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ORANGE COUNTY <br /> BOARD OF COUNTY COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: February18.2002 <br /> Action Agenda <br /> Item No. 3 <br /> SUBJECT: Planning Process for Parks Recreation and Open Some Propane <br /> DEPARTMENT: Environment and Resource PUBLIC HEARING: (YIN) <br /> Consery item nti <br /> ATTACHMENT INFORMATION CONTACT: <br /> Summary of l PWG Discussion 1131102 David Stanch 245-2590 <br /> Tables-Potential Bond/Alternative Financing Donne Dean,245-2151 <br /> Schedules <br /> TELEPHONE NUMBERS: <br /> Hillsborough 7314181 <br /> Chapel Hill 968-4501 <br /> Domain 608-7331 <br /> Mebane 336827-2031 <br /> PURPOSE: To review the planning process for parks, recreation,and open space projects <br /> approved by voters as pad of the November 2001 bond <br /> BACKGROUND: In December,the Board reviewed a draft prospect for projected bond <br /> sales authorized by the voters In November 2001. In this and subsequent discussions,the <br /> Bead has expressed Interest in considering a mechanism and timetable for considering the <br /> appropriation of funds for parks, recreation, and open space bond projects.The Board also, <br /> along with the Chapel Hill Town Coined,asked the Intergovernmental Parks(IP)Work Group <br /> to dismiss and recommend a planning process for these projects, using the draft Joint Parks <br /> Policy Statement as a guide. <br /> On January 31, 2002,the IP Work Group reviewed the draft policy statement and Town of <br /> Chapel Hill comments In a facilitated discussion.As a result of that discussion,the Work <br /> Group identified a possible approach based on the OountylSchools planning process. The <br /> attached summary outlines the basic concepts of that discussion. The IP Work Group is <br /> scheduled to broader a recommendation on this item at their meeting on Febuary 27,2002. <br /> Staff will make a PowerPoint presentation at this February 18 work session focused on <br /> comprehensively integrating the policylplanning Hopes and funding timetable mains ts. <br /> Staff have also provided updated tables(see Attachment 2)for potential band and alternative <br /> financing capital Project timetables that reflect a delay in the first dend sale from July 2002 to <br /> January 2003. The Manager recently recommended mat approach as a mill to reduce <br /> the amount of debt service that would have to be budgeted for FY 2002-03. <br />