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1998-10-21O0000 L October 21, 1998 (Regular Night Meeting) (Page 1) A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on October 21, 1998, at 7:00 p.m., Room 241, County Office Building, McIntire Road, Charlottesville, Virginia. PRESENT: Mr. David P. Bow~rman, Ms. Charlotte Y. Humphris, Mr. Forrest R. Marshall, Jr., Mr. Charles S. Martin, Mr. Walter F. Perkins and Ms. Sally H. Thomas. ABSENT: None. OFFICERS PRESENT: County Executive, Robert W. Tucker, Jr., County Attorney, Larry W. Davis, Chief of Planning, Ronald W. Keeler, and Chief of Community Development. David Benish. Agenda Item No. 1. The meeting was called to order at 7:00 a.m., by the Chairman, Mr. Marshall. Agenda Item No. 2. Agenda Item No. 3. Pledge of Allegiance. Moment of Silence. Agenda Item No. 4. Other Matters Not Listed on the Agenda. There were no matters brought up by the public at this time. Agenda Item No. 5. Consent Agenda. Motion was offered by Mrs. Humphris, seconded by Mr. Bowerman, to ~approve Item Nos. 5.1 through 5.7 on the Consent Agenda, and to accept Item No. 5.8 for information. Roll was called, and the motion carried by the fo~ilowing recorded vote: AYES: NAYS: Mr. Martin, Mr. Perkins, Ms. Thomas, Mr. Bowerman, Ms. Humphris and Mr. Marshall. None. Item. 5.1. Revised Concurrent Resolution to Establish the Blue Ridge Juvenile Detention Commission. It was noted in the staff's report that at its meeting on December 3, 1997, the Board approved a concurrent resolution with th~ City of Charlottes- ville and Fluvanna County to create the Blue Ridge Juvenile Detention Commis- sion. The resolution outlined the membership of the Commission and set out the primary powers and responsibilities of the newly-formed commission in anticipation of the new juvenile detention facility. A new Concurrent Resolution has been forwarded to the Board which replaces the resolution approved last December in order to add Greene County as the fourth member of the Blue Ridge Juvenile Detention Commission. In addition, No. 5 has been inserted into the resolution requesting that the Virginia Department of Juvenile Justice approve a funding request and seek to have the future commitment of State funds included in the 1999 amendments to the Appropriation Act for the current biennium. Staff recommends approval of the new Concurrent Resolution of the Boards of Supervisors of the counties of Albemarle, Fluvanna and Greene and the Council of the city of Charlottesville. By the recorded vote set out above, the following resolution was adopted: Concurrent Resolution of the Boards of Supervisors of the Counties of Albemarle, Fluvanna and Greene and the Council of the City of Charlottesville Creating the Blue Ridge Juvenile Detention Commission Establishing the Membership of Such Commission, and Detailing it~ Powers and Responsibilities, and Requesting the Virginia Board of Juvenile Justice to Approve State Participation in Funding the Construction, Equipping and Operation of a 40-Bed Detention Facility to Be Constructed by Such Commission. WHEREAS, a need has been identified for the construction of a juvenile correctional facility to serve the Counties of Albemarle, Fluvanna and Greene and the City of Charlottesville (the ~Participating Jurisdictions"); and October 21, 1998 (ReDl~lar Night Meeting) 000002 (Page 2) W~EREAS, a ~needs assessment" performed at the direction of the City of Charlottesville and the County of Albemarle indicates that their combined anticipated demand for juvenile correctional space will be sufficient to utilize a 40-bed juvenile detention facility expandable to 80 beds; and WHEREAS, preliminary considerations indicate that this need can best be met by building a new facility; and WHEREAS, a program planning study performed for Charlottesville and Albemarle by Mosely-Harris & McClintock estimates the total project cost to design and finance the construction of the Blue Ridge Juvenile Detention Center (the ~New Facility") at approximately $6.14 million; and WHEREAS, Albemarle, Charlottesville and Fluvanna have previously approved a resolution to create a regional juvenile detention commission, as authorized by Va. Code §§ 16.1-315 to 16.1-322, to be the appropriate legal entity to plan, finance, design and construct the New Facility; Greene County wishes also to become a Participating Jurisdiction; and Albemarle, Charlottesville and Fluvanna wish to accept Greene's participation; and WHEREAS, all four jurisdictions wish to formalize their request for state participation in the cost of constructing, operating and equipping the New Facility; NOW, THEREFORE, BE IT CONCURRENTLY RESOLVED BY THE BOARDS OF SUPERVISORS OF THE COUNTIES OF ALBEMARLE, FLUVANNAAND GREENE, AND THE COUNCIL OF THE CITY OF CHARLOTTESVILLE, THAT: t. The Blue Ridge Juvenile Detention Home Commission (the ~Commission") is hereby created and established as a public body corporate under the laws of the Commonwealth of Virginia. 2. The Commission shall have four members, who shall be the county administrator/executive and city manager of each of the Participating Jurisdictions, or their alternates designated as-permitted by state law. As required by Va. Code § 16.1-316, the Participating Jurisdictions have consulted with the chief judges of their respective juvenile and domestic relations district courts concerning the appointment of the county administrator/executive and city manager to the Commission. 3. The Commission shall have all powers and- responsibilities conferred upon juvenile detention commissions generally by Va. Code §§ 16.1-315 to 16.1-322 or successor statutes, and by any other state laws. Without limiting the generality of this delegation of powers and responsibilities, the Commission shall be authorized to: a. Develop a Service Agreement among the Commission and the Participating Jurisdictions to establish the basis on which the Participating Jurisdictions will commit juveniles to custody in the New Facility. b. Take such actions as may be necessary to insure maximum allowable state participation in the cost of constructing, equipping and operating the New Facility. c. Upon approval of the Service Agreement by the Participating Jurisdictions, issue such debt obligations as the Commission may deem necessary to fund the development of the New Facility, including any costs incidental to the issuance of such debt, the establishment of reasonable operating and .debt service reserve, or any costs incurred by the Commission in anticipation or execution of such development or the opening of the New Facility. d. Arrange for interim financing, from one or more of the Participating Jurisdictions or otherwise, and agree to reimburse any of the Participating Jurisdictions for any sums October 21, 1998 (Regular Night Meeting) (Page 3) advanced or expenses incurred on the Commission's behalf prior to the Commission's securing permanent financing. e. After securing the necessary financing, proceed with the design, and construction and equipping of the New Facility and employ architects, engineers, financial advisors, attorneys, contractors and other technical experts as necessary to complete such project. f. Retain the necessary staff, and adopt rules and regulations as necessary to operate the facility. 4. Any Participating Jurisdiction may withdraw unilaterally from membership in the Commission at any time prior to its approval of the Service Agreement. After approval of the Service Agreement and until any outstanding debt obligations of the Commission have been fully paid, no Participating Jurisdiction may withdraw from membership in the Commission without the unanimous consent of the remaining Participating Jurisdictions. 5. By the adoption of this Resolution, the governing bodies of the Participating Jurisdictions respectfully request the Virginia Board of Juvenile Justice to approve the maximum allowable state participation in funding the cost of construction, equipping and operating the aforesaid New Facility, subject to further approval of a planning study and final design, as provided by law, and further request the Virginia Board of Juvenils Justice to seek to have the appropriate language indicating the future commitment of state funds included in the 1999 amendments to the Appropriation Act for the current biennium, with actual expenditure of such funds not anticipated to occur until after July 1, 2000. Item 5.2. Amendment to service (jurisdictional) area boundaries to provide water and sewer service to proposed Fontana Recreation Center (SDP-98- 64), Fontana Subdivision, Tax Map 78, Parcel 57 (portion of). It was noted in the staff's report that a public h~aring was held April 1, 1998, to consider a request by Hurt Investment Company (previous owner) for water and sewer service to 119 acres located on Tax Map 78, Parcel 57 (portion of). The subject property is part of Fontana Subdivision, which received preliminary plat approval on December 19, 19970which in turn was part of the original "Luxor" parcel. It is located on the east side of Route 20 North, north of Wilton Subdivision and the Garnett Treatment Center. It lies within a designated Development Area (Neighborhood 3). Fontana Recreation Center is located on a 2.15 parcel in the center of Fontana Subdivision. Use of the center is limited to residents only. Amenities will consist of a clubhouse, pool and tennis courts. The project received preliminary site plan approval on October 7, 1998. Amendment of the service area boundary is required before final site plan approval can be granted. At the April 1, 1998, meeting, the Board approved an amendment of the service area boundaries for water and sewer servmce to Fontana Subdivision as recommended by staff, provided that a note was included on all plats indicating that no public water will be provided on those lots above the 600- foot elevation. The 600-foot elevation serves as the Development Area boundary. Two of the lots along the eastern edge of the property straddle the Development Area boundary, and have both P~A and R-4 zoning. Consistency with County policy permits extension of service only to that portion of these lots lying within the Development Area. The recreation center is located entirely within the Development Area in the portion of the property zoned R-4 which lies below the 600 foot contour. Water service is available on-site adjacent to and south of the parcel. Sewer service is available east of the site, also on the Fontana property. It is anticipated that a similar request will be submitted for Phase IIA of Fontana Subdivision, located adjacent to the recreation center, within the Development Area and below the 600 foot contour. This request is consistent with the Board's April 1 action approving amendment to the Service Area boundaries for the Fontana Subdivision. With October 21, 1998 (Regular Night Meeting) (Page 4) 000004 the Board's concurrence, staff will amend the Service Area map to allow provision of water and sewer service to the recreation center and to require that notes be included on the final site plan limiting service to building sites within the designated Development Area. By the recorded vote set out above, the Board approved the amendment of the Service Area map to allow provision of water and sewer service to the recreation center and to require that notes be included on the final site plan limiting service to building sites within the designated Development Area. Item 5.3. Appropriation: JAUNT Transportation Gr~nt, $260,917.00 (Form #98036). It was noted in the staff's report that in November, 1997, the Albemarle, Charlottesville and Fluvanna Departments of Social Services in conjunction with JAUNT, a community transportation system in central Virginia, received a Transportation Initiatives grant from the State. The grant has removed the employment barrier of transportation for all VIEW participants in Charlottesville, Fluvanna County and Albemarle County. From November to May, more than 6300 trips were provided by JAUNT and 4450 fixed route bus passes issued. For the 181 clients participating in the program, transportation services are vital to maintaining employment. However, funding is only sufficient until August, 1998. Further funding is requested for an additional 11 months taking the program through June, 1999. It is obvious as new VIEW clients register in the program and as current clients continue to work that the need for the transportation program is great. If the program is allowed to continue, Charlottesville, Albemarle and Fluvanna will continue to make welfare reform succeed. Staff recommends the approval of Appropriation #98036 in the amount of $260,917.00 all of which represents State funds. By the recorded vote set out above, the following Resolution of Appropriation was adopted: APPROPRIATION REQUEST FISCAL YEAR: 1998-99 NUMBER: 98036 FUND: GENERAL PURPOSE OF APPROPRIATION: FUNDING FOR JAUNT TRANSPORTATION PROGRAM EXPENDITURE COST CTR/CATE~QRY 1 1556 53140 343000 1 1556 53140 343001 1 1556 53140 343002 1 1556 53140 343003 1 1556 53140 343004 1 1556 53140 343005 1 1556 53140 343006 DESCRIPTION AMOUNT TRANSPORTATION BY CONTRACT $228,900.00 TRANSP SERVICES SALARIES 25,409.00 TRANSP SERVICES FICA 1,944.00 TRANSP SERVICES RETIREMENT 1,383.00 TRANSP SERVICES HEALTH/DENTAL 2,139.00 TRANSP SERVICES WORKER'S COMP 64.00 TRANSP SERVICES TELEPHONE 1.078.00 TOTAL $260,917.00 REVENUE CODE 2 1556 33000 330535 DESCRIPTION AMOUNT VDSS/TRANSPORTATION INITIATIVES $260,917.0Q TOTAL $260,917.00 Item 5.4. Appropriation: Deer Control/Hunting Enforcement, $9937.00 (Form #98037). It was noted in the staff's report that on May 6, 1998, the Board approved the use of local funds to supplement the enforcement efforts of local game wardens during hunting season. This enforcement would be provided by auxiliary sheriff's deputies, who would assist the two local game wardens assigned to the County in answering calls, deploying on stakeouts and decoy details, and responding to calls for service. The local game wardens have agreed to provide training in game laws to the deputies, who would be assigned County-owned vehicles to respond with radio communications. As recommended by staff, records will be kept of these enforcement activities and outcomes, with a status report presented to the Board following the end of each season. 000005 October 21, 1998 (Regular Night Meeting) (Page 5) The Board has already approved a total of $9937.00 in local funding for these enforcement activities. However, formal action to transfer these funds from the Board's Reserve 5o the Sheriff's budget was never taken. Staff recommends approval of Appropriation #98037 in the amounm of $9937.00 to cover the cost of hunting control enforcemens. By the recorded vote set out above, the following Resolution of Appropriation was adopted: APPROPRIATION REQUEST FISCAL YEAR: 1998-99 NUMBER: 98037 FUND: GENERAL PURPOSE OF APPROPRIATION: TO FUNDING FOR THE SHERIFF'S DEPARTMENT ASSIST IN HUNTING CONTROLS EXPENDITURE COST CTR/CATEGQRy 1 1000 31022 120000 1 1000 31022 130000 1 1000 31022 210000 1 1009 31022 270000 1 1000 31022 600888 1 1000 31022 600859 1 1000 31022 800300 1 1000 31020 800300 1 1000 95000 999990 DESCRIPTION OVER-TIME WAGES PART-TIME WAGES FICA WORKER'S COMPENSATION VEHICLE OPERATION VEHICLE OPERATION COMMUNICATION EQUIPMENT COMMUNICATION EQUIPMENT BUDGET CONTINGENCY TOTAL AMOUNT $2,400.00 5,760.00 624.00 153.00 500.00 500.00 2,000.00 (2,OO0.0O) (9.937.00} $o.oo REVENUE CODE DESCRIPTION AMOUNT TOTAL $0.00 Item 5.5. Resolution to accept roads in Lake Reynovia, Phases 2A and 2B (SUB-89-225) into the State Secondary System of Highways. By the recorded vote set out above, as requested by the County's Engineering Department, the following Resolution was adopted: RES OLUT IOin WHEREAS, the streets in Lake Reynovia, Phases 2A and 2B (SUB-89-225) described on the attached Additions Form SR-5(A) dated May 28, 1998, fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Albemarle County, Virginia; and ' WHEREAS, the Resident Engineer for the VirgiDia Department of Transportation has advised the Board that the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that the Albemarle Board of County Supervisors requests the Virginia Department of Transportation to add the roads in Lake Reynovia as described on the attached Additions Form SR-5(A) dated May 28, 1998, to the secondary system of state highways, pursuant to §33.1-229, Code of virginia, and the Department's Subdivision Street Requirements; and BE IT FURTHER RESOLVED that the Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage as described on the recorded plats~ and FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. The roads described on Additions Form SR-5(A) are: October 21, 1998 (Regular Night Meeting) (Page 6) 000006 1) Blackhorn Lane from Station 10+11, left edge of pavement of Reynovia Drive (Station 14+40) to Station 33+81.32, right edge of pavement of Blackhorn Lane (Station 20+64), 2370 lineal feet, as shown on plat recorded 3/13/92 in the office the Clerk of Circuit Court of Albemarle County in Deed Book 1210, pages 394-400, with a 50-foot right-of-way width, and additional right-of-way widths recorded on 6/8/93, in Deed Book 1314, pages 340-344; additional drainage easements'recorded on 7/29/97 in Deed Book 1629, pages 553 and 556; 3/23/98 in Deed Book 1685, page 420; and 7/23/98 in Deed Book 1727, page 658, for a length of 0.45 mile. 2) Stonecrop Court from Station 10+10, right edge of pavement of Blackhorn Lane (Station 15+64), to Station 12+55, rear of cul-de-sac, 245 lineal feet, as shown on plat recorded 3/2/94 in the office the Clerk of Circuit Court of Albemarle County in Deed Book 1210, pages 394-400, with a 50-foot right-of-way width, and additional drainage easements recorded on 7/29/97 in Deed Book 1629, page 553, for a length of 0.05 mile. Total Mileage - 0.5 mile. Item 5.6. Adopt Resolution Authorizing County Executive to Execute Virginia Public School Authority (VPSA) Refunding Bonds Series 1997I. It was noted in the staff's report that on November 20, 1997, the Virginia Public School Authority (VPSA) issued its School Financing and Refunding Bonds Series 1997I. With a portion of the proceeds of this bond series, the VPSA refunded Albemarle County's outstanding 1991A series. This refunding resulted in the new bonds being issued at a lower interest rate. VPSA has notified the County that the refunding has resulted in a realized savings for Albemarle County in the amount of $53,834.26. This savings can only be expended for public school capital purposes and a special account with the State Non-Arbitrage Program has been established for this purpose. Draw downs will be done to reimburse the County for qualifying expenditures. In order to complete this refunding issue, the VPSA has requested that the County adopt a resolution authorizing the execution of Use of Proceeds Agreement, the Continuing Disclosure Agreement and other documents necessary to comply with requirements for maintaining the tax exempt status of the bonds. Staff recommends the Board of Supervisors adopt the resolution authorizing the County Executive to eXecute the docUmehf~i By the recorded vote set out above, the following Resolution Authorizing the Execution and Delivery of a Continuing Disclosure Agreement, Use of Proceeds Certificate and Any Other Necessary or USeful Tax Law Documents in Connection with the Distribution by the Virginia Public School Authority of the Net Savings Realized by the Virginia Public School Authority Through the Issuance by the Virginia Public School Authority of its School Financing and Refunding Bonds (1997 Resolution) Series 1997-I, Certain. of the Proceeds of Which Refunded Albemarle County, School Bonds, Series 1991A; and Authorizing Any Other Actions Necessary to Achieve the Objectives Contemplated Hereby, was adopted: RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE AGREEMENT, USE OF PROCEEDS CERTIFICATE AND ANY OTHER NECESSARY OR USEFUL TAX LAW DOCUMENTS IN CONNECTION WITH THE DISTRIBUTION BY THE VIRGINIA PUBLIC SCHOOL AUTHORITY OF THE NET SAVINGS REALIZED BY THE VIRGINIA PUBLIC SCHOOL AUTHORITY THROUGH THE ISSUANCE BY THE VIRGINIA PUBLIC SCHOOL AUTHORITY OF ITS scHooL FINANCING AND REFUNDING BONDS (1997 RESOLUTION) SERIES 1997-I, CERTAIN OF THE PROCEEDS OF WHICH REFUNDED ALBEMARLE COUNTY, SCHOOL BONDS, SERIES 1991A; AND AUTHORIZING ANY OTHER ACTIONS NECESSARY TO ACHIEVE THE OBJECTIVES CONTEMPLATED HEREBY WHEREAS, the Virginia Public School Authority (the "Authority") pursuant to a resolution duly adopted on August 13, 1987, as amended and supplemented (the "1987 Resolution") issued, amongst other series, two certain series of bonds October 21, 1998 (Regular Night Meeting) 000007 designated as "Virginia Public School Authority School Financing Bonds (1987 Resolution) 1991 Series A" and "Virginia Public School Authority School Financing Bonds (1987 Resolution) 1992 Series A" (the "1987 Resolution Bonds") for the purpose of purchasing general obligation school bonds of certain cities and counties within the Commonwealth of Virginia; WHEREAS, the Authority used a portion of the proceeds of the 1987 Resolution Bonds to purchase certain duly authorized and issued general obligation school bonds of the County of Albemarle, Virginia, designated Albemarle County, School Bonds, Series 1991A ("Local School Bonds"); WHEREAS, the Authority refunded certain of the 1987 Resolution Bonds (the "Refunded Bonds") from a portion of the proceeds of its Virginia Public School Authority School Financing and Refunding Bonds (1997 Resolution) Series 1997-I (the "Refunding Bonds") issued pursuant to a resolution duly adopted by the Authority on October 23, 1997 (the "1997 Resolution"); WHEREAS, the Authority anticipates delivering to the County of Albemarle, its allocable share of the savings realized from the refunding of the Refunded Bonds; WHEREAS, the Authority in effecting the refunding has pledged the Local School Bonds for the benefit of the holders of Bonds issued under its 1997 Resolution; WHEREAS, the Authority is required to assist the underwriters (the "Underwriters") of the Refunding Bonds with their duty to comply with Securities and Exchange Commission Rule 15c2-12 (the "Rule"); WHEREAS, the Authority has requested the County of Albemarle, Virginia, to execute a Continuing Disclosure Agreement in order for the Authority to assist the Underwriters in complying with the Rule, and; WHEREAS, the Authority has requested the County of Albemarle, Virginia, to execute a Use of Proceeds Certificate and any other instruments necessary or useful to evidence compliance with the requirements for maintaining the tax-exempt status of the Virginia Public School Authority's bonds; WHEREAS, the Board of Supervisors of the County of Albemarle, Virginia, considers it to be advisabi~r the County to fulfill the request of the Authority to execute a Continuing Disclosure Agreement, Use of Proceeds Certificate and other instruments necessary or useful to comply with requirements for maintaining said tax exempt status; NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ALBEMARLE, VIRGINIA: 1. Continuing Disclosure Agreement. The County Executive and such officer or officers as he may designate are hereby authorized to enter into a Continuing Disclosure Agreement in the form presented at this meeting as Exhibit A hereto, containing such covenants as may be necessary in order for compliance with the provisions of the. Rule. 2. Documentation Required for Tax L~w Purposes. The officers of the County of Albemarle, Virginia, are hereby authorized and directed to execute a Use of Proceeds Certificate and any other instruments, including an 8038-G form, (collectively, the "Tax Documents") necessary or useful for evidencing compliance with the requirements for maintaining the tax-exempt status of the Virginia Public School Authority's bonds. October 21, 1998 (Regular Night Meeting) (Page 8) ~ ~ 3. Further Actions. OOOO0$ The members of the Board and all officers, employees and agents of the County are hereby authorized to take such action as they or any one of them may consider necessary or desirable in connection with the execution and delivery of the Continuing Disclosure Agreement and the Tax Documents and any such action previously taken is hereby ratified and confirmed. 4. Effective Date. This resolution shall take effect immediately. Item 5.7. Adopt Resolution Authorizing County Executive to Execute Virginia Public School Authority (VPSA) Refunding Bonds Series 1998A. It was stated in the staff's report that on April 30, 1998, the Virginia Public School Authority (VPSA) issued its School Financing and Refunding Bonds Series 1998A. With a portion of the proceeds of this bond series, the VPSA refunded Albemarle County's outstanding 1994A series. This refunding resulted in the new bonds being issued at a lower interest rate. VPSA has notified the County that the refunding has resulted in a realized savings for Albemarle County in the amount of $5276.19. This savings can only be expended for public school capital purposes and a special account with the State Non- Arbitrage Program has been established for this purpose. Draw downs will be done to reimburse the County for qualifying expenditures~ In order to complete this refunding issue, the VPSA has requested that the County adopt a Resolution Authorizing the Execution of Use of Proceeds Agreement, the Continuing Disclosure Agreement, and Other Documents Necessary to Comply with Requirements for Maintaining the Tax Exempt Status of the Bonds. Staff recommends that the Board adopt the resolution authorizing the County Executive to execute the documents. By the recorded vOte set out above, the following Resolution Authorizing the Execution and Delivery of a Continuing Disclosure Agreement, Use of Proceeds Certificate and Any Other Necessary or Useful Tax Law Documents in Connection with the Distribution by the Virginia Public School Authority of the Net Savings Realized by the Virginia Public School Authority Through the Issuance by the Virginia Public School Authority of its School Financing and Refunding Bonds (1997 Resolution) Series 1998A, Certain of the Proceeds of Which Refunded Albemarle County, General Obligation School Bond, Series 1994A; and Authorizing Any Other Actions Necessary to Achieve the Objectives Contemplated Hereby, was adopted: RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE AGREEMENT, USE OFPROCEEDS'CE~TIFICATE AND ANY OTHER NECESSARY OR USEFUL TAX LAW DOCUMENTS IN CONNECTION WITH THE DISTRIBUTION BY THE VIRGINIA PUBLIC SCHOOL AUTHORITY OF THE NET SAVINGS REALIZED BY THE VIRGINIA PUBLIC SCHOOL AUTHORITY THROUGH THE ISSUANCE BY THE VIRGINIA PUBLIC SCHOOL AUTHORITY OF ITS SCHOOL FINANCING AND REFUNDING BONDS (1997 RESOLUTION) SERIES 1998A, CERTAIN OF THE PROCEEDS OF WHICH REFUNDED ALBEMARLE COUNTY, GENERAL OBLIGATION SCHOOL BOND, SERIES 1994A; AND AUTHORIZING ANY OTHER ACTIONS NECESSARY TO ACHIEVE THE OBJECTIVES CONTEMPLATED HEREBY WHEREAS, the Virginia Public School Authority (the "Authority") pursuant to a resolution duly adopted on June 26, 1991, as amended, supplemented and restated (the "1991 Resolution") issued, amongst other series, two certain series of bonds designated as "Virginia Public School Authority School Financing Bonds (1991 Resolution) Series 1992" and "Virginia Public School Authority School Financing Bonds (1991 Resolution) Series 1994B" (the "1991 Resolution Bonds") for the purpose of purchasing general obligation school bonds of certain cities and counties within the Commonwealth of Virginia; WHEREAS, the Authority used a portion of the proceeds of the 1991 Resolution Bonds to purchase certain duly authorized and issued general obligation school bonds of the County of Albemarle, Virginia, designated Albemarle County, General Obligation School Bond, Series 1994A "Local School Bonds"); 000009 October 21, 1998 (Regular Night Meeting) WHEREAS, the Authority refunded certain of the 1991 Resolution Bonds (the "Refunded Bonds") from a portion of the proceeds of its Virginia Public School Authority School Financing and Refunding Bonds (1997 Resolution) Series 1998A (the "Refunding Bonds") issued pursuant to a resolution duly adopted by the Authority on October 23, 1997 (the "1997 Resolution"); WHEREAS, the Authority anticipates delivering to the County of Albemarle its allocable share of the savings realized from the refunding of the Refunded Bonds; WHEREAS, the Authority in effecting the refunding has pledged the Local School Bonds for the benefit of the holders of Bonds issued under its 1997 Resolution; WHEREAS, the AUthority is required to assist the underwriters (the "Underwriters") of the Refunding Bonds with their duty to comply with Securities and Exchange Commission Rule 15c2-12 (the "Rule"); WHEREAS, the Authority has requested the County of Albemarle, Virginia, to execute a Continuing Disclosure Agreement in order for the Authority to assist the Underwriters in complying with the Rule, and; WHEREAS, the Authority has requested the County of Albemarle, Virginia, to execute a Use of Proceeds Certificate and any other instruments necessary or useful to evidence compliance with the requirements for maintaining the tax-exempt status of the Virginia Public School Authority's bonds; WHEREAS, the Board of Supervisors of the County of Albemarle, Virginia, considers it to be advisable for the County to fulfill the request of the Authority to execute a Continuing Disclosure Agreement, Use of Proceeds Certificate and other instruments necessary or useful to comply with requirements for maintaining said tax exempt status; NOW, THEREFORE BE IT REsoLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ALBEMARLE, VIRGINIA: 1. Continuinq Disclosure Agreement. The County Executive and such officer or officers as he may designate are hereby authorized to enter into a Continuing Disclosure Agre%ment in the f0~ presented at'~h~ '~ting as Exhibit A hereto, containing such covenants as may be necessary in order for compliance with the provisions of the Rule. 2. Documentation Required for Tax Law PurpQ$~. The officers of the County of Albemarle, Virginia, are hereby authorized and directed to execute a Use of ProCeeds Certificate and any other instruments, including an 8038-G form, (collectively, the "Tax Documents") necessary or useful for evidencing compliance with the requirements for maintaining the tax-exempt status of the Virginia Public School Authority's bonds. 3. Further Actions. The members of the Board and all officers, employees and agents of the County are hereby authorized to take such action as they or any one of them may consider necessary or desirable in connection with the execution and delivery of the Continuing Disclosure Agreement and the Tax Documents and any such action previously taken is hereby ratified and confirmed. 4. Effective Date. This resolution shall take effect immediately. O~to~or 2t, 1998 (~g~l~r N±ght ~ooti~g) (P~ge 10) Item 5.8. Copies of Planning Commission minutes for September 22 and October 6, 1998, were received for information. Agenda Item No. 6. PUBLIC HEARING to consider granting easements to the Albemarle County Service Authority over County-owned property adjacent to Monticello High School pursuant to Virginia Code §15.2-1800. (Notice of this public hearing was published in the Daily Progress on October 9 and October 13, 1998.) Mr. Tucker said that as part of the infrastructure supporting the new high school, public water and sanitary sewer were extended to the site. These public utilities are to be dedicated and maintained by the Albemarle County Service Authority (ACSA). A deed and plat, documenting the necessary easements for both the newly-constructed water and sanitary sewer lines and for future extension of these public utilities, has been drafted. Both have been reviewed and approved by staff. State law requires that a public hearing be held prior to the granting of such easements. After holding the public hearing, staff recommends that the Board authorize the County Executive to execute the Deed of Easement and Plat. i Mr. Marshall opened the public hearing. With no member of the public rising to speak, the public hearing was immediately closed and the matter placed before the Board. Motion was offered by Ms. Humphris, seconded by Mr. Martin, to authorize the County Executive to execute the Deed of Easement and the Plat. Roll was called, and the motion carried by the following recorded vote: AYES: NAYS: Mr. Martin, Mr. Perkins, Ms. Thomas, Mr. Bowerman, Ms. Humphris and Mr. Marshall. None. Agenda Item No. 7. PUBLIC HEARING to consider the FY 1999-2000 through 2004-2005 Six-Year Secondary Road Plan. (Notice of this public hearing was published in the Daily Progress on October 9 and October 13, 1998.) Mr. David Benish said the Board had received a copy of the proposed County Priority List of Secondary Road Improvements, and a draft VDOT Six-Year Secondary Road Construction Plan based on that priority list. That priority list was reviewed and recommended to the Board by the Planning Commission. The Board discussed it at a work session earlier this month, and there have been no substantive changes since that time (see minutes of October 7, 1998). There has been further information received from the public regarding the Catterton Road project. So, 'staff recommends that ~W~S~ L~i~h Road be added as a Rural Addition Project to the priority list. The Board had requested over a year ago that this private road be added to the Secondary Public System. In order to use Rural Addition funds, the project will ultimately have to be included on the VDOT Priority List so it needs to be shown on the County's Priority List. Staff recommends that it be shown as the top priority on the Rural Additions List because those are special funds, and this project would not take away from other projects on the list. Staff can work out with VDOT later the exact priority listing the road should receive. Ms. Thomas said her property is located on that road, and the State will have to accept a deed for property from her. Therefore, she will remove herself from any consideration of priority for the road project. The Commonwealth's Attorney has said she does not officially have a conflict of interest, but when it comes to setting priorities, she does not want to be involved in that aspect. Mr. Benish drew the Board's attention to Page 2 of the Executive Summary,. to Project #20, Blenheim Road Improvement, which shows an amount of $500,000.00 and it actually should read only $50,000.00. With no further questions at this time, the public hearing was opened. Mr. John C. Martin said he lives on Catterton Roadl He and some of his neighbors would prefer that Catterton Road remain gravel road. He has written several letters to the Board. He brought along a chart to illustrate for the Board members the condition of Catterton Road. He said this all has been a October 21, 1998 (Regular Nigh% Me~tihg'; oo00 . distressing, painful process. It is a small road, and it has been neighbor against neighbor. He wondered if in the future the Board might offer help so that people can resolve these types of situations. He does not know all the history of this road, but apparently, this all started about ten years ago. People deeded the right-of-way for the portion of the road that is in the plan now. There were seven people who deeded property. Since that ti-me, three no longer own that property, two have changed their minds and do not want the road paved, and two still want the road paved. He does know when or how the project got in the Six-Year Plan the first time. The road does not go anywhere. It is not a through road. It runs from ROute 601 to Buck Mountain Road. About one and one-half miles of the road are already paved. Of all property owners, both residents and non-residents, sixty-eight percent want to keep the road gravel. There are only three houses on the section to be paved. Two others are affected because they are at the midway point of the unpaved section. No person on the road now has to travel more than one mile to get to paved road. Mr. Marshall asked if Governor Allen owns propersy on that road. Mr. Martin pointed out Governor Allen's property and said he signed the petition yesterday. Mr. Perkins asked Mr. Martin to point out where his home is located. Mr. Martin did so. He said his property is 4.179 acres. Ms. Jackie Morris said she lives on the paved part of Catterton Road and her children ride the school bus. She said that last year they had numerous bus drivers. They came from both directions, Free Union Road through Catterton, and Buck Mountain Road through Catterton. She said this is still a farming road with farm equipment using same. There are livestock carriers with horses and cattle using the road, joggers with dogs, bike riders and horse riders. If one meets a school bus, it is hard to find a safe place to pull over to let traffic pass. She asked what will happen when Buck Mountain Road is closed when the new reservoir is built. She said the natural beauty in the area is wonderful, but she feels the safety of family, friends, neighbors and animals are more important. She asked that Catterton Road be included in the plan for paving. Mr. William Finley said he has lived in Free Union all his life. Catterton Road is much the same today as it was back during the Depression. It is a dusty, dangerous road. The school bus must make sharp turns on sharp grades. Regarding the petition and the paper Mr. Martin discussed, Mr. Finley said his name was placed on the petition without his permission. On the petition are the names of twelve people who live on the paved portion of Catterton Road. They are not on the section under consideration. He does not know why they are opposing paving to the northwest. They say they want a tree- lined rural road, but collectively they own one and one-half miles of road frontage that has nothing but weed-killed, weed-ea~%h fence rows. There are no trees at all. Considering the property owners who live on the portion of the road one mile past Buck Mountain Ford Road toward'Route 601, a majority favor paving the road. The 67 percent Mr. Martin mentioned obviously includes people who do not live on the unpaved portion. He asked the Board to give this request consideration. Some people have been trying to get that road paved for more than 50 years. Families on Catterton Road have dedicated rights-of-way for the road and have gotten nothing in return in terms of road safety or paving. Right now he has a hard time operating his farm equipment due to the narrow road. He said it is a state route. Mr. Lee Waibel said he is concerned about the improvement of Catterton Road from Route 776 (Buck Mountain Ford Road) to Route 601. He appreciates modern-day amenities and would prefer to have an improved road. Gravel roads are part of the good old days, and are not necessarily good in this day and age. The road is a narrow, gravel road. School buses use it extensively. He feels it is only a matter of time before there is an accident. Farm equipment uses the road, impedes traffic and exposes the driver to unnecessary risks. It is dangerous to walk the road due to the speed of traffic. He said that coupling the improvemenss of this section of Catterton to that currently in the Six-Year Plan would make good cost-saving sense. Many long-time residents have wanted the improvement of Catterton Road for decades, however, a nucleolus of new landowners are attempting to block the rights of longer term residents. At this time, all the right-of-way agreements and most of the construction easements have been obtained and submitted to VDOT. For those areas where construction easements are outstanding, a solution to realign the road has been suggested. He asked the Board, on behalf of himself and several 0000 2 October 21, 1998 (Regular Night Meeting) (Page 12) neighbors, to add to the Six-Year Plan for Secondary Roads, the improvement of Catterton Road from Route 776 to Route 601. Ms. Ginger Ashcom said some people object to clear cutting, straightening and making Catterton Road a ~super" highway. This afternoon she drove out to the Sugar Hollow Dam. That road has been upgraded without clear cutting. It is a crooked road and you can't go fast because of the curves, so that is a safety factor. One thing that would make Catterton safer in a couple of places would be to grade and to fix it for sight distance. It is a narrow road. She is not in favor of paving the road except to improve it. Catterton Road will possibly be a dead-end road when the Buck Mountain Reservoir is built. If it is paved, she would like to see it paved in a manner similar to what has been done on Sugar Hollow Road to ensure it retains its country atmosphere. To make broad cutbacks into the hills and take down the big trees would destroy the area totally. The road is not a main thoroughfare, but used by the residents and landowners along the road. It is not a direct route anywhere. Mr. Allen Ditman said he has been a resident on Catterton Road for about ten years. He does not support paving the portion of the road which is under consideration. Originally, he thought it would be nice to have the road paved. It is dusty. You have to drive slow because of the graveled surface. After thinking about it and seeing that VDOT's proposed plan would completely change the character of the area, he and his wife have changed their opinion. They now feel they would like to see the road stay as it is. It is a narrow road, but it is fairly well-maintained by VDOT. He said the people who live along and travel the road every day know a safe speed is less than 45 miles per hour and they know that there are portions where they have to be very careful because of hidden and blind corners. It is his opinion that Catterton Road would be better left as it is. Ms. Katie Hobbs said she is a resident of the County. She came tonight to observe the meeting for the LOWV. As a member of Development Area Initiatives Study (DISC) Committee it troubles her that the Board is discussing paving more rural roads. DISC has been agonizing trying to find incentives so people will either stay in the growth areas or move into the growth areas. She thinks the Board should think about this for a long time before adding any more paved roads to the Rural Area unless it is an absolute necessity. Mr. Marshall said he could not tell if Ms. Hobbs was for or against this proposal. Ms. Hobbs said she thinks the Board should look long and hard at paving roads that are not primary roads in the Rural Area. She is against paving Catterton Road. Ms. Martha McClay said she lives on the Route 601 end of Catterton Road. She is concerned about the paving of this dirt road. Originally, she thought it might be beneficial to the people who live along the road because people travel at speeds which are unsafe for a dirt road a~d ~h~ dust and mud can be a nuisance. Upon closer scrutiny of the details of the proposed project, it seems that paving the road would require widening and thereby cutting down many trees. Land would have to be surrendered by residents to the State for this widening and it is not clear which residents this would most impact. Another concern is about how much the widening would increase runoff in an area that is designated to have a new reservoir. Streams and springs on Buck Mountain are in the watershed which feed Buck Mountain Creek and will eventually flow into the new reservoir. She understands the County is concerned with development in this area effecting this future water source. Cutting the trees and widening and paving this road would greatly increase the amount of runoff from the road. Catterton Road is a dirt road used primarily by residents of the road as access to Route 665 on one end and to Route 601 on the other end. It is not a thoroughfare nor a short cut.to anywhere. Why would people choose to use sparse highway moneys to pave this road when there are obviously many other projects more worthy of improvements? This, coupled with the results from the Catterton Road petition showing signatures from a majority of the residents expressing the wish that Catterton not be paved, should speak clearly to the Board of the folly of pursuing this project. With no other member of the public rising to speak, the public hearing was closed. Mr. Martin said he is also a member of the DISC committee. In reference to Ms. Hobb's statement, there are proposals on the table to limit the paving of roads in the future, but that concept has not passed the full DISC committee or has it been before the Planning Commission or this Board. He October 21, 1998 (Regular Night Meeting) does not really think that is an issue here tonight when talking about the current Six-Year Road Plan. Mr. Marshall said he went out to see Catterton Road. There are no trees in the area that is to be paved. The trees are on the other part of the road. It appears to him that there are just fence rows. He asked Mr. Perkins if that is correct. Mr. Perkins said there are two different sections. The section in the Six-Year Plan, as indicated on the map, is from the end of the surfaced road to Route 776, one mile. There are some people asking that the entire length of the road be put in the Plan for surfacing. He has always been an advocate of paving dirt roads. If people think they can keep things rural by not paving the roads, they are mistaken. Most people seem to move into rural areas where the roads are not paved, and once they get there, they want to have them paved. He sees no need to make any change in the Six-Year Plan concerning Catterton Road at this time; it is scheduled for the year 2002. He thinks Ms. Ashcom made a good suggestion. Why make a super highway out of that road, or any gravel road? The Board has talked to Highway Department representatives about that, and their answer is that they have to built it to these standards or they have a tore liability, etc. He does not believe that statement, but he does believe improvements need to be made to the road. It is unsafe. He does noc think it needs to be a extremely expensive improvement for a one-mile section. He thinks the $300,000.00 shown could be used to improve the whole road and make it much safer and more suitable for the traffic load it carries. Ms. Thomas asked the staff what process would be followed if the Board suggested making something like spot improvements. She has suggested to her constituents at times such improvements, and they have io turn talked with the Highway Department. Sometimes the improvements were too extensive to be considered in this way, but at times things have been done by VDOT using their maintenance funds. Mr. Benish said he understands the Catterton Road project is not eligible for the Pave-in-Place program. Under an unpaved road process with VDOT, they indicate they have to built it to their current standards. An alternative project would be to include a spot improvement project on the County's Priority List. He asked Ms. Angela Tucker to confirm that a spot improvement project would be very limited to some of the blind curves and hills, but might not address the paving concerns which are an issue with some of the residents. They do want the surface treated. Ms. Thomas asked if the road could be widened which is one of the things several people have mentioned. Mr. Benish said it can address sharp curves and drainage problems. There are projects on the Board's list which are comprehensive spot improvement projects and which are fairly expensive projects. 01d Lynchburg Road down to Walnut Creek Park is listed for spot improvements at over $1.0 million and it is an already paved road. Staff has not looked at Catterton Road for spot improvements, but he believes there are some locations where improvements could be made for safety. Mr. Perkins said there is another thing which needs to be clarified. In his opinion, there is more erosion from gravel roads because the silt, etc. is carried off by rain and he thinks the water quality is helped when the road is paved. Mr. Benish said a spot improvement project would be a separate set of funding in the unpaved road projects. That is a mandatory allocation of money that is spent. A spot improvement project falls in with all the other projects and is prioritized relative to the other projects. Hopefully, most of those projects can be done within the existing right-of-way. If not, it could significantly delay the process of going co public hearing for those types of improvements. The timing of the improvements could be dependent on whether additional right-of-way, beyond what was dedicated, ts needed. Mr. Marshall said the Board needs to vote on the Six-Year Plan tonight. He asked for a consensus of the Board members to direct Ms. Tucker to look at Catterton Road for some other type of project. Ms. Angela Tucker, Resident Engineer, said she would like to clarify the difference between the Pave-in-Place program, and spot improvements. Spot improvements are defined on regular projects to include improvements to paved roads. In reference to gravel roads, VDOT either does nothing at all, or they improve the road to minimum VDOT standards. It does involve liability. She does not think that spot improvements would apply to a gravel road. The other October 21, 1998 (Regular Night Meeting) (Page 14) consideration is that when VDOT improves a gravel road, it does so between fairly set termini, either other state road intersections, or from a state road intersection to a dead-end. It is not likely, except where there are extreme mountain grades, there would be any pavzng on a gravel road except for a very short section due to spot improvements. She does not feel that legally a spot improvement on a gravel road is a possibility because of the liability. The Pave-in-Place program would not apply to the road because the fills and cuts to the road are generally such that they have to be tied back into the land beyond the 30-foot prescriptive easement that the program allows. That does not mean that if VDOT does not get all of the dedicated right-of-way necessary for a gravel road project it cannot work within temporary easements. Too much of Catterton Road is now gravel, so it would require working outside of the 30 feet in order to get an 18-foot pavement, two-foot shoulders, and, at least a three-foot ditch line when the drop off is not down hill from there. Mr. Marshall said that clarifies this project for him. He asked for a motion of some sort so he will know what the Board is considering. Mr. Perkins moved that the Board accept and adopt the Six-Year Secondary Road Plan as presented tonight and recommended by staff with the addition of West Leigh Drive. The motion was seconded by Mr. Martin. Ms. Thomas said Item ~31 on VDOT's Priority List and the County's Ranking 955 is Grassmere Road. She said every year it is noted that full right-of-way is not available and every year the Board discusses it and it turns out that the right-of-way is available. She asked the status of this project. Mr. Perkins said the land is owned by WESTVACO and VDOT has to go through the process with them just as with any other landowner. Mr. Benish said he believe the right-of-way is committed. Ms. Tucker said deeds are being reviewed so that should not be an issue and the wording in the Plan can be changed. Mr. Perkins asked if that road would qualify for the Pave-in-Place program. Ms. Tucker said one section that now has guardrail concerns her. There must be room for a shoulder and ditch on the cut side of that road. Mr. Perkins said this project is only on 400 yards of road, less than one-third of a mile, and it is costing $425,000.00. He thinks that is ridiculous. Ms. Tucker said VDOT will look at those concerns. She cannot address them at this moment. Ms. Thomas said she knows that is a road where the residents want it paved. Another project, Wyant Lane, has been on the list for more than a dozen years. She wonders if people have also changed their minds about that project. She finds herself being more opposed ~o paving rural roads after Broad Axe Road got paved. Mountainous standards were vigorously worked on by all of the residents. They thought these would give the least paving and be the least destructive to the road. The project was very destructive. Now, the residents are complaining about the speeding traffic on the paved road. She finds herself thinking that the people who are arguing that they don't want it paved may end up with a result they can live with longer than the people who have been 'eating dust" for a long time. She understands their feeling that they want the road paved, but she urges them to go out to Broad Axe Road and drive over it and make sure that is what they want. Ms. Humphris said she would like a clarification of the motion. Is it to approve the current improvement to Catterton Road as it appears in the Six- Year Plan, but not to do anything about the other section from Route 776 to Route 601 which is not paved? Mr. Benish said the motion also included the addition of West Leigh Drive and for simplicity to make West Leigh Drive as Priority #1. Mr. Perkins agreed that had been his motion. Ms. Thomas said she does not know how to vote since she does not want to vote on the priority for West Leigh Drive. Mr. Davis said based on what Ms. Thomas has said for the record tonight, she can clarify that she is not voting on that particular aspect of this plan. Since the Commonwealth's Attorney has said she does not have a conflict, the record will adequately reflect her abstention on her own road project. Roll was called, and the motion carried by the following recorded vote: AYES: Mr. Martin, Mr. Perkins, Mr. Bowerman, Ms. Humphris and Mr. Marshall. NAYS: Ms. Thomas. October 21, 1998 (Regular Night Meeting) ( Page 15 ) .~ .;f. '~.t % '.[ _..[ .,iL :f ;;~M!. 000 5 LU --I Llll > ~ Il Il Il October 21, 998 (Regular Night Meeting) (Page 16) II " . 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II II II 00002.0 October 21, 1998 (Regular Night Meeting) (Page 20) Agenda Item No. 8. ZMA-98-20. Pantops PD-MC (Sign #94). PUBLIC HEARING on a request for approval of an Application Plan for general development of 49.34 acs znd HC & EC. TM 78, P's 20A, 73, 73A, 75 & 76. Located on S sd of U.S. Rt 250E & W of State Farm Blvd. Property in Neighborhood 3 of the Urban Area of the Comp Plan is recommended for Regional Service. Rivanna Dist. (Advertised in the Daily Progress on October 5 and October 12, 1998.) Mr. Keeler said Hurt Investment Company has developed an Application Plan for its current properties which are zoned PD-MC, Planned Development- Mixed Commercial, at Pantops. In addition, included in the plan is a 2.8 acre lot zoned HC, Highway Commercial. This lot is included for access restriction and traffic generation purposes and no change of zoning classification is requested. The Application Plan proposes an internal private road network, sidewalks, utilities and conceptual stormwater measures. Only two sites are proposed for immediate development The Kroger Shopping Center and the Virginia Division of Motor Vehicles facility. The remaining sites show a variety of uses/building area estimates which were employed in the traffic studies. These uses are not proffered, but, a traffic generation figure is proffered. Mr. Keeler said staff focused primarily on transportation issues when reviewing the Application Plan. The Board has been forwarded a copy of a fQur-party agreement which would insure the completion and fruition of these plans. He mentioned the following items set out in the agreement: a) Construct a full length turn lane and sidewalk on Route 250 from the western property edge to Rolkin Road. b) When determined by VDOT, extension of the existing raised median in Route 250 to prevent left turns into or out of Hansen Road. c) d) Extension of the westbound left turn lane in Route 250 onto Rolkin Road for a minimum of 400 feet full width) plus 150 feet (taper), etc. Traffic signal at intersection of Rolkin Road and Route 250. e) Improvements to Rolkin Road at intersection with Route 250 as shown on the Application Plan. f) Improvements to entrance of Montessori School to align the entrance with the improved intersection of Rolkin Road with Route 250, to the extent that such improvements are required by VDOT regulations and legally within the power of the developer. g) Extension of right turn lane alon~ ROut~ 2'50 from Rolkin Road to tie into the existing turn lane at State Farm Boulevard. h) The cost of a traffic signal at the intersection of State Farm Boulevard and Hickman Road when VDOT determines the same to be warranted in accordance with its regular procedure. Mr. Keeler said all of these improvements will be made by the developer. To clarify Item No. f (the improved entrance to the Montessori School), no clarification has been received from the School saying they agree with the proposed improvement. VDOT has indicated that as long as the traffic volume at the Montessori entrance remains comparable to the present count, it will continue to function. VDOT will recommend, during site plan approval for any more intensive use by the. Montessori entrance, that the entrance be improved. By leaving the entrance at its current location, there will need to be come subsequent changes to the traffic signal. It would behoove the Montessori School to enter into this agreement and have that improvement done at this time. Regarding Item No. g, Mr. Keeler said it requires the participation of Virginia 0il Company and Virginia Oil has signed the agreement. In regard to participation in the signal at State Farm Boulevard and Route 250, another participant in the cost of that signal is Peter Jefferson Place. That was provided for in a three-party agreement during review of the Peter Jefferson Place project. Others participating in the road network include Guaranty Bank (a letter has been received stating that they agree with the amended plan and the additional access to their property) and the Carriag~ Hill Apartment October 21, 1998 (Regular Nigh~.Meeting) (Page 21) complex (they do not need to sign the agreement because there is already a condition on their development to obtain access to Route 250 because of the number of units being constructed). Combined with improvements obtained during the review process of Peter Jefferson Place, there would be a limitation of seven points of access including the existing roadways, Rolkin Road and State Farm Boulevard, from the western edge of the property to the ramp at 1-64, a distance of 5900 feet. There would be signalization of Route 250 at all warranted points, and there would be an additional eastbound lane from the western property boundary to the 1-64 ramp. Mr. Keeler said the applicant has proposed sidewalk from their western boundary to Rolkin Road. There would be no sidewalks to the west across an undeveloped parcel of property, or to the east across property of Virginia Oil Company, the DMV site and Guaranty Savings and Loan Company. Sidewalk would be provided along the eastern side of Hansen Road from the Carriage Hill apartment complex to Route 250 at the time of construction of that roadway. Asphalt walkway behind the ditch line would be provided along the rural section of Rolkin Road as sites develop. Sidewalk would be provided along the urban section of Rolkin Road from the rural section to Abbey Road and along the south side of Abbey Road, at time of construction of. those road segments. These improvements will ultimately enable pedestrian access from the apartment complex to the existing banking facilities on State Farm Boulevard as well as to intervening properties. Sidewalk connections from the Route 250 sidewalk into the outlots can be required at time of individual site plan approvals. Ms. Thomas asked what developments on Rolkin Road will trigger the pedestrian way. Mr. Keeler said that two sections are shown for office space. Until there is commercial development, it is likely that the only traffic using Rolkin Road would be from the apartment complex. He explained the road system and noted staff's recommendations on different configurations. He said that originally the plans showed a road which went through the parking area of Guaranty Savings. Staff did not support that option. That road has been redesigned and Guaranty now has a ~T" intersection into that road which also connects to Hickman Road. A person could travel by vehicle from the apartment complex all the way to State Farm Boulevard, but it would be a circuitous route. Staff did not want traffic volumes at Hickman and State Farm increased to the level of warranting a signal light because it is a relatively short distance from Hickman Road to Route 250. It has been VDOT's position for a long time that they do not support a traffic signal at that intersection. Mr. Keeler said in earlier versions of the Plan, the Rotkin Loop Road was not shown. Rolkin Road gets traffic to a signalized intersection and it goes straight out without having to make left turns. There are also existing conditions which require externalization of design and connection to other properties. There have'been several designs of this road system during the process. Mr. Martin asked what Mr. Keeler meant by ~limiting access to seven points." He asked how many access points there could have been. Mr. Keeler said as a result of the PD-MC zoning category placed on Pantops in 1980, the County has been able, on over one mile of roadway, to limit that frontage to six additional points of access. Mr. Martin asked how many points of access there could have been. Mr. Keeler said every owner of land fronting the road could have one entrance to their property. Mr. Keeler said that on Pages 10 and 11 of the staff;s report there was a list of recommended actions for the Planning Commission to take if they had recommended approval of this request~ The Planning Commission, on October 6, 1998, by a vote of 3:2, did recommend denial of ZMA-98-20. He does not believe the Commission had any expressed concerns about the actions recommended by staff. He said this proposal requires four modifications or waivers which are spelled out on Page 10 under Item 3. Mr. Keeler said 3a is for a waiver of restrictions to development on critical slopes be granted for and restricted to the Kroger Shopping Center site, the DMV site, and to those areas shown for roadways and other infrastructure improvements on the Application Plan. Any subsequent request for other critical slope waivers as other site plans are presented would go before the Commission. He said the issue is primarily related to the Monticello viewshed to insure that future development would be sensitive to that viewshed. October 21, 1998 (Regular Night Meeting) (Page 22) Mr. Keeler said 3b is a request for relief from stormwater detention requirements. The County Engineer's Office is authorized to make a modification to provide that relief. Staff reviewed the request for consistency with general planning/policy issues and did not find it to be contrary to general planning/policy issues. Staff did, therefore, recommended that County Engineering be allowed to provide that relief based on their obtaining satisfaction to concerns about adequacy of water quality measures, as well as adequacy of downstream channels. Ms. Thomas asked Mr. Keeler to explain this condition again. The County has just passed a new Water Protection Ordinance, but she read this condition to say the applicant would not be required to follow the. ordinance. Mr. Keeler said there are two parts to the Ordinance. One deals with quality and the other deals with quantity. The applicant is asking for relief from the detention requirements because the Rivanna River is a receiving stream for this area. In the past, that waiver had been granted under prior require- ments. He said this new ordinance combines several ordinances which were in effect in the past. That waiver had been granted based on adequacy of the channels leading down to the Rivanna. There is no request for relief from water quality standards. Basically, there will not be a great difference in the facilities because in order to provide the quality measures, they must still detain the water. Ms. Thomas said she wanted to be sure they will not be dumping water directly into the Rivanna River just because it is nearby, but the water will have to meet the County's quality tests before it is dumped. Mr. Bowerman said water can no longer be discharged directly into the River. Ms. Thomas said she just wanted to be sure they are not having that requirement waived. Ms. Humphris said provisions would be required for water quality requirements. Mr. Davis asked Mr. Keeler to point out the detention area on the map. Mr. Keeler pointed out the location and said it is in an area of critical slopes. Staff has asked the Engineering Department and the applicant to look for another location so there would not be unnecessary removal of trees in order to install this basin. There is another smaller basin downstream to which the applicant does not have access. Mr. Keeler said in review of development proposals in the Pantops area, staff encourages applicants to meet with representatives from Monticello and to make modifications to their plans to satisfy any of their concerns. That process had not been completed at the time of this plan, so the County Attorney developed language to insure that takes place and the project is consistent with the Comprehensive Plan recommendation regarding the Monticello viewshed. Mr. Marshall said Mr. Dan Jordan called him today to say that he has talked with Mr. Silverman and is satisfied the applicant will do what is necessary. He has no problem with the Plan. Mr. Keeler said Mr. Cilimberg had also talked with Mr. Jordan today and Mr. Jordan outlined some of the measures because he feels the Plan could be a little more sensitive to the Monticello viewshed. Mr. Marshall said the applicant will construct the buildings in an earth-tone and some trees will be left on the property, so Mr. Jordan thought that would be satisfactory. Mr. Keeler said the objective is to make this development more sensitive to the Monticello viewshed. In the past, the applicant and Monticello worked these things out. That had been very successful. Staff has not been directly involved in the discussions. Mr. Keeler said the Board has the four requests for modifications/ waivers listed in their materials. He will not continue reading them. Mr. Bowerman said he also spoke with Mr. Dan Jordan. Mr. Jordan was concerned that the actual, physical development, when it is finished, minimize the visual impact as much as possible. With no further questions from Board members, the public hearing was opened. Mr. Steve Melton, representing the applicant for the Pantops Master Plan Application, spoke first. He said Mr. Silverman is present and would like to address the Board. There are also two representatives from the Department of Motor Vehicles out of Richmond Who came to answer questions in regard to the DMV site plan. He said a lot of hard work has gone into this plan and he would like to thank Mr. Keeler and all the County individuals for their efforts and support of this project. The applicant did receive, late this 0000 ,8 October 21, 1958 (R. egul~r Night Meet-ir, g) afternoon, the draft for the four items that Mr. Keeler just mentioned. The applicant is in agreement with the document, but he would to like to qualify in Item ~3 about the rooftop style (Mr. Silverman will comment on that item.). Mr. Melton offered to answer questions. Ms. Humphris said she and Ms. Thomas had met with the applicants recently. They had described what could be done in terms'of additional sidewalks. She asked where that will be memorialized. Mr. Melton said it can be done on the final site plan. In trying to get all of the documents to the County before this meeting, that was not written in, but they are willing to work with the County on that. Ms. Humphris said the applicant had sketched it on their plan, but it does not show on the Board's plan. Mr. John Silverman, with the Regency Development Group of Cincinnati, Ohio, was present representing the applicant. He said they are the developers of the Kroger Shopping Center portion of the project. He said that when he met with Ms. Thomas and Ms. Humphris they talked about some specific changes to make the project more pedestrian friendly. The idea is to have people walk to the project instead of driving. There are some large landscaped islands in the roadway and they have agreed to install sidewalks going from the front of Kroger to the outparcel area on both sides of Kroger. Going across the shopping center drive will be some kind of paver system to delineate the walking area and force cars to slow down. They will pick up on the same theme in the outparcels and create a sidewalk on one side so that when the outparcels are developed, one could walk over to the outparcels. Mr. Silverman said they have met with Mr. Jordan and they are pleased that it was communicated with the Board members. The applicant is comfortable with the four items Mr. Keeler mentioned, except for the statement relating to the rooftop style. They envision a situation similar to that at State Farm Insurance which is a flat roof but in a style and color that blends it in with natural tones and mitigates any view problems for the Monticello viewshed. The applicant appeared before the Architectural Review Board and made some enhancements to the front of the shopping center to make it more of a ~human scale." They are pleased with the appearance and feel it will blend in well with the community. They hope their modifications will gain the Board's support and they look forward to proceeding through the site plan process. Mr. Mike Spooner said he grew up in Charlottesville, but now lives in Richmond, and he owns parcel t3A which is just west of the project. He is in favor of the development. He wants to make sure that in the planning stages any harm to his property is minimized. There is a significant hill going down into a gully where there is a drainage easement and pipe. He planned to extend that pipe further down the property line. A couple of years ago he proposed it to the County but because of ordinances in effect at the time, it was not approved, so he has not done anything since that time. He just wants to make sure he is not harmed by the project because his property does consist of 1.3 acres. He has talked with people involved in the project, and there was some conversation that there might be a way to jointly work together. He said it will probably be the last piece of undeveloped land along that corridor, and he thinks it would be an ~eyes0re" if that'is not considered. He asked that when the Board looks at the project, that he is not hindered, and he wants to say he is willing to cooperate within the confines of the project to keep it attractive. Mr. Marshall asked Mr. Keeler to explain. Mr. Keeler said that during construction of the Route 250 East project, part of Mr. SpoOner's property was graded in conjunction with the easement project when VDOT discovered they needed better material than they had at their disposal[ Mr. Spooner wanted to be able to fill his property The land is in trees, and the CoUnty's ordinance prohibits removal of trees until there is an approved plan for the property. He believes Mr. Spooner, at this time, woUld like to have some of this fill moved to his property for the same reason, but that type of activity is still prohibited until he has an approved plan. The grade in that area is about a 2:1 slope from elevation 500 down to elevation 455, so it would be a constant grade down toward Mr. SpOoner's property front and back. Representatives from the County's Engineering Department are present, and they have heard this request. He feels they will consider whatever drainage measures are.needed to help protect Mr. Spooner's property. With no one else from the public rising to speak, the public hearing was closed. 000024 October 21, 1998 (Regular Night Meeting) (Page 24) ~ .. · ~ Mr. Martin said there has been a lot of work by many parties including the private sector and County staff to put together this plan. He said the Planning Commission opposed the plan on a 2:3 vote. The primary objection had nothing to do with anything the staff had recommended, but rather to limiting the amount of trees being cut. One Planning Commissioner was also very concerned about the effect of this project on the viewshed from Monticello. Mr. Martin said it sounds like most of that concern has now been taken care of. Ms. Humphris said she had one question. In the agreement, #3b says ~extension of raised median in Route 250 to prevent left turns into and out of Hansen Road at such time as VDOT shall require such extension." She asked if this is a good idea. Does the County have to wait until VDOT requires it? She said on that busy section of road, it makes sense to'have right in and right out from the beginning instead of changing it later. She asked if the Board has the right to require that to take place now. Ms. Angela Tucker said VDOT was willing to wait until such time as some sort of objective facts show themselves in accident history, which is not always desirable. VDOT thought the closing may not be prompted until the outparcels along the frontage of Route 250 are developed. There is another option to allow only right turns out of Hansen Road onto Route 250. Mr. Martin said at this time, that turn is not a problem other than during rush hour. Ms. Humphris said she wanted to be sure the Board did not wait for that accident history to develop if common sense says something needs to be designed and changed earlier. Ms. Tucker said a modified entrance could help, and it does not have to be triggered by accident statistics. VDOT gives weight to calls received referencing close calls at a location. Based on people's perception of the area, a change could be made. She said there is adequate sight distance in all directions at that location, and a standard curb cut is already in place. At this point Mr. Martin offered motion to approve ZMA-98-20 to include the four modifications as suggested by staff and the four requirements for Application Plan approval which were distributed to the Board this evening (set out in full below). The motion was seconded by Ms. Humphris. Roll was called, and the motion carried by the following recorded vote: AYES: NAYS: Mr. Martin, Mr. Perkins, Ms. Thomas, Mr. Bowerman, Ms. Humphris and Mr. Marshall. None. (Note: Modifications and Requirements, as approved, are set out in full below: MQ~ifications for Application Plan approval: The Board granted a waiver of restrictions to development on critical slopes for and restricted to the Kroger Shopping Center site, the DMV site and to those areas shown for roadways and other infrastructure improvements on the Application Plan. Subsequent requests for other critical slopes waivers as may be requested as other site plans are presented will be entertained by the Commission; The Board did not find the request for relief from stormwater detention requirements to be contrary to general planning/policy issues. The Board will allow administrative determination by the Engineering Department subject to satisfaction of Engineering Department concerns as to adequacy of water quality measures as well as adequacy of downstream channels; Co The Board can determine no compelling reason to incorporate commercial roadways into the public road network. Private roads will generally allow more flexibility in site design due to more flexibiity in setbacks and improvements which may occur within the right-of-way. Therefore, the Board approved usage of private roadways internal to the development. This should October 21, 1998 (Regular Night Meeting) (Page 25) ' ' do not be viewed as a zoning restriction/prohibition to Board approval of these roads as public roads at some future date; and The Board believes the PD-SC parking standard was intended to encourage a Planned Development approach for shopping center development. The Board found that this intent has been accomplished through this petition and that usage of the PD-SC parking standard would be appropriate with this intent as well as with standards of the Comprehensive Plan. R~quirements for Application Plan approval: A landscape plan providing full screening of all buildings and parking areas visible from Monticello shall be provided as a condition of site plan approval for all development. The landscape plan may preserve existing trees or provide plantings which shall provide the necessary screening within fifteen (15) years. 2 o A street tree plan providing a visual buffer for Hansen Road and Rolkin Road shall be provided as a condition of site plan or road plan approval. Large street trees shall be planted on both sides of such roads in accordance with Section 32.7.9.6 of the Zoning Ordinance and shall be staggered on opposite sides of the road. 3 ° Ail buildings shall be designed to provide rooftop style, treatment and color schemes which assure minimal visual impact on the Monticello viewshed. Assurance of such style, treatment and color schemes shall be a condition of final site plan approval. Such approval may be given by the Director of Planning and Community Development after providing notice to the Thomas Jefferson Memorial Foundation and an opportunity for Foundation comments to be considered. 4 o Approval and execution of the Four-Party Road Improvement Agreement substantially in accord with the document dated October 20, 1998, and attached hereto, shall be required prior to the approval of any development plan. (Note: The Board recessed at 8:30 p.m., and reconvened at 8:43 p.m.) Agenda Item No. 9. SP-98-50. Division of Mo~6r Vehicles (Sign %32). PUBLIC HEARING on a request to establish DMV fac of approx 9140 sq ft w/one drive-through window [31.2.4, 22.2.2.10] on 2.7 acs znd PD-MC & EC. TM78, P73 (part of). Located on S sd of Route 250E (Richmond ROad) between existing Virginia Oil Service Station & Guaranty Bank. Rivanna Dist. (Advertised in the Daily Progress on October 5 and October 12, 1998.) Mr. Keeler said with review of the entire development on Pantops, the circulation and access patterns for DMV received more scrutiny than other opportunities the County has had for drive-through windows. During the process, the size and shape of the site changed because of road realignment. Staff recommends approval, and did recommend approval to the Planning Commission. One concern with drive-through Windows, in addition to access and circulation patterns, is traffic volumes. The Four-Party Agreement states that whichever development starts first and if it occasions the needs, a signal will be installed at Rolkin Road and Route 250. The Volumes on the existing Rolkin Road almost warrant that now[ If DMV is constructed before the shopping center, that intersection will be signalized and access provided to DMV. Mr. Keeler said the Planning Commission, at its meeting on October 6, 1998, unanimously recommended approval of SP-98-50 subject to four conditions. He said the drive-through window is actually located on the backside of the building. There will be some stacking visible from Route 250. The ARB's concerns in the past have been to situate drive-through windows out of sight. October 21, 1998 (Regular Night Meeting) With no questions from Board members, the public hearing was opened. Mr. Steve Melton was present to represent the applicant, but had no comments. Ms. Thomas asked if new drivers taking their driving tests will be exiting onto Route 250. Mr. Melton said people taking tests to drive motorcycles and trailer trucks will take that test on the site. He does not know about people taking the test to drive a private vehicle. Mr. Bernie Barker, representing the Division of Motor Vehicles in Richmond, said DMV typically establishes several road test routes in and around the neighborhood. On occasion, they might have a route onto Route 250. They do not know what those road routes are at this time. Ms. Thomas asked how much larger this facility is than the current facility. Mr. Barker said the present facility is about 5500 square feet. This facility will have over 9000 square feet. Mr. Keeler said he had a letter from Virginia Oil Company he would like to read into the record (letter dated October 14, 1998, from Mr. Frayser F. White is on file in the Clerk's Office). Mr. Keeler said this site plan and the Application Plan results in some site plan changes to the Virginia Oil site. He said in the case of existing properties, staff has worked out in- house a system to amend those plans as other plans are approved. With no one else from the public rising to speak, the public hearing was closed. Mr. Martin offered motion to approve SP-98-50 subject to the four conditions recommended by the Planning Commission. The motion was seconded by Ms. Humphris. Mr. Bowerman said he visited the current DMV site on Commonwealth Drive, and he was impressed with the service, the helpfulness and the way it was arranged in terms of customers. It is much different from their facility of fifteen or more years ago. He commended DMV on its customer service. AYES: NAYS: Roll was called, and the motion carried by the following recorded vote: Mr. Martin, Mr. Perkins, Ms. Thomas, Mr. B°werman, Ms. Humphris and Mr. Marshall. None. (Note: The conditions of approval are set out in full below.) 3 o Drive-through windows will be limited to one (1); Architectural Review Board issuance of a Certificate of Appropriateness; The stacking lane must be widened to tWelve (12) feet; and Appropriate signage must be placed at the entry to the stacking lane. Agenda Item No. 10. SP-98-42. Michie Tavern Motor Coach Parking (Sign #57). PUBLIC HEARING on a request to allow off-site parking in accordance with Sec 5.1.38 of the Zoning Ordinance on 0.848 acs Znd RA. Located approx 400 ft from Rt 53 on Michie Tavern Lane on the E sd of Michie Tavern Lane. TM77, P26E. Scottsville Dist. (Advertised in the Daily Progress on October 5 and October 12, 1998.) Mr. Benish said Michie Tavern Corporation had applied for a special use permit to provide off-site parking for tour buses. The applicant currently uses the adjoining property owned by the Fraternal Order of Police (FOP) for motor coach parking. He said that on September 22, 1998, the Planning Commission unanimously recommended approval subject to two conditions as recommended by the staff. At this point, the public hearing was opened. Mr. Greg McDonald, the applicant, said he would be happy to answer questions. He said Mr. Brian Smith was present to make their presentation. 000027 October 21, 1998 (Regular Night Meeting) (Page 27) Mr. Smith said this project is very small. The parcel size itself is less than one acre. The parking lot (they would like to have a gravel lot) is less than one-third of an acre. A little more than one-half of the lot drains to the back, with the remaining portion draining to the front. The applicant and staff have discussed gravel versus pavement. The other issue, which is very important, concerns the downstream improvements about 350 feet down Michie Tavern Lane and across the road. There is an eroded ditch at that point which does need to be repaired. He does not feel it should be Michie Tavern's responsibility. The amount of drainage from the Michie Tavern site is only seven percent of the drainage area. The cost to repair the ditch could be as much as $30,000. He feels it should be a VDOT project since all of the water comes from the road. He asked that this not be included as a condition of approval on this project. They do offer to. put in a drainage pipe under the adjacent property (the FOP entrance) because there is no drainage pipe at that location now. He offered to answer questions. Ms. Thomas asked if the conditions recommended by the Planning Commission make the requirement to which Mr. Smith objects. Mr. Bowerman said he does not see it in the requirements, unless Mr. Smith can point out the specific language. Mr. Benish said the Planning Commission recommendations do not include that requirement. With no one else from the public rising to speak, the public hearing was closed. Mr. Marshall said this property does lie in his district. He cannot make a motion, but would like for the other Board members to know that he supports the Planning Commission's recommendation. Motion was offered by Ms. Thomas to approve SP-98-42 subject to the conditions recommended by the Planning Commission. The motion was seconded by Mr. Bowerman. Roll was called, and the motion carried by the following recorded vote: AYES: NAYS: Mr. Martin, Mr. Perkins, Ms. Thomas, Mr. Bowerman, Ms. Humphris and Mr. Marshall. None. (Note: The conditions, as approved, are set out in full below.) The surface of the parking lot shall be gravel; Engineering Department approval of preliminary and final site plans including: a. Approval of an erosion control plan; b. Approval of stormwater management BMP plans. This will include receipt of a completed facilities maintenance agreement. The'preliminary computation given in the interim design manual must be completed. The manhole structure in the front must have the required BMP volume, as well as an outlet drain protected against clogging; c. Receipt of easements or letters of permission from property owners for off-site.work at the neighboring entrance; d. VDOT approval of right-of-way improvements and drainage computations; and e. Engineering Department approval of adequate channel computations according to the minimum standards given in the Erosion and Sediment Control Regulations. Agenda Item No. 11. SP-98-43. Rosewood Village (signs #38 & 55). PUBLIC HEARING on a request to construct an assisted-living facility at NE corner of Greenbrier Dr & Westfield Rd on 2 acs Znd C-1. This request is to develop a 60-bed facility that would provide residential, assisted & intensive-living care 24 hours a day. TM 61W, Sec 2, P 1. Rio Dist. (Advertised in the Daily Progress on October 5 and October 12, 1998.) Mr. Keeler noted that a copy of this Plan was posted on the wall, and a copy of the location map also. He said it will be lOcated to the Senior Center off of Route 29 North. The other adult care facilities in the area include Our Lady of Peace Nursing Home and Assisted-Living, Branchlands Retirement Community, and the JABA Adult Day Care Facility. This area has October 21, 1998 (Regular Night Meeting) 0"90028 been developed with elderly-oriented facilities. It is convenient to shopping and other needs. This petition is before the Board because the property is zoned commercially, and residential use of the property requires a special use permit. Mr. Keeler said the Planning Commission, at its me,ting on September 22, 1998, unanimously recommended approval of the petition subject to three conditions. He wished to add language to two of those conditions. No. 1 reads: ~Maximum usage is limited to 60 residents in the facility." No, 2 reads: UNo part of the property may be utilized for any activities other than those directly related to the adult care residence." He suggested adding a sentence to make the intent clear. The sentence would read: ~This condition is intended to regulate parking." No. 3 reads: "This special use permit authorizes only an adult care residence which provides an assisted-living level of service, as defined in 22VAC40-71-10.~ He suggested adding the words: ~... as provided under the Virginia Administrative Code." He said the Commission also approved a modification of Section 4.2 of the Zoning Ordinance to allow activity on critical slopes. At this point, the public hearing was opened. Ms. Virginia Tahboub, the applicant, was present. She said she and her husband are developing this project. She said they appreciate the process so far with the staff. It seems to have been going smoothly. She thinks that most of the items that have been addressed, have been met. Ms. Thomas asked if the people living in this facility are able to walk around. Ms. Tahboub said there will be three levels of care; residential, assisted-living and intensive assisted-living. There is mobility in the first group. Ms. Thomas asked if there is an area on the site where these residents will be able to walk. Ms. Tahboub said in one part of the building there is an internal garden that will be completely enclosed. It is on a level piece of ground so that people can walk. There are also walking areas within the facility as designed. Mr. Bowerman asked if Ms. Tahboub envisions the use of public sidewalks by any of the residents. Ms. Tahboub said if that would be the case, they would be accompanied by staff. Mr. Bowerman asked if it is contemplated that any of the residents might make use of the Senior Center. Ms. Tahboub said that is a possibility. Ms. Thomas asked if there is a sidewalk between this site and the Senior Center. Ms. Tahboub said there is. There is sidewalk along the property at street level on both Greenbrier Drive and Westfield Road. With no one from the public rising to speak, the public hearing was closed. Mr. Bowerman said he believes this use is completely consistent with the area and fits in well. He then moved that the Board approve SP-98-43 for Rosewood Village subject to the three conditions as recommended by the Planning Commission, and with the additions as stated by Mr. Keeler tonight. The motion was seconded by Ms Humphris. Roll was called, and the motion carried by the following recorded vote: AYES: NAYS: Mr. Martin, Mr. Perkins, MS. Thomas, Mr. BoWerman, Ms Humphris and Mr. Marshall. None. (Note: The conditions of approval are set out in full below.) 3 o Maximum usage is limited to sixty (60) residents in the facility; No part of the property may be utilized for any activities other than those directly related to the adult care residence. This condition is intended to regulate parking; and This special use permit authorizes only an adult care residence which provides an assisted-living level of service as defined in 22VAC40-71-10 as provided under the Virginia Administrative Code. October 21, 1998 (Regular Night Meeting) (Page 29) ~'~'~? ~ '-.~ ~.~ ...... 000029 Agenda Item No. 12. CPA-97-02. N & S LLC (South Pointe) . PUBLIC HEARING on a request to amend the Comp Plan for Neighborhood 5 to change the designation of land located in the SW quadrant of the Fifth Street/I-64 interchange from Transitional to Regional Service. This area includes approx 41 acs. TM76, Pls 46A, 55B & 55D. Scottsville Dist. (Advertised in the Daily Progress on October 5 and October 12, 1998.) Mr. Benish said this is a request to amend the Comprehensive Plan for property consisting of approximately 41 acres located in Neighborhood 5 in the southwest quadrant of the Fifth Street/I-64 Interchange area. The property lies in the Scottsville Magisterial District. The request is to change the Land Use designation from the current Transitional and Urban Density Residential designations to what is now a request for Community Service. The proposal is to ultimately allow for a shopping center and hotel/motel development in the area. The modification has been heard by the Planning Commission on four different occasions, one of which was a joint session with the City Planning Commission. Mr. Benish said the Planning Commission, at its meeting on September 29, 1998, by unanimous vote, recommended approval of a Comprehensive Plan Amendment to approve the Community Service designation which includes a change in the County's Land Use Plan Land Use Map and additional text for the Neighborhood Five Profile Recommendations. He said the recommended language is set out on Attachment I which was forwarded to the Board members prior to this meeting. He said the Commission focused its discussion on two issues. One was the need for commercial and its value to the neighborhood and community and of the location of commercial on this particular site. Two had to do with the design issues related to this type of. development. That has been the focus of the discussion, and is the focus of most of the language recommended for the Land Use Plan. Ms. Thomas asked why the decision this Board made not too long ago concerning this property is before it again. Mr. Benish said under the Comprehensive Plan Amendment process, private requests for amendments to the Plan are treated just like other requests for rezonings or site plans. There is a review process. Staff runs that process through the Commission, and the Commission decides whether it wants to consider or study an amendment. Once that is done, staff brings them an analysis of the change and they make a recommendation to the Board. The Commission agreed to study these plan amendments and ultimately recommended a change. Staff made the Commission aware of the previous decisions during review of the Land Use Plan. Ms. Thomas asked if the Board says a compatible use for Community Service can include hotels and motels, is the Board committing itself to agreeing that kind of interstate-related usage could take place? How much is it simply saying that is a possibility? Mr. Benish said the way the language is proposed in the Land Use Plan at this time, expectations for the types of uses which can occur on this property have been identified. Hotels have been noted as a potential use under the Community Service designation. The Land Use table indicates that compatible Regional Service uses are appropriate in Community Service areas. One issue staff and the Commission had was with the scale and type of hotel and how that hotel fit into the character of the neighborhood. He said the consensus of the Commission was that a hotel development could be in keeping with the Community Service designation in the area while providing Highway Service uses as well. Ms. Thomas said when this item was last discussed by the Board, she felt there was a consensus that having interstate traffic heading in the direction of that neighborhood was not desirable and not a desirable impact on the neighborhood. She asked what has changed since that meeting. Mr. Benish said that during review of the Land Use Plan, the Commission recommended a Regional Service designation, and the Board decided not to include that designation. When the Interstate Interchange designation was taken off of that quadrant, the applicant said that in order to achieve the character of development for the commercial area as proposed and expected by the Commission, the hotel and highway-oriented uses are a key ingredient to making the whole project work (financially). Considering how the Commission acted on this request, he thinks the Commission felt that may be the case and it was a reasonable compromise. ' 000030 October 21, 1998 (Regular Night Meeting) (Page 30) With no further questions for staff, the public hearing was opened. Mr. Cliff Hamner said he was present to represent the applicant. He reviewed the project. He said it is a 37+ acre parcel located in the southwest quadrant of the 1-64/Fifth Street Interchange. The applicant requests that the Comprehensive Plan designation be changed from the existing Transitional designation to a Commercial Service designation in order to facilitate an eventual rezoning of about 14 acres to Highway Commercial for a hotel and restaurant complex. The remainder is requested for Planned Development-Shopping Center for a village-oriented Community Service center. He said the plan for South Pointe was achieved after careful study and evaluation and with a lot of input from the community, County staff and the Planning Commission. He said it supports the tourism industry and is in an area where there is a definite need for appropriate, well-located facilities. It allows the County to realize a positive fiscal impact from the project. It creates a balance of land uses in Neighborhood 5 which does not exist currently. It supports the comprehensive Plan by having in-fill in a designated growth area. It also provides a nice alternative to Route 29 North. Mr. Hamner said the proposed project enjoys the support of the surrounding community and its neighbors. The neighbors do not want additional housing at this site, and they do have a desire to satisfy some of their shopping, service and entertainment needs closer to home. Most importantly, this project supports aesthetic and architectural issues associated with the site. It has quality of life issues which are missing in most projects that come before the Board. It utilizes concepts promoted by the CHK consultants paid by the County to educate all about better and more responsible develop- ments. The applicant does not believe current zoning would allow for attention to these issues. They have made a strong commitment to the County working with its staff and the Planning Commission and the neighbors to bring forth a quality project. He asked the Board to help fulfill the promise of South Pointe by voting to approve a change in the Comprehensive Plan so the applicant can bring forth a rezoning request and a site plan for the project. Mr. Hamner said that Mr. Stan Tatum, the applicant's lan~ planner, Mr. John Matthews the applicant's architect, and Mr. Ivo Romenesko, financial consultant, would like to address a few key issues, and then the applicant would be happy to answer questions. Mr. Tatum said about six months ago, they met with people in some of the neighborhoods to ask what type of project they would like to see on this property. They made it plain that they did want to see a lot of housing. The neighbors said they do not like conventional development projects - shopping areas. They don't like having to travel on Route 29 to do any serious shopping. They don't like a lot of the things that are reasonably convenient to them because they don't like either the feel or the look of those businesses. The applicant began to put together a plan that incorporated the kinds of things they wanted - to be able to walk to this site, to walk within the site, to ride a bicycle, to use this without having to get into their automobile. They like the kind of services and facilities that would make their day-to-day life easier. There is a network of path systems and sidewalks to facilitate walking into the area. Now, people walk along Fifth Street Extended getting exercise. They asked that they be able to walk through the site. The character represented in the plan is one that is heavily landscaped. They want more green. They want parking 10ts that do not look like parking lots. Mr. Tatum said the plan demonstrates a level of quality and an approach the applicant feels is responsive to what the neighbors have said they would like to have, and what would serve them. The architectural style is one that is reflective of Virginia architecture, traditional, solid construction, attractive. It will be and area one can enjoy being in. He said the neighborhoods this would serve are projected to grow significantly. This will not all be done at one time. It will take a period of time for this commercial development to happen. It is not intended to bring people from other places to this point. He asked that the Board support the request. He said this is not ~the" plan. It is representative of the kinds of facilities, services and such that the people have indicated they would like to have. Obviously, the plan will change some. It does represent a level of quality and an approach that is different, and they think will be a positive contribution to the entire community. October 21, 1998 (Regular Night Meeting) (Page 31) - 00003 Mr. Bowerman asked if the vision is consistent with the topography that exists on the site. Mr. Tatum said not entirely. This is the remaining single, largest part of what was at one time the Pirkey track. Mr. Heischman has owned the property since the late 1960s. The first thing that disrupted it was the Interstate highway. It cut off the piece of the property which is now on the other side of the interstate. Fifth Street Extended cut off another piece which is now developed as the Wachovia Bank's operations center. With the realignment of Old Lynchburg Road another piece was cut off. This is the remaining part, so it is a patchwork of left over valleys and hilltops, etc. There is some open area, but there is a fair amount of wooded land. Development of this scale would require a considerable amount of adjustment. Mr. Bowerman asked if the center of the property is where the detention basin would be located. Mr. Tatum said ~yes". Mr. Bowerman said at a Previous meeting the topographical changes from one end of the site to the other, were discussed. Mr. Tatum pointed out the area where the detention facility is located. He said that facility is designed to serve this property, as well as the Bank facility, and a certain portion of property which lies on this side of Old Lynchburg Road. It is their intention to make that more than a ~muddy pond". It should be a feature, and it can also serve as a dividing portion within the property. Mr. Matthews said the present owner of the property is a resident of Charlottesville and has owned this land for decades. He is not an out-of-town developer coming in to "make a quick buck" and leave. He is committed to developing this land in a sensitive fashion. They have all been working as a team, and everything the Board sees tonight is a result Qf their meetings with residents. They started with no plan, and what is presented tonight was the final result of these efforts. He said he would not explain how the plan works, but would actually just show the plan in images to show the character of the space. He said to get a 50,000 square foot building to be pedestrian friendly and part of an urban environment is a challenge, and not easily done. The project has to look good and be what the neighborhood wants, but it has to work financially also. The project has to be reasonably affordable to build. It has to be something the local community wants. It has to be a place where potential retailers will want to relocate. The applicant hopes the Board sees the project as a positive statement. It is much in line with issues that may not have come to the Board yet, but ones which the Development Area Initiatives Study Committee (DISC) is studying. He offered to answer questions. Ms. Thomas asked if any residential is anticipated, such as on the second story of buildings. Mr. Matthews said he feels it would be helpful because he thinks any development today needs to be flexible. He thinks the developer would agree that if he could get a return on housing, he would be prepared to put the housing component there. The space is flexible enough to accommodate housing. Ms. Thomas asked if one of the structures shown was a parking garage. Mr. Matthews said what Ms. Thomas saw was what they are ~eferring to as ~parking orchards." Most of these buildings will have double fronts, and most of the parking would be behind the buildings. The parking cannot be so far away that it is awkward. The model they used for this concept is the villages at Shirlington on Route 395 outside of Washington, D.C. The concept is for a sensible, practical and walkable community. Mr. Romenesko of the Appraisal Group spoke next. In providing consulting services to the applicant, he did an analysis of both retail and lodging facilities. His analysis shows that about 88.6 percent of all retail space is located along the Route 29 corridor. If you were to draw an imaginary line along the Route 250 corridor running through Charlottesville, you would find that nearly all of the shopping facilities, particularly food store facilities, are located north of the Route 250 corridor. Only a couple of these are located south of Route 250 and in these areas there is only one brand of food store. He did a similar analysis of lodging facilities in the area. The majority are located along the Route 29 corridor or the Route 250 Corridor. He has studied historical trends. 'It shows that the room night demand has been increasing aboUt 3.2 percent per year. The facilities not included in his analysis are the resort facilities (Boar's Head Inn and the Keswick Club). The average room rates in this market moved up an average of 3.8 percent annually from 1991 to 1997. The room night supply has been fairly flat at 1.8 percent increase annually from 1991-97. The.age of the lodging facilities has been increasing. There are few new facilities being added to 0000;32 October 21, 1998 (Regular Night Meeting) (Page 32) the market. One third of the facilities are 30 years old or older making them less attractive to the traveling public. He also studied the trends in lodging/restaurant sales to show how the demand has been progressing in the Charlottesville market. He has data projected through 1999. It shows an annual average increase of 5.6 percent. His analysis also shows a minimum future demand of at least 300 additional rooms by the year 2001, without taking into account any demolitions, any loss of facilities, and without taking into account the one-third of the market that is over 30 years of age. He offered to answer questions. Ms. Thomas said she had a question regarding hotel ages. She asked if they are still regarded as old even if they have undergone a recent, massive renovation. Mr. Romenesko said if it has had a complete renovation its age is rolled back to almost the same as a new facility. Partial renovations are considered only a temporary fix. With no further questions of the applicant, Mr. Marshall invited the public to speak. Mr. Tom Foley said he was present to speak in favo~ of the South Pointe project. He lives in the Redfields Subdivision. About a year ago, he went through his subdivision and compiled a survey and sent a petition to Ms. Thomas. He found little opposition to this project because they are in need of services. There is only one grocery store south of the Route 250 line. That grocery store provides terrible service because it is overworked. He found that people on Route 29 South and Old Lynchburg Road could be served by this project. He said it has been his experience that the developer has sought input from the community at many meetings which he attended. He was astounded when looking at the renderings because they are things which the community asked the developer to do. The community is interested in some use of the detention pond, being concerned about how it will effect their community. They are interested in the architecture and in the fact that they will be able to walk into and out of the project, get to a grocery store, buy their groceries in a safe place, and then come back home. He said there is support for the project in his neighborhood. The only people who were not in support (less than five or ten people) said they didn't have enough informa- tion about the project. There have been many conflicting reports both in the newspaper and from the developer. Mr. Herbert Green said he lives at 357 Stagecoach Road which is directly across the street from where this project will be developed. He was on the opposing side when the plan was for a truck stop and apartments on this property. He is now in favor of this project. The developer came to the community and got their input. The developer has turned negatives into positives. This project will not add traffic on Ridge Street or Route 29 North. He said he drives on this road a lot, and now it is a speedster road. The developer said he will put traffic lights at his entrances which will slow down the traffic. A lot of elderly people live in the neighborhood and they walk. The developer is putting a trail around the project so it will keep them off of the main road. It gives them a place to walk and shop in a Safe environment. The people in the neighborhood are in favor of this project. Mr. Donald Jones said initially he was very vociferous in his objection to the plan proposal they had at the time. He is now in favor of the project as proposed. It has gone from a possible problem area to a community service area. His main reason for being here this evening is to congratulate the Board on their perseverance and doggedness in seeing this through to the final conclusion. He thinks both the Board and the Planning Commission have done an admirable job in listening to their constituents and acting on their wishes. Mr. Gary Leavel said he lives in Sherwood Manor. He also supports the plan. He knows of no one in his neighborhood who is against the project. He is on the Board for Sherwood Manor, and every time there has' been a South Pointe issue everyone has been informed through their newsletter and he has received no negative telephone calls. His neighbors believe this project will enhance the neighborhood. They like the concept of the project and the way it is set up. It has been referred to as a ~village" and is a scaled down project which will not hit the neighborhood in an overpowering way. It will be a nice addition. The traffic coming off of 1-64 has been mentioned. It is one and one-half miles from Sherwood Manor down to Hardee's. There would not be cars coming to Sherwood Manor or to Redfields. He hopes the Board will favorably consider this project. October 21, 1998 (Regular Night' Meeting) 00003~ (Page 33) Mr. Ron Higgins with the Charlottesville Planning Department said he was present to speak on behalf of the City Planning Commission and City Council. He applauded the applicants and the County Planning Commission for involving the City in the process. There were joint meetings, and the City neighbor- hoods were also part of the overall discussion process along with people in the County. The concerns that the City Planning Commission and Council expressed were largely aimed at the Regional Service category. They had concerns related to traffic, the level and scale of development as it would look to the community passing through. Economic impact is of concern. There are ample studies available that talk about the "big box" type of Regional Service issues and how they have detrimental affects, particularly on central cities. They also want to thank the County Planning Commission for not recommending the Regional Service believing Community Service is correct. One of the things the City's Planning Commission said is that everything they have shown in the exquisite drawings is possible under Transitional zoning. What the Board has not seen is what really would happen to the other piece of that property. If they do it as well as the plans show, then the County has a gem. No one knows that at this time. Future processes will be able to determine that because he believes those processes are adequate. He urged the Board to save a set of the drawings shown tonight and remember them, and hold the applicant up to the drawings when this project does get final approval. He asked that the Board not approve Regional Service feeling there could be some serious impacts from that category. Ms. Jane Green said she would like to know more about the housing part. Mr. Hamner said the housing question came up as a concern of the staff and Planning Commission. In light of that, the four-acre parcel on the other side of Old Lynchburg Road was not included in this request. Consideration can be given to housing at a later time if it is deemed necessary by the Board of Supervisors. Mr. Marshall asked what type of housing would be anticipated on that property. Mr. Hamner said their plans are for professional offices, health center type activities, and other activities along those lines that were requested by the neighborhood on the four-acre parcel. The Planning Commission and the staff wanted to reserve a housing component if needed in the future. The developer held that four-acre parcel back and will evaluate that at a later date. With no one else from the public rising to speak, the public hearing was closed, and the matter placed before the Board. Mr. Benish said he would like to speak about not recommending that the four-acre parcel be changed. It is a very small parcel shown for Urban Density Residential. This category would have allowed R-10 and R-15, which by special permit allows for similar types of uses. Depending on what the applicant might request as a specific proposal, that property may not need a Comprehensive Plan Amendment. The Board would have the latitude of a legislative act through a special permit to evaluate whether professional offices, or a mixture of uses are appropriate in that area. It does not mean a Comprehenszve Plan Amendment will not be needed in the future. Leaving it as Urban Density Residential maintains that residential component. But, within that residential component there is flexibility in the rezoning process to consider non-residential uses. That is allowed by the ordinance at this time. Ms. Humphris said she thought Ron Higgins said the Board could do what has been shown with the Transitional canegory. Mr. Benish said Attachment 4 to the staff's report explains why their proposal cannot take place under the Transitional designation. They indicated one large retail area of between 40,000 and 60,000 square feet. It is a Community Service-oriented scale of commercial development. The Transitional designation allows for a mix of uses which would have Office and Service uses and Commercial and Retail uses that would serve a neighborhood need. General markets, restaurants, banks are all consistent uses for a Transitional designation and are similar to the types of things the applicant has proposed. The reason the Transitional designation cannot be used for their proposal is the scale of development. They are proposing a commercial development at this time which is aboun 190,000 square feet. Transitional limits commercial activity to about 40,000 square feet. Ms. Thomas asked for an example of an existing development of 190,000 square feet. Mr. Benish said Riverbend is 177,000 square feet. Shopper's World is 148,000 square feet. Albemarle Square is about 200,000 square feet October 21, 1998 (Regular Night Meeting) (Page 34) .-- ...... %~ ~ ?:~L. 000034 and is in a Community Service designation. That shopping center originally had a grocery store and a drug store, but it has now been converted to other types of uses. Ms. Thomas said when she heard about this request she was concerned that the motels and restaurants might be built first and the Community Service uses the neighbors want might not materialize. She asked what process suggests that that would not happen. Mr. Benish said the applicant should address that concern in terms of their financing of the developmen5 and other components of their decision-making. That can be addressed potentially during the rezoning process. Staff has recommended that development of this property be under a Planned Development so the Board can approve the design concept, and also conditions relating to the phasing of the development. He said it is a very valid issue. This project would have a traffic impact on Fifth Street which is different from that under a by-right zonzng. The applicant has indicated a willingness to address some of the traffic issues such as signalization. Ms. Humphris said it seems to her the Board needs to take a clear look at this proposal. Ail remember that there were plans for a truck stop on this property, for high density on this property, and there was a letter sent to the nezghbors to get them all upset. The fact is that this plan, which is so beautifully shown on the colorful drawings, has been sold to the neighborhood as what they are going to have. She hopes the neighborhood understands that there is no way this Board can make that happen. She said that both Mr. Rieley and Mr. Rooker made two good comments which are in the Planning Commission's minutes. Mr. Rieley said his greatest concern has been that ~once the Comprehensive Plan Amendment is made, the rezoning proposals which will follow will be fairly ordinary interchange kind of developments which do not add up to a cohesive whole." Mr. Rooker said ~if and when the applicant comes back for a rezoning of the property, we are going to expect as part of the proffers, some kind of design for the property that is going to be adhered to. Throughout this process the applicant has shown a design (he means a particular design) and we would certainly expect that what we have seen is what we are going to get or something very close to it." Ms. Humphris said she knows it does not have to be what the Board has seen, but she thinks there should be an understanding right now that the applicants have put themselves on the line (all three were at a meeting she attended at the Holiday Inn, and she saw them bring people in and say ~support us", this is what we are going to gzve you), and she thinks that promise needs to be fulfilled to those neighbors because they are giving their support. Mr. Marshall said he has been dealing with these people in the neighborhood for a long time. He knows these people well, and he does not want to see them disappointed. He also knows the developer and he has been a busmnessman in this community for many years. If he goes back on his word, he must realize he doesn't have much future in this community. He takes him at his word that this will happen. Mr. Marshall said he will support this Comprehensive Plan Amendment. He thinks there are many reasons why the Board should support this amendment, and he thinks it has all been stated by people who live in the neighborhood. He thinks it will cut down on some of the traffic on Ridge Street. The area is growing and he thinks Mr. Romenesko did a good job of showing that the area is lacking not only in shopping, but in the area of hotel/restaurant services as well. It is a beautiful plan. He hopes it can happen, and he will expect it to happen. Mr. Bowerman asked Mr. Romenesko about some of his statistics. There were concerns expressed tonight about phasing and whether there could be some Neighborhood Service along with the hotel. If the Board approved this request tonight, and then at the rezoning stage imposed conditions relative to phasing, would there be a problem in offering the community what it expects along with providing the parts of the project that make the most economic sense. Mr. Romenesko said he believes phasing would occur naturally in a project of this scale. Franchise facilities for a hotel/motel would probably not build just one facility to account for the number of rooms needed in this area. It would most likely be more than one franchise, so for that function there would be a phasing in, rather than all of the construction at one time. Mr. Bowerman asked if it is reasonable for the Board to expect a reasonable phasing schedule. Mr. Martin said Mr. Bowerman is saying the Board does not want to see two big hotels built, and nothing else, and then the applicant come back and say ~we can't afford to do the other.~ Mr. Romenesko said he understands that. There is interest in both types of uses. There are hotel/motel operators looking at the market in Charlottesville every year. October 21, 1998 (Regular Night Meeting) (Page 35) ~ ~ i~ ~i~i~:!~ ~ Also, there are retailers looking at the market. 000035 They are aware that retailers are looking at the area on the south side of town. He thinks it would be a phasing of retail, as well as a phasing of hotel facilities, simultaneously. Mr. Bowerman said the answer to Mr. Martin's question is Uno". The applicant would not build all the hotel and all the interchange-oriented services first. Mr. Romenesko said ~not necessarily." There is location selection for a franchise, siting, and getting approvals. It would take a fair amount of time to accomplish that, plus the retail would be handled likewise. Mr. Bowerman said he was trying to decide at this time what reasonable expectations could be attached to a rezoning. He is trying to make sure at this point, based on what the BOard heard from the applicant during the presentation tonight, and what the Board heard from the public tonight, that none of this would come as a surprise to the applicant at the time of a rezoning request. He believes the Board would be interested in certain aspects happening concurrently and would be asking for that to happen. Ms. Thomas said sometimes County staff and the developer say the Board has taken them by surprise. She just wants to be sure the developer is not taken by surprise if the applicant comes in with very highway-related development and the Board does not see anything of what was the selling point to the community. The community has been ~riled up", so no one should be surprised if the Board did not look favorably on such a request. She asked the applicant to excuse the Board for doing a bit of lecturing. She said this developer sent a very misleading letter to those same neighbors, It turned out that he got the neighbors concerned and they have came to meetings at a participation rate that was praiseworthy so something good is about to come out of that. She said the Board wants to see the whole thing and not just the first bits and pieces that are profitable. She said to excuse her if she has misstated what any other Board member would have said. Ms. Humphris said she thinks all the members are saying that the neighbors have high expectations that they are going to get things out of this that they want and that they need. They are expecting the Board to see that they do. Therefore, the Board has to expect that the developer will see that they do. Mr. Bowerman said he likes the concept presented because it is something the Board is looking for. It promotes a sense of community. Mr. Martin said that is what he was saying. Mr. Bowerman said that is what he is envisioning based on the Comprehensive Plan text and what the applicant has presented. Mr. Marshall asked if the applicant foresees this whole project as being economically feasible and working out according to the plans shown to the Board tonight. Mr. Romenesko said he does. He had a difficult time trying to address the question because he does not know if there is just a single answer. These types of uses have different time lines. For a motel, it only takes one franchise to sign an agreement. For a shopping center, there has to be an anchor tenant in place first. Then the service providers go along with those anchors. In order to get a retail center concluded, signed, and financed, there have to be signatures obtained from the anchor and seven to ten others at the same time. Mr. Bowerman said he understands all of that. Mr. Martin said there is one other thing he wanted to say. The DISC committee has used the concept that has been used here and found it.to be fairly successful in helping coordinate neighbors. It appears the applicant applied the same type and style of concept and got some similar results. Hopefully, in the future, regardless of what the DISC Committee recommends, this style of approaching the community will continue to. exist. He appreciates that. Mr. Romenesko said he believes the developer did an excellent job. Mr. Marshall said if there was no further discussion, he would request a motion. Ms. Thomas then offered motion to approve CPA-97-02 with text as recommended in the Neighborhood 5 Profile by the Planning Commission. October 21, 1998 (Regular Nigh% Meeting) (Page 36) The motion was seconded by Mr. Martin. Roll was called, and the motion carried by the following recorded vote: AYES: NAYS: Mr. Martin, Mr. Perkins, Ms. Thomas, Mr. Bowerman, Ms. Humphris and Mr. Marshall. None. ~ (Mote: The approved language is set out in full below.) Neighborhood Five Profile Recommendations (pp. 64-66 of the County of Albemarle Land Use Plan): The Community Service area located southwest of, and immediately adjacent to, the 1-64/Fifth Street interchange is intended to serve as a commercial/office services center for Neighborhoods Four and Five and other residential development located south of 1-64. This area is larger than what is normally associated with Community Service areas. Therefore, the square footage limits outlined in the Land Use Plan are not necessarily a maximum limit. Expectations for development of this area include development under a master plan emphasizing: a village center character, design theme and scale which blend with nearby residential development; construction materials appropriate for a village center type commercial district (no metal buildings); a community center function for the Neighborhood; mixed use allowing some residential occupancy or conversion thereto; pedestrian and bicycle access to and throughout the site; areas of open space/recreation for shoppers and Neighborhood residents; maintenance of a vegetative buffer along Fifth Street and 1-64; internalized parking to the greatest extent possible; use of trees and other landscaping material to minimize visual impact of parking areas (parking orchard concept); A compatible Regional Services use for the Community Service area can include hotels and/or motels, provided they have an internal site and building orientation (as opposed to a ~motor court" design), incorporate uses which support the Neighborhood (meeting facilities, restaUrants, recreational facilities, etc.), are compatible in scale to the height of the largest buildings within the shopping center to the south, and are designed to visually connect and blend with the shopping center located on the same Community Service site. Service stations are not considered to be a compatible Regional Service use. Transportation improvements include: Roadway interconnection of Avon Street Extended and Fifth Street (the "Southern Connector"), which would provide access to Interstate 64 and traffic circulation within Neighborhoods Four and Five. This improvement is needed if the Community Service area at 1-64/Fifth Street is to be accessible to residents south of 1-64 and serve as a commercial/office service center. When development of the Community Service area at I- 64/Fifth Street occurs, the following improvements should be constructed: signalization of Fifth Street/Old Lynchburg Road intersection; signalization of the Fifth Street/StagecoaCh Road intersection, which will be the location of a major point of access to this site; October 21, 1998 (Regular Night Meeting) (Page 37) 000037 continuous right 5urn lane from Fifth Street to entrance to site from Old Lynchburg Road; Approval of further development along Fifth Street may be dependent upon the following improvements to. the I- 64/Fifth Street interchange: signalization of the interchange ramp intersectmons; double laning of the interchange ramps; possible dual left turn lanes on Fifth Street for interchange ramps. Agenda Item No. 13. Approval of Minutes: March 17, 1997. Mr. Perkins had read the minutes of March 17, 1997, and offered motion to approve same. The motion was seconded by Ms. Thomas. Roll was called, and the motion carried by the following recorded vote: AYES: NAYS: Mr. Martin, Mr. Perkins, Ms. Thomas, Mr. Bowerman, Ms. Humphris and Mr. Marshall. None. Agenda Item No. 14. Other Matters not Listed on the Agenda from the Board. Ms. Thomas said part of the papers the Board got on South Pointe involved asking the Planning Commission, and then discussing with the Planning Commission, a study of how much commercial space the County actually needs. When the Land Use portion of the Comprehensive Plan was adopted a couple of years ago, the Board was told the County had enough commercial land for the next ten years, and enough industrial land for the next 20 years. She asked staff how many pending commercial rezonings are being proposed at this time, and they said they total 251 acres. Staff made some suggestions about looking into how you assess how much the area should have. Part of the real estate crash that took place in Northern Virginia was occasioned by their overzoning and building on an over supply of commercial land. It is possible to do damage to the community by overzoning. She is not suggesting that the Board discuss this tonight, but she wondered if there is interest among the Board members to have the staff discuss this further. The information she referred to did not seem to be about South Pointe, so she was surprised to find it mn the packet. There is a good discussion of the question in this paperwork. Mr. Bowerman asked Mr. Romenesko if there is any proprietary basis to the information or is it readily available in terms of supply and demand, amount of leasable commercial office space, etc. Mr. Romenesko said his firm publishes a market review showing office and retail space. There is some data available. The problem with analyzing what is an appropriate amount is that it is constantly changing. With changes in electronics,'transmission of informatmon, people working from home, the landscape for the amount of office space needed has been changing. The amount of retail needed is being changed by retailers mn their repositioning in the markets. Planners have wrestled with this issue, and developers have wrestled with it, and no one can give you the right number because by the time you get the right number, and the right plans together, the market changes. Ms. Thomas said when someone asks if a new building and the uses proposed for that building can "make a go of it", it seems that in the market today the answer would be ~yes." What isn't involved in that analysis is which building is going empty because someone is moving into a new building. The people at the University Research Park are now saying that most of their tenants are going to come from local businesses. If that is true, there will be a lot of empty buildings. That ms something she feels responsible for looking at, but it is never going to get looked at by the person proposing a new building. Mr. Romenesko said it is a complex matter. In the case of hotels, they do have a life expectancy, and the market does decide. The Internet is providing people with an access to choices. They can select certain franchises, so franchises are the source of business. The Internet is becoming the source of contact with franchises. Those with the better franchises are likely to do better, and those that can't afford to maintain the facilities because they haven't signed up with the r~ght franchise will lead to obsolescence. To some extent, these changing modes of connection to October 21, 1998 (Regular Night Meeting) (Page 38) 000038 business are causing certain areas to rise in demand, and others to settle down. That may or may not be different from what it has been for a hundred years. Mr. Bowerman said, at the same time, Albemarle Square has been completely redeveloped. Charlottesville Shoppers World is completely redeveloped in existing space. He assumes that some of the 30-year old hotels eventually reach the point where somebody buys them and rehabilitates them, or tears them down and puts something else up. As long as the economics work, there is a demand. Ms. Thomas said the Board can control the oversupply. Mr. Bowerman said only to the extent that the market cares to support it. If it's not there, it's not going to be proposed. If it's cheaper to redo Albemarle Square, or to buy those apartments on Commonwealth and rehabilitate them completely, that is what will happen because that is the most economical. There has been a lot of adaptive reuse of existing County facilities. The City has also done this. It's a balancing act. Ms. Thomas said that is why she feels the Board should discuss this with staff. Mr. Marshall said he does not believe staff could ever answer the question. Mr. Bowerman asked if Mr. Romenesko ever does pro bono work for the community. Mr. Romenesko said he would be happy to chat with staff. His firm does provide information to various individuals and organizations. It is a challenging problem to try and determine how much zoning in any category is enough in any area. The market is constantly changing. Also, it is never known which employer or user might drop out because of acquisition by another corporation, changes in industry, etc. There tends to be a range, and he thinks the County can keep attractive and keep revitalizing. ~Adaptive reuse" is a good term because that is the key to an area that is aging, such as the area around the urban ring. As long as property owners keep revitalizing their property (in some cases demolishing and rebuilding, in some cases 3ust adding new facades), that is the key. Usually it is done through providing good services, services where people feel they want to congregate and work in a central area rather than spreading out over a large area. Mr. Davis said regarding the West Leigh Drive project that was added to the Six-Year Secondary Road Plan tonight, the County has received the deeds for the right-of-way and the easements that are necessary to construct that road lmprovemens. He asked that the Board authorize the County Executive to accept the easements and property on behalf of the County so the deeds can be recorded and the project advanced. Motion was offered by Ms. Humphris to authorize the County Executive to accept the deeds for the right-of-way and the easemenss which are necessary to consEruct the road improvements ~o West Leigh Drive which was added as the top priority to the list of Rural Road Additions in the Six-Year Secondary Road Plan tonight, so the deeds can be recorded. The moslon was seconded by Mr. Bowerman. Roll was called, and the motion carried by the following recorded vote: AYES: Mr. Martin, Mr. Perkins, Mr. Bowerman, Ms. Humphris and Mr. Marshall. NAYS: None. ABSTAINING: Ms. Thomas. Agenda Item No. 15. Adjourn. With no further business to come before the Board, the meeting was adjourned at 10:10 p.m. Chairman/' Approved By the Board of County Supervieors