HomeMy WebLinkAbout1983-01-05~anuary ~, ±R~ (Hegular Night Meeting)
A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held
on January 5, 1983, at ?:30 P.M. in Meeting Room 7, County Office Building Charlottesville,
Virginia.
Present: Mr. James R. Butler, Mrs. Patricia H. Cooke, Messrs. Gerald E. Fisher,
J. T. Henley, Jr., C. Timothy Lindstrom (Arrived at 7:36 P.M.), and Miss Ellen V. Nash.
Absent: None.
Officers Present: County Executive, Guy B. Agnor, Jr.; County Attorney, George R.
St. John; and County Planner, Robert W. Tucker, Jr.
Agenda Item No. 1. The meeting was called to order at 7'36 P.M. by the County Executive
pending election of the new Chairman.
Agenda Item No. 2. Election of Chairman. Miss Nash offered the name of Gerald E. Fisher
as Chairman for Calendar Year 1983. Thee motion was seconded by Mr. Lindstrom. Mr. Butler
moved that nominations be closed. The motion was seconded by Mrs. Cooke. Roll was called
and the motion carried by the following recorded vote:
AYES: Mr. Butler, Mrs. Cooke, Mr. Henley, Mr. Lindstrom and Miss Nash.
NAYS: None.
A ·
BSTAIN. Mr. Fisher.
Mr. Fisher expressed his appreciation to the Board members for their confidence in
reelecting him as chairman.
Agenda Item No. 3. Election of Vice-Chairman. Mr. Lindstrom offered the name of
J. T. Henley, Jr. as Vice-Chairman for the Calendar Year 1983. The motion was seconded by
Ers. Cooke.
Mr. Butler moved that nominations be closed.
carried by the following recorded vote:
The motion was seconded by Mrs. Cooke and
AYES: Mr. Butler, Mrs. Cooke, Mr. Fisher, Mr. Lindstrom and Miss Nash.
NAYS: None.
ABSTAIN: Mr. Henley.
Roll was called on the motion to elect Mr. Henley as Vice-Chairman; same carried by the
following recorded vote:
AYES: Mr. Butler, Mrs. Cooke, Mr. Fisher, Mr. Linds~rom and Miss Nash
NAYS: None. '
ABSTAIN: Mr. Henley.
Agenda Item No. 4. Appointment of Clerk and Deputy Clerks. Motion was offered by
Mr. Lindstrom and seconded by Mrs. Cooke to appoint Lettie E. Neher as Clerk and Linda W. Leake
and Barbara J. Flammia as Deputy Clerks. Mr. Fisher noted that the Clerks are doing an
outstanding job of keeping the Board straight. The motion carried by the following recorded
vote:
AYES:
NAYS:
Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash
None. '
Agenda Item No. 5. Set meeting times, dates and place for Calendar Year 1983. Motion
was offered by Mr. Lindstrom to retain the same schedule, i.e., the fir-st and third Wednesday
nights at 7:30 P.M. and the second Wednesday beginning at 9:00 A.M., all meetings to take
place in the County Office Building on McIntire Road. The motion was seconded by Mr. Henley
and carried by the folloWing-recorded vote:
AYES:
NAYS:
Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash
None. ·
Agenda Item No. 6. Set dates for hearing zoning text amendments.
Motion was offered bY Mr. LindstrOm, seconded by Mrs. Cooke, to hear requests for zoning
text amendments from citizens during Calendar Year 1983, on the first Wednesday meeting in
June and on the first Wednesday meeting in December. The motion carried by the following
recorded vote:
AYES:
NAYS:
Mr.~Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash
None. ·
Agenda Item No. ?. Rules of Procedure. Motion was offered by Mr. Lindstrom, seconded
by Mrs. Cooke, to readopt those rules of procedure which were used during the 1982 year.
The motion carried by the following recorded vote:
AYES:
NAYS:
Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash
None. .
Agenda Item No. 8. SP-82-70. Charlottesville Free Will Baptist Church. Request for a
special use permit in order to locate a church on County Tax Map 90, Parcel 35B (3.840
acres) and Parcel 35E (.060 acre) zoned R-1. Located on eastern side of Route 742 (Avon
Street Extended). Scottsville District. (Advertised in the Daily Progress on December 22
and December 29, 1982.)
January 5, 1983 (Regular Night Meeting)
Mr. Tucker presented the staff's report as follows:
"Request:
Acreage:
Zoning.~.
Location:
Church (Section 13.2.2.10 Churches)
3.9291 acreas
R-1 Residential
Property, described as Tax Map 90, Parcels 353 and 35E, is
located on the east side of Route 742 (Avon Street Extended)
approximately one mile north of the intersection of Routes
742 and 20 South.
Character of the Area
This site is developed with a dwelling, mobile home and several outbuildings.
Properties to the north and east are zoned R-1 Residential. Lake Reynovia
is zoned R-1 and RA is across Route 742. Properties to the south are zoned
HC Highway Commercial and LI Light Industrial and are developed accordingly.
Public water and sewer are not available in this area. While the slope of
the site is not severe, grading to provide proper approach and access to
Route 742 may be required.
Comprehensive Plan
This site is located in Neighborhood Four of the Urban Area in the Compre-
hensive Plan. Commercial and industrial uses are recommended in this area.
Staff Comment
The applicant proposes to construct a two-story, 4800 square foot church
with a seating capacity of 300 to 500 persons. No activities other than
worship activities are proposed. Staff has reviewed this application under
Section 31.2.4.1 and recommends that the proposed church:
a) would not be of substantial detriment to adjacent property;
b) would not change the character of the district;
c) would be in harmony with the purpose and intent of the Zoning Ordinance;
and
d) would not be contrary to the public health, safety and general welfare.
Staff opinion is that a church: would be an appropriate use of the property
and would serve as a transition between existing residential uses to the
north and commercial/industrial uses to the south. Staff recommends approval."
Mr. Tucker noted that the County Engineer had stated that the applicant should be aware
that several property owners in the general area have experienced problems with wells as a
water supply. However, Mr. Tucker has learned that the problems stated by the County
Engineer incurred a mile or two away from this property. Information furnished the Planning
Staff earlier was that during a drought a few years ago, the existing well on this site was
used by other people in the area when their wells had gone dry. In a letter from E. O. Gooch
& Associates, dated November 5, 1982, it is stated that the site is adequate for septic
drainfields. The Highway Department has also said that there is no problem with sight
distance. Mr. Tucker said that the Planning Commission, at its meeting held on January 4,
1983, voted unanimously to recommend approval of SP-82-70.
Miss. Nash asked if the surrounding lots are all zoned Highway Commercial and Light
Industry. Mr. Tucker said the properties to the south of these lots are so zoned. Miss Nash
said she understands that the lot which adjoins on the south to the church property has a
mandatory 50 foot setback from the church property, but if the church property were rezoned
to HC or LI, the setback would no longer be necessary. Mr. Tucker said that whenever there ~
is a property zoned for commercial or industrial purposes adjoining a residential district,
there is a 50 foot setback required from the residential district. The property adjoining
on the south was rezoned to C-1 a couple of months ago so a 50 foot setback is required on
that property because the property to be purchased by the church is zoned for residential
purposes. The Charlottesville Free Will Baptist Church has applied for a special use permit
under the residential zoning so the setback on the adjoining property will remain in effect.
If the property to be purchased by the church were rezoned to either commercial or industrial,
the 50 foot setback would no longer be required on the adjoining property, but would instead
be applicable to the church property which would abut residentially zoned property on the
north. Mr. Fisher said that is correct; if the church property were rezoned, that property
would then be subject to the 50 foot setback from the nearest residential property; somewhere
there has to be a border between districts.
Mrs. Cooke said that the staff report mentions that a mobile home, a dwelling and
several outbuildings are on the proper~y. She asked if either the mobile home or the dwelling
will be occupied after construction of the church. Mr. Tucker said he could not answer that
question. At this point, the public hearing was opened.
Present on behalf of the Charlottesville Free Will Baptist Church was Rev. Walter
Summerlin, Pastor of the Church. He said the church is presently trying to sell the property
it owns on Harris Road. He was advised to use the special permit route instead of applying
for a rezoning. If the property were rezoned to commercial, there would be a 50 foot setback
from the northern boundary line and a 15 foot setback from the southern line, so the church
as proposed would not fit on the property with driveways, etc. He is also concerned that
the church might have to pay taxes on any property not used for church purposes and at a
higher commercial rate. Also, with the equity involved, if there were commercial zoning,
the church could not afford to build. Mr. Summerlin said the church is in the area to be a
good neighbor.
January 5, 1983 (Regular Night Meeting)
Mr. Fisher asked about the question of the mobile home being removed from the property.
Mr. Summerlin said there is no mobile home on the property at the present time, evidently it
has already been removed. There is only one single-family dwelling on the property and as
soon as final papers are signed, the property will be bulldozed.' Mr. Fisher asked Mr. Summerli~
if he was aware that people in the area have experienced problems with water. Mr. Summerlin
said he had checked and found that the well on the lot was used by other people in the area
during periods of drought. Since the church will only~have services three times each week,
he did not feel there will be a problem.
Next to speak was a Mrs. Webster, owner of J.V. Farm Equipment on the property adjoining
to the south. Mrs. Webster said she understands that the church wants to change the use of
the property, but not the zoning. Mr. Summerlin told the Planning Commission that the church
will be constructed to house 500 people or contain 3500 square feet of space for worship
services. The property is approximately the same size as Mrs, Webster's property, or ll0 feet
of road frontage. Mrs. Webster noted that the building on her proPerty had to be turned
sideways to the road because of the 50 foot setback imposed from the church lot because that
lot has residential zoning. Mr. Summerlin told the Planning Commission that he did not want
to have the zoning changed because he fears the balance of the property might be taxed.
Mrs. Webster said she went to the County Real Estate Department and obtained a definition of
what constitutes tax exemption for nonprofit organizations (she read same into the record).
Mrs. Webster said that in order for her to obtain commercial zoning on her property, she had
self-imposed, along with the County, a 50-foot setback because of the R-1 property adjoining.
She believed and trusted what was shown in the County's Comprehensive Plan for this area.
She had bought the property and built her business based on her understanding that the zoning
she requested~-was consistent with Comprehensive Plan recommendations for this area. The
land she purchased is only ll0 feet across and this poses a problem. If the church receives
a special permit, she will permanently loose 50 feet for any structure on her property and
will also be forced'to park any farm equipment 20 feet from that~line. With~the property
being only ll0 feet across, the~building~being 30 feet wide, and a~setback of 12 feet from
Certified Welding on the adjoining property, only l0 feet is left for any structure on some
parts of the property and only 40 feet is left for parking~farm equipment and~m, mOvement ~of
traffic. Mrs. Webster-said she wants her business to be an asset to the~County. She had
trusted in the County's decision relative to the recommendations'-in the Comprehensive Plan
where it is stated that this area will be commerCial and light industrial~ She requested
that this permit request be denied.
Mr; Fisher said he might be'.missing something in the conversation, but'did not know'why
the church property remaining as R-1 affected Mrs. Webster. Mrs. Webster said that according
to the County's Comprehensive Plan, this whole area, from the Calvary Baptist Church'south,
is designated as Light Industrial and Commercial. She was willing to comply and self-imposed
a 50-foot setback, along with the Board, knowing full well that eventually she would become
the next door property, and the next door~property to herwould become LI, which would-take
care of the setback on her property. If the church obtains a special permit and-retains the
R-1 zoning, the 50-foot setback wilt apply permanently to her property.
Mr. Lindstrom said from what he can gather, it appears that Mrs. Webster took a risk,
bought a piece of property in anarea shown in the Comprehensive Plan for Commercial~and
Industrial, and assumed that the next property (i.e., the property being purchased by'~the
church) would ultimately be rezoned to one of these designations, thus relieving Mrs. Webster
of the requirement for a 50-foot setback from a residential property. It was a sort of a
gamble. Mrs. Webster said yes, but she did not feel it was much a gamble because of the
Comprehensive Plan. Mr. Lindstrom said that in answer to the Chairman's question, Mrs. Webster
would prefer not. have a special permit issued to the church because the opportunity 'for~a
rezoning that would eliminate the requirement for a setback would then be lost.
Mr.. Henley~asked if ~rs'~ Webster has any recourse, such as applying'~for~a variance from
the Board of Zoning Appeals. Mrs. Tucker said~she could apply for a variance,~.~however~she
would have to prove that a hardship existed. Mr. Lindstrom said that theoretically it should
be a hardship that was~not.self, imposed. Mr. Fisher~said~hismreaction to listening~to Mrs.
Webster is that the Board probably made a mistake~in'~rezoning her property. Mrs~Webster
said at the time of her rezoning request, one member of the Board had suggested that~it~would
not be a bad idea to buy the property next door, and it was her fault for not picking up on
that suggestion.
Mr. Summerlin spoke again saying that the'~church has also been hard"hit by~'the economy.
The church had applied for a special permit at this time because there are two members of the
congregation who are contractors and it was felt that with their help and knowledge, the
materials could~be purchased and the church built at a'~lower cost.~ The church~would not be
able to finance the project using conventional zoning methods, ~ ·
Mrs. Webster said that the two lots next to the church property belong to Mr. Dudley
and there are no residences on those properties other than a trailer. There is nothing on
the other side so the 50-foot setback would be measured from nothing. Mr. Fisher said that
mobile homes are considered residential uses in-Albemarle C~unty. Mr. Fisher-said the 50-foot
setback requirement would still apply since the setback is required from a property,-line and
not from a use.
Mr. Butler said he needed a clearer understanding of the conflict. Mr. Fisher said that
Mrs. Webster~had her~property rezoned to Highway Commercial. The property being purchased by
the church is zoned R-1 and will remain R-1 even under the special permit procedure. Mrs.
Webster is required to have a 50-foot setback from the residential property line. She cannot
build on that setback; that is a general rule where there is a change betweenall zoning
categories. Mrs; Webster built on,her property hoping that the property next~door~(church
property) would~someday~be rezoned to commerCial~so she would then~have the~benefit of the
50 foot setback,~because the. next owner would then be required to have~the 50 foot'setback
from residential uses. These were the private aspirations of a property owner. There is
nothing in the rules that says this land will ever be rezoned; Mrs. Webster hoped it would
be rezoned because it is shown for that use in the Comprehensive Plan. Now, the church
wants a special use permit, but using the underlying zoning of residential. Mr. Butler asked
what change it would make for the church if the property were zoned to commercial. Mr. Fisher
said the church is afraid that some tax assessor might say that even though the church is on
the property, not all of the property should be tax exempt and if the property were zoned
commercial, the part that remained and were taxed could be taxed at a higher rate.
January 5, 198~ (Regular Night Meeting)
Mr. Lindstrom said this is one of the most esoteric questions the Board has had in the
way of a rezoning request, but. he would prefer to concentrate on this application. The
property is in ant area which is surely in transition, and the application has been recommended
as being in compliance with the Comprehensive Plan. He did not see how the Boa.rd.could
consider the expectations of a property owner for a change on property ~hat.does not even
belong to that person, and use that anticipation as the basis ~for denial of an application
that is not really for a change in zoning.
Mr. Henley said he was going to support approval of the special use permit. He said
that if~he were a member of the Board of Zoning Appeals, he would certainly give some thought
to the fact that the applicant had some reason to believe there would be a change in zoning
in the area.
Miss Nash said she agreed with Mr. Henley and did not believe that technically there is
anything on which to deny the application.
Mr. Fisher said if the Board members fo.cused on the merits of the application, it is clea~
that the applicant does not intend that there be concurrent uses-on the pr.operty. In the
absence of public sewerage service in the area, Mr. Fisher felt a condition to that effect
should be imposed on the permit - that there would not be multiple uses on the property~ untiI
such time as public sewage disposal is available. Mr. Fisher said.he also feelS that when
public structures are built in the urban area, the applicant should be asked to cooperate and
provide fire suppression on the property when public water becomes available~.
Mrs. Cooke said that in view of the staff's recommendation, and the discussion tonight
concerning the Webster's options, she will support the special permit-request.
Mr. Henley said. in reference to Mr. Fisher's suggestion that there not be multiple rises
on the property, he felt that condition should wait until someone decides to-build a house on
the property-. Mr. Fisher-said there is already a house on the property which the applicant
has indicated will be torn down. Mr. Fisher said he wOuld prefer that this be made a conditio~
of approval. Mis~ Nash noted that there is more than one structure on the property~ there
are also outbuildings. Mr. Fisher said to require that "all residential s~ructures" be
removed would~be correct.
Mr. Henley said in reference to Mr. Fisher's second suggestion, he felt that this is
taking over some of the duties of .the Albemarle County Service Authority because he knows
that one of these days the people in Crozet are going to be faced'with a mandatory sewer
hook-up policy. He did not know whether that should be made a condition,
Motion was then offered by Miss Nash to approve SP-82-?0 as recommended by the Planning
Commission but adding a condition reading~ "All residential structures and dependencies will
be removed from the property described as County Tax Map 90, Parcels ~5B and ~5E, when the
church is constructed." The motion was seconded by Mrs. Cooke and carried by the following
recorded vote:
AYES: Mr. Butler, Mrs. Cooke,.Messrs. Fisher, Henley, Lindstrom and Miss~Nash~
NAYS: 'None.
Agenda Item No. 9. Watershed Management Program-Joint Resolution.
Mr. Fisher noted that the draft of the agreement prepared by the'County, and sent to the
City Attorney was rewritten in some places, and a copy of that redraft was sent back to the
County on December 29. Council made some further changes in that draft at their meeting on
January ~.~ Numbered paragraphs I through B as sst out in the minutes of the December 15
meeting have been expanded and this entire section now reads as follows:
1. The-period inspection and maintenance of the devices required by
the County's Runoff Control Ordinance will be performed by the Rivanna
Water and Sewer Authority as the agent of Albemarle County, and the cost of
same shall be borne by the Rivanna Water and Sewer Authority through its
water rates. The cost of inspection and maintenance, if not obtainable from
the private owner or developer pursuant to County ordinances, shall~be
charged to the water rates of the water system directly served by the drainage-
area in which the device is located.
The County Engineer's Office shall send all plans for aforesaid runoff
control devices to the Rivanna Water and Sewer Authority staff for review
and comment. The Rivanna Board may refuse to accept for inspection and
maintenance any devices which it believes to be inadequate or improperly
designed.
2. The cost of the Watershed Management Official's Office shall be
paid by the Rivanna Water and Sewer Authority through its water rates, but
the Watershed Management Official shall remain administratively within the
County management structure at this time. The cost of the Watershed Manage-
ment Official's Office shall be prorated over'the various Rivanna water rates
of the water systems directly serving the drainage areas in which the Official
spends his time.
5. The City Attorney will be authorized to work with the County Attorney,
if requested, in defending lawsuits directly related to the protection of
the water supplies of the Charlottesville-Albemarle urban area, with author-
ization of City Council for this purpose being made on a case-by-case basis.
_J_a~_ua r~ 8~( R e ug~l a r__~ h t Meetin.g~
4. Pursuant to Section 4.B of the Four Party Agreement, the Charlottesville
City Council and the Albemarle County Service Authority do hereby request jointly
the purchase of the property for the proposed Buck Mountain Reservoir with the
cost of that purchase to be borne by the Rivanna Water and Sewer Authority.
The Rivanna Water and Sewer Authority shall finance the project as follows:
Rivanna Water and Sewer Authority will finance the land acquisition
through the best long term debt financing available.
All of the yearly debt service on the aforementioned financing will
be paid through the Rivanna Water and Sewer Authority's urban water
rate with the exception of the revenue to be derived by the sur-
charges outlined below.
The City Charlottesville and the Albemarle County Service Authority
will, beginning July l, 198B, collect a surcharge for each new water
service connection in the City and in the urban area of the County,
respectively, according to the following table and remit said sur-
charges to the Rivanna Water and Sewer Authority which will use all
of said surcharges to pay a portion of the aforementioned debt
service. These surcharges will be in addition to any other charges
made for a new water service by the City or by the Authority.
METER SIZE
CAPACITY
GAL/MIN FACTOR
SURCHARGE
5/8" 20 1 $ 200
1" 50 2.5 500
1 1/2" 100 5 1,000
2" 160 8 1,600
3" 350 12.5 2.,500
4" 600 30 6,000
6" 1250 62.6 12,500
8" 1800 r 90 18,000
10" 2900 145 29,000
12" 4300 215 ~3,000
All Buck Mountain surcharge collections will be transferred to the Rivanna Water
and Sewer Authority semiannually by the 15th of September and March, respectively.
A report itemizing the number of connections of each-size made will-be sumitted
to Rivanna by the 15th of the month for the previous month. All such funds will
be used to pay a portion of the aforementioned debt service in the following
manner: surcharges collected and transferred~in any fiscal year will be applied
to the budgeted debt service for the following fiscal year before~rates are
calculated.
D. The surcharge describedin~Sub-Paragraph C shall not be required for
any new water service connection which the Albemarle Service Authority,
or the City, is required to. provide at a fixed cost, or free of cost,
by virtue of any contract prestating this agreement or by virtue of
any court order.
E. The Albemarle Service Authority and the City reserve the right in its
sole discretion to adjust, readjust and apportion its rate scheduling
including connection, surcharges, provided that it shall remit to Rivanna
the amounts applicable under Sub-Paragraph C, for all new urban area
water service connections.
F. In those instances where a larger meter is needed to serve an existing
service, then the surcharge shall be the difference between the surcharge
on the. existing meter size and the surcharge on the new one.
Mr. Fisher said the Board of Directors~of the Albemarle County Service Authority met in
special session this date and have forwarded notice of their approval of the JOint resolution,
but their approval is contingent upon-approval of the Service Authority's bondholder and
action on the surcharge after the required public hearing. The .Service Authority added sub-
paragraph G reading as follows and made some editorial changes in Sup-paragraphs D and E.
Ge
The obligation of the City and the Albemarle County Service Authority to
collect the surcharge shall terminate upon the retirement of the long-term
debt financing for the land acquisition.
Mr. Fisher-noted that the Director of'Planning has questioned the us, or-.the words
"urban area" in paragraph 4(C) since the County's-urban area in the Comprehensive Plan does
not include the community of Hollymead which is a user of the urban water system~ Mr. Agnor
said this could be changed to read "urban area of the County as defined-in the Four-?arty
Agreement" since that agreement c&early defines the urban area where RivannaAuthority water
rates are applicable. Mr. Fisher asked if there-will be any problem with-interpretation by
the way this sentence is written. Mr. St. John said he could see Mr. Tucker,s point, but he
felt that anyone, who is familiar with the way the Four-Party Agreement is written, and is
also familiar with the jurisdictional (service) areas of the Albemarle County Service Authorit
will not find any difficulty. Mr. St. John said he would leave that language as shown·
Mr. Lindstrom said the agreement will have to be returned to the City for final approval
if Paragraph G is approved by the Board, so if the word "urban" can be defined without too
much verbage, he felt the language might as well be "cleaned up" now. Mr. St· John said
"urban" could be defined as everything except Crozet and Scottsville. Mr. Agnor suggested
adding the word "water" between "urban!' and "area".
56?
January 5, 1983 (Regular Night Meetin~
Mrs.
ursuant
Agnor
Cooke asked about the words "if not obtainable from the private owner or developer
to County' ordinances"-which had:been added in the second sentence of Paragraph l,
said that in a conversation with the City~Manager~ it~was related to him that Mr.
Conover felt the cost associated with inspecting and maintaining these.devices by the public
agency should be recovered from the private property owner, or developer of~the property, if
the County wanted to create an ordinance which would allow this. In the absence of such an
ordinance, the cost could be paid from the water rates. Mr. Conover feels that as the land
is developed, the device with be of benefit~to the private developer, so the developer should
be willing to pay the public costs associated with the development~of that property. This
idea was discussed with members of City Council at the earlier meetings and the Board stated
that it was felt that the property owners do not benefit from the devices, at all, the devices
being required by the reservoir, therefore the cost of maintenance should be paid by the water
users. Mr. Hendrix indicated that Council had agreed to add this sentence, but agreed that
this would have to be by-'ordinance, so if the County ever adopted an ordinance, the cost would
be shifted to the property owners. Mr. Fisher said' this~is the'same thing that Board members
and Council members have been arguing about for years. Mr;-Fisher said he wanted to go on
record right now saying that he has noLintention of ever enacting.such an ordina'nce; the idea
is completely foreign to his whole philosophy. Mr. Henley said he shares Mr. Fisher's feelings,
and would never expect to vote'to have private owners pay these costs, but he does not mind
including the language in the agreement because he feels' the City'hopes the Board will do
something along these lines and it will already be taken care of by this agreement.
Mr. St. John said he does not feel that this language imposes any obligation on the County
now, or in the future, to enact any such ordinance. If this language did so obligate the Board,
Mr. St. John said he would advise the Board not to sign this agreement since that would
contract away the Board's legislative decision making powers. Mr. Fisher disagreed with Mr.
St. John's interpretation saying that to him the language sounds as if there were State
enabling legislation for such action, the Board would enact such an ordinance. Mr. St. John
said he Will agree that the language is.arguable. If the County has no ordinance through
which the monies can be obtained, then the monies are not obtainable through County ordinance.
Until such time as the Board enacts an ordinance, it is not obtainable, therefore the clause
does not apply. Mr. Lindstrom said his interpretation is that the costs are not obtainable
pursuant to a County ordinance if no county ordinance has been adopted even though such
action may have been enabled by the State. Mr. St. John said that is correct, therefore the
clause does not apply.
Mrs. Cooke said she could see no point in putting that language in the agreement. It
is unnecessary language for everyone to deal with...- Mr. Henley said he is~willing to'leave
the language in the agreement, but he feels as strongly as Mr. Fisher that~he will never
support shifting these costs to the private owners. Mrs. Cooke said she thinks it would be
a mistake to leave the language in if there is even an outside chance it might put a burden
on future boards ~of supervisors. Mr. St. John said~that in his~Judgment, legislation that
would enable the County to impose these costs on private owners would be unconstitutional~
under the case of Rowe vs. James City County. Mrs. Cooke said that was one more reason for
not including the'language. Mr. St. John said if the City Council wants the language in the
agreement, and if the Board knows it cannot do County citizens any harm, it is just a question
of whether the Board will leave this excess language in the agreement to'get'the.contract
signed. Mr. Fisher said he has a feeling that this language will some day'cause trouble.
Hr. St. John said he has the same feeling, but that problem can be dealt With at the time it
occurs.
Mr. Butler said he feels the wording is unnecessary, but he feels that the Board is
protected by the law, and if there is a disagreement over this language, he would rather see
the language left in at this time, and go ahead and get the job done. Miss Nash asked if
there were any way to write this sentence so it would be less objectionable.
Mr. Agnor said he feels the City Council would be in an awkward position if it asked the
County to impose such costs because they are not imposing those costs themselves. The City'
recently assumed the pUbl±c ownership and responsibility for a stormwater ba~sin in the Seminole
Square project on Route 29 North. They did not require the property owner to put up any funds,
assuming it to be a public responsibility. Mr.~St. John said that when the City condemned
the land for the South Fork Rivanna reservoir, the Judge specifically asked if the City ever
expected to impose any restrictions on the surrounding properties. The judge said that if
the City had any such intent, he wanted to know so that he could make them pay for the damages
to the property. The City's legal staff had assured the judge that that.would not happen,
and the surrounding property would-in fact be enhanced'in value by bordering the reservoir.
Miss Nash asked why the City Council had included this language. Mr. Fisher said that
some members of Council believe that when the property owner is. required to build one of these
devices that he is doing it for his own benefit. Mrs. Cooke said. she would recommend that
the Board not accept that phrase in'the agreement. She did not see that the.language does
anything, in fact it may create problems, and in view of the fact that the City does not impose
such restrictions on itself, she does'not feel the Council has the right to ask the Board to
do so. Mrs. Cooke said she cannot support this language. Mr. Henley said this whole agreement
has been kicking around for a long time. Mr'. Henley said he thinks you have to'take your~best
hope, and he thinks this is it. Mr. Fisher'said if the Board goes forth with this agreement,
he will state into~the record that he haS absolutely no intention of ever trying to ena'ct any
part of this phrase against any private property owner in the County. Mr. Butler said he
would support the same idea, but if this agreement is signed, this phrase certainly does not
bind the Board to anything. Therefore, he feels he can support the agreement in its present
form.
Mr. Fisher said the other changes suggested by the City and the ~!bemarle County~Service
Authority all seem to be perfectly reasonable and are improvements on the original draft. At
this time, Mr. Lindstrom offered motion to adopt the joint resolution proposed by the City
and dated January 3, 1983, and amended by the Albemarle County Service Authority in their draft
sent to the Board dated January 5, 198B, with the addition of the word "water" added on page B
to Paragraph C of the Albemarle County Service Authority draft. The motion was seconded by
Mr. Butler.
January 5, 1983 (Regular Night Meeting)
Mrs. Cooke said she supposed the Board must get on with~this matter, but would have to
agree that in voting for this agreement, she will go on record as saying that she will never
vote for an ordinance that will require the private owners to pay for any such~impoundments
that are put on their land. Mr. St. John said he does not interpret this clause as ever
requiring the Board to vote for such an ordinance. This is not a situation where the Board
recognizes that this is a requirement, it is a situation where you don't read any such
requirement in the agreement or the Board would not sign the agreement.
Mr. Lindstrom said he would like to clarify his motion. In making the motion it is with
the understanding and interpretation of the County Attorney that the language suggested by the
City does not make it encumbent upon the County to ever adopt an ordinance requiring a private
owner or developer to pay these costs.
Roll was called at this time, and the motion carried by the'following recorded vote:
AYES:
NAYS:
Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss~Nash.
None.
Mr. Fisher said that in the event the City Council and Albemarle County Service Authority
Board of Directors will agree to the inclusion of the word "water", the Board should authorize
him to sign the joint resolution. Motion to this effect was-offered by Mr. Lindstrom, seconde~
by Miss Nash, and carried by the following recorded vote:
AYES:
NAYS:
Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash.
None.
(The Joint Resolution as adopted is set out in fuI1 below.)
WHEREAS, The South Fork Rivanna Reservoir was built in 1966 by the City
of Charlottesville to provide public water for residents of the urban area;
and
WHEREAS, the Rivanna Water and Sewer Authority was formed in 1972 by a
joint resolution of Albemarle County and the City of Charlottesville 'for the
purpose of maintaining facilities to supply drinking water to both communities
under terms set out in the "Four Party Agreement" of'1973 among the City, the
County, the County Service Authority, and Rivanna; and
WHEREAS, the South Fork Rivanna Reservoir developed sedimentation and
eutrophication problems at least partially caused by-~runoff from developed
land in the watershed; and
WHEREAS, Albemarle County enacted the Runoff Control Ordinance to reduce
the detrimental effects of development in the watershed which ordinance
requires the construction of certain devices for the protection of public
drinking waters and the long-term effectiveness of these devices is dependent
on the uniform maintenance and replacement of said~devices; ~and
WHEREAS, in January, 1980, the County and the City jointly created the
position of Watershed Management Official to coordinate, integrate and~review
watershed management activities in the County relative.to protection of public
drinking water impoundments and signed a contract sharing the costs of this
operation on a fifty-fifty basis; and
WHEREAS, the-Rivanna Water and Sewer Authority undertook, at the instance
of the Board of Supervisors of Albemarle County and the Council of the City of
Charlottesville, to study alternative water supply sources and in June, 1982
presented a report recommending that Buck Mountain Creek be selected as a
future raw water supply source and that a dam be built at the appropriate
time at Site C as identified in a study by Camp, Dresser and McKee dated
June, 1982, entitled "Buck Mountain Feasibility Study Phase-III Final Report,
Subsurface Investigation Site C";
NOW, THEREFORE, BE IT JOINTLY RESOLVED BY THE COUNTY, THECITY,
THE ALBEMARLE COUNTY SERVICE AUTHORITY; AND RIVANNA, as follows:
1. The periodic inspection and maintenance of the devices required by
the County's Runoff Control Ordinance will be performed by the Rivanna Water
and Sewer Authority as the agent of Albemarle County, and the cost of same
shall be borne by the Rivanna Water and Sewer Authority through its~water
rates. The cost of inspection and maintenance, if not obtainable from the
private owner or developer pursuant to County ordinances, shall be oharged
to the water rates of the water system directly served by the drainage area
in which the device is located.
The County Engineer's Office shall send all plans for aforesaid runoff
control devices to the Rivanna Water and~Sewer Authority staff for review
and comment. The Rivanna Board may refuse to accept for inspection and
maintenance any devices which it believes to be inadequate or improperly
designed.
2. The cost of the watershed Management Official's Office shall be
paid by the Rivanna Water and Sewer Authority through its water rates, but
the Watershed Management Official shall remain administratively within the
County management structure at this time. The cost of the Watershed Manage-
ment Official's Office shall be prorated over the various Rivanna.water rates
of the water systems~directly serving the drainage areas in-which the Official
spends his time.
J an
3. The City Attorney will be authorized to work with the County Attorney,
if requested, in defending lawsuits directly related to the protection ~of the
water supplies of the Charlottesville-Albemarle urban area, with authorization
of City Council for this ~purpose being made on a case-by-case basis.
4. Pursuant to Section 4.3 of the ~Four Party Agreement, the Charlottes-
ville City Council and the Albemarle County Service Authority do hereby
request jointly the purchase of the property for the proposed Buck Mountain
Reservoir with the cost of that~purchase to be borne by the Rivanna Water
and Sewer Authority. The Rivanna~Water and Sewer Authority shall finance
the projeCt as follows:
A. Rivanna Water and Sewer Authority will finance the land
acquisition through the best long-term debt financing available.
B. All of the yearly debt Service on the 'aforementioned financing
will be paid through the Rivanna Water and Sewer Authority's urban water
rate with the exception of the revenue to be derived by the surcharges out-
lined below.
C. The City of Charlottesville and the Albemarle County Service
Authority will, beginning July l, 1983, collect a surcharge for each new
water service connection in the City and in-the urban water area of the
County, respectively, according to the following table and remit said sur-
charges to the Rivanna Water and Sewer Authority~which will use all of said
surcharges to pay a portion of the aforementioned debt service.
These surcharges will be in addition to any other Charges made
for a new water service by the City or by the Authority.
METER SIZE
CAPACITY
GAL/MIN FACTOR
SURCHARGE
5/8" 20 I $ 200
l" 50 2.5 500
I 1/2" 100 5 1,000
2" 160 8 1,600
3" 350 12.5 2,500
4" 600 30 6,000
6" 1250 ~ ' 62.6 12,000
8" 1800 90 18,000
10" 2900 145 29,000
12" 4300 215 43,000
All Buck Mountain surcharge collections will be transferred to
the Rivanna Water and Sewer Authority semiannually by the 15th of September
and March, respectively. A report itemizing the number of connections of each
size made will be submitted to Rivanna by the 15th of the month for the previous
month. All such funds will be used to pay a portion of the aforementioned debt
service in the following manner: surcharges collected and transferred in any
fiscal year will be applied to the budgeted debt service for the follOwing
fiscal year before rates are calculated.
D. The surcharge described in Sub-paragraph C shall not be .required
for any new water service connection which the Albemarle County Service Authority,
or the City,~ is required to provide at a fixed cost, or free of cost, by virtue of
any contract predating this agreement or by virtue of any court order.
E. The Albemarle County Service Authority and the City reserve the
right in their sole discretion to adjust, readjust and apportion their rate
schedules, including connection surcharges, provided that they shall remit to
Rivanna the amounts applicable under Sub-paragraph C, for all new urban area
water service connections.
F. In those instances where a larger meter is needed to serve an
exiSting service, then the surcharge shall be the difference between the sur-
charge on the existing meter size and the surcharge on the new one.
G. The obligation of the City and the Atbemarle~County Service
Authority to collect the surcharge shall terminate upon the retirement of the
long-term debt financing-for the land acquisition.
At 9:12 P.M. the Board recessed, and reconvened at 9:22 P.M.
Agenda Item No. 10. Public Hearing: Ordinance Dealing with Restrictions on Issuance of
Certain Building Permits. (Advertised in the Daily Progress on December 22 and December 29,
1982.)
Mr.~Fisher said the ordinance is the same as the ordinance previously in force. The
purpose of considering readoption of this ordinance is the assumption that there is an
agreement with the City Council, Albemarle County Service Authority, and Rivanna Water and
Sewer Authority to proceed with purchase of property for a future water supply impoundment
on Buck Mountain Creek. He asked for some estimate of time needed for the survey, appraisal,
making of offers to property owners, etc. Mr. Agnor said the County's staff had previously
recommended a time frame of twelve months, however, he realized from Mr. Brent's letter
today that the Albemarle County Service Authority is not in a position to sign the agreement
until the agreement is approved by their bondholders, and then after public hearings their rate
structure is changed. With all of these considerations, the staff would now recommend that the
ordinance be reenacted for two years. Mr. Agnor said the first step in completing this
process is the survey needed for determining the reservoir area and the buffer area which is
geared to the design~of the spillway of the dam. That survey is ready to begin, but it is
an aerial process and an aerial survey cannot be made when there are leaves on the ~rees.
The Rivanna Authority is anxious to get started.
JanuarY~Ll~83~ Night Meetin_ _ ~)
870
At this time, the public hearing was opened. Mrs. Treva Cromwell was first to speak.
She urged the Board to reinstitute the moratorium for'a period of two years. She stated a
concern that land values in the Buck Mountain area might increase because of some proposed
development.
Mr. Charles Durbin said he was concerned about areas that may be restricted from develop-
ment through these two years, but yet may ultimately fall outside of the restricted area.
Mr. Durbin said he does not feel that the Board's action tonight will hasten anyone to
delineate the limits of ~he ireservoir, if there is anyway to lift the two-year moratorium
at the time that it is known what the actual limits willbe, it would be reassuring to the
property owners in the "gray" area.
Dr. Michael Kovac said he owns two parcels of land in the watershed area and buffer.
In spite of his honest efforts to advise prospective property owners about the proposed
reservoir, he is going to have to sue a person who refused to perform on a contract when he
became apprehensive about the proposed reservoir. Dr. Kovac said he will make a plea to the
Rivanna Authority Board and ask them to consider purchasing land from willing sellers even
before all of the details are worked out because some of the property owners are really in a
bind from all of this.
With no one else rising to speak, the public hearing was closed. Mr. Fisher asked how 1
long it will take before the exact area for acquisition is known. Mr. Agnor said that once
the survey is completed, the County's Comprehensive Plan can be amended to show the exact area
needed for purchase. Mr. Fisher asked if such action would free any land that was not then
required. Mr. Agnor said yes. Mr. Fisher asked Mr. George Williams for an estimate of the
time needed. Mr. Williams said to outline Just the perimeter of the area needed would take
about four months. As far as having individual plats for putting to record, that would take s
somewhat longer. Mr. Fisher asked Mr. St. John if the Board should pick a date and include
it in the ordinance. Mr. St. John said he agreed with Mr. Agnor that December 31, 1984, or
some date certain should be included in the ordinance.
At this time, motion was offered by Mr. Henley to adopt an ordinance adding a section
numbered 5-3.1 to the County Code, said ordinance dealing with restrictions on the issuance
of certain building permits~ including at the end of the first sentence, the date December 31,
1984. The motion was seconded by Mr. Lindstrom. Mr. Henley said he thinks the City Council
acted in good faith when it submitted the last draft of the agre~ment~ and the:Board did not
change but one word, so he is going to act in good faith and vote for readoption of this
ordinance. Roll was called and the motion carried by the following recorded vote:
AYES:
NAYS:
Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash.
None.
(Note: Ordinance as adopted is set out below.)
BE IT ORDAINED by the Board of Supervisors of Albemarle County, Virginia,
that the Albemarle County Code be, and the same hereby, is, amended by the
addition of a Section 5-3.1 as follows:
Section 5-3.1 Restrictions on issuance of certain permits.
No permit shall be issued for the construction of any building within any
area identified with reasonable specificity in the Comprehensive Plan, as
amended, for acquisition for development of a future public drinking water
impoundment for the period ending December 31, 1984. The foregoing notwith-
standing, the building official may issue such'permitin Order to prevent
unnecessary hardship in the application of this section. The standard set
forth in Section 15.1-495(b) of the Code of Virginia (I950), as amended, shall
apply to the determination of the existence of such hardship hereunder, mutatis
mutandis.
For purposes of this section, a buidling shall be deemed to be within the
area herein specified if the building, the sewerage system or any part of either
of them shall be located within the area so identified for acquisition.
Nothing contained herein shall be deemed to add to any rights which may
be acquired in any property subsequent to the expiration of any period of
reservation set forth in the Plan.
Agenda Item No. 11. Comprehensive Plan Amendments (Deferred from December 15, 1982).
Mr. Tucker said there are two final things to be completed on the Comprehensive Plan.
The Board had requested that a change be made in the IvY village plan to show only that area
of Ivy which is already developed. Mr. Tucker presented a new map and said that there is only
one area of about twenty acres (Locust Hill) shown in the village for development. Mr. Tucker
said the staff could not find any way to include Murray School in the village without making
the village shape very odd. Mr. Tucker explained the new boundary of the village. Mr. Fisher
said he agreed with the redraft of the village boundaries.. Motion was then offe~red by
Mr. Lindstrom to adopt-the map on the wall as the new map for the village of Ivy. The motion
was seconded by Miss Nash and carried by the following recorded vote:
AYES:
NAYS:
Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley,-Lindstrom'and Miss Nash.
None.
Mr. TUcker then presented the following table for a sUbstitute for the Planning Commissio]
recommendation. This new table was drafted from the changes made by the Board through the
December 15 work session.
571
January 5, 1983 (Regular Night Meeting)
COMMISSION RECOMMENDATIONS.!0-i2-82
MAXIMUMDEVELOPMENT ~POTENTIAL -- -VILLAGES
~ ~ I.' Population ' DMe!ling Units .m~Acreage
Residential.- Village (max 1 du/acre) ~-i~}878 ~ ~
Residential ,.:Low · :(1,.4 du/acre)~ I2,160 - 00 . ~: : . 320,
Residential Medium (5-10 du/aCre) ._ 1,112 .. 412
Residential ~ SUBTOTAL~ - . . - ·: , 6,150 ._~ -2,278_ ~ 1,975
Commercial ~ ~- ~ , - ~ ~ "-40
Industrial :- ~ %1 ~ 70
Public . Open Space . 1,225
Undeveloped - Total ._~ 3,310
OBJECTIVE - 17 PERCENT OF NEW,RESIDENTIAL DEVELOPMENT.
BOARD RECOMMENDATIONS 12-15-82
MAXIMUM DEVELOPMENT POTENTIAL -- VILLAGES
~ Population .. Dwetlin~ Units Acrea~.e
Residential -'Village (max 1 du/acre) 3,688. ~. 1,366 · · 2,050
'Residential:- Low (1-4 du/acre) ~ ~135 ~' ~ 50 ~ ~ 20
Residential-. Medium
Residential -~ SUBTOTAL . 4,935 1,828 2,125
Commercial 35
Ind strial ' - 60
Public - Open Space ~ . -- 1,225
Undeveloped -TOTAL
OBJECTIVE - 14 PERCENT OF NEW RESIDENTIAL ~DEVELOPMENT.
Mr. Tucker said the Planning Commission had recommended that seventeen percent of
potential development be in villages~ and through changes-made by the Board at work sessions
that percentage was dropped, to-foUrteen. The staff is recommending that ~he three percent
that was lost be added to~the communities of Hollymead and~Crozet, rather than letting it be
disbursed to the rural areas; the three percent is about 1200 people. Mr. Fisher said that
recommendation seems reasonable.
Motion was offered by Mr. Lindstrom.to concur with the staff to increase the growth
potential in communities by three percent. The motion was seconded by Mrs. Cooke and carried
by the following recorded vote:
AYES:
NAYS:
Mr. Butler, Mrs. Cooke, Messrs..~ Fisher, Henley, Lindstrom and Miss Nash.
None. ~
Motion was offered by Mr. Lindstrom, seconded byMrs. Cooke, to adopt the Comprehensive
Plan for 1982-2002 as amended through the Board of Supervisors work sessions on same. The
motion carried by the following recorded vote:
AYES:
NAYS:
Mr. Butler, Mrs~ Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash.
None.
Not Docketed: Mr. Lindstrom asked if the request by the Library to locate a bookmobile
in Albemarle Square Shopping Center on.a temporary basis will automatically come before this
Board. Mr. Tucker said he did not believe it would.- Last night, the. Planning Commission
heard a request from the Library for a temporary branch at Albemarle Square and for a
permanent library branch in Crozet. The Crozet request was found to be in compliance with the
Comprehensive Plan and the site plan was also approved. The Planning Commission found that
the request for Albemarle Square was not in compliance with the existing Comprehensive Plan~
but did~not take action to adopt an amendment to the Plan to make it in compliance. Mrs. Cooke
said she was at the Planning Commission meeting last night, and there was a big_question about
this bookmobile being motorized. It was said that the engine would have to be removed and the
bookmobile put up on blocks in order for it to be considered a building. If they don't do thes~
things, it would still be a mobile unit and could have only a temporary permit for ninety days.
Also, once the unit is parked, it has to have electricity added.
January 5, 1983 (Regular Night Meeting)
Mr. Fisher said as he understands the situation, this request will automatically come
to the Board since it has already been advertised for January 19. Mr. Tucker said even
though the Planning Commission did not approve the amendment to the Plan, it was heard as a
resolution of intent to amend, therefore Mr. Fisher was correct.
Agenda Item No. 12. Lease Agreement - Commonwealth's Attorney. Mr. Agnor said that he
needs authorization to sign a lease with National Bank for space for the Commonwealth's
Attorney. Mr. St. John said Mr. Dorrier negotiated this lease, and he would not try to
second guess him, but the lease only goes through this fiscal year, so in order to carry it
through 1984, a paragraph reading: "can be renewed on terms mutually agreeable" was added.
The words mean very little, and do not mean that the Bank cannot raise the rent, however,
Mr. Dorrier is willing to rely on the Bank.
Mr. Lindstrom offered motion to authorize the County Executive to sign the lease.
motion was seconded by Mr. Butler and carried by the following recorded vote:
The
AYES:
NAYS:
Mr. Butler, Mrs. Cooke, Messrs. Fisher, Henley, Lindstrom and Miss Nash.
None.
Agenda Item No. 13. Other Matters Not on the Agenda. Mr. Fisher noted receipt of a
letter dated December I4, 1982, from Carol Amato, Executive Director, Governor's Employment an~
Training Council. In the letter Ms. Amato states that beginning on January 6, 1983, the
Governor's Employment and Training Council, in cooperation with the Region III Office of the
U. S. Department of Labor, will conduct regional briefings throughout Virginia on the Job
Training Partnership Act. The act was recently signed into law by President Reagan and will
replace the Comprehensive Employment and Training Act (CETA) on October l, 1983. The success
of this new program will depend on local and state governments forming a partnership with
private employers to provide training for economically disadvantaged adults and youth, for
other citizens who face barriers to employment, and for dislocated workers.
Mr. Fisher said there is a meeting scheduled on this Act in Harrisonburg on January 19th.
There is a regular board meeting that night, but Mrs. Cooke has agreed to attend. Mr. Butler
said he would also like to attend. Mr. Fisher said there was a meeting in this building on
December 21 with representatives of most of the districts in Planning District 10. The
Governor is looking into forming areas for receiving these funds and wants only ten or eleven
such areas around the State. This means that the areas will be much larger than just a city
and county, or one or two planning districts. Three alternatives were discussed: l) to divide
the whole state into Congressional Districts; 2) divide the State into a combination of
planning districts; or 3) divide the State by labor market and standard metropolitan statistica
areas. This third alternative is similar to the old area Manpower Training Council which
Mr. Fisher said he had some experience with, and it was awful. It was known as "balance of
State" and was run by the Virginia Employment Commission, and no one could figure out who
did what.
Miss Nash asked how this new law will effect the Employment Council proposal of Francis
Fife. Mr. Fisher said he had talked with Mr. Fife earlier today, and Mr. Fife did not know
about this law when he made the proposal. Now that it is known how enormous this thing will
be, Mr. Fife does not feel it will serve the local needs very well.
Mr. St. John asked the meaning of "balance of State" Mr. Fisher said it means any
area that is not classified as something else, such as a big city, big county, or Standard
Metropolitan Statistical District, is combined with every other such area in the state. The
city of Charlottesville receives Community Development Block Grant monies direct because it
is a metropolitan area under census definitions, but Albemarle County which has more people
and which totally surrounds the City is included in "balance of State". The City did not
get this designation because it is a city, but because of the suburban population which
helped to raise it up.
Mr. Fisher also noted receiving several telephone calls from constituents concerning
the recently mailed real estate reassessment notices.
Agenda Item No. 14.
was adjourned.
At 10:22 P.M., with no further business to conduct, the meeting
~C hg~i~rma n