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MEETING CALLED TO ORDER (Chair Bill Rivenbark)

APPROVAL OF CONSENT AGENDA

5. Consideration of the 2023 National Immunization Awareness Month

6. Appointment of Voting Delegate to the 2023 North Carolina Association of County Commissioners ( NCACC) Annual Conference

7. Consideration of Approval of an Amendment to the Development Agreement todecrease the guaranteed maximum price for the Redevelopment of theWilmington City Block bounded by Chestnut Street, Grace Street, and NorthThird Street; and Consideration of a Resolution Authorizing the Negotiation ofan Installment Financing Contract Not to Exceed $ 57 Million, Directing thePublication of Notice with Respect Thereto, and Providing for Certain OtherRelated Matters

8. New Hanover County Plan for Transportation Agreement of NHC Involuntary Commitments ( I VC) Respondents as required by NCGS 122C- 251

9. Public Hearing Rezoning Request ( Z23- 12) — Request by William Block with Olympus Holding Company Castle Hayne, LLC, applicant, on behalf of Patricia Roseman with Blue Tank, LLC and Holly Tank, LLC, property owners, to rezone approximately 23. 01 acres zoned 1- 1, Light Industrial and approximately 49. 38 acres zoned 1- 1 and R- 15, Residential located at 5210 Holly Shelter Road and 5735 Blue Clay Road to CZD) RMF- L, Residential Multi -Family — Low Density for a maximum of 521 residential units consisting of multi -family, attached, and detached residential dwelling units. ( See page 1 of the attached staff report for a reference map)

10. Public Hearing Rezoning Request ( Z23- 13) - Request by Cindee Wolf with Design Solutions, LLC, applicant, to rezone four parcels totaling approximately 0. 92 acres of land located at 4801, 4805, 4809, and 4813 Shelley Drive from R- 15, Residential to CZD) R- 5, Residential for a maximum of 7 single- family residential lots. ( See page 1 of the attached staff report for a reference map.)

11. QUASI - JUDICIAL HEARING Special Use Permit Request ( S23- 03) - Request by Chris Baker, applicant, on behalf of the Sanctuary Church of Wilmington, property owner, for the use of Child Care Center at the approximately 7. 47- acre parcel located at 6687 Carolina Beach Road, zoned R- 15, Residential. ( see page 1 of the attached staff report for a reference map).

PUBLIC COMMENTS ON NON -AGENDA ITEMS

12. Additional Items

Aug 07, 2023 Board of Commissioners

Full agenda
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MEETING CALLED TO ORDER (Chair Bill Rivenbark)

APPROVAL OF CONSENT AGENDA

5. Consideration of the 2023 National Immunization Awareness Month

6. Appointment of Voting Delegate to the 2023 North Carolina Association of County Commissioners ( NCACC) Annual Conference

7. Consideration of Approval of an Amendment to the Development Agreement todecrease the guaranteed maximum price for the Redevelopment of theWilmington City Block bounded by Chestnut Street, Grace Street, and NorthThird Street; and Consideration of a Resolution Authorizing the Negotiation ofan Installment Financing Contract Not to Exceed $ 57 Million, Directing thePublication of Notice with Respect Thereto, and Providing for Certain OtherRelated Matters

8. New Hanover County Plan for Transportation Agreement of NHC Involuntary Commitments ( I VC) Respondents as required by NCGS 122C- 251

9. Public Hearing Rezoning Request ( Z23- 12) — Request by William Block with Olympus Holding Company Castle Hayne, LLC, applicant, on behalf of Patricia Roseman with Blue Tank, LLC and Holly Tank, LLC, property owners, to rezone approximately 23. 01 acres zoned 1- 1, Light Industrial and approximately 49. 38 acres zoned 1- 1 and R- 15, Residential located at 5210 Holly Shelter Road and 5735 Blue Clay Road to CZD) RMF- L, Residential Multi -Family — Low Density for a maximum of 521 residential units consisting of multi -family, attached, and detached residential dwelling units. ( See page 1 of the attached staff report for a reference map)

10. Public Hearing Rezoning Request ( Z23- 13) - Request by Cindee Wolf with Design Solutions, LLC, applicant, to rezone four parcels totaling approximately 0. 92 acres of land located at 4801, 4805, 4809, and 4813 Shelley Drive from R- 15, Residential to CZD) R- 5, Residential for a maximum of 7 single- family residential lots. ( See page 1 of the attached staff report for a reference map.)

11. QUASI - JUDICIAL HEARING Special Use Permit Request ( S23- 03) - Request by Chris Baker, applicant, on behalf of the Sanctuary Church of Wilmington, property owner, for the use of Child Care Center at the approximately 7. 47- acre parcel located at 6687 Carolina Beach Road, zoned R- 15, Residential. ( see page 1 of the attached staff report for a reference map).

PUBLIC COMMENTS ON NON -AGENDA ITEMS

12. Additional Items

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