing from
its historical associations,
and that the assessment was flawed. HWC
recommended that a specialist consultant with expertise in intangible
heritage should be
engaged to provide a supplementary report.
[15]
In compliance with HWC's request, and considering the previous role
of AFMAS, the developer appointed
them to facilitate engagements with
the First Nations to establish the oral history and intangible
significance of the TRUP. AFMAS
subsequently concluded the
'River
Club First Nations Report'
in November 2019, which recorded the
outcome of consultations with First Nations Groups. The report
summarized AFMAS's terms of
reference to
"engage the First
Nations (the Koi and San) interchangeably referred to as indigenous
people, or the Indigent, with regard
to their intangible cultural
heritage in terms of the River Club project site
".
[16]
Subsequently, Hart and Townsend concluded a supplementary report
dated December 2019, and expanded
on the second HIA. LLPT submitted
the supplementary report, and incorporated the AFMAS River Club First
Nations Report dated November
2019. The HWC furnished its final
comment on the second HIA and the supplementary report on 20 February
2020, and advised LLPT
that the report, with its supplement, did not
meet the requirements of section 38(3). The final basic assessment
report incorporating
the second HIA and the supplementary report were
submitted to DEADP, which culminated in multiple phases of public
comment. It
attracted 494 comments from the general public, which
were overwhelmingly negative. The primary issues raised were concerns
about
heritage.
[17]
On 20 August 2020, the Director issued an environmental authorisation
for the proposed development.
Appeals were lodged against this
decision to the Minister in terms of section 43 (2) of NEMA. HWC
submitted an appeal on 10 September
2020. The HWC appealed on a
single ground, which was that the decision was unlawful for want of
compliance with section 38(8) in
that the heritage assessment did not
fulfil the requirements of HWC. It is apparent that there is
disagreement between the environmental
authorities and the HWC
regarding the impact of the proposed development on heritage
resources, and the fulfilment of the relevant
requirements envisaged
in section 38(3) of the NHRA. HWC elected not to participate in any
legal
proceedings
arising from the environmental and planning authorisations granted in
respect of the River Club Development.
Chronology
[18]
A brief summary of the chronology and timelines are as follows:
18.1 On
18 January 2018 Hart and Townsend submitted a draft heritage impact
assessment in respect of the development
to HWC and the Western Cape
Department of Environmental affairs and Development Planning (DEADP).
The draft invited comments from
interested and affected parties.
18.2
The developer's land use application was accepted by the City on 27
March 2018, and was published for public
comment. The application was
circulated to various City departments for consideration. This
included detailed comments and analysis
from the City's Environmental
and Heritage Management in a 21-page report.
18.3 On
20 April 2018 HWC published a provisional report recording that the
River Club site was protected for
a maximum period of two years from
date of publication.
18.4 On
1 July 2019 following input from various interested and affected
parties Hart and Townsend revised the
heritage impact assessment. On
13 September 2019 HWC furnished its interim comment on the second HIA
and requested the developer
to further engage with the First Nations
in respect of the property's heritage resources.
18
.5 On 25 September 2019 AFMAS submitted the TRUP First Nations Report
to the Western
Cape Provincial Department of Transport and Public
Works.
18.6 In
November 2019 AFMAS concluded the River Club First Nations Report. In
December 2019 Hart and Townsend
prepared a supplement to the second
HIA.
18.7 On
19 December 2019 the developer submitted its application for
environmental authorisation to the Western
Cape Provincial
authorities. On 13 February 2020 HWC issued its final comment on the
development, including its assessment of the
December 2019 supplement
to the heritage impact assessment. HWC indicated that the heritage
impact assessment does not comply with
section 38(3) of the NHRA, and
it was therefore not in a position to endorse the development
proposal.
18.8 In April
2020 the developer's consultants completed the Final Basic Assessment
Report, setting out the environmental
impact assessment of the
development. On 20 August 2020 the Provincial Director (Fourth
Respondent) issued the environmental authorisation
for the
development.
18.9 On
18 September 2020 the City's Municipal Planning Tribunal ('the MPT")
considered the land use application.
On 30 September 2020 the Parties
were notified of the MPT's decision to authorise the development. The
OCA appealed the MPT's decision.
On 23 February 2021 the City's
Planning Appeals Advisory Panel ("PAAP") considered the
appeals in respect of the MPT's
decision and heard oral
representations from both applicants. The PAAP recommended that the
appeals be dismissed. On 18 April 2021
the Mayor dismissed the
appeals in respect of the decision to approve the land use
application of the LLPT, and confirmed the approval
of the
development.
18.10 On 22
February 2021 the Provincial Minister dismissed the appeals against
the environmental authorisation and varied
the conditions of
approval. At this stage the LLPT still required a water use licence
in terms of the National Water Act, 36 of
1998 ("NWA") to
proceed with construction.
18.11 On 10 June
2021 the OCA received notification from the Department of Water and
Sanitation that it had issued a water
use licence to the LLPT. On 21
June 2021 the OCA lodged an appeal against the Minister's decision to
issue the water licence. Observatory
residents observed earthmoving
vehicles move onto the site the weekend of 20 and 21 June 2021. On 29
June 2021 the attorneys for
LLPT applied to the Minister to have the
suspension lifted.
18.12 On 7 July
2021, the OCA was informed by the Department of Water and Sanitation
that the LLPT had submitted a request
to the Minister of Water and
Sanitation in terms of section 148(2)(a) of the NWA for the
operationalising of its water use licence,
notwithstanding the OCA's
appeal.
18.13 On 26 July
2021 the OCA's attorneys were informed by LLPT's attorneys that the
application to have the suspension of
the developer's water use
licence lifted, was successful and that construction had commenced on
that day. The review application
was launched on 2 August 2021.
Applicants'
delay in instituting legal proceedings
[19]
Applicants indicated that on 9 March 2021 they were advised by
Cullinans that urgent interdict
proceedings were unlikely to succeed
if instituted before the LLPT commenced activities on the site
because of the difficulty of
establishing a reasonable apprehension
of irreparable harm.
[20]
Applicants explained that following the dismissal of OCA's land use
appeal, they approached Cullinans
to represent them for the purposes
of the review proceedings. OCA had to engage all relevant
stakeholders and apply its mind to
litigation funding due to its
limited financial resources. On 11 May 2021 OCA informed LLPT of its
intention to apply to Court
for an order reviewing and setting aside
the environmental authorisation and land use planning authorisations
which permitted the
LLPT to undertake the proposed development, and
the decisions to dismiss the appeals against the environmental
authorisation and
land use planning authorisations.
[21]
On 11 May 2021 OCA's attorneys requested a written undertaking that
the LLPT would not proceed
with the proposed development pending the
outcome of review proceedings that it intended to launch. The LLPT
refused to oblige
to the request. On 12 May 2021 attorneys acting on
behalf of LLPT replied by confirming that the LLPT is not in a
position to give
such undertaking. Applicants stated that on 9 June
2021 Cullinans instructed Counsel to draft review papers emphasising
that the
matter was urgent. However, Cullinans was provided with an
incomplete working draft of part of the review application.
[22]
Applicants also alluded to the fact that they had hoped to persuade
the HWC to exercise its powers
to prevent irreparable damage to the
heritage value of the site while an application for the TRUP area to
the South African Heritage
Resources Agency for the TRUP area to be
graded as a Grade II Provincial Heritage resource was pending.
Applicants stated that
they were advised that they should exhaust all
available remedies before approaching the Court for an interim
interdict. Applicants
and their legal representatives participated in
an on-line meeting with HWC on 14 June 2021 where they were advised
that HWC does
not intend to take enforcement action and would also
not oppose or institute any review proceedings in respect of the
environmental
authorisation granted to the developer. On 6 July 2021
Cullinans appointed junior counsel to prepare an application for an
urgent
interdict.
[23]
Applicants noted that they were mindful of the fact that the
development activities on the site
could not proceed without a water
use licence, which was still to be decided on appeal. After the
suspension of the water licence
was lifted on 26 July 2021, OCA
resolved on 27 July 2021 to proceed with review proceedings. The
review application was launched
on 2 August 2021. First Applicant had
explained in some detail how and why it had taken such a long time to
launch this application.
I am mindful of the fact that the OCA had
resolved on 24 November 2020 to institute review proceedings to
prevent the proposed
development. However, the Minister's appeal
decision was made on 22 February 2021, and the MPT's appeal decision
by the Mayor on
18 April 2021. It would have been impractical to have
launched two separate reviews.
[24]
The review proceedings were launched three and a half months after
the last decision-making process.
Applicants may be criticised for
not commencing with review proceedings at that stage, but considering
the fact that a water use
licence prevented construction, I do not
consider that it can be said that the Applicants' inordinately
delayed instituting review
proceedings. At this stage the Applicants
were already in the process of preparing papers in the review
application. It is evident
that LLPT did not inform the Applicants of
its intention to invoke the provisions of the
National Water Act 36
of 1998
to suspend the effect of the appeal relating to the water
licence. LLPT averred that the Applicants should have been aware of
these
provisions, and anticipated that their appeal could be rendered
ineffective to stop construction on the site. In the absence of
any
notification by the LLPT I do not believe that the Applicants should
be penalized in such circumstances.
[25]
The proceedings were instituted seven days after the lifting of the
suspension of the water use
licence during an appeal process, which
occurred on 26 July 2021. In any event, the parties communicated
with each other
in relation to the commencement of construction work
and LLPT was alive to the fact that review proceedings were imminent.
I am
accordingly satisfied that explanation provided by the
Applicants are reasonable.
Applicants'
Submissions
[26]
In view of the fact that HWC elected not to participate in legal
proceedings, the Applicants
relied extensively on concerns raised by
HWC in its interim and final comments. The crux of the review
challenge essentially rests
on the proper interpretation of
section
38(8)
of the NHRA and whether the Fourth Respondent and MEC usurped
the discretion of Heritage Western Cape in determining that the
LLPT's
Heritage Impact Assessment HIA complied with the necessary
requirements. Applicants criticized the conclusions arrived at in
LLPT's
specialists' heritage impact assessment and submitted that the
requirements of
section 38(3)
of the NRHA was not considered by the
Director and was woefully misconceived by the Minister, whose
evaluation was illogical, and
entirely untethered from the provisions
of the NHRA. Applicants expressed the view that there was a failure
by the environmental
decision makers to engage with the issues at
stake and to apply their minds to the impact of the proposed
development on what are
widely accepted to be exceptional heritage
resources.
[27]
Applicants' further review grounds were based on the core complaints
articulated by the HWC in
its interim comments related to the
heritage specialists' failure to recognise and ascribe significance
to the intangible heritage
resources on the River Club site, and to
represent these resources in a useful format. HWC asserted that the
mapping diagram based
significance on ecological rather than cultural
values, and reduced the acknowledged and far wider cultural landscape
of the valley
to just the rivers.
Applicants therefore contested the view held in the heritage impact
report
that
"the river itself is the only tangible visual
element which survives as a resource which warrants protection".
Applicants submitted that the assessment of significance is
inadequate, and that the conclusions regarding an assessment of the
impact on the proposed development on heritage resources are flawed
and unreliable.
[28]
Applicants argued that there was a complete failure by the
environmental decision makers to understand
the nature of the enquiry
envisaged in terms of
section 38(8)
, and generally to perform the
duties imposed by that section, namely, to ensure that heritage
resources are subject to an evaluation
that complies with
section
38(3)
of the NHRA and that the views of the relevant Heritage
Authority (HWC) are properly considered. Applicants submitted that
the
second HIA does not lend itself to a systematic analysis against
the requirements of
section 38(3)
, and failed to adequately assess
the environmental significance of the heritage resources on site.
Furthermore, with regard to
historical significance, insufficient
weight was attached to intangible heritage significance, and the
evaluation of intangible
significance is flawed.
[29]
Applicants submitted that the mapping of heritage resources was
considered to be “
illogical and flawed”
, and
resultantly impacted on the approach adopted in second HIA and the
reliance on it. Applicants argued further that the effect
of
section
38(3)(a)
and (b) is that a heritage impact assessment must, at a
minimum, provide a graphic representation of all affected heritage
resources,
coupled with an objective assessment of the significance
of those resources. Applicants contended that the heritage impact
assessment
report must also evaluate and ascribe significance to the
heritage resource in accordance with the conceptual framework
established
by the NHRA. Furthermore,
section 3(3)
of the NHRA gives
express recognition to intangible heritage.
[30]
Applicants pointed out that the developer's approach to define and
limit the significance to
the riverine corridors only, any meaningful
discussion of the impact on the development on the floodplain is
undermined, and its
significance has been changed or derogated from.
Applicants criticised the conclusions and findings in the second
heritage assessment
report, more particularly that the only heritage
feature of any practical significance on the site is the river
corridor, and that
the impacts associated with the proposed
development are acceptable, and that there is no need to impose any
restrictions on the
built form of the proposed development.
[31]
Applicants contended that adapting or changing the particular
heritage resource significantly
affects the sense of place, and is
likely to have a negative impact on the intangible heritage
associated with that place. Applicants
stated that intangible
heritage may for example, be a place to which oral traditions are
attached, or which is associated with
living heritage as envisaged in
Section (3)(2)(b) of the NHRA, or a place that is important in the
community, or the pattern of
South Africa's history as stated in
Section 3(3)(a).
Furthermore, the assessment of significance in the
HIA was inadequate, and failed to take into account the evaluation
criteria
set out in
section 3(3)
of the NHRA, in particular whether
the River Club site:
"31.1 is
considered to have cultural significance in the community;
31.2
could yield information about heritage;
31.3 is
important in exhibiting particular aesthetic characteristics valued
by a cultural group."
[32]
Mr Tauriq Jenkins, the Supreme High Commissioner of the Goringhaicona
Khoi Khoin Traditional
Indigenous Council under Paramount Chief Aran,
deposed to an affidavit setting out the significance of the River
Club site to Indigenous
Peoples, and the living heritage associated
with it. He expounded on the history of Khoi and San culture and
pointed out that narratives
about the First Nations Peoples groupings
are often contested on various grounds. He stated that there are a
number of Indigenous/
First Nations Peoples whose cultural heritage
is affected by the proposed development. Cultural organizations and
collective structures
have been established to represent, revive the
cultures, and protect the interests of First Nations Peoples. On 1
April 2021 the
Traditional and Khoi-San Leadership Act 23 of 2019
came into effect to facilitate a process to verify and recognize
traditional Khoi and San leadership positions and communities.
The
process is still to commence and will result in the official
recognition of Khoi and San leaders who will serve in the national
and provincial houses.
[33]
Jenkins elaborated and explained the historical, spiritual and ritual
significance of the TRUP
area and the importance of the confluence of
the Liesbeek and Black Rivers as a place of confluence of various
First Nations Groups.
Jenkins confirmed that Mr Rudewaan Arendse
interviewed him for purposes of a report, and he was concerned that
the interview procedure
did not comply with even minimal ethical
standards. After the publication of the TRUP First Nations Report a
number of people interviewed
by Arendse formed the
"First
Nations Collective"
who announced that they intended to
engage with the developer. According to Jenkins those opposed to the
development were subsequently
vilified and abused. Following interim
comment by HWC it came to his attention that Arendse had been engaged
by the developer,
which he considered to be a conflict of interest.
He subsequently perused Arendse's report entitled “
River
Club First Nations Report”
in which the proposed
development was portrayed as a victory for First Nations Peoples.
[34]
Jenkins expressed reservations about the contents of the report,
inter alia,
the fact that it sought to elevate the First
Nations Collective as the authoritative voice of First Nations
Peoples, undermined
the standing of the Chief of the Goringhaicona in
relation to the development, de-legitimized the view of the Second
Applicant
and downplayed the significance of the River Club site and
its associated heritage to the Goringhaicona and other Indigenous
People.
[35]
Furthermore, the report refers to the Goringhaicona in derogatory
terms as
"drifters"
and
"outcasts"
and the Gorinhaiqua, the group supporting the development, in
favourable terms as
"the traditional custodians of the
historic landscape that encompasses the River Club site and the
broader Two Rivers area".
Jenkins contended that the report
perpetuated
"divide and rule tactics"
and promoted
division between First Nations groups. Jenkins therefore disputes the
veracity of the supplementary report incorporated
into the second HIA
insofar as it concluded that there has been meaningful engagement
with First Nations Groupings. He stated that
the narrative reflected
in the HIA threatens the identity, legitimacy, history and future of
the First Nations as a group. Jenkins
pointed out that Arendse is a
member of the FNC, and the developer has entered into a “
social
compact”
with the FNC in which the developer commits to
ensuring that the members of the FNC benefit from the procurement
processes during
the construction of the development. The social
compact incorporates various features included in the development.
Jenkins submitted
that there are numerous other First Nations Groups
opposed to the development. He conceded that the Second Respondent
had actively
participated in the public participation process and
remains opposed to the development.
[36]
Applicants submitted that the error in approach and the assessment of
impacts,
"downplayed the irreversible impacts of transforming
a green lung at the heart of the TRUP into a mega project."
The intangible heritage on the site had been disregarded in the
heritage assessment process. Applicants further aligned themselves
with the conclusions of HWC that the AFMAS Reports are unreliable due
to the non-participation of some groups, the methodology
for
engagement, and the contested research process by participants in the
engagements.
[37]
Applicants contended that the heritage resources will be adversely
affected by the proposed development,
and the HIA failed to
adequately consider alternatives other than
"Riverine
Corridor Alternative"
and the
"Island Concept
Alternative".
The Applicants argued that the supplement to
the Second HIA does no more than defend and re-argue the original
opinions and conclusions
of the authors. The report proceeded to
address what the authors perceived as the main issues arising from
the interim comment
of HWC, namely engagement with First Nations
Groupings, land use planning in the two rivers area, identification
and mapping of
heritage resources, assessment of significance, and
alternatives and mitigation of impacts. No proper consideration was
given to
lower bulk alternatives such as
"the Mixed-Use
Affordable Alternative"
and
"the Reduced Floor Space
Alternative"
as these were considered economically unviable.
[38]
In their Heads of Argument the Applicants invoked the provisions of
substantive constitutional
rights under sections 9(1), 30, 31 and 24
of the Constitution of the Republic of South Africa, 1996. Applicants
argued that they
have established a strong prima facie right
warranting protection by the Court. They contended that it is beyond
question that
the irreparable destruction of the River Club site will
eventuate if the relief sought in part A is not granted. Applicants
averred
that the infilling in the natural course of the Liesbeek
River and much of the floodplain will constitute an assault on the
river
and destroy a key element of the site forever. The construction
of high buildings would obstruct the sight lines between the area
around the confluence of the two rivers and mountains and
irretrievably alter the sense of place and open vistas.
[39]
Applicants pointed out that the destruction of the site had already
begun, alluding to the fact
that the developers proceeded with
construction notwithstanding well documented opposition to the
project. Applicants argued that
if the destruction of the site is
allowed to continue while the review is determined, the relief sought
may become meaningless.
Applicants contended that the balance of
convenience favours the granting of the interdict in the light of the
magnitude of the
destruction that will result if an interdict is not
granted. Applicants further submitted that they have no alternative
recourse.
Applicants argued that there exists no good reason why the
financial interests of a single developer should trump the rights of
ordinary citizens to have their heritage respected and protected.
LLPT
Submissions
[40]
The LLPT pointed out that for the first time in their Heads of
Argument, the Applicants sought
to invoke substantive constitutional
rights under sections 9(1), 30, 31 and 24 of the Constitution. LLPT
argued that the Applicants
had failed to make out a basis for their
belated reliance on these substantive rights, nor do they demonstrate
any reasonable apprehension
of impending or imminent irreparable harm
to
"intangible heritage."
[41]
The LLPT pointed out that the central premise of the Applicants' case
was that the decision makers
failed to take into account the
intangible cultural heritage associated with the development site and
its surrounding environment.
According to LLPT, Applicants
misconstrued the HIA specialists' reference to the absence of any
tangible manifestations of the
First Nations' cultural associations
with the river. The specialists were merely noting that the
fundamentally transformed River
Club site no longer bears any
"tangible manifestation of human interactions and beliefs set
against and within the natural landscapes"
The HIA
specialists were contrasting the River Club site with a different
category of cultural landscapes which retain an
"active
social role in society closely associated with a traditional life"
bearing in mind that landscapes continue to evolve and may
"exhibit
significant material evidence of their historic evolution."
LLPT argued that the Applicants have failed to signify any showing of
intangible heritage, which was either not assessed or assessed
but
considered in an irrational manner.
[42]
LLPT contended that only the Second Applicant ("GKKITC")
can notionally assert equality
and cultural rights under sections
9(1), 30 and 31 of the Constitution. Furthermore, the Applicants had
failed to show any aspect
of the GKKITC's cultural life that they
will no longer be able to enjoy. Consequently, there can be no right
to cultural life that
is threatened by an impending or imminent
irreparable harm. Furthermore, Applicants failed to justify that any
such limitation
is not justifiable under section 36 of the
Constitution. LLPT pointed out that the Applicants appear to invoke
spiritual and religious
significance which the Second Applicant
attaches to the landscape. LLPT reiterated that in its current
condition, the River Club
site neither reflects cultural heritage
which the First Nations associate with the degraded site, nor does it
afford any meaningful
access to the site. In any event, the right to
cultural life cannot necessarily prevail over private land ownership.
[43]
The LLPT submitted that the various development conditions imposed in
respect of the development
are designed to address concerns raised
after an extensive public participation process, and an evaluation of
all expert reports
in relation to the site. The LLPT stated that the
internationally recognised mechanisms for safeguarding intangible
heritage were
informed by expert advice, and more importantly, the
cultural community's aspirations for the site.
[44]
LLPT submitted further that the relevant authorisation processes
included meaningful public participation
and the impugned decisions
incorporate mechanisms which will ensure accessibility of the
cultural landscape to the First Nations.
The notable additional
aspects of the approved development inter alia include:
44.1
Articulating and celebrating the significance of the place and its
historical associations to First Nations
Groups by establishing an
indigenous garden for medicinal plants used by First Nations;
establishing a cultural, heritage and media
centre, establishing a
heritage-eco trail circling the site, and establishing an
amphitheatre for use and cultural performances
by First Nations
Groups and the general public;
44.2
Commemorating First Nations history in the area by: (i) establishing
a gateway feature inspired by
symbols central to the First
Nations narrative at the road crossing of the ecological corridor;
(ii) incorporating symbols central
to the First Nations narrative in
detailed design of the buildings; and (iii) naming internal roads
inspired by people or symbols
central to the First Nations narrative.
44.3
Retaining approximately 60% of the River Club property as publicly
accessible open space, with 25% of the
River Club property being made
available for recreational activities, including lawned areas, foot
and cycling paths, and an ecological
corridor.
44.4
Rehabilitating the Liesbeek Canal to function as a natural
watercourse, with a 40m setback buffer which will
include riverine
vegetation to allow faunal movement, grassed banks and walking and
cycling trails.
44.5
Infilling the unlined course of the Liesbeek River, treeing the
infilled area, providing for bioretention
swales and incorporating
standing water ponds or "pocket wetlands" along the "swale
area" to retain stormwater
in early summer and support Western
Leopard toad breeding cycles.
44.6
Infilling portions of the site above the 1:100 year floodplain.
[45]
Over and above the development on the River Club property itself, the
development includes certain
infrastructure on the adjoining City
properties. These include -
45.1
Infrastructure to be constructed by LLPT: (1) a 2-lane extension of
Berkley Road over the Black River; (2)
a new bridge linking the site
to the Liesbeek Parkway at Link Road over the original course of the
Liesbeek River; and (3) the
widening of the Liesbeek Parkway into the
original course of the Liesbeek River, between Station Road and Link
Road.
45.2
Infrastructure to be constructed by the City: (1) the "dual"
Liesbeek Parkway between Link Road
and Malta Road; and (2) the
upgrade of the Berkley Road Extension to the River Club property,
including widening the proposed Berkley
Road Bridge over Black River,
and extending Berkley Road to link Berkley Road (and MS) with Malta
Road and Liesbeek Parkway at
some point in future.
[46]
LLPT submitted that the Applicants did not allege that the impugned
decisions are defective for
lack of adequate public participation as
contemplated in
section 6
(2) of the
Promotion of Administrative
Justice Act 3 of 2000
, and Second Applicant opted out of the public
participation process. LLPT submitted that it is clear that the
Applicants' real
complaint is not that the decision-makers failed to
take into account a relevant consideration, or that the impugned
decisions
are not supportable on the facts, but rather that the
decision-makers failed to attach adequate weight to the value of the
intangible
cultural heritage.
[47]
LLPT submitted further that Applicants had failed to provide credible
supporting evidence to
justify their assertion that the conditions
imposed for the development are mere
"window-dressing",
and that the First Nations Collective support is the product of
“
manufactured consent”.
LLPT denied Jenkin's
averments that the developer and the FNC had entered into a social
compact incorporating financial benefits
in favour of FNC.
[48]
LLPT argued that the Applicants shifted ground in relation to the
basis for their challenge to
the environmental decisions. The
challenge was initially based on two propositions namely first, that
the decision-makers acted
ultra vires
section 38(8)
of the NHRA by
determining that the HIA met the relevant requirements as provided
for, notwithstanding HWC's determination that
the HIA was defective
in this regard. Second, the decision-makers acted unreasonably or
irrational in concluding that the HIA complied
with
section 38(8)
of
the NHRA, notwithstanding HWC's assertions to the contrary. LLPT
stated that it is apparent from the Heads of Argument that
the
Applicants have abandoned the first challenge as articulated in their
founding papers. They now only persist with a limited
challenge on
the basis that the Provincial decision-makers failed to take into
account HWC's comments and recommendations and that
their decisions
were thus irrational.
[49]
LLPT stated that on a proper construction of
section 38(8)
of the
NHRA, the obligation of the consenting authority
"to ensure
that the [heritage impact] evaluation fulfils the requirements of the
relevant heritage resources authority"
involves an objective
test. This proviso requires the consenting authority to determine
whether the HIA includes the information
specified by the relevant
heritage resources authority under subsection (3), after giving due
consideration to the latter's comments,
any responses from the
applicant, as well as any other relevant information. While the view
of the relevant heritage resources
authority as to compliance with
subsection (3) is an important consideration, the consenting
authority is not bound thereby.
[50]
The LLPT pointed out that Applicants' founding papers were focussed
on restating HWC's comments,
and that the HIA failed to fulfil
content requirements under
section 38(3)
of the NHRA. However, the
founding papers lack any clear articulation of the intangible
cultural resources which the HIA allegedly
failed to identify, map or
assess. Furthermore, the Applicants have impermissibly changed course
in their reply and purported to
make out a new case for the relief
sought, namely, that HWC's
"recommendation"
to
supplement the HIA with input from a
"specialist consultant"
to deal with the
"intangible aspects"
pertaining
to the Two Rivers Area escalated to the level of a mandatory content
requirement under
section 38(3)
of the NHRA. If the Applicants wished
to challenge the environmental authorisation decisions on the basis
of an alleged failure
to implement HWC's recommendation under
section
38(3)
, they should have made out a case in their founding papers.
They should not be permitted to do so in reply in urgent court
proceedings.
[51]
LLPT emphasised that the Applicants also no longer relied on HWC's
lapsed two-year provisional
protection order under
section 29(1)
of
the NHRA as precluding the City's decisions; the alleged failure to
take account of HWC's investigation of a possible listing
of the
River Club site on the heritage resources register; or an irrational
departure from certain policies and planning instruments.
[52]
LLPT argued that it is apparent from the founding papers that the
review of the City's decisions
was little more than an afterthought,
and that this challenge was tacked on in an attempt to justify the
Applicants delay in taking
the environmental authorisation decision
on review. Instead, the heads of argument now challenge the City's
decision on the basis
of irrationality, for
"dismissing"
objections from its Environmental Management Department regarding
potential hydrological and biodiversity impacts, and accepting
"materials" or expert reports submitted by the LLPT. The
new ground of review raised in heads of argument is impermissible
and
prejudicial to the Respondents.
[53]
LLPT argued that the OCA AGM resolution of 24 November 2020
demonstrates that not only were they
aware of the need to institute
review proceedings
"as soon as reasonably possible"
if their internal appeals were unsuccessful, but also that they
authorised their management body to instruct attorneys for legal
advice on review proceedings to stop the development. When the
Provincial Minister published his appeal decision on 22 February
2021, it was incumbent upon the Applicants to institute judicial
review proceedings in relation to this decision without unreasonable
delay.
[54]
On 18 April 2021 the Mayor's appeal decision was published, but the
OCA waited until 19 April
2021 to find suitable counsel to prepare
review papers. Furthermore, the Applicants' characterisation of the
OCA's engagement of
HWC in late April 2021 as an attempt to exhaust
all available remedies before approaching the Court is unconvincing.
By then two
months had lapsed since the Provincial Minister's
decision and the Applicants had not taken any steps to obtain legal
advice regarding
review proceedings. In early May 2021, 71 days after
the Provincial Minister's decision, OCA briefed counsel to establish
the existence
of sustainable review grounds.
[55]
Given the Applicants active involvement in the public participation
process, they would have
been fully aware of the extent of the
records of decision and the complexity of the issues. Their inaction
for over six months
since first resolving to seek legal advice, and
three months after receipt of the Provincial Minister's decision was
not reasonable
in the circumstances. Furthermore, the Applicants
imply that it was only when they received notice of the granting of
the LLPT's
water use licence on 1O June 2021, and the HWC confirmed
that it did not intend to take enforcement action or institute review
proceedings, that the necessity for interdictory relief arose. LLPT
contended that these submissions lack merit and the Applicants
should
reasonably have been aware of the provisions of the
National Water
Act 36 of 1998
, which provide for a procedure to suspend the effect
of an appeal. Given the lengthy nature of the process before the
Water Tribunal,
the Applicants should have anticipated the reasonable
likelihood that LLPT would avail themselves of this remedy.
[56]
Furthermore, when LLPT refused to give an undertaking to refrain from
the commencement of the
development pending review proceedings early
May, the Applicants should have been aware of the urgent need to
launch an interdict
application. The Applicants' reasons for their
delay must also be considered against the backdrop of their conduct
since instituting
these proceedings. They served papers in excess of
800 pages and required the Respondents to file answering papers
within four
days. LLPT argued that the Applicants have failed to
demonstrate why the matter is urgent and why substantial redress
cannot be
obtained at a hearing in due course.
[57]
LLPT submitted that the Applicants lost sight of the complexity of
seeking an equilibrium between
competing interests in line with the
principle of sustainable development. The decision-makers acted in
good faith in seeking to
achieve the equilibrium contemplated under
the principle of sustainable development, and the Applicants have
failed to provide
any reasonable or rational basis for the Court to
second-guess their evaluation. The decision-makers also sought to
promote and
protect the cultural heritage by imposing conditions
designed to enhance and preserve the cultural heritage associated
with the
River Club.
[58]
According to LLPT, interim relief is likely to prevent them from
complying with its obligations
under the development agreement to
achieve practical completion of the work by 30 November 2022, and
handover to Amazon on 1 December
2023. LLPT noted that delays in the
project are likely to trigger penalties, cost escalations, financing
fees, and termination
of lease agreements, which may render the River
Club development entirely unviable. A suspension of the construction
work will
also result in sunk and wasted costs and trigger other
negative financial implications. As a result of the Covid-19
construction
delays there is little latitude for further delays in
the construction programme. According to LLPT any delay would most
certainly
result in the termination of the development agreement,
which would result in the immediate loss of employment of
construction
workers. LLPT emphasised the substantial sum of capital
costs involved in the project, the creation of employment
opportunities,
and economic benefits of the project. LLPT submitted
that the Applicants could have instituted expedited review
proceedings rather
than belatedly claiming interdictory relief.
[59]
LLPT submitted that the Applicants have failed to establish on a
balance of probabilities that
the authorisation conditions will not
adequately safeguard the intangible cultural heritage associated with
the River Club and
its immediate environment. Furthermore, even
assuming that the Applicants are able to demonstrate a
prima facie
right, at best it is a fragile prima facie right. The weaker the
prima facie
right the greater the need for the Applicants to
demonstrate that the balance of convenience favour them. The harm
that LLPT will
suffer is severe, irreversible and out of proportion
to that which may be sustained by the Applicants. LLPT therefore
argued that
the Applicants have not established the requirements for
interdictory relief.
The
Third, Sixth and Seventh Respondents Submissions
[60]
The Respondents, which include the City of Cape Town, submit that the
interdict application must
be dismissed because:
(i)
it lacks urgency;
(ii)
the grant of an interdict will cause massive prejudice while its
refusal will cause
none;
(iii)
the applicants make out no
prima facie
right that is
threatened by irreparable harm;
(iv)
the applicants make no case for a review;
(v)
the provisional protection order has expired; and
(vi)
the applicants have another satisfactory remedy.
[61]
Respondents stated that the Applicants brought this application on an
urgent basis, but any urgency
is self-created. The City communicated
the last of the impugned decision to the Applicants on 19 April 2021,
and this application
was only served on Respondents three and a half
months later, on 3 August 2021. The City stated that the Applicants
contended that
these proceedings are urgent, but delayed bringing
this application for five and a half months after being informed of
the Province's
reasons and for three and a half months after being
informed of the Mayor's reasons. Applicants brought this application
in a dilatory
fashion, and is disingenuous in attributing their
inaction to a water licence decision. Applicants cannot claim
extraordinary relief
in the form of an interdict because they
neglected to pursue the relief that was always available to them,
namely an expedited
review.
[62]
The City submitted that upon an inspection of the site it observed
that the property's open spaces
have been either converted into
golfing greens or covered in asphalt. The Liesbeek River's waterways
are choked, run-down and canalised.
The River Club golf course
constitutes a degraded environment, and there is not a single
indicator of the site's importance to
the history of South Africa in
general or the First Nations Peoples in particular. The current land
uses run contrary to the site's
heritage.
[63]
The City pointed out that the FNC, an association of Indigenous
Groups and leaders with an interest
in the River Club site, partnered
with the developer, and assisted to inform how the development can
commemorate the site heritage.
As a result, the FNC and the developer
proposed several commemorative features which includes an indigenous
garden for use by the
First Nations; a cultural heritage and media
centre, an amphitheatre for cultural performances, commemoration
initiatives, and
a heritage eco-trail. The indigenous garden will
allow the First Nations' knowledge of food and medicine to be put
into practice,
and the cultural, heritage and media centre will allow
their history to be recorded and taught. The heritage eco-trail will
align
with the indigenous aspect of the site's ecology and allow
pedestrians to experience that ecology on foot. The garden and
amphitheatre
will allow for various modes of expression. All these
features will enhance the property's heritage. In this regard the FNC
was
satisfied with the extent to which the proposed development
incorporates heritage resources, which are currently not accommodated
at the River Club site.
[64]
The City emphasised that none of the parties contended that the
golfing greens and River Club
amenities are adequate or appropriate
ways to protect, enhance and celebrate the property's heritage
resources. The City stated
that conditions of approval for the
development were imposed to ensure continuous engagement with
interested parties, including
the Second Respondent. Consequently,
there has been and will continue to be ample opportunity for further
engagement regarding
the development's protection and calibration of
the property's heritage.
[65]
The City argued that nothing positive will be gained from preserving
the status quo. On the contrary,
the granting of the interdict will
only harm heritage resources and sabotage the only viable opportunity
to protect and celebrate
heritage resources that had arisen in
eighteen years. The City argued that interested and affected parties
were granted the opportunity
to make submissions regarding heritage,
and further opportunities will be provided as the development
progresses. Consequently,
the City submitted that there has been
extensive consultation and participation of interested parties and it
duly considered all
heritage concerns. All these concerns were
recorded in the developer's motivations, the expert assessments, the
objectors' responses,
the City's own evaluations, and various
analyses conducted by the HWC. In a few instances where there might
be adverse impacts
in respect of heritage resources, those impacts
were assessed and mitigated. Although the Applicants do not support
the First Nations
Collective, they cannot deny that the current uses
of the River Club site do not protect or advance the existing
heritage resources.
The City argued that the NHRA requirement is
"to
consult with communities affected by the proposed development and
interested parties"
, and does not require consensus.
[66]
The City noted that it is mindful of its duty, as an organ of State,
to protect, promote and
fulfil the obligation to ensure sustainable
development as contemplated in section 24 of the Constitution. The
development will
include a significant residential component, which
is an important element of the development's sustainability offering.
The City
further contended that it evaluated the development's
ecological costs and environmental impacts, with due regard to
several thorough
investigations and assessments undertaken by
experts, as well as input from the City's environmental officials and
objections from
concerned third parties. The City stated that the
River Club development will be an excellent example of sustainable
development.
[67]
The development will fund the erection of a bridge over the
confluence of the Black on Liesbeek
Rivers. A development charge of
more than R73mill was imposed to ensure the adequate provision of
services. This will be leveraged
to finance infrastructure, in the
form of the Berkley Road extension which will connect Berkley Road in
Ndabeni to Malta Road in
Salt River.
[68]
The City argued that the economic benefits of the development are
substantial considering that
Cape Town is in the midst of an economic
crisis that resulted in less commercial activity and higher
unemployment. The City further
reminded the Court of the impact of
Covid-19 on the economy and pointed out that the development will
provide an immediate injection
of billions of rand in investment and
thousands of jobs.
[69]
The City submitted further that the granting of the interdict will
cause massive prejudice, and
delays can be terminal for large-scale
developments. As the lifespan of the project increases, so does its
costs, and an excessive
delay will render the project economically
unfeasible. Developments which are halted pending legal proceedings,
create a substantial
element of uncertainty, which adversely affect
the investors' and anchor tenant's willingness to support the
development. An interdict
will impact negatively on the benefits of
the development, which will in itself inflict unjustifiable and
irreparable harm on Cape
Town's economy at a time of crisis. The City
disputed the Applicants' assertion that the subject property will
suffer irreparable
harm in relation to the relevant heritage
resources if construction proceeds. The City submitted that no harm
will be inflicted
on the relevant heritage resources, and maintained
that such resources will effectively receive much better protection
than they
currently have, should the development proceed unhindered.
The City argued that the Applicants incorrectly believe that they are
entitled to determine what happens to the River Club site. They were
given an opportunity to make comprehensive submissions, but
are not
entitled to veto the development on the basis that they disagree with
it.
[70]
The City pointed out that the Applicants introduced three new
arguments against the City's decisions,
which are not raised in the
founding papers namely:
(i)
The Mayor allegedly improperly dismissed flood risk concerns;
(ii)
The Mayor allegedly dismissed all the
"considered and
well-substantiated views by its own internal experts."
(iii)
It was allegedly “
procedurally irrational”
for the
Mayor to prefer the assessments by the expert procured by the
developer over the City's own environmental management department.
[71]
Respondents contended that the new arguments are impermissible since
firstly, the arguments are
not pleaded in the founding papers, and
secondly, the Applicants' heads of argument are supported only with
reference to annexures.
The City stated that it is impermissible for
a party to argue the contents of an annexure, without that particular
ground having
been fully pleaded in its founding papers. The City
also pointed out that none of the arguments for the review of the
City's decisions
in the Applicants' heads of argument refer to the
crucial issue of heritage.
[72]
Respondents argued that the Applicants have abandoned the grounds of
review set out in their
founding affidavit, and the new grounds
disclose no reviewable irregularity and are palpably weak. The City
submitted that the
interdict application fails to take cognisance of
the overwhelming public interest in the development in terms of job
creation,
billions of Rand in investment, the development of critical
transport infrastructure, and providing affordable housing, all while
rehabilitating the Liesbeek River.
[73]
Respondents argued that the Mayor had to consider a range of complex
and policy-laden factors.
The Mayor's extensive reasons indicate that
he had discharged his polycentric function and ultimately reached a
rational, fair
and reasonable decision after carefully weighing up
competing interests and divergent views. Respondents averred that
construction
has already commenced and the state of affairs that the
Applicants seek to preserve by means of an interdict has already
changed.
[74]
Respondents argued that the Applicants have failed to meet the
requirements for an interdict
as enunciated by the Constitutional
Court in
National Treasury v Opposition to Urban Tolling Alliance
2012 (6) SA 223
(CC). They essentially rely for their
prima
facie
right on an alleged right to litigate and review the
unlawful decisions, pending the review. Respondents contend that no
reviewable
irregularity was established against the City, even on a
prima facie
basis. The City emphasised that the Applicants are
requesting this Court to interrupt the implementation of complex,
polycentric
and policy-laden decisions because they are unhappy with
the extent to which heritage and the environment were determined. The
justification for the interdict is illusory, since it will not
protect heritage, but rather stall, and likely terminate the only
workable solution for promoting, celebrating and enhancing the site's
tangible and intangible heritage. Furthermore, there is no
reasonable
apprehension of irreparable future harm, because if the development
proceeds, it will only benefit the site's heritage
and environmental
resources. Respondents argued that the balance of convenience is
overwhelmingly against the grant of an interdict,
and in favour of
the considerable public interest in the development going ahead,
coupled with the lack of harm that will accrue
if the interdict is
refused. Furthermore, Part B of the Applicants' notice of motion
already contains their alternative remedy,
namely review proceedings.
Fourth
and Fifth Respondents' Submissions
[75]
Fourth and Fifth Respondent emphasized the extensive, varied and
complex set of facts which the
Director, and thereafter the Minister
had to take into account in reaching their decisions. Each decision
involved the consideration
of an extensive range of documents,
specialist reports, views, representations and interests of various
parties involved, requiring
the weighing-up of various facts and
complex issues. The Respondents also considered issues relating
inter
alia
to the ecological, hydrological, heritage and socio-economic
impacts, and compliance with NEMA and the NHRA.
[76]
The heritage assessment process commenced in 2015 when the HWC was
notified of the proposed development.
The first draft HIA was
circulated widely for comment. During the consultation process the
HWC provisionally protected the River
Club property, and not the
wider TRUP area, as a Provincial Heritage Site. The specialists, Hart
and Townsend compiled a detailed
HIA report. First Nations Peoples
made submissions during the appeal process and the specialists
acknowledged the First Nations'
claims made in the appeal processes.
The specialists explained their assessment of the significance,
taking into account the views
of commenting parties. The specialists
commented on the sense of place of the floodplain, and expressed the
view that there was
clearly no sense of place as the floodplain has
been significantly transformed and is developed as sport facilities.
[77]
Respondents explained that the Riverine Corridor Alternative will
enhance the significance of
the Liesbeek River floodplain. The
character of the site will be transformed by the development through
the riverine corridor as
a visual amenity, an ecological resource, a
typographical feature, and historically meaningful features with
considerable heritage
benefit. Respondents pointed out that although
the significance of the site is no longer visible, the floodplain is
also recognized
as having the greatest historical significance given
the difficulty in locating intangible heritages, practices and
beliefs in
the physical landscape and built world. The specialists
stated that it must be recognized
"that these environs are a
landscape of memory, a place reverberating with current political
meaning."
[78]
Respondents made submissions in respect of the various aspects dealt
with in the HIA, including
five development proposals and the
feasibility thereof. The Riverine Corridor Alternative was
described in the greatest detail,
including all its benefits.
Respondents referred to interim comment of HWC dated 13 September
2019, and explained that a supplementary
HIA consisting of 31 pages
was prepared in compliance with the HWC's recommendation that a
specialist with expertise in dealing
with the intangible aspects
pertaining to the wider TRUP area be consulted. The specialist
engaged with the two reports produced
by Mr Arendse of AFMAS.
[79]
Respondents denied HWC's suggestion that the specialist
"avoided"
engagement with the First Nations Peoples. Respondents conceded that
several First Nations Groups supported the development while
other
groupings did not. Respondents submitted that engagement with First
Nations Groups culminated in revisions to the development
proposal in
order to indigenize the site. Respondents pointed out that the final
comments of HWC largely incorporated their interim
comments, and does
not repeat the IACom 's recommendation that a specialist be
appointed. However, pursuant to the final comments
of HWC on 17
February 2020, the DEADP engaged HWC on 4 March 2020. A meeting was
arranged between officials of the department,
HWC, LLPT, its
environmental impact practitioners and the heritage specialists to
discuss HWC's final comments. Members of HWC's
IACom elected not to
attend the meeting. The participants at the meeting agreed that there
would be further engagement with HWC
and the HWC IACom. However, HWC
did not participate in further engagements and stated that
"[a]s
such [it] could not see the purpose in having further meetings with
the applicant and applicants' representatives, whose
views on the
matter appeared to be intractable."
[80]
On 10 March 2020, Hart and Townsend and Environmental Assessment
Practitioners met with HWC officials
to discuss the way forward.
However, the HWC IACOM meeting, scheduled for 12 March 2020, never
materialised. The heritage specialists
provided a further written
response to HWC's final comment dated 31 March 2020, which response
was included in the Final Basic
Assessment Report submitted on 8 June
2020 to the competent authority.
[81]
Ultimately, and after unsuccessfully attempting to seek further
clarification from IACom and
resolve the differing opinions between
them and the heritage specialists as to whether the section 38(3)
requirements had been
met, the Director, as the consenting authority
in terms of section 38(8), had to take his decision. He found that
section 38(3)
of the NHRA had been complied with and that HWC's
"concerns raised have been adequately responded to".
[82]
The Director accepted that the heritage resources, in comparison to
those in the surrounding
areas, are intangible, but nonetheless of
high historical significance. The Director approved the specialist'
recommendation to
translate the intangible heritage resources into a
concrete form by rehabilitating the canalised portion of the Liesbeek
River
on the eastern boundary of the site to restore ecological
functioning, and to provide public access along the 40m wide bank as
part of the restored Liesbeek River corridor and its confluence,
which is claimed as a living heritage site by the First Nations
Peoples, as a historical and topographical feature thereby locating
the site within the indigenous narrative of the broader TRUP
area
associative cultural landscape.
[83]
Respondents pointed out that Applicants submitted appeals to the
Appeal Authority against the
Director's decision, and essentially
relied on the issues raised by HWC. As part of the appeal process,
the Minister, as the Appeal
Authority, wrote to HWC on 25 November
2020 requesting it to supply the necessary information required to
supplement the current
heritage assessments which would fulfil the
requirements of HWC and the NHRA.
[84]
On 11 December 2020, HWC indicated that the IACom in its comments,
had supplied all the information
with specific reference to the
provisions of section 38(3) of the NHRA which required compliance.
HWC indicated that it was concerned
that if only certain of these
requirements were highlighted, the impression may be created that
these are the only issues which
must be addressed. On 26 January 2021
the Minister wrote a further letter to HWC in which he recorded that
he had reviewed HWC's
interim and final comments, the Supplementary
HIA and the LLPT's response to all the appeals, and was of the view
that the issues
raised in HWC's final comment had been addressed. The
Minister indicated that should HWC not provide him with an indication
of
such information, he would assume that the Supplementary HIA
satisfied the NHRA and HWC requirements and that all issues raised
by
HWC had been adequately addressed.
[85]
On 3 February 2021 HWC advised that it could not agree with the
Minister's contentions and re-iterated
that it was of the opinion
that the supplementary HIA and the responding statement merely
re-state the initial opinions expressed
in the original HIA' and do
not in fact address the issues raised in HWC's final comment.
Ultimately the Minister had to make a
decision on this matter despite
the difference of opinion between HWC, which stated that the heritage
assessments did not comply,
and the heritage specialists, who stated
that they did. No further information was provided by HWC. The
Minister accordingly took
into consideration all the different facets
of the development on the environment and concluded that the overall
need and desirability
of the development supported the granting of
the environmental authorisation.
[86]
The Director and Minister, when they took their decisions, were fully
aware that HWC had expressed
different views to the independent
heritage specialists about whether the heritage assessments complied
with section 38(3) of the
NHRA. The decision by the Director, upheld
by the Minister on appeal, identified significant benefits of the
development to the
broader public. Respondents submitted that an
interim interdict would bring development activities to a halt, which
would probably
result in the loss of all the benefits of the
development. Any losses that would be suffered would far outweigh any
alleged inconvenience
which the Applicants would endure if the
interim interdict were not to be granted.
[87]
Respondents stated that the appeal decision of the Minister was
concluded on 22 February 2021,
but the Applicants waited until 3
August 2021 to launch this application. The decision of the Executive
Mayor on appeal was taken
on 18 April 2021, approximately three and a
half months before this application was launched. Respondents aver
that no adequate
explanation was provided by the Applicants for the
delay, which in the particular circumstances, was inordinate.
Applicants were
well aware of the urgency of the review proceedings,
which needed to be instituted to prevent the commencement of the
development
in that their internal appeals were rejected.
[88]
With reference to
Juta & Co Ltd v Legal and Financial
Publishing Co Ltd
1969(4) SA 443 (C), Respondents argued that an
applicant for interim relief must act with maximum expedition in
launching and prosecuting
the application. In the event of an
applicant failing to bring interim proceedings to finality, it stands
to forfeit its right
to temporary relief. Respondents contended that
the urgency alleged by the Applicants is self-created. Respondents
therefore averred
that the Applicants have not established a
prima
facie
right, and also failed to establish that the balance of
convenience is in their favour. Respondents submitted that the
Applicants
had failed to establish the requirements for an interim
interdict.
Eight
Respondent's Submissions
[89]
Mr Charles Jackson, also known as Chief !Garu Zenzile Khoisan,
submitted an affidavit in his
capacity as Chairperson of the Western
Cape First Nations Collective. He is also the Head of and Chief
Representative of the Western
Cape Gorinhaiqua Cultural Council.
Eight Respondent joined the proceedings as an interested party and
supported the application
to oppose the application. He explained
that the First Nations Collective comprises a conglomerate of Khoi
and San Indigenous people,
who participated in the consultation
process with all the relevant stakeholders. According to the FNC it
represents the majority
of senior indigenous Khoi and San leaders and
their Councils in the Peninsula namely Gorinhaiqua, Gorachouqua,
Cochoqua, The Korana,
The Griqua Royal Houses, San Royal House of
N||n≠e; and other San structures under leadership of Oom Petrus
Vaalbooi and other
leaders with whom they have a long working
history, as well as all other indigenous structures that support the
Western Cape First
Nations Collective, under full cultural protocol.
Included in these structures are the following:
89.1
First Nations cultural institutions, houses and associations, even
those specifically described as cultural
councils and tribal houses
that form part of the National Khoi-San Council; and
89.2
All First Nations cultural institutions, houses and associations,
even those specifically described as cultural
councils and tribunal
houses that form part of the Khoi Cultural Heritage Development
Council; and
89.3
All First Nations cultural institutions, houses and associations,
even those specifically described as cultural
councils and tribal
houses that form part of the Institute for the Restoration of
Aboriginal South Africans; and
89.4
The Foundation Nation Restoration; and
89.5
The Cape Khoi San Labour Forum.
[90]
Eight Respondent explained that GKKITC initially participated in the
First Nations Collective,
but withdrew from the consultation process.
They are satisfied that the consultation with and input by the FNC
have been incorporated
into the final approved plans for the
development.
[91]
Eight Respondent emphasised the future benefits of the development
will present the FNC and all
Khoi and San descendants the right of
return to their ancestral land. The history of the Khoi and San will
be told and celebrated
through the development, and the heritage of
the Khoi and San will be preserved. The development also presents an
enormous opportunity
for the advancement of their socio-economic
rights, and benefits the interests of the Khoi and the San into
perpetuity. It is this
process of the
"Right to Return to
their ancestral land that FNC has advanced through the consultation
process with all stakeholders for and
in the development of the
ancestral land in the area known as the Two Rivers Urban Park."
[92]
The area is of particular significance to the Gorinhaiqua and other
"significant"
Khoi and San Clans in the Peninsula as
historically recorded. The land represents the first area of
dispossession of the Khoi and
San in South Africa. Eight Respondent
pointed out that the Heritage Western Cape was not satisfied with the
heritage impact assessment
compiled by LLPT, but this was duly
addressed. The FNC is satisfied that the Heritage Impact Assessment
Report adequately deals
with the intangible heritage associated with
the site. They argued that the legality of the construction works
must be weighed
against the efficacy of an interdict, and in the
current matter the legality aspect trumps the efficacy of an
interdict, and an
interdict should be refused.
[93]
FNC argued that they worked tirelessly to make this project a
reality, and the development will
meet the aspirations of the FNC to
finally secure the historical and heritage recognition of the Khoi
and San. The older Khoi and
San descendants would like to witness and
experience the return to their ancestral land, and this development
project grants them
the space and opportunity to celebrate their
heritage and culture. Eighth Respondent expressed their
dissatisfaction with the delay
in instituting these proceedings, and
elaborated on the historical background of the River Club Site.
[94]
FNC emphasised that the planning for the TRUP site had a strong
consultation component since
the initial process commenced as early
as 1998. They expounded on the Khoi and San Culture and disputed
Second Applicants standing
and qualifications to participate in these
proceedings, as well as the entitlement of the Goringhaicona to
identify itself as representatives
of the Khoi and San. The FNC
contended that the Second Applicant is not a Khoi descendant, and
seeks to rewrite their history in
order to enhance the role of the
Goringhaicona. FNC submitted that the most established urban house in
the TRUP area was the Gorinhaiqua
and not the Goringhaicona. FNC
asserts that the recorded authentic historical fact is that the
Gorinhaiqua is the only group to
have a kraal in Two Rivers Urban
Park.
[95]
The FNC criticised Second Applicant's approach during the
consultation process and stated that
it amounted to a blanket
opposition to the proposed development, failed to present a coherent
opposition plan, and failed to provide
alternative mechanisms for the
memorialization of Khoi and San Clans in the development. FNC
maintained that consultation was extensive,
informative,
comprehensive and represented the authentic views of the First
Nations Leadership. In their view the consultation
with the FNC was
adequate to meet the expectations of the HWC, which is borne out of
the AFMAS report.
[96]
Second Applicant took issue with certain statements made by Eight
Respondent, and, in reply,
stated that the main purpose of FNC's
answering affidavit appeared to be to disparage Goringhaicona People
and to attack him personally.
Second Applicant reiterated that FNC
does not represent the majority of the First Nations Peoples. He
produced confirmatory affidavits
in support of this assertion. Second
Applicant denied that he has ever participated in the FNC or was ever
part of the FNC. He
therefore asserts the Mayor's statement in this
regard is incorrect. Second Respondent disputed the Eight
Respondent's contention
that he was not acting in the best interests
of the Khoi and San Nation.
Amicus
Submissions
[97]
The Forest Peoples Programme (FPP) was admitted as Amicus in this
matter. FPP is a human rights
non-governmental organisation
specialising in the rights of forest and other indigenous peoples.
FPP was founded in 1990, registered
by the Dutch Stichting, and has
been a registered charity in the United Kingdom since 2000. The
organisation has consultative status
with the United Nations (UN) and
observer status with the African Commission on Human and Peoples
Rights (ACHPR). The organisation
has significant legal expertise in
the field and published a wide range of reports and other material on
the human rights of indigenous
groups. FFP made extensive submissions
regarding international treaties, quasi-judicial decisions and
international principles
which it alleges may assist the Court in
this matter. The submissions aim to demonstrate South Africa's
international legal duties
towards indigenous persons.
[98]
FPP contends that South African authorities, prima facie at least,
failed in their duty towards
the Khoi and San People. The development
of the site will mean that the Khoi and San Peoples rights as
indigenous people will be
irreparably violated. FPP expressed the
view that the status
quo
should be maintained to avoid this
irreparable harm.
[99]
FPP referred to the history of the site and noted that certain
aspects of the historical background
are disputed. FPP stated that
the Khoi-San are an ethnic minority for purposes of the Article 27 of
the International Covenant
on Civil and Political Rights (ICCPR)
which was ratified by South Africa. The Amicus referred to four
relevant treaties, all of
which were ratified by South Africa:
99.1
First, section 31(1)(a) of the Constitution is modelled on article 27
of the ICCPR which South Africa has
ratified. This legally binding
guarantee stipulates:
"In those States
in which ethnic, religious or linguistic minorities exist, persons
belonging to such minorities shall not
be denied the right, in
community with the other members of their group, to enjoy their own
culture."
99.2
Second, article15(a) of the International Covenant on Economic Social
and Cultural Rights (ICESCR) requires
State parties to recognise the
right of everyone to take part in cultural life.
99.3
Third, under Article 17(2) of the African Charter on Human and
Peoples Rights (African Charter) every individual
may freely take
part in the cultural life of his community.
99.4
Fourth, South Africa has also adopted the UN Declaration on the
Rights of Indigenous Peoples (UNDRIP), which
clarifies how the right
to culture applies to indigenous peoples. While UNDRIP is a
non-binding instrument, the Supreme Court of
Appeal has relied on
UNDRIP to interpret the scope of the Constitution in matters
concerning customary rights and culture.
99.5
Article 11(1) of UNDRIP provides:
"Indigenous
peoples have the right to practise and revitalize their cultural
traditions and customs. This includes the right
to maintain, protect
and develop the past, present and future manifestations of their
cultures, such as archaeological and historical
sites."
99.6
Article 13(1) reads:
"Indigenous
peoples have the right to revitalize, use, develop and transmit to
future generations their histories, languages,
oral traditions,
philosophies, writing systems and literatures, and to designate and
retain their own names for communities, places
and persons".
99.7
Article 32(1) provides that “
Indigenous peoples have the
right to maintain, control, protect and develop their cultural
heritage”.
99.8
UNDRIP's drafting history indicates that these provisions attracted a
wider measure of support from States
than almost any others.
Significantly, only 5 years after UNDRIP came into effect in 2007,
the International Law Association adopted
a Resolution providing:
"States are bound
to recognise, respect, protect and fulfil indigenous peoples'
cultural identity (in all its elements, including
cultural heritage)
and to cooperate with them in good faith - through all possible means
- in order to ensure its preservation
and transmission to future
generations. Cultural rights are the core of indigenous cosmology,
ways of life and identity, and must
therefore be safeguarded in a way
that is consistent with the perspectives, needs and expectations of
the specific indigenous peoples.
Indigenous peoples
have the right to be consulted with respect to any project that may
affect them and the related right that projects
significantly
impacting their rights and ways of life are not carried out without
their prior, free and informed consent."
[100]
Section 31 of the Constitution of South Africa is modelled on article
27 of the ICCPR. The Khoi-San are an
"ethnic minority"
for the purposes of ICCPR, and individual members are protected by
ICESCR article 15 (1)(a) and article 17 (2) of the Charter as
of
right. The Constitution does not specifically identify the Khoi-San
(or any other group) as an indigenous people, but the South
Africa
Human Rights Commission (SAHRC) effectively accorded them this status
in a report during 2004. The report confirmed their
forced removal
from their ancestral land.
[101]
The term
"indigenous peoples"
is not defined in the
Covenant, the Charter or the UNDRIP, but there can be no doubt that
it applies to the Khoi-San. The relevant
bodies have identified three
connected duties which State Parties owe to their indigenous
communities namely, to take positive
steps to protect their cultural
rights; to enable them to effectively participate in decisions which
might threaten their ability
to exercise those rights and; in certain
circumstances, not to permit projects to proceed without free, prior,
informed consent.
("FPIC")
[102]
South Africa's international legal duties require it to consider all
aspects of the site's significance, including
the intangible. In
instances where no single organisation or group of individuals are
clearly authorized to represent the views
of the community, the State
must develop an alternative process to ensure that the community can
nevertheless effectively participate
in the relevant decisions.
[103]
If the development is likely to have a significant direct impact on
the cultural integrity of a community or otherwise
pose a major
threat to it, the State may permit it to proceed only with the
affected community's FPIC. It will be for the Court
to determine on
evidence whether and to what extent the development will affect the
right of the Khoi-San to enjoy their own culture,
whether the
community was given an opportunity to participate effectively in the
decision to permit the development, and whether
its FPIC should have
been sougt,t before any decision was made. The Amicus pointed out
that international human rights law texts
do not
define "culture",
but the term has been broadly construed. The Amicus referred to a
seminal UN Human Rights Commission report in 1993, which concluded
that indigenous cultural heritage comprises:
"everything that
belongs to the distinct identity of people [including) all those
things which international law regards as
the creative production of
human thought and craftsmanship such as songs, stories, scientific
knowledge and artworks. It also includes
inheritance from the past."
[104]
The Amicus referred to the provisions in international instruments
and pointed out that the combined effect of
these provisions are:
104.1 The Khoi-San
people continue to
"exist"
as a minority, however
dispersed the community may have become as a result of economic or
other developments beyond its control.
104.2 The Court
should have regard to the impact of the proposed development of the
site on the ability of the Khoi-San People
as a whole to preserve
their cultural heritage.
104.3 One of the
many forms in which culture may “
manifest itself”
is through a community's association with land to which it has strong
historical links.
104.4 If the
development of the site weakens those links, the Khoi-San will have
been denied their rights under articles 27
and 15(1)(a) if they have
not been able to participate effectively in the decision whether and
on what terms the development should
proceed.
[105]
The Amicus pointed out that the Court may form the view that no
single body of persons or organisation was clearly
“
authorised”
to
"effectively participate"
on behalf of the
Khoi-San in the decision whether to permit the development. There are
no clear guidelines on how a State should
proceed in those
circumstances. Furthermore, if an appropriate consultation process is
not developed, such consultations will not
comply with the
requirements of the International Labour Organisation Convention 169
on Indigenous and Tribunal Peoples (not ratified
by South Africa).
[106]
The Amicus expressed the view that divergent views must be
considered, and not only those who support the proposal,
still less
to abandon the attempt to establish consensus because opinions are
divided. Furthermore, a community can never forfeit
its right to
effectively participate merely because it happens not to have a
"truly representative"
organisation when the
decision is due to be made. Whether the relevant authorities had
complied with its duty to obtain FPIC will
depend on the Court's
assessment of the facts and circumstances of the case. If there is a
prima facie case that the government
officials have fallen short of
the relevant international legal standards, then the interim
interdict should be granted. The Amicus
considers international law
relevant to this matter, and contended that the Court cannot decide
whether the Applicants' rights
have been infringed without
considering how international law has defined and given content to
the right to enjoy one's culture.
[107]
Third, Sixth and Seventh Respondents responded to the submissions
made by the Amicus. They argued that the reference
to international
law is unnecessary, unhelpful and irrelevant in this matter. Chapter
7 of the City's Municipal Planning By-Law
regulates adequate and
effective participation in respect of Municipal Planning decisions.
The City pointed out that there is no
attack on the validity of the
By-law, and all processes should be measured by the provisions of the
By-law. A Basic Assessment
Report was formulated as a precursor to
obtaining environmental approval. Second Applicant was fully aware of
the processes involved
in compiling a Basic Assessment Report.
[108]
The Phase 1 HIA in respect of the development was circulated widely
for comment. A second HIA was prepared at
the developer's instance by
two new heritage specialists. All relevant stakeholders were
consulted throughout the process. In July
2019 the developers'
consultants prepared an additional report after considerable efforts
were made to engage First Nations Groupings.
Both the Province and
the developer appointed AFMAS solutions to conduct research on the
indigenous history of the TRUP area. The
River Club First Nations
Report was the product of engagement with the FNC, as the historical
custodians of the site. Efforts were
made to reach consensus with
other indigenous groups. Multiple phases of public comment were
facilitated. All interested and affected
parties were engaged,
including indigenous groups and communities. The decision-makers met
all the requirements for adequate engagement
processes as envisaged
in international treaties.
[109]
The City argued that the development poses no risk to cultural
resources or to the survival of an indigenous communities.
The
decision to grant municipal planning authorisations for the River
Club was preceded by extensive consultations. Furthermore,
the FPP's
submissions consist of principles drawn from non-binding
international resources.
[110]
Fourth and Fifth Respondent pointed out that the NHRA is the central
legislation regulating the management of
South Africa's heritage
resources. The NHRA and NEMA prescribes various considerations and
compliance provisions in respect of
the development. Consequently,
the issues of tangible and intangible cultural heritage, as well as
environmental authorizations
were measured against the relevant
statutory requirements. The NHRA and NEMA also provide for
consultation and participation in
environmental impact assessments
and heritage impact assessments, which had been duly complied with.
The FNC was duly consulted,
and Second Applicant elected not to
participate, but continued to submit representations in the public
participation process.
[111]
With regard to the requirement to obtain free, prior and informed
consent (FPIC), Respondents argued that the
FPP did not make out a
case that the development will substantially compromise the cultural
integrity, nor does international human
rights law require that a
development may only take place with the consent of First Nations
Peoples. The FNC was duly consulted
prior to the environmental
authorisation being issued. There also exists no requirement in the
NHRA or NEMA for a particular grouping
adversely affected by the
approval of environmental authorisation, first to consent thereto.
Our law recognises the right to participate,
but does not grant any
particular group the power to deny an application by refusing to
provide consent.
[112]
Respondents referred to consultation provisions provided for in the
Promotion of Administrative Justice Act 3
of 2000,.and argued that
free prior, informed consent is not a requirement which our law can
incorporate, or need to follow, since
doing so would undermine the
foundations of our administrative law. Fourth and Fifth Respondents
therefore submitted that the submissions
of FPP do not assist the
Court in deciding the issues before it.
[113]
Respondents disputed the assertion by the Amicus that the Khoi-San
will be permanently denied access to any part
of the development
site. They emphasised that the development's various heritage
commemoration features will not deny access, but
rather provide
infrastructure to allow for the continuation of intangible indigenous
heritage by members of indigenous communities.
Discussion
[114]
The requirements for the granting of an interim interdict are
well-established as set out in
Setlogelo v Setlogelo
1914 AD
221.
The Applicant must establish a
prima facie
right, even if
it is subject to some doubt; a reasonable apprehension of irreparable
and imminent harm to the right if an interdict
is not granted; the
balance of convenience must favour the granting of the interdict; and
the applicant must have no other remedy.
The Constitutional Court
restated the requirements for an interim interdict in
National
Treasury v Opposition to Urban Tolling Alliance
2012 (6) SA 223
(CC). With reference to the application of this test in a
constitutional dispensation, the Constitutional Court stated at
paragraph
45:
"The Setlogelo
test, as adapted by case law, continues to be a handy and ready guide
to the bench and practitioners alike in
the grant of interdicts in
busy magistrates' courts and high courts. However, now the test must
be applied cognisant of the normative
scheme and democratic
principles that underpin our Constitution. This means that when a
court considers whether to grant an interim
interdict it must do so
in a way that promotes the objects, spirit and purport of the
Constitution."
[115]
The Court continued in paragraph-47:
"(w)hen a court
weighs up where the balance of convenience rests, it may not fail to
consider the probable impact of the restraining
order on the
constitutional and statutory powers and duties of the state
functionary or organ of state against which the interim
order is
sought"
[116]
The Court further held that the principle of separation of powers
demand that an interim interdict against the
State can only be
granted in the
"clearest of cases",
or where the
applicant has made.out a
"strong case",
or if the
applicant could show that
"exceptional circumstances"
existed.
[117]
It is common cause that heritage specialists Messrs Hart and
Townsend, in terms of section 38(8) of the NHRA and NEMA
and its
regulations, compiled the heritage impact assessment dated 2 July
2019, which was also distributed as part of the Basic
Assessment
Report circulated in terms of regulation 19(1)(a) of the NEMA EIA
Regulations of 2014. Hart and Townsend identified
various factors
which contributed to the unusually complex HIA such as its location
within the TRUP area, the HWC's decision to
grant provisional
protected status to the River Club site, the legal and procedural
framewoik, public participation processes,
appeal processes and
land-use planning decision-making processes. Furthermore, the
extensive and detailed history of the property
and the historic claim
to ownership of the TRUP area by the First Nations Peoples added to
the complexity of the HIA. Ultimately,
notwithstanding an extensive
public participation process, the consultation with First Nations
Peoples became a vital component
of the HIA.
[118]
The involvement and interests of First Nations Peoples inevitably
triggers various international human rights
instruments and best
practices referred to by the Amicus. The term
"intangible
cultural heritage"
has evolved through the years and
generally includes objects, traditions or living expressions
inherited from our ancestors and
passed on to our descendants. The
Convention for the Safeguarding of the Intangible Cultural Heritage,
a UNESCO treaty adopted
in 2003 defines the term as follows:
''1. "Intangible
cultural heritage" means the practices, representations,
expressions, knowledge, skills - as well as
the instruments, objects,
artefacts and cultural spaces associated therewith - that
communities, groups and, in some cases, individuals
recognize as part
of their cultural heritage. This intangible cultural heritage,
transmitted from generation to generation, is
constantly recreated by
communities and groups in response to their environment, their
interaction with nature and their history,
and provides them with a
sense of identity and continuity, thus promoting respect for cultural
diversity and human creativity...
"
"2. The
"intangible cultural heritage", as defined in paragraph 1
above, is manifested inter alia in the following
domains: (a) oral
traditions and expressions, including language as a vehicle of the
intangible cultural heritage;(b) performing
arts;(c) social
practices, rituals and festive events;(d)
knowledge and
practices concerning nature and the universe;(e) traditional
craftsmanship."
[119]
Tangible heritage refers in general to a wide range of buildings,
structures, townscapes, places or objects of
aesthetic value, graves
and burial grounds, places of memory, historical settlements,
artefacts, archaeological sites and many
more. It therefore refers to
material heritage, which is either movable or immovable, and can be
natural or man-made.
[120]
LLPT, supported by its heritage consultants and Mr Rudewaan Arendse,
have sought to persuade the Court ·that
the proposed
development is supported by the majority of First Nations Groups
through the FNC. Jenkins contested this assertion
and alerted the
Court to the existence of other First Nations Groups and Traditional
Authorities who are opposed to the development
and may have an
interest in this matter. These include:
120.1 The vast
majority the Peninsula Khoi sovereign formations, including the
Goringhaicona Khoi Khoin Traditional Indigenous
Council, the Cochoqua
Traditional Authority, the Hessequa Traditional Authority under Chief
Lanville, and the Gainouqua Traditional
Authority under Chief Kenneth
Hoffman;
120.2 The Khoi and
San Kingdom Council of Southern Africa, the Nama, the !Aman
Traditional Council under Paramount Chief Martinus
Fredericks,
!khorallgaullaes Council, IKhowese Nama Traditional Council under its
South African representative Kaptein John Cornelius
!Kham-aob
Witbooi, and the Kai Korana Trans-frontier under Khoebaha Melvin
Arendse; and
120.3 The
National.House of IXam Bushmen Nation which encompass the following
11 IXam Bushmen Tribes of the IXam Nation:
(a)
The Khomani San led by Petrus.Vaalbooi;
(b)
The.Khwe Bushmen led by King Tier;
(c)
The //Xegwi/ IXam led by Queen Anette Loots Vester;
(d)
The Guriqua led by Paramount Chief Anthony Andrew's;
(e)
The Hawequa led by Paramount Chief Shedrick Kleinscmidt;
(f)
The! Xau-Sakwa led by Paramount Chief Danster;
(g)
The Sonqua-lXam led by Paramount Chief Pietrus Windvogel;
(h)
The Karoo-lXam led by Paramount Chief Hermanus Baaitjies;
(i)
The Kalahari-lXam led by Chief Piet Barends;
(j)
!Xun led by King Tier; and
(k)
The Ubiqua led by Prins Lieffie. •
120.4 Revivalist
umbrella organizations such as the First Indigenous Nation of
Southern Africa (FINSA), the Democratic Federation
of Indigenous
People SA, the A|Xarra Restorative Justice Forum and the Western Cape
Khoisan Legislative Council.
[121]
Jenkins stated that Traditional Authorities and Organisations are
likely to view the ethics engaged in the consultation
process with
First Nations Groups as a violation of the San Code of Ethics. It is
common cause that Arendse prepared both the TRUP
Report for the
Western Cape Government of Transport and Public Works, and AFMAS
River Club First Nations Report at the instance
of the developer. The
LLPT approached AFMAS Solutions shortly after completion of the TRUP
First Nations Report, following interim
comments made by the HWC.
LLPT commissioned Arendse
"given his success in interacting
with several First Nations Groupings in the process of preparation of
the land-use planning
local area spatial development framework in the
TRUP First Nations Report dated 25 September 2019".
[122]
Arendse confirmed that he had conducted nine interviews (including
Jenkins), which informed the TRUP First Nations
Report. The First
Nations Collective was constituted shortly after Arendse consulted
with First Nations Groups for the TRUP First
Nations Report.
Thereafter, at the instance of the developer, Arendse engaged with
the FNC to compile the River Club First Nations
Report barely two
months later. The AFMAS River Club First Nations Report dated
November 2019 was thus a product of engagement
with the FNC, and
derived, in part, from the TRUP First Nations Report's consultation
process with Arendse as the facilitator.
Significantly, Arendse did
not contest the assertion of Jenkins that he is a member of the First
Nations Collective who supported
the development.
[123]
Although the HWC considered that
"formal notice commenting
procedures"
had been complied with, it was nonetheless of
the view that there had not been meaningful consultation with First
Nations Groups.
It is common cause, and was not seriously disputed
that certain groups did not participate in the consultation process,
or subsequently
withdrew from the consultation process. The FNC
attributed their withdrawal or non-participation to a variety of
possible reasons,
including potential conflict of interests or
representing Nguni groups or groups from outside South Africa, or
individuals and
groups with no historical, ethnic, geographic,
cultural or heritage linkages to the River Club land or the Two
Rivers landscape
as a whole. The heritage practitioners accepted
.that there may indeed be a range of First Nations Groupings who do
not support
the development. None of the parties could provide the
Court with precise details in this regard.
[124]
The AFMAS River Club First Nations Report compiled by Arendse is of
great significance since it was subsequently
integrated into the
developer's HIA by way of the December 20·19 supplement. The
HWC furnished a “
final comment”
on the Second HIA
on 20 February 2020 in which it reiterated its views contained in the
interim comment. HWC expressed the View
that the AFMAS Report
appeared to be unreliable for the following reasons:
"the scope of the
engagement resulted in a number of groups electing to not participate
fully: the research process was contested
by participants in the
engagements; there were doubts about the impartiality of the research
questions; the methodology for the
engagement does not appear to
follow accepted oral history interviewing protocols; the confusion
between this report and the DT&PW-commissioned
report presumably
a reference to the contemporaneous report prepared by AFMAS solutions
in connection with First Nations issues
in the broader TRUP brought
the ethics of the engagement into question". (at page 9 of the
comment)
[125]
Ms Deirdre Prins-Solani, a consultant and practitioner in the field
of intangible heritage, education and community-based
inventorying
criticised the AFMAS Report. She stated that the methodology used by
Arendse was deeply flawed, decontextualizes intangible
.heritage, and
fails to appreciate the ethical norms that should be applied to such
studies. The report is divisive and does not
promote the work of
living heritage which should rather foster continuity, understanding
and mutual respect amongst groups who
have a specific shared
intangible heritage. Its tone and emphasis on difference and diverse
positions and opinions and the marginalisation
of certain custodians
of the site and larger TRUP area negates the premise for social
cohesion through culture. She expressed the
view that the report
effectively attempts to strip the River Club land of historical
significance in order to make a case in favour
of the development.
[126]
Prince-Solani attributed the pro-development and divisive nature of
the AFMAS report to Arendse's decision to
include only certain Khoi
groups in his study which culminated in the AFMAS River Club Report.
There were 8 Khoi groups interviewed
in the TRUP Report, but only 5
Khoi groups interviewed regarding their accounts of the First Nations
Narrative·of the 8
Khoi groups in the TRUP Report, only 3
groups were interviewed in the 2019 River Club First Nations Report
supplemented by a San
and Griqua group. Consequently, more than half
of the groups that participated in the TRUP Report project were not
involved or
present for conducting interviews with Arendse to explain
how the proposed development will impact on their heritage,
considering
their respective First Nations Narratives.
[127]
Prince-Solani pointed out that Arendse used interviews and extracts
with representatives from the communities
concerned to make a case
for positional power and
"ownership"
of the land,
rather than investigating intangible heritage. The lack of
inclusivity was noted by HWC, and is contrary to standard
practice of
community-based inventorying, which promotes inclusion. The exclusion
of certain groups made it impossible for decision
makers to take into
account all relevant considerations with respect to the impacts of
the development. She stated that to the
extent that the San and Khoi
share ancestral roots, traditional worldviews, and similar
experiences of marginalisation and oppression,
it was expected that a
heritage expert would consider the SAN Code as the golden standard
for the conduct of research with indigenous
people in South Africa.
She pointed out that Arendse made no reference to the SAN Code of
Ethics, which deals explicitly with the
issue of prior informed
consent. She pointed out that Arendse appeared to have no
documentation at all of informed consent as envisaged
in the SAN Code
of Ethics. Consequently, Arendse failed to comply with international
best practice standards for identifying, researching
and assessing
intangible heritage.
[128]
Respondents disputed the views expressed by HWC and criticised its
final comments with regard to Arendse's reports,
and its apparent
dismissal of his engagements with the FNC. LLPT submitted that none
of the parties who participated in and signed
off individually and
collectively on the TRUP First Nations Report expressed any concerns
with the methodology adopted by Arendse.
LLPT expressed the view that
Arendse's report is persuasive in his method, its argument and its
conclusions. The views expressed
by Prins-Solani were also
criticised, and her replying papers are the subject of an application
to strike out. Significantly, the
views and concerns expressed by
Prince-Solani are similar to those of HWC. The leader of the FNC,
Chief Zenzile Khoisan criticised
the ·HWC for ignoring the
FNC's support for the development. According to Eight Respondent the
development will facilitate
the
"return of First Nations
Peoples to ancestral land."
Jenkins expressed reservations
with regard to the perceived benefits for First Nations People
arising from the development.
[129]
Notwithstanding the fact that the HWC elected not to participate in
these proceedings, the central theme of the
concerns raised by it
revolved around the protection and preservation of the- cultural and
historical heritage of Indigenous Groups,
including·intangible
heritage resources. Resultantly, HWC insisted on meaningful
participation and consultation with affected
First Nations Peoples.
[130]
I am mindful of the developer's contention that their consultants
made considerable efforts to engage with First
Nations Groupings.
However, in my view Arendse was conflicted and his position as an
objective and trusted expert to facilitate
meaningful consultations
with those opposed to the development was compromised. Ttie AFMAS
report is described as
"an independent stand-alone report''
,
which detailed the aspirations of the First Nations Groups in respect
of the River Club development. It is evident from the papers
filed of
record that Arendse's Reports created tensions and deep divisions in
at least two First Nations Groups. Having due regard
to the contents
of the Arendse Reports, the perception of Jenkins that Arendse was
biased in favour of the FNC was reasonable in
the circumstances.
Consequently, the AFMAS River Club Report is tainted and cannot serve
the purpose it was intended for. Furthermore,
the inability of the
Respondents, more particularly the City and LLPT, to provide the
Court with precise details of First Nations
Peoples who have an
interest in this matter, but was excluded from the consultation
process was a significant and glaring omission.
[131]
I am accordingly satisfied that all affected First Nations Groups
were not adequately consulted regarding the
River Club development. I
am further satisfied that those who were excluded or not adequately
consulted may suffer irreparable
harm should the construction
continue pending review proceedings. The harm to be prevented in the
present circumstances is the
continuation of the building
construction in the event that the review Court finds any
irregularity in relation to the constitutionally
protected rights of
indigenous groups
[132]
I am mindful that the City's municipal-planning authorisation
includes conditions of approval requiring the developer
to ensure
further engagement with indigenous communities, including the First
Nations Collective and Second Applicant, before the
heritage
infrastructure is finalized. Consequently, it was anticipated that
engagement should be ongoing before and during the
construction.
Considering the divisions and mistrust amongst First Nations Groups,
it is unclear how this condition will be complied
with. It is
apparent that there is considerable contestation among First Nations
Groups as to who are regarded as the historical
custodians and
custodial owners of the indigenous heritage narrative of the TRUP
area. The Arendse Reports exacerbated the situation.
[132]
The consultation process involving Arendse was wholly inadequate and
an independent consultant should be appointed
for this task.
Furthermore, the current tension amongst First Nations Groups
strengthens the need for meaningful engagement and
proper
consultation. The City conceded that from a heritage perspective, any
development of the River Club would transform the
site and
floodplain, affecting the wider TRUP environment. Consequently,
proper engagement and consultation remains a central feature
of the
proposed development.
[133]
The record generated by the body of objections during the public
participation process, and the various appeals,
establish that the
LLPT was aware of potential legal action arising from the impugned
decisions. LLPT was therefore aware that
the development of the River
Club site was controversial and strenuously contested when they
commenced with construction work on
the site. They were aware of the
pending review application and indicated to the Court that they
commenced construction at their
own risk. Resultantly, it was
anticipated that at the time of the hearing of this matter that the
risk exists that LLPT may face
prejudicial consequences in the event
of an interim interdict being granted or an adverse finding against
them in the review
proceedings. Put differently, LLPT proceeded to
commence with the construction in the face of a looming review
application, and
consciously took the risk to proceed with
construction.
[134]
LLPT argued that it will suffer disproportionate and unjustified
hardship in the event that interim relief is
granted, and referred to
its contractual obligations in respect of the development. It appears
that LLPT committed itself to a
construction timetable and deadlines
notwithstanding its knowledge that the development is strenuously
contested. LLPT was fully
aware that a legal challenge was looming
and refused to provide an undertaking to refrain from acting on the
environmental and
planning authorisations. A prohibition on the
continuance of construction work in these circumstances cannot be
construed as prejudicial
to the LLPT. At the hearing of this matter
LLPT indicated that they elected to continue with construction at its
own risk.
[135]
On 24 November 2021 the matter could not be heard, and the parties
could subsequently not agree to a mutually
convenient date for the
hearing of this matter in December 2021. Consequently, the matter
could only be heard on 19,20 and 21 January
2022. On 20 December 2021
First Respondent's attorneys repeated their request that construction
activities on the site be halted
pending the hearing of the matter,
but the request was declined. In my view LLPT may derive benefits
from its persistence to proceed
with construction, by placing
themselves into a position from which only limited relief would be
available, regardless of the merits
of the review application. It is
highly probable that the continued construction of the development
could render the review academic
as it will limit the just and
equitable relief that the Court may award.
[136]
The danger therefore exists that the Court adjudicating the
application for review, when the construction is already
in an
advanced stage, may consider that LLPT had built themselves into an
"impregnable position"
which could then have an
influence on the review proceedings. Consequently, in the absence of
an interim interdict, the advanced
state of the building construction
might render review proceedings a
brutum fulmen
. The
Applicants will be prejudiced by the potentially adverse implications
in such circumstances where a Court would be reluctant
to exercise
its discretion in their favour in an eventual successful review.
(See:
Van der Westhuizen and Others v Butler and Others
2009
(6) SA 174
(C).
[137]
Ultimately, the Court seeks to ensure, as far as is reasonably
possible, that the party who is ultimately successful
will receive
adequate and effective relief. I have noted the Respondents'
submissions that the Applicants should have launched
urgent review
proceedings in this matter. However, the fact that the Applicants may
have unduly delayed instituting urgent review
proceedings does not
detract from the duty on the relevant decision makers to properly
consult with the First Nations Peoples,
and the duty of the Courts to
ensure that the rights of vulnerable Indigenous Groups are protected.
I am satisfied that this matter
is urgent, because the ultimate test
on urgency is whether, if not given an audience in the urgent court,
the Applicants and affected
First Nations Groups will be denied
substantive redress in due course. In my view there is no reason why
an urgent review cannot
be heard in this matter, after proper
consultation with the affected First Nations Peoples. The Court has
to resolve the competing
interests inherent in applications of this
nature, Consequently, I am of the view that the commencement of the
construction work
is irrelevant in the determination of the
interdictory relief sought by the Applicants. The construction must
be halted in order
to embark on a proper consultation process.
[138]
Three strike out applications were filed by LLPT, the City and the
Province in relation to various allegations
in the Applicants'
replying papers on the basis, in the main, that they introduce new
review grounds in reply and/or introduce
new material in reply, or
are irrelevant. LLPT applied for the striking out of certain
paragraphs together with annexures in the
replying affidavit of
Professor Leslie London dated 17 September 2021, the expert replying
affidavit of Ms Bridgit O'Donoghue,
the expert replying affidavit of
Ms Deidre Prins-Solani, and the entire affidavit of Mr Derick Ambrose
Henstra dated 14 September
2021. Third, Sixth and Seventh Respondent
applied for the striking out of paragraphs 85-90 of the replying
affidavit of London
together with annexures, paragraphs 24-26 of the
replying affidavit of O'Donoghue together with annexures, and the
entire replying
affidavit of Prince-Solani. Fourth and Fifth
Respondent applied for the striking of paragraphs 31 and 50 of the
Applicant's replying
affidavit of London.
[139]
The averments which the Respondents seek to have struck relate
inter
alia
to allegations in response to matters raised in the
answering papers, differences of opinions of heritage specialists,
aspects relating
to HWC's comments, and allegations surrounding legal
arguments in respect of section 38 (8) of the NHRA. Further
allegations implicated
in the striking applications relate to
criticisms relating to the nature of development proposals,
engagement processes, and the
relevant impugned decisions.
[140]
The papers filed in this matter are prolix and understandably
deadlines had to be extended by agreement to allow
for the filing of
papers. Respondents complained that they were not given reasonable
time frames within which to file answering
papers. Furthermore, the
urgency for the hearing of Part A impacted on the ability of the
parties to adequately deal with certain
aspects in the review
challenge. At the hearing of this matter the Court was ·informed
that the Rule 53 record still needed
to be prepared and delivered to
the Applicants. It is well established in review applications that an
Applicant has the right to
supplement its founding affidavit after
the Rule 53(1) record is filed. Applicants confirmed that on receipt
of the record their
case will be refined and reformulated, and review
grounds will in all likelihood be amended.
[141]
This Court is mindful not to ·inappropriately traverse the
purview of the review court. The issues to be
determined in the
review were considered for the restricted purpose of determining
whether the Applicants make out a strong case
for the interim
interdict to be granted. In my view the majority of the grounds
relied upon in the striking applications implicate
the review grounds
and related issues. The City responded to the new arguments relied
upon for the review of its decisions. In
am in any event satisfied
that none of the Respondents will be prejudiced if the matter
complained of is not struck out since the
Respondents will be given
further opportunities to respond to any new matter or additional
review grounds. The parties made brief
submissions with regard to the
striking out applications, and not much time was taken in argument
dealing with the striking-out
applications.
[142]
I am mindful th.at further engagement with First Nations Groups may
result in a delay in the review hearing. Furthermore,
the preparation
of the Rule 53 record may also result in further delays in expediting
review proceedings. However, Respondents
were aware of the pending
legal action, and there is no need to delay the filing of the Rule 53
record in this matter. Any additional
information arising from
further engagement with First Nations Groups can be filed at a later
stage.
Conclusion
[143]
This matter ultimately concerns the rights of indigenous peoples. The
fact that the development has substantial
economic, infrastructural
and public benefits can never override the fundamental rights of
First Nations Peoples. First Nations
Peoples have a deep, sacred
linkage to the development site through lineage, oral history, past
history and narratives, indigenous
knowledge systems, living heritage
and collective memory. The TRUP site is therefore central to the
tangible and intangible cultural
heritage of the First·
Nations Peoples. I am of the view that the fundamental right to
culture and heritage of Indigenous
Groups, more particularly the Khoi
and San First Nations Peoples, are under threat in the absence of
proper consultation, and that
the construction of the River Club
development should stop immediately, pending compliance with this
fundamental requirement. I
am satisfied that the Applicants had
established a
prima facie
right, and a reasonable apprehension
of irreparable and imminent harm if an interim interdict is not
granted. I am further satisfied
that the balance of convenience
favour the granting of an interim interdict, and is the only
appropriate- remedy in the circumstances.
In my view, Applicants have
shown, on the evidence and - the law, compliance with all the
requirements for interim relief on the
basis of the refined test in
OUTA. I am accordingly satisfied that it is constitutionally
appropriate to grant an interim interdict.
[144]
The City noted that Chief !Garu Zenzile Khoisan, representing the
FNC, has extolled the development as a genuine
instance of indigenous
agency: members of the FNC partnering with a commercial enterprise to
ensure both sustainable development
and the enhancement of the site's
heritage resources. The order of this Court must therefore not be
construed as criticism against
the development, or casting aspersions
on the views expressed by the First Nations Collective. The core
consideration is the issue
of proper and meaningful consultation with
all affected First Nations Peoples.
[145]
In the result the following order is made:
145.1 First
Respondent is interdicted from undertaking any further construction,
earthworks or other works on erf 1[…],
Observatory, Western
Cape to implement the River Club development as authorised by an
environmental authorisation issued in terms
of the
National
Environmental Management Act, 107 of 1998
on 22 February 2021 and
various development permissions issued in terms of the City of Cape
Town's Municipal Planning By-Law, 2015
pending:
(a)
Conclusion of meaningful. engagement and consultation with all
affected Firs Nations Peoples
as envisaged in the interim and final
comments of HWC.
(b)
The final determination of the review proceedings in Part B.
145.2 The three
applications to strike are dismissed.
145.3 There shall
be no order as. .to costs in the striking-out applications.
145.4 Costs of this
application are to stand over until the finalisation of the review
application.
145.5 The parties
are granted permission to approach this Court for further Directives
to facilitate an expedited review in
this matter, and are also herein
hereby given leave to amplify or amend the terms of this order so as
to give practical effect
to the orders granted herein.
DEPUTY
JUDGE PRESIDENT GOLIATH
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