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HomeMy WebLinkAbout2009-9-02  B OARD OF SUPERVISORS T E N T A  T I V E SEPTEMBER 2, 2009 11:00 A.M. ­ A UDITORIUM C OUNTY OFFICE BUILDIN G       1.         Call to Order. 2.         Pledge of Allegiance. 3.         Moment of Silence. 4.        Update on Status of Land Use Value Tax Revalidation Program. 5.         12:00 Noon.  Clos ed Meeting. 6.         12:30 p.m.  C ertify Closed Meeting. 7.         From the Board:  Matters Not Lis ted on the Agenda. 8.         From the Public:  Matters Not Listed for Public Hearing on the Agenda. 9.         Consent Agenda (on next sheet). 10.         Boards and Commissions:             a.         Vacancies /Appointments. 11.        1:20 p.m. ­ Pantops Community Advisory C ouncil U pdate. 12.        1:40 p.m. ­ Proposed 2010 Legislative Priorities, David Blount.   2:00 p.m. – Transportation Matters 13.        a.         VDOT Monthly Report.             b.         Transportation Matters not Listed on the Agenda.   2:30 p.m. – Public H earings: 14.        Uncontrolled Vegetation Ordinance. Proposed ordinance to amend Chapter 7, Health and Safety, of the Albemarle County Code by adding a new Article V. U ncontrolled Vegetation.  The proposed ordinance would establish prov isions prohibiting grass, weeds, brush or other uncontrolled vegetation in excess of 12 inches in height on any vacant developed property, or on that portion of any vacant undeveloped property w ithin s eventy­five (75) feet of any public right­of­w ay or of developed property under s eparate owners hip (except in the Town of Scottsville, the Monticello Historic  District and the R ural Areas  District, and under certain other circumstances), as well as provisions for the removal of s uch vegetation and penalties  for any v iolations. 15.        AFD­2009­001. Ordinance to amend Chapter 3, Agricultural and Forestal Districts, of the Albemarle C ounty Code.  The proposed ordinance would amend Section 3­209, Buck Mountain Agricultural and Forestal District, to continue the district for all parcels identified in the ordinance and set the next district review deadline date of September 2, 2019.  It would also identify TMPs 17­26C1, 17­26C2 and 17­26C3 as being in the district (these parc els were created from parcels  already in the district), would show only part of TMP 17­31 as being in the district (.91 acres of non­agricultural/forestal property was added to this parcel in a boundary line adjustment) and would remove any parcels for which a reques t for withdrawal is received before the Board acts on the proposed ordinance.  16.        AFD­2009­002. Ordinance to amend Chapter 3, Agricultural and Forestal Districts, of the Albemarle C ounty Code. The proposed ordinance would amend Section 3­228, Yellow Mountain Agricultural and Forestal District, to continue the district for all parcels identified in the ordinance and set the next district review deadline date of September 2, 2019.  It would also identify TMPs 54­71B, 70­37B1(part), 70­ 37D(part) and 71­2B as being in the district (these parcels were created from parcels already in the district) and would remov e any parcels for which a request for withdrawal is received before the Board acts on the proposed ordinance.    17.        From the Board:  Matters Not Lis ted on the Agenda.   3:15 p.m. ­ R ecess and Reconvene in Room 241.   3:30 p.m. – Joint Meeting with School B oard: 18.        Call to Order. 19.        Discussion:  CIP Process Rev iew and Modification. 20.        Adjourn.       C O N S E N T   A G E N D A     FOR APPR OVAL: 9.1        Approval of Minutes:  April 1, May 6, June 3 and July 8, 2009.   9.2        FY 2009 Appropriations.   9.3        FY 2010 Appropriations.   9.4        Amended Economic Development Authority  By­Law s and Rules and Procedures.    9.5        Fiscal Year 2010 C ommunity Services Performance Contrac t.   9.6        Resolution Authorizing County  Executive to ac cept Open­Space Use Agreements.    9.7        Resolution of Intent to amend Zoning Ordinance Fees.   FOR IN FORMATION:   9.8        2009 Second Quarter Building Report as prepared by the Community Development Department.   9.9      2009 Second Quarter Certificate of Occupanc y R eport as prepared by the Community Development D epartment.   9.10      Copy of letter dated August 3, 2009 to Harvey J . and Leslie L. Wilcox, from Ronald L. Higgins, Chief of Zoning, Department of Community D evelopment, re:  Official D etermination of Development Rights – Tax Map 58, Parcel 64E4 (property of Harvey J. & Leslie L. Wilcox) – Samuel Miller D istrict.   9.11      Proffer Management FY09 Fourth Quarter C ash and N on­Cash Proffer Report.     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   COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: Use Value Tax R evalidation Update     SUBJECT/PR OPOSAL/REQUEST: Update on the Revalidation Process for properties in the Use Value Tax Program     STAFF CON TA CT(S): Messrs. Tucker, Foley, Davis, Wiggans and Willingham and Ms. Catlin     LEGAL R EVIEW:   Yes   AGENDA  DA TE: September 2, 2009   ACTION:                INFORMATION:   X   CON SENT A GEND A:   A CTION:              INFORMATION:        ATTACH MEN TS:   Yes     REVIEW ED BY:       BACK GROUND : On October 1, 2008, the Board adopted an ordinance to require biennial revalidation of properties in the Use Value Tax Program.  On April 17, 2009, a work session with the Board was held to further disc uss the rev alidation requirement, including the form and proc ess.   The purpose of this Ex ecutive Summary is to provide the Board with an update on the s tatus of the revalidation process .  It includes a dis cussion on the current status  of the submis sion of forms, a review of both completed and planned/proposed communication efforts, and a discussion of key milestones in the nex t several months of the program.     STRA TEGIC PLAN: Objective 4.2:  By June 30, 2010, increase the protec tion of the County ’s rural areas by implementing the key strategies of the Rural Area Plan.     DISCU SSION :   Current Status of Forms Submission:   In June, 2009, the County sent a revalidation form along w ith information concerning the revalidation process to the owners of approximately 5,000 parcels  in the Use Value Tax Program.  The owners were informed that:   ­ The filing deadline for the forms without penalty was September 1, 2009. ­ Forms submitted from September 2, 2009 through Dec ember 5, 2009 were subjec t to a late filing fee of $125 per parcel. ­ Failure to complete and file the form by the deadline(s) would cause the property to be removed from the Program and could result in the assessment of roll back taxes .     As of August 18, 2009, the ow ners of approximately 3,000 parcels have submitted the revalidation forms.  At the Board Meeting on September 2, 2009, staff will provide the Board w ith an updated number.   Public Communication Efforts:   Attachment A provides detailed information on staff’s public communication activities  to date and thos e planned or proposed for the future.  As the Attachment indicates, the County has  provided an ex tensive amount of information to the public and has been available on numerous occasions to answer questions and assist in the completion of the revalidation forms.  In addition, staff will send certified letters to owners w ho have not filed the form by  the September 1, 2009 deadline, informing them of the late filing deadline and the ramific ations of not filing the form.  These efforts w ill remain on­going pas t the September 1 deadline, understanding the potentially significant impact of being removed from the program after the D ecember 5 deadline.   Key Milestones:   Attachment B provides detailed information on the key dates and miles tones over the next several months of the revalidation process.  As  discussed abov e and indicated in Attachment B, ow ners who do not file their revalidation forms by December 5, 2009 will be removed from the Use Value Tax Program.  Their property will be assessed and taxed on its full market v alue in 2010, and if the use of the property has  changed to a non­qualifying us e, it w ill be subject to roll back tax es and interest at full market value for the current tax year (2009) and five previous years (2004 through 2008).  The roll back tax es and interest will be billed in 2010 following c alculations by  staff of the amounts.     BUDGET IMPACT: As noted above, owners  filing revalidation forms between September 2, 2009 and D ecember 5, 2009 will be subject to a late filing fee of $125 per parcel.  Assuming all owners who have not filed by September 1, 2009 submit forms by December 5, 2009, late fees of approximately $250,000 will be collected.  The actual number of parcels subject to a late filing fee and the number of parcels that have changed to a non­qualifying us e and will be subject to roll back tax es and interest is unknown at this time.     RECOMMENDA TION S: The Executive Summary  is intended to provide the Board w ith an update on the status of the Revalidation Process and is for information only .  Staff welc omes suggestions from the Board on additional opportunities to provide public information.     ATTAC HMENTS A – Revalidation Public C ommunication Activities B – Future Dates and Milestones Return to regular agenda   Attac hment A Revalidation Public Communic ation A c tivitie s, to D ate:   July, 2008 – The  Board he ld a work se ssion on the propose d re va lida tion re quire ment.   O c tobe r, 2008 – The  Boa rd adopted a n ordina nce  to re quire bie nnial re va lida tion of propertie s in the  Use V a lue Ta x Progra m.   N ovember, 2008 – The Fina nc e  D e pa rtme nt maile d tax bills w ith information about reva lida tion.   A pril, 2009 – The Rea l Estate Asse ssor sent a n e mail to Boa rd me mbers offe ring to c o­host public c ommunic ation me e tings in ea c h magiste ria l district.   A pril – July, 2009 – The  Re a l Estate  Asse ssor a nd Boa rd me mbe rs c o­hosted thre e  town mee tings, to whic h the y invited the  public through me dia  a nnounc eme nts.   May, 2009 – The  Financ e Department mailed tax bills with information a bout revalidation.   June , 2009 – The  Re a l Estate Asse ssme nt Office  ma ile d a reva lidation form to all prope rty owne rs e nrolled in the  U se  Value  Tax Progra m in e nve lope s ma rked “Importa nt Ta x D ocume nt – La nd U se  Re va lida tion”.  The  information inc luded a  c ove r le tter a nd a Fre que ntly A ske d Q uestions shee t.   Mid­June , 2009 – The Re al Esta te  A ssessme nt Offic e exte nde d its offic e  hours e very other We dne sda y from 5:00 pm to 7:00 pm to se rve  a nd assist property owners.   A ugust, 2009 – The Rea l Estate Asse ssor attended the  Covesville Ruritans’ Town me eting a nd the Fa rm Bure au Annua l me e ting to provide informa tion a nd a nswer questions re garding the Use Va lue  Ta x Program a nd the  re validation proce ss.   A ugust 10, 2009 – The  County publishe d a  press re le ase  re minding the  public of the Se ptember 1st re valida tion form filing de adline .   A ugust 11, 2009 – The  County se nt a n A­mail notific ation to all A ­Mail subsc ribers of the  A ugust 10, 2009 pre ss relea se.   A ugust, 2009 ­ Fina nce  De partme nt a nd Community Deve lopme nt D e pa rtme nt sta ff worked togethe r to c re ate a n expedited sc he dule for proc essing a nd a pproving ne w a gricultura l/fore stal distric ts a nd agric ultural/forestal district additions by the  e nd of the  2009 c a lendar yea r, re sulting in Planning proc essing two new districts a nd e ight re que sts for a dditions to a  district, c onsisting of a pproximate ly 200 pa rc els, to date.   Futur e Planned or  Pr oposed Communic ation A c tivitie s:   Publish block ads in the  Daily Progress, the Hook and the C’V ille Weekly prior to the  Se pt. 1 a nd Dec . 5 filing de a dline s;   Post a flyer in rural stores a nd othe r a ppropriate loca tions prior to the Se pt. 1 a nd De c . 5 filing de adline s;   A fte r Septe mber 1, 2009, send a  c ertifie d le tte r to a ll owne rs of property curre ntly in the  U se Value  Ta x Program w ho ha ve not file d a reva lidation form by the  Se pt. 1 de adline ;   Send a  re minde r of the  Dec e mbe r 5 filing de a dlines a long with the October ta x bill ma iling;   Pla n spe cial outre a ch se ssions for se niors through JABA and the Se nior Cente r; and     H ost or a tte nd additional mee tings a s requested by Board of Supe rvisor me mbers.   Go to ne xt a tta c hme nt Re turn to regula r age nda Atta chme nt B     Revalidation – Futur e  Dates/Mile stones   Septe mber 1, 2009 – De a dline for reva lidation applic ations, after whic h a $125 la te fee will be  a sse ssed; also the deadline  by whic h a pplica tions for agric ultura l /fore sta l distric ts must be  re ce ive d to be  proce ssed to be  e ffective for 2010 (a gricultura l/fore sta l districts only a ffect la nd use va lua tion qua lific a tion for the ta x ye a r 2010, c annot c ure pa st years disqualific ation/roll bac k lia bilities)   N ovember 1, 2009 – Dea dline for applic a tions for Ope n Space  U se Agre e ments – only affec t land use  va luation qualific ation for the  tax yea r 2010, ca nnot c ure pa st ye ars disqualific ation/roll bac k liabilitie s   D e cember 2, 2009 – Board of Supe rvisors public he a ring and action on new  a gric ultural/fore sta l districts and a gricultura l/fore sta l district additions for w hich a pplication is made on or be fore September 1 (fallbac k date  is D e cember 9, 2009)   D e cember 5, 2009 – Fina l de adline  for filing of re validation forms, a fte r whic h those  not re va lida ting will be subjec t to removal from the Use  Va lue Ta x Program   Letter will be  se nt after Dec e mbe r 5, 2009 de adline  to prope rty owne rs who did not revalidate, informing the m of re mova l from the  U se Value  Tax Progra m   Re a sse ssment notic e s issue d in Ja nua ry, 2010, w ill list both fa ir marke t value  a nd land use va luations for those in the  U se Value  Ta x Progra m   June  5, 2010 tax bill (issued la te  April, 2010) will bill a t fair marke t va lue for those parc els that w ere removed from the  U se Value  Ta x Program   Supple menta l bills for roll ba ck ta xes and applic a ble intere st will be  issued follow ing fie ld work a nd ve rifica tion a ctivitie s by Asse ssor’s staff   D e cember 5, 2010, ta x bills (issue d October, 2010) w ill bill at fair marke t va lue (as did the  June  bills)   V e rific a tion le tte rs w ill be ma iled to the  owne rs of non­qualifying pa rce ls re move d from the Use Va lue  Ta x Progra m Re turn to regula r age nda COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: FY 2009 Appropriations     SUBJECT/PR OPOSAL/REQUEST: Approv al of a Budget Amendment and Appropriation #2009068 for various sc hool programs     STAFF CON TA CT(S): Messrs. Tucker, Foley, Davis and Wiggans     LEGAL R EVIEW:   Yes   AGENDA  DA TE: September 2, 2009   ACTION:                INFORMATION:      CON SENT A GEND A:   A CTION:   X          INFORMATION:        ATTACH MEN TS:   Yes     REVIEW ED BY:       BACK GROUND : Virginia Code § 15.2­2507 provides that any locality may  amend its budget to adjus t the aggregate amount to be appropriated during the fis cal year as shown in the currently adopted budget; provided, however, any such amendment w hich exceeds one percent of the total expenditures shown in the currently adopted budget must be accomplished by first publishing a notice of a meeting and holding a public hearing before amending the budget. The Code section applies to all C ounty funds , i.e., General Fund, Capital Funds, E911, School Self­Sus taining, etc.   The total of this requested FY 2009 appropriation is $28,902.45. A budget amendment public hearing is  not required because the cumulative 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 one (1) new FY 2009 appropriations as follows:            One (1) appropriation (#2009068) totaling $28,902.45 for various school programs.   RECOMMENDA TION S: Staff recommends approv al of the budget amendment in the amount of $28,902.45 and the approval of Appropriation #2009068.       ATTAC HMENTS Attachment A Ret urn t o c ons ent  agenda Ret urn t o regular agenda   Attachment A   Appropriation #2009068                                                                                                                                                                                    $ 28,902.45                  Revenue Source:            Local Rev enue                          $ 24,652.45                                                 State Revenue                                4,250.00   At its meeting on August 13, 2009, the School Board approved the follow ing appropriations:   Beginning in FY 08/09, the state legislature required schools to appropriate funds into a newly  created technology category. Because this requirement did not go into effect until after the Board of Supervisors passed the FY 08/09 appropriation ordinance, tec hnology ex penses were allocated to the categories that were in place prior to FY 08/09. This action will s hift $1,714,847 in spending authority from administration, attendance and health as well as $1,415,547 in spending authority from instruction to the technology c ategory. In FY 2009/2010 the School Board has already  approved a similar amount and placed the spending authority in the technology category. There will be no impact on the total County budget as  a result of this appropriation.   The Teaching American History Grant is based on a partners hip of five public school sy stems in central Virginia (Charlottes ville City, Albemarle, Madison, Orange and Greene Counties ). The City of Charlottesville is  the fiscal agent and Albemarle County Schools w ill seek  reimbursement for s alary and compensation expenses incurred. The purpose of this grant is  to create a sustainable, long­term project that will become a model to share both teaching strategies and content­based ac tivities as well as inform future historical projects . Expenditures have exceeded appropriations  for FY 08/09 due to an increase in funding. This item requests appropriation of additional funds in the amount of $7,700 to cover these increases and to balanc e this fund.   Through various fundraisers over the 2008­2009 school year and a matc hing donation from the PATSO, H enley Middle School has rais ed a total of $11,452.45 to be us ed towards the installation costs of solar panels at the school. These monies along with the $7,500.00 grant awarded by the Dominion Educational Partnership (included in the FY 09/10 Appropriation) will be retained in this fund until the goal of $42,000.00 is met and the implementation of the project can begin.   Stony Point Elementary School has been awarded a Sam’s Club Foundation Community Grant in the amount of $1,000.00. These funds will be used to s upplement field trip costs  incurred during the 2008­2009 school year. The funds w ill be received and disbursed as attached.   Henley Middle School has been awarded a grant in the amount of $1,000.00 from the Wal­Mart Foundation. These funds will be used to purchas e educational supplies and equipment that will enhance the current H ealth curriculum.   Crozet Elementary School has been awarded a grant in the amount of $3,500.00 from The Williams Foundation. These funds will be used for the purchase of a Senteo R esponse System. The units will be used during introduc tion of new material and as an as sessment tool to determine mastery of content.   The Virginia Commiss ion for the Arts  has made grant awards to several elementary schools. Artists in R esidency Grants w ere made to Agnor­Hurt in the amount of $200.00, Broadus W ood in the amount of $300.00 and Brownsville in the amount of $3,750.00. These funds  will assist with funding performances at each school. The funds w ill be received and disbursed as attached.   Ret urn t o ex ec  summary COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: FY 2010 Appropriations     SUBJECT/PR OPOSAL/REQUEST: Approv al of Budget Amendment and Appropriation #2010018, #201019, #201020, #201021, and #201022 for various general government, schools, and capital programs     STAFF CON TA CT(S): Messrs. Tucker, Foley, Davis and Wiggans     LEGAL R EVIEW:   Yes   AGENDA  DA TE: September 2, 2009   ACTION:                INFORMATION:      CON SENT A GEND A:   A CTION:   X         INFOR MA TION:        ATTACH MEN TS:   YES     REVIEW ED BY:       BACK GROUND : Virginia Code § 15.2­2507 provides that any locality may  amend its budget to adjus t the aggregate amount to be appropriated during the fis cal year as shown in the currently adopted budget; provided, however, any such amendment w hich exceeds one percent of the total expenditures shown in the currently adopted budget must be accomplished by first publishing a notice of a meeting and holding a public hearing before amending the budget. The Code section applies to all C ounty funds , i.e., General Fund, Capital Funds, E911, School Self­Sus taining, etc.   The total of this requested FY 2010 appropriation is $2,535,924.19. 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 five (5) new FY 2010 appropriations as follows:            One (1) appropriation (#2010018) transferring $91,000.00 for road and drainage improv ements to Sun Ridge R oad;          One (1) appropriation (#2010019) totaling $113,138.00 for a Community Policing grant;          One (1) appropriation (#2010020) totaling $55,870.00 for grants to replace equipment at the Emergency C ommunications Center;          One (1) appropriation (#2010021) totaling $831,453.00 to change the way the Office of Facilities D evelopment is funded; and          One (1) appropriation (#2010022) totaling $1,535,463.19 for various school programs and grants.     RECOMMENDA TION S: Staff recommends approv al of the budget amendment in the amount of $2,535,924.19 and the approv al of Appropriations #2010018, #2010019, #2010020, #2010021, and #2010022.     ATTAC HMENTS Attachment A Ret urn t o c ons ent  agenda Ret urn t o regular agenda   Attachment A   Appropriation #2010018                                                                                                                                                                                     $ 91,000.00      R evenue Sourc e:                        Local Rev enue                     $  91,000.00                                                                                                              At its March 7, 2007 meeting, the Board of Supervis ors  directed staff to implement on Sun Ridge R oad a partial public street extension with drainage improvements  to support the road and resolv e dow nstream flooding and erosion issues. This  appropriation w ill fund these improvements as des igned per the Board’s direction. The source of the funding is the “Transportation – Local” and “Stormwater Control Improvements” funds from the C apital Improv ement Program. There will be no impact on the total C ounty budget as a result of this appropriation.     Appropriation #2010019                                                                                                                                                                                      $113,138.00               R evenue Sourc e:                        Federal Rev enue                   $ 113,138.00   The Department of J ustice has awarded the Albemarle C ounty Polic e D epartment a grant in the amount of $113,138.00.  The purpose of this  grant is to assist in overtime expenses  and equipment to support more Community  Policing in problem solving, crime prevention, and safety enhancement through working directly with citizens.  There is no local match.   Appropriation #2010020                                                                                                                                                                                           $55,870.00               R evenue Sourc e:                        State Rev enue                        $ 55,870.00   The Emergency Communication Center was awarded two non­matching grants from the State 911 Wireless Board for the purchase of replacement equipment in the Emergency Communications Center. The first grant is in the amount of $26,440.00 and is to be used for replacing the instant call c heck recorders  at the dispatc h c onsoles. The second grant is for $29,430 and is to be used for replacing the hardware for the 911 telephone system including the CPE units and touch s creen monitors  for all 14 dispatcher and call taking positions.   Appropriation #2010021                                                                                                                                                                                          $831,453.00               R evenue Sourc e:                        CIP Fund Balance                 $ 831,453.00   At the Augus t 5, 2009 Board of Supervisors meeting, the Board approved a recommendation from the Office of Facilities  Development that included the following: Authorize OFD to charge direct cos ts associated with Project Management services, including the C apital Program Manager position, to the Capital Fund ($545,466); Convert two contracted employees to permanent FTEs ($195,506); and Transfer 50% of s alaries of three project inspectors from Community Development to OFD ($90,481). Since current capital budgets do not include a project management fee, it is necessary  to utilize s avings from current projects to fund project management costs in FY 09/10. Beginning in FY 10/11, project management costs will be inc luded in all CIP budgets.   Appropriation #2010022                                                                                                                                                                                       $1,535,463.19               R evenue Sourc e:                        Local Rev enue                    $     22,475.00                                                             Federal Revenue                 $1,512,988.19   The following appropriations were approved by the School Board at their August 13, 2009 meeting:   The Albemarle Resource Center (ARC ) has taken ov er the administration of the follow ing programs that were once managed in Human R esources: Grow Your Own program for classified staff pursuing teacher licensure. This program was developed to offer financial ass istance to clas sified employees pursuing a c areer in teaching. Candidates are eligible to rec eive up to $1,000 in course reimbursements per fiscal year for completed classes which are taken for initial licensure or licensure renew al. National Board Certific ation. This program was developed to s upport and encourage professional dev elopment for accomplished teachers by prov iding financial assistance for them to pursue the National Board Certification. A one­time $1,000 reimburs ement is given to each candidate upon completion of the National Board Certification process. This appropriation has no impact on the total C ounty  budget.   Better Living, Inc. has awarded seven Albemarle C ounty Public School teachers staff development stipends in the amount of $1,000.00 each under the Golden Apple Award. Recipients include Analisa Herring, Brownsville; Leslie Anderson, Hollymead; Janelle C atlett, W oodbrook; Peter Arquette, Jouett Middle; Leslie Desimini, Sutherland Middle; Elizabeth Lassiter, Monticello High and Scovie Martin, W estern Albemarle High.   Albemarle County  Schools has been aw arded funds  for Migrant Education Programs (MEPs) under a U nited States D epartment of Educ ation Literacy Education and Reading Network (LEARN) Consortium Incentive Grant. The grant requires State Educational Agencies to mak e consortium arrangements with other states to apply for the funds. The grant is designed to improve interstate and intrastate coordination of migrant education programs. Virginia, as a part of the Literac y Education And R eading Network (LEARN ), will develop reading lessons/res ources, scientifically­based w riting and study sk ills lessons/resources, materials for parents to use with their c hildren that align with the literacy lessons, a comprehensive literacy success plan, and a graduation plan to help MEP staff work with s tudents in grades  7­12 and Out of School Youth (OSY) to identify and address barriers  to high school graduation. The LEAR N Consortium has 18 member states, eight of which are small states w ith a migrant population similar to Virginia’s population. These states are: Arkansas, C olorado, H awaii, Idaho, Louisiana, Minnesota, Nevada, New  Hampshire, New Mexico, N orth Dakota, Ohio, Oklahoma, Oregon, Penns ylvania, South Dakota, Utah (lead state), Vermont, and Virginia. The Albemarle Regional Migrant Education program will review, field test, and provide feedback on LEARN  instructional materials; communicate, collaborate, and share information about results among consortium states, local/regional resources, and technical assistance providers; and complete evaluation surv eys , and participate in interviews about project implementation, outcomes, suc cesses, and areas needing improvement. The appropriation for Migrant Education Programs totals $9,108.19.   Albemarle H igh School received four donations totaling $475.00. Mr. Steven Vegodsk y donated $25.00, Mr. and Mrs. Steven Trotta donated $300.00, Dennis Steljes Jr. donated $100.00 and Mr. and Mrs. W illiam Horbaly donated $50.00. All of the donors  requested that their contribution go towards the sy nthetic turf field project at Albemarle High School.   The Albemarle County  C hild Nutrition D epartment has been awarded an Equipment Assistanc e Grant in the amount of $15,940.00 under the American Recov ery and R einvestment Act (AR RA). These funds will be used to purchas e a C ombi Oven for Greer Elementary School. A Combi Ov en offers  a unique style of convec tion oven that steams, poaches, roasts, broils, bakes and rethermalizes. This w ill allow the cafeteria team to practice additional batch cooking thus producing a fresher product while using less energy.   Albemarle County Public Schools has been awarded additional funding in the amount of $31,562.00 for the Families  in Cris is (Homeles s) Grant under the American R ecovery and Reinvestment Act (ARRA). These funds will be used to increase the number of w ork  hours for the Homeless Social Work er and Specialist from ten hours to twenty  hours per week. This w ill enable a more comprehensive and solid base to be formed around knowledgeable staff to bring the Homeless Program to a self sustaining effective modality.   Albemarle County Public Schools has been awarded a grant in the amount of $15,000.00 from State Farm Insurance Company. These funds will be used to support the M³ ­ Men, Math, Mis sion Program. This program is designed to provide African­American males w ith a solid pathway for future s uccess through increased opportunity  for rigorous coursework, consistent opportunities for mentoring and support, and service learning to expand their influenc e to others in the community. This program will focus on students in their middle school years and w ill provide rigorous pre­algebra curriculum through instruc tional approaches that address their specific learning needs.   The Safe Schools /Healthy Students Grant is bas ed on a partnership between Albemarle C ounty Public Schools (ACPS), Charlottesville City  Schools (CCS), the Charlottesv ille and Albemarle Police D epartments, R egion Ten Community  Services Board (CSB), the 16th D istrict Juvenile Court Service U nit, the C harlottes ville and Albemarle D epartments of Social Services, and the Charlottesv ille/Albemarle C ommission on Children and Families  (C CF). Albemarle County will serve as the fiscal agent. This grant has been awarded by  the U.S. Department of Education. Funding will c ontinue until June 2013 and is expected to total $5,825,512.00. The purpose of this grant is  to implement an integrated, comprehensive, community­wide plan designed to promote healthy c hildhood development and prevent violenc e and s ubstance abuse in the partic ipating school districts  by  creating safe, respectful, and drug­free school environments by promoting pro­social skills, and supporting healthy childhood dev elopment.  This agenda item requests appropriation of the fiscal y ear 2009­2010 grant award in the amount of $1,456,378.00.   Ret urn t o ex ec  summary COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: Amended Economic Dev elopment Authority Bylaws and Rules  and Procedures   SUBJECT/PR OPOSAL/REQUEST:  Approv al of Amended Ec onomic Development Authority Bylaw s and Rules and Procedures   STAFF CON TA CT(S): Messrs. Tucker and D avis ; and Ms. Jordan   LEGAL R EVIEW:   Yes   AGENDA  DA TE:  September 2, 2009   ACTION:                 INFOR MA TION:      CON SENT A GEND A:   A CTION:  X            INFORMATION:        ATTACH MEN TS:   Yes     REVIEW ED BY:       BACK GROUND : On June 4, 2008, the Board adopted an ordinance to change the name of the Indus trial Dev elopment Authority of Albemarle County, Virginia to the Economic Development Authority  of Albemarle County, Virginia (“the EDA”).  The EDA Chairman, John Lowry, sent a letter to the Board on August 4, 2009 stating that the EDA and Jim Bowling, its attorney, desire to revise the EDA By laws and Rules and Regulations to reflect the name change (See Attachment A).  Any  revisions or changes to the By  laws and the Rules and R egulations require the approval of the Board pursuant to County Code § 2­605, which reads “All by­laws, standards and priorities of the economic  development authority of the county shall be approved by  the board of superv isors prior to their adoption by  the economic development authority.   Any revisions or changes of such by­laws, standards and priorities shall require the prior approval of the board of supervisors.”      STRA TEGIC PLAN: Goal 1:  Enhance the Quality of Life for all Albemarle County Residents     DISCU SSION : The current EDA By laws and Rules and R egulations w ere adopted in 1976 and have nev er been revised.  In addition to reflecting the EDA’s name change, the proposed Amended By laws (Attachment B) and Rules  and Regulations (Attachment C ) 1) update the Virginia C ode reference from Title 15.1 to Title 15.2;  2) change the title of the Assistant Treasurer to Assistant Secretary­Treasurer, 3) designate the Assistant Secretary­Treasurer to sign the approv ed minutes ; 4) designate the Clerk of the Board of Superv isors to serve as Assistant Secretary­Treas urer; and 5) change the annual meeting day of the EDA Board of Directors to the first ED A meeting of the calendar year to be held no later than June 30 of the year.   Thes e revisions are to formalize the c urrent practice of the EDA Board.     BUDGET IMPACT: None     RECOMMENDA TION S: Staff recommends that the Board approv e the attached Amended EDA By laws and R ules and Regulations.     ATTAC HMENTS: A – Augus t 4, 2009 letter from John Lowry, EDA Chairman B – Amended By laws C – Amended R ules and Procedures Ret urn t o c ons ent  agenda Ret urn t o regular agenda   Attachment B BY LAWS OF THE INDUSTRIAL ECONOMIC DEVELOPMENT AUTHORITY OF ALBEMARLE COUNTY, VIRGINIA ARTICLE I Name and Location Section 1. The name of the Authority shall be “Industrial Economic Development Authority of Albemarle County, Virginia”. Section 2. Its principal office shall be located in the City of Charlottesville, Virginia, in the County Office Building. ARTICLE II Rules and Regulations, General Section 1. The Authority shall be governed by, and exercise the powers granted by, the provisions of the “Industrial Development and Revenue Bond Act”, Title 15.1 15.2 of the Code of Virginia, as amended and as may hereafter be amended, subject to the provisions of that certain Ordinance creating the Authority adopted by the Board of Supervisors of Albemarle County, Virginia, on May 12, 1976, and as such Ordinance may hereafter be amended, such Ordinance being appended hereto and made a part hereof. Section 2. The Authority may engage legal counsel, bond counsel, financial advisors, trustees and other experts as it deems necessary to assist it in the conduct of its business. ARTICLE III Membership Section 1. The governing body of the Authority shall be the Board of Directors appointed by the Board of Supervisors of Albemarle County. ARTICLE IV Officers and Committees Section 1. The officers of the Authority shall be a Chairman, a Vice-Chairman, a Secretary- Treasurer, all elected by the Directors annually from their membership, and an Assistant Secretary- Treasurer from outside of their membership. The officers shall hold office for terms of one year, or until the next annual meeting and until their successors shall have been duly elected and shall have qualified. Section 2. The Chairman, or in his absence, the Vice-Chairman, shall preside over all meetings of the Authority. In the absence of both, a temporary presiding officer shall be elected from among the members present. The Chairman shall exercise general supervision over all of the affairs of the Authority. The Chairman shall appoint all Committees. Section 3. The Secretary-Treasurer shall keep the minutes of all proceeding and shall keep records of all correspondence and business transactions of the Authority. Minutes of proceedings shall be open to public inspection at all reasonable times. He shall keep the corporate books and have charge of the seal. He shall send notices of meetings by mail or otherwise to members of the Authority as the same may be required, and to others as required by Section 2 of Article V. He shall keep a roll of the members. He shall perform all other duties usually appertaining to the office of a secretary. Section 4. The Secretary-Treasurer shall be responsible of the keeping of suitable records of all financial transactions of the Authority. Such records shall be audited annually and a copy of each such audit shall be furnished to the Board of Supervisors of Albemarle County and shall be open to public inspection. Subject to the provisions of the Industrial Development and Revenue Bond Act and all -2- agreements, contracts, and other instruments, including any trust indenture securing bonds of the Authority, made and entered into pursuant thereto, he shall have charge and custody of all funds an be responsible for their investment and deposit in the name of the Authority as authorized by the Authority. In general, he shall perform all the duties incident to office the treasurer and such other duties as from time to time may be assigned by the Authority. The Secretary-Treasurer shall give bond in such sum as may be fixed by the Authority, payable to the Authority, with corporate surety authorized to act as such in the State of Virginia, the premium. On which bond shall be paid as an expense of the Authority. The Secretary-Treasurer shall make disbursement of funds of the Authority under the direction and approval of the Directors, and all checks drawn on deposits of the Authority shall bear his signature as Treasurer, and checks of over $1,000.00 shall also bear the signature of the Chairman or Vice-Chairman. In his absence or incapacity, his power to sign checks may, at a duly constituted meeting, be delegated by the Directors, to the Assistant Secretary-Treasurer, or to one of the Directors other than the Chairman or Vice-Chairman. Certain of the functions of the Secretary-Treasurer may, at a duly constituted meeting, be delegated by the Directors to the Assistant Secretary-Treasurer. The Clerk of the Board of Supervisors shall serve as Assistant Secretary-Treasurer, and shall perform such duties of the Secretary-Treasurer set forth herein as are delegated to the Clerk by the Secretary-Treasurer. Section 5. Contracts, bonds, notes, deeds, conveyances and other formal documents as authorized by the Board of Directors shall be signed on behalf of the Authority by the Chairman and the Secretary-Treasurer or in their absence by two directors who shall be so designated by said officers and approved by the Directors. Section 6. The Secretary-Treasurer shall arrange for the books and records of the Authority to be kept in appropriate offices and/or vaults of the County Office Building. ARTICLE V Meetings of the Directors and Fiscal Year Section 1. The annual meeting of the Board of Directors shall be held on the second regular business day following the 19th of January of each year, at the County Office Building. The annual meeting of the Board of Directors shall be the first meeting of the calendar year to be held no later than June 30 of the year, at the County Office Building. Section 2. Other meetings of the Authority may be called at any time by the Chairman, or in his absence, by the Vice-Chairman or Secretary-Treasurer, or on written request made to the Secretary- Treasurer by a majority of the members of the Board of Directors. W ritten notice stating the place, date, hour and purpose of each meeting shall be given not less than three days, nor more than ten days, before the date of the meeting, either by mail or by telephone confirmed by mail, to each Director entitled to vote at such meeting and copies of such notice shall be sent to the Chairman of the Board of Supervisors of Albemarle County, the County Executive, and also to any member of the general public, including news media, requesting same. In cases of bona fide emergency, special meetings may be called and the foregoing notice waived by the Directors. A resolution by the Board of Directors that a bona fide emergency exists shall be conclusive proof thereof. Section 3. Any business of the Authority may be acted upon at any meeting at which a quorum is present, subject to Section 4 of this Article V. Section 4. Four members of the Board of Directors shall constitute a quorum for the purposes of conducting its business and exercising its powers and for all other purposes; except that no facilities owned by the Authority shall be leased or disposed of in any manner without a majority vote of the members of the Board of Directors. Section 5. All meetings shall be open to the public. Section 6. The fiscal year of the Authority shall begin on July 1 and end on June 30 of the succeeding year. -3- ARTICLE VI Order of Business At any meeting of the Authority the following shall be the order of business. 1. Roll Call. 2. Minutes of previous meeting read and action thereon. 3. Report of the Chairman. 4. Unfinished business. 5. New business. ARTICLE VII Voting Section 1. All Directors appointed to the Board of Directors pursuant to statutory authority are entitled to one (1) vote, and, except as provided in Section 4 of Article V of these by- laws, and Section 15.1-1377, Title 15.2 of the Code of Virginia, a simple majority of those present and voting shall be required to adopt any measure. ARTICLE VIII Amendments Section 1. These by-laws may be amended, but no amendment to these by-laws shall be valid unless approved by a majority vote of the Board of Supervisors of Albemarle County, Virginia, present in their respective meetings to which said amendment is presented, and provided further that notice of the proposed amendment is given in the notices of said meetings. ARTICLE IX Seal Section 1. There shall be a seal of the Authority which shall have the words “Industrial Economic Development Authority of Albemarle County, Virginia” ARTICLE X Miscellaneous Section 1. All terms referring to gender herein shall be interpreted in a neutral fashion. Adopted this _______ day of __________________, 2009. ______________________________ CHAIRMAN ATTEST: ______________________________ SECRETARY-TREASURER APPROVED BY: ______________________________ ATTEST: _______________________________ Attachment C 1 INDUSTRIAL ECONOMIC DEVELOPMENT AUTHORITY OF ALBEMARLE COUNTY, VIRGINIA RULES AND PROCEDURES ARTICLE I PURPOSE AND SCOPE Section 1.1 Purpose. These Rules shall govern the submission of Applications to the Authority, application and administrative fees, consideration of matters to be brought to the attention of the Authority relating to the authorization, issuance and sale of its Bonds, the adoption of Financing Documents, reports to be submitted to the Authority, and such other matters as are contained herein. Section 1.2 Scope. These Rules supplement the Act. In the event of any conflict between the Act and these Rules, the provisions of the Act shall prevail. ARTICLE II DEFINITIONS Section 2.1 Definitions. As used in these Rules and Procedures, the following terms shall have the meaning as set forth herein, unless the context clearly requires otherwise: "Act" shall mean the Virginia Industrial Development and Revenue Bond Act, Chapter 49, Title 15.2, Code of Virginia of 1950, as amended. "Applicant" shall mean any individual, person, firm, corporation, partnership or other entity applying for industrial development revenue bond financing, or for whose benefit the Authority has issued its Bonds, or who requests the Authority to take any action. "Application" shall mean the Authority's application for industrial development revenue bond financing as in effect from time to time. "Authority" shall mean the Industrial Economic Development Authority of the County of Albemarle, Virginia, a political subdivision of the Commonwealth of Virginia. "Bonds" shall mean any notes, bonds and other obligations authorized to be issued by the Authority pursuant to the Act. "Code" shall mean the Code of Virginia of 1950, as amended. "Financing Documents" shall mean any resolutions, instruments, documents, papers, elections, certificates or financing statements required to be adopted or authorized, executed and delivered by the Authority in connection with the authorization, issuance and sale of its Bonds. "IRC" shall mean the Internal Revenue Code of 1954, as amended. "Project" shall mean any land, improvements, machinery, equipment or property financed by the issuance and sale of the Authority's Bonds. "Rules" shall mean these Rules and Procedures of the Authority, as may be in effect from time to time. ARTICLE III GENERAL Section 3.1 Copies to be Provided Applicants. A copy of these Rules and Procedures shall be furnished by the Authority's administrative agent, the County of Albemarle, by the Clerk of the Board of Supervisors, to each prospective Applicant. -2- Section 3.2 Compliance with Rules and Procedures. Each Applicant shall comply with these Rules and Procedures in the submission of its Application or any Financing Documents to the Authority and in requesting that the Authority take any action, including the adoption of Financing Documents. Failure to comply with these Rules and Procedures shall constitute sufficient reason for the Authority to refuse to consider any Application, Financing Documents, or any other matter to be brought before the Authority by or on behalf of any Applicant. Section 3.3 Amendments. These Rules and Procedures may be changed from time to time by the Authority by the vote of a majority of its Directors present at any meeting of the Authority, provided notice of such change shall have been given to each Director before such meeting. These Rules and Procedures may, notwithstanding the foregoing, be amended without prior notice upon the affirmative vote of all Directors of the Authority. Section 3.4 Preparation and Distribution of Agenda and Minutes. (a) A preliminary agenda for the Authority's regular meeting shall be prepared and distributed by the Authority's Secretary to Authority members and the Authority's attorney no later than five (5) days before the Authority's regularly scheduled meeting date. In the case of special meetings of the Authority, the agenda shall be included in the call issued for such meeting. When action is to be taken with reference to a Project or the issuance of Bonds, the agenda shall contain a description of the type, nature and location of the Project, the name of the Applicant and the nature of the action to be taken by the Authority. The agenda for regular meetings of the Authority shall state that it is a preliminary agenda subject to change at or before the Authority's meeting. (b) Preliminary drafts of the minutes of the Authority's meeting shall, as soon as practicable following the meeting, be mailed or delivered to each officer and Director of the Authority and the Authority's counsel. Each preliminary copy of the minutes so distributed shall be marked to indicate that it is a preliminary draft subject to additions or corrections at the Authority's next meeting. The date of approval of the Authority's minutes shall appear at the foot of the last page of the minutes which shall, when approved, be signed by the Chairman and Secretary Assistant Secretary-Treasurer of the Authority. ARTICLE IV APPLICATION PROCEDURES, FEES AND REQUIREMENTS Section 4.1 Applications. Each Applicant shall submit nine (9) fully and accurately completed Applications to the Clerk of the Board of Supervisors of Albemarle County at least ten (10) days before the Authority's meeting at which the Application is to be considered. Each Application shall include all requested exhibits. In the event all requested exhibits are not available or not to be made part of the public record, a statement of explanation will be attached to the Application. Section 4.2 Application Fee. The Authority charges an Application fee of Five Hundred Dollars ($500.00), payable to the County of Albemarle. The Application fee shall be paid to the Authority's administrative agent, the County of Albemarle, prior to consideration of the inducement resolution to be adopted on behalf of the Applicant. Application fees, upon acceptance by the Authority, are non- refundable. No interest shall be paid on Application fees. Section 4.3 Administrative Fees. (a) The Authority reserves the right in the future to charge an annual administrative fee for all projects financed by the Authority. (b) The Authority requires reimbursement of its costs and expenses incurred in connection with the issuance and sale of its Bonds and by virtue of its Bonds being outstanding. (See Section 5.2). Section 4.4 Transcripts of Proceedings. Each Applicant receiving Bond financing through the Authority shall furnish to the Authority upon the sale and delivery of the Bonds, two (2) complete transcripts of the Financing Documents relating to such Bonds. Bond transcripts shall be hardback bound in library standard quality binders at the cost and expense of the Applicant. Section 4.5 Bond Validation Proceedings. The Authority may require that before issuance, its Bonds be validated by the Circuit Court of the County of Albemarle, Virginia, pursuant to the require- -3- ments of Article 6, Chapter 26, Title 15.2 of the Code. The costs, expenses and fees incurred in connection with any bond validation proceeding required by the Authority, including attorneys' fees, shall be paid by the Applicant. Section 4.6 Additional Information Required of Applicants. (a) The Authority may adopt an inducement resolution conditioned upon the subsequent furnishing of certain information satisfactory to the Authority. All required information shall be promptly furnished to the Authority and failure of any Applicant to furnish such information shall constitute a ground for rescission of any inducement resolution adopted pursuant to such conditions. (b) The Authority may, at its option, require the furnishing of appraisals, evaluations or reports respecting the Project or any portion thereof. The Authority may retain advisors and consultants to advise it regarding any Project or other action which it is requested to undertake by any Applicant. All costs, fees and expenses of such appraisals, reports, consultants and advisors incurred by the Authority after prior notification to the Applicant shall be paid by the Applicant. (c) Since the Authority usually acts based upon information furnished to it solely by the Applicant, the Authority reserves the right to require at any time the furnishing of additional information concerning the Applicant, its financial statements, and any other information deemed relevant by the Authority. In instances where the Applicant has undergone changes in form or management or where the security to be given for payment of the Bonds has changed, the Applicant shall report such changes promptly to the Authority. ARTICLE V PROVISIONS TO BE INCORPORATED INTO RESOLUTIONS AND FINANCING DOCUMENTS Section 5.1 Inducement Resolutions. Each inducement resolution adopted by the Authority shall provide that it shall continue in full force and effect for a period of two (2) years unless specifically extended by the Authority or the Bonds contemplated by the resolution are issued. Section 5.2 Payment of Authority Expenses. The Financing Documents adopted by the Authority for the benefit of any Applicant shall provide that the Applicant agrees to pay all costs, fees, and expenses incurred by the Authority (including attorneys' fees) in connection with: (a) the authorization, issuance and sale of the Authority's Bonds; (b) the ownership, occupation, operation or use of the Project being financed, whether owned by the Authority or the Applicant; (c) prepayment or redemption of the Authority's Bonds; (d) administrative costs and expenses of the Authority, including the fees of attorneys, accountants, engineers, appraisers, or consultants, paid or incurred by the Authority by reason of the Bonds being outstanding or pursuant to requirements of the Financing Documents; and (e) such other fees and expenses of the Authority, not directly related to the Project being financed for the Applicant, but attributable to the Authority's financing of industrial or commercial Projects, including without limitation, a share of costs of the Authority's annual audit as required by Code Section 15.1-1377 Title 15.2 of the Code of Virginia, determined as follows: (1) All costs and fees relating to any annual audit and directly attributable to a particular Applicant or Project, shall be charged to such Applicant; and (2) Any costs and fees of such audit not directly attributable to any Applicant or Project shall be allocated among all Applicants having Bonds outstanding, pro rata, as the amount of Bonds originally issued for such Applicant bears to the total face amount of Bonds issued by the Authority of which any portion of any issue remains outstanding and unpaid. Section 5.3 Indemnification of the Authority. Each Applicant shall agree to indemnify and save harmless the Authority and its officers, directors, employees and agents (hereinafter the -4- "Indemnitees") from and against all liabilities, obligations, claims, damages, penalties, fines, losses, costs and expenses (hereinafter referred to as "Damages"), including without limitation: (a) all amounts paid in settlement of any litigation commenced or threatened against the Indemnitees, if such settlement is effected with the written consent of the Applicant; (b) all expenses reasonably incurred in the investigation of, preparation for or defense of any litigation, proceeding or investigation of any nature whatsoever, commenced or threatened against the Applicant, the Project or the Indemnitees; (c) any judgments, penalties, fines, damages, assessments, indemnities or contributions; and (d) the reasonable fees of attorneys, auditors, and consultants; provided that the Damages arise out of: (i) failure by the Applicant, or its officers, employees, or agents, to comply with the terms of the Financing Documents and any agreements, covenants, obligations, or prohibitions set forth therein; (ii) any action, suit, claim or demand contesting or affecting the title of the Project; (iii) any breach of any representation or warranty set forth in the Financing Documents or any certificate delivered pursuant thereto, and any claim that any representation or warranty of the Applicant contains or contained any untrue or misleading statement of fact or omits or omitted to state any material facts necessary to make the statements made therein not misleading in light of the circumstances under which they were made; (iv) any action, suit, claim, proceeding or investigation of a judicial, legislative, administrative or regulatory nature arising from or in connection with the construction, acquisition, ownership, operation, occupation or use of the Project; or (v) any suit, action, administrative proceeding, enforcement action, or governmental or private action of any kind whatsoever commenced against the Applicant, the Project or the Indemnitees which might adversely affect the validity or enforceability of the Bonds, the Financing Documents, or the performance by the Applicant or any Indemnitee of any of their respective obligations thereunder. Section 5.4 Bond Counsel Opinion Required. Before issuing and delivering any of its Bonds, the Authority shall receive an unqualified approving opinion of recognized bond counsel, licensed to practice law in Virginia and approved by the Authority, stating, among other things, that the Bonds have been duly authorized, executed, issued and delivered, that the interest thereon is exempt from Federal income taxation under IRC § 103 (or other applicable provision of law) and taxation by the Commonwealth of Virginia, and that the Bonds are exempt from registration requirements under applicable State and Federal securities laws. Section 5.5 Covenants to Preserve Tax Exempt Status of Bonds. All Financing Documents presented for approval by the Authority shall contain appropriate covenants of the Applicant designed to insure compliance with the requirements of IRC § 103 to preserve the tax exempt status of interest on the Bonds, including without libitation limitation, "arbitrage" requirements, capital expenditure limitations and reporting requirements. Section 5.6 Payments in Lieu of Taxes. In event title to the Project is held by any person or entity not subject to real or personal property taxes, the Applicant and any user of the Project, unless specifically exempted by the Authority, shall enter into an agreement to pay all taxes, levies, assessments, charges or other impositions which may be levied by any taxing authority on the Project as if such Applicant or user held title to the Project or any portion thereof. ARTICLE VI REPORTS Section 6.1 Interim Reports by Applicants. Each Applicant shall file with the Authority a written report describing the status of its proposed financing no later than the last day of the second -5- month after the adoption of an inducement resolution for the Applicant and every three (3) months thereafter until the adoption of any Financing Documents by the Authority. Such written report shall include the proposed purchaser of the Bonds, the proposed terms of the Bonds, the status of Financing Documents, and the current status of the Project. Each Applicant shall promptly notify the Authority of any significant or material changes to any information previously furnished by the Applicant to the Authority. Section 6.2 Annual Reports of Applicants. Each Applicant, after the issuance and sale of the Authority's Bonds for the benefit of such Applicant, shall annually report to the Authority no later than June 30 the status of the Project, which shall include the outstanding and unpaid balance of Bonds issued for the Project, whether any event of default has occurred under the Financing Documents, and other information relating to the financing of the Project and benefits to the County of Albemarle. Section 6.3 Reports by Authority Chairman, Directors, etc. At each regular meeting of the Authority, the Chairman, each Director, the Secretary-Treasurer and the Authority's counsel shall report any action taken on behalf of the Authority since the last regular meeting, including as may be applicable, receipt of reports required under Sections 4.6, 6.1 and 6.2. No later than September 1 of each year, the Chairman of the Authority shall may also report to the Authority on the status, as of the end of the Authority's fiscal year, of each active and outstanding inducement resolution of the Authority and the status of each issue of the Authority's Bonds. ARTICLE VII ENFORCEMENT Section 7.1 Enforcement of Provisions. The Authority may refuse to consider or adopt any inducement resolutions, Financing Documents or any other matters presented for its consideration if the Applicant has failed to comply with the requirements of these Rules. Section 7.2 Repeal of Actions Previously Taken. The Authority may rescind or repeal any inducement resolution previously adopted by it or any other action taken by the Authority because of failure of the Applicant to comply with the provisions of these Rules or because of substantial changes in the management, ownership, Project plan or financial circumstances of the Applicant; provided, however, no inducement resolution or action taken by the Authority shall be repealed or rescinded unless prior written notice of such proposed action shall have been mailed to the Applicant at least three (3) weeks before the date upon which such action is proposed to be taken. Notwithstanding the foregoing, no such action shall be taken by the Authority which will impair or adversely affect the interests of the holders of the Authority's Bonds. ARTICLE VIII STATEMENTS OF POLICY Section 8.1 Construction, Operation and Effect of Rules. These Rules are intended as guidelines to promote and insure the orderly and consistent consideration of Applications, Financing Documents, and other matters brought before the Authority. For good cause, application of these Rules may be modified and waived upon a case-by-case basis upon the consent of the Authority. Any action taken by the Authority not in conformity with these Rules shall, nevertheless, be fully effective as if taken in compliance with these Rules. It is, however, the policy of the Authority that each Applicant comply fully and completely with these Rules, and failure to comply with these Rules may constitute grounds for refusal by the Authority to take any action requested. Section 8.2 Approval of Inducement Resolution Not to Constitute an Endorsement of Applicant. The purpose of the Authority, as set forth in the Act, is to promote industry and develop trade by inducing manufacturing, industrial, governmental and commercial enterprises to locate in or remain in the Commonwealth of Virginia. Pursuant to the Act, the Authority's powers shall be exercised for the benefit of the inhabitants of Virginia through the promotion of their safety, health, welfare, convenience or prosperity. Accordingly, the Authority's decision to adopt an inducement resolution or take other action will be based largely upon these factors. Further, the Act prohibits the Authority from operating any enterprise or Project. Since the Authority is a conduit for providing tax-exempt financing to promote the commerce and industry of the Commonwealth of Virginia and the County of Albemarle, and given the express prohibition against operating enterprises or Projects, the Authority believes it is improper for it to inquire into matters relating to the business judgment of the management of any Applicant not relevant to the -6- foregoing factors. The Authority may, however, examine the business decisions and other aspects of management of the Applicant should it deem such matters relevant to the authorization, issuance and sale of its Bonds. In view of the foregoing limitations, the adoption of an inducement resolution or any other action taken by the Authority is not to be used by any Applicant in any manner whatsoever as an endorsement or approval of the Applicant, its policies or its management. Section 8.3 Security for Payment of Bonds. The Authority will require a showing that any issue of its Bonds is fully and adequately secured. If the Bonds are secured by a lien upon or security interest in the Project financed with the proceeds of such Bonds, the Authority may require an appraisal of the Project showing that it is valued in an amount sufficient to pay the outstanding principal amount of the Bonds issued to finance such Project. Section 8.4 Compliance with Rules. These Rules were adopted by the Authority to assist in the orderly and expeditious conduct of its business. As stated in Section 3.2 of these Rules, the Authority has reserved the right to require that any Applicant strictly conform to the requirements of the Rules. Among other things, the Rules require that each Applicant inform the Authority of any new developments or material changes in information which has been submitted to the Authority, either orally or in writing. Matters concerning the structure of the financing, the prospective purchasers of the Bonds, and the security for payment of the Bonds are items of particular interest to the Authority; however, the Authority expects to be kept informed of all material changes to information submitted to it. By submitting an Application to the Authority, the Applicant agrees to abide by these Rules. Thus, the burden is placed upon the Applicant to review and to comply with these Rules. The principal sanction which may be applied by the Authority against any Applicant for failure to comply with the Rules would be a refusal to take any action requested by the Applicant. Such a refusal might result in embarrassment to or considerable financial expense on the part of the Applicant. To avoid such embarrassment or expense, the Authority urges each Applicant to keep the Authority fully informed of any new developments or material changes to information previously submitted to the Authority, including in particular, changes in the contemplated financing structure or the proposed security for the Bonds. As noted above, the burden is upon the Applicant to convey this information to the Authority in a timely manner. W hat constitutes "timely" depends upon the circumstances of each case; however, each Applicant is urged to provide all such information before considerable time and expense is incurred upon matters which may prove unacceptable to the Authority. Any such communications should be made directly to the Authority's officers, directors, and counsel. Notes to Application 1. Applicants are referred to the Authority's Rules and Procedures for provisions governing the submission of the application to the Authority. 2. Applications and all exhibits should be submitted to: Clerk of the Board of Supervisors of Albemarle County, 4th Floor, County Office Building, 401 McIntire Road, Charlottesville, Virginia 22902-4596, at least ten (10) days before the meeting at which the application is to be considered. 3. A $500.00 application fee, made payable to the County of Albemarle, should be submitted to the Authority's administrative agency, the County of Albemarle, with the application or at the time the application is considered. 4. Questions concerning the qualification of a project or certain expenses of industrial economic development revenue bond financing or other legal questions relating to the issuance of bonds should be directed to the Authority's counsel or to recognized bond counsel. COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: Fiscal Year 2010 Community Services Performance Contract   SUBJECT/PR OPOSAL/REQUEST: Approv al of Fiscal Year 2010 Community Services Performance Contract for Region Ten   STAFF CON TA CT(S): Messrs. Tucker, Elliott, and D avis   LEGAL R EVIEW:   Yes   AGENDA  DA TE: September 2, 2009   ACTION:                 INFOR MA TION:      CON SENT A GEND A:   A CTION:   X          INFORMATION:      ATTACH MEN TS:   No     REVIEW ED BY:     BACK GROUND : Each year, the Virginia Department of Behavioral Health & Developmental Services  (D BHDS) requires  Community Servic e Boards (CSBs ) to enter into Community Services Performance Contracts for the delivery of certain services in their res pective communities. Although R egion Ten, as the designated CSB for Albemarle County, is the representative party to this Contract, federal and state regulations require that the local governing bodies that have established a C SB approve the contract in order for the C SB to be eligible to receive state­controlled funding.   STRA TEGIC PLAN: Goal 1: Enhance the Quality of Life for all C itizens   DISCU SSION : Annual Community Services Performance Contracts betw een the DBHD S and CSBs delineate the responsibilities of the Commonw ealth and the C SBs for the delivery  of mental health, mental retardation and substanc e abuse services  in their respec tive service areas.  These contracts describe s ources of funding for the CSB, stipulate requirements for compliance with federal regulations and establish performance measures.  Even though the County is not a party to this Contract, Virginia Code § 37.2­508(D) requires that the local governing bodies that have established a C SB approve the Contract in order for the C SB to be eligible to receive state­controlled funds for identified services.  Staff has reviewed the proposed C ontract and found no terms adv erse to the County.    BUDGET IMPACT: The County’s FY10 appropriation for R egion Ten totals $569,531.  Of this amount, $450,627 is identified as “comprehensive services,” including outpatient, case management, emergency, day  support, residential, prevention and early intervention s erv ices for mental health, mental retardation, and substance use disorders and prevention.  The balanc e of funding ($118,904) represents the County’s share of local programs funded by the C ity and County such as  the Mohr Center, jail services , c hildren servic es, and early intervention grants for children.   RECOMMENDA TION S: Staff recommends that the Board approv e the Fiscal Year 2010 Community Services Performance Contract.   ATTAC HMENTS A copy of the FY10 Region Ten Performance Contract is available in the C lerk’s Office for review.   Ret urn t o c ons ent  agenda Ret urn t o regular agenda   COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: Open­Spac e U se Agreements   SUBJECT/PR OPOSAL/REQUEST: Adopt a R esolution authorizing the County  Executive to accept Open­Space Us e Agreements   STAFF CON TA CT(S): Messrs. Tucker, Foley, Davis, Herrick, Wiggans, and Willingham   LEGAL R EVIEW:   Yes   AGENDA  DA TE: September 2, 2009   ACTION:                INFORMATION:    CON SENT A GEND A: ACTION:         X        INFOR MA TION:      ATTACH MEN TS:   Yes     REVIEW ED BY:     BACK GROUND : On October 1, 2008, the Board adopted an ordinance to require biennial revalidation of properties in the Use Value Tax Program.  On May 29, 2009, revalidation forms were mailed to the 4,927 owners  of property currently in the County’s  Use Value Tax Program.    While w orking with these property owners, staff has learned that a number of property owners are interested in changing the qualify ing use of their property from Agriculture or Fores try to Open­ Space.   To qualify for the Open­Space category, the property mus t: 1)                   meet one of the seven uses under the “open­s pace” definition in Virginia Code § 58.1­3230; 2)                   meet the minimum acreage (20 acres) required by County Code § 15­804(2); and 3)                   be subject to one of the three mechanisms outlined in Virginia Code § 58.1­3233(3): a)                   a permanent conservation easement held by a public body; b)                   an Agricultural/Forestal D istrict of statewide significance; or c )                   an Open­Space Use Agreement with the C ounty.   Open­Space Use Agreements place substantial restric tions on the property. (Attachment B)  These restrictions preclude any subdivis ion of the property and prohibit the building of any s tructure not related to the open­space use during the term of the Agreement.  The term of the Agreement can be from four to ten y ears.   To date, the County has  entered into only one Open­Space Use Agreement and currently there is no formal procedure for the consideration of these Agreements .  The C ounty has s ignificant disc retion whether to enter into these Agreements. How ever, other than the length of the term of the Agreements, the substantive requirements are mandated by State law and cannot be negotiated.  Due to the increase in public awareness and the pending revalidation deadlines, staff anticipates an increase in the number of these Agreements proposed by  property owners desiring to qualify their property for open­space land use taxation.  For tax year 2010, an Open­Spac e U se Agreement must be in plac e by December 31, 2009 for a property owner to use it for a basis to qualify  for open­ space land use tax valuation.    The minimum amount of land that mus t be in open­space use to qualify for open­space land use taxation is twenty acres as required by the County Code.  State law allow s for the minimum to be as little as five acres unless a greater ac reage is required by local ordinance.   STRA TEGIC PLAN: Objective 4.2:  By June 30, 2010, increase the protec tion of the County ’s rural areas by implementing the key strategies of the Rural Area Plan.   DISCU SSION : Staff recommends that the Board establis h a process  to efficiently c ons ider and acc ept Open­Space Use Agreements. In order to efficiently process requests for these Agreements and to meet the timelines for the Land Use Tax Program, it is  recommended that:   1.                   The Board authorize the County Executive to enter into Open­Space Use Agreements on its  behalf.  Given the number of proposed Agreements expected in coming months , staff would propose a process by which the County Ex ecutive would be authorized to execute such Agreements after reviews by the C ounty As sessor, Department of Community Development, and the C ounty Attorney.  (See Attachment C)   2.                   The Board fix a term for Open­Space Use Agreements.  Though the contents of Agreements are largely fixed by state law, Agreements may have a term of four to ten y ears.  The Board has similar discretion in s etting the length of Agricultural and Forestal D istricts (AFD ’s), but generally has chosen to give all AFD’s a uniform duration of ten years.  The Board could set a similar policy by accepting Open­Space Use Agreements only for a term of ten years, or could instead choose to accept any Agreement of four to ten y ears.    3.                   Give guidance on whether the Board wishes to accept Agreements on partial properties.  Owners may wish to offer Agreements on only a portion of certain parcels.  While legally allowable, the dividing of parcels poses adminis trative and enforc ement challenges.  Community  Development, in particular, will have to determine what property is res tric ted by the Agreement to be able to enforce the subdivision and development res trictions.  This  would likely require a survey  plat to depict the boundaries of the property s ubject to the Agreement.  Notwithstanding the administrative difficulties, s taff does not want to rule out entering into an Agreement over a sizable parcel where only a v ery small portion is proposed to be excluded.  Staff recommends that the Board authorize the County Executiv e to execute Agreements for only whole parcels , but that proposed Agreements for only partial parcels be c onsidered on a case­by­cas e basis by the Board.   BUDGET IMPACT: Authorizing the County Ex ecutive to enter into Open­Space U se Agreements would streamline the process and minimize the administrative burden that w ould otherwis e be required to s chedule the authorization for a Board meeting, prepare an exec utive summary , and then hav e the Board act on the authorization.   RECOMMENDA TION S: Staff recommends that the Board adopt the attached R esolution to authorize the County Executive to enter into Open­Space Use Agreements on behalf of the C ounty, provided that the Agreements are approv ed as to form and content by the County Attorney and apply to the whole parcel.  Staff also requests the Board to provide direction regarding the period of time it wishes  to require to be the term of Open­Space Use Agreements.     ATTAC HMENTS A – Proposed Resolution B ­­ Open­Space Use Agreement C – Suggested Procedure for Accepting Agreements Ret urn t o c ons ent  agenda Ret urn t o regular agenda   RESOLUTION TO AUTHORIZE COUNTY EXECUTIVE TO ENTER INTO OPEN SPACE USE AGREEMENTS WITH LANDOWNERS               WHEREAS, Albemarle County has established a special land assessment program for the preservation of real estate devoted to open space pursuant to Virginia Code § 58.1­3233; and   WHEREAS, a landowner may qualify for the special land assessment program for the preservation of open space upon the execution and recordation of a written open space use agreement between the landowner and the Board of Supervisors; and   WHEREAS, to qualify for the special land assessment program for the preservation of open space, the real estate to be entered into the program must meet the general and specific standards promulgated by the Director of the Department of Conservation and Historic Resources as set forth in the Manual of the State Land Evaluation Advisory Council; and   WHEREAS, certain landowners have requested that the Board of Supervisors enter into Open Space Use Agreements for the preservation of certain land owned by them for the purposes of qualifying for the special land assessment program under the open space category.               NOW, THEREFORE, BE IT RESOLVED that the Albemarle County Board of Supervisors authorizes the County Executive, on behalf of the County, to execute Open Space Use Agreements with landowners whose land meets the general and specific standards as promulgated by the Director of the Department of Conservation and Historic Resources for entering into an Open Space Use Agreement committing the landowner not to change the use of the land to a nonqualifying use for a time period of 4­ 10 years, provided that such Agreements apply to an entire parcel and are approved as to form and content by the County Attorney.   Go to next attachment Return to exec summary Attachment B 1 This document was prepared by Albemarle County Attorney County of Albemarle 401 McIntire Road Charlottesville, Virginia 22902 Tax Map and Parcel Number(s): __________ This instrument is exempt from taxation under Virginia Code § 58.1-811(A)(3) and Clerk’s fees under Virginia Code §17.1-266. OPEN-SPACE USE AGREEMENT This Agreement, made this _____ day of ____________________, 20______ between______________________________________________________, hereafter called the Owner, and the COUNTY OF ALBEMARLE, VIRGINIA, a political subdivision of the Commonwealth of Virginia, hereinafter called the County, recites and provides as follows: RECITALS 1. The Owner is the owner of certain real estate, described below, hereinafter called the Property; and 2. The County is the local governing body having real estate tax jurisdiction over the Property; and 3. The County has determined: A. That it is in the public interest that the Property should be provided or preserved for ________________________________________________________________________ ________________________________________________________________________ B. That the Property meets the applicable criteria for real estate devoted to open-space use as prescribed in Article 4 (§ 58.1-3229 et seq.) of Chapter 32 of Title 58.1 of the Code of Virginia, and the standards for classifying such real estate prescribed by the Director of the Virginia Department of Conservation and Recreation; and C. That the provisions of this agreement meet the requirements and standards prescribed under § 58.1-3233 of the Code of Virginia for recorded commitments by landowners not to change an open-space use to a nonqualifying use; and 4. The Owner is willing to make a written recorded commitment to preserve and protect the open- space uses of the Property during the term of this agreement in order for the Property to be taxed on the basis of a use assessment and the Owner has submitted an application for such taxation to the assessing officer of the County pursuant to § 58.1-3234 of the Code of Virginia and Article VIII, Chapter 15 of the Albemarle County Code; and 5. The County is willing to extend the tax for the Property on the basis of a use assessment commencing with the next succeeding tax year and continuing for the term of this agreement, in consideration of the Owner's commitment to preserve and protect the open-space uses of the property, and on the condition that the Owner's application is satisfactory and that all other requirements of Article 4, Chapter 32, Title 58.1 of the Code of Virginia and Article VIII, Chapter 15 of the Albemarle County Code are complied with. Attachment B 2 NOW THEREFORE, in consideration of the recitals and the mutual benefits, covenants and terms herein contained the parties hereby covenant and agree as follows: 1. This agreement shall apply to all of the following described real estate: ______________________________________________________________________________ 2. The Owner agrees that during the term of this agreement: A. There shall be no change in the use or uses of the Property that exist as of the date of this agreement to any use that would not qualify as an open-space use. B. There shall be no display of billboards, signs or other advertisements on the property, except to (i) state solely the name of the Owner and the address of the Property; (ii) advertise the sale or lease of the Property; (iii) advertise the sale of goods or services produced pursuant to the permitted use of the Property; or (iv) provide warnings. No sign shall exceed four feet by four feet. C. There shall be no construction, placement or maintenance of any structure on the Property unless such structure is either: (1) on the Property as of the date of this agreement; or (2) related to and compatible with the open-space uses of the Property which this agreement is intended to protect or provide for. D. There shall be no accumulations of trash, garbage, ashes, waste, junk, abandoned property or other unsightly or offensive material on the Property. E. There shall be no filling, excavating, mining, drilling, removal of topsoil, sand, gravel, rock, minerals or other materials which alters the topography of the Property, except as required in the construction of permissible buildings, structures and features under this agreement. F. There shall be no construction or placement of fences, screens, hedges, walls or other similar barriers which materially obstruct the public's view of scenic areas of the Property. G. There shall be no removal or destruction of trees, shrubs, plants and other vegetation, except that the Owner may: (1) engage in agricultural, horticultural or silvicultural activities, provided that there shall be no cutting of trees, other than selective cutting and salvage of dead or dying trees, within 100 feet of a scenic river, a scenic highway, a Virginia Byway or public property listed in the approved State Comprehensive Outdoor Recreation Plan (Virginia Outdoors Plan); and (2) remove vegetation which constitutes a safety, a health or an ecological hazard. H. There shall be no alteration or manipulation of natural water courses, shores, marshes, swamps, wetlands or other water bodies, nor any activities or uses which adversely affect water quality, level or flow. [Required only for properties which are to be provided or preserved for natural areas left in undeveloped states, including floodways] I. On areas of the Property that are being provided or preserved for conservation of land, floodways or other natural resources, or that are to be left in a relatively natural or Attachment B 3 underdeveloped state, there shall be no operation of dune buggies, all-terrain vehicles, motorcycles, motorbikes, snowmobiles or other motor vehicles, except to the extent necessary to inspect, protect or preserve the area. [Required only for properties which are to be provided or preserved for natural areas left in undeveloped states, including floodways] J. There shall be no industrial or commercial activities conducted on the Property, except for the continuation of agricultural, horticultural or silvicultural activities; or activities that are conducted in a residence or an associated outbuilding such as a garage, smokehouse, small shop or similar structure which is permitted on the property. K. There shall be no separation or split-off of lots, pieces or parcels from the Property. The Property may be sold or transferred during the term of this agreement only as the same entire parcel that is the subject of this agreement; provided, however, that the Owner may grant to a public body or bodies open-space, conservation or historic preservation easements which apply to all or part of the Property. 3. This agreement shall be effective upon acceptance by the County; provided, however, that the real estate tax for the Property shall not be extended on the basis of its use value until the next succeeding tax year following timely application by the Owner for use assessment and taxation in accordance with Article VIII, Chapter 15 of the Albemarle County Code. Thereafter, this agreement shall remain in effect for a term of _______ [Insert a period of not less than 4 nor more than 10] consecutive tax years. 4. Nothing contained herein shall be construed as giving to the public a right to enter upon or to use the Property or any portion thereof, except as the Owner may otherwise allow, consistent with the provisions of this agreement. 5. The County shall have the right at all reasonable times to enter the Property to determine whether the Owner is complying with the provisions of this agreement. 6. Nothing in this agreement shall be construed to create in the public or any member thereof a right to maintain a suit for any damages against the Owner for any violation of this agreement. 7. Nothing in this agreement shall be construed to permit the Owner to conduct any activity or to build or maintain any improvement which is otherwise prohibited by law. 8. If any provision of this agreement is determined to be invalid by a court of competent jurisdiction, the remainder of the agreement shall not be affected thereby. 9. The provisions of this agreement shall run with the land and be binding upon the parties, their successors, assigns, personal representatives, and heirs. 10. Words of one gender used herein shall include the other gender, and words in the singular shall include words in the plural, whenever the sense requires. 11. This agreement may be terminated in the manner provided in § 15.2-4314 of the Code of Virginia for withdrawal of land from an agricultural, a forestal or an agricultural and forestal district. 12. Upon termination of this agreement, the Property shall thereafter be assessed and taxed at its fair market value, regardless of its actual use, unless the County determines otherwise in accordance with applicable law. Attachment B 4 13. Upon execution of this agreement, it shall be recorded with the record of land titles in the Clerk's Office of the Circuit Court of Albemarle County, Virginia, at the Owner's expense. 14. NOTICE: WHEN THE OPEN-SPACE USE OR USES BY WHICH THE PROPERTY QUALIFIED FOR ASSESSMENT AND TAXATION ON THE BASIS OF USE CHANGES TO A NONQUALIFYING USE OR USES, OR WHEN THE ZONING FOR THE PROPERTY CHANGES TO A MORE INTENSIVE USE AT THE REQUEST OF THE OWNER, THE PROPERTY, OR SUCH PORTION OF THE PROPERTY WHICH NO LONGER QUALIFIES, SHALL BE SUBJECT TO ROLL-BACK TAXES IN ACCORDANCE WITH § 58.1-3237 OF THE CODE OF VIRGINIA. THE OWNER SHALL BE SUBJECT TO ALL OF THE OBLIGATIONS AND LIABILITIES OF SAID CODE SECTION. OWNER ______________________________(SEAL) [Owner] COMMONWEALTH OF VIRGINIA CITY/COUNTY OF___________________: The foregoing Open-Space Use Agreement was signed, sworn to and acknowledged before me this _______ day of _______________, 200___, by [Owner], Owner. ______________________________ Notary Public My Commission Expires: ______________ Notary Registration No. ________________ COUNTY OF ALBEMARLE, VIRGINIA By:______________________________ Robert W. Tucker, Jr., County Executive COMMONWEALTH OF VIRGINIA CITY/COUNTY OF___________________: The foregoing Open-Space Use Agreement was signed, sworn to and acknowledged before me this _______ day of _______________, ____ by Robert W. Tucker, Jr., County Executive, on behalf of the County of Albemarle, Virginia. ______________________________ Notary Public My Commission Expires: ______________ Registration number: ___________________ Approved as to form: By:___________________ County Attorney ATTA CHMENT C   PROPOSED PROC EDUR E FOR PROCESSING OPEN SPACE AGREEMENTS   1)                   The Property  owner(s) meet with the Assessor’s Office to prepare an initial draft of the Open­Space U se Agreement.    2)                   The Department of Community Dev elopment v erifies that the parc el(s) meet the C omprehensiv e Plan for Open Space.   3)                   The C ounty Attorney reviews as to proper form.    4)                   The owner(s) sign the propos ed Agreement.    5)                   The C ounty Executive signs the proposed Agreement. 6)                   The signed agreement is returned to C ounty  Attorney for recordation in Circuit Court Clerk ’s Office.     Return to exec summary COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: Zoning Ordinance Fees     SUBJECT/PR OPOSAL/REQUEST: Adoption of resolution of intent to amend Zoning Ordinance Fees     STAFF CON TA CT(S): Messrs. Tucker, Foley, Davis, Kamptner, Graham, Cilimberg and Fritz; and Ms. McCulley     LEGAL R EVIEW:   Yes   AGENDA  DA TE: September 2, 2009   ACTION:                 INFOR MA TION:      CON SENT A GEND A:   A CTION:   X          INFORMATION:        ATTACH MEN TS:   Yes     REVIEW ED BY:     BACK GROUND : On Augus t 5, 2009 the Board held a work session to dis cuss the approach to amending Zoning Ordinance Fees.  At that meeting the Board directed staff to prepare a res olution of intent to initiate the process to amend the Zoning Ordinanc e fees.     STRA TEGIC PLAN: Goal 5:  Fund the County ’s Future Needs.   DISCU SSION : At its August 5, 2009 work session, the Board discus sed and supported staff’s fee recommendations  as stated in Attachment C of the August 5th exec utiv e summary.  In summary, the ordinance w ould adopt the fee structure recommended in the Fee Study with five key differences  briefly noted below :   1.     Special Use Permits (SPs) – The fee structure would be simplified into two groups for major and minor SPs, w ith a bas e fee and a separate fee for complex applications requiring multiple resubmis sions. 2.     Zoning Map Amendments (ZMAs) – Staff recommended a similar approach for ZMAs as that for SPs, and fees would be based on a per review basis.  3.     Appeals – Staff recommended a much lower fee recovery than proposed in the Fee Study , and the fees w ould be based only on the administrative cost of processing the application.  4.     N otices and Advertisements – Staff recommended new fees  for both required notifications  and advertisements. The recommended fee for notifications is identical to that rec ently adopted in the Subdivision Ordinance.  For required legal advertisements, staff is recommending the County recover the actual cost of advertising the application.  5.     Architectural R eview Board ­ Staff’s recommended fee is a compilation of sev eral fees in the Fee Study, but lower than the Study’s recommendation. The staff­recommended fee reflects staff’s ass ess ment of c osts for these review s and recently proposed changes that staff believes w ill low er review  costs.   Adoption of the resolution of intent will allow the ordinanc e amendment process to continue towards adoption.   BUDGET IMPACT: The County currently collects approximately $182,000 from zoning fees  in an average year. Staff anticipates the County would collect approximately $521,000 in an average year from the zoning fees recommended by staff, resulting in a $339,000 increase in revenue in an average year.  Assuming the recommended fees w ere implemented by January  2010 and the number of applications is one­half of average, staff estimates a revenue increase of $85,000 for the remainder of FY 09­10 and $170,000 for FY 10­11.    RECOMMENDA TION S: Staff recommends that the Board adopt the resolution of intent (Attachment A) to amend the Zoning Ordinance fees .   ATTAC HMENTS Attachment A – Resolution of Intent Ret urn t o c ons ent  agenda Ret urn t o regular agenda   RESOLUTION OF INTENT               WHEREAS, Section 35, Fees, of the Zoning Ordinance (Chapter 18 of the Albemarle County Code) establishes a schedule of fees for various zoning related applications and approvals under the Zoning Ordinance; and               WHEREAS, the fees imposed are inadequate to cover the reasonable cost of the services provided by the County in the implementation and administration of the Zoning Ordinance; and               WHEREAS, the County has conducted an extensive fee study to determine the cost of services provided by the County under the Zoning Ordinance; and               WHEREAS, it is desired to amend Section 35 of the Zoning Ordinance in order to establish a schedule of fees that is adequate to cover the reasonable cost of the services provided.               NOW, THEREFORE, BE IT RESOLVED THAT for purposes of public necessity, convenience, general welfare and good zoning practices, the Albemarle County Board of Supervisors hereby adopts a resolution of intent to amend Section 35 of the Zoning Ordinance to achieve the purposes described herein; and   BE IT FURTHER RESOLVED THAT the Planning Commission shall hold a public hearing on the zoning text amendment proposed pursuant to this resolution of intent, and make its recommendations to the Board of Supervisors at the earliest possible date.   Return to exec summary I. Comparison of New Residential Dwelling Units (Table I & Chart A) II. Comparison of Residential Dwelling Units by Type (Tables II, III, & IV) III. Comparison of All Building Permits (Table V) KEY TO TYPES OF HOUSING REFERRED TO IN REPORT SF Single-Family (includes modular) SFA Single-Family Attached SF/TH Single-Family Townhouse SFC Single-Family Condominium DUP Duplex MF Multi-Family MHC Mobile Home in the County (not in an existing park) AA Accessory Apartment Charlottesville, Virginia 22902-4596 (434) 296-5832 INDEX Office of Geographic Data Services 401 McIntire Road Community Development Department 2009 SECOND QUARTER BUILDING REPORT County of Albemarle - 2 - I. Comparison of Residential Dwelling Units Table I. Nine Year Comparison of New Residential Dwelling Units by Comprehensive Plan Development Area and Rural Area 2009 Dev Rural Dev Rural Dev Rural Dev Rural Dev Rural Dev Rural Dev Rural Dev Rural Dev Rural Totals 1st Quarter 88 57 381 96 184 52 51 26 157 123 81 64 267 57 78 49 38 20 58 2nd Quarter 351 88 292 86 133 90 105 107 121 66 101 80 232 38 86 53 71 26 97 3rd Quarter 78 55 305 66 103 72 72 82 188 46 65 67 73 67 47 47 4th Quarter 105 53 426 68 361 84 90 66 68 61 68 49 57 40 28 30 622 253 1404 316 781 298 318 281 534 296 315 260 629 202 239 179 109 46 Chart A. Nine Year Comparison of New Residential Dwelling Units by Comprehensive Plan Development Area and Rural Area 155575 831 418 COMP PLAN AREA TOTALS Quarter YEAR TO DATE TOTALS 8301079 599875 1720 During the second quarter of 2009, 97 building permits were issued for 97 dwelling units. There were 3 permits issued for mobile homes in existing parks, at an exchange rate of $2,500, for a total of $7,500. There were no permits issued for the conversion of an apartment to a condominium. 2001 2002 2003 2004 2005 2006 200920082007 Nine Year Comparison of New Residential Dwelling Units 0 200 400 600 800 1000 1200 1400 1600 Dev AreaRural AreaDev AreaRural AreaDev AreaRural AreaDev AreaRural AreaDev AreaRural AreaDev AreaRural AreaDev AreaRural AreaDev AreaRural AreaDev AreaRural Area2001 2002 2003 2004 2005 2006 2007 2008 2009*Dwelling UnitsSF Unit Other Units*Through Second Quarter Prepared by the Albemarle County Office of Geographic Data Services - 3 - 2nd Quarter 2009 II. COMPARISON OF RESIDENTIAL DWELLING UNITS BY TYPE Table II. Breakdown of New Residential Dwelling Units by Magisterial District and Dwelling Unit Type MAGISTERIAL DWELLING UNIT TYPE TOTAL % TOTAL DISTRICT SF SFA SF/TH SFC DUP MF MHC AA UNITS UNITS RIO 9 019000002829% JACK JOUETT 0 05000016 6% RIVANNA 5 0 26 000013233% SAMUEL MILLER 7 00000007 7% SCOTTSVILLE 7 00000007 7% WHITE HALL 16 00000101718% TOTAL 44 0 50 0001297100% Table III. Breakdown of New Residential Dwelling Units by Comprehensive Plan Area and Dwelling Unit Type DWELLING UNIT TYPE TOTAL % TOTAL SF SFA SF/TH SFC DUP MF MHC AA UNITS UNITS URBAN NEIGHBORHOOD 1 00000000 0 0% URBAN NEIGHBORHOOD 2 70000000 7 7% URBAN NEIGHBORHOOD 3 0 0 26 00000 26 27% URBAN NEIGHBORHOOD 4 20000000 2 2% URBAN NEIGHBORHOOD 5 00000000 0 0% URBAN NEIGHBORHOOD 6 10500000 6 6% URBAN NEIGHBORHOOD 7 00000000 0 0% 1003100000 41 42% CROZET COMMUNITY 70000000 7 7% HOLLYMEAD COMMUNITY 2 0 19 00000 21 22% PINEY MOUNTAIN COMMUNITY 00000000 0 0% 901900000 28 29% RIVANNA VILLAGE 20000000 2 2% 20000000 2 2% 2105000000 71 73% RURAL AREA 1 60000011 8 8% RURAL AREA 2 40000001 5 5% RURAL AREA 3 10 0000000 10 10% RURAL AREA 4 30000000 3 3% 23 0000012 26 27% 4405000012 97 100% TOTAL DEVELOPMENT AREA SUBTOTAL RURAL AREA SUBTOTAL COMPREHENSIVE PLAN AREA URBAN AREAS SUBTOTAL COMMUNITIES SUBTOTAL VILLAGE SUBTOTAL Prepared by the Albemarle County Office of Geographic Data Services - 4 - 2nd Quarter 2009 II. COMPARISON OF RESIDENTIAL DWELLING UNITS BY TYPE (continued) Table IV. Breakdown of Residential Dwelling Units by Elementary School District and Dwelling Unit Type % TOTAL SF SF/TH DUP MHC UNITS Agnor-Hurt 6 0 0 0 7% Baker Butler 1 0 0 0 1% Broadus Wood 4 0 0 1 5% Brownsville 8 0 0 0 8% Cale 2 0 0 0 2% Crozet 5 0 0 0 5% Greer 0 5 0 0 5% Hollymead 2 19 0 0 22% Meriwether Lewis 2 0 0 0 2% Murray 3 0 0 0 3% Red Hill 2 0 0 0 2% Scottsville 3 0 0 0 3% Stone Robinson 5 12 0 0 19% Stony Point 0 14 0 0 14% Woodbrook 1 0 0 0 1% Yancey 0 0 0 0 0% TOTAL III. COMPARISON OF ALL BUILDING PERMITS Table V. Estimated Cost of Construction by Magisterial District and Construction Type MAGISTERIAL NEW *NEW NON-RES. **NEW COMMERCIAL FARM BUILDING DISTRICT RESIDENTIAL & ALTER. RES. & NEW INSTITUT. & ALTER. COMM. No. No. No. No. No. RIO 28 28 0 30 86 JOUETT 6 25 1 7 39 RIVANNA 32 24 2 22 80 S. MILLER 7 44 4 14 69 SCOTTSVILLE 7 23 11 13 54 WHITE HALL 17 34 2 21 74 * Additional value of mobile homes placed in existing parks is included in the Alteration Residential category. * Additional value of Single-Family Condominium Conversions is included in the Alteration Residential category. * Additional value of condominium shell buildings is included in the New Non-Residential category. Additional permitting associated with the residential component of condominium shell buildings will be necessary and reported in other tables of the Building Report as permitting occurs. ** Additional value of mixed use buildings is included in the New Commercial category. Mixed use buildings are comprised of residential and commercial uses. Additional permitting associated with the residential component of mixed use buildings will be necessary and reported in other tables of the Building Report as permitting occurs. TOTAL 100% 107 4025,794,686$ 77,445,009$ Amount-$ 0 9,328,000$ 24,661,604$ 40,000$ 325,000$ -$ 0 2 1,049,406$ 1,948,625$ 931,500$ 1,025,434$ 1 170,000$ Amount-$ 0 5 21 97 TOTAL UNITS 18 14 1 0 2 0 7 1 5 8 3 2 5 0 0 0 00 1 0 0 0 0 0 1 0 0 0 0 0 0 Amount-$ 612,615$ 4,947,000$ 0 Amount-$ 0 0 44 0 669,720$ TOTAL 27,649,500$ 9,111,219$ 20 34,889,604$ 535,000$ 2,399,000$ 9,145,500$ 97 759,560$ 2,354,198$ 178 714,800$ 3,404,046$ 1,225,000$ 7,736,000$ 2,197,000$ 1,266,000$ 0 0 2 3 Amount-$ 0 0 0 0 0 0 0 0 6,585,049$ 27,322,604$ 9,540,206$ 7,874,671$ 13,418,060$ 12,704,418$ 00 00 00 0 0 00 0 0 SCHOOL DISTRICT SFA SFC DWELLING UNIT TYPE MF AA 00 00 00 00 00 00 00 00 0 50 0 00 Prepared by the Albemarle County Office of Geographic Data Services I. Comparison of New Residential Dwelling Units (Table I & Chart A) II. Comparison of Residential Dwelling Units by Type (Tables II, III, & IV) III. Comparison of All Building Permits (Table V) KEY TO TYPES OF HOUSING REFERRED TO IN REPORT SF Single-Family (includes modular) SFA Single-Family Attached SF/TH Single-Family Townhouse SFC Single-Family Condominium DUP Duplex MF Multi-Family MHC Mobile Home in the County (not in an existing park) AA Accessory Apartment Community Development Department 2009 SECOND QUARTER CERTIFICATE OF OCCUPANCY REPORT County of Albemarle INDEX Office of Geographic Data Services 401 McIntire Road Charlottesville, Virginia 22902-4596 (434) 296-5832 - 1 - I. Comparison of Residential Dwelling Units Table I. Comparison of New Residential Dwelling Units by Comprehensive Plan Development Area and Rural Area Dev Rural Dev Rural Dev Rural 1st Quarter 91 36 166 36 57 47 2nd Quarter 132 75 52 48 52 32 3rd Quarter 104 47 57 45 4th Quarter 66 62 65 42 393 220 340 171 109 79 Chart A. Comparison of New Residential Dwelling Units by Comprehensive Plan Development Area and Rural Area 0 188 2009 Totals 104 84 2009 Totals 0102 207 127 100 107 151 Quarter YEAR TO DATE TOTALS 511613 COMP PLAN AREA TOTALS 128 Totals 202 During the second quarter of 2009, 82 certificates of occupancy were issued for 84 dwelling units. There were 7 certificates of occupancy issued for mobile homes in existing parks, at an exchange rate of $2,500, for a total of $17,500. There were no certificates of occupancy issued for the conversion of an apartment to a condominium. 200820082007 2007 Annual Comparison of New Residential Dwelling Units 0 50 100 150 200 250 300 350 400 450 Dev Area Rural Area Dev Area Rural Area Dev Area Rural Area Dev Area Rural Area Dev Area Rural Area 2007 2008 2009* 2010 2011Dwelling UnitsSF Unit Other Units*Through Second Quarter Prepared by the Albemarle County Office of Geographic Data Services - 2 - 2nd Quarter 2009 II. COMPARISON OF RESIDENTIAL DWELLING UNITS BY TYPE Table II. Breakdown of New Residential Dwelling Units by Magisterial District and Dwelling Unit Type MAGISTERIAL DWELLING UNIT TYPE TOTAL % TOTAL DISTRICT SF SFA SF/TH SFC DUP MF MHC AA UNITS UNITS RIO 1 01000013 4% JACK JOUETT 0 04000004 5% RIVANNA 6 0 18 000102530% SAMUEL MILLER 11 01000001214% SCOTTSVILLE 9 00000121214% WHITE HALL 19 31040102833% TOTAL 46 3 25 0403384100% Table III. Breakdown of New Residential Dwelling Units by Comprehensive Plan Area and Dwelling Unit Type DWELLING UNIT TYPE TOTAL % TOTAL SF SFA SF/TH SFC DUP MF MHC AA UNITS UNITS URBAN NEIGHBORHOOD 1 00300001 4 5% URBAN NEIGHBORHOOD 2 00000000 0 0% URBAN NEIGHBORHOOD 3 0 0 18 00000 18 21% URBAN NEIGHBORHOOD 4 30000000 3 4% URBAN NEIGHBORHOOD 5 20000002 4 5% URBAN NEIGHBORHOOD 6 00100000 1 1% URBAN NEIGHBORHOOD 7 00000000 0 0% 502200003 30 36% CROZET COMMUNITY 11 3104000 19 23% HOLLYMEAD COMMUNITY 10100000 2 2% PINEY MOUNTAIN COMMUNITY 00000000 0 0% 123204000 21 25% RIVANNA VILLAGE 10000000 1 1% 10000000 1 1% 1832404003 52 62% RURAL AREA 1 80100010 10 12% RURAL AREA 2 40000010 5 6% RURAL AREA 3 10 0000000 10 12% RURAL AREA 4 60000010 7 8% 28 0100030 32 38% 4632504033 84 100% TOTAL DEVELOPMENT AREA SUBTOTAL RURAL AREA SUBTOTAL COMPREHENSIVE PLAN AREA URBAN AREAS SUBTOTAL COMMUNITIES SUBTOTAL VILLAGE SUBTOTAL Prepared by the Albemarle County Office of Geographic Data Services - 3 - 2nd Quarter 2009 II. COMPARISON OF RESIDENTIAL DWELLING UNITS BY TYPE (continued) Table IV. Breakdown of Residential Dwelling Units by Elementary School District and Dwelling Unit Type % TOTAL SF SF/TH DUP MHC UNITS Agnor-Hurt 1 0 0 0 2% Baker Butler 1 0 0 0 1% Broadus Wood 3 0 0 0 4% Brownsville 11 0 4 0 18% Cale 5 0 0 0 8% Crozet 3 1 0 1 10% Greer 0 4 0 0 5% Hollymead 1 1 0 0 2% Meriwether Lewis 4 0 0 0 5% Murray 3 1 0 0 5% Red Hill 4 0 0 0 5% Scottsville 0 0 0 0 0% Stone Robinson 6 18 0 1 30% Stony Point 1 0 0 0 1% Woodbrook 0 0 0 0 0% Yancey 3 0 0 1 5% TOTAL III. COMPARISON OF ALL BUILDING PERMITS Table V. Estimated Cost of Construction by Magisterial District and Construction Type MAGISTERIAL #NEW *NEW NON-RES. **NEW COMMERCIAL FARM BUILDING DISTRICT RESIDENTIAL & ALTER. RES. & NEW INSTITUT. & ALTER. COMM. No. No. No. No. No. RIO 3 14 0 5 22 JOUETT 4 9 0 2 15 RIVANNA 25 21 1 3 50 S. MILLER 12 34 3 1 50 SCOTTSVILLE 12 28 2 3 45 WHITE HALL 26 30 2 5 63 * Additional value of mobile homes placed in existing parks is included in the Alteration Residential category. * Additional value of Single-Family Condominium Conversions is included in the Alteration Residential category. * Additional value of condominium shell buildings is included in the New Non-Residential category. Additional permitting associated with the residential component of condominium shell buildings will be necessary and reported in other tables of the Building Report as permitting occurs. ** Additional value of mixed use buildings is included in the New Commercial category. Mixed use buildings are comprised of residential and commercial uses. Additional permitting associated with the residential component of mixed use buildings will be necessary and reported in other tables of the Building Report as permitting occurs. 00 00 0 46 3 0 00 30 00 00 00 SCHOOL DISTRICT SFA SFC DWELLING UNIT TYPE MF 0 25 0 0 0 0 00 0 0 0 5,554,100$ 21,114,050$ 00 00 00 00 2,321,301$ 2,239,000$ 10,308,245$ 6,125,055$ Amount-$ Amount-$ 0 0 TOTAL Amount-$ 0 0 0 1,007,500$ 1,479,055$ 668,000$ 9,251,000$ 4,558,000$ 1,525,000$ 3,109,000$ 11,899,500$ 82 1,821,100$ 1,859,550$ 136 355,000$ TOTAL 29,755,500$ 8,236,205$ 8 7,607,545$ 7,000,000$ 1,507,301$ 46,000$ 00 Amount-$ 544,000$ 270,000$ 0 0 0 0 0 0 0 0 -$ 0 0 0 4 515,000$ -$ 7,545$ 85,000$ 0 0 0 00 2 0 0 AA 1 0 0 0 303 0 2 1 3 15 4 0 7 8 4 2 109,000$ 84 TOTAL UNITS 25 1 0 4 4 4 .. 100% 19 2452,062,501$ 47,661,751$ Amount-$ 42,200$ 3,000$ Prepared by the Albemarle County Office of Geographic Data Services COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: Proffer Management FY09 Fourth Quarter C ash and Non­Cash Proffer Report     SUBJECT/PR OPOSAL/REQUEST: Report of c ash proffer revenue, expenditures for April – June of 2009 and status update of non­cash proffers     STAFF CON TA CT(S): Messrs. Tucker, Foley, Davis, Graham and Higgins; and Ms. McCulley and Ms. Baldwin     LEGAL R EVIEW:     AGENDA  DA TE: September 2, 2009   ACTION:                INFORMATION:      CON SENT A GEND A:   A CTION:              INFORMATION:  X     ATTACH MEN TS:   Yes     REVIEW ED BY:     BACK GROUND : This report includes cash proffer activity  for the months of April through June of 2009 (4th quarter of FY 09).  At the Board’s directive, this  report also includes an update of certain non­cash proffer activity  by category.  Staff presently tracks 44 different proffer categories; many of these are used to alert staff of proffer requirements during the review of a plan or permit and do not involve public improvements (see Attachment A).  Staff has identified six  (6) major non­cas h proffer categories that do involve direct public improvements or land dedic ations.  These categories are:  (A) Affordable Housing, (B) Parks, Recreation and Open Space, (C ) Fire, R escue and Public Safety , (D) Roads or other Transportation Improvements, (E) Schools and (F) Land Dedications (in general).  Additionally, this report contains  an update of all future obligations  within the aforementioned categories.  Thes e categories , as w ell as many others hav e recently been updated from 1990 to the pres ent. Although this initial enhanced report contains historic al data regarding non­cas h proffers spanning the past 20 years, future reports w ill prov ide updates specific  to the reporting quarter.      STRA TEGIC PLAN: Goal 3:  Develop Infras tructure Improvements to Address the County’s  Growing Needs. Goal 5:  Fund the County ’s Future Needs.     DISCU SSION :   CASH PROFFERS A.         Proffered:  N o rezonings were approved this  quarter. B.         Total Obligated C ash Proffers:  Since no rez onings were approved this quarter, the total obligated cash proffer amount remains the s ame as the prior three quarters  $56,758,832. C.         Revenue:  The County received $1,000 in cas h proffers from Belvedere (ZMA 2004­7).  The money is designated for affordable housing. D.         Total Interest Earnings:  The total interest earned from collected proffers is $314,729. E.         Expenditures:  D uring the third quarter, $7,000 c ollected from the Westhall rezoning was alloc ated to the C rozet Block Mas ter Plan. F.         C urrent Available Funds:  As of June, there is $989,549 available in collected cash proffers (see Attachment B).   NON­CASH  PROFFER S The categories and corresponding data represented below D O NOT include improvements and programs made through the use of cash proffers.  For example, this non­c ash proffer report w ould not identify the fac t that $300,000 received from a North Pointe proffer was  used to provide an average of $13,350 in down payment as sistance for twenty­three eligible homebuyers.  Additionally, proffered road improvements do not include what the County would normally  require as part of any by­right subdivision plat or site plan.         N ON­CA SH PR OFFERS B Y C ATEGORY PROFFERED  TO­DATE RECEIVED  (FROM 1990­PRESENT) A .  Affordable Housing Over 1600 dw elling units*16 dwelling units B .  Parks, R ecreation & Open Space 32 greenways 4 park sites 15 greenw ays totaling 5.9 ac res C .  Fire, Rescue & Public Safety 2 fire station sites 2 fire station sites totaling 11 acres D .  Roads and Other Transportation Improvements 38 Intersection Improvements 16 Mass Trans it Improvements 76 R oad W idening/New R oads 19 Inters ection Improvements 5 Mass Transit Improvements 28 Road W idening/New R oads E.  Schools 2 schools sites**  F.  Other Land Dedications 1 library site 1 site for public facilities 1 site for public facilities totaling 5 acres                                                                                     * Based on maximum build­out.                                                                                     **The North Point school s ite can also be used as a park .     BUDGET IMPACT: Both cas h and non­cash proffers continue to provide a positive impac t to the budget.     RECOMMENDA TION S: In addition to the standard quarterly update of cash proffers, this report now provides information (in six major categories) about non­cas h proffers from 1990 to the present.  Future reports will provide cash and non­cash updates based on the reporting quarter.       ATTAC HMENTS Attachment A – List of Proffer Categories Attachment B – Quarterly C ash Proffer Report Ret urn t o c ons ent  agenda Ret urn t o regular agenda   ATTACHMENT A-PROFFER CATEGORIES # Code Description of Code State Code 1 AFF Affordable Housing Yes 2 ELD Age-Restricted-Elderly Yes 3 AA Annual Adjustment to Cash Proffer 4 BU Buffer 5 CIP Capital Improvement Program Yes 6 CASH Cash Proffer 7 CC Community Center Yes 8 COM Compliance with Conditions 9 CONS Construction 10 CP/R County-Parks, Recreation and Open Space Yes 11 D/E Dedication/Easement 12 DS Design Standards 13 DEV Development Standards 14 DU Dwelling Units Limited 15 E/S Erosion & Sediment 16 FR/P Fire, Rescue & Public Safety Yes 17 GA General Accord with the Plan 18 GRA Grading 19 GRN Greenway 20 HIST Historic/Archeology 21 LAN Landscaping 22 GREE LEED, Earthcraft or other Green Bldg. 23 LIB Libraries Yes 24 LOT Minimum/Maximum Lot size 25 SF Minimum/Maximum sq.ft. or height 26 MISC Miscellaneous 27 DIV No subdivision or division or property 28 OS/C Open or common space 29 PAR Parking 30 PHA Phasing of Plan 31 PP/R Private-Parks, Recreation or Open Space 32 PTRA Public transportation 33 REN Rental-AFF 34 TRAN Roads or other Transportation Improvements Yes 35 RROW Roads/ROW 36 SAL Sale-AFF 37 SCH Schools Yes 38 SCR Screening 39 SET Setbacks 40 SW Sidewalks 41 SWM Stormwater Management Yes 42 SIG Traffic Signal 43 USES Uses Limited 44 UTL Utilities Cash Proffers-FY 09 4th QuarterAttachment B !"#$!"%& $’$"! !#$$ !%($" "!!$ (! ""&$#!#!#! %(&#!!! """&#!%&" &)*$#$$+$%( !&,$# (&$#$!$& %&+$"$!$"!%""&! &(’"# &&(%"!$! ""(% #!% #!!( !%%$%"#!% &"&%"#& (%(%"#% &!#( (&! & "%((! (! %%% ! &&&!%& ("!"- ( !!."" !"% 1MEMBERTERM EXPIRESNEW TERMEXPIRESWISH TO BE RE-APPOINTED?DISTRICT IFMAGISTERIALAPPOINTMENTACE Appraisal Review Committee Joseph Samuels12/31/200912/31/2010Eligible No Action Required ACE Appraisal Review Committee Ross Stevens12/31/200912/31/2010Eligible No Action Required Albemarle County Service Authority Richard Carter12/31/200912/31/2013Eligible, District, Jack JouettNo Action Required Albemarle County Service Authority Liz Palmer12/31/200912/31/2013Eligible, District, Samuel MillerNo Action Required Albemarle County Service Authority Doanld Wagner12/31/200912/31/2013Eligible, District, RioNo Action Required Board of Building Code Appeals Doug Lowe 11/21/200911/21/2014EligibleNo Action Required Board of Social Services Kate Rosenfield12/31/200912/31/2013Eligible, District, Samuel MillerNo Action Required Board of Social Services Mary Lou Fowler 12/31/200912/31/2013Eligible, District, Jack Jouett No Action Required Board of Social Services Brenda Doremus-Daniel12/31/200912/31/2013Ineligible, District, RioNo Action Required Charlottesville/Albemarle Airport Authority Kurt Goodwin 12/1/200912/1/2012Ineligible, Joint appointeeNo Action Required Community Mobility Committee Robert Michael Burke, Jr.9/5/20099/5/2011YesAction Required Equalization BoardAlan Collier12/31/200912/31/2010Eligible, District, RivannaNo Action Required Equalization BoardDavid Cooke12/31/200912/31/2010Eligible, District, Jack JouettNo Action Required Equalization BoardVirginia Gardner 12/31/200912/31/2010Eligible, District, White HallNo Action Required Equalization BoardRosa Hudson12/31/200912/31/2010Eligible, District, Scottsville No Action Required Equalization BoardKathy Rash 12/31/200912/31/2010Eligible, District, Rio No Action Required Equalization BoardAlice Nye Fitch 12/31/200912/31/2010Eligible, District, Samuel MillerNo Action Required Fire Prevention Board of AppealsFred Huckstep11/21/200911/21/2014EligibleNo Action Required Fiscal Impact Advisory CommitteeJim Duncan7/8/20097/8/2011No Advertised, 2 received Housing Committee Drew Holzwarth 12/31/200912/31/2012EligibleNo Action Required Housing Committee Ida Simmons12/31/200912/31/2012EligibleNo Action Required Housing Committee Paul Beyer12/31/200912/31/2012EligibleNo Action Required Housing Committee Leonard Winslow 12/31/200912/31/2012Ineligible No Action Required Joint Airport Commission Kurt Goodwin12/1/200912/1/2012Ineligible No Action Required Joint Airport Commission William Dirickson 12/1/200912/1/2012Eligible No Action Required Jordan Development Corporation Scott Huang 8/13/20098/13/2010YesAction Required Jordan Development Corporation Rosa Hudson 8/13/20098/13/2010No No Action Required Land Use Tax Advisory Board Dan Maupin9/1/20099/1/2011YesAction Required Land Use Tax Advisory Board Fred Shields9/1/20099/1/2011YesAction Required Land Use Tax Advisory Board Montie Pace 9/1/20099/1/2011Yes Action Required Natural Heritage CommitteeMichael Erwin 9/30/20099/30/2013Eligible No Action Required Natural Heritage CommitteeRochelle Garwood 9/30/20099/30/2013YesAction Required Natural Heritage CommitteePeter Warren9/30/20099/30/2013No Advertised Natural Heritage CommitteeJason Woodfin 9/30/20099/30/2013No Advertised Pantops Community Advisory CouncilAnthony McHaleTBDNo Advertised Planning CommissionEric Strucko 12/31/200912/31/2013Eligible, District, Samuel MillerNo Action Required Planning CommissionAndres Franco12/31/200912/31/2013Eligible, District, Rio No Action Required Planning CommissionMarcia Joseph 12/31/200912/31/2013Eligible, District, At-largeNo Action Required Planning CommissionBill Edgerton 12/31/200912/31/2013Eligible, District, Jack Jouett No Action Required Planning CommissionJulia Monteith 12/31/200912/31/2010Eligible, UVA No Action Required PRFAJoseph Cochran 12/13/2010Resigned NoAdvertised, 1 receivedPRFALee Rasmussen 12/13/2011Resigned No Advertised PRFAHamilton Moses12/13/200912/13/2012Eligible No Action Required PRFADavid Emmitt 12/13/200912/13/2012Eligible No Action Required PRFAWilliam Lassetter12/13/200912/13/2012Eligible No Action Required Region Ten Community Services BoardChristopher Dumler 6/30/20096/30/2012YesAction Required RSWA Citizens Advisory CommitteeStephen Kirkup12/31/200912/31/2011Ineligible No Action Required RSWA Citizens Advisory CommitteeTeri Kent12/31/200912/31/2011Eligible No Action Required RSWA Citizens Advisory CommitteeJeffery Greer12/31/200912/31/2011No Action Required Route 250 West Task Force Barbara Franko9/5/20099/5/2012YesAction Required Route 250 West Task Force Robert Bakalian 9/5/20099/5/2012Eligible No Action Required Route 250 West Task Force Bonnie Samuel 9/5/20099/5/2012YesAction Required Route 250 West Task Force Margaret DeMallie9/5/20099/5/2012NoTo be Advertised Route 250 West Task Force Dr. Martin Schulman 9/5/20099/5/2012Eligible No Action Required Route 250 West Task Force Richard Kast 9/5/20099/5/2012No Do not fill vacancy Revised 8/27/09 COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: Pantops C ommunity Advisory Council Update     SUBJECT/PR OPOSAL/REQUEST: Update on Activities of the Pantops Community Advisory C ouncil     STAFF CON TA CT(S): Messrs. Tucker, Foley and Davis; and Ms. Catlin, Ms. Ragsdale and Ms. Miller     LEGAL R EVIEW:   Yes   AGENDA  DA TE: September 2, 2009   ACTION:               INFORMATION:  X   CON SENT A GEND A:   A CTION:             INFORMATION:      ATTACH MEN TS:   No     REVIEW ED BY:       BACK GROUND : The Board of Supervisors created the Pantops Community Advisory Council (PCAC) in June of 2007 and appointed 11 members in anticipation of a fall approval of the Pantops Master Plan.  At the public hearing on the proposed plan held on September 12, 2007, the Board directed staff to further study  and evaluate s everal community issues. The Pantops Master Plan was  adopted on March 12, 2008, officially beginning the duties  of the Pantops  Community Advisory Council.  An additional three members were appointed between May and July of 2008.  In ac cordance with the Pantops Master Plan, the PCAC is charged with the follow ing duties :   The Pantops Community Advisory  Council (PCAC) is an advisory committee that provides assis tance to C ounty staff and the Board of Supervisors on c ivic/community issues related to implementation of the Pantops Mas ter Plan in accordance with established county procedures.  Members will c ommunicate with their constituenc ies to increase understanding of and support for successful implementation of the Master Plan.  The membership is broad­based to incorporate a variety of pers pectives and ideas and to prov ide citizens, bus inesspersons  and representativ es of active c ommunity groups a chance to be engaged and be heard in a constructive and meaningful way.   As outlined in the PCAC guidelines, the group is to prov ide periodic reports to the Board of Supervis ors  on the status of the Master Plan implementation and PCAC activities in the County, with those reports consis ting of updates  of the PCAC’s  progress on identified action items and on community issues  related to the Master Plan implementation.  This update is the first such periodic report.   STRA TEGIC PLAN: Strategic  Objective 4.1 – BY June 30, 2010, increase citizen satisfaction with the County’s D evelopment Areas by completing Master Plans  for all of the County’s Development Areas   DISCU SSION : The PCAC  has been meeting monthly  since its initial orientation session in June of 2008. The first sev eral meetings consisted of education and familiarization w ith County policies and processes, and orientation of PCAC  members to Albemarle County’s planning and development philos ophies.  Following the orientation s essions, the PCAC  spent several meetings learning about the projec ts on the Mas ter Plan implementation list; including the priorities, funding and projected timelines for the projects.  Additionally , w ith Pantops area transportation/traffic issues as one of its major c onc erns, the PC AC has worked w ith County s taff to learn about the ways in w hich transportation projects are prioritiz ed and funded.   Short­Term Implementation Projects The PCAC  has sought information about short­term Mas ter Plan implementation projects that will address some of the community challenges brought about by the heav y traffic in the area and the difficulty of pedestrian crossings along 250.  Plans are underway for new  sidewalks from Westminster­C anterbury to R olkin Road and along State Farm Boulev ard from 250 to S. Pantops Drive and along S. Pantops Drive to an existing sidewalk.  Cross walk studies for two major intersections , R olkin Road and H ighway 250 (the entranc e to the Rivanna R idge Shopping Center) and Highw ays  20 and 250, are listed as priorities in the Master Plan with funding already  allocated. Work  is continuing on a trail s ystem to connect the Pantops  community  to Darden Towe Park, w ith a major trail section being donated by State Farm earlier this  year.  The PC AC fully supports  these projects  as critical to improving the safety and quality­of­life for residents , employees  and visitors to the area, and bringing the Neighborhood Model principles to life on Pantops.   Work Product: PCAC C ommunity­Led Initiatives Based on the major themes in the Pantops Master Plan Implementation Table, the PC AC w orked with C ounty staff to develop and prioritize a list of community­led initiativ es under the c ategories below.  These categories address items that the community can spearhead and move forward—other major issues such as roads and other capital projects  are not included here.  These priority categories w ill provide the focus for the PCAC ’s work over the next year: 1.      Neighborhood Communications 2.      Sidew alks and Pedestrian Connections 3.      Parks and Open Space/Greenw ays 4.      Rideshare, C arpooling, Park & Ride, Transit and Bicycling   Work Product:  Discussions with Chamber to Create Pantops Business Group  Supervisor Ken Boyd and PC AC member Peggy Echols held a lunc h meeting for bus iness leaders  in the Pantops area, w ith the goal of working with the Chamber of C ommerce to develop a Pantops  Business Group.   Discussions with the Chamber are in progress, with s trong support from Pantops businesses. Work Product:  PCAC Community Open House 5­18­09 As part of its role to c ommunicate with their constituenc ies to increase understanding of and support for successful implementation of the Master Plan, the PC AC planned and hosted a community open house to acc omplish the following goals:          Start to create a sense of community in the Pantops area;          Introduce the community to the PCAC;          Solicit feedbac k from res idents and business es on the PC AC’s initiativ es and learn about other concerns; and          Update the community on the Pantops Master Plan and provide time for people to ask questions about the Plan.   PCAC/Community Concern for Traffic on Pantops Please note that the ex clusion of trans portation/traffic in the list of community­led initiatives is not meant to imply that the PC AC sees thes e issues as unimportant.  To the contrary, the PC AC sees traffic as one of the most critical is sues facing Pantops now and in the future, and of the highes t c oncern to thos e w ho live, w ork  and play in the area.  Although the PCAC  recogniz es that there is c urrently no funding for major transportation projects in the area, as the Board­appointed advisory council, it feels that it would be remiss in its responsibilities to the Board and to the community if it did not keep this issue at the forefront.   PCAC/Community Support for Pantops Fire­Rescue PCAC members have expressed their concerns and the concerns of their neighbors about the ability of fire­rescue and ambulance service to reach Pantops residents in a timely manner, particularly during peak traffic times.  The PCAC appreciates the Board’s continued support for the construction of the Pantops  Fire­Rescue s tation as a critical c ommunity facility for the development area.   Next Steps Over the next year, the PCAC will be working to identify a few key initiatives to mov e forw ard and bring about community  involvement in those initiativ es.  The PC AC w ill also continue to reach out to the residents and business es in Pantops  and w ork to build a sense of community and connection in the area.   BUDGET IMPACT: There are no budget impacts.   RECOMMENDA TION S: This item is for information only.   Ret urn t o regular agenda COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: 2010 Legislative Priorities   SUBJECT/PR OPOSAL/REQUEST: Consideration and Approval of the 2010 Legislative Priorities   STAFF CON TA CT(S): Messrs. Tucker, Foley, Davis, and Blount; and Ms. Lyttle   LEGAL R EVIEW:   Yes   A GENDA DATE: September 2, 2009   A CTION:     X          INFOR MA TION:    C ONSENT AGENDA:   AC TION :             INFOR MA TION:    A TTACHMENTS:   Yes   R EVIEWED B Y:   BACK GROUND : Each year the Board considers and approves its legis lativ e priorities and submits them to the Thomas J efferson Planning D istrict Commiss ion (TJPD C) and Virginia Ass ociation of C ounties (VACo).  Generally, the TJPD C’s legislative program incorporates the County’s legislative priorities.  Other initiatives are sometimes added prior to the General Assembly ses sion.  For example, last November the Board adopted a resolution to seek enabling legislation to establish a Regional Transit Authority , and this priority was subsequently included in the Board’s and TJPDC’s legislative program.  This executive summary w ill prov ide a review of the Board’s 2009 Legislative Priorities and request the Board to review and approve the 2010 Legislative Priorities.   STRA TEGIC PLAN: Strategic  Goals:  Enhance Quality of Life for all Citizens; Protect the County’s Natural, Scenic and Historic Resourc es; Develop Policies and Infrastructure Improv ements to Address the County ’s Grow ing Needs ; Effectively Manage Growth and Development; Fund the County’s  Future Needs .   DISCU SSION : A review of the County’s  2009 Legislative Priorities is provided in the attached “2009 Legislative Priorities R eport” (Attachment A).  The report details any action taken on the priorities, an assessment of what priorities should be continued in the future and links to the final legislative reports of the TJPDC , VACo and Virginia Munic ipal League (VML).   Many of the proposed 2010 Legislative Priorities are continuations of the 2009 Legislative Priorities (Attachment B).  Three new  priorities have been identified for the 2010 Legislative Priorities:             Growth Management, Land Use and Transportation       Amend Virginia Code § 33.1­23.1:1(C) (Attachment C) to allow for the allocation of unpaved secondary road funds for other secondary road projects  without penalizing the locality  by reducing the amount of the unpav ed secondary road funds in future y ears. H ealth and H uman Services       Request the legislature increase funding for Local Department of Social Services (LDSS) to match all available federal dollars to assist LDSS staffing needs in order to meet state mandated services and w orkloads. Local Government Administration and Finance       Amend Virginia Code § 15.2­953 (Attachment D) to authorize localities to make donations  to nonprofit organizations, associations , or agencies w hich are engaged in providing energy efficiency services or promoting energy efficiency within or without the boundaries  of the locality.   After the Board’s input and approval, staff will submit the Board’s 2010 Legislative Priorities to the TJPDC  and VACo for consideration into their respective legislative programs.  The 2010 TJPDC Legislative Program will return to the Board in the fall for additional input and approval.   BUDGET IMPACT: The County’s legislative priorities seek to ensure the s tate adequately  funds its mandated responsibilities and does not jeopardize the County’s ability to effec tively and efficiently implement the policies (including fiscal) and programs that it deems necessary.  Should the state provide additional funding for the C ounty ’s “Child Care for Low Income Working Families” priority, a local matc h of ten percent (10%) will be required.  Bey ond that priority, there are no specific, identifiable budget impacts.   RECOMMENDA TION S: Staff recommends that the Board approv e the proposed 2010 Legislative Priorities (Attachment B), and any additions it feels are appropriate, for submission to the TJPDC  and VAC o.   ATTAC HMENTS A – 2009 Legislative Priorities Report B – Proposed 2010 Legislative Priorities C – Virginia C ode § 33.1­23.1:1 D – Virginia C ode § 15.2­953 Ret urn t o regular agenda 2009 Legislative Priorities R eport This report summariz es action taken regarding Albemarle’s 2009 Legislative Priorities.  This report will often c ite information from the final legis lativ e reports of the Thomas Jefferson Planning District Commiss ion (TJPDC ), Virginia Municipal League (VML), and Virginia Association of Counties (VACo).  For these organizations’ complete reports  that provide a thorough overview  of local government impacts beyond Albemarle’s priorities, please use the links below.   TJPDC:  http://w ww.tjpdc.org/pdf/Liais on/09R eportFINAL.pdf VACo:  http://w ww.vaco.org/Legislativ eNews/LegPubs/LegSummary09(3).pdf VML:  http://www.vml.org/LEG/09LegRpt/09Legislativ eReport.pdf   Growth Management, Land Use and Transportation   Priority:            Local Authority­­Request that the legislature 1) strengthen localities’ authority by  enabling them to utilize adequate public facilities ordinances; and 2) not pass legislation that preempts  or circumvents  existing local authority to regulate land use. Summary:        There were numerous  bills introduc ed and passed by the 2009 General Assembly which impacted local government land use authority.  The following is  a brief summary  of such bills :                            ­HB 1788 and SB 1276 will bar localities from prohibiting installation of alternative s ystems (where no sewers or sewerage disposal systems are available) and it w ill limit local regulation of maintenance requirements for such sys tems.                           ­H B 2029 amended Virginia C ode § 15.2­2241 to reduce the max imum permiss ible overhead percentage on developer performance bonds for public improvements  from 25 percent to 10 percent, until July 1, 2014.                           ­HB 2034 amended Virginia Code §§ 15.2­2241 and 15.2­2260 to clarify the starting point for time limits on recorded plats for phas ed s ubdivision, and extended the time period in w hich the underly ing preliminary plat remains valid to be five years from the date of the last recorded plat.                           ­HB 2077 extended the expiration date for: (i) any s ubdivision plat, recorded plat, or final site plan; (ii) certain special exceptions, special use permits, or conditional use permits ; and (iii) certain proffers that w ere valid and outstanding as of January  1, 2009, to J uly 1, 2014.                                                   ­SB 1533 extended the expiration date for certain special use permits w hich are outstanding on January 1, 2009 to J uly 1, 2011.                           ­HB 2165 exempted c ertain small sc ale biofules  production in agric ulture zoning districts from a locality’s  special use permit requirements.                          (Source: TJPD C) Proposal:         Staff recommends this remain a County  priority and has included it in the proposed 2010 priorities.    Priority:            Impact Fee Authority­­R equest that the legislature support impac t fee legislation that allow s for 1) a fair allocation of cos ts representing a “pro­rata” off­set of new growth on public facilities; 2) impac t fees for facility costs related to transportation, schools, fire, police, emergency medic al services, libraries, stormwater management, open space and parks/recreation lands; 3) effective implementation through simple locally­bas ed formulae and reasonable administrative requirements; 4) does not cap or limit localities’ impact fee updates; and 5) does not diminish the existing proffer system. Summary:        There w as no legislation introduced in the 2009 General Assembly regarding the use or support of impact fees.  The 2008 General Assembly had numerous bills  introduced related to this group, and continued SB 768 to the 2009 General Assembly , but it w as not addressed this year.  (Sourc e: TJPDC) Proposal:         Staff recommends this remain a County  priority and has included it in the proposed 2010 priorities.    Priority:            Conservation Easements­­Request the legislature support and augment local efforts in natural resourc e protection through 1) Continuing to fund the Virginia Land C onservation Foundation (VLCF) for locally established and funded Purchase of Development Rights programs (e.g. ACE Program in Albemarle County); 2) Retaining provisions in transient occupancy tax legislation so that funds c an continue to be used to protect open­ space and resources of historical, cultural, ecological and scenic v alue that attract tourism; and 3) Increase incentives for citizens to c reate conservation easements . Summary:        The budget captures $2 million in general fund support from the VLCF and the governor is authorized to substitute $2 million from the American Recov ery Reinves tment Act (ARRA) for land conservation.  The Purchase of D evelopment R ights grant funding was reduc ed by $500,000 in the FY2010 budget. (Source:  TJPD C)  Albemarle’s ability to utilize the transient occ upancy tax to support the ACE program was not affected by the 2009 General Assembly. (Sourc e:  VACo). Proposal:         Staff recommends this remain a County  priority and has included it in the proposed 2010 priorities.    Priority:            Scenic Protection and Tourist Enhancement­­Request enabling legislation for Albemarle County to provide for a scenic protection and tourist enhancement overlay dis trict. As the County pursues options to protect the visual quality  of land as an aesthetic and economic  resource, this legislation w ould provide a method to ensure full consideration of visual resources  and s cenic areas when the County or state makes land use dec isions in designated areas. Summary:        No bills were introduced to the 2009 General Assembly on this matter. Proposal:         Staff recommends this remain a County  priority and has included it in the proposed 2010 priorities.                            Priority:            Transportation Funding­­Request the legislature 1) Establish stable and consistent state revenues for Virginia’s long­term trans portation infrastructure needs; 2) Direct funding efforts at all transportation modes; 3) Coordinate planning for transportation and land us e, being mindful of loc al Comprehensive and regional Transportation Plans when planning transportation systems within a locality; and 4) N ot shift transportation respons ibilities, including maintenance, to localities. Summary:        In the current economic climate, the 2009 General Assembly  was not able to establish s table and consistent state revenues for Virginia’s long­term transportation infrastructure needs.  Virginia expects to receive federal stimulus funds for transportation projects , and the Secretary of Trans portation is required to compile a prioritized statewide list of transportation projects ready to be advertised for bid when funding becomes  available from the ARRA.  Virginia expects to receive at least $800 million for roads and trans it capital from the federal stimulus funds and approximately $400 million is targeted for roads. (Sourc e: VACo).   Proposal:         Staff recommends this remain a County  priority and has included it in the proposed 2010 priorities.                           Public Safety Priority:            Nonsurface Treated Highway (Dirt and Gravel) Speed Limits—Request the legis lature amend Virginia Code § 46.2­873.1 by adding Albemarle to the list of counties for which the provisions of the section apply .  This sec tion establishes a maximum speed limit of 35 miles per hour for nonsurface treated highways (dirt and gravel), unless determined otherwise by the Commonwealth Transportation Commis sioner or other authority hav ing jurisdiction over highways and indic ated by  sign.  The current maximum speed limit for thes e roads  is 55 miles per hour. Summary:        HB 1837 was introduc ed by Delegate Tosc ano, and passed.  Unposted maximum speed limits on nonsurfac e treated highw ays (dirt and gravel) in Albemarle C ounty are now 35 miles per hour.    Health and Human Services   Priority:            Comprehensive Services A ct (C SA)­­Request the legislature as sist localities’ implementation of CSA in a consis tent, financially stable manner by: 1) Fully funding the state pool for CSA with allocations based on realistic anticipated levels  of need and a cap on local expenditures for serving a child through C SA; 2) Enhanc ing state funding for grants to localities  to create community­based alternatives for children served in C SA; 3) Establishing s tate contracts  with C SA providers to provide for a uniform contract management process, improve vendor accountability and control cos ts; and 4) Encouraging the state to be proactive in making service providers available and to support local and regional efforts to address areas of cost sharing among localities by procuring services  through group negotiation. Summary:        No additional funds were included in the approv ed budget to prov ide additional s tate funding to localities  for C SA administrative cost.  R ather, the approved budget included an additional $3 million reduction in funding for CSA.  No changes were made in local match rates  for Medicaid­funded services provided through CSA.  The budget eliminated $500,000 in grants each year to help localities  with start­up costs  in developing community ­based services for children who may otherw ise be placed in residential care.  No legislation w as introduced concerning state contracting with residential providers.  (Source: TJPDC )                         Two CSA­related bills were pass ed, SB 1180 and SB 1181, and they require loc al Community Policy  and Management Teams (CPMT) and Community Services Boards (CSB) to collaborate on local plans for intensive care coordination.  It also requires the Office of C omprehensive Servic es (OCS) to develop a plan for conducting training s essions for CPMT and FAPT members, and local fiscal agents and chief administrativ e officers.  Additionally, OCS is  required to report to the State Exec utiv e Council all expenditures associated w ith serving children who receive C SA­funded services.  This reporting requirement may help the State more accurately  allocate future funds  of CSA to realistic anticipated levels of need.  (Source: TJ PDC, VAC o and VML) Proposal:         Staff recommends this remain a County  priority and has included it in the proposed 2010 priorities.                            Priority:            Child C are for Low Income W orking Families­­R equest the legislature provide additional funds to local governments to assist low­inc ome working families w ith childcare costs.  This  funding helps w orking­class parents  pay for supervised day care fac ilities and supports efforts for families to bec ome self­suffic ient. Summary:        The budget reduced funding in FY2010 from the federal Temporary  Assistance to N eedy Families (TANF) block grant program.  The governor is authorized to substitute no less than $3.2 million from the ARR A to provide funding for community action agencies.  (Source: VACo) Proposal:         Staff recommends this remain a County  priority and has included it in the proposed 2010 priorities.    Local Government Administration and Finance   Priority:            Full Funding of State Mandates­­R equest the state provide full funding for its mandates in all areas of local government including the Standards  of Quality (SOQs ), positions  approved by the Compensation Board, c osts related to jails and juvenile detention centers and human services pos itions. Summary:        The FY2010 budget restored dollars which had previously been reduced in the proposed budget.  The restoration of dollars  is between seven to ten percent and includes the following: commissioners of rev enue/directors of finance ($1.7 million), c ourt clerks ($2.7 million), commonw ealth’s attorneys ($3.5 million), treasurers ($1.1 million) and sheriffs ($5.3 million).  The FY2010 budget also restored $6.6 million for s tate aid to localities with police departments (HB 599), which kept the funding level with the previously­reduced FY2009 amount.  The budget also added $2 million to the C ompensation Board budget to reimburse two­thirds of the fringe benefit costs for court clerk s.  (Source:  TJPD C).  Since the adoption of the FY2010 budget significant revenue shortfalls have c aused additional budget c uts  and the impac ts of such cuts are still being analyzed.  Unfunded mandates and under­funded mandates  are an ongoing issue and giv en the State’s past actions and historical trends , it is unlikely existing unfunded and under­funded mandates  will be funded by the State. Proposal:         Staff recommends this remain a County  priority and has included it in the proposed 2010 priorities.                            Priority:            Local C ontrol of Local Revenues­­Request the legislature tak e no action to restrict or limit the existing local control of local revenues s o that local gov ernment leaders can take appropriate measures  to generate sufficient revenues to sus tain and improv e services. Summary:        No bills w ere approved in the 2009 session that restrict or limit existing local control of local revenues.  Proposal:         Staff recommends this remain a County  priority and has included it in the proposed 2010 priorities.                            Priority:            Drug Court Funding­­Request the legislature fully fund the Drug Court Program, which provides effectiv e treatment and intensive supervision to drug offenders  through the C ircuit C ourts of several Virginia localities. Summary:        The approved budget continues to fully fund the Drug Court Program. Proposal:         Staff recommends this remain a County  priority and has included it in the proposed 2010 priorities.                               Priority:            Cost to Compete Pay D ifferential­­Due to the documented high cost of liv ing in Albemarle County, request the legis lature include Albemarle C ounty Schools in the “Cost to C ompete Pay D ifferential” so that the County may reach and maintain c ompetitive compensation to help recruit, develop and retain a highly qualified and diverse teacher workforce. Summary:        No budget language or amendments were introduced for this priority. Proposal:         Staff recommends this remain a County  priority and has included it in the proposed 2010 priorities.    Priority:            Land Use Taxation—Request the legislature to amend Virginia Code § 58.1­3237 to increase the roll­back  taxes assessed against property under land use taxation that changes  to a non­qualifying use to an amount equal to the sum of the deferred tax for each of the ten most recent complete tax y ears.  Currently the roll­back tax applies only to the deferred taxes relating to the five most recent tax  years. Summary:        This initiative was supported by VACo but no bill w as introduced to the 2009 General Assembly. Proposal:         Staff recommends this remain a County  priority and has included it in the proposed 2010 priorities    Other initiatives supported by the A lbemarle County Board of Supervisors   Priority:            Regional Transit A uthority—R equest the legislature amend Title 15.2 of the Virginia Code to enable Albemarle C ounty and the City of C harlottes ville to create a regional transit authority for the purposes  of coordinating regional transit planning and operations and extend transit service to developing areas w hile providing faster and more frequent s ervice to the existing system.   Summary:        D elegate Toscano introduced HB 2158, which enables Albemarle County and the City of Charlottes ville to establish a transit authority.  HB 2158 pass ed and became law effective July 1, 2009.  (Source: TJPDC )  Priority:            Transit and Transportation Funding—Request the legislature to enable Albemarle C ounty and the City of C harlottes ville to impose an additional sales and use tax for the purpos e of creating revenue to be us ed solely for transit and transportation initiatives in Albemarle County and the City of Charlottesville. Summary:        Delegate Toscano introduced HB 2161, which w ould have enabled Albemarle C ounty and the C ity of Charlottesville to impose an additional sales and use tax for the purpose of creating revenue to be used solely for transit and transportation issues.  HB 2161 failed in the Finance C ommittee. (Source:  TJPDC). Proposal:         Staff has no recommendations for action.    Priority:            Scenic River D esignation—Request the legis lature to expand the R ivanna Scenic River, a component of the Virginia Scenic Rivers System, to almost 10 miles  to include the length of the waterway from the South Fork  Rivanna River reservoir to the junction of the Rivanna with the James Riv er. Summary:        SB 957 was  introduced by Senator D eeds to expand the sc enic  river designation for the Rivanna River to include the portion from the South Fork Riv anna reservoir to the Woolen Mills dam.  SB 957 passed and became law effective July 1, 2009.  (Source: TJPDC )       Go to next attachment Return to exec summary Albemarle C ounty 2010 Legislative Priorities   Growth Management, Land Use and Transportation          Local Authority: R equest that the legislature 1) strengthen localities’ authority by enabling them to utilize adequate public fac ilities ordinances; and 2) not pas s legislation that preempts or circumvents existing local authority to regulate land use.            Impact Fee A uthority: Request that the legislature support impact fee legislation that allow s for 1) a fair allocation of costs  representing a “pro­rata” off­set of new  growth on public facilities ; 2) impact fees for facility costs related to transportation, s chools, fire, police, emergenc y medical services , libraries , stormwater management, open space and parks /recreation lands; 3) effective implementation through simple locally­bas ed formulae and reasonable administrative requirements ; 4) does  not c ap or limit loc alities’ impact fee updates ; and 5) does  not diminish the existing proffer system.              C onservation Easements: Request the legislature support and augment local efforts in natural res ource protection through 1) Continuing to fund the Virginia Land Conservation Foundation (VLC F) for locally established and funded Purchas e of D evelopment R ights programs  (e.g. ACE Program in Albemarle C ounty); 2) Retaining provisions  in transient oc cupancy tax legislation so that funds can c ontinue to be used to protect open­space and resources of his torical, cultural, ecological and scenic value that attract tourism; and 3) Increas e incentives for citizens to create conserv ation easements.            Scenic Protection and Tourist Enhancement: Request enabling legislation for an Albemarle County to prov ide for a scenic protec tion and tourist enhancement overlay district. As the County pursues options  to protect the visual quality  of land as an aesthetic and economic resource, this legislation would provide a method to ensure full consideration of visual resources and scenic areas w hen the C ounty or state makes land use decisions in designated areas.            Transportation Funding: Request the legislature 1) Es tablish stable and consistent state revenues for Virginia’s long­term transportation infrastructure needs; 2) Direct funding efforts at all transportation modes; 3) Coordinate planning for transportation and land use, being mindful of local C omprehensiv e and regional Transportation Plans when planning transportation sys tems within a locality; and 4) Not shift transportation responsibilities, inc luding maintenance, to localities.            Unpaved R oad Program:  Request the legislature to amend Virginia Code § 33.1­23.1:1(C ) to allow for the allocation of unpaved secondary road funds for other secondary road transportation projects  without penaliz ing the locality by reduc ing the amount of the unpaved s econdary road funds in future years.*   Health and Human Services          C omprehensive Services Act (CSA): Request the legislature assist localities’ implementation of CSA in a cons istent, financially stable manner by: 1) Fully funding the s tate pool for C SA w ith allocations based on realis tic anticipated levels of need and a cap on local expenditures  for serving a child through CSA; 2) Enhancing state funding for grants to localities  to create community­based alternatives for children served in CSA; 3) Establishing state contracts w ith CSA providers to provide for a uniform contract management proces s, improve vendor acc ountability and control costs; and 4) Encouraging the state to be proactive in making serv ice prov iders available and to support local and regional efforts to address areas of cost sharing among loc alities by proc uring services through group negotiation.          Child C are for Low Income Working Families: Reques t the legislature provide additional funds to local governments to as sist low ­income w orking families with childc are costs. This funding helps w orking­class parents  pay for supervised day care facilities and supports efforts for families to bec ome self­suffic ient.            Local Department of Social Services (LD SS):  R equest the legislature increase funds  for LDSS to match all available federal dollars to ass ist LDSS staffing needs  in order to meet state mandated s ervices and work loads.*         Local Government Administration and Finance          Full Funding of State Mandates: Request the state prov ide full funding for its mandates  in all areas of local government including the Standards  of Quality (SOQs ), positions approved by the C ompensation Board, cos ts related to jails and juvenile detention centers and human services positions.            Local Control of Local Revenues: R eques t the legislature take no action to res tric t or limit the existing local control of local revenues so that loc al government leaders  can take appropriate measures to generate sufficient revenues to sustain and improve s erv ices.            D rug Court Funding: Request the legislature fully fund the Drug Court Program, whic h provides effective treatment and intensiv e supervision to drug offenders through the Circuit Courts of s everal Virginia localities.            Cost to Compete Pay Differential: D ue to the documented high cost of living in Albemarle County , request the legislature include Albemarle County Schools in the “Cost to C ompete Pay  Differential” so that the C ounty may reac h and maintain competitive compensation to help recruit, dev elop and retain a highly qualified and diverse teac her workforce.            Land Use Taxation: Request the legislature to amend Virginia Code § 58.1­3237 to increase the roll­back tax es assessed against property under land use taxation that changes to a non­qualifying use to an amount equal to the s um of the deferred tax for eac h of the ten mos t rec ent c omplete tax years. Currently the roll­back  tax applies only to the deferred taxes relating to the five most recent tax  years.             Donations to nonprofit organizations:  R equest the legislature to amend Virginia Code § 15.2­953 to authorize localities  to make donations to nonprofit organizations , associations, or agencies w hich are engaged in prov iding energy  efficiency serv ices  or promoting energy efficiency within or without the boundaries of the locality.*     Go to next attachment Return to exec summary § 33.1­23.1:1. Unpaved secondary road fund created; allocations. A. Before funds are allocated for distribution for highway construction pursuant to § 33.1­23.1 B 1, B 2, and B 3, a fund shall be established for the paving of nonsurface treated secondary roads which carry fifty vehicles or more per day. Such fund shall contain 5.67 percent of the total funds available for highway construction under § 33.1­23.1 B 1, B 2, and B 3. B. Such funds shall be distributed to counties in the secondary system based on the ratio of nonsurface treated roads in each county carrying fifty vehicles or more per day to the total number of such nonsurface treated roads in the Commonwealth. C. The governing body of any county may have funds allocated to the county under this section added to the county's secondary system construction funds allocated pursuant to § 33.1­23.4. For each $250,000 or portion thereof added to secondary construction funds under this provision, the amount of the county's nonsurface treated roads used to distribute funds under this section in subsequent years shall be reduced by one mile or proportional part of one mile. (1979, c. 84; 1985, c. 42.)   Go to next attachment Return to exec summary § 15.2­953. Donations to charitable institutions and associations, volunteer and nonprofit organizations, chambers of commerce, etc. A. Any locality may make appropriations of public funds, of personal property or of any real estate and donations to the Virginia Indigent Health Care Trust Fund and to any charitable institution or association, located within their respective limits or outside their limits if such institution or association provides services to residents of the locality; however, such institution or association shall not be controlled in whole or in part by any church or sectarian society. The words "sectarian society" shall not be construed to mean a nondenominational Young Men's Christian Association, a nondenominational Young Women's Christian Association, Habitat for Humanity, or the Salvation Army. Nothing in this section shall be construed to prohibit any county or city from making contracts with any sectarian institution for the care of indigent, sick or injured persons. B. Any locality may make gifts and donations of property, real or personal, or money, to (i) any charitable institution or nonprofit or other organization, providing housing for persons 60 years of age or older, or operating a hospital or nursing home; (ii) any association or other organization furnishing voluntary fire­fighting services; (iii) any nonprofit lifesaving crew or lifesaving organization, or rescue squad, within or outside the boundaries of the locality; (iv) nonprofit recreational associations or organizations; (v) any nonprofit organization providing recreational or daycare services to persons 65 years of age or older; or (vi) any nonprofit association or organization furnishing services to beautify and maintain communities and/or to prevent neighborhood deterioration. Gifts or donations of property, real or personal, or money by any locality to any nonprofit association, recreational association, or organization described in provision (iv), (v), or (vi) may be made provided the nonprofit association, recreational association, or organization is not controlled in whole or in part by any church or sectarian society. Donations of property or money to any such charitable, nonprofit or other hospital or nursing home, institution or organization or nonprofit recreational associations or organizations may be made for construction purposes, for operating expenses, or both. A locality may make like gifts and donations to chambers of commerce which are nonprofit and nonsectarian. A locality may make like gifts, donations and appropriations of money to industrial development authorities for the purposes of promoting economic development. A locality may make like gifts and donations to any and all public and private nonprofit organizations and agencies engaged in commemorating historical events. A locality may make like gifts and donations to nonprofit foundations established to support the locality's public parks, libraries, and law enforcement. For the purposes of this paragraph, "donations" to any such foundation shall include the lawful provision of in­kind resources. A locality may make monetary gifts, donations and appropriations of money to a state college or university which provides services to such locality's residents. Public library materials that are discarded from their collections may be given to nonprofit organizations that support library functions, including, but not limited to, friends of the library, library advisory boards, library foundations, library trusts and library boards of trustees. C. Any locality may make gifts and donations of personal property and may deliver such gifts and donations to another governmental entity in or outside of the Commonwealth within the United States. D. Any locality may by ordinance provide for payment to any volunteer rescue squad that meets the required minimum standards for such volunteer rescue squads set forth in the ordinance, a sum for each rescue call the volunteer rescue squad makes for an automobile accident in which a person has been injured on any of the highways or streets in the locality. In addition, unless otherwise prohibited by law, any locality may make appropriations of money to volunteer fire companies or rescue squads in an amount sufficient to enroll any qualified member of such volunteer fire company or rescue squad in any program available within the locality intended to defray out­of­pocket expenses for emergency ambulance transportation. E. For the purposes of this section, "donations" shall include the lawful provision of in­kind resources for any event sponsored by the donee. F. Nothing in this section shall be construed to obligate any locality to appropriate funds to any entity. Such charitable contribution shall be voluntary. (Code 1950, §§ 15­16, 15­16.1, 15­16.2; 1952, c. 381; 1959, Ex. Sess., c. 36; 1960, cc. 50, 225, 453; 1962, c. 623, §§ 15.1­24, 15.1­25, 15.1­26; 1964, c. 32; 1974, c. 514; 1994, cc. 254, 317; 1995, c. 333; 1997, c. 587; 1998, c. 376; 1999, c. 430; 2003, c. 182; 2004, c. 272; 2005, c. 327; 2006, c. 118; 2007, cc. 292, 592, 641; 2008, cc. 612, 632.)   Return to exec summary Page 1 of 5 Allan D. Sumpter Virginia Department of Transportation Charlottesville Residency Administrator 701 VDOT Way Charlottesville, VA 22911 CHARLOTTESVILLE RESIDENCY MONTHLY REPORT SEPTEMBER 2, 2009 MONTHLY MEETING ALBEMARLE COUNTY BOS ACTION ITEMS David Slutzky • Pedestrian Signal Installations – Installation of pedestrian signal heads at the intersections of Rio and Berkmar Roads has resumed. Work is expected to be complete in mid-September. Ken Boyd • Turn Lanes on Route 29 @ Boulders Road – The developer installing these lanes is currently working on punch list items to complete construction. Also, signal modifications will be necessary to accommodate the additional lane. Work should be completed in 45 to 60 days. • Traffic Signal at Route 20/250- Signal technicians report that modifications have been made to this signal to allow longer green periods during lunch hours on Riverbend Drive and Route 20. Observations indicate this has been effective however some heavier volume days, such as Fridays continue to present some problems. Crews will continue to monitor this location and attempt to make adjustments as necessary. • Pedestrian Safety at Ashwood Blvd & Powell Creek Drive – A safety study has been ongoing at the request of the Forest Lakes Homeowners Association to determine if a four-way stop and pedestrian crossings are feasible. The study has been expanded to ensure that school traffic is considered. A report is expected to be completed in September. Dennis Rooker • Broomley Road Bridge – Deck repairs for this structure are complete. Buckingham Branch replaced three (3) sections of decking. The surface was then patched and followed with a tar and gravel overlay. • Sidewalks and Median along Rio Road – Maintenance to remove undesirable vegetation was completed August 25, 2009. • Pedestrian Signal Installations – Installation of pedestrian signal heads at the intersections of Hydraulic and Commonwealth Roads along with upgrades at Hydraulic and Georgetown Road has resumed. Work is expected to be complete in mid-September. Ann Mallek • Bridge over Jacob’s Run - A review of the timber deck on this structure has been completed and no immediate hazards were found. A major rehabilitation of the super structure is in the early planning stages. • Drainage Issue on Route 789, Buck Road – VDOT staff is still awaiting return of a signed right-of-entry from the landowner whose permission is needed to make drainage repairs. Sally Thomas • Signal Upgrades on Route 29 @ Farmington – Signal upgrades at this location are complete. Technicians are continuing to monitor this location to tweak timing. An equipment problem with the railroad crossing signals did affect timing issues earlier this month but was corrected by railroad technicians. Lindsay Dorrier • Route 726, James River Road - A request for a safety review to determine if signing for narrow road conditions has been made to Traffic Engineering. Virginia Department of Transportation 701 VDOT Way Charlottesville, VA 22911 Page 2 of 5 PRELIMINARY ENGINEERING Albemarle County • Route 656 Georgetown Road, 0656-002-254, C501 The public hearing package has been approved. Design staff is currently focused on maintenance of traffic plans and ways to minimize travel impacts to motorists. A report on possible street lighting alternatives has been provided to county staff. • Route 691 Jarmans Gap Road, 0691-002-258 P101, R201, C501 Twenty property appraisals have been completed. Initial offers to these landowners are expected by mid-September. CONSTRUCTION Active Construction Projects 0631-002-128, C502, B612, B613, B657 Grade, Drain, Asphalt, Utilities, Signals, Landscaping and Bridges • Continue grading at north end of project. • Continue storm drain. • Continue sanitary sewer. • Complete phase 2 water line tie-ins. • Installing sheet piling at north side abutment area of proposed Rte. 631 Bridge over Norfolk Southern Railroad. • Continue substructure work on proposed Meadowcreek Bridge. 0743-002-282, B658 Bridge and Approaches over North Fork of the Rivanna River • Continue excavation for drilled shafts. PM7B-002-F09, P401 Asphalt Plant Mix Schedule • Installation of Raised Plowable Markers remains to complete entire schedule. PM7P-002-F09, P401 Asphalt Plant Mix Schedule (ARRA Funding) • Paving Rte. 33 beginning at Rte. 29 and progressing east. PLANNING, PERMITS AND LAND DEVELOPMENT Land Development Items Total This Month Total This Fiscal Year Special Use Permits and Rezoning Application Review 0 0 Site Plan Reviews for new Subdivisions 1 1 New Entrance Plan Reviews 2 2 Total Permits Processed 58 58 Inspection of new Subdivision Street conducted 22 22 Inspection of new entrance conducted 127 127 Miles of Street Accepted in the State System .62 .62 Virginia Department of Transportation 701 VDOT Way Charlottesville, VA 22911 Page 3 of 5 TRAFFIC ENGINEERING Completed RTE LOCATION REQUEST STATUS Saint George Ave (Rt 1202) Entire Route Traffic calming Preliminary Report finalized. Speed data did not meet the warrant for physical traffic calming improvements. South Pantops Drive (Rt 1140) Between Carriage Hill Apartments and Riverbend Drive Request to review pedestrian accommodations meet the minimum ADA accessibility requirements Improvements have been completed. Being reviewed RTE LOCATION REQUEST STATUS Intersection of Rio and Hydraulic Rt 631/743 Pedestrian study Field modifications being drafted. Intersection of Hydraulic & Commonwealth Rts 743/1315 Pedestrian study Installation underway. Intersection of Rio & Berkmar Rts 631/1403 Pedestrian study Planned for installation this summer. Intersection of Hydraulic & Lambs Rts 743/667 Pedestrian study Developing logistics for installation. Irish Rd (Rt 6) Rt 20 to Nelson County line Safety review Field modifications underway Richmond Rd (Rt 250) Between Peter Jefferson Parkway and Worrell Dr. Request from ACPD to review the crossover due to the high accident rate Under review Irish Rd (Rt 6) Esmont Safety Review of intersections Under review Walnut Level Rd (Rt 668) Intersection with CCC Road (Rt 756) Safety Review Under Review Whippoorwill Rd. (Route 839) Entire Route Speed Study Under Review Dunlora Drive (Rt 1177) Entire Route Traffic Calming Preliminary Review underway to determine eligibility. MAINTENANCE WORK COMPLETED Patching on Routes 704 (Fortune Ln), 737 (Mountain Vista Rd), 761(Briery Creek Rd), 712 (North Garden Ln), 735 (Mt Alto Rd), 724 (Lewiston Ford Rd), 631 (Appleberry Mtn Rd), 633 (Cove Garden Rd), 697 (Sutherland Rd), 645 (Magnolia Rd), 646 (Lovers Ln), 608 (Happy Creek Rd), 784 (Doctors Crossing), 747 (Preddy Creek Rd), 600 (Watts Passage), 689 (Burchs Creek), 688 (Midway), 782 (Stribling Ave), 606 (Dickerson), 776 (Buck Mtn. Ford), 643 (Rio Mills), and 678 (Ridge Rd). Cleared pipes and performed ditch work on Routes 805 (Henderson Ln), 708 (Red Hill Rd), 631 (Old Lynchburg Rd), 6 (Irish Rd), 600 (Stoney Point Pass), 759 (Three Chopt Rd), 22 Virginia Department of Transportation 701 VDOT Way Charlottesville, VA 22911 Page 4 of 5 (Louisa Rd), 641 (Burnley Station Rd), 689 (Burchs Creek), 766 (Pea Ridge), 29 (Seminole Tr), 665 (Buck Mtn. Rd), and 689 (Pounding Creek). Tree cleanup on Routes 20 (Scottsville Rd), 6 (Irish Rd), 708 (Red Hill Rd), 795 (James Monroe Pkwy), 602 (Howardsville Tnpk), 631 (Old Lynchburg Rd), 717 (Secretarys Sand Rd), and 626 (James River Rd). Brush Removal on Routes 664 (Markwood Rd), 29 (Monacan Trail). Tree Removal on Routes29 (Seminole Tr.) Sight Distance clearing on Routes 29 (Seminole Tr), 682 (Broad Axe), and 710 (Taylor's Gap). • Mowing Routes 652 (Old Brook Rd), 640 (Turkey Sag Rd), 648 (Clarks Tract), 610 (Lonesome Mtn Rd), 1117 (State Farm Blvd), 616 (Black Cat Rd), 731 (Keswick Rd), 769 (Rocky Hollow Rd), 710 (Taylor's Gap), 801/779 (Rock Branch), 810 (Blackwell Hollow), 675 (Lake Albemarle), 676 (Owensville), 839 (Whippoorwill Rd), 671 (Davis Shop), 665 (Buck Mtn), 601 (Free Union), 609 (Wesley Chapel), 614 (Garth), 726 (James River Rd), 627 (Carters Mountain Rd), 626 (Langhorne Rd), 618 (Jefferson Mill Rd), 737 (Mountain Vista Rd), 727 (Blenheim Rd) and Route 29 from Nelson to Madison. • Installed pipes on Routes 729 Milton Road, 698 Hungrytown Road, and 805 Henderson Road. • Bridge work Route 745, Poorhouse Road. • Drainage repair work I64 at MM114 West exit ramp. • Completed Rural Rustic Road Route 722 Green Mountain Road. PLANNED MAINTENANCE WORK – OCTOBER 2009 • Maintenance activities are continuing on various routes. They include: o Pavement patching. o Machining gravel roads. o Dust control. o Mowing on primary and secondary routes. o Cleaning ditches and pipes. o Litter pickup on various routes. o Tree trimming and removal various routes. o Repair surface treatment and tar and gravel in failed areas on Route 769, Beam Rd. o Rebuild slope with class II rip rap and shoulder with crusher run on Route 626, James River Rd. o Place class II rip rap at wing wall to correct erosion problem at the bridge on Route 691, Wyant Lane. o Replace cross pipes on Route 673, Slam Gate Road. o Replace cross pipe Route 20, Valley Street. o Replace bridge on Route 614, Sugar Hollow Rd. Virginia Department of Transportation 701 VDOT Way Charlottesville, VA 22911 Page 5 of 5 MAINTENANCE BUDGET 0 1 1 2 2 3 3 4 5 5 6 7 0 5 10 15 20 Jul-09 Aug -09 Sep-09 Oct-0 9 Nov-09 Dec-09 J an-10 Feb-10 M ar-10 Apr-1 0 M ay-1 0 Jun-10 MillionsMonths TOTAL MAINT BUDGET FORECASTED EXPENDITURES CUMULATIVE ACTUAL COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: Uncontrolled Vegetation Ordinanc e   SUB JECT/PROPOSAL/REQUEST: Adoption of an Ordinance Limiting H eight of Uncontrolled Vegetation in the Development Areas   STAFF CON TACT(S): Mess rs. Tucker, Foley, Davis, Herric k, Graham and H eide; and Ms. McCulley   LEGAL R EVIEW:   Yes   AGENDA  DA TE: September 2, 2009   ACTION:     X          IN FORMATION:    CONSENT A GENDA:   ACTION:             IN FORMATION:    ATTACH MEN TS:   Yes   REVIEWED BY:   BACK GROUND: At its  June 3 work s ession, the Board discussed issues related to a proposed ordinance to regulate uncontrolled vegetation, and directed staff to prepare an ordinance for the Board’s consideration. Specifically, the Board directed s taff to prepare an ordinance to: a.                   apply to most properties except thos e in the R ural Areas zoning district; b.                   apply to a perimeter of undeveloped properties adjac ent to roads and other properties; c .                   include an exemption for “natural landscaping;” d.                   limit the maximum height of uncontrolled vegetation to twelve (12) inches; and e.                   provide a responsive rather than proactive enforcement program.   STRA TEGIC PLAN: Goal 1:  Enhance Quality of Life for All Citizens.  This goal includes  an objective to “increase the economic vitality of the County’s development areas.”   DISCU SSION: In c ons idering areas  where an uncontrolled vegetation ordinance is either not enabled or not advis able, staff developed a proposed list of exceptions to the ordinance beyond just the Rural Areas District.  Most of these more general exemptions (such as  for public park  land, open space and the like) were found to be consistent with those found in other localities’ ordinances.  The follow ing are proposed for ordinance exemptions: a)   the corporate limits of the Tow n of Scottsville; b)   the Montic ello Historic D istrict; c)   the Rural Areas District; d)   areas used for pastures, under cultiv ation, forested, or s ubject to utility transmission easements; e)   areas w here the vegetativ e growth is regulated under state or federal laws or programs; f)    any stream buffer required by County ordinance or protected under permanent c onservation easement; g)   areas under an approv ed plan of natural landscaping; h)   property designated through an approved z oning or subdivision plat as  open space, green space, conservation or preservation area and that is intended to remain in its  natural state; i)    public  park lands; or j)    stormw ater management facilities suc h as detention ponds.   Zoning and General Services staff has established mow ing procedures for when an ow ner fails to control the vegetation on his ow n property and County action is required to mow  the vegetation.  The ordinance provides for rec overy of the C ounty’s cost as sociated with such mowing.  Because the County may use the mowing contrac tor already under contract with General Services, the enforcement program is proposed to be funded through General Serv ices.  The proposed ordinance also allows for the imposition of civil penalties for violation of the ordinance as  a further deterrent.   BUDGET IMPAC T: Implementation of this  program is  es timated to require $3,000 in recurring funding for the General Services Department to pay  for mow ing servic es.  After implementation of the ordinance, the amount of annual funding will need to be review ed based on ac tual costs of the program.  The initial funding is  proposed to be appropriated from the Board’s contingency.   RECOMMENDATION S: After the public hearing, staff recommends that the Board adopt the attached ordinance.   ATTAC HMENTS: A ­ Proposed Uncontrolled Vegetation Ordinance Return t o regular agenda Attachment A Draft: August 17, 2009 1 ORDINANCE NO. 09-07(2) AN ORDINANCE TO AMEND CHAPTER 7, HEALTH AND SAFETY, 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 7, Health and Safety, is hereby amended and reordained as follows: By Adding: Article V Uncontrolled Vegetation Sec. 7-501 Definitions Sec. 7-502 Grass, Weeds, Brush and Other Uncontrolled Vegetation Sec. 7-503 Exemptions Sec. 7-504 Enforcement Sec. 7-505 Lien Against Property Sec. 7-506 Civil Penalty Sec. 7-507 Criminal Penalty CHAPTER 7. HEALTH AND SAFETY ARTICLE V. UNCONTROLLED VEGETATION Sec. 7-501. Definitions. For the purposes of this article, the following words and phrases shall have the meanings respectively ascribed to them by this section: (1) Developed. The term “developed” means any real property where improvements have been made to change it from its natural state. (2) Improvements. The term “improvements” means permanent changes or additions to real property that enhance its value or utility or adapt it for new or further purposes. (3) Natural landscaping. The term “natural landscaping” means a managed area specifically set aside by a land owner for conservation purposes, using native plants, which aims to blend residential or commercial property into the natural surroundings. Natural landscaping shall: (i) not encroach within a minimum of five (5) feet from any developed areas, roads, or buildings; (ii) include a plan to identify and manage native plant material as well as a plan to manage and eliminate noxious weeds; and (iii) include and maintain at least eighty percent (80%) native plants (by area coverage). (4) Owner. The term "owner," applied to a building or land, shall include any part owner, joint owner, tenant in common, tenant in partnership, joint tenant or tenant by the entirety of the whole or a part of such building or land. (5) Undeveloped. The term “undeveloped” means any real property that remains unimproved. (6) Vacant. The term “vacant” means any real property, with or without improvements, that is not occupied. (Ord. 09-7(2), 9-2-09) Attachment A Draft: August 17, 2009 2 Sec. 7-502. Grass, Weeds, Brush and Other Uncontrolled Vegetation. A. Except as provided in section 7-503, no owner of any vacant developed or undeveloped property, including property upon which buildings or other improvements are located, shall permit to remain thereon, any grass, weeds, brush or other uncontrolled vegetation in excess of twelve (12) inches in height where such vegetation is located: (i) on any vacant developed property, or (ii) on that portion of any undeveloped property that is within seventy-five (75) feet of any public right-of-way or developed property under separate ownership. B. Upon remedying any such unlawful condition, the owner shall dispose of such vegetation in a lawful manner that eliminates any potential fire hazard. State law reference--Va. Code § 15.2-901(A)(3). (Ord. 09-7(2), 9-2-09) Sec. 7-503. Exemptions. Notwithstanding section 7-502, this article shall not have any force and effect within a) the corporate limits of the Town of Scottsville; b) the Monticello Historic District; c) the Rural Areas District; d) areas used for pastures, under cultivation, forested, or subject to utility transmission easements; e) areas where the vegetative growth is regulated under state or federal laws or programs; f) any stream buffer required by County ordinance or protected under permanent conservation easement; g) areas under an approved plan of natural landscaping; h) property designated through an approved zoning or subdivision plat as open space, green space, conservation or preservation area and that is intended to remain in its natural state; i) public park lands; or j) stormwater management facilities such as detention ponds. (Ord. 09-7(2), 9-2-09) Sec. 7-504. Enforcement. A. Whenever the County Executive or his designee has determined by reports, inspections or otherwise, that any such unlawful condition exists, he shall notify the owner of the land upon which the violation exists to cut or cause to be cut the grass, weeds, brush or other uncontrolled vegetation within such reasonable time as is specified in the notice. Such notice shall be in writing, shall be delivered by hand or mailed to the last known address of the owner and shall be complied with by the owner. B. If such grass, weeds, brush or other uncontrolled vegetation is not cut within the required time, the County Executive or his designee may cause them to be cut and the costs and expenses thereof, including an administrative handling charge of one hundred dollars ($100.00), shall be billed to the property owner, and if not paid, shall be added to and collected in the same manner as the real estate tax on such property. The County Executive or his designee shall certify the costs and expenses to the Director of Finance of the county, who shall collect such amount; and if such amount shall remain unpaid for a period of sixty (60) days, then the Director of Finance shall certify such charges as being unpaid to the clerk of the circuit court of the county, who shall maintain a record book of such delinquent costs and expenses in the records of the clerk's office. (Ord. 09-7(2), 9-2-09) Attachment A Draft: August 17, 2009 3 Sec. 7-505. Lien Against Property. Every charge authorized by this section with which the owner of any such property shall have been assessed and which remains unpaid shall constitute a lien against such property ranking on a parity with liens for unpaid local taxes and enforceable in the same manner as provided in Articles 3 (§ 58.1- 3940 et seq.) and 4 (§ 58.1-3965 et seq.) of Chapter 39 of Title 58.1 of the Code of Virginia. The County may waive such liens in order to facilitate the sale of the property. Such liens may be waived only as to a purchaser who is unrelated by blood or marriage to the owner and who has no business association with the owner. All such liens shall remain a personal obligation of the owner of the property at the time the liens were imposed. State law reference--Va. Code § 15.2-901(B). (Ord. 09-7(2), 9-2-09) Sec. 7-506. Civil Penalty. Violations of this section shall be subject to a civil penalty of fifty dollars ($50) for the first violation, or violations arising from the same set of operative facts. The civil penalty for subsequent violations not arising from the same set of operative facts within twelve (12) months of the first violation shall be two hundred dollars ($200). Each business day during which the same violation is found to have existed shall constitute a separate offense. In no event shall a series of specified violations arising from the same set of operative facts result in civil penalties that exceed a total of three thousand dollars ($3,000) in a twelve (12) month period. State law reference--Va. Code § 15.2-901(C). (Ord. 09-7(2), 9-2-09) Sec. 7-507. Criminal Penalty. In the event three civil penalties have previously been imposed on the same defendant for the same or similar violation, not arising from the same set of operative facts, within a twenty-four (24) month period, such violations shall be a Class 3 misdemeanor. Classifying such subsequent violations as criminal offenses shall preclude the imposition of civil penalties for the same violation. State law reference--Va. Code § 15.2-901(D). (Ord. 09-7(2), 9-2-09) 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 ____ ____ COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: AFD 2009­00001  Buck  Mountain AF D istrict Review   SUBJECT/PR OPOSAL/REQUEST: Public hearing on periodic review  of Buck Mountain AF District and on ordinance to amend County Code § 3­209, Buck Mountain Agricultural and Forestal District   STAFF CON TA CT(S): Messrs. Tucker, Foley, Davis, Kamptner, Graham, and C ilimberg   LEGAL R EVIEW:   Yes   AGENDA  DA TE: September 2, 2009   ACTION:     X          INFORMATION:      CON SENT A GEND A:   A CTION:              INFORMATION:        ATTACH MEN TS:   Yes     REVIEW ED BY:     BACK GROUND : The Buc k Mountain Agric ultural and Forestal D istrict (the “District”) w as created in 1989 and currently includes 11 parcels and 504 acres. (See Attachment A)  The District is located northwest of Free Union, in the area east of Free Union Road, south of D avis Shop Road, and west of Markwood Road.   Virginia Code § 15.2­4311 requires the periodic review  of districts to determine whether they should c ontinue, be modified, or be terminated unless the Board determines that review is unnecessary.  As  part of this process, the District is reviewed by both the Agric ultural and Forestal D istrict Adv isory C ommittee and the Planning C ommission for their recommendations.  County Code § 3­209 identifies the parcels  composing the District and specifies when the District must be reviewed.  During the review proces s, land within the D istrict may be withdrawn at the owner’s discretion by filing a written notice with the Board any time before the Board acts on the review.   STRA TEGIC PLAN: Goal 2: Protect the County ’s N atural Resources   DISCU SSION : The Dis tric t primarily c ons ists of large forested parcels and large farm parcels.  Three parcels in the D istrict, as w ell as many nearby, are under conservation easements.  Of the 522 acres in the Distric t, 137.70 acres are enrolled in the Agricultural category of the land use taxation program, and 141.69 acres are enrolled in the Forestry  category.  Enrollment in these tax categories indicates active rural uses in the Dis trict.  In addition to agriculture and forestry , there are approximately five dwellings in the D istrict.  The conservation of this area will help maintain the environmental integrity of the County and aid the protec tion of ground and surface water, agricultural soils, mountain resourc es, critical slopes and wildlife habitat.   The parcels identified in the proposed ordinance as being added are merely new parc el numbers ass igned to parcels created from parcels already in the D istrict. Tax map 17 parcels 26C1, 26C2 and 26C 3 w ere created from tax map 17 parcel 26C.  Tax map 17 parcel 31 w as changed to show that only a part of that parcel is in the dis tric t, as .91 acres of non­agricultural/forestal property w as added to this parcel in a boundary line adjus tment.   The Agricultural and Fores tal District Advisory Committee and the Planning Commiss ion have eac h reviewed the Buck Mountain Agricultural and Fores tal District and eac h recommends  that the District continue for another ten y ear period.  As of the date this Executive Summary was  written, no owner within the D istrict has requested that land be withdraw n.     BUDGET IMPACT: None   RECOMMENDA TION S: After conducting a public hearing, staff recommends that the Board continue the Buck Mountain Agricultural and Forestal District for an additional ten­year period, and that it adopt the ordinance amending County Code § 3­209 (Attachment B) to update the parc els in the dis tric t and establishing the next rev iew period.   ATTAC HMENTS: A – Staff report to the Planning Commis sion B – Ordinance amending County Code § 3­209 View PC minutes  February 3 and J uly  21, 2009 Ret urn t o regular agenda COUNTY OF ALBEMARLE STAFF REPORT SUMMARY   Project Name: AFD2009­00001 Buck Mountain AF District Review Staff: Eryn Brennan, Senior Planner Planning Commission Public Hearing:  July 21, 2009 Board of Supervisors Public Hearing: September 2, 2009 Proposal:  Periodic review  of the Buck Mountain AF District.Comprehensive Plan Designation: Rural Areas RECOMMENDATION: That the Commission recommend renewal of the District for another 10­year period.   Petition Revie w of the Buck Mountain Agricultural/Forestal District: Pe riodic  (10­year) review of the Buck Mountain Agricultura l/Forestal District, a s required in Se ction 15.2­4311 of the  Code of Virginia. The distric t inc ludes the prope rties described as Tax Map 8, Pa rce ls 16A, 16C, 17E, 17F; and Tax Map 17, Parc els 26B, 26C1, 26C2, 26C3, 31 (pa rt), and 32.  The district inc ludes a total of 503.89 ac res. The are a is designated as Rural Area in the Comprehe nsive Plan a nd the included properties are zoned RA Rural Are as.   Purpose:  The Agricultural and Forestal Districts progra m is an important voluntary prote ction me asure utiliz ed in the  County. It is e nable d by state law and a dopted by the  Boa rd of Supervisors in Chapter 3 of the County Code.  Through the program, rural land is safeguarded and the County’s policy goa l of protecting “Albema rle’s agricultural a nd forests as a resource base for its a gric ultura l a nd forestry industries and for related benefits the y contribute towards the County’s rural cha rac ter, sc enic quality, na tura l environment, and fisca l health” is imple mente d. The purpose of an Agric ultura l and Forestal District is further expanded in the County Code, adding that a gric ultura l and fore sta l la nds should be protec ted as valuable natural a nd ecological resources which provide essential ope n space for clean air sheds, watershed protection, wildlife habitat, as well as for ae sthetic purposes.    Effects of a Distric t:     1. The district provides a  community benefit by conserving and protecting farmlands and forest; environmental resources such as watersheds, air quality, open space, a nd wildlife habitat; and scenic and historic resourc es. 2. The State Code stipula tes that the landowner rece ive c erta in tax benefits*, a nd restric tions on public utilities and gove rnme nt a ction (suc h a s la nd acquisition and local nuisance la ws) to protect the a gricultura l/ forestal use  of the la nd.  In e xchange, the la ndowner agrees not to develop the  property to a "more intensive use" during the spec ified number of yea rs the distric t is in effect.   3. Since  Albe marle County c urrently permits all four c ategories of use value assessment, a district designa tion may not provide any additional real e sta te tax deduc tions.  Land in a distric t is protecte d from special utility assessments or taxe s. 4. The State Code  stipula te s tha t, "Local ordina nce s, compre hensive plans, la nd use  planning decisions, administrative dec isions and procedure s affecting parcels of land a djacent to any distric t sha ll take into acc ount the  e xistence  of such a  district and the purpose s of this c hapter."  The district may have  no effect on adjacent de velopment by­right, but could restrict proposed re zonings or uses by spe cial use pe rmit which a re determined to be in conflict with the adjacent agricultural/ forestal uses.  Distric ts must now be shown on the official Comprehensive Plan map e ach time  it is updated.   In general, a district ma y have a sta bilizing e ffe ct on land use.  The property owners in the district a re making a statement tha t they do not intend to develop the ir property in the ne ar future, a nd that they would like  the are a to rema in in agric ultural, forestal, and open space  uses.  Adja cent property owne rs may be  enc ourage d to continue  agricultural uses if they do not anticipate development of adjace nt lands. Currently, there are 26 agricultural/fore sta l districts in the County containing approximately 81,100 acres.   Renewal Proce dure: In conducting a renewal, the Boa rd shall ask for the re commendations of the local Advisory Committee and the Planning Commission in order to determine whethe r to terminate, modify, or continue  the district.   The Board may stipulate  conditions to c ontinue the distric t and ma y e stablish a  time period before the  ne xt renewal of the district, whic h may be different from the conditions or period established when the district was created.  Any such diffe rent conditions or period must be  described in a notice to landow ners in the district, and published in a  newspaper at least two weeks prior to a doption of the ordinance c ontinuing the  district.   Unless the district is modified or terminated by the Boa rd of Supe rvisors, the  district shall continue  as originally constituted, with the same conditions and time  period before the next re view as were e sta blished when the district was created.   When e ach distric t is re viewe d, land within the district may be  withdrawn at the  owner’s discretion by filing a writte n notice with the Boa rd of Supervisors at any time before the Board ac ts to c ontinue, modify, or terminate the  district.   AFD 2009­00001 BUCK MOUNTAIN DISTRICT REVIEW   The Albe marle County Code curre ntly contains this desc ription of the  Buck Mountain District:   Sec. 3­209 Buck Mountain Agr icultural and Forestal District. The district known a s the "Buck Mounta in Agricultural and Forestal Distric t" c onsists of the following described propertie s: Tax map 8, parcels 16A, 16C, 17E, 17F; tax map 17, parcels 26B, 26C, 31, 32. This distric t, cre ated on January 4, 1989 for not more  tha n 10 years and last revie wed on January 13, 1999, sha ll next be  revie wed prior to January 4, 2009. (4­12­95; Code 1988, § 2.1­4(o); Ord. 98­A(1), 8­5­98; Ord. 99­3(1), 1­13­99; Ord. 99­3(5), 10­6­99)   The Buc k Mountain District is located northwe st of Free Union, in the area east of Fre e Union Road, south of Da vis Shop Road, and we st of Ma rkwood Roa d (see  Attachment A). The e ntire District is located in the Buck Mountain Cree k wa tershe d, which drains to the South Fork Rivanna River and the community’s largest surface­wate r supply. Land cover in the  District is largely forested on and around Buck Mountain, and more open northeast of Buck Mountain Creek.   The District wa s created in 1989, and origina lly included 624 acres. In 1995, 27 more acres were added, and 13.55 acres we re a dde d in 1999. However, during the 1999 re view, 161 ac res were removed (se e Attachment A). The  District now includes 11 pa rce ls a nd 504 ac res.   Agricultural and Fore stal District Significanc e: Of the 504 acres that comprise  the Buck Mounta in District, 137.37 ac res are enrolled in the Agricultural category of the land­use taxa tion program, while  141.69 a cre s are  enrolled in the Fore stry c ategory. Enrollment in the se  tax categories is an indicator of active rural land uses.   Land Use  other than Agriculture and Fore stry : In addition to agricultural and forestal use s, the Buc k Mountain District include s approximately five dwellings.   Loc al Dev elopment Patterns: The  District primarily consists of la rge forested pa rce ls and large farm parcels. Three parcels in the  District, and ma ny nearby, are under conservation easeme nts (see Atta chment B). The a rea  is primarily rural in cha rac ter, but does include some  la nd in smalle r re sidential lots zoned Planned Re sidential De velopment west of the  core of the District.   Comprehensive Plan De signation and Zoning Districts: The Buc k Mountain District is entirely designated as Rura l Areas in the  Comprehe nsive Plan, a nd the  parcels included in the District are zoned RA Rural Are as.   Environmental Benefits: Conse rva tion of this area will help maintain the e nvironme ntal integrity of the  County a nd aids in the protection of ground and surface water, agricultural soils, mounta in resources, critical slopes, and wildlife ha bitat.   Time Period: The District was create d on January 4, 1989, and wa s last reviewed on January 13, 1999.The  Buck Mountain District is c urrently on a 10­year review cycle.   La ndowners may withdraw their parcels from districts by right during a re newal a t anytime before the Board of Supervisors ta kes final a ction to continue, modify, or terminate the distric t. Landowne rs were  notified of the renewal by ce rtified mail on June  9, 2009. As of this date , no landowners have requested withdra wal.   Agricultural/Forestal Distric ts Advisory Committe e Rec ommendation: On June 22, 2009, the Committee  recomme nded that the Buck Mountain District be continued for another 10­yea r period.   Staff Recommendation: That the Planning Commission recommend re newal of the  Buck Mountain District for a 10­ye ar pe riod.   Attac hment:   A. Buck Mountain District map B. Conse rva tion Ease ments in the  Buck Mountain District Return to exec summary AFD2009-00001 Buck Mountain AF District Review PC 7-21-09 BoS 9-2-09 4 Attachment A AFD2009-00001 Buck Mountain AF District Review PC 7-21-09 BoS 9-2-09 5 Attachment B Draft: August 7, 2009 ORDINANCE NO. 09-3(2) AN ORDINANCE TO AMEND AND REORDAIN CHAPTER 3, AGRICULTURAL AND FORESTAL DISTRICTS, ARTICLE II, DISTRICTS OF STATEWIDE SIGNIFICANCE, 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 3, Agricultural and Forestal Districts, Article II, Districts of Statewide Significance, is hereby amended and reordained as follows: By Amending: Sec. 3-209 Buck Mountain Agricultural and Forestal District Chapter 3. Agricultural and Forestal Districts Article II. Districts of Statewide Significance Division 2. Districts Sec. 3-209 Buck Mountain Agricultural and Forestal District. The district known as the "Buck Mountain Agricultural and Forestal District" consists of the following described properties: Tax map 8, parcels 16A, 16C, 17E, 17F; tax map 17, parcels 26B, 26C, 26C1, 26C2, 26C3, 31 (part), 32. This district, created on January 4, 1989 for not more than 10 years and last reviewed on January 13, 1999 September 2, 2009, shall next be reviewed prior to January 4, 2009 September 2, 2019. (4-12-95; Code 1988, § 2.1-4(o); Ord. 98-A(1), 8-5-98; Ord. 99-3(1), 1-13-99; Ord. 99-3(5), 10-6-99) 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 ____ ____ Albemarle County Planning Commission February 3, 2009     C onsent Agenda   AFD­2009­00001 Buck Mountain Review of the Buck Mountain Agricultural/Forestal District: Periodic (10­year) rev iew of the Buck  Mountain Agricultural/Forestal District, as required in Section 15.2­4311 of the Code of Virginia. The dis tric t includes the properties described as Tax  Map 8, Parcels 16A, 16C, 17E, 17F; and Tax Map 17, Parcels 26B, 26C, 26C 1, 26C 2, 26C3, 31 (part), and 32.  The district includes a total of 503.89 acres. The area is designated as  R ural Area in the Comprehensive Plan and the included properties are zoned RA Rural Areas. (Scott Clark)   AFD­2009­00002 Yellow Mountain Review of the Yellow Mountain Agric ultural/Forestal Distric t: Periodic (10­year) review  of the Yellow Mountain Agricultural/Forestal District, as required in Section 15.2­4311 of the Code of Virginia. The dis tric t includes the properties described as  Tax map 54 Parc el 71B; Tax Map 55 Parcel 15; Tax Map 70 Parc els 15, 15A, 15D, 15E, 29, 37B, 37B1 (part), 37D (part), 37K, 37L; Tax Map 71 Parc els 2B, 22, 22A, 22B, 64, 64A. The district includes a total of 656.72 acres. The area is designated as R ural Area in the Comprehens ive Plan and the included properties are zoned R A Rural Areas. (Scott Clark)   Mr. Struck o asked if any Commissioner w ould like to pull an item from the consent agenda.    Motion:   Mr. Morris mov ed and Ms. Porterfield seconded for approval of the consent agenda.   The motion passed by  a vote of 6:0.    Mr. Struck o noted that the consent agenda was approv ed   Go to next set of PC minutes Return to exec summary Albemarle County Planning Commission July 21, 2009   Public Hearing Items:   AFD­2009­00001 Buck Mountain Ag Forestal District Review. Review of the Buck Mountain Agricultural/Forestal District: Periodic (10­year) review of the Buck Mountain Agricultural/Forestal District, as required in Section 15.2­4311 of the Code of Virginia. The district includes the properties described as Tax Map 8, Parcels 16A, 16C, 17E, 17F; and Tax Map 17, Parcels 26B, 26C, 26C1, 26C2, 26C3, 31 (part), and 32.  The district includes a total of 503.89 acres. The area is designated as Rural Area in the Comprehensive Plan and the included properties are zoned RA Rural Areas. (Eryn Brennan)   Ms. Brennan presented a PowerPoint presentation and summarized the staff report.         Staff recommends the Planning Commission recommend renewal of the District for another ten­year period.   Mr. Edgerton questioned the actual size of the district.   Ms. Brennan replied that it was 504 acres total.   Mr. Edgerton opened the public hearing and invited public comment.  There being none, the public hearing was closed and the matter before the Commission.    Motion:  Ms. Porterfield moved and Ms. Joseph seconded, to recommend approval of AFD­2009­0001, Buck Mountain Agricultural Forestal District Renewal for a ten­year period.   The motion passed by a vote of 4:0.    Mr. Edgerton stated that AFD­2009­00001, Buck Mountain Renewal would go before the Board of Supervisors on September 2, 2009 with a recommendation for approval.   Return to exec summary COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: AFD 2009­00002 Yellow Mountain AF Dis trict Review   SUBJECT/PR OPOSAL/REQUEST: Public hearing on periodic review  of Yellow Mountain AF Dis tric t and on ordinance to amend County Code § 3­228, Yellow Mountain Agricultural and Forestal District   STAFF CON TA CT(S): Messrs. Tucker, Foley, Davis, Kamptner, Graham, and C ilimberg   LEGAL R EVIEW:   Yes   AGENDA  DA TE: September 2, 2009   ACTION:     X          INFORMATION:      CON SENT A GEND A:   A CTION:              INFORMATION:        ATTACH MEN TS:   Yes     REVIEW ED BY:   BACK GROUND : The Yellow Mountain Agric ultural and Forestal District (the “District”) w as created in 1989 and currently includes 18 parcels and 657 acres. (See Attachment A)  The District is located in three clusters: (1) southwest of the Interstate 64W/Route 250W interchange; (2) north of Batesville flanked by Dick  Woods Road and Plank Road; and (3) south of Plank Road, east of Ortman Road and north of Dic k W oods Road.   Virginia Code § 15.2­4311 requires the periodic review  of districts to determine whether they should c ontinue, be modified, or be terminated unless the Board determines that review is unnecessary.  As  part of this process, the District is reviewed by both the Agric ultural and Forestal D istrict Adv isory C ommittee and the Planning C ommission for their recommendations.  County Code § 3­228 identifies the parcels  composing the District and specifies when the District must be reviewed.  During the review proces s, land within the D istrict may be withdrawn at the owner’s discretion by filing a written notice with the Board any time before the Board acts on the review.   STRA TEGIC PLAN: Goal 2: Protect the County ’s N atural Resources   DISCU SSION : The Dis tric t primarily c ons ists of large forested parcels and large farm parcels.  Five parcels in the District, as well as many nearby, are under conservation easements.  Of the 657 acres in the Distric t, 161.20 acres are enrolled in the Agric ultural category  of the land us e taxation program, and 235.75 acres are enrolled in the Forestry category.  Enrollment in these tax categories indicates active rural uses in the Dis trict.  In addition to agriculture and forestry , there are approximately 23 dwellings in the District.  The conservation of this area will help maintain the environmental integrity of the County and aid the protec tion of ground and surface water, agricultural soils, mountain resourc es, critical slopes and wildlife habitat.   The parcels identified in the proposed ordinance as being added are merely new parc el numbers ass igned to parcels created from parcels already in the D istrict. Tax map 54 parcel 71B and tax map 71 parcel 2B were c reated from tax map 55 parcel 15.  Tax map 70 parcels  37B1(part) and 37D(part) were c reated from tax map 70 parcel 37B.   The Agricultural and Fores tal District Advisory Committee and the Planning Commiss ion have eac h reviewed the Yellow Mountain Agricultural and Fores tal District and each recommends  that the D istrict continue for another ten year period.  As of the date this Executive Summary w as written, no owner within the District has requested that land be withdrawn.     BUDGET IMPACT: None   RECOMMENDA TION S: After conducting a public hearing, staff recommends that the Board continue the Yellow Mountain Agricultural and Forestal District for an additional ten­year period, and that it adopt the ordinance amending County Code § 3­228 (Attachment B) to update the parc els in the dis tric t and establishing the next rev iew period.   ATTAC HMENTS: A – Staff report to the Planning Commis sion B – Ordinance amending County Code § 3­228 View PC minutes  of  February 3 and July  21, 2009 Ret urn t o regular agenda COUNTY OF ALBEMARLE STAFF REPORT SUMMARY   Project Name: AFD2009­00002 Yellow Mountain AF District Review Staff: Eryn Brennan, Senior Planner Planning Commission Public Hearing: July 21, 2009 Board of Supervisors Public Hearing: September 2, 2009 Proposal:  Periodic review of the Yellow Mountain AF District.Comprehensive Plan Designation: Rural Areas RECOMMENDATION: That the Commission recommend renewal of the District for another 10­year period.     Petition: Review of the Yellow Mountain Agricultural/Forestal Distric t: Periodic (10­year) review of the Yellow Mounta in Agric ultural/Foresta l District, a s required in Section 15.2­4311 of the Code  of Virginia. The district includes the propertie s described a s Tax map 54 Parce l 71B; Tax Map 55 Parcel 15; Tax Ma p 70 Parc e ls 15, 15A, 15D, 15E, 29, 37B, 37B1 (part), 37D (part), 37K, 37L; Tax Map 71 Pa rcels 2B, 22, 22A, 22B, 64, 64A. The Distric t includes a tota l of 656.72 ac res. The area is de signa te d as Rural Area  in the Compre hensive Pla n and the included properties are zone d RA Rural Areas.   Purpose:  The Agricultural and Foresta l Districts program is an importa nt voluntary protection measure utilize d in the County. It is e nabled by state law, and was adopted by the Board of Supervisors in Chapte r 3 of the  County Code.  Through the progra m, rural land is sa fegua rded and the County’s policy goal of prote cting “Albemarle’s agric ultural and forests as a  resource  ba se  for its agric ultural a nd fore stry industries and for related bene fits they c ontribute towa rds the  County’s rural chara c te r, sce nic  quality, natural e nvironment, and fiscal health” is implemente d. The purpose of an Agric ultural and Forestal District is furthe r expa nded in the County Code, adding tha t agricultura l and forestal lands should be protected a s valuable  natura l and e cological resources whic h provide essentia l ope n spa ce for clean air sheds, w a te rshed protec tion, wildlife habitat, as well a s for a esthe tic purposes.    Effe cts of a  District:     1. The  District provides a community bene fit by conserving and protecting farmlands and fore st; environmental resources such as watersheds, air quality, open space, and wildlife habitat; and scenic and historic resources. 2. The  State Code stipulates that the  la ndowner rece ive  certain tax be nefits*, and restrictions on public  utilities and government ac tion (such a s land acquisition and local nuisa nce la ws) to protect the  agric ultural/ foresta l use of the land.  In excha nge, the  landowner agre es not to develop the prope rty to a  "more intensive  use" during the  spec ifie d number of years the district is in effect.   3. Since Albemarle County currently permits a ll four categorie s of use va lue a ssessment, a  district designation may not provide any additional rea l esta te  tax de ductions.  La nd in a  district is prote cted from special utility assessme nts or taxe s. 4. The  State Code  stipulates tha t, "Local ordinances, comprehensive plans, la nd use planning de cisions, administrative decisions a nd proc edure s affe cting parcels of land adjacent to any district sha ll ta ke into a ccount the  existence of suc h a  district and the  purposes of this c hapter."  The distric t may have no effect on adjacent developme nt by­right, but could restrict propose d re z onings or uses by spe cial use permit which are determined to be in conflict with the adja cent agricultural/ forestal uses.  Districts must now be shown on the official Compre hensive Plan map each time it is updated.   In ge neral, a district may have a stabiliz ing effe ct on land use.  The property owners in the distric t are making a  stateme nt that they do not intend to deve lop their property in the near future, and that they would like the area to remain in agric ultural, forestal, and open space uses.  Adjacent property owners may be enc ouraged to c ontinue agricultural uses if they do not anticipate developme nt of adjace nt lands. Currently, the re are 26 agric ultural/forestal districts in the  County conta ining approxima te ly 81,100 acre s.   Re newal Proce dure: In c onducting a renewal, the Board shall a sk for the recommendations of the local Advisory Committee  and the  Planning Commission in order to determine whether to terminate, modify, or continue the district.   The Boa rd ma y stipulate conditions to continue the distric t and may e stablish a time period before the next re newal of the district, which ma y be diffe rent from the conditions or period established when the  distric t was crea ted.  Any suc h diffe rent c onditions or period must be  describe d in a notice to landowne rs in the district, and publishe d in a  newspaper at least two weeks prior to a doption of the ordinance continuing the  district.   Unless the  district is modifie d or terminated by the  Board of Supervisors, the district shall continue  as originally constituted, with the same conditions and time period be fore the ne xt review as were esta blished whe n the district was created.   Whe n eac h distric t is re vie wed, la nd within the district may be withdrawn at the owner’s discretion by filing a written notice with the Board of Supervisors at any time before the Board acts to continue , modify, or te rminate the district.   AFD 2009­00002 YELLOW MOUNTAIN DISTRICT REVIEW   The Albemarle  County Code currently contains this description of the  Ye llow Mounta in District:   Sec . 3­228 Yellow Mountain Agricultural and Forestal District. The distric t known as the "Yellow Mountain Agricultura l and Fore stal Distric t" consists of the following de sc ribed properties: Ta x map 55, pa rcel 15; tax ma p 70, parce ls 15, 15A, 15D, 15E, 29, 37B, 37K, 37L; tax map 71, parcels 22, 22A, 22B, 64, 64A. This district, created on March 8, 1989 for not more than 10 ye a rs, shall next be revie we d prior to March 8, 2009. (Code 1988, § 2.1­4(p); Ord. 98­A(1), 8­5­98; Ord. 99­3(1), 1­13­99, Ord. 99­3(4), 5­12­99)   The parcels in the Distric t a re loca te d in three genera l areas: 1) a cluste r of parce ls southwest of the 64W a nd 250 West intercha nge; 2) a se cond cluster of parcels north of Ba tesville, flanked by Dick Woods Road a nd Plank Roa d; a nd 3) a small cluste r of pa rcels south of Plank Road, east of Ortman Road, a nd north of Dick Woods Road (see Attac hment A). The  first cluster of parc e ls is located in the Stockton Cree k watershed. The two rema ining cluste rs of parcels are loca te d in the Uppe r Mechums River watershed. While the first and third c lusters are characterized by large farm parc els, the second cluster of parcels is primarily forested.   The District was crea te d in 1989, and originally included 717 acres. In 1999, 3 parce ls and 46 more acres we re adde d. Howe ver, during the 1999 revie w, 107 a cres were removed. The District now include s 18 pa rcels a nd 657 acres.   Agricultural and Forestal District Significance: Of the 657 acre s that comprise the Yellow Mounta in Distric t, 161.20 acres are  enrolle d in the Agricultura l category of the land­use taxation progra m, while 235.75 a cres are enrolled in the Fore stry ca te gory. Enrollment in these tax categorie s is an indic a tor of active rural land use s.   Land Use other than Agriculture and Forestry: In addition to agric ultural a nd fore stal uses, the Yellow Mountain Distric t include s approximately 23 dwellings.   Local Development Patterns: The Distric t prima rily c onsists of large foreste d parce ls and large farm parcels. Five parce ls in the District, and many nearby, are unde r conservation e ase ments (see  Attachme nt B).   Compre hensive Plan Designation and Zoning Districts: The Yellow Mounta in District is entirely designated a s Rura l Areas in the  Comprehensive Pla n, and the parcels include d in the District are zoned RA Rural Are as. Severa l parcels south of the second cluster and west of the  third cluster are  z oned Pla nned Reside ntia l Deve lopment (see Atta c hment C).   Environmental Bene fits: Conse rvation of this area will he lp maintain the environmental integrity of the County a nd a ids in the prote ction of ground and surface water, agric ultural soils, mountain resource s, critical slopes, and wildlife habitat.   Time  Pe riod: The District was c reated on March 8, 1989, and was last re vie wed on January 13, 1999. The Yellow Mountain District is currently on a 10­year revie w c ycle.   Landowners may withdraw their parc els from districts by right during a renewal a t anytime before the Board of Supe rvisors takes final a ction to continue , modify, or termina te the district. La ndowners were  notified of the renewal by c ertified ma il on June  9, 2009. As of this date, no landowners have requeste d withdrawal.   Agricultural/Forestal Distric ts Advisory Committee Recomm e ndation: On June 22, 2009, the Committee rec ommended tha t the Yellow Mountain District be continue d for another 10­year period.   Staff Recommendation: Staff recommends that the Pla nning Commission recomme nd renewa l of the  Ye llow Mountain District for a 10­year period.   Attachment:   A. Yellow Mountain District map B. Conservation Easements in the Yellow Mounta in District C. Zoning Map Return to exec summary AFD2009-00002 Yellow Mountain AF District Review PC 7-21-09 BoS 9-2-09 4 Attachment A AFD2009-00002 Yellow Mountain AF District Review PC 7-21-09 BoS 9-2-09 5 Attachment B AFD2009-00002 Yellow Mountain AF District Review PC 7-21-09 BoS 9-2-09 6 Attachment C Draft: August 7, 2009 Attachment B ORDINANCE NO. 09-3(3) AN ORDINANCE TO AMEND AND REORDAIN CHAPTER 3, AGRICULTURAL AND FORESTAL DISTRICTS, ARTICLE II, DISTRICTS OF STATEWIDE SIGNIFICANCE, 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 3, Agricultural and Forestal Districts, Article II, Districts of Statewide Significance, is hereby amended and reordained as follows: By Amending: Sec. 3-228 Yellow Mountain Agricultural and Forestal District Chapter 3. Agricultural and Forestal Districts Article II. Districts of Statewide Significance Division 2. Districts Sec. 3-228 Yellow Mountain Agricultural and Forestal District. The district known as the "Yellow Mountain Agricultural and Forestal District" consists of the following described properties: Tax map 54, parcel 71B; Tax map 55, parcel 15; tax map 70, parcels 15, 15A, 15D, 15E, 29, 37B, 37B1 (part), 37D (part), 37K, 37L; tax map 71, parcels 2B, 22, 22A, 22B, 64, 64A. This district, created on March 8, 1989 for not more than 10 years and last reviewed on September 2, 2009, shall next be reviewed prior to March 8, 2009 September 2, 2019. (Code 1988, § 2.1-4(p); Ord. 98-A(1), 8-5-98; Ord. 99-3(1), 1-13-99, Ord. 99-3(4), 5-12-99) 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 ____ ____ Albemarle County Planning Commission February 3, 2009     C onsent Agenda   AFD­2009­00001 Buck Mountain Review of the Buck Mountain Agricultural/Forestal District: Periodic (10­year) rev iew of the Buck  Mountain Agricultural/Forestal District, as required in Section 15.2­4311 of the Code of Virginia. The dis tric t includes the properties described as Tax  Map 8, Parcels 16A, 16C, 17E, 17F; and Tax Map 17, Parcels 26B, 26C, 26C 1, 26C 2, 26C3, 31 (part), and 32.  The district includes a total of 503.89 acres. The area is designated as  R ural Area in the Comprehensive Plan and the included properties are zoned RA Rural Areas. (Scott Clark)   AFD­2009­00002 Yellow Mountain Review of the Yellow Mountain Agric ultural/Forestal Distric t: Periodic (10­year) review  of the Yellow Mountain Agricultural/Forestal District, as required in Section 15.2­4311 of the Code of Virginia. The dis tric t includes the properties described as  Tax map 54 Parc el 71B; Tax Map 55 Parcel 15; Tax Map 70 Parc els 15, 15A, 15D, 15E, 29, 37B, 37B1 (part), 37D (part), 37K, 37L; Tax Map 71 Parc els 2B, 22, 22A, 22B, 64, 64A. The district includes a total of 656.72 acres. The area is designated as R ural Area in the Comprehens ive Plan and the included properties are zoned R A Rural Areas. (Scott Clark)   Mr. Struck o asked if any Commissioner w ould like to pull an item from the consent agenda.    Motion:   Mr. Morris mov ed and Ms. Porterfield seconded for approval of the consent agenda.   The motion passed by  a vote of 6:0.    Mr. Struck o noted that the consent agenda was approv ed   Go to next set of PC minutes Return to exec summary Albemarle County Planning Commission July 21, 2009     AFD­2009­00002 Yellow Mountain Ag Forestal District Review. Review of the Yellow Mountain Agricultural/Forestal District: Periodic (10­year) review of the Yellow Mountain Agricultural/Forestal District, as required in Section 15.2­4311 of the Code of Virginia. The district includes the properties described as Tax map 54 Parcel 71B; Tax Map 55 Parcel 15; Tax Map 70 Parcels 15, 15A, 15D, 15E, 29, 37B, 37B1 (part), 37D (part), 37K, 37L; Tax Map 71 Parcels 2B, 22, 22A, 22B, 64, 64A. The district includes a total of 656.72 acres. The area is designated as Rural Area in the Comprehensive Plan and the included properties are zoned RA Rural Areas. (Eryn Brennan)   Ms. Brennan presented a PowerPoint presentation and summarized the staff report.         Staff recommends the Planning Commission recommend renewal of the District for another ten­year period.   Mr. Edgerton opened the public hearing and invited public comment. There being none, he closed the public hearing to bring the matter before the Commission.   Motion:  Ms. Porterfield moved and Mr. Franco seconded, to recommend approval of AFD­2009­00002, Yellow Mountain Agricultural Forestal District Renewal for a ten­year period.   The motion passed by a vote of 4:0.    Mr. Edgerton stated that AFD­2009­00002, Yellow Mountain Renewal would go before the Board of Supervisors on September 2, 2009 with a recommendation for approval.             Return to exec summary COUNTY OF ALBEMARLE   EXECUTIVE SUMMARY     AGENDA  TITLE: CIP Proces s R eview and Modification   SUBJECT/PR OPOSAL/REQUEST: Follow up Work Session   STAFF CON TA CT(S): Messrs. Tucker, Foley and Letteri   LEGAL R EVIEW:   No   A GENDA DATE: September 2, 2009   A CTION:     X          INFOR MA TION:      C ONSENT AGENDA:   ACTION :               INFORMATION:        A TTACHMENTS:   Yes     R EVIEW ED B Y:     BACK GROUND :   During last year’s CIP review  process  the Board direc ted staff to develop improvements to the CIP review proces s and to consider, in particular, modifications to the Ov ers ight Committee Charter.  The goal of these process modifications w as to improve a) the c ons istency and appropriateness  of project ranking; b) the degree of objectivity in the prioritization and ranking of projects ; c) the alignment of project priorities with principle goals and strategies of the Board; and d) the level of collaboration and balance among local government and school projec ts.   DISCU SSION :   Consistent with the Board’s directive, staff is prepared to present at Wednesday’s work session proc ess modifications and improvements that we believe will address the Board’s  concerns as referenced abov e.  Our approac h has been as follows:            Develop s ample “Guiding Principles” (attachment A) for the Board’s consideration to help guide the rev iew and prioritization process and ensure consistenc y w ith the Board’s goals and objectives;            Develop detailed ranking c riteria (attachment B) to ensure scoring cons istency and prioritiz ation in alignment w ith the approved “guiding principles and board objectives;            Modify the CIP Oversight Committee Charter (attachment C ) to promote collaboration, clarify function and expected outcomes and help ensure a final rec ommendation that represents  the collective, collaborative opinion of the Committee.     The primary purpose of the work session is to review s taff's suggestions and receive input from both Boards, particularly on the "Guiding Principles" and "R anking Criteria".  Becaus e these two documents will provide the principle guidance used by the Technical Review Team and CIP Oversight C ommittee, input from both Boards on this information is important as the C IP process begins.  While this information will be "piloted" through this year's process , these two documents should generally reflec t the shared s ens e of the two boards regarding priority considerations in evaluating capital projec ts.     BUDGET IMPACT: None   RECOMMENDA TION S:   Staff recommends approv al of the attac hed “Guiding Principles”, “CIP R anking Criteria”, “Technical Rev iew Team Charter” and the “CIP Oversight Committee Charter” to be incorporated in this year’s CIP process as a pilot program.  Additional rec ommendations may be considered during the work session, by the Oversight Committee during this year’s process, or by the board as part of a post­CIP, less ons  learned evaluation conducted in the spring.   ATTAC HMENTS   Attachment A:  Guiding Principles Attachment B:  CIP R ank ing Criteria Attachment C:  CIP Oversight Committee Charter Attachment D:  CIP Technical Review  Team C harter Return to regular agenda        C apital Improvements Program   Guiding Principles     By authority of the Albemarle C ounty  Board of Superv isors, the follow ing “Guiding Principles” shall gov ern all decisions  related to the prioritization and funding of all proposed capital projects:                        Maintain public safety as  a key component of Albemarle’s liv ability;                        Provide and maintain educ ation facilities  and technologies that enhance teaching and learning;                        Support and enhance Albemarle C ounty’s overall quality of life and community desirability and livability , including projec ts that contribute to the arts, education, community events, outdoor recreation, historic and c ultural heritage, and social opportunities;                        Improve and maintain critic al C ounty facilities to a 40­year useful life to improve functionality of buildings and preserve as sets;                        Provide well­located, safe and efficient facilities to provide quality customer service and increase employ ee productivity;                        Incorporate environmentally  sensitive and energy efficient systems into C ounty facilities;                        Respond to technological innovations and incorporate tec hnological rather than spatial solutions when appropriate;                        Pursue innovative arrangements for financing approaches including, but not limited to, public/private partnerships; ground lease of C ounty properties in high value areas; leaseback  and lease­purc hase options , and intergovernmental cooperation;                        Assist departments in preserving and maintaining the County's investment in buildings , land, infrastructure, and equipment;                        Recommend projects based on a prioritized ranking sys tem and the effectiv e utilization of available outside funding sourc es (Federal, State, other) in addition to appropriate County funding levels.   Go to next  at tac hment Ret urn t o ex ec  summary CIP Ranking C riteria Project Rank ing By Area of Emphasis     All submitted or proposed C apital Improvement Projects  will be subjec t to ranking in acc ordance with the criteria and scoring sys tem below.  Areas of emphasis will include the following 10 categories:   1)                   Health and Safety (15%) 2)                   Education (15%) 3)                   Regulatory C ompliance (10%) 4)                   Quality  of Life (10%) 5)                   Infrastructure (10%) 6)                   Sustainability/Energy Efficiency (10%) 7)                   Economic/Community Development (10%) 8)                   Special Considerations (10%) 9)                   Impact on Operational Budget (5%) 10)               Timing/Location (5%)     Each project will be ev aluated against eac h area of emphasis and sc ored on a scale of 1 through 4 based on the degree to which the projec t addresses  the attributes of the particular area of emphasis.   Descriptions of each area of emphasis  and the attributes or considerations that will determine the score are as follows:   1)         Health and Safety (15%)   Health and safety typic ally involves s uch things as fire service, polic e s ervice, emergency respons e and communications, safe roads, public health, and flood control, as examples.  A health clinic, fire station or police station would directly impact the health and safety of citizens, thus scoring high in this category.  Similarly, safety improvements in a school or public building might sc ore points in this c ategory while adding concess ion stands to an existing fac ility would probably not.  Considerations w ould include the following:   a)                   Is the project in conformance with and supportive of the goals, objec tives and strategies of the Comprehensive Plan? b)                   Is the project supported by C ounty sponsored service plans, master plans, strategic plans or special studies? c )                   Does the project relate to the results of the citizen s urv ey, Board of Supervisor policy , or appointed committee or board? d)                   Does the project directly  reduce risk s to people or property (i.e. flood c ontrol)? e)                   Does the project directly  promote improved health or safety? f)                     Does  the project mitigate an immediate risk?   2)         Education (15%)   This category relates to education and learning.  New  facilities, renov ations or technologies that create or enhance educational opportunities  are included in this category.  Items addres sed would also include major renovations or facility maintenance improvements to preserve assets or upgrade school or other educational facilities.  Finally, this category w ould also include technological upgrades or improvements  and facility improv ements des igned to improv e or enhance the learning environment. A project to add a classroom w ing to replace temporary   trailer facilities at a public school would s core high in this  category.  Considerations in establishing the score include:             a)                   Is the project in conformance with and supportive of the goals, objec tives and strategies of the Comprehensive Plan? b)                   Is the project supported by School Board sponsored service plans, s trategic plans or s pecial studies ? c )                   Is the project supported by special surveys or community input? d)                   Does the project addres s an immediate and necess ary  space need? e)                   Does the project acc ommodate an ess ential program, or is it a program enhancement? f)                     Is the project mandated? g)                   Is the project intended to bring parity and consistency  among similar facilities?             3)         Regulatory C ompliance (10%)   This criterion includes regulatory mandates such as c ourts, prisons, sc hools, storm w ater/creek flooding problems, ADA, etc.  The score w ill be based on c onsiderations  such as:   a)                   Does the project addres s a legislative, regulatory or court­ordered mandate (0 – 5 years)? b)                   Will the future project impact foreseeable regulatory  iss ues (5 – 10 years)? c )                   Does the project promote long­term regulatory compliance (>10 yrs )? d)                   Will there be serious negative impact on the County if c ompliance is not achieved? e)                   Are there other ways  to mitigate the regulatory concern?    4)         Quality of Life (10%)   Quality of Life is a characteristic that makes the County  a desirable plac e to live and work.  For example, public parks, libraries, schools , multi­use trails, open space, and preservation of community character enhance the quality of life for citizens.  A C ounty maintenance building is  an example of a project that may not directly affect the citizen’s quality of life.  The score will be based on the following attributes or considerations:   a)                   Is the project in conformance with and supportive of the goals, objec tives and strategies of the Comprehensive Plan? b)                   Is the project supported by C ounty sponsored service plans, master plans, strategic plans or special studies? c )                   Does the project relate to the results of the citizen s urv ey, Board of Supervisor policy , or appointed committee or board? d)                   Does the project increas e or enhanc e educational opportunities for County citizens generally? e)                   Does the project increas e or enhanc e recreational opportunities and/or green spac e? f)                     Does  the project target the quality of life of all citizens or does it target one demographic?  Is one population affected positively and another negatively? g)                   Does the project preserve or improve the historical or natural heritage of the County? h)                   Does the project affect traffic positively or negatively? i)                     Does the project improv e, mitigate and or prevent degradation of environmental quality (e.g. water quality, improve or reduc e pollution inc luding noise and/or light pollution)?   5)         Infrastructure (10%)   This element relates to basic or core infrastructure needs  of the County .  Typical projects in this category w ould include utility/service infrastructure suc h as storm water systems, underground utilities , sidew alks, streets /transportation facilities, broadband or w ireless  communication sy stems, streetscapes, and County service facilities.  Buildings would also be inc luded to the ex tent they address  a basic functional need of the County.  Constructing a facility in excess of fac ility or service s tandards would score low in this  category.  The score will be based on the following attributes or considerations:   a)                   Is the project in conformance with and supportive of the goals, objec tives and strategies of the Comprehensive Plan? b)                   Is the project supported by C ounty sponsored service plans, master plans, strategic plans or special studies? c )                   Does the project relate to the results of the citizen s urv ey, Board of Supervisor policy , or appointed committee or board? d)                   Is there a facility being replaced that has exceeded its  useful life and to what extent? e)                   Do resources spent on maintenance of an existing fac ility justify replac ement? f)                     Does  this replace an outdated system? g)                   Does the facility/system represent new  technology that w ill provide enhance service? h)                   Does the project extend service for desired growth?   6)         Sustainability/Energy Efficiency (10%)             This criterion relates to the Board’s objective to build in a sustainable and energy effic ient manner.  Projects in this category w ill be those that directly involve energy savings, LEED certification or reduced carbon emissions.  A project that directly reduc es energy use or achieves silver LEED certific ation would s core high in this  category; a project that involves negative impacts to the environment or an increas e in the carbon footprint will sc ore low .  Consideration in this area of emphasis would include:   a)                   Will the project result in a reduction or increase in energy use? b)                   Does the project involve specific energy reduction strategies or features? c )                   Will the project achieve LEED  certification? d)                   Will the project have a long­term pos itive impact on the environment? e)                   Will the project negativ ely impact the environment? f)                     Is there a reasonable pay back period for the project’s investment? g)                   Is the project designed to promote or encourage sus tainable development?   7)         Economic/Community Development (10%)   Economic /community  development c ons iderations relate to projects  that foster the dev elopment, re­development or expansion of a diversified business/indus trial base or designated growth area.  Projects  that will help create jobs and generate a positive financial contribution to the County  would be inc luded in this category, as would a new  park or streets cape project in a designated growth area.  Providing the needed infrastructure to encourage redevelopment of a shopping center would score high in this category.  Rec onstructing a s torm drain line through a residential neighborhood w ould lik ely score low in the economic development category.  The s core w ill be based on the following attributes or c ons iderations:     a)                   Is the project in conformance with and supportive of the goals, objec tives and strategies of the Comprehensive Plan? b)                   Is the project supported by C ounty sponsored service plans, master plans, strategic plans or special studies? c )                   Does the project relate to the results of the citizen s urv ey, Board of Supervisor policy , or appointed committee or board? d)                   Does the project hav e the potential to promote economic/community  development in areas where growth is desired? e)                   Will the project continue to promote or enhance economic/community development in an already developed area? f)                     Is the net impact of the project positive (total projected tax revenues  of economic/c ommunity development less costs of providing s erv ices)? g)                   Will the project produc e desirable jobs in the County? h)                   Will the project rejuvenate an area that needs assistanc e?     8)         Special Considerations (10%)   This area of emphasis  relates to projects that because of special circumstances or emergencies must be undertak en immediately or in the v ery  near future.  Projects scoring high in this category must demonstrate an immediate mandate or hazard that cannot be ignored.  C onsiderations pertinent to this category  inc lude:   a)                   Is there an immediate legislative, regulatory or judic ial mandate, which, if unmet, will result in serious  detriment to the County, and there is no alternative to the project? b)                   Is the project required to protect against an immediate and significant health, safety or general welfare hazard/threat to the C ounty? c )                   Is there a significant ex ternal funding s ource that can only be used for this project and/or which will be lost if not used immediately (e.g. proffers, grants  through various federal or state initiatives, and private donations)?   Note:  It’s  possible that c ertain projec ts in this category  will be of such urgency or importance that they  will receiv e priority funding regardless of the overall s core.   9)         Impact on Operational Budget (5%)   Some projects may affect the operating budget for the next few  years of for the life of the facility.  A fire station or library mus t be staffed and supplied; therefore these projects have an impact on the operational budgets for the life of the fac ility.  R eplacing a storm water line will not require any additional resources from the operational budget.  The sc ore will be based on considerations such as:   a)                   Is the project in conformance with and supportive of the goals, objec tives and strategies of the Comprehensive Plan? b)                   Is the project supported by C ounty sponsored service plans, master plans, strategic plans or special studies? c )                   Does the project relate to the results of the citizen s urv ey, Board of Supervisor policy , or appointed committee or board? d)                   Will the facility require additional personnel to operate? e)                   Will the project lead to a reduction in personnel or maintenance costs or increased productivity? f)                     Will the facility require significant annual maintenance?   g)                   Will the new facility require additional equipment not inc luded in the project budget? h)                   Will the new facility reduce time and resources of County or School s taff maintaining current outdated systems?  i)                     Will the efficiency of the project save money? j)                     Is there a revenue generating opportunity  (e.g. user fees)? k )                   Does the project minimiz e life­cycle c osts?   10)            Timing/Location (5%)   Timing and location are important aspects of a project.  If the projec t is  not needed for many years it w ould score low in this category.  If the project is close in proximity to many other projects and/or if a project may  need to be completed before another one can be started it would s core high in this  category.  The score will be bas ed on the following considerations:   a)                   Is the project in conformance with and supportive of the goals, objec tives and strategies of the Comprehensive Plan? b)                   Is the project supported by C ounty sponsored service plans, master plans, strategic plans or special studies? c )                   Does the project relate to the results of the citizen s urv ey, Board of Supervisor policy , or appointed committee or board? d)                   When is the project needed? e)                   Do other project require this one to be finished first? f)                     Does  the project require others to be completed firs t?  If so, what is  the magnitude of potential delays? g)                   Can this project be done in conjunction w ith other projec ts? h)                   Will it be more economical to multiple projects together? i)                     Will it help in reducing repeated neighborhood disruptions? j)                     Will there be a negativ e impact of the c onstruction and if so, can this  be mitigated? k )                   Are there inter­jurisdic tional considerations? l)                     Does the project use an existing County ­ow ned or c ontrolled site or facility? m)                 Will delay of the projec t result in significantly higher construction c osts in the future? n)                   Does the project involve external funding or partnership where funds w ill be lost if not constructed?     Go to next  at tac hment Ret urn t o ex ec  summary CIP Oversight Committee Charter   Charge:  The Capital Improvement Program (C IP) is the planning guide for County expenditures for major capital facilities and equipment and includes a 5­year approved CIP balanced to revenues and a ten­year Capital Asses sment to identify long­term capital needs beyond the 5­year CIP.  The C IP Oversight Committee will assist the County  in the CIP proc ess by reviewing and evaluating the recommended CIP brought forward by  the C IP Technic al R eview Team. The Committee will assure that the propos ed CIP projects are aligned with County policies, established priorities, guiding principles and long term vision, as defined in the C ounty’s Strategic Plan.  The Committee will also assure that the recommended 5­year CIP is  aligned with approved financial policies and that the C ounty’s financial stability is  maintained through the prudent use of its revenues.  The CIP Ov ersight Committee will report its recommendations directly to the C ounty Executive.    Member R esponsibilities:   Rev iew the recommended CIP presented by the C IP Technical Review Team; Ensure that the proposed project ranking is properly and cons istently applied;  Propose modifications/improvements to the projec t ranking sy stem; Ensure that all C IP projects carry out the County’s  long­range goals and objectives; Ensure that the recommended 5­year C IP addres ses County needs through the proper timing, prioritization and balance of local government and school div ision projects ; Ensure that County  revenues are used w isely to address the County’s capital needs and that the rec ommended CIP conforms to approved financial policies, including the use of on­going revenues and borrow ed funds ; Propose revisions  or adjustments to the 5­year C IP proposed by the CIP Tec hnic al R eview Team, if needed; Rec ommend a 5­y ear CIP with any  documented revisions to the County Executive.   Team Composition:   Two members of the Albemarle County Board of Supervisors Two members of the Albemarle County School Board One Planning Commiss ion representative One community/busines s representativ e   Staff Support:     Assistant County Exec utiv es Assistant Superintendents  of Schools Director of Facilities Development                                                 The Director of Facilities Development will serve as the Team Facilitator to ensure that the Team’s  work is documented and effec tively communic ated.   Time Frame: The CIP Oversight Committee will meet during the month of November.   Go to next  at tac hment Ret urn t o ex ec  summary   CIP Technical Review Team Charter   Charge: The Capital Improvement Program (CIP) is the planning guide for C ounty ex penditures for major capital facilities and equipment and includes a 5­year approved CIP balanced to revenues and a ten­year Capital Asses sment to identify long­term capital needs beyond the 5­year CIP.   The CIP Technical Review Team will assist the County in the C IP process by assuring that the technical aspects and cos ts of each of the requested projects  have been well researched and documented.  The team will also review, evaluate and document the need for eac h project and mak e recommendations for priority funding based on the establis hed CIP evaluation criteria. The CIP Technical Review Team will report their recommendations to the C IP Oversight Team.   Member R esponsibilities: Rev iew all CIP project requests for clarity, accuracy and appropriate timing;   Meet with project submitters to clarify requests  and propose revis ions, if needed; Rank requested CIP projects based on established evaluation criteria; Rev iew available revenues and debt service requirements for project requests  based on approved C ounty financial policies; Prioritize 5­year CIP projects bas ed on their ranking and available revenues; Dev elop a recommended CIP sc enario (s) for the 5­year CIP and the ten­year Capital Needs  Assessment bas ed on revenue projections; Forward recommendation to the CIP Oversight Team for their review .     Team Composition:  The CIP Technic al R eview Team is recommended to be composed of the following members :   Director of General Serv ices Director of Planning Director of Building Services Executive Director, Fisc al Services Budget Analyst Senior Project Manager Capital Program Manager Management Analyst                                                                         The Office of Facilities  Development’s Capital Program Manager will serve as the Team Leader to ensure that the Team’s  work is documented and effectiv ely communicated.                      Time Frame: The CIP Technical Team will meet as needed during the month of October.   Ret urn t o ex ec  summary