Agenda - 11-15-2005-9f4 - Laserfiche WebLink

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ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: November 15, 2005 Action Agenda Item No. 9- ~-~( SUBJECT: Hillsborough Strategic Growth Plan Consultant Selection Committee - Appointments DEPARTMENT: Planning, PUBLIC HEARING: (YIN) No Board of Commissioners ATTAC,HMENT(S): 1. Revised Memorandum of Agreement 2, Current Planning Board Raster 3, Planning Board Member Applications INFORMATION CONTACT: Craig Benedict, Planning Director, Phone: 245-2592 Clerk's Office 245-2130 PURPOSE: To consider appointment of a BOCC representative and Orange County Planning Board member to consultant selection committee for Hillsborough Strategic Growth Plan. BACKGROUND: At its October 3, 2005 meeting the BOCC approved a modified Memorandum of Agreement (MOA) with the Town of Hillsborough for "Creation of a Strategic Growth Plan for Hillsborough City Limits, Extraterritorial Planning Jurisdiction and Areas Designated as 10 Year and 20 Year Transition in the Land Use Element of the Orange County Comprehensive Plan." A selection committee composed of a Hillsborough Town Board representative and Town Planning Board member plus an Orange County BOGC representative and County Planning Board member will review consultant proposals and make a recommendation to the Tawn, The proposed schedule calls for the committee to make its recommendation before the end of the calendar year. At this time, the Board is being asked to make one appointment from its membership as well as one appointment from the membership of the County Planning Board, In early 2006, the Board will be asked to make appointments to a Steering Committee to work with the consultant throughout the process. "The Steering Committee will consist of not fewer than eight (8) members equally shared and appointed by bath jurisdictions, based on recommendations and volunteer applications," Selection Committee-County Appointments BOCC Member-1 __ Plannin Board Member-1