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APPROVED 5-4-92
MINUTES
ORANGE COUNTY ASSEMBLY OF GOVERNMENTS
APRIL 1, 1992
The Orange County Assembly of Governments meeting was held on
Wednesday, April 1, 1992 at 6:00 p.m. at the Homestead Community
Center in Chapel Hill, North Carolina.
COUNTY COMMISSIONERS PRESENT: Chair Moses Carey, Jr., and
Commissioners Alice M. Gordon, Verla C. Insko and Don Willhoit.
COUNTY COMMISSIONER ABSENT: Stephen H. Halkiotis
BOARD OF ALDERMEN PRESENT: Mayor Eleanor G. Kinnaird and
Aldermen Jay Bryan, Hilliard Caldwell, Jacquelyn M. Gist, Tom
Gurganus and Frances Shetley.
CHAPEL HILL TOWN COUNCIL PRESENT: Mayor Kenneth S. Broun and
Council Members Julie M. Andresen, Joyce Brown, Mark Chilton, Joe
Herzenberg, Alan E. Rimer, Arthur S. Werner and Roosevelt
Wilkerson, Jr.
HILLSBOROUGH BOARD OF COMMISSIONERS PRESENT: Allen A. Lloyd,
Evelyn Lloyd, Carol Lorenz and Robert M. Rose.
Chair Moses Carey, Jr. made introductory remarks. Mayors
Broun and Kinnaird welcomed everyone to the meeting.
AFFORDABLE HOUSING DISCUSSION
Tara Fikes, Director of Housing and Community Development for
Orange County stated that providing affordable housing is very
important to everyone in the County. The different groups which
provide affordable housing have been discussing the need to work
together to further this effort. A strategy has been developed by
Orange County represented by Tara Fikes, Chapel Hill represented
by Judy Russell, Carrboro represented by James Harris, Hillsborough
Planning Department and Donna Dyer representing the Orange
Community Housing Corporation.
Donna Dyer made a presentation on the report .entitled
"Comprehensive Housing Affordability Strategy (CHAS) for Orange
County, North Carolina". She made reference to the document and
stated that the high cost of home ownership has left many families
out of the housing market or sent them to surrounding counties to
buy homes and commute into Orange County. For families needing
three or more bedrooms, very little housing exists. Development
of this countywide CHAS was undertaken by a working group with a
representative from each participating jurisdiction plus staff from
Orange Community Housing Corporation, the County's non-profit
housing development corporation. This document identified specific
needs and prioritized them based on severity of need and
availability of resources to address the need. Section I,
Community Profile, is a description of the housing need and market
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in Orange County. Section II is a five-year approach to addressing
these needs, and Section III is a one-year strategy, describing
actions to be taken during the Federal fiscal year, October 1, 1991
through September 30, 1992. She listed some of the opportunities
for developing projects which will provide affordable housing.
There are many programs in Orange County which provide affordable
housing and it is proposed that all these groups work together in
a total effort except for Habitat for Humanity. Ms. Dyer presented
a transparency showing the existing programs and the new federal
programs being offered. She listed the goals and objectives of the
CHAS. She pointed out that no local jurisdiction qualifies as a
federal entitlement. There would need to be a consortium formed
with another county. This would require an interlocal agreement.
She feels the matching funds would be 25~. Based on population
this would mean allocations of $100,000 from Orange County and
Chapel Hill, $30,000 from Carrboro and $20,000 from Hillsborough.
Other than money can be used as a match. No matching funds will
be required the first year. A public hearing is scheduled for
April 22 to inform the citizens of the agreement and what is
proposed for providing affordable housing in Orange County. The
local jurisdictions must enter into an agreement by June 30, 1992.
In answer to a question from Mayor Kinnaird, Ms. Dyer
indicated that having staff or board members interested in
affordable housing would be sufficient to enter into the agreement.
Also, the Orange Community Housing Board will be restructured to
limit the number of representatives from each jurisdiction.
Hillsborough Commissioner Carol Lorenz expressed a concern
that no one is getting to the root cause of why housing costs are
so high. There are a lot of added costs imposed on housing by
local governments because of regulations. She feels that local
government has the power to reduce the cost of housing.
Aldermen Hilliard Caldwell feels that the cost for basic
utilities is prohibitive. He would like for OWASA to join in this
effort. to provide affordable housing.
Ms. Dyer noted that the program is flexible. If a private
developer comes up with a proposal to provide this housing, it can
be considered and approved.
It was pointed out that the University is a major factor in
the high cost of housing and that there should be some coordination
with the University. They have a large amount of acreage which
could be used for this purpose.
It was the consensus of the elected officials that this
collaboration is a great step forward and that the time schedule
should keep everyone moving toward a decision.
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OWASA,LCHATHAM COUNTY WATER SALE
1. CLARIFICATION OF RE4UEST
Lois Herring, Chair of the OWASA Board indicated they
were pleased to receive Chatham's request for water. OWASA has an
unused water source that could accommodate Chatham's needs and
also, if necessary, meet the emergency needs of Hillsborough. OWASA
could use the extra income generated from the sale of water to
Chatham County. She noted that Chatham has been a good neighbor
which they would like to repay.
Henry Dunlap, Chair of the Chatham County Board of
Commissioners, introduced County Manager Ben Shivar. He gave a
brief history of how their water system is laid out and what they
are doing to secure future water supplies. They have three (3)
systems which are not interconnected. The State has put them under
a moratorium which means that plans for new development are being
scrutinized. According to the state standards, Chatham County has
already approved development that will use the available water
supply. Many of these subdivisions will not be built out for
several years. In terms of new sources of water, the Pittsboro
water plant is being expanded and will be finished in July and will
provide 365,000 gpd additional water. They have also developed new
wells to augment their supply of water. They also purchase water
from Sanford and Siler City when necessary. In order to supply the
north Chatham area, they need to secure an additional source of
water and that was their reason for contacting OWASA. In the long
run they plan to construct a plant on Lake Jordan. A proposal will
go to the Board as early as late summer.
Mark Ashley, Chatham County Engineer, distributed a
handout which indicated that they serve 1,417 customers with an
average daily demand of 288,403 gallons. There are 1,032 vacant
lots with state approval for water. By using a 400 gpd standard
per vacant lot this totals 412,800 gpd. The potential supply
agreement with OWASA is detailed in the handout with a minimum
daily gpd of 25,000 in 1993 to a maximum daily gpd in 2002 of
600,000 gpd. He noted that the area is continuing to grow and
there are a significant number of vacant lots. Chatham County is
in the process of building a 1.1 million gallon storage tank on
Edwards Mountain. This tank will be in operation this fall and
will be used in an emergency. The interconnection with OWASA will
provide a way to shut down one system for maintenance. A ten year
agreement will allow Chatham the time necessary to build a plant
on Lake Jordan.
In answer to a question from Council Member Julie
Andresen, Mr. Ashley stated that it is their intention to have the
funds to construct this plant on Lake Jordan by the end of this 10
years. He noted that the water system in the Governor's Club
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development is owned and maintained by Chatham County. They are
currently providing water to 40 homes in this area. The total cost
to expand the plant at Pittsboro is $1.2 million. The Governors
Club is paying $800,000 of this cost in return for 1,000
connections.
2. ROLE OF TOWNS AND COUNTY
Chair Carey noted that although this discussion can
continue, the group would probably not be able to come to any
consensus. The process needs to be developed for reaching a
consensus on the direction to pursue.
Mayor Kenneth Broun asked about time constraints and Mr.
Shivar stated that the sooner a decision can be reached the better.
In answer to a question from Council Member Joe
Herzerberg, Mr. Shivar stated that the population for northern
Chatham County in 1991 was 8,750. The projected population by the
year 2000 is 12,500. They have 1300 water customers.
Mr. Shivar clarified that even when the expansion at the
Pittsboro plant is completed, the state will not lift these
constraints because they count all vacant lots in approved
subdivisions or other development as if they are occupied.
3. PROCESS FOR TOWNS/COUNTY PARTICIPATION IN DECISION
In answer to a question from Carrboro Aldermen Jacqueline
Gist about the necessity of all elected boards approving the sale
of water to Chatham, Lois Herring stated that there are other
issues such as planning and zoning that need to be addressed.
Chair Carey noted that all the elected boards should have an
opportunity to list and address any identifiable land use issues
or concerns. He suggested that this could be accomplished through
a work group made up of elected officials from each board.
Commissioner Insko stated that a subcommittee would need to
know the concerns of each elected .board. Information on potential
problems or concerns need to be identified by each elected body.
She emphasized the importance of working with OWASA on this issue.
It was decided that each elected board would place this item
on their agenda for the purpose of determining if there are
identifiable problems. The Chairs and Mayors will then determine
if there are problems which affect all jurisdictions and if a
subcommittee is the best way to continue. The subcommittee will
then meet and their findings, along with a consensus-reaching
process, will be resubmitted to the elected boards for their
consideration. The group decided that the memo dated March 26 from
Marvin Collins and Roger Walden would be the point of reference to
begin the discussion.
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OWASA ISSIIES - OTHER
1. LIST OF OTHER ISSOES WIiICH SHOOED BE ADDRESSED
(1) whether or not an elected official from each juris-
diction should be on the OWASA Board,
(2) role clarification - what the OWASA role is, what
the towns role is and how they relate to each other,
(3) identify what is expected or provide guidelines for
the respective representatives on the OWASA Board,
(4) identify ways for better communication between the
elected boards and the OWASA Board,
(5) .identify what is or should be OWASA's long range
role in providing water to Orange County --
assisting Hillsborough and the remainder of the
County,
(6) identify a process to address the concerns of
citizens on the relationship between the elected
officials and OWASA,
(7) determine if an OWASA Board is necessary -- look at
the original charter,
(8) determine the obligation of the elected officials
to the people who elected them,
(9) pursue the question of the 16" line that Hills-
borough wants to purchase from OWASA,
(10) discuss the issues of serving existing communities
which are on wells and septic tanks in town at a
reasonable cost including the rural buffer both to
the north and south,
(11) identify the duties of the OWASA Director including
the financial responsibility,
(12 ) determine if OWASA is permitted to give "tapons" for
low cost housing and if not, why not.
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2. PROCESS AND TIMING FOR ADDRESSING THESE ISSIIES
It was agreed that a process for addressing these
questions and issues needs to be developed. These are complex
issues and many are policy issues.
It was decided that (1) the managers will take the list
of questions/issues and discuss them with each governmental board
to determine if the list is correct and complete, (2) the managers
will then determine which issues all jurisdictions may have a
mutual interest in pursuing, (3) this list will then be submitted
to the elected boards for refinement along with a timeframe, and
(4) this refined list will be a topic for the next Assembly of
Governments meeting. It was pointed out that time is of the
essence.
NOTE: Julie Andresen asked that a service map be provided to the
staffs of Chapel Hill and Carrboro.
Moses Carey, Jr. Chair
Beverly A. Blythe, Clerk