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Agenda - 02-04-20 8-a - Minutes
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Agenda - 02-04-20 8-a - Minutes
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2/4/2020
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Agenda - 02-04-20 Business Meeting
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15 <br /> 1 proposed Interlocal Agreement has also been reviewed by the respective Attorneys of the three <br /> 2 local governments. <br /> 3 <br /> 4 The 2020 Greene Tract Resolution and Interlocal Agreement are planned for adoption <br /> 5 consideration at the January 21 Carrboro Board of Aldermen meeting and the January 22 <br /> 6 Chapel Hill Town Council Meeting. Any amendments to the resolution and/or interlocal <br /> 7 agreement by the Town of Chapel Hill and the Town of Carrboro would prompt a return to the <br /> 8 BOCC for consideration. <br /> 9 <br /> 10 FINANCIAL IMPACT: There is no direct financial impact associated with the 2020 Greene Tract <br /> 11 Resolution. Following adoption of the proposed Interlocal Agreement, Orange County will be <br /> 12 responsible for paying the provider as detailed in the proposed Interlocal Agreement from the <br /> 13 current (FY19/20) Budget/Capital Investment Plan (CIP). The Towns will be notified of the <br /> 14 County's payment and authorize reimbursement to the County based on the proposed cost <br /> 15 share agreement (Chapel Hill 43% and Carrboro 14% of the total cost). If the cost of the <br /> 16 environmental assessment exceeds the allocated budget, Orange County staff will present a <br /> 17 budget or CIP amendment to the BOCC for consideration. <br /> 18 <br /> 19 Travis Myren made the following PowerPoint presentation: <br /> 20 <br /> 21 2020 Greene Tract Resolution and Environmental Assessment <br /> 22 January 21, 2020 <br /> 23 Board of Orange County Commissioners <br /> 24 <br /> 25 Purpose <br /> 26 To Consider Approval of the 2020 Greene Tract Resolution and Cost Share Agreement <br /> 27 for Environmental Assessment <br /> 28 o Reconcile the 2019 Greene Tract Resolutions <br /> 29 o Codify Land Use Needs and Goals <br /> 30 o Pursue a Comprehensive Environmental Assessment— Cost Share ILA <br /> 31 o Share Environmental Assessment with Potential Developers to Avoid Duplication <br /> 32 o Pursue a Memorandum of Understanding for Future Decision Making <br /> 33 o Postpone Formal Public Engagement Until MOU is Finalized <br /> 34 o Hold Group Discussion at the Assembly of Governments Meeting on January 28, <br /> 35 2020 <br /> 36 Greene Tract <br /> 37 Approximately 164 total acres <br /> 38 ■ 104 acres jointly owned by Orange County, Town of Chapel Hill, and Town of <br /> 39 Carrboro <br /> 40 ■ 60 acres owned by Orange County— Headwaters Preserve <br /> 41 ■ Originally Solid Waste Property <br /> 42 ■ General Fund Purchased in FY2016-17 <br /> 43 ■ Designated for low impact recreation and preservation <br /> 44 ■ Neville Tract <br /> 45 ■ Solid Waste Owned <br /> 46 ■ Provides soil cover for C&D Landfill <br /> 47 2002 Resolution <br /> 48 Adopted by Orange County, Chapel Hill, Carrboro <br /> 49 ■ 18 Acres Affordable Housing <br /> 50 0 86 Acres Open Space <br />
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