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HomeMy WebLinkAbout2009-1-07  B OARD OF SUPERVISORS T E N T A  T I V E JANU ARY 7, 2009 9:00 A.M., AUD ITORIUM C OUNTY OFFICE BUILDIN G       1.         Call to Order. 2.         Pledge of Allegiance. 3.         Moment of Silence. Annual Organization 4.         Election of Chairman. 5.         Election of Vic e­C hairman. 6.         Appointment of Clerk and Senior Deputy Clerk. 7.         Set Meeting Times, Dates and Places for Calendar Year 2009. 8.         Set Dates for Hearing Zoning Text Amendments  Requested by Citizens. 9.         Rules of Procedure, Adoption of. 10.       Boards and C ommissions Policy , Adoption of.   11.        From the Board:  Matters Not Lis ted on the Agenda. 12.        From the Public:  Matters Not Listed for Public Hearing on the Agenda. 13.        Consent Agenda (on next sheet).   10:00 a.m. – Information Items: 14.        Department of Social Services Advisory Board Annual Report, C laude Foster.   10:15 a.m. – A ction Items: 15.        Charlottesville Free C linic/Health Department Proposal. 16.        Crozet Master Plan Five Year Update. 17.        Economic Opportunity Fund Guidelines and Proposals.   18.        Closed Meeting. 19.        Certify Closed Meeting. 20.        Boards and Commissions:              a.         Vacancies/Appointments.   2:00 p.m. – Transportation Matters 21.        a.         VDoT Monthly Report. b.                     Transportation Matters not Listed on the Agenda.   2:30 p.m. – Public H earings: 22.        Virginia Community Development Block Grant Program ­ To solicit public input on local housing and c ommunity development needs in relation to the C ommunity D evelopment Block Grant (CDBG) funding available to the C ounty. 23.        Route 20 Visitor's C enter ­ To consider the conveyance to the C ity of Charlottesville of a one­half interest in property owned by Albemarle C ounty, know n as TMP 77­15B (consisting of 5.911 acres, together with improvements, located at the southw est quadrant of the interc hange of Interstate Route 64 and­State Route 20, formerly housing the Monticello Visitor’s C enter and an information center for the Charlottes ville­ Albemarle Conv ention & Visitors’ Bureau), and the joint convey ance by the County and City of the entire interest in that property to the State Board for C ommunity C olleges. 24.        Request to grant sanitary sewer line easement across Belvedere Boulevard ­ To cons ider granting a permanent sewer line easement to the Albemarle C ounty Service Authority  ac ross property owned by Albemarle County known as Belv edere Boulevard, located approximately 0.25 miles north of East R io R oad.  This eas ement is neces sary to allow  the Albemarle C ounty Service Authority to maintain and operate a sanitary sew er line. 25.        Ivy C reek Natural A rea (ICNA) Tenant House Lease ­ To consider the approval of a proposed Lease Agreement for the tenant house located in the Ivy Creek Natural Area Park.  The property is jointly owned by the County of Albemarle and the City of Charlottesville and the house is leas ed to tenants who ass ist in maintenance of the Park.   26.        ZTA 2008­00003 Administrative Waivers  – Amend Sections 4.2.5, Modification or waiver; 4.7, R egulations governing open space, 4.7.1, Open space, intent, 4.7.2, Uses permitted in open space, 4.7.3, Open space, des ign requirements, 4.7.4, Ownership of open s pace; 21.7, Minimum yard requirements, and its untitled subsections 21.7.1, 21.7.2 and 21.7.3; 26.10, Minimum yard requirements, and its untitled s ubsections 26.10.1, 26.10.2, and 26.10.3; 32.2, W hen required, and its untitled subsections 32.2.1 and 32.2.2; and add Section 4.2.5, Modification or waiver, of Chapter 18, Zoning, of the Albemarle County C ode.  This ordinance would add Section 2.5 to establish a s tandard procedure for w aivers  by  the agent of c ertain requirements of Sections   4.2.5, 4.7, 21.7, 26.10 and 32.2; amend Sec tion 4.2.5 to establish procedures for waivers of certain requirements of Section 4.2 by  the commission and the agent; amend Section 4.7 and its subsections regarding regulations governing  open space; amend Section 21.7 and its s ubsections regarding minimum yard requirements in commercial zoning dis tric ts and authoriz ed waivers; Section 26.10 and its subsections , regarding minimum yard requirements in industrial zoning districts and authorized waivers; and Section 32.2 and its subsections, regarding when a site plan is required and authorizing waivers of the site plan requirement.    27.        Work Session:  C PA­2008­004. Economic Dev elopment Polic y ­ Update (deferred from D ecember 3, 2008).   28.        From the Board:  Matters Not Lis ted on the Agenda.   29.        Adjourn.       C O N S E N T   A G E N D A       FOR APPR OVAL:   13.1      Approval of Minutes:    13.2      FY 2009 Appropriations.   13.3      Resolution Regarding the Commonw ealth’s FY 2009­2010 Budget Shortfall.   13.4      Resolution to ac cept road(s) in Woodlands Subdivision into the State Secondary System of H ighw ays.   13.5      Resolution to ac cept road(s) in Fishing Creek Subdivision into the State Secondary System of H ighw ays.   13.6      Resolution to ac cept road(s) in Fontana Subdiv ision, Phase 4B, into the State Secondary Sy stem of H ighw ays.   13.7      Voluntary Early  Retirement Incentive Program (VER IP) – Amendment of Pers onnel Policy  §P­63, Retirement.     FOR IN FORMATION:   13.8      Competitive Swimming Funding R equests.   13.9      Copy of letter dated December 11, 2008 from Brandon D. Kiracofe, Environmental Engineer Senior, D epartment of Environmental Quality, to Kenneth C. Boyd, Chairman, re:  Reissuance of VPDES Permit N o. VA0025470, Scottsville WW TP.     13.10    Letter dated December 10, 2008 from Todd P. Haymore, Commissioner, D epartment of Agric ulture and C onsumer Services, to Ella W . Jordan, Clerk, re:  designation of Albemarle County as a primary natural disaster area due to losses caused by drought and excessive heat during 2008 crop year.    13.11    C opy of letter dated D ecember 17, 2008 from Francis H. Mac Call, Senior Planner, to Duane Zobrist, Zobrist Law Group, LLC, re:  LOD20080020 – OFFICIA L DETERMIN ATION  OF DEVELOPMENT R IGH TS – Tax Map 102, Parcel 38JH; Tax Map 103, Parcel 16B; Tax Map 103, Parcel 16D; Tax Map 113, Parcel 2A (Property of Matthew Richard Singleton & Elizabeth St Cloud Muse Living Trust) – Scottsville Magisterial District.     Ret urn t o Top of   Agenda Ret urn t o Board of  Superv isors Home P age Ret urn t o Count y  Home Page MEMORANDUM                                                                                                                                                                                                                                                             TO:                   Members of the Board of Supervisors   FROM:              Ella W. Jordan, CMC, Clerk   DATE:               December 22, 2008   RE:                   Agenda for Annual (Organizational) Meeting of January 7, 2009     Agenda Item No. 6.  The Code of Virginia, in Section 15.2­1538, states that "The governing body of every locality in this Commonwealth shall appoint a qualified person, who shall not be a member of the governing body, to record the official actions of such governing body.”  Ella W. Jordan and Meagan Hoy expresses a desire to be reappointed as Clerk and Senior Deputy Clerk, respectively.  These positions are reappointed annually.   Return to regular agenda   __________   Agenda Item No. 7.  Section 15.2­1416 of the Code states that "The days, times and places of regular meetings to be held during the ensuing months shall be established at the first meeting which meeting may be referred to as the annual or organizational meeting; however, if the governing body subsequently  prescribes any ... day or time other than that initially established, as a meeting day, place or time, the governing body shall pass a resolution as to such future meeting day, place or time.  The governing body shall cause a copy of such resolution to be posted on the door of the courthouse or the initial public meeting place and inserted in a newspaper having general circulation in the county or municipality at least seven days prior to the first such meeting at such other day, place or time...."   Should the Board wish to continue with the schedule adopted last year for its regular meetings, the Board needs to adopt a motion to set the meeting times, dates and places for Calendar Year 2009 as follows:  first Wednesday of the month ­ 9:00 a.m., and the second Wednesday of the month ­ 6:00 p.m., with said meetings to be held in the County Office Building on McIntire Road.  Consistent with this schedule, the meeting dates for January 2010 shall be January 6 and January 13, 2010.   Return to regular agenda   __________   Agenda Item No. 8.  Section 33.10.2 of the Zoning Ordinance states that the Board of Supervisors shall consider zoning text amendment petitions by property owners at specified intervals of three months.  The dates requested for these hearings for 2009 are September 9 and December 9, 2009 and March 10, and June 9, 2010.  A motion is required to set these dates which are then advertised in the newspaper.   Return to regular agenda   __________   Agenda Item No. 9.  A copy of the Board’s current Rules of Procedure is included with this agenda item for your review.   Rules of Procedure Return to regular agenda   __________   Agenda Item No. 10.  A copy of the Board’s current Boards and Commissions Policy is included with this agenda item for your review.     Boards and Commis sions' Polic y Return to regular agenda    __________   Agenda Item No. 20.  A copy of an updated appointment list is included with this agenda item.   Return to regular agenda       RULES OF PROCEDURE                               ALBEMARLE BOARD OF COUNTY SUPERVISORS       A.         Officers   1.         Chairman. The Board at its annual meeting shall elect a C hairman who, if present, shall preside at such meeting and at all other meetings during the year for which elected.  In addition to being presiding officer, the Chairman shall be the head official for all the Board’s official functions and for ceremonial purposes.  He shall hav e a vote but no v eto.  (Virginia Code Sections  15.2‑1422 and 15.2‑1423)   2.         Vice‑C hairman. The Board at its annual meeting s hall also elect a Vic e‑C hairman, who, if present, shall preside at meetings in the absence of the Chairman and shall discharge the duties of the Chairman during his absence or disability. (Virginia Code Section 15.2‑1422)   3.         Term of Offic e. The C hairman and Vic e‑C hairman s hall be elected for one‑year terms; but either or both may  be re‑elected for one or more additional terms .  (Virginia Code Section 15.2‑1422)   4.         Absence of Chairman and Vice­Chairman.  If the Chairman and Vic e Chairman are absent from any meeting, a present member shall be chosen to act as  Chairman.   B.         Clerk and Deputy C lerks   The Board at its annual meeting shall designate a Clerk  and one or more Deputy  Clerks who shall serve at the pleasure of the Board.  The duties  of the C lerk shall be those set forth in Virginia Code Sec tion 15. 2‑1539 and such additional duties set forth in resolutions  of the Board as adopted from time to time.  (Virginia Code Section 15.2‑1416)   C.         Meetings   1.         Annual Meeting.  The first meeting in J anuary held after the newly elected members of the Board shall have qualified, and the first meeting held in January of each succeeding year, shall be known as the annual meeting. At such annual meeting, the Board shall establish the days, times, and places for regular meetings of the Board for that year. (Virginia Code Section 15.2­1416)    2.        Regular Meetings.  The Board shall meet in regular session on such day or days as has been establis hed at the annual meeting.  The Board may subsequently es tablish different days, times, or places for such regular meetings by pass ing a resolution to that effect in accord with Virginia Code Section 15.2‑1416.  If any day establis hed as  a regular meeting day falls on a legal holiday, the meeting scheduled for that day  s hall be held on the next regular business day without action of any kind by  the Board. (Virginia Code Section 15.2‑1416)   If the Chairman (or Vice C hairman, if the Chairman is  unable to ac t) finds and dec lares that weather or other conditions  are suc h that it is hazardous for Board members to attend a regular meeting, such meeting shall be continued to the next regular meeting date.  Such finding shall be communic ated to the members of the Board and to the press as promptly as poss ible.  All hearings and other matters previously advertised shall be conducted at the continued meeting and no further advertisement shall be required.  (Virginia Code Section 15.2‑1416)   Regular meetings, w ithout further public  notice, may  be adjourned from day to day or from time to time or from place to place, not beyond the time fixed for the next regular meeting, until the busines s of the Board is complete.  (Virginia C ode Section 15.2‑1416)   3.         Special Meetings.  The Board may hold special meetings as it deems  necessary at such times and places as it deems convenient.  A special meeting may be adjourned from time to time as the Board finds necessary and c onv enient.  (Virginia Code Section 15.2‑1417)   A special meeting s hall be held when called by the Chairman or requested by two or more members of the Board.  The call or request s hall be made to the Clerk of the Board and shall specify the matters to be considered at the meeting.  Upon rec eipt of s uch call or reques t, the C lerk, after consultation with the C hairman, shall immediately notify each member of the Board, the County Exec utiv e, and the County Attorney .  The notice shall be in w riting and delivered to the person or to his place of residence or business .  The notice shall state the time and place of the meeting and shall s pecify the matters to be considered.  No matter not spec ified in the notice shall be considered at such meeting unless all members are pres ent.  The notice may be w aived if all members  are pres ent at the spec ial meeting or if all members sign a waiv er for the notice.  (Virginia Code Section 15.2‑1418)  The Clerk shall notify the general news media of the time and place of such s pec ial meeting and the matters to be considered.   D.         Order of Business   The C lerk of the Board shall establish the agenda for all meetings in consultation with the C hairman.  The first two items  on the agenda for each regular meeting of the Board shall be the Pledge of Allegianc e and a moment for silent meditation.    The procedures  for receiving comment from the public for matters  not on the agenda s hall be at the discretion of the Board.  Unless otherwis e decided, individuals w ill be allowed a three­minute time limit in w hich to speak during the time set aside on the agenda for “From the Public:  Matters  Not Listed for Public H earing on the Agenda”.                Zoning applications advertised for public hearing s hall be on the agenda for public hearing on the advertis ed date unless the applicant submits a signed written deferral request to the Clerk of the Board no later than noon on Wednesday of the w eek  prior to the s cheduled public hearing.  The first request for a deferral will be granted administratively by the Clerk.  The Board will be notified of the deferral in the nex t Board package and the deferral will be announced at the earliest possible Board meeting to alert the public  of the deferral.  Any request rec eived later than the Wednesday deadline and any subsequent request for a deferral for the s ame application previously deferred w ill be granted only at the discretion of the Board by  a majority vote. The deferral shall not be granted unles s the Board determines that the reason for the deferral justifies the lik ely inconv enience to the public caused by the deferral.  The staff will make every effort to alert the public w hen a deferral is granted.   It is the Board’s  preference that a public hearing should not be advertised until all of the final materials for a z oning applic ation have been received by  the County and are available for public review.  To achieve this preference, applicants should provide final plans, final codes  of development, final proffers, and any other documents deemed necessary by the Director of C ommunity Development, to the County no later than two business days prior to the County’s deadline for submitting the public hearing advertisement to the newspaper.  Staff w ill advise applicants of this date by including it in annual schedules for applications and by providing each applicant a minimum of tw o w eeks advanc e notice of the deadline.           If the applicant does not submit the required materials by this date, the public hearing shall not be advertis ed unless the applicant demonstrates to the satisfaction of the D irector of C ommunity Development that good c ause ex ists  for the public hearing to be advertised.  If not advertis ed, a new public hearing date will be s cheduled.  If the public hearing is held without final materials being av ailable for review throughout the advertisement period due to a late submittal of documents, or because substantial revisions or amendments are made to the submitted materials after the public  hearing has  been advertised, it will be the policy of the Board to either defer action and schedule a s econd public hearing that provides this opportunity to the public or to deny the application, unles s the Board finds that the deferral would not be in the public  interes t or not forw ard the purpos es of this policy.       Final signed proffers shall be submitted to the County no later than nine calendar days prior to the date of the adv ertised public hearing.  This policy is not intended to prevent changes made in proffers at the public hearing resulting from comments received from the public or from Board members at the public hearing.   E.         Quorum   A majority of the members of the Board s hall c onstitute a quorum for any meeting of the Board.  If during a meeting les s than a majority of the Board remains present, no action can be taken exc ept to adjourn the meeting.  If prior to adjournment the quorum is again established, the meeting shall continue.  (Virginia Code Section 15.2‑1415)   A majority of the members  of the Board present at the time and place established for any regular or special meeting shall constitute a quorum for the purpose of adjourning s uch meeting from day to day  or from time to time, but not beyond the time fixed for the nex t regular meeting.   F.         Voting Procedures   1.         Approval by Motion.  Unless  otherwise provided, decisions of the Board shall be made by approval of a majority of the members pres ent and voting on a motion properly made by a member and seconded by another member.  Any  motion that is  not seconded shall not be further considered.  The vote on the motion shall be by a voice vote.  The C lerk shall record the name of each member voting and how he voted on the motion.  If any member abstains from voting on any motion, he shall state his abstention.  The abs tention w ill be announced by the Chairman and recorded by the Clerk.  A tie vote shall defeat the motion voted upon.  (Article VII, Section 7, Virginia C onstitution)   2.         Spec ial Voting Requirements.   A recorded affirmative vote of a majority of all elected members of the Board shall be required to approve an ordinance or resolution (1) appropriating money exceeding the sum of $500; (2) imposing taxes; or (3) authorizing the borrow ing of money.  (Virginia Code Section 15.2‑1428)   3.         Public H earings.  The Board s hall not decide any matter before the Board requiring a          public hearing until the public hearing has been held.  The Board may, how ever, at its discretion, defer or continue the holding of a public hearing or consideration of such matter. The procedures  for receiving comment from the applicant and the public for public    hearings shall be at the discretion of the Board.  Unless otherw ise decided, the applicant    shall be permitted no more than ten minutes to present its application. Following the      applicant’s presentation, any member of the public s hall be permitted no more than three      minutes to present public  comment.  Speak ers are limited to one appearance at any   public hearing.  Following the public comments , the applicant shall be permitted no more   than five minutes for a rebuttal presentation.   4.         Motion to Amend.  A motion to amend a motion before the Board, properly seconded, shall be discuss ed and voted by the Board before any vote is  taken on the original motion unless the motion to amend is accepted by  both the members making and seconding the original motion.  If the motion to amend is approved, the amended motion is then before the Board for its consideration.  If the motion to amend is not approved, the original motion is  again before the Board for its  consideration.   5.         Prev ious Question.  Dis cus sion of any motion may be terminated by any member moving the “previous question”.  Upon a proper sec ond, the Chairman shall call for a vote on the motion of the previous question.  If approved by a majority of those voting, the C hairman shall immediately call for a vote on the original motion under consideration. A motion of the previous ques tion s hall not be subject to debate and shall take prec edence over any other matter.   6.         Motion to Reconsider.  Any dec ision made by the Board may be reconsidered if a motion to recons ider is made at the same meeting or an adjourned meeting held on the s ame day at which the matter was decided.  The motion to recons ider may be made by  any member of the Board.  Upon a proper second, the motion may be discussed and voted.  The effect of the motion to reconsider, if approv ed, shall be to place the matter for disc ussion in the exact position it occupied before it w as voted upon.   7.         Motion to Rescind.  Any decision made by the Board, except for zoning map amendments, special use permit dec isions, and ordinances, (these exceptions shall only be s ubject to reconsideration as provided above) may be rescinded by a majority vote of all elected members of the Board.  The motion to rescind may be made by any member of the Board.  Upon a proper second, the motion may be discussed and voted.  The effect of the motion to resc ind, if approved, is to nullify the previous decision of the Board.  Zoning map amendments, special use permit decisions and ordinances may be rescinded or repealed only upon meeting all the legal requirements  necessary for taking action on such matters as if it w ere a new matter before the Board for cons ideration.   G.         Amendment of Rules of Procedure   These Rules of Proc edure may be amended by a majority v ote of the Board at the next regular meeting follow ing a regular meeting at which notice of the motion to amend is given.   H.         Suspension of R ules of Procedure   These Rules of Procedure may be suspended by the majority vote of the Board members present and v oting.  The motion to s uspend a rule may be made by any member of the Board.  Upon a proper second, the motion may  be discussed and voted.  The effect of the motion to sus pend a rule, if approv ed, is  to make that rule inapplicable to the matter before the Board.  Provided, however, approval of a motion to suspend the rule shall not permit the Board to act in violation of a requirement mandated by the Code of Virginia, the C onstitution of Virginia, or any  other applicable law .   I.          Necessary rules of procedure not c overed by these Rules of Procedures s hall be governed by Robert's R ules of Order’s Procedure in Small Boards.                                                                            * * * * *      (Adopted 2‑15‑73; Amended and/or Readopted 9‑5‑74, 9‑18‑75; 2‑19‑76; 1‑3‑77; 1‑4‑78; 1‑3‑79; 1‑2‑80; 1‑7‑81; 1‑6‑82; 1‑5‑83; 1‑3‑84; 1‑2‑85; 1‑3‑86; 1‑7‑87; 1‑6‑88; 1‑4‑89; 1‑2‑90; 1‑2‑91; 1‑2‑92; 1‑6‑93; 1‑5‑94; 1‑4‑95; 1‑3‑96; 1­ 2­97; 1­7­98; 1­6­99; 1­5­2000;  1­3­2001; 1­9­2002; 1­8­2003; 1­7­2004; 1­5­2005; 1­4­2006; 1­3­2007; 1­9­2008).     Return to memo ALBEMA RLE COUN TY BOA RD OF SU PERVISORS POLICY FOR BOA RDS AND COMMISSIONS     A.         CR EATION OF NEW BOARD S AN D COMMISSIONS   1.         On an annual basis  the list of active boards  and commissions w ill be purged of all bodies not required by Federal, State, County or other regulations, whic h have not met at least once during the prior twelv e­ month period.   2.         Whenever possible and appropriate, the functions and activities of boards and commissions will be combined, rather than encouraging the c reation of new bodies.   3.         Any  newly created tas k force or ad hoc committee which is intended to serve for a limited time period may be comprised of magisterial or at­large members at the discretion of the Board of Supervisors.  The appointment process s hall follow that adopted in Sec tion B for other magisterial and/or at­large positions.     B.         APPOINTMENTS TO BOARD S AN D COMMISSIONS   1.         All appointments to boards and commissions based upon magis terial district boundaries will be made by the members  of the Board of Supervisors.  All magisterial positions will be adv ertised.  At the dis cretion of the superv isor of that dis trict, selected applicants may be interviewed for the position.   2.         Prior to each day  Board meeting, the Clerk  w ill provide the Board a list of ex pired terms and vacancies that will occur within the next sixty day s.  The Board will then advise the C lerk  whic h vacancies to advertis e.   3.         In an effort to reach as many citizens as poss ible, notice of boards and commissions w ith appointment positions available will be published through available venues, such as, but not limited to, the County’s website, A­mail, public serv ice announcements and local newspapers.  Interested c itizens w ill be provided a brief description of the duties and functions  of each board, length of term of the appointment, frequency of meetings, and qualifications necessary to fill the position.  An explanation of the appointment process for both magisterial and at­ large appointments will also be sent to all applicants.   4.         All interested applicants  will have a minimum of thirty days from the date of the firs t notice to complete and return to the Clerk of the Board of Supervisors a detailed application, with the understanding that such application may be released to the public, if requested.  No applications w ill be accepted if they are postmarked after the adv ertised deadline, however, the Board, at its dis cretion, may extend the deadline.   5.         Once the deadline for acc epting applications is reached, the C lerk will distribute all applications received to the members of the Board of Supervisors prior to the day meeting for their review.  For magisterial appointments, the Clerk will forward applications as they are rec eived to the superv isor of that district w ho will then recommend his/her appointment.   6.         From the pool of qualified candidates, the Board of Supervisors, at their discretion, may make an appointment without c onducting an interview, or may select applicants to interview  for the vacant positions. The Clerk will then schedule interviews with applicants to be held during the next day meeting.  For magisterial appointments, the dec ision to interview  selected candidates w ill be determined by the supervisor of that district.   7.         All efforts  will be made to interview selected applicants and make appointments within ninety days after the application deadline.  For designated agency appointments  to boards and commissions, the agency will be asked to recommend a person for appointment by the Board of Superv isors.   8.         All vac anc ies will be filled as they oc cur.   9.         All inc umbents will be allowed to serv e on a board or commission without his/her position being readvertised unless, based on attendance and performance, the chairman of the body or a member of the Board of Supervisors requests the Board of Supervisors to do otherwise.               10.        As a condition to ass uming office all citizen members of boards and commissions shall file a real estate disc losure form as set forth in the State and Local Government C onflict of Interests Act and thereafter shall file such form annually on or before J anuary 15.   11.        If a member of a board or commission does  not participate in at least fifty  percent of a board’s or commis sion’s meetings, the chairman of the body may request the Board of Supervisors terminate the appointment and refill it during the next scheduled advertising period.     C.         AD OPTION   This policy shall be reviewed and readopted by the Board of Supervisors in January.     (Amended and/or Readopted 01­07­98; 02­12­2005; 01­04­2006; 01­03­2007; 01­09­2008)     Return to memo COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: FY2009 Appropriations   SUBJECT/PR OPOSAL/REQUEST: Approv al of Appropriations #2009043, #2009044, #2009045, #2009046, #2009047, and #2009048 totaling $1,460,874.54 for various general government and school programs and projects   STAFF CON TA CT(S): Messrs. Tucker, Foley, Davis, and W iggans     LEGAL R EVIEW:   Yes   AGENDA  DA TE: January 7, 2009   ACTION:                INFORMATION:      CON SENT A GEND A:   A CTION:   X          INFORMATION:        ATTACH MEN TS:   Yes     REVIEW ED BY:     BACK GROUND : The Code of Virginia § 15.2­2507 stipulates that any locality may amend its budget to adjust the aggregate amount to be appropriated during the fiscal year as  shown in the currently adopted budget.   H owever, any  such amendment which exceeds  one percent of the total expenditures shown in the currently adopted budget must be accomplished by firs t publishing a notice of a meeting and holding a public hearing before amending the budget. The Code section applies to all County funds, i.e., General Fund, Capital Funds, E911, School Self­Sustaining, etc.   The total of this requested FY 2009 appropriation is $1,460,874.54. A budget amendment public hearing is not required because the c umulative appropriations will not exceed one percent of the currently adopted budget.     STRA TEGIC PLAN: Goal 5.  Develop a comprehensive funding strategy/plan to address the County’s growing needs     DISCU SSION : This request involves the approval of six (6) new FY 2009 appropriations  as follows:   One (1) appropriation (#2009043) totaling $7,602.00 for two grants (Community Preservation and Sheriff’s Department TRIAD ) and a donation to the Sheriff’s Office Res erv e U nit; One (1) appropriation (#2009044) for a Chesapeake Bay Small W atershed Grant in the amount of $93,200.00; One (1) appropriation (#2009045) appropriating $152,422.75 from the Commiss ion on Children & Families fund balance to remit a FY07 payment due to Community Attention;  One (1) appropriation (#2009046) recognizing the loss  of $30,221.00 in State revenue for the Community Correction and Pretrial Services Program grant and providing an additional $8,853.00 in funding for Offender Aid and Restoration from the Board’s contingenc y;  One (1) appropriation (#2009047) totaling $1,237,870.79 for various Education donations and programs; and One (1) appropriation (#2009048) providing $93,000.00 from the Board’s  contingency for the Local Gov ernment Resource Management Review.     RECOMMENDA TION S: Staff recommends the approval of the budget amendment in the amount of $1,460,874.54 and the approval of the FY 2009 Appropriations #2009043, #2009044, #2009045, #2009046, #2009047, and #2009048.     ATTAC HMENTS Attachment A – Proposed Appropriations Ret urn t o c ons ent  agenda Ret urn t o regular agenda Attachment A   Appropriation #2009043                                                                                                                                                                                     $   7,602.00               R evenue Sourc e:                        Local Rev enue                          $  6,207.00                                                             State Revenue                               1,395.00   Albemarle County has  been awarded a "Community Preservation Grant" from Preservation Piedmont, in the amount of $1,052.00, for use by the C ounty's Historic Preservation Committee.  The grant will be us ed by the Committee to locate, res earch, and diss eminate information about the historic, African­American Rosenwald Schools in Albemarle County.  From this  initial grant, the C ommittee w ill research the Albemarle County Rosenwald Schools (at loc al and non­local archives) and produce a simple website with their results.  This website will be the beginning of a public outreach effort for connecting with the communities that house the schools and discussing c reative ways  to restore and reus e these historic  structures .  There is no loc al match.   The Office of the Attorney General has awarded the Albemarle County  Sheriff’s Department a grant in the amount of $1,395.00 with a local match of $155.00, for a total grant aw ard of $1,550.00.  The purpose of this grant is  to purchase equipment and s upplies to assist seniors in our area to “Stay Safe”.  These efforts  are in conjunction with the Jefferson Area Board of Aging, the Alzheimer’s  Ass ociation, and the local senior citizen centers  throughout the c ounty.  The local match will be funded by the City of Charlottes ville Police Department.   The Sheriff’s Office Res erve U nit has received donations from the community totaling $5,000.00.  These funds w ill be used to purchase items needed to facilitate bringing initiatives to our community through the Sheriff’s Office, primarily  through the R eserve Unit.  These initiatives include the R eserve Unit Search & Rescue, Project Lifes aver, Senior TR IAD, Internet C rimes Against Children Task Force, C rime Prevention/Safety Program (First Time Hunter Safety Courses, School Crossing Guard Course, “Eddie Eagle Program” (gun safety for children), CPR/AED  Training courses, “First Steps C ourse” (home firearm safety court), McGruff Crime Prevention, Child Fingerprinting and R efuse to be a Victim course.     Appropriation #2009044                                                                                                                                                                                       $ 93,200.00               R evenue Sourc e:                        Federal Rev enue                        $  93,200.00   The National Fish and Wildlife Foundation have awarded Albemarle County a grant in the amount of $93,200.00 with a local match of $106,800.00, for a total grant award of $200,000.00.  This grant will assist in the engineering/design and construction phases of the storm w ater control improvement project for the Woodbrook Lagoon.  Funds previously allocated to the Stormwater Control Improvement Fund will be used for the local match.     Appropriation #2009045                                                                                                                                                                                     $ 152,422.75               R evenue Sourc e:                        CCF Fund Balance                     $ 152,422.75   The City of C harlottes ville served as fiscal agent for the Commission on Children & Families (CCF) until January  1, 2007, at w hich time Albemarle County became their fiscal agent.  CCF helps  support many agencies  between the C ity of Charlottesville and Albemarle C ounty, including Community Attention.  After reviewing information between the City of Charlottesville and Albemarle C ounty, it has c ome to attention that Community  Attention never received their FY 2007 4th quarter payment, in the amount of $152,422.75, from CCF.  These monies hav e remained in C CF’s Fund Balance since FY 2007 and will need to be appropriated so that payment can be made to Community Attention.     Appropriation #2009046                                                                                                                                                                                      ($30,221.00)               R evenue Sourc e:                        State Rev enue                           $ (30,221.00)                                                             Board Contingency                           8,853.00   The County of Albemarle s erves as the fiscal agent for grant funds received from the Virginia Department of Criminal Justice Servic es for Local Probation/Community Corrections and Pretrial Services.  As the grant administrator, the County  services as  fis cal agent and c ontracts with Offender Aid & Restoration (OAR ) to provide these services for a nine jurisdictional area.  D uring the 2008 General Assembly  budget deliberations, the grant award to Albemarle County w as reduced $30,528.00.  This  resulted in a net reduction of $8,750.00 from the initial appropriated grant budget.  OAR requested additional local funding from the nine participating jurisdictions and on Augus t 6, 2008, the Board of Superv isors agreed to provide $8,853.00 in supplemental funding to OAR for the County’s share of this reduction.  OAR  succ ess fully received additional funding from six of the participation juris dictions, including Albemarle County, and w ill use their available fund balance to cover the remaining shortfall.  In addition to the reduction in the pretrial/c ommunity c orrection portion of this grant, DCJ S has recently notified the C ounty of an additional funding reduction of $21,471.00 for the Public Inebriate C enter.  The C ounty contracts w ith Region Ten for these s erv ices.    This appropriation will adjust the budget for the grant to reflect the net decrease in grant revenues and expenditures from the adopted budget and will provide $8,853.00 in s upplemental funding to OAR from the Board’s c ontingency.     Appropriation #2009047                                                                                                                                                                                 $ 1,237,870.79             R evenue Sourc e:                        Local Rev enues                         $       3,700.00                                                             State Revenues                                 37,500.00                                                             Other Fund Balances                   1,196,670.79             At its meeting on December 11, 2008, the School Board approved the following appropriations:   The Virginia Department of Educ ation (VDOE) has selected Albemarle County  Public Schools to participate with 12 public schools  divisions and ac t as fiscal agent for the Professional Partnership for School Leadership Preparation Grant.  The other 12 participating s chool divis ions  include Charlottesville, Fredericksburg, Staunton, and Waynesboro City  Public Schools; Clarke, Fluvanna, Greene, Louisa, Manassas Park , Orange, Rock ingham, and Warren C ounty Public Schools.  This grant program offers an alternate approach to administrative preparation that will giv e c andidates the knowledge and s kills they need to become effectiv e school administrators.  This  grant has a FY 2008 fund balance of $95,070.64 to reappropriate into FY 2009.   The mission of the School Bus R eplacement Fund is to provide constant funding for bus replacement in support of the div ision’s strategic plan.  This fund has a balance of $1,012,743.34 from FY 2008 that may be used.  While this amount is unlikely to be needed, approx imately $500,000 may be necessary to purchase both smaller buses and fuel efficient cars to improve operational effic iencies.    The mission of the C omputer Equipment Replacement Fund is to provide students and staff reliable acc ess to technology and support its use in meaningful ways in s upport of the Division’s strategic plan.  This fund has a balance of $88,856.81 from FY 2008 that may be reappropriated for us e in FY 2009.   W es tern Albemarle H igh School received a donation in the amount of $250.00 from Barton D . W eis.  The donor has requested that the contribution go tow ards the sy nthetic turf field project at Western Albemarle High School.   National Board Certification is an extensive yearlong assessment of actual teac hing practice based upon high and rigorous standards established by the National Board for Profess ional Teaching Standards (NBPTS). Through this  process, teac hers document their subject matter knowledge; provide evidence that they  know how to teach their subjects to students most effectively ; and demonstrate their ability to manage and measure student learning.  In our s chool division, we have 14 teachers that meet these standards:  Catherine S. Coffman, Denise A. Collado, Wendy L. Ec kerle, Patricia P. Harder, N atasha A. Heny, Tim P. How eth, Mary Beth Kooken, Catherine A. Meaney, Tessa M. Pehanick, Dolores  W. Reinhold, Chandler E. Sans ing, Marjorie W. Shepherd, Thomas F. Sutliff, and Charlotte S. W ellen.  In recognition of this achievement, the D epartment of Educ ation issues the National Board Incentive Bonus  Payments to thes e teachers.  In past years, pay ments were made directly by the state to the teac hers.  This year, the funds, totaling $37,500.00 w ere electronically transferred to our division to be disbursed to our teachers.    Cale Elementary School received a donation in the amount of $3,150.00 from the Cale PTO.  The donor has  requested that their contribution be used for teacher stipends  for C ale Clubs.   A lbemarle High S c hool receiv ed a donat ion in the amount of $300.00 from Dav id C. Sloan.  The donor has  reques ted that his  c ont ribution be us ed for the turf projec t at Albemarle High Sc hool.   At its January 8, 2009, the School Board is scheduled to approve the follow ing appropriation:   Prev iously, funds  had been appropriated to the Rowing Club at Western Albemarle H igh School.  These funds, totaling $14,000.00, need to be transferred to the capital improvements fund to support the building of the boathouse for the rowing club at Western Albemarle High School.  This appropriation will have no impact on the County’s total budget.     Appropriation #2009048                                                                                                                                                                                      $  93,000.00               R evenue Sourc e:                        Board Contingency                     $      93,000.00   At its meeting on July 2, 2008, the Board approved the use of funds  from its contingency for Virginia Commonwealth University’s Commonwealth Educational Policy Ins titute (CEPI) to conduct a Local Government R esource Management R eview.  Funds totaling $93,000.00 are being appropriated to cov er the $89,000.00 estimated cos t of w ork and an additional $4,000.00 in es timated travel expenses for CEPI s taff.  This appropriation will have no impac t on the County’s total budget.      Ret urn t o ex ec  summary R esolution regarding the C ommonwealth’s FY 2009­2010 Budget Shortfall   Whereas, the County of Albemarle is committed to ensuring fiscal sustainability at the local and state levels of government because fiscal sustainability enables the C ommonwealth and its local governments to provide high quality, cost effective, core public services that benefit Virginians today and for generations to come; and   Whereas, the current difficult economic and financial times require government, at all levels, to evaluate service delivery responsibilities and to determine the continued importance of programs meeting critical needs; and   Whereas, the Commonwealth must resolve an estimated 2009 and 2010 biennial revenue shortfall approaching $3.0 billion that may in fact continue to escalate in the near term; and   Whereas, the C ounty of Albemarle must resolve an estimated local 2009 revenue shortfall of $7.2 million; and   Whereas, the Commonwealth’s General Fund supports most critical core government services including public education, health and human resources, including the Comprehensive Services Act, public safety, natural resources and environmental services by dedicating almost 50 percent of the state’s General Fund to local governments (with 74 percent of this funding supporting K­12 public education); and   Whereas, if one level of government establishes and ensures a priority, it is then incumbent upon that level of government to adequately fund the services necessary to meet that priority; and   Whereas, the current economic environment threatens the sustainability of these critical core public services if the Commonwealth is required to reduce its contribution to the financial partnership between the state and its local governments including the County of Albemarle; and   Whereas, specific and necessary state budget reductions may impact a wide array of core public services, including but not limited to public education, the Comprehensive Service Act, and public safety, and many local governments, including the C ounty of Albemarle, will absorb significant state reductions in 2009 and may be compelled to increase real property taxes to help ensure the continuation of vital core public services; and   Whereas, the C ounty of Albemarle stands ready to partner with the Commonwealth to make the difficult budgetary decisions required, including thoroughly evaluating programs and working together to maintain a structural balance between revenues and expenditures that promotes the long­term viability of our Commonwealth.   Now, Therefore, Be It R esolved that the Board of Supervisors of the County of Albemarle respectfully offers the following budget and revenue recommendations for the 2009 legislative session to the Governor and Virginia General Assembly including the County of Albemarle Delegates and Senators:                        Budget and appropriate sufficient w ithdraw als from the state’s Revenue Stabilization Fund (“Rainy Day Fund”) to help offset necessary state budget reductions. Global and national financial markets are imbalanced; consequently, Virginia is one of many states facing a significant state revenue shortfall. The Commonwealth is required to replenish the Fund when economic conditions improve, and the C ounty of Albemarle supports recapitalizing the Fund in better economic times.                        Before budgeting and appropriating necessary state budget reductions, revisit recent state tax exemptions. Since the late 1990s the state has enacted more than $1.8 billion in net biennial tax reductions and specific General Fund transfers.                        Oppose the enactment of new  unfunded and under­funded state mandates that will impose new costs on local governments. Additionally, consider repealing specific, unfunded and under­funded state mandates. In the area of public education, the Governor and Virginia General Assembly should consider providing localities and school districts maximum flexibility to i) suspend specific mandates and ii) manage specific public education reductions.                          Enact a law authorizing equal taxing authority for counties. Counties should be enabled, like cities and towns, to institute specific taxes, including a meals tax without a referendum. The new sources of revenue w ould be tailored to the needs of a jurisdiction and could help local governments protect adequate funding for the core government services including K­ 12 public education, and reduce county dependence on property taxes.                        C onsider additional possibilities for mitigating the impact of state cuts on local governments. Local governments will have to make significant cuts in services because of flat or decreasing real estate revenues. Permit local governments, at their option, to implement a one­half percent increase in the sales tax as a w ay to minimize the potential burden passed on to homeowners through increased real property taxes.   Furthermore, the C ounty of Albemarle offers these recommendations in the spirit of compromise and partnership to the Governor and Virginia General Assembly including the C ounty of Albemarle D elegates and Senators.   Ret urn t o c ons ent  agenda Ret urn t o regular agenda   The Board of County Supervisors of Albemarle County, Virgin​ia, in regular meeting on the 7th day of January, 2009, adopted the follow​ing resolution:                                                                      R E S O L U T I O N     WHEREAS, the street(s) in Woodlands Subdivision, as de​scribed on the attached Additions Form AM­4.3 dated January 7, 2009, fully incorporated herein by reference, is shown on plats recorded in the Clerk's Office of the Circuit Court of Albemarle County, Virginia; and   WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised the Board that the street(s) meet the re​quirements established by the Subdivision Street Requirements of the Virginia Department of Transportation.   NOW, THEREFORE, BE IT RESOLVED, that the Albemarle Board of County Supervisors requests the Virginia Department of Transpor​tation to add the street(s) in Woodlands Subdivision, as described on the attached Additions Form AM­4.3 dated January 7, 2009, to the secondary system of state highways, pursuant to §33.1­229, Code of Virginia, and the Department's Subdivision Street Require​ments; and   BE IT FURTHER RESOLVED that the Board guarantees a clear and unrestricted right­ of­way, as described, exclusive of any necessary easements for cuts, fills and drainage as described on the recorded plats; and   FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation.                                                                                 * * * * *   The road(s) described on Additions Form AM­4.3 is:   1)         Mountainwood Road (State Route 1112) from the existing end of State maintenance to the intersection of Mountainwood Road (Route 1112), as shown on plat recorded in the office the Clerk of Circuit Court of Albemarle County in Deed Book 3662, page 528, with a 60­foot right­of­way width, for a length of 0.01 miles.   2)         Mountainwood Road (State Route 1112) from the intersection of Mountainwood Road (Route 1112) to the intersection of Sunset Avenue (Route 781), as shown on plat recorded in the office the Clerk of Circuit Court of Albemarle County in Deed Book 3662, page 528, with a 60­foot right­of­way width, for a length of 0.08 miles.     Total Mileage – 0.09     Ret urn t o c ons ent  agenda Ret urn t o regular agenda The Board of County Supervisors of Albemarle County, Virgin​ia, in regular meeting on the 7th day of January, 2009, adopted the follow​ing resolution:                                                                      R E S O L U T I O N     WHEREAS, the street(s) in Fishing Creek Subdivision, as de​scribed on the attached Additions Form AM­4.3 dated January 7, 2009, fully incorporated herein by reference, is shown on plats recorded in the Clerk's Office of the Circuit Court of Albemarle County, Virginia; and   WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised the Board that the street(s) meet the re​quirements established by the Subdivision Street Requirements of the Virginia Department of Transportation.   NOW, THEREFORE, BE IT RESOLVED, that the Albemarle Board of County Supervisors requests the Virginia Department of Transpor​tation to add the street(s) in Fishing Creek Subdivision, as described on the attached Additions Form AM­4.3 dated January 7, 2009, to the secondary system of state highways, pursuant to §33.1­229, Code of Virginia, and the Department's Subdivision Street Require​ments; and   BE IT FURTHER RESOLVED that the Board guarantees a clear and unrestricted right­ of­way, as described, exclusive of any necessary easements for cuts, fills and drainage as described on the recorded plats; and   FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation.                                                                                 * * * * *   The road(s) described on Additions Form AM­4.3 is:   1)         Fishing Creek Lane (State Route 1061) from the intersection of Buck Mountain Road (Route 665) to the cul­de­sac, as shown on plat recorded in the office the Clerk of Circuit Court of Albemarle County in Deed Book 3662, pages 683­694, with a 50­foot right­of­way width, for a length of 0.21 miles.     Total Mileage – 0.21     Ret urn t o c ons ent  agenda Ret urn t o regular agenda   The Board of County Supervisors of Albemarle County, Virgin​ia, in regular meeting on the 7th day of January, 2009, adopted the follow​ing resolution:                                                                      R E S O L U T I O N     WHEREAS, the street(s) in Fontana  Subdivision, Phase 4B, as de​scribed on the attached Additions Form AM­4.3 dated January 7, 2009, fully incorporated herein by reference, is shown on plats recorded in the Clerk's Office of the Circuit Court of Albemarle County, Virginia; and   WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised the Board that the street(s) meet the re​quirements established by the Subdivision Street Requirements of the Virginia Department of Transportation.   NOW, THEREFORE, BE IT RESOLVED, that the Albemarle Board of County Supervisors requests the Virginia Department of Transpor​tation to add the street(s) in Fontana  Subdivision, Phase 4B, as described on the attached Additions Form AM­4.3 dated January 7, 2009, to the secondary system of state highways, pursuant to §33.1­229, Code of Virginia, and the Department's Subdivision Street Require​ments; and   BE IT FURTHER RESOLVED that the Board guarantees a clear and unrestricted right­ of­way, as described, exclusive of any necessary easements for cuts, fills and drainage as described on the recorded plats; and   FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation.                                                                                 * * * * *     The road(s) described on Additions Form AM­4.3 is:   1)         Via Florence Road (State Route 1775) from the intersection of Verona Drive (Route 1771) to the cul­de­sac, as shown on plat recorded in the office the Clerk of Circuit Court of Albemarle County in Deed Book 3003, page 417, with a 50­foot right­of­way width, for a length of 0.38 miles.     Total Mileage – 0.38     Ret urn t o c ons ent  agenda Ret urn t o regular agenda   COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: Early R etirement Incentiv e ­ Amendment of Personnel Policy §P­63, R etirement   SUBJECT/PR OPOSAL/REQUEST: Adoption of Policy Amendment to extend VER IP Benefit for Medical Contribution   STAFF CON TA CT(S): Messrs. Tucker, Foley and Davis; and Ms. Kim, Ms. Suyes and Ms. Gerome   LEGAL R EVIEW:   Yes     AGENDA  DA TE: January 7 2009   ACTION:                  INFORMATION:      CON SENT A GEND A:   A CTION:    X          INFORMATION:      ATTACH MEN TS:   Yes   REVIEW ED BY:       BACK GROUND : In an effort to effect c ost savings over the next five years  while maintaining commitments to employees, it is critical to seek  innovative solutions to reduce compensation c osts.   The follow ing report is  a proposal for a one time retirement incentive to create opportunities for employees who wish to retire.   STRA TEGIC PLAN: Goal 1:  Enhance the Quality of Life for all Albemarle County Residents.  By June 30, 2009, the Board of Supervisors and general government employees will increase collaborativ e efforts with the School Board and with employees of the schools system to assist the School Div ision to achieve recognition as a “world class education system.”   DISCU SSION : The Voluntary Early R etirement Incentiv e Program (VERIP) was adopted by the Board of Supervisors and School Board during the summer of 1993 for both School Div ision and Local Government employees. Policy §P­63, Retirement, establishes this program. VER IP is designed for employees  w ho have already met VRS retirement eligibility standards, but are not yet 65. It gives thes e employees an “early” retirement option that assis ts w ith medical ins urance cos ts and supplements reduced Social Sec urity benefits. To be eligible for benefits, employees must:          Meet early or full VRS retirement eligibility standards;          Have worked for Albemarle C ounty for 10 of the las t 13 years immediately prior to retirement; and          Be employ ed in a benefits ­eligible position at the time of retirement.   VERIP provides two kinds of benefits, both payable on a monthly bas is for 5 years or until age 65, whichever comes first: 1)         Contribution equivalent to the Board medical contribution given to ac tive full­time employees; and 2)         A stipend based on the difference between the estimated VRS benefit the employee would receive by retiring “early” and the benefit the employee would receive with 5 additional years  of service.   While VER IP serves as a retention tool in that it enc ourages the more experienced employees (particularly those within 15­20 years of retirement) to stay with the organization at least 10 years in order to qualify for the program benefits , the program also provides an option for employees who wish to leave the w ork  force, but are still several years away from qualifying for Social Security retirement benefits .  Although retirees c an draw Social Security benefits  as early as age 62, Medicare is not offered until the employee has reached the age of 65. As such, the VERIP benefit, w hich includes up to 5 years of the Board contribution toward the employee’s health insurance costs, allow s employees  who w ould otherwise be forced to remain in the workforce an opportunity to retire with their health c overage intact until Medicare eligibility.   In an effort to prov ide an additional benefit to those employees contemplating retirement and, at the same time, realize s ome savings, a short term retirement incentive is proposed.   Short Term: One Time Retirement Incentive The following proposal is  a one time retirement incentive to create opportunities for employees who wish to retire.  This inc entive provides VERIP eligible employees the option to apply for VERIP and:                      receiv e the Board medical contribution for two additional years, or                      receiv e the cash pay ment equivalent to that amount.   The following scenarios illustrate the proposed amendments:                      A 55­year­old employee w ould receiv e 7 years of medical contributions instead of 5 years  of medical contributions.                        A 62­year­old employee w ould receive an amount equivalent to medical contributions until age 67 rather than age 65 (although participation in the medical plan remains c apped upon turning 65).                        A 66­year­old employee would receive 2 years of medical contributions, instead of being ineligible for any medical contributions.   These changes to VERIP would benefit employees and the organization as follows:   B enefit to Employees: Allows eligible employees who want to retire but are concerned about the gap in medical coverage prior to reaching age 65 to receive the Board contribution to medical for two additional years.    B enefit to Organization: C ost savings – There is a savings for VERIP retirement in regard to staffing c osts. Typically, VERIP retirees have left the organiz ation w ith 20+ years of servic e (the average being 22.75 for the years 2000­ 2007). The organization, howev er, can generally replace retiring staff with highly qualified employees at a lower s alary than the employee whom they have replaced.  In addition, for employees who would not have otherwise retired this  coming fiscal year, the County w ould realize the full salary savings of those employees not replaced due to the current financ ial conditions.   This retirement incentiv e is designed as a one­time window of opportunity.  To be eligible, employees would need to meet the VER IP eligibility criteria and agree to retire no later than J une 30, 2009.  As  Policy §P­63 s tates that the deadline for VERIP applications is Dec ember 1 and that VERIP is  payable for 5 years or until age 65, an amendment to this  policy is attached changing the application deadline to February 27, 2009 and indicating the option of extending the payments an additional two years  or receiving that amount as a cash equiv alent.    Long Term: Develop recommendations to change VER IP monthly stipend Market data indicates  that the level of benefit offered in terms of the stipend may exceed the majority of other localities as few localities offer supplemental retirement benefits.    D ata from the Joint Board adopted market Total Rewards  Survey conducted in July  2007 indicates that only 26% (6 localities out of 23) offer a supplemental retirement benefit.  Additionally, data from the October 2007 Surv ey of School Divisions indicate that divisions offering a s upplemental benefit require retirees to return to work additional hours during the period of their benefits.   However,  providing the Board medical c ontribution appears to be mark et­competitive, as nearly one half (43.5%) of the localities responding to the July 2007 survey indicated they provided a employer supplement to health insuranc e.  As specific employer contribution amounts were not collected in that surv ey, further analys is is required.   A review of the VERIP benefit by the H ealth and Welfare Benefit consultant for Albemarle C ounty, Tom MacKay, of Keiter, Slabaugh, Penny  and H olmes  (KSPH ) concluded the following:   “KSPH recommends that Albemarle County and Schools consider eliminating the monthly VRS subs idy under the VER IP plan.  It is the opinion of KSPH that the retiree medical benefit is the piec e that is highly v alued by  those employees w ho cons ider VERIP v ery  important, not the s upplemental VRS payment. The retiree medical benefit is  highly  valued since the cost of individual health ins urance for an employee ov er age 50 can range from $200 to over $1,000 per month.”    In light of this information, the monthly stipend portion of the VERIP benefit is recommended to be reviewed. Over the next sev eral months, s taff will obtain current market information to assess  the market competitiveness of the stipend portion of the VERIP benefit and develop recommended changes for FY 10/11.   BUDGET IMPACT: Local government considers this incentiv e as a means to help realize the already  projected savings generated from an addition tw elve vacancies needed by  the end of FY 2010.  The exact savings  will depend on the number of employees that take advantage of this offer.   RECOMMENDA TION S: Staff recommends that the Board adopt the attached R esolution to amend policy §P­63.   ATTAC HMENTS A – Resolution adopting Amended Policy §P­63 Ret urn t o c ons ent  agenda Ret urn t o regular agenda   RESOLU TION               WHEREAS, the County of Albemarle Personnel Policy Manual has been adopted by the Board of Supervisors; and               WH ER EA S, it is proposed that Personnel Policy P­63, Retirement, be amended to include a one time retirement incentive by providing additional benefits to employees eligible to retire under the Voluntary Early Retirement Incentive Program (VER IP) who retire by June 30, 2009; and               WH ER EA S, the Board of Supervisors desires to adopt the revisions to Personnel Policy P­63.               NOW, TH EREFOR E, BE IT R ESOLVED  TH AT the Board of Supervisors of Albemarle County, Virginia, hereby adopts Personnel Policy P­63, R etirement, of the C ounty of Albemarle Personnel Policy Manual, as attached hereto and incorporated herein, effective January 7, 2009.   §P­63 COUNTY OF ALBEMARLE PER SON NEL POLIC Y     §P­63                                                    RETIREMENT     I.          REGU LAR R ETIREMENT   Retirement shall be at the discretion of the employee. Full­time regular employees of Albemarle County who qualify are eligible for the benefits of the Virginia R etirement System (“VR S”).   Additional information describing VRS benefits is available on­line at varetire.org.   All employees retiring under VR S and/or the C ounty’s VERIP policy are eligible for continuous participation in the group medical and dental insurance plan until they are eligible for Medicare coverage.    Salaried Board Members and full­time or part­time regular employees who are not retiring under VRS and/or VERIP, are eligible for continuous participation in the County’s group medical and dental insurance plan until they are eligible for Medicare coverage, provided that they meet the follow ing requirements:   1.                  be 55 years of age or older;   2.                  retire from service or separate from employment in good standing after four (4) or more years of continuous service or employment; and   3.                  be participants in the County’s Group medical and dental insurance plan on the day prior to separation from the County.   Individuals eligible to participate in the County’s group medical and dental insurance plan shall pay the full cost of health coverage, including any applicable administrative expenses.    II.          LON GEVITY INCENTIVE PR OGR AM   The C ounty values the service of all of its employees, both full­time and part­time.  Since part­time employees are not covered by VRS, the C ounty has elected to establish a Longevity Incentive Program (the “Program”) and thereby provide eligible part­time employees with certain benefits as more fully explained in this section.   A.         Scope of Program   All regular, part­time employees of the C ounty w ill be covered by the Program provided that they w ork the minimum number of hours necessary to establish eligibility for County benefits.  Salaried Board Members are not eligible for participation in this program.    B.         Benefits The follow ing benefits will be provided to eligible part­time employees under the Program:   1.                  Life Insurance:  A term life insurance policy will be provided equal to twice the employee’s annual salary with double indemnity for accidental death and dismemberment payments for the accidental loss of one or more limbs or of eyesight.   2.                  Annuity Program:  Based on length of service in the County, part­time employees will be provided with an annuity program. The Board will contribute an annual amount according to the following formula:   a.                  5 ­ 9 years of County service ­ five percent of annual salary. b.                  10 ­ 14 years of C ounty service ­ seven percent of annual salary c.                  15 ­ 19 years of County service ­ nine percent of annual salary. d.                  20+ years of C ounty service ­ eleven percent of annual salary.   III.         Retirement Pay/Payment upon Death   In recognition of employee service to Albemarle County, regular full­time and part­time employees who meet the age and service criteria for retirement under VR S and have been employed a minimum of five (5) years w ith Albemarle C ounty shall be paid upon their retirement or death in service $200 per year for each year of service to the County as a regular employee up to a maximum payment for 25 years of service, less any years previously paid for under this policy.  Years of service do not have to be continuous.   IV.        Voluntary Early Retirement Incentive Plan (VERIP)   A.         Eligibility   Participants in the Albemarle C ounty VERIP must be regular full­time or regular part­time employees eligible for benefits as defined in P­02, Definition of Employee Status and meet the following additional requirements:   1.         Full­time employees must be eligible for early or full retirement under the provisions of VR S.   Part­time employees must meet the same age and service criteria as if they w ere full­time employees covered under VRS.   2.         H ave been employed by Albemarle County for 10 of the last 13 years prior to retirement.                                  3.         Employees retiring under the disability provisions of VRS and/or Social Security shall not be eligible for the VERIP.   4.         VERIP benefits will cease if the retiree returns to w ork in a regular full­time or regular part­time position with Albemarle C ounty.   5.         VERIP benefits will continue if the retiree returns to w ork in a temporary part­time or temporary full­time position with Albemarle C ounty.   B.         Benefits   1.         VER IP benefits shall be paid monthly for a period of five years after retirement or until age 65, whichever comes first.   2.         Benefits under VER IP will be calculated as follows:   a.         Compute the annual VR S benefit.  This computation shall include any reductions for early VRS retirement if appropriate;   b.         R ecompute the annual VRS benefit with the addition of five more years service or the number of additional years needed to reach age 65, whichever is lesser;   c.         The difference between these two calculations shall be the annual VER IP benefit to be paid on a monthly basis.   d.         Benefits for part­time employees who are eligible to participate in VER IP shall be determined as if the part­time employees are eligible for an annual VR S benefit and the amount shall be calculated in the same manner as benefits for VRS­eligible employees under subsections (a) – (c) above.   3.         The C ounty Executive will recommend to the Board an annual adjustment to the early retirement benefit after having been apprised of the VRS adjustment for retirees.   4.         The Board w ill pay to the employee an amount equal to the Board’s annual contribution tow ard an employee’s health insurance as long as the employee is covered by VERIP benefits.   C.        Application   Applications for VER IP must be made to the H uman R esources Department prior to December 1st of the year preceding the fiscal year the VER IP takes effect.   D.        Approval   All VER IP applications are subject to approval by the C ounty Executive or designee.   E.         D uration   The Board of Supervisors reserves the right to modify this policy in its discretion, and all benefits described in this policy shall be subject to future modifications and annual appropriations by the Board of Supervisors.   F.                  Additional Benefits   1.         Current employees who apply for VERIP by February 27, 2009 and w ho meet the eligibility standards identified below  shall be entitled to receive, at their election, one of the follow ing:               a.         Two additional years of Board contributions toward health             insurance beyond the duration established by Section IV.B, paid on a monthly basis.  Employees who retire at 65 years of age or older shall receive tw o years of contributions tow ard health insurance.               b.         The cash equivalent of tw o additional years of Board contributions             toward health insurance, calculated at the FY 2009­10 annual rate and paid in one or more installments.                           2.         To be eligible for the additional benefits in this section, employees must:   a.                  Submit VER IP applications by February 27, 2009;   b.                  Submit a letter by April 1, 2009 establishing a retirement date no later than June 30, 2009; and   c.                  R etire after the effective adoption date of this subsection (F) but no later than June 30, 2009.    Amende d:  August 4, 1993 ; April 19, 1995; June 2, 2004   Return to exec summary COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: Competitive Swimming Funding Reques ts   SUBJECT/PR OPOSAL/REQUEST: Competitive Swimming Committee funding recommendation   STAFF CON TA CT(S): Messrs. Tucker, Elliott, Davis, and Mullaney   LEGAL R EVIEW:   Yes   AGENDA  DA TE: January 7, 2009   ACTION:                INFORMATION:    CON SENT A GEND A:   A CTION:              INFORMATION:   X   ATTACH MEN TS:   Yes   REVIEW ED BY:   BACK GROUND : On Augus t 6, 2008, Star Swimming (Star) presented a request to the Board of Supervis ors for $500,000 to provide an enclosure system over a 12 lane c ompetitive swim facility to be c ons tructed at the Fairview Swim and Tennis Club (Fairv iew).  In ex change for this  funding contribution, Star pledged to provide priority practice and meet times for all three C ounty high s chool swim teams at no cost to the School Div ision or County.  The County had previous ly conditionally  inc luded in its FY 2011/2012 Capital Improv ements Program $1.25 million for the potential addition of competitive swim lanes at the YMC A facility to be built in Mc Intire Park.  In response to Star’s request and, in rec ognition of the tentative funding allocation to the YMCA, the Board directed the County Exec utive to appoint a C ommittee, including a representative of the Albemarle County School Divis ion, to recommend a course of action for Board consideration.  The members of the C ommittee included Ken Boyd, Bryan Elliott, Bill Letteri, Stev e Heon, and Pat Mullaney.  Subsequent to this decision, C rozet Park made a request to the Board of Supervisors on September 3, 2008 seeking funding ass istance to cons truct an enclos ure at the Crozet Park pool to provide a more convenient indoor swimming option for res idents in the western part of the County.  The Crozet Park  request was also ass igned to the Committee for c ons ideration.   STRA TEGIC PLAN: Goal 1:  Enhance the Quality of Life for all Citizens. Goal 3:  Develop Policies and Infrastructure Improvements to Address  the C ounty’s Grow ing Needs . Goal 4:  Fund the County ’s Future Needs.   DISCU SSION : As a framework for this discussion, it is important to understand where competitive sw imming rank ed against other indoor recreation needs  in the 2004 County­w ide recreation needs ass essment.  In a random survey, County citizens were asked to select three out of 16 potential indoor recreation programming spaces/facilities they w ould be most w illing to support with tax dollars.  C ompetitive s wimming pool facilities ranked 15th out of 16 with approximately five perc ent (5%) of the respondents s elec ting it as one of their top three (3) choices (Attachment A).  Based on the results of this survey, c ompetitive swimming w as not deemed to be an urgent County­w ide recreation need.  Nonetheless, the three C ounty  high school competitive swim programs are c urrently in desperate need of reasonably convenient lane space.  Assuming the County desires for these programs  to continue and s ucceed, the needs of the three high s chool swim teams was a major consideration in the evaluation of these requests.  Further, the Committee determined that while the requests w ere related, they should not necessarily be viewed as competing.  Therefore, in order to obtain consistent and complete information, a procedure similar to the County’s funding request proces s for agencies was  followed and funding reques t instructions w ere developed (Attachment B).  The follow ing summarizes the three requests and the Committee’s  evaluation and recommendation.   Star Swimming of C harlottesville (Attac hment C) The Star request is for a one­time $500,000 contribution to be used for an enclosure sy stem and related expenses  to cover a new 10–lane competitive pool to be built by Fairv iew and a 2­lane warm­water pool to be built by Star.  The requested County contribution represents  30% of the total project cost.  The frame of the enclosure has an anticipated life span of approximately 20 y ears while the vinyl panels  will need to be replaced by Star after 10­12 years at an estimated cost of $60,000.  Star is guaranteeing that all three schools can have 6 full lanes for practice between 4:00pm and 8:30pm for the entire high school swim season at no charge.  Further, the facility provides almost unlimited ability for local high schools to host meets up to and inc luding regional competitions.  Star anticipates the enclosed facility to be available for the start of the high school swim season in November of 2009.   Favorable Factors: Single request that best meets  the needs of all three C ounty high school swim teams. Initial investment is  recovered over the life of the s tructure through elimination of per hour lane fee. Prov en partners hip between Star and Fairview s ince 2000. Prov en ability of Star to operate a less efficient structure (bubble) since 2000. Opening the fac ility in the fall of 2009 appears to be realistic. Conveniently located to serve a large population with potential non competitive swimming programs.   Concerns: Difficult to completely secure the investment. Not as attractive to Western Albemarle as Crozet location but still much better than current s ituation.   YMCA  (Attachment D ) The YMCA request is  for a one­time $1.25 million contribution from both the C ity and C ounty for a competitive pool to be added to the McIntire YMCA.  If only the City contributes, the pool will have at least six lanes .  While it is unclear from the YMCA response, a follow up conversation with the YMCA D irector indicated that the YMCA would commit to build 10 lanes w ith the contributions from both the City and County.  The County contribution would be approximately 33% of the total cost of the competitiv e pool addition and would allow  County high sc hool sw im team access to the competitive pool at a reduced cost of $12 ­ $16 per lane hour.  This fac ility would also provide ability for County  high schools  to host meets.  This would be a brick and mortar facility with a 50 year life span.  Construction of this facility  is anticipated to commenc e in late 2009 and be available for use in late 2010.    Favorable Factors: Expands on existing partnership with the YMC A. Brick and mortar facility with a 50 year life span. Sufficient investment security based on terms  of land lease and three­party us e agreement. Scholarship commitment secured by YMCA policy and three­party use agreement. Conveniently located to serve a large population with potential non competitive swimming programs.   Concerns: High cost in addition to original c ommitment of $2,030,000. Charlottesville High School has firs t priority on sw im times. Ability to meet needs of all three C ounty high s chool swim teams at desirable times is unclear considering priority use by CHS. Some uncertainty exists regarding the time frame for when the facility will be built. Larger footprint due to addition of c ompetitive pool may increas e likelihood of impact to softball fields. Least attractive option for Western Albemarle due to distance and practice time.   Crozet Park (Attachment E) The Crozet Park request is for a $350,000 contribution to be used for a 960 square foot addition to the existing pool building, HVAC equipment and a 14,170 square foot air s upported dome over the existing swimming pool.  The County contribution is 66% of the estimated $525,000 project.  Crozet Park will begin a fund raising campaign to secure the remaining $175,000 if the County agrees to fund this proposal.  The existing pool is an 8­lane, 25­meter pool with an additional zero depth beach entry.  The anticipated lifetime of the structure is 15 to 20 years.  The programming and operations of the facility w ill be prov ided through a leas e arrangement with the YMCA.  A letter of intent from the YMCA included with the Crozet Park proposal indicated their interest in entering into a long­term collaborative agreement “as soon as is  practical” (Attachment F).  The high school sw im teams will have access to the pool for practice at a standard cost of $15 ­ $20 per lane hour.  Crozet Park anticipates that the bubbled facility would be available for the start of the high school swim s eason in Nov ember of 2009.   Favorable Factors:          Most attractive proposal to Western Albemarle swim team.          Conveniently  located to serve western part of C ounty with potential non competitive swimming programs.          Least expensive request of 3 proposals.          Potential long­term partnership with YMC A.          Very committed Park Board has sustained outdoor pool annual operations w ithout County assistance.   Concerns: Commitment from the YMCA needs to mirror partnership responsibilities in Crozet Park request. No history of w ork ing partners hip with the YMC A. Park  financial rec ords indicate total expenditures  over revenues  for the last 5 years to be $77,000. Outdoor pool operation has shown a total defic it of $71,000 for the last 5 years. Air s tructure is the least efficient pool covering and given financial performanc e of the existing park operations, unk now n future ec onomic conditions and lack of market information, seems to be a risky investment for the C ounty, YMCA and the Park  Board at this time. If YMC A/Crozet Park partnership fails, County c ould become default owner and operator of the bubble. Least attractive proposal to Albemarle and Montic ello swim teams .   BUDGET IMPACT: The budget impacts for all proposals are discussed abov e.  The only proposal being recommended for consideration at this time is the Star proposal which would have a budget impact of $100,000 per year for 5 years.   RECOMMENDA TION S: The Committee has made the following recommendation to the CIP oversight committee: 1. The C ounty’s c ommitment to the YMCA should remain at $2,030,000 w ith no additional funding provided for the competitive pool in the final adopted 5­year plan. 2. Funding for a more efficient Crozet Park pool enclosure system should be included in the out y ears of the CIP. 3. Consideration should be given to funding the Star request at $100,000 per year over a 5­year period with the firs t $100,000 being provided from the existing Parks and Rec reation capital budget in the spring of 2009, if the Star reques t is  included in the final adopted 5­year C IP.  Funding would be conditioned upon the execution of an agreement to as sure the public and school use of the facilities as proposed.   The School Board has  not taken a position on the Star proposal.  It has asked that additional information be provided to it for its consideration at a School Board meeting in the near future.  It is anticipated that the School Board will take a pos ition on school use of the proposed facility prior to the Board’s  consideration of the CIP.    The Parks and Recreation Director is encouraging the Crozet Park Board to develop an on­going working partnership arrangement with the YMC A on the operation of the outdoor pool and other programming prior to scheduled funding for the pool enclosure.  Based on the suc cess of that partnership effort, evaluation of the market and av ailability of  County funding, the pool enclosure project for C rozet Park could be recommended for funding sooner in future Parks and Rec reation CIP s ubmissions.   This report is provided for the Board’s  information and no action is required by the Board at this time.     ATTAC HMENTS Attachment A – Indoor Recreation Needs Attachment B – Funding Request Instructions Attachment C – Star Proposal Attachment D – YMC A Proposal Attachment E – Crozet Park Proposal Attachment F – Crozet Park – YMCA Letter of Support   Ret urn t o c ons ent  agenda Ret urn t o regular agenda   ALBEMARLE COUNTY PARKS AND RECREATION FUNDING REQUEST INSTRUCTIONS     Please provide the following information in an organized format in the order below.   A.  Organizational Information:   1. Agency Name:  List the full legal name of the organization requesting County funding.   2. Mailing Address:   3. Director:  List the name of the individual who serves as the organization’s Director/President, his/her telephone number and their primary email address.   4. Board Members:  List all members of the organization’s board.   5. Organization Contact:  If different than Director include same information as above.  This is the individual who is most knowledgeable about this request and with whom the County should contact with any follow up questions.   6. Organization Web Address:   7. Audit:  Please indicate whether your organization has an independent audit performed at the end of each fiscal year.  If so, submit a copy of the management letter or auditor’s opinion for the most recent two year­end reports.   8. Briefly describe your organization, its mission, and some specific overall organization goals.  If you are partnering with other organizations in this request please include same information for partnering organizations.  Include an organizational chart.   9. Indicate the IRS classification of the requesting organization and partners:   B.  Funding Request:  Please describe exactly what is being requested from the County.  Be very specific and include the following in your response:   1. Specific amount.   2. Time frame:  When is funding needed?   3. Is any additional funding expected from the County in the future?  (Capital, operating, fee for County usage, etc.)  If yes, please explain thoroughly including estimate of how much, when, etc.   4. Proportionate amount of County funding to total funding:  Describe all funding sources including County and total amounts from each funding source.   C.  Purpose:  What will County funding be used for?  Please describe:   1. Description of facility to be built including site amenities (i.e., bleachers, scoreboard, clock, etc.)   2. Highlight any energy saving or environmentally friendly features of the proposed facility.  Specifically comment on the energy efficiency or inefficiency of the proposed facility as compared to other types of structures used for the same purpose.   3. Anticipated life span of facility including any available warranty information.   D.  Services Provided to the County:  How will this facility/program benefit County programs/County residents?   1. Scope and number of direct school program beneficiaries.   2. Scope and number of direct County beneficiaries.   3. Potential future program options to be offered which are not currently available to residents in the region.   4. Fee schedule for use of facility.   5. Scholarship availability and amount of annual funding for scholarships for low income residents.   6. Detail anticipated user groups and anticipated numbers for each group.   E.  Experience:  Please describe your experience in operating a similar facility.   F.  Business Plan:  (Operations – Expenses/Revenues)   1. Provide 5 years of actual financial results for current organizational operations.   2. Provide pro forma for new operation including any new or modified facility.  This should be in the format of a 5 year forecast of income and expenses.   G.  Current Capital Fund Raising Status:   1. Current secured funding.   2. Plan and timetable for securing remaining funding.   H.  Anticipated Construction Schedule:  (Groundbreaking through Grand Opening)   I:  Alternatives:   1. Please describe what would happen with your project and how you would proceed if the County funded 50% of your request.   2. Please describe what would happen with your project and how you would proceed with no County funding.   J.  Other Community Benefits:  Are there other anticipated benefits of this project other than the direct benefits to facility users?  If yes, please provide specific examples and attempt to quantify those anticipated benefits.   K.  Security of County Investment:  How will the County’s investment be protected if the organization receiving funding ceases to exist or cannot sustain operations of the facility?   L.  Additional Information:  Please feel free to provide any additional information regarding your request that has not been covered in your responses.   M.  Communications:  All questions regarding these funding request instructions should be directed to Pat Mullaney, Albemarle County Department of Parks and Recreation, 401 McIntire Road, Room 118, Charlottesville, Virginia 22902­4596; phone (434) 296­5844, email:  pmullan@albemarle.org.   N.  Review Process and Recommendation:  Funding requests will be reviewed by the County and representatives may choose to interview any or all requesting organizations before making a recommendation to the Board of Supervisors.   O.  Deadline for Funding Requests:  Please submit 6 hard copies to the Project Contact (Section M above) by October 31, 2008.   P.  Right to Fund/Reject:  The County of Albemarle reserves the right to fund a request that is in its best interest.  The County reserves the right to reject any or all requests.  The County also reserves the right to negotiate any or all requests.   Go to next attachment Return to exec summary          1 10 October 2008 Pat Mullaney Albemarle County Parks & Recreation Street Address Charlottesville, VA 22902 Dear Mr. Mullaney, It is my privilege to submit to you a proposal for Albemarle County support of the aquatic facility now under development through Star Swimming at the Fairview Swim & Tennis Club. Since we previously have submitted a proposal to the county and made a presentation to the Board of Supervisors outlining the proposal, I will not use this space to go over what we view as the benefits of supporting our proposal, except to say the following. Over the past several weeks, we have seen the Star Swim Team/Virginia Gators program experience nice growth as we enter the 2008-09 season. This growth, combined with the closing of Smith Pool, only underscores the fact that there is an imminent need for a new facility to serve Albemarle County high school swim teams and the community at large. With that, please allow me to answer the questions that you have posed of us. Should the answers that follow create additional questions, I am happy to speak with you or anyone on the committee at any time. Best regards, Jim Cudahy A. Organizational Information: Street Address Charlottesville Star Swim Team, Inc. (also dba “Virginia Gators of Charlottesville”) 707 Belvedere Drive Charlottesville, VA 22901 Point of Contact Jim Cudahy, President Phone: 434-882-4736 Email: jim@greenmonstermarketing.com Secondary Contact Dave Phillips STAR SWIMMING OF CHARLOTTESVILLE 707Belvedere Drive A charitable foundation established to advanced competitive Charlottesville, VA 22901 swimming in the Charlottesville/Albemarle region 434-760-4267 2 Phone: 434-981-8088 Email: dave@caar.com Board Members Jim Cudahy, President Mary Jo Natali, Vice President Dana Ross, Treasurer Lynette Wuensch, Assistant Treasurer, Bookkeeper Lauren Williamson, Secretary Mark Mitchell Ernie Harper Organizational Website www.virginiagators.org Distinction Between Star Swimming & Virginia Gators Star Swimming is a 501(c)3, charitable organization under the I.R.S. tax code. On a day-to-day basis, the team does business as the Virginia Gators of Charlottesville and competes in USA Swimming meets as the Virginia Gators. As such, we compete with Roanoke and Lynchburg groups, which also go by the moniker, “Virginia Gators;” however, we operate as a fully independent organization from a procedural and financial perspective. To emphasize, we neither receive nor provide any financial support to or from the Roanoke or Lynchburg Gators. Audit As a small non-profit organization, we have not invested in a tax audit. We are more than happy to provide copies of our tax returns. Description of the Organization Star Swimming was established with a mission of advancing competitive swimming in the Charlottesville/Albemarle community. This includes management of a competitive swimming program at the USA Swimming level, as well as support of local high school swimming through both the periodic hosting of a local swim meet and through leasing of lane space for high school swim practices. Perhaps Star Swimming’s greatest accomplishment to date was to purchase the enclosure system (air-supported dome), which currently serves as the home for the Virginia Gators of Charlottesville and which four local high schools use for practices and for local swim meets. One of these high schools has been Western Albemarle High School. Indeed, it was the acquisition of the air-supported dome in 2000 that served as the genesis of high school swim teams in Albemarle County. We feel it also is worth mentioning that our facility serves as the home to a Special Olympics program each spring and a number of Gator swimmers participate as volunteer coaches and instructors for this effort. While I have emphasized the fact that we are a non-profit, I also would like to emphasize that we have no debt of any kind as an organization. We own the air- supported dome outright. 3 Star Swimming currently leases the facilities at the Fairview Swim & Tennis Club from Labor Day through Memorial Day each year. The development of our new facility is predicated on a continuation of this relationship as Fairview will be responsible for a large portion of the associated costs of the new facility. Fairview and Star Swimming have a verbal agreement in place on a 100-year lease of the new facility. We maintain a strong, symbiotic relationship, but we remain two distinct, independent organizations. A bit more on this point: It is the strong belief of both Star Swimming and Fairview that the new facility Fairview was planning would best be utilized if it could be used on a year-round basis. It further is our position that this relationship represents the best possible scenario of allowing local swimmers to swim in a first-class facility sooner rather than later at the lowest possible expense and with minimal impact to the environment. In short, it would have been a shame for Fairview to build a first-class swimming pool and allow it to sit idle from Labor Day through Memorial Day while there is such a dire need for year-round swimming pools in the area. Organizational Structure Star Swimming is composed of a board of directors, which oversees all operational aspects of the team including the supervision of coaching staff and all other personnel. The coaching staff and member volunteers provide the manpower to operate and manage the facility. IRS Classification Star Swimming is a non-profit, 501(c)3, charitable organization. Though we do not consider Fairview as a “partner” as much as it is a landlord in this arrangement, Fairview operates as a private membership club. Funding Request We seek a one-time $500,000 contribution from Albemarle County. It is our strong preference for the funding to arrive in a lump sum since the entirety of our expenses related to the construction of the new facility will be contributed prior to or upon the completion of the facility. We anticipate construction of the facility to occur during the winter/spring time period of 2009 with a completion date of Memorial Day 2009, so that should provide an idea of when the contribution would need to be fully funded. Star Swimming’s preference would be to receive an installment of one-third at the outset of the construction with another third due in the middle of construction and the balance due at the end, which would be late spring to summer of 2009. Additional Funding from the County With our full request met, we have no plans to ask for operating expenses from the county in the future. County Investment Compared to Full Cost The total cost of the project is approximately $1.6 million, meaning the County’s investment would represent just over 30 percent of the total cost. Purpose of County Funding The County funding would be used exclusively for an enclosure system and related expenses to make the facility ready for year-round swimming. In all likelihood, then, the County’s contribution of $500,000 would cover the cost of the enclosure system, commercial air-handling system, and ancillary expenses 4 related thereto. Beyond the enclosure system, Star Swimming also will be covering the costs of a second, two-lane, warm-water pool and other features such as a scoreboard and bleachers; however, we will cover these costs entirely through separate fund-raising efforts. Energy-saving/Environmentally Friendly Aspects of New Facility Since we are covering a pool that already will be built rather than clearing and developing an entirely new piece of land, the impact on the local environment from construction will be negligible. Even the plot of land that the pool and enclosure will occupy currently has no trees on it, so not one tree will be knocked down as a result of our new facility. From an energy-saving standpoint, our facility will be a major improvement over the existing air-supported dome, which requires a commercial-grade air handling system to run on a 24/7 basis. First of all, the structure will have a double-paneled vinyl roof with compressed air between the two panels, which provides an extra degree of insulation during winter months. In comparing the new enclosure and facility with our existing enclosure and facility, there will be additional environmentally friendly features. o We will use natural gas to heat the water rather than propane, which is more efficient and burns more cleanly than natural gas . o We will not have a diving well, as we currently do, which contains half of the water we heat in the winter. With ten lanes and a two- lane warmer water pool, we won’t have half the water to heat that we currently do, but it will be about 75 percent of what we currently heat, which, again, we’ll heat more efficiently. o We will use solar blankets or a comparable system to maintain the water heat and thus use less energy. Because the main competition pool is used for only competitive swimming, we can maintain a lower water temperature of 80 degrees – rather than the typical 82-84 degrees at most indoor pools – which obviously requires less energy. Ultimately, we also want to install direct solar heating for the water in both the pool and in the clubhouse. We have priced a system that would do this and it would run in the neighborhood of $90,000. Over the long term we want to do this for both environmental and economical reasons. This would almost entirely eliminate the need for natural gas to heat the pool water exept when it gets exceptionally cold in the winter when we might need supplemental, natural-gas heating. Anticipated life span of facility including any available warranty information If the existing life of the Fairview pool is any indication, the pools themselves will have lives of 50 years or longer. The frame of the structure should have a life of 20 years or longer. The company that manufactures them has done this for just over 20 years and has clients who have used similar structures for that length of time. The vinyl panels likely will need to be replaced after 10-12 years, but it could be longer in our case because they will be removed so infrequently. The cost of replacing the panels is about 15% of the total cost, which in today’s dollars would be approximately $60,000. 5 The panels have a full two-year warranty. The structure has a longer warranty, which has a number of conditions, but effectively is ten years. Services Provided to the County: How will this facility/program benefit County programs/County residents? If the County meets Star Swimming’s request for funding, we will guarantee practice times so that all three county high school teams can swim between the hours of 4:00pm and 8:30pm each day for the entirety of the high school swim seasons. This would be a full six lanes in which to practice. We also would be willing to consider practice times in the morning before school and/or after 8:30pm, but believe that schools likely would prefer 90-minute practices between 4:00pm and 8:30pm and, again, we are willing to guarantee that as part of the deal. Further, the facility would provide almost unlimited ability for local high schools to host meets up to and including regional meets. We currently have approximately 150 kids involved in our program and expect somewhere close to 200 will cycle through the program between Labor Day and Memorial Day. This number will grow with the new facility by approximately 25 percent to start and then 10 percent thereafter. The total impact on the community would be substantial and is outlined below for a five-year period. We want to consider other programs in conjunction with the county Parks & Recreation Department and/or Albemarle County Schools. We could be talking about many programs that could benefit Albemarle citizens of all ages. Potential programs could range from swim lessons to water aerobics to water polo to lap swimming to swim programs for middle schools and elementary schools. When creating the chart below, we have taken a look at the current number of swimmers in our USA Swimming program. We expect there to be 25 percent growth to the program the first year in the new facility and ten percent after that annually. So as not to double-count kids who swim across multiple years, we’ve provided a full count on the left in those two columns and then new swimmers on the right. Among high schools, we’re counting 40 swimmers in each program, with the full number of kids on the left and then the number of new swimmers (effectively, the freshmen) on the right. In all, we estimate that over the five-year period, 979 kids will directly benefit from the new facility in our USA Swimming program and 240 will benefit through high school swimming and this is to say nothing of the beneficiaries in new programming outside of competitive swimming. We will not add these numbers together because there will be a degree of duplication for those kids who swim in our USA Swimming program and also with high schools. 6 Direct Beneficiaries of New Aquatic Facility among USA Swim Team & High School Swimmers Individual USA Swimmers Team High School Swimmers (3 teams) Total Swimmers New Swimmers Total Swimmers New Swimmers 2009-2010 275 275 120 120 2010-2011 303 152 120 30 2011-2012 333 167 120 30 2012-2013 366 183 120 30 2013-2014 403 202 120 30 979 240 We won’t attempt to estimate the number of citizens who will benefit from non- swim team activities, but we expect that to be substantial as well. Currently, for instance, approximately 25 Special Olympics athletes participate in our spring program. Potential future program options to be offered which are not currently available to residents in the region Potential programs include water aerobics, swim lessons, other strength and conditioning programs through Parks & Recreation and/or Albemarle County Schools, water safety courses, and water polo. These potential programs could take place from 8am through 3pm. We plan to work with the county Parks and Recreation Department to implement the programs during those hours or during other off hours such as weekend afternoons. Fee Schedule for Use of Facility Kids in our competitive swim program pay based on an annual fee schedule that correlates to level and the amount of time in the pool. High schools pay for practice time, which is $15 per hour, per lane used. This effectively means we charge $90 per hour for use of the facility. We sometimes host birthday parties for $100 and they go a bit beyond an hour normally. Scholarship availability and amount of annual funding for scholarships for low income residents We offer scholarships to low-income residents and we will continue to do so in alignment with our mission to advance competitive swimming. Detail anticipated user groups and anticipated numbers for each group We refer you to the earlier chart outlining the direct beneficiaries. Generally, we expect approximately 200 kids to cycle through various aspects of our USA Swimming program this year (2008-09). We further expect to see 25 percent growth in the program the first year of our new facility and then ten percent for the four years thereafter, which would bring the total size of our swim program to 403 within five years. The number of high schools remains pretty static at about 40 swimmers per program, or about 120 swimmers total. With 12 lanes to practice, we know we can accommodate this growth while continuing to serve the needs of the high school teams (again, we currently operate with half that number in a pool that has half the number of lane we’ll have in the new facility). 7 Beyond the swim team programs, it is difficult for us to estimate numbers of water aerobics or other types of programming, but such programs will be created based on identified need in the community. It is our intention to use the aquatic facility as much as possible in the hours when it is not being used for competitive swimming. Experience: Please describe your experience in operating a similar facility Our experience operating a similar facility is extensive. We currently are in our ninth year of operation at our current facility and it is based on this experience that we are able to make the definitive statement that our new facility will be demonstrably easier to operate than our current facility. Star Swimming’s experience includes: Assembling swim team programs Recruiting and coordinating with a working board of directors Fundraising Marketing to the community Financial operations Coaching Volunteer management Hosting swim meets Management of the facility itself o Assembling and maintaining the air-supported dome o Pool maintenance o Other elements of facility maintenance In short, though our new facility will represent substantial improvements for our program and our community, we know exactly what it will take to run the facility and know we have the existing capability and expertise to do so. Business Plan: (Operations – Expenses/Revenues) Provide 5 years of actual financial results for current organizational operations Star Swimming operates on a zero-based budget each year. The bulk of our revenue arrives between the months of September and May and the bulk of our expenses occur during those months as well. Star Swimming has no short- or long-term debt. Most importantly, our swim program has seen substantial growth this year and we will realize a corresponding positive change to our financial position. We are bringing in more revenue than we have in our history and we actually expect our expenses in 2008-09 to be reduced largely as a result of a decreased price in propane to heat the pool. While winter weather plays a large role in determining our overall costs, we expect to finish the year (August 31st for us) with a surplus of more than $30,000. Because the new facility will include a far more energy-efficient pool and enclosure, our expenses will drop further while our revenues in the new facility will increase in substantial fashion. I am providing a financial statement that compares our position from 2007-08 and 2008-09. I would be happy to furnish tax returns for the previous three years, but as far as financial statements, I could not provide such detail as you see below with any type of assurance that they would be accurate. Suffice it to say, our 8 revenues and expenses were essentially a match each year with either a small positive or negative bottom line carried over to the following year. I wish to point out something else that bodes extremely well for the future, which is that if you compare the projected revenues of this year with actual revenue from last, you see the a dramatic jump in income for the programs that serve younger swimmers. With a jump in the number of younger swimmers, we can expect larger numbers of swimmers to enter our Gold and Senior programs in the years to come, which contributes a lot more revenue per child to the program. Actual Cost 2007-08 Projected Cost 2008-09 Difference Actual Revenue 2007-08 Projected Income 2008-09 Difference Operational Expenses Yearly Income Rent $13,549 $16,415 $ 2,866 Swim Gym $12,489 $15,000 $ 2,511 Bubble Loan $ 2,415 $ 0 ($2.415)Bronze $15,063 $27,500 $12,437 Bubble Up/Down $ 2,180 $ 2,471 $ 291 Silver $24,061 $31,000 $ 6,939 Water $ 3,155 $ 3,395 $ 240 Silver +$17,343 $28,000 $10,657 Trash removal $ 906 $ 985 $ 79 Gold $19,551 $18,000 ($1,551) Propane $44,566 $40,000 ($4,566)Senior $19,669 $18,305 ($1,364) Electric $13,035 $13,040 $ 5 HS Prep $ 3,500 $ 6,672 $ 3,172 Pest Control $ 506 $ 500 ( $6)CCS $ 2,360 $ 0 ($2,360) Heating Oil $21,103 $21,120 $ 17 Sponsors $ 5,820 $ 5,000 ( $820) Phone $ 5,500 $ 4,713 ( $787)Grocery Card Rebates $ 6,618 $ 8,037 $ 1,419 Marketing $ 1,448 $ 1,200 ( $248)Grocery Card purchases $ 2,700 $ 100 ($2,600) Pool maintenance $ 6,479 $ 4,224 ($2,255)HS Rental $11,861 $11,861 $ 0 Supplies $ 2,960 $ 5,042 $ 2,082 Lap Swim $ 55 $ 0 ( $55) Equipment $ 0 $ 3,000 $ 3,000 Meet fees received $25,239 $27,273 $ 2,034 Apparel $ 1,968 $ 1,561 ( $408)Pool rental $ 3,663 $ 3,860 $ 197 Reimbursement $ 2,394 $ 1,039 ($1,355)Reg fees $12,450 $14,100 $ 1,650 SUBTOTAL $122,164 $118,705 ($3,459)Revenues owed $ 8,388 $ 1,680 ($6,708) PAYROLL & MEETS Sr. Champ opt-out $ 450 $ 0 ( $450) Payroll $58,617 $57,944 ( $673)Sr. Champs Income $16,322 $17,000 $ 678 Meet Fees $11,682 $12,000 $ 318 Special Olympics $ 990 $ 1,000 $ 10 Gator Meet Expenses $ 1,103 $ 0 ($1,500)Spring Warmup $ 5,663 $ 6,000 $ 337 Sr. Champs Expenses $ 4,783 $ 5,000 ( $217)Summer swimmers $ 1,600 $ 2,000 $ 400 USA registration $ 5,822 $ 6,192 $ 370 Apparel $ 235 $ 800 $ 565 Travel $ 8,755 $ 9,311 $ 566 Swim-a- thon $ 5,869 $ 6,000 $ 131 Petty Cash $ 600 $ 200 ( $400)Misc $ 443 $ 0 ( $443) SUBTOTAL $91,363 $90,647 ( $716)TOTAL INCOME $222,377 $249,188 $ 26,811 INSURANCE TOTAL EXPENSES $219,326 $215,660 ($3,666) Bubble $ 1,849 $ 2,000 $ 151 Retirement $ 3,500 $ 4,308 $ 808 BALANCE $ 3,051 $ 33,528 Misc.$ 450 $ 0 ($450) SUBTOTAL $ 5,799 $ 6,308 $ 509 9 Provide pro forma for new operation including any new or modified facility. This should be in the format of a 5 year forecast of income and expenses Anticipated Revenues Anticipated Personnel Expenses Anticipated Operational Expenses Net Revenues 2009-2010 $300,000 ($100,000)($ 72,000)$128,000 2010-2011 $357,000 ($160,000)*($ 75,600)$121,400 2011-2012 $393,000 ($176,000)($ 79,380)$137,620 2012-2013 $432,000 ($193,600)($ 83,349)$155,051 2013-2014 $475,000 ($212,960)($ 87,516)$174,524 * Personnel would include addition of full-time program director. I know this looks too good to be true, which is why later on I have outlined a less optimistic scenario. Revenues are based on anticipated 25 percent growth to the Star Swimming/Virginia Gators swim program in 2009-2010 with the introduction of our new facility (which may actually be conservative) and 10 percent annual growth thereafter. We bring additional revenues in through sponsorships and other fund-raising activities, which we expect to increase in correlation with a larger program. Beyond that, we expect to collect new revenues from new programs such as swimming lessons, recreational swimming, and other programs that the new facility will make possible. We will see an increase to personnel costs in correlation with the increased size to our competitive swim program and to staff new programs and thus are allowing for 10 percent growth to personnel expenses. Also worth noting is that part of our expenses on the personnel side will include hiring a full-time facility manager for the first time to ensure we are capable of meeting the increased needs of the community. However, we anticipate the cost of energy to operate the facility will be reduced by at least half in the new facility to start because of a decreased amount of water to heat compared with our current facility and not having to run an air-handling system on a 24/7 basis to inflate the air-supported dome as is now the case. Also, our agreement with Fairview is that we will occupy the facility with no rent. In return for not paying rent, we will be providing Fairview members with regular access to lap swimming at hours that don’t conflict with competitive or high school swimming. Fairview expects that the relationship with the Gators will help to create new summer memberships at their pool. We otherwise incur expenses that are directly reimbursable from families for items such as meet fees, apparel, USA Swimming registration, etc. We expect expenses to increase by five percent each year. The wild card in this scenario is the cost of energy; however, we will be in a far better situation in the new facility than we currently are from an energy consumption standpoint and we also hope to move to direct solar heating of the pool at some point, which further will reduce the exposure to risk that energy presents to the program. Overall, with revenues increasing initially by 25 percent and 10 percent thereafter and operational expenses dropping to start and then increasing at a rate less than our revenues, we believe the facility won’t simply be self-sustaining, but will generate an increasing net surplus each year that will place us in a strong 10 position to cover any needed capital improvements to the facility over the long term. Lastly, I know that this paints a fairly rosy scenario and I cannot emphasize enough, first of all, the drain on resources that the current facility represents from an energy perspective. This alone has caused us to operate on a shoe-string budget over the first eight years of our operation under the air-supported dome. Secondly, in surveys of our member families, it is clear that the current facility is the largest weakness of the program. With the new facility will arrive certain growth over both the short and long-term and also the space to accommodate that growth. If we were to take a much more cautious approach and presume that we see no growth to our program in the first year (which simply won’t happen) and five percent thereafter and also that we are able to decrease operational expenses by only 25 percent to start with expenses increasing by ten percent annually thereafter (rather than five percent), we still would be in a strong position as outlined below. Obviously, under this scenario, at some point we would have to address the fact that our net revenues were decreasing over time, but we would have reserves that would give us leeway to do so. Anticipated Revenues Anticipated Personnel Expenses Anticipated Operational Expenses Net Revenues 2009-2010 $250,000 ($ 90,000)($108,000)$ 52,000 2010-2011 $262,500 ($ 94,500)($118,800)$ 49,200 2011-2012 $275,625 ($ 99,225)($143,748)$ 32,652 2012-2013 $289,406 ($104,186)($158,123)$ 27,097 2013-2014 $303,877 ($109,396)($173,935)$ 20,546 Something else: Should we be fortunate enough to realize the type of operating surpluses outlined at the top of this section, after establishing a contingency reserve for the organization and the facility, it would be a priority to reinvest such revenue back into competitive swimming in our community. Finally, I wish to emphasize that we are not counting on revenue from Albemarle County high schools at this point. Below I have outlined the cost savings to the county programs by not having to pay for lane rental. I base these numbers on what I know Western Albemarle currently pays us and presume five percent increase to lane rental fees each year. Over ten years, the county swim teams would save more than $350,000, each program saving one third of that amount. It would be shortly thereafter that the county’s investment of $500,000 effectively would be repaid if you were to look at it that way. W. Albemarle Albemarle Monticello Total 2009-2010 $10,500 $10,500 $10,500 $31,500 2010-2011 $11,025 $11,025 $11,025 $33,075 2011-2012 $11,576 $11,576 $11,576 $34,728 2012-2013 $12,155 $12,155 $12,155 $36,465 2013-2014 $12,763 $12,763 $12,763 $38,289 2014-2015 $13,401 $13,401 $13,401 $40,203 2015-2016 $14,701 $14,701 $14,701 $42,213 2016-2017 $15,436 $15,436 $15,436 $46,308 2017-2018 $16,208 $16,208 $16,208 $48,624 2018-2019 $17,018 $17,018 $17,018 $51,054 $118,737 $118,737 $118,737 $356,211 11 Current Capital Fund Raising Status: We currently have either cash on-hand or commitments from contributors that amount to approximately $50,000. We feel certain we can bring in another $100,000 from our swim team families and we are hot on the trail of additional benefactors whom we believe will make contributions that will allow us to bridge the gap between the county’s contribution and the amount needed for construction. Star Swimming has hired a professional fundraising consultant who is assisting us with our plan and its implementation. We have developed a list of potential individual donors and are working on building relationships with those donors. We have also created a case statement to assist us with our fundraising. In addition, we have identified several foundations that we believe will be willing to give to the project. Plan and timetable for securing remaining funding Our capital campaign will heat up in the coming weeks and months as construction of the facility approaches. Every single family will make contributions. We further are using the connections within our team to reach out to benefactors within the Albemarle community and beyond. To be honest, a lot of the resources we have devoted to this effort have been focused on negotiations with the county over the past few months. It is our fervent expectation, based on the experience of our fundraising consultant, that once we have a commitment from the county, the remaining funds will fall into line. Last, while it is our hope and expectation that we will not have to go this route, we also will have the capability of borrowing as much as $100,000 or perhaps a bit more than that, as we have before, to cover the difference between contributions from individuals and the county and what we need to cover our portion of the new facility. Anticipated Construction Schedule: (Groundbreaking through Grand Opening) We expect ground-breaking for the new facility to take place sometime in the spring of 2009 and it will take five months from start to finish. The grand opening in that event likely would take place in advance of the start of the Virginia Gators 2009-2010 swim season in August or September 2009. Alternatives: Please describe what would happen with your project and how you would proceed if the County funded 50% of your request Let me first approach this from the positive side: If the county funds 100 percent of our request, the chances that we will have our facility complete and ready for high school teams to practice in November 2009 are extremely good. If the county funds 50 percent of our request, that chance goes down substantially. What would happen? Unless we could identify a couple of major donors, we would delay the enclosure of the new pool that Fairview would build anyway. We would continue swimming in our air-supported dome in our old pool until we could collect the full amount. We would not be able to give high schools priority 12 practice time in this event and we would probably not be able to accommodate all three county teams. Please describe what would happen with your project and how you would proceed with no County funding It would be largely the same story as the answer to the previous question, just a longer delay and a longer period in our existing air-supported dome and in the old pool. Other Community Benefits: Are there other anticipated benefits of this project other than the direct benefits to facility users? If yes, please provide specific examples and attempt to quantify those anticipated benefits Our new facility no doubt will serve as the venue for both high school and USA Swimming meets. We previously have submitted a proposal to the county that outlines the expected economic impact of these meets, which is substantial—the amount is $300,000 annually and, thus, $3 million over a ten-year period. Beyond that, we cannot emphasize strongly enough the need for such a facility in this community. Recreational and competitive swimming in our community is growing in popularity. There currently are approximately 2,500 children competing each summer in the Jefferson Swim League and that number is sure to grow. For better or worse, swimming is a year-round sport and the ability for children in our community to have the opportunity to compete on a state, regional, and national basis is contingent upon them having a place to swim on a year-round basis. The dearth of facilities in Albemarle County is therefore a significant problem that our new facility will play a large role in alleviating. Security of County Investment: How will the County’s investment be protected if the organization receiving funding ceases to exist or cannot sustain operations of the facility? First, part of this exercise will be for Star Swimming to sign a 100-year lease with the Fairview Swim & Tennis Club. We are happy to propose a survivorship clause in this proposal that would allow county high schools to maintain their practice times should Star Swimming for some reasons cease its operations and are certain Fairview would be amenable to this as a condition of the agreement. However, this scenario is so unlikely that we don’t believe it should register as a major concern. While Star Swimming admittedly is not a robust organization from a financial perspective, this is a substantial strength and here’s why: Because we have limited borrowing capability, we are not capable of incurring the type of debt that would put the organization at real financial risk. The largest risk would be that interest in competitive swimming takes a precipitous drop, but, even then, we would remain a nimble organization with the capability of immediately reducing expenses to correlate with any downturn. An additional risk could be that the Fairview Swim & Tennis Club goes under and we offer Fairview’s 40+ year history as a staple within the Albemarle community as the largest assurance that this simply never would happen. 13 Additional Information: Please feel free to provide any additional information regarding your request that has not been covered in your responses We cannot think of a better investment for the county if it is interested in advancing high school swimming in Albemarle County. The costs associated with building a new aquatic facility that serves the needs of the community in the way our new facility will—acquiring land, building the pool and some type of enclosure, land development for the facility and parking areas—would reach $4-5 million with relative ease and take many years. By “piggy-backing” on what Fairview already was intending to build, we have created an opportunity to accomplish the same goal at a small fraction of that cost. Finally, I want to thank the Board of Supervisors and the Albemarle County Department of Parks & Recreation for considering our proposal. It is our strong belief that we have arrived at a proposal that makes great sense for all parties involved and we have been pleased with the county’s willingness to consider the proposal. We are happy to provide answers to any additional questions you might have and we look forward to continued discussions.   ALBEMARLE COUNTY PARKS AND RECREATION FUNDING REQUEST       Please provide the following information in an organized format in the order below.   A.  Organizational Information:   1. Agency Name:  List the full legal name of the organization requesting County funding. Piedmont Family YMCA, Inc.   2. Mailing Address: 442 Westfield Rd. Charlottesville, VA. 22901   3. Director:  List the name of the individual who serves as the organization’s Director/President, his/her telephone number and their primary email address. Dennis Blank, CEO                                          Kurt Krueger, Board Chair Piedmont Family YMCA                                  McGuire­Woods LLP (434) 974­9622                                               (434) 977­2521 dblank@piedmontymca.org                              kkrueger@mcguirewoods.com   4. Board Members:  List all members of the organization’s board. Complete roster attached   5. Organization Contact:  If different than Director include same information as above.  This is the individual who is most knowledgeable about this request and with whom the County should contact with any follow up questions. Same as # 3 above   6. Organization Web Address:  www.piedmontymca.org   7. Audit:  Please indicate whether your organization has an independent audit performed at the end of each fiscal year.  If so, submit a copy of the management letter or auditor’s opinion for the most recent two year­end reports. Auditor’s documents attached   8. Briefly describe your organization, its mission, and some specific overall organization goals.  If you are partnering with other organizations in this request please include same information for partnering organizations.  Include an organizational chart. The Piedmont Family YMCA is an independently­chartered organization sanctioned by the national parent organization YMCA of the USA.  It is our mission: To put Judeo­ Christian Principles into practice through programs that build healthy spirit, mind, and body for all.  All programs are driven by our traditional core values of: Caring, Honesty, Respect, and Responsibility.  It is the policy of the Piedmont Family YMCA to provide services for any person who desires to participate. Nobody is turned away, because of ability to pay.  [Our current program guide is attached]   9. Indicate the IRS classification of the requesting organization and partners: The Piedmont Family YMCA is incorporated as a not­for­profit charitable organization with the IRS classification: 501(c)(3). B.  Funding Request:  Please describe exactly what is being requested from the County.  Be very specific and include the following in your response:   1. Specific amount. $1.25 M   2. Time frame:  When is funding needed?  These funds have previously been allocated to the Albemarle County CIP budget for FY 2012; however,  it is anticipated that bond financing be obtained by the YMCA to bridge the gap between actual need for the funds and their availability from the County.   3. Is any additional funding expected from the County in the future?  (Capital, operating, fee for County usage, etc.)  If yes, please explain thoroughly including estimate of how much, when, etc. It is anticipated that the Albemarle High School Swim Team(s) will have access to the swimming facility for training at a reduced cost of between $12­16 per lane per hour.  Other County Programming could operate in a similar manner, in accordance with YMCA policy.   4. Proportionate amount of County funding to total funding:  Describe all funding sources including County and total amounts from each funding source. Projected cost of project is estimated to be $15.0M, Albemarle County has previously committed $2.03M to this project.  Over $7.0M of the capital funds (including the County’s funding) have been pledged/secured from private donations, with an on­going capital campaign.  Any remaining shortfall require commercial/government financing.   C.  Purpose:  What will County funding be used for?  Please describe:   1. Description of facility to be built including site amenities a.       Full­facility YMCA recreational center, to include: State­of­the­art fitness center, 10,000 sq.ft. basketball/volleyball gymnasium, exercise/dance/aerobics studios, multi­purpose classroom space(s), community rooms. b.      Childcare /child watch operations. c.       Indoor aquatics complex to include competitive swim lanes, recreational swimming, instructional swimming, handicap access and family­friendly changing areas, locker rooms, etc. This additional funding request of $1.25M will be used to provide access to the Albemarle County High School Swim teams for all practice sessions.   2. Highlight any energy saving or environmentally friendly features of the proposed facility.  Specifically comment on the energy efficiency or inefficiency of the proposed facility as compared to other types of structures used for the same purpose. The YMCA has contacted the service of VMDO architects with the expressed assignment to design this building as a LEED­certified facility, which is only an option available for permanent structures, such as this. 3. Anticipated life span of facility including any available warranty information. The YMCA and the City of Charlottesville have entered into a 40­year lease agreement for use of McIntire Park.  It is anticipated this facility will have a life­span of 50+ years.     D.  Services Provided to the County:  How will this facility/program benefit County programs/County residents?   1. Scope and number of direct school program beneficiaries. The multi­lane competitive swimming pool will provide practice and competition facilities for all three (3) Albemarle County High Schools. Participation in this varsity­ level athletic program is approximately 120­150 students each season. Additionally, the YMCA is eager to initiate a “Learn­to­Swim” program for all county elementary school students.  Funding for such programs would be secured through private foundations and other granting sources.   2. Scope and number of direct County beneficiaries. The total number of potential county beneficiaries is unlimited. In addition to item D#1 (above)… a wide­range of intergenerational aquatic­based programs will be offered (as previously described) to all Albemarle County residents, and community organizations.  It will also provide both the YMCA and the County high schools with a facility to host YMCA, USA and County meets.  In addition to the obvious local school benefit, the following groups would benefit: Boy Scouts, Girls Scouts, Red Cross, Church Groups, After­School Programs, Special Olympics, Y Swim classes, Parent/toddler Classes, Senior Water Aerobics, Albemarle County Scuba Dive Team and Residents.   3. Potential future program options to be offered which are not currently available to residents in the region. This facility will offer programs in recreational, fitness, competitive, instructional and therapeutic swimming. These programs would include but are not limited to: learn­to­ swim programs, lap swimming, water aerobics, after­ school programs, team training, parent/child classes, and physical therapy.   4. Fee schedule for use of facility. Programming and rental fees shall follow standard YMCA policy, with a significant discount offered to all Albemarle County school district use.  Daily access to the facility will be made available to all regardless of membership or income.   5. Scholarship availability and amount of annual funding for scholarships for low income residents. It is the policy of the Piedmont Family YMCA to provide services to anyone who desires to participate. Scholarships are based upon need (as determined by Social Services). Applications for financial assistance are made available to all participants and no one is turned away.  The YMCA holds an annual campaign to pay for scholarships.  In 2007 alone, the YMCA provided nearly $216,000. in financial assistance to persons in need.   6.      Detail anticipated user groups and anticipated numbers for each group.                         Previously defined in item #D­2 above    E.  Experience:  Please describe your experience in operating a similar facility. The YMCA has an established and proven national reputation for operating affordable public fitness and aquatics facilities throughout the United States, including 28 YMCA’s in communities located in the Commonwealth of Virginia.   F.  Business Plan:  (Operations – Expenses/Revenues)   1. Provide 5 years of actual financial results for current organizational operations.  Financial statements attached for FY 2002­2007.   G.  Current Capital Fund Raising Status:   1. Current secured funding. Previously addressed in item # B4   2. Plan and timetable for securing remaining funding. Previously addressed in item # B4   H.  Anticipated Construction Schedule:  (Groundbreaking through Grand Opening) Professional services have been retained by the firm local firm of VMBO.  Architectural designs have been initiated, with ground­breaking and construction anticipated to commence in late 2009.   I:  Alternatives:   1. Please describe what would happen with your project and how you would proceed if the County funded 50% of your request. Access to the competitive swim facility could be potentially limited, and usage/rental fees by Albemarle County School groups would be increased.   2. Please describe what would happen with your project and how you would proceed with no County funding. Access to the competitive swim facility would be limited, and usage/rental fees by Albemarle County School groups would be increased.     J.  Other Community Benefits:  Are there other anticipated benefits of this project other than the direct benefits to facility users?  If yes, please provide specific examples and attempt to quantify those anticipated benefits.   Inherent advantages to Albemarle County that this YMCA project affords:           This is a permanent brick & mortar facility, with a longevity expectation of 50+ yrs. (See paragraph C­3, above)           Our facility will be designed and engineered to be environmentally­friendly, utilizing the latest state­of­the­art insulation and HVAC components  (Paragraph C­2)           This aquatic facility will be an integral part of a much larger complex; complete with locker rooms, fitness center, indoor athletic facilities, community rooms, etc. (Paragraph C­1)           The central location in McIntire Park is easily­accessible via major highways, to ALL three (3) Albemarle County High Schools, as opposed to neighborhood streets and/or one­ lane bridges.           The YMCA is a 157­year­old community­based 501(c)(3) organization, with national (and world­wide) prominence; and served locally by a 13­member board of community volunteers.  We are universally recognized as the leader (and have set the standards) in providing quality family­oriented programs and facilities for recreation and healthy spirit, mind, and body. (Paragraph A­8)           Our aquatics facility will be staffed and maintained in accordance with YMCA national accreditation standards.  The YMCA of the USA has long been acknowledged as the industry leader regarding safety and professionalism, in providing a rich history of innovative and high­quality aquatics programming.           We offer a financial­aid scholarship program which guarantees no one will be turned away due to ability to pay. (Paragraph D­5)           The Piedmont Family YMCA will provide opportunities for high school swimmers to participate in other programs & services that will enhance their varsity swim team experience.           Additionally, the YMCA is eager to initiate a “Learn­to­Swim” program for all County elementary school students.  Funding for such programs would be secured through private foundations and other granting sources.   K.  Security of County Investment:  How will the County’s investment be protected if the organization receiving funding ceases to exist or cannot sustain operations of the facility? These funds would be incorporated as part of the three­party use agreement between the City of Charlottesville, Albemarle County, and the Piedmont Family YMCA, with respect to the entire facility project.   Go to next attachment Return to exec summary 2008 annual report presented to the Albemarle County Board of Supervisors by the Department of Social Services Advisory Board albemarle SOCIAL SERVICES This FY 2008 Annual Report was designed, developed, and produced solely by the Staff and Advisory Board of the Albemarle County Department of Social Services. In consideration of the current budget conditions, minimal copies of this report have been printed. NOTE: CONTENTS ADVISORY BOARD LETTER AND HIGHLIGHTS 3 AGENCY KEY PERFORMANCE INDICATORS 4 SERVICES AUXILIARY GRANTS 5 FOOD STAMPS 6 GENERAL RELIEF 7 ENERGY ASSISTANCE 8 TEMPORARY ASSISTANCE TO NEEDY FAMILIES (TANF) 9 MEDICAID 10 UVA MEDICAID 11 COMPANION SERVICES 12 LONG-TERM CARE 13 ADULT SERVICES 14 FOSTER CARE 15 CHILD PROTECTIVE SERVICES 16 CHILD CARE SERVICES 17 ADOPTION SERVICES 18 CAREER CENTER 19 VIRGINIA INITIATIVE FOR EMPLOYMENT NOT WELFARE (VIEW) 20 BRIGHT STARS 21 FAMILY SUPPORT 22 BUDGET AND FINANCE 23 3 LETTER FROM THE ADVISORY BOARD We are pleased to present the annual report for the Department of Social Services for FY 2008 and appreciate the opportunity to share some of the results of the public services pro-vided to the citizens of Albemarle County. It is an honor to serve our citizens through the work of this board. The theme for this year’s annual report revolves around roles established by the department in their strategic plan whereby we will~ ¾ Advocate for the people we serve, raising the level of the community’s awareness to the impact of doing too little to address their needs; ¾ Endeavor to catalyze change in the community to move it toward our vision of opportu- nity for all; ¾ Act as stewards for the safety and security of our customers, ensuring safe living envi- ronments within the community; ¾ Be community facilitators and conveners to identify issues and act collectively with community partners to address them. These roles were primary over the past year in our efforts to actively support increased fund- ing for child care subsidies. Following is a sample of activities undertaken by the Board: • We learned about existing child care services, the variety of provider options, the differ- ent kinds of funding sources, the cost of services, & the Child Care Quality Initiative Grant. We also reviewed the training packet for parents prepared by the child care staff. • We joined a statewide coalition - Working Families Child Care Coalition – to advocate legislatively for increased child care subsidies. We were the first DSS board to join the coalition. Board member Kate Rosenfield served on the Steering Committee of the coali- tion. • We asked the director to advocate with United Way and the Charlottesville-Albemarle Chamber of Commerce to also join the coalition. The result was a Chamber resolution in support of child care subsidies. • We met with the director of CCF to discuss the human service plan and child care needs. • We wrote letters to the Governor & our legislative delegation requesting support for child care subsidies. • We organized & hosted a workshop on advocacy for child care presented by the Reston Interfaith Organization. • We met with representatives from the League of Women Voters to discuss their role in taking leadership on the issue of increasing child care subsidies locally and statewide. • We met with community partners along with DSS staff to learn more about the Seal of Quality Child Care developed by the Partnership for Children and currently managed through CYFS. The grass roots effort of our local board, along with the statewide coalition, was successful in obtaining $12 million for child care subsidies in the Governor’s budget and through the General Assembly that provided subsidies to an additional 2600 children statewide. Throughout the past year, we have met with the Director monthly and used that time to broaden our knowledge about the work of the department through learning more about Child and Adult Protective Services and the department’s incredible Knowledge Management System. It is a privilege for us to work with staff of the Department. Their continuous focus on the Senate Productivity and Quality standards, while at the same time confronting growing caseloads in number and complexity, is indeed remarkable. In the following pages, we are pleased to share an overview of the Department’s programs and services as well as individ- ual stories of advocacy, stewardship, change and leadership that are part of the community life of this organization. The ACDSS Advisory Board Lincoln Lewis Kate Rosenfield Wanda Kucera Mary Lou Fowler Claude Foster Brenda Doremus- Daniel Bryan Elliot THE REPORT OF THE OFFICE OF PROGRAM ACCOUNTABILITY ACDSS KEY PERFORMANCE INDICATORS The ACDSS Office of Program Accountability monitors, evaluates and reports progress on all unit and overall agency performance goals. Each unit in the agency establishes specific indicators every three years to enable this process. The Leadership Team then assesses each of these 35 unit indica-tors, using established criteria, to determine which are critical for the agency to meet or exceed to achieve high performance. Twelve selected goals (seen below) are referred to as the ACDSS Key Per- formance Indicators (KPI’s). Note that several of the current KPI’s continue measurements estab- lished for the agency in 2003 as they remain critical indicators of performance. Additional meas- ures were developed and implemented for the 2007-2009 cycle. This process of evaluation through methodical data collection, analysis and program improvement using the ACDSS KPI’s, ensures that the agency moves toward accountable programming and achieving superior customer service. Key Performance Indicators Standard FY Target FY 2004 Result FY 2005 Result *** FY 2006 Result *** FY 2007 Result FY 2008 Result Parents of Bright Stars children report progress on goals NEW GOAL FY 07-09 80% N/A N/A N/A 81.0% 81.0% CPS cases will meet number of monthly contacts required by Structured Decision Making protocols based on Risk Assessment NEW GOAL FY 07-09 90% N/A N/A N/A 58.5% 57.5% Medicaid renewals are completed in a timely fashion NEW GOAL FY 07-09 97% N/A N/A N/A 86.8% 85.0% Local dollars spreadsheet completed within 10 days of close of month NEW GOAL FY 07-09 92% N/A N/A N/A 92.0% 91.5% Food Stamp applications are processed in a timely fashion New Target FY 07-09: 97% (State Standard) 97% N/A N/A N/A 99.1% 98.9% Vulnerable adults accepting APS will have their risk re- duced within one year New Target FY 07-09: 100% 100% 91.0% 93.5% 85.0% 87.9% 69.1% Child Protective Services cases meet response times New Target FY 07-09: 90% 90% 83.4% 86.5% 78.3% 85.8% 89.2% VIEW participants will remain employed 3 months after initial employment New Target FY 07-09 75% (State Standard) 75% 68.0% 84.0% 79.0% 79.5% 80.1% There are no more than 2 foster care placements in 12 months per case 86.7% 83.4% 77.2% 89.6% 88.3% 88.1% Medicaid applications are processed in a timely fashion New Target FY 07-09: 97% (State Standard) 97% 79.5% 80.6% 94.3% 86.1% 93.7% Out of home placement of primary child receiving Family Support services will not require out of home placement 98% 99.6% 99.0% 99.1% 98.9% 99.0% 4 advocate AUXILIARY GRANTS Auxiliary Grants (AG) are a supplement to income for re-cipients of Supplemental Security Income and other low-income aged, blind, or disabled individuals residing in li-censed assisted living facilities. The grant amount received by eligible individuals includes a small personal allowance plus the difference between their own income and the State reimbursement rate for assisted liv- ing level of care. AG recipients also receive medical assistance through the Medicaid program. The AG Program is a state (80%) and locally (20%) funded financial assistance program administered at the local level. In our role as an advocate and steward for safety and secu- rity we responded to a request from a physician to assist an elderly woman who, after the death of her husband, found her- self in a living situation with relatives that threatened her health. Working with the doctor, her bank and her family, we were able to secure an Auxiliary Grant and a placement at the Mountainside Living facility. For the first time in several years she is happy, safe and healthy again. 16 26 18 31 19 32 16 34 14 26 14 36 0 5 10 15 20 25 30 35 40 Customers2003 2004 2005 2006 2007 2008 Fiscal Year Auxiliary Grant Recipients Aged Disabled 5 advocate 6 FOOD STAMPS Food Stamps is a program that provides benefits to eligible persons for the purchase of vital food items. Electronic Benefits Transfer (EBT) is the process that the Virginia Department of Social Services uses to deliver Food Stamp Program benefits. Food Stamp households use the card to make food purchases at retailers authorized by the U.S. Department of Agriculture. 243 592 257 776 250 985 292 1103 280 1135 285 1254 0 200 400 600 800 1000 1200 1400 1600 Cases2003 2004 2005 2006 2007 2008 Fiscal Year Average Number of Food Stamps Cases Per Month Public Assistance Non Public Assistance In our advocacy role of raising awareness of the impact of doing too little to address needs ACDSS sets up information booths at Job Fairs and County Government Day and provides educational opportunities to other community agencies about our services. At the request of one agency we walked a JMU Nutrition student through a Food Stamp application allowing her to see first hand how daunting a 14-page application and accompanying requirements can be. The student received an understanding of the complexity of the process and how, cou- pled with transportation problems, low education or other kinds of challenges to low income families, this might impact a family’s willingness to go through the effort of applying for and receiving food stamps. This is especially true for the mini- mum allotment of fourteen dollars. 7 GENERAL RELIEF General Relief is a program designed to provide assistance, either maintenance or emergency, which cannot be pro-vided through other means. Albemarle County provides limited General Relief assistance (62.5% state funding and 37.5% local funding) under the Gen- eral Relief-Unattached Child component. This provides ongo- ing assistance for a child, who is not living with a relative, eli- gible to receive TANF. The General Relief-Burial component, provides a maximum one time payment of $500 when there are no other available resources to provide for burial. In our role as a community facilitator and convener we work with family members who have a death in the family and can- not afford the expenses of a burial. One such case involved a young mother who had a high risk pregnancy, eventually deliv- ering triplets at UVA Hospital. Two of the babies died and ACDSS staff worked with the social worker at the hospital, the funeral home and this distraught young mother to arrange for burial for the infants. 7 4 6 8 7 6 14 2 9 8 0 2 4 6 8 10 12 14 Cases2004 2005 2006 2007 2008 Fiscal Year General Relief Cases Unattached Child Burial community facilitator advocate ENERGY ASSISTANCE Albemarle County operates three federally mandated Energy Assistance Programs with heating and cooling components for all citizens with economic need. During the summer, the Cooling Assistance Program provides for the purchase of window air conditioners and fans, or for repair of cooling equipment and/or payment for electricity for house- holds containing a vulnerable individual who is aged, disabled, or under age six. The Fuel Assistance Program helps with home heating fuel and related charges. Benefits are determined and authorizations for deliveries or service are sent to vendors in December. Crisis Assistance is intended to meet a household’s emergency heating need. Crisis assistance offers heating equipment repair or purchase and/or a one-time only heat security deposit. Pur- chase of home heating fuel or payment of heat utility bill is avail- able beginning January 1st. Each of the three components has income and non-financial re- quirements. As a steward for safety and security and an advocate for the people we serve the Energy Assistance programs (Cooling, Fuel and Crisis) partnered with local media to highlight the benefits and availability of assistance to those at lower income levels and in need of Energy Assistance. During the heating season, a gentle- man was interviewed who expressed his gratitude to the Depart- ment for the help on his heating bills. Similarly, there was a seg- ment aired in the summer that highlighted the Cooling Assistance component through the eyes of an elderly woman living alone. Both of these generated interest and increased applications for the Energy Assistance Program and ultimately assisting those in need. 8 176 698 98 202 794 51 257 749 90 300 843 117 324 829 128 389 856 108 0 200 400 600 800 1000 1200 1400 Processed Applications2003 2004 2005 2006 2007 2008 Fiscal Year Requests for Energy Assistance Cooling Heating Crisis 129 135 140 143 134 153 100 110 120 130 140 150 160 Cases2003 2004 2005 2006 2007 2008 Fiscal Years Average Number per Month of TANF & VIEW Cases TEMPORARY ASSISTANCE TO NEEDY FAMILIES TANF - Temporary Assistance to Needy Families provides temporary financial assistance to eligible families. A monthly cash payment is distributed to eligible families to meet their basic needs. The program is based upon the princi- ples of personal responsibility, time-limited assistance, and work in exchange for benefits. TANF is the cash assistance component of the Virginia Independence Program (VIP) that helps families work toward their goal of total independence. As a steward for safety and security, the department worked with a single mother with a ten month old girl who had lost her job due to layoffs. Because the child was under age one, the mother was not required to be in the VIEW program. How- ever, through referrals from our Career Center and other agency resources she found a well paying job in six weeks. Her new income put her over the income limit for TANF. She was able to receive TANF transitional benefits which gave her an opportunity to get on her feet again without immediately lowering her food stamp benefits and closing her Medicaid health insurance. The TANF transitional program gave her the time and extra assistance needed to become a self-sufficient contributing member of Albemarle County. 9 stewards 4307 4491 4527 4585 4744 4797 4000 4200 4400 4600 4800 Number2003 2004 2005 2006 2007 2008 Average Number of Enrolled Medicaid Clients Per Mont h catalyze change MEDICAID Medicaid is a joint Federal and State program designed to pro-vide essential medical and medically related services to the most vulnerable populations in our community. This vital program is the third largest source of health insurance after employer-based coverage and Medicare. It provides medical coverage to eligible low-income families, women, children, the elderly, and individuals with disabilities. In addition, the Family Access to Medical Insurance Security Plan (FAMIS) provides Medi- caid-like benefits to uninsured children. The FAMIS/PLUS & FAMIS Moms program provides health care coverage for pregnant women and provides prenatal care and comprehensive health care benefits for two months after delivery. We endeavor to catalyze change in the community by achiev- ing our vision of opportunity for all. As in all our benefit pro- grams, Medicaid applicants and ongoing recipients are given the opportunity to vote. Eligibility workers offer the voter registration applications and assistance in completion. In August, a young mother, a single parent of two was offered this option. It seemed to take her by surprise, and she quickly refused. Her expression then changed, and the Eligibility Worker took the opportunity to ask her if she was considering saying yes instead, and offered her assistance with filling it out. She then said she would like to reg- ister and that she had never thought about voting before. She was assisted with the application. It seemed to her Eligibility Worker that this young woman left her office with more confi- dence than when she came in. She was now empowered to have her one vote count. 10 410 480 350 400 450 500 Number2007 2008 Fiscal Year FAMIS community facilitator MEDICAID AT UVA HOSPITAL UVAH Medicaid provides Medicaid benefits to medically indigent inpatients and indigent clients treated in specified outpatient clinics at UVA. The UVA Medicaid Unit is the result of a contractual agreement among the State Medical Assistance Program, the Virginia De- partment of Social Services, the University of Virginia Health System and the Albemarle County Department of Social Ser- vices. The Medicaid Unit served 3380 indigent individuals in FY 08. Of those, applications for Medicaid were taken on more than 1400 patients. The Medicaid Unit surpassed their previ- ous records from the past 5 fiscal years for the approval rate on submitted applications. As a community facilitator and convener the UVA Medicaid Unit continues to work with partners to enhance the quality of life in the community. We have been working with a commu- nity work group established by the Partnership for Children to improve prenatal care for women. In reviewing the hospitals practice for assigning appointments for new pregnancies, we discovered there were barriers to getting early care which may result in low birth weight deliveries. By working with the Hos- pital staff, most of these barriers have been removed. Every pregnant woman that is un-insured is screened by the Medi- caid Unit for potential Medicaid Eligibility as early in the preg- nancy as possible. In 2007 the unit served over 316 pregnant women. 3345 3518 3505 3621 3564 3380 2000 2500 3000 3500 4000 Referrals2003 2004 2005 2006 2007 2008 Fiscal Year UVA Medicaid Cumulative Referrals 11 stewards COMPANION SERVICES The Companion Services Program assists elderly and/or dis-abled adults in their home who are unable to care for them-selves without assistance. The Companion Services program supports the philosophy that an individual should be empowered to maintain independence in the community as long as possible. Home-based care minimizes insti- tutionalization of elderly and disabled residents. The improve- ment in the quality of life and the low cost of the service are a win/win for individuals and the community. With the use of contracted home-based support services, staff are stewards for the safety and security of our customers by assuring safe supported living environments within the com- munity. A sixty-two year old divorced retired nurse was suffering from severe depression, suicidal ideation and diabetes. She was not caring for herself, was heavily medicated resulting in lethargy and was in and out of hospitals on a regular basis. Since Com- panion Services were secured, she has stabilized with no hospitali- zations in over a year. Companion provides medication and blood sugar management, meal preparation, bathing, errands and some- one that checks on her regularly providing companionship that she did not have before. She is now stable enough that staff have been able to re-engage her children and the situation has im- proved tremendously. While this was a good outcome, the rising costs of care and static budgets resulted in a wait-list of 15 eligi- ble individuals in FY 2008. 7 42 8 38 7 31 11 60 9 37 2 33 0 10 20 30 40 50 60 70 Customers2003 2004 2005 2006 2007 2008 Fiscal Year Companion Services Recipients Under 60 Years-Old Over 60 Years-Old 12 stewards LONG-TERM CARE Long-Term Care support in the form of Medicaid for nurs-ing care or community based care and Auxiliary Grants for adult living facility care is provided through a specialized team of staff at ACDSS who understand the complexities of these services. Social workers at ACDSS complete assessments to decide the level of care needed. When a person is assessed as needing an assisted living level of care and meets financial criteria, an Auxiliary Grant supplements other income in an effort to meet the cost of care in an Assisted Living Facility. After evaluation, financially eligible individuals approved for nursing home level of care can receive that care either in the community or in a nursing home. We acted as stewards in our Long Term Care program by help- ing many individuals stay in their homes in the community. Individuals are assessed by ACDSS social workers and the Long Term Care Coordinator (Senior Eligibility Worker) in order to determine community based service needs or gain place- ment in assisted living facilities with an Auxiliary Grant or in nursing home settings. After evaluation, financially eligible individuals approved for nursing home level of care can also receive their care in the community at home or in Adult Day Care. One hundred and twenty-two individuals receiving this type of Community Based Care assuring their safe supported environments within the community. 254 247 296 308 323 369 200 250 300 350 400 Cases2003 2004 2005 2006 2007 2008 Fiscal Year Averag e per Month of Long Term Care Cases Served 13 183 71 199 95 218 131 232 136 0 100 200 300 400 Cases2005 2006 2007 2008 Fiscal Year Adult Services and Adult Protective Services Monthly Average of Cases AS Screens and On-Going Cases APS Cases advocate ADULT SERVICES Adult Services is a program that enables adults to remain in the least restrictive setting and function independently. This program provides long-term care, preventive services, nursing and adult home screening and placement services, guardian-ship oversight and adult protective services. One key program in Adult Services is Adult Protective Services (APS), which investigates reports of abuse, neglect, and exploita- tion of adults over 60 years of age and incapacitated adults over 18 years of age. The goal of APS is to protect a vulnerable adult’s life, health, and property without a loss of independence. When this is not possible, APS attempts to provide assistance with the least disruption of life style and with full due process, protection, and restoration of the person’s liberty in the shortest possible period of time. Partnerships are key to prevention and to maxi- mize risk reduction and self-determination. We are partners in a multi-disciplinary team grant funded by the University of Virginia’s Institute on Aging to research and respond to the increasing inci- dents of neglect and abuse in adult facilities. In their role as advocate, the Adult Division raised community awareness for Older Virginians and Elder Abuse Prevention Month in May. Activities included; • A staff meeting presentation including case presentations and videos; • Distribution of an updated caregiver guide sheet and local and state statistics; • Elder friendly messages on the Sun Trust Bank marquee; • Collection and distribution of personal items for Assisted Liv- ing Residents; • News releases, posters, bulletin inserts a moving staff bulletin board and other materials that were distributed internally and externally; • Developed a senior appreciation calendar that gave ideas on how to serve, enjoy and celebrate seniors. 14 stewards FOSTER CARE The Foster Care Program provides services, substitute care, and supervision for a child on a 24-hour basis until the child can return to his or her family or be placed in an adoptive home or another permanent foster care placement. In the Foster Care Program, assistance is given to children and families in an effort to prevent removal of a child from his or her home. When parents are unsuccessful in changing conditions in the home, it may be necessary to place the child in foster care. In that case, the Foster Care Program provides services to enable the child to return home. If that is not possible, the program tries to find another permanent home. Foster Care is intended to be tem- porary response to a difficult family situation, not a long-term solution for the family. In our roles of stewardship and community facilitators and con- veners the Foster Care team has accepted the responsibility of making diligent efforts to prepare children for independence. Policy changes reduced the age to fourteen for children who can receive support and training to become better prepared to live on their own. Assessments are completed to determine a child’s spe- cific need, and services are provided to respond to those needs. Additionally, there are more and more teens who are choosing to receive services from the Department until the age of twenty-one. We have a greater percentage of teens in community colleges and four year colleges throughout the state. We have developed rela- tionships with the Department of Rehabilitative Services, Region Ten Community Services, and the Courts to transition teens with disabilities to adult programs that can respond to their special needs throughout their adult life. 15 113 104 110 119 111 131 0 20 40 60 80 100 120 140 Children2003 2004 2005 2006 2007 2008 Fiscal Year Foster Care Children In Care CHILD PROTECTIVE SERVICES Child Protective Services (CPS) identifies, assesses, and provides services to children who have been abused or neglected and to their families. It is designed to preserve families whenever pos-sible, yet protect children and prevent further maltreatment. The CPS program is non-punitive in its approach and attempts to enable families to provide adequate care for their children. CPS utilizes a Differential Response System, allowing response much of the time using a Family Assessment process. This process is ser- vice oriented and strength based. CPS in Albemarle County also utilizes a research-based protocol, Structured Decision Making (SDM), to guide critical decisions during the life of a case, ensuring a greater level of consistency to reduce reoccurrence of child mal- treatment. ACDSS is piloting this program which may be used state-wide in the future. The CPS unit also provides foster care pre- vention services to families referred by the community and by Court Order. In addition, the CPS unit attempts outreach to prevent child abuse or neglect by addressing risk issues before they result in maltreatment of children. In their role as stewards for safety and security a referral from the schools to CPS resulted in year long effort to work with a single mother and nine-year old child to ensure her safety. Efforts to im- prove the mother’s parenting abilities were not successful and it seemed that foster care would be the only alternative. However, through the efforts of the CPS worker and a team of community partners that she brought together to advocate for this child she is now living with relatives in Fluvanna County and doing well. A com- bination of help from the County School system, Region Ten CSB, SARA, FAPT, a private counseling agency and the Guardian ad Litem sustained the connection with family for this child. As a result of this safety plan, the child was also able to disclose a long-term sexually abusive relationship with a family member of the father who she visited on weekends. While she has a long healing process ahead, she is safe and living with people who not only care deeply for her but have the stability to ensure her long-term well-being. 16 227 370 90 407 110 411 172 378 134 384 56 432 0 100 200 300 400 500 600 Referrals2003 2004 2005 2006 2007 2008 Fiscal Year CPS Referrals Received Non-valid Referrals Valid Referrals stewards community facilitator CHILD CARE SERVICES Child Care Services is a program that provides low-income families with funding to enhance the quality, affordability, and availability of child care. Child Care Services assist low-income parents who are working and/or are attending school and whose children have child care needs. Child Care Services are also provided to families who are receiving TANF and are working towards economic self-sufficiency. With welfare reform's increased emphasis on employment, many single parent households become low- income working families. These services are designed to help parents locate affordable quality care to support their efforts toward greater self-sufficiency. As a community facilitator acting collectively with commu- nity partners, the Child care team participates on the Child Partners Early Care and Education work group which involves many community players. The group meets to identify child care needs and to act collectively with all community partners to address them. The group has two graduate students who are completing research on best practices across the country in non-traditional child care (including sick, swing shift over night etc.) and child care for children with disabilities. The group is passionate about meeting children’s needs for nurtur- ing, safety and learning while in a child care setting. 17 202 263 264 265 302 150 170 190 210 230 250 270 290 310 Children2004 2005 2006 2007 2008 Fiscal Year Monthly Averag e Number of Children Served by Child Care stewards ADOPTION SERVICES The purpose of Adoption Services is to help children who have been permanently and legally separated from their birth parents become permanent members of a new family. If a foster care child cannot be returned to his or her parents or placed with relatives, the planning goal becomes adoption. Adoption is a social and legal process that establishes the rela- tionship of parent and child between people who do not have this relationship by birth. It provides the same rights and obli- gations that exist between children and their biological par- ents. As a steward for safety and security ACDSS participates in the Adoption Best Practices Team which is comprised of pro- fessionals from several local Department of Social Services and Private Child Placing Agencies. This team is charged with the task of identifying what is best practice in pre and post adop- tion service delivery. As a result of a survey with adoptive families, the group identified that adoptive families wanted more support in making contacts with birth families. The group focused on developing practices to facilitate a positive and cooperative relationship between the birth parents and foster/adoptive parents. These practices have led to a birth mother developing a positive, trusting relationship with the foster/adoptive parents. As a result of this relationship, the birth mother was able to willingly allow her twin toddlers to be adopted by the foster family. Thus, the children have been given “permission” to begin a new life allowing them to achieve permanency sooner and with the least amount of stress possible. 9 5 12 4 11 4 2 4 6 8 10 12 Children Adopted2003 2004 2005 2006 2007 2008 Fiscal Year Finalized Adoptions 18 convener CAREER CENTER The Career Center’s mission is to provide the general pub-lic with career resources and services in order to prepare a work force that is informed, capable, and ready for work. The services available at the Career Center, a certified satellite of the region’s One-Stop System, include internet-ready com- puters, resume services, cover letters and job searches, inter- viewing techniques, fax, phone, a copier, resource library, edu- cational videos, newspapers, magazines, computer tutorials, and career counseling. Job seekers can also open e-mail ac- counts to correspond with potential employers. As a certified Satellite Center of the One Stop System, the Ca- reer Center continually identifies employment needs for exter- nal customers and acts to match those needs with employers. In our role as a facilitator and convener with community partners, the ADCSS staff teamed up with LOWES to hold mock interviews at ACDSS for a group of customers. As a result, four customers were hired on the spot – something that even surprised LOWES. 19 682 917 1457 1791 600 800 1000 1200 1400 1600 1800 Customers2005 2006 2007 2008 Fiscal Year Number of Customers Using Career Center stewards 20 VIEW INITIATIVE FOR EMPLOYMENT NOT WELFARE (VIEW) VIEW provides employment education, training and sup-port services to qualified TANF recipients. VIEW, Virginia's welfare reform program, is designed to en- courage self-sufficiency through a "work first" philosophy. VIEW offers recipients the opportunity to work and continue to receive some TANF benefits and supportive services. VIEW also encourages personal responsibility. In addition to em- ployment, other VIEW work activities can include on-the-job training or community work experience for at least the mini- mum federally required hours per week. VIEW participants can also participate in optional transitional services such as child care. 84% 79%80% 76% 68% 73% 78% 83% 88%Percentage of Participants2005 2006 2007 2008 Fiscal Year VIEW Participants Employed 3 Months Past Hire Date Acting as stewards for safe and secure living environments, ACDSS VIEW staff, along with representatives from the Albe- marle County school system, worked with a family of five to obtain transitional housing after learning that the family was about to become homeless. Once the family’s housing was secure it allowed the mother to obtain a full time job and take her children to day care and school knowing they had a safe place to return to the end of the day. This experience opened up many questions for team members working on this case resulting in the development of a community group comprised of staff from Albemarle County Schools, ACDSS, CDSS, the Shelter for Help in Emergency and AHIP to pursue other transi- tional housing opportunities. BRIGHT STARS The Bright Stars Program is an early intervention preschool program for four-year-old children and their families. Bright Stars seeks to increase learning opportunities by ad- dressing risk factors that affect school performance: low in- come, illiteracy or limited education of the parents, limited English proficiency, developmental delays, mental or physical health problems and substance abuse. The major goals of the program are to provide age-appropriate education and enrich- ment opportunities for children, to help families access com- munity resources necessary to sustain safe and stable family life, to facilitate family involvement in their child’s education and to serve as a model of collaboration among the Depart- ment of Social Services, County schools and community agen- cies. To catalyze change in our community to move it toward our vision of opportunity for all, the Bright Stars Family Co- ordinators from Agnor-Hurt and Greer Elementary Schools re- sponded to a need expressed by Hispanic mothers in these districts to have a group that helped them learn how to live better in the community. The mothers asked for assistance learning the English language, securing safe, affordable hous- ing, having a support network, and especially having a place to meet weekly to help each other be good parents for their chil- dren. The Family Coordinators collaborated with a local church, ARC of the Piedmont, the Albemarle County school division (ESOL and Adult Education), the Senior Center, and UVA to make this group happen. Although they planned on serving a maximum of 14 mothers and children, the group blossomed into something much larger. 80 96 96 112 135 135 0 20 40 60 80 100 120 140 Participants2003 2004 2005 2006 2007 2008 Fiscal Year Growth of Bright Stars Program Participation 21 catalyze change 176 175 148 173 188 156 50 70 90 110 130 150 170 190 Cases2003 2004 2005 2006 2007 2008 Fiscal Year Avera g e Number of Family Support Cases Per Month catalyze change FAMILY SUPPORT Family Support is a pre-placement prevention program based in ten Albemarle County elementary schools and three middle schools. Family Support staff provides case management services including assisting families with access to health, education, legal, housing and social services, improving the safety and security of their fam- ily members; helping families move toward self-sufficiency and ensuring parents and school staff work together for successful school performance outcomes. At the middle school level there is also an emphasis on improving school attendance and locating after-school enrichment opportunities that engage children in 10- 13 year age range. Family Support has been integrally involved with the Summer FUNd, a collaborative effort with Social Services, Albemarle Schools, Children Youth and Family Services and the Commission on Children and Families. The focus of the Summer FUNd commit- tee was to advocate for children to have the opportunity to attend summer enriching activities and to catalyze change by helping to address the opportunity gap for low income children. Grants, do- nations and scholarships were solicited from private citizens, the faith based community and area camps. A process was set up to allocate the funds to children. One seventh grade child that re- ceived support, a former Bright Stars student, had been trauma- tized as a result of sexual abuse. Dance Explosion, a local dance studio, offered her a scholarship and the result was so positive that the FUNd paid for additional dance lessons through Decem- ber to help with rebuilding her self-esteem and confidence. Staff used the experience as an incentive for better school work and more family engagement and she found an outlet that will serve her well into the future. 22 23 Federal/State/Other Funds Local Funds Food Stamps 3,792,739$ Local Match 2,870,527$ Medicaid 29,445,382$ Family Support School Fund Transfer 186,136$ TANF 338,386$ Bright Stars Transfer - Schools 87,737$ Energy Assistance 164,800$ Bright Stars Transfer - General 706,529$ Cooling Assistance 38,815$ Bright Stars Grant Transfer - Schools 7,048$ Crisis Energy Assistance 23,958$ Bright Stars Grant Transfer - General 32,085$ Other Federal 3,709,825$ CSA Local Government Transfer 2,494,649$ Other State 2,181,619$ CSA Schools Transfer 1,040,000$ V.P.A. Refunds/Recovered Costs 10,448$ UW Local Government Transfer 106,632$ Bright Stars 283,445$ Americorps Grant 2,151$ VA Preschool Initiative Pilot Grant 80,400$ Family Treatment Court Grant -$ M.J. Child Health Grant 5,000$ State/Local Hospitalization Local Match 35,960$ Americorps Grant 8,205$ TOTAL 7,533,494$ Child Care Quality Inititative Grant 25,127$ Family Treatment Court Grant 4,463$ UVA Medicaid 488,928$ UVA Medicaid Generated Revenues 24,346,411$ State/Local Hospitalization 107,879$ Comprehensive Services Act (CSA)3,317,621$ Central Service Cost Allocation 196,860$ TOTAL 68,570,312$ FINANCE The Finance Department serves as a key support resource for all ACDSS operations. This work includes budgeting and financial planning, developing agency strategic and operational initiatives, complying with all federal, state and local financial requirements, ensuring the integrity of all operations, and ongoing financial management. Federal and State resources that are brought into the community through ACDSS provide an economic benefit that supports our com- munity infrastructure in a variety of ways. Funds generated support jobs in the medical and child care arenas as well as mental health treatment, housing, grocery, energy and local government arenas. For each local dollar spent, $9.10 is generated in federal and state funds that helps to support the local economy. As community facilitators and conveners the Finance Division im- plemented a benchmarking study to improve the timeline for issu- ance of checks to vendors and providers. A new process was set up allowing vendors to submit invoices via fax, postal mail or e-mail and a standard established to issue checks within ten days of receipt of the invoice. The unit surpassed their goal of 90% by processing 93% of checks within ten days. This indicator remains a unit key perform- ance measure for customer satisfaction in 2009 and the goal has been raised to 92%. Albemarle DSS Federal, State, and Local Funds includin g Direct Financial Assistance for Albemarle Citizens 90.1% 9.9% Federal/State Local *Please note that figures represented are un-audited. Sources: Virginia Department of Social Services Financial LASER System and Website, Albemarle County Department of Social Services Trends and Analysis, Albemarle County Financial Management System, Albemarle County Department of Social Services Leadership Team and Agency Staff Percentage of Actual Expenses for Social Services 29.8% 70.2% Local $ Spent Federal & State $ Spent Percentage of Budgeted Funds for Social Services64.8%35.2% Local $ Budgeted Federal & State $ Budgeted We bring to bear all of our talents and resources to provide opportunities for our customers to succeed and thrive. We recognize that individuals are responsible for their own development and have the freedom to choose. VISION Together with our partners we mobilize communities of care to ensure that all persons thrive. MISSION Individual and family well-being. VALUES HOPE. We work in ways that instill hope by opening doors to opportunity. RESPECT. We share and show esteem, appreciation and acceptance of di- versity and treat all individuals with honor and dignity. OPPORTUNITY. SELF DETERMINATION. albemarle SOCIAL SERVICES 1600 5th Street, Suite A, Charlottesville, VA 22902 z Reception Line (434) 972-4010 z Food Stamp Line (434) 972-3143 z Fax (434) 972-4080 z www.albemarle.org COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: Charlottesville Free Clinic/Health Department Propos al     SUBJECT/PR OPOSAL/REQUEST: Request Board approv al for the Charlottesville Free Clinic to proceed with plans to modify /renovate the Health Department building to expand the Free Clinic     STAFF CON TA CT(S): Messrs. Tucker, Elliott and Davis; and Dr. Peake     LEGAL R EVIEW:   Yes   AGENDA  DA TE: January 7, 2009   ACTION:     X          INFORMATION:      CON SENT A GEND A:   A CTION:              INFORMATION:        ATTACH MEN TS:   Yes     REVIEW ED BY:       BACK GROUND : On December 6, 2006 the Board of Supervisors gave preliminary approval to the Charlottesville Free Clinic (CFC) to initiate a preliminary evaluation of the feas ibility of cons tructing a new 12,600 square foot building on County and City jointly owned property adjacent to the Health Department.  The City retained a loc al architectural firm to examine this option and the C FC staff, in conjunction with C ounty, C ity and Health D epartment repres entatives determined that the property w as not c apable of supporting such a facility.  Following this evaluation, CFC continued to explore other building and site options in the City for development of a new and expanded facility; however, CFC was unable to secure a viable alternativ e.  With the loc al C HIP (Comprehensive Health Investment Project) attaining its  non­profit status earlier this year and vacating approximately 2,800 square feet of space in the Health Department building, an opportunity now exists for CFC to assume this  office area to meet and expand its program needs.   The CFC was founded in 1992 to provide high quality health care to working people w ithout health ins urance or access to free care elsew here. The founding C FC Board of Directors initially hoped that an increase in viable health insuranc e options would allow  the CFC to close its doors w ithin 5 years , although the CFC is now in its sixteenth year of operation with annually increasing demand for services.  In 1997, the County and City agreed to allow  the CFC Board to construc t, at its sole c ost, a 1,400 square foot second floor addition to the Health Department building which is jointly owned by the City and County.   The C FC  also utiliz es the Health D epartment dental and medical clinic spaces, including some waiting areas, in the ev enings when the space is not being used by the H ealth Department.  The CFC and Health D epartment have a license agreement for the us e of the shared s pace w hereby the CFC pays a percentage of the utilities and maintenance based on usage and square footage. This arrangement has been extremely beneficial to the c ommunity and has  been an effec tive and efficient use of public medical spac e.    STRA TEGIC PLAN: Goal 1: Enhance the Quality of Life for County Residents   DISCU SSION : The CFC proposes to fund all costs of renovations to the Health Department building, generally es timated to be $400,000, to provide the CFC additional s pace.  Approximately 2,800 square feet of office space w hich previously housed CHIP personnel w ould be renovated. It is envisioned that the project will acc ommodate the space needs of CFC for the next 5­10 y ears and will achieve the following: Creation of a full­time dental c linic with paid staff to treat low ­inc ome adults and children without FAMIS/Medicaid. It is expected that in 2009 the Health Department will trans ition the operation of its Dental Clinic to CFC and funding from the C ity and C ounty for the health department dental clinic will be transferred to CFC. Doubling the size of its pharmacy in order to allow  CFC to continue to offer free medications to patients. CFC has  witnessed a 700 percent increase in number of prescriptions  dispensed s ince it opened its operation at the Health Department in 1997; however, its pharmacy space has remained the s ame. The addition of tw o exam rooms . Doubling office s pace to accommodate a grow ing number of staff and volunteers.   With approval of the City and County, CFC w ill submit a bid package to three local contractors in the 1s t quarter of 2009 and c omplete all w ork in a phased manner primarily during non­operational hours  for both the Health Department and the Free C linic so as  to minimize construction impacts . It is estimated that the projec t w ill take 3­6 months  to complete.   The City and County jointly ow n the Health Department building and property and leas e it to the Health Department pursuant to a 1995 Deed of Lease.  Currently it is a year to year leas e.  The Lease authorizes the Health Department to license the CFC to oc cupy 1,426 square feet on the s econd floor of the building.    The CFC wants assuranc e from the Health Department that it can occupy the expanded space for at lease five years.  To address this request, the C ity, County and Health Department w ill need to modify the 1995 Deed of Lease to extend the term beyond a year to year lease and to authorize the additional space to be available for use by the CFC.  At such time as this amended lease is finalized, it will be brought back to the Board of Supervisors for consideration.   BUDGET IMPACT: There should be no financ ial impact to the C ounty as  the result of these building renov ations as CFC will utilize private donations to complete this work.  CFC will continue to seek C ounty and City financial assis tance through the Agency Budget Review  Team (ABRT) process to partially fund its  annual operating expenses.  Moreover, both the Health Department and C FC  are requesting that the C ity and County reallocate its  existing funding for the Dental C linic from the H ealth D epartment to CFC effective fiscal year 2010.  These transfers and funding requests are currently programmed and accounted for in the County’s 5­year financial plan.   RECOMMENDA TION S: Staff recommends that the Board grant approval of the CFC Board’s  request to proceed with its plan to renovate the existing Health Department building to accommodate its medical clinic and pharmac y as w ell as ass ume operation of the Dental clinic in general accordanc e w ith the N ovember 2008 floor plans developed by the architectural firm of Daggett and Grigg of C harlottesville (Attachment A).  It is  further recommended that staff be authorized to proceed with dev elopment of a new  lease with the Health Department to extend the term of its c urrent Deed of Lease and allow for oc cupancy of additional space by CFC.  The amended lease will be brought back for Board consideration at a future meeting.   ATTAC HMENTS A – Proposed Floor Plan B – CFC  Proposal C – City /County Summary Ret urn t o regular agenda ATTACHMENT B Expansion Project providing an open door to health care for our neighbors in need Preface W hy Our Community Needs the Free Clinic Why the Free Clinic Needs to Expand How the Free Clinic Benefits Our Community Why the Free Clinic Makes Good Financial Sense Plans for Expansion How You Can Help Appendix Preface ince the Charlottesville Free Clinic was founded 16 years ago, the number of working uninsured in the Charlottesville/Albemarle area has doubled. The Free Clinic’s patient volume has, in turn, increased steadily every year. And although it has seen dramatic growth in patient services and needs since 1992, the size of the Free Clinic’s facility has remained virtually the same since its founding. Acknowledging that its existing space within the Charlottesville/Albemarle Heath Department building was no longer adequate to meet the community’s needs, in January 2007, the Charlottesville Free Clinic Board of Directors began what would become a rigorous 18-month search for a solution. It was an exploration that would lead from a prospective construction site in the Health Department parking lot to retrofit-ready commercial real estate Downtown, from the offices of community leaders to the kitchen tables of our supporters … and ultimately, right back to our home on Rose Hill Drive, and an extraordinary opportunity. When additional space unexpectedly became available within the Health Department building early this year, the Free Clinic recognized the opportunity to meet its expansion objectives for one-tenth of the cost of a comparable new facility, and in one-quarter of the time. Indeed, after a rigorous due-diligence process examining numerous expansion options and their financial implications, the Board of Directors was in advanced stages of planning for a 2-year $5 million-capital campaign for the purchase and renovation of a new facility. In light of this new option, the Board unanimously approved the only fiscally responsible option that there was for going forward. It stopped. Within four months the Free Clinic had a new plan, a new budget and a new vision for how it would bring critically needed health services to people in need: it would stay right where it was, in the place that local residents have come to know and recognize as the Free Clinic. Staying where we are will also allow us to continue our established, successful relationship with the Health Department. The Charlottesville Free Clinic’s expansion project represents a creative, pragmatic and highly cost- effective solution to our organization’s need to grow – and our neighbors’ needs for critical health care. We invite you to join with us by supporting the Charlottesville Free Clinic Expansion Project. S Why Our Community Needs the Free Clinic t is estimated that as many as 25,000 Charlottesville/Albemarle residents don’t have health insurance – and yet most of our area’s uninsured do have jobs. They are substitute teachers, mechanics, childcare providers, clerks, waiters, landscapers, freelancers – and they hold hundreds of other types of jobs that make up the fabric of our community. They work hard to provide for themselves and their families. They pay their bills and they pay taxes. But when it comes to health insurance they come up short. In the struggle to keep up with life’s basic expenses like rent, food, and clothes for their children, their own basic medical insurance – and the access it means to health care – becomes a luxury. So they do without and cross their fingers that they won’t get sick. While lawmakers continue to debate how to fix these health care issues on the national level, the fact remains that solutions are a long way off. People in our own community are in critical need now – and for over fifteen years, the Charlottesville Free Clinic has served that need. Leveraging the resources of hundreds of volunteers and in-kind medical donations, the Charlottesville Free Clinic has provided a pragmatic, highly cost-effective solution to the health care needs of the working uninsured since 1992. Since our founding, we have become a virtual lifeline to thousands of men and women who, without us, would have nowhere else to go. Working in partnership with our local hospitals, medical professionals, city and county government, and caring contributors, we are providing free quality health care for the working uninsured. It’s a win-win partnership that saves the health – and even lives – of our neighbors, saves taxpayer dollars, and reflects the values that make our community special. I People who don’t have health insurance • are less likely to seek medical attention when they need it • are in poorer health • are more likely to die prematurely Health care options for a low-income working adult Medicaid: not eligible because not below the Federal Poverty Level Employer group health plan: either not offered or employee contribution is too expensive Individual health insurance: too expensive Medicare: not eligible because not age 65 or older Direct payment to primary care provider when care is needed: too expensive Charlottesville Free Clinic “I would not be alive today if it were not for the Charlottesville Free Clinic." Rakesh Cheetri, Free Clinic Patient Why the Free Clinic Needs to Expand s our region continues to grow and more and more people look to the Charlottesville Free Clinic for care, our facility – located in the Charlottesville/Albemarle Health Department building on Rose Hill Drive – has grown increasingly crowded: • The number of patients we treat continues to increase each year, as have the number of patient visits due to chronic medical conditions like hypertension and diabetes. • Our patients’ need for dental services – currently offered on a limited basis only by the Free Clinic – is urgent and growing. Due to space constraints and volunteer shortages, the waiting list for dental services has grown to 1,000. • The increase in chronic conditions among our patients has translated to a greater need for medications, increasing demands on our pharmacy. The number of prescriptions we dispense has increased nearly 700% since 1994, from 3,281 in our first year to 25,861 last year. • Regrettably, many of the illnesses that we treat could be prevented, signaling the need for expanded patient education and wellness initiatives. • Our own numbers have grown too, as we have increased the number of staff and volunteers at the Free Clinic to keep pace with the rising demand. The increasing needs of the community, combined with the limited size of the facility, have translated to crowded conditions, longer wait times for patient appointments and delayed expansion of important dental initiatives and wellness programs. The Free Clinic’s ability to respond to the evolving and growing needs of the working uninsured with new programs and expanded services is limited by a lack of space for patients, volunteers and staff. The Charlottesville Free Clinic Expansion Project will allow us to enlarge and update our current facility to serve the growing patient population. The updated facility will allow us to expand critically needed services, including dental care. And while we must build the capacity to aid more people who are sick, the expansion of patient education and wellness programs to keep more people from getting sick is also a key priority. Expanding within the Free Clinic’s current home is the most efficient and cost-effective solution to increase capacity and expand services; the budget for the Expansion Project is a fraction of the cost required to create a comparable new facility. A When the Charlottesville Free Clinic was established in 1992, there were an estimated 12,600 working uninsured people in Charlottesville/Albemarle. Today, that number is closer to 25,000. The Charlottesville Free Clinic is the sole agency provider of dental services for low-income uninsured adults in our community. Goals of the Charlottesville Free Clinic Expansion Project • To increase patient capacity • To expand and augment dental and other critically needed services • To expand patient education and wellness initiatives How the Free Clinic Benefits Our Community he working uninsured of our community rely on our staff and volunteers to treat bronchitis, provide mammograms, help manage diabetes, prescribe medicine, care for depression and diagnose and treat scores of other medical needs. And our community, in turn, relies on the Free Clinic to help keep thousands of uninsured workers who are vital to our economy healthy and productive. It’s a community partnership that has a far-reaching effect. W hen a person suffers from poor health – as the working uninsured do – it means more missed work, which means lost wages. And lost wages mean financial instability, diminished quality of life, and less opportunity to be self-sufficient. But it’s not just the working uninsured that are affected: • When an uninsured person becomes ill, there is a cost to our economy. It is estimated that sick workers cost $180 billion a year in lost productivity in our nation – an average of $255 per employee per year. • Having a healthy workforce is vital to the health of our community’s businesses, particularly the hundreds of small employers in the city and county. • Healthy businesses are vital to our community’s economy. • Our thriving economy is a big part of what makes Charlottesville/Albemarle a desirable place to live, visit, and do business. The Free Clinic also contributes to the quality of life in our community in other vital ways as well: • By relieving the burden of unnecessary emergency room visits on local hospitals, which cost taxpayer dollars when a patient can’t pay, we save money for all taxpayers in our community. • We provide valuable training to doctors and nurses who volunteer at the Free Clinic, while instilling values of service and volunteerism that they enact in their professional lives long after their stay with us is over. • We have opened our lifestyle change classes to the public and are considering opening other internal education classes in the future. Our multi-faceted impact on the community underscores the critical importance of the Free Clinic now, as well the importance of continuing to adapt and expand our services as our population’s needs continue to change and grow. T “The City of Charlottesville and surrounding counties have benefited enormously from the Free Clinic. The Free Clinic is providing a vital service both to our working uninsured adults, but also to the community at large. Organizations like the Free Clinic enhance the quality of life for all of us, and are a big part of what makes Charlottesville/Albemarle such a special place to live.” – Dave Norris, Mayor of Charlottesville In 2008, the services that the Free Clinic provided were estimated to have saved our local hospital systems more than $4.9 million in costs. Why the Free Clinic Makes Good Financial Sense ealth care is expensive. But it costs even more when we allow people who can’t afford it to go without. When an uninsured person resorts to obtaining medical attention at the one place required by law to treat him regardless of his ability to pay – a hospital emergency room – we all pay for it in the form of higher taxes, health insurance premiums and hospital costs when he can’t afford to pay the hospital bill. The Charlottesville Free Clinic provides a uniquely cost-effective answer to the health care quandary of the working uninsured in our community. Leveraging substantial volunteer and in-kind support, we provide quality health care to patients in need at a fraction of the cost to other primary care providers. With an annual budget of just $800,000, the Free Clinic provides health care services valued at approximately $3,500,000 to our community each year. We also bring millions more in value to our community by helping keep our workforce healthy and our economy strong. And because we are supported solely by private donations, none of our costs are passed on to the patients or taxpayers. Alternatively, if the Free Clinic did not exist to meet the needs of the working uninsured, the cost to our community would run in the tens of millions of dollars. And it’s a cost that would continue to grow as our population of working uninsured grows. Expanding the Charlottesville Free Clinic will enable us to keep pace with the rising demand for our services and ensure that our community continues to benefit from the cost efficiency of our model of care. H “When we first moved to Charlottesville, we opened a coffee cart on the downtown mall, in the hopes of someday having our own coffee house. Struggling to make ends meet, we weren’t able to afford health insurance – and our health suffered. But the CFC was there for us. It’s a vital resource for working insured, and that’s why we hope our story can encourage the community to provide CFC with the financial support they need. Lynelle and John Lawrence, owners of Mudhouse and Smartroom The majority of hospital ER visits by uninsured patients are for conditions that could be treated much more cost effectively by a primary health care provider. COST OF TREATMENT FOR THE FLU AT A LOCAL HOSPITAL OUTPATIENT Price of treatment $1,083 Loss to hospital, taxpayers and community if patient can’t afford treatment $509 INPATIENT Price of treatment $7,996 Loss to hospital, taxpayers and community if patient can’t afford treatment $2,992 COST OF FLU PREVENTION AT THE FREE CLINIC Cost of a donated vaccine $0 Cost of volunteer services to administer vaccine $0 Cost of flu prevention to patient $0 Loss to hospital, taxpayers and community If patient can’t afford treatment $0 Plans for Expansion orking with the local architectural firm of Daggett & Grigg, the Charlottesville Free Clinic has developed a comprehensive plan to expand its space within its current facility in the Charlottesville/Albemarle Health Department on Rose Hill Drive. Our enlarged, reconfigured space will have full-time dedicated working areas in which we can augment current services, provide additional dental services and create new programs on prevention, wellness and health education. Daggett & Grigg have worked with us to ensure that we will maximize the efficiency of our expanded facility and the operations that take place there. Key elements of the expanded space are: Dental Clinic One of the most pressing needs of our patients – and our community – is adult dental care. Due to a lack of space, the Charlottesville Free Clinic is currently able to offer only very limited dental services. In addition, patients have historically faced extremely long wait times, often two to three years. The expansion will address this by adding 1,315 square feet of dedicated space for dental services. In addition to having more dental volunteers, we will also have the space to hire a full- time dentist, and two full-time dental care assistants. When complete, the dental clinic will allow us to offer free services to more than 1,500 people in critical need of dental care and hold over 3,000 appointments – a 10-fold increase over the number of visits the Free Clinic is currently able to provide. Pharmacy In the past several years, the Free Clinic has seen a rapid rise in the demand for our free prescription services. Despite this drastic increase in the number of prescriptions we provide, our pharmacy space has not increased at all. The expansion will allow us to nearly double the size of our current pharmacy, providing the space we need to work more effectively and allowing us to continue the high standards of quality control required when dispensing critically needed prescription medications. Medical Space Currently, we have just two examination rooms available during the daytime. In order to continue to meet the needs of our community, it is critical that we have access to more daytime exam space. Reconfiguring our current space will allow for expansion of daytime and evening clinic hours, and provide more space for primary medical and specialized services, mental health counseling and physical therapy. Administrative Offices and Volunteer Space The Free Clinic’s current administrative space is half the size it should be for an office with our patient volume. Currently, patient prescreening occurs in corridors, hallways, or any other free space our volunteers and staff can find. The expansion will increase our current administrative space from 1,408 square feet to 2,580 square feet, enabling volunteers and staff to do their jobs more efficiently and increase both the quality and privacy of patient care and the number of patients we can serve. The expansion will also provide better workspace for our volunteers and staff, as well as space for community meetings and educational programs. Construction is expected to begin in January. Upon successful completion of the expansion and reconfiguration, the Charlottesville Free Clinic will have the potential to double its capacity, promoting greater patient access, comfort and safety. W The Commission on Children and Families has labeled access to affordable dental care for adults as one of the top unmet needs in Charlottesville / Albemarle. How You Can Help ased on current estimates, the Expansion Project budget is $941,000. At only one-tenth of the cost of a new facility, the expansion within our current space will allow the Free Clinic to achieve all of our objectives, including increasing patient capacity and increasing critically needed dental programs and patient wellness education programs. While the expansion project will ultimately translate to an increase in our operating budget, it is an increase for which the Charlottesville Free Clinic has planned very carefully. Our annual fund is strong and we continue to build on the strength of our philanthropic community. More importantly, the rewards of this expansion will be unquestionable: • It makes good sense for our patients. Prompt access to medical and dental care, including wellness education services, will allow patients to enjoy a better quality of life, opportunity and enhanced self-sufficiency. • It makes good sense for businesses. By keeping the people who are vital to our economy healthy and productive, we will continue to play a crucial role in keeping our economy itself productive. • It makes good sense for community members. Our model of care is highly cost-efficient. By enabling us to expand our services to meet the increasing needs of the working uninsured, the Free Clinic will help save millions of dollars in health care costs that would otherwise be passed on to taxpayers. • And it’s the right thing to do. Providing an open door to health care to those who can’t afford it reflects our values as a community and makes Charlottesville/Albemarle the special place that it is. The expansion of the Charlottesville Free Clinic will require the philanthropy of caring contributors and reaffirmation of our shared commitment to the dignity and well being our most vulnerable neighbors. More than that, it will strengthen the very fabric of our community, by providing better health and better opportunities for the men and women in need. In the same way that the Charlottesville Free Clinic emerged sixteen years ago out of the collective compassion and generosity of many, the Charlottesville Free Clinic Expansion Project can only be possible through the continued caring of our community of contributors. We invite you to join with us in bringing the dignity and promise of health care to those in need through your support of the Charlottesville Free Clinic Expansion Project. B Board of Directors, Staff and Project Planning Committee BOARD OF DIRECTORS Ray R. Mishler Chair Carolyn L. Engelhard, MPA Vice Chair Joseph A. Kayser, PhD Secretary Sean A. Miller Treasurer Amelia S. Black, RN, MSN Wendy B. Brown Edward H. Brownfield Stephen M. Burns Todd W. Cabell Arthur Garson, Jr., MD, MPH Elliot H. Kuida John L. Lanham, MD Karen L. Maughan, MD E. Ray Murphy Bruce R. Murray Mohan M. Nadkarni, MD John A. Owen, Jr., MD Susan K. Payne Joseph B. Platt, CLU, CSA Lorraine S. Rinella Cynthia B. Stultz David Swett, DDS Patricia A. Tiedeman, RPh PROJECT PLANNING COMMITTEE Ray R. Mishler Chair Wendy B. Brown Elliot H. Kuida Bruce R. Murray Susan K. Payne Lorraine S. Rinella Cynthia B. Stultz STAFF Erika D. Viccellio, MEd Executive Director Letisia Allen Front Office Coordinator Barrie Gleason Carveth, FNP Nurse Practitioner Anne F. Cressin Dental Coordinator Kathryn Sims Cross Development Coordinator Lucas A. Fussell Pharmacy Assistant Carolyn W ilson Dental Assistant Christine B. W orsham, MHA, RN Patient Care Coordinator Laura B. Young Clinic Operations Administrator November 21, 2008   City of Charlottesville c/o Leslie Beauregard   Albemarle County c/o Bryan Elliot   Dear City and County Executives,   With the Health Department’s support, the Charlottesville Free Clinic respectfully requests permission to renovate the Health Department to better meet the needs of both the Health Department and the Charlottesville Free Clinic. The Charlottesville Free Clinic will assume full responsibility for costs of all renovations (budget to be determined but estimated to be ~$400,000). The total square footage impacted by the renovation is 2,800 sq. ft. The additional space is becoming available because CHIP is relocating.   For several months the Free Clinic and Health Department have worked with Daggett and Grigg Architects to craft plans that will make maximum use of the space in this building to meet the community’s needs. The plans that are attached achieve both of our agency’s expansion needs for at least the next 5­10 years. Before this option became a possibility the Free Clinic was in the planning stages of a $5 million dollar campaign to purchase and design a building to meet our expansion goals. The most pressing community and agency needs (CFC) we will achieve through this expansion are:   The creation of a  full­time dental clinic with paid staff to treat low­income adults and children without FAMIS/Medicaid Doubling the size of our pharmacy so we can continue to offer free medications to our patients. We’ve seen a 700% increase in number of prescriptions dispensed and our pharmacy space has remained the same. The addition of two exam rooms to treat more working uninsured families needing our services. Doubling our office space to accommodate our growing number of staff and volunteers.   With your approval, we will submit a bid package to three local contractors. We will be requesting that the work is phased and done primarily during off­hours for both the Health Department and the Free Clinic. The mechanical/electrical work is bring done as a design/bid process so we would run those plans by the City of Charlottesville and ask the contractor work closely with the City. We hope to engage a contractor to begin work on February 1. It is estimated that the project would take 3­6 months because of the phasing, though we will have a better sense of the time frame once we begin the bid process.   We hope that you agree that the partnership between the Health Department and the Charlottesville Free Clinic has a far­reaching community impact including maintaining a healthy workforce which contributes to thriving businesses that are vital to our community’s economy. By supporting this expansion proposal, the City of Charlottesville and Albemarle County will be helping to secure the future success of two organizations that help to make Charlottesville/Albemarle a desirable place to live, visit, and do business.   Thank you for the many ways you already support the Charlottesville Free Clinic.   Sincerely,       Erika Viccellio, MEd Executive Director    Return to exec summary COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: Crozet Mas ter Plan Five Year U pdate   SUBJECT/PR OPOSAL/REQUEST: Public Participation Plan for the Crozet Master Plan Update   STAFF CON TA CT(S): Tucker, Foley, D avis, Kamptner, Graham, C atlin, Cilimberg, Echols, Rags dale     LEGAL R EVIEW:   Yes   AGENDA  DA TE: January 7, 2009   ACTION:  X                IN FORMATION:    CON SENT A GEND A:   A CTION:              INFORMATION:      ATTACH MEN TS:   Yes   REVIEW ED BY:       BACK GROUND : The Crozet Master Plan (CMP) was the first master plan to be completed in the County and was adopted by the Board of Supervisors on December 1, 2004. The Mas ter Plan process  included an extensive public participation process  and resulted in a comprehens ive plan amendment that updated the land us e designations for Crozet in keeping with the Neighborhood Model Principles and desires of the Crozet community. Following the adoption of the Master Plan, the Board appointed the C rozet Community Advisory C ouncil (CCAC), which consists of 15 members with broad­based community representation, to assis t w ith implementation activities related to the Master Plan.   Being that the Crozet Mas ter Plan was approved in 2004, it is time to initiate the five­year update proc ess as was directed by  the Board of Supervisors at the time of plan adoption.  On October 7, 2008, by consensus  the Planning Commis sion generally  endorsed a Public Participation Plan for the Crozet Master Plan update which had been recommended by staff and CCAC. (See Attachment A, Planning Commission minutes)  On October 24, 2008 at its strategic planning retreat, the Board discussed the prioritization of future master plans  and approved the recommendation to undertake the Crozet Master Plan Five Year Update ahead of new master plans for Neighborhoods 4 & 5 and 6 & 7, which were also approved to be combined into one master plan.      STRA TEGIC PLAN: Goal 4, Objective 4.1:  By June 30, 2010, increase citiz en satisfaction with the County 's D evelopment Areas by completing Master Plans  for all of the County's Development Areas.     DISCU SSION : The Planning Commis sion oversees the master planning process, as it did with the ex isting C rozet Master Plan, the Pantops Plan, and Places 29. As ack now ledged by the C CAC and the Planning Commission during earlier discussions, the Crozet update proces s w ill address  specific defined focus areas and will not revisit the entire plan. At the Board’s reques t, the Crozet update process will include consideration of the expansion of the D evelopment Areas at the proposed Yancey Mills Business Park s ite near the inters ection of Interstate 64 and R ock fish Gap Turnpik e.  To help with the update of the Master Plan, the C CAC has formed a number of subcommittees and foc us area groups, one of w hich is a subcommittee to work w ith staff to help k eep the proces s and projec t on track.  Once the foc us areas have been established, the CCAC’s primary role will be to ensure that the process is  inclusive, transparent, and comprehensive.  Work will be done according to the attached Public Participation Plan (Attachment B).   Earlier this year County staff developed guidelines to ensure effective, meaningful, consistent public involvement in appropriate aspects of County activities, including master planning, to assist the County in achieving successful implementation of County policies, programs, and projects.  These public participation guidelines call for the development of individualized Public Participation Plans for projects  such as the Croz et Master Plan update to provide a c lear description to staff, stak eholders and decision makers about how the public will be engaged in the process , to clarify the roles and respons ibilities of those involved in the process, and to outline project methodology and feedback strategies.   H aving agreement and understanding about the Public Participation Plan at the beginning of the Master Plan update process es tablishes clear expectations and will help alleviate misunderstandings during and at the end of the process about how input is to be gathered and used and how decis ions are to be made.  A complete c opy of the Public Participation Plan is attached for your review .   BUDGET IMPACT: The Crozet Master Plan update process will be conduc ted based on available resources.  Outside consultant assistance is not anticipated.  It is anticipated that the process will require 0.5 Senior Planner plus some additional Community  Development management time and resourc es of the C ounty’s Community  Relations office.     RECOMMENDA TION S: Staff recommends that the Board endors e the attached Public Participation Plan for the Crozet Master Plan Five Year Update.     ATTAC HMENTS A – October 7, 2008 Planning Commis sion Minutes B – December, 2008 Public Participation Plan Ret urn t o regular agenda Excerpt from A pproved Planning C ommission Minutes October 7, 2008   Work Session:   a.      C rozet Master Plan R eview The work session was held for Planning Commission review and discussion of the draft Public Participation Plan for the Crozet Master Plan review process w hich is anticipated to begin in 2009 with the Commission overseeing the process.    Mr. Morris noted that Ms. Echols and Ms. Catlin w ould make the presentation on the C rozet Master Plan R eview.   Ms. Echols This item is about the C rozet Master Plan R evision, which staff hopes will begin fairly soon.  The Crozet Master Plan w as adopted in 2004 and will be ready for its update in 2009.  The Crozet Community Advisory Council and staff have developed an approach that they would like to bring to the C ommission.  Staff requests the Planning Commission’s endorsement of the public participation plan.  The Board w ill decide at the end of this month on the timing and sequence of updating the Crozet Master Plan and the remaining plans.  Staff notes that this is not a complete overhaul of the Crozet Master Plan.  The C ommission has heard from Mr. Loach and other members of the community that the plan basically is good.  There are some tweaks that are needed.  There have been some specific areas of concern to the community as well as to the staff.  These issues are going to be resolved through the update.  Their goal is to improve the quality of the plan that they have.  A specific time table for how they would be doing this w ould come back to the C ommission once the Board decides whether or not to proceed with the update. There are several focus areas for the plan update that staff has worked on w ith the Crozet Community Advisory C ouncil.  The first one is an assessment of progress in how  well have they done compared to what they were planning to do.  They need to collect some data in order to assess that.  They will be using accepted data sources and methodology.  They are going to have to do some basic research regarding the existing conditions in Crozet now relative to what our expectations were.  A survey is going to be developed by the CC AC  and staff to get a handle on what the community sees as most important in making changes to the plan.    Ms. C atlin made a pow er­point presentation and spoke briefly about the public­participation piece.  Much of w hat is on the screen is in the public­participation guidelines attached to the staff report.  The public will be engaged in many or all aspects of the decisions, including the development of alternatives and the identification of a preferred solution.  The public participation goals include providing educational opportunities.    Staff feels it is important to get the plan back in front of people and remind them what it was all about before they get into the revision process.  Obviously, they w ant to gather public feedback about community desires.  The public participation plan also should establish realistic expectations and timelines.  They want to make sure that they are providing a transparent process as they move forward, and that they are disseminating community input to the C ommission and the other decision makers.  They want to make sure that the public stays informed about the process as they move along through it.  It is important to talk about the role of the C rozet C ommunity Advisory Council in this process.  She thanked the members present tonight and noted the entire C ouncil’s help in putting this approach together.  They imagine that the CC AC  would play a very critical advisory role w ith the revision process, including the public participation elements.  They would look to them to work with staff to design all of the elements of the public engagement process and to regularly discuss w ith us about how  effective that has been and if there are other things that they need to do to keep that dialogue going.  The C C AC  has formed a number of sub­groups that are focused on different topic areas.  They feel that those sub­groups will be very helpful in researching and providing information for us and insights as the plan is moving forward. The public participation process activities have not been put to an exact schedule because they don’t know the timeline.  They would certainly be looking at citizen planning academy opportunities and refreshers on the existing master plan, public meetings, open houses and other forums; website with public comment opportunity; frequently asked question list, press releases, notices to the community when public discussions and decisions are occurring, etc.  It includes a w hole range of things that they w ould normally do to make sure that the community has a lot of opportunities to be involved in the process. Staff has a very important role in w ith w orking w ith the community and the Commission to bring that plan process through the process.  The Planning C ommission directs this update.  Staff expects that they would manage this update in their legally prescribed role affirming the public participation plan, conducting their required public process including work sessions and a public hearing and obviously making a recommendation to the Board of Supervisors.  Then the Board of Supervisors is the final decision­making authority. Staff w ants to make sure that they have a clearly understood approach as they move forw ard to help the process.  It is important for everyone to be on the same page as they move forw ard.  Staff thinks that will help the process as they move along.  The feedback loop is critical to make sure that the public input is getting communicated to the Planning Commission and back to the public at large in a very transparent w ay.  There are a number of ways that they w ill be working on that.  It is really important to show  the public how their input has been heard and translated and how it influenced the outcome of the project.   She introduced Tim Tolson who represents the C rozet C ommunity Advisory C ouncil.   Tim Tolson felt that they have a very good strong working relationship w ith the C ounty.  They see themselves as full partners in this process of revising the master plan and look forw ard to being a conduit of information to fellow community members and to the Planning C ommission and Board of Supervisors.  As Ms. Catlin mentioned, they have already formed several subcommittees to begin the updating process and anticipate that they will probably form a couple of others as the public­input process moves forward.  They basically see themselves as advising and full partners in the process and the decision making regarding revision of the master plan in 2009/2010.   Ms. Joseph asked if the subcommittees w ould include Crozet citizens not on the Advisory Council that w ere members of the public w ho may be interested in any particular topic.   Mr. Tolson replied absolutely. They have designated a couple topics like demographics, Eastern C onnector, and an ombudsman to head up that area.  As this moves forward, they w ill try to recruit.  They have already talked about having a citizen’s planning education so people can get up to speed in the planning process that happens at the County so that they understand the background.  The goal is to make sure they have multiple non­CC AC  members on these sub­committees that are helping to inform their neighbors and other community members.   Ms. Joseph suggested that they consider including students and making them stakeholders.  She noted that she considered herself as part of the stakeholder group as a member of the Planning Commission because they are also looking at the entire County and how this master plan in C rozet is going to affect everything else that happens in Albemarle County.  She w anted to insert that those C ommissioners w ho don’t live in Crozet are also stakeholders and hopefully are giving feedback and advice on how the east, w est or north side thinks about w hat is going on in Crozet, too.   Mr. Morris thanked Mr. Tolson for his contribution noting that they are really giving them a blueprint to work w ith.  He echoed what Ms. Joseph said about getting the leadership class of Western Albemarle H igh School involved.    Ms. Catlin asked for any guidance that the C ommission might have.  She asked that the Commission endorse this revision process as it exists now w ith the understanding that they obviously will be coming back to the C ommission frequently.  The next time staff will come back will be after the Board has made their decision about master­plan scheduling so they can talk a little bit more concretely about exactly when and how  some of these pieces might start moving forward.   Mr. Morris invited public comment.   Bill Shredder, member of C CAC, said in reading through the guidelines it mentions that the process will involve C CAC  as far as implementing the program.  H e asked that the CCAC have as much decision­ making ability as possible as they bring points to the C ommission and the Board of Supervisors.   H e asked that they please keep it in mind that the CCAC would like to be involved early, often and with the final decision processes as changes move forw ard.   There being no further comment, Mr. Morris closed the public hearing to bring the matter back to the C ommission for discussion.   Mr. Edgerton said he had no problem with w hat staff is asking to be endorsed except at the bottom of the third paragraph on the first page of the staff report.  It speaks about recommending the C rozet Master Plan revision process to begin next fiscal year w ithout initiating any future master plans before that update is complete ahead of master plans to N eighborhoods IV, V, VI and VII.  H e was a little concerned.  C ertainly it is time to revise the C rozet Master Plan and he hoped for a schedule.  But at the same time, they keep passing over these very critical neighborhoods.  He knows that is causing a lot of stress to those in the city and the university.  He w as w orried about that.  The Board will have to make the decision about w hen to go ahead with it.  But he thought that they need to anticipate that this could happen again.  They could go through another five years and not get to looking at these other neighborhoods.  Therefore, he w as concerned.  The reason for this is because they have been so overwhelmed with other business for so long and are so limited on staff.  H e did not think anyone was doing anything on purpose. But he needed to w aive that flag and say he was a little concerned that they have an obligation to look at the w hole county.  He agreed that it w as time to go back and look at the C rozet plan, but he felt that they need to consider these other neighborhoods as w ell.  During his 6½ years on the Commission, those neighborhoods have not been addressed.   Mark Graham, Director of C ommunity D evelopment, said that Mr. Edgerton was correct and that staff shares the concern.  But the real issue here is one of resources.  In the current situation, they are not in the position to be able to undertake more master­planning issues.  In looking at the silver lining, this gives staff an opportunity in going back through the Crozet Master Plan Plan update.  They learned a lot the first time around.  With the update, they have learned a lot as w ell.  They can apply that to the southern urban area when they get to that master plan.  Staff is just stretched.  As they finish up Places29, Village of R ivanna and try to undertake any effort towards implementation of the strategies in those master plans, they just don’t have the resources at this point in time to initiate other master plans.      Mr. Loach agreed with w hat Mr. Edgerton said, but he thought that there was something to be said for going forward with the Crozet Master Plan revision.  There are some parts of it that have been problematic.   H e thought that before they go on to the next neighborhoods, they should at least get the one that they have in place set as the gold standard for other master plans.  He also noted that the Crozet C ommunity itself has been heavily involved in this process.  The CC AC  is a good cross section of the community.  It is a critical filter.  He depends on it as a Planning Commissioner so that he can go back to them on large issues and get a consensus from the community to come back to the C ommission.  There are a lot of things that are going on and a lot has changed in five years.  The community’s survey that Tim is w orking on now is going to be very important because of the new residents.  N ot only are they revising an old plan, but they are going to be revising it with a lot of new ideas from new people. It is important to keep on track for the C rozet Master Plan to make sure that they have a plan that can be a standard for the w ay that the remaining master plans should be done.  He still has some concern about infrastructure and grow th and how  these are going to be addressed.   He did not think that these issues are unique to C rozet.  That is going to be a big piece of the upcoming master­plan revision.  H e would hope that they w ould be able to walk and chew  gum at the same time.   Ms. Joseph asked if they have a time table for this particularly when it w ould end so they w ould know w hen they could start master planning these other neighborhoods.   Ms. C atlin replied that they did not at this time.  They w ere waiting for the decision of the Board. Staff w ould like to go ahead and start this one at the beginning of fiscal 2009.  That means that there is a lot of w ork that could be done this spring such as survey w ork, background work and existing conditions.  A lot of that can be done.  The heavy lifting would not begin until the beginning of fiscal year 2009, w hich is July.    Ms. Joseph echoed Mr. Edgerton’s concern about neglecting the other areas, but she did not have a solution.   Mr. Strucko said he could endorse the plan as proposed.  H e thought it was the right way to go.  H e agreed with Mr. Loach and his comments on prioritization.  He had nothing to add.   Ms. Porterfield said that as someone in the middle of the master planning process, she could agree with Mr. Loach.  She liked what Mr. Loach said regarding a gold standard because it w ould be bad to make the same mistake twice if they don’t have to.   Mr. Morris fully endorsed staff’s blueprint.   Ms. C atlin reiterated what she heard w as that staff should proceed on this understanding and will be back to the Commission when they can put more of a timeline and schedule together.   Mr. Morris agreed that the Commission had a consensus on this.   Mr. Edgerton added that if because of the lack of staff resources they are never able to catch up with their ultimate community­wide responsibility, then they need to express that concern.    Mr. Morris agreed w ith Mr. Edgerton that the entire community needs to be involved.   In summary, it was the consensus of the Planning C ommission that staff should proceed with the understanding that this will be back to the Commission w hen staff can put more of a timeline and schedule together after confirmation from the Board of Supervisors. No formal action w as taken.   Go to next attachment Return to exec summary Public Participation Plan – Crozet Master Plan Revision   December, 2008     Project Description: The update is an opportunity to assess Crozet’s progress in achieving the goals set in the Master Plan adopted in 2004. As a Development Area in the county’s land use plan, Crozet is expected to continue to provide a place for growth to occur outside of the designated Rural Areas as part of the County’s overall growth management policy.  Now at the five­year mark, as was specified by the Board of Supervisors at the time of plan adoption, it is time to determine how well the goals have been achieved and what may or may not have developed as envisioned given the experience of four plus years of the plan in action.  The update is an opportunity to revisit and revise issues of concern from all perspectives.   Work Product for this Project: The work product for this project is a revision to the Crozet Master Plan based on specific focus areas in the form of a Comprehensive Plan Amendment for adoption by the Board of Supervisors   Specific Focus Areas: The Master Plan revision will concentrate on major areas /issues of concern identified through the following processes.  To date, the Board of Supervisors and Planning Commission have indicated several areas which should be included for study.  Using the methodology below, additional areas for study will be determined.   Project Methodology: Staff and the community will complete several preliminary analyses to measure change and identify any new trends, which will include: An assessment of progress to date of the objectives and implementation strategies of the Master Plan. What has and has not been accomplished as envisioned? Data collection based on mutually agreed upon data sources and methodology Background research regarding existing conditions in the Crozet community A mutually agreed upon survey, developed by the CCAC and staff, to survey the Crozet community and others such as County staff who use the master plan. (The CCAC and staff will identify what they would like the survey to measure/accomplish in relation to the master plan.)   Based on the results of the various research and analysis tasks listed above, staff and the community will identify major areas/issues of concern that need to be considered as part of the revision process, creating the specific focus areas for the update, with ample public meeting and other involvement opportunities.   The identified focus areas will be reviewed and affirmed with the Planning Commission and the Board of Supervisors for their input and comments, before proceeding with the Master Plan update, which will include:   Strategies will be developed for responding to the identified focus areas using a variety of public engagement approaches to make sure the community input is broad and inclusive   Appropriate revisions to the plan will be drafted based on the developed strategies and public input will be used to develop/comment on these strategies.   Level of Public Participation: Public Collaboration – Collaborating with members of the public in some or all aspects of decisions, including the development of alternatives and the identification of a preferred solution. We will look to stakeholders for direct advice and innovation in formulating solutions and incorporate their recommendations into the decisions to the maximum extent possible, using the Crozet Community Advisory Council (CCAC) to fulfill a major portion of this stakeholder role. Public Participation Goals: Provide educational opportunities for Crozet residents regarding general planning processes and the existing Crozet Master Plan Gather public feedback about community desires for the revision of the Crozet Master Plan Establish realistic expectations about the process and timeline for completion of the revision Provide transparent process for how public input is used in developing alternative and strategies Disseminate community input to ultimate decision makers for their consideration Keep public informed about any revisions to the updated Master Plan as it moves through the review process   Role of the Crozet Community Advisory Council As the Board of Supervisors’ appointed Advisory Council for implementation of the Crozet Master Plan, the CCAC will play a critical role in advising on and assisting with the revision process, including the public participation elements.  Because of significant community interest in the revision, the CCAC will invite citizens who are interested in a more in­depth role in the revision beyond the public meetings that will be held to attend CCAC meetings where the master plan revision is an agenda item and to participate in those discussions.    County staff will work with the CCAC to design all elements of the public engagement process and to regularly discuss the effectiveness of community involvement.  The CCAC has also formed a number of subgroups focused on different topic areas, and members of those subgroups will be responsible for researching and providing insights on those topics as the plan revision process continues and for serving as community liaisons regarding those issues.   As with all Comprehensive Plan amendments, the Planning Commission will provide the overall guidance and decision­making on the master plan revision process, and the Board of Supervisors will have the ultimate authority for approval.   Other Stakeholders: Downtown Crozet Association Crozet Community Association Crozet residents Crozet organizations Crozet businesses Crozet school communities   Schedule of Public Participation Activities: Publicity/Outreach Tools will include:   Citizen planning academy opportunities, refresher sessions on the existing Master Plan Public meetings/open houses/other forums will be scheduled as appropriate to provide ample community comment on and involvement in the master plan revision process Dedicated website with public comment opportunity Frequently Asked Questions list Press release schedule to coincide with project milestones Notice to the community when public discussions/decisions are occurring   Roles and Responsibilities: Staff – work with the community to prepare revisions to the Master Plan to present to the Planning Commission and Board of Supervisors for their approval, ensure the effectiveness of the public participation process, provide review and recommendations to the ultimate decision makers in accordance with established county policies and plans, keep community informed about progress of the revisions through the legal review process, record and honor public input, communicate how public input has shaped decisions about the study, present final recommendations to the Planning Commission and the Board of Supervisors   Crozet Community Advisory Committee – The CCAC will play a critical role in advising on and assisting with the revision process, including the public participation elements.  County staff will work with the CCAC to design all elements of the public engagement process and to regularly discuss the effectiveness of community involvement.  The CCAC has also formed a number of subgroups focused on different topic areas, and members of those subgroups will be responsible for researching and providing insights on those topics as the plan revision process continues and for serving as community liaisons regarding those issues.   Planning Commission – The Planning Commission directs updates to the Comprehensive Plan, and will be expected to manage this update in their legally prescribed role.  The Commission has affirmed the public participation plan for the Master Plan update, and will conduct its required public process, including work sessions and a public hearing, on the draft master plan revisions, resulting in a recommendation to the Board of Supervisors   Board of Supervisors – The Board of Supervisors has the final decision making authority for approving all updates to the Comprehensive Plan.  The Board of Supervisors will conduct their required public process, including work sessions and a public hearing, on the draft master plan revisions, with the opportunity to adopt the amended master plan   The Feedback Loop: The public participation plan will ensure dissemination of public input to decision makers and back to the public at large to demonstrate how comments and concerns have been recorded and understood and accurately communicated.  It will also show the public how their input has been translated and how it influenced the outcome of the project.  Examples of the feedback loop include: The Crozet Master Plan website will be kept up to date on all meetings and other events All comments generated at public meetings will be recorded and available for review on the county website and will be available for decision­makers during their review Major revisions to the project will be communicated to the community prior to being presented to the Planning Commission and/or Board of Supervisors All public meetings will be posted to the website and open to the public for their attendance The Crozet Amail list will be used to keep interested citizens up to date Press releases and other materials will be sent out as appropriate to keep the community informed about the progress of the project   Evaluation: We will use evaluation as an ongoing tool to assess and improve the public participation plan as the project moves forward, including the following strategies: Informal feedback Questionnaires/surveys End of project evaluation to see if goals are met      Return to exec summary   COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     A GEN DA TITLE: Economic Opportunity Fund Guidelines & Proposals   SU BJECT/PROPOSA L/REQUEST: C onsideration of Economic Opportunity  Fund Guidance and Funding Requests   STA FF CONTAC T(S): Messrs . Tuck er, Foley, Davis, Graham; and Ms. Stimart   LEGAL REVIEW:   Yes     AGENDA DATE: January 7, 2009   ACTION:     X          INFORMATION:      CONSEN T AGENDA:   ACTION:              INFORMATION:      ATTACHMENTS:   Yes   REVIEW ED BY:   BAC KGROUND : On December 6, 2006 the Albemarle County Board of Supervisors voted to create an Economic Opportunity Fund (Attachment A – Excerpt from minutes).  In FY 07, $250,000 in one­time funds was  set aside for this purpos e and has remained in place since that time.  At the recent October Board Retreat, the Board agreed to 1) maintain the subjec t Fund and 2) have staff prepare draft guidelines that could be used in the review of future funding requests.    To date, the Board has received two requests for use of this Fund.   In April 2007, the Piedmont Group of the Sierra Club wrote to ask the Board to allocate funding to the Community Development rural areas  support position. That staff position w as a strategy from the Rural Areas  Plan, but remained unfilled as a result of the current revenue shortfall.  At the May 7, 2007 Board meeting, the Board discussed but did not approve this request.  On N ovember 5th, 2008 Kate Collier of C&G Products, LLC submitted the second request in the form of an unsolicited proposal for $80,000 to support planning for a not­for­profit local food distribution hub in Ivy. See Attac hment B – Local Food Hub Proposal.    STRATEGIC PLAN: Objec tive 1.3:  By J une 30, 2010, the County w ill c ontinue to maintain a strong and sustainable economy; increase the economic v itality of the C ounty's development areas and increase the ability of those individuals and families, w ho are living in lower income households, to become self­sufficient.   DISCUSSION: Based on review of the Board minutes addressing the creation of this Fund, s taff has developed the following purpose statement and criteria for use in evaluating requests  for funding and clarifying Board intent.  We believe it reflects the Board’s direction from previous discussion.  How ever, the primary purpose of this agenda item is to ensure that the purpose and criteria for use of the Fund is w hat the Board intended and provides policy direction for staff in the future.  Staff would appreciate any clarification the Board feels is necessary.      In addition, s taff has developed a list of additional questions below that will need further direction from the Board.  The answers to these questions w ill help clarify conditions the Board may feel are appropriate as proposals are considered.  Based on feedback  from the Board regarding the purpose, criteria and answers to these questions, staff will develop a more formaliz ed set of guidelines for future consideration by the Board.    Purpose:  The purpose of the Economic Opportunity Fund is to address underemployment with an emphasis  on training of the ex isting w orkforce.   Criteria:  In cons idering requests for the use of these funds, the following c riteria will be used:         Workforce Development ­ W hen other resources are limited or constrained, this Fund can help address shortfalls in resources for workforc e development, such as training, recruitment, and incumbent­worker training;       Matching Funding – Due to the limited size of the Fund, it is important to leverage other resources. Therefore, an important criterion is to consider the extent to w hich a project brings other res ources and uses the Opportunity Fund as “bridge” or “gap” funding;       C apital Investment – Project proposals that demonstrate a planned capital investment can also demonstrate a long­term c ommitment to the area and the region’s workforce; demonstrate a long­term c ommitment to the area and the region’s workforce;       C ounty Goals and Objectives – Where a project addresses strategies of the Albemarle County Comprehensive Plan or Strategic Plan, with most funding addressed through other private or public sources.   Other questions regarding the use of funds:       Should use of the funds be limited to only certain types of expenditures, such as job training credits  or can they be us ed for start­up or other expenses ?       Will the funds be made available to both for­profit and not­for­profit organizations and ventures ?       D oes the location of the business  (rural verses urban area) matter?       Should the rec ipient of funds  have any conditions plac ed on the receipt of funds , such as number of jobs created for County residents, types of job created or salary levels?  Funding from The Governor’s Opportunity Fund requires the recipient to execute a performance agreement that stipulates conditions for the receipt and us e of funds.  As an example, what happens if the business fails to achieve the goals it outlined in its proposal or goes out of business altogether?       Since any funding provided would need to go through the Economic D evelopment Authority, should they have a role in proposing guidelines or providing some other type of input?       Should the county verify that all other available sources of funding have been pursued?     Spec ific Proposals Attached is a proposal for a Local Food Distribution Hub.  In addition, w e understand that two other proposals will be submitted ov er the next few  weeks also requesting funds.  Given the need for clarification regarding the use of these funds and w hat conditions the Board may believe are appropriate, staff does not feel it would be appropriate to provide an analysis of the attached proposal or the additional proposals expected over the next few weeks.  However, if the Board agrees with the purpose and criteria, it may be determinative in how to respond to this specific proposal.    BUD GET IMPACT: There is currently $250,000 in one­time funds available in this Fund.        RECOMMENDA TIONS: Staff recommends that the Board provide feedback on the purpos e, criteria and ques tions posed and provide further direction on intended use of the funds and conditions it feels are appropriate.  From this feedbac k, staff will draft a set of proposed guidelines for further review by the Board.    In addition, s taff requests that the Board provide direction regarding the specific attached proposal in light of the broader disc ussion on purpose and criteria for use of the funds.     ATTACHMENTS Attachment A ­ Ex cerpt from December 6, 2006 Board Minutes Attachment B – Loc al Food Hub Proposal  Return to regular agenda Exc erpt from Dec ember 6, 2006 Minutes Create Economic D evelopment / Job Creation Opportunity Fund   Mr. Boyd said he would like the Board to take a first step toward creating an Economic Development/Job Creation Opportunity Fund that could be used to address underemployment. He suggested using the $200,000 that was  set aside for, but not used, for additional retiree benefits. He als o suggested adding an additional $50,000 to the fund. H e said the fund could be replenished with increased revenues.   Mr. Boyd then moved that the Board create a line item (Economic Opportunity Fund) in the budget and move the $200,000 previously  earmarked for benefits for retired employees, to be used as  an Economic Development and Job Creation Fund, and to direct the County Executiv e to increase that fund by another $50,000 during the budget process , to bring the total to $250,000.   Ms. Thomas s aid the Fiscal Impact Committee has determined that bringing jobs into this community  has an impact on infrastructure and a negative impact on the community ’s fiscal health. Until there’s a study done showing something has changed in the community and the c ommunity is  not in a situation where bringing in new jobs s imply increases the tax burden on everybody who’s already here (she thinks this  is a popular sort of knee­jerk reaction to a situation that all evidence shows the community is not in), she does not think the Board needs to spend taxpayer dollars to entice jobs into this community .   Mr. Boyd said part of this initiative would relate to what types of businesses are desired for the County. He thinks the creation of good­paying jobs  is a good expenditure of taxpayer dollars.   Ms. Thomas s aid there’s no evidence salaries are raised by this, and people don’t find themselves to be upwardly  mobile.   Mr. Dorrier said the community s uffers from underemployment. Tw enty percent of the population is at or below 200 percent of the poverty level. H e thinks a s mall amount of money can be us ed for specific businesses that members of this Board think are good for the community.   Mr. Rooker said if this was an area w ith high unemployment – such as Southw est Virginia – he would support this suggestion. But the Charlottesville/Albemarle community  has about a two percent unemployment rate with large employers planning to add thousands of jobs  in the coming years. In that climate, he does not think it’s wise to be spending tax payer dollars to stimulate grow th. Private entities are actively courting busines ses to buy their land and locate in this  community . The community  is investing in maintaining and improving its quality of life in light of the growth that is  already occ urring. If this sugges tion moves forward, he hopes  the money  is spent in a targeted fashion to make sure it accomplishes its objectives. If the objective is to improve w ages, conditions should be put on use of that money to be sure how it’s spent. If this goes forward the Board should establish some criteria about how that money  will be spent.   Mr. Boyd agreed the money should be carefully  spent to develop internal jobs; providing better paying jobs  is a quality  of life issue.   Mr. Wyant said he would like for companies to hire locally. H ow these funds  are used is critical, for things like training, etc., so local employees are skilled enough to take these jobs.   Mr. Slutzky s aid he is comfortable with supporting the fund, but he’s not sure he w ould be comfortable deciding on those variables  right now. He would w ant the employment inv ested in to be hiring local people instead of bringing new families in. H e thinks it’s a productive idea.   Mr. Davis said the effect of the motion would be to create this  fund, and every year it could be a budget decision as to how the money was alloc ated that year.   Mr. Boyd moved to create a line­item in the budget for this purpose using the ex isting retirement funds of $200,000 and that another $50,000 be moved into the fund next year. The motion was  seconded by Mr. Dorrier.   R oll w as called, and the motion c arried by the follow ing recorded vote:   AYES: Mr. Wyant, Mr. Boyd, Mr. Dorrier and Mr. Slutzk y. NAYS: Mr. Rooker and Ms. Thomas.   Go to next  at tac hment Ret urn t o ex ec  summary  To:         Albemarle County Board of Supervisors c/o Ella Jordan From:      Kate Collier ­ C&G Products, LLC  Date:       November 5, 2008 Re:          Business planning support for Local Food Distribution Hub   Introduction   The purpose of this memo is to respectfully request your approval of $80,000 in small business development funds to support planning for a not­for­profit local food distribution hub in Ivy.  This business is a key component of a vibrant local food system that will yield significant economic benefits for Albemarle County. In fact, a 2008 report by the Virginia Cooperative Extension finds that annually an additional $20,313,800 would be generated and reinvested in Albemarle agriculture and local independent businesses if households in Albemarle County spent just $10 a week of their food budget on local food.  $50,660,480 would be reinvested in the Thomas Jefferson Planning Region if those households did the same.   Background   A local food system is one in which consumers have access to healthy, affordable, locally­grown food, and farmers have reliable and efficient access to markets.  Institutions such as hospitals, schools, restaurants, and social service agencies are also able to count on a steady supply of local food.  The benefits of such a system include a stronger local economy, improved public health, better land use, and decreased fuel consumption.       A key component of such a system is a “hub” where food can be aggregated and delivered or processed as needed.  Recent interactions with farmers and major food purchasers, through the Jefferson Area Board of Aging’s Harvest Now research project, indicates that the lack of a distribution system is one of the greatest obstacles to growing our region’s local food system. (This position was reinforced by site visits to communities in Ohio and Vermont where local food system production and consumption has succeeded.) It is most evident that neither farmers nor purchasers favor the time consuming routine of having to deal individually with multiple outlets and/or clients.   An excellent and timely opportunity has presented itself to create a food distribution and processing hub at the Dettor Edwards Building in Ivy, but thoughtful business planning is needed to make this a success.  This hub would be a not­for­profit business that would support our region’s for­profit businesses and non­profit institutions. Details of the proposal follow:   The Local Food Distribution Hub   Mission:  To provide efficient distribution and marketing infrastructure in support of primarily farms in Albemarle County (other farms in the Thomas Jefferson Planning District will be included) in order to increase local food supply, minimize food waste, and reduce fuel consumption via a centralized location.      How we do it:                Buy all acceptable quality local produce from farmers and accept donations from citizen growers.                Pick up produce at central locations throughout the region and bring it to the Local Food Hub for consolidation.                Sell first quality fresh product to area produce distributors, groceries, restaurants and institutions.                Preserve second quality produce by freezing or basic cooking and supply to local institutions thus enabling year round access to local food products                Offer a line of non­produce, value­added local food so that product selection is diverse and available year­round, such as canned goods, eggs, cheese, and meat.   Phases of growth: Phase 1 (2009): 1) Establish a network of local farms and negotiate arrangements to grow food for the Hub 2) Provide pick up service at centralized locations in the TJP District 3) Sell to a small number of established independent food distributors and partner institutions including: Cavalier Produce, Standard Produce, JABA, Darden, Albemarle County Schools and Head Start programs  4) Offer basic processing services to preserve extra produce: Peeler, chopper, flash freezer, kettles for sauce cooking   Phase 2 (2010): 1) Add bottling, canning and labeling equipment to processing facilities 2) Offer full co­packing services so food producers can realize value­added margins 3) Increase number of partner institutions supplied.   Phase 3 (late 2010): Partner with the Local Food Center at the Jefferson School to incubate small farms and value­added food producers in our area through education, mentorship, business services and marketing support.   Why the Dettor Edwards building: This 80,000 square foot warehouse located off Morgantown Road in Ivy is the ideal location for such a food hub.  It is zoned for such a use and it has existing refrigeration, freezer, dry storage, loading, and office space. Build­out requirements are minimal. A food hub is the best possible use for this building, which is located in a residential area, because the number and size of the trucks will be quite minimal compared to other businesses.   Timeline:   The goal is to have the hub operational for the May 2009 growing season.  For this to happen, the following timeline is proposed:                Immediate:  approval of $80,000 in county funds for business plan development, warehouse layout, and organizational administration.                  January 2009:  1) Business plan complete 2) Meet with partner buyers to establish product and pricing guidelines 3) Meet with farmers to negotiate growing contract for 2009 season 4) Begin raising capital for start up costs informed by business plan.                February 2009: 1) Send staff member to VA Tech to be trained in GAP (Good Agricultural Practices), so the Hub can be its own GAP certifier. 2) Send GAP trained staff member to partner farms to encourage approved growing practices.                March 2009: 1) Begin warehouse build­out 2) Send staff member to VA Tech to train in approved food processing practices.                 April 2009: 1) Set­up inventory and accounting systems. 2) Hire and train driver, sales and warehouse staff.                 May 2009: Open for business   Start­up Funds Budget: 1)      Business Plan development ­ $25 K 2)      Warehouse Design ­ $10 K 3)      Start up staff and professional consulting ­ $35 K 4)      Staff Training ­ $10 K   Why Kate Collier: Kate Collier is the founder and owner of Feast, a specialty food store and café in Charlottesville that emphasizes locally produced food.  Prior to opening Feast!, Kate worked with two specialty food distributors in the San Francisco Bay Area. She served as sales manager and buyer at Ulysses Foods and was involved in all aspects of start­up of The Cheeseworks– West, a business whose first year sales were over $5 million. Kate is a native of Fauquier County and an Alumna of UVA. She has a long background in food policy and preparation, strong relationships with many local farmers, and a keen business sense.  She has been a leader in the thinking around the local food movement in this area.  Her skills and network development with farmers and buyers will allow this business to launch quickly, successfully and make a significant contribution to our local economy.      Return to exec summary 1MEMBERTERM EXPIRESNEW TERMEXPIRESWISH TO BE RE-APPOINTED?DISTRICT IFMAGISTERIALAPPOINTMENTACE Appraisal Review CommitteeJoe Samules12/31/200812/31/2009Yes Action RequiredACSARobert R. Humphris12/31/2009Resigned December 2008Action RequiredARBCandace M. P. Smith11/14/200811/14/2012Advertised, 1 recv'dBoard of Building Code AppealsVacant (alternate)11/21/200811/21/2013NoAdvertised, Certified Engineer Community Modbility CommitteeSteve Ashby 1/12/20091/12/2011YesAction Required EDAVernon Jones1/19/20091/19/2013EligibleWhite Hall, Action Required Equalization Board Alan Collier12/31/200812/31/2009EligibleRivanna, Action Required Equalization Board David Cooke II12/31/200812/31/2009EligibleJack Jouett, Action Required Equalization Board Virginia Gardner12/31/200812/31/2009EligibleWhite Hall, Action Required Equalization Board Rosa Hudson 12/31/200812/31/2009EligibleScottsville, Action Required Equalization Board C. Marshall Thompson12/31/200812/31/2009NoRio, Advertised, none received Equalization Board Alice Nye Fitch 12/31/200812/31/2009EligibleSamuel Miller, Action Required Housing CommitteeShirley Terrell 12/31/2010No longer servingAdvertised, 1 recv'd Housing CommitteeValerie L'Herrou 12/31/200812/31/2011Eligible No Action Required Housing Committee Helen Flamini 12/31/200812/31/2011Eligible PHA Rep. Housing Committee Deborah Van Eersel 12/31/200812/31/2011Yes UVA Rep., Action Required Housing Committee Michael Peoples12/31/200812/31/2011Eligible AHIP Rep.Jefferson Area Disability Services BoardDavid Cattell-GordonResignedAdvertised (AC Local Gov Rep.)JABASeki Balogun3/31/2009Resigned December 2008 Advertised, 2 recv'd Joint Airport Commission Frank Robinson 12/1/200812/1/2011Not Eligible Advertised, Interviews set Natural Heritage CommitteeCarleton Ray1/1/20099/30/2012Will resign in January 2009 Advertised, Interviews setNatural Heritage CommitteeTom Olivier9/30/2009Resigned November 2008Advertised, Interviews set Region Ten Community Services BoardConstance Samuels6/30/2009Resigned November 2008 Advertised Rivanna Solid Waste Authority Michael Gaffney12/31/200812/31/2010Reappointed by City in Dec.Action RequiredRivanna Water and Sewer AuthorityMichael Gaffney12/31/200812/31/2010Reappointed by City in Dec.Action Required Revised 12/29/08 Page 1 of 5 Allan D. Sumpter Virginia Department of Transportation Charlottesville Residency Administrator 701 VDOT Way Charlottesville, VA 22911 CHARLOTTESVILLE RESIDENCY MONTHLY REPORT JANUARY 7, 2009 MONTHLY MEETING ALBEMARLE COUNTY BOS ACTION ITEMS Ken Boyd • Safety Implementations on Route 29 at Forest Lakes - Work to install the controller actuated beacons began December 16, 2008. Construction time is expected to be six weeks total. • Signal Installation at Route 29/Burnley Station Road – Construction remains ongoing. Work has been slowed due to weather. Activation of the signal is expected the week of January 5, 2009. Dennis Rooker • Illegal Signs on Right-of-Way – The agreement to allow the County to police illegal signs is in the Central Office for approval. Discussions regarding a communication plan have been ongoing between VDOT and County Staff. • Turn Lane on Route 29 at Post Office – The idea to further extend the turn lane is under review. Significant modifications to drainage structures connecting to the curb would be required. An estimate will be developed to determine the feasibility of further work. • Woodlands Road/ Reas Ford Road Intersection – At the time of this report a meeting was scheduled with the adjacent property owner at this intersection on December 29, 2008. Lindsay Dorrier • Green Mountain Road (Route 722) – Contact has been made with Mr. Scott Ward to identify the location of his accident on this road. VDOT will work to address the problem ditch and curve during construction of the rural rustic project. Ann Mallek • Crozet Curbing Issues – Concrete work to address the high curbing at the intersection of the Route 240 and The Square Road has been completed. Sally Thomas • Dry Bridge (Route 708) – The railroad has supplied information that will allow VDOT to perform a capacity analysis to determine what weight limit is appropriate based on the scope of repairs they have performed. These results are pending as of this report. PRELIMINARY ENGINEERING Albemarle County • Route 631 Meadow Creek Parkway, 0631-002-128, C502, B612, B657 A contract was awarded to Faulconer Construction Company, Inc. on December 18, 2008 by the Commonwealth Transportation Board for $11.8 million. Work is expected to begin in February, 2009. • Route 691 Jarmans Gap Road, 0691-002-158, C501 The utility field inspection has been completed for this project. • Route 743 Advance Mills Bridge, 0743-002-282 P101, R201, C501, B658 (Permanent Replacement Project) A tentative advertisement date of January 13, 2009 has been established for this project. Virginia Department of Transportation 701 VDOT Way Charlottesville, VA 22911 Page 2 of 5 CONSTRUCTION Active Construction Projects (NFO) PM07-002-351, N501 I-64 Pavement Overlay and Guardrail Upgrades • Paving is complete except under guardrail area. • Guardrail installation is currently scheduled to commence the week beginning December 1. BRDG-002-796, B672 Rte. 665 Bridge over Buck Mountain Creek superstructure replacement • Bridge was reopened to traffic with concrete barrier in place on November 18. • Contractor will be placing concrete bridge rail outside of barriers during the next two weeks. • Asphalt paving possible this year depending on weather. 0627-039-195, M501 Grade, drainage and asphalt pavement improvements • Clearing within project limits has been completed with erosion and siltation controls in place. • Contractor’s next planned activity is to drill and blast rock excavation. RURAL RUSTIC ROAD UPDATE ROUTE ANTICIPATED START DATE Route 765/668 (Walnut Level Road) Placement of base stone will be done during the winter as weather allows. Route 722 (Green Mountain Road) Work suitable to winter months will be done on this project as weather allows. PLANNING, PERMITS AND LAND DEVELOPMENT Land Development Items Total This Month Total This Fiscal Year Special Use Permits and Rezoning Application Review 2 27 Site Plan Reviews for new Subdivisions 2 40 New Entrance Plan Reviews 15 19 Total Permits Processed 50 269 Inspection of new Subdivision Street conducted 10 95 Inspection of new entrance conducted 96 502 Miles of Street Accepted in the State System .60 1.77 Virginia Department of Transportation 701 VDOT Way Charlottesville, VA 22911 Page 3 of 5 TRAFFIC ENGINEERING Completed RTE LOCATION REQUEST STATUS Martin Kings Rd (Rt 618) Rt 53 to 620 Speed study 45 mph speed limit signs have been installed Seminole Trail (Rt 29) Hollymead to Proffitt Pavement marking review; request lane shift Lane shift modifications are complete Crozet Avenue (Rt 240) Crozet Square Review curbing at intersection Field modifications have been completed Buck Island Rd (Rt 729) Rt 53 to 618 Speed study 45 mph speed limit signs have been installed Being reviewed RTE LOCATION REQUEST STATUS Richmond Rd (Rt 250) Pantops Two way left turn lane (Safety, access and pavement marking review) Field modifications being drafted Intersection of Rio and Hydraulic Rt 631/743 Pedestrian study Field modifications being drafted Intersection of Hydraulic & Commonwealth Rts 743/1315 Pedestrian study Design modifications complete. Developing logistics for installation. Intersection of Rio & Berkmar Rts 631/1403 Pedestrian study Design modifications complete. Developing logistics for installation. Intersection of Hydraulic & Lambs Rts 743/667 Pedestrian study Design modifications complete. Developing logistics for installation. Rio Road (Rt 631) Northfields Rd. intersection Traffic signal timing Under review Scottsville Rd (Rt 20) I-64 to Scottsville Corridor safety study Field review underway Owensville Rd (Rt 676) Rt 614 to Rt 250 Safety review Field review underway Greentree Park Rd (Rt 1490) Greentree Park Rd cul- de-sac Parking review Field review underway Irish Rd (Rt 6) Rt 20 to Nelson County line Safety review Recommendations under review Rio Road (Rt 631) Intersection of Rio Rd and Dunlora Dr Review lane markings Field review underway Patterson Mill Ln (Rt 824) Rt 250 to 688 Safety review Field review underway Virginia Department of Transportation 701 VDOT Way Charlottesville, VA 22911 Page 4 of 5 MAINTENANCE WORK COMPLETED Patching operations completed on Routes 250, F177, 658 (Barracks Farm), 691 (Rose hill), 692 (Plank), 696 (Scotts), 825 (Yancey Mill), 1515 (Airport Acres), 1630 (Langford) • Graded and replaced stone on Routes 606 (Dickerson), 612 (Hammocks Gap), 613 (Gianinni), 617 (Rockfish River), 630 (Green Creek), 633 (Cove Garden/Heards Mtn), 639 (Harrington), 640 (Burnley Station), 643 (Rio Mills), 645 (Wildon Grove), 662 (Bleakhouse), 671 (Wesley Chapel/Ballards Mill), 682 (Gillums Ridge), 685 (Bunker Hill), 687 (Shiffletts Mill), 694 (Miller Lake), 695 (Crown Orchard), 704 (Fortune), 712 (North Garden/ Coles Rolling), 713 (Glen Dower), 717 (Secretarys Sand), 722 (Old Green Mtn), 723 (Sharon), 731 (Keswick), 735 (Mt Alto), 746 (Fosters Branch), 760 (Red Hill School), 761 (Briery Creek), 782 (Stribling), 795 (Blenhiem) Mowing on Routes 388, 609 (Wesley Chapel), 614 (Sugar Hollow), 632 (Faber), 635 (Miller School), 642 (Red Hill Depot), 656 (Georgetown), 658 (Barracks Farm), 673 (Decca), 676 (Tilman), 677 (Old Ballard), 691 (Jarmans Gap), 692 (Plank), 697 (Sutherland), 699 (Boaz), 718 (Murrays), 720 (Harris Creek), 742 (Avon St Extd), 754 (Loving), 767 (Rabbit Valley), 774 (Bear Creek), 775 (Rabbit Valley Ln), 804 (Thackers Ln), 805 (Henderson), 810 (Whitehall), 1135 (Willow Lake), 1137 (Brookhill), 1150 (Southern Pkwy), 1167 (Stoney Creek), 1392 (Roslyn Ridge), 1800 (Marshall), 1802 (Lenora), 1803 (David) Cleared pipes and ditch work on Routes 29, 250, 600 (Stony Point Pass), 601 (Old Ivy), 631 (Old Lynchburg), 635 (Miller School), 640 (Turkey Sag), 660 (Earlysville Forest), 664 (Markwood), 668 (Fox Mtn), 677 (Bloomfield), 684 (Patterson Mill), 736 (White Mtn), 810 (White Hall), 854 (Carrsbrook), 1446 (Wild Flower) • Tree cleanup on Routes 22, 250, 600 (Watts Passage), 601 (Free Union), 622 (Albevanna Spring), 631 (Old Lynchburg), 637 (Dickswood), 643 (Polo Grounds), 649 (Proffit), 662 (Bleakhouse), 680 (Browns Gap), 692 (Plank), 712 (Plank), 776 (Buck Mtn), 787 (Gillums Ridge), 795 (Hardware), 797 (Hillsboro), 824 (Patterson mill) Trash pickup to include adopt-a highway pickups on Routes on 600 (Watts Passage) • Deer removal performed across Albemarle County by state forces and contractor. • Traffic control for UVA football games. • Bridge work performed on Routes 614 (Sugar Hollow), 692 (Plank) and 810 (Dyke). • Rural Rustic Road work on Route 668 (Walnut Level) and 765 (Walnut Level). PLANNED MAINTENANCE WORK – JANUARY 2009 • Maintenance activities are continuing on various routes. They include: o Pavement patching o Ditching operations o Machining and adding stone to gravel roads o Pipe rehabilitation and replacement o Cleaning drop inlets and storm drains o Tree trimming and removal o Guardrail mowing Virginia Department of Transportation 701 VDOT Way Charlottesville, VA 22911 Page 5 of 5 MAINTENANCE BUDGET 1 1 2 3 3 4 5 6 6 7 8 9 0 5 10 15 20 Jul-08 Aug -08 Sep-08 Oct-0 8 Nov-08 Dec-08 J an-09 Feb-09 M ar-09 Apr-0 9 M ay-0 9 Jun-09 MillionsMonths TOTAL MAINT BUDGET FORECASTED EXPENDITURES CUMULATIVE ACTUAL COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: Virginia Community Dev elopment Bloc k Grant Program     SUBJECT/PR OPOSAL/REQUEST: Public H earing – Information on Funds Av ailable     STAFF CON TA CT(S): Messrs. Tucker, Elliott, Davis, and W hite     LEGAL R EVIEW:   Yes   AGENDA  DA TE: January 7, 2009   ACTION:     X          INFORMATION:      CON SENT A GEND A:   A CTION:              INFORMATION:        ATTACH MEN TS:   No     REVIEW ED BY:       BACK GROUND : The Virginia Community Development Block Grant (VCD BG) is a federally­funded grant program administered by the Virginia Department of H ousing and C ommunity Development (DHCD).  Since 1982, the DHCD has  provided funding to eligible units of local government (non­entitlement communities only) for projects which address critical community  needs including housing, infrastructure, and economic dev elopment.  Albemarle C ounty  has received numerous grants in previous years to support housing and community improvement initiatives.   The VCD BG application process requires that two local public hearings be conducted.  The purpose of the first public hearing is to prov ide information on eligible activities that may  be funded by CDBG, the amount of funding estimated to be available, past activities undertaken w ith CDBG funds and to receiv e public comment on this information and potential c ommunity development and housing needs.  The follow­up public hearing is  held in order to cons ider proposed project applications and must take place prior to the application due date of April 8, 2009. Applications are to be submitted by the County to DHC D; how ever, the proposed activities may be undertaken by other agencies.      STRA TEGIC PLAN: By June 30, 2010, work ing in partnership w ith others, increase affordable housing opportunities for thos e w ho work and/or live in Albemarle C ounty.     DISCU SSION : Albemarle County, as  a non­entitlement community, is  eligible to apply to DHCD for up to $1.8 million in C DBG funding for projects that benefit low­ and moderate­income persons, prev ent slums and blight, or address urgent community  needs.  Eligible activities include economic development, housing rehabilitation, housing production, community  facilities and community service facilities . Since the production of affordable housing for homeow nership is one of the priority s trategies for the County, CDBG funds could be targeted for des ign and construction of site improvements to support the creation of affordable housing and/or for c onstruction of actual units when a neighborhood­based non­profit has primary responsibility for the development of the new housing.  Housing production projects may receive up to $700,000 while housing rehabilitation projects  may receive up to $1,000,000.  Community  development projects can rec eive varying levels of funding depending on the nature of the activity.   Albemarle County has  been successful in receiving a number of CDBG aw ards over the years.  The most recent award w as in 2008 to fund land development and infrastructure costs for the Crozet Meadows Apartment development.  That project will include the rehabilitation of 28 existing rental units and the construction of 38 new rental units  to provide affordable hous ing to senior citizens. In 2004, the C ounty funded the construc tion of a community  center at W hitewood Village Apartments, now  known as Parks Edge Apartments, using CDBG funds.  The center is used for after­school programs conducted by the YMCA, financial literacy  classes, GED  classes and employment counseling/assistance in addition to a place where residents can meet.  Prior to this project, C DBG funds w ere aw arded for a comprehensive community  improvement initiative for the Porters R oad/Yancey School neighborhood.  This $770,000 CDBG award leveraged ov er $2 million in other public and private funds to rehabilitate 28 hous es, demolish 13 dilapidated hous es, construct five new houses , and create a community park and community  center.    For a project to be cons idered by the C ounty for CDBG funding, the applicant is required to submit a notice of intent to request CD BG funds to the Office of H ousing no later than January 30, 2009.  This  notice must include a brief description of the project, the proposed use of CDBG funds and a description of the beneficiaries of the proposed activity.  A completed application, les s attachments but inclusive of the proposed dev elopment budget, shall be submitted to the Offic e of H ousing electronically no later than March 6, 2009 while the entire application must be received no later than March 20, 2009.   The Office of Housing has  had discuss ions with the Albemarle County Service Authority regarding a possible application for CDBG funding for the extension of sanitary sew er lines to serve the Oak H ill Subdiv ision.      BUDGET IMPACT: There is no budgetary  impact unless or until an applic ation is made and approved for a funded project.  How ever, projects  applying for CD BG generally require some lev el of local financ ial support.      RECOMMENDA TION S: Staff recommends that the Board rec eive information on available CDBG funding and eligible uses and hold the public hearing to receive input from the public on potential community  development and housing needs.  Staff also recommends that the Board set a public hearing for W ednesday, April 1, 2009 for the s econd required public hearing to review any proposed applications.     Return to regular agenda  COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: Transfer of R oute 20 Visitors’ Center Property   SUBJECT/PR OPOSAL/REQUEST: Public hearing to authorize the transfer of County interest in R oute 20 Visitors’ Center property   STAFF CON TA CT(S): Messrs. Tucker, Elliott and Davis     LEGAL R EVIEW:   Yes     AGENDA  DA TE: January 7, 2009   ACTION:     X          INFORMATION:      CON SENT A GEND A:  AC TION :                INFOR MA TION:    ATTACH MEN TS:   Yes     REVIEW ED BY:   BACK GROUND : In 1984, the County and City acquired the Visitors’ Center property on R oute 20 from the State Board for Community  Colleges (SBCC ) for $562,500.  To facilitate the original financing of this  property in 1984, the C ity transferred its one­half ownership interes t in the property to the County, and the County then leased the property to the Thomas Jefferson Foundation (TJ F) to be used as  the Monticello Visitors’ Center and as an information center for the Charlotteville­Albemarle Convention & Visitors ’ Bureau (CACVB).  The County  and C ity agreed that upon the termination of the TJF Lease, the County  would re­convey to the City an undivided one­half interest in the property.    The purchase was paid for by borrow ed funds pursuant to a twenty­y ear revenue note in the amount of $575,000 secured by  a revenue stream based on the TJF Leas e that paid the amount of the debt service.  Though the original term of the TJF Lease ex pired on August 31, 2004, TJF exercised an option to extend the Lease for an additional five year term.  The County paid off the revenue note in 2004, and rec ently agreed to TJF’s reques t to terminate the Lease as of January 31, 2009.   The property was transferred to the C ounty and City under legislation and deed restrictions that specific ally limited the use of the property, as  follows:   “Unless and until otherw ise provided by the General Assembly of Virginia, the use of the property s hall be limited to the promotion of education, historic preserv ation, conservation, and display  of historically significant artifacts  as sociated with Monticello and for the operation of an information c enter and gift shop for visitors in the area.   In the event of a breach of any of the foregoing c onditions, the property herein conveyed shall, at the option of Grantor, revert to Grantor and, upon demand, Grantees shall quitclaim same to Grantor.”  (The Grantor was the State Board of Community Colleges (SBCC) and the Grantees  are the City and County.)     Piedmont Virginia Community College (PVC C) has requested that the property be returned to the SBCC  so that PVCC c an use the property as a W orkforce Development C enter.  The C enter would offer open enrollment non­ credit c ourses and contract training for the region’s employers and employees (See Attachment D).   Virginia Code § 15.2­1800 requires the C ounty to hold a public hearing prior to disposing of any property.  This public hearing addresses both the transfer of a one­half interest to the City  and the remaining interest to the SBC C.   STRA TEGIC PLAN: Goal #1: To enhance the quality of life in Albemarle County   DISCU SSION : Following the expiration of the TJF Leas e, the County and City have identified no need to continue to use the property “for the promotion of education, historic pres erv ation, conservation, and dis play  of historically s ignificant artifacts associated with Monticello and for the operation of an information center and gift shop for visitors in the area,” as the 1984 Deed requires.  The TJF has relocated its Visitors ’ Center and the C ACVB has determined the property is  not needed as  an information center.  PVC C’s intended re­use of the property as a W orkforce Development C enter would provide beneficial services  to the C ounty  and the region.  Given the us e restrictions imposed by  the Deed and the proposed use of the property by PVCC, the return of the property to the SBCC  as requested by PVCC is a reasonable request.    The purpose of the public  hearing is to c onsider a resolution authoriz ing the return of the City’s one­half interest in the property and the conveyance of the remainder of the County’s interest in this property to the SBCC.  Prior to the re­conv eyance of the property to the SBC C, the County must return the City’s one­half interest to the City pursuant to the 1984 Agreement between the C ounty and the City .  Charlottesville City Council will also be considering PVCC’s request this month.   BUDGET IMPACT: This ac tion should not res ult in a negative impact on the current budget.  General maintenance and repairs to the building and grounds are currently paid through an acc ount funded by  the rental money  and not from an existing operating budget.  The c urrent balance in that account is approximately $196,000.  It is  anticipated that any balance of this account would be shared w ith the City.   RECOMMENDA TION S: Staff recommends that follow ing the public hearing, the Board adopt the attached resolution, authorizing (1) the return of a one­half interest in the Route 20 Visitors’ Center property to the City of C harlottesville and (2) the joint re­ conveyance by the City  and C ounty of the entire interes t in that property  to the State Board for Community Colleges.   ATTAC HMENTS A – Proposed Resolution B – Proposed Deed from County to City C – Proposed D eed from C ity and County to State Board for Community Colleges D – Piedmont Virginia C ommunity College proposal Ret urn t o regular agenda R ESOLUTION TO A UTHOR IZE C ONV EYA NCE OF PR OPERTY TO THE STATE BOA RD FOR COMMUN ITY  C OLLEGES   WHEREAS, the  County of Albemarle  owns a  c e rtain parce l of la nd, known a s Ta x Map Parce l 77­15B (the  “Prope rty”), consisting of 5.911 ac re s, toge the r w ith improve me nts, loca ted a t the  southwe st qua drant of the interchange of Intersta te  Route  64 a nd­State  Route 20, forme rly housing the  Montic e llo Visitors’ Ce nte r and a n informa tion c e nte r for the Cha rlottesville ­Albemarle  Conve ntion & Visitors’ Bure au; a nd   WHEREAS, the  County of A lbe ma rle a nd City of Charlotte sville jointly ac quire d the  Prope rty in 1984 from the  Sta te  Boa rd for Community College s on the  condition that the  Prope rty be used for “the  promotion of educa tion, historic  prese rva tion, conse rva tion, and display of historica lly signific ant a rtifa cts a ssocia te d with Montice llo and for the  ope ra tion of a n informa tion c enter a nd gift shop for visitors in the a re a;” a nd   WHEREAS, the Prope rty has be en lea se d to the  Thomas Je fferson Founda tion (TJF) a nd use d as a Montice llo V isitor’s Ce nte r; and   WHEREAS, to fa c ilita te fina nc ing, in 1984, the City conve ye d its one ­half owne rship inte re st to the County, on the c ondition tha t the  County return that one ­ha lf intere st to the  City upon the  termina tion of the  TJF le a se; a nd   WHEREAS, the  Thoma s Je fferson Founda tion is te rminating its le ase  of the  Property e ffec tive  Ja nuary 31, 2009; a nd   WHEREAS, unle ss the  prope rty c ontinues to be  used for e duc ationa l or historica l purpose s, or as a n informa tion ce nte r, the  City a nd County a re  re quire d to re ­c onvey the  Prope rty to the Sta te Boa rd for Community Colle ge s upon its re que st, under the te rms of the  1984 de e d; and   WHEREAS, the  County a nd City ha ve  ide ntified no nee d to c ontinue  to use  the prope rty for e duc a tiona l or historica l purpose s, or as a n information ce nte r; a nd   WHEREAS, Pie dmont V irginia Community Colle ge  (PV CC) ha s re que sted tha t the  prope rty be  re turne d to the Sta te  Boa rd for Community colle ges a nd propose s to use  the Prope rty a s a Workforce  De ve lopme nt Ce nter; and   WHEREAS, the  proposed use  of the  Prope rty by PV CC w ill be nefit the County; a nd   WHEREAS, prior to the  re ­c onve ya nce  of the  Prope rty to the  State Board for Community College s, the County must return the  City’s one­ha lf owne rship inte re st to the City.   NOW, THER EFORE, BE IT RESOLV ED, tha t following a  public  he aring duly he ld pursua nt to Virginia Code § 15.2­1800(B), the  A lbe ma rle  County Board of Supervisors he re by a uthoriz e s the  County Exe c utive  (1) to exec ute  on beha lf of the County of A lbe ma rle, Virginia , a  D e ed a nd any other doc ume nt(s) ne c essa ry to c onve y a one ­ha lf ownership in Ta x Map Parce l 77­15B, c onsisting of 5.911 a cres, toge the r with improvements, to the City of Charlotte sville , a nd (2) to exec ute  on be ha lf of the  County of A lbe ma rle, Virginia , togethe r with the  City of Cha rlotte sville , a  De e d a nd a ny othe r doc ume nt(s) ne c essa ry to conve y Tax Map Parc e l 77­15B, c onsisting of 5.911 ac re s, toge the r w ith improvements, to the  Sta te Boa rd for Community College s.   Go to next a tta chme nt Re turn to exec  summa ry This document w as prep ared by Albemarle County Atto rney County of Albemarle 401 McIntire Road Charlo ttesville, V irginia 22 902   Tax Map  and Parcel Number 07700­00­00­015B0   This deed is exempt fro m tax ation under Virg inia Code § 5 8.1­811(A)(3) and  from Clerk’s fees under Virgin ia Code §17.1 ­ 266.   THIS DEED made this  DATE \@ "d" \*ordinal  \* MERGEFORMAT 23rd day of  DATE  \@ "MMMM yyyy"  \* MERGEFORMAT December 2008, by and between the COUNTY OF ALBEMARLE, VIRGINIA (the "County"), a political subdivision of the Commonwealth of Virginia, Grantor; and the CITY OF CHARLOTTESVILLE, VIRGINIA (the “City”), a municipal corporation, Grantee.   WITNESSETH:   WHEREAS, acting pursuant to Chapter 576 of the Acts of Assembly of 1984, the Commonwealth of Virginia, State Board for Community Colleges conveyed to the City of Charlottesville and the County of Albemarle the property formerly used as the Western Virginia Bicentennial Center; and   WHEREAS, the City and County agreed that, in order to facilitate financing of the purchase of that property from the Commonwealth and the leasing thereof to the Thomas Jefferson Memorial Foundation, the City would convey its interest in the property to the County; and   WHEREAS, the City and County further agreed that upon the expiration of the lease to the Foundation or any extension thereof, the County would reconvey to the City an undivided one­half interest in the Property; now, therefore,   For and in consideration of the sum of TEN DOLLARS ($10.00) and other consideration, the receipt of which is hereby acknowledged, the County does hereby GRANT, BARGAIN, SELL AND CONVEY with SPECIAL WARRANTY OF TITLE unto the City of Charlottesville an undivided one­ half interest in the following described property:   All that certain lot or parcel of land consisting of 5.911 acres, more or less, together with the improvements thereon, formerly used as the Western Virginia Bicentennial Center, located in the southwest quadrant of the interchange, of Interstate Route 64 and­State Route 20, in Albemarle County and shown as Parcel A on plat dated January 23, 1984, revised June 8, 1984, prepared by Gloeckner, Lincoln and Osborne, Inc. recorded in the Clerk's Office of the Circuit Court for the County of Albemarle in Deed Book 814, page 553.   Such property is the same property conveyed to the County by deed from the City dated August 6, 1984 and recorded in the Clerk's Office of the Circuit Court for the County of Albemarle in Deed Book 814, page 555.   This conveyance is made subject to all existing easements, covenants, and restrictions affecting the property, including but not limited to those set forth in the aforesaid deed from the Commonwealth. The County of Albemarle, by duly adopted resolution, has held a public hearing pursuant to Virginia Code § 15.2­1800(B), has approved the conveyance of real estate memorialized by this deed of easement and has authorized the County Executive to execute this deed of easement on its behalf.   The City of Charlottesville, acting by and through its City Attorney, the City official designated by the City Manager pursuant to authority granted by resolution of the City Council of the City of Charlottesville, does hereby accept the conveyance of this property, pursuant to Virginia Code § 15.2­ 1803, as evidenced by the City Attorney’s signature hereto and the City’s recordation of this deed.   COUNTY OF ALBEMARLE, VIRGINIA              CITY OF CHARLOTTESVILLE, VIRGINIA     By:_____________________________                     By:______________________________       Robert W. Tucker, Jr.                                            S. Craig Brown       County Executive                                                    City Attorney   Go to next a tta chme nt Re turn to exec  summa ry This Deed is exempt (i) from recordation taxes pursuant to Section 58.1­811.A.3. of the Code of Virginia (1950), as amended, and (ii) from the payment of Clerk's fees pursuant to Section 17.1­266 of the Code of Virginia (1950), as amended.     DEED   This DEED is dated the ______ day of __________, 20__, by and between COUNTY OF ALBEMARLE, VIRGINIA, a political subdivision of the Commonwealth of Virginia, and CITY OF CHARLOTTESVILLE, VIRGINIA, a municipal corporation (collectively, “Grantor”), and the COMMONWEALTH OF VIRGINIA, STATE BOARD FOR COMMUNITY COLLEGES, c/o Virginia Community College System, 101 North 14th Street, Richmond, Virginia 23219 (“Grantee”).   WITNESSETH:   That for and in consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Grantor does hereby grant and convey, with Special Warranty, to the Grantee, the following described property:   All that certain lot, piece or parcel of land consisting of 5.911 acres, more or less, together with the improvements thereon formerly used as the Western Virginia Bicentennial Center, located in the Southwest quadrant of Interstate 64 and State Route 20 Interchange south of Charlottesville in Albemarle County and which is more particularly described as "Parcel A" on the plat of survey recorded in Deed Book 814, page 553 in the Clerk's Office, Circuit Court, Albemarle County, Virginia, said plat entitled "Subdivision Plat Showing Survey of Parcels 'A' and 'B'", dated January 23, 1984, revised June 8, 1984, and prepared by Gloeckner, Lincoln & Osborne, Inc., Charlottesville, Virginia 22901.   Being the same property conveyed to the Grantor herein from the Grantee herein, by deed dated August 6, 1984, recorded in Deed Book 814, page 546 in the Clerk's Office, Circuit Court, Albemarle County, Virginia.     This conveyance is made subject to covenants, easements, conditions, restrictions, and agreements, appearing of record in the chain of title to the property herein conveyed, insofar as they may be lawfully applicable to the property.   Go to next a tta chme nt Re turn to exec  summa ry COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: Request to grant sanitary sew er line easement across Belvedere Boulevard   SUBJECT/PR OPOSAL/REQUEST: Public hearing to consider granting a perpetual easement to the Albemarle County Servic e Authority for the maintenance and operation of the sanitary  sewer line across Belvedere Boulevard, 0.25 miles north of East R io R oad   STAFF CON TA CT(S): Messrs. Tucker, Foley, Davis, and Kamptner   LEGAL R EVIEW:   Yes     A GENDA DATE: January 7, 2008   A CTION:     X          INFOR MA TION:      C ONSENT AGENDA:   AC TION :              INFORMATION:        A TTACHMENTS:   Yes   R EVIEWED B Y:   BACK GROUND : Covenant C hurch of God, located along East R io Road, is presently served by public  sewer.  The sew er line to which the C hurch presently connects requires that the C hurch pump its  effluent through a one­inch pipe across the bridge on East Rio Road over the railroad tracks.  Because of the cos t of pumping and the need for ongoing maintenanc e of the pumps, the Church reached an agreement with the adjoining Belv edere developer to extend a sewer line from the Belv edere Subdivis ion to serve the C hurch property . (See Attachment B)  The proposed sewer line would have gravity flow.   Church representatives  proceeded with the understanding that an easement across  Belv edere Boulevard was not required.  How ever, because Belvedere Boulevard had previously been dedicated to the County as a public right­of­ way when the subdivision plat for Phase I of Belvedere w as recorded, the County is  the fee simple ow ner of the right­of­way and an easement should hav e been obtained.  At this point, the sewer line has been constructed and the ACSA requires an easement to maintain and operate the sewer line.   STRA TEGIC PLAN: Goal 3: Develop Policies  and Infrastructure to Addres s the County’s Growing Needs.   DISCU SSION : Virginia Code § 15.2­1800 requires that the Board hold a public hearing prior to conv eyance of any interest in County­owned real property.  The proposed deed of easement is in a standard form prepared by the County Attorney ’s Office.  Staff has reviewed and approved the proposed Plat.  The proposed perpetual eas ement would allow the ACSA to maintain and operate the sewer line.  It is not anticipated that the s ewer line will affect the acceptance of Belvedere Boulevard into the VDOT sys tem for maintenance.   BUDGET IMPACT: None.   RECOMMENDA TION S: Staff recommends that, after receiving public comment, the Board approve the proposed easement and authorize the County Executive to sign the deed of easement on behalf of the County  after the deed has been approv ed by the County Attorney with any necessary changes.    ATTAC HMENTS A ­ Deed of Easement B ­ Plat Ret urn t o regular agenda  This document w as prep ared by: Albemarle County Atto rney County of Albemarle 401 McIntire Road Charlo ttesville, V irginia 22 902   Tax Map  61 (Belvedere Bo ulevard right­of­way)   This deed is exempt fro m tax ation under Virginia Code §§ 58.1­811(A)(3) an d 58.1­811(C)(4). DEED OF EASEMENT             THIS DEED OF EASEMENT, is made and entered into on this _______ day of _________________________, 2009, by and between the COUNTY OF ALBEMARLE, VIRGINIA, a political subdivision of the Commonwealth of Virginia, Grantor, hereinafter referred to as the “County,” and the ALBEMARLE COUNTY SERVICE AUTHORITY, a political subdivision of the Commonwealth of Virginia, Grantee, whose address is 168 Spotnap Road, Charlottesville, Virginia, 22911, hereinafter referred to as the “ACSA”. WITNESSETH:             That for and in consideration of the sum of One Dollar ($1.00), cash in hand paid, receipt of which is hereby acknowledged, the County does hereby GRANT and CONVEY with SPECIAL WARRANTY to the ACSA, subject to the terms and conditions set forth herein, a permanent easement and right­of­way (hereinafter, the “Easement”) to maintain, repair, replace and operate a sewer line consisting of pipes and appurtenances thereto, over, under an across the real property of the County known as Belvedere Boulevard in the Belvedere Subdivision in Albemarle County, Virginia, and more particularly described as follows:   A permanent sewer line easement in the public right­of­way known as Belvedere Boulevard, located approximately 0.25 miles north of East Rio Road in Albemarle County, Virginia, identified as the “20’ Permanent Sanitary Sewer Easement” within the Belvedere Boulevard right­of­way, as shown on the plat entitled “Plat Showing Sanitary Sewer Easement for ‘Covenant Church of God’ 0.25 Miles North of East Rio Road Rio Magisterial District, Albemarle County, Virginia,” dated August 25, 2008 (hereinafter, the “Plat”); the said roadway shown as Belvedere Boulevard is on a plat of record in the Albemarle County Circuit Court Clerk’s Office in Deed Book 3543, page 225.   Reference is made to the Plat, a copy of which is attached hereto to be recorded herewith, for the exact location and dimensions of the permanent easement hereby granted and the property over which the Easement crosses. This Easement shall be subject to the following:   1.                  Location of Improvements.  The ACSA shall construct, install, maintain, repair, replace and extend the sewer line pipes and appurtenances thereto (hereinafter, the “Improvements”) only within the Easement.  The Improvements shall be underground. 2.                  Right to Enter; Ingress and Egress.  The ACSA shall have the right to enter upon the Easement for the purpose of installing, constructing, maintaining, repairing, replacing and extending the Improvements within the Easement.  The ACSA also shall have the right of ingress and egress thereto as reasonably necessary to construct, install, maintain, repair, replace and extend the Improvements.  If the ACSA is unable to reasonably exercise the right of ingress and egress over the Belvedere Boulevard right­of­way, the ACSA shall have the right of ingress ad egress over the property of the County, if any, adjacent to the right­of­way. 3.                  Excavation and Restoration.  Whenever it is necessary to excavate earth within the Easement, the ACSA shall backfill the excavation in a timely, proper and workmanlike manner so as to restore the surface conditions to the same condition as they were prior to excavation, including restoration of all paved surfaces that were damaged or disturbed as part of the excavation. 4.                  Vegetation and Obstructions.  The ACSA may cut any trees, brush and shrubbery, remove obstructions, and take other similar action reasonably necessary to provide economical and safe installation, maintenance and operation of the Improvements.  The ACSA shall not be responsible to the County or its successors and assigns, to replace or reimburse the cost of replacing or repairing any County­owned trees, brush, shrubbery or obstructions that are removed or otherwise damaged that would be inconsistent with the proper maintenance, operation or use of the Improvements. 5.                  Ownership of Improvements.  The Improvements shall be the property of the ACSA. 6.         Obligations of the ACSA if and when Belvedere Boulevard is Proposed for Acceptance or is Accepted into the State­Maintained System.  If and when the segment of Belvedere Boulevard in which the Easement lies is proposed for acceptance or is accepted into the state­maintained or other publicly­maintained system of highways, the ACSA shall comply with the following:             a.         Permits.  The ACSA shall obtain all permits required by the Virginia Department of Transportation (hereinafter, “VDOT”) or such other public entity that becomes responsible for the maintenance of Belvedere Boulevard (hereinafter, “such other public entity”) to authorize the Improvements to exist or remain within the Belvedere Boulevard right­of­way (hereinafter, the “Permits”) and shall comply with all applicable requirements of VDOT or such other public entity.  b.         Acts Required of ACSA to Assure Acceptance of Belvedere Boulevard into State­ Maintained System.  Until the ACSA quitclaims its interest in the Easement to VDOT, such other public entity, or the County as required in conjunction with the acceptance of Belvedere Boulevard into the state­maintained or other publicly­maintained system, the ACSA, at its sole expense, shall, promptly alter, change, adjust, relocate or remove the Improvements from the Belvedere Boulevard right­of­way if VDOT or such other public entity determines that such alteration, change, adjustment, relocation or removal is required in order for VDOT or such other public entity to accept Belvedere Boulevard into the system.  Neither the County, VDOT, nor such other public entity shall be responsible or liable to the ACSA or its successors or assigns for any costs associated with such alteration, change, adjustment, relocation or removal of the then­existing Improvements.  In addition, neither the County, VDOT, nor such other public entity shall be obligated to compensate or reimburse the ACSA or its successors or assigns for any increased or decreased cost or value associated with either the Improvements or Belvedere Boulevard resulting from such alteration, change, adjustment, relocation or removal. c.         Continuing Obligations of ACSA to the County.  After VDOT or such other public entity has issued the required Permits, the ACSA shall be subject to the following conditions, notwithstanding any quitclaim of its interests to VDOT or such other public entity, and these conditions shall be continuing obligations of the ACSA: 1.         The ACSA, to the extent authorized by law, shall at all times indemnify and save harmless the County, its employees, agents, officers, assigns, and successors in interest from any claim whatsoever arising from the ACSA’s exercise of rights or privileges stated herein.                         2.         In the event that the County or such other public entity becomes responsible for the maintenance of Belvedere Boulevard and the County or such other public entity requires, for its purposes, that the ACSA alter, change, adjust, or relocate the Improvements, across or under Belvedere Boulevard, the cost to alter, change, adjust, or relocate the Improvements shall be the sole responsibility of the ACSA.  Neither the County nor such other public entity shall be responsible or liable to the ACSA or its successors or assigns for any costs associated with altering, changing, adjusting or relocating the then­existing Improvements as may be required herein.  In addition, neither the County nor such other public entity shall be obligated to compensate or reimburse the ACSA or its successors or assigns for any increased or decreased cost or value associated with either the Improvements resulting from such alteration, change, adjustment or relocation.  The requirements of this paragraph 6(c)(2) shall not apply if the County, VDOT, or such other public entity is either required by law to pay for such costs or is authorized and elects to pay for such costs. The County, acting by and through its County Executive, duly authorized by action of the Albemarle County Board of Supervisors on January 7, 2009, does hereby convey the interest in real estate made by this deed. By its acceptance and recordation of this Deed of Easement, the ACSA acknowledges that it, its successors and assigns, shall be bound by the terms herein.                         WITNESS the following signatures. Go to next attachment Return to exec summary COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: ICNA Tenant House Leas e     SUBJECT/PR OPOSAL/REQUEST: Public H earing and request authorization for County Ex ecutive to s ign new  ICNA tenant house lease.     STAFF CON TA CT(S): Messrs. Tucker, Elliott, Davis, Herrick and Mullaney     LEGAL R EVIEW:   Yes   AGENDA  DA TE: January 7, 2009   ACTION:  X            INFOR MA TION:      CON SENT A GEND A:   A CTION:              INFORMATION:        ATTACH MEN TS:   Yes     REVIEW ED BY:   BACK GROUND : The City and County jointly ow n a hous e at the Ivy C reek N atural Area (“IC NA”), whic h is leased to tenants at a reduced rent in exchange for their servic e as the property ’s caretakers.  The house is currently occupied by long­ time tenants Steve and Debbie McVey.  Though the initial one­year term of the McVeys ’ most recent lease has expired, they have continued to rent the house on a month­to­month basis.  The Parks  and R ecreation Department has been v ery satisfied with the McVey s as property caretakers and tenants.  The McVeys have requested, and the Parks and R ecreation Department is recommending, a new lease agreement between the C ity and C ounty and the McVeys.   STRA TEGIC PLAN: Goal 1:  Enhance the Quality of Life for all Citizens. Goal 2:  Protect the County’s Natural R esources.   DISCU SSION : Under the proposed new lease, the tenants would continue to be res ponsible to pay $150 monthly rent to the County and all utility bills, and to perform the following caretak ing duties: Assure the park  entrance gate is opened and clos ed at posted times and at special requests. Assist the public with information, as needed. Clean and stock  restrooms and c lean up and remove trash in park ing lot and open areas. In absence of park personnel, perform emergency  repair or maintenance of park facilities and grounds, to the extent possible and contact park personnel. Mow and trim grass in the park, on grass trails  and around tenant house, as outlined by the Park Superintendent.   The initial term of the new lease would be one year, beginning March 1, 2009, follow ed by up to four one­year terms  The monthly rent for the initial year would remain at $150 per month (determined after review  by the County Asses sor’s Office), and could be adjusted to reflect any c hange in caretaker respons ibilities.  The proposed new lease has been reviewed and approved by both the City and County Attorneys.  Virginia Code Sec tion 15.2 – 1800(B) requires that the Board of Supervisors hold a public hearing prior to entering into this lease agreement.  The Clerk of the Board has adv ertised the hearing as required.  City Council is scheduled to consider the proposed Lease Agreement on January 20, 2009.   BUDGET IMPACT: The new lease would generate $1,800 in annual income.  In addition, hav ing the tenants  perform the listed duties is much more efficient than having County employees  perform these tasks.   RECOMMENDA TION S: Staff recommends that the Board, after the public hearing, authorize the County Ex ecutive to sign the attached proposed lease agreement.   ATTAC HMENTS A – ICNA Tenant House Lease Agreement Ret urn t o regular agenda R E S I D E N T I A L  L E A S E  A G R E E M E N T I V Y  C R E E K  N A T U R A L  A R E A   THIS LEASE AGREEMENT is made as of this 1st day of March, 2009; by and between County of Albemarle & City of Charlottesville (hereafter collectively, the “Landlord”), whose address is 401 McIntire Road, Charlottesville, Virginia 22902 (hereafter, the “County”); PO Box 911, Charlottesville, Virginia 22902 (hereafter, the “City”) and Steve and Debbie McVey (hereafter, the “Tenant” or the “McVeys”).   1.      REAL PROPERTY AND TERM OF OCCUPANCY. In consideration of the promises and covenants herein, Landlord hereby leases to Tenant that property located in the County of Albemarle, Virginia, and known as Ivy Creek Natural Area Park Tenant House together with the fixtures and personal property listed below, (the Premises) for the term of 1 (one) year(s) commencing at noon on March 1, 2009.  Thereafter, unless otherwise terminated by either party, as provided herein, this Lease shall renew automatically for four (4) additional one­year terms.   2.      PERSONAL PROPERTY. The following personal property is included in the Premises subject to this lease: Range oven, woodstove, and refrigerator.   3.      USE OF PREMISES. The Premises will be used by Tenant as a private dwelling and for no other purpose. The Premises will be occupied by no persons other than persons who have signed this Lease as Tenant and such person's children under the age of 18.   4.      RENT. a.       Tenant agrees to pay as rent the total sum of $1,800.00 per year, due and payable in advance in monthly installments of $150.00, except as follows: If the lease term begins on a day other than the first day of a calendar month, the first month's rent shall be $ 75.00. If the lease term ends on a day other than the last day of a calendar month, the last month's rent shall be $75.00. The first month’s rent payment is due March 1, 2009. The monthly installment of rent due for each month thereafter shall be due on the first day of each month. Rent shall be paid to County of Albemarle (landlord/agent) at Albemarle County Parks & Recreation, 401 McIntire Road, Charlottesville, Virginia 22902 (address) or at other such place as Landlord or Agent may from time to time designate in writing. If a monthly installment of rent is not received before the 6th day of the month, Tenant agrees to pay as additional rent a charge of late fee of $10.00 for each month that the monthly installment of rent is not received by the 6th day of such month. The purpose of this late fee is to compensate Landlord for the expenses of processing such delinquent account. Rent payments will be applied first to all past due balances of rent and other charges owing under this Lease. The remaining portion if any of such rent payments will be applied to current rent. If there are two or more tenants, Landlord shall have the option of requiring that only one check, cashier's check or money order will be accepted for each monthly installment for rent. b.      As additional rent, the Tenant shall perform the following duties as long as either of them resides on the Property. The following duties may be modified as duties may be added or deleted by mutual written agreement between the County and City and the Tenant. Failure to perform the following duties on the part of the Tenant shall constitute a material breach by the Tenant under the Lease Agreement and shall entitle the Landlord to terminate this Lease or exercise any other remedy under this lease or available law.  The Tenant shall: i.         Assure the park entrance gate is opened and closed per posted times and at special requests; ii.       Assist the public with information as needed; iii.      Clean and stock restrooms and clean up and remove trash in parking lot and open areas; iv.     In absence of park personnel, perform emergency repair or maintenance of park facilities and grounds, to the extent possible, and contact park personnel v.       Mow and trim grass in park and on grass trails and around tenant house as outlined by Park Superintendent; c.       The County and City reserve the right to agree to certain modifications pertaining to the foregoing tenant responsibilities during the term of the lease agreement. It is the intent of the County and City to delegate this responsibility to the Albemarle County Parks and Recreation Department, and its Director. d.      The County and City further agree that, in the event tenant performs additional duties at the specific request of the County and City in connection with the property, or for any other reason in the sole discretion of the County and City, then an adjustment in the payment of rent under this lease agreement may be made, provided that any such modifications shall be effective only if in writing between the County, City and the tenant. It is the intent of the County and City to delegate this responsibility to the Albemarle County Parks and Recreation Department, and its Director.   5.      BAD CHECKS. Tenant agrees to pay as additional rent a charge of $15.00 for each check returned for insufficient funds. This charge will be in addition to any late fee, which may be due. If any of Tenant's checks are returned to Landlord or Agent for insufficient funds, Landlord will have the option of requiring that further payments must be paid by cash, cashier's check, certified check, or money order.   6.      SECURITY DEPOSIT. Tenant agrees to pay the sum of $150.00 as a security deposit. This sum will be due when this Lease is signed by Tenant. Prior to the termination or expiration of this Lease, if Landlord makes any deductions from the security deposit for charges arising under this Lease or by law, Tenant agrees to pay Landlord such sums as may be necessary to offset such deductions to replenish and maintain the security deposit in the amount set forth above. The security deposit will be held by Landlord to secure Tenant's full compliance with the terms of this Lease. Within 30 days after the termination of this Lease, Landlord may apply the security deposit and any interest required by law to the payment of any damages Landlord has suffered due to Tenant's failure to maintain the Premises, to surrender possession of the premises thoroughly cleaned and in good condition (reasonable wear and tear excepted), or to fully comply with the terms of this Lease, and any balance, if any, to unpaid rent. Landlord shall provide Tenant with an itemized accounting, in writing, showing all such deductions. Within this 30­day period, Landlord will give or mail to Tenant the security deposit, with any interest required by law and minus any deductions. To assist Landlord, Tenant shall give Landlord written notice of Tenant's new address before Tenant vacates the Premises. During the term of occupancy under this Lease, if Landlord determines that any deductions are to be made from the security deposit Landlord will give written notice to Tenant of such deduction within 30 days of the time Landlord determines that such deduction should be made. This provision applies only to deductions made 30 days or more before the termination of this Lease. Landlord will maintain itemized records of all security deposit deductions and these records may be inspected by Tenant, his authorized agent or attorney, during normal business hours. However, when two years has passed from the time a deduction was made, Landlord may destroy the record of that deduction. If Landlord sells or otherwise transfers all or any interest in the Premises during the term of this Lease, Tenant agrees that Landlord may transfer the security deposit, plus any interest required by law, to the purchaser who in such event shall be obligated to comply with the provisions of this section.   7.      PARKING. Tenant agrees to comply with such parking rules and regulations as Landlord may issue from time to time, and deliver to Tenant; provided that Tenant shall be given a reasonable opportunity to comply with any parking changes made during Tenant's term of occupancy under this Lease. Vehicles parked on or about the Premises in violation of such rules and regulations may be towed at the owner's expense.   8.      PETS AND ADDITIONAL RESIDENTS. The Tenant shall not be allowed to have pets or additional residents without Landlord’s prior written consent, which may be withheld in the Landlord's sole discretion. If such permission is granted the tenant agrees to be responsible for all damages to the property and third parties (persons and property) caused by pets or additional residents. It is understood that if this approval is given that it may be rescinded in the event a problem develops related to a pet or an additional resident.   9.      UTILITIES. The Tenant is responsible for all utilities.   10.  ALTERATIONS AND IMPROVEMENTS. Tenant agrees that no alterations; installations, repairs or decoration (including painting, staining and applying other finishes) shall be done without Landlord's prior written consent. However, Landlord may require Tenant to return the Premises to its original condition when this Lease terminates or expires. In addition, Landlord may require that any change, alteration or improvement to the Premises will become a permanent part of the Premises which may not be removed upon the termination or expiration of this lease. Such changes or improvements will include, but not be limited to, locks, light fixtures, shutters, built­in shelves or bookcases, wall­to­ wall carpeting, flowers and shrubs.   11.  INSPECTIONS AND ACCESS. Landlord may enter the Premises to make inspections, repairs, decorations, alterations or improvements, and to show the Premises to prospective tenants, purchasers, mortgagees, workers and contractors and shall have the right to erect or place "For Sale" or "For Rent" signs thereon. Except in case of emergency or when it is impractical to give notice, Landlord will give Tenant reasonable notice of Landlord's intent to enter and may enter the Premises only at reasonable times.   12.  MOVE IN INSPECTION. Within 5 days after Tenant takes possession of the Premises, Landlord agrees to provide Tenant with a list setting forth all of the defects and damages to the Premises, its equipment and appliances. The list shall be treated as correct unless Tenant objects to the list by written notice given to Landlord within five days after Tenant receives the list.   13.  COVENANTS BY LANDLORD. Landlord covenants and agrees to maintain all electrical, plumbing, heating, ventilating, air conditioning and other facilities and appliances, including elevators, in good and safe working condition; and comply with applicable building and housing code requirements materially affecting health and safety. Landlord's failure to comply with the above requirements will not be grounds for Tenant's termination of this Lease unless Tenant has given Landlord written notice of the defective condition and Landlord has failed to remedy the condition within 21 days. However, Tenant may not terminate the Lease if Tenant, a member of Tenant's family or some other person on the Premises with Tenant's consent intentionally or negligently caused the defective condition. Such defective conditions will be repaired at Tenant's expense. Any termination by Tenant shall be made in accordance with the section of this Lease concerning breach by Landlord.   14.  COVENANTS BY TENANT. Tenant covenants and agrees to keep the Premises clean and safe; use all electrical, plumbing, heating, ventilating and air­conditioning facilities and appliances in a reasonable manner; conduct himself or herself, and require guests to conduct themselves, in a manner that will not disturb Tenant's neighbors; and to take care not to intentionally or negligently destroy, damage or remove any part of the Premises, and that he or she will not permit any person to do so. The County and City reserve the right to request the Tenant to remove from the site any personal property that is inconsistent with the scenic natural beauty of the park (inoperable vehicles, appliances, etc.). The County and City reserve the right to request the Tenant to cease any activity that is inconsistent with the park or surrounding neighborhood.  Tenant covenants and agrees to care for, maintain and repair the Premises, equipment, appliances and fixtures. Upon the expiration or termination of this Lease, Tenant agrees to deliver the Premises in good and clean condition, ordinary wear and tear excepted. Tenant agrees to pay the cost of all repairs and cleaning required by wear and tear beyond the ordinary. During the duration of this Lease, Tenant agrees to give Landlord prompt written notice of any defects in the Premises, its equipment, appliances and fixtures. If further damage occurs between the time Tenant learns that a defect exists and the time Landlord learns of such defect. Tenant will be liable for the costs of any repairs of such additional damage, which might have been avoided, had Tenant promptly notified Landlord of the defect. Tenant agrees to pay all costs resulting from the intentional or negligent destruction, damage or removal of any part of the Premises by Tenant or by any of Tenant's guests or other persons on the Premises with Tenant's consent. Tenant further agrees to release, indemnify, protect, defend and hold the County and City harmless from all liability, obligations, losses, claims, demands, damages, actions, suits, proceedings, costs and expenses, including attorney's fees, of any kind or nature whatsoever, whether suffered, made, instituted or asserted by any entity, party or person for any personal injury to or death of any person or persons and for any loss, damage or destruction of the Premises, arising out of, connected with, or resulting directly or indirectly from the negligent or intentional acts of Tenant, Tenant's guests or other persons on the Premises with the consent or permission of Tenant. The foregoing agreement to indemnify shall continue in full force and effect notwithstanding the termination of this Agreement. Tenant further agrees to release, indemnify, protect, defend and hold the County and City harmless from all liability, obligations, losses, claims, demands, damages, actions, suits, proceedings, costs and expenses, including attorney's fees, of any kind or nature whatsoever, whether suffered, made, instituted or asserted by any entity, party or person for any personal injury to or death of any person or persons and for any loss, damage or destruction of the Premises, arising out of, connected with, or resulting directly or indirectly from the negligent or intentional acts of Tenant, Tenant's guests or other persons on the Premises with the consent or permission of Tenant. The foregoing agreement to indemnify shall continue in full force and effect notwithstanding the termination of this Agreement.   15.  TENANT TO CLEAN PREMISES WHEN LEASE ENDS. Upon the termination or expiration of this Lease, Tenant will remove all of Tenant's property from the Premises and deliver possession of the Premises, thoroughly clean and in good condition, reasonable wear and tear excepted, and in compliance with such reasonable conditions as may be set forth in Landlord's rules and regulations. Tenant's compliance with this section is necessary to insure that the Premises will be in good condition for the next tenants to whom Landlord leases the Premises. Tenant will be liable for any damages Landlord may suffer due to Tenant's failure to leave the Premises thoroughly clean and in good condition, reasonable wear and tear excepted.   16.  MOVE OUT INSPECTION. Upon the termination or expiration of this Lease, Landlord will inspect the Premises to determine whether Tenant has properly maintained the Premises and has left Premises thoroughly cleaned and in good condition, reasonable wear and tear excepted. Grease accumulation and unreasonable marks, holes, nicks or other injury to walls, ceilings, floors or appliances will not be considered ordinary wear and tear. This inspection will be made to determine what portion of the security deposit will be returned to Tenant and whether Tenant may be liable for damages exceeding the amount of the security deposit. This inspection will be made with 72 hours after the termination of Tenant's occupancy of the Premises. For the purposes of this section, the termination of Tenant's occupancy of the Premises will not be deemed to have occurred until all or substantially all of Tenant's property has been removed from the Premises. Tenant will have the right to be present during this inspection, provided Tenant gives Landlord written notice of Tenant's desire to be present during the inspection. Upon receiving such notice, Landlord will notify Tenant of the time and date when the inspection will be made. However, Tenant's delay in notifying Landlord of Tenant's desire to attend the inspection will not require Landlord to delay making the inspection more than 72 hours after the termination of Tenant's occupancy. If Tenant attends the inspection, an itemized list of damages known to exist at the time of the inspection will be provided to Tenant by Landlord immediately upon the completion of the inspection.   17.  ABANDONMENT OF PROPERTY. Any personal property Tenant leaves on the Premises after the termination or expiration of this Lease may be treated by Landlord as abandoned property. Landlord will prepare an itemized list of such property and may immediately remove the property from the Premises and place it in storage for safekeeping for a period not less than one month from the date this Lease terminates and possession of the Premises is delivered to Landlord. Tenant may reclaim the property during this one­month period, provided that tenant pays the cost of its removal and storage. Upon expiration of the one­month period, Landlord will be free to dispose of the property as Landlord sees fit, provided written notice of Landlord's intent to dispose of the property is given to Tenant at least 10 days before such disposal occurs. This notice must be sent to Tenant's last known address, address correction requested. In addition, Landlord must keep the itemized list of Tenant's property for two years after Landlord disposes of that property. Any funds received by Landlord from the disposal of Tenant's property may be applied to Tenant's indebtedness to Landlord for unpaid rent or other damages, including charges for removing, storing and selling the property. Any remaining funds will be treated as security deposit.   18.  DAMAGE OR DESTRUCTION OF PREMISES. If, through no fault or negligence of Tenant or Tenant's guest, fire or other cause destroys or damages the Premises to the extent that Tenant's enjoyment is substantially impaired, Tenant may immediately vacate the premises and within 14 days thereafter give written notice to Landlord of Tenant's intention to terminate this Lease. In such cases, the Lease will terminate as of the date of termination of Tenant's occupancy and Landlord will return Tenant's security deposit, any interest required by law, and prepaid rent covering the period after Tenant vacated the Premises ­ subject to any set off for charges or damages Tenant owes to Landlord. If, through no fault or negligence of Tenant or Tenant's guests, fire or other cause damages the Premises to the extent that Tenant's enjoyment is somewhat impaired, though not substantially impaired, Landlord will have a reasonable period of time in which to repair the Premises. Landlord's duty to repair will not arise until Tenant gives Landlord written notice of the damage to the Premises. If Landlord fails to repair the Premises within a reasonable period of time after having received written notice from Tenant, Tenant will be entitled to a reduction in rent for that period of time beginning 30 days after notice was given to Landlord and ending on the date Landlord successfully repairs the Premises. In any dispute concerning Tenant’s right to terminate this Lease or receive a rent reduction, Tenant will be required to prove that the condition of the Premises justifies such relief.   19.  BODILY INJURY AND PROPERTY DAMAGE. Landlord is not an insurer of Tenant's person or property. Except to the extent provided by law, Landlord will not be liable to Tenant for any bodily injury or property damage suffered by Tenant or Tenant's guest.   20.  RULES AND REGULATIONS. Tenant agrees to comply with Landlord's reasonable and non­ discriminatory rules and regulations which concern the use and occupancy of the Premises, which intend to promote the convenience, safety or welfare to tenants or preserve Landlord's property from abusive conduct. Landlord agrees to give Tenant reasonable notice of any new rules or regulations before enforcing such rules and regulations against Tenant.   21.  EARLY TERMINATION OF OCCUPANCY. Tenant will not be released from liability for all rent and other charges due under this lease unless Landlord signs a written statement on which Landlord agrees to release tenant from such liability.   22.  EARLY TERMINATION OF LEASE BY MILITARY PERSONNEL. If Tenant is a member of the United States armed forces and (i) receives orders for a permanent change of station to depart 50 miles or more (radius) from the Premises or (ii) is prematurely and involuntarily discharged or relieved from active duty with the United States aimed forces, Tenant may terminate this Lease by serving on Landlord a written notice of termination. This notice must state the date when termination will be effective and that date shall not be less than 30 days after the date Landlord receives the notice. In addition, the termination date shall not be more than 60 days prior to the date of departure necessary for Tenant to comply with the official orders or any supplemental instructions for interim training or duty prior to the transfer. Tenant's written notice of termination must be accompanied by a copy of the official orders. If Tenant exercises this right to terminate this Lease, Tenant shall be obligated for rent prorated to the date of termination. Rent for the final month or portion thereof shall be due on the first day of such month. On account of Tenant's early termination of this Lease, Landlord may require Tenant to pay liquidated damages as follows: a.       If Tenant has completed less than 6 months of the tenancy under this Lease as of the effective date of termination, liquidated damages may be no greater than one­month's rent. b.      If Tenant has completed at least 6 months but less than 12 months of the tenancy under this Lease as of the effective date of termination, liquidated damages may be no greater than one half of one month's rent. Any amount owed; as liquidated damages by Tenant shall be due on the first day of the month in which the effective termination date occurs. This section shall not relieve Tenant of any other liabilities, which have accrued as of the date of termination.   23.  TERMINATION, RENEWAL OR EXTENSION OF LEASE. This Lease will automatically terminate at the end of the lease term on the date on which Tenant's occupancy ends. In addition, Landlord may terminate this lease for any reason by giving at least thirty (30) days written notice to Tenant. The termination of this Lease will terminate Tenant's right to occupancy but it will not terminate any claims Tenant or Landlord may have arising out of events occurring during the Lease term or during any holdover by Tenant. No agreement renewing or extending this Lease will be effective unless that agreement is in writing and signed by Tenant and Landlord. If Tenant remains in possession of the Premises after the lease term is terminated or expires and Landlord consents to such holdover but does not enter into a written agreement extending this Lease or substituting a new written lease, Tenant shall have a month to month lease subject to termination by either party upon 30 days notice. The monthly rent during such holdover period shall be at the same rate as under this Lease or as otherwise agreed in writing.   24.  ASSIGNMENT OR SUBLET. Tenant will not assign this Lease or sublet the Premises without Landlord's prior written consent, which will not be unreasonably withheld or delayed. Tenant agrees to pay Landlord a $ N/A fee if Tenant assigns or sublets the Premises, or any part thereof. No assignment or sublet will release Tenant from continuing liability for the full performance of this Lease unless Landlord signs a written statement clearly releasing Tenant from such liability.   25.  BREACH BY TENANT. If (a) Tenant fails to pay rent within five days after the date when due, (b) Tenant commits a material breach of this Lease, (c) Tenant denies Landlord's exercise of any rights under this Lease or arising by law, (d) legal proceedings are begun by or against Tenant to levy upon or dispose of Tenants leasehold interest in the Premises, or (e) the Premises is used by Tenant or others for any illegal purposes, Landlord will have the right to sue for rent and to enter and take possession through legal proceedings or, if the Premises is abandoned, to enter and take possession by any lawful means. In addition, Landlord will have the right to pursue all other remedies available, including a claim for damages. If Landlord pursues any such remedies (and regardless of whether such remedies are prosecuted to judgment), Tenant will be liable as follows: a.       For all past due rent and other charges b.      For all additional rent (future rent) that would have accrued until the expiration of the term of occupancy under this Lease or until a new lease term begins, provided (i) that this will not affect Landlord's duty to minimize the damages by making reasonable efforts to enter into a new lease as soon as practical, and (ii) that if Landlord obtains a judgment for future rent, Landlord shall apply as a credit towards that judgment all funds received by Landlord as rent for the Premises for those months for which the judgment for future rent was awarded. c.       For all expenses Landlord may incur for cleaning, painting and repairing the Premises due to Tenant's failure to leave the Premises thoroughly clean and in good condition, reasonable wear and tear excepted; d.      For any court costs and reasonable attorneys fees incurred by Landlord (i) in collecting rent, other charges or damages, and (ii) in obtaining possession of the Premises; e.       For a collection fee equal to 25% of the judgment amount for rent, damages, court costs and attorneys fees. Tenant understands and agrees that this amount represents damages Landlord will be likely to incur in efforts to obtain a judgment against Tenant (including time and effort spent in case investigation, correspondence, filling suit, discussions with lawyers, case preparation and court attendance) and to collect such a judgment. If Tenant has breached the Lease by failing to pay rent when due, Landlord shall give a written notice to Tenant stating that the Lease will terminate within 5 days if the rent is not paid. If Tenant fails to pay the rent within that 5 day period, Landlord may terminate the Lease and proceed to obtain possession of the Premises by filing an unlawful detainer proceeding. In that proceeding, Landlord may pursue a claim for rent and other damages. In connection with breaches other than failure to pay rent, if a material noncompliance with this Lease exists or if there is a violation materially affecting health and safety, Landlord may serve Tenant with a written notice stating that acts or omissions constituting the breach and stating (i) that the Lease will terminate upon a date not less than 30 days after Tenant receives the notice unless the breach is remedied within 21 days, and (ii) that the lease will terminate as set forth in the notice. If the breach is remedial by repairs or the payment of damages and Tenant adequately remedies the breach within 21 days or such longer period of time as Landlord may allow, the Lease shall not terminate. On the other hand, if the breach is not remedial, Landlord's written notice to Tenant may state the acts and omissions constituting the breach and state that the lease will terminate upon a specific date, which date may not be less than 30 days after Tenant receives the notice.   26.  BREACH BY LANDLORD. If Landlord (a) commits a material breach of this Lease, or (b) fails to a substantial extent to comply with any laws with which Landlord must comply and which materially affect Tenant's health and safety, Tenant may give written notice to Landlord identifying the acts and conditions on the Premises concerning Landlord's breach and stating that this lease will terminate upon a specific date (which must be 30 days or more from the date Landlord receives the notice) unless Landlord remedies the breach within 21 days. If Landlord remedies the breach within that 21 day period, this Lease will not be subject to termination by Tenant in that instance. Tenant will not have the right to terminate this Lease because of conditions caused by the intentional or negligent acts of Tenant or persons on the Premises with Tenant's consent.   27.  RENT WITHHOLDING. Tenant may not withhold rent because of conditions on the Premises that Landlord is required to repair unless Tenant has given Landlord written notice of the condition and Landlord has failed to successfully repair the condition within a reasonable period of time. If Tenant withholds rent because Landlord has breached the Lease, Tenant must immediately give Landlord a second written notice of the breach and of any conditions of the Premises which Landlord is required to remedy or repair and must state that rent is being withheld for such reasons. If Landlord then sues Tenant for possession of the Premises or for withheld rent, Tenant must promptly pay the rent to the court, which will hold the rent until it decides what portion, if any, should be paid to Landlord. If conditions exist which Landlord is required to remedy and which creates a fire hazard or serious threat to the health or safety of Tenant, Tenant may file an action in a court of competent jurisdiction to terminate the Lease, to require Landlord to repair the Premises, or to obtain other relief. In such an action, Tenant may pay rent to the court to be held until Tenant's action is decided. If Tenant withholds rent or pays rent into court under this section and the court finds (a) that Tenant has acted in bad faith, (b) that Tenant, Tenant's family or guests have caused the conditions or have refused unreasonably to allow Landlord or Landlord's written notice of the condition, Tenant will be liable for Landlord's reasonable costs, including costs for time spent, court costs, any repair costs due to Tenant's violation of the Lease, and attorneys fees.   28.  NOTICES. All notices in writing required or permitted by this Lease may be delivered in person, or sent by mail (postage prepaid) to Landlord, Tenant or Agent at such party's address, as set forth above or at such other address as a party may designate from time to time by notice given in accordance with the terms of this section.   29.  HEADINGS. The headings of the sections of this Lease are inserted for convenience only and do not alter or amend the provisions that follow such headings.   30.  GOVERNING LAW. This Lease is entered into and shall be construed under the laws of the State of Virginia.   31.  SEVERABILITY. Any provision of this Lease which is prohibited by, or unlawful or unenforceable under, Virginia law shall be ineffective only to the extent of such prohibition without invalidating the remaining provisions of this Lease.   32.  FAILURE TO ENFORCE LEASE NOT A WAIVER. Landlord's waiver of a breach by Tenant shall not be interpreted as a waiver of any subsequent breach or noncompliance, and this lease shall continue in full force and effect.   33.  AMENDMENTS. This lease may not be amended or modified except by prior written consent of the Landlord. All amendments or modifications shall be in writing and signed by both parties.   34.  ENTIRE AGREEMENT. This lease and Addendum attached hereto shall constitute the full and complete agreement between the parties, and no other writings or statements (other than amendments or modifications pursuant to Section 32) shall be of any consequence or have any legal effect.   Return to exec summary COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: ZTA­2008­00003 Administrative Waivers   SUBJECT/PR OPOSAL/REQUEST: Public hearing to consider zoning text amendment to establish a standard procedure for waiv ers  by the agent of certain requirements of the Zoning Ordinance, and to amend the regulations and authoriz e the agent in delineated circumstanc es to grant waivers of critical slopes standards, buffer z ones in commercial and industrial zoning distric ts, and the requirement for a site plan, and to authorize the subdivision and site plan agents to make determinations pertaining to open space currently made by the planning c ommission.   STAFF CON TA CT(S): Messrs. Tucker, Foley, Davis, Kamptner, Graham, and H iggins; and Ms. Mc Culley   LEGAL R EVIEW:  Yes     A GENDA DATE: January 7, 2009   A CTION:     X          INFOR MA TION:      C ONSENT AGENDA:   AC TION :               INFORMATION:        A TTACHMENTS:   Yes     R EVIEWED B Y:     BACK GROUND : On May  2, 2007 the D evelopment Rev iew Task Forc e (DRTF) provided a report to the Board of Superv isors that outlined a s eries of rec ommendations regarding “improvements to the efficiency, effectiv eness, quality and adequate public participation” in the development review process.  One of the D RTF’s recommendations was: “to establish staff authority for waivers and modifications in the development areas.”  The propos ed zoning text amendment was developed in response to that recommendation.   The Planning Commis sion held three work sessions on the proposed ordinance (Nov ember 20, 2007; March 25, 2008 and August 26, 2008).  After conduc ting a public hearing on November 11, 2008, the Commiss ion recommended an ordinanc e that would permit adminis trative waivers for: a) certain dis turbances of c ritical slopes; b) buffer disturbance in limited circumstances; and c) w aiver of the drawing of a full site plan.  The rec ommended ordinanc e w ould also move the review of certain open space issues  from the Commission to staff.   STRA TEGIC PLAN: Goal One:  Enhance the Quality of Life for all C itizens  ­ Affordable Housing Goal One:  Enhance the Quality of Life for all C itizens  – Economic Vitality Goal Four: Effectively Manage Growth & Development   DISCU SSION : Summary of Proposed Administrative Waivers Regulations: The text amendment inc orporates the Planning Commiss ion’s recommendations.   The text amendment would add Section 2.5 to the Zoning Ordinance to establish a single, uniform procedure for waivers rev iewed and ac ted on by staff under Sections  4.2.5 (critical slopes), 21.7 (buffer zones in commercial districts ), 26.10 (buffer zones in industrial districts) and 32.2 (drawing of a site plan).  Section 2.5’s k ey requirements include notifying abutting ow ners, the Board, and the C ommission about pending requests for waiv ers , allowing recipients of the notice to request Commission review , and appeals of agent or Commission decisions.  In order to fully achieve the DRTF’s recommendations, staff had recommended to the Commiss ion that Section 2.5 not require notice to abutting owners and allowing those owners  to request Commission review .  Staff noted that most of the applications for which a waiver would be sought already require notic e (e.g., because a subdivision plat has been submitted) and authorize a recipient of the notice to request Commiss ion review.  Staff’s opinion is that these additional procedural requirements would not streamline the process as recommended by the DRTF.     Section 4.2.5(b) would authorize the agent to approve a critical slopes  waiver on a parcel in any zoning district other than the R ural Areas (R A), Monticello His toric District (MHD ) or Village Residential (VR) zoning dis tric ts if: (i) the critical s lopes w ere created during the dev elopment of the property pursuant to a site plan approved by the County; or (ii) the critical slopes  would be disturbed to replace an existing structure located on the critical slopes  and the extent of the disturbance was the minimum necessary to replace the existing structure.  Staff had rec ommended that the C ommission s upport a broader administrativ e w aiver authority that w ould have authorized the agent to grant critical s lopes w aivers  where the area proposed to be disturbed was below  a maximum threshold and where the slopes w ere not deemed to be critical res ources identified in the Open Space Plan.     Sections 21.7(c)(2) and 26.10(c)(2) w ould authorize the agent to approve a w aiver of the prohibition of c onstruction activity, grading or clearing of vegetation within the respective 20­foot (commercial districts) and 30­foot (industrial districts ) buffer zones  adjoining residential and rural zoned parcels where: (i) existing landscaping prov ided inadequate screening and new landsc aping w ould be installed that would exceed County standards ; (ii) an arborist or landscape architect certified that trees in the buffer were dying, diseas ed or would constitute a fall hazard; (iii) the county engineer determined that disturbance of the buffer was necess ary  in order to address an ex isting drainage problem; or (iv) disturbance of the buffer would improv e s creening through the use of a berm, a retaining wall or similar physical modification or improvement.   Section 32.2(c) would authorize the agent to waive the drawing of a s ite plan if: (i) the site review c ommittee found that all of the information required for a preliminary and final site plan w ould be unneces sary for the c ommittee to review the proposed development; and (ii) the zoning administrator, in c onsultation w ith the county engineer and the manager of zoning enforc ement, found that a site plan meeting all of the content requirements for a preliminary and final site plan w as not necessary to determine that the site was dev eloped in compliance with the applicable development regulations .           The text amendment als o w ould reorganize Sections 4.2.5, 21.7, 26.10 and 32.2, preserve the authority of the commis sion to grant w aivers in those circ umstances that w ere not delegated to the agent, and establish the standards under which eac h request for a w aiver would be considered by  the agent.     Summary of Proposed Open Space Regulations The text amendment would reorganiz e c urrent Section 4.7 and its subs ections and move from the C ommission to the agent the authority to determine which uses delineated in Section 4.7(b) would be permitted if the open space was not maintained in its natural state, and to determine the design and the quality of the lands appropriate for open space under Section 4.7(c).    BUDGET IMPACT: Staff anticipates that adoption of the proposed ordinance would reduc e s taff time and costs associated w ith preparing s taff reports and making pres entations at Commission and Board meetings.  The proposed ordinance also would likely reduce the time spent by the Commission in review and deliberation on waivers, providing additional time to focus on policy  matters.             RECOMMENDA TION S: After conducting a public  hearing, staff and the Planning Commission recommend that the Board adopt ZTA 2008­ 00003 Administrative W aiv ers (Attachment A).   ATTAC HMENTS A – Proposed Ordinanc e (December 18, 2008) B – November 20, 2007 Planning Commis sion Staff Report C – Dev elopment Review  Task Force (DR TF) Report D – Nov ember 11, 2008 Planning Commission Staff R eport View PC minutes Ret urn t o regular agenda Draft: 12/18/08 Attachment A 1 ORDINANCE NO. 09-18( ) AN ORDINANCE TO AMEND CHAPTER 18, ZONING, ARTICLE I, GENERAL PROVISIONS, ARTICLE II, BASIC REGULATIONS, ARTICLE III, DISTRICT REGULATIONS, AND ARTICLE IV, PROCEDURE, OF THE CODE OF THE COUNTY OF ALBEMARLE, VIRGINIA BE IT ORDAINED By the Board of Supervisors of the County of Albemarle, Virginia, that Chapter 18, Zoning, Article I, General Provisions, Article II, Basic Regulations, Article III, District Regulations, and Article IV, Procedure, of the Code of the County of Albemarle are amended and reordained as follows: By Amending: Sec. 4.2.5 Modification or waiver Sec. 4.7 Regulations governing open space Sec. 4.7.1 Open space, intent Sec. 4.7.2 Uses permitted in open space Sec. 4.7.3 Open space, design requirements Sec. 4.7.4 Ownership of open space Sec. 21.7 Minimum yard requirements Sec. 21.7.1 Untitled Sec. 21.7.2 Untitled Sec. 21.7.3 Untitled Sec. 26.10 Minimum yard requirements Sec. 26.10.1 Untitled Sec. 26.10.2 Untitled Sec. 26.10.3 Untitled Sec. 32.2 When required Sec. 32.2.1 Untitled Sec. 32.2.2 Untitled By Adding: Sec. 2.5 Procedure for administrative waivers Chapter 18. Zoning Article I. General Provisions Sec. 2.5 Procedure for administrative waivers Applications for administrative waivers submitted pursuant to sections 4.2.5, 21.7, 26.10 and 32.2 shall be processed as follows: a. Application. A developer or subdivider requesting a waiver shall file a written request with the department of community development stating the reason for the waiver and explaining why the request satisfies one or more of the applicable standards and findings in sections 4.2.5, 21.7, 26.10 or 32.2. b. Notice to board, commission and abutting owners. When an application for an administrative waiver is submitted, the agent shall send by first class mail, electronic mail (“e-mail”) or by personal delivery to each member of the board of supervisors, the commission and to the owner of each lot abutting the lot for which the waiver is sought. The notice shall describe the proposed waiver, the name, address, email address and telephone number of the agent, the location where any documents submitted with the waiver request may be viewed, and the date by which the agent will act on the request. The notice also Draft: 12/18/08 Attachment A 2 shall advise each recipient of the right to request review of the waiver request by the commission and the date by which the review must be requested. The notice shall be mailed, sent or hand delivered at least five (5) days prior to the date by which the agent will act on the waiver request. Notice that is mailed to the owner of each lot abutting the lot for which the waiver is sought shall be mailed to the last known address of the owner. Mailing the notice to the address shown on the current real estate tax assessment records of the county shall be deemed compliance with this requirement. If a lot abutting the lot for which the waiver is sought is owned by the same owner, the notice shall be given to the owner of the next abutting property not owned by that owner. The failure of any person to receive the notice required by this subsection shall not affect the validity of a waiver, if granted. c. Request for commission review. An abutting owner or a member of the board of supervisors or the commission may request commission review of a waiver. A request by an abutting owner shall be in writing, shall state the reasons that commission review is requested, and shall be received by the agent by the date stated in the notice. A written request may be submitted either by regular mail, by email, or by hand delivery. A request by a member of the board of supervisors or the commission need not be in writing but shall be made to the agent by the date stated in the notice, and should state the reasons that commission review is requested and, if the request is not submitted in writing, the reasons given shall be put in writing by the agent. d. Procedure if commission review requested. If review of a waiver by the commission is timely requested, the commission shall review and act on the waiver request within thirty (30) days of the date of the request for review. In its review and action on the waiver, the commission shall apply the applicable standards and findings in sections 4.2.5, 21.7, 26.10 or 32.2. In granting a waiver, the commission may impose such conditions deemed necessary to protect the public health, safety, or welfare. e. Appeals. The denial of a waiver, or the approval of a waiver with conditions objectionable to the developer or subdivider, may be appealed from the agent or the commission to the commission or the board, as the case may be, as an appeal of a denial of the plat, as provided in section 14-226 of the Code, or the site plan, as provided in sections 32.4.2.7 or 32.4.3.9, to which the waiver pertains. A waiver considered by the commission in conjunction with an application for a special use permit shall be subject to review by the board of supervisors. In considering a waiver on appeal, the commission or the board may grant or deny the waiver based upon the applicable standards and findings in sections 4.2.5, 21.7, 26.10 or 32.2, amend any condition imposed by the agent or the commission, and impose any conditions deemed necessary to protect the public health, safety, or welfare. f. Waivers include modifications. For the purposes of this section 2.5, the term “waiver” or any form thereof, includes the term “modification” as used in this chapter. Article II. Basic Regulations Sec. 4.2.5 Modification or waiver Any requirement of section 4.2 may be modified or waived in an individual case, as provided herein: a. A developer requesting such modification or waiver shall file a written request in accordance with section 32.3.10.4 of this chapter and shall in such request address each concern set forth in section 4.2. No such modification or waiver shall be granted until the commission shall have considered the recommendation of the agent. The agent in formulating such recommendation may consult with the county engineer, Virginia Department of Health, water resources manager and other appropriate officials. The county engineer shall evaluate the potential for soil erosion, sedimentation and water pollution in accord with current provisions of the Virginia Department of Transportation Drainage Manual, the Commonwealth of Virginia Erosion and Sediment Control Handbook and Virginia Draft: 12/18/08 Attachment A 3 State Water Control Board best management practices, and where applicable, Chapter 17, Water Protection, of the Code. (Amended 11-15-89) b. The commission may modify or waive any requirement of section 4.2 in a particular case upon finding that: (Amended 11-15-89) 1. Strict application of the requirements of section 4.2 would not forward the purposes of this chapter or otherwise serve the public health, safety or welfare, or that alternatives proposed by the developer would satisfy the purposes of section 4.2 to at least an equivalent degree; or (Added 11-15-89) 2. Due to its unusual size, topography, shape of the property, location of the property or other unusual conditions, excluding the proprietary interest of the developer, the requirements of section 4.2 would effectively prohibit or unreasonably restrict the use of the property or would result in significant degradation of the site or adjacent proper ties. Such modification or waiver shall not be detrimental to the public health, safety or welfare, to the orderly development of the area, or to adjacent properties, or be contrary to sound engineering practices; or (Added 11-15- 89) 3. Granting such modification or waiver would serve a public purpose of greater import than would be served by strict application of section 4.2. (Added 11-15-89) c. In granting such modification or waiver, the commission may impose such conditions as it deems necessary to protect the public health, safety or welfare and to insure that such development will be consistent with the intent of section 4.2. d. The board of supervisors shall consider a modification or waiver of any requirement of section 4.2 only as follows: 1. The denial of a modification or waiver, or the approval of a modification or waiver with conditions objectionable to the developer may be appealed to the board of supervisors as an appeal of a denial of the plat, as provided in section 14-226 of the Code, or the site plan, as provided in section 32.4.2.7 or 32.4.3.9, to which the modification or waiver pertains. A modification or waiver considered by the commission in conjunction with an application for a special use permit shall be subject to review by the board of supervisors. 2. In considering a modification or waiver, the board may grant or deny the modification or waiver based upon the findings set forth in subsection (B), amend any condition imposed by the commission, and impose any conditions it deems necessary for the reasons set forth in subsection (c). Any requirement of section 4.2.1, 4.2.2, 4.2.3 or 4.2.4 may be modified or waived as provided herein: a. Modification or waiver by the commission. The commission may modify or waive any requirement that is not subject to an administrative waiver as provided in subsection (b), as follows: 1. Request. A developer or subdivider requesting a modification or waiver shall file a written request in accordance with section 32.3.10(d) of this chapter and identify and state how the request would satisfy one or more of the findings set forth in subsection 4.2.5(a)(3). If the request pertains to a modification or waiver of the prohibition of disturbing slopes of twenty- five (25) percent or greater (hereinafter, “critical slopes”), the request also shall state the reason for the modification or waiver, explaining how the modification or waiver, if granted, would address the rapid and/or large-scale movement of soil and rock, excessive stormwater run-off, siltation of natural and man-made bodies of water, loss of aesthetic resources, and, in the event Draft: 12/18/08 Attachment A 4 of septic system failure, a greater travel distance of septic effluent (collectively referred to as the “public health, safety, and welfare factors”) that might otherwise result from the disturbance of critical slopes. 2. Consideration of recommendation; determination by county engineer. In reviewing a request for a modification or waiver, the commission shall consider the recommendation of the agent as to whether any of the findings set forth in subsection 4.2.5(a)(3) can be made by the commission. If the request pertains to a modification or waiver of the prohibition of disturbing critical slopes, the commission shall consider the determination by the county engineer as to whether the developer or subdivider will address each of the public health, safety and welfare factors so that the disturbance of the critical slopes will not pose a threat to the public drinking water supplies and flood plain areas, and that soil erosion, sedimentation, water pollution and septic disposal issues will be mitigated to the satisfaction of the county engineer. The county engineer shall evaluate the potential for soil erosion, sedimentation and water pollution that might result from the disturbance of slopes of twenty-five (25) percent or greater in accordance with the current provisions of the Virginia Department of Transportation Drainage Manual, the Commonwealth of Virginia Erosion and Sediment Control Handbook and Virginia State Water Control Board best management practices, and where applicable, Chapter 17, Water Protection, of the Code. 3. Findings. The commission may grant a modification or waiver if it finds that the modification or waiver would not be detrimental to the public health, safety or welfare, to the orderly development of the area, or to adjacent properties; would not be contrary to sound engineering practices; and at least one of the following: a. Strict application of the requirements of section 4.2 would not forward the purposes of this chapter or otherwise serve the public health, safety or welfare; b. Alternatives proposed by the developer or subdivider would satisfy the intent and purposes of section 4.2 to at least an equivalent degree; c. Due to the property’s unusual size, topography, shape, location or other unusual conditions, excluding the proprietary interest of the developer or subdivider, prohibiting the disturbance of critical slopes would effectively prohibit or unreasonably restrict the use of the property or would result in significant degradation of the property or adjacent properties; or d. Granting the modification or waiver would serve a public purpose of greater import than would be served by strict application of the regulations sought to be modified or waived. 4. Conditions. In granting a modification or waiver, the commission may impose conditions deemed necessary to protect the public health, safety or welfare and to insure that the development will be consistent with the intent and purposes of section 4.2. 5. Appeal. The board of supervisors shall consider a modification or waiver as follows: a. The denial by the commission of a modification or waiver, or the approval of a modification or waiver by the commission with conditions objectionable to the developer or subdivider, may be appealed to the board of supervisors as an appeal of a denial of the plat, as provided in section 14-226 of the Code, or the site plan, as provided in section 32.4.2.7 or 32.4.3.9, to which the modification or waiver pertains. A modification or waiver considered by the commission in conjunction with an Draft: 12/18/08 Attachment A 5 application for a special use permit shall be subject to review by the board of supervisors. b. In considering a modification or waiver, the board may grant or deny the modification or waiver based upon the findings set forth in subsection 4.2.5(a)(3), amend any condition imposed by the commission, and impose any conditions it deems necessary for the reasons set forth in subsection 4.2.5(a)(4). b. Waiver by the agent. In accordance with the procedures stated in section 2.5 of this chapter, the agent may waive the prohibition of disturbing critical slopes on any parcel not within the Rural Areas (RA), Monticello Historic District (MHD) or Village Residential (VR) zoning districts in the following circumstances: (i) the critical slopes were created during the development of the property pursuant to a site plan approved by the county; or (ii) the critical slopes will be disturbed to replace an existing structure located on the critical slopes and the extent of the disturbance is the minimum necessary to replace the existing structure with a new structure whose footprint does not exceed the footprint of the existing structure. The agent may grant a waiver if he or she finds that: 1. The property is not identified in the open space plan as one having any protected resources and a field inspection has confirmed that there are no significant or critical features on the property identified for protection in the open space plan; 2. There is no reasonable alternative that would eliminate or reduce the disturbance of critical slopes; 3. The developer or subdivider submitted and obtained approval from the program authority of an erosion and sediment control plan, regardless of whether the area disturbed is less than ten thousand (10,000) square feet; and 4. The developer or subdivider submitted and obtained approval from the county engineer of a plan that describes how the movement of soil and rock, stormwater runoff, siltation of natural and man-made bodies of water, the loss of aesthetic resources identified in the open space element of the comprehensive plan and, in the event of the failure of a treatment works and subsurface drainfield, a greater travel distance of septic effluent, will be mitigated through design, construction techniques, revegetation, stormwater management and other best management practices. (12-10-80, § 4.2.5; 11-15-89; Ord. 01-18(4), 5-9-01) Sec. 4.7 Regulations governing oOpen space Sec. 4.7.1 Open space, intent Open space provisions are intended to encourage development approaches reflective of the guidelines of the comprehensive plan by permitting flexibility in design. More specifically, open space is intended to serve such varied comprehensive plan objectives as: -Provision of active/passive recreation; -Protection of areas sensitive to development; -Buffering between dissimilar uses; and -Preservation of agricultural activity. Draft: 12/18/08 Attachment A 6 To this end, in any rezoning, subdivision plat, or site development plan proposing inclusion of open space areas, the commission shall consider the appropriateness of such areas for the intended usage in terms of such factors as location, size, shape and topographic characteristics. Sec. 4.7.2 Uses permitted in open space Unless otherwise permitted by the commission in a particular case, open space shall be maintained in a natural state and shall not be developed with any man-made feature. Where deemed appropriate by the commission, open space may be used for one or more of the following uses subject to the regulations of the zoning district in which the development is located: -Agriculture, forestry and fisheries including appropriate structures; -Game preserves, wildlife sanctuaries and the like; -Noncommercial recreational structures and uses; -Public utilities; -Wells and septic systems for emergency use only (reference 4.1.7) (Amended 6-3-81) -Stormwater detention and flood control devices. Sec. 4.7.3 Open space, design requirements (Amended 11-15-89) 4.7.3.1 In addition to provision of section 4.7.1 and section 4.7.2, in reviewing development proposing incorporation of open space, the commission may require inclusion in such open space of: (Amended 11-15-89) -Areas deemed inappropriate for or prohibited to development such as but not limited to: land in the one hundred year flood plain and significant drainage swales; land in slopes of twenty-five (25) percent or greater; major publictutility easements; stormwater detention and flood control devices; and lands having permanent or seasonally high water tables; (Amended 11-15-89) -Areas to satisfy provisions of section 4.16 Recreation Regulations; (Added 11-15-89) -Areas to provide reasonable buffering between dissimilar uses within such development and between such development and adjoining properties. (Added 11-15-89) 4.7.3.2 The commission may require redesign of such proposed development to accommodate open space areas as may be required under this provision; provided that, in no case, shall such redesign result in reduction of the total number of proposed dwelling units otherwise realizable under this ordinance for conventional development. (Added 11-15-89) 4.7.3.3 In such case where open space is required by provisions of this ordinance ordinance, not more that eighty (80) percent of such minimum required open space shall consist of the following: (Added 11-15-89) a. Land located within the one hundred year flood plain; and (Added 11-15-89) b. Land subject to occasional, common or frequent flooding as defined in Table 16 Soil and Water Features of the United States Department of Agriculture Soil Conservation Service, Soil Survey of Albemarle County, Virginia, August, 1985; and (Added 11-15-89) Draft: 12/18/08 Attachment A 7 c. Land in slopes of twenty-five (25) percent or greater; and (Added 11-15-89) d. Land devoted to stormwater or flood control devices except where such feature is incorporated into a permanent pond, lake or other water feature deemed by the commission to constitute a desirable open space amenity. (Added 11-15-89) Sec. 4.7.4 Ownership of open space Open space in private ownership shall be protected by legal arrangements sufficient to ensure its maintenance and preservation for purposes for which it is intended. Such arrangements shall be subject to commission approval as a part of the site development plan and/or subdivision plat approval process. Open space may be dedicated to public use subject to approval and acceptance by separate resolution of the board of supervisors. Open space so dedicated shall be counted as a part of the minimum required open space. Open space shall be established, used, designed and maintained as follows: a. Intent. Open space is intended to provide active and passive recreation, protect areas sensitive to development, buffer dissimilar uses from one another and preserve agricultural activities. The commission and the board of supervisors shall consider the establishment, use, design and maintenance of open space in their review and approval of zoning map amendments. The subdivision agent and the site plan agent (hereinafter, collectively referred to as the “agent”) shall apply the following principles when reviewing open space provided on a subdivision plat or site plan. b. Uses permitted. Open space shall be maintained in a natural state and shall not be developed with any improvements, provided that the agent may authorize the open space to be used and improved for the following purposes: (i) agriculture, forestry and fisheries, including appropriate structures; (ii) game preserves, wildlife sanctuaries and similar uses; (iii) noncommercial recreational uses and structures; (iv) public utilities; (v) individual wells and treatment works with subsurface drainfields (reference section 4.1.7); and (vi) stormwater management facilities and flood control devices. c. Design. Open space shall be designed as follows: 1. Lands that may be required. The agent may require that open space include: (i) areas deemed inappropriate for or prohibited to development including, but not limited to, land in the one- hundred year flood plain and significant drainage swales, land in slopes of twenty-five (25) percent or greater, public utility easements for transmission lines, stormwater management facilities and flood control devices, and lands having permanent or seasonally high water tables; (ii) areas to satisfy section 4.16, and (iii) areas to provide reasonable buffering between dissimilar uses within the development and between the development and adjoining properties. 2. Redesign during review. The agent may require the redesign of a proposed development to accommodate open space areas as may be required under this section 4.7, provided that the redesign shall not reduce the number of dwelling units permitted under the applicable zoning district. 3. Limitation on certain elements. If open space is required by this chapter, not more than eighty (80) percent of the minimum required open space shall consist of the following: (i) land located within the one-hundred year flood plain; (ii) land subject to occasional, common or frequent flooding as defined in Table 16 Soil and Water Features of the United States Department of Agriculture Soil Conservation Service, Soil Survey of Albemarle County, Virginia, August, Draft: 12/18/08 Attachment A 8 1985; (iii) land in slopes of twenty-five (25) percent or greater; and (iv) land devoted to stormwater management facilities or flood control devices, except where the facility or feature is incorporated into a permanent pond, lake or other water feature deemed by the agent to constitute a desirable open space amenity. d. Ownership of open space. Open space may be privately owned or dedicated to public use. Open space in private ownership shall subject to a legal instrument ensuring the maintenance and preservation of the open space that is approved by the agent and the county attorney in conjunction with the approval of the subdivision plat or site plan. Open space dedicated to public use shall be dedicated to the county in the manner provided by law. Open space dedicated to public use shall count toward the minimum required open space. Article III. District Regulations Sec. 21.7 Minimum yard requirements The minimum yard requirements in the commercial districts are as follows: 21.7.1a. Adjacent to public streets:. No portion of any structure, excluding signs, shall be erected closer than thirty (30) feet to any public street right-of-way. No off-street parking or loading space shall be located closer than ten (10) feet to any public street right-of- way. (Amended 7-10-85; 7-8-92) (12-10-80, § 21.7.1; 7-10-85, 9-9-92; Ord. 01-18(3), 5-9-01) 21.7.2b. Adjacent to residential and rural areas districts:. No portion of any structure, excluding signs, shall be located closer than fifty (50) feet to any residential or rural areas district. No off-street parking or loading space shall be located closer than twenty (20) feet to any residential or rural areas district. (Amended 7-10-85; 7-8-92) 21.7.3c. Buffer zone adjacent to residential and rural areas districts:. No construction activity, including grading or the clearing of vegetation, shall occur closer than twenty (20) feet to any residential or rural areas district. Screening shall be provided as required in section 32.7.9. (Amended 9-9-92) 1. Waiver by the commission. Except, tThe commission may waive this requirement the prohibition of construction activity, grading or the clearing of vegetation in the buffer in a particular case where it has been the developer or subdivider demonstrateds that grading or clearing is necessary or would result in an improved site design, provided that: a.(i) Mminimum screening requirements are met; and b. (ii) Eexisting landscaping in excess of minimum requirements is substantially restored. (Added 7-10-85) 2. Waiver by the agent. In accordance with the procedures stated in section 2.5 of this chapter, the agent may waive the prohibition of construction activity, grading or the clearing of vegetation in the buffer zone in the following circumstances: (i) adequate landscape screening does not currently exist and the installation of screening which meets or exceeds the requirements of this chapter would result in disturbance to the buffer; (ii) an arborist or landscape architect certifies that trees in the buffer are dying, diseased or will constitute a fall hazard; (iii) the county engineer determines that disturbance of the buffer is necessary in order to address an existing drainage problem; or (iv) disturbance of the buffer will result in improved screening through the use of a berm, a retaining wall or similar physical modification or improvement. In such a case, the developer or subdivider shall illustrate the result of both the existing screening without disturbance of the buffer and the screening that would be provided as a result of the disturbance of the buffer. Draft: 12/18/08 Attachment A 9 Sec. 26.10 Minimum yard requirements The minimum yard requirements in the industrial districts are as follows: 26.10.1a.Adjacent to public streets:. No portion of any structure, excluding signs, shall be erected closer than fifty (50) feet to any public street right-of-way. No off-street parking or loading space shall be located closer than ten (10) feet to any public street right-of-way. (Amended 7-10-85; 7-8-92) 26.10.2b.Adjacent to residential or rural areas districts:. No portion of any structure, excluding signs, shall be located closer than fifty (50) feet to any rural areas or residential or rural areas district and no off-street parking space shall be closer than thirty (30) feet to any rural areas or residential or rural areas district. For In the heavy industry (HI) district, no portion of any structure, excluding signs, shall be located closer than one hundred (100) feet to any rural areas or residential or rural areas district and no off-street parking shall be closer than thirty (30) feet to any rural areas or residential or rural areas district. (Amended 7- 10-85; 7-8-92) 26.10.3c.Buffer zone adjacent to residential and rural areas districts:. No construction activity including grading or clearing of vegetation shall occur closer than thirty (30) feet to any residential or rural areas district. Screening shall be provided as required in section 32.7.9. (Amended 9-9-92) 1. Waiver by the commission. Except, tThe commission may waive this requirement the prohibition of construction activity, grading or the clearing of vegetation in the buffer in a particular case where it has been the developer or subdivider demonstrateds that grading or clearing is necessary or would result in an improved site design, provided that: a.(i) Mminimum screening requirements are met; and b. (ii) Eexisting landscaping in excess of minimum requirements is substantially restored. (Added 7-10-85) 2. Waiver by the agent. In accordance with the procedures stated in section 2.5 of this chapter, the agent may waive the prohibition of construction activity, grading or the clearing of vegetation in the buffer zone in the following circumstances: (i) adequate landscape screening does not currently exist and the installation of screening which meets or exceeds ordinance requirements would result in disturbance to the buffer; (ii) an arborist or landscape architect certifies that trees in the buffer are dying, diseased or will constitute a fall hazard; (iii) the county engineer determines that disturbance of the buffer is necessary in order to address an existing drainage problem; or (iv) disturbance of the buffer will result in improved screening through the use of a berm, a retaining wall or similar physical modification or improvement. In such a case, the developer or subdivider shall illustrate the result of both the existing screening without disturbance of the buffer and the screening that would be provided as a result of the disturbance of the buffer. Article IV. Procedure Sec. 32.2 When site plan is required; waiver of drawing of site plan A site plan meeting the requirements of section 32 and all other applicable regulations shall be required as follows: 32.2.1a. When required. A site plan shall be required for any construction, use, change in use or other development in all zoning districts; provided that no site plan shall be required for the following: a1. The construction or location of any single-family detached dwelling which is located upon on a lot whereon are located or proposed to be located an aggregate of on which not more than two (2) or fewer dwellings are located or proposed to be located. Draft: 12/18/08 Attachment A 10 b2. The construction or location of a two-family dwelling on any lot not occupied by any other dwellings. c3. Any accessory structure that is accessory to a single-family detached or two-family dwelling. d4. Any agricultural activity except as otherwise provided in section 5.0. e5. Any change in or expansion of a use provided that: (1i) such the change or expansion does not occasion require additional parking under the requirements section 4.12 of this chapter; (2ii) no additional ingress/egress or alteration of existing ingress/egress is recommended required by the Virginia Department of Transportation based on the intensification of the use; and (3iii) no additional ingress/egress or the alteration of existing ingress/egress is proposed by the developer. (32.2.1, 1980) 32.2.2b. Waiver of the drawing of a site plan by the commission. The foregoing notwithstanding, aAfter providing notice in accordance with as provided by section 32.4.2.5, the commission may waive the drawing of a site plan meeting all of the requirements of sections 32.5 and 32.6 in a particular case upon a finding that the requirement of such drawing a site plan meeting all of the requirements of sections 32.5 and 32.6 would not forward the purposes of this chapter or otherwise serve the public interest; provided that no such waiver shall be made until the commission has considered the recommendation of the agent. The agent may recommend approval, approval with conditions, or denial of such the waiver. In the case of conditional approval If the agent recommends approval of the waiver with conditions, the agent in his recommendation he shall state the relationship of the recommended condition to the provisions of this section. No condition shall be imposed which could not be imposed through the application of the regulations of section 32.0. (32.2.2, 1980; Amended 5-1-87) c. Waiver of the drawing of a site plan by the agent. In accordance with the procedures stated in section 2.5 of this chapter, the agent may waive the drawing of a site plan meeting all of the requirements of sections 32.5 and 32.6 if: (i) the site review committee finds that all of the information required by sections 32.5 and 32.6 is not necessary for its review of the proposed development; and (ii) the zoning administrator, in consultation with the county engineer and the manager of zoning enforcement, finds that a site plan meeting all of the requirements of sections 32.5 and 32.6 is not necessary to determine that the site is developed in compliance with this chapter and all other applicable regulations. I, Ella W. Jordan, do hereby certify that the foregoing writing is a true, correct copy of an Ordinance duly adopted by the Board of Supervisors of Albemarle County, Virginia, by a vote of _____ to _____, as recorded below, at a regular meeting held on _________________________. __________________________________ Clerk, Board of County Supervisors Aye Nay Mr. Boyd ____ ____ Mr. Dorrier ____ ____ Ms. Mallek ____ ____ Mr. Rooker ____ ____ Mr. Slutzky ____ ____ Ms. Thomas ____ ____ C OUNTY OF A LB EMARLE EXECU TIVE SUMMAR Y     AGENDA  TITLE:  Administrative W aivers and Modifications in the Development Areas     SUBJECT/PR OPOSAL/REQUEST: Work Sess ion ­ D iscuss ion of Implementation of Development Review Tas k Force Recommendations for C ertain Adminis trative Approv als in the Development Areas       STAFF:  Amelia McC ulley, R on Higgins       PLANNING COMMISSION DATE:  N ovember 20, 2007         BACK GROUND The Development Review Task Force (D RTF) was charged by the Board of Superv isors to:  review and assess the current legislative review  process for improvements in efficiency, effectiveness, quality and adequate public participation.  One of the recommendations (listed as  fourth priority) in their report to the Board on May 2, 2007 was “to establis h staff authority for waivers and modifications in development areas.  The committee clearly  felt that there are minor issues  that come to the Planning Commission and Board that could be handled by staff if there were clear definitions.”  (See Attachment A for the DRTF recommendations and Attachment B for minutes of the Board’s discussion.)  The DR TF specifically rec ommended that the Board “adopt standards that allow staff to have clearly  defined discretion and authority  on the following items that would have a significant impact on streamlining the approval process :  private roads; critical slopes ; and buffers.”  It was acknowledged that this tas k w ould require ordinance changes .    This recommendation was  endorsed by the Board with the provisions that:  a) we w ould consider the impact on the public input process and b) there would be policy guidance from the C ommission and Board as to how  this w ould be implemented.    With the intent of streamlining the rev iew of minor iss ues  in the Development Areas and consequently  allowing the Commis sion to have more time to focus  on policy iss ues , staff considered which iss ues  may be taking unnecessary agenda time.  We examined 2007 Commission agendas  for information as to which are recurring waiver requests.  (Information could not be accurately counted in numbers because not all w aivers or reasons for Commission review are listed in the agenda description.  W e have changed our agenda descriptions to better capture that information for the future.)  While there are a fairly high number of curb and gutter and inter­parcel connection waiv ers , staff is not prepared at this time to rec ommend that these become administrativ e reviews.  As w e have more experience with these, we can revisit w hether they may be appropriate for administrative reviews.   Staff identified three additional review s w hich may appropriately qualify for administrativ e approvals with clear criteria.  Each review item will be disc uss ed with the three recommended by the DRTF.     DISCU SSION Of the six items to be considered for administrative rev iew (three from the DRTF and three additional from staff), staff c an suggest clear c riteria and supports five of the s ix.  The six th item, private roads, is not a rec urring waiver request in the Development Areas.  In fact, the current Subdivision Ordinance adopted in July 2005, already provides  for most of the common requests for private roads in the Dev elopment Areas to be approved administratively (by the Agent).  (The relevant section, 14­233 is found in Attachment C.)  Staff suggests that we continue to monitor the private road issue to determine if they become a common w aiver request.   Of the five items recommended for administrative review, the critical s lopes issue has perhaps the most difficult related issues.  It will lik ely be the focus of most of this  work session discussion and will be covered last.     Staff has c onsidered the c oncern raised by the Board about diminished public input and has a recommendation to address  it.  W e recommend that adjacent owners be sent written notic e that an administrative waiver request has been submitted with information about the decision timeline.  This will allow  the public to provide information for staff to cons ider prior to rendering the decision.    1. Buffers (recommended by DRTF):  A 20 foot undisturbed buffer is required in the C ommerc ial D istricts and a 30 foot undisturbed buffer in the Industrial Districts  for properties  adjacent to residential or rural areas.  The Commission may allow buffer disturbance subject to two conditions (the same for commercial and industrial as listed on Attachment D).  The tw o criteria currently within the Ordinance provide sufficient guidance so this waiv er may be addressed by s taff.    2. Certain ­404 Requests for a Separate Access (recommended by  staff):  The current language of Subdivis ion Ordinance Sec tion 14­404 requires a ­404 waiver for property split by an existing public road to use separate shared driveway s or private roads .  This arises for example, w hen an existing public road runs  through property splitting it into physically s eparate portions w hich lie on both sides of that road.  This is clearly a cas e in which it is not physically possible to s erv e the portions of the property on two different sides of an exis ting road with the same drivew ay.  Therefore, it does not appear to be a good use of Commission agenda time or applicant and staff time to require approval of a waiver.  There are currently no Ordinance exemptions from this requirement.  Staff recommends that the Subdivision Ordinance language be revised to exempt this specific situation from the requirement for a Sec tion 14­404 waiv er.   3. Site Plan Waiver Approval for C ertain Situations  (recommended by staff):  The current language of Section 32.2.2 allows the Commission to waiv e the drawing of a full blown site plan and the acc eptance of a site plan drawn to reduced requirements.  Members of the Site Review  Committee provide a recommendation to the Agent (and Commission) regarding whether a site plan waiv er will adequately serve the purposes of their technical review.  The requirement for a s ite plan comes up in situations suc h as three or more dwellings on one parcel.  Staff suggests  that if there are no other properties (other than the subject property) sharing the acc ess road to the public road, a site plan waiver can be adminis tered by staff.  Another example is property dev eloped prior to the current site plan requirements w hich w ould otherwise be required to c omplete a full blow n site plan for a minor addition such as a greenhouse or a s mall building addition.  Staff recommends that the Zoning Ordinance be revised to allow staff to administratively  approve the use of a site plan w aiver as opposed to a full blown site plan drawing in certain cases.   4. Open Space (rec ommended by staff):  The Ordinance currently  requires Commission approval for the dedication of open space and v arious aspects relating to open space (such as private ownership and inclusion of certain areas).  Staff recommends that the Ordinance be amended at a minimum to allow staff approval of the dedication of open space.  The current Ordinance language (found in Attachment E) can guide staff in the decision as it guides the Commiss ion to “consider the appropriateness of such areas for the intended usage in terms of such factors as location, size, shape and topographic character.”       5. Critical Slopes (recommended by the DRTF):  The Ordinanc e c urrently requires C ommission approval of critical slopes dis turbance.  W e have (administratively) allowed disturbance to artificial or manmade critical slopes which res ult from development under a prior plan approval by the County .  Staff uses the Open Spac e plan in the determination of whether there is a resource which may be impacted by the slope disturbance.  To avoid the later need for critical slope waivers, staff has been addressing it as part of the legis lative review.    In the future w hen the Open Space plan is re­evaluated and the key features  can be more acc urately depicted on a parcel­by­parcel basis, staff rec ommends that it becomes the tool in determining w hether c ritical slopes disturbance may be permitted without a waiver.  However, this re­evaluation is a significant undertaking including field analy sis and it is not currently scheduled.  The Open Space plan considers s ystems of significant wooded areas and signific ant stream valleys, among other things.  Bec ause the extent (or distance) to protec t a stream valley depends on various factors such as sensitive soils, drainage area and slopes of the stream bank, there is  no one­size­fits­all solution.   The Commission has several options for how to implement the D RTF recommendation on critical slopes. Staff recommends that at a minimum, we codify  the practic e of exempting the disturbance of s lopes created artificially as a result of prior development approval from the requirement for a waiver.    The Commission also has these options:   A.      No longer prohibiting the dis turbance of critical slopes in the D evelopment Areas and instead relying on the review , measures and protections under the Water Protection Ordinance. B.      Allow ing dis turbance of a certain area of critical slopes, suc h as 10,000 square feet, either as an exemption or as an administrative waiver.     RECOMMENDA TION Staff has purposely not provided draft Ordinance language at this time in order to facilitate focus on and discussion of the issues rather than that language.  W e also do not have a resolution of intent for Ordinance amendment drafted at this time.  We recommend based on decisions made in this work ses sion, that s taff draft a resolution of intent with an executive summary, for the Commission to adopt on a future consent agenda.  We will then follow w ith public hearings on the draft Ordinance language.   In summary, staff recommends a res olution of intent to provide for:   1)       Exemption to Sec tion 14­404 for properties split by an existing public road; 2)       Administrative approval for buffer disturbance, site plan waiver, open space dedication and dis turbance of previously approv ed critical slopes.  The Agent s hall have the option in a particular case, inv olving impacts to neighboring properties or for other reasons , to refer the waiver request to the C ommission.  Prior to action by the Agent on a w aiver reques t, adjacent owner notification s hall be provided with adequate time allowed for input to be submitted.      ATTAC HMENTS: A ­ Development Rev iew Task Force R eport and Recommendations Ret urn t o ex ec  summary Board Report Attachment C           COUNTY OF ALBEMARLE                EXECUTIVE SUMMARY     AGENDA TITLE: Development Review Task Force Report   SUBJECT/PROPOSAL/R EQUEST: Discussion on R eviewing the Recommendations of the Development R eview Task Force   STAFF CONTACT(S): Messrs. Tucker, Foley, Davis, Graham, Ms. Catlin   LEGA L REVIEW:  Yes   AGENDA DATE: May 2, 2007   ACTION:     X                     INFORMATION :      CONSENT AGENDA:      ACTION :                       INFORMATION:   ATTACH MEN TS:  Yes   REVIEWED B Y:     B ACK GROUND : The Board of Superv isors appointed the Development Process Review Task Force in March, 2006, with the following charge: U sing the existing staff work on process improvements as a starting point, the task force will review and assess the current legislative review process for improvements in efficiency, effectiveness, quality and adequate public participation.   The Task Force was appointed with the following membership: Bruce Dotson Ann Mallek David Bowerman Michael Hancox Valerie Long Michael Barnes Marcia Joseph Eric Strucko Kenneth C . Boyd David C. Wyant Robert W. Tucker Robert Spekman, PhD   The Board established the following Scope of R eview to guide the Task Force’s  activities: To focus on improving the legislative review process, but not to alter policy regarding the scope of legislative reviews, with consideration of the following issues:           Public input process           Timeliness of review           Quality of review           Quality of approved plans           C omplexity of review           Thoroughness of review           Ease of the review process           Efficiency of the review process           R eview processes in Rural Areas vs. Development Areas           R esources necessary to implement any proposed changes Consideration of changes to current development fees     STRATEGIC PLAN: Goal 4 ­ Effectively Manage the County’s Growth and Development.     D ISCUSSION : The Task Force began meeting in late April, 2006 and accomplished the following major tasks: Review ed and evaluated staff’s initial set of recommendations Identified new possibilities for process and public participation improv ements Evaluated current process for plan review Solicited community input via a s urvey of citizens, development community and staff Drafted list of potential recommendations Prioritiz ed recommendations based on those that would have the most positive impact and those that could be implemented most quickly Developed preliminary action plans for priority recommendations   Task Force Recommendations: C ommittee recommendations are presented in the following three categories :   1.  New actions that were identified as higher priority The complete list of higher priority new actions is contained in a matrix as part of the full task force report titled Attachment A.  The following are the five potential actions that the committee felt would have the most significant impact on improving the process. Modified 2 Phase ZMA Process ­ 2 phase ZMA process will avoid need for detailed submissions until “big picture” issues have been ans wered, reducing cost to applicants and lessening review time required while producing higher quality projects with appropriate public participation. Improve ARB/PC/Board coordination, clarify role of ARB  ­  Clarify the sequential review process to alleviate confusion for staff, applicants, Planning Commission and Board of Supervisors  and clarify the extent of review from the PC and ARB expected by the Board, prior to BOS review. Detailed process documentation focused on creating consistent review ­ Documentation on review process for ZMAs, SPs, SD Ps, and SUBs will be used by staff for performing reviews and made available to applicants and the public to understand process.  Establish staff authority for waivers and modifications – Expand those decisional areas where staff can exercise authority without Planning C ommission/Board of Supervisors review for projects located in the development areas. Develop a Proffer Policy to include elements beyond a cash amount – Establish clear and c onsistent expectations with regard to what proffer levels are acceptable and striv e to avoid creating undefined mandates as new regulations are adopted.   2.  Actions already planned or underway Some of the items discussed by the task force were already planned for or underway in some form as the group w as meeting, or have gotten underw ay since that time.  The tas k force wanted to reaffirm the County’s commitment to these actions and in some cases they provided specific direction regarding individual action items.  The complete list of actions already planned or underway is contained in a matrix as part of the full task force report titled Attachment A.    3.  Other priorities In addition to the higher priority items, the task force identified a number of other actions that they felt would be significant improvements to the development review process.  While these actions did not receive the highest endorsement by the task force, it was recommended that these items should be kept on record and addressed by staff as they are able.  The complete list of other ideas are contained in a matrix as part of the full task force report titled Attachment A.    The Task Force recommends that the Board of Supervisors gives approval to staff to move forward with implementing those high priority recommendations that do not require significant additional staff time or resources, specifically those five actions outlined above.  The Task Force also recommends that staff implement any additional recommendations that can be addressed as part of future initiatives already planned or underway as they are able, for example the upgrade of the website, the Countyview web application and expansion of the AMail enews service, among others.     B UDGET IMPACT: The primary  budget impact of these recommendations would be felt in additional resources that would be required to move the recommendations along more quickly than could be accommodated within the existing Community  Development work plan.  Addressing the priority items above can be accommodated without a budget impact by  making minor adjustments in the current work plan.      R ECOMMENDA TIONS: Staff supports the recommendations of the Task Force and recommends moving forw ard w ith the higher priority items with minor adjustments in the current Community Development W ork Plan.  The work plan and those adjustments are scheduled for discussion at the June 6th Board of Supervisors meeting.  Staff notes that the work plan will need to be adjusted to allow bullet #5, Development of a Proffer Policy, to be accomplished within a reasonably  quick timeframe.  Also, staff support would be required to draft ordinance changes required to accomplish bullet #4 regarding expanded staff authority.       Task Force Charge: Using the existing staff work on process improvements as a starting point, the task force will review  and assess the current legislative review process for improvements in efficiency, effectiveness, quality and adequate public participation.   Task Force Membership: A. Bruce D otson Ann Mallek D avid Bow erman Michael Hancox Valerie Long Michael Barnes   Scope of Review: To focus on improving the legislative review process, but not to alter policy regarding the scope of legislative reviews, with consideration of the following issues:          Public input process          Timeliness of review          Quality of review          Quality of approved plans          Complexity of review          Thoroughness of review          Ease of the review  process          Efficiency of the review  process          Review processes in R ural Areas vs. Development Areas          Resources necessary to implement any proposed changes Consideration of changes to current development fees     Major Tasks: Review and evaluate staff’s initial set of recommendations Identify new  possibilities for process and public participation improvements Solicit community input via a survey of citizens, development community and staff Evaluate current process for plan review Draft list of potential recommendations Prioritize recommendations based on those that would have the most positive impact and those that could be implemented most quickly Develop preliminary action plans for priority recommendations     R ecommendations: C ommittee recommendations are presented in the following three categories:   1. New  actions that w ere identified as higher priority 2. Actions already planned or underway 3. Other ideas     (1) New actions that were identified as higher priority    Priority Action Steps/Timeline/Staff Resources Required   2 Phase ZMA  Process The first phase of the two step process would start by defining   2 phase ZMA process will avoid need for detailed submissions until “big picture” issues have been answered, reducing cost to applicants and review  time required and improving the ultimate quality of the project while maintaining appropriate public input   the issues related to the proposal.  These issues would include, but not be limited to, the developers concept for the parcel, the citizen input/concerns, the county staff assessment of:  the Comprehensive Plan’s goal for the parcel, how the project does or does not fit into the context of the surrounding neighborhood, the infrastructure deficiencies (either existing or caused by the proposal), etc.  Next, the process would focus on developing and ranking design parameters that, if implemented correctly, would address the goals and mitigate the concerns.  The first phase w ould conclude with the establishment of “findings” by the Planning Commission that, if the project implemented the design parameters, it would be generally consistent with the Comprehensive Plan and the surrounding neighborhood.  A record of comments would be available to the applicant and would serve as a basis for the site design in Phase 2. The PC’s “findings” would not insure the ultimate approval of the application and the project w ould not go to the Board at this stage, but a copy of the findings would be sent to the Board for their review and information.”  Phase 2 – the second phase consists of a detailed review  to meet all requirements and policies of the County   A related staff recommendation is to conduct a comprehensive evaluation of the 100­plus item list to see if some/all requirements should be included in an ordinance.   Community Development staff anticipates this effort can be completed in 2007 and any ordinance changes would follow  this.   In the short­term, development and implementation of this process requires additional staff work, but this process is intended to quickly recover that investment.  Improve ARB /PC/Board coordination, clarify role of A RB   Clarify the sequential review  process to alleviate confusion for staff, applicants, planning commission and board of supervisors and clarify the extent of review from the PC  and ARB expected by the Board, prior to BOS review.   R eview current applicable AR B ordinances with the Board to clarify code guidance on the role of the ARB Explain the current practice as to AR B involvement in Planning C ommission processes D etermine whether the Board w ants to amend the ordinance to reflect current practice or to use existing ordinance guidelines for ARB involvement – the committee recommends that the existing guidelines be used to refine the ARB role to its original purpose C ommunicate guidance to the Planning C ommission and ARB members regarding the BOS guidance, and provide training to clarify appropriate roles and functions Prepare staff to assist ARB members to stay within the designated review  and decision­making roles Provide the follow ing sequence in flow chart form as a guide for staff and applicant: C omp Plan amendments review  step 1­ PC, Step 2 ­ BOS, ZTAs ­ review step ­1 PC , step 2 ­ BOS ZMAs ­ Assuming 2 part zoning review (part 1 focused on land use, part 2 focused on design elements) review part 1 ­ PC, review  part 2 if in an entrance corridor­ ARB, PC , BOS SPs­ PC , AR B, BOS Establish policy for extent of review ­ visibility and extent of information required for AR B review, extent of information required for PC  and BOS review. Establish staff led training sessions for ARB, PC and BOS to clarify legal roles and help to establish policy.   Community Development staff, with assistance from the County Attorney, can facilitate the review with the Board over the next six months. Scheduling the remaining tasks will depend on the outcome of that review.   Detailed process documentation focused on creating consistent review   Documentation on review process for ZMAs, SPs, SDPs, and SUBs will be used by staff for performing reviews and available to applicants and the public to understand process.  Also, need to include the complete list of (104) issues considered with applications and the process for proffer review.        Process flow diagrams and review  process are in place for subdivisions (SUBs) and site plans (SD Ps).  These can be placed on the w eb as part of the one­stop w eb page update. Process maps and documentation for ZMAs and SPs w ill be finalized after completion of the 2 phase process.  Anticipate 2nd half of 2007. All process maps and other documentation will be reviewed on a regular basis and changed when processes are revised This effort will result in standards, methods and checklists that w ill insure consistency in expectations on the part of applicants, citizens and staff.   This reflects an ongoing effort for Community Development staff.    Establish staff authority for waivers and modifications in the development areas       Adopt standards that allow staff to have clearly defined discretion and authority on the follow ing items that would have a significant impact on streamlining the approval process: Private roads C ritical slopes Buffers   This task would require ordinance changes w hich would require some staff support as an upfront part of the process.  The level of staff effort w ould depend on what review  process was decided upon by the Board re: the ordinance changes.   Develop a Proffer Policy to include elements beyond a cash amount     Identify appropriate staff to develop the policy R eview successful proffer policy models from other jurisdictions Strive to avoid creating undefined mandates as new regulations are adopted D etermine proper process for adopting the policy if it is determined to be a Comprehensive Plan Amendment, move as quickly through that process as possible with support of the Planning Commission   Community Development staff anticipates that incorporating a proffer policy into the Comprehensive Plan will take a year for development and implementation.   One­stop webpage devoted to staying informed about county development   Creation of a new webpage on the county website that brings all elements of the online county development information together in one place     D etermine what elements are important to include on new w ebpage and develop prioritized content list – use task force survey results and input from C DD staff (staff identified electronic staff reports and electronic copies of plans and other project material as priorities) Assess existing website content to determine what desired material already exists in some form or location Assess CountyView as to its usefulness in serving desired functions Identify gaps in material C reate links or new content to address gaps in highest priority areas of interest to citizens C reate an interactive page for neighborhood contact information including up­to­date email addresses to allow neighborhood representatives to post current information D esign one­stop webpage with input from citizens Test new webpage with selected focus groups Publicize availability of new  page C ontinue process with next level of priority areas   Due to evolving nature of internet technology, staff anticipates that this w ill be an ongoing task, but estimates that the first level of priority improvements could be made to the w ebsite within 6 months. This w ork will be incorporated into existing ongoing improvement efforts.   This will involve staff from the Community Relations Office, primarily the web content manager and the C ommunity R elations Manager, and various C ommunity D evelopment staff in organizing existing information.  Implementation can be accomplished as a part of regular work tasks over the next 6 months.        Create a comprehensive guide to the development process for citizen use     “H ow to Understand and Get Involved w ith County D evelopment Processes”      R eview task force survey results and determine priority items that should be included in a comprehensive guide R eview existing materials, printed and on the website, to see what the county already has developed regarding those items Work concurrently w ith the website effort to coordinate preparation of any additional materials C reate printed (and DVD  versions on demand) of the guide that is appropriate for mass dissemination and that links up w ith the website Get feedback on the material from citizens prior to releasing, and make any necessary improvements Publicize availability of new  materials   Many of these actions are similar to the website enhancement priority and should occur on a parallel track.  Staff would estimate that an initial D VD could be released within 6 months, and then would need to be updated on a regular basis.   This will involve staff from the Community Relations Office, primarily the web content manager and the C ommunity R elations Manager, and can be accomplished as a part of regular work tasks within the six month period.  It is anticipated this DVD will need to be updated as new ordinance requirements are added.    Expand the contact area around projects to include more than adjoining owners, include more comprehensive info in the letter   Newly defined contact radius for notification letters and a more descriptive letter to be sent as the initial notification­ directives for Establish appropriate contact radius R eview existing contact letter D etermine appropriate new  letter content including contact info and county resources –include citizen input R evise letter, implement new contact radius Solicit feedback from notified residents after certain time period to assess effectiveness exceeding minimum legally required standards to be outlined in the form of an administrative policy     Staff estimates that this priority could be implemented within 6 weeks.  Longer term, Community Development staff anticipates this w ill increase the staff resources needed to be spent with citizens in answering questions and facilitating input.      Create easily accessible space at COB for project information   Public information / visual displays on critical projects   U se terminal in new CDD lobby to share project info with the public For those projects that have significant public interest, prepare visual display for citizens to view – determine w hat project info w ill be displayed Identify best possible space for new display area Publicize availability of new  display area   Staff estimates that this priority could be implemented within 6 weeks in the new  C ommunity Development space on the first floor of the COB.   Implementation will involve staff from the C ommunity R elations Office to assist with publicizing the new display area; this can be accomplished as a part of regular work tasks within the six week period.  Longer term, it is anticipated this w ill increase Community Development’s w orkload as information will need to be regularly updated and staff w ill need to be available to address questions and concerns raised by the information.  .    Examples of proffer and code of development language for applicants on Web   Model Code of D evelopment and Proffers available to applicants, which reduce the need for changes and resubmissions of documents.   Also, need to provide examples of good CD s and proffers and standard conditions used with certain SPs (e.g. Churches, Home Occupations) D rafts of both documents have been prepared by staff and are being internally reviewed.  After internal review, w ill circulate to interested parties.  Anticipate documents could be finalized and put on w eb site by mid­2007. Staff will review  uses to establish conditions and eliminate special use permit categories where possible, i.e. mobile homes    Community Development staff notes that standardized language is hard to develop due to evolving nature of proffers and desire of applicants to negotiate certain items – examples of these items can be made available as “models”, but an acknowledgment should be made that these are ever­evolving documents based on the most recent approvals. As such, it is anticipated that staff will need to dedicate ongoing time to this task. Approval letters explaining remaining process through occupancy   Approval letters will outline steps necessary before buildings can be occupied or uses are allowed.   Staff has already started and can easily expand current letters to provide more detailed descriptions of remaining processes. Will implement into process upon approval by Board.    Community Development staff has already started this effort and it can be expanded without significant workload increases Outlines of staff reports with outstanding issues (provide advance notice and interaction)   There should be no surprises for applicants in a staff report.  Any issue should have been raised in advance of the staff report, with the opportunity to resolve misunderstandings or mistakes.    Staff is working on possible steps to address this issue and bring major areas of concern to the attention of the applicant in a timely way that allow s them to be responded to, recognizing the obvious need to stop the interaction with the applicant at some point and prepare a final report Staff reports are finalized and made available to the public and the applicant one week before the item is before the Planning C ommission, so there should not be any complete surprises   Community Development staff notes this w ill be difficult to resolve Action Item Status Committee Comment/Direction Alternative Engineering R eview   Pilot program underway The committee has recommended six month updates over the tw o year pilot period, with the first update scheduled for April, 2007 Counter Planner/ Person to answer simple questions   Position created, staffed Committee supported the staffing of this position Organize the Planning Department around the concept of “area planners”   Has been implemented in Crozet, additional area planners will be proposed for funding as the master plan schedule progresses Committee was supportive of this initiative CountyView Web to serve as “project diary”, electronic access to project maps, plans, etc.   Public application of CountyView Web to be launched soon, currently being tested by selected users Ensure that the program is user­ friendly and accessible to the average citizen Support hiring of a C ommunity Engagement Specialist     Position approved by BOS, hiring planned for late April, 2007 Incorporate appropriate communication responsibilities into the job description Create easily accessible display space at COB for project information Display area has been designated in new Community Development office space Provide public information/ visual displays on critical projects without building additional time into the process schedule.  The current schedule has no dow ntime between the resubmission deadline for materials and the deadline for completion of a staff report.  Thus, if new issues are raised as a result of plan changes, there is no time in the schedule for staff and the applicant to discuss these issues.        (2) Actions already planned or underway Some of the items discussed by the task force were already planned for or underway in some form as the group w as meeting.  The task force wanted to reaffirm the County’s commitment to these actions and in some cases they provided specific direction regarding individual action items as outlined on the following chart.                                                       (3) Other Priorities In addition to the higher priority items, the task force identified a number of other actions that they felt w ould be significant improvements to the development review process.  While these actions did not receive the highest endorsement by the task force, it was recommended that these items should be kept on record and addressed by staff as they are able.   There was agreement among task force members that the item related to increasing awareness of Amail was a particularly important action and they strongly supported efforts by staff to continue focusing on using Amail as a communication tool.       A ctions   C hange submission dates for rezonings and special permits A schedule of submission dates is annually generated and can be easily modified starting in 2008.  Before next year’s schedule is developed, staff w ill seek input from the Planning C ommission and community on factors they consider important for these dates.   Engineer Exchange While staff is ready and willing to implement a program which trains outside engineers as reviewers, those engineering firms would need to be willing to fund the positions.   It is noted there is no assurance that a trained engineer w ould continue working for the firm that subsidized the participation or that the engineer would continue to work in this area.   Guides to correct terminology – “plug­ins” Staff has already compiled and published a glossary of terms and a “Planning 101”  on the departmental web site.  This will be revised and expanded as customers identify additional subject matter.   Early letter to applicants with timetables, etc. Staff has started this effort and will expand the content as applicants indicate an interest in additional materials.    Sample reports and examples of good applications on Web site Staff is currently developing these materials and plans to publish this later this year.   Outsourcing / Private Contractors This will be discussed with the Board as part of a broader fee study now  under way.  Use of contractors will significantly increase the cost of review s and the Board will need to agree to either pass this cost through to applicants or increase Community Development’s funding.     C ampaign to increase awareness of and use of AMail The committee felt that Amail was a useful public information tool and recommended a continued aggressive marketing campaign to get people to sign up for the service.   B etter coordination with neighborhood assoc/ homeowner groups The committee believes that neighborhood based information is often very effective and recommended that every effort be made to share appropriate information with neighborhood groups. Provide C itizen Planning A cademies on a regular basis C itizen Planning Academies that have been held in conjunction with master plan activities have been helpful in communicating general growth management and land use information to the public.  The committee recommends that more academies be conducted for the general public to share that information as much as possible.   Go to next attachment Return to ex ec  summary C OUNTY OF A LB EMARLE EXEC UTIVE SUMMA RY/STAFF R EPORT     AGENDA  TITLE:  ZTA­2008­00003 Administrative Waivers     SUBJECT/PR OPOSAL/REQUEST: Amendments to the Zoning Ordinance to permit limited administrative approvals for the following: disturbance of critical slopes; open spac e dedication; buffer disturbance and site plan waivers.     STAFF:  Amelia McCulley, R on H iggins       PLANNING COMMISSION DATE:  November 11, 2008 – Public Hearing     B OARD OF SUPERVISORS D ATE: TB D       ORIGIN & B ACKGR OUN D:  On May  2, 2007 the D evelopment Rev iew Task Forc e (DRTF) provided a report to the Board of Supervis ors  that outlined a series of recommendations regarding “improvements to the efficiency, effectiv eness, quality and adequate public participation” in the development review process.  Among these w as a fourth priority item: “to establish staff authority for waivers and modifications in the dev elopment areas .”  It is in respons e to that priority that the proposed zoning ordinance amendments  were developed.   The Planning Commis sion held three (3) work sessions on the various draft proposals  and criteria: N ovember 20, 2007;  March 25, 2008 and August 26, 2008.  The Res olution of Intent w as adopted by the Commis sion on February 5, 2008.  At the work ses sions, the C ommission discussed these and made suggestions for refinements.  The Commis sion agreed to permit administrative approvals  for: a) limited authority to codify administrative approval for disturbance of critical s lopes; b) open space dedication; c ) buffer dis turbance in limited circumstanc es and d) waiver of the drawing of a full site plan.      DISCU SSION :  The attached zoning ordinance amendments codify  the procedural changes for certain administrative waivers and allow  for public notice, comment and the ability of the abutting owners or Commissioners to call the application to the C ommission for review.  In addition, these amendments outline the criteria for such waivers or modifications , as agreed upon by the Planning C ommission.  The draft ordinance establishes administrative waivers of c ritical slopes only in the development areas. The ordinance establishes the following circums tances for suc h w aivers: when the critical slopes were created as part of an approved site plan or w hen replacing an existing structure where the new  footprint does not exc eed that of the s tructure being replaced.      PUBLIC PURPOSE TO BE SERVED:  The proposed c riteria to direct the adminis trative waivers and modifications are  consis tent w ith the practices for such requests that have been before the Planning C ommission.  Codifying these to enable adminis trative approvals provides effic iencies that benefit the applicants, citizens, staff and the Commis sion by reducing the time and cos t to proces s applications, w ithout sacrificing the quality of the review or the end product.  In addition, it affords  the C ommission additional time to focus on policies, legislative actions and other priorities.   ADMINISTR ATION/R EVIEW PROCESS:  The codific ation of criteria will permit more appropriate administration of future requests.   HOUSING AFFORDABILITY:  By reducing time and c ost to process  various waiv ers , w hen they inv olve residential projects , this could hav e a positive impact on the cos t of housing.  These amendments do not direc tly require additional development improvements that would then res ult in higher development costs.   IMPLIC ATION S TO STA FFIN G/STA FFIN G C OSTS:  This is expected to reduce s taff time and cos ts associated with the preparation of staff reports and presentations  at the C ommission and Board meetings.  It is also expected to reduce the time spent by commissioners and board members in review  and deliberation on such matters, thereby providing additional time to focus on policy matters.             RECOMMENDA TION :  Approval of the draft ordinance (Attachment A).   ATTAC HMENTS: (A) ORD INAN CE NO. 08­18( ), Ordinance to Amend Chapter 18 of the C ode of the County of Albemarle, Virginia.       Dated October 3, 2008. (B) Staff report for the Nov ember 20, 2007 Planning Commission W ork Session on Administrative Waivers along with the       first attachment to that report, being the Development R eview Task Force Report & Recommendations.     Ret urn t o ex ec  summary Albemarle C ounty Planning C ommission November 11, 2008     The Albemarle C ounty Planning Commission held a meeting, work session and public hearing on Tuesday, November 11, 2008, at 6:00 p.m., at the County Office Building, Lane Auditorium, Second Floor, 401 McIntire R oad, Charlottesville, Virginia.   Members attending were C alvin Morris, Chairman, Thomas Loach, Linda Porterfield, Marcia Joseph, Bill Edgerton, Eric Strucko and Jon Cannon, Vice C hairman.  Julia Monteith, AICP, non­voting representative for the University of Virginia was absent.    Other officials present were Gerald Gatobu, Senior Planner, R on Higgins, Chief of Zoning; Scott Clark, Senior Planner, Claudette Grant, Senior Planner; Rebecca R agsdale, Senior Planner; Wayne Cilimberg, D irector of Planning; D avid Benish, Chief of Planning; Amelia McCulley, D irector of Zoning/Zoning Administrator; Mark Graham, D irector of Community Development; Bill Fritz, Chief of Community D evelopment and Greg Kamptner, Deputy County Attorney.    Call to Order and Establish Quorum:   Mr. Morris called the regular meeting to order at 6:00 p.m. and established a quorum.               Public Hearing Item:   ZTA ­2008­00003 A dministrative Waivers D iscussion held on the Implementation of Development R eview Task Force recommendations for certain Administrative Approvals in the Development Areas. (R on Higgins)   Ms. McC ulley noted that the results that are within the draft ordinance tonight show a lot of w ork and thought by the Planning Commission.  She thanked the Commissioners for their valuable input on the draft ordinance language.    Mr. H iggins presented a pow er­point presentation and summarized the staff report.  (See staff report and power­point presentation)            One of the Development R eview Task Force’s recommendations was to look at administrative waivers and administrative approvals.  The fourth priority in the May, 2007 report to the Board of Supervisors recommended adoption of standards that would allow certain items to be handled administratively by staff, which w ould have a significant impact on streamlining the approval process, such as private roads, critical slopes in some areas and buffers. The fourth priority was “to establish staff authority for waivers and modifications in the development areas.” The Board endorsed the recommendation provided that staff considers the impact on the public input process and staff w ould receive policy guidance from the Planning Commission and Board regarding the implementation.           Staff examined Planning Commission agendas to determine any recurring w aiver requests that could be very clearly codified.  Staff found several others, which made the total six. Those are certain 404 separate access requests, site plan waivers in certain cases and open space dedication. The 404 separate access requests occurred when there is a property split by a road, which would be a Subdivision Ordinance text amendment. Staff supported five of the six items for exemption or administrative review .  The private road waiver w as left out because staff found that it was not a frequent request in the development areas and the current subdivision ordinance already provides for administrative approval of the most common request.  The few  times that it came before the C ommission it had already been handled in an administrative process in the current ordinance.  Therefore, staff dropped that one.           R egarding the public input concern, staff suggested providing written notice to adjacent owners upon submittal of w aiver requests to allow  for public comment prior to rendering the decision. The Planning C ommission in a work session suggested that notice and provisions for call­up to the Commission be codified.  That has been done.          The Planning Commission has held three w ork sessions:  N ovember 20, 2007; March 25, 2008 and August 26, 2008.  At each work session the Commission review ed and refined staff’s concepts.  The Planning Commission adopted a resolution of intent on February 20, 2008 agreeing with the five items suggested by staff.  The Commission agreed to permit administrative approvals for: o        Limited authority to allow critical slope disturbance; o        Open space dedication; o        Buffer disturbance in limited circumstances; o        Waiver of drawing a full site plan. o        404 exemptions for lots split by a public road.  N ote: The 404 exemption will be brought back to the C ommission at a later date as a proposed subdivision ordinance text amendment.    The proposed ordinance changes include:          Process for notice to abutting property owners – A new procedure is outlined in Section 2.5, paragraph B.           Ability to call review up to the Commission – In paragraph C  in the same section allow s abutting ow ners and Planning C ommissioners to call the item up for review in writing.   The Planning C ommission had a great deal of concern over critical slopes and w hat they thought would be appropriate.  They came up with tw o w ays this could be done administratively:          When the critical slopes w ere created as part of an approved site plan.          When replacing an existing structure with a new footprint no larger than that of the structure being replaced.   There are benefits and implications of the proposed amendments.           The public purpose is served as the time and cost to process certain applications is reduced. If they codify the criteria and make them clear they can be met and their history of actions can be carried out administratively in the same w ay that they were carried out when the C ommission acted upon them.          It provides a more appropriate level of review for such requests.           It will allow the Commission and Board more time to focus on policy matters.            Staff recommends approval of the draft zoning text amendments (Ordinance N o. 08­18, dated October 3, 2008).             The public hearing with the Board of Supervisors has been tentatively set for January 7, 2009.   Mr. Morris invited questions.   Ms. Porterfield noted that under Section 2.5 B it indicates that the agent shall send w ritten notice of the w aiver request.  She was in favor of placing these notices on the applicant.  She questioned if this would be a good place to start that instead of having staff do it.  Staff can provide the list and the applicant send out the notifications.  Secondly, in that same section it says mailed or hand delivered at least five days prior to the date by which the agent w ill act on the waiver requests.  Personally, she did not think that was enough time because she had trouble getting her mail.  She suggested they work with business days.  If they w ant to keep it a shorter period of time she suggested ten business days.  That w ould assure that anyone should get the notice prior to the action point.  She questioned if something should be included if they were going to place the notification burden on the applicant that it should be sent by certified mail. The applicant can bring the certified mail slips in to show  staff that they have done the mailings. She suggested that section D) be changed from 30 to 45 days to give staff additional time to get the item on the agenda.   Ms. McCulley pointed out that the comment about having the applicant mail rather than the agent is a valid comment and staff appreciates that thought.  It would probably make sense for staff to address that issue comprehensively since there are a lot of other notice requirements in the ordinance.  This one just relates to waivers.  If they did that, then they w ould just be doing it piece mill.  It would be best to handle all of the notice requirements at one time to put the burden on the applicant.  She asked that they handle it that w ay, but that it was at the Commission’s discretion.  This discussion about the number of days notice prior to the decision came up at the last meeting.  She asked Mr. Kamptner to talk about that.   Mr. Kamptner said that he could not specifically recall how  they came up with 30 days. But assuming that some of these are going to be brought in the context of a subdivision plat or a site plan they are already under a tight time frame to approve.  Therefore, they wanted to be certain that the w aivers would be addressed w ithin the outer limits of the review time that is allowed for site plans and plats.    Mr. Graham pointed out that that they talked about notices w ith respect to the subdivision ordinance, which is coming back to the Commission in January.  They are going to be doing the same thing as far as zoning ordinance fees.  He encouraged the Commission to allow  staff to work on that comprehensively where they can look at all of the notices as Ms. McC ulley said for the rezoning, special use permits, etc.  That w ay they can look at the whole thing and also assign fees as appropriate at that time.   Ms. Porterfield asked if they all require a five day notice.   Mr. Kamptner replied that five days is pretty much the standard.  They begin with the notice requirements in the State C ode, which require five days to the land owners who abut land that is subject to a rezoning application.   Ms. Porterfield questioned if it w as five days and not five business days.   Mr. Kamptner replied that was correct.   Ms. Porterfield pointed out that the 24th of D ecember is on a Wednesday.  Then there is Christmas, the 26th and a w eekend.  She noted that five days would be over before anybody w ould get anything.  She w ondered if they w ant to continue this.   Ms. McCulley noted that this point came up at the last work session.  Even though the ordinance language for notice is the five days our practice actually to do it is something like 21 days in advance.    Mr. C ilimberg said that the five days is really a safeguard in the event that something needs to be sent out that is a late comer or revised from the original mailing.  Staff w ould have that period of time to still get something out and meet the time requirements.  But, our actual procedures are to send out those letters much more in advance than five days.   Mr. Cannon asked if the five days were constrained by the overall schedule for review and approval.  H e asked if that is part of the constraint that they need to operate under to meet those deadlines.   Ms. McCulley asked Mr. Fritz to speak because his division handles these issues.   Mr. Fritz said that the current process is that the application is received and 24 days afterwards there is a Site Review  C ommittee meeting.  Prior to that meeting staff sends out a notice, which is about 10 to 12 days.  The w ay staff envisions this working is that when they get applications they w ould simply include not only a description of the project but whether or not there w as or wasn’t an administrative w aiver that was included as part of it.  There would be a distinction noting that tw o distinct actions w ould be taking place.  The applicant would then go to the Site Review  Committee meeting.  Staff envisions setting the appeal date the same as the appeal date of the site plan.  It makes little sense to grant a buffer w aiver administratively only to have the project appealed and presented to the Planning C ommission. That way staff would just give the Commission everything.  That is how staff sees it happening.  These timeframes are exactly the same and ensure that staff sends the notices out.  There will be some cases where the request may not have to go to the Site Review  Committee and staff will have to develop some sort of review process.    Mr. C annon said that he had some concern w ith regard to Ms. Porterfield’s point that five days, which includes the time it takes to get from the mailbox into somebody’s hand, is not enough.  He disagreed that it should say w orking days, but that ten days might give some assurance that people w ould receive the notice w ith enough time to read it and react if they were concerned.  He asked staff if they have cases w ithin this five day regime that seems to be standard where people come in saying that they did not receive the notice or did not have enough time to read it.    Mr. Fritz replied that staff does not generally get a lot of those comments. Staff generally gets the comment that they did not have enough time to look at it very near the end of the project and w ould not know how long they did or did not have the notice. The person may not have been an abutting owner and did not receive a notice.  It may be because of the process they have set up w here they have this review cycle.  The most common response is that someone says they were out of tow n and could not respond to it.  That will happen anyw ay regardless of what kind of time frame is set.    Mr. C ilimberg noted that the notification on site plans that w ould be subject to a waiver request would go out much earlier in the process because staff notifies them before the Site R eview Committee.    Mr. Fritz said that the Site R eview Committee meeting occurs 24 days into the process.  Staff is notifying people of that meeting that includes the site plan project information and that there is a request for an administrative waiver of a certain section to allow disturbance of buffer or w hatever it may be.  Instead of sending out an extra mailing staff is trying to incorporate with whatever mailings they might have unless in those few  cases where there might be something else.  One other question the C ommission had was in regards to w hether staff could get the request to the C ommission within the 30 days.  With regards to the 30 days, staff is getting any appeal to the C ommission w ithin 30 days.  Therefore, staff is already doing that.        Mr. Morris invited public comment.   Morgan Butler, representative for the Southern Environmental Law  Center, said that at the last public hearing on this item he raised a number of questions and concerns about the w ay the critical slope waivers had been drafted.  H e thanked and commended staff for the way they resolved those issues in the draft that is before them tonight.    There being no further public comment, Mr. Morris closed the public hearing to bring the matter back to the C ommission.    Ms. Joseph noted that the way this was written if the Commission w ants to bring an item before the C ommission they have to in writing request that the item be received by the Commission.  She questioned w hether that is something they want to do.  She asked if they want to subject this C ommission and future C ommissions that if they would like the waiver request to come before them that they have to send Ms. McCulley a formal letter.    Ms. McCulley pointed out that the letter needed to include a justification.   Mr. Strucko asked if an email would be allow ed.   Mr. Kamptner replied yes that an email would be sufficient.   Ms. Joseph said that a simple phone call would no longer work any more.  It would have to be in email form.    Ms. Porterfield asked if has to be w ritten.    Mr. Kamptner replied that the w ay the draft is written right now it does not have to be.  In fact, w hen they w ere discussing it today by email one of the possible ways to deal w ith it was that any Commissioner could request it at a public meeting.  Or, they could eliminate the requirement for C ommissioners to submit something in writing altogether.   There are options available as to how they w ant to do it.  They wanted to have some kind of paper trail or an electronic trail as to the request actually being made.    Mr. Kamptner noted that there are options available as to the request being made.   Ms. Porterfield suggested that a request could be made by telephone and followed up w ith a written request, w hich would be more timely and helpful if someone w ere out of town.   Mr. C ilimberg said that sometimes staff receives telephone requests to defer an item, which they then know needs to be deferred in their scheduling.  But, they require that there be a written follow­up.  It is not changing the ordinance for the C ommissioners to call first and then provide it in writing.  The w riting would be the assurance that it is being requested.   Ms. Porterfield asked if there was a time limit.  If they don’t have the request in w riting by a certain time does that make the other null and void?    Mr. Morris said that they were getting back into the standard business mode of if it is not documented it did not happen.  He thought that w as what he was hearing Mr. Kamptner saying.   Mr. Kamptner replied yes.  They would need to adjust the ordinance unless the phone call and the request in w riting fell w ithin the period that is stated in the regulations.  But, staff can do that.    Mr. Edgerton agreed that Ms. Porterfield made a good point that this w ould be a good place to start the notification by the applicant.  If they address it holistically it might be a year or two before it comes back up on the agenda. He was not saying that in a critical way because it was just the reality of the pressure.  H e agreed that they should make the notification the applicant’s burden because they are requesting the service.  He was inclined that it might be a good idea as they review this to make that change.  H e felt that there was some validity to that.  There was a statement on the second page in the last sentence of B) under section 2.5 that talks about all of the different things and how  the notice gets out.  Then the last statement says the failure of any person w ho received the notice required by this section shall not affect the validity of a waiver.  It shall not invalidate a w aiver if granted.  That is a catch­all phrase and worries him a little bit.  H e asked if it was necessary to have that in there.   Mr. Kamptner replied that the notice that they provide in this regulation is above and beyond w hat is required by law .  If a w aiver is granted they don’t want it to be invalidated simply because they made a mistake in doing something above and beyond w hat is required.  That language is also used in the site plan ordinance and the subdivision ordinance and for the posted signs that the county posts for most zoning applications.   Mr. Edgerton noted that his read of this says w e are going to do all of this stuff, but if they forget that it does not matter anyhow.   Mr. Kamptner said that if someone actually show s up at the public hearing and participates they are w aiving all of the notice requirements that are required by state law .  So there is a safety valve there, too. It is different, but even state law recognizes safety valves.   Mr. Edgerton noted that it just seems to be kind of a catch­all to cover our responsibility and he was a little uncomfortable w ith it.   Ms. Joseph noted that the only two entities that can request the review are an abutting owner and the Planning Commission.  She asked that 2 C be changed to add the Board of Supervisors to the list.   Mr. Kamptner agreed.   Ms. McCulley asked if 2 B would need to be changed to require that they provide notice to the Board in addition to the Commission.  Or, will they just assume that they w ill receive notice somehow and w ill have the right to appeal.   Ms. Joseph agreed since she just did not want to exclude the Board from this part.    Ms. McCulley noted that would make it less complicating doing it that way.   Mr. Morris asked for a recap of what changes w ere recommended.   Ms. McCulley noted that if the Commission decides to require the applicant to do this mailing, then they w ould have a mailing from the applicant and the county on the same site plan.  They may be getting different messages that will confuse them.  She did not know what timeline Mr. Graham was looking at for the zoning fees and getting the zoning amendment to public hearing.  She w ould like to ask that they do it holistically if that was possible.  She asked Mr. Graham w hat the time line was for getting the notice issue to the Commission.   Mr. Graham replied it w as this fiscal year.   Mr. Cilimberg noted that staff appreciates the concept of going to that kind of mailing. But, he did not think this is the place to do it.    Ms. Porterfield suggested that the applicant have to pay the cost for the notification.   Mr. Cilimberg noted that would become a fee change.    Ms. Joseph noted that is a different section of the ordinance.   Mr. Kamptner said that is being addressed w ith another amendment that Mr. Graham is currently working on.   Mr. Fritz said that it w ould much more difficult if they had two mailings going on.  It would be more difficult if the applicant is doing one and staff is doing another.  Staff w ould develop the mailing list.  Staff would give the same mailing list to the applicant and then ensure that they sent the letters out.  That is one of the things they would have to be sure that they are doing.  So staff would be doing more w ork if they had the w aivers being sent out by the applicant and staff was still under the current ordinance sending out the notices.  There is some work that they would have to do to verify and coordinate with the applicant.  They have to make sure that the applicant has the right date and so forth.  So either they should give it all to the applicant or keep it all w ith staff, w hich would make it much easier.   Ms. Porterfield asked if they could move that idea forward.   Mr. Cilimberg said that staff was already working on it.   Mr. Higgins reiterated the C ommission’s suggested changes, as follow s:   Under the section requesting C ommission review  add the Board of Supervisors as an entity that can request the review. The applicant w ill not be doing the letter notifications yet.  That is part of their overall ZTA’s. The five (5) day minimum notification will be kept acknowledging that our current procedures unnecessarily allow much more time than that. It is standard for staff to get the item to the Commission within thirty (30) days for an appeal.   Ms. Porterfield asked to add what Ms. Joseph requested that the request be followed up by the date stated in the notice and if submitted orally w ill be followed up by a written confirmation.   Mr. Higgins added a modification to the request causing it not to be entirely and to only to be in writing.   Make change so the request does not have to be entirely in writing so that someone could make a phone call and then follow it up in writing or by email and be w ithin the suggested timeframe.   Ms. Porterfield noted that it be so that someone could make a phone call and then follow  it up in w riting and be within the suggested time frame.   Mr. Kamptner noted that the issue of the five day mailing w as that they would stick with it based on Mr. Fritz’s comments.   Mr. Morris agreed.    Ms. McCulley pointed out that would be review ed w hen they codify the section on the applicant doing the mailings because they w ant the date much farther out than that.   Motion:   Mr. C annon moved and Ms. Porterfield seconded to recommend approval of ZTA­2008­00003, Administrative Waivers in Attachment A of the staff report with the modifications recommended by the C ommission.   The motion passed by a vote of 7:0.    Mr. C annon noted that the ZTA­2008­00003 Administrative Waivers w ould go to the Board with a recommendation for approval on January 7.   In summary, the Planning Commission asked staff to forward the draft ordinance language in Attachment A of the staff report to the Board of Supervisors w ith a recommendation for approval w ith the follow ing modifications to the text.            U nder the section requesting C ommission review (Sec. 2.5 C.) add the Board of Supervisors as an entity that can request the review. Under that same section add that the request can be made with a phone call within the suggested time­frame and then follow ed up in writing or by email. The applicant w ill not be doing the letter notifications unless and until this is changed as part of the overall ZTA’s now being developed for all processes. The five (5) day minimum notification will be kept, acknowledging that staff’s current procedures allow  much more time than that. It is standard for staff to get the item to the Commission within thirty (30) days for an appeal. Therefore no change to this time­frame is needed.     Return to exec summary COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     A GEN DA TITLE: C PA 2008­0004 Economic  Development Policy ­ U pdate   SU BJECT/PROPOSA L/REQUEST: Board of Supervisor’s W ork Ses sion on the draft revisions to the Economic Development Polic y, a component of the County’s C omprehensive Plan    STA FF CONTAC T(S): Messrs . Tuck er, Foley, Davis, Graham, C ilimberg, Benish, and Stimart   LEGAL REVIEW:   Yes   AGENDA DA TE: December 3, 2008 rescheduled to January  7, 2009   ACTION:     X          INFORMATION:      CON SENT AGENDA:   ACTION:              INFORMATION :      ATTAC HMENTS:   Yes   REVIEW ED B Y:       BAC KGROUND : In November 2007, staff submitted updated economic data to the Board of Supervis ors and a work ses sion was held on February 13, 2008. At that time staff indicated the overall policy was s ound, and recommended minor improv ements to strengthen policy language. The Board directed the Planning C ommission to work with staff in updating the Economic Development Policy to address  three key areas: 1) work force development, 2) light­industrial land availability , and 3) agricultural vitality. Staff worked with the Planning Commission in three separate work sessions and a public hearing, resulting in a recommendation to bring the draft changes to the Board for a w ork session held on November 5, 2008.   At the November 5th Board meeting, staff was directed to incorporate policy c hanges which are discus sed below.   STRATEGIC PLAN: Objec tive 1.3:  By J une 30, 2010, the County w ill c ontinue to maintain a strong and sustainable economy; increase the economic v itality of the C ounty's development areas and increase the ability of those individuals and families, w ho are living in lower income households, to become self­sufficient.   DISCUSSION: Staff has attached a revised Economic D evelopment Policy draft that incorporates the Board’s comments from the November 5th work  session.  Specifically, this draft:          Revises the introduction to call out the unique attributes of our university­based economy, see page 1;          Incorporates support for the Neighborhood Model form of development (see pages 1, 2, 4);          Recognizes U VA as a major driver of the local ec onomy and the Federal Government’s  Rivanna Station as  a major employer (see page 2);          Adds a strategy for helping farmers locate leasable farm land (see page 3) ; and          Encourages proactive rezoning for Light­industrial uses and c onsider proffers that help create more light­industrial use opportunities (see page 4).          Modifies strategy to enc ourage that the three­party agreement between the City, the County and the Univers ity be expanded to include infill projects. (see page 3)          Incorporates regional transportation system development into several strategies under two objectives.(see pgs 4,5).   Finally , staff noted from the N ovember 5th work ses sion that some Board members may have an interest in c onsidering additional substantive changes to the policy.  It is important to note that the Planning Commission limited its consideration of the Economic D evelopment Policy  to the three strategies that came from the Board’s February 2008 direction.   If the Board is interes ted in consideration of further substantive changes to the policy, staff believ es it may be appropriate to send the draft policy back to the Planning C ommission for consideration of those additional issues.  Staff believ es the additional work ses sions and public hearings needed to consider those additional is sues would require a minimum of s ix months additional time.     BUD GET IMPACT: None.   RECOMMENDA TIONS: If the Board is satisfied with the changes as presented in the attached draft policy, staff rec ommends that CPA 2008­ If the Board is satisfied with the changes as presented in the attached draft policy, staff rec ommends that CPA 2008­ 0004 be set for public hearing. If the Board believes there are other major issues to consider, staff requests the Board enumerate those issues and provide guidance on how to proceed.    ATTACHMENTS A – Proposed Economic Development Policy with November 5th Board W ork Session Edits w/redline/strikeout Return to regular agenda ECONOMIC DEVELOPMENT POLICY ADOPTED MARCH 1, 1995 Updated 2008 COUNTY OF ALBEMARLE COMPREHENSIVE PLAN COUNTY OF ALBEMARLE COMPREHENSIVE PLAN 1996-2016 Incorporating November 5, 2008 Board of Supervisor Work Session comments Exhibit A Table of Contents The Policy……………………………………………………………………………………………. 1 Objective I……………………………………………………………………………………..1 Objective II……………………………………………………………………………………3 Objective III ………………………………………………………………………………......3 Objective IV …………………………………………………………………………………..4 Objective V …………………………………………………………………………………...4 Objective VI …………………………………………………………………………………..5 Priority Action Measures…….………………………………………………………………..5 Analysis & Findings…….….…………………………………………………………………7 Attachments….…………………………………………………………………………………..13 Attachment A THE POLICY: Albemarle County has a strong economy. We have a growing population and labor force and have experienced low unemployment rates. The labor force is skilled and well-educated. Good schools, good planning, and our quality of life are important factors in the County's current economic position. Median incomes are higher than at the State and regional levels. A consistently strong employer is present in the University of Virginia, which, as a major university and medical center, offers great potential for associated research and development industry. Other major employers and sectors continue to provide employment stability and diversity. The renowned natural environment, Blue Ridge Mountain location, and historic resources of the area provide a growing tourist trade as well as an attractive place to do business. The rural and agrarian heritage contributes to this character, and also offers opportunity for agricultural and forestry industries. These are the strengths of Albemarle County which this economic development policy recognizes, and will seek to maintain. We are like other university communities in that we have an above-average labor force participation rate and above-average number of part-time workers (both students and adults who prefer part-time work). As a university community, we have a somewhat captive labor force as well as people who live here for quality of life reasons, knowing that wages would be higher in the more urban parts of the state. We are a growing community with rising property values, and a large share of our housing stock is new and priced accordingly. The high demand for both new and used housing and the desirability of the community produce well above average housing costs relative to wages paid by many employers. As we fine tune our community, we seek to maintain a diversity of employment opportunities and to find ways to add housing for the lower half of the incomes in our community. We also have lower-income residents who are unable to work regularly, or who work for minimum wage. Possible increases in the minimum wage nationally would benefit those who continue to work in the minimum wage positions. Local efforts to enhance skills and to develop the work force may also provide ways to move individuals out of minimum wage jobs. The purpose of this economic development policy is, first and foremost, to provide the local citizenry an improved standard of living and enhanced quality of life. Economic growth and vitality are required to sustain and enhance the human economic, cultural, and natural characteristics of our community. By creating and sustaining a high quality, diversified economic environment, citizens will enjoy improved job opportunities, competitive wages, work force development opportunities and a diversified tax base. Within well defined development areas, we will seek to designate opportunity sites to address future growth needs in a manner that will add to the strength of our community. We will engage with our resident and new enterprises seeking to expand their businesses. We will work to find appropriate development areas sites to accommodate this positive growth within the context of the Master Planning process and the Comprehensive Plan. We will work to encourage a mix of uses, and a balance of jobs and housing within our development areas, in keeping with our commitment to the Neighborhood model form of development. We will work with resident and new agricultural enterprises to, in an environmentally sustainable manner; maximize their productivity and tourism opportunities as a part of our overall strategy to preserve the rich agrarian tradition and texture of our rural areas. We recognize our position, along with the City of Charlottesville, as the center of the regional economy. We recognize the economic objectives of other localities in the region, while renewing add old text)¶ Exhibit A our commitment to our own economic development within the framework of our growth management objectives. We are like other university communities in that we have an above-average labor force participation rate and above-average number of part-time workers (both students and adults who prefer part-time work). The University of Virginia is a consistently strong employer and offers great potential for associated scientific research and development. Other major employers continue to provide employment stability and diversity. The renowned natural environment, Blue Ridge Mountain location, and historic resources of the area provide a growing tourist trade as well as an attractive place to do business. Note: "Business" and "industry" are intended to be inclusive and interchangeable terms, meaning the commercial production and sale of goods or services. GOALS, OBJECTIVES, AND STRATEGIES: GOAL: Maintain a strong and sustainable economy: 1) benefiting County citizens and existing businesses and providing diversified economic opportunities; 2) supportive of the County's Growth Management Policy and consistent with the other Comprehensive Plan goals; and, 3) taking into consideration the greater Charlottesville Metropolitan region. OBJECTIVE I: Base economic development policy on planning efforts which support and enhance the strengths of the County. STRATEGIES: 1. Protect through diligent growth management efforts the County's distinctive natural and man-made qualities to maintain its attractiveness as a place to live and work. Support those projects that meet the intent of the Neighborhood model form of development, i.e., offer a mix of uses and a balance of jobs to housing in our development areas. 2. Maintain the relationship of high quality schools and public services and an outstanding level of natural and cultural amenities to positive economic development, and maintain these attributes. 3. Increase the promotion of tourism focused on the rural, agrarian, and historical resources of the County, and which does not threaten or compromise those resources and to be consistent with the goals of the Comprehensive Plan. 4. Increase the promotion of local agricultural industry consistent with the goals, objectives and implementation strategies of the Comprehensive Plan, more specifically by • Increasing support to local agricultural infrastructure such local food networks and programs. (The agricultural infrastructure provides markets and supplies to farmers and significant economic activity to Albemarle County as a whole.) • Establishing a proactive rural-support program that provides assistance to the local agricultural community, and that includes an on-going dialogue with farm-industry stakeholders. • Supporting farmers by connecting those farmers with technical resources such as those provided by the Farm Bureau, PVCC, PEC and VA Department of Agriculture and Consumer Services and to landowners interested in farming leases. • Incorporating outreach and education in public school programs. • Addressing the Comprehensive Plan, Rural Area Chapter recommendations for economic vitality. 5. Recognize that the University of Virginia is a main driver of economic vitality and can provide important resources for business and industry. Work with the University, its associated entities and the City to take advantage of opportunities to benefit from this resource in innovative ways. In addition: • Work with the University and the City through the Three-Party Agreements process to encourage appropriate infill locations and environmental sensitivity in the planning and development of University facilities. 6. Recognize the importance and role of military intelligence as another type of economic driver to the local economy and the region, as well as an important resource for national security. Encourage base location and expansion to be consistent with County policies. 7. Maintain a contact point for information about the County, including the Business Development Facilitator who serves as the County’s principal liaison with the business community for the purpose of encouraging development and businesses consistent with the County’s Comprehensive Plan. 8. Increase planning for the special needs, and utilize the talents, of the growing retired population attracted to this area, including “encore-career” seekers, a term used to describe work in the second half of life that combines continued income, greater meaning and social impact. 9. Increase support to initiatives that support employment of the local labor force, rather than heavy reliance on relocated workers. 10. Encourage all businesses to adopt environmentally sustainable measures and discourage business and industry which is not environmentally sustainable or friendly (such as high water users, polluters). 11. Increase diversity in business and industry which will accommodate a variety of skill/educational levels and provide for a diversified tax base. 12. Maintain data on County plans, zoning, sites, and policies, and make these available on request. Monitor and report to the Planning Commission and Board of Supervisors about the volume of economic development activity and how that activity is fitting with the Goals, Objectives and Strategies of the Comprehensive Plan. !"#$%# &# &’ "# recruiting of new resources such and i ing and w University and 6. 7 8 9 . D 0 1 Exhibit A OBJECTIVE II: Plan for land and infrastructure to accommodate future business and industrial growth. STRATEGIES: 1. Assess the quality of areas designated for business and industry through analysis of the site size variety, topography, location, and availability of infrastructure in such areas, and compile an inventory of actual, useable land. 2. Designate areas for office, commercial and industrial development within the designated development areas that meet the development standards of the Comprehensive Plan and will provide sufficient land to meet community needs through the next Comprehensive Plan revision. • Ensure that land for business and industrial uses are consistent with the neighborhood model principles, which provide for ease of access for employees to housing, support services, and multi-modal options. 3. Utilize the rezoning process and associated proffer allowances to address needs brought about by new development and to provide the community with assurances about future development activities. 4. Encourage infill development of business and industrial uses in areas designated in the Land Use Plan, including consideration of proactively rezoning land to allow for light- industrial uses as needs are identified through Master Plans and other efforts. Initiate zoning text amendments that further enable business and industrial uses of the appropriate zoning districts. Additional infill approaches include: • Encouraging the provision of business and industrial development opportunities in non-residential and mixed-use projects in the development review and approval process. • Encouraging proffers for assembling light-industrial land or funding to offset the cost of local light-industrial-user expansion where there is an impact from the project and mitigating impacts. 5. Maintain and implement current infrastructure (water, sewer, roads, and community facilities) programs to support business and industrial development of designated areas. Identify infrastructure improvements that better enable business and industrial development. 6. Continue to cooperate with other jurisdictions on regional transportation initiatives (trails, rail, road, transit, and air travel). 7. Continue to work with property owners in designated Development Areas to identify infrastructure needs, and promote good planning for development of such areas consistent with County growth management strategies. !"#$%# &# &%# ’ "# appropriately review of programs to determine their capacity 6 OBJECTIVE III: Recognize the County's place in the regional economy. STRATEGIES: 1. Maintain cooperation with the City of Charlottesville, TJPDC, Thomas Jefferson Partnership for Economic Development (TJPED), other jurisdictions in the region, the University of Virginia, and Piedmont Virginia Community College for: • Development of a coordinated economic data base. • Continuing discussion among the TJPDC jurisdictions about working and shopping patterns, wage levels, job stability, work force development needs, housing affordability, public services, tax burdens, and other topics which relate to the purposes of local and regional economic development policy; • Distribution of information about development opportunities in the Thomas Jefferson Planning District Commission (TJPDC) to those who request it; • Regional work force development; • Addressing linkages between housing and wages; • Evaluating local, regional, statewide, national, and worldwide economic trends to determine the current and future economic stability of, and growth opportunities for, different types of business and industry; • Initiatives such as the high school technology tour; and Continue to cooperate with other jurisdictions on regional transportation initiatives (trails, rail, road, transit, and air travel). 2. Support mutual consultation on regional development projects along shared borders, and/or on projects of significance to more than one locality, possibly through a "Memorandum of Understanding." 3. Measure our accomplishments in economic development against the strategic questions posed in the Community Vision Statement regarding economic opportunity OBJECTIVE IV: Consider fiscal impact as one indicator of positive economic development, along with environmental impact and standard of living impact. STRATEGIES: 1. Maintain evaluation of the fiscal impacts of new business/industrial development. 2. Recognize that County residents place importance on job opportunities and economic growth, but not at the expense of the protection and preservation of water quality and quantity, natural resources, farmland, historic areas, and open space. 3. Recognize that the purpose of this economic development policy is to provide the local citizenry an improved standard of living, improved job and wage opportunities, and work Exhibit A force development opportunities, rather than to seek to stimulate further population growth. 4. Recognize, identify and quantify new benefits and costs (for business and citizens) imposed by any proposed ordinance or policy change on business prior to taking action on said policy or ordinance. OBJECTIVE V: Increase local business development opportunities. STRATEGIES: 1. Maintain support to existing businesses and industries through an open door policy of communication, and exchange of information and concerns. 2. Support and coordinate with existing entities that assist new small, locally-owned, and minority businesses and micro-enterprises in their start-up and early operation efforts. 3. Where and when possible examine options to help create a local business incubator resource, or equivalent resource, to encourage both work force development and local entrepreneurship. Business incubators are programs designed to accelerate the successful development of entrepreneurial companies through an array of business support resources and services, developed and orchestrated by incubator management and offered both in the incubator and through its network of contacts. OBJECTIVE VI: Increase work force development opportunities, to further career-ladder opportunity and higher wages. STRATEGIES: 1. Recognize that the most fundamentally sound work force is one that has basic education and good work habits: • Increase support for initiatives that foster career-planning, decision-making and workplace readiness skills for the K-12 population, such as and as measured by the number of participants in career-education activities; • Increase support for facilities to support residents seeking apprenticeship, industry licensure or certifications for high-demand and career-ladder jobs. Target populations would include disadvantaged, lower-income and “encore-career” seekers served by the VA Employment Commission; • Promote employee certification and licensure to the business community; and • Focus efforts on opportunities that increase wages to local residents. 2. Encourage and support continuing educational and training programs to prepare the local work force for the skill demands of current and future employers, including appropriate work habits and life skills. • Increase support (purchase of books, etc.) for Albemarle County residents to attend pre-employment training at career centers to include topics such as time-management, stress-management and customer service. Increase support to ion testing • Increase support for continuing education and training programs, ideally targeting incumbent-worker, career-ladder training. 3. Increase the use of information gathering strategies such as, a. A regional, baseline workforce study to define and benchmark underemployment and “not-in-the-labor force” needs as well as employer needs b. Use entrepreneur software to help identify workforce training needs 4. Monitor performance of the County’s Strategic Plan and the Comprehensive Plan (education, housing, day care, transportation, etc.) to address barriers experienced by the local work force, particularly those with greatest needs. Priority Action Measures: To address issues identified in the 2007 updated data, the Policy’s short-term priorities include the following strategies: • Objective I. Strategy 4. Increasing the promotion of local agricultural industry consistent with the goals, objectives and implementation strategies of the Comprehensive Plan, such as the purchase of local products, establishing a rural- support program and continuing a dialogue with farm-industry stakeholders. • Objective II. Strategy 4. Encourage infill development of business and industrial uses in areas appropriately designated in the Land Use Plan, including consideration of proactively rezoning to light-industrial uses as needs are identified through Master Plans and other efforts. 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"$!""%’!"(## #:&,#"#4 5 #" #4 6 5 # %C&B$ #9 &#*7# &##-’"### Exhibit A )<&##-&#K !"’!&"$%&%") &"!$!"""’&+"""(8 6 &#&3 ##& #-’"& ####"#--&#M 8 *# &C&D &##&&& -",&##"D & &#&"&-&#+#&&#- +"%$""’&$’! !’""!+) $’!"#""+"&+$$ (?;# C &"*;8 #6 & #"*E #"#&*;*# #&#" 0 ##&#* - &#( 6 "’"""!0 %+ &" " "&++%!(!"##&### !##4 $5 ## ##&#& 6 $##&-&#!/ L #&#) ##@ * "@ -&#0 L 0 #!& L (A #7#K 0 G & #&&*#&,#"#&# #"&#&,7### #"#&&))"&#" ##)&))"!##### #&,&#"&#"*+-"&& 8 -;##"&A 4 A5 #; #&@ 3 (";A ### ,&@ A’H ;,&### ##"#,##"+-4 #5 7#"#")C)### &.&2#,7# #&&#&## #####&& !&#?#)H A >"8 C "&" ;6 &##"+&C ; ###"!C&#&### &#6 ? A D#DFF &F *& %+"!)&&""+’ !!)’""$$(J #9 "&&@ **@ ;@ ;6 ,*##4 5 "&&*#"&,8 &&## &##& "#&#&&"#,## & ?#&&’&@ @ ;,*#$&&@ ; "&,&&@ #"","& 6 ;@ 6 @ "<&; &&#))&&@ @ %"##&#&## "&-&#$I J ’!+%"&%%#"" !+#$")"+ "%&"%%"((*& #’#"#&#; ."&2 .<2 #"#@ " 7#&##"0 ’&"& 8 -"&C "&##>#8 <##"0 8 -"&& ##D!#&&"& <-CN 7##&## #&#&&#& #9 &##"&&# Exhibit A ATTACHMENTS &#/0 1 # Population Size Year Pop. % Annual Growth Pop. % Annual Growth Pop. % Annual Growth 1950 26,662 ---25,969 ---3,318,680 --- 1960 30,969 1.5%26,427 0.17%3,996,949 1.9% 1970 37,780 2.0%38,880 3.94%4,651,448 1.5% 1980 55,783 4.0%39,916 0.26%5,346,818 1.4% 1990 68,172 2.0%40,831 0.23%6,216,884 1.5% 2000 84,186 2.1%40,019 -0.20%7,104,078 1.3% 2010 96,247 1.3%40,639 0.15%8,010,342 1.2% 2020 107,760 1.1%41,423 0.19%8,917,575 1.1% Sources: US Census, W eldon Cooper for past data, VEC for forecast Albem arle Co.Charlottesville Virginia Popul ation An nual Births An nual Deaths A nnual N atural inc re ase Mon thly Na tural Incre as e Popul ation Cha nge from t to t+1 Na tural Increase be tween t and t +1 Imp lie d Net Migrati on betwe en t a nd t+1 Percent of tota l popul ation chang e due to net m ig ra tion 2000 (April 1)84 ,186 1 ,054 632 422 35 ---- 2001 (july 1)85 ,800 968 574 394 33 1,614 514 1,101 68 .2 2002 (jul y 1)86 ,700 973 594 379 32 900 387 514 57 .1 2003 (jul y 1)88 ,100 1 ,018 606 412 34 1,400 396 1,005 71 .8 2004 (jul y 1)89 ,600 960 598 362 30 1,500 387 1,113 74 .2 2005 (jul y 1)90 ,400 1 ,056 650 406 34 800 384 416 52 .0 2006 (jul y 1)90 ,806 ****** Sourc es:Aver ag e:1,243 Aver ag e:6 4.6 Weldon C ooper: h ttp://www3 .ccps.virginia.edu/d emo graphics/Me dia n 6 8.2 estimat es/2005 /2005 _estim ates_Virginia .xls Dept of Health: http://www.v dh.state.va.us /Heal thSta ts /stats.as p, 2006 data is provisional . Tim e Peri od Po pula tion Ag gregate Growth Rate W orkForc e Aggrega te Growth Ra te Tim e Perio d Population- Average Ann ual Growt h W orkForce- Average Annu al Growth 1990 68,1 72 ---32,61 3 ---1 990-20 00 2.1%1 .8% 2000 84,1 86 23.5%38,83 8 1 9.1%2 000-20 06 1.3%3 .5% 2006 90,8 06 33.2%47,81 7 4 6.6%1 990-20 06 1.8%2 .4% Sou rc e: VEC , W el don C ooper Ce nter Source: V EC, W eld on Co oper Cen ter Exhibit A &#E /G #& Head of Household Age Distribution Albemarle County, Virginia, and United State 2005 0.0% 5.0% 10.0% 15.0% 20.0% 25.0% 15-24 25-34 35-44 45-54 55-59 60-64 65-69 70-74 75-79 80-84 85+ Albemarle County Virginia USA Source: Claritas, Inc.; ZHA Tables/2005 age distribution Comparing the County’s household age distribution to the state and nation indicates that Albemarle County has a greater proportion of its households headed by 15 to 24 year olds and fewer households headed by persons 35 to 44 years of age. Surprisingly, given the County’s reputation as a retirement destination, the County has a lower share of its households above the age of 65 as compared to the state and nation. Head of Household Age Distribution Albemarle County 1990 - 2005 0.0% 5.0% 10.0% 15.0% 20.0% 25.0% 30.0% 15-24 25-34 35-44 45-54 55-59 60-64 65-69 70-74 75-79 80-84 85+ 1990 2005 Source: Claritas, Inc.; ZHA Tables/age distribution 1990 2005 The share of households headed by persons under 25 years of age has increased in the County while the share of households between the ages of 25 to 44 has dropped significantly over the last 15 years. The share of households headed by 45 to 64 year olds has increased along with households over 70 years of age. 1990 2006 1990 2006 % of % of % of % of 15-24 %of Total %of Total 25-44 Total Total VIRGINIA 958,422 8% 7% 2,132,44 4 17% 14% ALBEMARLE 12,608 9% 8% 23,559 17% 12% CULPEPER 3,750 13% 6% 9,129 33% 14% FLUVANNA 1,518 6% 5% 4,033 16% 14% GREENE 1,262 6% 6% 3,721 18% 15% LOUISA 2,594 6% 6% 6,442 16% 13% NELSON 1,508 6% 6% 3,897 15% 11% ORANGE 2,577 12% 6% 6,461 30% 13% CHARLOTTESVILLE CITY 10,397 13% 14% 12,916 16% 14% B-J Exhibit A Attachment C - Albemarle County Labor Force, as reported by the Bureau of Labor Statistics Annu al N ot Seasonally -A dusted Lab or F orce, E m ploy ment & U nemployme nt data in Al b em arle County , VA, U S Year AC Re si dent Labor Forc e A C Em pl oyme nt AC Un em pl oym en t AC Une mpl oym ent R at e VA U S 1 98 2 27,54 3 26,0 38 1,50 5 5.5 %7.7%9.7% 1 983 31,93 1 30,7 04 1,22 7 3.8 %6.1%9.6% 1 984 33,83 0 32,5 16 1,31 4 3.9 %5.0%7.5% 1 985 31,95 3 30,3 84 1,56 9 4.9 %5.6%7.2% 1 986 31,68 2 30,5 07 1,17 5 3.7 %5.0%7.0% 1 987 32,51 1 31,5 96 91 5 2.8 %4.2%6.2% 1 988 33,68 2 32,7 78 90 4 2.7 %3.9%5.5% 1 989 34,40 4 33,5 44 86 0 2.5 %3.9%5.3% 1 990 36,96 1 36,0 53 90 8 2.5 %4.3%5.5% 1 991 36,10 1 34,8 28 1,27 3 3.5 %5.8%6.7% 1 992 37,25 6 35,7 20 1,53 6 4.1 %6.4%7.4% 1 993 35,89 5 34,9 06 98 9 2.8 %5.2%6.9% 1 994 36,60 3 35,7 66 83 7 2.3 %4.7%6.1% 1 995 37,07 5 36,3 61 71 4 1.9 %4.5%5.6% 1 996 38,16 0 37,3 61 79 9 2.1 %4.3%5.4% 1 997 38,39 0 37,7 81 60 9 1.6 %3.7%4.9% 1 998 39,64 4 39,1 93 45 1 1.1 %2.8%4.5% 1 999 39,93 9 39,5 03 43 6 1.1 %2.7%4.2% 2 000 43,30 4 42,5 62 74 2 1.7 %2.3%4.0% 2 001 43,57 9 42,6 36 94 3 2.2 %3.2%4.7% 2 002 44,26 3 43,0 73 1,19 0 2.7 %4.2%5.8% 2 003 44,87 4 43,5 81 1,29 3 2.9 %4.1%6.0% 2 004 47,09 5 45,9 18 1,17 7 2.5 %3.7%5.5% 2 005 48,62 5 47,5 43 1,08 2 2.2 %3.5%5.1% 2 006 49,76 1 48,5 72 1,18 9 2.4 %3.0%4.6% A VE. Ann Growth 1982-200 6 2.8 %4.4%6.0 % AVE . An n. Growth 1990-200 0 2.3 %4.0%5.5 % AVE . An n. Growth 2000-200 6 2.4 %3.4%5.1 % Total r es iden t labor gr ow th, 198 2-199 2 35.3% Total r es iden t labor gr ow th, 199 0-200 0 17.2% Bu re a u o f La bo r s tatis tic s, as r epor ted by VEC, http://www .vec .v irgi nia.gov/vec port al/ (D7#E >-&4E>-5 "&#& ##$%’&&&#H %I J 4H %J 5 #&#& .2E>-G &&#&#&#H %J &#K #H %J & &#4 5 />?&0 B$% 0 2000 Census Albemarle County Workers %of Total Total 39,151 100.0% Albemarle 21,455 54.8% Charlottesville 13,886 35.5% http://www.census.gov/population/www/cen2000/commuting.html#VA ?#*6 ,** ,##" 7 % ) /H ) ?H A 6 B$B$ L #-"& B$B$ L #-"& B$B$ L #-"& B$B$ L #-"& B$B$ L #-"& B$B$ L #-"& -? 8 & -? 8 & -? 8 & -? 8 & -? 8 & -? 8 & 6 1%?& + 8 & 1%?& + 8 &>+ (#) 1 4>5 (#) 1 4>5 (#) 1 * E &>+ 1%?& + 8 & 1%?& + 8 & G G G G >+ E & ?8 - -"& - ?8 - -"& - 1%?& + 8 & 1%?& + 8 & ;8 &&#&#&# ?8 - -"& -&# ?8 - -"& - 0 0 0 &#E L 8 &# ?8 - -"& - 7 # $E L 8 &0 &0 0 E L 8 E L 8 &0 0 0 Exhibit A 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 Actual Actual Actual Actual Actual Actual Actual Actual Actual Actual Actual Actual 11,199 11,304 11,306 11,371 11,392 11,502 11,949 12,040 12,296 12,440 12,463 12,489 1st-Year 2,574 2,568 2,539 2,802 2,675 2,761 2,876 2,827 2,908 2,907 2,924 2,927 New Transfers 505 539 486 469 454 479 577 558 535 577 540 494 4,551 4,665 4,615 4,565 4,633 4,505 4,403 4,220 4,155 4,110 3,998 4,160 1,694 1,693 1,685 1,668 1,683 1,697 1,703 1,699 1,680 1,652 1,645 1,607 466 475 400 412 365 307 343 320 286 261 240 294 On Grounds Total 17,910 18,137 18,006 18,016 18,073 18,011 18,398 18,279 18,417 18,463 18,346 18,550 2,969 2,973 3,335 3,519 3,321 3,410 3,330 3,209 3,525 3,636 4,087 3,861 Total 20,879 21,110 21,341 21,535 21,394 21,421 21,728 21,488 21,942 22,099 22,433 22,411 2001 2002 2003 2004 2005 2007 2008 2009 2010 2011 Actual Actual Actual Actual Actual Projected Actual Projected Projected Projected Projected Projected 12,595 12,748 12,907 13,140 13,401 13,275 13,353 13,350 13,425 13,565 13,700 13,850 1st-Year 2,980 2,999 3,101 3,096 3,112 3,100 3,091 3,170 3,170 3,240 3,240 3,310 New Transfers 541 508 493 529 532 515 503 520 520 525 525 530 4,301 4,459 4,616 4,632 4,699 4,732 4,791 4,782 4,832 4,882 4,932 4,982 1,608 1,608 1,631 1,650 1,694 1,650 1,699 1,650 1,650 1,650 1,650 1,650 344 382 489 596 605 625 554 650 675 700 725 750 On Grounds Total 18,848 19,197 19,643 20,018 20,399 20,282 20,397 20,432 20,582 20,797 21,007 21,232 3,891 3,947 3,434 3,323 3,366 3,350 3,671 3,350 3,350 3,350 3,350 3,350 Total 22,739 23,144 23,077 23,341 23,765 23,632 24,068 23,782 23,932 24,147 24,357 24,582 Diff.405 -67 264 424 303 -286 150 215 210 225 % Increase 1.8%-0.3%1.1%1.8%-0.6%1.3%-1.2%0.6%0.9%0.9%0.9% 0.7% Institutional Assessment and Studies 1989-2006 Ave. Ann %0.8% 2000-2005 Ave. Ann%1.2%Approved by the BOV, May 2005 University of Virginia Approveded Fall Census Headcount Enrollment Plans Undergraduate Graduate 1st-Professional Cont & Prof Studies Off-Grounds 2006 Off-Grounds Note: The 1st-Year and New Transfer counts are included in the Undergraduate totals. December 5, 2006 Undergraduate Graduate 1st-Professional Cont & Prof Studies B$%+0>!=+%(7D 6 #:6 * %D ;6 ;6 "#D ) Year UVA Employees % Growth Students % Growth 2001 9,681 22,739 2002 9,999 3.3%23,144 1.8% 2003 10,783 7.8%23,077 -0.3% 2004 10,912 1.2%23,341 1.1% 2005 11,492 5.3%23,765 1.8% 2006 11,693 1.7%24,068 1.3% Ave. Ann. Growth '01-06 3.8%1.1% B$-&DB$8 -F*F &#G /%7 /#" Ye ar Em plo yed City Reside nts (B LS) Total City Em pl oym ent (QC EW ) 1 993 1 9,451 36,1 99 1 994 1 9,401 36,5 45 1 995 1 9,726 36,6 16 1 996 1 7,993 37,3 88 1 997 1 8,198 38,5 02 1 998 1 7,966 37,4 88 1 999 1 7,857 36,7 92 2 000 1 8,694 38,8 38 2 001 1 8,391 37,9 81 2 002 1 8,168 37,3 27 2 003 1 7,848 35,3 76 2 004 1 7,555 35,4 61 2 005 1 8,176 35,9 65 2 006 2 0,077 36,6 89 Sourc e: V EC, Burea u of L abor S tati sti cs , VEC Qu arterly Census of Em ploy me nt & W ages Charlottesville Employment Trends - 5,000 10,000 15,000 20,000 25,000 30,000 35,000 40,000 45,000 1993199519971999200120032005EmployeesEmploy ed City Residents (BLS) Total City Employ ment (QCEW) Exhibit A &#%)%7 Y ear Em plo yed Coun ty Res ide nts (BLS ) Tota l Cou nty Em pl oym ent (QCEW) 1993 34,90 6 29 ,132 1994 35,76 6 30 ,397 1995 36,36 1 31 ,136 1996 37,36 1 32 ,276 1997 37,78 1 32 ,910 1998 39,19 3 35 ,687 1999 39,50 3 38 ,036 2000 42,56 2 38 ,838 2001 42,63 6 38 ,718 2002 43,73 2 39 ,478 2003 44,47 0 41 ,882 2004 45,91 8 43 ,822 2005 47,59 3 45 ,256 2006 48,57 2 47 ,817 Sou rc e: VEC , Burea u of Labo r S tati st ic s, VE C Q uar terly Cens us of Em plo ym ent & W age s Employment Trends - Albemarle County - 10,000 20,000 30,000 40,000 50,000 60,000 1993199519971999200120032005EmployeesEmployed County Residents (BLS) Total County Employment (QCEW ) &#?8 7 / "1 # Albem arle C ounty Em plo ym ent by Pl ace of W ork and Indus try A.C. Averag e An nual Gro wth V A Industry S ector 1990 2000 2006 Pe rcen t of 200 6 Tota l Ne t 1990 -2 006 19 90-200 0 200 0-2006 1 990-20 06 1990 -2 006 Total 3 2,613 3 8,838 4 7,817 100 .0%15,2 04 1.8 %3.5%2.4%1.6% Govt Total 1 1,880 1 1,336 1 5,753 32 .9%3,8 73 -0.5 %5.6%1.8%3.9% Govt State 9,751 8,159 1 1,528 24 .1%1,7 77 -1.8 %5.9%1.1%8.5% Trade-Reta il 2,890 4,531 5,450 11 .4%2,5 60 4.6 %3.1%4.0%0.8% Heal th Ca re 869 3,034 4,133 8 .6%3,2 64 13.3 %5.3%10.2%2.0% Govt Loc al 2,065 3,106 3,535 7 .4%1,4 70 4.2 %2.2%3.4%9.2% Manu fac turin g 6,056 4,395 2,848 6 .0%(3,2 08) -3.2 %-7.0%-4.6%-2.3% Cons tr uc tio n 2,137 2,729 3,391 7 .1%1,2 54 2.5 %3.7%2.9%1.6% Ac comm oda tion /Food 2,386 2,078 2,997 6 .3%6 11 -1.4 %6.3%1.4%2.3% Other Se rv ices 1,083 1,435 1,533 3 .2%4 50 2.9 %1.1%2.2%1.4% Prof/Tech Sv c.481 1,428 2,723 5 .7%2,2 42 11.5 %1 1.4%11.4%4.3% Adm in /Was te S vc.793 1,439 1,610 3 .4%8 17 6.1 %1.9%4.5%3.4% Mgm t. of Com pani es 820 1,199 1,514 3 .2%6 94 3.9 %4.0%3.9%5.6% Arts /En ter/Rec 534 947 1,172 2 .5%6 38 5.9 %3.6%5.0%1.6% Info rm ation 253 694 714 1 .5%4 61 10.6 %0.5%6.7%0.9% Real Estate 426 769 765 1 .6%3 39 6.1 %-0.1%3.7%1.2% Finan ce /Ins uranc e 439 815 864 1 .8%4 25 6.4 %1.0%4.3%1.8% Trade-Who lesale 450 565 607 1 .3%1 57 2.3 %1.2%1.9%1.0% Edu ca tion al S vc.240 431 621 1 .3%3 81 6.0 %6.3%6.1%n/a Agr i cu lture 465 487 466 1 .0%1 0.5 %-0.7%0.0%0.2% Trans portati on 330 471 591 1 .2%2 61 3.6 %3.9%3.7%0.1% Govt Fe deral 64 71 690 1 .4%6 26 1.0 %4 6.1%16.0%2.0% Min ing 64 45 54 0 .1%(10) -3.5 %3.1%-1.1%-3.1% Utiliti es ************************-3.5% http://vel m a.virtuallm i.com /ana lyz er/sa intro .asp?c at=I ND&ses sion=in d202 &time=&g eo= as reported in t he V EC's Q CEW r eports Manufacturing Employment Losses Company Peak Employment Departure Date Comdial 1,200 2001 ConAgra 890 * Acme Visible Records 220 * Badger 189 2007 Siemens 625 * Avionics Specialties 200 2007 Cooper Industries (Murray) ** 1991 * These companies left prior to June, 2005 ** This data is unavailable Source: County phone surveys, VEC data Exhibit A ))))&#?/H H %J %8 )G (8 $ Industry Sector A.C. Emp. Ave. Ann. Growth Albemarle Percent of Economic Base A.C. VA James City Co. C'ville Govt Total 15,521 1.7% 32.1% 17.4% 16.4% 26.5% Govt Federal 693 16.1% 1.4% 4.2% 0.1% 1.7% Govt State 12,218 1.4% 25.3% 4.0% 5.8% 17.3% Govt Local 2,610 1.5% 5.4% 9.2% 10.4% 7.5% Trade-Retail 5,515 4.1% 11.4% 11.6% 12.5% 12.1% Health Care 4,162 10.3% 8.6% 9.0% 5.7% 9.8% Manufacturing 2,968 -4.4% 6.1% 7.9% 7.2% 2.5% Construction 3,520 3.2% 7.3% 7.0% 7.2% 5.6% Accommodation/Food 3,078 1.6% 6.4% 8.3% 12.4% 13.4% Other Services 1,584 2.4% 3.3% 3.5% 1.4% 4.3% Prof/Tech Services 2,694 11.4% 5.6% 9.6% 4.7% 8.0% Admin/Waste Ser 1,566 4.3% 3.2% 5.8% 3.9% 2.9% Mgmt. of Companies 1,542 4.0% 3.2% 2.1% 1.6% 0.8% Arts/Ent./Recreation 1,350 6.0% 2.8% 1.5% 13.9% 0.5% Finance/Insurance 859 4.3% 1.8% 3.7% 1.6% 3.3% Information 727 6.8% 1.5% 2.5% 0.5% 4.1% Real Estate 783 3.9% 1.6% 1.6% 4.0% 1.7% Trade-Wholesale 621 2.0% 1.3% 3.3% 2.6% 2.0% Educational Ser 666 6.6% 1.4% 1.4% 0.3% 1.2% Agriculture 533 0.9% 1.1% 0.4% 0.2% 0.2% Transportation 585 3.6% 1.2% 2.8% 3.5% 0.9% Mining 56 -0.8% 0.1% 0.3% 0.0% 0.0% 100.0 % 99.6% 99.7% 99.7% Total N. of Employees --- --- 48,340 3,638,687 26,237 36,681 -&D$%.0 7#)H &#1 /8 %?& Industry E m ployme nt & Proj ect ions da ta in Pi edm ont W or k force Net work, (L W IA V I) from Ba se Year 20 04 to P ro jected Yea r 2 014 NAIC S Seg men t 2 004 2 014 A ve A nn. %Tota l % Total 2 004-20 14 11 Agri cul ture 598 637 0 .63 6 .5 21 Min ing ************ 22 Util iti es ************ 23 Cons tructio n 1 2,335 1 4,038 1.3 13 .8 31 Manu fac tur in g 9,768 9,775 0 .01 0 .1 42 W hol es ale Trade 3,592 3,936 0 .92 9 .6 44 Retai l Trad e 1 7,438 1 9,351 1 .05 11 48 Trans portati on/W arehous i ng 2,375 2,734 1 .42 15 .1 51 Inform ati on 3,127 3,587 1 .38 14 .7 52 Finan ce /Ins uranc e 3,047 3,251 0 .65 6 .7 53 Real Es tate 2,173 2,515 1 .47 15 .7 54 Profe ss io nal /Tec hnical 7,112 1 0,771 4 .24 51 .4 55 Mgm t of Com pani es 2,034 2,482 2 .01 22 56 Adm in is trativ e, S upp or t, W as te M gm t 4,337 5,479 2 .36 26 .3 61 Edu cat iona l S ervi ce s 2 2,985 2 7,372 1 .76 19 .1 62 Heal th Car e/Socia l S er vi ce s 1 7,538 2 6,487 4 .21 51 71 Arts, En ter tai nme nt 2,076 2,417 1 .53 16 .4 72 Ac co mm oda tion /Food S ervi c es 1 2,644 1 5,390 1 .98 21 .7 81 Ot her Se rv ic es 5,049 6,174 2 .03 22 .3 Sou rc e: VEC , Pr oj ection s T eam and B ur eau of L abor S tatis ti cs Exhibit A &#L /!&& 0 J ,&(,4>J 8 $85 !&&%6 V A % of tot al S ubto tal LW IA VI %of Total Total 3,8 71,34 2 100.0 %1 53,54 4 100.0 % Mana gem ent 1 65,80 1 4.3 %5,43 4 3.5 % Busin es s/F i nanc e 2 13,31 9 5.5 %5,73 1 3.7 % Com put/M ath 1 74,51 4 4.5 %3,53 7 2.3 % Arch/En g 80,48 0 2.1 %2,77 3 1.8 % Scien ce 39,81 6 1.0 %2,67 7 1.7 % Socia l S er vi ce s 40,05 8 1.0 %1,41 5 0.9 % Lega l 35,51 3 0.9 %1,02 9 0.7 % Edu /Lib ra ry 2 08,88 4 5.4 %12,00 0 7.8 % Arts /Sp orts/m ed ia 61,76 1 1.6 %2,47 0 1.6 % Heal th car e 2 31,74 8 6.0 %32.3 %12,65 1 8.2 %3 2.4% Prote cti ve Sv c 85,95 0 2.2 %3,40 9 2.2 % Food p re p 2 67,19 8 6.9 %13,26 2 8.6 % Bl dg Ma ine tnanc e 1 51,64 3 3.9 %6,17 2 4.0 % Pers ona l c are 1 13,66 8 2.9 %4,44 9 2.9 % Sal es 4 62,95 1 12.0 %17,33 3 11.3 % Offic e & Ad mi n 5 94,57 9 15.4 %43.3 %24,79 2 16.1 %4 5.2% 75.6 %7 7.6% Farmi ng/F i shi ng 50,19 1 1.3 %78 3 0.5 % Cons truc./Ex trac 2 46,44 9 6.4 %12,05 6 7.9 % Instal l/Rep air 1 69,78 5 4.4 %6,17 2 4.0 % Produ cti on 2 22,56 4 5.7 %7,11 9 4.6 % Trans p/Mo vi ng 2 54,47 0 6.6 %8,28 0 5.4 % 24.4 %2 2.4% Sou rc e: VEC , Indu stry & Oc cup atio nal Proj ection s, 2004-20 14 No da ta av ai labl e fo r Alb ema rl e Co unty. Occupa tions, TJP DC, per 2000 Census TJPDC Managerial, pr ofessional 40,37 3 9,206 44%20,541 52%3,272 33%2 ,549 32%2 ,936 24%1,86 9 28% Service 13,91 6 4,092 20%4,415 11%1,504 15%1,206 15%1,683 14%1,016 15% Sales & Offic e 23,10 0 4,874 23%8,860 22%2,750 28%2,109 26%3,025 25%1,482 22% Sub total 87%85%77%73%63%64% Far ming, fishing & forestry 79 2 42 0%249 1%111 1%51 1%142 1%197 3% Constructi on, extraction, maintenance 9,82 7 1,189 6%3,061 8%1,167 12%1 ,106 14%2 ,223 18%1,08 1 16% Production, transpor tation, material moving 9,36 7 1,540 7%2,458 6%1,008 10%1 ,064 13%2 ,195 18%1,10 2 16% Total 97,40 2 20,943 100%39,584 100%9,812 100%8,085 100%12,204 100%6,774 100% Source: US Ce nsu s, as re ported by Thomas Jefferso n Planning D istrict Com m ission Louisa NelsonC'ville Albemarle Fluvan na Greene &#8 /%& US Census - Albemarle County Sum mary table %% Population 25 years +53,847 100%57,291 100.0% Less than high school graduate 6,759 13%5,901 10.3% High school graduate (incl. equivalency)9,591 18%8,880 15.5% Some college 11,822 22%11,458 20.0% Bachelor's degree, and up 25,675 48%31,109 54.3% 100%100% 2000 2005 #DFF &&"F "F-77 OP Q I)P Q *B-*I:P Q -P *P%-7P1 P-*I) P Q -P *P%-7P1 P ?#*&-"#B-)?# "#RF) *; Exhibit A &#K/("%1 # Year No. of companies Total Employment Co unty Population Average No. of Employees / Company 1 990 1,462 32,58 1 68,17 2 22 1 993 1,584 29,16 7 18 1 994 1,685 29,14 7 17 2 000 2,039 38,24 9 19 2 004 2,393 42,47 0 18 2 005 45,25 6 90,40 0 2 006 2,640 47,81 7 90,80 6 18 Ann ual Growt h 3.8 %2.4%1.8% Sou rc e: VEC Ann uali zed Q CEW Em ploy me nt dat a, c oope r cen ter dem ogr ap hic s http://www.co opercente r.or g/dem ogr ap hic s /si tefi le s/d oc ume nts /exce l/po pestim ates ag ese xrace/2 006ag es ex .xl s E mpl oye rs & Av erage Em ployme nt by Com pany (Co ver ed Em plo ym ent & W ag es in V ir gi nia ) %-<%# A lbe marl e Em pl oyee s AC % of Tota l Vi rg ini a Em plo yees VA % of Total 0, no em ployme nt 1 1 0.0%993 0.0 % 1 to 4 em plo yees 2,59 1 5.4%195 ,701 5.4 % 5 to 9 em plo yees 3,08 4 6.4%254 ,140 7.0 % 10 to 19 e mpl oye es 4,28 8 8.9%362 ,705 10.0 % 20 to 49 e mpl oye es 6,61 5 1 3.7%597 ,679 16.4 % 50 to 99 e mpl oye es 4,53 2 9.4%466 ,329 12.8 % 100 t o 249 em ployees 6,29 7 1 3.0%571 ,754 15.7 % 250 t o 499 em ployees 4,02 5 8.3%372 ,164 10.2 % 500-99 9 em plo yees ******275 ,384 7.6 % 1000 and ove r ******541 ,838 14.9 % 48,34 0 3,638 ,687 Sou rc e: VA Em ployme nt Com m is si on (V EC) Q uarterly Cens us of Em ploy me nt & W age s (Q CEW ), 3rd-Q uarter (Ju ly, Sep tem ber, Au gust), 200 6 Note: Asterisks (***) i ndi ca te non -d is cl osabl e dat a. E mp loymen t by S ize of E sta bli sh men t &#M /+8 &$8 &7 CA 6 Adjusted Gross Income on Commonwealth of Virginia Individual Income Tax Returns Median Adjusted Gross Income 1999 2000 2001 2002 2003 2004 Ave. Ann. All returns (combined)Growth Charlottesville City 21,102$ 22,403$ 21,831$ 21,903$ 21,482$ 22,675$ 1.4% Albemarle County 33,175$ 34,739$ 34,636$ 34,046$ 34,383$ 35,047$ 1.1% Charlottesville MSA 27,739$ 29,392$ 29,428$ 29,269$ 29,172$ 30,084$ 1.6% State of Virginia 28,236$ 29,539$ 30,116$ 30,203$ 30,718$ 31,780$ 2.4% Married couple returns Charlottesville City 47,239$ 50,560$ 49,716$ 49,154$ 48,340$ 52,122$ 2.0% Albemarle County 63,010$ 66,175$ 66,240$ 65,629$ 66,456$ 69,452$ 2.0% Charlottesville MSA 54,720$ 57,783$ 58,268$ 57,964$ 56,860$ 59,660$ 1.7% State of Virginia 53,745$ 56,530$ 57,619$ 57,924$ 59,250$ 62,109$ 2.9% Source: Virginia Department of Taxation data on Cooper Center web site: http://www.virginia.edu/coopercenter/vastat/income/income.html#AGI Note: MSA was redefined in 2003 !6 &#-’3 #)& 6 #-’ Exhibit A &#>/+L #8 &0 B- Income Concept 2000 Census American Community Survey, 2005 Ave. Ann. Growth Median household income 44,356$ Charlottesville City 31,007$ not available Albemarle County 50,749$ 60,398$ 3.5% Charlottesville MSA 44,356$ 62,286$ ------ State of Virginia 46,677$ 54,240$ 3.0% Median family income Charlottesville City 45,110$ not available Albemarle County 63,407$ 77,297$ 4.0% Charlottesville MSA 55,455$ 47,543$ ------ State of Virginia 54,169$ 65,174$ 3.8% Source: US Census Bureau Note: Area covered by MSA was changed in 2003, so data are not directly comparable. For the American Community Survey data, the margin of error is +/-$6,065 of the reported $60,398. Attachment A &#+/JC#-Albemarle County Index1998AC*IndexACIndexACIndexACIndexACIndexACIndexACIndexACIndexACIndexACIndexACIndexTotal, All industries50196.952397.253694.458196.260194.664895.965793.166793.269493.57350.9477194.8Agriculture, Forestry354106.6355103.236899.2397104.5399101.8430110.3411101.7429104.6438102.34410.9944194.6Mining769107.1888119.0773103.372693.673091.674888.478691.284097.0985110.99871.0392192.4Utilities******************************************************************Construction43687.645988.448287.852591.654790.657189.558386.958986.161888.56500.8867988.0Manufacturing619106.4673111.2709112.4741113.1790117.7845120.5881119.5854112.4971122.99581.17983115.5Wholesale Trade51772.853471.859374.665178.171778.576877.383284.285487.384182.98950.8388579.5Retail Trade340104.9347104.2362104.6395109.4476126.3478121.3441107.8459108.0462106.04811.07501108.4Transportation, Warehousing44377.2******50482.152080.551677.652675.454275.557376.257276.96100.7864481.9Information49662.753560.558860.257647.166949.164245.563644.475662.281364.69720.731,02073.4Finance&Insurance65096.465590.861977.462772.465974.570775.185180.188081.397182.19970.791,12383.6Real Estate40993.645998.547597.5526101.346383.955595.060697.060793.865897.87331.01792101.9Professional/Technical Svcs56267.866276.068974.371772.672368.374665.379866.884769.489069.88400.6390163.3Mgmnt of Companies******************************************85063.5******9500.62102662.1Admin & Waste Svcs30998.129290.128383.527274.932484.435985.736681.738582.437175.44600.8750494.6Educational Services641130.5644128.0636122.1706132.7698125.8785135.8795132.3783127.1801127.88401.29******Health Care, Social Svcs42081.643181.844483.0626113.0612107.6675113.6705112.4722110.2743110.27731.10838115.4Arts, Entertainment307105.929199.3310102.3339106.9385121.1428127.8411118.8443123.4415110.74451.17447115.5Accommodation, Food Svcs222114.4237117.9238112.8247110.8264113.3282116.5275110.9280110.2282107.62901.07297106.1Other Svcs, ex. Public Admin33584.837089.440594.043295.446698.3503101.2542103.4573105.9594106.66241.08652108.8Public Administration48971.351673.154669.856970.759573.460570.161167.664567.270570.310791.02108599.0Unclassified*******************************************************************State average = 100Source: VEC QCEW (2digit) data for Ablemarle and Virginia1995199619971999200420052000200120022003 (D?&"&#&&" Attachment A &#(/(?0 " Peo ple and f ami li es li vi ng bel ow the pov erty l eve l Num ber of Peop le Pe rc ent of Pe ople Nu mbe r o f Fam il ies P erc ent of Fa mi lie s Al bem arle 1 990 4,676 7 .6%8 19 4.8% Al bem arle 2 000 5,232 6 .7%8 79 4.2% Charl ottes vi ll e 19 90 9,025 23 .7%8 43 1 0.0% Charl ottes vi ll e 20 00 9,950 25 .9%9 35 1 2.0% Vi rg ini a 199 0 61 1,611 10 .2%126,8 97 7.7% Vi rg ini a 200 0 65 6,641 9 .6%129,8 90 7.0% Sou rce: US Ce nsu s 0 " All individuals below: 50 percent of poverty level 2,524 (X) (X) 125 percent of poverty level 7,131 (X) (X) 130 percent of poverty level 7,709 (X) (X) Children under 18 years 2,019 (X) (X) Children 5 to 17 years 1,417 (X) (X) 150 percent of poverty level 9,728 (X) (X) 175 percent of poverty level 12,411 (X) (X) 185 percent of poverty level 13,456 (X) (X) Children under 18 years 3,832 (X) (X) Children 5 to 17 years 2,616 (X) (X) 200 percent of poverty level 15,286 (X) (X) Number Poverty Status All income levels Below poverty level Percent below poverty level (X) Not applicable. Source: U.S. Census Bureau, Census 2000 Summary File 3, Matrices PCT49, PCT50, PCT51, PCT52, PCT53, PCT54, and PCT55. Exhibit A 20% 19% 17% 19% 22% 21% V irginia A lbemarle Hanover Henric o James City Staf f ord &#!/L 1 Of the Rental Units in Albemarle, 38% of Occupants Paid More than 30% of Their Incom e for the Rental Unit. This Rate Is Higher than the State-wide Rate of 34%. 34% 38% 32% 33% 42% 32% V irginia A lbemarle Hanover Henrico James City Staf f ord % of Income for Rent Virginia Albemarle Hanover Henrico James City Stafford <30% of Income 58% 55% 59% 63% 52% 63% >30% of Income 34% 38% 32% 33% 42% 32% Not computed 8% 7% 9% 5% 7% 6% Source: US Census 2000 Table DP-4 Me di an G ross R ent Vir ginia Albemar le H anover He nrico James City Stafford Medi an G ross Rent in 1 999 $6 50 $7 12 $686 $6 76 $70 3 $84 2 25%26%25 %24%2 8%2 4% S ource: US Cens us 2000 Tables H63 and H70 Medi an g ross rent as a % of househ old inc om e in 1999 In 1999, 19% of the Albemarle County Home Owners Paid More than 30% of Their Monthly Income towards Housing Costs Attachment P – Housing Assessment 2 000 2 001 2 002 2 003 2 004 2 005 200 6 200 7 <$1 50,00 0 12 071 12 313 12 384 8 967 9 118 6 109 640 5 333 9 $150 ,000 - $199,9 99 4 592 4 667 4 744 5 215 5 303 4 763 487 0 378 4 $200 ,000 - $249,9 99 2 450 2 575 2 669 3 746 3 863 4 605 472 8 397 5 $250 ,000 - $300,0 00 1 594 1 679 1 725 2 474 2 597 3 469 368 5 405 8 >$3 00,00 0 4 377 4 661 4 826 6 654 6 896 9 887 1040 1 1534 7 In 20 06 , Hou sing A ss ess ments W ide n th e Ga p B et w ee n H ous ing Abo ve a nd Be lo w $30 0 ,0 00 0 2000 4000 6000 8000 10000 12000 14000 16000 2000 2001 2002 2003 2004 2005 2006 2007# of Housing Units<$150,000 $150,000 - $199,999 $200,000 - $249,999 $2 50,000 - $300,000 >$300,000 C ounty Asse ssment Housing V alues Over the past seve n yea rs th ere has be en a drast ic transition b etween housing be low $150,0 00 an d hou si ng a bove $30 0,000 . As the num ber of housing un its assessed below $15 0,000 has falle n, the num ber of housin g u nits assesse d abo ve $300,000 h as drama tically increased from 4,377 u nits i n 200 0 to 1 5,347 in 2 007. Afte r 2 004, the ga p bet ween h ousing units a ssessed ab ove and belo w $300 ,000 has continued to wid en with 20 06 b ecoming th e m ost significan t gap in t he pa st seven years. Methodology: Reassessm ent used to take pl ace ever y 2 years, so the 2001, 2003 and 2005 data is what the coun ty a ssessm ent was ba sed on and th e in ter venin g yea rs we re sta te m an date d r ew or king of the coun ty's ass ess me nt d on e by the R eal Estate o ffi ce. Th at expl ai ns th e sud den ju mp s a nd di ps i n the da ta ever y tw o years. Source: Chris Carlson, Inform ation Technology. 21 June 2007. Exhibit A &#A /7 "%C Ave An n.0.7%0.0%-0 .1%3.3% Source: Smith Travel Research, as reported to the Charlottesville-Albemarle Convention & Visitor's Bureau Note: "AC" includes Albemarle County and City of Charlottesville hotels. &#-/7 C -E0!> 2006 Taxable Sales, A lbemarle N AICS Business Class 0 No NAI CS inf o 132,453,509 164 807,643 111 Crop production 1,934,997 8 241,875 237 Heavy & Civil Engineering Cons truction 5,319,707 8 664,963 238 Specialty Trade C ontractors 2,948,614 20 147,431 311 Food manufacturing 1,169,310 6 194,885 312 Beverage & tobacco Manufacturing 2,531,914 6 421,986 321 W ood Product m anufacturing 2,692,863 6 448,811 323 Printing 2,285,058 9 253,895 327 Nonmetalli c mineral product ma nufacturing 1,854,489 5 370,898 332 Fabricated metal product manuf acturing 3,319,480 7 474,211 334 Computer & Electronic Product Manufac turing 779,222 7 111,317 339 Misc Manufacturing 8,991,436 28 321,123 421 W holesalers, Durable Goods 1,618,794 8 202,349 423 Merchant wholes alers, durable goods 23,244,755 67 346,937 424 Merchant wholes alers, nondurable goods 4,282,606 10 428,261 425 W holesale Electronics 4,601,722 6 766,954 441 Motor Vehicle & Parts dealers 30,333,407 26 1,166,670 442 Furniture & Home Furnis hings 38,247,247 68 562,460 443 Electronic s & Appl iance Stores 19,771,265 26 760,433 444 Building M aterial, Garden, Supplies Dealers 190,590,817 46 4,143,279 445 Food & B everage Stores 176,473,816 69 2,557,592 446 Health & Personal Care s to res 4,877,007 22 221,682 447 Gas Sta tions 22,835,633 35 652,447 448 Clothing & Clothing accessories 48,401,540 87 556,340 451 Sporting, Hobby, Book & Music Stores 35,680,333 119 299,835 452 General M erchandise Stores 169,605,599 22 7,709,345 453 Misc. S tore Retailers 32,720,448 173 189,136 454 Nonstore Retailers 33,120,385 65 509,544 511 Publishing Indust ries 373,845 7 53,406 531 Real Estate 761,154 7 108,736 532 Rental & Leasing Services 23,652,398 211 112,097 541 Prof., Scientific, & Techni cal Svc es 4,900,646 58 84,494 561 Administrative Support Services 2,962,622 21 141,077 611 Educational Services 15,085,179 173 87,198 621 Ambulatory Health Care Services 299,061 12 24,922 623 Nursing and Res idential Care Faci lities 866,239 10 86,624 711 Performing Arts, Spectat or Sports & Related Industries38,975 8 4,872 713 Amusem ent, G ambling, & Recreation Industries 6,577,477 11 597,952 721 Accommodation 51,285,721 30 1,709,524 722 Food Services & Drinking P laces 76,333,807 154 495,674 811 Repair & Maintenance 12,631,763 38 332,415 812 Personal & Laundry Services 1,778,361 45 39,519 813 Religious , Grantmaking, Civic, Profe ssional & Similar O rga nizations6,294,629 11 572,239 $1,206,527,850 S ource: VA Dept of Taxation, C alendar Year ending 12/31/2006 The count of dealers represents active deal ers that reported taxable sales during the reporting period No. of D ealers Amt . Per DealerAmount Exhibit A )))))&#-/7 C -E0!> Per Capita T axable Sale s Hav e Incre ase d Comparably with the Ave rage of Pe e r Countie s 0 2,000 4,000 6,000 8,000 10,000 12,000 14,000 16,000 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006P-C Sales (In Thousands of Nominal $)Albemarle Peer Avg The County's per capita taxable sales have increased by approximately 50% between 1996 and 2006, an increase that is better than that of the peer average (42%). Albemarle's per capita sales are consistently lower than the peer average, however, perhaps because of the proximity of shopping opportunities in Charlottesville, and the fact that our region contains a high number of students, many of whom do not live and shop in the area the entire year. Source: Weldon Cooper Center, (http://www.virginia.edu/coopercenter/vastat/taxablesales/tax_sales.html). Population: Weldon Cooper Center, (http://www.coopercenter.org/demographics/POPULATION%20ESTIMATES/). 4 June 2007 Per Capita N omi na l BPOL Ta x Rev enue Incr eased i n 2006 0.00 10.00 20.00 30.00 40.00 50.00 60.00 70.00 80.00 90.00 100.00 110.00 1 996 19 97 199 8 1999 2000 2001 200 2 2003 2004 2005 2 006Per Capita Revenue (In Nominal $)Per Capita Nomina l Business License Tax Re venue i n Albem arle County Chang es in t he pe r-capi ta v alu e of BPO L tax reve nue g iv es a r ough ide a abo ut the inte ns ity of bus ine ss ac ti vi ty i n a c om mu nity. The high er the v al ue of BP O L reve nue p er resi den t, the high er the level of bu siness activity that e ach reside nt "supports". In the cas e o f Al bem arle , thi s a cti vi ty incre as ed by rou ghly 35.4 % betwee n 199 6 an d 200 1 and increas ed b y 27 .9% in 2006 from 2003 . &#7 /G &E , Albemarle County Bank Deposits Fiscal Year Bank Deposits Fiscal Year Bank Deposits Average Annual Gowth 1994 355,399 2000 423,676 94-00 3.0% 1995 357,490 2001 457,000 1996 354,604 2002 495,000 1997 377,117 2003 680,699 1998 365,453 2004 746,292 1999 417,626 2005 1,001,164 00-05 21.7% (1,001,164-354,604) = .9877 / 10 years = 9.87%94-05 9.87% http://www.albemarle.org/upload/images/forms_center/departments/finance/forms/CAFR_2005.pdf Exhibit A &#B /E $ Year No.A m t. ($)No.Am t. ($)N o.Am t. ($)No.Am t. ($) 1990 66 5 61,80 2,696 9 21 15,3 42,54 2 26 7,91 0,736 255 11,86 9,356 1991 58 9 51,28 5,672 8 03 11,0 90,51 8 46 13,4 58,79 7 224 22,38 6,373 1992 73 9 78,81 0,454 8 07 20,1 46,38 6 55 14,0 67,36 5 272 11,37 6,911 1993 71 7 68,85 5,330 8 74 15,5 62,51 3 57 16,3 27,78 3 153 10,56 5,021 1994 66 6 87,24 4,515 8 65 17,7 00,08 0 47 14,0 17,36 8 216 17,31 1,228 1995 59 6 75,67 9,003 8 20 18,4 21,10 3 62 19,5 97,73 3 235 10,04 2,333 1996 62 0 88,40 9,350 7 71 12,6 77,44 1 68 14,7 94,99 6 205 17,08 9,126 1997 70 7 1 01,18 1,621 8 38 17,8 86,46 1 70 86,3 68,59 3 304 16,15 7,948 1998 70 4 1 13,54 8,623 8 83 21,0 82,93 8 78 39,2 65,01 0 318 33,33 9,817 1999 76 7 1 35,49 7,848 9 57 24,6 68,82 0 74 25,6 39,52 3 341 18,94 0,639 2000 64 9 1 15,98 0,335 8 70 30,5 53,77 6 79 36,7 01,25 0 306 21,05 1,626 2001 59 5 1 21,58 1,817 7 22 26,7 71,19 8 72 120,7 23,57 7 173 11,25 6,192 2002 84 0 2 19,61 2,245 8 10 32,6 66,40 5 62 32,1 61,18 0 206 20,80 1,458 2003 68 8 1 43,15 8,647 8 04 47,8 49,19 1 60 13,4 05,69 1 324 18,84 6,760 2004 58 1 1 46,32 6,941 7 45 29,4 61,56 0 52 222,3 97,22 7 298 10,78 0,837 2005 73 4 2 15,84 1,361 9 85 42,1 37,02 7 89 34,7 93,17 9 477 42,66 3,330 2006 51 3 1 75,16 7,104 9 87 45,2 03,38 3 55 57,9 77,15 3 346 27,53 2,859 17-Year Ave rages ave ra ge 66 9 1 17,64 6,092 8 51 25,2 48,31 4 62 45,2 71,00 9 274 18,94 1,871 median 66 6 1 13,54 8,623 8 38 21,082,9 38 62 25,6 39,52 3 27 2 17,31 1,228 Sou rce: Alb ema rl e Co unty Year-En d Bu ild ing Reports New Re si dential New Non -Re s & A lter. New C omm ercial & Farm B ldg , Al terations &#$/>?(J # Year Number of Farms Land in Farms (acres) Total Value of Ag Products Sold Total Value of Livestock, Poultry and Their Products Sold Net W orth/Farm 1974 750 213,398 $10,376,000 $7,394,000 $13,835 1978 751 208,476 $18,173,000 $15,032,000 $24,198 1982 830 201,465 $21,892,000 $17,173,000 $26,376 1987 772 186,486 $19,072,000 $14,235,000 $24,705 1992 757 188,567 $21,841,000 $16,411,000 $28,852 1997 747 172,251 $21,400,000 $16,800,000 $28,648 2002 919 177,445 $19,100,000 $12,400,000 $20,783 Source: Census of Agriculture, Albemarle County Farms by Value of Sales Quantity Less than $1,000 283 $1,000-$2,400 152 $2,500-$4,999 142 $5,000-$9,999 115 $10,000-$19,999 87 $20,000-$24,999 22 $25,000-$39,999 38 $40,000-$49,999 17 $50,000-$99,999 33 $100,000-$249,999 19 $250,000-$499,999 3 $500,000 or more 8 Total Farm production expenses $24,724,000 $26,962 Net cash farm Income of operations ($1,839,000) ($2,006) State Rank (total value)35th Source: 2002 Census of Agriculture Average per farm ($) Average per farm ($) >?*6)293,530276,088239,145211,123213,398208,468201,465186,486188,567172,251177,4450 50,000 100,000 150,000 200,000 250,000 300,000 350,000 400,000 450,000 1954 1959 1964 1969 1974 1978 1982 1987 1992 1997 2002Acres Exhibit A J /&-& $&-&-"&D (;4 #F 5 S ?#&*# &*# &/"&,#&# !&#6 #& ## 0 &#4 &&5 6 # L # -## +,1 *# 1 *6 #& E L 4 ##5 6 6 #& !&0 &;;;#4 #6 #&5 ;&#!&0 & $&-&-"&D $%:-"4 #F 5 " $&-"& 1 0 & && G ? $%A 1%((B >L A$%-7 $>B%4 )5 ,##@6 &#N />B Growth Area VR LD MD HD NS CS RS OS IS ORS Total Neighborhood 1 0 0 41 30 0 12 49 0 30 0 162 Neighborhood 2 0 600 75 25 4 45 0 14 0 0 763 Neighborhood 3 0 398 78 90 7 20 56 0 0 236 885 Neighborhood 4 0 719 36 42 0 0 0 0 225 0 1022 Neighborhood 5 0 307 37 103 12 10 40 2 0 0 511 Neighborhood 6 0 449 0 0 3 0 0 5 0 0 457 Neighborhood 7 0 122 0 38 0 0 0 4 0 0 164 Hollymead 0 190 0 127 10 30 77 65 709 0 1208 Crozet 0 640 154 0 12 15 0 0 214 0 1035 Piney Mountain 0 5 20 0 0 0 0 0 203 0 228 Rivanna 897 0 0 0 0 0 0 0 0 0 897 Earlysville 246 0 0 0 5 0 0 0 0 0 251 North Garden 972 0 0 0 5 0 0 0 0 0 977 TOTAL 2115 3430 441 455 58 132 222 90 1381 236 8560 Source: Albemarle County Department of Planning and Community Development, 1993, using a planimeter Legend VR - Village Residential CS - Community Service LD - Low Density RS - Regional Service MD - Medium Density OS - Office Service HD - High Density IS - Industrial Service NS - Neighborhood ORS - Office/Regional Service Growth Area CS IS I ND NS OS O/RS RS TC T UD Total Neighborhood 1 16.38 0.00 5.39 2.64 0.00 2.96 0.00 35.60 0.00 36.89 79.12 178.98 Neighborhood 2 35.82 0.00 10.22 338.14 2.41 7.36 0.00 3.24 0.00 0.00 127.45 524.64 Neighborhood 3 7.34 0.00 0.00 250.87 2.80 0.00 159.61 33.35 0.00 0.00 75.14 529.11 Neighborhood 4 49.19 31.79 33.50 207.06 0.00 0.00 0.00 0.00 0.00 9.43 93.34 424.31 Neighborhood 5 18.68 0.00 0.00 135.62 0.00 3.54 0.00 41.72 0.00 0.00 95.70 295.26 Neighborhood 6 1.55 0.00 64.99 277.73 7.69 12.09 0.00 0.00 0.00 0.00 4.11 368.16 Neighborhood 7 0.00 0.00 6.13 9.40 0.00 6.16 0.00 0.00 0.00 0.00 48.88 70.57 Hollymead 11.29 697.97 33.23 780.88 1.01 11.49 0.00 0.00 8.05 13.61 159.38 1,716.91 Piney Mountain 0.00 202.87 0.00 81.59 0.00 0.00 0.00 0.00 0.00 0.00 0.00 284.46 Rivanna Village 64.53 0.00 0.00 356.98 0.00 0.00 0.00 0.00 0.00 0.00 0.00 421.51 Total 204.78 932.63 153.46 2,440.91 13.91 43.60 159.61 113.91 8.05 59.93 683.12 4,813.91 Growth Area D PFED CT3 CT4 CT5 CT6 Total Crozet 3.37 0.00 303.67 151.44 55.47 9.60 523.55 Source: Albemarle Department of Community Development, 2007 Note: The figures listed above do not include land which is in the floodplain (100 Yr.) or has a slope of 25% or greater. All acreages are based on GIS polygon acreage - not actual deeded acreage. All parcels queried for this analysis have a building/improvement value of $20,000 or less. This query was based on end of year 2005 parcel and CAMA data. CS - Community Service D - District IS - Industrial Service PFED - Potential Future Employment District I - Institutional CT3 - Urban Edge [CT3] ND - Neighborhood Density CT4 - Urban General [CT4] NS - Neighborhood Service CT5 - Urban Center [CT5] OS - Office Service CT6 - Urban Core [CT6] O/RS - Office/Regional Service RS - Regional Service TC - Town Center T - Transitional UD - Urban Density Buildable Vacant Acres by Growth Area, 1993 Buildable Vacant Acres by Growth Area, 2005 Exhibit A )))))&#N )>B $&>T >8 Albemarle County Acreage for Light Industry Activity Area Total IS Total LI Both IS & LI Vacant IS Vacant LI Vacant IS & LI Places 29 1,234 305 266 901 93 88 Crozet 37 124 17 4 64 3 Remaining County 211 599 128 31 176 20 Total County 1,481 1,027 411 935 333 111 1. IS = Industrial Service in the Comprehensive Plan, LI = Light industrial zoning 2. Acreage totals are based on GIS-mapped polygons 3. Any acres in the 100-year flood plain covered were subtracted out and are reflected in these totals 4. “Undeveloped” refers to building improvements values listed in CAMA greater than or equal to zero and less than or equal to $20,000 End of year 2005 CAMA data was used for this analysis, compiled by GDS &#=/ <’-"