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Minutes 11-20-2017
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Minutes 11-20-2017
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12/6/2017 7:10:54 AM
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BOCC
Date
11/20/2017
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 11-20-2017 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 6-a - Chapel Hill-Carrboro City Schools Bond Project Update
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 6-b - Presentation of the Mobile Home Park Survey Report and Recommendations
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 6-c - Request for Proposal Award of Surplus Property
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 6-d - Durham-Chapel Hill-Carrboro Metropolitan Planning Organization 2045 Metropolitan Transportation Plan Preferred Option – Public Comment Period
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 6-e - Board of Commissioners - BOCC Chair-Vice Chair Voting Process
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 7-a - GoTriangle Update on Transit Oriented Development Process and Potential Rail Station Changes
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 8-a - Minutes
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 8-b - Fiscal Year 2017-18 Budget Amendment #3
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 8-d - Termination of Lease and Joint Use Agreement with Orange County Schools
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 8-e - Resolution of Approval – Conservation Easement for Center Stream Farm Addition; and Approval of Budget Amendment #3-A
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 8-f - Establishing a County Government Academy for Orange County Residents
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 8-g - Approval of NACo Rural Impact Community Challenge Resolution
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017-12-1 - Information Item - November 2, 2017 BOCC Meeting Follow-up Actions List
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017-12-2 - Information Item - Transmittal of the FY 2018-19 Human Services Funding Application
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017-12-3 - Information Item - BOCC Chair Letter Regarding Petitions from November 2, 2017 Regular Meeting
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
ORD-2017-027 Fiscal Year 2017-18 Budget Amendment #3
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2017
ORD-2017-028 Conservation Easement for Center Stream Farm Addition; and Approval of Budget Amendment #3-A
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2017
RES-2017-073 Resolution approving transfer of surplus property to Habitat of OC
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-074 Resolution approving Agricultural Conservation Easement between Orange County and Fickle Creek Land Company, LLC
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-075 Resolution approving the Rural Impact County Challenge
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
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29 <br /> Assesses Capacity of D-O LRT Corridor* <br /> • Office — 10 to 15 million square feet <br /> • Retail —3 to 4.5 million square feet <br /> • Hotel — 5,100 to 7,800 rooms <br /> • Residential —20,400 to 30,700 units <br /> October 2017: Advisory Board Review <br /> Commissioner Rich asked if there is a plan to keep Orange County informed at each of <br /> these steps. <br /> Bonnie Hammersley said there is a disconnect, and there should be a representative <br /> from each funding source at every meeting. She said she will be talking with Jeff Mann <br /> tomorrow. <br /> Commissioner Rich said that sounds like a good idea. <br /> Bonnie Hammersley said that representative will be responsible for keeping the Board <br /> informed. <br /> Commissioner Jacobs said he would hope that person would be a participant in the <br /> meetings, and not just an observer. He said part of the negotiation with Durham was to move <br /> the Gateway project further into Orange County, as well as building affordable housing near <br /> the stations. <br /> Commissioner Jacobs said he thought the consultants would come back to speak to all <br /> elected officials in January, who could get some background materials ahead of time. <br /> Patrick McDonough said he was unsure how much information to bring this evening, <br /> and he is happy to provide more detail. He said it would be beneficial to have the elected <br /> officials together in January. He said there is a tentative plan to have a day long summit about <br /> Durham Orange Light Rail and station area neighborhood planning on February 6th <br /> Commissioner McKee said he is an employee of Summit Engineering, who may be <br /> working on this project at some future point. He said he and his division has no connection to <br /> this project, but he wants to be clear and offer full disclosure. <br /> Commissioner McKee asked to go back to the slide of the Gateway station. He said it <br /> would be helpful to see the County line on the map, as it appears that only a sliver of this <br /> proposed project will be in Orange County. He asked if the County line could be clearly <br /> identified. <br /> Patrick McDonough pointed out the County line, and discussed some of the details of <br /> the area. He said his staff looked at the original station as well as the newly proposed one <br /> today. He said within the quarter mile, it was originally 1.1 acres, and under the new location it <br /> is 29.4 acres. He said at the half mile radius level, the old station was 107 acres, and the new <br /> location is 182 acres. <br /> Commissioner McKee asked if the amount of actual developable land in Orange <br /> County is known. <br /> Patrick McDonough said he would have to get this information, but the key is the <br /> intensity with which the developable areas are developed. <br /> Commissioner Marcoplos referred to Eastowne Office Park, and how the location of the <br /> station will affect it. <br /> Patrick McDonough said the consultants have envisioned some type of high quality <br /> bicycle and pedestrian connection across from the new station location to Eastowne. He said <br /> there is an OWASA pump station, an historic property, and an intermittent stream near the old <br /> station location. He said the newer location is favorable. <br /> Patrick McDonough resumed the PowerPoint presentation: <br />
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