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HomeMy Public PortalAbout02-24-20 Agenda Work Session Human Resources Director/Town Clerk Katherine Cathey 101 E. Orange St., PO Box 429, Hillsborough, NC 27278 919-296-9441 | katherine.cathey@hillsboroughnc.gov www.hillsboroughnc.gov | @HillsboroughGov Board of Commissioners Agenda | 1 of 1 Agenda Board of Commissioners Work Session 7 p.m. Feb. 24, 2020 Town Hall Annex Board Meeting Room, 105 E. Corbin St. Compliance with the American with Disabilities Act interpreter services and/or special sound equipment is available on request. If you are disabled and need assistance with reasonable accommodations, call the Town Clerk’s Office at 919-296-9441. Please use the bookmark feature to navigate and view the item attachments. 1. Opening of the workshop 2. Agenda changes and approval 3. Items for decision — consent agenda A. Schedule public hearing at March 9 meeting to solicit public comment on Tax Equity and Fiscal Responsibility Act (TEFRA) financing for the Eno River Academy to acquire ownership of their school campus on NC 57 B. Miscellaneous budget amendments and transfers 4. In-depth discussions and topics A. Updates and discussion with developers of Collins Ridge and Daniel Boone Village redevelopment B. Next steps for the Comprehensive/Sustainability Plan C. Town logo/branding refresh project D. Budget planning retreat update 5. Other business 6. Committee updates and reports 7. Adjournment Board of Commissioners Agenda Abstract Form Meeting Date: Feb. 24, 2020 Department: Planning Public Hearing: Yes No Date of Public Hearing: For Clerk’s Use Only AGENDA ITEM # 3.A Consent Agenda Regular Agenda Closed Session PRESENTER/INFORMATION CONTACT: Margaret A. Hauth, Planning Director/Assistant Town Manager ITEM TO BE CONSIDERED Subject: Schedule public hearing at March 9 meeting to solicit public comment on Tax Equity and Fiscal Responsibility Act (TEFRA) financing for the Eno River Academy to acquire ownership of their school campus on NC 57 Attachment(s): 1. Request 2. Hearing announcement 3. Map Brief Summary: The Tax Equity and Fiscal Responsibility Act (TEFRA) provides a funding mechanism for non-profits to acquire properties. It requires a public hearing authorizing resolution from the local government where the property is located. We received this request from a law firm assisting Eno River Academy. Action Requested: Vote to authorize the public hearing at the March 9 meeting. ISSUE OVERVIEW Background Information & Issue Summary: Board members may remember the request in 2018 to call a similar hearing to authorize a bond sale to allow new ownership of Gateway Village apartments. We have received the attached request from a law firm assisting the Eno River Academy to purchase their campus on NC 57. The funding source is the same and requires the same hearing and authorization from the town board. The town has no obligation related to the bond debt. Financial Impacts: Staff Recommendations/Comments: From:Bennett, Reed L. To:Egan, Andrew D.; Margaret Hauth Cc:Lisa Bair; David R. Hostetler, Esq.; Paul Jasin (paul@spfmuni.com); Lowry, Jacob S.; Potente, Joe Subject:RE: Eno River Charter Academy Date:Tuesday, February 11, 2020 5:20:32 PM Attachments:Local TEFRA Notice for the Town of Hillsborough, North Carolina - Eno River Academy (NC), PFA 2020.docx Local TEFRA Approval Resolution for the Town of Hillsborough, North Carolina - Eno River Academy (NC), PFA 2020.doc Margaret,   I apologize for the delay, but attached are the latest drafts of the local TEFRA Documents for Eno River Academy (Notice and Approval Resolution).  Please review the attached and let us know of any comments or questions.   We would like to get the attached TEFRA Notice for Eno River published during the last week in February (ideally February 26th or 27th), so your prompt attention to this matter would be greatly appreciated.   Thank you again for your help!   Thanks, Reed Bennett   Reed L. Bennett | Attorney | Kutak Rock LLP 303 Peachtree Street, NE, Suite 2750, Atlanta, GA 30308-3201 D (404) 222-4691 | O (404) 222-4600 reed.bennett@KutakRock.com |   From: Egan, Andrew D.  Sent: Tuesday, February 11, 2020 10:52 AM To: Margaret Hauth <Margaret.Hauth@hillsboroughnc.gov> Cc: Lisa Bair <lbair@enoriveracademy.org>; David R. Hostetler, Esq. <hos@hoslaw.com>; Paul Jasin (paul@spfmuni.com) <paul@spfmuni.com>; Lowry, Jacob S. <Jacob.Lowry@KutakRock.com>; Bennett, Reed L. <Reed.Bennett@KutakRock.com> Subject: RE: Eno River Charter Academy   Margaret, just wanted to circle back.  We will have you drafts of the notice and resolution later today.  We are confirming one item with the newspaper.  I am copying a few other folks from our finance team, just FYI, including Lisa Bair from the school.  Thanks again for chatting last week and we will follow up shortly with the documentation   Take care,   Andrew   Andrew D. Egan Partner   Kutak Rock LLP 303 Peachtree Street, NE, Suite 2750 Atlanta, GA 30308 andrew.egan@kutakrock.com p: 404.222.4688   f: 404.222.4654   From: Margaret Hauth <Margaret.Hauth@hillsboroughnc.gov>  Sent: Thursday, February 6, 2020 2:46 PM To: Egan, Andrew D. <Andrew.Egan@KutakRock.com> Subject: RE: Eno River Charter Academy   Andrew, Thanks for calling! I’ll be happy to help as things move forward. Thanks for passing my greeting along to Michelle.   Margaret   Margaret A. Hauth, AICP Planning Director/Assistant Town Manager 919.296.9471 Margaret.hauth@hillsboroughnc.gov   Pursuant to NCGC Chapter 132, Public Records, this electronic mail message and any attachments hereto, as well as any electronic mail message(s) that may be sent in response to it ‘may’ be considered public record and as such are subject to request and review by anyone at any time.     From: Egan, Andrew D. <Andrew.Egan@KutakRock.com>  Sent: Thursday, February 6, 2020 1:28 PM To: Margaret Hauth <Margaret.Hauth@hillsboroughnc.gov> Subject: Eno River Charter Academy   Margaret, thanks for chatting earlier.  I will be in touch shortly with the TEFRA materials similar to what were done for the Gateway Village transaction.  I told Michelle you said hello and we all laughed.  Take care and talk soon! Andrew   Andrew D. Egan Partner   Kutak Rock LLP 303 Peachtree Street, NE, Suite 2750 Atlanta, GA 30308 andrew.egan@kutakrock.com p: 404.222.4688   f: 404.222.4654   This E-mail message is confidential, is intended only for the named recipients above and may contain information that is privileged, attorney work product or otherwise protected by applicable law. If you have received this message in error, please notify the sender at 402-346-6000 and delete this E- mail message. Thank you. 4840-0799-0195.3 NOTICE OF PUBLIC HEARING BY THE BOARD OF COMMISSIONERS OF THE TOWN OF HILLSBOROUGH, NORTH CAROLINA WITH RESPECT TO CHARTER SCHOOL REVENUE BONDS (ENO RIVER ACADEMY PROJECT), SERIES 2020 TO BE ISSUED BY THE PUBLIC FINANCE AUTHORITY IN AN AMOUNT NOT TO EXCEED $23,000,000 NOTICE IS HEREBY GIVEN that on March 9, 2020, a public hearing (the “Public Hearing”), as required by Section 147(f) of the Internal Revenue Code of 1986, as amended (the “Code”), will be held by the Board of Commissioners (the “Board”) of the Town of Hillsborough, North Carolina (the “Town”) with respect to the proposed issuance by the Public Finance Authority (the “Authority”), a commission organized under and pursuant to the provisions of Sections 66.0301, 66.0303 and 66.0304 of the Wisconsin Statutes, as amended (the “Act”), of its Charter School Revenue Bonds (Eno River Academy Project), Series 2020, in one or more series (the “Bonds”), in an aggregate principal amount not to exceed $23,000,000. The Public Hearing will commence at 7:00 p.m., or as soon thereafter as the matter can be heard, and will be held in the Town Hall Annex Board Meeting Room located at 105 East Corbin Street, Hillsborough, North Carolina 27278. The Bonds are expected to be issued pursuant to the Act by the Authority, and the proceeds from the sale of the Bonds will be loaned to Eno River Academy Holdings, Inc., a North Carolina non-profit corporation (the “Borrower”), for the following purposes: (a) financing the acquisition of existing educational facilities located at 1100 and 1212 NC Highway 57 North, Hillsborough, North Carolina 27278, consisting of multiple buildings, athletic fields and related facilities and improvements on an approximately 35-acre campus (collectively, the “Facility”); (b) funding certain capital improvements to the Facility; (c) funding any required reserve funds for the Bonds; and (d) paying certain costs of issuing of the Bonds (collectively, the “Project”). The Facility will be owned by the Borrower and leased to A Public School of Choice, Inc., d/b/a “Eno River Academy,” a North Carolina non-profit corporation and an organization described in Section 501(c)(3) of the Code (the “School”), for use and operation as a public charter school. The Bonds will be special limited obligations of the Authority payable solely from funds paid by the Borrower to the Authority and shall be secured by collateral furnished or caused to be furnished by the Borrower. The Bonds will not constitute an indebtedness or general obligation of the Town of Hillsborough, North Carolina; Orange County, North Carolina; the State of North Carolina or any county, municipal corporation or political subdivision thereof. The Bonds will not constitute a debt or liability of any member of the Authority, the State of Wisconsin or any political subdivision or agency thereof. The Public Hearing will provide an opportunity for all interested persons to express their views, both orally and in writing, on the proposed issuance of the Bonds and the financing and refinancing of the Project. Any person interested in the issuance of the Bonds may appear and be heard or submit written comments. Any person wishing to submit written comments regarding the proposed issuance of the Bonds, the financing and refinancing of the Project or any matter related thereto should do so by delivering such written comments to the Board of Commissioners, c/o Katherine Cathey, Town Clerk to the Board of Commissioners of the Town of Hillsborough, 4840-0799-0195.3 North Carolina, 101 East Orange Street, Hillsborough, NC 27278, prior to the start of the Public Hearing. This notice is given pursuant to the provisions of Section 147 of the Code. Additional information concerning the Project may be obtained from the School at 1100 and 1212 NC Highway 57 North, Hillsborough, North Carolina 27278. Clerk to the Board of Commissioners Town of Hillsborough, North Carolina Ora nge C oun ty Feb rua ry 18 , 20 20 0 0.0 8 0.160.04 mi 0 0.1 0.20.0 5 km 1:4,80 0 987 50 704 16PIN:HI LL S BOR OU GH C H ARTER L LCOWNER 1 : W/S N C 5 7 P11 5/16 3LEGAL DESC : 613 0/28 1DEED REF: 2 BL DG _VAL UE: $1,46 8,00 0LAND VALU E: $0USE VAL U E:$9,42 9,30 0TOTAL VAL UE: 34.34 ASIZE:BU ILDING C OU N T: $7,96 1,30 0OWNER 2 : AD DRESS 1: AD DRESS 2: 432 1 MED IC AL PAR K DR ST E 1 00 CI TY:DU RH AM STAT E, ZI P:NC 277 04 RATEC OD E:23 DATE SOL D:5/31/2 016 BL DG SQ FT:659 68 YEAR BU ILT:201 6 This map con tain s parc els prepa red fo r t he inv ent ory o f real prop ert y w ithi n O range C ounty, an d i s co mp iled fr om reco rded dee d, plat s, and other pub lic record s and dat a. U se rs of this ma p a re h ereby notifie d t hat the af ore me ntio nedpublic primary in formation s ourc es sho uld be co nsu lted f or ve rifi cat ion of the information c ontained on t his map. The cou nty and its mapping c ompan ies ass ume n o le gal respons ibili ty for t he info rma tio n o n this map . Board of Commissioners Agenda Abstract Form Meeting Date: Feb. 24, 2020 Department: Administration - Budget Public Hearing: Yes No Date of Public Hearing: __________________________ For Clerk’s Use Only AGENDA ITEM # 3.B Consent Agenda Regular Agenda Closed Session PRESENTER/INFORMATION CONTACT: Emily Bradford, Budget Director ITEM TO BE CONSIDERED Subject: Miscellaneous budget amendments and transfers Attachment(s): 1. Description and explanation for budget amendments and transfers Brief Summary: To adjust budgeted revenues and expenditures, where needed, due to changes that have occurred since budget adoption. Action Requested: Consider approving budget amendments and transfers. ISSUE OVERVIEW Background Information & Issue Summary: N/A Financial Impacts: As indicated by each budget amendment. Staff Recommendations/Comments: To approve the attached list of budget amendments. BUDGET CHANGES REPORT TOWN OF HILLSBOROUGH FY 2019-2020 DATES: 02/24/2020 TO 02/24/2020 REFERENCE NUMBER DATE BUDGET CHANGE BUDGET ORIGINAL BUDGET AMENDEDCHANGE USER 30-80-8200-5300-321 SUPPLIES - CHEMICALS 02/24/2020 5,000.00 -2,500.00To cover WW Collection - Misc overages 16503 2,500.00JDELLAVAL 30-80-8200-5300-570 MISCELLANEOUS 02/24/2020 4,500.00 2,500.00To cover WW Collection - Misc overages 16504 6,650.00JDELLAVAL 30-80-8220-5300-320 CHEMICALS 02/24/2020 91,930.00 -40.00To cover increase in support fees 16505 86,890.00JDELLAVAL 30-80-8220-5300-458 DATA PROCESSING SERVICES 02/24/2020 540.00 40.00To cover increase in support fees 16506 580.00JDELLAVAL 0.00 JDELLAVALLE 11:27:53AM02/18/2020 fl142r03 Page 1 of 1 WW Collection WW Collection WWTP WWTP Board of Commissioners Agenda Abstract Form Meeting Date: Feb. 24, 2020 Department: Planning Public Hearing: Yes No Date of Public Hearing: For Clerk’s Use Only AGENDA ITEM # 4.A Consent Agenda Regular Agenda Closed Session PRESENTER/INFORMATION CONTACT: Margaret A. Hauth, Planning Director/Assistant Town Manager ITEM TO BE CONSIDERED Subject: Updates and discussion with developers of Collins Ridge and Daniel Boone Village redevelopment Attachment(s): 1. Request letter 2. Daniel Boone conceptual layout 3. Daniel Boone floor plans 4. Collins Ridge lot layout 5. Context map Brief Summary: The applicants have four topics to discuss: 1) Share preliminary development plans for the Daniel Boone area and solicit comments and feedback from the board (the provided drawings should be considered a first draft) 2) Discuss further amendments to the Collins Ridge master plan and SUP and discuss Phase 2 review 3) Discuss adjacent town owned property 4) Discuss annexation/development of the 12.85 acres south of I-85 that was part of the original parcel but not annexed with the original request Action Requested: Discussion and feedback ISSUE OVERVIEW Background Information & Issue Summary: Criterion Development is the ownership entity for both Collins Ridge and Daniel Boone with separate Limited Liability Companies for each project. They are looking for feedback from the town as they move forward with the redevelopment of Daniel Boone. This relates to future phase of Collins Ridge as well as other development interests they have. Question 1 – The conceptual plans in your packet show a grid street network and a series of 14,000 sf buildings with commercial uses on the first floor, then one floor of structured parking, and two floors of residential above. The residential is all 1 and 2-bedroom. The attached plan shows 224,000 sf of commercial space and 384 dwellings plus development potential on the five outparcels. The dwellings could be rental or condominiums. By including the structured parking, they eliminate the need for significant surface parking. The parking also acts as a noise buffer between the commercial and residential uses. According to a study the town had prepared in 2001, the Daniel Boone Village contained about 75,000 sf of commercial space. Recognizing that the site plan is conceptual, staff has the following comments: 1) The commercial spaces are mostly small, implying small, local businesses. The outparcels provide some opportunity for larger uses, but none is located in a way to attract a grocery store. The outparcels appear aimed at office or employment uses – also desirable. 2) The plan shows very little green space or public gathering space or even sidewalk dining space. If the commercial is truly retail, the restaurant count could be significant to support the population. I would expect restaurants to want outdoor dining space. 3) The 1 acre out parcel on the Churton Street frontage is highly visible – the uses allowed on that parcel is critical. 4) The dwellings proposed are a mixture of 1 and 2-bedroom only. While that likely aligns well with the idea of living above commercial, if those units are the only rental units in the two projects combined, it is a significant loss in affordability and diversity. 5) On the north side of the site, they appear to reconnect with Ja-Max drive to provide neighboring connectivity. Reservation of another right of way to the north is desirable. More connectivity with Collins Ridge is also desirable if it can be accomplished with slopes. Question 2 – The current SUP (phase 1) for Collins Ridge was approved in March of 2017. It included 194 detached houses, 152 townhomes, and 326 apartments (672 total units). The applicant has moved forward with phase 1a, a smaller portion containing 94 detached homes and 106 townhomes. This request includes replacing the 326-unit apartment complex with 183 townhomes. Their thought was to transfer these units to the Daniel Boone property. Staff has the following thoughts: 1) Timing – the deadline has passed for the April hearing, which would be the only regular hearing we have that would yield a decision before July. The board could schedule a special hearing OR direct staff to accept an application that might not be fully complete. 2) Unit mix – this revision of Collins Ridge significantly reduces the dwelling unit count from the original proposal. It increases the number of single-family detached houses to 269, 1.5 times the number included in the original. The unit size is predominately the larger home type as well, not the mixture agreed to in phase 1. The loss of all the apartments is significant. Current market trends and industry sources recommend a move away from single family detached housing. 3) Jess Brandes from CASA is expected to be at the meeting. They are putting together a financing proposal for a couple of projects. The Collins Ridge tract is becoming very important to their efforts. 4) The hatched lots on the attached layout are not included in the count totals on the provided map. Staff added a table to show the change in unit count since the original project submittal. 5) The fifteen units in the northeast corner (with the cul de sac that is closest to the railroad) are likely impacted by the state’s acquisition of land to straighten the curve in the railroad. The context map attempts to estimate this line. The applicant and the state are still negotiating. Question 3 – As the board decides. There is still a lot unknown about the development on the town’s twenty acres. Question 4 – The area south of I-85 that is part of the original Collins property was not included in the annexation request, although there are conditions relative to a bridge crossing and it remains one parcel. The acreage does not have direct access to any public road. Some discussion about future uses of this property could be very interesting and help the idea of establishing a bike/ped connection across the interstate. Financial Impacts: Yet to be determined. Staff Recommendations/Comments: HOTEL HOTEL OUTPARCEL OUTPARCELRETAIL SPACERETAIL SPACERETAIL SPACERETAIL SPACERETAIL SPACERETAIL SPACERETAIL SPACERETAIL SPACERETAIL SPACERETAIL SPACERETA IL SPACE RETAIL SPACE RETA IL SPACE RETA IL SPACE RETA IL SPACE RETA IL SPACE RETAIL SPACE RETA IL SPACE RETAIL SPACERETAIL SPACERETA IL SPACE RETA IL SPACE RETA IL SPACE RETAIL SPACE RETA IL SPACE RETA IL SPACE RETAIL SPACE RETA IL SPACE RETA IL SPACE RETAIL SPACE RETA IL SPACE RETA IL SPACE RAMP UPRAMP UPRAMP UP RAMP UP RAMP UP RAMP UPRAMP UP RAMP UP RAMP UPNORTHRevised: 02.12.2020 JP0150 300FeetOUTPARCEL CONCEPTUAL BUILDING FOOTPRINT PLANS RETAIL (1st Floor) RESIDENTIAL 3rd Floor (4th Floor) 2 Bed 1 Bed2 Bed 2 Bed2 Bed1 Bed 1 Bed 2 Bed 2 Bed2 Bed2 Bed 1 Bed RETAIL SPACE RETAIL SPACE RAMP UP RAMP UP PARKING (2nd Floor) 42 SPACES 0150300600Feet115.0'50.0'115.0'50.0'115.0'50.0'50.0'115.0'40.0' 40.0'40.0'115.0'40.0'50.0'115.0'50.0' 50.0'50.0' 110.1'45.7'105.4'40.0' 50.0'115.0'115.0'40.0'93.5'R=45' L=26.4'R=30' L=23.9'5.7' PARK BMP 127 206 187 188 189 38 39 37 36 35 181 183 182 158 159 190 192 191 193 194 4445105106107108109110111112113114115116117118119120121122123124125126133134135136137138139140141142143144145146147148182183184185186187188189190191192193194157 156 155 153 154 129 128 205 204 203 207 208 209 210 211 212 213 186 185 184 195 196197 198199200201 202 90 108 117 118 119 120 121 122 123 124 125 126 94 92 38 27 24 86 23 21 46 26 32 39 87 30 29 88 93 85 25 22 34 89 18 19 37 31 28 36 90 91 33 35 20 38 47 48 49 29 28 27 26 25 2 1 24 23 21 22 20 19 18 17 16 15 32 14 13 36 35 34 30 33 31 12 11 9 8 7 6 5 4 3 10 34 80 81 82 83 84 85 86 87 88 89 91929394959697 9899100101 109 110 111 112 66 67 68 69 70 71 7273747576 777879 114 115 116 37 179 180160 161 162 163 164 165 166 167 168 169 172 173 174 175 176 177 178 39 40 41 57 58 56 55 54 43 44 53 52 45 46 51 50 171 4261 6263 64 65 113 140 141 60 59 170 12345678910111213141516171819202122232425262728293031323334353637383940464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104127195196197198199200351149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181142 143 144 145 146 147 148 149 150 151 152 139 138 137 136 135 134 133 132 131 130 201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350214215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299300 301 302 352353354355356103104 106 107 105 102 414243128129130131132DEVELOPMENT LEGEND: DR Horton Lots - 40' Wide Total Lots = 52 DR Horton Lots - 50' Wide Total Lots = 55 DR Horton Lots - Townhouses - 26' Wide Total Units = 29 Future Development Lots - 40' Wide Total Lots = 49 Future Development Lots - 50' Wide Total Lots = 113 Future Development Lots - Townhouses - 26' Wide Total Units = 93 Future Development Lots - Townhouses - 22' Wide Total Units = 131 NORTHRevised: 02.12.2020 JP 1 1 1 1 DR Horton Lots - Townhouses - 22' Wide Total Units = 103 POD B (CASA) Collins Ridge Daniel Boone Town propperty 12.45 acres former mobile home park acquired by state Approximate "take" by the state to straighten curve Board of Commissioners Agenda Abstract Form Meeting Date: Feb. 24, 2020 Department: Public Space Public Hearing: Yes No Date of Public Hearing: For Clerk’s Use Only AGENDA ITEM # 4.B Consent Agenda Regular Agenda Closed Session PRESENTER/INFORMATION CONTACT: Stephanie Trueblood, Public Space Manager ITEM TO BE CONSIDERED Subject: Next Steps for the Comprehensive/Sustainability Plan Attachment(s): 1. Presentation Brief Summary: The purpose of this item is to provide an update on the comprehensive/sustainability planning efforts. Action Requested: Update item only. ISSUE OVERVIEW Background Information & Issue Summary: Last month the town board directed staff to begin working on a single unified plan that will incorporate the vision, climate action and comprehensive planning elements. This item will provide an update on the first steps of this planning effort. Financial Impacts: N/A Staff Recommendations/Comments: N/A Comprehensive and Sustainability Planning Project Preparation and Scoping Update February 24, 2020 Leadership Team Outreach Strategy Develop Scope Engage Stakeholders Baseline Assessment Goals and Strategies Identify Indicators Set Priorities Funding Strategy Performance Measures Report Progress Plan-Making Process Initial Steps Project Team Plan Managers Management Team Local Govt Officials Advisory Boards Town Staff Consultants Stakeholders Residents Vulnerable Populations Local Businesses Employers Developers Neighborhood Associations Community Groups Partners State/ Regional Agencies Neighboring Govts Emergency Services Utility Providers Transit Providers Environmental Groups Arts/Cultural Associations Non-Profits Who is involved? Information Sharing •Websites •Newsletters •Mail Outs/Flyers •Blog/Social Media •Press Releases •Videos •Displays Input Gathering •Surveys/Questionnaires •Interactive Polling •Strategic Interviews •Focus Groups •Public Workshops •Public Outreach Events Expert Guidance •Input Sessions/Surveys •Energy Analysis •Baseline Assessment •GHG Targets •Hazard/Risk Assessment •Performance Measures •Tracking System Outreach Assessment Where are we now? •Review existing plans/programs •Conduct inventory •Establish baselines Visioning Where do we want to be? •Guiding Principles •Prioritization Criteria Planning How do we get there? •Goals/Objectives •Strategies/Polices •Partnerships/Programs Tracking Are we meeting our goals? •Performance Measures/Targets •Reporting Planning Stages Comprehensive/Sustainability Plan •Future Land Use •Vision 2030 •Strategic Growth •Connectivity Plan •Corridor Plans •Strategy Map/Scorecard •Additional Areas Parks and Recreation Master Plan Zoning Map •Guiding Principles/Vision •Strategic Growth •Future Land Use •Design and Character •Built Environment •Housing •Transportation •Public Space •Climate and Energy •Environment and Conservation •Water •Infrastructure •Economic Development •Social and Cultural Resources •Coordination and Partnerships •Resiliency •Policies •Implementation Plan •Performance Measures •Tracking/Reporting Next Steps Project Budget Release RFP Select Consultant Scope and Schedule Inventory and Baseline Outreach Strategy PROJECT KICKOFF Board of Commissioners Agenda Abstract Form Meeting Date: Feb. 24, 2020 Department: Econ Dev/Admin/PIO Public Hearing: Yes No Date of Public Hearing: For Clerk’s Use Only AGENDA ITEM # 4.C Consent Agenda Regular Agenda Closed Session PRESENTER/INFORMATION CONTACT: Economic Development Planner Shannan Campbell ITEM TO BE CONSIDERED Subject: Town logo/branding refresh project Attachment(s): 1. PowerPoint Presentation of logo options Brief Summary: The Town of Hillsborough government needs a cohesive brand identity, logo, and seal to identify itself to the public when it conducts its business. Action Requested: Review and select a personal favorite design. A final selection is not expected to be decided until the March 9 meeting. ISSUE OVERVIEW Background Information & Issue Summary: The Town of Hillsborough government currently has a bit of an identity problem- the adopted logo from 1994 is sometimes used and can be seen on town vehicles and letterhead, as is a logo appropriated from the 2013 wayfinding signage project. Additionally, various logos have been created for use for programs and initiatives, banners, and some departments have created their own version of the wayfinding signage logo for envelopes and other promotional materials. The Town’s Economic Development Planner, Assistant to the Town Manager, and Public Information Office have worked closely with a graphic designer to attempt to find one logo image that represents Hillsborough that we can adopt and use town-wide to create a more cohesive brand identity. The logos match the colors and fonts of the wayfinding signage, so that they are not incongruent with anything adopted. This project is intended to refresh the brand and get everything to look the same. A brand standards guide will also be produced as part of this project for internal/staff use that will include the fonts and specific colors to be used when representing the Town of Hillsborough in any official documents, marketing, or outreach materials. Financial Impacts: Implementation of the new brand standards is expected to be gradual and as needed (ie. When you re-order business cards you’ll order them with the new logo), with some funds expected to be used from the original project budget to purchase some promotional items. Staff Recommendations/Comments: 2/18/2020 1 Town of Hillsborough Logo/Branding Refresh 2020 Background-Existing Logos/Branding Town currently has an adopted logo that’s dated 1994 1 2 2/18/2020 2 Town Seal The Town’s seal has never been drawn into a digital format and what we know of it is based on a painting hanging on the wall in Town Hall. Wayfinding Signage •In 2013 the Town designed wayfinding signage that is installed Town-wide to assist people with navigating and finding town and county offices, attractions, etc. 3 4 2/18/2020 3 Website & Social Media •The new wayfinding signage branding (fonts, colors, and symbols) started to be used more on digital platforms in lieu of the 1994 logo because it was more modern, had cleaner lines, and was more versatile. New logos emerge 5 6 2/18/2020 4 Town Seal 2020 Logo Update Option A-Clocktower 7 8 2/18/2020 5 Logo Update Option A-Clocktower (Color/Shape Variations) Logo Update Option B-Quatrefoil 9 10 2/18/2020 6 Logo Update Option B-Quatrefoil (Color/Shape Variations) Logo Update Option C-Riverwalk 11 12 2/18/2020 7 Logo Update Option C-Riverwalk (Color/Shape Variations) Logo Update Option D-Town Hall 13 14 2/18/2020 8 Logo Update Option D-Town Hall (Color/Shape Variations) 15 Board of Commissioners Agenda Abstract Form Meeting Date: Feb. 24, 2020 Department: Administration Public Hearing: Yes No Date of Public Hearing: For Clerk’s Use Only AGENDA ITEM # 4.D Consent Agenda Regular Agenda Closed Session PRESENTER/INFORMATION CONTACT: Eric Peterson, Town Manager ITEM TO BE CONSIDERED Subject: Budget planning retreat update Attachment(s): None Brief Summary: The town manager will provide a budget planning retreat update. Action Requested: Receive update ISSUE OVERVIEW Background Information & Issue Summary: N/A Financial Impacts: N/A Staff Recommendations/Comments: N/A