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April 7, 2008 (Work Session) Page 773 <br />UPON MOTION of Vice Chairman Juba, seconded by Commissioner Carruth and <br />unanimously carried, the Board voted to place the following item on the April <br />21, 2008 Agenda as a Consent item: Finance - Modify Proposed Fee for <br />Financial Audit for Fiscal Year 2008. <br />Revised Optional Relocation Plan - CDHG Houaina Rehabilitation Program <br />Kelly Sifford, Community Development Manager, presented a revised <br />version of the Optional Relocation Plan that was approved by the Board in <br />February. She reported since February, the County was assigned a new program <br />representative and the new representative did not like the existing <br />relocation plan. She further reported the revised plan has not been approved <br />by the State. Finally, she reported there is an existing home that is beyond <br />repair and a new home will be constructed on the existing property; however, <br />while the project is being carried out, the local entity must have a <br />Relocation Plan to accompany it. <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Mynatt <br />and unanimously carried, the Board voted to place the Revised Optional <br />Relocation Plan for the CDBG Housing Rehabilitation Program on the April 21, <br />2008 Agenda as a Consent item. <br />Chapter 15 APFO Draft #3 - Update <br />Susie Morris, Planning and Zoning Manager, reviewed Chapter 15 of the <br />Adequate Public Facilities Ordinance (APFO), draft number three. She said <br />the consultant, Mr. Mark White, is reviewing the proposed changes: 1) to <br />clarify there are multiple schools districts involved in the review process; <br />2) to include the use of the term "Development Agreement"; and 3) to include <br />language that identifies a course of action for projects that do not have <br />capacity at the five year test. She also said the Reservation of Capacity <br />Certificates that will be presented later in the meeting are based on the <br />draft language. <br />Richard Koch, County Attorney, commented on the use of the term <br />"Development Agreement" which is also found in Chapter 153A-349 and addresses <br />projects greater than 25 acres in size. He also stated the intent of the new <br />text is to capture the minimum amount of lots that can be developed in two <br />ways (number of units or percentage) and tie it to the minor subdivision <br />standards. <br />John Day, County Manager, pointed out text amendments are considered by <br />the Planning and Zoning Board before they are presented to the Commissioners. <br />A discussion ensued related to the following issues: lack of <br />understanding in the Building Community about the original draft; having the <br />APFO Stakeholder's committee provide comments on the proposed amendment <br />before the April 17, 2008 Planning and Zoning Board meeting; what happens to <br />projects that are caught in the middle of the changes; etc. <br />Chairman White asked to have the APFO Stakeholder's committee review <br />and comment on the proposed text amendment and to have the results provided <br />to the Commissioners. <br />Mr. Day also suggested the committee's comments be forwarded to the <br />Planning and Zoning Board. <br />Consent Agreement - Wightman Oak'e Townhomea <br />Susie Morris, Planning and Zoning Manager, presented the following <br />information related to a Consent Agreement for Wightman Oaks Townhome <br />Project: <br />David Wightman Homes, Inc, (5427 Village Drive, Unit 203, <br />Concord, NC 28027) requests a reservation of capacity for <br />Wightman Oaks Townhome s, which consists of 13 townhome units on <br />+/- 1.68 acres located on Orphanage Road in the City of <br />Kannapolis. <br />School Capacity Review <br />Wightman Oaks Townhomes will produce 5 students. The schools <br />impacted by the townhome subdivision are Charles E. Boger <br />Elementary School, Northwest Cabarrus Middle School and Northwest <br />Cabarrus High School. <br />