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File #: 18-394    Version: 1 Name:
Type: Resolution Status: Passed
File created: 6/26/2018 In control: Board of Supervisors
On agenda: 7/11/2018 Final action: 7/11/2018
Title: Public Recreational Facilities Authority (PRFA) Name Change
Attachments: 1. Att.A PRFA Name Change Memorandum, 2. Att.B Articles of Incorporation
AGENDA DATE: 7/11/2018

TITLE:
Title
Public Recreational Facilities Authority (PRFA) Name Change
BODY

SUBJECT/PROPOSAL/REQUEST: Public hearing to consider PRFA's requested name change to Albemarle Conservation Easement Authority

ITEM TYPE: Regular Action Item

STAFF CONTACT(S): Richardson, Walker, Kamptner, Herrick, Gast-Bray, Maliszewski, Clark

PRESENTER (S): Andy Herrick

LEGAL REVIEW: Yes

REVIEWED BY: Jeffrey B. Richardson

BACKGROUND: The Albemarle County Public Recreational Facilities Authority (PRFA) accepts, holds, and administers open-space land easements throughout the County under the Virginia Open-Space Land Act. At its February 22 meeting, the PRFA asked staff to explore changing the name of the Authority to the Albemarle Conservation Easement Authority (ACEA) to better describe its purpose. Because the requested name contains the word "authority," it is permissible under Virginia Code ? 15.2-5602(A). However, the name must be reflected in the Authority's Articles of Incorporation, which in turn requires Board of Supervisors' review and approval at a public hearing.

STRATEGIC PLAN: Natural Resources Stewardship: Thoughtfully protect and manage Albemarle County's ecosystems and natural resources in both the rural and development areas to safeguard the quality of life of current and future generations.
Rural Area Character: Preserve the character of rural life with thriving farms and forests, traditional crossroad communities, and protected scenic areas, historic sites, and biodiversity.

DISCUSSION: The attached memo from Authority Chair Dr. Hamilton Moses, III (Attachment A) explains both the work of the Authority and its rationale for seeking the proposed name change.

Staff has prepared the attached draft Amended Articles of Incorporation (Attachment B) for review and approval. Except for the initial recitals, the proposed new name, and the listing of current members, the draft Amended Articles largely track the Authority'...

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