Board of Supervisors Regular Meeting   3/20/2019

1. Call to Order.

2. Adoption of Final Agenda.

3. Brief Announcements by Board Members.

4. Proclamation Recognizing March 2019 as Colon Cancer Awareness Month.

• Colon Cancer Awareness Month (Proclamation)

5. Proclamation Recognizing Census Awareness Day.

• Census Awareness Day (Proclamation)

6. Government Finance Officers Association (GFOA) Budget Award.

7. From the Public: Matters Not Listed for Public Hearing on the Agenda.

8. Consent Agenda (on next sheet)

9. Amendment to the FY 20 Proposed Budget.

10. Religious Land Uses.

• Att.A Res of Intent adopted 4/5/17
• Att.B Background and Options

11. Climate Action Plan Update.

• September 6, 2017 Resolution to Reaffirm Commitment to Support Local Actions to Reduce Climate Pollution
• September 5, 2018 We Are Still In Declaration

12. Planning Consideration for FY 21 - 25 CIP Development Process.

13. 4:00 p.m. - Closed Meeting.

14. Certify Closed Meeting.

15. Boards and Commissions:

16. From the Public: Matters Not Listed for Public Hearing on the Agenda.

17. ZMA201800006 3223 Proffit Road. PROJECT: ZMA201800006 3223 Proffit Road MAGISTERIAL DISTRICT: Rivanna TAX MAP/PARCEL: 032A0020000200 LOCATION: 3223 Proffit Road PROPOSAL: Rezone property to allow for a higher density residential development. PETITION: Rezone 7.29 acres from the RA Rural Areas district, which allows for residential uses at a density of 0.5 units per acre, to the R-15 Residential zoning district which allows residential (15 units/acre). A maximum of 109 dwelling units is proposed at a gross and net density of 14.9 units/acre. ZONING: RA Rural Areas - agricultural, forestal, and fishery uses; residential density (0.5 unit/acre in development lots). OVERLAY DISTRICT: AIA- Airport Impact Area; Managed Steep Slopes PROFFERS: Yes COMPREHENSIVE PLAN: Urban Density Residential - residential (6.01 – 34 units/ acre); supporting uses such as religious institutions, schools, commercial, office and service uses in the Hollymead-Places 29 Master Plan.

• ZMA201800006 Transmittal Summary
• PC Staff Report
• PC Staff Report
• PC Staff Report
• PC Staff Report
• PC Staff Report
• PC Staff Report
• PC Staff Report
• PC Staff Report
• PC Action Letter
• PC Minutes
• Concept Plans, revised February 14, 2019
• Revised Proffer Statement
• Ordinance to Approve ZMA201800006

18. CPA201800006 Birdwood. To review and act on proposed amendments to portions of the Southern and Western Urban Neighborhoods Master Plan. The proposed amendments involve sections of the Plan which directly relate to the Birdwood property (identified as Tax Map Parcel #07500-00-00-06300), including the “Future Land Use” section and the “Other Areas of Importance” subsection. This Comp Plan Amendment process follows the recent completion of the Birdwood Area B Study, which was formally endorsed by the Planning and Coordination Council (PACC) on September 20, 2018.

• CPA201800006_Transmittal Summary
• Staff Report
• Maps of Birdwood Property
• PACC-endorsed Birdwood Area B Study
• PC ROI
• Excerpts from Adopted S+Water Master Plan
• Proposed S+W Master Plan CPA Language - Track Changes
• Proposed S+W Master Plan Language - Clean Format
• PC Minutes
• PC Action Memo
• CPA Resolution

19. 19-03(1) – Agricultural and Forestal Districts. Ordinance to amend Division 2, Districts, of Article II, Districts of Statewide Significance, of the Albemarle County Code, to review the Hardware AFD, and to make corrections to the Hardware AFD regulations to identify all those tax map parcels within the district, as specified below: a) AFD 2017-02 Hardware AFD – District Review. The proposed ordinance would amend Section 3-218, Hardware Agricultural and Forestal District, to continue the district for all parcels identified in the district regulations, to set the next district review deadline date of March 20, 2024, to identify TMPs 86-16F1 and 86-16F2 as being in the district (these parcels were created by subdivision of another parcel in the district), to identify TMPs 88-3M, 88-3R, 88-3T, 88-3U, 88-3V, 88-6A, 88-20A, 88-20B, 88-20C, 88-20D, 88-20F, 88-23, 88-23E, 88-23F, 88-24, 88-24A, 88-24B, 88-26B, 88-29, 88-40, and 88-42 as being in the district (these parcels were inadvertently omitted from the district in Ordinance 17-03(1), adopted on December 13, 2017), and to remove

• Att.A Ordinance
• Att.B Planning Commission Report

20. From the Board: Committee Reports and Matters Not Listed on the Agenda.

21. From the County Executive: Report on Matters Not Listed on the Agenda.

22. Adjourn to March 28, 2019, 3:00 p.m., Room 241.