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Action Taken-Discussion Held

Chapel Hill Town Council Meeting with
UNC-CH Board of Trustees/Chancellor

September 25, 2008
Redbud Room, Friday Center
7:00 – 9:30 p.m.

Agenda

1. 7:00 p.m.Convene
   Introductions
2. 7:05 p.m.Introductory Remarks
   Mayor Kevin Foy
   BOT Chair Roger Perry
3. 7:15 p.m.Background Information -- Review of Prior Carolina North Planning and Town and Community Discussion
   Earlier Planning Efforts
   Horace Williams Citizens Advisory Committee
   Leadership Advisory Committee
   Current Plans and Studies
4. 7:25 p.m.Overview -- Establishing a Town Development Review Process for Carolina North
   Principles Guiding Process Design
   Existing Management Tools
   Development Agreement Option
   
   • Statutory Authorization and Requirements
   • Steps Necessary to Use
   • Differences and Similarities Relative to Previously Used Tools
   • Some Pros and Cons of Use of Development Agreements
   • Outline of Potential Provisions
   Timing for Review Process
5. 8:30 p.m.Preliminary List -- Key Topics to Address/Issues for Resolution
6. 8:45 p.m.Process and Timing for Council-Trustees Coordination
7. 9:00 p.m.Public Comment Period