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HomeMy WebLinkAboutMinutes-06-06-2023-Business Meeting Con'd 1 APPROVED 9/5/23 MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS BUSINESS MEETING June 6, 2023 7:00 p.m. The Orange County Board of Commissioners met for a Business Meeting on Tuesday, June 6, 2023 at 7:00 p.m. at the Whitted Human Services Center in Hillsborough, NC. COUNTY COMMISSIONERS PRESENT: Chair Jamezetta Bedford, Vice-Chair Earl McKee, and Commissioners Amy Fowler, Sally Greene, Jean Hamilton, Phyllis Portie-Ascott, and Anna Richards COUNTY COMMISSIONERS ABSENT: None. COUNTY ATTORNEYS PRESENT: John Roberts COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager Travis Myren, and Clerk to the Board Laura Jensen. (All other staff members will be identified appropriately below) Chair Bedford called the meeting to order at 7:00 p.m. All commissioners were present. Chair Bedford noted the presence of Spanish language interpreters in the meeting. An interpreter explained what resources were available to anyone needing assistance during the meeting. 1. Additions or Changes to the Agenda Chair Bedford read the public charge: The Board of Commissioners pledges its respect to all present. The Board asks those attending this meeting to conduct themselves in a respectful, courteous manner toward each other, county staff and the commissioners. At any time should a member of the Board or the public fail to observe this charge, the Chair will take steps to restore order and decorum. Should it become impossible to restore order and continue the meeting, the Chair will recess the meeting until such time that a genuine commitment to this public charge is observed. The BOCC asks that all electronic devices such as cell phones, pagers, and computers should please be turned off or set to silent/vibrate. Please be kind to everyone. A motion was made by Commissioner Hamilton, seconded by Commissioner Richards, to move the consent agenda after item 3 in the agenda, and to add item 8-s to the consent agenda. VOTE: UNANIMOUS 2. Public Comments (Limited to One Hour) a. Matters not on the Printed Agenda There was no one signed up to speak. b. Matters on the Printed Agenda (These matters will be considered when the Board addresses that item on the agenda below.) 2 3. Announcements, Petitions and Comments by Board Members Commissioner Fowler had no comments. Commissioner Greene had no comments. Commissioner Hamilton said she gave remarks at the opening of the Waterstone Fire and EMS Station. She said the facility was designed with the input of public safety and is a testament to the cooperation between Orange County, Orange Rural Fire Department, the Town of Hillsborough, and all volunteers and first responders. She said she went to the Hargraves Community Center on May 20t" for the Be Well Resource Fair and Family Fun event. She said there was a lot of information on mental health resources in the community. She said one item that caught her attention was discussion about a psycho-active substance called Delta 8. She said products containing the substance have similar packaging to candy products that children might buy. She said Delta 8 is legal because it is synthesized from hemp. She said it is important for the community to recognize that companies are using packaging to lure children into thinking something is candy. She said it has been brought up at the Health Department, but seeing the packaging made her realize the extent of the problem. Chair Bedford said the Board of Health was re-accredited. She said that the Board will hold their last budget work session on June 8'. She said if anyone had comments, to please get them to the Board. She said the Board typically does not make any changes to the budget between the last budget work session and the date of adoption. Vice-Chair McKee expressed appreciation to everyone in attendance at the meeting. Commissioner Portie-Ascott also thanked everyone in attendance at the meeting. She said she completed the ethics requirement for local elected government officials. She said she attended the Juvenile Crime Prevention Council meeting. She said they wanted to increase the diversity of the committee and to hear from all members of the community. She said they are looking for people under 21 years of age and in particular people from the Latino and Asian-Pacific Islander communities. She said they are also looking for people from the Parks and Recreation and business communities. Commissioner Richards had no comments. As amended earlier in the meeting, Commissioner Fowler made a motion to approve Item 8 — Consent Agenda, with the addition of item 8-s. Vice-Chair McKee seconded the motion. VOTE: UNANIMOUS 4. Proclamations/ Resolutions/Special Presentations None. 5. Public Hearings a. Public Hearinq Regarding Proposed Performance Agreement Between Orange County, North Carolina and Terra Equity, Inc., and Approval of Budget Amendment#10-A The Board: 1. Received information and held a public hearing on the issuance of a performance-based agreement by the County to a private development company; 2. Approved the proposed performance-based agreement, with claw-back provisions, for the extension of public utilities (water and sewer) into the Hillsborough Economic Development District; and 3. Approved Budget Amendment#10-A. BACKGROUND: Beginning in FY 2014-15 and extending through FY 2017-18, the County budgeted a total of$2,590,000 (funded through the County's Economic Development Portion of 3 the Article 46 Sales and Use Tax) to extend public water and sewer infrastructure to the Hillsborough Economic Development District (EDD). The Hillsborough EDD is an Economic Development Transition Zone containing approximately 160 acres of land served by Diversity Drive and located near the intersection of Old NC 86 and Interstate 40 in Hillsborough, North Carolina. The general footprint of the Hillsborough EDD is identified on the following map. Hillsborough Area EDD CIP Project Area - I PROPOSED , RTLP PROJECT .� 4k Streams Future Land Use City Limits _Water Bodies 10 Year Transifion ETJ • �Water Supply Watersheds 20YearTransition Activity Nodes Q OCICHICA Joint Planning Area Rural Residential Economic E)evelopment Transition COIJNTV A uEsl Rural Buffer — — o—g,—ec snsnozs mares The County completed the design, permitting, and easement acquisition activities for the Hillsborough Area EDD Phase 1 Water and Sewer Extensions project in late 2018, which would have extended Town of Hillsborough public water and sewer service under Interstate 40 and south of Interstate 40 to the eastern and western boundaries of the Hillsborough EDD. The County would have served as the project owner and manager. The primary purpose of the County's original project was to provide"backbone infrastructure"to service the Hillsborough EDD and facilitate development within the EDD. Public utility installation within the County's Economic Development Districts is a primary use of the Article 46 One-Quarter-Cent Sales and Use Tax. Revenues from the additional Article 46 tax, approved by voters on November 8, 2011, are split equally between Education and Economic Development. The funding allocation originally evidenced by a Resolution approved by the Board of County Commissioners on June 21, 2011 was renewed for an additional 10-year period on September 6, 2022. The County received construction bids for the Hillsborough Area EDD Phase 1 Water and Sewer Extensions project in early 2019, and the lowest qualified bid was $4,527,383, or approximately $1.9 million over the budgeted amount. The County paused the original project as staff evaluated alternatives to decrease the construction cost. All regulatory permits for the Hillsborough Area EDD Phase 1 Water and Sewer Extensions subsequently expired in 2021/2022. At its October 20, 2020 Business meeting, the Board of County Commissioners approved a Master Plan Development Conditional Zoning District (MPD-CZ) for the proposed "Research 4 Triangle Logistics Park" (RTLP) project to develop property in the Hillsborough EDD that would be served by the public water and sewer extensions very similar to those originally proposed by the County. The approval allows for up to 2.4 million square feet of light industrial development to occur on the RTLP site, shown in red outline on the map above. The developer (Terra Equity, Inc.) has coordinated with County staff, Town of Hillsborough staff, and applicable State and Federal agencies to reacquire all regulatory permits specific to the offsite public water and sewer infrastructure within the Hillsborough EDD that would be required to adequately serve the proposed RTLP development. On March 13, 2023, the Town of Hillsborough Board of Commissioners approved a Water/Sewer Extension Contract with the developer, allocating 108,000 gallons per day of public water/sewer capacity. The Water/Sewer Extension Contract has now been signed by both the Town and the developer. As currently designed, the offsite public utility project is located within public rights-of-way and/or recorded public utility easements and includes approximately: • 4,150 linear feet of 12-inch diameter water main, • 3,520 linear feet of 8-inch diameter water main, • 1,520 linear feet of 12-inch gravity sewer main, and • 1,190 linear feet of 8-inch gravity sewer main. The proposed public water lines will help improve public water service to the project vicinity by providing a "looping" of the existing public water mains from Old NC 86 to New Grady Brown School Road. The proposed water line loop will allow for: • Redundancy in the event of an isolated water main break/repair, • Improved residual chlorine content for better long-term water disinfection, • Improved available water pressure and volume, and • Better fire suppression needs for the local area. The proposed public gravity sewer mains will extend the existing public sewer system from the north side of 1-40 to the south side of 1-40 via a proposed bore and jack underneath 1-40. Terra Equity, Inc. will serve as the project owner and project manager for the installation of the offsite public water and sewer extensions associated with the RTLP development. Economic Development Approach: Local and state governments in North Carolina have the goal to promote economic development by encouraging the location of new businesses and the expansion of existing businesses. This activity serves to diversify the local tax base, increase employment opportunities and introduce desired job skills and related benefits to a community, and for the benefit of its residents. The Local Government Act, North Carolina General Statute (NCGS) 158-7.1, outlines the requirements of public hearings, and NCGS 158-7.1(a) specifically addresses the requirement that economic development appropriations "must be determined by the governing body of the city or county to increase the population, taxable property, agriculture industries, employment, industrial output, or business prospects of the city or county". The proposed public hearing as presented here has been scheduled in compliance. The proposed Performance Agreement between the County and Terra Equity, Inc. outlines the offsite public sewer and water infrastructure project in two phases, as follows. Phase 1 — This phase includes the public water and sewer main extensions that are required to reach and serve the proposed RTLP development. The County will reimburse Terra Equity, Inc. fifty percent (50%) of actual costs incurred for Phase 1, up to $2.2 million, assuming a total cost 5 for Phase 1 to be $4.4 million. However, if the total costs for Phase 1 are less than $4.4 million, the County's contribution will be less than $2.2 million. If the total costs are more than $4.4 million, the County's contribution is capped at$2.2 million regardless of the actual costs incurred by Terra Equity, Inc. Phase 2 — This phase is specific to the offsite public water line loop that will connect the public water mains located within the EDD to the existing dead-end public water main located at the end of New Grady Brown School Road. For this phase, the County will reimburse Terra Equity, Inc. the actual costs of Phase 2, up to $950,000. If the actual costs for Phase 2 are lower than $950,000, then the County will pay the lower amount. If the actual costs for Phase 2 exceed $950,000, then Terra Equity, Inc. will be responsible for those additional costs. The total potential County commitment under the proposed Performance Agreement is $3.15 million. The County will retain ten percent (10%) of the total potential County commitment ($315,000) until fifty percent (50%) of Phase 2 is completed. Thereafter, the amount retained will decrease to five percent (5%) of the total County commitment ($157,500) for both phases. An engineer will verify these milestones, and final completion is dependent on the Town of Hillsborough accepting the new infrastructure into the Town's public water and sewer systems. Travis Myren made the following presentation: Slide #1 Agenda Item 5-a ORANGE COUNTY 1%4C�RT'H C-ARC)LINA Performance Agreementwith Terra Equity, LLC to Extend Public Utilities in the Hillsborough Economic Development District Board of Commissioners Business Meeting June 6, 2023 6 Slide #2 Purpose • Hold a public hearing on a proposed performance agreement between Orange County and Terra Equity,LLC{developer of the Research Triangle Logistics Park}to install public utilities into the Hillsborough Economic Development District(EDD) Consider approval of the performance agreement Con sider approval of a budget amendment to repurpose existing budgeted funds to provide the funding required by the performance agreement ORANGE COUNTY NORYI I CAROL]NA Slide #3 Background • Started as County Water and Sewer Rrokect in 2015 scope was to extend putIic water and sewer 8oMee under Interstate 40 to the boundary of the HIftborough EDD intended to-spur ecorromlc development activlly — Goumy would have served as the project owner and manager — TotE1 approved budget of$2,590.000 Feasibility and design work commenced County received sealed bids in 2019 — The lowed bld for the prolecl was$4.527,9 83 — Approximately $i_9mlllion over the budgmad amotont — Staff berm Io evaluale alternatives to dec reaee the constrmlion east No development aotivllyto thm polrrt ORANGE COUNTY 1 NQRYI I CAP-01-INA Slide #4 Background Hi llsboroug h Area EDD C IP Project Area 5 • Board approved a conditional rezoning for the Research Triangle Logistics Paris(RTLP) • in Oclober2020 I County staff engaged the developer on potential ' 5", approaches to installing water and sewer infrastructure given the ounty's limited budget RTL�F+S-El:' i rr'L:.n ICI U �w.r pf- pbr'r T�. cv {. •.?+ri LrYr.�rs 30 Yw T� "hod. - pMSCILUJo1RP4rn7pAw A.r 9A3 Slide #5 Proposed Performance Agreement Framework ■ Developer to share costs of utility installation and serve as owner and project manager Allows the develope r to potentially leverage!better prlc Ing — Removes the County from the risk of project management arai cosl overruns. ■ Project split into two phases ORANGE COUNIFFY 5 lti C TUYL L CA R.OLI NA 8 Slide #6 Proposed Performance Agreement F!n and al Terms Phase 1 — Public Utility Connection Under PROPOSED fntCfS �S PUALICSE' ER EXG4FEi0CiTIN4 EXTENSION ,errHPueuc � oluxrfSEWe91Uul ; Reimburse the developer fifty percent(5D%)of actual + ki oasts incurred.up to 32.2 millW. + ,• i f } E 03TNC irrlKll — If the total east is less than 54.4 milion, khe Cwnty's ti Poluc WATER tlAw centributlon wH be less than 52.2 million , P1-P111E1;r,'Ll If the total costs are mare than $d-d mlllim, the Counly's contribution Fs capped at$2.2 million regardess of the actual costs incurred by the developer 0RANGE CNFFY d NORTL L[=A 6LOL]NA Slide #7 Proposed performance Agreement Finn n c I a I Terns Phase 2—Waterline Loop Required by the Town of HillsboroughOf Reimburse fire developer the ackral costsof Phase 2, i up to$950,000 • r ,.. — If the actual casts are lower than$950.000.the County wil pay the lower amount If the costs exceed 59M,OW.the developer Is h respomlble for those costs w — Allows for redundancy in the event of an isolated water min breaklrepalr Helps provide mare effectivedFSlnfectlon,and Increases water pressure and volLow which ImpmNes gg,,t ilk fire suppression capabilities 4 QRANGE CQUNTY 7 N[7TM L CAPJDLINA 9 Slide #8 Proposed Performance Agreement Financial Terms • Total maximum Counter commitment - _1 5 million for both phases • Retention for Project Performance County retalm ten percent(10%)or the potental County eommItment ($315,000)untll fifty percent(50%)of the pro)est is completed — ARer 50%camptete, the retained amount is decreased to five percent(5%)of the total County commidn t J$157,500) Final aomptetlon Is dependenl on the Town of Hlftborough aaceptIng the new Infrastructure Into the Town system ORANGE COUNTY MORT[I CAROLINA Slide #9 Potential Financial Benefits and Costs • If the RTLP developer builds the planned 2.24 • The incentive would be financed over 20 years to 2.4 million square feet, the total capital and paid through Article 46 sales tax revenue i nvestment would range from$ 24 million to $240 million 0 The highest annual debt service payment is $283,500 • Using the Cou nty's cu rrent property tax rate (83.12 cents per$100 of vaIue), the capital . Total principie and interest payments over the i nvestment would yield$1.86 million to$2.0 20 year period would total$4.696, 50 million in property tax collections annually at full build out • Additional personalrbusi new property such as racking systems for distribution,machinery and equipment by manufacturers would generate additional investment _-- ORANGE COUNTY 9 MORYI I CAROL]NA 10 Slide #10 Recommendation • Conduct the public hearing • Approve the performance based incentive agreement between orange County and Terra Equity, Inc.and authorize the Chair to sign the Performance Ag reement on behalf of the County • Approve Budget Amend ment#1 OA — Repurpose 52,345.657in unspent, available funds in the HiNsWrough ERR prgect and on additional$UW.143 ur►spern. avaira4le funds in the Eno EL)D project Create RTLP EDD Caplml Prgecf Ordlnance funded at$3.150.MO GRANGE COUNTY 10 r CORr[[CAROLINA Commissioner Portie-Ascott asked if there is a schedule of deliverables that will be associated with the payment. Travis Myren said they do not have the schedule, but they will get one. Commissioner Hamilton asked how long it will take for the full buildout. She asked about if the buildout would be just buildings or buildings and businesses that use the facility. Travis Myren said it will take 36 months for the total build out. He said that the property will be taxable no matter if there is a tenant on the property. Commissioner Hamilton asked if the value of the property increases as tenants occupy the building. Travis Myren said the county will get more personal property tax, but that the real property value would not change. A motion was made by Vice-Chair McKee, seconded by Commissioner Fowler, to open the public hearing. VOTE: UNANIMOUS PUBLIC COMMENT: There no one was signed up to speak. A motion was made by Commissioner Greene, seconded by Commissioner Hamilton, to close the public hearing. VOTE: UNANIMOUS A motion was made by Vice-Chair McKee, seconded by Commissioner Hamilton, to approve the performance-based incentive agreement between Orange County and Terra Equity, Inc., subject to final review by the County Attorney, and authorize the Chair to sign the Performance Agreement on behalf of the County; and to approve Budget Amendment#10-A. 11 VOTE: UNANIMOUS a. Zoning Atlas Amendment MA22-0004— Parcel Located off Lawrence Road and US 70A, in Eno Township The Board held a public hearing, received the Planning Board/staff recommendations and public comment, closed the public hearing, and considered action on an applicant-initiated Zoning Atlas Amendment to rezone +/- 84.90 acres located off Lawrence Road and US 70A, within the Eno Township of Orange County. BACKGROUND: On December 2, 2022 a Conditional Zoning Atlas Amendment application was received proposing to rezone +/- 84.90 acres of property at PIN: 9883-19-4355 within Eno Township. Full application materials, including the complete traffic impact analysis, can be found here: https://centralpermits.orangecountVnc.gov/EnerGov Prod/SelfService#/plan/b6f9e633-e5e8- 471 d-8d81-4c10e0a2739e?tab=attachments. The Staff Report in Attachment 2 contains additional information, maps, and analysis. Basic Review Process: A MPD-CD rezoning application requires submission of a master plan consistent with the provisions of Section 6.7 of the Unified Development Ordinance (UDO). The typical cadence for review is as follows: • First Action —Applicant holds a Neighborhood Information Meeting (NIM). Staff Comment — DONE. This meeting was held on March 1, 2023. Notes from this meeting are in Attachment 4. • Second Action — The Planning Board reviews the application at a regular meeting and makes a recommendation to the BOCC. Staff Comment — The Planning Board reviewed the application at its regular meeting on April 5, 2023 and continued deliberations at a Special Meeting on April 19, 2023, with a formal recommendation on this item occurring at its May 3, 2023 regular meeting. • Third Action —The BOCC receives the Planning Board and staff recommendations at an advertised public hearing and makes a decision on the application. Staff Comment— The public hearing is scheduled for Tuesday, June 6, 2023. Per Section 2.9.1 (F) (3) of the UDO, mutually agreed upon conditions can be imposed as part this process only if they address: a. The compatibility of the proposed development with surrounding property, and b. Proposed support facilities (i.e., access points, parking areas and driveways, pedestrian and vehicular circulation systems, screening and buffer areas, the timing of development, right-of-way improvements, storm water drainage, the provision of open space, etc.) The BOCC may not base a rezoning decision on the impacts to the transportation network, though this often is a developer responsibility for conditional zoning applications. Per North Carolina General Statute (NCGS) 160D-701, imposed conditions and site-specific standards are limited to those that address conformance of the development and use of the site to local government ordinances and adopted plans or the impacts reasonably expected to be generated by the development or use of the site. However, pursuant to NCGS 160D-701, "...as a basis for denying 12 a zoning or rezoning request from a school, the level of service of a road facility or facilities abutting the school or proximately located to the school [may not be considered]". This responsibility is instead assigned to the NC Department of Transportation (NCDOT) via NCGS 136-18(29a), the Municipal School Transportation Assistance statute, which specifies traffic generation calculations for schools and review parameters for NCDOT to estimate impacts to the local transportation network ("highway system"). It also requires the NCDOT to reimburse the school for any transportation improvements to the highway system required by the State. The NCDOT District 7 is requiring the construction of left turn lanes with 150' of full storage at both site driveways (US 70A and Lawrence Road). NCDOT will reimburse the school for the construction, per NCGS 135-18(29A). The NCDOT District 7 memorandum regarding the analysis and required improvements to the transportation network is found in Attachment 5. As a condition of approval, the applicant is volunteering to construct southbound and northbound left-turn lanes on Lawrence Road at the intersection of Lawrence Road and US 70. This offer to construct would be accompanied by the posting of a performance bond with NCDOT to guarantee the construction of the aforementioned turn lanes. Should such construction not be acceptable due to lack of available right-of-way or disapproval by any necessary regulatory authority, the applicant offers to instead pay $400,000 to Orange County. Either one of these commitments is offered to be realized prior to issuance of the Certificate of Occupancy for the school. Approval of a master plan is part of the MPD-CD rezoning process. Development, including permitted land uses, would be in accordance with the approved master plan and conditions imposed as part of the MPD-CD rezoning process. A site plan has been provided to comply with the Schools: Preparatory standards required by Section 5.8.4 of the UDO and Recreational Facilities standards required by Section 5.7.2 of the UDO. The site plan will be binding, should the application be approved. The applicant has not requested conditions to deviate from the general development standards established in Article 6 of the UDO. Staff has recommended the imposition of conditions, as included in the Ordinance in Attachment 9. Staff review and comments are limited to the following conditions requested by the applicant: 1. Application: Project shall be completed as presented in approved site plan/application packet. Applications to rezone property to the MPD-CD Conditional District shall be processed in accordance with the procedures in UDO Section 2.9 and 6.7; 2. To construct left turn lanes with 150' of full storage at both site driveways (US 70A and Lawrence Road); and 3. To construct southbound and northbound left-turn lanes on Lawrence Road at the intersection of Lawrence Road and US 70 as described previously, with, preferably, accompaniment of a performance bond with NCDOT, or, alternatively, payment of $400,000 to Orange County for the purpose of local transportation improvements. Either one of these commitments must be secured prior to issuance of the Certificate of Occupancy for the charter school. A motion to approve with specified conditions at the April 19, 2023 Planning Board Special Meeting resulted in a 5-5 vote and the motion did not carry. The seven (7) conditions detailed in the motion remain as part of the applicant's offered conditions and are as follows (minutes detailed in Attachment 6): 1. Installation of a Type C buffer along Lawrence Road prior to issuance of a certificate of compliance for the school; 2. Lighting for the tennis courts shall be the minimum necessary to meet UDO requirements; 13 3. The property owner shall conduct a Traffic Impact Analysis (TIA) five (5) years after the opening of the school and submit the TIA to Orange County Planning and Inspections Department; 4. All handicapped parking spaces shall be installed with striped hashmarks to provide additional separation between vehicles; 5. Subject to approval by the NCDOT, the property owner shall install a concrete median along with additional striping on Lawrence Road at the intersection with Old NC 10 Highway prior to issuance of a certificate of compliance for the school; 6. Subject to approval by the North Carolina Department of Transportation, the property owner shall install school zone/35 m.p.h. speed limit signage on Lawrence Road and US 70A in the vicinity of the school; 7. Subject to approval by the Town of Hillsborough and the North Carolina Department of Environmental Quality, in the event water service is provided to the school, the property owner shall install fire hydrants at required intervals along US 70A prior to issuance of a certificate of compliance for the school. Following the Planning Board's formal recommendation of denial for this application at the May 3, 2023 regular meeting, the applicant amended the list of offered conditions to include the following two (2) conditions: 1. There will be no cafeteria facilities if the site is served by an on-site septic system; and 2. For a minimum of six months after approval of this zoning atlas amendment, the applicant shall not submit any site plan application for approximately 12 acres designated for a school use within PIN 9883-19-4355, and during those six months the applicant shall grant the Orange County School District an exclusive right to negotiate the purchase or lease of approximately 12 acres for use as a K-8 school. Development of the property shall be permitted only through the review and approval of a future site plan application(s) in accordance with Section 2.5, 2.18, and 2.19, respectively, of the UDO. This is so staff can verify all imposed conditions are adhered to and allow for final review by members of the Development Advisory Committee (DAC) as detailed within Section 1.9 of the LIDO. The applicant is proposing to serve the schools with water and sewer service from the Town of Hillsborough, as the Town is required to reserve capacity for an approved school by NCGS 115C-5210). One school has an approved charter. However, as shown in two documents in Attachment 1, the "Reconnaissance Soil and Site Evaluation" and the letter from Wood Soil Consultants, the onsite septic drain fields have been evaluated to accommodate the needs of a total daily wastewater use of 12,000 gallons per day, reflecting a population of 1,200 students and presuming no cafeteria will be a part of school operations. Public Notifications: In accordance with Section 2.8.7 of the LIDO, notices of the Public Hearing were mailed via first class mail to property owners within 1,000 feet of the subject parcel. These notices were mailed on May 22, 2023, 15 days before the hearing. Staff also posted the subject parcel with a sign [or signs] on May 22, 2023, 15 days before the hearing. See Attachment 3 for the notification materials. Planning Board Recommendation: The Planning Board reviewed the zoning atlas amendment at its April 5, 2023 regular meeting with deliberations of this item continuing at a Special Meeting on April 19, 2023 and a formal recommendation occurring at its May 3, 2023 regular meeting. At the April 19 meeting, the Board voted 5-5 on a motion to recommend approval of the application with the seven (7) additional conditions, which are detailed above. The Board was not able to achieve a majority vote to make a recommendation to the BOCC at its April 19 meeting. 14 At the May 3 meeting,the Board voted 7-3 to recommend denial of the Statement of Consistency and the proposed Zoning Atlas Amendment(Attachment 6). The rationale of the recommendation for denial was due to stated inconsistencies with the 2030 Comprehensive Plan Land Use Objectives 1.1, 1.2, 3.1, 3.2, and 6.2; and inconsistency with the Mixed Residential Neighborhood description on the Central Orange Coordinated Area joint land use agreement with the Town of Hillsborough because it does not provide walkability on the public road network; and the project does not match the residential character of the local neighborhood. Staff has included several of these rationale for vote to recommend denial in the Statement of Inconsistency provided in Attachment 8. Excerpts of the draft minutes from the May 3, 2023 meeting are included in Attachment 6. Agenda materials from the meeting can be viewed at: https://www.co.orange.nc.us/AgendaCenter/Planning-Board-26. Planning Director's Recommendation: The Planning Director recommends approval of the: 1. Statement of Consistency indicating the zoning atlas amendment(s) are reasonable and in the public interest as contained in Attachment 7. 2. Ordinance amending the Zoning Atlas, as well as imposing development conditions, for the identified parcels as contained in Attachment 9. Vice-Chair McKee stated that he is an employee of Summit Engineering. He said he works for the Turnpike Authority in southern Wake County on the extension from Holly Springs to 1-40. He said there are four levels of separation between his position and the corporate office. He said he works for the Turnpike Authority and they are contracted by NC DOT. He said because of this and changes in state law adding wording about familial and associational relationships, he requested that the County Attorney provide a legal opinion as to whether or not he had a conflict of interest. He said when he had requested this in the past, the legal opinion was that he did not have a conflict of interest. He said that in this case, due to changes in state law, he did have a conflict of interest according to the County Attorney. He read one paragraph from the County Attorney's opinion: "Because there is no clear statutory or case law definition of what constitutes a `business or other associational' relationship, because I believe the legislature intended those terms to be construed broadly, because there is no case directly on point in this situation, and because it is apparent that you have some level of association with Mr. Parker my recommendation is that you ask to be excused from voting on the Project when it comes before the Board for consideration based on your `business or other associational' relationship with Mr. Parker, the apparent owner of the landowner/applicant." He requested that the Board excuse his participation in the decision. John Roberts said that the statute is clear that it does prohibit voting on the matter. He said that Vice-Chair McKee would still be able to ask questions or participate in the discussion. He said there is a prohibition on his voting on the issue. He said he recommended that the Board conduct a vote to excuse Vice-Chair McKee. Chair Bedford asked if the Board should do that immediately or wait. John Roberts said he would suggest that it wait until the actual time of the vote. Chair Bedford reminded the public in attendance about the procedures for making public comments. She said they wanted to be efficient and to honor everyone present. She asked the public not to applaud. She offered other ways for the public to show support of commenters. She asked the public to be respectful and to not shout. She asked Cy Stober, Planning and Zoning Director, and the applicant, Jim Parker, how long their presentations would be. 15 Cy Stober and Jim Parker said their presentations would last about 15-20 minutes each. Chair Bedford said if there is a tie vote on the request, the motion would fail. She said they do not have to have a majority decision. John Roberts said the Board is allowed to meet with outside groups and individuals ahead of time in legislative matters. He said he advises the Board to disclose their participation in these activities, but they are not prohibited. He said noting people by name is not necessary. Chair Bedford said she met with three people on the matter. Commissioner Richards said she met with two people, one for and one against. Commissioner Portie-Ascott said she met with the developer, the president of HYAA, and other community members who were against the proposal. Vice-Chair McKee said he met with the developer and HYAA members. He said he offered to meet with opponents of the project who were having a community meeting, but the offer was declined. Commissioner Hamilton said she met with residents in favor of the project and received emails and a few phone calls regarding the project. Commissioner Greene said she met with no one. Commissioner Fowler said she met with three residents in favor of the project on two separate occasions. Commissioner Portie-Ascott said she also met with another set of community members who were in favor of the project. Cy Stober, Planning and Zoning Director, made the following presentation: Slide #1 ORANGE U TY NORTH TH ROLINA Zoning Atlas Amendment R-1 Zoning to M PD-C D Zoning Lawrence Rd. & US Hwy 70 A, PIN 9 0 -1 -4355 Applicant: Lawrence Road Partners, LLO BOBB Public Heaft Jove 6, 2023 16 Slide#2 MEETING PROCESS 1. Staff Presentation 2. Applicant Presentation . Questions from the Commissioners 4. Public Comments . BOUDeliberationand Decision 4 ORANGE COUNTY NOFM[CARGIANh Slide #3 REZONING PROCESS Pu�llo Notlae (*Ins poaltd,Itf44rs�*ewd} AypLtaian Poawird •3161 Ra*9W -CD Fmna ady •Puck kkAng •PUHe He3nrg •de+e+opmmnt .Plan Cline imancy `Pl3n c4nm imur A.j,nlpy Fnpng ,RezuM3*mse VW-11M •Rvo—mfthn Sale—enl ,In y wdt lu DXr. � Jq Mai Qf Cm�dmlivn ��pny Req�efl ORANGE COUNTY NOFMZ CAM INN 17 Slide #4 CONDITIONAL DISTRICT- Overview Enabling • NC Genera! Statute 1606.703 2anAgrDftbVts Le F . • Orange C4unly UDO SectiQn 2.9 Condiforaat r7isfr�cla Whatmakes • Site plan and dewelopowni conditions are site- CD * } specific. • County and appalcant must mutualy agroe to a a .nin the aondllions. Staff and Board recommendations and final r approval should be based on consistency with the Comprehensive Plan_ 4 ORANGE COUNTY norm r CARGIANA Slide #5 ZONING & LAND USE REVIEW NQQS 160 D-701 Zon ing r egu la tiCm s s hall be made in accordance with a comprehensltire plan and shad be deslped to promote the public heallh, safely,and general welfare....The regulatlons shall be made wilh reasonable consideration,among other things, as to the character of the district and its peculiar suitability for particular uses and with a view to conserving the value of bulldings and encouraging the most approprlale use of land throughout the local gov*rnmenCs planning and Mvelopment regutatlon Jurisdlotlon. The regidatlons may not Include, as a hasls for denying a mning or remning request kam a school,the level of service of a road facility or facilities abutting the school or proximately located to the school, ORANGE COUNTY NORMZ CAM INN 18 Slide #6 ZONING & LAND USE REVIEW NCGS 1 0 D-701 Zoning regulations shall be made In accordance with a comprehensive plan and shalt be designed to promote the puhlio heallh, rarely,and general welrare._._The reguia[lons she#be made with rea%waW consideration,anmg other things, as to the character of the district and its peculiar suitability for particular uses and with a view to conserving the value of buildings and tncouraging tht moss appropriate use of land throughout the local govorment's planning and development regulation jurlydletlon. The repulations rear not Include, as is basis for denvInp a 26ninc 6r rezorrino reyuest born a school,the level of service of a road facility or faellMes abuttinra the school or Proximately locatad to the sehod_ ORANGE COUNTY NOFM r CAPOLINA Slide #7 ZONING & LAND USE REVIEW NQGS 1 0 D-70 A local government may adupl coning reguiallons._. a zoning regulation may regulate and r"Lrict the height, nu rrnher of stories,and size of bulldings and other structures; the percentage of k is that may be occupied- the size of yards,courts,and other open spacer, the density of population, the loealion and use of buildings, structures.and land,„. Where appropriate, a zoning regulation may Include requirements that th*0 and utlllty rightr-of-way be dedicated to the public, [hat provision he made of recreational space and faeiiilies.and that performa-rice guarantees be provided.. Any regulation relating to building design elen,enls adopted under this Chapter may not be applied to any siructures subject to regulation under tht North Carolina Resldtntial Code for One-and Two-Family Dwellings ORANGE COUNTY NOFM Z rxM-w INh 19 Slide #8 ZONING & LAND USE REVIEW NCGS 1 0 D-70 A local government may dlvtde Yta terrltorlal Jurkadlotlon Into zorhIN dlstrlicls of any number, shape,and area deemed beat sulted to carry out the purposes of this Article. Within lhnse districts,it may regulate and re%triel the erection,ceri%trmW, mconstruelion.alkeralion, repair.or use of buildings, structures,or land Zoning districts may include, but are rwt be Ilmited to,the fallowing: {1) Convendonat distrlcts, In which a varlety of uses are allowed as permlmd uses or uses by right and that may also include uses permitted only with a special use permit, (2) Condidonnt districts, In which site plans or Indlvlduatlr*d development condltlons are Imposed._. -AAM ORANGE COUNTY NOFM r CAPOLINh Slide #9 CONDITIONAL DISTRICT- Overview Conventional ■istdot Zoning . . . ■ 51andards mull be uniformly Requesl rs use-"at c wM applied inra, haUt the CcUltq indaidualiaed develaappmeet ccnIMM and Ala wards No sile-specific,indrvidualized Saroa ec&deyefopmmnl plan coMillcns may he imposad its pan of review and approval Proms ORANGE COUNTY NOFMZ CAMMINA 20 Slide #10 CONDITIONAL DISTRICT( D) • A zoning district with specific permitted uses and mutually agreed upon individualized development conditions. — UUO Section 2.0;and NCGS 1601)-703 Allowed by the legislative rezoning process, The County may negotiate add ltioInaI zon ing conditions. Retuning decisions are based on the determination of whether the request is consistentwith the purpose and intent of the Comprehensive Plan. — Central Ora ngeCoordhated Area(OOCA)must aIso be call sidere 4 ORANGE COUNTY NOKn r CARGIANh Slide #11 ZONING & LAND USE REVIEW NCGS 1 0D-70 (coat. 5pccMc-c-ondihons may be pr:posed by the pahtioner or the local govemmem or Its agencies.but only lhosetondihrins approved by Lhe localgoverrrnent and aonsenled to by the petitioner in wriling may be incorporated into the zoning regulations. UNess consented to by the pelitioner in wrili rig. . a local government may nol require, enforce. or I neorporate Into the zoning regulations any condlllon-or requlremenl not aulhnrized by otherwlse appllcabfe law._. Conditlons and slte-specific standardt imposad In a conditional dlstrlcl shall be limped to those that address the c4nf9rm@nce 4fthe development and use of the%ile IQ local govemmem ordinances,,. or the impacts reasonaNy expected to be generaled by the development or use of the slle— Any other modifIcatlon of Lhe corndltlons and standards In a condltlonal dlstrlcl shall fallow the same process far approval as are applicable to zoning map amendments, ORANGE COUNTY NORMZ CAM INN 21 Slide #12 ZONING & LAND USE REVIEW NCGS 1 0D-70 (coat.) Spar,&conditions may be proposed by the p tllloner or the local government or its agencles,but only those conditions approved by the local governmcnl and consenled to qy the petition g-r in writing may be inc4rp4rated Into the zoning regulations. Uncles consented to by the pelition er in wriling... a local giovemmert may nol require, enforce, or Inoorporale Into the zoning regulations any condltlon or mqulremanl not authorized by otherwlse applicable law._. Conditions and slte-speolhc standards Imposed in a condMonal dlstriol shall be tlmltad to those that address the conformance of the development and use of the site to local government ordinances... or the impacts reasonably expected I4 be generated by the deva"ment or use of titia slla_ - Any-other modiflcadon -of the conditions and main dards in a conditional district shaA foillaw the same Process f-Pr approval as are applicable to zanina mac arnendrnents, ORANGE COUNTY NOFM I CAP OLINh Slide #13 CONDITIONAL DISTRICT- Applicant Responsibility and Review Flexibility 1. Establishment of Use Type Applicant is required to define what type of development and/or land use is anticipated_ , Site Plan Development A formal site pla n, reviewed and a pproved by staff in accorda rice with UDO Section 2_5,must be submitted and approved prior to any development activity on the parcel_ , Subject to Condition of ApprowI Review and approval allows for negotiation of development standards and may vary oonsiderablyfrom ordinance standards. Room for creativity both from appllcant and review authority. ORANGE COUNTY 140RiIZ CARMNA 22 Slide #14 ZONING & LAND USE REVIEW Consulted Plans and Documents arm caMy.Nc C[M of Te okNoN�idlnwcea 30 Comprrhansive F9 R*01 ,ua.isa Comprehensive Playa Unified Development Ord lnance (UDO) 4 ORANGE COUNTY NOFM[CARGIANh Slide #15 ZONING & LAND Consulted Plans anid Documents rirgi te.Rq N[ CYM of Ti oMGW 43Ianamm 4+iMi{wwaf+Mi 4M+xr:* , - x.v Comprehensive Plan Unifled Development Ordinance Future Land Use Map (UDO) ORANGE COUNTY 144RglZ CAM INN 23 Slide #16 ZONING & LAND USE REVIEW Consulted Pens and Documents entra10range C eordlnated Area Land Use PI an Adopted in 2013 for a shared land use vislon in Towns utl l Ity servioe boundary a ORANGE COUNTY NOK n[CARGIANh Slide #17 CONDITIONAL DISTRICT(cont.) * Applicant has proposed to limit the property to"Schools: Preparatory"and Recreational Facilities."as defined by the Orange County UDO,Article 10 — Applicant is not required to-define what type of develo-pmentand/or land use is affticipated. • A formal site plan has been submitted by the applicant and reviewed by the Orange County Development Advisory Committee. — Oran&CountyUDOSectlons2.5(SltePlan Revlew),5,6A(Schnol, Preparatory),&5.7.2(Recreatlonal Facllltles) — Applicant has also provided a site•speciflc plan,traffic Impact analysls,end archlt,ectural renderings. — Attachment 2 features staff analysisofcomplianoe. Cy Stober said "Schools: Preparatory" refers to private, public, or public charter schools. He said the schools would serve K-8 and 9-12 students. He said the applicant does not have to define who will be in the buildings, just that they will be schools. He said that similarly, the applicant does not have to define who will operate the recreational facilities. He said no non- conformities with the plan were noted, and no waivers as a condition of approval are being presented to the Board. 24 Slide #18 CON DITI NALDISTRI T - Revie v Process Planniing Staff Review • Reoeive application and check for completeness • Development Advisory Committee Review Neighborhoodt • To obtaln nelghborhood Ynputon the proposal and allow the oppodunityto explain the review process • To make a recommendation of approval or denial of Zoning Atlas Amendment Board of County Commissioners — Public Hearing • To take action on the application to rezone ORANC,F C0 l,J 1TY t lk I I I CARk i 1114 k Slide #19 L;DIVDITI NAL DISTRICT - BOCCReviewRole Taniight:s Board of Commissioners Objective • Hear rran the vpplicanl. staff,and the public • Review and discuss anelysisand staff recommendation * Take aalion on the Zonlrrg Atlas Amendment application BoardFor NCGS 16bD-7"b) �osd�Utona andsus-spec,'JPcslandarals�ntpcsearin a c+�ndutonaf atr'slrr'c1 shaft bs tirniJ�ad to those that address jhV cofriormarrce ai the detiretoWWnt arW u.Ve of jh9] s,Ye!*local g-ovsmment*,dorramas,plans adoprod pursuaw to G-S- 180D-501.or the -Qr 1he site,' ORANGE COUNTY NOFM I CAROLINA 25 Taylor Perschau, Current Planning & Zoning Supervisor, continued the presentation: Slide #20 Lawrence Road Partners Rezoning Application LawrenCit goad d1id US 741E Lawrence Road I l°t*' KIP PIN and US 70A Eno i Lower Eno Prolette — and 11nPro#eoRedM Lshyfems Rned Pa0mrs oho Jame Parker � 4 ORANGE COUNTY KUPM r CARD]_LNh Slide #21 Lawrence Road Partners Rezoning Application LalivrenCe Road and u5 7OA AS7aNn6■■ RurdJ ReSitlEnkr�l(ii-11 I q.hpn M MPrC:0 fa PIN�g Rtl}iy q}� CUre�Zomr MajorTransporwion ConHdorOverlay • R �d�0119rk� -_„c4� I.e ■ MaSter Plan D"Nopmenk(h1PD-C'0) l ! na}I'JiyS! ■ Na proposed Overlay Dis#rictchanges ■ Uwe:School:Preparatory,Recreational � r Faefirkres -` -� ti Surrrdundinl��urling —__ . _ . R11 R2I R4.a Z. ORANGE COUNTY NORT]r CARD]_6Nh Taylor Perschau said that Master Plan Development is intended for mixed use development. She said there are no proposed changes to the overlays. She said in this case, both portions of the project are non-residential. She said there is commercial just north of the 26 site. She said the gray section on the map is the Town of Hillsborough jurisdiction. She said that is why there is variation of the residential zonings and the higher intensive residential are closer to the developed areas. Slide #22 Lawrence Road Partners RlezoningAppI!cation Iawreraoe Road Anil LIS 7OA fion4ln9 Dis#inRge Ri 7tpwanaMr� 1 lry InG 1"341'A ■ Site•Speoifio Plan ■ Tralft Sara" ■ EmwEronmentm Assessment ■ Laadsoape Piao ■ Ufty$*MoesNon L .113,.,1u � ■ ModiDnid lnform400 es iden4ged by r RevoewangAgenoies - - MWWPlenDe API)OUctlon6,t1 ■ Ad#�dor�a�requtrrmentsfor sfprfs. — ,�+ .A�- _ _ arohkeo=ral commitments,layout proposed uses ORANGE COUNTY NOan r CAROLINA Taylor Perschau said there was a traffic impact analysis conducted for this development. Slide #23 Lawrence Road Partners RezoningAppIica#ion I aw rvna ! Road apd LI S YOA r.d�id fu�re�m_tr,A1aVwilh rrei�ae>+�<.x-rxi:k�� r FutureLAlndUse M apQyAWA on I 20 Year Transition Area ".,_areas that am in the process of chanfngfrom rural to urban.thatare suitable forurim-type densGties and K41,LFY,!should De provided with public uttlitiesand rl �erYiOeS.., Na proposed amelldnient I ORANGE COUNTY KUFM r CAROLINA 27 Taylor Perschau said the project lined up with the 20-year transition area requirements so there was no proposed amendment to the Future Land Use Map. Slide #24 Lawrence Road Partners Rezoning AppIicabon I syrferloe Koad anal US 741E AWp4nd cU4ure UW i.,"&%p wHh carrel S k"J475k Oepkketl r Future Land UseMapDesignation , Resource protection Area � A L8f1dCOfi#dilifli91�91t�WovllUnrnenkal •• irewome%Kstodcw $[Inirirmrtk vitas, aodforfeatnresoonsidere,d unb0dable WCaU a 4f thrtilr WftWtaddlityfGr development ; 1_ Stream Huffers 2_ H istD!c Structures at US 70A& Lawrence Road ORANGE COUNTY roan I CA-RDLLNA Slide #25 Lawrence Road Partners Rezoning Applicabon Lawrenoc H o a d and U3 1 0 A tT�1114111�ryx ca„nr[ew9o .yrecaertarbwxpan CentralOrangeCoordinatedArea • A depted in 2D13for a shared land use10 vision inTown's utility service boundary • -Mixed Residerrtial Neighborbood" ...integrate a warietyor supportive tornmertial. pubiIc and semi plsblituses and openorpubiIc space.smaiIow-ioprrKnts that provr eonly 5upputioe non-r4mlenual land Wye*Man infill u arran�amcrl[sarVing snore Chtn5A tl�velHng uRlt#In �, o a walkablernanu-ormayalsobeoDRsltleretl," •-W- ,)RANGE COUNTY NO TI I CAROLINA Taylor Perschau said the area in red is the urban service area for the Town of Hillsborough. She provided the definition of"Mixed Residential Neighborhood" and said that staff 28 review found that it was a reasonable description of what is proposed with a school and recreational facilities. Slide #26 Site-Specific Plan HIA TO w f : —i Taylor Perschau said access for the project is on US-70A and through to Lawrence Road with the school facilities on the south side of that road, tennis facilities, skatepark, and soccer fields on the north. Slide #27 Other Conditions Relvantto Application 1. SahwisshallbesenedbyTi�wni�fHillsbori�ughtorwater and sewer atillties,asrequlred byN CGS 115C-521f11(ML 1m,p.97) A. Rom$onal Fnftes s4rosd 00 4"tot*ed s4pk.oMh cs"cltp io$0"SMUI$r if MO 4d. 2. ShaII adhere totheNC DOT recommendations from the sub mit4edTraffic I m pactAna"is,and responslveto NCDUT/CrangeCountyTransportation S e rvices Depa am ent corn m ents(Att.51,.p,15 A. Pardslon ottransportatlon network requlremerrts enabled anu Wrhed hylne M inlckel Sohool iranspartahon koletanoe 4-MSTAIleogirib3n NOaS i3B-iS429ay B. '„-[&]*sa for(*rkga zownd or 1*Z@*9 rMOK fe"0 S0e01,[ AAf 0116 IWOOf w6o4 of a rood faclllgr or fecRes abWftd Ise school W PlOkAMNly 1000M to 16$oneol.•101). AppllcantIscommittingto11conditlonsinad Mon to the slte pecificplan. 4 ORANGE COUNTY NOWr3 I CAROLINA 29 Taylor Perschau said the Town of Hillsborough would provide water and sewer utilities. She said that recreation facilities do not have the reservation and will be served by onsite water and septic. She said there is a letter from a soil scientist that found that there is capacity to serve the schools with onsite water and septic, if needed. Slide #28 Staff Review - Consistency Findings opted UnMed Development Applicatlon submlital complete in accordance Ordinance with Section 2.9 Conditional Districts and Sectlon B.7 Add Itlonal Standards for MPD-CD Site plan conforms to usa standards as requi red by Sec tion 6.7.2 Recreational Fac Ili ties and S.S.4 Schools'.Preparatory Comprehensive Plan 20 Year Transition, Resource Protection Area Central Orange Mixed Residential—schools and recreational Coordinated Area land racllities considered to be-varlety orsupportive Use Plan commercial, publicand semi-public uses and open or pu bI Ic space" ORANGE{'AUNTY 14OFM[CAROLINA Slide #29 Applicant Presentation ORANGE COUNTY r.foan E r RDIANA 30 Jim Parker, one of the owners of the property, introduced their presentation. He thanked the Board for going through the process and for the decisions they have to make. He said he thought the project was a win for the county that would benefit youth and the community for years to come. Patrick Byker, attorney for the applicant, made the following presentation: Slide #30 Proposed Rezoning L WRENCE ROAD DEVELOPMENT Orange County, NC Board of County Commissioners Meeting June 6, 2023 mUMMIT DUO-DO-U-IM WWIR Slide #31 F - vi w 31 Patrick Byker said the master plan has broad community support. He said 1,833 Orange County residents signed petitions in support of the plan. Slide #32 Orange County Comprehensive Plan Legend: ®'Natw5hed Critical Areas Water Supply Watersheds OCrCH+CA Joint Planning Area Resaurae Protec#i an Area s Public Interest Areas - 10 Year Tra nsitio n LAWRENCE _ KMD i M 20 Year Tra r:Ml0n DEVELOPMENT Rural Fbesidential Rural Bomar Agricultural Residential City Limits ETJ Slide #33 Orange County Comprehensive Plan Legend: _ -- UZWatershed Critical Areas , tir=- — Water-Supply Watersheds *,4 OGiGHICAJoint Planning Area Resoutae Protecti vn Area s L4riRENC�-•4I - Public Interest Areas a ROAD DEVELOPMOfT - 14 Yaw Try neitiorr - - -- - 20 Year Tra rieitlon j Rurai Residential Rural Bomar Agricultural Rewderibal City Limits ETJ 32 Slide#34 Orange County Comprehensive Plan 24-Year Transition Identifies areas changing from rural to urban in Form and density.All densities of residential development would be applrapriate. *mrndix F: !emit{use And Zoning MRrrf% r:sxrwa lycmrrx MN HIII LrwMwr vwnrl Add lnl.lr� br.r.nlrlp� unnwr e.Tr n—a.M tdr Nl r%&il-- m0weTrwmN IWI IFYnr r—.Hlnn ♦ • # Yuri—OlWn bn�rlt�.l lT�Nl bn 41 Mlll4�,.'llry # ['o rclV Illllll.lrlr 1wl II+I + } Dull Fro rwnlr�rM.11 Nll.nl * # � Patrick Byker said the project is in compliance with the 20-year transition area in the Comprehensive Plan. Slide #35 Orange County Comprehensive Plan Allowable Zoning in 20 year Transition Zane "20-Year Traniri on: Land Use ClatmMeaElan Is incated In areas trial are to the process of ohafiging from rural to urban, that are satabis for urban-type Ifensltles and sriould be provided with public utilitles and services wrthm the second 10.year phase of the plan. Allowable Dimrlcis: WD-CD.Zoning Distriet: The purpose OF the Master Plan Development corlaitmat Dismot(mPo- CD) is to provide for unified urge scale subdivisiena, nouresiderrkiat, and mitred-use developments that promote economical and efficient land use, improved level of amenities, appropriate and harmnious varlety, creative design_ area a better environment througri the approval of a general concept Master Ptah ibe permits defined flexibility to arxQmmodate land use acyuitments in response to evolvin Inarkel trend%. 13 Patrick Byker said that UDO Section 2.9.1 allows for the development team to go above and beyond what is required. He said they are certainly open to other conditions that may be reasonably related to the proposal. 33 Slide#36 w 5 r a Slide #37 ZONING CONDITIONS WITH THE FORCE OF LAW IN ACCORDANCE WITH UDO SECTION 2.9.1(OM Within twenty-four( )months after the issuance of a certiflcateof occupancyfor the school that Is a corn ponent of MA22.0004,and su bject to the avallablllty ofadeq uate right of way,a nd su bject to a pp rova I by the N,(;,DepartmentofTransportation I NCDOT)and any other necessary regulatory Authorities,the applicant will construct south bound and northbound left-turn lanes,with a pp rop ri ate storage a nd tapers,on Lawrence Road at the i ntersection of Lawrence Road and U.5,70(col lectively,the"Lawrence Road-U.5,70 Turn La nes"), and prior to issuance of the aforementioned certificate of occupancy,the applicantwiII post a performance bond with NCDOT(the'KE)OT Bond")pursuant to a ppIicable-NCDOT bonding requirements,and shall include Orange County in-a rider to the NCDOT Bond as well,to guarantee the construction the Lawrence Road-U,S,70 Turn Lanes; OR in the event adequate right of way is not availableatthe intersection of Lawrence Road and U-5.70,or due to disapprova I of the Lawrence Road-U,S,70 Turn Lanes by any necessary regulatory authority,the applicant shall pay to Ora rgeCounty the amount of FOUR HUNDRED THOUSAND and Obf100 Dollars($400,000.00), as the a pp I Ica nt's projected cast at th I s tl me to can struct the Lawrence Road-U.S.70 Tu rn La nes. The aforementioned payment of$400,000.00 shall occur prior to the Issuance of the[ertlficate of Occupancyfor the school p roposed as a tom po rent of MA22.0004. rT Patrick Byker said that for their first condition they worked with NCDOT and identified an area of inefficiency at 70 and Lawrence Road and then described the condition of adding turn lanes to Lawrence Road. He said in the event that NCDOT does not allow it, they will give $400,000 to Orange County for that purpose. 34 Slide #38 ZONING CONDITIONS WITH THE FORCE OF LAW IM ACCORDANCE WITH UDO SECTION 2.9.1(F)[3) 1, Installatlon of a Type C buffer along Lawrence Road prior to issuance of a certificate of compliance for the school, 2. Llghtingfor the ball flelds and ten niscourts shall be the minimum necessary to meet UDO requlrernenm 3, The property owner shall conduct a Traffic Impact Analysis (TIA) five 15) years after the opening of the school and submit the TIA to Orange County Planningand Inspections Department. 4. All handicapped parking spaces shall be installed with striped hash marks to provide additional separation between vehicles. S. Subject to approval by the North Carolina Department of Transportatlon,the property owner shall install a concrete median along with additional striping on Lawrence Road at the intersection with Old NC 10 Highway prior to Issuance of a certiflcateof corn pliancefor the school, 5. Subject to approval by the North Carolina Departmentof Transportation,the property owner shall install school zone/35 m.p.h.speed IImit slgnage on Lawrence Road and US 70A In the vlclrrityof the schooL 7. Subject to approval by the Town of Hillsborough and the North Ciarolina Department of Environmental Ouallty,in the event water service Is provided to the school,the property owner shall Install fire hydrants at req wired Interva Is along US 70A prior to Issuance of a certificate of compliance for the school, 8. There will be no cafeteria faci I ities with i n a school use if the site is served by on-site septic system. ■ Slide #39 ZONING CONDITIONS WITH THE FORCE OF LAW IN ACCORDANCE WrrH UDO SECTION 2a9_LMM 9. For a rninirnurn of six rnonths after approval of this zoning atlas amendment, the applicant shall not submit any site plan application for approximately 12 acres designated for a K-g school use within PIN 9883-19-4355, and during those sic rnonths the applicant shall grant the Orange County Public Schools an exclusive right to negotiate the purchase or lease of approximately 12 acres for use as a K-8 school. 0 Patrick Byker said the long list of conditions are included in the staff report. He said that this provides a win for all parties. He said that the pandemic taught us that mental health and physical health of the community are precious gifts that they should be thankful for and steward every day with vigilance. 35 Slide #40 J. Pelphry Orange County Tennis Advocates and Players Tennis and Plckieball are both fast growing sports for all Tennis advocates In Orange County and natianwide- To Northern Orange County residents,Fairview Park tennis courts are quickly becomingthe most popular place irr town.There are 3 publIccourts at Fairview Park- Ora nge Ca unty leases these courts to: Drange Tenn is Ciub Durham private school far tearn practices EmpadTennis This is a lot of action for"only"three public tennis cou rks. Sch-laskic Tea m play requires minimurn of 6 courts John Pelphrey gave the Board a petition with signatures of support for the project. He said the Orange Tennis Club operates as a 501(c)3. He said he has lived in Hillsborough for the last 18 years. He said that the Tennis Club are always looking for other places to play. He said they run clinics five days a week and they would be able to utilize the space for multiple sports. He hopes that it is run similarly to the SportsPlex. Slide #41 J. Pelphrey Public Tennis Courts in Orange Counter Compare our 9 public courts to, Durham County-61 Town of Chapel Hill- 16 Mebane- 9 Additionally,with the growth of pickle ball which requires court spacer there is a clear need far more courts open to , the public in the northern portion of this County — — -- There are no indaortennis courts 36 John Pelphrey said that the Orange Tennis Club gave his family connection to other neighbors. He said he teaches tennis to hundreds of children and adults. He said that the lessons go way beyond play and helps those learn how to manage emotions. He said the Orange Tennis Club has given them a sense of belonging. He said that Orange Tennis Club and HYAA can join forces to build great people. Slide #42 J. Pelphrey Orange County Tennis Advocates and Players Orange Tennis Club is a wmmunity based non-proftt tanwsorganixatlon wlth about 200 members made up of families, �. coupEes,Indlviduats and youth. Our focus is pravidingan affordabtear free nptiensfer tennisltssans,league and clinic play. For 1:5 years with have had consistent membership growth. At this point being limited to our leased tlrnes an the only three pu613c courts,we have reached a maximum capacity in this part of the County, 13 John Pelphrey said that it is important to recognize that the population growth in Orange County is inevitable. He said that he wants to make it an inclusive place for the young and young at heart. Patrick Cummings from HYAA continued the presentation: Slide #43 Support & Determination of feed Fkbborovgh Youth Atfitetio+lssooiation(IiYAA)is spprwohing desperation to owrl*re ow atmosl 54-year Vadikn ofteac"ohildren in our ooh+hminity the vatrres of being team players,respecting oppaneuly.and good sports-manship. Formally incorporated in 19N with evidence of Iccal baseball da*kg tack to the 194Vs,HYA,A remairss a cornerstone of the Ffiflsbvrougfi and Orange County community haung served more than 10.000 -F7 child ren aver pw history J 1A'!4AOYR'Yhvl,hY' + The Tavn of HRIsbQKnigh plans to corivrmt a�Wcting - near the train tracks cm VAmt is nmv KYAA's Collins Field in frC C�rO ir�OC�L 4�h• With no support from the Town on a new location for these fie;ds and overt disdain fvrour pf, M. HYAA stands to lase access to abnom half of the fields we ourrea*use.Thia puts the fature of the League and impact Our wlunteer8 make on the ron n7{nity&t-riyk, The Lawrence Road Development is a REAL chance Co save softbau and thasebafl in Hillsborough and nortlwrn Orange County 37 Patrick Cummings described the demographics of the players at HYAA. He said that professional baseball and softball players are leaders. He said this is a baseball and softball project as well as an economic development project. He said HYAA is a volunteer run organization. He said they pay$10,000 to Orange County each year for the use of existing county fields. He said this year was the biggest year they had ever had for softball. Slide #44 Support & Determination of id As the Cm ty has grown,so has the demand for rec reatiooal basebal and softball In the upeom:rg Spri Q 2n3 season 11$ coaches end countless other volunleers wit serve 426 baseball ]-?�r + players and 9$softball fters 1 I The facihes that F{YAA currently uses are as fokwa: sarrk.r,cam n: CollinsField f4 fields seryft cWren ages 4-B} t nt.droinoge Exoha+nge Field�1 field serving chidren ages 9.10) Schley Field{1 field serving ohildran 11-12} Y,L are Tr4sl 1-or^are+xyrYmr�7hxf T—° °n}Fairview Field{1 field serving children ages 9 12 &,ary grad�r". d+M we rry ekM#a 4�NA eJtStoe" Cedar Grove Field(3 field serving cWren ages 4.15) Ftv* rt Efland Cheeks Field{1 field serving cWren ages 4.12) and— ' xn rx +ed Fk A-xi eecr m Once the Town takes Cons Field away from HYAA,our rg youegaest and lafgesl divisions of basebap a--J spitball may not m have a home to play Patrick Cummings played a video with information about HYAA. Slide #45 Support & Determination of Need The HYAA Board of Directors has been working with the Developer of the project and Orange Counly stafffor over a year as we seek a iocation for new felds far the children of our league Thanks to the efforts of volunteers and community sponsors over the last 104 years.liYAA ourrentty has the funding to begin design and construction documents for the fields Our vohrnteers have also put together a fwidraising plan Iv gather the rewired support to construct Nre a fields drown ld the vroject renderingsI HYAA is in post#Ion to make the Lawrence Road DeveIopmentthe key to supporting the children r at our community for the next 100 years. 38 Slide #46 presenter J Questions? Cy Stober continued the presentation: Slide #47 rLIU116 ivutiiicatloll • Attachments3 & 4 • Notices were mailed via first class mail to property owners within 1,000 ft. of the subject panel on May 22, 2023. • Signs pasted the subject parcel on May , 0 3. • Application information has also been posted on the Planning Department's"Active Development"webpage. -F - i J i 39 Slide #48 Pu blio Notification Town of Hillsborough was provided with copies of plans on January 13 CommenU provlded by staff,January 28 * Meeting held -outside Development Advisory Committee to discuss comments among Town, Applicant. and County + Attachment 5-d,p,139 ORANGE COUNTY M]ORT]I CARC}LINA Slide #49 taff Analysis(Attachment 2) The proposal is consistent with the allowed zoning districts for the Comprehensive Plan and thefuture land usein the COCA. • The Comprehensive Plan's description of the 20 Year Transition Area conforms with the proposed use and reflects existingzoning and land uses that are found within an area Ira nsition ing f ro rn rural to urban. • The COCA's "Mixed Residential Neighborhood" definition supports the proposed use as a public/semi-public "...infill arrangement serving more than 50 dwelling units in a walkable manner...° ORANGE COUNTY NORT]I CAROLINA Cy Stober said that staff requested that sidewalks be made on all public roads, which the applicant was open to, but NCDOT denied the request. 40 Slide #50 L:ountyRoIesfor Rev!ewProoess i • Determine applicalion compleleness and analyze proposed Zoning Atlas Amencimenl with Comprehensive Plan * Planning Director Recommendallon Planning Board • Hear from the applicant, staff,a rid the public • Revlew and ditoust analysls and slaff reoonmeneatlon • Recommend approval or denial to Board of County Commissioners Board*Schedule ane hold putbc hearing to race&&apprc.allon *Hear from the apprcanl,staff,and the public •Review and discuss analysis and recommendations from staff and Planning @card *Clove pubk heanng *To take action on the apprcallon to rezone ORANGE COUNTY NOFM r CAPOLINh Slide #51 urrentSummary of Conditions 1. Application:Project shall be completed as presented in approved site plan/applicationpacket.Application to rezone the property to a Unditional District shall be processed in accordance with the procedures in Unified Development Ordinance,Section 2.9 (Unlit anal District Requirements)and 6.7(MPD Requirements); ORANGE COUNTY NORiIZ CA 1Nh 41 Slide #52 urrent urnmaryofConditions 2. To construct left tum laneswith 150' of full storage at both site driveways(US 70A and Lawrence Road), per NCOOT requirements; a, Anachrnen#5i,p.169 4 ORANGE COUNTY NOkn[CARdOLINA Slide #53 urrentSummary of Conditions 3. To construct southboLind and northbound left-turn lanes on Lawrence Road at the intersection of Lawrence Road and U 9 70.This offer to construct would be accompanied by the postingofa performance bond with NCDOTto guarantee the construction of the Aremantionedtum lanes.Should such construction not be acceptabledueto lack of available right-of-way or disapproval by any necessary regulatory authority, the ap pl i c a nt of fe rs to instead pay444,O0Oto0range County. Either one of these commitments is offered to be realized prior to issuance of the Certificate of Occupancy for the school; a. Atknhrmil 1d,p.28 ORANGE COUNTY NORMZ CAM INN 42 Slide #54 urrentSurnrnaryof Conditions (Attachment 1p, p.105) 4_ Installation of a Type C bufferalong Lawrence Road priprte issuance of a cerkif icate of compliance forthe school; 5. Lighting for the tennis courts shall be the minimum necessary to meet U D 0 requirements; 6. The property owner shall conducta Traffic Irn pad Analysis(TIA)five(5) years after the opening of the school and submit the TIA to Orange County Planning and Inspections Depa Inn enk 7. All handicapped parking spaces shall be installed with striped hash marks to provide additional separation between vehicles; ORANGE COUNTY NOFM I CAPOLINh Slide #55 urrentSummary of Conditions (Attachment 1p, p.105) S. Subjectto approval bythe NCDOT, the property ownershall install a concrete median alongwith additional striping on Lawrence Road at the intersection with Old NC 1O Highwaypriur to issuance of a certificate of compIianceforthe school; 9. Subjectto approval by the NCD4T, the property owner shall install school zone/3 5 MPH speed limit signage on Lawrence Road and US 70A in thevicinityofthe school. ORANGE COUNTY NOFMZ CAMMINA 43 Slide #56 urrentSummary of Conditions (Attachment 1p, p.105) 10. 3uhjectto approval bytheTown of Hillsboroughand the North Carolina Departmentof Environmental Quality,inthe eventwaterserwice is provided to the school, the property owner shall install fire hydrants at required intervals along US 70A priorto issuanceof a certificateof compliance forthe school, 11. The re wi l l fie no cafeteria facilities if the site is served by an on-sate septic syste m;and ORANGE COUNTY NOR f]I CAPOLINA Slide #57 urrentSummary of Conditions (Attachment 1p, p.105) 12. Fora minimum of six months afterapproval of this Zoning Atlas Amendment,the applicantshall not submitany site plan application for approximately 12 acresdesignated fora school use within PIN 9333-19-4355,and during those six months the applicant shall grant the Orange County School District an exclusive right to negotiate the purchase or leaseof approximately 12 acresfor use as a K-Sschool. ORANGE COUNTY NOFMZ CAR NA 44 Slide #58 :Staff Analysis and Recommendation • Planning Director recommends approval of., — The Statement Qf lwen5i5tenry that the amendments are reasonable,in the public interest.and serve Land Use Goal 6 (Attachment 7); and The proposed ordinanceto amend the Unified Development Ordinance and ZoningAtlas(Attachment 9). 4 ORANGE COUNTY NOFM[CARGIANh Slide #59 Planning Board Recommendation - Attachment APRIL 5 ReolarM Ling Plan ningBoard began review of the MPD•GD zoningapplicatlon Pu W is comment was not yet received nor were deliberations hold;meeting was oontinuedto April 19 APRIL 19 Special Meeting — Plan ningEkmrd voted 5-5onamationtoapprove with cunditions(WnditiunsSS — Meekingwas continued inurdertu achieve majorhyvoteon the recummendationfor approval/denial required by Rules of Procedure MAYS Regular Meet1ng — Voted 7.3 to recommend denial of the request — The Statement of I nconsistencyfeatures three of the Planning Boards rations les for recommending denial{Attachment S} ORANGE COUNTY 144RglZ CAM INN 45 Slide #60 Planning Board Recommendation - ,attachment • Voted 7-3 to recommend denial of the request — Recommendation found inconsistencywith 2030 Cmprehensiwe PIan's Land Ilse 0bje Wes 1A, L2, 3,1, 3.2, & 6 — Th e Statement of I nco n s istency featu res th roe of th e P la n n ing Boa rds ratii�inalf�sfor mcom men ding den ial(Attachment8) ORANGE COUNTY ?40FM I CAPOLINh Slide #61 Recommendation forTonight The Manager recommends the Board: • Receive the rezoning application; Consider the Planning Director's and Planning Board's recommendations; • Conduct the Public Hearing and accept public comment; • Deliberate on the proposal, as desired; and ORANGE COUNTY 14OFMZ CAM) INh 46 Slide#62 Recommendation forTonight • Vote To Approve or Deny the Statement of Consistency (Attachments 7 or g}and the proposed ordinance (Anachment 8� — 'Nhen 4pd4ptirg or rejecting any zoning text or map amendment, the [Canvrmzaraners]shall approve a brief statemerll describing whether its action is Consistent or fti omsJstent With an adoplerl comprehenslve or land�use plan_ Vote to aany must be based on a suftd rationale "CGS 150D-505 .,�� ORANGE COUNTY NOFM r CAPOLINh Slide #63 Recommendation forTonight • Vote To Approve or D"nor the Statement of Consistency (Attachments 7 or 8 and the proposed ordinance LA achment 8 — when adopting or rejecting any petilion for a zoning map amendment, a slalement analyzing the reasonableness of the Proposed rezoning shall be approved by the[[omm,'ssforersJ.This slalement of reasonableness may consider._. {i)the size.physical condilions, and other auril um%of the area proposed to be rezoned, {ii)the benefits and detriwrim I4 the landowners, the neighbors, and the surrounding community. (iii)the relalionship between the current actual and permissible developwril on the Iracl and adjoining areas and the development thal would be permissible under the proposed amendment; (N)why the action taken is in the public inleresc and (v)any changee aanelli-ons warranting the amendment. NCGS 1600-605 ORANGE COUNTY NOFMZ CAM MINA Commissioner Fowler asked if the left turn lanes were only required at the intersection of Lawrence Road and US-70. Cy Stober said that is condition 2 and there are left turn lanes at both entrances and the applicant is also offering to construct turn lanes at 70 as a condition of approval. 47 Commissioner Fowler asked if the intersection at US-70 crosses over the ephemeral stream, so she asked if there would be a bridge. Jim Parker said it would handled by a permitted pipe culvert. Cy Stober said that would be a federal and state permit that is facilitated at the county level. Commissioner Fowler asked if that is a common way to deal with this. Cy Stober said yes. Chair Bedford asked if it is known that there is available right of way, who handles the right of way, and are there doubts about right of ways. She also asked why the applicant would give the county money. Patrick Byker said it is difficult to know exactly how much there is on a ditch-section road and it is often difficult to ascertain what temporary construction easements might also be required. He said the challenge for the private sector is that there is no private right to acquire right of way. He said that if it turns out there is not enough right of way then any of those factors would make it impossible to construct the turn lanes. He said it is their goal, but if it is not possible, they will give $400,000 to the county and they can work with NCDOT to determine the turn lanes. Commissioner Richards said she would like to better understand the mixed residential neighborhood designation in the central Orange coordinated area. She said that it talks about small developments that support less than 50 dwelling units in a walkable manner and this development will not have sidewalks. She asked if it still consistent with that requirement if it is not walkable. Cy Stober said that in his professional opinion, yes. He said that the private street being constructed will have sidewalks and be privately maintained. He said that the applicant included sidewalks in the application but the regulatory authority, NCDOT, prohibited those. He said that the county acted in good faith and the applicant was obliging, but the regulatory authority denied it. He said the land use language is being undercut by the state. He said it would exist regardless of the use that is there. He said that the applicant has made the project as walkable as possible. Vice-Chair McKee said that the Chair, Vice-Chair, and Manager meet with NCDOT regularly to discuss NCDOT roads in Orange County. He said that this denial does not preclude a future approval of the sidewalks. Cy Stober said it was the lack of connection to an existing sidewalk network and the lack of a maintenance entity that led to the denial. Vice-Chair McKee asked if it was precluded permanently. Cy Stober said it would depend upon the approval of NCDOT and that it would have to be a new conversation. Commissioner Fowler asked about the hash lines for the handicapped accessible parking. She asked how they will they make sure that it happens. Cy Stober said these conditions can be enforced by staff. Jim Parker said the conditions run with the land. Vice-Chair McKee asked if HYAA was going to buy the fields. Patrick Cummings said they have a fundraising plan to buy the fields. He said their board has done their due diligence to begin design and improvements immediately. Vice-Chair McKee asked if the cost of the fields will be borne by HYAA without county involvement. Patrick Cummings said ideally it will be fully grant funded but they have a plan in place to build and build fast. Chair Bedford asked why there would be a traffic study in 5 years. Cy Stober said the Planning Board's minutes reflect one board member's concerns about this becoming a recreation destination and if a future traffic impact analysis would warrant further improvements. He said that would be public knowledge and could initiate an amendment to the zoning that would tie offsite improvements to the project. 48 Chair Bedford asked if it would go through the MPO SPOT process. Cy Stober said that would be one path and the other is staff analysis that would obligate the developer to future improvements. He said the path Chair Bedford described is that this area has become a destination so it needs improvements and it would be entered into the SPOT process. Chair Bedford asked if it was legal to require this condition of future improvement. John Roberts said that any condition that the Board imposes is lawful for staff to enforce. He said that he can't say if it is legal or not, but it would be enforceable by the staff until it is overturned. Chair Bedford asked if they could delete conditions. Cy Stober said yes, it is part of the negotiations. Chair Bedford asked if it has to be agreed upon by staff and the applicant in writing. Cy Stober said it could be in email. Chair Bedford said she is concerned about skate park liability. She asked if the applicant is obligated to build the skatepark. Cy Stober said the applicant is obligated, and that would be enforced by staff. He said they would have a conversation with the developer, and they would not issue the "C of C" for the clubhouse until they provide some financial surety that the skatepark would be realized. Chair Bedford asked if the county and the Town of Hillsborough have added the water and sewer in the ten-year transition areas. Cy Stober said no not universally. Chair Bedford said there was no intention to have lighting on the fields, but the condition said they would have low lighting. She asked which is accurate. Patrick Cummings passed a map to the Board showing a lighting configuration for the baseball fields. He said the first proposal to include lights was a capital discussion rather than a planning or zoning one. He said they do intend to install lighting at some point due to capacity issues. He said they can extend into the night with lights, and they would be used. He said that it was stated so they would not have to come back for permission to install the lighting. He said that any lights would comply with Orange County's UDO. He said that they feel they can achieve the LIDO requirements. Chair Bedford asked about the slides that are in conflict and what the proposed condition is. Patrick Cummings said they are agreeable to a condition that would require them to have no lights at a certain time in the night. Cy Stober said the drafted ordinance restricts it to just the tennis courts and the condition presented by the applicant is for all facilities. He said that would need to be agreeable to the Board. Commissioner Fowler asked how long they have to bring the plan to fruition. She said she thought it was seven years. She asked what happens if they decide to change course. She asked if there is a time limit they have to wait before they ask for rezoning. Cy Stober said there was no time limit, but they would still have to go through staff review. Commissioner Richards asked about the future land use map designation and the public utilities and services. She asked if there is a plan to have public services. Cy Stober said the utilities plan in the packet rely on the Town of Hillsborough to extend water and sewer and the state law allows for a school to request a utility reservation. He said the applicant has requested that. Commissioner Richards asked if the Town of Hillsborough has the right of refusal, or if they are mandated to provide it for the school. Cy Stober said the statute requires the utility reservation, but the discussion of extension will be between the applicant and the town. 49 Commissioner Richards asked if the conversations have happened or if they have not been approved. Cy Stober said they have not yet been approved yet. Commissioner Richards clarified that the school is requesting the utilities and the fields will use septic. She asked why the schools will not have a cafeteria. Cy Stober said it would be if the school is on septic, it would be fats, oils, and greases and that makes the septic harder to maintain. Commissioner Richards said that seems like a big deal that it is unknown if the schools would have water and sewer extended. She asked if they approve the proposal and then they do not receive the extension. Cy Stober said he would defer to the applicant because they had a lunch or meal strategy. Commissioner Richards asked if this issue should be considered in their decision. Cy Stober said he thinks it is a matter to consider. Commissioner Richards said that in the 20-year transition area it is an area changing from rural to urban, it is suitable for urban type densities and should be provided with public utility services. She asked if there is an agreement with the Town of Hillsborough to provide those services. Jim Parker said the Town has reserved capacity for the 9-12 school. He said that is 6,000 gallons per day and they have a letter for that. He said the extension of the lines would be charged to the school. He said that the site is served by water all around the property, but sewer is the only utility not at the property. Commissioner Richards said that the plan also calls for a K-8 school and asked if capacity has not yet been reserved. Jim Parker said that has not been reserved at this time because there is not a user for that parcel. He said the K-8 parcel is available but no user has been identified. He said once they have a user, they would request the capacity from the Town of Hillsborough. Commissioner Richards asked what the commitments are for the project. Chair Bedford asked if they were allowed to consider the commitments for the project. John Roberts said they can certainly ask it. Jim Parker said HYAA is using the fields and the tennis club is the other parcel. He said those would be well and septic. He said the school use would be public water and sewer and the current user identified for the 9-12 school would not have a cafeteria or showers. He said that is the way their model works. Commissioner Hamilton said it seems incomplete because it talks about how municipal water and sewer are for the school buildings, but there is nothing that discusses the impact on the septic system. She said an understanding of the impact to the neighbors who are on wells and septic systems is also incomplete. She said it would be helpful for her to understand if there is more information available and to understand the impact on the community. Cy Stober asked for clarification. He asked if the concern is the potential adverse impact of a septic system and a well. He said the Department of Health subject matter experts are in attendance. He said the technical evaluation and the septic related permits have not been provided to staff. He said the operations of those have to conform with state laws. He said that a failure would be messy in regard to jurisdiction. He said the expectation is the system will perform. He said the groundwater analysis was done but he cannot speak to how that might impact the neighbors. Vice-Chair McKee asked if there are strict state and county guidelines for wells and septic systems. Victoria Hudson, Environmental Health Inspector, said Orange County's setback rules are stricter than the state's. She said that depending on what the development tends to be with the athletic fields, they will not know until they receive an application, so they cannot speak definitively about what is needed at this time. She said that at the time of application, they will evaluate the 50 soil or, depending on if it is a large system that is engineered, they will need the work of the engineer to make sure it is installed according to Orange County regulations. A motion was made by Commissioner Fowler, seconded by Commissioner Greene, to open the public hearing. VOTE: UNANIMOUS PUBLIC COMMENT: Margo Lakin said that the Commissioners are reminded that they are to only consider the land use when deciding how to vote and are told that the business or the tenant who might occupy the land should not be considered. She said the proposal does not meet Hillsborough's Land Use or Sustainability plans. She said that the proposal is not in a walkable neighborhood and there are no plans to build through 2050. She said in the 2030 comprehensive land use plan there are eight planning principles, and the proposal meets none of them. She said it does not meet objectives 1.1,1.2,2.5,2.8,2.9,3.1,3.2,3.6,6.2 or WASMPBA 2G, 6A or 6E. She said this is a spot zoning request to make the Town of Hillsborough provide water and sewer to a future landlord's property. He said his primary desire is to get water and sewer from the town. She said that she strongly believes that town officials should decide how the water and land is used. She said that it is not a dream about a school or ballfields. She said it is spot zoning that will give an LLC unmitigated power to dictate where water and sewer expands. She said that the one tenant is a charter high school and the other are unknown. She asked them to deny the request. Hollis Chatelaine said she does not understand why something created by man and destroyed by man is called vandalism and when something that is created by nature and destroyed by man, it is called progress. She said they have heard many arguments about roads, school, safety, sewers and wells, athletic fields, and the developer's legacy. She said that they are not considering the bigger picture. She said there are over 60 varieties of birds, and her yard is designated as a bird sanctuary by the National Audubon Society. She said even with this, they no longer hear the call of the redwing blackbirds or see the indigo buntings or wild turkeys. She said that the development is taking away where they live and nest. She said that the US has lost 1/4 of the birds since 1970. She said light pollution is killing them. She said that North Carolina is a vital corridor from New England to the tropics. She said that Lawrence Road is habitat to eight threatened species of migratory birds. She said that thousands of animals will be killed and nesting areas for birds, amphibians, and insects will be lost forever. She said they need to look at the big picture. She said that they need to protect the environment for the future. She said that she wonders if the legacy of the developer will be progress or the killing of the species in their natural environment. She asked them to vote no. John Hughes said he has lived in Cedar Grove since 1974. He said he empathized with people in the Eno community. He said he was a social worker and worked with kids for about 35 years. He said they were high risk kids. He said he attended a meeting at Orange High School where the athletic director said that children involved in organized activities were less likely to participate in drugs, have early pregnancies, and less likely to engage in self-destructive behavior. He said whether or not the Lawrence Road project is approved, he said he'd like for the Board to help organizations that help children participate in organized sports. He said he encouraged them to provide organized space for athletics and to work with already established organizations. John Dempsey said that approving this project would be in direct conflict with the WASMPBA. He said Hillsborough turned down this parcel for the extension of utilities. He said the developer then came to Orange County with a spot zoning request. He said that now the residents of Hillsborough will shoulder the burden that benefits an LLC. He said that Hillsborough has provided their reasoning for denying the project. He said that if the Board approves this despite Hillsborough's denial, they would be setting a precedent and setting a policy where any 51 real estate interest could command any jurisdiction to extend utilities to any parcel in Orange County by virtue of signing a letter of agreement with a school. He said that this proposal would rip Hillsborough's new land use policy to shreds. He said if they approve the spot zoning request it would also rip the WASMPBA agreement to shreds. He asked the Board to vote no. Meaghun Darab said that the developer's mention of using septic and well would be a major change to the scope of this project. She said that a cafeteria has never been in this plan. She said that the soil report said that there is 8 acres required to accommodate the school. She said this site plan only shows septic for the recreation fields and does not account for the school. She said that on January 24, 2022, during Summit Engineering's presentation to the Town of Hillsborough, they said that the fields only become a reality if utilities are allocated for the parcel. She said that if the developer goes forward with the development of a school and tennis club, the area where the fields are currently shown will be dedicated entirely to septic. She said the use of septic is not in the site plan. She said if septic is going to be used for the school, the developer should withdraw the request and submit a new one. She said that she wants the board to think critically when the developer speaks of septic for the school system. She said that the developer owes the Board of County Commissioners the entire picture of this development. She said that if they are keeping the site plan as presented, then the statement of not needing Hillsborough water and utilities should be retracted. She said the site plan as shown, should be voted no and asked the Board to keep the area rural residential. Katie Harper thanked the Board for taking public comment. She said her family lives near the development. She asked the Board to vote no on the rezoning. She said that the application is inconsistent with land use goals and objectives, particularly with respect to walkability, connectivity and preserving the rural character of the community. She said that Lawrence Road is not appropriate for any kind of school. She said that she understands why this is a difficult decision. She said that it seems that it is in the best interest for the families that attend the Expedition School because they will receive priority enrollment at West Triangle. She said that it is also a project that seems to be in the best interest of HYAA families and they would receive much needed new fields. She said that it is in the best interest of tennis players who want more courts. She said that it is not in the best interest of the public at large. She said that there is no public transportation or sidewalks. She said that this project would not preserve the rural character of the community. She said it is not in the best interest of the vast majority of Hillsborough residents because their water and sewer rates are already expected to increase 6% in the coming year. She said that more rate increases will follow if this passes. She said that the town voted no on providing water and sewer and if it passes, they will be forced to. She said it is too costly for the town and provides no tax revenue. She thanked them for the proposal to renovate Fairview Park. She asked them to look into options for new sites for HYAA and West Triangle School. She said the fields are all good ideas but not in this location. Lynn Carswell said asked the Board to please vote no, and keep this property zoned rural residential. Hillary Mackenzie asked the Board to vote no on the spot rezoning and keep the parcel zoned rural residential. She said she is an advocate for traditional public schools and is against the funneling of money to charter schools, it does not matter the type of school because they do not have public utilities there and it does not make sense to provide them. She said she was surprised by the proposal by Jim Parker to negotiate with Orange County Schools to build a new school because this is not actually a possibility because there are no funds for this. She said that the Town of Hillsborough approved a skatepark to be built in Cates Creek Park. She said that the town has already voted no on the project, and it is not in the best interest of the public. Cathy Vinski said she lives in Hillsborough and that for the same reasons put forth by others, the spot rezoning is not in the best public interest. She asked the Board to vote no and to keep the land rural residential. 52 Matt McDermott said he and his wife have lived for 24 years off of Lawrence Road. He said that investment 101 is to find that one component that holds undeniable value. He said that this site, and what would make it more valuable in the eyes of an investor, is publicly provided water and sewer. He said that the applicant wants it and has leveraged a relatively new general statute to get it. He said that Hillsborough struggles with water and sewer. He said that Hillsborough elected has a smart growth agenda. He said that if further concessions are made by the applicant for approval, that it is just the cost of doing business for them. He said that if this request is approved, any changes desired by the applicant will be outside of a public forum and they will have to live with the result. He asked the Board to demonstrate that they are financially responsible. He asked them to demonstrate that they are good stewards of Orange County taxpayers' dollars and vote no. Hart Edmonds said this project is not a philanthropic enterprise. He said anyone would be in favor of providing athletic fields for the youth in the community. He said that the testimony from the fields supporters has reminded him of the movie "Field of Dreams." He said this is built on the notion that if you build, they will come. He said it is built on speculation. He said there is no purchaser for the K-8 property, and he does not imagine there can be a high school with no cafeteria or with a sports program with no showers. He asked the Board to vote no. Vicki Hill said she lives in the Little River Township. She said what she is heard from the developers has been confusing. She said a lot of people had to look into the information themselves, and they are here tonight as a group. She said the application does not meet the goals in the 2030 plan. She said she has heard the planning department say that the rezoning request is consistent, but she has heard that the proposal doesn't meet all of the goals. She said there is a discrepancy there. She said they have heard a lot of discrepancies through all of the meetings they've attended. She said there is a need for organized sports for children's mental health. She said they need access to sports. She asked if the groups build the facilities, will the high school have access to the ball fields. She said that the Town of Hillsborough has said that it would be a financial hardship, but they are being forced to, they will have to. She said that the neighbors have said they have shallow wells and asked what is going to happen when you have those facilities put in. She asked the Board to vote no. Robin Barnhill said for many reasons already mentioned, this spot zoning request is not in the best interest of the public. She asked them to vote no. Jane Guede said she has lived in Orange County for 50 years. She said this rezoning is a terrible idea. She said they are being asked to sign onto an elephant in a shoebox and it also seems to be a pig in a poke. She said they have heard about wells and septic for the fields, but a charter school would demand that the town provide water lines. She said she is very concerned about water lines, water rates, and long-term damage to environment and water supply overall. She said they've heard about turning lanes, if there will or won't be, but it depends on what NCDOT says. She said that turning on Lawrence Road is already horrendous. She asked them to vote no. Robb Minton said he and his family have lived on Wingate Drive for 25 years. He said Hillsborough is known for its rolling hills, lush green forests, walkable trails, rivers, rich history, residents note reasons for coming there include a peaceful lifestyle and sense of community. He said those reasons alone bring tourism and a real tax basis. He said that these rural values are consistent with the land use objectives. He reminded the Board of the reasons why the Town of Hillsborough voted against this rezoning plan. He said one is the Comprehensive Plan Summary, Section 5 says adapt policies to move the community towards sustainability. He said that this is not part of that. He said that section 6, says to promote land use values while protecting natural resources. He said that this application is not part of that section. He said that section 9 focuses on pollution prevention and waste reduction. He said that this project does not meet this. He said that section 11 says to protect their water supply, and he added that no one has mentioned a hydro-geographic survey. He said there are residents that depend on wells for their water supply, 53 and no one has looked into what is going to happen to their wells if this project is approved. He said that the Town of Hillsborough has already denied their request for water usage for the schools. He said that in view of climate change, the earth is heating up. He said this is not a good idea at all and asked the Board to please vote no. Charlie Clouse noted petitions against the development. He said that there is one with 1,257 signatures that oppose the rezoning. He said that he also has a Carolina Tarwheels, a club of over 500 bicyclists, that are against the proposed development. He also said there is opposition from the New Hope Audubon Society. He said that the developer's attorney said that a lot of the homes in that area have water and he said that needs to be looked at because there are very few homes in that area that have public water. Scott Czechlewski said he is the CEO of the Hillsborough's Chamber of Commerce and that his comments were on behalf of the Board. He said that the applicant created a plan that fits within the scope of a development deemed appropriate for this site. He said that everything to approve this charter school has complied with all state and local authorities. He said that the charter school has been approved to be placed in Orange County by the State Board of Education. He said that it is their opinion that the application complies with the Orange County Comprehensive Land Use Plan. He said that the parcel is in the 20-year transition area, meaning that the county intended for this area to evolve. He said the athletic fields are sorely needed. He said there is a significant shortage of baseball, softball, tennis, and pickleball courts in the area. He said that is why this project has strong support from the HYAA and Orange Tennis Club. He said there will always be traffic fears with any new development, the developers' commitments will help alleviate those concerns. He said that many proposals for this property have been made for this parcel over the last 15 years and all have been denied. He said the area youth will be served in many positive ways. He said that it's time that a project that meets the guidelines of the UDO and the Comprehensive Plan is approved, and the Hillsborough Board of Directors hopes that the Commissioners will agree with professional planning staff that recommended this project. Scott Gastona said he came to Hillsborough 40 years ago to raise quarter horses. He said he learned from Ted Abernethy, Moses Carey, Steve Halkiotis and others. He said at one point he was approached and asked to run for the school board. He said he did not because he did not have a dog in the fight. He said now he does, his community. He asked the Board to look at the legacy of the commissioners before them. He said once Moses Carey was asked about the school system and his words were "blood and treasure." He said it was the Board's obligation to think about the future and to solve the problems of blood and treasure. He said this is his first Board meeting in 30 years and he has been very impressed. He said that this is a deliberative body. He said there are two sides, and they really have something to deliberate. He said there was a soccer company in a trailer on 15-501 years ago and it turned into Sports Endeavors. He said there were a lot of arguments to turn that into a business over the years. He said to think about the Sportsplex. He said that this is about the kids and asked them to solve the problems. Carol Tuskey said she was moved to attend the meeting thinking of the needs of birds in her community. She said she heard that someone was complaining that bird poop was destroying their porch, so they destroyed the nest. She said that broke her heart. She said she can't understand why people don't care enough about the birds. She said for years she has been trying to encourage the birds to come to her yard. She said that she has about 2.5 acres and she sees less and less birds. She said that she does a bird count every day. She said she no longer sees turtles and if there are any, they will never have a chance in crossing Lawrence Road. She said there has been a decline in her bird count and especially a decline in migratory birds. She said she wished that people would care more about the plant, the birds, and the wildlife. She said she loves her neighbors and has a cute groundhog in her yard. She said she does not want to live in a city-like environment. Brandon Welch said he has lived off Lawrence Road since 2011. He said he takes issue with the project mostly on environmental grounds and rural character. He said he has witness 54 urban sprawl and he is afraid that Hillsborough is in danger. He said that he and his brother grew up playing in fields in Benton, Alabama and they are now gone. He said that most of what made the quaint town is gone. He said that his parents are in their 80s and their home is surrounded by apartments. He said it makes going home difficult. He said that if they keep taking away from the environment, if left unchecked, Hillsborough will become another Benton. He said he moved to Hillsborough for a reason and for its heart, fields, streams, and forests. He said that he hopes his children will visit one day and that it will still be recognizable. He said that he does not oppose athletic facilities. He said his son plays tennis for Cedar Ridge and he is in opposition to that project. He said that he is not opposed to bringing schools to Orange County but that this is not the right place for that. He asked them to vote no, June Minton said she was in agreement with what others had said. She said she is a real estate broker. She said she is appalled by the confusion over the project. She said there are different answers to questions, and they have some that have not been answered. She said if she had a client that was making a decision and she had all of these unknowns, she would not be able to advise them. She asked the Board to vote no and to consider the facts. Amber Bickford said she agrees with most of the words of the supporters. She said that she is interested in accountability and responsibility. She said teachers, coaches, athletic teams, know kids and they can get accountability at home and at all of their activities throughout the day. She said she is in support of the rezoning. She said that charter schools do not have huge budgets. She said that it is normal for schools to not have a dedicated cafeteria, but they would have access for all, and food brought in from outside. She asked the board to approve the project. Susan Halkiotis said she is a lifelong county resident and lives within a mile of Lawrence Road. She said a lot of things in Orange County have already changed. She said that she is sympathetic to those opposed. She said that the suitable land for athletic fields and schools has disappeared. She said that 200 children played HYA ball years ago is now 700. She said that she is grateful for the few remaining fields. She said a number of opponents have stated they are ok with the overall plan,just not the fields or the school. She said as a former school board member, she said can vouch for the difficulty finding suitable rural land. She said there needs to be reasonable access to water and sewer and perkable land, she said this automatically removes many areas in the county. She said that this developer has a long history with the county and the school board trusted his guidance when siting schools. She said that the developer lives here and is interested in helping the county. She said she cannot help but think of when the SportsPlex was approved. She said there were those that were opposed and said that it was not needed, was not a good location, and did not want it in their backyard. She thanked the Board for their decision then and asked this Board to be courageous in their vision so that kids have permanent playing fields and athletic facilities for years to come. Leis Horne said she agrees with those who are in opposition to the project. She said she lives at 813 Lawrence Road. She said she moved to the area from West Virginia that is a small town outside of Washington, DC. She said she attended the first meeting where the site plan was displayed, and her husband is very experienced at reviewing site plans since he worked in the field professionally. She said she knew the site plan flew in the face of the existing plans. She said one of the reasons she moved here was because there was no zoning where they lived and someone built a rodeo in a middle of the neighborhood, designed a slaughterhouse, and even tried to put a dairy farm at the bottom of their driveway. She said that no one could really do anything to prevent those things because there were no zoning regulations. She said that they wanted to live in a place with intelligent government oversight. She said that the initial site plan looked unfinished and very preliminary. She said they wondered if the only benefit was for the developer to get water and sewer, and one way to do that was to invite the school to be on the property. She said that another thing they wondered was the ballfields and tennis club. She said it is one thing to proposed those, but people have to pay to buy the land, the taxes, to build and maintain the fields, and the utilities. She said that they are still having to question if the ultimate 55 goal is to wait for the projects to fail and to request a rezoning again to have high density development. Kate Faherty said she is a passionate supporter of HYAA but she worries about the preliminary nature of the project. She said that she worries that it will affect the Town of Hillsborough in a negative way. She said that people who already struggle to pay their water bill will be adversely affected. She said she is torn by the costs and benefits. She said that there has been no mention of the charter school complex leading to more water usage as it grows. She said that she strongly supports recreational facilities for young people but asked the Board to think of the benefits, as well as the dangers. Jamie Paulen said she is a single mother and paying some of the highest water rates in the state. She said the presentation says that the Hillsborough community will not just serve the Town of Hillsborough and that anyone that lives in NC could apply. She said that this would mean that she is paying for water for a school for children and families that are not paying for the water. She said this additional expense is going to be difficult for those that are already struggling to pay. She asked the Board to please vote no on the project. Rusty Tolin showed a sign requesting that the Board vote yes on the project. Chad Pickens said he is a resident of Lawrence Road. He said he has respect for everyone who has expressed support and opposition to the project. He said his family appreciates the life that they have in Hillsborough. He said they are directly affected by any change to the land because they are about 1,000 feet away from the proposed school. He said that he supports the project and encouraged the Board to focus on the amazing community assets, a modern campus for schools, a STEM focused high school, and desperately needed recreation facilities. He said that he believes the county has the right leadership to guide the project. He said that regardless of the decision made tonight, there is no way this will remain a pristine hayfield. He said that rather than it becoming a lifeless subdivision it could become an asset to serve residents for decades to come. Linda Maitland said she lived at US-70 and Lawrence Road. She said she is a retired educator and was a single mother. She said her son learned much from his soccer and baseball teams and that she is a pickleball player. She said that despite the positives it may bring, it is her gut feeling that this is not the right location. She said it does not fit the area. She said that it would bring noise, light, and traffic pollution. Raymond Gregg said he moved to Hillsborough 6 years ago to get away from the city. He asked the Board to vote no and to not turn this into another urban area. Margaret Cates said she lives at 1919 Lawrence Road. She said she has lived there since the mid-1960s. She said she is speaking on behalf of her family and neighbors. She said it is unimaginable that they might not have birds. She said now they have deer constantly through her yard. She said they might lose their quietness due to the noise from the baseball field. She said traffic is terrible and the bridge is down across 1-85, and the traffic is constant. She said they are asking the Board to keep their quiet neighborhood, so that they will be able to hear each other over the traffic and the noise and enjoy the life they have lived for 50 years. She said she wants to be able to continue to listen to the birds. Allison Mahaley spoke on behalf of the Human Relations Commission. She asked that the Board please consider how the project will affect low-income people who depend on water from the Town of Hillsborough. She said in 2023, they have helped more than 100 families with assistance. She said that an average of 120 customers in Hillsborough have their water cut off every month. She asked them to please consider what will happen to low-income people if their bills are raised. She said that they cannot base the decision on the type of school, they should consider that Northern Orange is already home to two schools. She said that Eno Academy only includes only 5.1% of economically disadvantaged when approximately 35% of students are economically disadvantaged at Orange High. She said there are also huge discrepancies in racial 56 diversity in charter schools and she said this will create a high school full of wealthy white children. She asked them to vote no. Kathleen Ferguson, Commissioner for the Hillsborough Board of Commissioners, spoke with Commissioner Robb English and Water and Sewer Board Chair Jenn Sykes standing by her side. She said they have shared their technical reasons to request that the Board vote no. She said Hillsborough's limited water and sewer capacity is well known. She said that there is a statute that requires the town to reserve capacity for a school and the requests for water and sewer may occur in perpetuity as long as a school exists. She said that regardless if a town has a desire for water capacity elsewhere, it must be granted to the school. She said that Town of Hillsborough water service is not provided uniformly to neighboring properties nor does the Sustainability Plan call for water or sewer service for neighboring properties. She said that this plan does not call for water sewer service in this area, which is why the annexation was declined and the water service was declined. She said the town respectfully requests that the county allows the town to allocate these precious resources for in town use and in town residents. Jim West said he lives at 1801 Washington Dr and has lived in his home for 20+ years. He said he loves his neighbors, and he loves his home. He said that those in opposition are there because they want what is best for their community. He said there will be lights and noise everywhere. He said there is a reason why the land is R-1 right now. He said there has been a lot of emotional arguments but asked for them to look at it from the logical side. He said it will add noise and lights. He said that it would take him 45 seconds to walk to the field. He asked what is going to happen if his well goes dry or his neighbors' do. He said they need the commissioners to help them by doing the right thing. Janet Wright-Simpson said change is inevitable. She said as a resident of Hillsborough, she knows they are all served by the Board's land use goals, which provide a guide for navigating these changes. She said that she believes that the applicant's rezoning request is in direct conflict with the essence of the planning principles and for her standards of community stewardship. She said she is a supporter of youth athletics. She said that the county's report on school capacity should make clear that this parcel is not right for a charter school. She asked the Board to vote no on the rezoning application. Alex Stanford said he is a life-long resident of Hillsborough. He said he is there to stand up for the youth and his kids. He said that the town has changed drastically over the years. He said with the large influx, the community has a need for more schools and recreational facilities. He said the Town of Hillsborough is at 100% capacity for athletic fields. He said he played for HYAA and his hope is that his kids can meet their best friends through HYAA. He said that the proposed baseball and softball facilities will help them better their youth. He asked the Board to vote yes. Ryan O'Keefe said he loves Hillsborough and that he has three children who play organized sports. He said that organized sports has helped them in different ways. He said that HYAA has had a profound effect on his life. He said he has volunteered for HYAA for a number of years. He said the opposition says they support sports, but they do not have any idea of where they can put the fields. He said they have looked at countless options. He said that this project is the best option they have had. He said this is not urban development, it is schools and a baseball field. He asked the Board to vote yes on the project. Linda Johnson said she is a single mom and an educator. She said that she loves the children in Hillsborough. She said the vote should be no. She said that she understands that tonight's vote is not about tennis courts and baseball fields. She said that she wants to focus on spot zoning. She said that the classic definition of spot zoning is singing out a parcel of land totally different that those around it for the benefit of the owner and to the detriment of the other property owners. She said that the question is whether it is done ethically. She said that spot zoning is illegal in many states and municipalities. She said the developer knew what the zoning was when he bought the property in April 2023. She said that the developer is going to make a windfall. She 57 said that a spot zone that would disenfranchise those around it. She said that the Lawrence Road bicycle club that goes up and down the road every day will come to an end. She said that the ball fields will step on the other sports enthusiasts. She said that the county has promised an area in Efland. Kevin Lee said he supports having ballfields and tennis courts. He said there are other places area available to put the fields. He said that he has an issue with charter schools because they are not an effective or efficient for of education. He said that they usually do not meet their purpose. He said that the Terry Sanford School of Public Policy has data that shows that charter schools are not as good as the public schools in educating students. He said that Hillsborough continues its pattern of unchecked growth and traffic is already horrible. He said that charter schools, by nature, require their parents and guardians to drive the children to school and this is using more fossil fuels. He said that school choice has been associated with increased racial segregation and inconsistent student outcomes. Rachel Royce said there has been a lot of discussion of social goods. She said that her husband is a soccer coach, and they support sports. She said her son graduated from Research Triangle High School. She said that the Town of Hillsborough considered very carefully whether this project should go forward, and they voted unanimously no. She said she would be concerned if the county overrides the concerns of the municipality. She urged the Board to vote no. Justin Adamson said his son plays tennis at the Orange Tennis Club. He said his other son plays HYAA and loves it. He said that HYAA has been looking for a solution for 20 years, and it is time to give them a solution. He said they have been building houses but not schools. He said that a couple of dollars on a water bill is a small price to pay for more schools. He said they need more schools, and that the younger generation needs to be supported. He said the baseball program is for kids and they cannot be here to advocate for themselves. Curtis Kelly said he lives on Wingate Drive, off of Lawrence Road. He said he has been to the Planning Board meetings and there are too many unknowns. He said that the traffic is bad and there is only a four-way stop. He said that the remedies that the applicant is proposing are not promised. He said that there is a historic site on the corner of 70-A and Lawrence. He said that he does not understand the concrete median or the impact on the water shed. He said there is no guarantee that it will be well-water or town water and that this is still very fuzzy to him. He said the plan is not reasonable at this location. He said that it will have a negative impact on the environment and probably on water as well. He said that the Town of Hillsborough is not in favor and asked the Board to please vote no to the plan. Earl Tye asked for the Board to vote in favor of the rezoning. He said he served as a coach and board member for HYAA. He said that it is the essence of community and a community builder. He said think about all of the volunteers that have to come together every year to make it work. He said that he can attest to the fact that 20 years ago, they were concerned about the long-term aspects of HYAA. He said that Collins Field served the youngest players, and those fields are gone. He said if they lose the ability to serve children in the youngest group, then that cuts the feeder system into the entire rest of the program. He said there has been a lot of doom and gloom spoken tonight. He said that there is always fear of what might be out there, but those things do not usually come to pass. He said as humans, they think about the worst. He said that there are people in place to make decisions if there are unknowns today. Amanda Godwin said she sent the Commissioners a video but did not send it to Vice- Chair McKee because she did not respect him enough however, she has had a change of opinion since he recused himself from voting. She said that everyone that has a yes, put it up if they live on Laney Drive, Jay Circle, Laurie Drive, Adams Place, Washington, Kennedy, or Wingate, or Jefferson and Lawrence. She said that she is assuming that there are none up. She said that there are a lot of people ready to sacrifice the property of others property. Joey Webb said he is the executive director of West Triangle High School. He said that the school is responsible for paying for the cost of hooking up water and sewer. He said he feels 58 it is an appropriate use of the space. He said that he is also concerned about the environment. He said he wants a complimentary relationship with Orange County Schools. He said they put forth a budget of$2 million in needed facility repairs. He said what happens when there is a public bond needed for new schools or facilities. He said that growth is occurring and SAPFO is a controlled measurement tool, that gives them control He said that every other data source says that there will be substantial growth in the community. He said that he has been in this for 15 years. He said that 100% of his experience has been with low-income kids of color. He said if you are black or brown in Orange County, you have a 1 in 4 chance of being proficient in high school. He said that if you are disabled, you have a 1 in 10 chance. He said he wants those kids in his school. He said that he has built every logistical legal restriction to his school to make sure that happens. He said he wants a school with a weighted lottery, bussing, and lunches. He said he will bring it. He said they need a new option. Jim Ray said if you add another 1,400 people it will add 1,000 trips and Lawrence Road cannot stand it. He said it cannot stand what is has now. He said they need to be very careful with runoff if it is approved because they have a pond that is filling up now. He said he does not know what he is going to do with that now. He said he is from the golf course, and it is downhill from the project. He said that there is a man promising the county $400,000 for turn lanes and two of the lanes would be on property that the golf course owns so he would like to see $800,000 for the lanes. He said that you could solve a lot of these problems if they go back to Brady Road and build a bypass. Cheryl Howard said that in her community, the corner of Washington Street and Adams Place, there is already a problem making a left turn. She said the proposed entrance of the project would be very close to that corner and possibly break off any opportunity to have any way out of the neighborhood except to make a right-hand turn. She said that if you look at the long-term plan for 1-85, the other exit from the neighborhood might not be there. She said that HYAA does need fields. She said the tennis people need something. She said that this impacts her ability to get out of her neighborhood and that a lawyer at one of the first meetings told her that she would just need to figure it out on her own. She said that does not feel like looking out for the community. She said she has been there for 40 years and that she is emotional about this because she is a retiree and so are a lot of her neighbors. She said a lot of the neighbors are also Hispanic and did not understand the letter. She asked them to vote no at this point because there are things that need to be considered. A motion was made by Commissioner Fowler, seconded by Commissioner Hamilton, to close the public hearing. VOTE: UNANIMOUS Chair Bedford said that the BOCC Rules of Procedure call for the Board to end meetings by 10:30 p.m. and it was past that time. She said that the Board did not have time to deliberate. She suggested that the Board recess the meeting and pick a time in the future to continue the meeting. John Roberts said that there was one item from earlier in the meeting that needed to be revisited. He said that item 8-s was not correctly voted on and said the Board should revisit that before the meeting is recessed. Chair Bedford asked why they needed to revisit item 8-s. John Roberts explained that the language in the abstract was not the correct wording for what was needed. He said the Board needed to reconsider the item and approve it with different language. 59 A motion was made by Commissioner Richards, seconded by Commissioner Greene, to set aside item 5-b temporarily to be immediately taken up again after revisiting item 8-s. VOTE: UNANIMOUS A motion was made by Vice-Chair McKee, seconded by Commissioner Fowler, to reconsider item 8-s, the Purchase of Modular Classrooms for Efland Cheeks Elementary School. VOTE: UNANIMOUS A motion was made by Commissioner Fowler, seconded by Commissioner Hamilton, to approve the resolution for item 8-s approving the leases for mobile classroom units for the 2023- 2024 school year and authorize the Chair to sign and fund the long-term lease of these 10 units from Aries Modular, Inc. at a cost of$851,180. VOTE: UNANIMOUS A motion was by Commissioner Hamilton, seconded by Commissioner Fowler, to resume discussion of item 5-b. VOTE: UNANIMOUS Chair Bedford suggested that the Board meet at 7 pm on June 12, 2023 to continue discussion of item 5-b. There was a meeting for the purposes of a closed session already scheduled that night, but the planned closed session would be rescheduled for a future date. A motion was made by Commissioner Hamilton, seconded by Commissioner Greene, to recess the business meeting and recess item 5-b and continue the meeting and discussion of the item at 7 pm on June 12, 2023 at the Whitted Building. VOTE: UNANIMOUS 60 CONTINUED BUSINESS MEETING June 12, 2023 7:00 p.m. The Orange County Board of Commissioners met for a continued Business Meeting on Monday, June 12, 2023 at 7:00 p.m. at the Whitted Human Services Center in Hillsborough, NC. COUNTY COMMISSIONERS PRESENT: Chair Jamezetta Bedford, Vice-Chair Earl McKee, and Commissioners Amy Fowler, Sally Greene, Jean Hamilton, Phyllis Portie-Ascott, and Anna Richards COUNTY COMMISSIONERS ABSENT: None. COUNTY ATTORNEYS PRESENT: John Roberts COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager Travis Myren, and Clerk to the Board Laura Jensen. (All other staff members will be identified appropriately below) Chair Bedford called the meeting to order at 7:00 p.m. All commissioners were present. A motion was made by Commissioner Hamilton and seconded by Commissioner Greene to reconvene the June 6, 2023 business meeting. VOTE: UNANIMOUS Vice-Chair McKee asked Cy Stober, Planning Director, asked if the project was consistent with the 2030 Comprehensive Plan. Cy Stober said yes. Vice-Chair McKee asked if Cy Stober and his staff had the training, certifications, and education to analyze Orange County regulations and make a determination as to whether the project is consistent. Cy Stober said yes, including himself they have four AICP certified planners, numerous employees who are graduates of UNC's school of urban and regional planning, and several certified zoning officers by the State of North Carolina. Vice-Chair McKee asked how many years of experience staff has. Cy Stober said senior staff have about 70 years of experience. Commissioner Portie-Ascott asked if questions about the administrative practices of the proposed school are allowed. John Roberts said this item is only about the use of the property. He said those questions would not be appropriate for the Board's consideration at this point in the meeting. Vice-Chair McKee asked the leader of the HYAA, Patrick Cummings, if it is correct that HYAA served 950-100 children. Patrick Cummings said that is correct. Vice-Chair McKee asked if they are currently renting fields from Orange County. Patrick Cummings said that was correct, and that they currently spend $10,000 a year on rental fees. Vice-Chair McKee asked if their intent is to purchase the property from the landowner if the project is approved. Patrick Cummings said that is the HYAA board's intention to purchase the property if the project is approved. Vice-Chair McKee asked if they have been in contact with financial institutions about their plans to purchase. 61 Patrick Cummings said they have met with financial partners, reviewed their finances, and feel good about their ability to purchase the property. Commissioner Richards asked Patrick Cummings how much it would cost to buy the land. John Roberts said he did not want to guide the Board to not asking questions, but the answers they receive may not be able to be considered when they are deliberating. He said they could consider the use, the reasonableness of the use, what conditions are appropriate for the use to protect the health, safety, and general welfare of the public. Commissioner Richards said she wanted to know about the feasibility of HYAA's ability to purchase. Chair Bedford said that could not be considered. Commissioner Richards said she had questions about traffic impact. Cy Stober referred to slide #6 in the presentation: NIN i c LAND USE REVIEW NAGS 160D-701 Zonlrtp r"Watlons shall be made In accordance with a comprehensive plan and shall be designed to promote the public health, safely,and general welfare._._The regulations shall be made wilh reasonat�k-consideration,anwing other things, as to the charaeler of the district and its Peculiar suitability for particular uses and with a view to conserving the Value of buildings and encouraging the most approprlale Lite of Iand IhmLkghout Ih,&local govenment's planning and development regulatlon Jurisdlctlan. The regulations may not Include, as a basis for denying a zoning or rezoning reg uest from a school,the level of service of a road facility or faerlities a buttinn the school or oroximatebr located to the sehod. 4 MANGE COUNTY NOFM I CAROLINA Cy Stober said that NCDOT is required to analyze any impacts from a school. He said NCDOT then issues a letter with the requirements to the surrounding transportation network that they feel are justified by the impacts from that school. He said NCDOT will either pay up front or reimburse the school for the cost of those improvements. He said NCDOT's letter states that for this proposed school, they are required to provide turn lanes in both driveways and nothing more. Commissioner Richards said that the information in their packet is just informational. Cy Stober said there is some nuance about traffic generated from the recreational facilities separate from the school. He said those are up for consideration. Commissioner Richards said she was interested in the total number of trips. Cy Stober said the higher number of trips is related to the school. Vice-Chair McKee asked the applicant, Jim Parker, about a condition they proposed in the previous meeting. He said condition was to give Orange County Schools 6 months to consider entering into negotiations on this school site. He said that they are currently looking at another site. He asked if the applicant would be willing to extend the timeframe. Jim Parker said they would be willing to extend to 9 or 12 months. 62 Vice-Chair McKee said that they won't know until the schools come back to the BOCC, and he would hate to see the timeframe exceeded. Commissioner Fowler asked as the land is currently zoned, can the developer currently put in ball fields and tennis courts. Cy Stober said yes, as a special use, and it would have to be considered by the Board of Adjustment at a quasi-judicial public hearing. Commissioner Hamilton thanked everyone who participated in the discussion of the issue. She said this issue has brought out the need for ball fields and recreational facilities in the community. She said her job is to balance the needs of the county. She said when she looks at a land use issue, she does not think about who owns, uses, or operates it. She said she is considering the use of the land — a school, ballfields, tennis courts, and recreational facilities — and if it is consistent and reasonable. She said she sees some issues where this project is not consistent with the comprehensive plan. She said she reviewed the definition of mixed use residential. She said in the definition, the dominant land use is expected to be residential. She said there is some ability to integrate other uses. She said that is very important. She said she read a lot about the 20-year transition plan. She read a section of the 20-year transition plan which stated that all densities of residential development would be appropriate. She said the tone points to that this land use should be primarily residential. She said that as an Orange County Commissioner, she is elected to interpret the comprehensive plan, and her reading is that it is residential use. Commissioner Fowler thanked applicant for his presentation and for the passionate engagement by Orange County residents. She said the developer created a project that met several needs in the county. She said all of the proposed amenities sound valuable. She said some amenities could occur by right under the current zoning. She said the other entities could pursue their project in a location that meets the current comprehensive plan. She said she thinks that the charter school developer appears to have wonderful success, but the Board is not allowed to consider the type of school, just whether a school of that size is appropriate in that location. She said as of the 2023 SAPFO report, Orange County does not need a new high school for the next ten years. She said having baseball fields and tennis courts sounds wonderful, but the question is whether all of this could fit in the space and maintain the community and character of the location and be consistent with the 2030 comprehensive plan. She said that one commissioner has already requested that staff look into possible sites for potential baseball fields. She said the county is adding three tennis courts in the CIP. She said that the Planning department said it meets FLUM mixed residential, which allows non-residential and infill serving more than 50 dwellings and walkable in nature. She said that the Planning department them a pass from this requirement, because NCDOT is not allowing sidewalks. She said that it is not serving more than 50 dwellings in a walkable manner, because NCDOT disallowed it. She said no matter whose fault it is, it's really not walkable. She said NCDOT disallowed it because there are no connecting sidewalks, which confirms it is not a walkable area. She said she disagrees with the Planning department and agrees with the comments made by the Planning advisory board. She said they stated that it is not consistent with the 2030 comprehensive plan, based on land use objectives 1.1, 1.2, 3.1, and 3.2 and possibly 6.1. She said they stated it is because it is not walkable and is not on public transportation. She said she agrees with their decision and their reasoning. She said typically MPZD is used if it is consistent with the comprehensive plan and our ordinance. She said that's the Planning department's job. She said it is the Board's job to determine if the Planning department's decision true, and also to determine if MPZD zoning is reasonable. She said that is based on three things: 1) Is it correcting an error in the zoning ordinance? She said it is not. 2) Is it reasonable because it is improving the public welfare? She said many of these amenities can lead to improvements, but several of the amenities can already occur by right, and others can in other places that fit in the comprehensive plan and UDO. 3) Does it fit the rural character of the neighborhood? She said that it does not. She said the plan has a lot of good 63 things to potentially offer, but it doesn't warrant changing to a MPZD zoning. She said they could still pursue some of the uses on this site and could also pursue rural residential. She said the charter school could find a location that is consistent with the 2030 comprehensive plan. She said she planned to deny the request and she agreed with statement of inconsistency in the agenda packet. Commissioner Greene thanked everyone for their passionate engagement with the issue. She said all of the uses proposed are reasonable in their place and in the right context. She said giving a pass for the walkability requirement because NCDOT won't allow it doesn't cut it. She said in the NCDOT complete streets policy, their rationale is that they will only apply it where it makes sense because it hooks into existing sidewalk networks. She said there are places in the county that are adjacent to municipalities or are in higher density areas where that would apply and that's exactly where the county would want to encourage the sidewalk network. She said the project does not fit with goal 3 of the comprehensive plan, which she read: "land uses that are coordinated within a program and pattern that limits sprawl, preserves community and rural character, minimizes land use conflicts, supported by an efficient and balanced transportation system." She said that isn't the case with the rezoning request. She said this site is not where the county will put a transportation node. She said within goal 3, there was added objective 3.2 to "facilitate the expanded use of nonauto modes of travel." She this area is not one where it works. She said she appreciated the Planning Board's statement for recommending denial. She said she said she thought the strongest reasoning was under goal 3 and objective 3.2 of the land use plan. Commissioner Richards expressed appreciation for everyone who weighed in on the discussion. She said she learned more about the comprehensive plan as a result. She said she asked about the Future Land Use Map designation of the site as a 20-year transition area. She said it talks about areas that are in transition from rural to urban and are suitable for urban type densities. She said it goes on to talk about being walkable. She said she wasn't quite sure how that fit with the 20-year transition area. She said she did not know about the need to replace Collins Field and how many people participate in HYAA. She said the ball field uses are allowed under the current zoning. She said she takes this very seriously and feels that the Board has a responsibility to help meet this need for young people. She said the CIP includes tennis courts. She said data shows there is not a need for a new school at this time in Orange County. She said she sees a gap in how this area does not fit in the public transportation area. She said that it does not meet the first two objectives in goal 3 of the comprehensive plan. She said she believes that the nature and character of the current surroundings are residential and are rural. She does not think that this project is compatible. Vice-Chair McKee said he has a conflict of interest in this project and reviewed a section of the memo he received from the County Attorney which explained his recommendation for Vice- Chair McKee to ask to be excused from voting on the rezoning application due to his associational relationship with Jim Parker, the apparent owner/landowner/applicant. He said the County Attorney's opinion is that he cannot vote, but he could participate in the discussion and ask questions. He said Planning department staff have about 70 years of experience, they know what they are doing, they bring the Board good advice, and that advice should be followed, unless there is a clear and compelling reason. He said that the staff's advice is that this is consistent with the comprehensive plan. He said that everyone who reads the plan may come away with a slightly different interpretation. He said he feels the request is consistent with the comprehensive plan. He said this is a transition area, and that in the long term, it is not expected to remain what it is now. He said the county is transitioning to an urban county. He said HYAA serves 950 to 1,000 children and provides services that the county does not provide. He said many children, including his own, benefit from that participation, and it is critical for children's development. He said the four fields HYAA uses will be gone in a year due to the train station. He said what is the future for HYAA without this or some other location. He said 8 or 9 months ago, he petitioned the 64 Board to consider adding athletic facilities for field sports, but the Board did not move forward with that request. He asked without HYAA, what is the future for youth athletic sports. He said that regarding schools, he didn't follow the idea that schools couldn't be located in rural residential areas. He said SAPFO is a planning tool, but the need for schools totally controlled by demographic changes. He said that he is not surprised that NCDOT is not amenable to sidewalks. He said there is no public transportation route through the area now, but routes change to meet demand. He said they are in the process of adding another circulator route to reduce wait times. He said they can provide transportation. He said Orange County is not the county he grew up in. He said it is no longer a rural county. Commissioner Portie-Ascott thanked everyone for being engaged in the process. She thanked everyone who wrote emails. She thanked the president of HYAA for meeting her at the ball fields and that it was enlightening to see what they do. She said she was touched hearing about the impact they have on the children they serve. She said it is obvious that they need a permanent home. She said she understands how sports change the lives of children. She said she was glad to hear that they could still potentially have ball fields if the project is not approved. She said she was torn as a parent of a high school student. She said she believes parents should have some say in where their children go to school. She said that SAPFO projections are a tool to determine where schools are needed. She said SAPFO shows that another school is not needed for another five years. She said the county hired a consultant to review school capital needs, and that it would be premature at this point to add another school without that report. She said that this project is in conflict with goal 3 of the comprehensive plan. She said that the Town of Hillsborough didn't support the project, and the plan encourages the county to be good neighbors with other municipalities. She said she would not support the request. Chair Bedford thanked the staff for their work in reviewing the item and bringing the agenda material to the Board. She said they can only consider land use, but not the type of school or the type of recreation. She said many of the arguments made by the public were inaccurate, some were accurate, both pro and against. She said she considered the eight guiding planning principles in the comprehensive plan. She considered the first principle, "Efficient and Fiscally Responsible Provision of Public Facilities and Services." She said SAPFO has been adopted for about 20 years and updated annually and does not call for a new school or new capacity at any grade level for the next 10 years. She said some of the 2016 bond was used to increase capacity at Cedar Ridge High School, and that is one of the key reasons that no capacity is needed now. She said some schools are overcrowded, but that the Orange County School Board of Education would begin the redistricting process. She said that ball fields and tennis courts are a pro for the first principle. She said they offered several positive conditions, that otherwise would have been the responsibility of NCDOT. She considered the second principle, "Sustainable Growth and Development" and read the definition: "Growth and development within the county should occur in a pattern, location, and density that is sustainable over the long-term." She said she has concerns that in this location, rural residential is more appropriate. She said guiding principle three"Encouragement of Energy Efficiency, Lower Energy Consumption and the Use of Nonpolluting Renewable Energy Resources,"and"Promotion of Both Air Quality Protection and the Development of an Effective Transportation System" does not apply, although the applicant is meeting the county's requirements for stormwater runoff. She considered the fourth guiding principle "Natural Area Resource Preservation," and said there was not any significant endangered species or special hardwood forests at the site. She reviewed the fifth guiding principle, "Preservation of Rural Land Use," which she said was really important. She said on June 1 she visited the area to gain an understanding of what the area is like. She said there aren't sidewalks in the area, and it is not a walkable area. She said she feels the project would be out of character for the rural area. She said the residential growth for children is in the western part of the county near Mebane. She said there was no conflict with the sixth guiding principle, 65 "Water Resources Preservation." She considered the seventh guiding principle, "Promotion of Economic Prosperity and Diversity," and read the definition: "Development of a diversity of new businesses and expansion of existing businesses should occur in Orange County." She said there is no proposed economic development plan for this parcel and the potential owners would be non-profits and not contribute to the tax base. She considered the eighth guiding principle, "Preservation of Community Character," and read the definition: "Future growth and development should occur in a manner that preserves and enhances the existing character of the county, its townships, and rural crossroads communities." She said that the proposed uses are not consistent with the character of the community. She said private recreation facilities do little to promote public health, safety, and general welfare. She said the proposal doesn't fit in with the surrounding area. She said they cannot consider that HYAA would be the specific owner. She said the request is not a walkable small mixed residential proposal. She said that the proposed rezoning is inconsistent, not reasonable, and not in the public interest and that the current zoning is appropriate. A motion was made by Commissioner Richards and seconded by Commissioner Hamilton to excuse Vice-Chair McKee from voting on the request. VOTE: UNANIMOUS A motion was made by Commissioner Greene to approve the Statement Of Inconsistency of a Proposed Zoning Atlas Map Amendment with the Adopted Orange County 2030 Comprehensive Plan and Other Applicable Adopted Plans in the agenda packet as attachment 8, as stated in subsection c that is not reasonable with the comprehensive plan Commissioner Fowler seconded and clarified moving entire attachment 8 in the agenda packet. Chair Bedford read the Statement of Inconsistency, attachment 8, from the agenda packet: "The Board of County Commissioners hereby finds: a. The requirements of Section 2.8 Zoning Atlas and Unified Development Ordinance Amendments of the UDO have been deemed complete; and, b. Pursuant to Sections 1.1.5 Statement of Intent - Amendments, and 1.1.7 Conformance with Adopted Plans of the UDO and to Section 160D-604(d) Planning Board review and comment — Plan Consistency and 160D-605(a) Governing Board Statement — Plan Consistency of the North Carolina General Statutes, the Board finds that the amendment is inconsistent with the following Land Use Objectives of the adopted 2030 Comprehensive Plan: 1) 3.1: Discourage urban sprawl, encourage a separation of urban and rural land uses, and direct new development into areas where necessary community facilities and services exist through periodic updates to the Land Use Plan. The property is zoned Rural Residential and upzoning would introduce an intensive non-residential use to a residential area that does not have supporting public infrastructure. 2) 3.2: Coordinate land use patterns to facilitate the expanded use of nonauto modes of travel, the increased occupancy of automobiles, and the development and use of an energy-efficient transportation system. 66 The proposed use will introduce additional vehicles to the surrounding road network that, by the submitted Traffic Impact Analysis, is forecast to decline in service; and, 3) 6.2: Maintain a cooperative joint planning process among the County municipalities and those organizations responsible for the provision of water and sewer services to guide the extension of service in accordance with the Comprehensive Plan, the Orange County-Chapel Hill-Carrboro Joint Planning Agreement and Land Use Plan, and the policies of the municipalities. Though the adopted plans of the Town of Hillsborough identify this area as one for utility service, the Town Commission voted to deny annexation of the property for a similar proposed development, and the mayor has publicly opposed the project. c. The amendment is neither reasonable nor in the public interest based upon the information provided at the public hearing, and because it does not match the residential character of the local neighborhood and will not meet the walkability needs for a mixed residential development, as described land use description of the Central Orange Coordinated Area joint land use agreement with the Town of Hillsborough. Commissioner Hamilton offered a friendly amendment that it is inconsistent with land use goal 3 of the 2030 comprehensive plan. She said it also does not meet the future land use classification of mixed residential neighborhood as defined by the Town of Hillsborough and Orange County Central Orange Coordinated Land Use Plan. She said she would add the statement that it is inconsistent with goal 3 above item 3.1. She read goal 3: "Land Use Goal 3 of the 2030 Comprehensive Plan —A variety of land uses that are coordinated within a program and pattern that limits sprawl, preserves community and rural character, minimizes land use conflicts, supported by an efficient and balanced transportation system." Commissioner Greene accepted her addition as a friendly amendment and clarified that the language under section b of the Statement of Inconsistency should read as follows: "...the Board finds that the amendment is inconsistent with the following Land Use Goals and Objectives." She said after that point, the language in goal 3 should be added. Commissioner Fowler also accepted the language. Commissioner Hamilton also requested to add as section 4 that it does not meet the future land use classification of mixed residential neighborhoods as defined in the COCA. Commissioner Greene said she accepted the addition, but would make it section c and move section c to section d. Commissioner Hamilton said that was fine. Commissioner Fowler accepted the friendly amendment. VOTE: UNANIMOUS (Vice-Chair McKee did not vote on the motion as he was excused, but all other commissioners present voted "aye" in support of the motion.) 6. Regular Agenda None. 67 7. Reports None. 8. Consent Agenda This item was moved to earlier in the agenda on June 6, 2023, after item 3 - Announcements, Petitions and Comments by Board Members. Item 8-s was also added to the consent agenda at the beginning of the meeting on June 6, 2023. • Removal of Any Items from Consent Agenda • Approval of Remaining Consent Agenda • Discussion and Approval of the Items Removed from the Consent Agenda A motion was made by Commissioner Fowler, seconded by Vice-Chair McKee, to approve the amended consent agenda. VOTE: UNANIMOUS a. Minutes The Board approved the draft minutes for the April 11, 2023, April 18, 2023, and April 20, 2023 BOCC Meeting as submitted by the Clerk to the Board. b. Motor Vehicle Property Tax Releases/Refunds The Board adopted a resolution to release motor vehicle property tax values for three (3) taxpayers with a total of three (3) bills that will result in a reduction of revenue. c. Property Tax Releases/Refunds The Board adopted a resolution to release property tax values for five (5) taxpayers with a total of eight (8) bills that will result in a reduction of revenue. d. Proclamation Recognizing Juneteenth 2023 The Board approved a proclamation recognizing Juneteenth 2023. e. Fiscal Year 2022-23 Budget Amendment#10 The Board approved budget, grant, and capital project ordinance amendments for fiscal year 2022-23. f. Enhanced Voluntary and Voluntary Agricultural District Desiqnation — Multiple Farms The Board certified five (5) landowners/farms as qualifying farmland within the Eno/Schley, White Cross, New Hope, and Cedar Grove Agricultural District Regions; and enrolled the lands in the Orange County Farmland Preservation Program's Enhanced Voluntary Agricultural District or Voluntary Agricultural District program. g. Opioid Advisory Committee Settlement Use Recommendation, and Approval of Budget Amendment#10-B The Board: 1) Received a recommendation/request from the Opioid Advisory Committee for use of Opioid Settlement Funds that supports Option A of the Memorandum of Agreement (MOA) on the Allocation and Use of Opioid Settlement Funds in North Carolina; 2) Approved a resolution regarding the expenditure of Opioid Settlement Funds; and 3) Approved Budget Amendment#10-B. h. Contract Renewal with Central Square Technologies The Board approved and authorized the Manager to sign a one year software maintenance and support contract renewal with Central Square Technologies, LLC. L Contract Renewal with NWN Corporation for DUO The Board approved and authorized the Manager to sign a one-year software maintenance and support contract renewal with NWN Corporation. 68 j. Contract Amendment— Recreation Factory Partners, Inc. (Sportsplex) The Board approved a contract amendment with Recreation Factory Partners, Inc. (RFP) for the continued operation of the Orange County Sportsplex through the period ending June 30, 2025. k. Application for Amendments to the Joint Planning Land Use Plan, Future Land Use Map, and Zoning Atlas — 2106 Mount Carmel Church Road within the Chapel Hill Township The Board approved applicant-initiated amendments to the Joint Planning Land Use Plan, Future Land Use Map, and Zoning Atlas to apply the Rural Buffer(RB) Land Use designation and Zoning district to a portion of a parcel (4.66 acres of an 8.14 acre parcel) that was annexed into Orange County from Chatham County in 2021. The parcel is located at 2106 Mount Carmel Church Road, within the Chapel Hill Township of Orange County. I. Request to Abandon Future Street at Acorn Ridge Trail The Board adopted a resolution declaring the County's intent to abandon a right-of-way owned by Orange County named "Future Street" and to authorize the scheduling of a public hearing on the matter. The right-of-way is located adjacent to Acorn Ridge Trail (SR 1631) which is in the Grand Oaks Estates subdivision located off St. Mary's Road. m. Orange County FY 2024 Annual Transit Work Proqram The Board approved the Fiscal Year 2024 Orange County Annual Work Program as amended. n. Approval of the Sale of 0.45 Acre Property, PIN #0900832203 The Board approved the sale of a 0.45 acre County-owned property located in Little River Township, Orange County. o. Change in BOCC Meeting Schedule for 2023 The Board approved a change to the Board of Commissioners' meeting calendar for 2023. p. Revised Memorandum of Understanding (MOU) for the Orange County Partnership to End Homelessness (OCPEH) The Board approved a resolution authorizing the Chair to sign the revised Orange County Partnership to End Homelessness Memorandum of Understanding. q. Amendments to the Orange County HOME-ARP Allocation Plan The Board approved proposed amendments to the HOME-ARP Allocation Plan approved at the Board's February 7, 2023 meeting to remove a named preference and prioritization method. r. Hurricane Florence Hazard Mitigation Property Acquisition Authorization The Board authorized the purchase of a repetitive loss property (503 Brandywine Road) through the Federal Emergency Management Agency's (FEMA) Hazard Mitigation Grants Program. s. Purchase of modular classrooms for Efland Cheeks Elementary School The Board approved funding for the long-term Lease of 8 classrooms and 2-bathroom modular units for Efland Cheeks Elementary School both for overcapacity and need to provide classroom space for already approved renovations. This item was reconsidered later in the meeting to amend the Board's action and vote to approve the resolution for item 8-s approving the leases for mobile classroom units for the 2023-2024 school year and authorize the Chair to sign and fund the long-term lease of these 10 units from Aries Modular, Inc. at a cost of$851,180. 9. County Manager's Report Bonnie Hammersley had no report for the Board. 10. County Attorney's Report John Roberts said he had no report for the Board. 11. *Appointments None. 69 12. Information Items • May 16, 2023 BOCC Meeting Follow-up Actions List • Tax Collector's Report— Numerical Analysis • Tax Collector's Report— Measure of Enforced Collections • Tax Assessor's Report— Releases/Refunds under $100 • Smart Goals FY 2023-24 Budget Update 13. Closed Session None. Adjournment A motion was made at 8:03 p.m. by Commissioner Fowler and seconded by Commissioner Greene to adjourn the meeting. VOTE: UNANIMOUS Jamezetta Bedford, Chair Laura Jensen Clerk to the Board Submitted for approval by Laura Jensen, Clerk to the Board.