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File #: 17-159    Version: 1 Name:
Type: Report Status: Consent Agenda
File created: 1/11/2017 In control: Board of Supervisors
On agenda: 1/18/2017 Final action:
Title: Residential Development Impact Work Group Revised Charter
Attachments: 1. Revised Residential Development Impact Work Group Charter
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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AGENDA DATE: 1/18/2017

TITLE:
Title
Residential Development Impact Work Group Revised Charter
BODY

SUBJECT/PROPOSAL/REQUEST: Resolution to Approve Revised Residential Development Impact Work Group Revised Charter

ITEM TYPE: Consent Action Item

STAFF CONTACT(S): Walker, Gast-Bray, Fritz, Kilroy

PRESENTER (S): Doug Walker

LEGAL REVIEW: Not Required

REVIEWED BY: Choose an item.

BACKGROUND: At its October 5, 2016 meeting, the Board approved the charter for the Residential Development Impact Work Group, to understand recent State Code amendments regarding proffers and to develop and analyze alternative means for determining and addressing the fiscal impact of residential development allowed either by - right or subsequent to a rezoning. After receiving applications for Work Group members, the Board requested the adopted charter be revised to expand the group's membership to allow 2 members representing the environmental community.

STRATEGIC PLAN:
Development Areas: Attract quality employment, commercial, and high density residential uses into development areas by providing services and infrastructure that encourage redevelopment and private investment while protecting the quality of neighborhoods.
Critical Infrastructure: Prioritize, plan and invest in critical infrastructure that responds to past and future changes and improves the capacity to serve community needs.

DISCUSSION: The revised charter attached reflects the Board's request to expand the Work Group's membership to include one additional member representing the environmental community, for a new total of two members.

BUDGET IMPACT: There is no budget impact associated with the addition of another member.

RECOMMENDATION:
Recommendation
Staff recommends that the Board approve the attached Charter (Charge, Membership and Organization) for the Residential Development Impact Work Group as presented.


ATTACHMENTS:
A - Revised Residential Development Impact Work Group Charter

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