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Cultural Resources – Local Land Use Regulation


Summer 2008
Ellen Hawes Grover1
Outlook, Oregon State Bar Environmental & Natural Resources Section

Introduction
Local land use regulation of cultural resources is most often within the purview of Statewide Planning Goal 5 (Natural Resources, Scenic and Historic Areas, and Open Spaces).2 Goal 5 has been called by  some “the kitchen sink”—meaning any resource that no one knew quite what to do with went under the purview of Goal 5. Indeed, Goal 5 attempts to deal with a very diverse set of resources (e.g., riparian areas, fish habitat, wildlife habitat, scenic rivers and sites, natural areas, and cultural and historic resources) and does so through, primarily, procedural/planning means. The result of local planning procedures and requirements can impose mandatory obligations on a land use applicant that may impact its ability to get permits and/or could result in local land use enforcement, in addition to state and federal enforcement of cultural resource protection standards.

Cultural Resources Defined
Taken alone, cultural and historic resources can include a very diverse set of resources. For example, the cultural resource managers of the Confederated Tribes of the Warm Springs Reservation of Oregon (“CTWS”) consider cultural resources to include prehistorical, historical and traditional sites, both below and above ground. These can include (among many others) buried lithic scatters or human remains, pioneer or native trails, ceremonial sites, traditional food hunting, gathering or fishing sites and resources, and pioneer or native settlements. At bottom, cultural and historic resources deal with human societies. The Statewide Planning Goals define “historic resources” as “those districts, sites, buildings, structures, and artifacts which have a relationship to events or conditions of the human past.”3 The definition is sufficiently broad to identify that Goal 5’s management direction related to wildlife and fish habitat, riparian corridors, scenic waterways, open space and natural areas also in large respects includes cultural and historic resource management.

For example, Goal 5 provides a tool, in addition to other federal and state authorities, through which tribes may participate and provide expertise to help preserve their unique culture, history and traditions and also to help protect their ability to exercise reserved federal rights. Designated wildlife habitat, for example in Jefferson County, helps to protect necessary habitat and forage needed to sustain culturally significant deer herds that migrate across tribal, federal, state, county, and private ownerships and jurisdictions. Without this tool, these herds would quickly diminish and it would be difficult for the CTWS to exercise any reserved treaty rights on federal lands (or on the reservation) to hunt these species.

Goal 5 Direct Treatment of Historic Resources
The more mainstream conception of “cultural resources” management is Goal 5’s direct treatment of it. Goal 5 and its implementing regulations require local jurisdictions to inventory “cultural areas” and encourage them to maintain current inventories of “historic resources.”4 “Cultural areas” is not defined, but it appears to be a subset of the fairly broadly defined “historic resources.”5

Local Designation of Significant Historic Resources
Local governments are required to “designate”—formally adopt as a land use regulation—“significant” historic resources.6  The determination of significance is to be guided largely by the National Register Criteria for Evaluation (meaning resources that are eligible to be listed on the National Register) and any locally developed criteria.7  The National Register Criteria for Evaluation are worded purposefully in a manner to provide for a wide diversity of resources. Local designation is entirely voluntary on the part of the land owner.8 A land owner may opt out of initial designation or request removal from the designation.9 Jurisdictions are also encouraged to adopt historic preservation regulations regarding the demolition, removal, or major exterior alteration of all locally “designated” resources in that jurisdiction.10 It is encouraged for these regulations to be consistent with Department of Interior’s Standards and Guidelines for Archeology and Historic Preservation.11 These standards provide guidance for organizing into a logical sequence, preservation information pertaining to the  identification, evaluation, registration and treatment of historic properties, and set priorities for accomplishing preservation activities.

Protection of Historic Resources of Statewide Significance
A mandatory obligation is for local jurisdictions to “protect” all historic resources of “statewide” significance through local historic protection regulations regardless of whether they are “designated” in local regulations.12 These are resources that are actually listed—rather than just eligible to be listed—in the National Register of Historic Places or within national historic districts under the National Historic Preservation Act. Actual designation under these federal lists is also largely voluntary. “Protect” means only that the local jurisdiction must review applications for demolition, removal or major exterior alteration of a historic resource.13

Authorization for Historic Resource Programs
At bottom, the mandatory Goal 5 regulatory obligations are fairly minimal; however, Goal 5 provides authorization for adoption of comprehensive historic preservation planning programs. These can focus regulations on the preservation of specific designated resources. Another approach is to adopt ordinances whose provisions are triggered by proposed uses within high probability areas for archeological resources (i.e., those below ground) that may not yet be designated. Although Goal 5 considers both above- and below-ground designated resources together as historic resources, many jurisdictions address above-ground resources and belowground resources in separate code provisions. That is, in part, because many archeological resources are not yet discovered or designated and because there are non-Goal 5-oriented state and federal provisions that can be codified into local law  that deal with archeological resources.

For example, the City of Hood River, Jefferson County, Multnomah County and the City of Portland have Historic Preservation/Historic Resource overlay zones that focus on protecting “designated” resources through various review, mitigation and design methods. These are clear Goal 5 ordinances, and the majority of the resources designated are aboveground.

The City of Portland, Multnomah County and Hood River County have recognized that the Columbia River area was traditionally and still is used by Native Americans for subsistence, ceremonial, religious, commercial and cultural purposes. There is, therefore, a threat that ground disturbing activities may adversely impact significant archeological historic resources. Multnomah County and Hood River County have adopted local provisions that pertain to those portions of the counties that are within the Columbia River National Scenic Area and that are required under the Columbia River Gorge National Scenic Act. These require, among other things, coordination with interested Indian tribes, historic and/or reconnaissance surveys, and avoidance and/or mitigation of impacts.14  These code provisions also include protocols when archeological resources are discovered after construction has begun.15 The City of Portland’s Columbia South Shore Plan District contains similar provisions.16 All of these programs, too, appear to be Goal 5 programs, since OAR 660-023-0200(3) and (7) provide for the creation of programs to manage and/or protect historic resources, whether the historic resources are designated in the local plan or not.

In addition to the stated purposes of the archeological resource-focused ordinances, a benefit of these provisions is to assist land owners or developers from violating state law which prohibits the excavation, injury, destruction, or alteration of archeological sites or objects unless authorized by a state permit under ORS 390.235.17 For example, while Jefferson County has opted not to identify high probability areas and require pre-disturbance surveys, it has codified some of these state prohibitions/requirements into local law.18 Because the provision is not tied to an identified resource site or district, it is unclear whether this would be considered a Goal 5 program (compare OAR 660-023-0050(1) (for each resource site, local governments shall adopt comprehensive plan provisions and land use regulations) with OAR 660-023-0200(2) (addressing the need for local governments to enact local provisions in order to provide new or amended programs regarding historic resources, which need not be specifically designated or identified in advance)). Violation of local ordinance provisions can include enjoining further action, local damage assessments, or removal of development among others.19

In summary, all of the above  local code provision examples appear to be Goal 5 programs. Accordingly, to the extent a practitioner seeks to modify or propose cultural resource regulations, one must carefully review the Goal 5 rule to determine the process required for any such amendment. Under fairly recent case law, it appears that most such modifications will be exempt from conducting the rather significant requirement to conduct an Environmental, Social, Economic, and Energy (ESEE) analysis.20 In any event, however, all of the above local code provisions also may impact the scope and nature of the land use entitlement sought through a land use permit and they provide yet another avenue for enforcement action on the local level for any violations of the same.

Endnotes

1 Ellen is a partner with Karnopp Petersen LLP.
She represents the Confederated Tribes of
the Warm Springs Reservation of Oregon
on energy, natural resource and land use
matters.
2 OAR 660-015-0000(5).
3 Oregon Statewide Planning Goals &
Guidelines, Definitions; see also OAR 660-
023-0200(1)(c).
4 OAR 660-015-0000(5); OAR 660-023-0200.
5 Id.
6 OAR 660-023-0200(5).
7 OAR 660-023-0200(4).
8 OAR 660-023-0200(5).
9 OAR 660-023-0200(6).
10 OAR 660-023-0200(7).
11 Id.
12 OAR 660-023-0200(8).
13 OAR 660-023-0200(1)(d),(e).
14 See Multnomah County Code, Chapter
38.7045 and .7050; Hood River County
Zoning Ordinance Article 75, Section 540.
15 Id.
16 See Portland City Code, Chapter 33.515.
17 See ORS 358.905 et seq.
18 See Jefferson County Zoning Ordinance
(“JCZO”), Section 429.
19 See e.g., JCZO, Section 1002.
20 NWDA v. City of Portland, 50 Or LUBA 310
(2005); OAR 660-023-0200(7).