Town Council
Regular MeetingChapel Hill, NC · March 4, 2020
Minutes
Town Hall
TOWN OF CHAPEL HILL 405 Martin Luther King Jr.
Boulevard
Town Council Chapel Hill, NC 27514
Meeting Minutes - Final
Mayor Pam Hemminger Council Member Hongbin Gu
Mayor pro tem Michael Parker Council Member Tai Huynh
Council Member Jessica Anderson Council Member Amy Ryan
Council Member Allen Buansi Council Member Karen Stegman
Wednesday, March 4, 2020 7:00 PM RM 110 | Council Chamber
Roll Call
Present: 7 - Mayor Pam Hemminger, Mayor pro tem Michael Parker,
Council Member Allen Buansi, Council Member Hongbin Gu,
Council Member Karen Stegman, Council Member Tai Huynh,
and Council Member Amy Ryan
Absent: 1 - Council Member Jessica Anderson
Other Attendees
Town Manager Maurice Jones, Deputy Town Manager Florentine Miller, Town Attorney Ralph
Karpinos, Police Officer Rick Fahrer, Fire Inspector Donnie Morrissey, Communications Manager
Catherine Lazorko, Interim Planning Director Judy Johnson, Economic Development Officer Dwight
Bassett, Business Management Director Amy Oland, Transportation Planning Manager Bergen
Watterson, LUMO Project Manager Alisa Duffey Rogers, Housing and Community Assistant Director
Sarah Viñas, Affordable Housing Manager Nate Broman-Fulks, Senior Planner Kari Grace, Economic
Development Specialist Laura Selmer, Senior Park Planner Marcia Purvis, Parks and Recreation
Planning and Development Manager Bill Webster, Senior Planner Jake Lowman, Housing and
Community Executive Director Loryn Clark, and Deputy Town Clerk Amy Harvey.
OPENING
0.01 Mayor Hemminger Regarding Moving Item #14 to Future [20-0194]
Date.
Mayor Hemminger opened the meeting at 7:00 p.m. She pointed out that
Item 14 (Elliott Road Extension project) had been moved to a later date.
0.02 Mayor Hemminger Regarding Council Member Absence. [20-0195]
Mayor Hemminger said that Council Member Anderson would be
absent/excused.
0.03 Mayor Hemminger Regarding COVID-19. [20-0196]
Mayor Hemminger gave an update on Town preparations for an anticipated
COVID-19 virus outbreak. She reviewed precautionary steps and
recommendations from the U.S. Center for Communicable Diseases.
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PUBLIC COMMENT FOR ITEMS NOT ON PRINTED AGENDA AND
PETITIONS FROM THE PUBLIC AND COUNCIL MEMBERS
Petitions and other similar requests submitted by the public, whether written or oral,
are heard at the beginning of each regular meeting. Except in the case of urgency
and unanimous vote of the Council members present, petitions will not be acted
upon at the time presented. After receiving a petition, the Council shall, by simple
motion, dispose of it as follows: consideration at a future regular Council meeting;
referral to another board or committee for study and report; referral to the Town
Manager for investigation and report; receive for information. See the Status of
Petitions to Council webpage to track the petition. Receiving or referring of a
petition does not constitute approval, agreement, or consent.
0.04 Wayne Pein Request Regarding Former Petition and Deer [20-0197]
Feeding.
Wayne Pein said that he had recently resubmitted a petition, which he
originally submitted in July 2019, that the Town had not yet addressed.
He had also recently submitted a petition regarding the Town's ban on
feeding of deer, he pointed out.
A motion was made by Mayor pro tem Parker, seconded by Council Member
Ryan, that this Petition be received and referred to the Town Manager and
Mayor. The motion carried by a unanimous vote.
ANNOUNCEMENTS BY COUNCIL MEMBERS
0.05 Mayor Hemminger Regarding Wegmans Traffic Calming [20-0198]
Measures Community Meeting.
Mayor Hemminger announced that a community meeting regarding
traffic-calming measures at Wegmans would be held at the Chapel Hill
Public Library (CHPL) on March 5, 2020, at 6:00 p.m.
0.06 Mayor Hemminger Regarding Council Committee on [20-0199]
Economic Sustainability Meeting.
Mayor Hemminger said that the Council Committee on Economic
Sustainability would hold its monthly meeting at the CHPL on March 6th
from 8:00 a.m. - 10:00 a.m. and that it would be open to the public.
0.07 Mayor Hemminger Regarding Girls Empowered Motivated [20-0200]
Spectacular (GEMS) Program.
Mayor Hemminger announced that the Chapel Hill Police Department would
hold an open house for girls on March 10th from 6:00 p.m. -7:00 p.m. at
the CHPL. She also described an eight-week program for young women,
ages 14-21, to explore opportunities in community-oriented careers, and
said that more information was available on the Town's website.
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0.08 Mayor Hemminger Regarding Removal of Item #5 from [20-0201]
Consent Agenda.
Mayor Hemminger noted that Item 5 had been removed from the evening's
Consent Agenda while efforts were being made to improve the process.
CONSENT
Items of a routine nature will be placed on the Consent Agenda to be voted on in a
block. Any item may be removed from the Consent Agenda by request of the Mayor
or any Council Member.
5. Approve the Council Committee’s Interview Rubric for [20-0182]
Semi-Autonomous Board Applicants.
The Council deferred the item to the Town Council's March 25, 2020 consent
agenda.
Approval of the Consent Agenda
A motion was made by Mayor pro tem Parker, seconded by Council Member
Buansi, that R-1 be adopted as amended, which approved the Consent Agenda.
The motion carried by a unanimous vote.
1. Approve all Consent Agenda Items. [20-0178]
This resolution(s) and/or ordinance(s) was adopted and/or enacted.
2. Remove Parking Services Fees and Rates from Annual Fee [20-0179]
Schedule.
This resolution(s) and/or ordinance(s) was adopted and/or enacted.
3. Amend Chapter 12, Article II of the Town Code of Ordinances to [20-0180]
Amend the Membership and Charge of the Parks, Greenways
and Recreation Commission with Regard to the Cemeteries
Champion Seat and Interests.
This resolution(s) and/or ordinance(s) was adopted and/or enacted.
4. Amend the Advisory Board Membership Policy’s Attendance [20-0181]
Section to Allow Each Full Board Membership to Consider
Excusing an Absence Due to Special Extenuating
Circumstances.
This resolution(s) and/or ordinance(s) was adopted and/or enacted.
6. Continue the Public Hearing for the Code of Ordinances Text [20-0183]
Amendment to Chapter 11A and Land Use Management
Ordinance Amendment to Section 5.9 Pertaining to Off-Street
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Parking and Parking Payment-in-Lieu Policy to March 25, 2020.
This resolution(s) and/or ordinance(s) was adopted and/or enacted.
INFORMATION
7. Receive Upcoming Public Hearing Items and Petition Status [20-0184]
List.
This item was received as presented.
8. Receive the University of North Carolina at Chapel Hill 2019 [20-0132]
Annual Development Plan Report on Transportation and 2019
Biennial Transportation Impact Analysis Update.
This item was received as presented.
DISCUSSION
9. Consider a Preferred Option for Fordham Boulevard Sidepath [20-0185]
Project.
Transportation Planning Manager Bergen Watterson gave a brief overview
of the Fordham Boulevard sidepath project that would reconstruct an
existing sidepath between Cleland Drive and Ridgefield Drive and would
build a new connection from Ridgefield to Willow Drive. She said that the
project budget was just over $1 million based on 80 percent federal
funding and a 20 percent local match.
In response to previous Council comments and questions, Ms. Watterson
outlined a plan for continued public engagement, discussed tree
protection, and addressed the height of a screening fence. She said that
64 residents would be affected if certain streets in the area became
egress only. The proposed sidepath would increase connectivity and
mobility for all users, reduce traffic, and encourage alternative
transportation, she said.
Ms. Watterson recommended that the Council adopt one of three
resolutions: Resolution A would authorize the sidepath along Fordham
Boulevard as described above; Resolution B would authorize a shared
street concept, including a sidewalk on Hickory Drive; and Resolution C
would be the shared street concept without the sidewalk on Hickory. She
said that the Transportation and Connectivity Board had recommended
Resolution A with conditions to maximally preserve the existing buffer,
optimize noise abatement, and maximize safety for all users.
The Council ascertained from Ms. Watterson that a decision about who
would maintain the fence had not been finalized, but that the Town would
likely do so initially and then turn it over to property owners. Council
Members confirmed that Town staff would continue to communicate with
the community throughout different stages of the project and would solicit
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feedback regarding traffic calming, landscaping, and the fence/buffer.
David Schwartz, a Chapel Hill resident, said that the shared street option
would not be more expensive if a sidewalk were not required. He said
that the Town should provide evidence that a sidepath would provide more
safety and utility than would Option C. Mr. Schwartz talked about a time
in the past when the neighborhood lost tree buffer in order to benefit the
greater community. It would be a shame to remove what little buffer
remained if the Town could achieve the same goals in a less harmful way,
he said.
Mayor Hemminger suggested adding a community input session at 70
percent design. She confirmed with Ms. Watterson that staff would check
with the NC Department of Transportation regarding the proposed ingress
and egress to the neighborhood and that the neighbors would be involved
in those discussions.
A motion was made by Mayor pro tem Parker, seconded by Council Member
Stegman, that R-6 be adopted as amended. The motion carried by a
unanimous vote.
10. Consider Authorizing a Memorandum of Understanding for the [20-0186]
East Rosemary Downtown Redevelopment Project.
Town Manager Maurice Jones introduced the item regarding a possible
development on East Rosemary Street/Downtown. He read a proposed
memorandum of understanding (MOU) with Grubb Properties that included
a proposal to exchange properties with Grubb and construct a 1,100-space
parking garage and a 200,000 square-foot innovation hub in the area. Mr.
Jones said that the projected value of the project was $50-80 million, and
that a Certificate of Occupancy would need to be issued by September 30,
2021.
Economic Development Director Dwight Bassett discussed various
components of the project, presented a proposed schedule, and outlined
next steps. He said that Grubb Properties and the University of North
Carolina-CH (UNC) were exploring the possibility of creating an innovation
hub in the proposed new building. Mr. Bassett pointed out that the
project would lead to job creation, and would consolidate parking for new
and existing businesses. He presented drawings of what the proposed
office building might look like.
Mr. Jones recommended that the Council authorize him to make minor
non-substantive changes, sign the non-binding MOU with Grubb
Properties, and proceed with drafting an Economic Development
Agreement (EDA) for Council consideration.
Mayor Hemminger suggested that the word "approximately" be placed
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before "1,100 parking spaces" in the MOU.
Council Members confirmed with staff that Grubb Properties intended to
complete the office building by the year 2022. They verified that details,
such as the amount of Grubb's annual parking lease payments, would be
negotiated in the EDA, as would any cost-sharing agreement regarding
land acquisition for an additional exit from the property. Council Members
also confirmed that the Town would be the owner of the new deck, and
they clarified that the EDA would need to be completed by June 2020.
In response to Council Members' questions, Attorney Bob Jessup explained
that Grubb Properties would own the deck and adjacent property until the
land swap occurred in the fall of 2020. Grubb would apply for entitlements
on its own behalf, expecting a formal agreement for them to swap that
ownership by the end of May 2020, he said. After the swap, Grubb would
own the Wallace Deck and the Town would have an agreement to run that
for them, Mr. Jessup explained. He said that the question of who would
keep deck revenues would be worked out in the EDA.
Council Member Gu confirmed with Mr. Jones that details regarding any
failure by Grubb to obtain entitlements and construct the office building
would be worked out during EDA discussions. She verified that
constructing the new parking deck would not be contingent upon whether
or not Grubb Properties built the office building, and that the Town could
not legally tie the two together. Mr. Jones said that such contingencies
would all be part of the EDA.
David Schwartz, Historic District Commission chair, said that some had
expressed concern about the scale and character of the proposed building
in relation to the surrounding area. He questioned the idea of committing
to a particular building size in an MOU before the concept had been
through the review processes. He asked if the Town was obligated to
approve a 200,000 square-foot building.
Mayor Hemminger replied that the building size was approximate and that
such issues could be addressed during the entitlement process. Mr.
Schwartz confirmed with her that an MOU was not a binding commitment,
and would not, as written, obligate the Town to approve a 200,000
square-foot building on the site.
Mayor Hemminger said that members of Downtown faith-based
organizations had expressed concerns about where people would park and
how they would get to and from area churches during the construction
process. The Town would continue having dialogues with them throughout
the development process, she said.
Council Member Gu expressed concern about not having enough details to
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know if the project would be good for the Town and community. She said
that the Town would be making a huge commitment that would have a
significant impact on its financial situation.
Mayor Hemminger agreed that the Town needed to make sure that the
details were worked out. However, it was a tremendous opportunity, she
said, and she characterized the Town's parking fund strategy as "solid".
Mayor Hemminger noted that the new deck would be part of the Town's
Parking Enterprise Fund and would not affect overall debt capacity for
other projects. She hoped the proposal would become a win/win project,
she said.
A motion was made by Mayor pro tem Parker, seconded by Council Member
Ryan, that R-9 be adopted with an amended Memorandum of Understanding,
to add the word "approximately" and correct the building start date. The
motion carried by a unanimous vote.
11. Presentation: University of North Carolina at Chapel Hill [20-0187]
Semi-Annual Campus Development Report.
UNC Architect Evan Yassky gave a six-month update on the status of the
University's major capital projects. He said that an Outdoor Education
Center, stormwater pond retrofit, and two renovations at the Taylor
Campus health building had been completed. Projects under construction
included a UNC Healthcare surgical tower project that was estimated for
completion in 2022, a Medical Education Building that should be
completed in April 2020, and the Curtis Media Center that would begin
construction in the summer of 2020, he said.
Mr. Yassky said that the following projects were in design: a central
generator plant for UNC Healthcare that should begin construction in
spring 2020, a National Pan-Hellenic Council garden that UNC hoped to bid
and construct during the summer of 2020, and a Porthole Alley project,
which was moving forward and would include public information sessions
in April 2020.
The Council determined that the finish date for a Curtis Building had been
pushed to spring 2021 and that the new natural gas generator plant would
replace other plants. They confirmed that none of the projects he had
described would have significant parking or traffic impacts with the
possible exception of Porthole Alley, which might attract more visitors.
The Council confirmed with Mr. Yassky that the amount of demolition at
Odum Village had been slightly reduced while UNC was endeavoring to
obtain more funding.
Kristen Smith, representing the Chapel Hill-Carrboro Chamber of
Commerce, invited the Council to 134 East Franklin Street the following
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evening. In response, Mayor Hemminger praised the building, which she
said included new technology and added vibrancy to that corner of
Downtown.
This item was received as presented.
12. Open a Public Hearing and Consider Authorizing an Incentive [20-0188]
Agreement for Well Dot, Inc.
Mr. Bassett opened the public hearing on an economic incentive
agreement (EIA) with Well Dot, Inc., which he characterized as an
exciting, fast-moving health/medical start-up that would employ at least
110 people. He said that the project would be a significant step toward
revitalizing the Downtown area and would help the Town take its place
nationally with regard to research and development.
Mr. Bassett explained that a $900,000 incentive from the Town would take
the form of a $350,000 cash grant to Well Dot after two years of
employment reporting and $450,000 more, in $56,000 increments over
eight years, in parking credit. He said that a state grant required a local
match that the proposed incentive would satisfy. The incentive amount
was based on guidelines that the Town had adopted in 2018, he said.
Mr. Bassett said that Well Dot, Inc. would begin leasing property from
Orange County in June 30, 2020 and was negotiating to expand that
building. He recommended that the Council authorize the Manager to sign
the incentive agreement.
Council Members ascertained that the state's contribution would be about
$3.8 million and that Orange County would provide incentives as well if
Well Dot decided to acquire its building within 24 months. They confirmed
that the negotiated parking rate for more than 50 spaces would remain at
$115 per space regardless of whether or not the Town restructured its
parking fees. The Council affirmed that the increased property taxes would
not be captured until 2022.
Mayor pro tem Parker congratulated Mr. Bassett on leveraging $3.8 million
in state funding and for moving the Town's strategy to have the
Downtown area take its place on the national map ahead. Mayor
Hemminger agreed and said that she was pleased with the strategy
regarding parking spaces. Council Member Huynh expressed enthusiasm
over seeing a company founded by UNC alumni return to Chapel Hill and
said he hoped that others would follow.
A motion was made by Council Member Huynh, seconded by Mayor pro tem
Parker, to close the public hearing. The motion carried by a unanimous vote.
A motion was made by Mayor pro tem Parker, seconded by Council Member
Huynh, that R-10 be adopted. The motion carried by a unanimous vote.
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13. Charting Our Future - Provide Feedback on the Revised Focus [20-0189]
Area Maps.
Land Use Management Ordinance (LUMO) Project Manager Alisa Duffy
Rogers presented future focus area maps that had been revised based on
community and Council feedback. She described components of the Future
Land Use Map (FLUM) and said that all elements would be before the
Council on March 25, 2020.
Ms. Duffy Rogers asked the Council to provide feedback on the revised
focus area maps, which provided guidance on both land use and height but
were less prescriptive than before. She provided information on map
changes and said that more specifics regarding transitional areas would be
included when the LUMO was rewritten. The changes provided certainty
without being as prescriptive as previous versions of the maps had been,
she said.
Ms. Duffey Rogers said that she would provide all elements of the FLUM
for feedback at the March 25th Council meeting. If the Council approved
those, staff would make any revisions, hold a public meeting, attend
various board and commission meetings, and update the Council in May
2020, she said. With that schedule, it would be possible to adopt the
FLUM by the end of June, she said.
In response to questions from Council, Ms. Duffey Rogers said that there
would be an opportunity on March 25th for Council Members to provide
opinions on whether the guiding statements were strong enough. The
next phase would include looking at areas in a more granular level and
thinking about what the traffic implications might be, she said.
Council Members verified that "typical height" in 2049 referred to what
staff thought it would most likely be. Ms. Duffey Rogers said that she
was open to representing heights as ranges and to defining "typical" in a
different way. She offered to change "stories" to "feet", and Council
Member Ryan proposed simply adding a footnote that described stories as
being in the 12-foot range.
The Council proposed minor changes that would make the maps less
prescriptive and add more flexibility regarding height. Mayor Hemminger
confirmed with Ms. Duffey Rogers that eight-story buildings would only be
in the Downtown or along Martin Luther King Jr. Boulevard from Rosemary
to Hillsborough Street. She also confirmed that a map being presented
would merely be a guide and that developers would need a permit to
change any zoning.
Council Member Huynh recommended soliciting more feedback from
younger members of the community, and Council Member Gu
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recommended that the FLUM include transportation modes that the Town
expected would be used in the future. Council Member Ryan stressed the
importance of making sure that the project was congruent with what the
Southern Area Task Force was doing. She expressed concern about traffic
congestion in sub area A and building height in the West Rosemary Street
area adjacent to the Northside neighborhood.
This matter was received as presented.
14. Authorize the Town Manager to Finalize Arrangements for [20-0190]
Construction of the Elliott Road Extension Project.
This item was deferred to March 25, 2020.
15. Receive the Fiscal Year (FY) 20 Second Quarter Affordable [20-0191]
Housing Quarterly Report (October 1 - December 31, 2019).
Assistant Director of Housing and Community Sarah Viñas reported on
staff efforts to achieve the Council's affordable housing (AH) goals. She
pointed out that the Town had established an investment plan to get
more AH units on the ground and preserve those that already existed.
The Council had also established an AH Development Reserve in FY 2015
and, a $10 million AH bond had been approved in November 2018, she
said.
Ms. Viñas displayed a graph that showed a steady increase in AH units
over the last five years. She said that staff estimated developing 20 more
and preserving 50 in the current year. She pointed out that this meant
the Town was on track to meet its goal of developing 400 and preserving
300 AH units by FY 2023.
Affordable Housing Manager Nate Broman-Fulks provided updates on
Town-initiated AH development projects. He discussed a recent MOU
among non-profit members of The Homestead Housing Collaborative to
begin negotiating a development agreement for a
mixed-income/mixed-housing community on Town-owned property at 2200
Homestead Road. The group would bring a site plan to the Council in
spring 2020, he said.
Mr. Broman-Fulks said that the Town had received proposals from six
developers regarding a Town-owned site on Jay Street and that staff
would present a proposal regarding the Town's Bennett Road property
later in the spring. Staff had been designing a process and would propose
using $5 million in bond funds for outside agency and Town-initiated
projects, he said. Staff anticipated sending proposals out in mid-March
2021 and a Housing Advisory Board and full Council review would follow,
he said.
Mr. Broman-Fulks said that other Town initiatives on the horizon included:
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a preservation strategy review; a CDBG public forum; Council
consideration of CDBG, and HOME annual action plan; and a five-year
consolidated plan. He said that an Employee Housing Pilot Program was
approaching the end of its first year and that staff would update the
Council on those results in coming months.
Council Member Stegman confirmed that cooperative housing and tiny
homes were among the housing types being considered for 2200
Homestead Road and that extensive community engagement would be
part of the Jay Street development process. She also confirmed that $3.5
million in bond funds would be used for Town-initiated projects such as
public housing, 2200 Homestead Road, and perhaps Jay Street, and that
the Council would receive a funding plan in May 2020.
Ms. Viñas said that staff would provide the Council with a Public Housing
Master Plan in April 2020 that would include present market value and
options for Trinity Court. Mayor pro tem Parker suggested a modification
regarding how AH spending was presented and emphasized the
importance of obtaining an equal amount of community input from the
areas where AH would be located.
Council Member Gu suggested including more demographic information in
the report. Council Member Huynh proposed that staff include the total
number of housing units developed in Town in order to compare that with
the total number of AH units. He spoke in favor of using some bond funds
to expand the Master Leasing Program and proposed that the Town
explore modular construction and outside foundation grants for the three
Town-owned projects.
Mayor Hemminger noted that people must qualify to be on the Town's
public housing waiting list, which currently had about 300 families waiting.
She confirmed with staff that Grove Park units would be available in
August 2020 and that the Town would be able to rent those for 30 years
for $1.00 per month. She commented on the difficulties associated with
moving people from the IFC Community House shelter to market rate
housing and asked staff to provide more information on those pathways.
Mayor Hemminger asked that a Northside lot that the Town had
transferred to Habitat for Humanity be shown in the staff report. She
asked that co-housing/shared living be included among the Town's AH
options and said that the 2200 Homestead Road parcel seemed
appropriate for such housing. Mayor Hemminger encouraged staff to think
about the best use of Town resources and not spread themselves too thin.
This matter was received as presented.
16. Consider a Request for Limited Review of a Special Use Permit [20-0192]
Modification at Carraway Village, 3000 Eubanks Road.
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Interim Planning Director Judy Johnson gave a brief PowerPoint
presentation on a request for a limited scope review of the Carraway
Village Special-Use Permit (SUP). She described the original SUP and
summarized the request to limit advisory board review to the Community
Design Commission and Planning Board only. Ms. Johnson recommended
that the Council adopt Resolution-A, which would limit the scope in that
manner.
Council Members confirmed with Ms. Johnson that they were not being
asked to approve changes to the actual SUP. The applicant would submit
an SUP modification application and go through that process in spring
2020, she said. Mayor Hemminger verified that the applicant also had an
SUP modification to increase the maximum height of its signs.
Council Member Gu asked about the applicant's justification for not
needing Environmental Stewardship Advisory Board and Transportation and
Connectivity Board review when it was proposing a storage facility and a
gas station.
Ms. Johnson replied that the applicant had already received approval for
an associated gas station and that its request to limit that to a
standalone station would not increase traffic. The self-storage use had
already been approved as well, and would not create more traffic than had
been covered by existing SUPs, Ms. Johnson said.
Council Member Gu said that she wanted to hear from the other boards,
nevertheless, and Ms. Johnson pointed out that doing so would mean
bringing it to all required boards. Council Member Gu asked the applicant
how he thought adding a gas station and storage facility compared to the
original vision of the project.
Applicant Adam Golden, of Northwood Ravin, replied that they were
responding to the market. He said that Northwood Ravin had been
unsuccessfully trying for five years to attract various retailers.
Mayor Hemminger pointed out that the applicant was only requesting a
limited scope review, and the Council voted (6-1) to adopt Resolution-A.
Council Member Gu said that she was voting against the modification
because she did not like the significant change in vision for the site and
did not support the project.
A motion was made by Mayor pro tem Parker, seconded by Council Member
Stegman, that R-13 be adopted. The motion carried by the following vote:
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Aye: 6 - Mayor Hemminger, Mayor pro tem Parker, Council Member
Buansi, Council Member Stegman, Council Member Huynh,
and Council Member Ryan
Nay: 1 - Council Member Gu
CONCEPT PLAN REVIEW(S)
Concept Plans: Presentations for Concept Plans will be limited to 15 minutes.
Concept Plan review affords Council members the opportunity to provide individual
reactions to the overall concept of the development which is being contemplated for
future application. Nothing stated by individual Council members this evening can
be construed as an official position or commitment on the part of a Council member
with respect to the position they may take when and if a formal application for
development is subsequently submitted and comes before the Council for formal
consideration.
As a courtesy to others, people speaking on an agenda item are normally limited to
three minutes. Persons who are organizing a group presentation and who wish to
speak beyond the three minute limit are requested to make prior arrangements
through the Mayor’s Office by calling 968-2714.
17. Concept Plan Review: Bella Vista at Meadowmont Village [20-0193]
Center, 100 Meadowmont Village Circle.
Planner Kari Grace introduced the Bella Vista at Meadowmont Village
Center concept plan. She explained that such a new development at
Meadowmont would require a Special-Use Permit (SUP) modification,
rezoning, and modification to the Meadowmont Master Land Use Plan
(MLUP). There had been various modifications to the MLUP since it was
first approved in 1995, she said.
Ms. Grace outlined the concept for a 150,000 square-foot
office/residential/commercial building and accompanying structured
parking on approximately two acres within the Village Center. She said
that the current Mixed Use Residential-1 zoning would not allow a building
of that size, so the applicant was considering asking for a rezoning to
Office/Institutional-3.
Ms. Grace showed a current aerial view of the site, which was
predominantly surface parking, and reviewed Community Design
Commission and Housing Advisory Board comments. She recommended
that the Council hear the applicant's presentation, provide feedback, and
adopt Resolution-14 transmitting comments to the applicant.
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Mariana Molina, of Bella Vista Development Group and Craig Davis
Properties, reviewed the project's goals and outlined her vision for a
development that would activate the Meadowmont Village Center, boost
existing businesses, provide office space, and bring condos to the area.
She said that the proposed building would complement and enhance the
existing environment.
Nicole Young, a landscape architect with SEPI Inc., gave a PowerPoint
presentation on the plan to replace existing surface parking spaces and
also provide additional parking in a structured parking area. She said that
a traffic impact analysis was underway. She outlined a plan to improve a
current stormwater system and preserve an adjacent stormwater
pond/amenity. Ms. Young said that Meadowmont Village Center had not
yet realized its potential to become the commercial hub that had been
envisioned.
Kristen Hess, representing HH Architecture, showed images of the types of
structure that the applicant intended to design. She described building
materials and outlined a plan to connect indoor and outdoor environments
with natural light and green amenities. She said that most of the parking
would be below grade and that the surface level structured parking would
be screened and made to look like the main building.
Ms. Hess discussed massing and step backs, and she showed drawings of
how Bella Vista would look from various perspectives. She acknowledged
that the building would be taller than anything else around it but said that
it would blend into the area because its proposed location was set back
and surrounded by trees. She said that the intent was to pursue LEED
silver, at a minimum.
Council Members confirmed that the total number of parking spaces would
be between 475 and 604 and they verified that one part of the deck would
be wrapped with 5,000 square feet or less of office space and another part
would be screened with building materials. They established that the
current parking lot was full during UNC Healthcare's business hours but
was wide open during after-hours and weekends. They verified with the
Town Attorney that a MLUP modification would be a quasi-judicial
proceeding.
In response to Council members' questions about parking, Ms. Molina said
that people could park anywhere within Meadowmont Village, with the
exception of some reserved condo spaces. She said that her team's intent
was to maintain free parking for the community.
Meadowmont residents; Anne Boelitz, Ingemar Lanevi, Rollie Olin,
Christine Khoury and Scott Falk; who were representing more than 100
others who had signed a letter, expressed objections to the requested
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Town Council Meeting Minutes - Final March 4, 2020
rezoning. They argued that the proposed 90-foot tall/150,000 square-foot
structure would be greatly out of scale with the surrounding 45-foot
structures in that small-scale, planned development. They argued that
Bella Vista would affect their quality of life, decrease the value of their
homes, and pose a risk to pedestrians and cyclists in an area that already
had a dangerous level of cut-through traffic.
Bill Ferrell, Meadowmont Community Association on-site manager, said
that board members believed that new development should conform to
existing architectural styles and established guidelines. Residents'
concerns about massing, traffic, parking and stormwater runoff were valid,
and it would be most important to keep the stormwater pond as an
amenity, he said.
Bill Ayrock, an attorney for UNC Healthcare, said that parking availability
was a significant concern to UNC. He pointed out that the proposed floor
area would represent more than a 50 percent increase over what the SUP
currently allowed and that Bella Vista would add traffic to the busiest
Meadowmont Village location. Given the scale of the proposed building,
replacing lost parking spaces on a one-to-one basis would represent a
significant reduction in parking, Mr. Ayrock said.
Jordan Qualls, who lives across the street from the proposed
development, expressed support for the project. He said that many
Meadowmont businesses had closed due to lack of daytime traffic and that
a local owner would care more about how the area was maintained than
the national real estate investment trust that currently owned the retail.
Barbara Mason, a Meadowmont Community Association board member,
expressed support for the project and confidence in the applicant's quality
of work. The applicant team had been willing to listen and had
incorporated some resident feedback, she said. She pointed out that
having the covered portico that the applicant described would make it
easier for handicapped and elderly people to access UNC Healthcare. She
said that Bella Vista could be a win/win for all.
Jim Joyce, an attorney with K&L Gates, said that his client, the property's
ground lessor, had expressed concerns early on but had found the
applicant to be responsive and willing to make changes. There would be
more conversations later in the process, he said.
The Mayor and Council recommended that the applicant address the
neighbors' concerns about mass, height, and positioning and work
collaboratively with them to find parking solutions and address issues of
scale. They agreed that the commercial component of Meadowmont
Village had been suffering due to lack of foot traffic and that adding more
retail would help that. The Council pointed out the proposed condos and
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Town Council Meeting Minutes - Final March 4, 2020
AH were desirable components, as was the prospect of having more
people able to work where they live and play. Council Members said they
liked the LEED goal and natural elements as well, and they praised the
applicant for being receptive to feedback.
Council Member Gu, a Meadowmont Village resident, requested a
Stormwater Utility Advisory Board (SUAB) review of the proposal.
Ms. Grace replied that such a review was not typically part of the concept
review process, and Mayor Hemminger said that any commercial site would
be required to address stormwater as part of the permitting process. Ms.
Molina said that she probably would likely include a SUAB review, if doing
so would alleviate concerns, but wanted to learn more about it first.
Council Member Gu said she hoped the project would improve traffic,
parking, and bike and pedestrian connectivity. Mayor pro tem Parker
pointed out that the proposed building step-back design might not be
compatible with the area. He noted that the Town's Inclusionary Zoning
Ordinance required that 15 percent of the condos be affordable, and he
and Council Member Buansi emphasized that AH units should be on site.
Council Member Huynh requested information on the amount of vacant
commercial space at Meadowmont Village and on the office market in that
general area. He also recommended that height be shown in feet.
Mayor Hemminger pointed out that having more commercial office space in
Town was one of the Council's goals. Having local jobs would help reduce
traffic and having people work where they live would mean less traffic
coming into Meadowmont Village, she said.
A motion was made by Mayor pro tem Parker, seconded by Council Member
Stegman, that R-14 be adopted. The motion carried by a unanimous vote.
ADJOURNMENT
The meeting was adjourned at 11:44 p.m.
Page 16 of 16
Agenda
Town Hall
TOWN OF CHAPEL HILL 405 Martin Luther King Jr.
Boulevard
Town Council Chapel Hill, NC 27514
Meeting Agenda
Mayor Pam Hemminger Council Member Hongbin Gu
Mayor pro tem Michael Parker Council Member Tai Huynh
Council Member Jessica Anderson Council Member Amy Ryan
Council Member Allen Buansi Council Member Karen Stegman
Wednesday, March 4, 2020 7:00 PM RM 110 | Council Chamber
OPENING
PUBLIC COMMENT FOR ITEMS NOT ON PRINTED AGENDA AND PETITIONS
FROM THE PUBLIC AND COUNCIL MEMBERS
Petitions and other similar requests submitted by the public, whether written
or oral, are heard at the beginning of each regular meeting. Except in the
case of urgency and unanimous vote of the Council members present,
petitions will not be acted upon at the time presented. After receiving a
petition, the Council shall, by simple motion, dispose of it as follows:
consideration at a future regular Council meeting; referral to another board or
committee for study and report; referral to the Town Manager for
investigation and report; receive for information. See the Status of Petitions
to Council webpage to track the petition. Receiving or referring of a petition
does not constitute approval, agreement, or consent.
ANNOUNCEMENTS BY COUNCIL MEMBERS
CONSENT
Items of a routine nature will be placed on the Consent Agenda to be voted
on in a block. Any item may be removed from the Consent Agenda by request
of the Mayor or any Council Member.
1. Approve all Consent Agenda Items. [20-0178]
By adopting the resolution, the Council can approve various
resolutions and ordinances all at once without voting on each
resolution or ordinance separately.
2. Remove Parking Services Fees and Rates from Annual [20-0179]
Fee Schedule.
By adopting the resolution, the Council authorizes the Town Manager
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to remove the Parking Services fees and rates from the annual Fee
Schedule and establish a Parking Rates and Fees Strategy to use
when making decisions; which will include benchmarks for when and
where to adjust rates and fees.
3. Amend Chapter 12, Article II of the Town Code of [20-0180]
Ordinances to Amend the Membership and Charge of
the Parks, Greenways and Recreation Commission
with Regard to the Cemeteries Champion Seat and
Interests.
By enacting the ordinance, the Council amends Chapter 12, Article II
of the Town Code of Ordinances to modify the Membership and
Charge of the Parks, Greenways and Recreation Commission with
regard to the Cemeteries Champion Seat and interests.
4. Amend the Advisory Board Membership Policy’s [20-0181]
Attendance Section to Allow Each Full Board
Membership to Consider Excusing an Absence Due to
Special Extenuating Circumstances.
By adopting the resolution, the Council amends the Advisory Board
Membership Policy’s Attendance Section to allow each full board
membership to consider excusing an absence due to special
extenuating circumstances.
5. Approve the Council Committee’s Interview Rubric for [20-0182]
Semi-Autonomous Board Applicants.
By adopting the resolution, the Council approves the Council
Committee’s Interview Rubric for Semi-Autonomous Board
Applicants.
6. Continue the Public Hearing for the Code of [20-0183]
Ordinances Text Amendment to Chapter 11A and Land
Use Management Ordinance Amendment to Section
5.9 Pertaining to Off-Street Parking and Parking
Payment-in-Lieu Policy to March 25, 2020.
By adopting the resolution, the Council continues the public hearing
to discuss Off-Street Parking and a Parking-in-Lieu Policy to March
25, 2020.
INFORMATION
7. Receive Upcoming Public Hearing Items and Petition [20-0184]
Status List.
By accepting the report, the Council acknowledges receipt of the
Scheduled Public Hearings and Status of Petitions to Council lists.
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8. Receive the University of North Carolina at Chapel Hill [20-0132]
2019 Annual Development Plan Report on
Transportation and 2019 Biennial Transportation
Impact Analysis Update.
By receiving the report, the Council acknowledges receipt of the
2019 University of North Carolina Annual Development Plan Report
on Transportation and 2019 University of North Carolina Biennial
Transportation Impact Analysis Update.
DISCUSSION
9. Consider a Preferred Option for Fordham Boulevard [20-0185]
Sidepath Project.
PRESENTER: Bergen Watterson, Transportation Planning Manager
RECOMMENDATION: That the Council adopt Resolution A, B, or C
related to the Fordham Boulevard Sidepath project.
10. Consider Authorizing a Memorandum of [20-0186]
Understanding for the East Rosemary Downtown
Redevelopment Project.
PRESENTER: Maurice Jones, Town Manager
Dwight Bassett, Economic Development Officer
Amy Oland, Director of Business Management
Clay Grubb, Grubb Properties
RECOMMENDATION: That the Council authorize the Town Manager to
make minor non-substantive changes and sign a non-binding
Memorandum of Understanding with Grubb Properties regarding a
redevelopment project on East Rosemary Street and to proceed with
the drafting of an Economic Development Agreement for
consideration by Council.
11. Presentation: University of North Carolina at Chapel [20-0187]
Hill Semi-Annual Campus Development Report.
PRESENTER: Evan Yassky, Executive Director, UNC Facilities Planning
and Design
RECOMMENDATION: That the Council receive the report from
University staff, who will present the first of two semi-annual
reports for 2020 reviewing the status of current and planned campus
development projects.
12. Open a Public Hearing and Consider Authorizing an [20-0188]
Incentive Agreement for Well Dot, Inc.
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PRESENTER: Dwight Bassett, Economic Development Officer
RECOMMENDATION: That the Council consider authorizing the Town
Manager to sign the attached agreement authorizing an incentive to
Well Dot, Inc.
13. Charting Our Future - Provide Feedback on the [20-0189]
Revised Focus Area Maps.
PRESENTER: Alisa Duffey Rogers, LUMO Project Manager
RECOMMENDATION: That the Council provide feedback and revisions
on the revised Focus Area Maps, as needed.
14. Authorize the Town Manager to Finalize Arrangements [20-0190]
for Construction of the Elliott Road Extension Project.
PRESENTER: Bergen Watterson, Transportation Planning Manager
Lance Norris, Director of Public Works
RECOMMENDATION: That the Council provide guidance on funding
options for Elliott Road Extension and authorize the Town Manager
to execute a reimbursement agreement with BR Chapel Hill, LLC to
construct the road.
15. Receive the Fiscal Year (FY) 20 Second Quarter [20-0191]
Affordable Housing Quarterly Report (October 1 -
December 31, 2019).
PRESENTER: Sarah Osmer Viñas, Housing and Community Assistant
Director
Nate Broman-Fulks, Affordable Housing Manager
RECOMMENDATION: That the Council receive the (FY20) second
quarter report.
16. Consider a Request for Limited Review of a Special [20-0192]
Use Permit Modification at Carraway Village, 3000
Eubanks Road.
PRESENTER: Judy Johnson, Interim Planning Director
RECOMMENDATION: That the Council adopt the attached Resolution
A limiting the scope of the Special Use Permit Modification.
CONCEPT PLAN REVIEW(S)
Concept Plans: Presentations for Concept Plans will be limited to 15 minutes.
Concept Plan review affords Council members the opportunity to provide
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individual reactions to the overall concept of the development which is being
contemplated for future application. Nothing stated by individual Council
members this evening can be construed as an official position or commitment
on the part of a Council member with respect to the position they may take
when and if a formal application for development is subsequently submitted
and comes before the Council for formal consideration.
As a courtesy to others, people speaking on an agenda item are normally
limited to three minutes. Persons who are organizing a group presentation
and who wish to speak beyond the three minute limit are requested to make
prior arrangements through the Mayor’s Office by calling 9682714.
17. Concept Plan Review: Bella Vista at Meadowmont [20-0193]
Village Center, 100 Meadowmont Village Circle.
PRESENTER: Kari Grace, Senior Planner
a. Review of process
b. Presentation by the applicant
c. Comments from the Community Design Commission
d. Comments from the Housing Advisory Board
e. Comments from the public
f. Comments and questions from the Mayor and Town Council
g. Motion to adopt a resolution transmitting Council comments to
the applicant.
RECOMMENDATION: That the Council adopt the resolution
transmitting comments to the applicant.
REQUEST FOR CLOSED SESSION TO DISCUSS ECONOMIC DEVELOPMENT,
PROPERTY ACQUISITION, PERSONNEL, AND/OR LITIGATION MATTERS
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