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Agenda - 06-21-2016 - 5-a - Minutes
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Agenda - 06-21-2016 - 5-a - Minutes
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6/17/2016 10:11:19 AM
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BOCC
Date
6/21/2016
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
5a
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Minutes 06-21-2016
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1 <br /> 1 Attachment 4 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 JOINT MEETING <br /> 5 ORANGE COUNTY BOARD OF COMMISSIONERS <br /> 6 CHAPEL HILL TOWN COUNCIL <br /> 7 JUNE 2, 2016 <br /> 8 7:00 p.m. <br /> 9 <br /> 10 The Orange County Board of Commissioners met with the Town of Chapel Hill for a joint <br /> 11 meeting on Thursday, June 2, 2016 at 7:00 p.m. at the Southern Human Services Center in <br /> 12 Chapel Hill, N.C. <br /> 13 <br /> 14 COUNTY COMMISSIONERS PRESENT: Chair McKee and Commissioners Mia Burroughs, <br /> 15 Mark Dorosin, Barry Jacobs, Bernadette Pelissier, Renee Price and Penny Rich <br /> 16 COUNTY COMMISSIONERS ABSENT: <br /> 17 COUNTY ATTORNEYS PRESENT: John Roberts <br /> 18 COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager <br /> 19 Travis Myren and Clerk to the Board Donna Baker (All other staff members will be identified <br /> 20 appropriately below) <br /> 21 CHAPEL HILL TOWN COUNCIL MEMBERS/STAFF PRESENT: Mayor Pam Hemminger, Ed <br /> 22 Harrison, George Cianciolo, Maria Palmer, Nancy Oates, Michael Parker and Town Manager <br /> 23 Roger Stancil <br /> 24 CHAPEL HILLTOWN COUNCIL MEMBERS ABSENT: Donna Bell, Jessica Anderson, and <br /> 25 Sally Greene <br /> 26 <br /> 27 Chair McKee called the meeting to order at 7:06 p.m. <br /> 28 <br /> 29 Welcome and Opening Remarks <br /> 30 Chair McKee welcomed the newest members of the Chapel Hill Town Council and the <br /> 31 new Mayor, Pam Hemminger. <br /> 32 Mayor Hemminger said she is glad to be here and noted that today is National Gun <br /> 33 Violence Awareness Day. <br /> 34 <br /> 35 1. Economic Development <br /> 36 a) Incentives- Steve Brantley and Dwight Bassett <br /> 37 <br /> 38 BACKGROUND: <br /> 39 This potential idea arose during a discussion involving Town of Chapel Hill elected officials as <br /> 40 Town staff began to draft a new work plan for the Town's recently developed Commercial <br /> 41 Development Strategy. <br /> 42 <br /> 43 At the request of the County and Town Managers, Orange County Economic Development <br /> 44 Director Steve Brantley and Town of Chapel Hill Economic Development Officer Dwight Bassett <br /> 45 have been meeting over the course of the last few months to discuss best practices across the <br /> 46 nation and targeted ideas that may positively affect the success of local economic development <br /> 47 efforts. Attachment 1 a is intended to be a framework for conversation and the interest as <br /> 48 expressed in this shared conversation among elected officials and will guide County and Town <br /> 49 Managers' further efforts on this project. If there is sufficient interest in the areas outlined, work <br />
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