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Home My WebLink About1995-03-09 RM Exhibits 3tJ A- HOME AND COMMUNITY CARE BLOCK GRANT FOR OLDER ADULTS COUNTY FUNDING PLAN Identification of Agency or Office with lead Responsibility for County Funding Plan County New Hanover July 1, 1995 through June 30, 1996 The agency or office with lead responsibility for planning and coordinating the County Funding Plan recommends this funding plan to the Board of Commissioners as a coordinated means to utilize community- based resources in the delivery of comprehensive aging services to older adults and their families in New/, anover County. This funding plan was presented at a public planned use hearing orV1/,cwW 9 , 19 9S l... Cape Fear Council of Governments /AAA Administrator 1?JJ/J~ Authorized Signature ( date) (Typed name and title of signatory agent) :.$log INTRODUCED BY: Allen O'Neal, County Manager DATE: March 9, 1995 RESOLUTION REQUESTING THE COUNTY COMMISSION TO AUTHORIZE CONVEYANCE OF ITS INTEREST IN JOINTLY-OWNED LOTS TO THE CITY OF WILMINGTON LEGISLATIVE INTENT/PURPOSE: In accordance with the jointly-owned real property policy adopted by City Council and the County Commission, the following jointly-owned lots have been identified by Cape Fear Habitat for Humanity (CFHH), as suitable for construction of owner-occupied, single-family residences. r It is the City's desire that the County Commission authorize conveyance of its interest in and to this property to the City, in order that these lots can be conveyed to CFHH. In accordance with the policy, CFHH must construct or move existing owner-occupied single family residences onto the lots within 18 months. NOW, THEREFORE, BE IT RESOLVED: That the County Commission authorizes the Chairman of the New Hanover Board of Commissioners to execute a quit claim deed conveying its interest in and to the below indicated parcels to the City of Wilmington. Parcel Number 048-14-005-009.000 Address Woods Avenue Tax Value $1,243.00 ''; regular meeting , 19.iJL ATTEST, ~ ~/ 1(:/ Clerk to the Board Ne~1bM: Chairman of '- YOP- -: RESOLUTION OF THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS, there have been presented the following agreements (the "agreements") which the County proposes to execute. (a) An installment purchase contract dated June 15, 1992 (the "Contract") and Schedule II dated 3-9-95 between the County and First Union National Bank of North Carolina (the "Bank"); (b) A deed of trust and security agreement to be dated March 9, 1995 (the "Deed of Trust") and executed by the County in favor of Lynn Beckham, as trustee for the benefit of the Bank; and (c) A commitment letter from the Bank to the County dated March 9, 1995 (the "Commitment Letter"); and WHEREAS, the Contract provides for the Bank to advance certain funds (the "Purchase Price") to the County in order that the County may reimburse payments made for the cost of the acquisition of the Facility on the Real Property (as defined in the Contract) and the county to repay the Purchase Price in installments (the Installment Payments") as provided in the Contract; and WHEREAS, the County has determined that the use of the Facility is essential to a proper, efficient and economic operation; that it anticipates an ongoing need for the Facility; that the Facility will provide an essential use and permit the carrying out of public functions that are authorized by law to be performed, and that entering to the Contract and the Deed of Trust is necessary and expedient for the County; and WHEREAS, the County has further determined that the installment Payments and all other obligations of the County under the Contract and the Deed of Trust are not excessive for their stated purposes, and WHEREAS, the County has determined that the Contract, the Deed of Trust and the obligations of the County thereunder are preferable to, and more cost efficient than, a general obligation or revenue bond issue for the same purpose and that the cost of acquisition of the Facility exceeds the amount that can be prudently raised from currently available appropriations, unappropriated fund balances and non-voted bonds that could be issued by the County in the current fiscal year pursuant to Article V, Section 4 of the constitution of the State of North Carolina, and WHEREAS, the debt management policies of the County have been carried out in strict compliance with law; NOW THEREFORE, BE IT RESOLVED that the Contract, the Deed of Trust and the Commitment Letter, in the form submitted to this meeting, are hereby approved, and the Chairman of the Board of Commissioners is hereby authorized and directed to execute and deliver the Contract, the Deed of Trust and the Commitment Letter on Behalf of the County, with such changes, insertions, or omissions as the Chairman of the Board of Commissioners may approve, and the Clerk Board of Commissioners is hereby authorized and directed to affix thereto and attest the seal of the County The Chairman of the Board of Commissioners, the Clerk of the Board of Commissioners, the Finance Officer of the County and the County attorney are hereby authorized to take any and all such further action and to execute and deliver such other documents as may be necessary or advisable to carry out the intent oftrus resolution and to effect the installment financing pursuant to the Contract. The individuals named below are the duly elected or appointed officers of the County holding the offices set forth opposite their respective names and (i) the signatures set forth opposite their respective names and titles are their true and authentic signatures and (ii) such officers have the authority on behalf of the county to enter into all documentation as described above. NAME TITLE Robert G Greer Chairman Lucie F. Harrell Clerk Wanda M. Copley County Attorney Bruce T. Shell Finance Director 7 BE IT FURTHER RESOLVED that the foregoing Resolutions shall take effect ilJlmediately upon passage. Th.s 9th day of March, 1995 ~ Chairman, Board of County Commissioners SOl? AN ORDINANCE OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA, AMENDING THE ZONING ORDINANCE OF NEW HANOVER COUNTY ADOPTED OCTOBER 6, 1969 THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH ORDAIN. Section 1 That the Zoning Ordinance of the County of New Hanover adopted October 6, 1969, as amended be and the same is hereby further amended as follows: A. Amend Section 59.6-3(1) as follows: (1) Setback Requirements All non-residential buildings and accessory uses shall set back no less than 100 feet from the right-of-way of the designated highway However, the setback may be reduced for those buildings, accessory uses, and off-street parking by a maximum of25% if the project provides additional plantings along the right-of-way. At a minimum, these plantings shall consist of one deciduous or evergreen tree at least 2.5"-3" caliper for every 40 ft of road frontage. These streetscape trees must be selected and planted in accordance with Section 67 of the Ordinance Plantings must be located in the first ten feet ofland adjacent to and parallel to the right-of-way except that plantings may be moved outside this area if it is detenruned that overhead power lines would interfere with the trees' natural growth. Section 2 Any ordinance or part of any ordinance in conflict with this ordinance, to the extent of such conflict is hereby repealed. Section 3. This ordinance is adopted in the interest of public health, safety, morals, and general welfare of the inhabitants of the County of New Hanover, North Carolina, and shall be in full force and effect from and after its adoption. Adopted this 9th day of March, 1995 /fZJjJJ/i.- Robert G Greer, Chairman Attest