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Backup Documents 02/09/2016 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority t 1 1 • r ,, . AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 February 09, 2016 9:00 AM Commissioner Donna Fiala, District 1 — BCC Chair Commissioner Tim Nance, District 5—BCC Vice-Chair; CRAB Chair Commissioner Georgia Hiller, District 2 — Community & Economic Develop. Chair Commissioner Tom Henning, District 3 — PSCC Representative Commissioner Penny Taylor, District 4 — CRAB Vice-Chair; TDC Chair NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. PUBLIC COMMENT ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA TO BE HEARD NO SOONER THAN 1:00 P.M., OR AT THE CONCLUSION OF THE AGENDA; WHICHEVER OCCURS FIRST. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS." Page 1 February 9, 2016 PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A MAXIMUM TIME OF TEN MINUTES. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL, SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE FACILITIES MANAGEMENT DIVISION. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Reverend Beverly Duncan - Naples United Church of Christ Invocation Given 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended (Ex Parte Disclosure provided by Commission members for consent agenda.) Approved and/or Adopted w/changes (Item #16J1 serves a valid public purpose) — 5/0 B. January 12, 2016 - BCC/Regular Meeting Minutes Page 2 February 9, 2016 Approved as Presented — 5/0 C. January 25, 2016 - Joint Meeting with BCC/North Collier Fire Control Approved as Presented — 5/0 3. SERVICE AWARDS 4. PROCLAMATIONS (One Motion Taken to Adopt Both Proclamations) A. Proclamation recognizing and congratulating the United States Postal Service on receiving the WRAP award for its continued efforts to promote waste reduction, reuse and recycling and for sustaining the usable life of the Collier County Landfill. To be accepted by Mr. Richard Barber, Postmaster at Goodlette-Frank Road Postal Service location. Adopted — 5/0 B. Proclamation designating February 12, 2016 as Collier Area Transit's 15th Anniversary Celebration Day. In recognition of the anniversary celebration, Collier County residents and visitors are invited to ride CAT free on Friday, February 12, 2016. To be accepted by Steve Carnell, Public Services Department Head; Michelle Arnold, Public Transit and Neighborhood Enhancement Director and staff. Adopted — 5/0 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for February 2016 to Insurance and Risk Management Services Inc. To be accepted by George Schmelzle, President, Insurance and Risk Management Services, Inc. (IRMS); Bill Kuhlman, Executive Vice President, IRMS; Donna Engel, Service Department Manager, IRMS; Sara Hines, Administration Department Manager, IRMS; Brandon Hipwell, Underwriting Department Manager, IRMS; Kristi Bartlett, Vice President, Opportunity Naples, the Greater Naples Chamber of Commerce; and Andrea Sturzenegger, Vice President, Marketing & Membership, the Greater Naples Chamber of Commerce. Presented 6. PUBLIC PETITIONS Page 3 February 9, 2016 Item #7 to be heard no sooner than 1:00 pm unless otherwise noted. 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA A. Joseph Doyle— Possible economic doom in Collier County B. Commissioner Hiller— Private Property zoning Item #8 and Item #9 to be heard no sooner than 1:30 pm unless otherwise noted. 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS A. This item to be heard at 9:30 a.m. This item continued from the January 26, 2016 BCC Meeting. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a Resolution providing for the establishment of a Conditional Use to allow a church within an Estates (E) zoning district pursuant to Section 2.03.01.B.1.c.1 of the Collier County Land Development Code for a 4.05± acre property located on the south side of Pine Ridge Road (C.R. 896), one-quarter mile east of Interstate 75, in Section 17, Township 49 South, Range 26 East, Collier County, Florida [Petition CU- PL20140000543]. Motion to approve with CCPC stipulations and an understanding that the church will promote "no access" to the property via Napa Woods Way and Naples Boulevard by parishioners and visitors — Failed for lack of Super Majority— 3/2 (Commissioner Fiala and Commissioner Taylor opposed); County Attorney's Office to prepare Resolution of Denial 2016-30 Moved from Item #17A (Per Agenda Change Sheet) B. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to (1) approve Ordinance No. 2004-41, as amended, the Collier County Land Development Code, which established the comprehensive zoning regulations for the unincorporated area of Collier County, Florida by amending the appropriate zoning atlas map or maps by changing the zoning classification of the herein described Page 4 February 9, 2016 real property from the Agricultural (A) zoning district and the Residential Planned Unit Development (RPUD) zoning district to a Residential Planned Unit Development (RPUD) zoning district for a 106.67± acre parcel to be known as the Rockedge RPUD to allow up to 266 dwelling units on property located near the northeast corner of the intersection of Sabal Palm Road and Collier Boulevard in Section 23, Township 50 South, Range 26 East, Collier County, Florida; providing for repeal of Ordinance No. 06-31, the former Rockedge Residential Planned Unit Development; and providing an effective date [Petition PUDRPL20150002246] and (2) terminate agreement authorizing Affordable Housing Density Bonus and Imposing Covenants and Restrictions on Real Property. Ordinance 2016-03 — Adopted 4/1 (Commissioner Henning opposed) 10. BOARD OF COUNTY COMMISSIONERS A. Recommendation to direct the County Manager to develop and compile the results of a vendor satisfaction survey. This proposed survey seeks perspectives and insights from its procurement vendors regarding procurement and payment processes and to evaluate responses for potential systematic improvements in procurement, communications and payment processes. The intent of the survey is to identify process betterment opportunities, to improve customer service, and encourage vendor participation in and satisfaction with Collier County procurement needs and opportunities. (Commissioner Nance) Approved — 5/0 Added (Per Agenda Change Sheet) B. Recommendation to consider North Collier Fire Control and Rescue District's response to the County's settlement proposal regarding the provision of Advanced Life Support (ALS) Services in the District. (Commissioner Fiala's request) Discussed; Motion directing staff to bring back a uniform response time policy/analysis for East and West of Collier County — Failed due to lack of a second 11. COUNTY MANAGER'S REPORT A. Recommendation to create a Local Rule Review Committee (LRRC) by resolution for the purpose of reviewing manatee protection zones as proposed by the Florida Fish and Wildlife Commission (FWC) and to Page 5 February 9,2016 provide local input to FWC. (Gary McAlpin, Coastal Zone Manager) Resolution 2016-31 Adopted 4/0 (Commissioner Henning absent) B. Recommendation to approve Change Order Number Four to Compass Construction, Inc. to upgrade the Pickleball Courts surface, in the former skate park, at East Naples Community Park, make a finding that this expenditure promotes tourism, and authorize necessary budget amendments. (Fiscal Impact $46,180) (Margaret Bishop, Facilities Senior Project Manager) Approved — 5/0 C. Recommendation to approve Change Order Number Five to Compass Construction, Inc. to construct Pickleball Courts, over existing tennis courts, at East Naples Community Park to support the 2016 US Open Pickleball Championships; recognize a donation from Minto Communities of Florida, approve the necessary budget amendment, and authorize the Chair to execute the change order. (Fiscal Impact $250,498) (Margaret Bishop, Facilities Senior Project Manager) Approved — 5/0 w/waiver of formal bid competition of the procurement Ordinance Moved from Item #16A6 (Per Agenda Change Sheet) D. Recommendation to approve and enter into a License Agreement with Naples Community Hospital, Inc. (NCH) for the purpose of the installation of two ground signs within County road right-of-way. Motion to continue and bring back a policy for Right-of-Way Usages and fees — Failed 2/3 (Commissioner Fiala, Commissioner Hiller and Commissioner Nance opposed); Motion to approve— Approved 3/2 (Commissioner Henning and Commissioner Taylor opposed) Moved from Item #16D4 (Per Agenda Change Sheet) E. Recommendation to approve a substantial amendment and subrecipient agreement presented by the Division of Community and Human Services for a project previously approved in the FY 2015-16 Action Plan for the Community Development Block Grant Program. This item has no new fiscal impact. Approved — 5/0; Staff to bring forth a report at a future meeting regarding the CDBG program 12. COUNTY ATTORNEY'S REPORT Page 6 February 9,2016 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Current BCC Workshop Schedule B. Mr. Ochs — Reminder of the Workshops on March 1, 2016 at 9 a.m. w/Housing and on April 5, 2016 at 1 p.m. with CRA C. Commissioner Fiala — Letter from Greater Naples Fire Rescue District regarding road side tent sales of firework and use of illegal fireworks D. Commissioner Hiller— Microbreweryies E. Commissioner Henning—Unity Faith Missionary Baptist Church F. Commissioner Hiller— NAACP Banquet February 25, 2016 G. Commissioner Nance — Gulf Citrus Growers Luncheon and the rain affecting all agriculture H. Commissioner Nance — Groundbreaking of the Farmer's Worker Village and the USDA Grant of$9 Million I. Commissioner Taylor— Brad Estes and Jerry Krutz regarding stormwater in Poinciana and the improvements that have been made J. Commissioner Fiala — Lobbying efforts in Tallahassee K. Adjourn - Consensus 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. Approved and/or Adopted w/changes — 5/0 A. GROWTH MANAGEMENT DEPARTMENT Page 7 February 9,2016 1) Recommendation to authorize the publication of a notice announcing the intent to exchange a 0.0471 acre parcel of land in return for a 0.60 acre parcel of land for right-of-way required for the Wolfe Road/Pristine Drive loop road. Parcel located within the Sonoma Oaks PUD 2) Recommendation to approve the release of a code enforcement lien with an accrued value of$573,330.04 for payment of$2,000, in the code enforcement action entitled Board of County Commissioners v. James C. Marshall and Sherry Marshall, Code Enforcement Board Case No. 2002120972 a/k/a (CEB 2004-72), relating to property located at 820 20th Avenue NW, Collier County, Florida. Violations are for numerous wooden sheds built without proper County permits and brought into compliance on December 9, 2015 3) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Hacienda Lakes of Naples Phase II, (Application Number PPL-PL20150002341) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. The developer must receive a Certificate of Adequate Public Facilities (COA) prior to the issuance of the construction plan final approval letter 4) Recommendation to grant final approval of the required improvements for the final plat of Cameron Commons Unit One Application Number AR-12061 with the required improvements being privately maintained and authorizing the release of the maintenance security. Resolution 2016-23 5) Recommendation to authorize the Clerk of Courts to release a Cash Bond in the amount of$35,060 which was posted as a guaranty for Excavation Permit Number 60.089-3 (PL20140001402) for work associated with Corsica at Talis Park. The developer has fulfilled his commitments with respect to the security Page 8 February 9,2016 Moved to Item #11D (Per Agenda Change Sheet) 6) Recommendation to approve and enter into a License Agreement with Naples Community Hospital, Inc. (NCH) for the purpose of the installation of two ground signs within County road right-of-way. 7) Recommendation to approve and authorize the Chairman to execute Project Agreement No. 15C01-South Marco Island Beach Renourishment for cost share reimbursement funding with the Florida Department of Environmental Protection (FDEP) Beach Management Funding Assistance Program for partial reimbursement of damages caused by Tropical Storm Fay. Work plan totals $1,002,516.56 with costs shared between local ($150,549.53), Federal/State ($803,561.19) and FDEP ($48,405.84) sources 8) Recommendation to review and approve the list of proposed projects to be submitted for the FY 2017 Big Cypress Basin Local Partnership Grants Program. For the Naples Park Area/Basin Infrastructure Optimization Project for Stormwater, Water and Sewer and the Haldeman Creek Water Control Structure Replacement Project Withdrawn (Per Agenda Change Sheet) 9) Recommendation to approve a Hold Harmless and Indemnity Agreement, and Payment Bond in the amount of$342,991.09 in lieu of the required Final Waiver of Liens from the Utility Contractor for the preliminarily acceptance of the water and sewer facilities associated with Tamiami Crossings Shopping Center, PL20160000023. B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Collier County Board of County Commissioners (BCC) as the Collier County Community Redevelopment Agency (CRA) approve the submission of the attached Letter of Intent and related Resolution and MOU to the Southwest Florida Regional Planning Council (SWFRPC) memorializing the CRA's role as an active partner in carrying out the Page 9 February 9,2016 tasks related to the Federal Promise Zone designation for Immokalee. CRA Resolution 2016-24 C. PUBLIC UTILITIES DEPARTMENT D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve a Resolution superseding Resolution No. 2015-078 and authorize Collier Area Transit to implement a Corporate Employee Discount Transit Pass Program with the goal of encouraging the use of transit. Resolution 2016-25 2) Recommendation to accept Florida Fish and Wildlife Conservation Commission Habitat Assistance Funding for Management Activities at the Conservation Collier Nancy Payton Preserve. Accepting $14,700 from the FWC Gopher Tortoise Conservation Program 3) Recommendation to acknowledge and approve an Assignment, Assumption and Amendment of a Subrecipient Agreement between the Foundation for the Developmentally Disabled, Inc. and Community Assisted and Supported Living, Inc., transferring subrecipient responsibilities for three Neighborhood Stabilization Program properties from the former to the latter. This item has no new fiscal impact. As detailed in the Executive Summary Moved to Item #11E (Per Agenda Change Sheet) 4) Recommendation to approve a substantial amendment and subrecipient agreement presented by the Division of Community and Human Services for a project previously approved in the FY 2015-16 Action Plan for the Community Development Block Grant Program. This item has no new fiscal impact. 5) Recommendation to approve and authorize the Chairman to sign an Agreement and its Addendum with the American Red Cross to fund swim lessons through the Aquatics Centennial Program. Beginning in the Spring at the Golden Gate Aquatics Facility and in the Summer at the Immokalee Sports Complex Page 10 February 9,2016 6) Recommendation to accept an extension to the State Housing Initiatives Partnership program grant expenditure deadline for Fiscal Year 2012/2013 granted by the Florida Housing Finance Corporation. In order to close out invoices under the Rehabilitation Program previously approved by the Board 7) Recommendation to acknowledge February 12, 2016, as Collier Area Transit's Fifteen Year Anniversary and to authorize complimentary rides to all transit riders on that date. E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to award ITB #15-6474R, "Medical Oversight Physician (Part A) for Collier County and Employment Physicals & Drug Testing (Part B)" to Advance Medical of Naples, LLC in the estimated annual amount of$134,083.50. 2) Recommendation to approve a one-year extension to the Special Use Permit with the United States Department of the Interior National Park Service Big Cypress National Preserve for the Carnstown Sheriffs Substation and to approve a Budget Amendment on behalf of the Sheriff's Office. Located at the intersection of US 41 and CR 29 3) Recommendation to approve a Resolution authorizing the Board of County Commissioners' Chairperson to execute Deed Certificates for the sale of burial plots at Lake Trafford Memorial Gardens Cemetery during the 2016 calendar year, on behalf of the Administrative Services Department. Resolution 2016-26 4) Recommendation to increase the compensation for the County Medical Director by 5% in accordance with the Collier County Emergency Services Medical Director Agreement. Retroactive to the first day after the annual anniversary date 5) Recommendation to increase the compensation of the County Deputy Medical Director by 5% in accordance with the Collier County Page 11 February 9, 2016 Emergency Services Deputy Medical Director Agreement. Retroactive to the first day after the annual anniversary date 6) Recommendation to approve the administrative reports prepared by the Procurement Services Division for modifications to work orders, change orders, surplus property and other items as identified. Covering the period of December 16, 2015 through January 20, 2016 F. COUNTY MANAGER OPERATIONS 1) Recommendation to approve Amendment#1 to Contract #15-6439 Hosting Agreement between Collier County and Spirit Promotions, LLC; promoter for the US Open Pickleball Championships, for access to County Park property to provide a stadium court for the Championship tournament and accept the donation of the upgraded court. Held in April 2016 2) Recommendation to approve Tourist Tax Category "B" funding up to PP grY g p $6,450 to support the two upcoming FY 16 Pickleball Tournaments at East Naples Community Park and make a finding that these expenditures promote tourism. The Atlantic South Regional Pickleball Championship will take place February 11-14, 2016 and the East Naples Skill Level Pickleball Tournament will take place March 18-20, 2016 3) Recommendation to approve a Tourist Development Council Category "B" out of cycle grant agreement for Spirit Promotions, LLC in the amount of$25,000 to fund airing and production costs for a prime time special highlighting the 2016 US Open Pickleball Championships in Collier County, authorize the Chairman to execute the agreement and make a finding that this expenditure promotes tourism. The Special would highlight the Championship games held at the East Naples Community Park from April 26-May 1, 2016 4) Recommendation to approve revised Tourist Development Council Grant Application Forms for Category B and C-2 and Sports Event Assistance for FY17 (October 1, 2016 - September 30, 2017) Page 12 February 9, 2016 reflecting changes discussed and recommended at the TDC Grant Workshop on January 13, 2016 and TDC Meeting on January 25, 2016, and make a finding that this item promotes tourism. As detailed in the Executive Summary Continued to the February 23, 2016 BCC Meeting (Per Agenda Change Sheet) 5) Recommendation to award ITB #15-6522 - Tourist Fulfillment Services to Phase V of Florida, LLC. and make a finding that this item promotes tourism. 6) Recommendation to approve a report covering budget amendments impacting reserves and moving funds in an amount up to and including $25,000 and $50,000, respectively. Budget Amendment #16-214 G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS 1) Recommendation to appoint two members to the Code Enforcement Board. Resolution 2016-27: Re-appointing Robert C. Ashton and Lionel L'Esperance to three year terms expiring on February 14, 2019 2) Recommendation to appoint one member to the Pelican Bay Services Division Board. Resolution 2016-28: Appointing Jacob Damouni 3) Recommendation to approve a Resolution formally requesting that the Florida Communities Trust allow a long term, renewable lease between Collier County and the Goodland Arts Alliance for County- owned property at 326 Pettit Drive, Goodland, Florida. Resolution 2016-29 MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous Correspondence J. OTHER CONSTITUTIONAL OFFICERS Page 13 February 9, 2016 1) To record in the minutes of the Board of County Commissioners, the check number (or other payment method), amount, payee, and purpose for which the referenced disbursements were drawn for the periods between January 14 and January 27, 2016 pursuant to Florida Statute 136.06. K. COUNTY ATTORNEY 1) Recommendation to approve a Joint Motion and Stipulated Final Judgment in the amount of$12,000 for Parcels 102DUE and 102TCE, in the lawsuit captioned Collier County v. Henry Allen Fish, et al, Case No. 2015-CA-1810, required for the Intersection Improvement Project No. 60016. (Fiscal Impact: $4,870) Located at the intersection of Lake Trafford Road and North 19th Street, Immokalee 2) Recommendation to authorize an increase to the purchase order for Nabors, Giblin & Nickerson, P.A. ("Nabors Giblin") relating to legal services in the case of Collier County v. Orange Tree Utility Co., et al, Case No. 2014-CA-001434 and all work related to concluding the acquisition and integration of the Orange Tree Utility Company into the Collier County Water-Sewer District. Increasing the existing P.O. an additional $50,000 17. SUMMARY AGENDA - This section is for advertised public hearings and must meet the following criteria: 1) A recommendation for approval from staff; 2) Unanimous recommendation for approval by the Collier County Planning Commission or other authorizing agencies of all members present and voting; 3) No written or oral objections to the item received by staff, the Collier County Planning Commission, other authorizing agencies or the Board, prior to the commencement of the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are registered to speak in opposition to the item. For those items which are quasi-judicial in nature, all participants must be sworn in. Moved to Item #9B (Per Agenda Change Sheet) A. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are Page 14 February 9, 2016 required to be sworn in. Recommendation to (1) approve Ordinance No. 2004-41, as amended, the Collier County Land Development Code, which established the comprehensive zoning regulations for the unincorporated area of Collier County, Florida by amending the appropriate zoning atlas map or maps by changing the zoning classification of the herein described real property from the Agricultural (A) zoning district and the Residential Planned Unit Development (RPUD) zoning district to a Residential Planned Unit Development (RPUD) zoning district for a 106.67± acre parcel to be known as the Rockedge RPUD to allow up to 266 dwelling units on property located near the northeast corner of the intersection of Sabal Palm Road and Collier Boulevard in Section 23, Township 50 South, Range 26 East, Collier County, Florida; providing for repeal of Ordinance No. 06-31, the former Rockedge Residential Planned Unit Development; and providing an effective date [Petition PUDRPL20150002246] and (2) terminate agreement authorizing Affordable Housing Density Bonus and Imposing Covenants and Restrictions on Real Property. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 15 February 9, 2016