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Minutes 11-16-2021 Virtual Business Meeting
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Minutes 11-16-2021 Virtual Business Meeting
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1/20/2022 4:51:21 PM
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BOCC
Date
11/16/2021
Meeting Type
Business
Document Type
Minutes
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Agenda 11-16-2021; 12-1 - Information Item - November 4, 2021 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 12-2 - Information Item - Memorandum - Outreach Status as Follow-up to the Buckhorn Area Study
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 4-a - Native American Heritage Month Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 5-a - Public Hearing on 2020 Consolidated Annual Performance Report (CAPER) for the HOME Investment Partnerships (HOME) Program
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 5-b - Public Hearing on Orange County’s HOME-ARP Allocation Plan
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 6-a - Greene Tract Resolution Approving the Draft Recombination Plat and Conceptual Plan
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 6-b - Opt-in to the National Settlement with Janssen and National Distributors
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 8-b - Tyler Technologies Multi-Year Contract Addendum
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 8-c - Approval of Interlocal Agreement Renewal and Master Plan - Little River Regional Park and Natural Area
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 8-d - Approval of Trail Easement and Conservation Easement Amendment - Carl and Eve Shy Property
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 8-e - Orange County Sportsplex Field House Stormwater Control Measure Access and Maintenance Easement and Agreement with Town of Hillsborough (103 Meadowlands Drive, Hillsborough)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 8-f - Fiscal Year 2021-22 Budget Amendment #4
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 8-g - Fine Free Initiative for Orange County Library Services and Approval of Budget Amendment
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 8-h - Approval of WatchGuard Agreement for In-Car Video System and Evidence Management Software
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 8-i - Approval of Chapel Hill Orange County Visitors Bureau Advisory Board Amended Policies and Procedures
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda for November 16, 2021 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
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15 <br /> Slide #2 <br /> Preamble <br /> 2020 Resolution adopted by all three local <br /> governments <br /> r` Orange County adopted January 21, 2020 <br /> https:llw".om n aecou ntvnc.aovlDoc u mentCenterNiewt1725612020-Re solution-for-a- <br /> Path-Forward•Process•For•Further-Aswssmen t-oF-the-G reene-Traci <br /> 1. Agree to acreages and land uses <br /> A. 22 acres -Greene Tract Preserve <br /> B. 16 acres -Public school and recreational site <br /> C. 66 acres -Housing and mixed-use <br /> 2. Reconfigure 60 acres - Orange County <br /> Headwaters Preserve(following the completion of <br /> items 3 and 4) <br /> Craig Benedict said there was a 2020 resolution, adopted by all three local <br /> governments, which instructed the next steps that staff took. He said while acreage and land <br /> uses were assigned in the resolution, it did not put them on a map. He said by doing an <br /> environmental analysis and outreach, the next step was creating a map. <br /> Craig Benedict said in the late 1990s, there was a 160 acre area purchhsed for landfill <br /> purposes, and through an agreement between the three jurisdictions, the land was split into two <br /> pieces: 60 acres that went to the solid waste enterprise fund and 104 acres was put into joint <br /> ownership and is now known as the Greene Tract area. He said when Orange County <br /> repurchased the 60 acre area from itself, it was renamed the Headwaters Preserve. He said for <br /> the purposes of tonight's discussion, the Greene Tract is focused on the 104 acres which is <br /> jointly owned, and the Headwaters Preserve will also be mentioned, which is the 60 acres the <br /> county purchased from itself. <br /> Craig Benedict said the 2020 resolution pointed out that the 60 acres may not have <br /> been the best environmental lands for the county to preserve. He said the 2020 resolution <br /> discussed reconfiguring acreage for preservation of the best enviornmental lands. He said with <br /> 82 total acres of preserved lands, there are also 82 acres of land with development potential, <br /> and those 82 acres would be used for housing and mixed use, as well as some for the school <br /> site that was identified. He said the resolution also sought to keep in mind limited open land for <br /> schools in Chapel Hill and Carrboro, and that land banking may be a possibility. He resumed <br /> the PowerPoint presentation: <br />
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