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Home My WebLink AboutP-0240 - Public Private Partnership Steering Committee~~LI~Y Fps IN~EI~TI~N INTO THE ~~LICY MAN~JAL N~EETING ~~ ~ 4~ 1~ N~J~!$ER: ~ : 0 ~ 4 0 EFFETIV'E DATE : M~ ~ 1~ REVISION POI,I~~: RT~ELI~~~~I~TATE PA~TNERSI~ ~T~E1II~ COMMITTEE 1. Auth~riz~ ~h~ ~h~ir ~~ a ~~~rib~~, ~ ~fi~i~, ~~ the Rubli~-~riva~~ Pa~tn~rship t~erir~g C~~-mitt~~, t~ ~r~rk taw~.rds the goals ~~~pt~~, b~ the c~nf~r~~~~; ~~d Ins~ruot Cour~t~ m~mb~rs ~ the wo~l~ing int~r~~v~rnm~~t~l group to r~~t oar~sid~~- ~~ a ~~rt ~~ th~i~ d~l~.b~~atiari~, di~~n~'x~~n~hi~~m~~t ~~ Cou~~~r ci~i~~n~ through ~laoinq them i~ ~trat~rrit~rial juris~iotia~ but will ~mphasi~~ and ono~ur~~ intrgovernm~tal ~oop~ratian to ~~h~~v~ ~l~nni~g g~~is~ IfS~iOn~rs ~~~ l~~i 1 ~u,'~~ 1~~ / ~etlll~f ~ ~I~T~ : fiJNAI+~~~~~~ ~' . CCN~ ~~T _.. ~ENDA Thy aunty ~ana~sr rsaam~a~dad tha ~allowin~ ~atlan b~ the ~aard: ~'I~i~ ~PT~AY [~ ~~ a ~~~~ a ~~sst from the Chapel. H~11 ~iwanis ~l and ~~ authorize ~~~ Ca~nt~ ~a~iagar ~~ s~qr~ ~ppraval farm WA~~ - ~ ~~ award ~ hf ~ f a~ the ~i~ 1~ader ar~d a~s~~ia~t~d ~~uip~~n~ '~~ base P~w~r and ~~uip~ment for a sum of ~ls,~$~.~ The fall~win~ bids ~srs rsaei~~d: bass power and ~~uipmnt $ 1~~4~7~~~ T~fangls ~qui~~ant ~~,~~~.7~ W im~~r ~ W~.lar ~ 3 S ~ . 7 $ ~ BUS N~ ~~ approve tha pr~~ eat amendment for o~munit~ ~~lopmet~t Froq~~s as stated below: u it ~~~,~ mast d Appropriation ~ ~~ ~V ~arthsrn ~'air~tiaw ~~~~ pct ~ ~ ~ 1~~ ~~~~~~ - Program Inoome ~1~0 Apprapriatior~ - ~~ ~ ~aunailvi~.ls ~~~~ eot 1 ~ ~ 0~ 5 ounce ~ proam ~~~~~-~ ~. , ~ ~ ~ . A~1CVF E~''3'~~ ,~II1~~N~ RE UE~T to offer a ~a1ar a~~ve the middle of the sa~.ar~ range fox a candidate ~~ dill a vaoanoy in the ~aoial Se~.C~s ~apa~`t~ant. Motion was made ~~ Commission ~~~~ ~ sa~~nd~d h~ Camm~.ssiar~sr xa~.kiotis that tha ~oragoing notion ~e tasn ~~ the hoard. ~CTE: ~NA~iYM~~T~ C` ~ 1~~ A ~. ITF- .~~~~C~~I _~~,. __, ... _ . Y ~ ~ ~'tT~T,~C ~~V~iT~ P~iRT~TER~IP CC~E CE ~ FCLLC p ACTIN Cha~.r Maxshal]~ reported the canf~ren~a was warthw~il~. Yt W~~ raaammended that the ~~~~~.~ appofntad 11'lt~r~v~~~lt~~ "~~-paint" watershed oammittes ~~ oo~-tin~~d and that it address a ~tider ~aristy of quastior~;~. Co~issianer Cared indiaatd his desire ~~ has ~ha~.r Marshall sar~ts on th~.s oittee ~~ his ~laoe stating it was im~~rtant that the Chair ~ aid ~ infor~ad~ chair l~arsha~.l expressed a~nc~rn outer the "turfis~" issue and the different perasptiaris the offiosrs ~~ the jurisdictions involved and othars have ~~ thin issua~ Shy refar~red to the joint planning praoess and t~,s i~portanoe ~ planning areas for annsation into ~unfcfpalities. ~~~ introduaad far diso~ss~.an ttxee racommandatlons as listed an the agenda a~straCt* ~~totion was made h ~ommissivnsr Mi11ha~.t, saoondsd b~ ~om~issionsr Cared to authorize the Chairs as a members ~x o ~ of tha 1lic- Private partnership tearing Com~aittes, to word towards the ~aais adopted b~ the corif~renaa. V~T~ + ~TNAN~M~~# . Commissioner Wxllhoit ob~eoted to the aeaond ra~uaandatian stating that the antira ~aard should chaosa t1~e ~~~~es~ntativ~ cf and ~~~~.~ ~nte~~~v~rl~l~nt~~ w~i ~.ng 7~~~~ ~~~t~a~ ~+~ ~ ~rh~ii ~ ~~ ~~~~t~~n ~ aut~t~.~a~.iy ~]~~Q~I~ng ~n ~ Off 1C1~ ~~m~~~ ~ ~a~issf oner ~~~~ stated the importance ~~ ~ fair searing as an ~ offioi~ ~ ~~~~ ~~ and grol~p i~volv~.~g the three g~verru~ental unite stating that. this is ~ reep~~sibility that ~~~~ along with being Chair# It wee derided that this recvwmendation ~r~~ld reviewed at the first meeting in ~ecer. ~ies~.oner ~illhoit ob~eoted to the third reoomamndat~.on stating ~a geed for this beaus na one has epreseed an interest in talking about ete~ei~~ ~f etra_territorial ~~trisdi~ticn. . ~h~ir 1~larshall emphasised that the ~.ssue was raised when ta~,l~ing about t]~e swap ~~ e~~territv~cial ~ urisdfot~,~n aid it be~a~-e quite clear that there was one vier ~f this intergovernmental co~perat~.~~ end that it was a territorial iss~e~ ~isenfranchisment wee brought ~~~.~~ several ties at the publio hearing. she feels it i~rportant that the citizens ~~derstand that the hoard ~.s aga~.nst moving people that are nit in the ertra ter~'i'~c'rial jurisdiction into the e~ttra-territorial. ~~risdiction and that ~ oint plar~nin~ is the ~olutior~. lotion gas made h~ ~ommiss~.cner ~are~, eeoor~ded h~ ~oieaioner ~iartwell to instot county members ~f the worl~i~g ir~taa~g~verr~ental group tc not consider, as a part cf their deliberations, disenfranchisement ~ ccunt~ citizens through placing them in era-territar~.ai ~urisdictio b~-t will. emphasize and encourage intergovernmental cooperation to achi~v~ planning goals. ~~~~: ~NANI~O"~S. commissioner ~illhoit suggested that a ~~~~ formal mechani$m be put iri place to ir~foa~a each other on the ark ~~ the various happenings on the different groups that each repre~e~t and ~iseio~~r ~Ialkiotis suggested that this tae reviewed after the budget ~roc~~s is finished i 4# ~.L,~~ ~~~~~~ ~1 '1~~ V ~ ~iJC31# (~~Y,~F~I~~T~TI~I~ ~ T~SIT~~I~ .E~i~T~TiL ~~J~`FER pl~.i~g hoard Cha,fr ~-arr~ Jacobs prasented the Flanni~g hoard reco~amendatfon as sited below in the motivr, for spproval Judith ~fegner~ member of the ~arrboxo ~oardt stated that there is a consensus cn the ~arrbcra hoard that the swap idea shcul.d not be pureed. 'The $~~~~ ~~~~~~ with 'khe ~~presentation ~u~~'est3on ~17d ~h~ ~'~~~~~ that the leg'islatfon submitted provides far that rep~es~~'~atf on. If the Planning hoard recommendation is adopted the ~arrboro Board will review and provide additional comments if necessarlr~ She emplaized that continued dialogue is vsr~ important. issf over ~illhoit referred to the two designations to be ests.blished for duke Forest. a questioned the rat3~~na1e for indicating that those properties ab~tttin~ duke Forest will be kept out cf the tansit~.on area and placed as part of the Rural ~o,ffer. Ae part of the sand use plan this property weld have a buffer as it was developed. Collins indicated that the buffer would be a condition placed upon and of the land developed a1on~ the a Forest line. Don Eplingx A~socfate university counselor at ~uk~~ state ghat they are in the px~oaese of atudin~ the purposes and g~al~ for the ~~ of duke Forest land. ~#e indicated that duke does not ab~ ect to and Particul-ar laud use plan presented to date. The study will take into account how ~``~;Jdevelopmea~t may ~.mpact and how that fits in. r' ', ~ ~ . ~4~C'1'X~ AG1~DA I'!~! Affi'PRACl' ~G D~eB /4/8 ~~~~: U39 ACtic~n~ Agea~da~ Ices Ho. ~~ - ~~ ~ ~~ ~~ ~~~~ ,~ t~* h i ~ ley E . Marsha i ~ t.~ None p bere~ ~8: ~~~~~ ~~ ~= Yo re rt on and develop ~acommen~ati~ns for ongai~g participatian ire . Ru~1i~-Private Ca~iference. 4 ~renoe as before, was stimulatir~g~- I.t 1s worthwhile and - - BACKGR~D. .The eon e ~ . - ders f rc~ man facets ~f c~mmun i ty educational to be in an informal setting ~r~th l~~ Y t ' olicies 1if~* 5$varai brief ~onversatians Identified con~err~s of others with noun y p actions ar directions that wiil be fol]~rred up ~y ma with one~vn-orre meeting. ~ ed b the Cha el Hill-Carrboro ~ham~~r of Gammerce it is not s~urprising~tl~at Spans r y P conference ob`e~tives and i~rtereats are centered in Chapel Hail-Carrbaro.and that the J fount i~ er~eived as a prime actor only as it interacts with this sector,+ Heyor Y P Shefl:ield, chi Beard Chair Lind$ey Efland and ! have agreed,to meet, ~nvit~ng Cconomic pevel~pment ~omnissior~ Chair Jahn Mc~ee and ~yiv~a Pr~~e to d~s~uss how we mi ht build from this experience arrd initiate an intergovernmental e~onomi~lplann~ng strategy effort between the County and the Town of Hillsborough. Ma or U church attended the er~t~re conference and Mayor Gulley the last session. Y P o in Metro-re inn, with the i~~4 corridor an~# Resoarch Triangle Park ~'he larger level p ~ 9 a its core has a nand fvr~ intergovernmental dialogue and interaction -~ a study of ar~d t ~ recom~nendatian for a pla~r for stategic planning on this larger metro area ~s to be referred to as the Institute for Private Enterprise at UNC~~H. ~ he local inter overn~nental level.it has been rec~nmended that the "1~•point'' nt ~- comm'ittee continue in eisteno~ thaugh no clearly defined ~nar even not-~1early - defir~ed~ agenda has been identified for action. during the caurse of the meetings. the 5'"'turf!!„ i sue was' ra i sad again. ! ~r that context i t i s ev i de~rt that there i s st ~ 11 na understanding that the coWnty`s unwillingness to extend extra-territorial ~uris~ diction is one of unwillingness to deprive county citizens of this franchise rather then to give up territory. Nor is it understood that within the point planning eantext that it is the count onl that gives up authority while the muni~ipa~ities assume added responsrbiliCy while giving up nothing. r _~~ ti ~.I Public private Conference it seems to me now, the way the Board is organized, that it was a mistake fir me hot to have become ~ I~epr~5~nta'~ive tp this colrrmittee when I became Chair, sa long as such a gr~u~ e~cists I believe the Chair should became ~ member ex off#cia. In addition I am asking the ~aard to mare ~ policy de~isian an whether or not we are willing to hive the disenfranchisement of County ~iti~ens ag~i.n be put upon the table in any form tl~rough the deliberations of this group. the resolution to create a task farce among chamber representatives, Child dare Network and the department of Social Services to address cammur~ity day care needs is perhaps the resolution of mast immediate carnern of the County and one we applaud. Peggy Pollitizer will gather together the valuable work done earlier acrd send it on to the _ chamber -~ I pledged cammi~~ioner office support to her for copying ar~d meiling. Marti Pryor-Cook, of course, pledged her full caoper~tian. . Another resalutlon called far a study of added resources far local government that would wank with the league of Municipalities and Association of bounty Commissioners. Qan, with his tax and finance committees responsibilities should be an especially usef u l resource to th i s effort . fihe bounty is fortunate that attention has been brought to the need to work actively to preserve open space with special atterrtian being paid to the preservation of duke 1=o~est . Several 'initiatives concern directly business concerns specific to the Chapel Hill Carrbaro community -- attitudinal concerns, barriers to the success of small businessas and direct can~erns on develap~rerrt of the Chapel Hill-Carrbora Central business districts. REC~MMEN~AtION~: 1. Authorise the Chair as a member, e~c gfficio, of the publicyprivato partnership Steering cornrnittee, to work towards the goals adapted by the conference; Establish that the Chair, an election, becomes an ex officio representative ~~ any local intergovernmental working group; and ~. Instruct County members of the worl~ing Intergovernmental group to not consider, as a part of their deliberations, diserwf ranchisement of county citizen through placing tJ~em i n e~ctra-serf # taf i a l j ur i sd i ct-i err .