BC 2005 05 2 WORK SESSION - Laserfiche WebLink

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May 2, 2005 (Work Session) Page 160 By consensus, the Board agreed to hold a public hearing on the road name petitions at its meeting on May 23. Introduction of Frank Lapsley Mike Downs I Deputy County Manager I introduced Frank Lapsley who has been hired by SMG as the General Manager of the Cabarrus Arena and Events Center. The Board welcomed Mr. Lapsley to Cabarrus County. Recess of Meeting The Board took a brief recess at 5:30 p.m. Chairman Carpenter reconvened the meeting at 5:52 p.m. Consent Agreements for Subdivisions Located within the City of Concord Jonathan Marshall, Director of Commerce, identified the location and number of units planned for the following subdivisions: Laurel Park Phases 4- 6 (Niblock Development corporation) - 257 units; wellspring Village (Crosland Homes) - 65 units; The Woods at Winecoff (Danny G. Bost, LLC) - 99 units; and Laureldale (pulte Home Corporation) 431 units. He reported these subdivisions were approved by the City of Concord and the developers desire to enter into a Consent Agreement with the County for the advancement of school adequacy. There was a general discussion on the following issues: school adequacy, the current methodology used to calculate adequacy; school districts; the phasing of developments; and the creation of a new methodology to calculate school adequacy based on the review and revision of the Adequate Public Facilities Ordinance. After discussion, the Board agreed by consensus to table the Consent Agreements for the Laurel Park Phases 4-6, Wellspring Village, The Woods at Winecoff and Laureldale Subdivisions until the new methodology to calculate school adequacy is developed. The action to table the Consent Agreements will be placed on the May 23rd Agenda as a Consent Item. Change of Meeting Date commissioner Privette stated his intention to be out of the country in July and asked if the regular meeting could be rescheduled. After Board Members checked their schedules, it was generally agreed that the regular July meeting would be held on Thursday, July 14, 2005, at 6:30 p.m. The Clerk reminded the Board that the date of the regular work session in July had not yet been set due to the July 4th holiday. By consensus, the Board agreed to cancel the July work Session. A resolution canceling the work session and changing the regular meeting date will be placed on the May 23rd Agenda as a Consent Item. Closed Session Chairman Carpenter stated vice Chairman Carruth had not finalized the paperwork for the County Manager's annual performance review and the Board would not need to go into Closed Session at this time. Vice Chairman Carruth said he would be finished with the paperwork by the meeting on May 23. Adjourn with there being no further business to corne before the Board, Chairman Carpenter adjourned the meeting at 6:07 p.m. J-~ 3-.~ Clerk to the Board