1 00:01:33,040 --> 00:01:35,920 All right. Time to call to order um the 2 00:01:35,920 --> 00:01:39,840 U advisory band commission uh August 3 00:01:39,840 --> 00:01:42,240 10th. Uh this meeting is being live 4 00:01:42,240 --> 00:01:43,680 streamed by Hunter Production 5 00:01:43,680 --> 00:01:45,360 Multimedia. 6 00:01:45,360 --> 00:01:46,880 Uh please join me in standing for the 7 00:01:46,880 --> 00:01:50,789 pledge of allegiance. 8 00:01:50,799 --> 00:01:53,520 I pledge algiance to the flag of the 9 00:01:53,520 --> 00:01:55,920 United States of America and to the 10 00:01:55,920 --> 00:01:58,960 republic for which it stands. One nation 11 00:01:58,960 --> 00:02:01,840 under God, indivisible, with liberty and 12 00:02:01,840 --> 00:02:08,550 justice for all. 13 00:02:08,560 --> 00:02:11,039 Okay, we roll. 14 00:02:11,039 --> 00:02:12,720 Um, 15 00:02:12,720 --> 00:02:17,520 let's see. U not not present is Daisy 16 00:02:17,520 --> 00:02:20,959 Lucio with Marty Clark. 17 00:02:20,959 --> 00:02:23,200 Um see Shane 18 00:02:23,200 --> 00:02:24,160 >> here. 19 00:02:24,160 --> 00:02:24,879 >> Harold 20 00:02:24,879 --> 00:02:26,879 >> here. Brian 21 00:02:26,879 --> 00:02:27,440 >> here. 22 00:02:27,440 --> 00:02:27,920 >> Wayne 23 00:02:27,920 --> 00:02:29,599 >> here. 24 00:02:29,599 --> 00:02:32,080 All right. And um 25 00:02:32,080 --> 00:02:34,080 with the record show Ronnie Levens is 26 00:02:34,080 --> 00:02:38,560 present. Um so we do have a quorum. 27 00:02:38,560 --> 00:02:41,440 All right. Um, need a u [clears throat] 28 00:02:41,440 --> 00:02:45,280 a motion to approve the agenda. 29 00:02:45,280 --> 00:02:46,879 >> I move to approve the agenda. 30 00:02:46,879 --> 00:02:49,120 >> Okay. Motion made by Harolds. 31 00:02:49,120 --> 00:02:50,319 >> I'll second it. 32 00:02:50,319 --> 00:02:53,360 >> Second by Wayne. All in favor say I. 33 00:02:53,360 --> 00:02:54,000 >> I. 34 00:02:54,000 --> 00:02:56,080 >> Okay. 35 00:02:56,080 --> 00:02:59,440 It's been approved. Um 36 00:02:59,440 --> 00:03:02,159 for standing business um approval of 37 00:03:02,159 --> 00:03:04,720 prior meeting approval of prior um 38 00:03:04,720 --> 00:03:07,040 meeting minutes. 39 00:03:07,040 --> 00:03:08,720 Um, 40 00:03:08,720 --> 00:03:11,120 everybody's received a copy of that. 41 00:03:11,120 --> 00:03:12,720 Don't need a motion to approve. 42 00:03:12,720 --> 00:03:13,519 >> So move. 43 00:03:13,519 --> 00:03:16,159 >> Okay. Motion made by Brian. 44 00:03:16,159 --> 00:03:17,440 >> I'll second. 45 00:03:17,440 --> 00:03:20,000 >> Second by Shane. All in favor say I. 46 00:03:20,000 --> 00:03:22,480 >> I. 47 00:03:22,480 --> 00:03:25,200 has it. Um, 48 00:03:25,200 --> 00:03:27,760 is there any public comments? 49 00:03:27,760 --> 00:03:29,280 >> No. 50 00:03:29,280 --> 00:03:32,959 public comments. Um, no old business. 51 00:03:32,959 --> 00:03:36,159 All right. Moving on to new business. 52 00:03:36,159 --> 00:03:43,030 Um, first up on the agenda is PC2026-5 53 00:03:43,040 --> 00:03:45,120 and uh that's the order approving uh 54 00:03:45,120 --> 00:03:47,680 declaratory resolution 55 00:03:47,680 --> 00:03:50,879 amending central char. 56 00:03:50,879 --> 00:03:52,319 So you want to explain that? 57 00:03:52,319 --> 00:03:55,360 >> Yeah, good evening. Brad Benson with FBT 58 00:03:55,360 --> 00:03:58,959 Given um here redevelopment commission. 59 00:03:58,959 --> 00:04:01,439 So um for the next I've got the next 60 00:04:01,439 --> 00:04:03,519 four items on the agenda. So, I'll kind 61 00:04:03,519 --> 00:04:04,799 of give you a little bit of background 62 00:04:04,799 --> 00:04:07,040 here and then we can go through this and 63 00:04:07,040 --> 00:04:08,560 address any specific questions you all 64 00:04:08,560 --> 00:04:12,159 may have. Um, so first things first is 65 00:04:12,159 --> 00:04:13,680 the RDC's already looked at this, 66 00:04:13,680 --> 00:04:16,239 approved it. Um, and it'll go here to 67 00:04:16,239 --> 00:04:19,440 this board, this commission, uh, then to 68 00:04:19,440 --> 00:04:21,680 city council and then it'll go back to 69 00:04:21,680 --> 00:04:23,680 RDC which will get rectified and move 70 00:04:23,680 --> 00:04:25,360 everything forward actually. That's the 71 00:04:25,360 --> 00:04:29,360 process. um timeline of events. 72 00:04:29,360 --> 00:04:31,919 How this came about, my understanding is 73 00:04:31,919 --> 00:04:33,440 that 74 00:04:33,440 --> 00:04:36,160 this was recommended um on behalf of the 75 00:04:36,160 --> 00:04:37,600 exhibits itself were prepared by the 76 00:04:37,600 --> 00:04:38,800 Wheelie Group, but this was also 77 00:04:38,800 --> 00:04:42,240 recommended by Baker Gilly um as far as 78 00:04:42,240 --> 00:04:43,919 cleaning up a couple of the items. Some 79 00:04:43,919 --> 00:04:46,000 of the things are say just updating. 80 00:04:46,000 --> 00:04:48,400 Some of them are cleaning and removing 81 00:04:48,400 --> 00:04:50,880 tenant parcels that weren't intended to 82 00:04:50,880 --> 00:04:53,520 be included. Um there's a few 83 00:04:53,520 --> 00:04:55,440 expansions, but I said at that point I 84 00:04:55,440 --> 00:04:56,880 can kind of go through them. I'll start 85 00:04:56,880 --> 00:05:00,479 with the first one, which is the O5. Um 86 00:05:00,479 --> 00:05:03,919 that one is we are going to be removing 87 00:05:03,919 --> 00:05:07,039 a parcel from the central central 88 00:05:07,039 --> 00:05:09,919 Charletown allocation area and and 89 00:05:09,919 --> 00:05:12,639 adding one to Shadow Lake. Um some of 90 00:05:12,639 --> 00:05:15,120 the revisions in Shadow Lake are solely 91 00:05:15,120 --> 00:05:18,800 due to changes of parcel numbers. Um 92 00:05:18,800 --> 00:05:21,360 that property originally it was 93 00:05:21,360 --> 00:05:23,039 originally done before it was platted. 94 00:05:23,039 --> 00:05:25,520 So with the new plat obviously created 95 00:05:25,520 --> 00:05:27,759 new parcel numbers. Um so that's for 96 00:05:27,759 --> 00:05:31,600 that partial there. You are also 97 00:05:31,600 --> 00:05:34,080 removing I believe it was removing one 98 00:05:34,080 --> 00:05:36,080 of those as well. We see removing the 99 00:05:36,080 --> 00:05:38,960 700 residential homestead parcels which 100 00:05:38,960 --> 00:05:41,280 is partly the Woodford farms. There's 101 00:05:41,280 --> 00:05:43,039 some areas there. All those exhibits are 102 00:05:43,039 --> 00:05:45,360 included um in what was approved by the 103 00:05:45,360 --> 00:05:49,600 RDC. Um 104 00:05:49,600 --> 00:05:51,039 there's a lot there because of the 105 00:05:51,039 --> 00:05:53,680 number of partials you're including, but 106 00:05:53,680 --> 00:05:55,759 this time I summed it up as much as I 107 00:05:55,759 --> 00:05:57,520 could. 108 00:05:57,520 --> 00:05:59,039 >> Okay, I slow you down just a little bit. 109 00:05:59,039 --> 00:05:59,600 >> Yeah, go for it. 110 00:05:59,600 --> 00:06:00,960 >> So the Shadow Lake. 111 00:06:00,960 --> 00:06:03,120 >> Yes, sir. 112 00:06:03,120 --> 00:06:05,919 >> We are There was an area that was 113 00:06:05,919 --> 00:06:08,400 considered residential. 114 00:06:08,400 --> 00:06:10,800 Are you kicking that? What? I don't What 115 00:06:10,800 --> 00:06:12,240 do you mean you're moving? What do you 116 00:06:12,240 --> 00:06:12,800 mean, 117 00:06:12,800 --> 00:06:18,720 >> man? Absolutely. Yeah. I was so fre 118 00:06:18,720 --> 00:06:21,120 >> correct. So here's your This is your 119 00:06:21,120 --> 00:06:23,680 current sh This is Charles Town. This is 120 00:06:23,680 --> 00:06:28,240 the shadow leg side. Uh 121 00:06:28,240 --> 00:06:32,339 >> I pulled it all the 122 00:06:32,349 --> 00:06:32,479 [clears throat] 123 00:06:32,479 --> 00:06:34,479 >> You did. 124 00:06:34,479 --> 00:06:36,000 Let me grab my copy here if you don't 125 00:06:36,000 --> 00:06:46,469 mind. 126 00:06:46,479 --> 00:06:48,560 you may have and it just they all kind 127 00:06:48,560 --> 00:06:49,919 of look the same, right? They all say 128 00:06:49,919 --> 00:06:51,759 colors of that name there. Let me make 129 00:06:51,759 --> 00:06:54,319 sure we're looking at the same one. So, 130 00:06:54,319 --> 00:06:56,400 this is the this is the original one. 131 00:06:56,400 --> 00:06:58,720 you have is the seat that was what 132 00:06:58,720 --> 00:07:00,560 was originally included in the Shadow 133 00:07:00,560 --> 00:07:01,520 Lake side of it. 134 00:07:01,520 --> 00:07:02,000 >> Okay. 135 00:07:02,000 --> 00:07:05,520 >> And then what is being included now is 136 00:07:05,520 --> 00:07:09,440 the actual updated plaque included in 137 00:07:09,440 --> 00:07:12,479 that parcel. 138 00:07:12,479 --> 00:07:16,720 We amend it which is on F. 139 00:07:16,720 --> 00:07:19,280 It's this one right here. 140 00:07:19,280 --> 00:07:20,800 So you can see how that's changed 141 00:07:20,800 --> 00:07:21,919 >> due to the 142 00:07:21,919 --> 00:07:24,319 >> So we're going from there to this. 143 00:07:24,319 --> 00:07:27,039 >> Correct. Yes, sir. 144 00:07:27,039 --> 00:07:30,000 >> Okay. All right. I'm with you now. 145 00:07:30,000 --> 00:07:31,840 >> Yeah, it's almost a sideby-side 146 00:07:31,840 --> 00:07:33,520 comparison. It makes it a little bit 147 00:07:33,520 --> 00:07:39,189 easier here. 148 00:07:39,199 --> 00:07:40,479 So they're taking out a bunch of 149 00:07:40,479 --> 00:07:42,240 residential plots. 150 00:07:42,240 --> 00:07:45,360 >> What about 700? Is that number accurate? 151 00:07:45,360 --> 00:07:47,759 >> Yes, sir. Yes, sir. 152 00:07:47,759 --> 00:07:50,560 >> About 700 residential 153 00:07:50,560 --> 00:07:52,720 parcels. 154 00:07:52,720 --> 00:07:54,800 >> So it's taken from the tip boundary 155 00:07:54,800 --> 00:07:58,160 >> and that was in the original amended 156 00:07:58,160 --> 00:08:02,469 central Charleston 157 00:08:02,479 --> 00:08:03,919 and this one here. 158 00:08:03,919 --> 00:08:07,120 >> Yeah, I'm looking at that one. Right. 159 00:08:07,120 --> 00:08:08,879 Yeah. And this is our most convoluted 160 00:08:08,879 --> 00:08:10,800 one out of the four items on the agenda. 161 00:08:10,800 --> 00:08:12,479 So 162 00:08:12,479 --> 00:08:14,080 >> Okay. 163 00:08:14,080 --> 00:08:17,350 All right. 164 00:08:17,360 --> 00:08:19,680 » No, but go ahead. Well, I'll catch up 165 00:08:19,680 --> 00:08:22,240 here. 166 00:08:22,240 --> 00:08:23,280 >> Yeah, you're good. You're good. No, 167 00:08:23,280 --> 00:08:23,680 you're good. 168 00:08:23,680 --> 00:08:24,960 >> This particular item, I don't have 169 00:08:24,960 --> 00:08:26,479 anything else. I just will make sure the 170 00:08:26,479 --> 00:08:27,759 commission's comfortable with what we're 171 00:08:27,759 --> 00:08:28,160 doing. 172 00:08:28,160 --> 00:08:31,680 >> Okay. So, we're we're taking this to 173 00:08:31,680 --> 00:08:34,000 this. Is that what you're saying? Let me 174 00:08:34,000 --> 00:08:35,360 make sure we're looking at the right 175 00:08:35,360 --> 00:08:35,839 one. 176 00:08:35,839 --> 00:08:39,680 >> This is uh Shadow Lake and you're taking 177 00:08:39,680 --> 00:08:40,640 it to that. 178 00:08:40,640 --> 00:08:45,120 >> Correct. And this was it added the road 179 00:08:45,120 --> 00:08:45,440 here. 180 00:08:45,440 --> 00:08:48,000 >> Correct. So originally Shadow Lake's a 181 00:08:48,000 --> 00:08:50,240 good one. Originally that was not 182 00:08:50,240 --> 00:08:52,880 platted the road through it the surf, 183 00:08:52,880 --> 00:08:54,640 you know. So it's more of cleaning up, 184 00:08:54,640 --> 00:08:56,560 updating what is accurate as far as 185 00:08:56,560 --> 00:08:57,839 partial numbers. 186 00:08:57,839 --> 00:08:59,680 >> Okay. So this is we're not changing the 187 00:08:59,680 --> 00:09:04,880 tip on this. you're on for Shadow Lake. 188 00:09:04,880 --> 00:09:06,800 >> I'm sorry. I don't mean that. 189 00:09:06,800 --> 00:09:08,160 >> You're fine. This is part of why I'm 190 00:09:08,160 --> 00:09:10,399 here to answer questions and and do the 191 00:09:10,399 --> 00:09:12,240 best I can to make you guys comfortable 192 00:09:12,240 --> 00:09:14,640 before we make a decision on it. Um, 193 00:09:14,640 --> 00:09:17,839 yes, there is some revisions on on all 194 00:09:17,839 --> 00:09:21,600 of them, right? On central. 195 00:09:21,600 --> 00:09:22,240 >> Yes, correct. 196 00:09:22,240 --> 00:09:23,839 >> So, are you changing the years of the 197 00:09:23,839 --> 00:09:26,560 tip? Are you just changing the the loc 198 00:09:26,560 --> 00:09:29,120 the boundaries of the tip? We are 199 00:09:29,120 --> 00:09:31,519 updating the partial numbers on those 200 00:09:31,519 --> 00:09:33,760 tips to make it more to reflect the 201 00:09:33,760 --> 00:09:36,800 accurate numbers to space. 202 00:09:36,800 --> 00:09:39,120 >> Okay. And there are some additional 203 00:09:39,120 --> 00:09:41,360 there's some a little bit of changes to 204 00:09:41,360 --> 00:09:42,800 some of these like this little triangle 205 00:09:42,800 --> 00:09:44,720 was added. 206 00:09:44,720 --> 00:09:46,160 Okay. I think I know what you're doing 207 00:09:46,160 --> 00:09:48,480 now. All right. Go ahead. 208 00:09:48,480 --> 00:09:49,760 >> Does anybody else have any other 209 00:09:49,760 --> 00:09:52,560 questions on this item? 210 00:09:52,560 --> 00:09:54,800 >> I apologize for it. It's a little little 211 00:09:54,800 --> 00:09:55,920 confusing with such a 212 00:09:55,920 --> 00:09:58,240 >> tip boundary will stay the same. 213 00:09:58,240 --> 00:10:02,080 Except except for the ones that we've listed that those are J show that 214 00:10:02,080 --> 00:10:03,920 are shown on there. Yes, sir. Okay. Yes, 215 00:10:03,920 --> 00:10:04,880 sir. Got you. 216 00:10:04,880 --> 00:10:06,880 >> So, standard tax revenues, it'll roll 217 00:10:06,880 --> 00:10:10,720 back into the general taxing units. 218 00:10:10,720 --> 00:10:12,240 >> I'm sorry. Say that again. 219 00:10:12,240 --> 00:10:14,000 >> Uh 220 00:10:14,000 --> 00:10:17,680 the let's see the standard tax revenues 221 00:10:17,680 --> 00:10:19,680 do they flow I guess it'll flow back 222 00:10:19,680 --> 00:10:23,279 into the general taxing taxing units. 223 00:10:23,279 --> 00:10:26,560 Well, for the TIFF itself, it it would 224 00:10:26,560 --> 00:10:28,480 stay all everything stays the same, 225 00:10:28,480 --> 00:10:30,800 right? It all funds into the TIFF the 226 00:10:30,800 --> 00:10:34,399 fund there. But this one, what we're 227 00:10:34,399 --> 00:10:36,640 doing here is clarifying the parcels, 228 00:10:36,640 --> 00:10:38,560 rectifying what has been changed over 229 00:10:38,560 --> 00:10:41,680 the years. Um, due to the plat said, 230 00:10:41,680 --> 00:10:43,279 there were some additions. There was 231 00:10:43,279 --> 00:10:45,120 some one or two of these parcels should 232 00:10:45,120 --> 00:10:48,160 not have included originally due to fat 233 00:10:48,160 --> 00:10:50,240 finger typos 234 00:10:50,240 --> 00:10:51,839 to rectify what should have been 235 00:10:51,839 --> 00:10:55,200 included in it. that tax that tax uh 236 00:10:55,200 --> 00:10:57,279 revenue will stay with that tip. They 237 00:10:57,279 --> 00:10:58,640 won't go into the general fund. 238 00:10:58,640 --> 00:10:59,360 >> Correct. 239 00:10:59,360 --> 00:11:04,389 >> Okay. 240 00:11:04,399 --> 00:11:07,519 » I'm I'm 241 00:11:07,519 --> 00:11:16,949 sorry. 242 00:11:16,959 --> 00:11:18,079 » Start throwing something at 243 00:11:18,079 --> 00:11:21,110 >> Y. 244 00:11:21,120 --> 00:11:22,560 You're you're getting there. I was in 245 00:11:22,560 --> 00:11:25,440 the meeting and and 246 00:11:25,440 --> 00:11:30,000 basically um Matt when you presented it, in fashion on each one 247 00:11:30,000 --> 00:11:33,839 of these resolutions. Um and indicating 248 00:11:33,839 --> 00:11:35,680 that there were parcels that had been 249 00:11:35,680 --> 00:11:38,240 misidentified earlier were now being 250 00:11:38,240 --> 00:11:40,000 removed and then other parcels were 251 00:11:40,000 --> 00:11:42,480 being added to the t district. It really 252 00:11:42,480 --> 00:11:43,279 didn't change. 253 00:11:43,279 --> 00:11:44,160 >> Boundaries didn't change 254 00:11:44,160 --> 00:11:45,519 >> change at all. Didn't change anything of 255 00:11:45,519 --> 00:11:47,760 that nature. Just cleaned it up. Um and 256 00:11:47,760 --> 00:11:49,120 then when you get to the last one, the 257 00:11:49,120 --> 00:11:52,240 Clark North Clark um basically 258 00:11:52,240 --> 00:11:54,800 determined that it was a kind of a 259 00:11:54,800 --> 00:11:57,120 pointless tiff district based upon the 260 00:11:57,120 --> 00:12:00,800 area there in the fund. Yeah. So 261 00:12:00,800 --> 00:12:03,120 >> yeah, there's no So there's no impact to 262 00:12:03,120 --> 00:12:05,600 our municipal 263 00:12:05,600 --> 00:12:07,600 >> funds or anything. 264 00:12:07,600 --> 00:12:08,880 >> No impact there. 265 00:12:08,880 --> 00:12:09,600 >> Okay. Got that. 266 00:12:09,600 --> 00:12:11,839 >> And the one he just referenced was this 267 00:12:11,839 --> 00:12:14,800 one on the I believe it was 08. So the 268 00:12:14,800 --> 00:12:16,959 last one I'm glad you did. No, you're 269 00:12:16,959 --> 00:12:18,079 everything he said, we're on the same 270 00:12:18,079 --> 00:12:20,320 page, but it's always good when we say 271 00:12:20,320 --> 00:12:28,710 the same thing. Gota 272 00:12:28,720 --> 00:12:30,079 move on to the next one as far as I'm 273 00:12:30,079 --> 00:12:35,040 concerned. Oh, we need to make a motion. 274 00:12:35,040 --> 00:12:38,320 >> Okay. Uh yeah. So, uh we need a motion 275 00:12:38,320 --> 00:12:44,079 to um approve the PC 20265. 276 00:12:44,079 --> 00:12:45,120 >> I'll make that motion. 277 00:12:45,120 --> 00:12:47,360 >> Okay. Motion made by Wayne. 278 00:12:47,360 --> 00:12:48,240 >> Second. 279 00:12:48,240 --> 00:12:52,000 by Brian. Any further discussion? 280 00:12:52,000 --> 00:12:53,600 All in favor say I. 281 00:12:53,600 --> 00:12:54,720 >> I. 282 00:12:54,720 --> 00:12:57,519 >> Any opposed? Okay. Eyes have it. 283 00:12:57,519 --> 00:13:01,829 Unanimous. 284 00:13:01,839 --> 00:13:04,720 » All right. Um. 285 00:13:04,720 --> 00:13:10,000 Okay. Next item is the uh PC 2026. 286 00:13:10,000 --> 00:13:14,320 >> Yes sir. And that is for the order 287 00:13:14,320 --> 00:13:17,200 approving um the resolution amending the 288 00:13:17,200 --> 00:13:18,720 Indian American economic development 289 00:13:18,720 --> 00:13:21,440 area. Um what this one is is that 290 00:13:21,440 --> 00:13:23,680 removing an uned 291 00:13:23,680 --> 00:13:26,160 parcel. So it's just one parcel here 292 00:13:26,160 --> 00:13:28,160 that that is being removed that should 293 00:13:28,160 --> 00:13:31,120 not have been and I'm finding the 294 00:13:31,120 --> 00:13:33,360 exhibit for you right now. I can see it. 295 00:13:33,360 --> 00:13:35,279 >> So just correcting the boundary error. 296 00:13:35,279 --> 00:13:37,279 >> Correct. 297 00:13:37,279 --> 00:13:38,959 This was not shown on there, but it was 298 00:13:38,959 --> 00:13:41,200 a little triangle. 299 00:13:41,200 --> 00:13:41,920 >> Yeah. 300 00:13:41,920 --> 00:13:45,750 >> Where? Which one? 301 00:13:45,760 --> 00:13:49,360 » Just a little triangle right here. 302 00:13:49,360 --> 00:13:55,269 >> Okay. 303 00:13:55,279 --> 00:14:00,310 So, this is right here on 62. 304 00:14:00,320 --> 00:14:03,990 Get rid of the triangle. 305 00:14:04,000 --> 00:14:06,399 Okay, that's just cleaning up parcels 306 00:14:06,399 --> 00:14:06,959 also. 307 00:14:06,959 --> 00:14:08,959 >> That's removing one that should not have 308 00:14:08,959 --> 00:14:10,160 been included originally. 309 00:14:10,160 --> 00:14:11,760 >> Just cleaning up. Yes, sir. 310 00:14:11,760 --> 00:14:14,870 >> Okay, 311 00:14:14,880 --> 00:14:16,560 this is the same. 312 00:14:16,560 --> 00:14:18,959 >> I don't want to repeat myself, but for 313 00:14:18,959 --> 00:14:21,440 the this is was approved. It was 314 00:14:21,440 --> 00:14:24,480 recommended by Baker Tilly uh based off 315 00:14:24,480 --> 00:14:27,279 of it and the Wheatley group is involved 316 00:14:27,279 --> 00:14:30,160 in it as well. So, this RDC has approved 317 00:14:30,160 --> 00:14:36,230 it. here council back to them. 318 00:14:36,240 --> 00:14:37,839 » I make a motion. 319 00:14:37,839 --> 00:14:39,040 >> I'll second it. 320 00:14:39,040 --> 00:14:41,920 >> Okay. Motion made by Brian, seconded by 321 00:14:41,920 --> 00:14:45,120 Shane. Any further discussion? 322 00:14:45,120 --> 00:14:46,480 All in favor say I. 323 00:14:46,480 --> 00:14:47,440 >> I. 324 00:14:47,440 --> 00:14:48,800 >> Any opposed? 325 00:14:48,800 --> 00:14:52,949 >> Okay. I 326 00:14:52,959 --> 00:14:58,550 straight. 327 00:14:58,560 --> 00:15:00,639 » Okay. Okay, on to the next item PC 328 00:15:00,639 --> 00:15:05,430 20267. 329 00:15:05,440 --> 00:15:08,639 » Yes. So, this is the um same thing we've 330 00:15:08,639 --> 00:15:10,720 done last for the previous two items, 331 00:15:10,720 --> 00:15:14,959 but this is for the uh depot street uh 332 00:15:14,959 --> 00:15:19,360 in our development area. Um it is 333 00:15:19,360 --> 00:15:22,079 going to clarify and consolidate some of 334 00:15:22,079 --> 00:15:23,839 the parcels that the numbers have 335 00:15:23,839 --> 00:15:26,160 changed throughout the years. Um, and 336 00:15:26,160 --> 00:15:29,680 then removing one partial that was. Now, 337 00:15:29,680 --> 00:15:32,720 this one does add a an adjacent piece to 338 00:15:32,720 --> 00:15:47,829 this. We'll make sure to clarify. 339 00:15:47,839 --> 00:15:55,269 Okay. 340 00:15:55,279 --> 00:15:56,240 I don't see. 341 00:15:56,240 --> 00:15:58,931 >> This is the little small triangle here. 342 00:15:58,931 --> 00:16:05,189 [clears throat] 343 00:16:05,199 --> 00:16:37,350 » Oh, okay. Yeah. See that? 344 00:16:37,360 --> 00:16:41,040 So you say this one brings in um new 345 00:16:41,040 --> 00:16:41,680 parcels. 346 00:16:41,680 --> 00:16:44,000 >> This brings in one one new parcel. Yes 347 00:16:44,000 --> 00:16:44,399 sir. 348 00:16:44,399 --> 00:16:46,240 >> Okay. To the tip area. 349 00:16:46,240 --> 00:16:49,120 >> It it removes one and brings one in. Um 350 00:16:49,120 --> 00:16:51,600 the removal was unattended piece. The 351 00:16:51,600 --> 00:16:53,759 other ones were clarifications. Those 352 00:16:53,759 --> 00:16:56,240 have changed over the years planning 353 00:16:56,240 --> 00:16:58,320 process over. 354 00:16:58,320 --> 00:17:02,230 Okay. 355 00:17:02,240 --> 00:17:04,799 Any any discussion? 356 00:17:04,799 --> 00:17:07,199 >> I'll second. 357 00:17:07,199 --> 00:17:09,919 >> Okay. So, um we need a motion. 358 00:17:09,919 --> 00:17:10,559 >> Motion. 359 00:17:10,559 --> 00:17:13,760 Brian and second by Harold. 360 00:17:13,760 --> 00:17:16,640 >> Any further discussion? All in favor say 361 00:17:16,640 --> 00:17:17,280 I. 362 00:17:17,280 --> 00:17:19,679 >> I. 363 00:17:19,679 --> 00:17:27,669 >> Passes unanimously. 364 00:17:27,679 --> 00:17:31,669 Okay. 365 00:17:31,679 --> 00:17:36,960 » All right. Um, next item PC 20268. 366 00:17:36,960 --> 00:17:38,720 >> Yes. And this is the one that he 367 00:17:38,720 --> 00:17:40,240 mentioned earlier, the North Clar 368 00:17:40,240 --> 00:17:41,840 Community Hospital Economic Development 369 00:17:41,840 --> 00:17:46,320 Area. Um, this is to terminate that area 370 00:17:46,320 --> 00:17:49,679 due to a it just quite hasn't formed. 371 00:17:49,679 --> 00:17:53,200 Um, it's only got $102 372 00:17:53,200 --> 00:17:54,640 that it's collected in it. 373 00:17:54,640 --> 00:17:57,280 >> Has it uh has it has it expired? 374 00:17:57,280 --> 00:17:59,200 >> No, it has not expired. 375 00:17:59,200 --> 00:18:00,640 >> But we can kill it even though it hasn't 376 00:18:00,640 --> 00:18:01,120 expired. 377 00:18:01,120 --> 00:18:02,640 >> Correct. That's what this is. 378 00:18:02,640 --> 00:18:05,280 >> Okay. 379 00:18:05,280 --> 00:18:08,000 >> And just for my clarification so we 380 00:18:08,000 --> 00:18:10,240 understand, even though it's only 381 00:18:10,240 --> 00:18:12,720 gaining three three, what' you say? 382 00:18:12,720 --> 00:18:15,440 >> $312. Yes, sir. 383 00:18:15,440 --> 00:18:18,640 >> Is it we kill it just because it's more 384 00:18:18,640 --> 00:18:20,320 of a in the neck just to do the 385 00:18:20,320 --> 00:18:22,880 paperwork and is that why 386 00:18:22,880 --> 00:18:23,280 >> yes 387 00:18:23,280 --> 00:18:26,720 >> that was that was the consensus 388 00:18:26,720 --> 00:18:27,120 let's 389 00:18:27,120 --> 00:18:28,480 >> it's not it's not worth 390 00:18:28,480 --> 00:18:30,000 >> burden on the court treasur's office to 391 00:18:30,000 --> 00:18:31,520 have to deal with that through state 392 00:18:31,520 --> 00:18:33,360 board of accounts and it would be better 393 00:18:33,360 --> 00:18:34,160 accounting 394 00:18:34,160 --> 00:18:34,960 >> okay 395 00:18:34,960 --> 00:18:37,919 >> I it brings it back in gets it out of 396 00:18:37,919 --> 00:18:40,880 the tip brings back in yeah I'm okay 397 00:18:40,880 --> 00:18:42,880 with it 398 00:18:42,880 --> 00:18:43,360 since 399 00:18:43,360 --> 00:18:44,880 >> I figured this would be the easiest one 400 00:18:44,880 --> 00:18:47,120 right 401 00:18:47,120 --> 00:18:50,160 nothing [laughter] so Yeah, that's just 402 00:18:50,160 --> 00:18:52,640 sitting there doing nothing. So 403 00:18:52,640 --> 00:18:53,120 frustrating. 404 00:18:53,120 --> 00:18:55,039 >> Any further discussions on that 405 00:18:55,039 --> 00:18:57,440 questions? 406 00:18:57,440 --> 00:18:59,840 >> Okay, so um we'll need a motion to 407 00:18:59,840 --> 00:19:02,880 approve PC2608. 408 00:19:02,880 --> 00:19:04,640 Motion made by Wayne. 409 00:19:04,640 --> 00:19:05,440 >> I'll second it. 410 00:19:05,440 --> 00:19:06,880 >> Second by Harold. Any further 411 00:19:06,880 --> 00:19:08,400 discussion? 412 00:19:08,400 --> 00:19:10,320 All in favor say I. I. 413 00:19:10,320 --> 00:19:14,480 >> Any opposed? Okay. Passes unanimously. 414 00:19:14,480 --> 00:19:15,840 >> Thank you all. I appreciate your 415 00:19:15,840 --> 00:19:17,360 >> Thank you. Appreciate it. Yes, sir. What 416 00:19:17,360 --> 00:19:18,559 are these? 417 00:19:18,559 --> 00:19:20,160 >> That was for the overall 418 00:19:20,160 --> 00:19:23,840 >> first. Yes. For the first one for the 419 00:19:23,840 --> 00:19:27,600 original 05 resolution, 420 00:19:27,600 --> 00:19:32,480 >> Shadow Lakes, the Charles Town. Um, 421 00:19:32,480 --> 00:19:34,160 so this was 422 00:19:34,160 --> 00:19:36,880 >> So did we kill a bunch of this area? 423 00:19:36,880 --> 00:19:39,679 >> So some of this was removed. Yes, sir. 424 00:19:39,679 --> 00:19:42,559 >> So went from here to there. This was the 425 00:19:42,559 --> 00:19:47,200 part of the uh 700 res that was 426 00:19:47,200 --> 00:19:52,630 >> okay. 427 00:19:52,640 --> 00:19:53,840 I got 428 00:19:53,840 --> 00:19:58,310 >> yell at me. 429 00:19:58,320 --> 00:19:59,760 » I'm just trying to make sure I 430 00:19:59,760 --> 00:20:01,440 appreciate you doing your duty. Doing 431 00:20:01,440 --> 00:20:02,400 your duty. 432 00:20:02,400 --> 00:20:03,760 >> Anything else? 433 00:20:03,760 --> 00:20:05,200 >> Thank you all very much. I appreciate 434 00:20:05,200 --> 00:20:07,840 it. Thank you. I do want to mention the 435 00:20:07,840 --> 00:20:11,760 very last um item on the agenda uh which 436 00:20:11,760 --> 00:20:14,559 says hand out draft agency policies and 437 00:20:14,559 --> 00:20:16,400 procedures. We're not voting on that 438 00:20:16,400 --> 00:20:18,400 tonight. That is just for us to review. 439 00:20:18,400 --> 00:20:20,160 I think we will be voting on it at the 440 00:20:20,160 --> 00:20:21,120 next. 441 00:20:21,120 --> 00:20:23,120 >> Are they in here? It is. It's at the 442 00:20:23,120 --> 00:20:24,559 very It was in the very back of the 443 00:20:24,559 --> 00:20:26,559 packet. It's like this rules and 444 00:20:26,559 --> 00:20:27,440 procedures. 445 00:20:27,440 --> 00:20:29,360 >> It's about the last seven or eight 446 00:20:29,360 --> 00:20:31,360 pages, I believe. Okay. I'll 447 00:20:31,360 --> 00:20:36,799 >> check it out. Hey, anything else? 448 00:20:36,799 --> 00:20:39,039 All right. Good. All right. Uh, need a 449 00:20:39,039 --> 00:20:41,120 motion to adjurnn. 450 00:20:41,120 --> 00:20:42,159 >> Motion to adjurnn. 451 00:20:42,159 --> 00:20:44,159 >> Motion made by Shane. 452 00:20:44,159 --> 00:20:45,280 >> Second. 453 00:20:45,280 --> 00:20:47,840 by Wayne. All in favor say I. 454 00:20:47,840 --> 00:20:48,480 >> I. 455 00:20:48,480 --> 00:20:52,120 We are adjourned.