Board of Supervisors Regular Second Meeting   4/19/2023

1. Call to Order. ▶︎ 0:00

2. Pledge of Allegiance. ▶︎ 1:10

3. Moment of Silence.

4. Adoption of Final Agenda. ▶︎ 1:57

5. Brief Announcements by Board Members. ▶︎ 2:45

6. Proclamations and Recognitions:

7. From the Public: Matters on the Agenda but Not Listed for Public Hearing or on Matters Previously Considered by the Board or Matters that are Pending Before the Board. ▶︎ 19:18

8. Consent Agenda (on next sheet) ▶︎ 51:12

1:45 p.m. - Presentation:

9. Department of Social Services Advisory Board Annual Report Fiscal Year 2022. ▶︎ 55:54

• Department of Social Services Advisory Board Annual Report Fiscal Year 2022.pdf

2:15 p.m. - Work Sessions:

10. Proposed Affordable Dwelling Unit Ordinance. ▶︎ 1:25:32

• Resolution of Intent.pdf
• DRAFT Affordable Dwelling Unit Ordinance.pdf
• DRAFT Affordable Dwelling Unit Program Administrative Guidelines.pdf

3:15 p.m. - Recess ▶︎ 4:00:46

3:30 p.m. - Work Sessions (continued):

11. FY 2024 Operating and Capital Budget. ▶︎ 4:00:45

12. 4:45 p.m. - Closed Meeting.

13. Certify Closed Meeting.

6:00 p.m.

14. From the County Executive: Report on Matters Not Listed on the Agenda. ▶︎ 4:59:38

15. From the Public: Matters on the Agenda but Not Listed for Public Hearing or on Matters Previously Considered by the Board or Matters that are Pending Before the Board. ▶︎ 5:17:14

Public Hearings:

16. Public Hearing to Consider the Adoption of an Ordinance to Modify the Real Estate Tax Relief for the Elderly and Disabled. To receive public comment on its intent to adopt an ordinance to amend County Code Chapter 15, Taxation. The proposed ordinance would amend Article 7, Real Property Tax, Division 2, Real Property Tax Exemption for Certain Elderly and Disabled Persons, Sections 15-709, Real property eligible for an exemption, and 15-710, Amount of exemption. The proposed amendment would increase the maximum annual income threshold eligible for the exemption from $75,100 to $83,850, would increase each income bracket eligible for partial tax relief, and would increase the net worth threshold eligible for tax exemption from $200,000 to $250,000. All proposed amendments would be enabled by Virginia Code §§ 58.1-3210 and 58.1-3215, to be effective on and after January 1, 2023. ▶︎ 5:36:23

• Real Estate Tax Relief for the Elderly and Disabled Proposed Ordinance.pdf

17. Affordable Rental Housing Grant Program. To receive public comment on a proposed ordinance to enable the County to make grants or loans to support the construction or rehabilitation of affordable housing. The ordinance is proposed to meet the objectives of Housing Albemarle and is enabled pursuant to Virginia Code § 15.2-958. ▶︎ 7:08:41

• Enabling Legislation.pdf
• Draft Affordable Rental Housing Grant Program.pdf
• Draft Affordable Rental Housing Grant Program Application.pdf
• Proposed Ordinance.pdf

18. Closed Meeting (if needed).

19. Certify Closed Meeting.

20. From the Board: Committee Reports and Matters Not Listed on the Agenda. ▶︎ 8:30:29

21. Adjourn to April 26, 2023, 6:00 p.m., Lane Auditorium. ▶︎ 8:33:34

CONSENT AGENDA

8. FOR APPROVAL (by recorded vote):

8.1. Approval of Minutes: June 2 and June 16, 2021.

8.2. Restated and Amended Note for the Lewis & Clark Exploratory Center of Virginia, Inc.

• Amended and Restated Note to the Economic Development Authority.pdf
• Resolution.pdf

8.3. SE202300002 Bellair Personal Wireless Facility Special Exception.

• Staff Memo.pdf
• Special Exception Request.pdf
• Staff Analysis.pdf
• Location Map.pdf
• Proposed Plans.pdf
• Resolution.pdf

8.4. First Addendum to the Clerk of the Board Employment Agreement.

• Clerk Employment Agreement First Addendum.pdf

8. FOR INFORMATION (no vote necessary):

8.5. Albemarle Broadband Authority Quarterly Report.

• Quarterly Report (1st Quarter CY 2023).pdf

8.6. Rivanna Water and Sewer Authority (RWSA) Quarterly Report.

• RWSA Quarterly Report (April 2023).pdf

8.7. Albemarle County Service Authority (ACSA) Quarterly Report.

• ACSA Quarterly Report (April 2023).pdf