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Both in Europe and North America there is a growing concern about the development
of urban form, especially deconcentration of urban land use in the form of urban sprawl.
This has unintentional consequences such as city centre decline, increased reliance on the
use of the private car, and the loss of open space. While governments try to regulate the
development of urban form, there are no easy solutions. However, policies such as ‘new
urbanism’ and ‘smart growth’ in North America, and ‘compact city’ and ‘multifunctional
land use’ policies in Europe, though difficult to implement, have the potential to curb
urban sprawl and the further growth in car use, as the cases of Portland,
Oregon and Randstad Holland in The Netherlands illustrates.
households is not clear even to many urban The distribution of infrastructure in the
planners. transport system creates opportunities for
The major theoretical approaches to spatial interactions and can be measured as
explain this two-way interaction of land use accessibility.
and transport in metropolitan areas include
The distribution of accessibility in space co-
technical theories (urban mobility systems),
determines location decisions and so results
economic theories (cities as markets), and
in changes of the land use system.
social theories (society and urban space).
The theories based on this paradigm start
from observed regularities of parameters
Technical Theories: Urban Mobility Systems
of human mobility, such as trip distance
In the technical paradigm of urban de- and travel time, and from here try to infer
velopment, technical conditions determine those trip origins and destinations that best
the internal organization of cities. The com- reproduce the observed frequency distri-
pactness of the medieval city resulted from butions. It had long been observed by
the need for fortifications and from the fact Ravenstein (1885) and Zipf (1949) that the
that most trips had to be made on foot. frequency of human interactions such as
When these two constraints disappeared in messages, trips or migrations between two
the nineteenth century, urban development, locations (cities or regions) is proportional to
following this paradigm, largely became a their size, but inversely proportional to their
function of transport technology. distance. The analogy to the law of gravitation
In the 1950s, first efforts were made in in physics is obvious. The gravity model was
the USA to study systematically the inter- the first spatial interaction model. From the
relationship between transport and the spatial spatial interaction model it is only a small
development of cities. Hansen (1959) de- step to its application as a location model.
monstrated for Washington DC, that locations If it is possible to make inferences from
with good accessibility had a higher chance the distribution of human activities to the
of being developed, and at a higher density, spatial interactions between them, it is also
than remote locations (‘How accessibility possible to identify the location of activities
shapes land use’). The recognition that trip giving rise to a certain trip pattern. Lowry’s
and location decisions co-determine each (1964) Model of Metropolis essentially consists
other and that therefore transport and land- of two singly constrained spatial-interaction
use planning needed to be co-ordinated, location models, a residential location model
quickly spread among American planners, and a service and retail employment location
and the ‘land-use transport feedback cycle’ model, nested into each other.
became a commonplace in the American The spatial interaction paradigm has led
planning literature. The relationships implied to a better understanding of important di-
by this term can be briefly summarized: mensions of individual mobility and location
behaviour and their interrelationships. It has
The distribution of land uses, such as
made it clear that daily mobility depends on
residential, industrial or commercial, over the
prior more long-term location decisions, and
urban area determines the locations of human
that these are in turn co-determined by the
activities such as living, working, shopping,
daily need for travel. The spatial interaction
education or leisure.
model clearly predicts that if travel costs – in
The distribution of human activities in monetary costs or in time – decrease (as they
space requires spatial interactions or trips in have done during the last 40 years) the result
the transport system to overcome the distance will be spatial dispersal of human activities
between the locations of activities. and longer trip distances travelled.
Economic Theories: Cities as Markets divided by size of land. A firm with higher
added value per unit of land is therefore able
Economic location theory goes beyond tech- to pay a higher price than a firm with less
nical theories in that location costs are taken intensive land utilization, everything else
into account. In this case firms look for the being equal. So it is not surprising that, say,
optimum constellation of size (economies of jewellers are found in the centre, whereas
scale) and location (agglomeration econo- trucking companies have their yards on the
mies) given their specific mix of products, periphery.
production technology and pattern of sup- As households have no cost functions
pliers and customers, whereas households like firms, the trade off is between land
try to match their space needs and location consumption and distance to the centre.
preferences with their budget restrictions. Each household type has to divide its ex-
Both firms and households trade off ac- penditure between land and transport costs.
cessibility for space or vice versa. Households therefore maximize their com-
A fundamental assumption of all spatial bined utility of land and transport within
economic theories is that locations with their budget constraints. This explains why
good accessibility are more attractive and high-income households occupy large sites
have a higher market value than peripheral at the periphery, whereas low-income house-
locations. This fundamental assumption holds frequently live in high-density housing
goes back to Von Thünen (1826) and has areas near the centre.
since been varied and refined in many ways Today fundamental changes in the eco-
(see the extensive review by Vreeker et al. nomic environment lead to both spatial
in this issue). In macroanalytic approaches polarization and spatial dispersal within
spatial development is the result of spatial urban regions. Flexible production and distri-
production functions incorporating among bution systems require extensive, low-density
labour and capital such spatial factors as sites with good access to the regional and
agglomeration advantages, transport costs local road network, and this explains why
and land prices, and it is still disputed under new manufacturing firms prefer suburban
which conditions spatial equilibrium or locations. Retail facilities tend to follow their
spatial polarization will occur, or whether customers to the suburbs and similarly prefer
there is a cyclical sequence of agglomeration large suburban sites with good road access.
and deglomeration phases (Van den Berg High-level services, however, continue to rely
et al., 1982). Microanalytic approaches, on on face-to-face contacts and, despite e-mail,
the other hand, start from the locational fax and electronic data interchange, remain
behaviour of individual players such as in the city centre. Castells (1996) argues that
firms, landlords or households in the urban in the present network economy processes
land or housing markets. Probably the most of urban deconcentration and concentration
influential example of the latter kind is the operate parallel to each other. The result is the
model of the urban land market by Alonso spatial dispersal of many economic activities
(1964). The basic assumption of the Alonso except high-level services.
model is that firms and households choose
that location at which their bid rent, i.e. the
Social Theories: Society and Urban Space
land price they are willing to pay, equals the
asking rent of the landlord, so that the land In social sciences theories of urban de-
market is in equilibrium. The bid rent of velopment the spatial development of cities
firms results from the cost structure of their is the result of individual or collective appro-
production function, i.e. sales price minus priation of space.
production and transport costs plus profit Since the work of Durkheim and Simmel in
sociology traditions exist in which the city is a (ii) coupling constraints: restrictions on the
fundamental dimension of human existence. coupling of activities by location and time
However, only between the wars, the Chicago schedules of facilities and other individuals;
School of urban sociologists looked more and (iii) institutional constraints: restrictions
closely into processes of social change at the of access to facilities by public or private
neighbourhood and urban levels. Based on regulations such as property, opening hours,
an adaptation of evolutionist thoughts from entrance fees or prices. Only locations within
philosophy (Spencer) and biology (Darwin), these action spaces can be considered. It is
they interpreted the city as a multi-species an achievement of the ‘time geography’
ecosystem, in which social and economic of the Hagerstrand school to have drawn
groups fight for ‘ecological positions’ (Park attention to the various kinds of restrictions
et al., 1925; Park, 1936). of the land-use and transport system for the
In spatial terms the ecological position mobility of women with children, the elderly
is a territory such as a neighbourhood or a and the handicapped.
region. Appropriation of space takes place On the basis of Hägerstrand’s action-space
as invasion of different ethnic or income theory, Zahavi (1974; 1979; Zahavi et al., 1981)
groups or tertiary activities in a residential proposed the hypothesis that individuals
neighbourhood and uses concepts of animal in their daily mobility decisions do not, as
and plant ecology such as ‘invasion’, ‘suc- the conventional theory of travel behaviour
cession’ or ‘dominance’ to describe the assumes, minimize travel time or travel cost
phases of such displacement. A number of needed to perform a given set of activities but
qualitative theories of urban development instead maximize activities or opportunities that
were put forward to explain the spatial can be reached within their travel time and
expansion of American cities, such as the con- money budgets. He studied a large number
centric (Burgess, 1925), sector (Hoyt, 1939), or of cities all over the world and found that the
polycentric (Harris and Ullman, 1945) theories time and money budgets devoted to transport
of city growth. Concepts from social ecology vary within urban regions as a function of
continue to be useful for understanding the age, income and residential location, but that
mechanisms of social change in cities beyond they showed a remarkable stability over time
the economic processes on the land market. when averaged across whole urban regions.
Social geography theories are related The temporal stability of time and money
to social ecology concepts, but go beyond budgets for transport explain why in the
their macro perspective by referring to age- past gains in travel speed have not been used
, gender- or social-group specific activity for time savings (as is usually assumed in
patterns which lead to characteristic spatio- transport cost benefit analysis) but for more
temporal behaviour, and hence to permanent and longer trips. Zahavi’s theory explains
location. Hägerstrand (1970) made these why acceleration and cost reduction together
ideas operational by the introduction of ‘time permit more and more people to choose
budgets’, in which individuals, according residential locations at the far periphery of
to their social role, income, and level of urbanized areas, without increasing their time
technology (e.g. car ownership) – subject and money budgets for travel.
to various types of constraints – command
action spaces of different size and duration.
Summary
Action spaces are limited by three types of
constraints: (i) capacity constraints: personal, Based on technical, economic and social
non-spatial restrictions on mobility, such as theories, the most likely scenario of urban
monetary budget, time budget, availability development is continued spatial dispersal.
of transport modes and ability to use them; The trends in socio-economic contexts and
lifestyles currently in force, such as cheap scenario only. There are other tendencies
transport, rising incomes, more women potentially working in other directions. Tele-
going to work, smaller households, more working and teleshopping are still in their
leisure time and the consequential changes infancy but may fundamentally change
in housing preferences, will continue to daily mobility patterns and hence location
create demand for more spacious living in behaviour. There is a growing diversity of
attractive neighbourhoods, and this will lifestyles and housing preferences, which
be easier to realize at the urban periphery, may challenge the dominance of suburban
preferably in the vicinity of small towns living as the ultimate manifestation of the
with attractive town centres and up-market ‘good life’. In some countries there are signs
shopping facilities. Retail and service facilities of a re-appreciation of urban life and a trend
will continue to follow their clients to the to return to inner cities ‘back from the edge’
suburbs, as will the new ‘clean’ industries (Gratz and Mintz, 1998). At the other end of
which depend on the highly skilled middle- the spectrum, there are new ideas in urban
class labour living in the suburbs. The result and landscape design towards new forms
will, in the best case, be a park-like rural- of integration of housing and nature with
urban continuum, and in the worst case, a an ecological perspective. And in many
nondescript urban sprawl (Fishman, 1987; cities new concentrations of business and
Rowe, 1991; Sieverts, 1997). financial services have developed both in
From a social and environmental point some parts of the inner city as well as at
of view the results of the deconcentration accessible transport nodes at the periphery
process are generally considered to be nega- of metropolitan areas. It is at these locations
tive: longer journeys to work and shopping that areas of multifunctional urban land use
trips, more energy consumption, pollution are most likely to develop.
and accidents, excessive land consumption Table 1 summarizes the impacts of land
and problems of public transport provision use and transport policies on land use and
in low-density areas. A dispersed settlement transport patterns from a theoretical point
structure relies on access to car travel as a of view:
prerequisite for taking advantage of em-
ployment and service opportunities, and The impact of high residential density
thus contributes to social segmentation. in reducing average trip length is likely
Inner cities, except for the largest and most to be minimal in the absence of travel
successful metropoles with a prosperous, cost increases, whereas a high density of
‘international’ central area, are victims of employment is positively correlated with
the exodus of people and jobs, and will average trip length. Attractive neighbourhood
increasingly develop as just one among facilities can be seen as a ‘pull’ factor
several regional centres. Inner-city housing for reducing trip length. With regard to
areas will continue to become marginalized trip frequency little or no impact is to be
as the younger and more active segments expected from land use policies according
of the population leave because of the run- to Zahavi’s theory of fixed travel budgets.
down housing stock, traffic noise and lack Residential and employment density as well
of parking space, unless the total existing as large agglomeration size and good public
population is displaced by gentrification or transport accessibility of a location tend to be
tertiarization – though these are themselves positively correlated with the modal share of
signs of economic prosperity and hence occur public transport while neighbourhood design
predominantly in successful cities. and a mixture of workplaces and residences
However, one should be careful not to with shorter trips are likely to have a positive
draw a too bleak picture based on one impact on the share of cycling and walking.
The impact of transport on land use is gated land used; lack of significant centres;
mediated by a change in the accessibility of and poor street accessibility and also de-
a location. Locations with good accessibility velop an overall sprawl index. New York,
to workplaces, shops, education and leisure San Francisco, Boston and Portland are rela-
facilities are more attractive for residential, tively compact metro areas according to
industrial, office or retail development. Higher this index, while Atlanta, Raleigh-Durham,
accessibility increases the attractiveness of a and Riverside-San Bernardino are sprawled.
location for all types of land uses and so can Studies like these try to characterize urban
increase the probability of the development form for whole metropolitan areas (see also
of multifunctional land use areas. If, however, Bunting et al., 2002) while others focus on
accessibility in the entire metropolitan area is neighbourhood characteristics (for instance
increased, it will result in a more dispersed Srinivasan, 2002; Song and Knaap, 2003).
settlement structure. Some studies are limited to the exercise
In the next section, we will review recent of defining and measuring urban form,
literature on empirical evidence about urban while others also try to relate urban form
sprawl, its major causes and anti-sprawl characteristics quantitatively to outcomes
policies applied in practice. in terms of quality of life and sustainability
of metropolitan development; the most fre-
3. Empirical Evidence quent outcome studied relates to travel
and travel behaviour (for instance Ewing
The debate on compact cities, smart growth
et al., 2002; Srinivasan, 2002; Schwanen,
and urban sprawl has recently generated
2002; Dieleman et al., 2002; these studies
a whole series of empirical studies and
also review the extensive literature on this
publications which try to define and measure
topic). The measurement of urban form is
urban form, identify its major causes and
certainly a field of intense interest now, while
discuss polices aimed to the reduce urban
comparison of urban form across Europe is
sprawl and promote smart growth.
hampered by the lack of a standard definition
of metropolitan region and data for such
Measuring Sprawl
units on this continent.
It is easier to talk in general about urban Galster et al. (2001) and Ewing et al. (2002)
form and sprawl than to ‘wrestle sprawl to point out correctly that it is important in
the ground’, to define and measure these the debate on urban form and sprawl to
concepts as Galster et al., (2001) argue. They distinguish the measurement of the chara-
distinguish and measure eight dimensions cteristics of sprawl from the causes of this
of sprawl, density, continuity, concentration, phenomenon including land use policies,
clustering, centrality, ‘nuclearity’, mixed uses and from the impacts of the development of
and proximity. For thirteen large metropolitan urban form and sprawl such as transportation
areas in the US they develop indicators for outcomes, decline of central cities, the loss of
these dimensions for the pattern of residential open space etc. This distinction is not always
land use. Housing sprawl is relatively mild in present in the literature and this omission
cities such as New York, Chicago, Boston and therefore confuses the argument. Nor is the
also Los Angeles but large in Detroit, Miami distinction between cause and consequence
and Atlanta. Ewing et al. (2002) review similar always easy to make, as we have argued in
studies that try to measure sprawl and also the previous section for land use patterns and
develop their own methodology applied to transport and travel. Yet in this discussion we
eighty-three large metropolitan areas in the will try to focus first on possible causes then
US. They define four (composite) dimensions on possible consequences of the development
of sprawl: low development density; segre- of urban form.
The consistent and long term involvement less racial and socio-economic segregation,
in metropolitan planning by an agency at a reduced travel demand and shorter travel
higher geographical scale than local com- distances, more biking and walking, cost
munities and municipalities has also been savings on infrastructure such as road, water
shown to have a noticeable impact on the and sewer infrastructure, preservation of
development of either urban sprawl or farm land and open space, environmental
more compact urban structure. Carruthers protection and improved health. Just a
(2002) has recently demonstrated that the selection of all the benefits mentioned. The
involvement of the state in spatial plan-ning, Minister of Housing, Spatial Planning and the
which varies widely across the US, may Environment in The Netherlands mentioned
strongly curtail urban sprawl. Or if pro- all these items as arguments for compact
grammes are inconsistent or weakly enforced, city policy and added a few (De Boer,
they may inadvertently contribute to it. In 1997); the cultural climate of cities would be
Europe regional and national governments improved, recreational opportunities would
are often strongly and decisively involved in be enhanced, etc.
urban growth management; in The Nether- Of course it is doubtful that all such
lands for instance the binding national spatial benefits would accrue from land use planning
plans certainly exert a strong influence on only. In the next section we will look at the
how metropolitan areas develop spatially experience with growth management, central
(Schwanen et al., 2004). city development, transport policy and the
But, of course, ultimately the merits of preservation of open space in two prominent
spatial planning policies like compact city examples of anti-sprawl policy, Portland,
planning and most growth measures are in Oregon and the Randstad.
the first place not dependent on whether
or how they can or should be pursued, but 4. Two Case Studies
should be evaluated more in terms of their
beneficial consequences or the lack thereof. There have been many attempts to fight urban
Ewings et al. (2002) argue that a notable sprawl by land use or transport policies or a
feature of the present debate on sprawl is combination of both. The methodological
the lack of attention paid to the avoidance of problem in reviewing these policies lies in
the negative consequences of urban sprawl. the fact that only in few cases have systematic
Some authors strongly doubt whether there before-and-after studies monitoring the
are any benefits at all in terms of quality effects of these policies been conducted. But
of urban life from compact city and smart even where before-and-after studies have
growth planning (Breheny, 1996; Gordon and been attempted, they inevitably suffer from
Richardson, 1997; O’Toole, 2000; Schwanen et the fact that urban systems are continuously
al., 2004). subject to a multitude of concurrent trends
Proponents of such policies usually compile and influences, and that it is almost never
long lists of positive consequences that a possible to relate observed effects to their
certain compact or other ‘smart’ urban form specific causes or to the policies of interest.
might have (for reviews, see for instance, Nevertheless it is possible to review
Knaap, 2002; Williams, 1999; Counsell, 2001; outstanding examples in which particular
Ewings et al., 2002; Urban Land Institute, efforts have been undertaken.
1999). Curtailing sprawl and promoting
compact cities would lead to revitalized North America: Portland
urban communities, repopulation of central
cities, redevelopment of brownfield areas, Seen through European eyes, urban devel-
housing affordability, more social equity and opment in North America is generally con-
2.4 billion dollars have been built or are in creasing competition between cities and
the planning stage. More than a quarter of regions caused by globalization, this cannot
all new construction occurs on infill sites in be achieved by voluntary co-operation only
already developed areas. but requires an efficient regional authority
Nevertheless, there is a lively discussion based on majority rule, such as Metro
whether land use constraints imposed by (Abbott, 1997).
urban growth boundaries have negative
impacts on the competitiveness and social
Europe: The Randstad
balance of cities (Song and Knaap, 2003).
One opinion is that urban growth boundaries As Portland often serves as the example
lead to a scarcity of land and higher land of spatial planning efforts towards growth
prices, and favour land owners inside and management in the United States, the same
disadvantage land owners outside the urban is true for the Randstad Holland in Europe
growth boundary (Anas, 1999). It is true that (Faludi and Van der Valk, 1994). The Randstad
inner-city urban renewal projects in Portland is the densely populated western part of The
are mostly directed at medium- and high- Netherlands. This is where all the large cities
income households. House prices and rents of the country, Amsterdam, Rotterdam, The
in Portland almost doubled in the 1990s, and Hague and Utrecht are located, along with a
Portland was rated the ‘least affordable’ city substantial number of smaller cities in range
in the United States in 1997 (Harmon, 1998). of 50,000–100,000 inhabitants (Dieleman, et
Other analysts come to different conclusions. al. 1999). The urban region covers an area of
Porter (1997) showed that land price increases roughly 80 km by 80 km and has some 6.5
in cities with growth management were million inhabitants. The urban centres are
largely caused by increases in attractiveness. located in a distinctive pattern, a horseshoe
Nelson and Peterman (2000) showed that form known as Randstad (‘Ring City’) en-
cities with growth management on average circling a more open agricultural area the
are more successful than cities without, and ‘Green Heart’.
Downs (2002) demonstrated that house prices In 1966, the first concrete formulation of
in Portland have not grown faster than in national spatial planning occurred in the
other comparable metropolitan areas in the Second Report on Physical Planning for The
United States. Netherlands (Van der Burg and Dieleman,
Can Portland be a model for European 2004). It was partly a reaction to the wave
cities? The preconditions for sustainable of suburbanization that occurred between
urban development are much more favour- the mid-1960s and the end of the 1970s in
able in European cities. Population density The Netherlands. There was a real threat
in Europe is about three times as high than that urban sprawl would engulf the Green
in the United States. Europeans travel 60 per Heart. The policy was mainly designed to
cent less per annum than Americans, own channel urban growth into a number of
40 per cent less cars per capita and make designated growth centres (‘concentrated
more than half of all trips in cities on foot deconcentration’) and to prohibit the growth
or by public transport – conditions Portland of small rural settlements. These planning
planners can only dream of. ideas were put into practice successfully
There is one feature, however, in which in the 1970s and early 1980s. Half a million
Portland certainly can serve as a model: people moved into the designated growth
the way it has overcome the competition centres and urban sprawl was stopped
between cities and suburban communities (Dieleman et al., 1999).
for people and jobs. The Portland example Yet, in the course of the 1980s, spatial
demonstrates that, under conditions of in- planning changed track and the policy of
not transient phenomena but the consistent in Europe, though difficult to implement,
outcome of long-range and fundamental have the potential to stem urban sprawl
changes in economic conditions, modes of and further growth in car use, as the cases
production and distribution, household of Portland, Oregon and the Randstad
patterns and lifestyles, and transport and illustrate.
communication technology. However, there
is also agreement that even if urban sprawl is
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