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Minutes 11-05-2013
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Minutes 11-05-2013
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6/2/2014 11:16:19 AM
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6/2/2014 11:14:04 AM
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BOCC
Date
11/5/2013
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 11-05-2013 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 4a
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Agenda - 11-05-2013 - 4b
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Agenda - 11-05-2013 - 4c
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Agenda - 11-05-2013 - 5a
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Agenda - 11-05-2013 - 5b
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Agenda - 11-05-2013 - 5c
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Agenda - 11-05-2013 - 5d
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Agenda - 11-05-2013 - 5e
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Agenda - 11-05-2013 - 5f
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Agenda - 11-05-2013 - 5g
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Agenda - 11-05-2013 - 5h
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Agenda - 11-05-2013 - 5i
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Agenda - 11-05-2013 - 5j
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 6f
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 7c
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Agenda - 11-05-2013-13 (1)
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Agenda - 11-05-2013-13 (2)
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Agenda - 11-05-2013-13 (3)
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Agenda - 11-05-2013-13 (4)
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ORD-2013-039 Ordinance approving Budget Amendment #2-D and Bid Award for McGowan Creek Sewer Interceptor Project
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-040 Ordinance amending OC Zoning Atlas - Keizer Rezoning of 2.7 Acre Parcel - 3604
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-041 Ordinance denying OC Zoning Atlas Amendment - Keizer Rezoning of 2.7 Acre Parcel - 3604 Southern Drive. See ORD-2013-40 for correct Ord.
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-042 Ordinance approving Rezoning Petition Zoning Atlas Amendment - Keizer Rezoning of two parcel totaling 16.1 acres
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-043 Ordinance denying Amendment to the OC Zoning Ordinance. See ORD-2013-042.
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-044 Ordinance amending UDO Related to Holding a Neighborhood Information Meeting for Govermental Uses
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
Proclamation Honoring the Military Order of the Purple Heart
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\Board of County Commissioners\Proclamations\2010-2019\2013
RES-2013-082 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-083 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-084 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-085 Resolution denying Property Tax Refund Request of Robert H. Pope
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-086 Resolution of Tentative Award McGowan Creek Sewer Inceptor Project
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-087 Resolution Concerning Statement of Consistency of a Proposed Zoning Atlas Amendment with the Adopted Orange County 2030 Comprehensive Plan
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-088 NO ACTION - Resolution Concerning Statement of Inconsistency of a Proposed Zoning Atlas Amendment with the Adopted OC 2030 Comprehensive Plan
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-089 Resolution Concerning Statement of Consistency of a Proposed Zoning Atlas Amendment with Adopted 2030 Comprehensive Plan 16.1 acres Keizer Properties
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-090 NO ACTION - Resolution Concerning Statement of Inconsistency of a Proposed Zoning Atlas Amendment with the Adopted OC 2030 Comprehensive Plan
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-091 Resolution Approving Town of Hillsborough/Orange County Central Orange Coordinated Area Land Use Plan Areas within the Town's Urban Service Boundary
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-092 Resolution for Community Transportation Program Section 5311 for FY 2015
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-093 Resolution Supporting an Application to the Local Government Commission for its Approval of a Financing Agreement for the County
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\Board of County Commissioners\Resolutions\2010-2019\2013
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18 <br /> A motion was made by Commissioner Price, seconded by Commissioner McKee to <br /> approve the Orange County Public Library Strategic Plan (2013-2016). <br /> VOTE: UNANIMOUS <br /> b. Southern Branch Library Siting Criteria, Process Update <br /> The Board received an update on the Southern Branch Library siting process, <br /> discussed/considered Carrboro's response(s) to County staff requests as well as County staff <br /> recommendations, and provided direction to staff regarding next steps. <br /> Lucinda Munger said Carrboro sent an email response stating that no official position <br /> has been taken on 1128 Hillsborough Road, but there is little indication of support without a <br /> proper land swap. <br /> She said the Carrboro town attorney expressed strong concerns with the liability and <br /> increased cost associated with the rock blasting that would be required to prepare the site at <br /> 401 Fidelity Street <br /> Lucinda Munger said Carrboro staff is willing to provide requested permit information for <br /> the 120 Brewer Lane site. <br /> She said the recommendation, based on the response from Carrboro, is that the Board <br /> should eliminate the Hillsborough Road and Fidelity Street sites from consideration and move <br /> forward with due diligence on 120 Brewer Lane. She said staff will provide follow up information <br /> to the Board by the January 23, 2014 meeting. <br /> Michael Talbert said the Town of Carrboro unanimously wants the Brewer Lane site; <br /> therefore staff sees no need to continue with the other two sites. He said staff would like to <br /> proceed with Brewer Lane. <br /> Chair Jacobs noted that, subsequent to the January 23 meeting, staff recommended <br /> moving to the public phase of the siting project, which includes a public hearing to gain input. <br /> Commissioner Gordon said when the public phase of the project is reached, the public <br /> should not be told that this is a take it or leave it approach with only a single site option. <br /> She noted that the 1128 Hillsborough Street is still an option. She said the lack of <br /> another site gives little negotiation room with a developer. <br /> Commissioner Gordon said keeping the Hillsborough Road property on the table gives <br /> more choice to the public and allows for a fallback position if Brewer Lane does not work out. <br /> She strongly urged the Board to keep two sites moving forward. <br /> Commissioner Dorosin said residents still have a choice to simply not vote for the <br /> library. He disagreed with the idea of continuing to spend resources and staff time on a site <br /> that the Town does not support. He said he feels the Hillsborough Road site is not a viable site <br /> anyway, as it does not meet the necessary criteria. <br /> He said it would have been good to have the public hearing for this conversation. He <br /> said it is unfortunate to have a public hearing with only one site, but that is the reality of where <br /> the process stands now. <br /> Chair Jacobs asked Michael Talbert if another site could be included in deliberation if it <br /> came to the attention of staff between now and February. <br /> Michael Talbert said yes, another site could still be included. He said there were still <br /> seven other sites that have been suggested over time. He said this list could still be re-visited, <br /> or new sites could be considered. <br /> Chair Jacobs said the Board can advertise that the process started out with 7 properties, <br /> before being narrowed down to 3, and now potentially one; however the Board is still open to <br /> other sites that may meet their criteria. <br />
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