Department of Planning and Development
Washington Historic Preservation Commission
Rules of Procedure
  1. Purpose
    To establish procedures for:

    (a) organizing the business of the Washington Historic Preservation Commission, hereafter termed "Commission," and

    (b) processing applications for Certificates of Appropriateness for:
         (1) any changes in the external appearance of existing structures,
         (2) design of new structures, and
         (3) demolition of existing structures.

  2. General Rules
    The Commission shall be governed by the terms of the Historic District Ordinance as contained in the Code of Ordinances and by the terms of the North Carolina General Statutes, Chapter 160A, Sections 400.1 through 400.14. For procedures not covered by these rules, the Commission shall follow the rules contained in the current edition of Roberts' Rules of Order.

  3. Jurisdiction
    The Commission's jurisdiction for its activities shall be the officially-designated historic district(s) and any officially-designated satellite historic property.

  4. Members, Officers and Duties
    The Commission shall be composed of nine (9) members whose terms of office are set by the local governing board, the City Council of Washington.

    (a) Chairperson. A Chairperson shall be elected by the members of the Historic District Commission. The Chairperson shall decide all points of order and procedure, subject to these rules, unless directed otherwise by a majority of the Commission in session at the time. The Chairperson shall appoint any committees found necessary to investigate any matters before the Commission.

    (b) Vice-chairperson. A Vice-chairperson shall be elected by the Commission from among its members in the same manner as the Chairperson. The Vice-Chairperson shall serve as Chairperson in the absence of the Chairperson, and at such times shall have the same powers and duties as the Chairperson.

    (c) Staff Person. A member of the staff, designated by the City Manager, shall serve the Commission. This staff person, subject to direction of the Chairperson of the Commission, shall keep all records, conduct all correspondence of the Commission, and generally supervise the clerical work of the Commission. The staff person shall handle the finances of the Commission.

  5. Elections
    Election of officers shall be held at the first regular meeting in August. Members shall be notified by the secretary in writing of the election of officers at least thirty (30) days prior to the regular August meeting.

  6. Attendance at Meetings
    Faithful and prompt attendance at all meetings of the Commission and conscientious performance of the duties required of members shall be a prerequisite to continuing membership on the Commission. Should a member fail to attend three (3) consecutive regular meetings of the Commission, and should there be no adequate excuse for such absence, the Chairperson, with the concurrence of a majority of the entire Commission, shall recommend to the local governing board, the City Council, that a vacancy be declared and that the vacated position be filled.

  7. Matters Involving a Commission Member
    No Commission member shall take part in the hearing, consideration, or determination of any matter in which he or she is a party or has a financial interest.

  8. Qualification to Vote
    No Commission member shall vote on any matter deciding an application or a request to reconsider unless that member shall have attended the Commission's previous deliberations on such application or shall otherwise have the approval of the Chairperson to vote on such matter. The Chairperson's approval shall be contingent on the assurance by the member that the member has read the application and the minutes of any meetings at which the application was discussed.

  9. Impartiality Required
    No Commission member shall, in any manner, discuss any application with any parties prior to the Commission's deliberations on such application, except as authorized in advance by the Chairperson; provided, however, that members may seek and/or receive information pertaining to the application from any other member of the Commission or its staff prior to the hearing.

    Members of the Commission shall not express individual opinions on the proposed judgement of any application with any person prior to the determination of that application, except in accordance with these rules. Violation of this rule shall be cause for dismissal from the Commission.

    Each member of the Commission shall be thoroughly familiar with all statutes, laws, ordinances, and rules of procedure relating to the Commission as time and circumstance permit.

  10. Meetings

    (a) Regular Meetings. Regular meetings of the Commission shall be held on the first Tuesday of each month in the City Council Chambers. The meeting may be held at some other convenient place if directed by the Chairperson in advance of the meeting.

    (b) Special Meetings. Special meetings of the Commission may be called at any time by the Chairperson. At least forty-eight (48) hours notice of the time and place of the special meeting shall be given, by the secretary of by the Chairperson; provided that this requirement may be waived by action of the majority of all its members.

    (c) Cancellation of Meetings. Whenever there is no business for the Commission, the Chairperson may dispense with a regular meeting by giving notice to all the members not less than forty-eight (48) hours prior to the time set for the meeting.

    (d) Quorum. A quorum shall consist of six (6) members of the Commission.

    (e) Conduct of Meetings. All meetings shall be open to the public. The order of business at regular meetings shall be as follows:

         (1) call to order,
         (2) invocation,
         (3) roll call,
         (4) new business,
         (5) unfinished business
         (6) reports of committees,
         (7) reading of the minutes of the previous meeting,
         (8) other business, and
         (9) adjournment.

  11. Application Procedures

    (a) Filing of Application. An Application for a Certificate of Appropriateness must be filed with the staff person at least fifteen (15) days prior to the next City Council meeting, accompanied by the required information.

    (b) Notice to Neighboring Property Owners. Using stamped, pre-addressed envelopes supplied by the applicant, the staff person shall notify by mail, not less than one (1) week prior to the meeting at which the matter is to be heard, the affected property owners within one hundred (100) feet on all sides of the subject property.

    (c) Reviewing Sub-committee. It shall be the policy of the Commission in regard to applications involving new structures or extensive alterations and/or additions to existing structures that a sub-committee of the Commission shall be available to meet with the representatives of the persons or organization involved in the coming application at an early stage in the design process in order to advise them informally concerning the Commission's guidelines, the nature of the area where the proposed construction is to take place, and other relevant factores. This sub-committee, collectively and individually, shall refrain from any indication of approval or disapproval, but shall not, for that reason, be barred from a reasonable discussion of the applicant's proposals. No advice or opinion given, or reported as having been given, by any member of the sub-committee at such an informal meeting shall be in any way official or binding upon the Commission at any time.

    (d) Public Hearing. In cases where the Commission deems it necessary, it may hold a public hearing concerning an application or other matter properly before it.

    (e) Time for Decisions. The Commission must issue or deny a Certificate of Appropriateness within sixty (60) days after the filing of the application, except when the time limit has been extended by the mutual agreement between the applicant and the Commission. If the Commission fails to take action within sixty (60) days after the completed application has been submitted to the staff person, the application shall be deemed to be approved.

    (f) Approved Application. If an application is approved, the staff person for the Commission shall transmit a Certificate of Appropriateness in letter form, clearly describing the nature of the work which has been approved. The staff person shall attach a copy of the minutes of the meeting at which approval was granted. A copy of this information shall be forwarded to the Inspections Department which is responsible for its enforcement.

    (g) Denied Application. If an application is denied, a copy of the minutes of the meeting and written reasons for denial shall be made available to the applicant.

  12. Consideration of Applications
    Any party may appear in person or by agent or attorney at the meeting. All persons addressing the Commission shall be sworn. The order of business for consideration of applications for Certificates of Appropriateness shall be as follows:

    (1) The Chairperson, or such persons as he or she shall direct, shall give a preliminary statement describing the application.

    (2) The applicant shall present the arguments in support of the application.

    (3) Persons opposed to granting the application shall present the arguments against the application.

    (4) Statements or arguments submitted by any official, commission, or department of the City of Washington, any state agency, or any local historical, preservation, or neighborhood association shall be presented as directed by the Chairperson.

    (5) The Chairperson, or such person as he or she shall direct, shall summarize the evidence which has been presented, giving all parties an opportunity to make objections or corrections.

    (6) The Commission shall thereafter proceed to deliberate whether to grant the application or deny it.

    The Commission may, in its discretion, view the premises and obtain additional facts concerning any application before arriving at a decision. All decisions of the Commission shall be supported by appropriate findings of fact and, where necessary, shall be accompanied by such conditions and/or recommendations as it may determine to be reasonable under the circumstances.

    In considering applicatoins, witnesses may be called and factual evidence may be submitted, but the Commission shall not be limited to consideration of such evidence as would be admissible in a court of law.

  13. Minor Works
    Upon receipt of a completed application, the staff person, acting on behalf of the Commission, may issue a Certificate of Appropriateness for minor works that are in conformance with the District's Design Guidelines.

    The staff person shall have the authority to give administrative approval, but not denial of certain minor Certificates of Appropriateness. These Certificates of Appropriateness for minor works shall include, but not be limited to, these examples:
         - storm doors and storm windows
         - continuous mortared brick foundations or certain walls with similar brick stones.
         - appliance vents
         - heating and air conditioning units
         - electrical and gas meters

    For a complete list of minor works included in this prior authorization process, please refer to the document on Minor Works and Prior Authorization.

    Such storm doors and storm windows shall be painted or varnished wood, baked or enamel on metal, bronze anondized or aluminum. If aluminum, the storm doors and storm windows shall be painted within one hundred eighty (180) days for the issuance of a Certificate of Appropriateness.

    The following general policy shall be followed in reference to minor works: when uncertainty exists as to whether or not a Certificate of Appropriateness for minor works should be issued by the staff person, such minor works activity shall be referred to the Commission for consideration.

    Certificates of Appropriateness for minor works issued by the staff person shall be reported to the Commission at its next regularly scheduled meeting.

  14. Reconsideration of Applications Which Have Been Denied.

    The order of business for reconsideration of applications for Certificates of Appropriateness which have been previously denied shall be as follows:

    (1) The Chairperson shall entertain a motion from the members of the Commission that the applicant be allowed to present evidence in support of the request for reconsideration. Such evidence shall be limited to that which is necessary to enable the Commission to determine whether or not there has been a substantial change in the facts, evidence, or conditions relating to the application; provided, however, that the applicant shall be given the opportunity to present any other additional supporting evidence, if the Commission decides to reconsider the application.

    (2) After receiving the evidence, the Commission shall proceed to deliberate whether or not there has been a substantial change in the facts, evidence, or conditions relating to the application which would warrant reconsideration. If the Commission finds that there has been such a change, it shall thereupon treat the request as a new application received at that time.

  15. Modification of Applications

    An approved or pending application for a Certificate of Appropriateness may be modified by a written request from the applicant to the Commission. Such a request shall include a description of the proposed change and shall be accompanied by the required information. If the Commission finds that the modification constitutes a substantial change which might affect surrounding property owners, it shall request that the applicant notify affected property owners following the procedures set out in Section 11 (b), before taking action on the modification. The Commission shall thereupon treat the request in the same manner as any other application as outlined in Section 12.

  16. Vote

    The vote of a majority of those members present shall be sufficient to decide matters before the Commission, provided a quorum is present.

  17. Appeals

    Appeals for decisions of the Commission shall be made to the Board of Adjustment within thirty (30) days of the approval by the Commission of the minutes of the meeting containing the decision being appealed.

  18. Amendments

    These rules may, within the limits allowed by law, be amended at any time by an affirmative vote of not less than a quorum of the Commission, provided that such amendment shall have first been presented to the membership in writing at a regular or special meeting preceding the meeting at which the vote is taken.

All adopted procedures in conflict herewith are hereby repealed.

Approved by the Washington Historic Preservation Commission the 7th day of January, 1992.

The original document was signed by Thomas M. Sloan, Chairperson of the Historic Preservation Commission on January 7, 1992.

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