A RESOLUTION AUTHORIZING THE TOWN MANAGER AND TOWN ATTORNEY TO DEVELOP A PROCESS FOR GUIDING THE DEVELOPMENT OF CAROLINA NORTH (2008-02-11/R-10)

WHEREAS, staff has previously identified traditional zoning and/or a development agreement between the Town and the University as possible tools to guide the development of Carolina North; and

WHEREAS, the Town Manager and the Town Attorney recommend preparing basic information and options for Carolina North for the Council’s consideration.

NOW, THEREFORE, BE IT RESOLVED by the Council of the Town of Chapel Hill that the Council authorizes the Town Manager and Town Attorney to continue conversations with University Staff to undertake the development of basic information and options for Carolina North for Council consideration.

BE IT FURTHER RESOLVED by the Council of the Town of Chapel Hill authorizes the Town Manager and Town Attorney to devise a process for reporting and consulting with the Council and report back to the Council prior to June 25, 2008.

BE IT FURTHER RESOLVED that the Council of the Town of Chapel Hill authorizes the Town Manager to engage focused consulting and legal assistance to supplement staff work as needed, not to exceed a total of $30,000 from funds budgeted for consulting assistance.

This the 11^th day of February, 2008.