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ORD-2013-038 Ordinance approving Budget Amendment #2-C and SportsPlex Property Purchase and Sale Agreements
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ORD-2013-038 Ordinance approving Budget Amendment #2-C and SportsPlex Property Purchase and Sale Agreements
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Last modified
3/13/2019 9:01:51 AM
Creation date
6/2/2014 3:15:38 PM
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BOCC
Date
10/15/2013
Meeting Type
Regular Meeting
Document Type
Ordinance
Agenda Item
7b
Document Relationships
Agenda - 10-15-2013 - 7b
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 10-15-2013 - Regular Mtg.
Minutes 10-15-2013
(Attachment)
Path:
\Board of County Commissioners\Minutes - Approved\2010's\2013
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/G> .- 1r2a i.3 <br /> John Roberts said this wording should be included. <br /> A motion was made by Commissioner Gordon, seconded by Commissioner McKee to <br /> approve and authorize the chair to sign a contract with McGill &Associates for the design, <br /> permitting and bid and construction administration for$142,000 for interstate frontage road, <br /> water and sewer infrastructure to serve the proposed Morinaga manufacturing facility site, <br /> subject to attorney review. <br /> Commissioner Dorosin asked Michael Talbert how many proposals were received in <br /> response to the Request for Qualifications (RFQs). <br /> Michael Talbert said staff interviewed the top six firms. <br /> Commissioner Dorosin referred to the previous CDBG discussion. He asked if this <br /> means other CDBG requests will be considered in addition to this one, or if the intent is that this <br /> will be their CDBG request. <br /> Craig Benedict said it is the intent that the money to be expended with this contract will <br /> be part of the 25 percent share of the grant proposal. He said another part will be an estimate <br /> of the construction cost for the water and sewer work. He said a letter has been signed with the <br /> state, authorizing consultants to be hired and counted as a County match when applications are <br /> submitted. <br /> Commissioner Dorosin clarified that the County will request a CDBG grant for$1 million <br /> related to this project, and this grant proposal will include all the work in this item, as well as <br /> $800,000 for infrastructure. <br /> Craig Benedict said that is correct. <br /> VOTE: UNANIMOUS <br /> b. S ortsPlex Property Purchase and Sale Agreements and Approval of Bud-get <br /> Amendment#2-C <br /> The Board considered authorizing the Interim Manager and Chair to execute a Purchase <br /> and Sale Agreement between the County and the sellers of property adjacent to the Orange <br /> County SportsPlex; execute the necessary paperwork to close the transaction no later than 30 <br /> days after the agreements are fully executed, subject to final County Attorney approval; and <br /> approve Budget Amendment#2-C in the amount of$382,000 to fund the transaction from the <br /> General Fund Unassigned Fund Balance. <br /> Jeff Thompson reviewed information on the two properties, and he said this is county <br /> property and could be used for parking. <br /> The board was briefed on this project in closed session on September 17, 2013. <br /> Jeff Thompson said both sites have vertical residential structures that may be of use in <br /> the short term. He said the 1.36 acre parcel is priced at$182,000 and the 1.5 acre parcel is <br /> priced at$200,000. <br /> Commissioner Rich asked if recycling and reuse will be used when the existing buildings <br /> on the property are not longer needed. <br /> Jeff Thompson said yes. He said these properties could also potentially be moved and <br /> re-sited for use as affordable housing. <br /> Commissioner Gordon said she has some concerns about using unassigned fund <br /> balance for these purchases. She is not in favor of using $382,000 in general fund balance to <br /> fund this during this time of fiscal uncertainty. <br />
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