A Developer’s Checklist for Pre-Construction Success

Construction Essentials

A Developer’s Checklist for Pre-Construction Success

A Developer’s Checklist for Pre-Construction Success 1920 1276 Cecille Maristela

Why Pre-Construction Determines Project Success

Most construction failures don’t happen on job sites—they’re determined months earlier during pre-construction planning. A rushed feasibility study. An overlooked zoning restriction. An unrealistic budget. These pre-construction mistakes compound into delays, cost overruns, and sometimes complete project failure.

The difference between successful developments and costly disasters lies in rigorous pre-construction planning. A comprehensive pre-construction checklist identifies issues when they’re manageable, establishes realistic expectations, and creates the foundation for smooth execution. Projects that invest time in thorough pre-construction checklist completion consistently finish on schedule, within budget, and without surprises.

At Substrata, we’ve witnessed how proper pre-construction planning transforms complex projects into predictable successes. This guide provides the pre-construction checklist that developers need to navigate the crucial phase where projects are won or lost.


Phase 1: Site Acquisition & Due Diligence

pre-construction checklist

The Pre-Construction Checklist Foundation

Site selection and due diligence form the critical first section of any pre-construction checklist. Even perfect designs fail on wrong sites, making this phase essential to commercial development planning success.

Zoning Analysis and Entitlements

Pre-Construction Checklist Item: Verify Zoning Compliance

Before site acquisition, confirm that your intended use aligns with current zoning designations. In Los Angeles, zoning complexity requires careful pre-construction verification:

  • Current zoning classification: Residential, commercial, industrial, or mixed-use
  • Permitted uses: Verify your project type is allowed by-right or conditional
  • Height and density restrictions: Maximum building height, FAR (floor area ratio), lot coverage
  • Setback requirements: Front, side, and rear yard minimums
  • Parking requirements: Spaces required per square foot or unit

Action Step: Engage a land use attorney early in your pre-construction checklist process. Zoning appeals and variances add 6-12 months to timelines—plan accordingly in your commercial development planning.

Geotechnical Investigation

Pre-Construction Checklist Item: Conduct Comprehensive Soil Testing

Soil conditions directly impact foundation design and construction costs. This pre-construction item prevents costly surprises during excavation.

Required Testing:

  • Soil boring samples: Determine soil composition, bearing capacity, and depth to bedrock
  • Groundwater analysis: Identify water table location affecting foundation design
  • Seismic considerations: In LA, evaluate liquefaction potential and seismic design requirements
  • Contamination screening: Identify potential environmental hazards requiring remediation

Cost Impact: Addressing unknown soil conditions during construction costs 3-5x more than proper pre-construction investigation. This pre-construction item pays for itself many times over.

Environmental Assessment

Pre-Construction Checklist Item: Complete Phase I Environmental Site Assessment

Environmental issues can halt projects or create massive liability. Include environmental assessment in every pre-construction checklist for commercial development planning.

Assessment Components:

  • Historical use review: Research previous site uses identifying contamination risks
  • Adjacent property concerns: Evaluate neighboring properties for contamination migration
  • Hazardous materials: Asbestos, lead paint, underground storage tanks
  • Protected species/wetlands: Biological surveys if site characteristics indicate potential habitat

Phase II Assessment Triggers: If Phase I identifies “recognized environmental conditions,” Phase II testing with soil/groundwater sampling becomes necessary. Budget 8-12 weeks and $15,000-$50,000 for Phase II work in your pre-construction checklist.

Title and Survey Work

Pre-Construction Checklist Item: Obtain ALTA Survey and Title Report

Understanding exactly what you’re purchasing—boundaries, easements, encroachments—is fundamental to pre-construction planning.

Required Documentation:

  • ALTA survey: Detailed boundary survey showing improvements, easements, encroachments
  • Title insurance commitment: Identifies liens, covenants, restrictions affecting development
  • Utility easement review: Confirm utility locations don’t conflict with design plans

Phase 2: Design & Engineering

Architect Selection and Team Building

Pre-Construction Checklist Item: Assemble Qualified Design Team

Architect selection dramatically impacts project success. This pre-construction checklist phase requires careful vetting aligned with your commercial development planning goals.

Selection Criteria:

  • Relevant experience: Portfolio demonstrating successful projects of similar type and scale
  • LA market knowledge: Familiarity with local codes, permitting processes, and construction constraints
  • Communication style: Collaborative approach integrating developer input throughout design
  • Budget consciousness: Track record delivering designs within cost parameters

Beyond the Architect: Your pre-construction should include civil engineers, structural engineers, MEP (mechanical/electrical/plumbing) consultants, and landscape architects. Integrated design teams catch conflicts early, reducing construction phase issues.

Schematic Design Development

Pre-Construction Checklist Item: Develop Conceptual Design with Cost Feedback

Schematic design establishes basic building configuration, massing, and spatial relationships. This pre-construction checklist phase should include continuous cost reality checks preventing design exceeding budget.

Design Development Process:

  • Programming: Confirm space requirements, adjacencies, and functional needs
  • Massing studies: Explore building form options maximizing site potential
  • Cost estimating: Parametric estimates ($/SF) establishing budget feasibility
  • Code review: Confirm design approach complies with building codes and accessibility requirements

Substrata Approach: We integrate construction feedback during schematic design, ensuring concepts are both architecturally excellent and buildable within budget constraints. This pre-construction checklist integration prevents the common disconnect between design aspiration and construction reality.

Value Engineering

Pre-Construction Checklist Item: Implement Value Engineering Process

Value engineering systematically reviews design elements, identifying cost savings without compromising functionality or quality. This pre-construction checklist step optimizes project value.

Value Engineering Applications:

  • Structural system alternatives: Compare concrete, steel, and wood framing costs
  • Building envelope options: Balance glazing, insulation, and finish materials
  • MEP efficiency: Optimize HVAC, electrical, and plumbing systems
  • Site development: Minimize earthwork, retaining walls, and utility extensions

Timing Matters: Value engineering during pre-construction planning saves 10-15% compared to design completion. Include this pre-construction item early for maximum impact.

Construction Document Development

Pre-Construction Checklist Item: Complete Detailed Construction Documents

Construction documents provide the detailed information builders need for accurate pricing and execution. Incomplete documents in your pre-construction create change orders and disputes.

Document Completeness:

  • Architectural drawings: Floor plans, elevations, sections, details at appropriate scale
  • Structural drawings: Foundation plans, framing plans, connection details
  • MEP drawings: Complete systems layouts with equipment schedules
  • Specifications: Detailed material and installation requirements
  • Code compliance documentation: Accessibility, energy compliance, fire protection

Phase 3: Budgeting & Scheduling

pre-construction checklist

Accurate Cost Estimation

Pre-Construction Checklist Item: Develop Comprehensive Project Budget

Unrealistic budgets doom projects before breaking ground. Your pre-construction checklist must include detailed, realistic cost estimation covering all project aspects.

Complete Budget Components:

Hard Costs:

  • Site preparation and demolition
  • Foundation and structural systems
  • Building envelope (exterior walls, roofing, windows)
  • Interior finishes and fixtures
  • MEP systems installation
  • Site development (paving, landscaping, utilities)

Soft Costs:

  • Design and engineering fees (8-12% of hard costs)
  • Permitting and impact fees (highly variable by jurisdiction)
  • Testing and inspections
  • Insurance and bonding
  • Financing costs
  • Contingency (10-15% for unforeseen conditions)

LA Market Considerations: Los Angeles construction costs run 15-25% above national averages. Your pre-construction checklist should reflect current local pricing, not outdated or non-local data.

Realistic Timeline Development

Pre-Construction Checklist Item: Create Detailed Project Schedule

Optimistic schedules create unrealistic expectations and financial stress. Include realistic milestone-based timeline in your pre-construction checklist for commercial development planning.

Schedule Components:

  • Design phase: 3-6 months depending on complexity
  • Permitting: 3-9 months in Los Angeles (highly variable by project type)
  • Construction: Based on SF and complexity (typically 12-24 months)
  • Closeout and occupancy: 1-2 months for inspections and certificate of occupancy

Buffer Time: Build contingency into each phase. In Los Angeles, permitting delays are common—your pre-construction checklist should include buffer time preventing schedule-driven compromises.

Financing Arrangement

Pre-Construction Checklist Item: Secure Construction Financing

Construction financing approval requires completed pre-construction planning documentation. Lenders review your entire pre-construction checklist before committing funds.

Lender Requirements:

  • Complete construction documents
  • Detailed cost estimates from qualified contractors
  • Project schedule with milestones
  • Market analysis supporting project feasibility
  • Developer experience and financial capacity

Phase 4: Team Assembly & Contracting

contractor insurance

Contractor Selection

Pre-Construction Checklist Item: Evaluate and Select Construction Partner

Contractor selection ranks among the most critical pre-construction checklist decisions. The cheapest bid rarely delivers the best value in commercial development planning.

Evaluation Criteria:

Experience and Capability:

  • Similar project experience (type, scale, complexity)
  • Financial stability and bonding capacity
  • Safety record and insurance coverage
  • Reputation and references

Pricing and Approach:

  • Complete, detailed cost breakdowns
  • Realistic schedule assessments
  • Proactive problem-solving attitude
  • Construction methodology

Substrata Advantage: Our integrated approach means we participate in pre-construction planning from day one, providing cost and schedule feedback that prevents design-construction disconnects. This pre-construction integration delivers predictability other approaches cannot match.

Contract Structure

Pre-Construction Checklist Item: Establish Clear Contractual Terms

Well-drafted contracts prevent disputes and establish clear expectations. Your pre-construction checklist must include comprehensive contract review.

Contract Considerations:

  • Delivery method: Design-bid-build, design-build, or construction management
  • Payment terms: Progress payments tied to milestones with retainage
  • Change order process: Clear procedures for scope changes and pricing
  • Schedule and delays: Substantial completion date with liquidated damages provisions
  • Warranty: Workmanship and material warranties

Permit Submission

Pre-Construction Checklist Item: Submit Complete Permit Application

Permit application represents the culmination of pre-construction planning. Complete, accurate submissions prevent review delays that plague incomplete applications.

Submission Package:

  • Complete construction document set
  • Structural calculations and engineering reports
  • Energy compliance documentation
  • Accessibility compliance analysis
  • Environmental review (CEQA if required)
  • Any specialized reports (geotechnical, traffic, etc.)

LA Permitting Reality: Los Angeles building department review times vary dramatically. Simple projects may permit in 3-4 months; complex projects require 9-12 months. Include realistic timeframes in your pre-construction checklist.


Conclusion: How Substrata’s Pre-Construction Process De-Risks Investment

The pre-construction checklist outlined here represents the systematic approach separating successful developments from troubled projects. Each item addresses potential risks, establishes realistic expectations, and creates the foundation for efficient construction execution.

At Substrata, our rigorous pre-construction process has proven that thorough planning directly correlates with project success. We guide clients through every pre-construction checklist item—from initial site evaluation through final permit approval—ensuring nothing falls through cracks. This comprehensive commercial development planning approach identifies issues when they’re manageable rather than discovering them during construction when solutions are expensive.

Our Pre-Construction Commitment:

  • Comprehensive due diligence identifying site constraints early
  • Integrated design approach preventing construction conflicts
  • Realistic budgeting and scheduling based on current market conditions
  • Proactive permitting strategy minimizing approval timeframes
  • Complete documentation supporting financing and contractor selection

The projects that finish on time, within budget, and without surprises didn’t achieve success by accident—they succeeded through rigorous pre-construction checklist execution. By investing time and resources in thorough pre-construction planning, you transform construction from a risky undertaking into a predictable process delivering expected results.

Ready to de-risk your next development project? Contact Substrata to discuss how our comprehensive pre-construction checklist and commercial development planning expertise can ensure your project success from site selection through construction completion.