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June 1, 2009 (Work Session) Page 1424 <br />The Board of Commissioners for the County of Cabarrus met for an Agenda <br />Work Session in the Multipurpose Room at the Cabarrus County Governmental <br />Center in Concord, North Carolina on Monday, June 1, 2009, at 3:30 p.m. <br />Present - Chairman: H. Jay White, Sr. <br />Vice Chairman: Grace M. Mynatt <br />Commissioners: Robert W. Carruth <br />Elizabeth E. Poole <br />Coy C. Privette <br />Note: Commissioner Poole was not present at the beginning of the <br />meeting. <br />Also present were John Day, County Manager; Richard M. Koch, County <br />Attorney; Mike Downs, Deputy County Manager; Pam Dubois, Deputy County <br />Manager; Kay Honeycutt, Clerk to the Board; and Lyndsay Hayes, Deputy Clerk <br />to the Board. <br />Call to Order <br />Chairman White called the meeting to order at 3:33 p.m. <br />Approval of Agenda <br />UPON MOTION of Commissioner Privette, seconded by Vice Chairman Mynatt <br />with Chairman White, Vice Chairman Mynatt, and Commissioners Carruth and <br />Privette voting for and Commissioner Poole absent, the Board approved the <br />Agenda as presented, including the following additions: <br />New Business Item G-16 - BOC - Resolution Relating to the <br />Completion of I-85 in Cabarrus County/Commissioner Carruth <br />Closed Session Item L-1 - To discuss threatened or pending <br />litigation (APFO) as authorized by N.C.G.S. 143-318.11(a)(3). <br />Commerce - Complete Count Committee Update <br />Susie Morris, Planning and Zoning Manager, reminded the Board that <br />authorization was given to the Commerce Department to develop a Complete <br />Count Committee as requested by the United States Census Bureau. She <br />reported that staff members met with the cities of Concord, Harrisburg, and <br />Kannapolis, and the committee will be formed. <br />No action was taken by the Board. <br />Note: Commissioner Poole arrived at 3:39 p.m. and was present for the <br />remainder of the meeting. <br />Commerce - Property Line Adjustment with Piedmont Preservation Foundation <br />Chairman White reported that Richard Koch, County Attorney, is <br />requesting that this item be tabled until the July 6, 2009 Agenda Work <br />Session in order to receive additional information to present to the Board. <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Mynatt <br />and unanimously carried, the Board tabled the Property Line Adjustment with <br />the Piedmont Preservation Foundation until the July 6, 2009 Agenda Work <br />Session. <br />C20 <br />- 6:30 o.m. <br />and <br />Susie Morris, Planning and Zoning Manager, presented information <br />related to proposed Text Amendment C2009-02-ZT to Chapter 10, Parking and <br />Loading, Cabarrus County Zoning Ordinance. She stated the following: the <br />process to adopt a text amendment to Chapter 10 of the zoning ordinance began <br />in December 2008; the process was stalled so that additional information <br />could be obtained; this text amendment will add additional permitted parking <br />materials and will allow flexibility for special events facilities that need <br />additional parking; the amendment allows for a 10 percent adjustment for <br />additional or less parking; etc. She stated a public hearing will be <br />required and that due to the amount of changes, staff is requesting Chapter <br />10 in its entirety be replaced through this amendment. <br />Ms. Morris responded to questions from the Board regarding the parking <br />materials to be permitted by the proposed text amendment. <br />