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1992-10-14October 14, 1992 (Regular Night Meeting) M.B. 427 Pg. 275 Page 1 A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on October 14, 1992, at 7:00 p.m., Meeting Room 7, County Office Building, McIntire Road, Charlottesville, Virginia. PRESENT: Mr. Edward H. Bain, Jr., Mr. David P. Bowerman, Mrs. Charlotte y. Humphris, Messrs. Forrest R. Marshall, Jr., Charles S. Martin and Walter F. Perkins. ABSENT: None. OFFICERS PRESENT: County Executive, Robert W. Tucker, Jr.; County Attorney, George R. St. John; Director of Planning and Community Development, V. Wayne Cilimberg; and, Deputy County Executive, Richard E. Huff II Agenda Item NOo 1. The meeting was called to order at 7:00 p.m. by the Chairman, Mr. Bowerman. Agenda Item No. 2. Pledge of Allegiance. Agenda Item No. 3. Moment of Silence. Agenda Item No. 4. Other Matters Not Listed on the Agenda from the Public. Mr. Charles Wilson was present and expressed concerns about the Capital Improvements Program (CIP). He also expressed concerns about an article in the October 14, 1993 issue of the Daily Progress regarding a joint meeting between the Charlottesville City Planning Commission and Albemarle County Planning Commission in which they discussed planning for future capital projects and improvements. Mr. Jim Dillenbeck, Albemarle High School track coach, asked the Board to consider moving resurfacing of the Albemarle High School track in the CIP to a higher priority. He explained the current condition of the track and stressed that the track is unsafe in its present state. Ms. Belinda Mills, parent of a student on the track team, also urged the Board to move resurfacing of the Albemarle High School track project in the CIP to a higher priority. She also spoke about the unsafe condition of the track. Agenda Item No. 5. Consent Agenda. Mrs. Humphris made motion, seconded by Mr. Bain, to approve Items 5.1 and 5.la, and to accept Items 5.1 through 5.4 for information. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Marshall, Martin, Perkins, Bain, Bowerman and Mrs. Humphriso NAYS: None. Item 5.1. Appointment Policy for Board and Commissions. The Board adopted the following policy, by the above recorded vote: ALBEMARLE COUNTY BOARD OF SUPERVISORS POLICY FOR BOARDS AND COMMISSIONS A. CREATION OF NEW BOARDS AND COMMISSIONS 1. On an annual basis the list of active boards and commissions will be purged of all bodies not required by Federal, State, County or other regulations, which have not met at least once during the prior twelve-month period. 2. Whenever possible and appropriate, the functions and activities of boards and commissions will be combined rather than encouraging the creation of new bodies. 3. Ail newly created county-wide boards and commissions which will have the power to impact the health, safety and welfare of all the residents of the County, will be comprised of representatives from each of the magisterial districts. These representatives will be appointed by the members of the Board of Supervisors following the same appointment procedure in Section B for other magisterial appointments. 4. Ail newly created boards and commissions which include members selected on an at-large basis will orient the terms of appointment of these representatives around an April i/November 1 appointment advertising schedule, with all appointments being made, if possible, within ninety days of the aforementioned dates. 5. Any newly created task force or ad hoc committee which is intended to serve for a limited time period, may be comprised of magisterial or at-large members at the discretion of the Board of October 14, 1992 (Regular Night Meeting) 54.B. 42, Pg. 276 Page 2 supervisors. The appointment process shall follow that adopted in section B for other magisterial and/or at-large positions. 6. Any newly created board or commission which is comprised of members selected at-large and, for reasons of emergency or expediency, cannot comply with the April i/November 1 appointment advertising schedule, will be considered a special committee or task force. Members of this body will be selected by the Board of Supervisors according to the appointment procedure in Section B for other at-large appointments. B. APPOINTMENTS TO BOARDS AND COMMISSIONS 1. All appointments to boards and commissions based upon magisterial district boundaries will be made by the members of the Board of Supervisors. All magisterial positions will be advertised. At the discretion of the supervisor of that district, selected applicants may be interviewed for the position. 2. All appointments to boards and commissions will be advertised en masse twice yearly on April 1 and November 1, depending upon the appointment's date of expiration. 3. On April 1, on November 1, and fifteen days after the aforementioned dates, a notice will be published in the local newspapers which will outline the boards and commissions having appointment positions available. Interested citizens will be provided upon request with a brief description of the duties and functions of each board, length of term of the appointment, frequency of meetings, and qualifications necessary to fill the position. An explanation of the appointment process for both magisterial and at-large appointments will also be sent to all applicants. 4. All interested parties will have thirty days from the date of the first notice to fill out and return to the Clerk of the Board of Supervisors a detailed application with the understanding that such an application may be released to the public if so requested. 5. Once the deadline for taking applications is past, the Clerk will distribute the applications received to the members of the Board of Supervisors for their review. For magisterial appointments, the Clerk will forward the applications to the supervisor of that district. After a two-week deliberation period, the Board, or the supervisor in the case of magisterial applications, will notify the Clerk to set up interviews with selected applicants. 6. From the pool of qualified candidates, the Board of Supervisors may select applicants to interview for the vacant positions. For magisterial appointments, the decision to interview selected candidates will be determined by the supervisor of that district. 7. The members of the Board of Supervisors will begin the interview process with applicants for appointments with the earliest effective dates. 8. Selected applicants will be interviewed within forty- five days of the close of the application period and all appointments will be made no later than sixty days after the application deadline. 9. For purposes of economy as well as to insure the consistent operation of the boards and commissions, if a vacancy occurs in the middle of a one-year appointment or if less than one year remains in the term after the next scheduled appointment advertising date (April i/November 1), then the Board of Supervisors will select the replacement to the board or commission without further advertisement. 10. If a vacancy occurs in a two-, three-, four- or five- year appointment and more than one year remains in the term of appointment after the next scheduled advertisement period, then the vacated position will be advertised and filled during the next advertising period. 11. Ail incumbents will be allowed to serve two consecutive terms on a board or commission without his/her position being readvertised unless~ based on attendance and performance, the chairman of the body requests the Board of Supervisors to do otherwise. 12. If a member of a board or commission does not participate in at least fifty percent of the board or commission october 14, 1992 (Regular Night Meeting) Page 3 M.B. 42, Pg. 277 meetings, then, the chairman of the body may request the Board of Supervisors to terminate the appointment and refill it during the next scheduled advertising period. 13. Where possible, terms of appointments on boards and com- missions will be advertised based on the following time schedule: April 1: Advisory Council on Aging BOCA Code Board of Appeals* Community Action Agency Community College Board Fire Prevention Code Board of Appeals* Health Systems Agency Jail Board JAUNT Board Jordan Development Corporation Land Use Classification Appeals Board Regional Library Board Rivanna Solid Waste Authority Rivanna Solid Waste Citizens' Advisory Committee School Board Rivanna Water and Sewer Authority Soil Erosion Advisory Board Thomas Jefferson Housing Improvements Corporation *On December 12, 1984, the Board of Supervisors voted to allow the membership of the BOCA Code Board of Appeals and the Fire Prevention Code Board of Appeals to be identical, while the boards themselves shall remain separate entities. November 1: Airport Commission Architectural Review Board Children & Youth Commission (CACY) Community Services Board Emergency Medical Services Council Industrial Development Authority Jefferson Area Board on Aging Planning Commission Public Recreational Facilities Authority C. ADOPTION This policy shall be reviewed and readopted by the Board of Supervisors in January of off-election years, at the beginning of the term for new members. Item 5.la. Statements of Expenses for the Sheriff, Commonwealth's Attorney, Regional Jail and Clerk, Circuit Court, for the Month of September 1992, were approved by the vote shown above. Item 5.2. Letter dated October 5, 1992, from Mr. Ray D. Pethtel, Commissioner, Department of Transportation, re: addition of Marshall Court (Route 1800) in Marshall Manor into the State Secondary System of Highways, was received for information as follows: "As requested in your resolution dated May 6, 1992, the following addition to the Secondary System of Albemarle County is hereby approved, effective September 15, 1992. ADDITION LENGTH MARSHALL MANOR Route 1800 (Marshall Court) - From Rt. 20 to 0.06 mile Southeast Route 20 0.06 Mi" Item 5.3. Copy of minutes of the Board of Directors of the Albemarle County Service Authority for June 18, July 2, July 16 and August 13, 1992, were received for information. Item 5.4. Report of services and expenditures for the first three quarters of JAUNT's fiscal year, was received for information. Agenda Item No. 6. Public Hearing on a request from Scottsville Town Council for a boundary line adjustment. (Advertised in the Daily Progress on September 29 and October 6, 1992.) Mr. Bowerman announced that the County Executive has an infection in his larynx therefore the Deputy County Executive would be making the presentations. October 14, 1992 (Regular Night Meeting) Page 4 M.B. 42, Pg. 278 Mr. Huff gave the following staff report: "BACKGROUND: At its September 2, 1992 meeting, the Board authorized a public hearing in order to solicit County-wide input into a proposed boundary line adjustment for the Town of Scottsville. The Option Five scenario most widely supported by the proponents of this change would increase the Town of Scottsville's population from the current 239 residents to approximately 477 residents, effectively doubling the population. Option Five would increase the size of the Town from the current 105 acres to 953 acres. The loss in tax revenue to Albemarle County would be approximately $62,000 per year using today's number of vehicles, school children, etc. DISCUSSION: Assuming a total build-out of the Option Five area, an additional 699 dwelling units would be possible under the County's current Comprehensive Land Use designations. An additional 10 acres of commercial acreage would be available, all of which would be under the zoning, special use permit process and general land use authority of the Town of Scottsville. TO date, the Town has not committed any financial resources in their proposed budget for planning staff and/or consulting assistance. Many small towns contract with planning firms to give them the 'staff~ support necessary. This is an option available to the Town of Scottsville and one they have used in the past for ordinance development. The issue raised at one or more of the public meetings regarding refuse collection expenses is a valid one. As of the last public meeting, the Town was charging $10 per month per household for curbside collection. With the increase in the tip fee at the Ivy Landfill as of July 1, 1992, it is doubtful that this price could be maintained. This is, however, a function of the tip fee and does not evaluate the appropriateness of the budget estimates used in the Option Five projections by the Town. The projected budget submitted by the Town reflects revenues which, under Option Five, are $25,855 in excess of projected expenditures. These funds are targeted for capital improvements but may also provide some cushion until actual expenditures would be known. It is clear that the Town's offer to drop their property taxes could be reinstated at any time by Town Council and would be beyond the County's control. County records show that there have been 15 building permits issued in the Option Five area since January, 1991. The County presently has no responsibility within the Town for any type of building inspection related functions including underground storage tanks, fire prevention inspections, commercial, industrial, or residential inspections. Likewise, the County has no responsibility for erosion control or other related engineering functions within the Town. Albemarle County Police currently patrol Scottsville on a regular basis and would continue to do so under any boundary adjustment. The police protection provided by the Town is in addition to that which is supplied by the County and could be viewed as additional manpower to the Option Five area. RECOMMENDATION: Staff review indicates that the level of service provided to Town residents under existing mechanisms is less than that provided to County residents in the areas of planning~ engineering, zoning, building inspections and related activities. If the Board chooses to proceed with a boundary adjustment, one alternative might include a situation whereby the Town could contract with the County to provide some or all of the services within the Town's boundaries. If the Board wishes to proceed with the boundary adjustment, a description of the boundary line would be published in the newspaper for two consecutive weeks followed by a petition from the attorneys of both jurisdictions to the Circuit Court requesting the boundary change. The judge, after hearing evidence on the line to be changed, would enter an order establishing the new boundary line." Mr. Marshall asked how many ofthe 15 permits granted in the last year-and- a-half were for new homes. Mr. Huff said he did not have that information with him. Mrs. Humphris asked whether a change in the Town boundaries would have an effect on the boundary for the magisterial district. Mr. Huff responded, "no." Mr. Huff commented that he received a telephone call yesterday and the question arose as to whether this adjustment would affect money the County receives for the Police Department. It is estimated that the County would receive approximately $1500 to $2000 less out of the $570,000 that it receives. October 14, 1992 (Regular Night Meeting) M.B. 42, Pg. 279 Page 5 Mr. Bowerman commented that the Board has held several meetings on this issue. The purpose of this meeting is to get comments from other citizens of the County. Mr. Bowerman then opened the public hearing. Mayor A. Raymon Thacker, Mayor of the Town of Scottsville, said for the past 18 months there have been public hearings and conferences on a boundary adjustment for the Town of Scottsville. Due to disastrous floods and fires that residents of Scottsville have suffered in the past, the population count has been depleted. The Town is unable to get qualified and eligible personnel for the various commissions and boards that are required and mandated by the Virginia General Assembly and the Federal Government. The Town of Scottsville has not had a boundary adjustment since 1866, while many other towns throughout Virginia have had successful adjustments without any detriment to the County in which they are located. The Virginia Supreme Court has ruled that in an adjustment with a Town, the County does not lose any of its primary taxing powers. The real and personal property taxes still come to the County and only a few ancillary taxes are lost, such as utility taxes, automobile licenses, and business licenses. In a multi- milliOn dollar County budget, the loss to the County would be negligible. Mayor Thacker said the Town has provided financial statements on its government, and has proven that it is conservative and intelligent enough to stay in better financial condition than that of the Federal Government. Financial statements have been provided which projects income and expenses of the expanded option five. These statements show no spectacular gains, but enough to manage the affairs of the Town. The Town has advised the Board that it wants to maintain orderly and controlled growth in keeping with the County's Comprehensive The Town has explained to the Board that it would zealously protect the Totier Creek Watershed. No one has more at stake than the Town. Orderly and planned growth, in the option five area, will eventually provide more taxes to the County than it is now receiving. The Town is a part of Albemarle County and always expects to remain as such. Mayor Thacker said he is representing substantially more than a majority of the real property owners in option five, and they, through him, respectfully petition this Board to grant this option five adjustment. He sincerely wants Scottsville to be a viable community, constantly improving the welfare of its people and adding to the well-being of Albemarle County. Mayor Thacker said realizing the importance of zoning, planning, engineering and building inspections, the Town would prefer to reach some type of contractual agreement with the County whereby these, and other related matters, could be efficiently and correctly conducted. Mr. Marshall asked that the people who live in the Town of Scottsville stand (eight people stood). He then asked the people who live in the area proposed for adjustment to stand (11 people stood). He said it is his understanding that all the people in the proposed area are in favor of the boundary line adjustment. In representing the people in both the Town and the area of the proposed boundary adjustment, he has only had one letter and several names on a petition that was signed opposing this request. A number of the people who signed the petition were renters and not property owners. The majority of the people in southern Albemarle are in favor of this adjustment. He will support it on that basis. He feels this would be good for the County, as well as for the Town. Scottsville is a historical town and he would like to see it survive. There must be moderate growth or death will occur. In this case, the Town needs bodies and these people, in his opinion, are just as capable of managing their affairs as is the County. He feels that the Town is better able to control its destiny and asks that the Board support this boundary line adjustment. Mr. Bowerman asked if there was anyone else who would like to speak regarding the proposed boundary line adjustment. Mr. Forrest Kerns, President of Jordan Development Corporation, said Jordan Development has a low income housing project that it operates on the boundary of Scottsville. Jordan Development is not opposed to the boundary line adjustment in Scottsville. It is concerned with the administration of the apartment complex after the boundary line adjustment is made. He would like to know if there will be any change in the way the project is administered by the Town. Mr. Bowerman asked if the County would continue to administer the apartments. Mr. Huff said that is something that will need to be addressed. He added that if the Board decides to move forward, there are several of these kinds of issues where the details would have to be worked out, i,e., a geographical or physical description of the line, and administration. Mr. Bowerman asked if and when this issue goes to Court, the Judge hearing this request could grant the boundary line adjustment. Mr. Huff replied "yes," the purpose of the Judge's order is to make sure the boundary line is adequately delineated. There being no further comments from the public, the public hearing was closed. Mr. Marshall made motion, seconded by Mr. Martin, to approve the concept of a boundary line adjustment received from Scottsville Town Council as set out in option five. In addition, staff is to bring back, at a later date, a October 14, 1992 (Regular Night Meeting) M.B. PG. 280 Page 6 description of the boundary lines and an agreement whereby the Town would contract with the County to provide certain services within the Town's boundaries. Mr. Bain said Scottsville is an integral part of the County and he hopes it will continue as such. He thinks the important issue is growth in the Scottsville area. The Board addressed growth in its last review of the Comprehensive Plan and recognized the need to provide limited growth. He considers this adjustment as a County-wide issue, not just an issue for Scottsville. He has made it clear in the past that he is not interested in option five. He was willing to look at option four. There is still difficulty with the broad aspect of the issue. He keeps hearing that the number of people is the critical issue. Option four would allow planning. Option four has the number of people. He thinks he could support option four but he is still concerned about the financial aspects of the community. Mr. Marshall said he disagrees with some of Mr. Bain's comments. Option four has 66 dwelling units with a population of 167~ and option five has 94 dwelling units with a population of 238. Regarding the issue of growth, under option four there is an additional population possibility of 824 people as opposed to 1768 people in option five. The figures are not there in option four and are in option five. He feels the last part of Mayor Thacker's statement should have alleviated some of the Board's concerns when he made the statement that he would like the Town to enter into a contractual agreement with the County for planning, zoning, engineering and inspections. This shows that the Town realizes it does not have the personnel to do that and is willing to accept the County's help. In his opinion, nothing is changing other than giving the Town the option to control its own destiny. These residents are not going to destroy their water supply or make the community a bad place to live. To say that the residents are incapable of doing this is an insult. Mr. Bain said Mr. Marshall misunderstood what he said. He then asked how many people are enough. Option four more than doubles the current acreage in the Town. Mr. Marshall said he is looking at bodies and dwellings. Option five gives the Town what it needs and as the representative for that district he has to support that option. Mr. Bowerman asked Mr. Bain if the financial loss to the County was his primary concern. Mr. Bain said that is a concern, but he feels Mayor Thacker is correct, in that, the total dollars are not a huge amount in either of the options. Mr. Bain said he thinks the board may need to address the issue of the Scottsville apartments. That project is still an issue with many of the residents. He thinks staff should consider administration of the project. Mr. Marshall said he does not want to get into that issue because if it came before this Board now, he would vote against it. In his opinion, the Town was right and the Board was wrong which is exactly what he has been saying. The Town knows what is better for it than this Board does° Mr. Bain said the issue is not only the.Town but what is best for the County. The problem he has with the way Mr. Marshall addresses many of the issues that come before this Board is that if it is his district, he thinks it is number one and the rest of the County does not enter the picture. Mr. Marshall said he knows his people better than any other supervisor. His point is that he is bringing the thoughts, economic well-being and segment of his part of the County to the rest of the Board. He said another supervisor does not have to vote with him, but he feels he has a right to bring this to the public as each supervisor does. Mr. Bain said his point is that he rarely hears Mr. Marshall talk about the interests of all residents in the County. All issues are county-wide issues no matter whose district it is in. He listens to the concerns of the people who are to be immediately effected, but also looks at the issue from a broad county perspective. He is not against anyone or any proposal no matter whose district it is in. Scottsville is not a county by itself nor is any other district. Mr. Bowerman said he is drawn between Mr. Marshall and the Town's concerns verses the comments and concerns that Mr° Bain has expressed. He asked Mr. Bain his reason's for option four over option five. Mr. Bain said part of it is the orderly progression and growth. Mrs. Humphris said she has found this issue difficult, especially when she wants to help the Town. When she tries to get additional information it is in the interest of good decision-making. After going over all the information in the last few days, she reached the conclusion that if there were to be a boundary line adjustment, she would like to see option four pursued. The Town should be able to find adequate people from a population of 987 to run the government. She agrees that the role of this Board is to strike a balance in the best interest of the entire County and the interests of the people of the Town in preserving its heritage and allowing it to continue as a viable political entity. After considering all issues, she believes option four provides the best of everything the Town says it needs. Mr. Marshall said when he asked the people to stand, most of them were from outside of the current Town limits. This is a community and not just the Town. Life will continue to go on just as it presently does with either option. He will not second guess the Town Council as far as the number of people they need because the Town knows its needs better than this Board. This Board voted for Jordan Development to open the Scottsville School up to several undesirable people and the Town had sense enough to see the future, but this Board did not. October 14, 1992 (Regular Night Meeting) M.B. 42, Pg. 281 Page 7 There is not a big difference between option four and option five as far as dollars and land are concerned. Mr. Marshall said if there were residents from other districts saying they oppose this request and gave a perfectly good reason why it would hurt them, he would reconsider his decision, but there is no one opposing it. Mr. Bowerman said he will support the motion. He does not see a big difference between option four and option five. There being no further discussion, the roll was called and the motion carried by the following recorded vote: AYES: Messrs. Marshall, Martin, Perkins and Bowerman. NAYS: Mr. Bain and Mrs. Humphris. (Option five is set out in full below:) SCOTTSVILLE BOUNDARY LINE ADJUSTMENT Estimated Dwelling Units Estimated Population Option 4 66 167 Option 5 94 238 Total Dwelling Units (Town of Scottsville) 121' Total Population (Town of Scottsville) 239* 121' 239* Additional Dwelling Unit Potential Additional Population Potential 324** 699** 820 1,768 Total Dwelling Unit Capacity Total Population Capacity 390 793 987 2,006 Total Developed Commercial Acreage Total Undeveloped Commercial Acreage Total Commercial Acreage 22 22 10 10 32 32 Total Acreage Total Acreage (Town of Scottsville) Total Combine Acreage 457 848 105 105 562 953 * Bureau of the Census, 1990. ** Data derived from a build-out scenario utilizing Comprehensive Plan land use designations. Note: Population + total dwelling units x 2.53 (average number of persons per household - 1990 Census) except where indicated by "*". Agenda Item No. 7. Public Hearing on a request to abandon all Those public rights on two segments of Brown's Gap Road (Route 629). (Advertised in the Daily Progress on September 29 and October 6, 1992.) (Mr. Bain disqualified himself and left the room at 7:59.) (Mr. Bowerman left the room at 7:59 p.m.) Mr. Cilimberg said he does not have a lot to add to what the Board had already received. To summarize what is being proposed, there is a section of Route 629 from Brown's Cove to the boundaries of the Shenandoah National Park and two segments of Route 629 that are proposed for abandonment. One section is from the end of the state maintenance sign to the Park boundary and the other section is ten feet from the northern end of the current bridge over the Doyle River, to the end of the state maintenance sign. The abandonment of those two sections would be replaced with a permanent easement to the County for restricted public access. The property owner proposes to provide an area for parking on the northern side of the Doyle River, as well as, gating of the southern most point of the abandonment to allow for pedestrian, bicycle and horse back access, as well as, allow, through a locked gate, necessary public vehicular access. (Mr. Bowerman returned to the room at 8:02 p.m.) October 14, 1992 (Regular Night Meeting) Page 8 M.B. 42, Pg. 282 Mr. St. John asked Mr. Cilimberg the total distance of each segment. Mr. Cilimberg asked the applicant to answer that question. Mr. Frederick W. Payne, representing the applicant, said the total distance is approximately 1.8 miles. The plat submitted with the application is to scale. There is approximately eight-tenths of a mile from the bottom to the end of state maintenance and approximately one mile from the end of state maintenance to the park boundary. The Chairman opened the public hearing. Mr. Payne showed a video presentation and Mr. Edward Ripper, the applicant, explained each segment. The video showed the condition of the road and its surroundings. Mr. Payne said he could have walked the distance of the road faster than he drove. The two places in the video where there were four wheelers and all terrain vehicle trails was not authorized by Mr. Ripper; they were trespassers on Mr. Ripper's property. Mr. Payne then provided the Board with the history of Brown's Gap Road which was traced back to 1799. Since 1935, this road has been used and/or misused by recreational users, which is basically all the use it has because it does not go anywhere but to a dead end of park boundaries° No parcels of land are served by this road. The road is entirely on property owned by the Rippers until it reaches the Park boundary. Mr. Payne said the road above state maintenance is nearly impassible. The most dramatic problem is the trash dumping. It is difficult to look at that trash without a profound sense of disgust that someone would take old kitchen appliances, tires and dump them on scenery as beautiful as this. In addition to trash dumping, there is also a problem with pollution of water. This water goes into the South Fork Rivanna Reservoir. The video showed oil, tires, parts from old appliances, etc. It has gotten worse over time and he does not think it will get any better. The next problem is illegal hunting and trespassing. Hunting is a great activity, but it is not right for someone to violate the game laws, trespass and kill game on other people's land. That is also a problem in the Park. The Rippers see the results of poachers all the time. It has not been uncommon for the Rippers to find game, especially deer, killed and slaughtered out of season. Mr. Payne said these problems will not occur without vehicular access. In addition, there is no place to park. A person can park on the roadway or park on the Ripper's property illegally, but there is no place to turn around. There are no facilities for trash collection. The use of this road will increase and the problem will only get worse. A lot of time was spent on this proposal to address these issues. The applicant is not proposing that there be no road or public access. The applicant is proposing a cut-off of motor vehicles from the stretch of road, ten feet north of the Doyle River. The reason this is being done is to address the problems which have developed. It has been said that if this petition is approved, the public will not have any rights and the public's access and use of this road will be entirely at the Ripper's whim. There is nOthing that could be further from the truth. If this petition is approved, the Ripper's will not have anything that they do not already have and the public is not giving up anything. If the petition is approved, the road will be in the same location; there is no proposal to realign the road. The road will still be open to travel by any member of the public and there will be no need to ask for anyone's permission. The road will be physically open at all times. He has heard it asked how does the public know this is going to happen. At the suggestion of the County Attorneys a deed of easement was submitted and approved. The deed will be tendered to the County conditioned on the result of this meeting. Mr. Payne said the public will receive a dedicated parking area which is something that does not presently exist and is needed. This will be built and maintained by the Ripper's. The existing trash dumps will be cleaned up and debris properly disposed of. The roads will be maintained by the Rippers. Public money will no longer have to be spent on the road. This road will contribute to help keep this area rural. The difference would be that there is eight-tenths of a mile a person would have to hike from the proposed end of state maintenance. The fact that this is supported by the National Park Service, the County Parks and Recreational Department, the local Game Warden and the Highway Department is good evidence that the Rippers are trying to rectify a bad situation. Mr. Payne said the final issue which is the technical question is what the Board has to find in order to approve this proposal. Is there public necessity for this road in its present condition? Does this road serve a public need? The road does serve a public need because it provides access to the Park for - recreational purposes. The applicants think that, with the conditions, there is no public necessity for this road as it currently exists. Mr. Payne closed with the following quotation "In my opinion, the current vehicular access does not serve a significant recreational function but rather detracts from the experience of lawful recreational users. The opportunity to have an improved parking area with trail maintenance and supervision provided by the Rippers while, at the same time, eliminating the negative element is too great to pass up." The County's October 14, 1992 (Regular Night Meeting) 54.B. 427 Pg. 283 Page 9 Director of Parks and Recreation, made this statement in a letter dated July 24, 1992. Mr. Sandy Rives, Management Assistant for the National Park Service, said his comments relate to access to Shenandoah National Park. The Park Service has been consistent in its desire to keep trails open from the bottom of the mountain up to the Park and he feels that the trails are vitally important to the future of the Park as the County grows. The County has three entrances into the Park which are through Brown's Gap, Sugar Hollow and Jarman's Gap. The Park Services main concern is that these accesses remain open. The Park Service finds the acceptable under the conditions specified. The Park Service believes that a permanent easement with assurances for continued use and access to the Park by hikers, bikers~ horseback users, and motor vehicles for emergency use is better than the existing situation. Currently there is no ability to provide for parking, trash pick-up and other concerns. He added that the mere fact that vehicular traffic is reduced may not solve the conflicts that presently exist. Mr. Jim Parker said he thinks this is a good idea and he agrees with the petition. He is a hiker and although he is not familiar with this particular road he is familiar with many that are in the same condition. He feels the road either has to be opened and state maintained to the Park boundary or do what Mr. Ripper is proposing. He does not mind the extra eight-tenths of a mile hike. Mr. Charles Wilson said he has been hiking with the Potomac Appalachian Trail Club (PATC) but is not yet a member, and is commenting as an individual. He is in complete agreement with Mr. Ripper and with the representative from the National Park Service. He thinks this would be an improvement. He also thinks the Board needs to make sure that the deed restrictions cannot be misused against the public in the future. Mr. George Pipkin said the extra eight-tenths of a mile will be difficult for people who may have problems with their legs. He use to hike on this road every week. It was his favorite hike until approximately two years ago when he parked his car before the end of the state maintenance sign, hiked up the road about one quarter of a mile and ran into a big no trespassing sign. He then turned around and went back to his car. Someone had put a note on his car informing him that he was trespassing on private land and his license number had been taken. The note also stated that if he returned he would be civilly and criminally prosecuted. He is glad to see that perhaps some minds have changed and this may be a reasonable proposal except for the fact that it will be difficult to walk the extra eight-tenths of a mile for someone with an injury. Mr. Dennis Yutchisen spoke against the petition. He feels the basic issue here is being couched as though it will be a complete improvement of this situation. He disagrees. He thinks the landowner will be granted a petition that will improve the value of his land because it will limit the people coming through and limit the use of the Park to the rest of the citizens. The hike takes four to five hours without the extra mileage. If an addition is added to the hike, it will make it an all day hike instead of a half day hike. He understands that Mr. Ripper has some problems with this access, but these same problems are along Route 29. There is trash there. Mr. Yutchisen said he is willing to donate some of his time to clean up the trash. He does not agree with poaching, and he understands that Mr. Ripper feels violated each time he sees a carcuss on his property out of season. He also feels this request is not an attempt to make it better for the citizens, but instead for the Ripper's personal gain, and he disagrees with that. Mr. Kevin Bishop, President of the Charlottesville Chapter of PATC, said PATC fully supports the petition and feels the parking lot is a great idea. The additional hike, at least for most members of PATC, is not a real concern because they are out to hike. He then asked if the Board abandons the right-of-way can the County continue to hold an easement. Mr. Jeff Stafford, a resident of White Hall, said he uses the trail a lot. He is an overseer of Jones Run Trail. Mr. Bowerman asked what an overseer does. Mr. Stafford said an overseer is a volunteer of PATC who is responsible for maintaining a section of the trails. An overseer tries to get to the assigned area once every couple months to maintain the trails, get rid of the wood that has blown down, and clean off the water bars, etc. He usually carries a shovel to dig the water bars, and some tools. He also takes one of his children with him. It is a good hike for them even from the end of state maintenance. It would be completely unreasonable for him to try and trudge everything from the bottom of the hill because this eight-tenth's mile is a high elevation° He feels it is completely unreasonable to ask someone to park at the bottom of the mountain and climb up to get to the Park. There are plenty of reasons to not abandon the road to the end of state maintenance and twice as many good reasons to not abandon the road at the bottom of the hill. He realizes Mr. Ripper wants his privacy. He thinks the problems the Rippers are experiencing is common throughout the County, and he does not see why he does not put up sign saying "no poaching," or "no littering." The proposed restrictions are to motorized vehicles and he does not know what the future may hold for this road. He would not want to see the Board giving up these rights and then later realize a mistake was made. He feels if this petition is approved, the County would be giving up a lot and gaining nothing. He feels Mr. Ripper is trying to sell the County a bill of goods. This road should remain County property. He, personally, has been harassed when he has tried to use the road. In the last two or three years October 14, 1992 (Regular Night Meeting) M.B. 42, Pg. 284 Page 10 he has felt like a trespasser walking on this County road. No trespassing signs are up. His daughter cut herself on the barbwire trying to get around the gate Mr. Ripper installed. He resents what has been done since Mr. Ripper purchased the property. He sees no value to the County for granting this request. Ms. Sandra Davis, a tenant at the Rippers, said she is aware of the vehicular traffic of the road. She wants to emphasize that late at night when she is asleep she is awaken by large trucks on the road. She understands why this is annoying to the Rippers especially because this is their residence. She uses the road almost everyday either hiking or jogging. She sees a lot of trash and dumping, and it is annoying. She feels the road is an asset to the community. The community and hikers should consider it a privilege. She feels that privilege is being abused by some. It should be left or reserved for those who respect it. Mr. Don Moore, a resident of the City of Charlottesville, said he is a runner and a hiker, and has two children, three and five years old. He has looked at the road at the invitation of Mr. Ripper. People have indicated that there is nothing that will be given to the public for what the Rippers are going to do. He has heard a number of things tonight to tell him a great deal of what will be given to the public. This historic road will be preserved. The road will be opened to travel to the public, people who want to use the road will have access to it, and there will be a place to park vehicles. There was a comment made about carrying children onto the road. Frankly, he would not carry his children up on that road as it currently exists because of the vehicular traffic. The road is one lane and almost impassable. The Rippers have proposed to give a permanent easement to the County and take on the expense of maintaining the road. The Rippers will grade the road, improve it, clean it and mark it as a historical trail. This grants a great deal of value to the public and to someone who may use the property. There will also be a parking lot at the bottom with an appropriate marker at the gate indicating that the public can use the road and is invited onto the property. The one down side to this proposal is that there will be no motor vehicles on the road. He feels this is a small and insignificant price to pay. This will make it safer for the other recreational users, people on horseback, bikers and hikers. A person who did not identify himself said he does a lot of horseback riding on Brown's Gap Road. There are not too many places where a car could meet a horse. The road is very steep and there are many places where it is dangerous° There are also places where the road has been washed out which has caused ruts. He supports the proposal of abandoning the road because he has met all terrain vehicles on that road and the drivers do not respect the speed limit. This seems to be a perfectly reasonable idea since everyone will still get to use it. Mr. Craig Van de Castle said he enjoys this area. He questions some of the statements Mr. Ripper and his attorney have made. This is a mountainous road and needs maintenance and he does not feel there is anything new about that. A lot of the dumping problems mentioned could be taken care of in a one-time clean-up. Illegal dumping is a county-wide problem, not particular to this stretch of road. Public rights should not be abandoned because of this problem° Me does not see a compelling reason regarding the problem of maintenance. He does not feel the reasons mentioned are impossible to overcome and would require the abandonment of these rights. He thinks the idea of parking is good, and asked how much parking there would be. Ne feels the Board should not act to hastily on this request. There are solutions to the problem if they are thought out. Ms. Jill Marks, a landscape architect and resident of Burnl'ey Station, said restricting access to the Park is a precedent that the Board should not set. She feels that the more access allowed to the Park, the less trash, poaching and trespassing will be found because there will be more people watching the area and taking responsibility. Mr. Gary McClay, a former resident of the Ripper's property, said he is also a hiker and a former boy scout leader. Ne thinks that all the problems are made worse by motor vehicular traffic. Walking this additional distance is not a burden. One problem he noticed when he lived there that has not been mentioned is parking. He has seen cars parked in the road and they could not be passed. Frequently, the only place to turn around is blocked by cars. He urged the Board to approve this request. Mr. Bruce Sullivan said this issue is not new, and when Mr. Ripper came here in 1989 the first thing he did was put up a big steel gate with barbwire wrapped around the post, a lock and a no trespassing sign. He feels Mr. Ripper knew it was illegal to install the gate and his attorney should have known it was illegal. The taxpayers had to bare the expense of a federal lawsuit to get the gate removed. Now, Mr. Ripper has a new plan. He feels if the Board approves this petition to abandon this road, that action will go down as a case that the people lost. A case where a wealthy man came to Albemarle County, bought some land, hired a good attorney and lobbied public officials extensively. If approved, the people will lose a valuable resource. Mr. David Smith, a former resident of Briteberry, said he spent many nights sitting on the front porch of his house watching traffic. He is surprised by all of the hikers present because the majority of the traffic that goes through there is vehicular traffic. The problem is policing the area to keep illegal dumping from happening. He feels the proposal is very good. The hikers that he has seen october 14, 1992 (Regular Night Meeting) 54.B. 427 Pg. 285 Page 11 do not drive four wheel drive vehicles on a regular basis; they drive cars and have to stop at the end of state maintenance. He urged the Board to support this proposal. Mr. Phil Sheridan said his position in this matter is not as an adversary of Mr. and Mrs. Ripper, but as a neighbor and one who sympathizes with the problem of poachers, litterers, violators and vandals. All residents of the County have been dealing with these problems for a long time, but he does not agree with the Rippers that the citizens of the County should give up their rights to protect the Ripper's land. This is not an issue of landowners rights. It is an issue of citizen and individual rights. The Rippers have a right to post, fence and allow on their land who they want. Mr. Ripper was kind enough to bring him his proposal last weekend, but he was not home and did not get to meet him. He does not think the citizens of the County should give up the rights of that road. He does not feel Mr. Ripper is giving the citizens of the County any more then they already have. Right now the road is 30 feet wide. It is a mountain road and Mr. Ripper bought that mountain road. He also bought the garbage dump and the public road at the same time. Mr. Ripper knew it was a public road and that it was abused because there was no one looking after it. There is already parking and the right-of-way is there. He does not see anything the County would gain. Mr. Ripper would have tax deductions from giving up the right-of-way and cleaning the road at his expense. Another advantage to Mr. Ripper is that he would have a bridge, maintained at the County's expense, for virtually a road of his use. In addition, a right-of-way easement or permission to trespass can be taken away. He feels the County and the citizens would be losing more than they would gain. As an alternative, he thinks this would be a great opportunity for the County Parks and Recreation Department to develop the property with the help of Trout Unlimited, the Isaac Walton League, Boy Scouts, Girl Scouts or even the people at the Brown's Cove Church. There are people willing to help clean, maintain and preserve the area. Mr. Kieth Burger said he spent a year working at Mr. Ripper's residence and most of the people who have spoke tonight were speaking of times in the afternoon, after work and weekends. He was there 40 to 50 hours a week during the day. The kind of traffic he saw were not cars or hikers; it was pick-up trucks with garbage, hunters and children riding on dirt bikes. He did not see a lot of people going up the mountain just to hike. He would occasionally hike there during his lunch hour and after work. The area is not a busy hiking area. The view to hike is worth the extra eight-tenths of a mile. He feels the road should be closed and people can walk a little further. Ms. Rita Beard, founder of the Charlottesville Chapter of Potomac Appalachian Trail Club (PATC), said she talked to representatives of PATC in Washington and one of the things they asked was if Mr. Ripper got his easement, would he be willing to donate the parking lot to PATC, and PATC would provide maintenance. The other request would be that PATC be given a permit for people who are overseers of the trails which they would display in their car windshields. PATC suggests that there are organizations that could help clean up the trash and dump sites. Mr. Mack Woodard, National Director of The Isaac Walton League, said he hopes the Board will work to keep land more open to the public. He thinks this issue should be deferred for one year or so to rethink this request and ask some of the groups to help clean up the property. He feels some other creative ways could be thought of. There are a lot of people who have a vested interest in this old road. The League hopes the Board will think of this carefully before acting. Mr. Paul Burke said the petition states that the road is no longer necessary for public use. He disagrees. This road is one of the two most historic roads in the County. A lot of people in the United States, outside of this County, come to see and walk the road made famous by Stonewall Jackson. He believes the Board is aware that the Virginia Supreme Court, in April of this year, ruled that scenic and recreation access is a legitimate public purpose, and there is a need to keep the road open. This road goes through areas of great scenic beauty and fishing. The Supreme Court also ruled that trespassing and trashing by law breakers who use a road is a law enforcement problem and not grounds to abandon a road. He travelled the road not more than two weeks ago and saw little trash. He did see one top of a camper that looked like it had been recently placed there. He questions why the petitioner would make any concessions if there was not a public need or use of the road. For that reason the Board should not abandon the road. The petitioner stated that there is no longer any public necessity for continuation of this road as a means of vehicular travel. He assured the Board that if a person is physically out of shape, have young children, elderly or handicapped, vehicular access, is not only essential, but is a necessity. Mr. Dave Budd, an avid hiker of Route 629 and surrounding areas, said in his opinion, prohibiting vehicular access to Route 629 will benefit the majority of the hikers who use the road. Ms. Jeanne Brown said her father's family settled Brown's Cove in 1742~ after moving up from Hanover. She is wondering why people who come to this area for the beauty, historic value, lifestyle, etc., come here and then systematically either unwittingly, wittingly or for monetary gain fret about destroying the reason they say they came here. She thinks there can be a ]October 14, 1992 (Regular Night Meeting) M.B. 42, Pg. 286 Page 12 compromise. She would like to begin something that would perhaps relieve the Rippers of their problems. She would like to adopt this road. She has the funds to do it and is able with some help from her family to post the historic markers. When a road such as this is abandoned it kills the tourist industry. People do not come to Virginia to see a parking lot in the mountains. When people come they want to hike the wilderness and enjoy what this area has to offer. Mr. Cilimberg submitted, for the record, a letter from Mr. Bruce Gordon, a resident of White Hall and member of PATC, and a letter from Ms. Martha Covax, a resident of White Hall and representative of Virginians for Wilderness, both strongly endorsing the Rippers request to abandon Route 629 to vehicular traffic. Mr. Ripper next addressed the Board. Mr. Ripper said the first and critical point is the reason Mr. Bain is not participating in this discussion. Before he purchased this farm he hired Mr. Bain as his settlement attorney. He was concerned that this road ran through the middle of the property. As a condition to purchasing the property, he based the purchase of the property on absolute assurances from Mr. Bain that he had a legal right to erect a gate at the end of state maintenance. Only on the basis of his attorney's assurances did he purchase Briteberry Farm. Mr. Ripper said Mr. Bain also told him to begin to reserve his right by denying all access to the upper part of the property and people would not be able to go there. He was also told not to allow access and try to maintain that right to have the gate there. This was done pursuant to advise from his attorney. Mr. Bowerman asked Mr. Ripper if he understood that Mr. Bain cannot comment on what was said because he has removed himself from this discussion. By disqualifying himself, Mr. Bain cannot defend himself to these allegations. Mr. St. John said he believes Mr. Ripper is aware that Mr. Bain vehemently denies what Mr. Ripper is saying. Mr. Ripper said he does not mean to put Mr. Bain on the spot, but people have accused him of doing a lot of heinous things and the niece of Briteberry Brown commented that he should have known that and looked into that. His purchase agreement with the previous owner clearly stated that there would be a 60-day period in which the status of this road would be investigated, and on that basis, he purchased the land, and the weekend after it was purchased he erected the gate. He would not have put that provision in the contract if it did not mean something. Mr. Ripper said he and his wife hope to move here within three years. They are not "carpet baggers" from the North. They were both born in Virginia and have lived all of their life in Virginia. They are doing this exclusively for their gain. Mr. Perkins asked what other easements there are on this property. Mr. Payne said the only easements he is aware of are for public utilities. There being no further comments from the public, the public hearing was closed. The Board recessed at 9:50 p.m. and reconvened at 10:05 p.m. Mr. Perkins said he feels by limiting access, the Board might severely limit the future of the Park. Mr. Bowerman asked if the easement is permanent if it is accepted. Mr. St. John said "yes." Mr. Bowerman asked if the easement could be changed. Mr. St. John said "no," not without the County's concurrence. Mr. Bowerman asked how the maintenance could be enforced in terms of if its accessibility and the conditions of the road or parking lot. He also asked if the County would be put in a position of having to enforce the conditions of the easement. Mr. St. John said "yes," the County would be the only entity that would have standing to enforce the easement. Mr. Bowerman asked if the property is sold, would the easement go with the property. Mr. St. John said the easement runs with the land. Mr. Marshall said he appreciates what the Rippers are trying to do, and he thinks it would be excellent to have the trash cleaned up, and he can sympathize with them. He thinks the representative from the Park will testify that this is a common problem all around the Park and on roads accessing the Park. He understands the Rippers problems, but leans toward denying the request primarily because if the right is taken away there would be no way to get it back. Mr. Perkins said a future Board can abandon this road in 10 or 20 years, but if it is done tonight, then it will severely limit what could happen in the future. He feels the problems the Rippers have are law enforcement problems, and it is up to this Board to see that those problems are corrected. He feels the Board could go to the Park Service and discuss ways to maintain the road and to provide parking. Mr. Bowerman said he agrees with Mr. Perkins. He thinks that this road should remain public. The problems described by Mr. Ripper are the same throughout the County. He thinks these are enforcement problems. He does not think the Board can abandon state roads all over the County to deal with this issue. He will not support the petition. The road belongs to the public and should remain with the public. Mrs. Humphris said she agrees with Mr. Bowerman. This has been a difficult decision. She thinks the Board should not abandon this road, but it seems that as a result of this meeting, there are persons interested in doing something to October 14, 1992 (Regular Night Meeting) M.B. 427 Pg. 287 Page 13 help the situation. The cleaner the area is kept, the less trashing will be done, and the more people who are hiking, the less opportunity there is for degradation of the area. She feels that working together comparatively is the best solution. Mr. Martin said he heard from the people who use this trail on a regular basis that it was a good idea to leave their cars at the bottom of the hill and continue on foot. The hikers said it was safer and more enjoyable. Mr. Perkins said this property was owned by Mr. Lee Middleditch for a number of years. He rented it to some other people. They, in turn, sold hunting permits on this property. This probably happened for 20 or 25 years. As many as 50 to 75 hunting permits were sold per year. He has been all over this property, perusing timber and bought a hunting permit. All of a sudden this use is being denied. People are resentful of this and it will take a while to work it out. He feels that is part of the problem. Mr. Perkins then made motion, seconded by Mrs. Humphris, to deny the request to abandon all public rights on two segments of Brown's Gap Road (Route 629). There being no further discussion, roll was called and the motion carried by the following recorded vote: AYES: Messrs. Marshall, Martin, Perkins, Bowerman and Mrs. Humphris. NAYS: None. ABSTAINED: Mr. Bain. (Mr. Bain returned to the meeting at 10:16 p.m.) Agenda Item No. 9. SP-92-47. Margaret B. Martin. Public Hearing on a request to allow an existing single-wide mobile home to remain on 2.0 acs zoned RA. Property on N side of Old Free Union Road (Rt 653) approx 0.2 mi E of inters of Free Union Road (Rt 601). TM29,P45A. White Hall Dist. (Advertised in the Daily Progress on September 29 and October 6, 1992.) Mr. Cilimberg summarized the staff report which is on file in the Clerk's office and a part of the permanent record of the Board. The applicant seeks this permit in order to allow the mobile home to remain and allow rental of the mobile home. Should the Planning Commission and the Board of Supervisors choose to approve this request, staff offers the following list of conditions: "1. Compliance with VA-92-26: a. Health Department approval for adequacy of the existing septic field; b. Screening approved by the Zoning Administrator shall be installed the length of the trailer, within six months of this approval." Mr. Cilimberg said the Planning Commission, at its meeting on September 22, 1992, unanimously recommended approval of this request subject to the following conditions: Compliance with VA-92-26: a. Health Department approval for adequacy of the existing septic field; The public hearing was opened. Mr. Kevin Cox, speaking for Mrs. Martin, said Mrs. Martin and her son are here if there are any questions. There were no questions. There being no further comments from the public, the public hearing was closed. Mrs. Humphris made mo%ion, seconded by Mr. Martin, to approve SP-92-47 subject to the condition recommended by the Planning Commission. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Marshall, Martin, Perkins, Bain, Bowerman and Mrs. Humphris. NAYS: None. (The condition of approval is set out below:) 1. Compliance with VA-92-26: a. Health Department approval for adequacy of the existing septic field. October 14, 1992 (Regular Night Meeting) M.B.42, Pg.288 Page 14 Agenda Item No. 10. SP-92-51. Allen & Edna Dunbar. Public Hearing on a request for an additional development right on 6.151 ac zoned RA. Property on private road 0.4 mi W of Old Lynchburg Road (Rt 631) & approx 1.1 mi S of intersection with Dudley Mountain Road (Rt 706). TM89,P52. Samuel Miller District. (Advertised in the Daily Progress on September 29 and October 6, 1992.) Mr. Cilimberg summarized the staff report which is on file in the Clerk's office and a part of the permanent record of the Board. The applicants are proposing to construct a new dwelling for their daughter and to divide the property to create two separate parcels. This division would qualify as a family division. This property is wooded and gently sloping. There is one dwelling currently on the site. Adjacent properties are also wooded. This site is at the end of a private road which serves six houses which are on lots created as a family division. Staff opinion is that .approval of the additional lots would have minimal effect on the integrity of the four purposes of the Rural Areas as described by the Comprehensive Plan. This request meets some, but not all, criteria of Section 10.5.2..1 of the Ordinance. Current zoning does provide reasonable use of the land and there appear to be no unique factors which take precedent over the need to satisfy criteria of Section 10.5.2.1. (It should be noted that historically applications have not satisfied all criteria of Section 10.5.2.1.). The Board's recent decision on SP-92-46 James E. Clark did give importance to consideration of additional development rights for family. The property is located away from existing development or growth areas, but is not in a agricultural/forestal area. Based on this fact and the Boardfs most recent findings and action regarding additional lots for family members, staff would recommend approval of this request. Should the Board of Supervisors choose to approve this request, staff offers the following condition: "1. Staff approval of subdivision plats." Mr. Cilimberg said the Planning Commission at its meeting on September 22, 1992, by a vote of three to two, recommended approval of this request subject to the following condition: 1. Staff approval of subdivision plats. Mr. Bowerman asked Mr. Cilimberg the difference between this request and the previous special permit request from James Clark. Mr. Cilimberg said this property is not in an agricultural/forestal district. The land has been family owned for a long time. The five lots were created under a family division in 1987. Mr. Bowerman asked if the family member is a grandchild. Mr. Cilimberg said the family member is the daughter of the owner. Mr. Bowerman asked if the member is a grandchild of the original owner and if there are other grandchildren. Mr. Cilimberg said "yes," he believes so. Mr. Bowerman asked if staff's position would be the same if four other children came forward° Mr. Cilimberg said he feels this would have to be looked at similarly as long as the land could carry the additional use. The Chairman opened the public hearing. Mr. Kevin Cox, representing the Mr. and Mrs. Dunbar, said the Dunbars want to provide affordable housing for their family. If the family had the wealth to own more land, and if this parcel had been 42 acres, this process would be unnecessary. This qualifies as a family division, but the purpose of the Comprehensive Plan is to provide for good long-term planning for the entire County and the Zoning Ordinance is the embodiment of that. It seems to him that a house will have the same impact regardless of who lives in it. Whomever lives in the house will have the same impact on capital improvement and agricultural land. The Zoning Ordinance provides for this type of subdivision and this particular case meets all of the qualifications. He sees no reason to deny the Dunbars this fair, good use of their land. Mr. Dunbar is present to answer any questions. Mr. David Van Roijen, representing the Piedmont Environmental Council (PEC), read a statement outlining two primary concerns regarding allowing this additional development right. PEC has reviewed the staff report pertaining to this request and it appears that there is little, if any, reasonable agricultural or timbering use available on the Dunbar parcel. However, PEC believes that current zoning allows the Dunbars a reasonable use of their land and that there is no legal or compelling reason for the Board to grant this special use permit. If the Board determines that the Dunbars' request is surrounded by rare circumstances to justify the allowance of an additional lot, PEC urges the Board to clearly state the nature of those circumstances in granting approval of this request, so that the expectations of the thousands of rural area landowners will not be raised that obtaining additional development rights from this Board is an October 14, 1992 (Regular Night Meeting) M.B. 427 Pg. 289 Page 15 easy thing. PEC urges the Board to avoid establishing such a dangerous precedent if it chooses to approve this request, and to take as much care in the wording of its approval. Mr. Van Roijen said, secondly, Old Lynchburg Road is a very dangerous road with many blind spots concealed by numerous hills, curves and considerable vegetation. The private road, which will provide access to this additional lot, has insufficient sight distance. PEC recognizes that if the Board approves this request the subdivision plat which creates the lot may be exempt from County sight distance requirements because of the "family division" regulations. PEC also recognizes that the combination of the "by-right" development lots already used by the Dunbars and the "family division" provisions pertaining to the plats creating those lots have already established an entrance on Old Lynchburg Road without adequate sight distance. This entrance serves the six lots already divided by the Dunbars, and if their present request is approved, it will allow a seventh family to exit and enter Old Lynchburg Road at this point. The Board needs to consider the public safety. Mr. Van Roijen said personally, when he first heard about this request, he went to look at the site and travelled the road several times. He thinks that the ordinances allowing five additional lots are generous. Public safety is an .ssue. The Highway Department says the average household has seven car trips per day. There are seven houses on this private road, which computes to 49 trips per day. It seems that there are adequate reasons to deny this request. Approving this request would aggravate a condition that is already bad. This is a narrow road that is windy, curvy and intolerable. Mr. Perkins asked Mr. St. John what constitutes a family member in a family division like this. Mr. St. John said a lineal descendant. Mr. Perkins asked if access can be denied to a persons property from a public road. Mr. St. John said "no." Mr. Allen Dunbar, the applicant, said he does not know what Mr. Van Roijen is speaking of because his daughter currently lives in his home. Mr. Dunbar said he leaves in the morning to go to work and comes home late at night. His father is disabled and hardly ever goes anywhere, his mother does not drive, his brother is laid off from work and no one else resides on the property. Mr. Marshall asked Mr. Dunbar how long his father has owned the land. Mr. said the land was purchased in the early 1970's. Mr. Dunbar said all he is trying to do is give his daughter a place to live. He has 6.51 acres and is not doing anything with it. If he is unable to use it, he will sell it. There being no one else from the public to speak, the public hearing was closed. Mr. Marshall said he feels sympathy for Mr. Dunbar and other people like him in the County. He sees no reason why the Board cannot grant this request. He feels the Board has to be compassionate and concerned about individual rights. If someone could show him why this request was going to be detrimental, then he would reconsider his position. Mr. Bowerman asked what if, by doing this, the Board over the course of the next 10 years created 1000 new lots that otherwise would not be allowed by the Zoning Ordinance. He asked what happens to the next person who comes to the Board with a similar situation and compelling reasons. Mr. Marshall said there are more people around every day. Times are different now than when the Ordinance was adopted in 1980. He realizes the more people that move into the County, the more restrictions there have to beo Mr. Bowerman said he is suggesting that there has to be a limit. Mr. Martin said he, basically, agrees with Mr. Marshall. The people who were on the Board in 1980 knew that the Board would not always think the same. Special permits allow for exceptions. He thinks that Mr. Dunbar is trying to provide his daughter a home on 6.51 acres of his land. He feels this is a compelling reason. Mr. Perkins said he agrees. Mr. Bain said he stated his feeling in August when the request for James Clark was before the Board. He hears the compelling reason, but he does not see a distinction from someone else who comes in with a request. He is not prepared to encourage this type of action, unless this Board is willing to review the Zoning Ordinance in a comprehensive fashion. He does not agree that action such as this should be taken in a piece-meal fashion. Mr. Marshall said he would rather do this on a one-on-one basis than long- term. Mr. Martin said this is a unique situation. On an individual case like this, it is clearly not someone developing property to make a profit. Mr. Bowerman said this is not a decision that affects one parcel. If this is approved and there is a similar circumstance next week, or next year, the Board will be compelled to approve the request. Mr. Martin said he has no problems voting the same way in a similar situation. He feels that when the Zoning ordinance was adopted, someone, was not paying enough attention to the need for housing and jobs in this area. He is on the Board now and is paying attention to those things. If this Board reviews the Zoning Ordinance again, and changes are made, he would advocate taking a closer October 14, 1992 (Regular Night Meeting) Page 16 look at housing and jobs. He does not think those consideration when the ordinance was adopted. M.B. 42, Pg. 290 issues were a big Mrs. Humphris said when the Zoning Ordinance and Comprehensive Plan were adopted, no consideration was given to the carrying capacity of the County. This is something that will have to be studied and determined· There is not an unlimited supply of surface water for the urban dwellers to use or ground water for wells. There is not an unlimited supply of a lot of County resources. y, roads cannot continue to be built if clean air is going to be maintained. There are a lot of things that were not anticipated. Carrying capacity is one of the major concerns. She has not gotten involved in this discussion because this Board knows where she stands. She stands the same as she did on the Clark decision. She feels that instead of drip-by-drip, this Board should have order in what it does. A lot of study and much public input resulted in the Ordinance that is in place today. If an exception is going to be granted, it must be an unusual circumstance. This circumstance is unfortunate but not unusual. This Board needs to stick to planning and going through the public process. If a change is going to be made, it should be done through the process with public input. Mr. Marshall said if this Board denies this petition, it is sending a message to people like Mr. Dunbar, in his economic condition, that they are not wanted in the County. Mrs. Humphris disagreed. Mr. Perkins said he thought by having a public hearing, the public was involved. Everyone had a chance to come tonight and one person came and spoke against this request· Mrs. Humphris asked what the unusual circumstance is that will distinguish this from another hardship. Mro Perkins said he does not think it is unusual, but staff has said that there are no critical resources involved, it is not a suitable agricultural/forestal area and there is nothing else that the property can be used for except a house. Mr. Martin made motion, seconded by Mr. Marshall, to approve SP-92-51 with the condition recommended by the Planning Commission. Mr. Bowerman asked Mr. St. John if the Board could impose conditions to make the special permit conform to the Zoning Ordinance, i.e. sight distance. Mr. St. John said ',no," the Board would be using the special permit process to impose an otherwise unlawful condition. Mr. Bain asked if this Board could include in the approval, as a distinguishing factor, the size of the property so it can be singled out. Mr. · John said he has two problems with that. If the Board says it will deny the next person who may have six and one-half acres on the grounds that the previous special use permit had six acres it would appear that this is being done lly. The Zoning Ordinance sets out a list of findings that the Board st make. Those findings are what the staff addresses. Mr. Bain asked if special permit comes forward with similar findings, in terms of pros and this Board would have to approve it. Mr. St. John said he thinks so. The Ordinance presupposes that there will be cases where a finding on a use permit will be appropriate. Mr. Bain said although this is a islative decision, if it is granted and if another similar request comes · the Board would have to defend its action if it denied the request. Mr. John said if the cases are similar and indistinguishable, this Board would to take the same action, unless, there was an issue which could be related safety or profit. There is nothing in the Ordinance which states the special be granted. The Ordinance does presuppose that there will be where it is appropriate to grant special permits° The criteria to look are the findings. If the majority of the Board is dissatisfied with this as opening the door for too many development rights, the answer is to the Ordinance and make it more restrictive. Mr. Bowerman said in the future, if a situation like Mr. Dunbar's comes and an application is made with similar facts, i.e., family division and Gar descendant, one factor to be considered is this situation predated of the Zoning Ordinance. He looks at this issue and the importance that Bain, Mrs. Humphris and he have put into the question of interpreting the Plan, in such a way as to create additional lots as being a ~ignificant issue. This is not a developer or someone who just bought a piece property and wants to do something with it. He will support the request, ~ecognizing that he may create 500 or 1000 more lots in the future if the facts similar. He does not think this is a substantial detriment to the purpose intent of the Plan, or the citizens of the County when it is interpreted on basis. Mr. Bain said he feels if this request goes forward this Board needs to .ook at the entire Ordinance in terms of development plans. In addition, if the continues to do this, whether it is for an individual or a developer, if :he property was owned before 1980, the Board will not be able to say "no" and its decision in a court of law. If this is the decision being made then :his Board has to make it. Mr. Bain said he feels the Ordinance needs to be looked at as a whole because that is the only way it can be done and be ~uccessful in court. Mr. Bowerman said he does not see that this one request and few more will prevent the Board from looking at or changing the Ordinance. He not think the Comprehensive Plan, Land Use Plan, Zoning Ordinance and October 14, 1992 (Regular Night Meeting) ~4.B. 427 Pg. 29! Page 17 everything else this Board has done, contemplated putting people at a disadvantage like this. Mr. Marshall and Mr. Martin agreed. Mr. Bain said in the past he has raised the issue of utilities and what will be done with that expense. Mr. Martin said he Understands the objections that Mr. Bain and Mrs. Humphris have and realizes that this could increase the number of lots, but he feels strongly that as long as there is a special use permit process, this is the kind of case that it needs to be applied to. He shares some of their concerns. There being no further discussion, the roll was called and the motion carried by the following recorded vote: AYES: Messrs. Marshall, Martin, Perkins and Bowerman. NAYS: Mr. Bain and Mrs. Humphris. (The condition of approval is set out in full below:) 1~ Staff approval~of subdivision plats. Agenda Item No. 8. Public Hearing to delete the "no rental" condition on mobile home permits. (Advertised in the Daily Progress on September 29 and October 6, 1992.) Mr. St. John said this request was by Resolution of Intent of this Board to eliminate the "no rental" provision on mobile homes. This amendment would eliminate the conditions prohibiting rental of mobile homes, limiting occupancy to the applicant or applicant's immediate family, prohibiting transfer of the special use permit and conditions limiting special use permits to five years duration. Mr. Bowerman opened the public hearing. Mr. Kevin Cox said he feels the "no rental" provision is totally unnecessary. Some of the mobile homes that currently have the condition on them are being rented anyway and the Zoning Administrator is unable to find out about this. There is one thing he would like to focus on. He hears a lot of discussion about quality of life. There was a letter delivered to the Planning Commission during its discussion of the zoning text amendment which will be coming before this Board on November 11, 1992, regarding single-wide mobile homes as a by-right use. The letter stated that allowing single-wide mobile homes as a by-right use would effect the quality of life, which is a popular cliche, in Albemarle County. He does not see how having a home which is built in a factory on a steel chassis and delivered to a site near someone can affect anyone's quality of life. It does not affect anyones quality of life unless some kind of prejudgment is made concerning the desirability or nature of the occupance of that type of unit. A lot of the discussion on mobile homes is really about the people and judgements concerning the people who live in those units. Doing away with the conditions that are put on mobile home permits will not make any difference in terms of numbers. He said he hopes the Board will adopt the resolution. Ms. Amelia McCulley, Zoning Administrator, said Mr. Cox was correct when he said she was unable to identify people renting mobile homes and enforcement would be just as difficult. She said the issue comes up from time to time when people own the property and are interested in renting it, or when someone is interested in purchasing the property, or when coming across a file and there is a condition on there that the permit was valid for only five years. It would be of benefit to both the Zoning Department and the public to have this clarified. There being no one else ~from the public to speak, the public hearing was closed. Mr. Martin made motion, seconded by Mrs. Humphris, to adopt the following resolution to delete the "no rental" condition on mobile home permits. AYES: Messrs. Marshall, Martin, Perkins, Bain, Bowerman and Mrs. Humphris. NAYS: None. RESOLUTION BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that all previously issued special use permits for mobile homes in the Rural Areas (RA) zoning district of Albemarle County, Virginia, which include conditions prohibiting rental of those mobile homes, limiting their occupancy to the applicant or the applicant's immediate family, prohibiting transfer of the special use permit or limiting the special use permit to five (5) years duration, are hereby amended to eliminate the above conditions. Agenda Item No. 11. Public Hearing on an Ordinance to amend Article IX, Section 2-52 of the County Code to increase the number of bond issuances from thirteen to fourteen for the Industrial Development Authority. (Advertised in october 14, 1992 (Regular Night Meeting) M.B. 42, Pg. 292 Page 18 the Daily Progress on September 29 and October 6, 1992.) (Mr. Bowerman left the room at 11:24 p.m.) Mr. Huff said the Industrial Development Authority recommended approval for the issuance of, up to $22 million, industrial revenue bonds for the University of Virginia Health Services Foundations. In order to consider the request, Section 2-52 of the Code of Albemarle must be amended to expand the number of outstanding issues from 13 to 14. Staff recommends approval of the amendment. (Mr. Bowerman returned to the room at 11:26 p.m.) The chairman opened the public hearing. Mr. Steve Blaine, representing UVa Health Services Foundation, said the Foundation was created to support and assist the UVa Health Sciences Center, and it is through the Foundation that the medical faculty at UVa may participate and conduct practice clinics. With the need for additional clinical space, the intent is to convert about 35,000 square feet at the North Ridge building. The benefits to the County, in addition to additional jobs during construction period, is better access to medical facilities for County residents. The Internal Revenue Code also requires Board approval of the issuance. Mr. David Van Roijen asked if these bonds are then being used to purchase a building that will then be removed from the tax roles. Mr. Blaine said it is correct that the Health Services Foundation is a tax exempt entity. There are no public funds going into the project. Health Services has agreed to make payments in lieu of taxes to alleviate that situation. Mr. Bowerman asked if Health Services' Fontaine Avenue property will be taxable. Mr. Blaine said "yes," North Ridge would be removed from the tax rolls because that is where the clinics will be and payments, in lieu of taxes, will be made on the Fontaine Avenue property. There being no further comment from the public, the public hearing was closed. Mr. Huff said as a third issue, if the Board approves this request, it also needs to authorize the County Attorney to draft an agreement on the tax status of the Fontaine Avenue property. Mr. Martin made motion, seconded by Mr. Bain, to adopt an ordinance amending Article IX, Section 2-52 of the County Code to increase the number of bond issuances from thirteen to fourteen for the Industrial Development Authority. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Marshall, Martin, Perkins, Bain, Bowerman and Mrs. Humphris. NAYS: None. AN ORDINANCE TO AMEND AND REENACT ARTICLE IX, CHAPTER 2 OF THE CODE OF ALBEMARLE "INDUSTRIAL DEVELOPMENT AUTHORITY" BY REPEALING SECTION 2-52 BE IT ORDAINED by the Board of Supervisors of Albemarle County, Virginia, that Section 2-52 of Article IX, Chapter 2, of the Code of Albemarle, entitled "Limitation on Number of Bond Issues" is hereby repealed. Agenda Item No. 12. Resolution. Approve UVA Health Services Foundation Bond Issue Mr. Huff said the Internal Revenue Code requires that the Board approve any issuance of industrial revenue bonds within Albemarle County. The University of Virginia Health Services Foundation has applied for financing for five specific projects. The Industrial Development Authority recommended that the Board approve the issuance and the Board is now requested to approve or disapprove the issuance of the bonds. The Health Services Foundation recognizes that its ownership of these properties, being financed, will remove the properties from the tax rolls of the County due to the tax exempt status of the Foundation. The Foundation also recognizes that it utilizes services provided by the County and will be making an offer to enter into an agreement to pay taxes on some portion of these properties. This proposal will be delivered under separate cover as soon as it is received. Mr. Huff said if the Board is supportive of the financing, staff recommends that the resolution be adopted and instruct the County Attorney to draft a formal agreement with Health Services Foundation per the proposal presented incorporating any changes the Board feels are appropriate. October 14, 1992 (Regular Night Meeting) M.B. 417 Pg. 193 Page 19 Mr. Martin made motion, seconded by Mrs. Humphris, to adopt the following UVa Health Services Foundation bond issue resolution (as set out in full below). Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Marshall, Martin, Perkins, Bain, Bowerman and Mrs. Humphris. NAYS: None. RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF ALBEMARLE, VIRGINIA WHEREAS, the Industrial Development Authority of the Albemarle County, Virginia ("Authority") has considered the application of The University of Virginia Health Services Foundation ("Foundation") requesting the issuance of the Authority's revenue bonds in an amount not to exceed $22,000,000 ("Bonds") to be applied by the Foundation for one or more of the following purposes (collectively, "Projects"): (i) to finance the acquisition of an approximately 57,000 square foot building located at 2955 Ivy Road in Albemarle County, Virginia known as the Northridge Office Building, currently housing the Foundation's administrative unit and four clinics; (ii) to finance the renovation of the Northridge Office Building to convert approximately 35,000 square feet of office space to clinical use for an additional four to six clinics; (iii) to finance the acquisition, construction and equipping of an approximately 60,000 square foot administrative office building to be located on approximately 5 acres of land within the University Research Park located at the southeast quadrant of the intersection of U.S. Route 29/250 Bypass and Fontaine Avenue, approximately 900 feet southwest from the entrance of the University Research Park at Fontaine Avenue; (iv) to finance the acquisition and installation of new computer and other equipment at both the Northridge Office Building and at the new administrative office building described in (iii) above; and (v) to fund certain reserve funds, capitalized interest accounts and certain costs of issuance relating to the proposed issuance of bonds, and has held a public hearing thereon on October 12, 1992; WHEREAS, Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), provides that the governmental unit having jurisdiction over the issuer of private activity bonds and over the area in which an~ facility financed with the proceeds of private activity bonds is located must approve the issuance of the bonds; WHEREAS, the Authority issue its bonds on behalf of the County of Albemarle, Virginia ("County"); the Projects are located in Albemarle County, Virginia ("County"); and the Board of Supervisors of the County ("Board") constitutes the highest elected governmental unit of the County; WHEREAS, the Authority has recommended that the Board approve the issuance of the Bonds; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bonds, subject to the terms to be agreed upon, a certificate of the public hearing and a Fiscal Impact Statement have been filed with the Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ALBEMARLE, VIRGINIA: 1. The Board approves the issuance of the Bonds by the Authority for the benefit of the Foundation, as required by Section 147(f) of the Code and Section 15.1-1378.1 of the Code of Virginia of 1950, as amended ("Virginia Code") to permit the Authority to assist in the financing of the Project. 2. The approval of the issuance of the Bonds does not constitute an endorsement to a prospective purchaser of the Bonds of the creditworthiness of the Projects or the Foundation andr as required by Section 15.1-1380 of the Virginia Code, the Bonds shall .provide that neither the County nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and monies pledged therefor and neither the faith or credit nor the taxing power of the Commonwealth, the County nor the Authority shall be pledged thereto. 3. Pursuant to the limitations contained in Temporary Income Tax Regulations Section 5f.lO3-2(f)(1), this resolution shall remain in effect for a period of one year from the date of its adoption. 4. This resolution shall take effect immediately upon its adoption. October 14, 1992 (Regular Night Meeting) 5/.B. Pg. 294 Page 20 Mr. Bain made motion, seconded by Mrs. Humphris, to authorize the County Attorney to draft an agreement providing that Health Services Foundation will pay the County $0.70/$100 value on its' new office building to be constructed on Fontaine Avenue. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Marshall, Martin, Perkins, Bain, Bowerman and Mrs. Humphris. NAYS: None. Agenda Item No. 18. Cancel October 21, 1992, Board meeting. Mr. Bain made mo%ion, seconded by Mrs° Humphris, to cancel the Board meeting of October 21, 1992. Roll was called and motion carried by the following recorded vote: AYES: Messrs. Marshall, Martin, Perkins, Bain, Bowerman and Mrs. Humphris. NAYS: None. Agenda Item No. 13. Discussion: Millington Bridge (Route 671), draft letter to Ray Pethtel. Due to the lateness of the hour, the Board agreed to discuss this item at its November 4, 1992 meeting. Agenda Item No. 15. Appropriation: FY 1991-92 School Fund Carry-Over Balance. Due to the lateness of the hour, the Board agreed to discuss this item at its November 4, 1992 meeting. Agenda Item No. 16. Appoint Representative to Vote at VACo Annual Business Meeting. Due to the lateness of the hour, the Board agreed to discuss this item at its November 4, 1992 meeting. Agenda Item No. 17. Discussion: Amendments to VACo By-Laws. Due to the lateness of the hour, the Board agreed to discuss this item at its November 4, 1992 meeting. Agenda Item No. 14. Discussion: Appointment to Shenandoah National Park Advisory Committee (deferred from October 7). Mr. Huff said at the October 7 meeting, the Board requested information from the other seven participating counties on their selection of representatives for the Shenandoah National Park Advisory Committee. Staff contacted the counties for the following information: Warren County has decided not to participate at this time, but wants to maintain the option to join the committee in the future. Their Board feels that the County has a good relationship with the National Park and that there is already an open communication channel between the Park and the County. Rappahannock County has appointed three of their Board members to participate on the Committee. Greene Count~ has appointed one community person who has been very involved in park issues over the years to attend the first meeting and report back to the Board. At this time, the Board has not decided if they will appoint any additional representatives. Madison County will act on Delegate Allen's letter at their Board meeting on October 13. Madison County staff assumes that the Board will appoint Board members and possibly one community representative, since Park issues are such a concern in their County. Auqusta County will not act on the committee appointments until next Tuesday. Staff will provide that information at the Board meeting. Rockinqham County has appointed the Board member and the Planning Commission member whose district is adjacent to the Park and one property owner who has been concerned with the Park issue. Paqe County will act on the committee appointments next Tuesday. Staff will provide that information at the Board meeting. M.B. 42, Pg. 295 October 14, 1992 (Regular Night Meeting) Page 21 Mr. Huff said staff recommends that the Board appoint two Board members and one additional member which could be from staff, Planning Commission or citizenry. Mr. Bain made motion, seconded by Mrs. Humphris, to appoint Mr. Marshall, Mr. Perkins and Mr. Cilimberg to the Shenandoah National Park Advisory Committee. Roll was called by the following recorded vote: AYES: Messrs. Marshall, Martin, Perkins, Bain, Bowerman and Mrs. Humphris. NAYS: None. Agenda Item No. 19. Other Matters Not Listed on the Agenda from the BOARD. Mr. Bain requested a staff report on the implications of the memo he distributed to the Board (copy on file) regarding County permitting procedures, at the November 4, 1992 Board meeting° Mrs. Humphris informed the Board of a canoe trip on Ivy Creek planned for Sunday, October 18, 1992 for the purpose of looking to see what everyone is talking about regarding the build-up of sediment in the Reservoir. The participants are to meet at 1:00 p.m. at the treatment plant at the end of SPCA Road. Agenda Item NOo 20. Adjourn. At 11:38 p.m. Mr. Bain made motion, seconded by Mr. Martin, to adjourn to October 15, 1992 at 7:00 p.m., in the Auditorium. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Marshall, Martin, Perkins, Bain, Bowerman and Mrs. Humphris. NAYS: None.