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HomeMy WebLinkAboutAgenda - 05-01-2001-5dORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: May 1, 2001 Action Agend Item No. ~_ SUBJECT: Affirmation of Process for Resolving the Disposition of the Greene Tract DEPARTMENT: County Manager PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Draft Resolution Agreement to Amend the September 1999 Solid Waste Agreement Potential Framework for Determining the Disposition of the Greene Tract Definition ofi "Reimbursement Amount" 3/24/00 BOCC Letter to Town of Chapel Hill (Topic Discussed at 4/25/01 Work Session) INFORMATION CONTACT: John Link or Rod Visser, ext 2300 TELEPHONE NUMBERS: Hillsborough 732-81$1 Chapel Hill 968-4501 Durham 688-7331 Mebane 336-227-2031 PURPOSE: To consider adopting a resolution affirming the general process to be used by Orange County and the Towns of Carrboro and Chapel Hill to resolve the disposition of the remaining 109 acres of the Greene Tract. BACKGROUND: The solid waste management interlacal agreement signed by the County and Towns in September 1999 and amended in March 2000 lays out parameters under which the Greene Tract owners will resolve the ultimate disposition of the 109 acres of that parcel that remain in joint ownership. The agreement also addresses how the Solid Waste/Landfill Operations Enterprise f=und is to be reimbursed if the property is put to uses that are not related to the salid waste enterprise. The agreement anticipates that the Greene Tract owners will reach agreement on the disposition of the property during a bargaining period that would conclude on April 17, 2002 (the two year anniversary of the effective date upon which Orange County assumed overall responsibility far solid waste management in Orange County). In preparation for the April 19, 2001 Assembly of Governments meeting, the County and Town Managers collaborated to prepare a potential framework for resolving the disposition of the Greene Tract. There was insufficient time for the governing boards to discuss the topic at that meeting, but the item was carried forward for BOCC discussion at their April 25 work session. The BOCC felt that the work group should be limited to two elected officials from each of the three governing boards, as members of all three boards are already well familiar with the issues involved with the Greene Tract. The BOCC also discussed accelerating the timetable far completion of the process. The Board discussed, but did not reach a conclusion, on whether, in addition to "open space" the general uses cited for the Greene Tract should include "affordable housing" and "schools", or a designation such as "non-solid waste public purposes". Staff have prepared a draft resolution for the Board to review, modify, and adopt at the May 1 regular meeting. After the BOCC adopts the resolution, it will be forwarded to the Towns of Carrbora and Chapel Hill so their governing boards can consider formal adoption of similar resolutions. FINANCIAL IMPACT: There is no financial impact associated with the discussion of this resolution. However, the County and Towns will be obliged to reimburse the Landfill Fund for the original 1984 purchase price of $608,000, plus interest, if the Greene Tract is used for purposes other than those of the. solid waste system. RECOMMENDATION(S): The Manager recommends that the Board adopt the resolution and appoint two Commissioners to serve on the short-term work group with elected representatives of the Towns of Carrboro and Chapel Hill. DRAFT ORANGE COUNTY BOARD OF COMMISSIONERS A RESOLUTION AFFIRMING A PROCESS FOR RESOLVING THE DISPOSITION OF THE REMAINING 109 ACRES OF THE GREENE TRACT WHEREAS, Orange County and the Towns of Carrboro and Chapel Hill acquired the 169 acre property known as the Greene Tract in 19$4 as an asset of the joint. solid waste management system; and WHEREAS, title to 60 acres of this property was deeded exclusively to Orange County in 2000 under provisions of the 1999 interlocal "Agreement for Solid Waste Management"; and WHEREAS, under the same interlocal agreement the County and Towns agreed to bargain in good faith during the two year period following the effective date of the agreement to determine the ultimate use or disposition of the remaining 109 acres of the Greene Tract; and WHEREAS, the end date of the "bargaining period" as defined in the agreement is April 17, 2002, the second anniversary of the date upon which the County assumed ovErall responsibility for solid waste management in Orange County; NOW, THEREFORE, BE IT RESOLVED THAT the Orange County Board of Commissioners does hereby affirm the general intended uses of the Greene Tract to include open space, affordable housing, school sites, non-solid waste public purposes (note: BOCC to identify which of these uses are included in the approved resolution); and, BE IT FURTHER RESOLVED THAT the Orange County Board of Commissioners does hereby affirm the following points as the process to be pursued jointly with the Towns of Carrboro and Chapel Hill to resolve the disposition of the remaining 109 acres of the Greene Tract: • All three governing boards adopt a formal resolution affirming the general proposed uses of the property • Jointly appoint a working group comprised of two elected officials from each of the three entities • Each Manager assigns specific staff to support the work group in planning different options, consistent with the general direction from the three governing boards • Hold a public forum on the general uses affirmed by the three governing boards during the early part of the process • Consider the use of consultants to assist in developing a realistic site analysis and preliminary land use plan DRAFT • Refer the options developed to each of the three jurisdictions' Planning Boards for comment • Try to develop options that provide as much specificity as possible (e.g. roadbeds, utility lines, drainage, building footprints, buffers, etc) • Target completion of the work group recommendations during September - October 2001 • Target reaching agreement among all three governing boards an the disposition of the remaining 109 acres between October -December 2001 This, the 1St day of May, 2001. 4. Stephen H. Halkiotis Chair Agreement to Amend the Agreement for Solid Waste Management Orange County and~the Towns of Carrboro, Chapel Hill and Hillsborough hereby agree to amend the"Agreement for Solid Waste Management.° 7.. By deleting the paragraph identified as "Ac re o ert ." in Part l and rep~,acing it with the following: • ~~=e Prey The County shall acquire• real and personal property as it deems appropriate for System •purposes. There• shall be •no restrictions on the County~s acquisition of ~ additional.•-acreage at the existing landfill. The Parties-acknowledge sad support the County's position that as operator of solid .waste operations, it may, despite diligent efforts to explore alternatives; settle .upon the area on and proximate to the existing •closed landfill site oa Eubanks Road as the location for additional solid waste facilities. The County•states its current intention not to acquire, and its recommendation that future County Governing Boards not acquire, any of the properties. known, as the Blackwood sad Nunn properties for System puxposes. 2. By deleting the paragraph identified as "Lffective date." in Part 1 sad replacing it with the following.: •~ffect3.ve date. The County will assume solid waste management responsi'~ility on the•first day of the second . Orange-County emplb~.ee pay period that follows the~laat co}npleted of the f~~lowiag two events: (1) the•approval.by • the ~ governing boa~~ of sad the execution of the Agreement to Amend the Agreement fvr Solid Waste Management by the . current owners of•'the System; (2) Agreement on the boundaries of tkie property described in Exhibit F by the Gree~ae Tract Owners, The date the County.aasumes solid _. waste management responsibility is the effective: date of - this Agreement. The Parties shall take actions provided- ~for in this Agreement, or which may otherwise be necessary or appropriate, in a timely fashion to permit the County's . assumption of solid waste responsibility on the effective - date. 3. Sy deleting part 5 sad replacing it with the following: 5. The Greece Tract will remain a landfill asset. Sixty acres of the Greene Tract will be reserved far System -- 6 purposes, and -the three owners will work together to deteraiiae tlie~ ultimate use of the remainder. The Parties agree that the Greece Tract remains a landfill asset . Chapel Hill, Carrboro and the County (the "Greene Tract Owners") wall transfer~to the County title to that portion of the Greene Tract described on Exhibit E, which contains approximately sixty acres. The County may use the property described on Exhibit E for System purposes. The County states its current intention not to boxy mixed solid waste or construction cad demolition waste on any portion of the •Greene Tract. The County states its recommendatioa,to future County Governing Boards that the' County make• no such burial. The deed to this property will include a =estri~tioa prohibiting the use of the'property described on Exhibit E for burying mixed solid waste or construction and demolition waste. The Greene Tract Owners agree to bargain together in good faith and~with all due diligence, and to use .their respective best efforts, to determine 'an ultimate use or disposition of the remainder of the Greene .Tract as soon ' as possible and in any event by December 31, 2001, or two years after the effective date, whichever is later. During this `*bargaining period, no .Greene Tract Owner shall make nay use o~ the remaining portion of the Greene Tract without the consent of the other Greene•Tract Owners. ~~ ' 'The Greene Tt'act Owners agree that among the issues to be~.addressed ~n the bargaining process are' (].) the ,specific future ue~$, or~ranges of use, to be made of the remainder of ~' the,~~ Greene Tract (including issues of devoting different.~~~portions to different uses, devoting portions to public-uses and the ,possibil,ity of making portions available for Bale' or private use), and (2) whet~ier to impose specifid •. use restrictions, either through deed restrictions or through governmental regulation. The Greene Tract Owners agree that during the . "bargaining period" each should provide opportunity for . pub~,ic~ comment oa possible or proposed uses 'or ~- dispositions. ' During the "bargaining period," no Greene Tract Owner shall (1) file any legal. action or proceeding to force any sale or division of the Greene Tract, or (2) enter into any agreement to sell, mortgage or otherwise transfer all or•~any part of its ownership interest in the Greene Tract, ` ~ in either case without the consent of the other Greene Tract Owners. To the extent permitted by law,. Chapel I3i11 agrees not to initiate any 'proceeding to rezone any portion of .the Greene Tract during the "bargaining. period," without ths- consent of 'the other Greene Tract .Owners. Chapel Hill states its current intent to accommodate any agreed-upon future uses or range- of uses of the rema.iader~of the Greene Tract in its Development • Code/Ordinances and states its recommendation to future Chapel Hill Governing Boards to the same effect. .After the "bargaining period" is completed, namely, the~,day after the last day-of the bargaining period, ao Greene Tract Owner shall (1) file any 'legal action or proceeding to force any•sale or division of the Greece Tract, or (2) enter into any-agreement to. sell, mortgage or otherwise transfer all or any ~~ part ~ of ~.ts ownership interest in the. Greene Tract, is either case without giving the other Greene Tract Owners at least 60 days prior notice of such filing or entering into an agreement. In addition, after the 'bargaining period" is~ completed, nay Greene Tract Owner may give 60 days' prior notice of an election to be no longer bound by the above restrictions pertaining to the uses of and whether to impose use restrictions' on the remainder of the Greene Tract, and such election shall be effect~.ve at the cad of the notice period. -. . The Parties agree that any non System use of any . ~ 'portion of the rem~;iader of~the Greene Tract or any . . disposition of nay ~ortion.of the remainder of the Greene Tract shall result:'"n paYment•to the County of the - Reimbursement Amour~~~for deposit 3.n the System enterprise fund. ~.•~• • ~~• 4. By replacing the date in the first paragraph of Part 7 with the•followiag: "one month after the effective date~of this Agreement." _ 5. By amending subsection (c) of the "Members; Ter~tts" provision of Exhibit C to the Agreement to read as.follows: (c) The first year of the term of each initial member of the Advisory Board shall be deemed to expire on June 30, 2001. Thereafter, each year of the term of an Advisory Board member will run from July 1 through the subsequent June 30, but each member shall continue to serve until such members successor has been duly appointed and qualified for office. 7 -~._._. ~- 8 2N WITNESS •~WHEREOF•, Orange County has caused this Agreement to Amend the Agreement for Solid Waste Management to be executed in its corporate. name. by its duly authorized officers. ..._ ~er~sn;~ ar.®~ ~ ,. t .' ~ '~ORANC~S COUNTY, `~* ~/ By: Baird o~ Date Approved by Governing Soard ~•CAROLZNA sus a~ Noax$ cr~ar.~-, oa~~ caa~ ~ ~ . f, a Notary Public of such; County and State, certify that ~a l" and v~ L ~ ersonally came before me this day aad.acknowledge~i that th axe the Chair Cl k, respectively, of the Board of Ge~nissioners of orange Gouaty, North .. Carol3.na, and that by authority duly gives and as the, act of Orange Gauaty, Narth Caxolina,~ the fore~oiag instrument was signed ~ the Gouaty's Heine by such Chair, . sealed with its corporate seal sad attested 7~y such Clerk. NTTNSSS my head sad official stamp ar seal, this ~ da~- of ~., 2000. [SEAI+] ~~, ,~ Notary public rsy coianj.ssian expires: ~a~~_ • ,,.., ~;. ~oT~~r ¢~ ~~ ' Nj ~i o,A9 AV 8 4~G 2c+~ • • NQ '' ~.r . . . ~ ~ DRAFT apr~i 200, A POTENTIAL FRAMEWORK FOR DETERMINING THE DISPOSITION OF THE REMAINING 109 ACRES OF THE GREENE TRACT One element of the interlocal agreement on solid waste management consummated in September 1999 was the transfer of 60 acres of the Greene Tract (owned jointly by Orange County and the Towns of Carrboro and Chapel Hill) to Orange County as a condition for the County's assumption of overall solid waste management in Orange County.. The interlocal agreement established parameters that would impact the manner and terms under which some or all of the partners might divest themselves of their respective interests in the remaining 109 acres of the Greene Tract. Further, the agreement established a timeframe for the partners to try to resolve the ultimate disposition of the remaining property --within two years of the County's assumption of responsibility - by April 2002. The following suggested process for resolving the Greene Tract disposition was developed largely on the basis of discussion in late November 2000 between Chair Moses Carey of the Orange County Board of Commissioners, Mayor Mike Nelson of Carrboro, and. Mayor Rosemary Waldorf of Chapel Hill. General uses discussed for some portion of the property include open space, affordable housing, and school sites. The suggestion was made that all partners specifically indicate the intent not to use any portion of the remaining 109 acres of the Greene Tract for solid waste purposes. • All three governing boards adopt a formal resolution affirming the general proposed uses of the properly, as mentioned above, and the proposed process • Jointly appoint a working group comprised of two elected officials and the Planning Board chair and vice-chair from each of the three entities -large enough to develop diverse options while small enough to work efficiently • Each Manager assigns specific staff to support the work group in planning different options, consistent with the general direction from the three governing boards • Include plans to hold a public forum on the general uses affim~ed by the three goveming boards during the early part of the process • Consider the use of consultants to assist in developing a realistic site analysis and preliminary land use plan • Refer the options developed to each of the three jurisdictions' Planning Boards for comment • Try to develop options that provide as much specificity as possible (e.g. roadbeds, utility lines, drainage, building footprints, buffers, etc) -this is an area where consultant expertise could be most helpful • Target completion of the work group recommendations by October 2001 • Target reaching agreement among all three goveming boards on the disposition of the remaining 109 acres between February -April 2002 ^Reimbursement Amounts means, (1) is the case of disposition to a~ 10 Worth Carolina local government that is also a Fartiy, so long as that government devotes the transferred par~ioa to public purposes, (a) $608,823, being the original purchase price of the Greene Tract, multiplied (b) by a fraction, the .numerator o•f which is the number of whole acres of the Greene Tract being disposed and the denominator of which is 169, plus (c) uncompouaded interest on the product of (a) and {b) at the annual rate of 6.00 from March .30, ].984, to the effective date of any disposition, and (2) is the case of any other disposition, the greater of either (a) the Reimbursement Amount to a North Carolina local government that is also a Party,, or (b) the net proceeds of a sale after -the casts of the sale are paid. "SoZid Waste" means all materials accepted by the County far disposal at System Management Facilities, as the same may be established and amended from time to time under the Solid Waste Management Plan and Policies (subject ~o, the provisions of Part 2 which authorize the County to refuse t+o~• accept far disposal any material or substance which ,the Coux~,ty rea~oaably determines is barred from such disposal by any applicable ~7.aw or regulation or the restrictions of any permi.t), other than Cotanty Recyclables. :y "BoZ~d Waste Managemeat:PZaa and Poli,c~tes" means, the combination of (a) the Integrated Solid Waste Management Plan, and all future modifications of that Plan, which is the report submitted pursuant to law to State authorities describing the long-term play for solid waste management, which the County, as designated lead agency, files on behalf of the County .and the Towns, and (b) the Solid Waste Management Policies, which are, collectively, all policies related to the System and coordinated solid waste management for the County, the towns and the persons and organizations in their jurisdictions,• as the same may exist from time to time (including all such policies in effect .as of the date of this Agreement)'. The term "Solid Waste~Management Plan and Policies" thereby encompasses all policy choices, as is effect from time to time, related to the management and operation of the System. "State"'means the State of North Catalina. "System" means all assets, including both real, and personal property, used from time to time, is the conduct of the functions of collecting 'and processing-County Recyclables, reducing solid waste,' disposing of Solid~Waste and mulching, composting and re-using Solid Waste, and includes both (a) the Existing System Assets and (b) all moneys and investments related to such functions, "System Debt" means all obligations for payments of principal and interest with .respect to borrowed money incurred or assumed by the County in connection with the ownership or operation of the System, without regard to the form of the transaction, 'and .specifically including leases or similar financing agreements which are required to be capitalized in accordance with generally accepted accounting principles. System Debt is "outstaad.iag" at all times after it is issued or contracted until it is paid. 18 MDSSSCAR6'):JR.,C1vA/R -ORANGE COUNTY COMMISSIONERS b~EPHEN H. FfALl0077S, V/CE CHAlR P. O . BOX $ 1 s '1 MARGARET W. BROWN AL.IC$M. GOROON 200 S. CAMERON STREET BARRrJACaes HILLSBOROUGH, N.G. 2727$ March 24, 2000 The Honorable Rosemary Waldorf, Mayor Town of Chapel Hill 306 N, Columbia Street Chapel Hill, NC 27514 Dear Rosemary: At our meeting an March 21, 2000, the Orange County Board of Commissioners completed discussions on the recent biological and cultural surveys of the Greene tract, and reached a conclusion on the 60 acres of the tract to be transferred to the County under the proposed interlocal solid waste agreement. Previously, at our meeting on March 14, 2000, the Board of Commissioners approved an amendment to that agreement that removed rezoning of a 60-acre portion of the Greene Tract as a condition far transfer of solid waste management responsibility to the County. In addition, at the regular meeting on March 21, 2000, the Board unanimously approved a resolution "to withdraw Orange County's support for the rezoning request" for the Greene tract. The minutes of the meeting will reflect this action, and County Attorney Geoffrey Gledhill has determined that this action is sufficient to document the County's position on this matter. With our actions an these issues, we have tried to maintain the momentum that we have all worked so hazd to achieve during the past year towazds completing. the reorganization of the solid waste management structure in Orange County. Our tazget now far the handaver of solid waste responsibility is Monday, April 17. 7n order to meet that timeline under the provisions of the amendment to the interlocal agreement we have approved, there would also need to be agreement from the governing boards of Carrbaro and Chapel Hill by March 31 to the delineation of 60 acres of the Greene Tract and to the interlocal agreement amendment. As we. understand it, these are the only remaining policy decisions needed to complete the transfer from. the Town of Chapel Hill to Orange County. The reason far the lag between final decisions by the three governing boards and the effective date of the transfer is that County staff will need at least one full two-week pay period to arrange pay and benefits enrollment, and to carry out related administrative actions necessary to transfer the Solid Waste Department staff from Chapel.Hill to Orange County employment, if either or both the municipal governing boards aze unable to reach agreement with the County on the 60-acre designation and the amendment to the interlocal agreement by March 31, then we will revise the target date for handover to the start of the subsequent County pay period, which is May 1. With regazd to the 60-acre Greene Tract designation, Map 1 (attached) shows the area that Orange County would like to have transferred to County ownership. This area was selected after considerable discussion and review of site characteristics, and offers an opportunity to preserve You Count !n Orange County (9i9) 245-2130 . FAX(919) 644-0246 important hazdwood forest areas on the tract while also providing for possible rail line access to the southeast. It is the intent of the current Board of Commissioners that this sixty acres remain undisturbed. We have also attached two additional maps showing the general location of the most significant biological areas from the Biological Resources Survey (Map 2) and a map illustrating the potential for wildlife corridors on the property (Map 3). In taking this action, the Board agreed by unanimous motion on two components of its vision for the entire Greene tract: When we decide the uses of the Greene tract, we should consider its strategic location in many contexts -especially in terms of open space to the north (Duke Forest) and greenways and parks to the south (Booker Creek Greenway/Homestead Pazk and Bolin Creek Greenway) -and .try to integrate the tract with the surrounding wildlife corridors, parks, and other open space. Based on the Triangle Land Conservancy inventory and the Wildlife Corridor Study, and in concurrence with the Town of Chapel Hill's resolution on parkland preservation for the Greene tract, the total tract should be preserved as open space and protected to the greatest extent possible. That includes preservation of the important natural areas, especially significant hardwood forest areas. These areas contain the most suitable areas for potential habitat, and include both upland and bottomland hardwood forests. Furthermore, the Greene tract is the headwaters of the Bolin Creek,, Booker Creek, and New Hope Creek (Old Field Creek) basins. Please feel free to contact me or County staff if you have any questions. We look forward to completing the actions needed for the County to assume solid waste management responsibility, and to collaborating with you soon in discussions about the future disposition of the remainder of the Greene tract. Sincerel /~ Moses Carey, Tr. Chair, Orange County Commissioners Attachments, Map 1- "Proposed Orange County 60-Acre Transfer" Map 2 -Primary Natural Areas Map 3 -Potential Wildlife Corridor/Greenway Connections Agreement to Amend the Agreement for Solid Waste Management 12 Greene Tract M~~ ~ Proposed 60-Acre Area for Transfer to County Legend: - Proposed 6C-acre County portion ~...~ a ~'~ ~~• ~/ Greene Tract (769 acres) s ~ Propos®d roads ~h "`a~a ~ ~ ~~ Proposed Trail rr.~,,,ry„ ,,,~,,,,,~~ ~,,, N Contour lines Greene Tract "fap2 Primary Natural Areas (hardwoods) ::~. . Legend: Primary Natural Areas (hardwoods) s~~`` '~ ~'~ N Greene Trsct (1~9 acres) :'~ Proposed Trail *~' "`a"~ N Contour lines 1ti~ C~iVAAw~A 1 Greene Tract M°~' Legend: }-:''~ Potential Wildlife Corridors '' '= N Greene Tract (1fi9 acresf ~. Proposed Trail ~~ a~a~~- N Contour lines r"_Ta ~..,,~ «.,~.,.~,~a k., i~v StreAma Potential Wildlife Corridors