HomeMy WebLinkAboutbocc.min.exec.11162016 4)/ICKIN Board of Commissioners
CouNT Regular Meeting Agenda
WEDNESDAY, November 16,2016
C€V .< Community Room at the Library
11:00 AM -Pitkin County Cares Reception at the Dunaway Community Room—Pitkin County Library
12:00 Pitkin County Cares Proclamations
Additions/Deletions to Agenda
Public Comments(please limit to 3 minutes per speaker unless otherwise advised by the Chair)
Commissioner Comments
Consent Items: Consent items are generally perceived as non-controversial and allow the Board to spend its time on more complex
items elsewhere on the agenda. A Board member or member of the public may ask for a Consent item be removed for individual
consideration. Consent items typically have been discussed in work sessions with the Board and are approved by a single motion.
Consent Items—Single Reading:
1. Approval of Minutes of Regular Meetings of September 14th, October 26th and November 2nd and Special
Meeting of October 13th.
2. Resolution Appointing Citizen Board Members,Charlotte Anderson
Individual Consideration Items:
Individual Consideration Items/First Reading set for Public Hearing on December 7:
1. Resolution Approving Planning and Zoning Board Bylaws Amendment, Charlotte Anderson
Individual Consideration Items/Public Hearing, 2nd Readings:
2. Ordinance Authorizing Lazy Glen Bridge and Access Easement, Matthew Adeletti
3. Resolution Authorizing an Intergovernmental with Prowers County Hotline County Connection Center
(HCCC) for Pitkin County, Kim DuBois
Land Use Items:
Land Use Public Hearings:
1. Aspen Mini Storage LLC Site Plan Review for Accessory Parking to a Mini Warehouse Use, PH (PN
10/13/16), M. Kraemer
Open Discussion
Adjourn Regular Meeting
Special Meeting—Executive Session—Location to be determined
Land Acquisitions CRS 24-6-402(4)(a)
Negotiations CRS 24-6-402(4)(e)
Adjourn Executive Session
AGENDA and TIMES ARE SUBJECT TO CHANGE
11/30/20161:53 PM
S ECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date I I, ft (O j l l0
Call to order at:2'. m,
I. Commissioners present: Commissioners not present:
Er Patti Clapper ❑ Patti Clapper
Q"George Newman ❑ George Newman
3 Rachel Richards ❑ Rachel Richards
ichael Owsley ❑ Michael Owsley
Steve Child ❑ Steve Child
II. Motion to hold an executive session(need affirmative vote of 2/3 of quorum present(CRS 24-6-402(4))
2/3 x5=4; 2/3x4=3:
Who moved: P
2nd C�0*-(`rte
FO w1 AGAINST:
[Patti Clapper ❑ Patti Clapper
[George Newman ❑George Newman
[v]rRachel Richards ❑ Rachel Richards
Pitichael Owsley ❑ Michael Owsley
1.1Vteve Child ❑ Steve Child
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Thompson Divide update;
Property acquisition;
City of Aspen diligence application;
Stream protection strategies;
Enforcement of development restrictions;
All pursuant to CRS 24-6-402 4b
IV. ATTESTATION:
The undersigned attorney,representing the Board and being present at the executive session, attests that the
subject of the unrecorded portions of the session constituted confidential attorney-client communication:
The undersigned chair of the executive session attests that the discussions in this executive session were limited
to the topic(s)described in Section III,above.
3; -Prn
Adjourned at:
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