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Minutes - 20091215
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Minutes - 20091215
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Last modified
3/10/2016 2:30:48 PM
Creation date
1/26/2010 12:20:55 PM
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Template:
BOCC
Date
12/15/2009
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 12-15-2009
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 12-15-2009
Agenda - 12-15-2009 - 10a
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Agenda - 12-15-2009 - 10b
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Agenda - 12-15-2009 - 3a
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Agenda - 12-15-2009 - 3b
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Agenda - 12-15-2009 - 3c
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Agenda - 12-15-2009 - 4a
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Agenda - 12-15-2009 - 4-b-1
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Agenda - 12-15-2009 - 4c
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Agenda - 12-15-2009 - 4d
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Agenda - 12-15-2009 - 4e
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Agenda - 12-15-2009 - 4f
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Agenda - 12-15-2009 - 4g
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Agenda - 12-15-2009 - 4h
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Agenda - 12-15-2009 - 4i
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Agenda - 12-15-2009 - 4j
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Agenda - 12-15-2009 - 4k
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Agenda - 12-15-2009 - 4l
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Agenda - 12-15-2009 - 6a
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Agenda - 12-15-2009 - 6b
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Agenda - 12-15-2009 - 6c
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Agenda - 12-15-2009 - 6d
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Agenda - 12-15-2009 - 6e
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Agenda - 12-15-2009 - 6f
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Agenda - 12-15-2009 - 6g
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 12-15-2009
Agenda - 12-15-2009 - Follow-up Actions
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Agenda - 12-15-2009 - Information Item 1
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Agenda - 12-15-2009 - Information Item 2
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Agenda - 12-15-2009 - Information Item 3
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Agenda - 12-15-2009 - Information Item 4
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Agenda - 12-15-2009 - Information Item 5
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This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> Hillsborough — Orange County Strategic Growth Plan — Phase II (Interlocal Agreement <br /> Initiative) <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> h. Contribution to Hillsborough for West Margaret Lane Sidewalk <br /> The Board approved the sidewalk contribution not to exceed $38,775 to be paid from the <br /> County Campus Project Fund; and authorized the Manager or his designee to execute <br /> documents as may be required to affect the expenditure. <br /> i. Justice Center Facility Project Change Order and Revised Capital Project Ordinances <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> L Approval of Boundary Line Agreement for Seven Mile Creek Preserve <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> k. Adoption of Final Bond Resolution Authorizing General Obligation Refunding Bonds <br /> in the Maximum Amount of$27,000,000 to Refund Public Improvement Bonds Issued <br /> in 2001 and 2003 <br /> The Board adopted a final bond resolution, which is incorporated by reference, authorizing the <br /> sale of General Obligation Refunding bonds in the maximum amount of $27,000,000 to refund <br /> Public Improvement Bonds issued in 2001 and 2003. <br /> I. Change in BOCC Regular Meeting Schedule for 2010 <br /> The Board amended its regular meeting calendar for 2010 by changing the date of the <br /> Legislative Breakfast from Monday, April 19, 2010 to Monday, February 22, 2010 at 8:00 a.m. <br /> at a location TBD. <br /> VOTE ON CONSENT AGENDA: UNANIMOUS <br /> ITEMS REMOVED FROM CONSENT AGENDA: <br /> f. Unified Development Ordinance (UDO) Table of Contents <br /> The Board considered accepting and approving the formatting and organizational <br /> structure of a draft version of the table of contents for the proposed Unified Development <br /> Ordinance. <br /> Commissioner Gordon said that she did ask some questions, which the Planning <br /> Director addressed. She would appreciate the staff following through on identifying ordinance <br /> items that were new so that the Board can track them. After she sent the questions, she went <br /> to the meeting of the Commission for the Environment (CfE) and she has more questions from <br /> the CfE. She asked about the Environmental Impact Ordinance and if this would be included. <br /> Planning Director Craig Benedict said that it would be under the Environmental <br /> Management area. It is a free-standing ordinance and it will be folded into the UDO (50-133). <br /> Commissioner Gordon said that she thinks that it would be better to mark these things <br /> clearly in the outline. Another question was about the timeline and how it was too compressed <br /> for the boards and commissions to respond. <br /> Craig Benedict said that staff has developed a team within the Planning Department <br /> and Michael Harvey is the technical lead to keep the boards and commissions on task and <br /> make sure that information that moves forward to the boards and commissions comes back in <br /> the specific timeframe. <br />
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