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	<title>CPTC: Adopting and Revising Rules and Regulations - Revision history</title>
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		<title>SteveR: initial revision</title>
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		<updated>2021-11-29T01:43:02Z</updated>

		<summary type="html">&lt;p&gt;initial revision&lt;/p&gt;
&lt;p&gt;&lt;b&gt;New page&lt;/b&gt;&lt;/p&gt;&lt;div&gt;This module was presented by Pamela J. Brown, Esq., via the Massachusetts&lt;br /&gt;
Citizen Planner Training Collaborative.&lt;br /&gt;
&lt;br /&gt;
Massachusetts doesn&amp;#039;t put everything into its state statutes.  There&amp;#039;s&lt;br /&gt;
a strong tradition of home rule that leaves municipalities with the&lt;br /&gt;
ability to adopt local laws and regulations.&lt;br /&gt;
&lt;br /&gt;
Agencies have the authority to adopt regulations, to give effect to&lt;br /&gt;
legislative mandates.  These have less force than bylaws.  Local&lt;br /&gt;
regulations aren&amp;#039;t binding upon courts, but they are given great&lt;br /&gt;
weight.&lt;br /&gt;
&lt;br /&gt;
Common types of rules and regulations for local planning and zoning&lt;br /&gt;
boards include: site plan review, comprehensive permit, and&lt;br /&gt;
subdivision regulations.&lt;br /&gt;
&lt;br /&gt;
Question: What does it mean that regulations don&amp;#039;t have the force of&lt;br /&gt;
law?&lt;br /&gt;
&lt;br /&gt;
Answer: Normal bylaws are adopted through a legislative body.&lt;br /&gt;
Regulations are adopted by local boards through a majority vote.&lt;br /&gt;
They&amp;#039;re not a product of a legislative body.&lt;br /&gt;
&lt;br /&gt;
Chapter 40A Sec 12 says that zoning boards shall adopt regulations and&lt;br /&gt;
file them with the Town Clerk.  These regulations must be &amp;quot;not&lt;br /&gt;
inconsistent&amp;quot; with the local zoning bylaw.  Regulations will be more&lt;br /&gt;
defensible if they&amp;#039;re consistent with the zoning bylaw, master plan,&lt;br /&gt;
and other planning documents.&lt;br /&gt;
&lt;br /&gt;
Chapter 40A Section 9 says that ZBAs shall adopt rules and regulations&lt;br /&gt;
for the issuance of special permits.  This is also applicable to&lt;br /&gt;
planning boards and other special permit granting authorities.&lt;br /&gt;
&lt;br /&gt;
Chapter 40 Section 33 says that all rules and regulations that contain&lt;br /&gt;
a penalty (e.g., fine) shall be filed with the town clerk within ten&lt;br /&gt;
days of adoption.&lt;br /&gt;
&lt;br /&gt;
Failure to adopt rules and regulations usually won&amp;#039;t invalidate a&lt;br /&gt;
board&amp;#039;s actions.&lt;br /&gt;
&lt;br /&gt;
The permissible scope of internal operating rules remains unclear.&lt;br /&gt;
&lt;br /&gt;
Zoning bylaws must not violate state or federal laws.  This comes from&lt;br /&gt;
the supremacy clause.&lt;br /&gt;
&lt;br /&gt;
Rules and regulations are usually more about procedure than substance.&lt;br /&gt;
They&amp;#039;ll often name forms to be filed, list supporting materials that&lt;br /&gt;
have to be included with a permit application, the number of copies to&lt;br /&gt;
submit, instructions on where the application gets filed, fees, and&lt;br /&gt;
newspaper authorization forms.&lt;br /&gt;
&lt;br /&gt;
Rules and regulations may (carefully) include substantive items like&lt;br /&gt;
design guidelines, lighting standards, a list of studies required,&lt;br /&gt;
standards for open space, etc.  This can be a useful way to give&lt;br /&gt;
applicants an idea of what the community is looking for.&lt;br /&gt;
&lt;br /&gt;
Regulations can be subject to challenge if they aren&amp;#039;t authorized by a&lt;br /&gt;
bylaw.  A board cannot use regulations to circumvent approval by town&lt;br /&gt;
meeting or a city council.&lt;br /&gt;
&lt;br /&gt;
Regulations are easier to adapt, change, and fix than bylaws --&lt;br /&gt;
adoption is done by board members at a public board meeting.&lt;br /&gt;
&lt;br /&gt;
Chapter 40B sections 20--23 allows zoning board to adopt rules and&lt;br /&gt;
regulations for comprehensive permits.  If a board doesn&amp;#039;t adopt such&lt;br /&gt;
regulations, the board&amp;#039;s conduct will be governed by state regulations&lt;br /&gt;
under 760 CMR 56.05.  Board regulations for 40B typically require: a&lt;br /&gt;
report on existing conditions, preliminary plans, unit counts, bedroom&lt;br /&gt;
counts, a preliminary utilities plan, and a copy of the applicant&amp;#039;s&lt;br /&gt;
eligibility letter.  Rules could also require a list of applicant&lt;br /&gt;
credentials, an environment impact analysis, traffic studies, local&lt;br /&gt;
preference criteria, waivers, a process for handling post-permit&lt;br /&gt;
changes, long-term monitoring for affordability, and criteria for what&lt;br /&gt;
constitutes a substantial vs a minor change.&lt;br /&gt;
&lt;br /&gt;
LIPs (Local Initiative Programs) are &amp;quot;friendly&amp;quot; 40Bs, but they are&lt;br /&gt;
still 40Bs.  They generally involve more up-front work, before the&lt;br /&gt;
applicant goes to DHCD.&lt;br /&gt;
&lt;br /&gt;
Site plan review is not mentioned in Chapter 40A.  It&amp;#039;s entirely a&lt;br /&gt;
creature of cities, towns, and the judiciary.  Site plan review&lt;br /&gt;
regulations usually emphasize project design, building orientation,&lt;br /&gt;
layout, scale, architecture, materials, and pedestrian amenities.&lt;br /&gt;
Again, these things help to give the applicant a sense of what the&lt;br /&gt;
board is looking for.&lt;br /&gt;
&lt;br /&gt;
Subdivision rules and regulations.  Chapter 41 Sections 81K--81GG&lt;br /&gt;
authorizes regulations for subdivision control.  Subdivisions are&lt;br /&gt;
generally allowed by right, as long as the applicant complies with&lt;br /&gt;
applicable standards.&lt;br /&gt;
&lt;br /&gt;
Changing subdivision regulations requires a majority vote of the board&lt;br /&gt;
at a noticed public hearing.  These regulations must be filed with the&lt;br /&gt;
planning board, town clerk, and register of deeds.&lt;br /&gt;
&lt;br /&gt;
Question: Is the registry required to retain all versions of a board&amp;#039;s&lt;br /&gt;
subdivision control regulations?&lt;br /&gt;
&lt;br /&gt;
Answer: Not sure, but it&amp;#039;s easy envision the registry doing so.&lt;br /&gt;
&lt;br /&gt;
Question: What&amp;#039;s the typical process for submitting subdivision&lt;br /&gt;
control regulations to the land court?&lt;br /&gt;
&lt;br /&gt;
Answer: Just file them with the land registry.&lt;br /&gt;
&lt;br /&gt;
Question: Are subdivision control regulations separate from the zoning&lt;br /&gt;
bylaw?&lt;br /&gt;
&lt;br /&gt;
Answer: Yes.&lt;br /&gt;
&lt;br /&gt;
For subdivisions, planning boards should require adequate access for&lt;br /&gt;
travel, lessening of congestion in the public way, and reducing danger&lt;br /&gt;
to life and limb.  This usually involves the construction of streets.&lt;br /&gt;
Regulations will deal with things like the width of roads,&lt;br /&gt;
requirements for sidewalks, curbing material, drainage, curb cuts,&lt;br /&gt;
street trees, and landscaping.&lt;br /&gt;
&lt;br /&gt;
Question: If these things are already in the zoning bylaw, why put&lt;br /&gt;
them in regulations?&lt;br /&gt;
&lt;br /&gt;
Answer: Regulations are a better place to put fees, since they&amp;#039;re&lt;br /&gt;
easier to change.  The zoning bylaw can always refer to board&lt;br /&gt;
regulations.  If there is a conflict, bylaws take precedence over&lt;br /&gt;
regulations.&lt;br /&gt;
&lt;br /&gt;
Question: Do MassDOT regulations supersede local ones?&lt;br /&gt;
&lt;br /&gt;
Answer: For state roads, yes.&lt;br /&gt;
&lt;br /&gt;
Question: Is it possible to build roads without sidewalks, since the&lt;br /&gt;
state wants complete streets?&lt;br /&gt;
&lt;br /&gt;
Answer: The state wants complete streets, but they can&amp;#039;t enforce this.&lt;br /&gt;
Complete streets may not be necessary in rural areas, where people&lt;br /&gt;
might prefer to have greenery rather than a sidewalk.&lt;br /&gt;
&lt;br /&gt;
Chapter 41 Section 81Q says what should be in subdivision control&lt;br /&gt;
regulations.  This includes engineering info like road width, grade,&lt;br /&gt;
and construction standards.&lt;br /&gt;
&lt;br /&gt;
Boards may have different regulations for different types of&lt;br /&gt;
subdivisions: ANR, preliminary subdivision plans, and final&lt;br /&gt;
subdivision plans.&lt;br /&gt;
&lt;br /&gt;
Chapter 41 Section 81Q includes lists of mandatory and discretionary&lt;br /&gt;
topics for subdivision control.  Discretionary topics include&lt;br /&gt;
requirements for underground utilities, pole provisioning&lt;br /&gt;
requirements, solar standards, the orientation of streets and lots,&lt;br /&gt;
vegetation, and the orientation of buildings on lots.&lt;br /&gt;
&lt;br /&gt;
Some things are prohibited in subdivision control regulations.  For&lt;br /&gt;
example: requiring approval of any body but the planning board,&lt;br /&gt;
construction standards exceeding those commonly used for ordinary&lt;br /&gt;
public ways, standards more stringent than the zoning bylaw, and&lt;br /&gt;
requirements to dedicate land for public use without compensation.&lt;br /&gt;
&lt;br /&gt;
Boards can waive subdivision standards if it&amp;#039;s in the public interest,&lt;br /&gt;
and not inconsistent with the intent of subdivision control law.&lt;br /&gt;
Examples of waivable standards include: road width, sidewalk&lt;br /&gt;
requirements, and submission requirements.&lt;br /&gt;
&lt;br /&gt;
Non-Zoning Regulatory Authorities.  Many other boards can have rules&lt;br /&gt;
and regulations, like the Board of Health, Conservation Commission,&lt;br /&gt;
and Historic Districts Commission.  These can include review fees,&lt;br /&gt;
filing requirements, and procedural requirements.&lt;br /&gt;
&lt;br /&gt;
Question: How are climate resiliency measures typically implemented?&lt;br /&gt;
&lt;br /&gt;
Answer: They seem to permeated through laws, regulations, design&lt;br /&gt;
guidelines, and stormwater regulations.&lt;br /&gt;
&lt;br /&gt;
Question: What&amp;#039;s a good way to ensure that developers complete&lt;br /&gt;
subdivision roads.  (In this case, it sounded like the developer was&lt;br /&gt;
building the road piece by piece, as they sold/booked individual&lt;br /&gt;
properties in the subdivision.)&lt;br /&gt;
&lt;br /&gt;
Answer: If there was a bond and too much time goes by, you could try&lt;br /&gt;
to call the bond.  Depending on the conditions, you might not be able&lt;br /&gt;
to do much.  This can be mitigated via an assurity section in the&lt;br /&gt;
subdivision agreement.&lt;br /&gt;
&lt;br /&gt;
Question: Who enforces work done under a subdivision agreement?&lt;br /&gt;
&lt;br /&gt;
Answer: Usually the planning board.&lt;br /&gt;
&lt;br /&gt;
Question: Can you have regulations that protect you from citizen&lt;br /&gt;
petitions?&lt;br /&gt;
&lt;br /&gt;
Answer: No, not really.&lt;br /&gt;
&lt;br /&gt;
Fee Schedules.  Chapter 40 Section 22F authorizes municipalities to&lt;br /&gt;
collect fees.  Fees cannot be used to make money for the town; the&lt;br /&gt;
intent is that they only cover expenses in reviewing applications.&lt;br /&gt;
Fees should have a sliding scale, based on the intensity of the&lt;br /&gt;
project.  You can include fees for legal notice and publication.&lt;br /&gt;
&lt;br /&gt;
Chapter 44S Section 53G allows boards to hire outside peer review&lt;br /&gt;
consultants (e.g., for 40B applications), where the cost of peer&lt;br /&gt;
review is charged back to the applicant.&lt;br /&gt;
&lt;br /&gt;
Question: Could you recommend any criteria for sliding fee scales?&lt;br /&gt;
&lt;br /&gt;
Answer: The criteria need to be fair and consistent.  It&amp;#039;s common to&lt;br /&gt;
base the scale on the size of the project.  Use your discretion as to&lt;br /&gt;
what is reasonable.&lt;br /&gt;
&lt;br /&gt;
Question: Do boards need to have a hearing before returning unspent&lt;br /&gt;
Section 53G funds?&lt;br /&gt;
&lt;br /&gt;
Answer: No, unspent money can simply be returned to the applicant.&lt;br /&gt;
However, returning subdivision bonds does require a public hearing and&lt;br /&gt;
a formal vote.&lt;br /&gt;
&lt;br /&gt;
Board regulations must authorize the collection of consultant fees.&lt;br /&gt;
They should also include a provision that allows the applicant to&lt;br /&gt;
challenge the board&amp;#039;s choice of peer reviewer (e.g., due to&lt;br /&gt;
qualifications, or a perceived conflict of interest).&lt;br /&gt;
&lt;br /&gt;
Excessive fees can be subject to challenge as an impermissible tax.&lt;br /&gt;
Massachusetts town can charge fees, but property taxes are the only&lt;br /&gt;
form of taxes they&amp;#039;re allowed to collect.  See Emerson College&lt;br /&gt;
vs. City of Boston (1984).&lt;br /&gt;
&lt;br /&gt;
[[Category:Notes]]&lt;/div&gt;</summary>
		<author><name>SteveR</name></author>
	</entry>
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