Minutes 06-18-2013 - Laserfiche WebLink

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VOTE: Ayes, 4 (Commissioner Dorosin, Chair Jacobs, Commissioner Price, Commissioner McKee; Nays, 3 (Commissioner Gordon, Commissioner Pelissier, Commissioner Rich) 5. Consent Agenda • Removal of Any Items from Consent Agenda - Items 5-g, 5-p, 5-t, and 5-x were removed from the consent agenda. Commissioner Gordon asked about the space study revision shown at their places. She asked if approval of this consent agenda item would be for the revised abstract. Chair Jacobs answered yes. • Approval of Remaining Consent Agenda A motion was made by Commissioner Pelissier, seconded by Commissioner Price to approve the remaining items on the consent agenda. VOTE: UNANIMOUS • Discussion and Approval of the Items Removed from the Consent Agenda g_ Amendment Outline and Schedule for Upcoming Item — Town of Hillsborough/Orange County Central Orange Coordinated Area Land Use Plan The Board considered authorizing staff to proceed with steps for the development and adoption of the Town of Hillsborough/Orange County Central Orange Coordinated Area Land Use Plan, according to the schedule proposed in the Amendment Outline. Commissioner Price asked that, when this is brought back in the fall, staff would include any legislative decisions that may affect the plan. She feels it is important for residents to understand that annexation will not be automatic. Tom Altieri said this information will be brought back. He noted that Commissioner Price is referring to House Bill 264, which relates to extra-territorial jurisdictions (ETJs). He is not sure what the outcome of the legislation will be, but he is hopeful that ETJs will remain intact. Frank Clifton said the key issue is what the law will allow the County to do. John Roberts said this bill did not survive crossover, and it is dead at this time. Tom Altieri said the ETJ swap is not being initiated with the Board's authorization tonight. This process will require a formal request from the town, and this has not been received yet. A motion was made by Commissioner Rich, seconded by Commissioner Gordon to approve authorizing staff to proceed with steps for the development and adoption of the Town of Hillsborough/Orange County Central Orange Coordinated Area Land Use Plan according to the schedule proposed in the Amendment Outline. VOTE: UNANIMOUS p. Emergency Debris Removal and Processing Services Agreement The Board considered entering into an agreement between the County of Orange and Phillips & Jordan, Inc. for the purpose of providing Emergency Debris Removal and Processing Services and authorizing the Chair to sign.