RULES OF PROCEDURE OF THE HISTORIC REVIEW BOARD NEW CASTLE COUNTY, DELAWARE

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RULES OF PROCEDURE OF THE HISTORIC REVIEW BOARD NEW CASTLE COUNTY, DELAWARE ARTICLE I Name of Organization The name of this organization shall be: the New Castle County Historic Review Board, hereinafter referred to as the Historic Review Board or the Board. ARTICLE II Authorization The Historic Review Board is authorized under Article 30, Section 30.330 of the Unified Development Code. ARTICLE III Duties The Chairperson, on in his/her absence, the Vice Chairperson, or in the absence of both, the Acting Chairperson, shall preside at all meetings or hearings of the Historic Review Board, decide all points of order or procedure, and perform all duties required by law, the Unified Development Code, or these rules. The Department of Land Use shall conduct, at the direction of the Historic Review Board, all official correspondence of the Historic Review Board, send out all notices required by law and by these Rules of Procedure, keep records of each examination or other official action of the Historic Review Board, perform all duties required by law, the Unified Development Code and these Rules of Procedure. ARTICLE IV Composition The officers of the Historic Review Board shall consist of a Chairperson and a Vice-Chairperson. The Chairperson and members of the Historic Review Board are appointed

Section 3. in accordance with Section 30.330 of the Unified Development Code. The Chairperson of the Historic Review Board shall select a Vice-Chairperson who shall preside at meetings when the Chairperson is not present. If the Chairperson and Vice Chairperson are not present, the members present shall designate a member to serve as Acting Chairperson. Any member of the Historic Review Board who fails to attend three consecutive, regularly scheduled meetings, except where such absence is deemed by the Historic Review Board Chairperson to be due to illness or incapacity, or a family crisis, shall forfeit his/her membership on the Historic Review Board. The Chairperson of the Historic Review Board, upon the absence of a member at three consecutive, regularly scheduled meetings, unless such absences are deemed by the Chairperson to be excusable as set forth herein, shall forward to the County Executive and the Council President a letter certifying that a vacancy exists on the Historic Review Board and the name of the member who held the forfeited position. If the Chairperson of the Historic Review Board fails to attend three consecutive, regularly scheduled meetings, except where such absences are deemed by the County Executive to be excusable as set forth in Section 3 of this Article, the Chairperson shall be removed by the County Executive. A new Chairperson shall be appointed by the County Executive in accordance with Section 30.330 of the Unified Development Code. ARTICLE V Meetings Section 3. Section 5. All meetings and hearings of the Historic Review Board shall be open to the public. Any action calling for a formal vote shall take place only at a public meeting or hearing. Regular business meetings of the Historic Review Board shall be held each month, the time and place of which shall be agreed upon jointly by the Historic Review Board and the Department of Land Use. For the purposes of conducting a business meeting, a quorum of at least five members of the Historic Review Board shall be present. A motion is carried by the affirmative vote a simple majority, except that a motion involving action by County Council and/or County Executive shall be carried by the affirmative vote of at least five members of the Historic Review Board. Members must be present to vote on a motion. The Chairperson shall be a voting member. Special meetings may be requested by the Chairperson provided that all members are notified at least three working days in advance of such meetings and pending the availability of the Department of Land Use staff. It shall be the duty of the Chairperson to call a special meeting when

Section 6. Section 7. Section 8. requested to do so by a majority of the members of the Historic Review Board. The Historic Review Board shall hold one special meeting each year specifically for the purpose of setting priorities and planning activities for the next year. In addition to those required by law, the Historic Review Board may hold public hearings when it decides that such hearings shall serve the public interest. Notice of the time and place of all public hearings and the subject under discussion shall be given in accordance with applicable laws or regulations. ARTICLE VI Hearings Section 3. Section 5. Section 6. All hearings conducted by the Historic Review Board shall be open to the public and noticed in accordance with the requirements of the Freedom of Information Act, 29 Del.C. Section 10004, and Section 40.31.340 of the Unified Development Code. Each applicant and counsel of record shall receive notice, via first class mail, of the date, time and place of the hearing. A quorum of five members shall be necessary to conduct a hearing of the Historic Review Board. A vote of a majority of those members present shall be necessary to carry any action in a hearing. The Chairperson, or Vice Chairperson in the Chairperson s absence, shall preside at the hearing. All witnesses appearing before the Board shall testify under oath if the Board deems it necessary. The order of business at the hearing shall be as follows: a. the applicant or individual presenting the application; b. those in support of the application; c. those opposed to the application; and d. rebuttal. Once an application has been scheduled before the Board for a hearing, it may not be withdrawn prior to the hearing unless the withdrawal is approved by a majority of the members of the Historic Review Board. Once a hearing has been scheduled, it may be continued only upon obtaining the prior approval of the Chairperson. To perfect such a request, it must be submitted in writing to the Chairperson at least three days before the scheduled hearing. Notwithstanding the preceding, however, a continuance may be granted at the hearing if compelling reasons exist. If an applicant fails to attend a scheduled hearing, the application shall be deemed withdrawn unless the applicant provides, via correspondence to the Board, compelling reasons for the absence within five days of the scheduled hearing. Following the completion of the hearing, the Board may issue an oral

decision on the application. The Board shall issue a written decision on the application within twenty days of the completion of the hearing unless otherwise directed by the provisions of the County Code. ARTICLE VII Committees Ad hoc committees and subcommittees may be established at the discretion of the Chairperson. Each of the committees shall consist of at least two members of the Historic Review Board. Each of the subcommittees shall consist of at least one member of the Historic Review Board except that if the Chairperson of the Historic Review Board is the subcommittee chairperson, an additional member of the Historic Review Board shall be appointed to serve on the subcommittee. Committee members shall be appointed or re-appointed at any business meeting of the Historic Review Board. ARTICLE VIII Order of Business The Order of Business at regular business meetings shall be: a. Call to Order b. Roll Call c. Minutes d. Old Business e. New Business f. Report of Staff g. Reports of Committees h. Comments by Public i. Adjournment ARTICLE IX Historic Overlay Any citizen of New Castle County, including a member of the Historic Review Board, may propose for eligibility any parcel of land within New Castle County for designation as a Historic Zone within the meaning of the Unified Development Code. Upon the affirmative vote of a majority of the members of the Historic Review Board present at the meeting where the proposal is made, the Board may direct that the Department of Land Use prepare a report determining if the parcel(s) meets the criteria for designation set out in Section 15.110 and Section 15.111 of the Code.

Section 3. Section 5. The report shall be prepared and presented at the next regularly scheduled meeting of the Board. If the report is not completed by the time of that meeting, the proposal shall be tabled until the next meeting. The proposal shall remain on the agenda and be noticed in accordance with the requirements of the Freedom of Information Act and the Unified Development Code. Following the presentation of the Department s report and the Board s discussion of the proposal, the Board shall solicit public comment from those in attendance at the meeting concerning the proposed designation. At the completion of the public comment, the Board shall vote on the question of whether the parcel(s) qualifies for designation as a Historic Zone. An affirmative vote of a majority of the quorum present shall decide the matter. Should the Board decide that the parcel meets the criteria outlined above, the matter shall be scheduled for a public hearing. The hearing shall be noticed as required by Article VI of these Rules of Procedure except that notice to the parcel(s) owner(s) shall be sent by certified mail, return receipt requested. Following a public hearing conducted in accordance with the requirements of Section 4 of these Rules of Procedure the Board shall vote on the question. If the vote of the majority of the quorum present is to recommend the parcel s designation as a Historic Zone, the Board shall direct the Department of Land Use to report the Board s recommendation to the New Castle County Council. ARTICLE X Amendments Notice of a proposed amendment to the Rules of Procedure shall be given to each member of the Historic Review Board at least two weeks prior to the business meeting at which the proposed amendment is to be introduced. The proposed amendment shall be read at two business meetings and may be adopted by a two-thirds vote of the members of the Historic Review Board following the second reading, provided that at least two weeks time has elapsed between the first and second readings. Amendments to the Rules of Procedure shall not become final until approved by the County Executive. ARTICLE XI Responsibilities and Activities The following regulations and documents define the Historic Review Board s responsibilities and activities: a. Article 15 of the Unified Development Code: Historic Resources

b. Article 31, Section 31.280 of the Unified Development Code: Historic Permits c. BOCA Basic/National Building Code/1996 as amended by New Castle County in Chapter 5 of the New Castle County Code: 1. Section 105.4: Demolition and Historic Structures; and 2. Section 112.11: Permits for Historic Structures; d. Certification Agreement between the State of Delaware by and through the Bureau of Archaeology and Historic Preservation and New Castle County (September 16, 1986): Confers on the County, Certified Local Government Status as established by the National Historic Preservation Act of 1966, as amended; and e. Guidelines for the Implementation of a Certified Local Government Program in Delaware (September, 1985.)