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HomeMy WebLinkAboutNatural Resources September 15 20151 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 WHATCOM COUNTY COUNCIL Natural Resources Committee September 15, 2015 CALL TO ORDER Committee Chair Barry Buchanan called the meeting to order at 9:30 a.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Barry Buchanan, Carl Weimer, Satpal Sidhu Absent: None Also Present: Barbara Brenner, Pete Kremen and Rud Browne COMMITTEE DISCUSSION AND RECOMMENDATION TO COUNCIL 1. RESOLUTION AFFIRMING THE PURCHASE OF DEVELOPMENT RIGHTS (PDR) OVERSIGHT COMMITTEE RANKING AND AUTHORIZING WHATCOM COUNTY PURCHASE OF DEVELOPMENT RIGHTS ADMINISTRATOR AND WHATCOM COUNTY EXECUTIVE TO PROCEED WITH THE ACQUISITION PROCESS FOR 2015 APPLICATIONS (AB2015 -255) Paul Schissler, PDR Oversight Committee, spoke and stated the Committee recommends the resolution. The councilmembers discussed whether the small parcels would really be farmed. Karin Beringer, Planning and Development Services Department, submitted and read from a presentation (on file) and answered questions. Chris Elder, Planning and Development Services Department, continued the presentation to describe each application and answered questions. Sandra Matheson, applicant, described her farming operation. The councilmembers discussed whether the teaching center at the Matheson property is included; the total number of points possible overall and the scoring process; whether there is much development surrounding the Matheson property; the potential development rights on the Foster property; whether the forested areas of the Foster property can be used for agriculture; how the appraised value of the development rights are calculated; the total area of the house and barns on the Grubb property; the amount of impervious surfaces allowed on a property applying for the program; the types of wildlife at the Grubb property, and; the higher cost of the development right for the Williams I property. Beringer continued the presentation on the Purchase of Development Rights (PDR) process, budget and funding, and the program history and summary. Natural Resources Committee, 9/15/2015, Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 The councilmembers discussed finding outside sources for matching funds, whether the matching funds the County has already received are tied to specific properties, how to allocate funding for all the properties, the balance of the conservation futures fund, the Floodplains by Design program budget, purchasing property in areas where matching funds aren't available, getting an update from County administration on the conservation futures fund, getting an overview of the PDR point and scoring system, amending the language in the resolution to only authorize the appraisals, and not approving the purchase and sales agreement through this request. Tyler Schroeder, Executive's Office, answered questions. Weimer moved to move forward with an amended resolution that only authorizes the administration to proceed with appraisals, not a purchase and sales agreement. The motion carried by the following vote: Ayes: Buchanan, Weimer, and Sidhu (3) Nays: None (0) OTHER BUSINESS There was no other business. ADJOURN The meeting adjourned at 10:29 a.m. \ ``k %ti I I I I I 117 111 /// �.. O',� f ., Dana Brown -Dyj ` uncil _Clerk �f1111119 ti��, Jill Nixon, Minutes Transcription WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON f� Okh Barr chanan, ommittee Chair Natural Resources Committee, 9/15/2015, Page 2