Agenda - 11-05-2003- - Laserfiche WebLink

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9. ITENTS FOR DEC"ISION--REGULAR AGENDA a. Articles of Incormoration and By-La~~~s to Establish Senior Care, Inc. (8:40-9:00) The Board will consider approving the proposed By-Laws and Articles of Incorporation for a new non-profit agency, Senior Care, Inc., to advocate, support, and/or operate services for frail and disabled older adults, and to receive a Status Report on the Adult Day Health Program, a county and community initiative to be assumed by Senior Care, Inc. b. Growth 1~Ianaaement System -Amendments to Zonin6 and Subdivision Ordnianees (9:00-9:25) The Board will consider closing the Public Hearing and make a decision on the proposed Growth Management Amendments to the County's Zoning and Subdivision Ordinances, a proposal which would require major subdivisions of property to follow either the current process, a Plamled Development process, or a Class A Special Use Permit process depending upon location, (which is a product of transition areas and water and sewer availability) and number of lots. The Planning Board, by majority vote (8-l, See Draft IVlinutes, Attachment 8) on September 3, 2003, recommended that the Board of County Commissioners (BOCC) approve the proposed Gro~rth Management System amendments with the following specifications: a. The use of the attached map (Option 1 presented at the August 25ht Joint Public Hearing) for designating Urban and Rural areas; and b. In the Rural Designation area, a Planned Development zoning amendment requirement for all subdivisions containing 20 or more lots (versus greater than 40 lots as proposed by Administration). The Administration recommends that the Board of County Commissioners (* BOCC) approve the proposed Growth IVlanagement System amendments with the following specifications: a. The use of the attached Gro~~-~th Management System Map (Option 1 presented at the August 25th Joint Public Hearing) for designating "Urban and Rural Designated" areas; and b. In the Rural Designation area , a Planned Development zoning amendment requirement for all subdivisions containing greater than 4f) lots. c. Le6a1 Advertisement for November 24, 2003 Quarterly Public Hearin6 (9:25-9:40) The Board will consider authorization to submit the Quarterly Public Hearing Legal Advertisement for publication for the November 24, 2003 quarterly public hearing. d. Aunointments (9:40-9:50} (1) Human Relations Commission The Board will consider an appointment to the Human Relations Conunission (HRC} to Position No. 10, resident ~~~ithin Chapel Hill City Limits, for an unexpired term to expire June 30, 2004. (2) Orange County Planning Board The Board t~~ill consider the appointments to the Orange County Planning Board for the following positions: Position No. 3 -Cheeks township -full term -expiration date -March 31, 2006 and Position No. 9 -Eno Township -unexpired term -expiration date -March 31, 2005. (3) Orange Community Housing and Land Trust (OCHLT) Board of Directors The Board will consider an appointment to the Orange Community Housing and Land Trust (OCHLT). (4) Public Art Selection Committees for the Homestead Park Aquatics Center and Southern Community Park The Board l~~ill consider appointing representatives from the BOCC to serve on the public art selections committees for the Homestead Park Aquatics Center and Southern Community Park projects. These public art selection committees are separate and distinct from the Project Planning Committee for the Southern Community Park and the Aquatics Center. 10. Renoi•ts