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Agenda 8-a - Minutes
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Agenda 8-a - Minutes
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3/7/2019
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Regular Meeting
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Agenda - 03-07-2019 Regular Board Meeting
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15 <br /> 1 Item 6-b <br /> 2 <br /> 3 Greene Tract Flow Chart <br /> 4 <br /> 5 Greene Tract (Jurisdictional Context) — map <br /> 6 <br /> 7 Greene Tract <br /> 8 Ownership Status/Possible Transfers Map <br /> 9 <br /> 10 Greene Tract Resolution and Conceptual Plan (Proposed future land use) <br /> 11 <br /> 12 Greene Tract Resolution and Conceptual Plan <br /> 13 Elements of the Resolution <br /> 14 o Modify Headwaters Preserve and Joint Owned areas <br /> 15 o Approve Conceptual Plan and land use definitions <br /> 16 ■ Designate acreage and land uses (Less than 15% future deviation) <br /> 17 ■ Does not include any reference to density or affordable housing <br /> 18 thresholds <br /> 19 o Allow staff to proceed with recombination <br /> 20 o Ownership transfers - Joint ownership to County and County ownership to Joint <br /> 21 ownership <br /> 22 o Recommend additional actions <br /> 23 ■ Pursue a conservation easement protecting the reconfigured <br /> 24 "Headwaters Preserve" (60 acres) <br /> 25 ■ Pursue a conservation easement protecting the Joint Owned Preserve <br /> 26 (22 acres) <br /> 27 ■ Solicit input from the public, stakeholders, and elected officials regarding <br /> 28 land use and affordable housing needs and development principles/goals <br /> 29 With adoption by all three governing boards, the resulting resolution would supersede <br /> 30 the 2002 Resolution <br /> 31 <br /> 32 Greene Tract Flow Chart <br /> 33 <br /> 34 Recommendation <br /> 35 The Manager recommends the Board: <br /> 36 1. Receive the resolution and conceptual plan; <br /> 37 2. Discuss as appropriate; <br /> 38 3. Approve the Greene Tract resolution and conceptual plan (Attachment 1) including <br /> 39 definitions as noted in Exhibit 1; and <br /> 40 4. Recommend that the timeline noted herein related to Next Steps A, B, and C be <br /> 41 pursued with all due diligence <br /> 42 <br /> 43 Commissioner Greene asked if any thought has been given to the conservation <br /> 44 easements, such as who would hold them, as well as the timing. She asked if Orange County <br /> 45 could take the lead in getting this process going. <br /> 46 Craig Benedict said after staff finds out exactly what the 60-acre shape will be, staff can <br /> 47 work with another entity. He said staff has approached the Triangle Land Conservancy in the <br /> 48 past, who was not interested, but this is now better environmental lands than it was before, and <br /> 49 shows the connectivity to the preserve. He said a third party may be more interested at this <br /> 50 time. <br />
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