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1 <br />WSD - June 25, 2008 (Special Joint Meeting) Page <br />The Board of Commissioners for the County of Cabarrus, as the governing <br />board of the Water and Sewer District of Cabarrus County, held a Special <br />Joint Meeting with the Concord City Council in the Multipurpose Room at the <br />Cabarrus County Governmental Center in Concord, North Carolina on Wednesday, <br />June 25, 2008, at 5:00 p.m. The purpose of the meeting was to review <br />revisions made to the Draft Eastern Area Land Use Map, and to discuss the <br />Consent Agreement and Interlocal agreement between Cabarrus County, the City <br />of Concord and the Water and Sewer District. <br />' Present - Chairman: H. Jay White, Sr. <br />Vice Chairman: Joni D. Juba <br />Commissioners: Robert W. Carruth <br />' Absent - Commissioners: Grace Mynatt <br />Coy C. Privette <br />Also present were John D. Day, County Manager; Kay Honeycutt, Clerk to <br />' the Board; and Lori Hinson, Deputy Clerk to the Board. <br /> Others present were Scott Padgett, Mayor; City Council Members Jim <br /> Ramseur, David W. Fhillips, Ella Mae Small, Alfred M. Brown, Jr., W. Lamar <br /> Barrier, Hector H. Henry II, and Randy Grimes; Brian Hiatt, City Manager; <br />' Albert M. Benshoff, City Attorney; and Kim Deason, City Clerk. <br /> Call to Order ~~ <br />' Chairman White called the meeting to"q?rder at 5~0~ p.m. <br />Summary of Chanaea to Draft Eastern 1~}a Land Use Map <br /> ... ks'.. <br /> John Day, County Manager, reviewed change ,.made to `the draft Eastern <br />d <br />i <br /> e <br />ng. changes ma <br />Area Land Use Map since May 29, 2008. H~"dgtail;the follow <br />' to the Land Use Map: the so~}thwestern tip'a~','che study areajchanged from <br /> rural residential to very low 'density residential; an area along Crestmont <br /> Drive has changed from rural ~'e~siden~tial to very! low density residential; a <br /> change from rural residential •to vei"y,,_low den§ity residential to an area <br /> along Hess Road; and a change from- rural residential to very low residential <br />' to an area between Old. Salisbury lEoad and t~1~_Concord'Middle School Site, and <br /> between the school '$iEe'~nd Gold Hill Rgad.~ r~~,'also`Teviewed features of an <br /> agreement to establish a utility ser*l~e3 boundary. located within the area, <br /> beyond which the ',City of`''Concord 'will not extend utilities or allow <br /> developers to tap onto utilities except in the following occurrences: with <br /> the permission of therB~,,-c~ ~~ Commissiopers; in cases of failing water or <br /> wastewater a~Dtems; or ftlr i~rr~3v~dtla~l bu3Ydings adjacent to existing lines as <br /> of June 30', 2008. He Y{u,~ther reported that an open house is scheduled for <br /> July ld, 2008 for'`~ihe public to view 'the changes to the Land Use Plan and <br />' that t~i~ County Planning Board and Concord Planning Board will each hold a <br /> public hbaring on the draft Oral Area Land Use Plan and consider it for <br /> adoption. <br /> ,~i, ~°: <br />Note: Richard Koch', County Attorney, arrived at 5:08 p.m. and was <br />' present for the'~emainder bf the meeting. <br /> Summary of Changes bo Qo~t4ent Agreement and Review of Interlocal Agreement <br /> Albert Benshoff,~ City Attorney, presented a review of the second <br />' amended agreement and addressed the following topics: the first amended <br /> agreement expires on June 30, 2008; the second amended agreement defines the <br /> utility service boundary and incorporates the Interlocal Agreement. <br /> <br /> <br /> <br /> <br />Richard Koch, County Attorney, reviewed and clarified language and <br />terms of the Interlocal Agreement. He explained that the Consent Agreement <br />and Interlocal agreement contain overlapping information and the Interlocal <br />Agreement goes beyond the Consent Agreement in that it sets out exactly what <br />the City of Concord and Cabarrus County agree to with reference to the <br />implementation of the Central Area Plan once it is adopted. He stressed the <br />importance of information contained in paragraph 3 under the TERMS section of <br />the Interlocal Agreement, which defines where utilities will be provided by <br />the City of Concord. He further explained the following terms of the <br />agreement: the parties agree to the extension of utilities to many <br />developments in AREA A of the plan that are owned or operated by local <br />government or areas designated as employment centers; the parties will own <br />properties in AREA A of the plan in accordance with the Central Area Land Use <br />Plan once it is adopted; and the agreement will be for a 15 year term and <br />reviewed every five years to ensure its purposes are accomplished. <br />Item# 36 <br />' Attachment number 1 <br />K_~ Page 466 of 468 <br />