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Agenda - 08-19-2008 - 4a
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Agenda - 08-19-2008 - 4a
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Last modified
4/23/2013 10:21:54 AM
Creation date
9/10/2008 11:19:06 AM
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BOCC
Date
8/19/2008
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
4a
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Minutes - 20080819
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\Board of County Commissioners\Minutes - Approved\2000's\2008
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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />6 T <br />awhile, and he believes that the recommendation advises what Orange County speaks about in <br />regards to sustainability for community development and for maintaining affordable homes, <br />responsible growth, and preservation. He said that these recommendations, if implemented, <br />would preserve history for this community, and it would be a great service to the community. <br />He said that this enhancement list is almost a copy of the enhancement list that was developed <br />in the 90's and that was accepted in 2001, but not implemented. <br />4. Consent Agenda <br />A motion was made by Commissioner Foushee, seconded by Commissioner Gordon to <br />approve those items on the consent agenda as stated below: <br />a. Minutes <br />The Board approved the minutes from the April 1 reconvened Quarterly Public Hearing and the <br />April 1, 2008 Regular Meeting as submitted by the Clerk to the Board. <br />b. Appointments <br />(1) Chapel Hill Planning Board — Reappointment <br />The Board reappointed James Stroud to a full term expiring June 30, 2011 to the Chapel <br />Hill Planning Board. <br />(2) Hillsborough Planning Board — Reappointment <br />The Board reappointed Arthur "Neil" Jones to a full term expiring April 30, 2011 to the <br />Hillsborough Planning Board. <br />c. Child Support Attorney Contract Renewal <br />The Board renewed a contract with Coleman, Gledhill, Hargrave and Peek to provide legal <br />representation for the Child Support Office and authorized the Chair to sign. <br />d. Housing Bond Program — Habitat for Human!ty <br />The Board awarded housing bond funds in the amount of $362,000 to Habitat for Humanity to <br />purchase land in the Northern Fairview community in Hillsborough and to provide nine deferred <br />second mortgages to first -time homebuyers in this community and authorized the Manager, in <br />consultation with the County Attorney, to enter into a development agreement detailing the <br />provisions of the award. <br />e. Housing Bond Program — Orange Community Housing and Land Trust <br />The Board awarded housing bond funds in the amount of $100,000 to Orange Community <br />Housing and Land Trust to purchase a dwelling and lot on Milton Avenue in Chapel Hill and <br />authorized the Manager, in consultation with the County Attorney, to enter into a development <br />agreement detailing the provisions of the award. <br />f. Consolidated Housing Plan Annual Update /HOME Program <br />The Board adopted resolutions, which are incorporated by reference, approving the 2008 <br />Consolidated Housing Plan Annual Update and the proposed HOME Program Activities for <br />2008 -2009 and authorized the Manager to implement the HOME Program as approved by the <br />BOCC, including the ability to execute agreements with partnering non - profit organizations after <br />consultation with the County Attorney. <br />g_ Approval of Fiscal Year 2008 -09 County Civil Penalty, Fee and Occupancy Tax <br />Changes <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />h. Approval of Fiscal Year 2008 -09 School and County Capital Project Ordinances <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />1. Proposed Grant Application for Smart Growth Implementation Assistance <br />
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