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2004-11-10A November 10, 2004 (Adjourned Meeting) (Page 1) An adjourned meeting of the Board of Supervisors of Albemarle County, Virginia, was held on November 10, 2004, at 4:00 p.m., Room 235, County Office Building on McIntire Road, Charlottesville, Virginia. This meeting was adjourned from November 3, 2004. PRESENT: Mr. David P. Bowerman (arrived at 4:05 p.m.), Mr. Ken C. Boyd, Mr. Lindsay G. Dorrier, Jr., Mr. Dennis S. Rooker, Ms. Sally H. Thomas and Mr. David C. Wyant. ABSENT: None. OFFICERS PRESENT: County Executive, Robert W. Tucker, Jr., County Attorney, Larry W. Davis, and Clerk, Ella W. Carey, Agenda Item No. 1. The meeting was called to order at 4:00 p.m., by the Chairman, Mr. Dorrier. _______________ Agenda Item No. 2. Work Session: North Pointe. Note (: The staff’s report is set out in full for the purposes of clarity.) (The purpose of this work session is to determine if the Board supports the applicant’s proposed Community Development Authority (CDA) that would be used to fund development costs. This CDA is referred to as the Development CDA in this executive summary. It is important to note that the purpose of this work session is not to provide direction on the proposed rezoning or special use permit. At this time, the applicant has received staff comments on the original plan and proffers, but is waiting directions on the Development CDA before finalizing his plan. At the Board’s meeting on October 6, staff presented an analysis of the project with two different plans and proffers. The first plan proposes the project with a proffer to petition and consent to a CDA formed by the County, similar to other recent rezonings. This plan is referred to as the County CDA plan. That CDA would allow the County to assess the commercial property in North Pointe for the purpose of funding needed infrastructure in the area, such as Route 29 improvements. The second plan has a different CDA and is referred to as the Development CDA plan. That plan would eliminate the above described County CDA and replace it with a CDA the developer would use to finance development costs. The applicant’s position is that this CDA allows him to provide additional infrastructure important to the County. At the work session on October 6, staff and the applicant presented significant differences in their evaluations of those plans. At the direction of the Board, staff and the applicant have diligently worked over the last month to see where those differences could be resolved and “agree to disagree” on the remaining issues. Staff and the applicant have used the (attached-on file) summary table for communicating positions on the significant issues on the CDAs and associated plans. At this point, staff believes those differences have been reduced to the extent possible and resolution of the remaining differences can only be accomplished by the Board. Staff is presenting a summary of each plan with issues that staff recommends be addressed prior to the Board acting on that plan, followed by its analysis of the project with the Development CDA. County CDA Plan: This is actually the second plan proposed by the applicant and represents the applicant’s stated position rather than an actual plan and proffers. A completed plan and proffers have never been submitted for this alternative and the alternative has not been reviewed by the Planning Commission. The applicant indicates this is the plan that would be brought forward if the Board decided against supporting his proposed Development CDA. Staff notes this plan removes the Northwest Passage property (Virginia Land Trust and Edward Jackson estate) and would not complete Northwest Passage to Route 29. When compared to the original submission reviewed by the Commission, this plan would add an additional 25,000 square feet of commercial building by changing the library site to a commercial building and eliminate approximately 200 residential units that were planned along the Northwest Passage property. All of the remaining use is unchanged. This property change eliminates the northernmost entrance on Route 29 where Northwest Passage intersects Route 29, which is opposite the North Fork Research Park. Staff considers Northwest Passage important to completing the street network in this area. Additionally, this plan replaces the library with a commercial use building and eliminates some of the proposed northbound Route 29 improvements. In referring to the County CDA table, staff notes the following as important considerations with this plan: ? The applicant has now agreed to provide the elementary school site instead of a residential unit contribution. Staff considers this an important contribution for the development. ? The applicant has agreed to provide an affordable housing proffer. Staff notes the applicant is currently reworking the proffer but discussions suggest the proffer will be consistent with the prior proffer. Both staff and the County Attorney expressed concern with the form and content of the prior proffer. ? The applicant has agreed to complete third lane improvements on Route 29, both northbound and southbound, between Airport Road and Northside Drive. However, the applicant is unwilling to commit to a completion date for the third lane, both northbound and southbound, from the southern entrance to Airport Road. Staff considers this a plan deficiency. ? The applicant has agreed to petition the County and consent to creation of a CDA for the commercial property that the County could use to address infrastructure impacts. Staff considers this an important contribution to the County. November 10, 2004 (Adjourned Meeting) (Page 2) ? The applicant has agreed to complete the essential street network in the development as part of the initial commercial development. This includes North Pointe Boulevard, Northside Drive and the associated Route 29 improvements listed in the proffers, and the Leake Road/Proffit Road improvements listed in the proffers. Staff considers this an important step toward addressing the impacts created by the development. ? The applicant has agreed to provide $25,000 toward the planned regional transportation study. Staff continues to believe a $100,000 contribution would be consistent with the recent rezonings along Route 29. ? The applicant has agreed to provide stormwater management for the properties draining to the regional basin/lake in North Pointe. Staff considers this an important contribution for the project. Despite the efforts at resolving differences between staff and the applicant, staff believes there are still deficiencies that need to be addressed before the Board considers this plan. Those include: 1. Staff remains concerned that the applicant has not made a time commitment for completing all of the Route 29 improvements from Airport Road through Northside Drive and recommends this be completed within five years of the construction of the Northside Drive entrance. The applicant has offered to limit the commercial development to no more than 290,000 square feet until all of those improvements are completed and expresses concern that part of those improvements will require an expensive modification to the southbound lanes. The applicant also notes this same improvement was proffered as part of the North Fork development, but has never been completed. Staff appreciates this concern and hopes the applicant and the North Fork developer can find a cost sharing arrangement, but notes that without this improvement, traffic on Route 29 will have a fluctuating number of lanes. Within two miles, Route 29 will go from two lanes to three lanes to two lanes to three lanes to two lanes. While VDOT has not expressed safety concerns with this arrangement, staff considers this a deficiency. Also, staff believes this would accentuate a public perception of substandard infrastructure and will create a demand for the County to become responsible for this deficiency. 2. Staff believes Northwest Passage is a needed connection that assures an adequate street network with this development. Staff appreciates the applicant’s concern that this is an expensive road to build, but notes residential development along this street would provide an additional 200 residential units and that helps offset this cost. Also, staff notes Northwest Passage appears very similar in concept to the completion of Ridge Road and the Dickerson Road connector in Hollymead Town Center (HTC). Area B of the HTC proffered to complete those offsite road improvements to assure an adequate street network. 3. Staff considers a $100,000 contribution to the regional transportation study appropriate. This is equivalent to the other recent Route 29 rezonings and this issue has been raised a number of times. 4. Staff believes the affordable housing proffer should provide content and form that satisfy the County’s Housing Division and the County Attorney. Staff notes the last affordable housing proffer has significant concern for staff, and the County Attorney. As noted in earlier work sessions, the Board will need to consider whether the four-percent affordable housing being proffered is appropriate. Staff notes this application was submitted prior to the affordable housing policy becoming part of the County’s Comprehensive Plan. Development CDA Plan: This plan represents the original submission that was reviewed by the Commission and recommended for denial, although some design changes have been made since that time. The applicant indicates this plan would only be brought forward for consideration if the Board decided to support his Development CDA. Staff notes the applicant proposes this plan with the Northwest Passage property and proposes to complete Northwest Passage to Route 29. In referring to the (attached-on file) Development CDA table, staff notes the following as important considerations with this plan: ? Applicant is proposing to complete the northbound lanes on Route 29 between Airport Road and Northwest Passage (Lewis and Clark Drive) with the initial commercial development. This accelerates the northbound third lane improvements from the County CDA plan and adds a third lane between Northside Drive and Northwest Passage. ? The plan provides an additional 200 residential units to help offset that cost. However, it should be noted this plan does not accelerate the southbound Route 29 improvements and this plan has the same staff concern with timely completion of southbound lane improvements. ? Applicant is proposing to provide a library site to the County. Staff considers this a significant contribution. ? Applicant is proposing to complete Northwest Passage within five years of initial commercial certificate of occupancy. Staff considers this street an important transportation link and believes this addresses impacts with the development. ? This plan eliminates the proffer to petition and consent to creation of a County CDA that the County could use to provide infrastructure in this area. Staff believes additional County desired infrastructure should be substituted to offset the loss of this funding. ? While the proffers would not mention the Development CDA, the applicant indicates this plan would not be brought forward without assurance this CDA would be approved. As the applicant ties this CDA to the plan, staff continues to believe the value of this CDA should provide additional County-desired infrastructure. November 10, 2004 (Adjourned Meeting) (Page 3) Despite the efforts at resolving differences between staff and the applicant, staff believes there are still deficiencies that need to be addressed before the Board considers this plan. They include: 1. Staff recommends the applicant address the recommendations in the County CDA plan as part of this plan. This includes providing a date for completion of Route 29 improvements, the regional transportation study contribution, and the affordable housing proffer. 2. Staff recommends the elimination of the County CDA be offset by additional proffers. The applicant is providing a library site, completion of Northwest Passage within five years of first commercial use, and additional northbound Route 29 improvements with this plan that are not provided with the other plan. Staff would consider that roughly comparable to what could be provided with the County CDA. 3. Staff recommends the Development CDA proposed with this plan provide additional County- needed infrastructure to make this plan superior to other recent rezonings. Staff has previously provided examples of how this could satisfy staff’s concerns. Those examples included completion of the ultimate section of Proffit Road between Pritchett Lane and Route 29, and a contribution toward the County’s completion of the Northern Fire Station. This issue remains unresolved. Staff Analysis: As noted, the purpose of this work session is to determine if the Board supports the applicant’s Development CDA. Staff has already provided the Board a policy recommendation on the use of a CDA for financing development costs. In applying this policy recommendation to this plan, staff continues to recommend against the use of the Development CDA for this project. Staff notes that both plans are considered to have deficiencies that need to be addressed regardless of the Development CDA. Before staff could recommend that the Board support the Development CDA, staff would expect to see those deficiencies addressed and additional County infrastructure provided that would make this an “exceptional project” as proposed in the recommended policy. As noted above, staff has provided examples of infrastructure that could satisfy the policy recommendation and what is needed to address staff’s issues. Other: Staff believes that once the Board provides their preferences with regard to the Development CDA, the applicant has the direction for finalizing his plan and proffers that he has requested. Staff can schedule a public hearing once the final plan and proffers have been submitted. In order to assure a complete review of the final plan and proffers, those documents need to be provided to staff no less than four weeks before the public hearing date. Finally, while not the purpose of this work session, it should be noted that the two previously discussed plan issues (ARB recommendations and library block layout) have still not been addressed. The applicant is preparing a response on those issues, but staff’s concerns remain at this time. Recommendation: Staff recommends that the Board advise the applicant the project is not considered appropriate for the use of a Development CDA tied to the rezoning application. It should be noted this would not preclude the developer from seeking his Development CDA after the property is rezoned. Finally, staff would note the plan changes and consideration of the CDA has not altered its recommendation for denial of the rezoning. Both staff and the Commission have made a recommendation for denial of the project.) Mr. Mark Graham, Director of Community Development, said the purpose of this meeting is to decide whether the applicant should proceed with the CDA he has proposed (the Development CDA) so he can finalize the plans and proffers which have just been submitted to the County. Over the last month, staff and the applicant have worked together and have resolved the issues he thinks can be resolved. There are issues which still remain unresolved. Those are noted in the executive summary. He then explained the differences in the two plans (see Executive Summary set out in full above). Mr. Graham said the applicants have now agreed to provide a site (lot) for an elementary school site, whereas before there was the idea of providing the equivalent residential contribution such as was done with Albemarle Place and the Hollymead Town Center. They have agreed to provide an affordable housing proffer; staff is waiting to see if the form and content of that proffer addresses some of its previous comments. The applicant proposes to complete the third lane improvements on Route 29 northbound and southbound. Staff is concerned about the timing of the completion of some of those improvements. The applicant has agreed to provide an internal transportation network which staff believes will assure that the development can adequately manage the traffic. The applicant has agreed to provide a $25,000 contribution to the planned regional transportation study. The applicant is providing a stormwater management plan which would provide stormwater management for the offsite properties; that is the pond “here” which would essentially serve this drainage area. Mr. Graham said staff has some concerns with the plan, and there are things on which they have not reached a resolution. The primary concern involves the Route 29 transportation improvements. The applicant has proposed that with the first commercial development on the project, he would complete the improvements associated with “this” middle entrance. He would then build up to 290,000 square feet of commercial use before he would build “these” improvements down here. He is not proposing any time limit as to when those improvements would be completed. Staff’s concern is that because the last part of the improvements on the south side will require fixing a vertical curb which will be expensive to repair or change, there is an incentive for him not to go beyond 290,000 square feet until he can go significantly beyond that number. The key point is that the development might go to 290,000 square feet and then it might be 10 or more years beyond that time before the southbound lane improvements are completed. Mr. Rooker said speaking only for himself, and he has said this several times, he will not vote in favor of any proposal that does not involve doing all of the improvements on Route 29 within a short, November 10, 2004 (Adjourned Meeting) (Page 4) defined period of time. He has said that a number of times, yet these proposals keep coming back like this to the Board. Mr. Graham said the second issue for staff is dropping the Northwest Passage property from the application. That removes what staff considers a very important transportation link. This is Lewis & Clarke Drive “here” at the UREF/North Pointe development. If the County has that, it has an important parallel to Route 29 and a connection to Lewis & Clarke. Staff agrees this will be an expensive road to build. There are to be 200 residential units on this development and the proffers are not changing with or without this, except for the Northwest Passage and the associated Route 29 improvements. Staff thinks that is important and would like to see it submitted with the plan regardless of which way the developer goes with the Development CDA. Mr. Graham said the other two concerns of staff are: the contribution to the regional transportation plan and the affordable housing proffer. With regard to the Development CDA plan, the applicant is now proposing as part of the initial development to complete all of the northbound Route 29 improvements between Lewis & Clarke and Airport/Proffit Road. There still is the timing of the southbound improvements. Other important concerns are: it is providing the library site; Northwest Passage would be completed within five years of the initial commercial certificate of occupancy; the County CDA which would be similar to the CDA proposed by Albemarle Place and Hollymead Town Center “comes off the table”; staff is looking to be sure the Development CDA provides a benefit to the County in the form of additional infrastructure. Mr. Graham said staff has recommended that all the deficiencies of the plan be addressed, specifically the date for completion of the Route 29 improvements, the regional transportation study contribution and the affordable housing proffer. Staff also recommends that deletion of the County CDA be offset by additional proffers. He said the applicant is providing a library site, is providing for completion of Northwest Passage and additional Route 29 improvements. It is hard to put these things into numbers, but “it feels right” when comparing the value of the County CDA. Where there is a gap, it is the additional value being provided as a result of the Development CDA. Staff had listed some items it feels could fill that gap such as contributing toward completion of the northern fire station and the Proffit Road improvements called for in the Six-Year Road Plan. Mr. Graham said when staff looked at this plan it went back to what it recommended to the Board in September as a policy for approval of Development CDAs. If that recommended policy is applied to this situation, staff does not feel it has met that threshold. The property is clearly not in an area that has been master planned. The second step of the recommended policy is that staff would be looking for an exceptional project. Staff does not see proffers that provide that. He said that once staff has a recommendation from the Board with regard to the Development CDA, the applicant can finish up. Staff needs his final plan and proffers in order to determine a time for a public hearing after it has time to complete its review and write an executive summary. Mr. Dorrier asked if the applicant was proposing to complete Northwest Passage within five years, and staff does not want that done right away. Mr. Graham said staff would prefer to have it done sooner. He mentioned that the developers of Hollymead Town Center were given three years to complete Dickenson Road. Mr. Dorrier asked if the other roads will be finished sooner than five years. Mr. Graham said that is correct. Mr. Rooker said unless the Board approves a CDA, the applicant does not propose to do Northwest Passage. He does not propose any time limit for certain improvements on Route 29. If the Board approves a Development CDA, which it has not done before, the applicant is proposing to complete Northwest Passage in five years and to complete the northbound lanes of Route 29, but there is still no definite period with respect to the southbound improvements. Mr. Graham said that is correct. Mr. Rooker said if the CDA is eliminated, there are no time limits on either the northbound or southbound improvements except for some spot improvements. Mr. Graham said these are the improvements required by VDOT for issuance of entrance permits. Mr. Dorrier asked the status of the school property. Mr. Graham said it is proposed with both plan alternatives. Mr. Rooker said the County is giving up about $2.5 million in proffers for that school site. He thinks the Board needs to know with some degree of certainty that this is a needed school site in this community, and that its design works. The last time Mr. Al Reaser was before the Board, he did not opine that the site works. Mr. Graham said there have been some slight revisions to the site, and Mr. Reaser has looked at them. It appears that the school site can work. It will be tight, and without having any kind of plan in mind, he is a little nervous about the site working for the School Division. Ms. Thomas said it does provide a two-story site. The Board has actually encouraged the School System to think in terms of compact school sites. She said the building itself does not concern her that much, but she thought the discussion had been about the stormwater and detention pond, etc. Mr. Graham said a school on this site would require an offsite facility for stormwater management. Ms. Thomas said since the applicant is not proposing the Northwest Passage land, does he still provide the stormwater system. Mr. Graham said “yes.” November 10, 2004 (Adjourned Meeting) (Page 5) Mr. Dorrier said without Northwest Passage going down to Route 29, you cannot get to the school site. Mr. Graham said that is correct. There is one way in and one way out for the school site. Mr. Boyd said he thought the Board was going to talk about the CDA. There has been discussion about the legalities and appropriateness of CDAs. He asked if the CDA as proposed by the applicant is legal in Virginia. Mr. Davis said a CDA is a legal mechanism that has been used in Virginia. The issue of legality is whether the Board can approve a zoning request dependent on a CDA. He has previously advised the Board that should it find the CDA acceptable, the Board would need to resolve all of the zoning issues, hold a public hearing and then defer action on the zoning. It would then advertise a CDA which accomplishes the things that can be proffered, act on the CDA, and at that same meeting act on the zoning application. That would protect the developer because up until the time that the zoning application is before the Board for a decision, he has a unilateral right to withdraw that application. He would not have to go forward unless the CDA were to his satisfaction. That is a process he (Mr. Davis) has not found completed in Virginia previously. This would break new ground by approaching the issue that way. Other CDAs in Virginia have been approved after the zoning was in place, and those were primarily for commercial developments and not residential development. There is at least one example, in Hanover County, where a residential/mixed-use development used a CDA. He said the process is a legal process, but the Board has to be careful not to make a zoning decision dependent upon another legislative act. Mr. Rooker said if the Board got to a point where the proffers were acceptable, it could approve the development without a CDA; then the developer could come back and apply for a CDA saying he would do “x”, “y” and “z” if the Board would approve a CDA. Mr. Davis said there is a downside to that approach. If the zoning is not dependent on those improvements being made and the CDA failed for some reason, there would only be a contractual obligation from the developer to complete those improvements that were conditions of the CDA. It is not a well-protected position for the County. Mr. Boyd asked if there is any cost or liability to the County for the CDA proposed by the developer. Mr. Davis said a CDA bond issuance is not guaranteed by the full faith and credit of the County, so the County would have no legal obligation to repay any debt if the CDA defaulted. Practical problems can occur with special taxes depending on how they are structured because taxpayers often do not distinguish between who is requiring them to pay the money. Unless there is a clear understanding to the taxpayers as to who has this obligation, they may think they are being unfairly taxed. That is a practical problem that some boards of supervisors have faced. The Board has to be careful because a CDA places an additional tax on all the property owners that are within the CDA. The developer’s CDA generally is proposed to be a one-time upfront cost so it would be somewhat of an invisible tax, and if it works that way the political risk is somewhat diminished because it is seen as part of the closing costs. Mr. Rooker asked if that is just on the residential side. Mr. Davis said “no”, that is on both the commercial and residential property. Mr. Rooker asked how you would know when the money would be collected if you do not know when the sale will be. Mr. Davis said until that time, the developer or whoever owns the property would do it. The danger is that if the property is sold to a builder who does not want to front that money at one time, legally he cannot be required to do that. If a landowner chooses to pay the tax over an extended period of time on an annual basis, he can not be required to do otherwise. From a practical standpoint, most people closing on the property would want to make that one-time payment, and not have it spread over 20 years. If there is an interim buyer who does not want to front that money, he may choose to make a one-time payment and then it is up to how he structures his sale to determine how it had to be paid. There is some danger in the scheme if it does not work out that someone has an advantage of making a one-time payment, then the person who has to collect the taxes over the life of the bonds, is the County on the County tax bills. Ms. Thomas said the one-time payment depends on the transactions taking place. It could take many years. She thinks the County has over zoned its commercial possibilities at this point, so it could take quite some time for each of the properties that are going to be contributing to the CDA to come up with their portion of the money. Mr. Davis said that is correct, and until that time, unless the landowner chose to make a one-time payment, the County would be obligated under the scheme of the CDA to collect the annual increment from that property owner until such time as the total amount had been paid. If the developer still owned all the lots he would only have to pay over a twenty-year time period one-twentieth of it each year until he sold the lot. The plan would be, as he understands it, that whoever bought the lot would fully pay the twenty-year obligation upfront. There would not necessarily be any incentive for the developer to pay the total amount upfront until he sold the property. Mr. Boyd said there is no liability to the County to pay off the bonds. Mr. Davis said the County would be responsible for collecting the money from the property owners on an annual basis. Ms. Thomas said it would depend on what had been promised to be done with that money. Mr. Boyd said he understood that with bond issues, improvements would be made upfront. Mr. Rooker said that is only if the CDA is successful in issuing bonds. Just approving a CDA and approving a development does not necessarily mean there are buyers for those bonds. The question is the degree of uncertainty of payment based upon some of the things just said. Personally, he is more November 10, 2004 (Adjourned Meeting) (Page 6) comfortable approaching this without a CDA, looking at the proffers offered and trying to determine if the public interest is served by this development. Later the Board could look at a request for a CDA with whatever additional package the developer might offer in order to have a CDA approved. Mr. Dorrier asked if the total value of the proffers offered by the developer is about $2.0 million. Mr. Graham said “no.” The $2.0 million is what he had estimated as the net present value of a County CDA that would include all the properties within the proposed North Pointe. Mr. Dorrier asked if the developer disagrees with that estimate. Mr. Graham said the estimates are not that far apart. The applicant has a lot of issues about interest rates, etc. Mr. Davis said the value of that CDA is dependent on the assessed value of the property. There is an assessment of twenty-five cents per hundred on an annual basis against the assessed value of the property. That is one factor and the other factor is how long that CDA would be in place. It could be 40 years or more. How long the CDA is in existence will also determine the present value. Mr. Dorrier asked if the end point of the CDA is written into the plan. Does the CDA automatically terminate? Is service of the members on the CDA automatically terminated? Mr. Davis said that is determined when the CDA is formed. Traditionally, CDAs have been formed to pay for specific projects so the CDA is formed for the life of the bonds. The CDA can be used to pay for ongoing operational costs; it can include projects identified after it is formed. What staff proposed for Hollymead and Albemarle Place is to take the non-traditional approach. It would simply create a revenue stream that would be available to the CDA to make improvements within the Route 29 area for transportation needs. Mr. Rooker said the Board is talking about two different things. There is a CDA proposed by the developer, and a CDA that would be a County CDA like the kind proffered for Hollymead and Albemarle Place. This developer is not proposing to do that kind of CDA. What they have done is computed the lost value to the County by not doing that kind of CDA which staff estimated at $2.0 million. The developer is proposing to do some other things in lieu of having to participate in a County CDA which would generate money for offsite improvements of the nature in Hollymead and Albemarle Place. Ms. Thomas said the applicant agreed to consent to a County CDA. Mr. Davis said that is an alternative. Mr. Boyd said the difference has to do with how much infrastructure would be put in place now as opposed to later. In the case of Albemarle Place and Hollymead, when would that money start coming in? Mr. Rooker said the Board can form the CDA any time it wants to. Mr. Boyd asked when the money starts coming in. Mr. Rooker said as soon as the CDA is formed. Mr. Bowerman said the County also starts with improvements in the beginning; with the proffers the improvements are developed with the site. Mr. Boyd said he would like to change the discussion to the proffers. He understands that the proffers are to help offset the impact of this development. There has been a lot of discussion about what was done in Albemarle Place and Hollymead Town Center. He would like to know the impact of this development on roads, on stormwater management, on schools, etc., and what is not being covered by this proposal. What impact is not covered in terms of proffers under either one of these alternatives? Mr. Graham said other urbanized counties have gone through a fairly detailed analysis and looked at the project on a lot by lot basis. This County has never done that although it has been talked about. For the communities using that, it is not unusual for them to see the fiscal impact on a per lot basis in the range of $20,000 and $30,000. He said there was a fiscal impact study done for this project and it shows a positive cash flow. He thinks there were some assumptions made that the Board needs to be careful of having to do with how fast the development comes on line and how much of the development occurring is new growth to this area versus cannibalization of existing development in the County. Mr. Rooker said the main thing is that the County’s fiscal impact analysis does not include many other costs, one being transportation. Mr. Graham said it does not include many outside costs. Mr. Davis said level of service is also not taken into account. Mr. Boyd asked if staff was saying the County does not have a good fiscal impact model. Mr. Rooker said he is saying that the model is somewhat limited. Mr. Boyd said he is having a hard time trying to determine what is proper in terms of proffers based on the last project approved by the County. Mr. Bowerman said the transportation study has been done. Certain things have to be mitigated. Both plans attempt to do that in different ways, but the applicant had to have a transportation study. Mr. Rooker said he thinks there is a need to be consistent between projects of a similar nature, of a similar size, all of which are located in the Route 29 corridor. November 10, 2004 (Adjourned Meeting) (Page 7) Mr. Boyd said he would agree with that if there were some formula to come up with that consistency, and not just have it based on what the other person did. Mr. Rooker said there was consistency between Albemarle Place and Hollymead Town Center. Mr. Boyd said there is a school with this one project and there was no school involved with the other two. There is more residential in this project than in Albemarle Place. There are differences. Mr. Rooker said the applicant is proposing the school site in lieu of making the per residential unit lot contribution that was made in the other development. He questions whether that school site is worth the $2.5 million the County is waiving in order to acquire it; he is not certain it is needed. Hopefully it will accommodate a school, and since there was debate about that, he hopes it has been settled. He said Mr. Boyd has said several times in the past that the School System is not growing the way it was predicted to grow. At Glenmore there was a proffer for a school site, and it has never been utilized. It appears now that it never will be utilized and may be given up in exchange for something else. The Board asked this question and the report from the Schools was that they wanted this site. He thinks the Board needs to be certain about it before it starts waiving what might amount to $2.5 million that could be used for other types of capital improvements if the site is not really needed. Mr. Dorrier asked the applicant to speak. Mr. Chuck Rotgin said the information given to the Board today is information that he and staff have agreed upon. They agreed to leave all the values out of the comparison. They put in what they were going to do and left in the lineal footages and the square footages. With the exception of the issue concerning the regional transportation study where they offered $25,000 and Mr. Graham suggested $100,000, they are either equal to or exceed the other two comparable rezonings. The cost of their proffers is far in excess of the cost of the other two. Mr. Rooker said the Board has seen entirely different presentations on that issue. He understands that is Mr. Rotgin’s perspective, but it has not been staff’s perspective. Mr. Rotgin suggested that Mr. Rooker look at the library’s value. At one time County staff had that valued at $500,000. Now, it is up to $817,000. They are happy with the County’s CDA the way Mr. Graham presented it, and with the exception of the issue about the amount of money being put into the regional transportation study, their proffers are equal to or greater in value than the other two. In addition to their affordable housing, they offered $250,000 in cash to housing agencies. He said the Board asked them to come back with something on which they and staff agree and they have done that. Early in this process they said that with respect to the proffers for North Pointe, they wanted to be treated fairly. They had a vision of what North Pointe should look like, and that goes back almost five years to when they first met with staff. Included in that vision was the ability to complete all infrastructure upfront. During the DISC process, one of the main issues discussed was concurrency; if there is going to be development, there has to be concurrent infrastructure put in along with the development. The issue became, how the private sector can achieve that infrastructure early on. That is why they introduced the idea of a CDA three or more years ago. Mr. Rotgin said they never thought the CDA issue would become the issue it has become. They thought the CDA offered a unique opportunity where the private sector could join with the public sector and find ways to get public infrastructure. They thought the County was interested in having developments on large parcels where there could be interconnected development instead of just piecemeal development. There are 15 or 20 parcels of land included in the North Pointe development; they do not own all of those parcels. Mr. Rotgin said concerning the southbound improvements to Route 29, the University of Virginia has already proffered to do all of the Route 29 southbound improvements, but timing is the issue. North Pointe will put in about one-half of those improvements with the first 290,000 square feet. In terms of cost, they will be doing from a third to one-half of what the University proffered to do. They have had discussions with representative from the University and they know what he (Mr. Rotgin) is doing. They would like to have the northbound improvements put in at the same time that the southbound improvements are put in. Mr. Dorrier asked Mr. Rotgin to point out the area he is referring to on a map. Mr. Rotgin said they have proffered to fix Route 29 all the way to Lewis & Clarke. It is about 11,600 lineal feet or over two miles. They have agreed to do that at the time they develop the first section of North Pointe. The impact of North Pointe does not require all of that work. The impact of North Pointe requires that work be done around the intersections. They have said that with the Development CDA they will come all the way to Proffit Road and complete North Pointe all the way to Lewis & Clarke. Comparing that to the others, Hollymead is about 6700 feet and Albemarle Place is about 4200 feet. They have also said they will complete the southbound side from Airport Road to their middle entrance. They have to put a timeframe on that, and they have said it will be done when there is 290,000 square feet developed. He said they cannot do more at 295,000, but will have to do it at 350,000 or 400,000 square feet. Mr. Dorrier asked for a timetable on the build-out of the rest of the project. Mr. Rotgin said the first 290,000 square feet probably will take two years. As to the residential section, he thinks it would take five to seven years. Mr. Rooker said if a CDA were not done, what would the improvements be, and what would be their timing? Mr. Rotgin said they have agreed to put in the middle entrance first. They would build the November 10, 2004 (Adjourned Meeting) (Page 8) improvements 1000 feet on either side of Northside Drive, then when they go over 290,000 square feet they would come to Airport Road and bring it back up. He said that according to VDOT, the improvements are not needed on Route 29 until they go over 290,000 square feet. M. Rotgin noted some residential structures where the school site was. He said he offered to do what was suggested and pay the money. He offered to reserve this land for a certain period of time and give the County the option to buy it at market value. Staff preferred to have the site. The only difference between the Developer CDA and the County CDA is that “this” parcel is out and this becomes a commercial building. They had said they would give the County an option for some period of time to buy that site for a library at market value. He said it would suit them fine to come in with an application like “this” and find some way to tie all of “this” to a CDA petition. It would be good if the Board could find some way to tie that in so they could guarantee that if a CDA were approved they would be obligated to do that. They will take the risk of being able to issue the bonds. Under the Developer CDA as it is proposed, they did not have conditions, although they did initially. After talking to Mr. Davis and his staff they took them out. If the County approves the CDA they are “on the hook” to do all of those improvements within the timeframe that is stated in “this proffer grid” irrespective of whether the bonds can be issued. Mr. Dorrier said one piece of land is left out. Mr. Rotgin said they have tried to get in touch with the owners to add it to North Pointe. The people connected with these two parcels will not return their calls. This piece has been purchased by a person who is interested in what we are doing, and while it is not part of North Pointe, he thinks it will be developed in a fashion like North Pointe. There are two little parcels “in here.” They have talked with the individual owning one of those parcels and he is happy with what they are doing because he has been allowed access to back “in here.” This tiny piece “here” has a price tag on it of $3.0 million. Mr. Rooker asked the acreage. Mr. Rotgin said it has about five acres, but it is not very usable land. Mr. Dorrier asked if Mr. Rotgin had anything else to add. Mr. Rotgin said he appreciates what Mr. Graham has done. They came up with a format both could agree to. If there is an issue of the relative value of the proffers versus the other developments, he could pull out a spreadsheet to review. Mr. Bowerman said this Board decides what the relative values are. This is a legislative act by this Board and the Board will look at what is being proposed, and if proffers are offered, it will decide whether it is appropriate. That is where this stands at the moment. He is looking at this as a rezoning request with proffers. Mr. Rotgin said the Board has said it wants a lot of things. They are saying they will do all of that, but it is terribly costly. He said Mr. Graham brought up the idea of the vertical curb. They thought that was a $1.0 million challenge, but it is more than that now. The work they are proposing to do with North Pointe is not necessarily the result of the impact of North Pointe. He hopes the County recognizes that whatever the proffers look like when they come in, they will be more than what North Pointe’s responsibility normally would be, particularly with regard to the Highway Department’s concerns. He said the Board has brought up the issue of relative value because that is the way it said it would judge the North Pointe proffers. With the grid that he and Mr. Graham put together, there are no values shown. They are comparable or they are not. The one that is not comparable is the $25,000 versus the $100,000 on the study. Mr. Bowerman said for Albemarle Place and Hollymead Town Center, everything was proffered. The CDA was one of the things they could do in conjunction with other people along Route 29. Everything else was proffered. Mr. Rotgin said they have proffered everything that they have done. This grid says that the proffers we have proposed under “that” plan (the alternate plan), are at least equal to what Albemarle Place and Hollymead did, except for the amount of money they proffered for the transportation study. Mr. Rooker said he thinks Northwest Passage is a necessary road to make this development work well. He does not see it as something that is over and above what is needed to make this development work well. It is very similar to Dickenson Road that was part of a proffer with Hollymead Town Center, and was thought by most to be necessary to make that flow of traffic for that development work well. He thinks Northwest Passage needs to be addressed “over here”. He agrees with staff’s assessment about the proffers either with or without the CDA. He thinks Mr. Rotgin does not propose doing Northwest Passage at all if there is no CDA. Mr. Rotgin said it is not a question of whether it will be done or not, but a question of when it will be done. They propose to build the road and provide the easements to allow it to be extended in the future when “that” property comes in for development. Mr. Rooker said Mr. Rotgin has not proposed to build it. For Dickenson Road, the road is to be built to a stub somewhere on the property. Then the road will be extended later, when and if he ever decides he wants to, but he will provide some easements. He (Mr. Rooker) does not see that as accomplishing the traffic flow that some think is necessary in this development. Mr. Rotgin said Northwest Passage would be a very expensive road to build. “This” is terrible topography. More important is that about 2500 feet of Route 29 also have to be finished. It is not just the cost of building this road. It is the cost of also improving parts of Route 29 that are not impacted by what November 10, 2004 (Adjourned Meeting) (Page 9) happens with North Pointe. One thing about Dickenson Road is that it is built between Hollymead Town Center and Hydraulic Road which will give access on the back of the property to those large residential areas which help the Hollymead Town Center. In addition, the land through which Dickenson Road passes is easily developable, and there is plenty of it. Their traffic study, which the County has seen and the Highway Department accepted, shows that at full build-out, Northwest Passage would have 1370 cars per day, and that is not enough traffic to justify building it. They want to build it but it is terribly costly. They have offered a school site, a library site, stormwater, Route 29 North improvements, Proffit Road improvements, conservation areas, preservation areas, a layout which seemed to satisfy the ad-hoc committee, a pedestrian-oriented community, sidewalks, curbs and gutters, pond, etc. Mr. Rooker said Mr. Rotgin was mixing up “apples and oranges.” Some of the things mentioned will only be provided if a Developer CDA is approved. Mr. Rotgin said that is right. Mr. Rooker said he thinks the things need to be kept “in the right basket” so everyone understands. Mr. Rotgin said in return they have asked to be allowed to take advantage of lower cost financing. He said Mr. Rooker has said in public meetings that he is not against the private sector being able to avail itself of lower cost financing as long as the County got its fair share. They think the County has gotten its fair share. He said if there is a way they can bifurcate these applications so they can come in with “this” plan as the rezoning, and then separately submit their petition for the CDA, and attach proffers to it, they would be happy to find a way to tie those two together so if they get approved for “this”, they cannot back out of “that.” It is their desire to do everything that is on the overall plan which they think is to the County’s interest. Mr. Rooker said the University’s obligations with respect to the southbound lanes were mentioned. He asked where that development is in terms of square footage now. Mr. Graham said he doubts that when the North Fork Research Park was rezoned many people thought that in 2005 there would be no idea when that southbound land would be improved. He would not want to see the County in 2015 be in the same position. Mr. Rotgin said the southbound lanes would be nice, but is their need created by the impact of North Pointe? Mr. Graham said staff thinks they are. He admits that VDOT has said they are not absolutely necessary. If those improvements are not done, within a two-mile stretch on Route 29 the southbound lanes would go from two lanes to three lanes to two lanes to three lanes to two lanes. He thinks that is just asking people to demand something of the County. Mr. Boyd asked if that makes a case for the CDA so the improvements can be done. Mr. Graham said Mr. Rotgin has not said that even with a Development CDA for completing all the southbound Route 29 improvements, he would do it. There would still be the gap. Mr. Rotgin asked where the gap would be. Mr. Graham said it is from the middle entrance to Airport Road. Mr. Rotgin said that is only until they have the 290,000 square feet built. Mr. Graham said that could take from five to ten years; there would be some indefinite period of time where there would be that gap. Mr. Boyd asked if the applicant’s development will be impacted if nothing is there. It would be affected by normal growth along Route 29, but that is not his problem. Mr. Rooker said from the public’s standpoint, there will be a large impact on traffic that will result from this development. He said Mr. Rotgin said he thought the build-out on 290,000 square feet is two years, so he does not understand why Mr. Rotgin would hesitate to undertake to do these improvements within a four-year time period. Mr. Rotgin said they do not know who their tenants will be beyond the 290,000 square feet. Mr. Rooker said it could be built with 290,000 and the County would have the same problem as it has with the Research Park right now in that the improvements everybody thought were going to be made are not even in sight. Mr. Rotgin said they would be happy to do them quicker if they had the tenancy. Mr. Boyd said he does not see any big traffic jams coming out of that Research Park. The development is not there yet, and the traffic is not there either. Mr. Rooker said from new development or otherwise, they are finding that the traffic situation in the County is becoming worse and worse. If the Board is not astute in making sure improvements are made when there is the opportunity, then it is making a mistake. Dollars for transportation improvements have been reduced, and will be reduced further over the next years. He thinks the Board needs to look at how these things will be accomplished. Mr. Dorrier asked Mr. Rotgin if he had anything else to present. Mr. Rotgin he would like to conclude by saying that with the Developer CDA, they are proposing to do just about what the County wants and pay for it and do it upfront. With the County CDA they are proposing to do what the Highway Department is requiring, will provide easements for the road improvements the County would like to see done later, and are committing to do those later to the extent they affect properties they now own. It is not a question of whether Northwest Passage is going to be built, but when. It will be built when there is a demand for it and when that northern parcel they do not own is developed. To conclude he would like to say he was struck by a sentence in the staff report which says: “Finally staff would note that plan changes and consideration of the CDA has not altered its recommendation for denial of the rezoning.” He wants to know what the issues are that they have not November 10, 2004 (Adjourned Meeting) (Page 10) accomplished during discussions over the last year or so. They will work on those in the next week or so. He offered to answer questions. Mr. Rooker said staff highlighted in the Executive Summary what they think are deficiencies in the proffers. Mr. Rotgin said he thinks that comment is not about the proffers, but other things. Mr. Dorrier said the matter is before the Board now. The Board has to decide what it wants to do from this point forward. Mr. Rooker said the Board had a recommendation from staff that was in the Board’s packet on September 1, 2004, about CDAs. A Developer CDA has to, in effect, be sponsored by the County so he knows it is going to cost the County money to set it up, implement it, oversee it, and collect taxes for it. In his mind, there is some risk to the credit rating of the County if these bonds go under, even though the County has no legal obligation to pay them. He thinks the Board needs to establish a policy for when it would approve a CDA. He does not think it should just “be by the seat of our pants.” He thinks the Board should some guidelines. Staff recommended guidelines on September 1, 2004, and they were not to approve Developer CDAs unless they are: 1) Projects implementing an approved master plan that is part of the County’s Comprehensive Plan, or 2) Exceptional projects that are only considered after all zoning is in place and which demonstrate that a CDA is necessary to accomplish the infrastructure improvements for that area that are consistent and necessary to implement the Comprehensive Plan. Mr. Rooker said move he is going to that the Board adopt that policy. That will give the Board some guidelines for how to analyze this project and any other project that may come in and want to do a Developer CDA. Mr. Dorrier asked that the policy be restated. Mr. Rooker directed his attention to the September 1 staff report (Attachment A) and the back page of Attachment A has a recommendation which was discussed at the September 1 meeting about when it might be appropriate to approve a CDA requested by a developer that might include funding some of his infrastructure costs. To him it was a good recommendation and it gives the Board some guidelines. He thinks it should be adopted so the Board can move forward from here. Mr. Wyant said that means a developer would come in for a rezoning before the Board could consider a CDA. Mr. Rooker said the Board could do what Mr. Davis said earlier. It could approve these things virtually simultaneously, or could approve a rezoning and have a developer bring back a CDA request with additional proffers attached to the CDA. There are two ways to approach it. To him, this just provides a good general guideline for when the Board will approve CDAs. second Mr. Bowerman said he thinks it is a good idea and will the motion. Mr. Boyd said he disagreed with Mr. Rooker the first time this was brought up. He is concerned about setting a policy before building anything. He asked Mr. Rooker to explain what impact the policy would have. Mr. Rooker said the Board would be looking at them under (2) an exceptional project that is only considered after the zoning is in place and demonstrates that a CDA is necessary to accomplish the infrastructure improvements to that area that are consistent and necessary to implement the Comprehensive Plan. He cannot imagine that the Board should consider a CDA which did not fall into that category. He does not think the Board should rush to approve a CDA without having a general guideline against which to judge the request. Without that, how does the Board deal with the next person who comes in? He said the Board has not adopted the CDA and just heard a long presentation of the complexities of a CDA and the County’s role in it. There is a cost to the County. For a County CDA the Board has almost complete control over how it would be operated when and if it ever issues bonds and the purpose of those bonds. This is a different “animal” that we are looking at. The Board has not adopted the CDA yet, although he thinks the Board should, but he does not think bonds should be issued against it. Mr. Bowerman said they can go forward with the plan on the right, come before the Board with some proffers, and the Board could approve the plan on the right. They could also make a CDA request for things they want to add to it that the Board could hear at the same meeting. It allows flexibility and gets it before the Board so the Board can approve it without a CDA. Mr. Wyant said by doing this he thinks the Board is setting the process. Mr. Bowerman said it is the same thing the Board did for Albemarle Place and the Hollymead Town Center. Mr. Wyant said until these places are master planned, like when the plan for Crozet is adopted they could come in for a CDA on that one, then there is No. 2 to fall back on if it has never been master planned. Ms. Thomas said on the September 1 agenda, it said “if the Board agrees with this policy it will be necessary for staff, etc.” She went through that process in her mind and found it to be very useful. She does not want people years from now to say “how could you let this thing happen?” She thinks staff November 10, 2004 (Adjourned Meeting) (Page 11) made a good argument as to the role that the Northwest Passage plays. She thinks the Board could go through the process better if there were a policy. Mr. Wyant said the policy sounds odd because it says the Board would identify what are the typical improvements expected from all of them. Mr. Bowerman said all the way from North Pointe down to Hydraulic Road there may be a plan that the Board wants, and which everybody along Route 29 in the district helps to accomplish. Mr. Wyant said without something in place, every time the Board looks at a plan it will just keep arguing about what it expects and what is acceptable. Mr. Bowerman said that is why it is open-ended for Hollymead; the Board does not know what the CDA will be. Mr. Rooker said the developers of Hollymead or Albemarle Place could come back at any time and ask for a Developer’s CDA to build their infrastructure. One of those developers mentioned to him that if the Board approves a CDA for North Pointe, they want to look at that. He thinks the Board needs a policy for allowing people to come in and ask for a CDA. Mr. Dorrier said he sees this matter a little differently. This is the Board’s first CDA and this is one of the first not being approved. He thinks that to further restrict it by forcing the zoning on it first, it almost precludes the Board from considering the non-zoned area, and this is all non-zoned. Mr. Davis said it is in the Comprehensive Plan. Mr. Dorrier said it is in the Comprehensive Plan, but it is not zoned for the usage coming up. Mr. Rooker said that does not restrict the Board’s ability to grant a CDA for this project. The Board can still do it simultaneously or could do one after the other. He does not think this prohibits the Board from approving a rezoning. The problem is the process that Mr. Davis set out; coming back later and entertaining a CDA that includes additional proffers. He does not think it precludes the first procedure he set out. Procedurally, he does not think it prevents the Board from approving this project’s CDA. Mr. Dorrier said he is willing to consider a CDA, but thinks that this particular CDA the Board is considering now needs to be dealt with before the Board starts developing a policy. Mr. Bowerman said he thinks the Board can put the zoning in place with a set of proffers. Mr. Boyd asked if Mr. Bowerman was saying the zoning had to be in place first. Mr. Bowerman said that is what was done in Hollymead. The rezoning was approved and one of the proffers/conditions was to create a CDA for which the Board did not know the use. That possibility was allowed, and approval of the plan was not dependent on a CDA. Mr. Boyd said zoning occurs through requests from applicants; the Board does not go out and zone property. Mr. Bowerman said it is done when the applicant comes in, and that is what they are doing in this case. They are making a proposal for a rezoning with proffers. Mr. Boyd said the zoning process has become so devious that the County has to see exactly how everything is going to look before it is approved. Mr. Wyant said the agenda says this is a work session. Can the Board vote on policy motions? This is a work session on North Pointe. Mr. Rooker said this policy was recommended back in September, the Board discussed it, but never acted on it. He cannot imagine moving ahead with a particular project without having some policy in place for evaluation of that and other projects on a consistent basis. He asked Mr. Davis if he reads No. 2 to allow either procedure he set out earlier. Mr. Davis said No. 2 was intended to address situations such as that at Short Pump in Henrico County. The zoning was in place there and the applicants came forward with a proposal which Henrico thought had many benefits for them. It allowed a CDA for redevelopment of a piece of property already zoned for that use. They wanted to redevelop it and use the CDA to pay for infrastructure. It would allow a piece of property that is already zoned and undeveloped to come forward and propose a CDA to help implement the infrastructure needed to support it. It could also be used in this case once the zoning for North Pointe was in place independent of a CDA. Once the zoning was in place, the Board would have to determine that more than a normal proposal was being offered. Mr. Bowerman said the Board has not done that before. Mr. Rooker suggested adding the words “or contemporaneously to rezone.” It would then read “Exceptional projects that are only considered either after all zoning is in place, or contemporaneously to rezone. . . .” He does not know why the Board would want to preclude itself from the first process Mr. Davis outlined if it was determined to be in the public interest. If the Board approves this policy, he wants November 10, 2004 (Adjourned Meeting) (Page 12) to leave open the possibility of using either procedure that Mr. Davis set out earlier. He asked if that language is added, does it allow the ability to consider the first procedure Mr. Davis explained. Mr. Boyd said he can support it with that language. Mr. Davis said this language would make the policy clearer. amend Mr. Rooker said he would his motion, after the words “in place” add the words “or contemporaneously with a rezoning . . . .” second Mr. Bowerman said he would that amendment. Mr. Dorrier asked if that means an application could be made for a rezoning along with a CDA application. Mr. Davis said that is correct. Mr. Bowerman asked if both could be done at the same meeting. Mr. Davis said the process he would recommend is that the Board would have already held its public hearing and resolved all the zoning issues, the proffers would be in an acceptable form, and then the Board would undertake the public process to create a CDA which would probably take a number of weeks to do. The Board would have a public hearing on a CDA, act on it, then a week or so later have on the agenda approval of the zoning application. Mr. Dorrier asked if this policy will force this applicant to take his project out of consideration now. Will he be able to consider it with the CDA attached? Mr. Rooker said this is trying to allow it. Mr. Davis said this adoption is important, but the second thing staff is asking the Board today is whether or not it wants to go forward with a CDA. At this point, Mr. Dorrier asked for roll to be called on the motion, which carried by the following recorded vote: AYES: Ms. Thomas, Mr. Wyant, Mr. Bowerman, Mr. Boyd, Mr. Dorrier and Mr. Rooker. NAYS: None. (Adopted policy which limits the use of developer initiated CDAs to the following situations:) 1. Projects implementing an approved master plan that is part of the County's Comprehensive Plan. 2. Exceptional projects that are only considered after all zoning is in place or contemporaneous with a rezoning and which demonstrate that a CDA is necessary to accomplish the infrastructure improvements for that area that are consistent and necessary to implement the Comprehensive Plan. __________ Mr. Boyd then asked the bottom line on the CDA in terms of the staff’s figure and the applicant’s figure. Mr. Graham said he does not have a number today. Mr. Bowerman said this is about more than money. It is what amenities are provided with the rezoning. Mr. Boyd asked how he will make up his mind. Mr. Bowerman said the Comprehensive Plan says certain things, and there is a transportation plan. It is when staff is satisfied that the conditions or proffers with the rezoning are adequate to deal with that rezoning that the decision can be made. Mr. Boyd said VDOT has said they are adequate. Mr. Bowerman said it is a legislative act. Mr. Boyd said he understands that, but is just trying to work through the process. There is a school site, a library site, a certain amount of growth, it has met all the VDOT requirements, the stormwater requirements, and there was a fiscal impact study on the impact on schools. Mr. Bowerman said he thinks Mr. Boyd is saying that all of that should have been proffered. Mr. Boyd said there is a big proffer. He is just talking about staff’s assessment. Mr. Bowerman said this is what staff has always done, and it has worked well. November 10, 2004 (Adjourned Meeting) (Page 13) Mr. Rooker said there are several things going on. There are the proffers and Board members can say what they think should be included in the proffers in order for them to believe the request meets public needs. He thinks what the Board wants to do now is decide whether it will consider this development with a CDA on it at all. Based on the policy just adopted, he would consider entertaining a CDA on this project if it meets those criteria. Personally, he thinks that in order to accomplish that, it would have to do most of what staff had recommended in its report. If he does not come forward with a CDA, which is Page 2 of this report, Mr. Rotgin would need to do most of what staff recommends he do without a CDA. Staff has two sets of recommendations. He said the Board is not deciding today whether or not to accept proffers. It is just deciding if it will allow this project to go forward potentially as a CDA project. Based upon the criteria the Board just adopted, if the developer can make his case, he would be willing to entertain a CDA. Mr. Bowerman said it is quite clear that the zoning can stand by itself if it comes forward with staff’s recommendation without a CDA. Mr. Rooker said that is one way for him to approach it. Ms. Thomas said she thinks the Board should make clear its expectations for a development without a CDA. Given the uncertainties of a CDA, she does not think it should unpin the bottom line. There are many things which are either in the Comprehensive Plan or are current concerns. One of them is the desire not to build extensive cul-de-sacs when a parallel road system can be built. The Northwest Passage road is a bottom line necessity for her to consider something that otherwise is a very large cul- de-sac. Likewise, a project of this size should have that library site for a public facility. More commercial space should not be added to what is already a considerable amount of commercial space both in the community, and in this location. She realizes that talk about 15 percent of affordable housing is something that came about after the process for North Pointe started, but it is such a serious issue in the community that she thinks it needs serious attention. She does not think that giving funds to some outside housing organization or agency is an adequate response. She thinks the transportation features being done in a timely fashion are exactly what the public will want and will not understand if the Board is not firm about this. She thinks all the Board members should go through that process out of fairness to the applicant, or otherwise the Board is saying to come forward with a proposal, but do not have a CDA underpinning the portions that are otherwise necessary and would be expected of the developers of one of the largest, major rezonings ever in the County. Mr. Dorrier said he thinks there is the possibility for a compromise or at least a solution that works. He thinks it is better to have a unified development that takes care of some infrastructure needs and some public needs of the County. It makes more sense to have an application for the total property with a CDA, which is a public/private partnership that goes to address the problems that would be difficult if it came in as piecemeal development in contiguous tracks that are not joined and disconnected. He would prefer to deal with one Chuck Rotgin than ten Chuck Rotgins. He thinks the Board can make some progress. It is a public/private partnership, and public/private partnerships are just like marriages, there are good days and bad days. If you can get along in the long run, then it can be a happy marriage. He said this is the first CDA and all need to pull together and take the best parts of it and move ahead. Mr. Boyd said he is willing to move forward with the CDA. He is struggling with the proffers because he is just trying to understand the system. Mr. Bowerman said Mr. Boyd just has to be satisfied that the proffers are acceptable to him and are in the public interest. Mr. Boyd said there has been mention about the amount of commercial property. He is trying to ascertain the impact of this on the County. He feels strongly that rural area development will continue if the Board does not open up some property where it wants development to occur. He would like to see this request move forward. Mr. Wyant said if the Board goes along with the CDA, there are some public things that have to be identified. Mr. Dorrier asked if the Board needs a motion today. Mr. Graham said he does not understand where the Board is with regard to the issue of the Developer CDA. Mr. Bowerman said he wants staff to review it under the Comprehensive Plan using all the information it has, and then make a recommendation to the Board, and hopefully it will be positive; that is without a CDA. The zoning has to work beforehand, and anything over and above that which can be done with a CDA would make it extraordinary. Mr. Dorrier said he thought Ms. Thomas’ point was that Northwest Passage was not going to be buildable with a CDA, and that is what she thinks is necessary for her to vote positively for the development. He tends to agree with that. He thinks a road running down to Route 29 so it is not just a so-called cul-de-sac is important. It may not be built next year, but he thinks it is important to include it in the plan, and not have to force the applicant to come back two years later and amend his plan and put in the Northwest Passage. He asked Ms. Thomas if that is what she said. Mr. Davis said he would frame the issue. He said staff needs some direction. Staff would like to know which one of the plans the Board wants to see come forward. He said Mr. Rotgin has indicated that November 10, 2004 (Adjourned Meeting) (Page 14) “this” is the plan he will bring forward if the Board is unwilling to consider a Developer CDA. If the Board is willing to consider a Developer CDA then “that” is the plan he will bring forward. Under the policy the Board just adopted, staff will still have to identify what improvements are typical developer improvements it thinks should be made for any development whether a CDA is approved or not, what special improvements are being offered by that plan which staff thinks are appropriate for a CDA to finance, and then whether or not that is an exceptional development and merits the County supporting it by approving the Developer CDA. Under the policy, and under what has been presented to the Board, staff needs to know if you want “that” plan to be developed and brought forward for your consideration, which staff has indicated at this point they would recommend denial of based on the total evaluation of the plan, or to bring “that” plan forward which staff has also recommended denial of based on the entire analysis. Mr. Dorrier said some of what Mr. Davis said was subjective, particularly the decision as to whether or not it is exceptional. Mr. Davis said that is a decision the Board needs to make after they bring forward the plan with all the proffers in place so the Board will know exactly what is on the table. Mr. Bowerman said he and Mr. Rooker have been doing this for over 20 years, and up until this point, applications are made for rezonings, staff looks at them, looks at the public’s interest and the Comprehensive Plan, they put together a zoning request they can support or they cannot support and they bring it forward to the Board, and the Board makes a decision. That is exactly what the Board has been doing, and will continue to do. Mr. Boyd asked about the master planning. Mr. Bowerman said the CDA does not preclude master planning. Mr. Boyd said it complicates things. Mr. Bowerman said that is true. You get the issue down to a rezoning you can support. What more can you do with it if the developer wants to do more? Mr. Rooker said he is willing to look at this either way. But, either way, he thinks staff’s recommendations on the additional things that are needed, are good recommendations. He thinks the development “on the left”, with everything staff has recommended is probably more in the interest of the County than the one “on the right.” But, the applicant wants to bring the one on the right back, and if he (Mr. Rotgin) is willing to do everything staff recommends with regard to proffers, he (Mr. Rooker) is willing to consider it. Mr. Boyd said this is not the County’s final offer. There is nothing here that would change even with another five months of negotiation unless the applicant would give in to some of your considerations. Mr. Rooker said the proffers are not finalized at this point. Staff’s recommendations, for example with the CDA, recommend a firm date for completion of Route 29 improvements, the regional transportation contribution, the affordable housing proffer, a library site be provided, and completion of Northwest Passage within a time increment. He thinks it ought to be done within three years. Also they recommend additional northbound Route 29 improvements not covered by the other plans. That is comparable to the $2.0 million they estimated would be lost by not having this development join the County’s CDA. Third, they recommend several possibilities to make this more exceptional. They include some improvements on Proffit Road, and a contribution toward the County’s completion of the Northern Fire Station. Mr. Boyd said at this point he thinks the applicant needs to know whether the Board will review a full proposal with a CDA. If the Board decides it will not do that, then the developer needs to decide what he will bring forward. Mr. Rooker said the Board adopted the policy, and the policy says it will consider this development, or other developments, that come forward and make the case that they achieve what is in the policy. Mr. Boyd asked if the Board’s direction is to say it is up to the applicant to bring forward whatever proposal he wants to bring forward. Ms. Thomas said that at some point the Board will have to decide what is ordinarily expected, and should be funded without a CDA, and what makes this an exceptional project, and that there are exceptional reasons for going to an exceptional process of having a CDA. It is not, to her mind, to underpin the things that would ordinarily be expected of a developer. Mr. Boyd said he does not understand how staff came up with “this”, because they have given their comments on what they think are exceptional things. Mr. Bowerman said the applicant was not in agreement with staff’s assessment. If the project comes to the Board again and staff does not agree with it and they articulate their reasons, then he thinks it cannot be approved. Mr. Rotgin said there has been no disagreement with staff recommendations. Mr. Dorrier said the Board will continue this matter at another day in the future since it has only 15 minutes in which to eat dinner before the regular night meeting begins. November 10, 2004 (Adjourned Meeting) (Page 15) Mr. Tucker asked if the Board wants this matter to come back to it as a public hearing or as another work session. The purpose of the work session today was to make that determination. He thinks it is up to Mr. Rotgin to tell staff which plan he wants to go forward to a public hearing. The Board would not see many changes unless Mr. Rotgin tweaks some of these things with staff. Mr. Bowerman said that is fine with him. Mr. Tucker said he thinks this will go to public hearing unless the Board wants another work session. Mr. Dorrier said the Board does not have to decide that tonight because it does not have what is going to be recommended to the public. Mr. Davis said the plan has to be finalized, and the proffers have to be finalized. Once that is in place, a hearing date can be recommended. _______________ Agenda Item No. 3. Adjourn. At 5:41 p.m., with no further business to come before the Board, the meeting was adjourned. ________________________________________ Chairman Approved by the Board of County Supervisors Date: 4/06/2005 Initials: DBM