Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, September 26, 2017 7:30 PM Board Chambers - Room 110 7:30-7:35 A. POETRY READING, RESOLUTIONS, PROCLAMATIONS, AND ACKNOWLEDGEMENTS 1. 17-285 Charges Issued to Recently Appointed Advisory Board Volunteer 7:35-7:40 B. ANNOUNCEMENT OF UPCOMING MEETINGS 7:40-7:45 C. CONSENT AGENDA 1. 17-283 Consideration of an Affordable Housing Funding Request for Critical Home Repairs PURPOSE: The purpose of this item is for the Board to consider approving a request for home repair funds from Habitat for Humanity of Orange County. Attachments: Attachment A - Funding Request Attachment B - Eligibility Analysis Attachment C - Resolution 2. 17-284 Consider Option to Lease Parking at 300 East Main Street Parking Deck PURPOSE: The purpose of this agenda item is for the Board to consider entering into an lease option with Main Street Partners to lease parking in the parking deck at 300 East Main Attachments: Option and Parking Lease Agreement rev reh 9-15-2017 Town of Carrboro Page 1 Printed on 9/22/2017 Board of Aldermen Meeting Agenda September 26, 2017 3. 17-282 Revised Scope of Work and Renaming of the HOME Program Review Committee PURPOSE: The purpose of this item is for the Board to consider approving an expanded scope of work and a renaming of the HOME Program Review Committee to the Orange County Local Government Affordable Housing Collaborative, “the Collaborative”. Attachments: Attachment A - Proposal to Amend HOME Consortium Scope and Name Attachment B - Resolution D. OTHER MATTERS 7:45-8:15 1. 17-286 Discussion regarding funding priorities and the charge for Human Services Advisory Board PURPOSE: For the Board to discuss funding priorities for the Human Services grants and a possible change to the Human Services Advisory Board charge. Attachments: Attachement 1 - A RESOLUTION TO AMEND THE CHARGE OF THE HUMAN SERVICES ADVISORY COMMISSION 8:15-9:00 E. PUBLIC HEARING 1. 17-279 Public Hearing on Land Use Ordinance Text Amendments Related to Flood Damage Prevention Provisions to Reflect New Maps PURPOSE: The purpose of this item is for the Board of Aldermen to receive public comments on Land Use Ordinance Text Amendments related to flood damage prevention provisions. Attachments: Attachment A - Resolution Attachment B - Draft Article XVI Part 1 2017 Flood Damage Prevention Attachment C - Annotated Article XVI Part I Flood Prevention Attachment D - Recommendations and Comments F. MATTERS BY BOARD MEMBERS G. MATTERS BY TOWN MANAGER H. MATTERS BY TOWN ATTORNEY I. MATTERS BY TOWN CLERK Town of Carrboro Page 2 Printed on 9/22/2017 Board of Aldermen Meeting Agenda September 26, 2017 Town of Carrboro Page 3 Printed on 9/22/2017